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21 August 2026
Two Jacksonville Men Indicted for Obstructing a Federal InvestigationRead the Press Release
Jacksonville, Florida – Leo Denard Robinson (39) and Brian Gregory Brightman (33), both of Jacksonville, have been charged by indictment with obstruction of the due administration of justice. If convicted, each faces a maximum penalty of 10 years in federal prison. U.S. Attorney Gregory W. Kehoe made the announcement.
According to the indictment, between approximately August 10 and August 19, 2026, Brightman and Robinson aided and abetted each other in corruptly trying to influence, obstruct, and impede the due administration of justice in a pending case in the Middle District of Florida, specifically United States v. Brian Gregory Brightman, et al. (case no. 3:26-cr-170-MMH-LLL). The indictment alleges that Brightman and Robinson committed the offense by intimidating, pressuring, and implicitly threatening an individual they perceived to be a witness in an attempt to influence or prevent the witnesses’ testimony.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Drug Enforcement Administration and the Nassau County Sherriff’s Office. It will be prosecuted by Assistant United States Attorneys Rachel Lasry and Kelli Swaney.
Two Former Bureau of Prisons Correctional Officers Accused of Smuggling Contraband Each Sentenced to More Than Two Years in Federal PrisonRead the Press Release
HELENA-WEST HELENA—Robert Cochran and Tejuana Dillard will go from being federal prison guards to federal prison inmates after each was sentenced to 30 months’ incarceration in separate cases after getting caught smuggling contraband into the Forrest City Federal Correctional Complex (FCC). Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentences which were handed down on Wednesday, August 19, 2026, by United States District Judge Brian S. Miller.
On December 5, 2023, Cochran, 37, of Forrest City, was indicted by a federal grand jury in a one count Indictment charging him with bribery of a public official. On March 11, 2026, Cochran pleaded guilty to the charge in the Indictment. On June 6, 2024, Dillard, 42, of Wynne, was indicted by a federal grand jury in a two-count Indictment with one count of bribery of a public official and one count of making a false statement to federal agents. On March 11, 2026, Dillard pleaded guilty to making the false statements. There is no parole in the federal system.
An investigation revealed that while Cochran was employed as a correctional officer at Forrest City FCC, he received approximately $58,775 from friends and family of the inmates at the prison to bring contraband, including rolling papers, tobacco, Gucci sunglasses, and over the counter drugs, into the facility. Cochran was captured on video footage in February 2023 leaving bags containing contraband in an office while on duty. After Cochran left the office, an inmate would enter to retrieve the items. Cochran later admitted he was paid to bring items into the prison for inmates.
Through a separate investigation, it was determined that Dillard, who was employed for 13 years as a correctional officer between 2008 and July 2021 at Forrest City FCC, smuggled contraband cigarettes into the prison throughout 2020. Dillard received in total $91,788 to provide the cigarettes to two inmates, who later sold the contraband cigarettes to other inmates in the facility. Dillard, in an interview with federal agents, admitted to smuggling cigarettes while she was employed as a correctional officer, but stated she had only done so “a couple of times.” At the time of her interview with the federal agents, Dillard knew the statements she made were false.
These cases were investigated by the Office of the Investigator General, U.S. Department of Justice, and the Federal Bureau of Prisons. These cases were prosecuted by Assistant United States Attorney Julie Peters.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
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Traverse City Man Indicted for Impersonating Federal Officer and Violating the Clean Water ActRead the Press Release
MARQUETTE, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that Brent Alan Tompkins, 52, Traverse City, was indicted on criminal charges alleging that he impersonated a federal officer, unlawfully used Coast Guard insignia, and discharged sewage into Lake Michigan.
The indictment follows a two-year investigation by the Coast Guard Investigative Service (CGIS) and Michigan Department of Natural Resources Environmental Investigations Section (EIS) for the Michigan Department of Environment, Great Lakes, and Energy (EGLE) into allegations that Tompkins discharged pollutants into Lake Michigan, at White Shoal Light. Investigators also identified allegations that Tompkins operated a vessel with insignia resembling U.S. Coast Guard insignia and represented himself as a Coast Guard member to a distressed mariner in Emmet County.
U.S. Attorney VerHey said, “Reports that Tomkins was polluting Lake Michigan got our attention right away because protecting this national resource is a high priority for my office. I appreciate the investigative work that CGIS and EGLE did in this case to make it possible to bring charges. The charges relating to impersonating a Coast Guard officer point to another troubling issue encountered in this case. The public has a right to know when they are dealing with a properly trained public official--and when they are not--especially during a potentially dangerous situation on the water. This is no place for impersonators and wannabes.”
“Protecting the public’s trust in the U.S. Coast Guard and safeguarding our nation’s waterways is critical,” said Assistant Director Joshua Packer of the Coast Guard Investigative Service, LANT Operations. “Impersonating Coast Guard personnel and misusing Coast Guard markings can create serious safety and security risks on the water. CGIS will continue working with our federal, state, and local partners to investigate conduct that threatens public confidence, maritime safety, and the marine environment.”
Tompkins is charged with false impersonation of a federal officer, in violation of 18 U.S.C. § 912; unauthorized use of a Coast Guard insignia, in violation of 14 U.S.C. § 933; and discharge of a pollutant into a navigable waterway, in violation of 33 U.S.C. §§ 1311(a), 1319(c)(2)(A).
The case was investigated by CGIS and EGLE. The case is being prosecuted by the U.S. Attorney’s Office for the Western District of Michigan.
If convicted, Tompkins faces up to 3 years in prison and a fine of at least $5,000 per day that he violated the Clean Water Act.
The charges in an indictment are merely accusations, and a defendant is presumed innocent until proven guilty.
Toppenish Man Found Guilty of Assault by StrangulationRead the Press Release
Yakima, Washington – First Assistant United States Attorney Pete Serrano announced that on August 19, 2025, a jury returned a guilty verdict in the trial of Rickie Lorenzo Smith, 51, a member of the Confederated Bands and Tribes of the Yakama Nation of one count of Assault of a Spouse, Intimate Partner, or Dating Partner by Strangulation in Indian Country in violation of 18 U.S.C. §§ 1153, 113(a)(8). Chief United States District Judge Stanley A. Bastian presided over the trial and set sentencing for December 2, 2026. Smith faces a sentence of up to 10 years in prison to be followed by up to 3 years of supervised release.
According to court documents and evidence presented at trial, Smith assaulted his then-partner by hitting, choking and strangling her while the two attended a birthday celebration in Pioneer Park in Toppenish, Washington on August 17, 2023. Evidence of the victim’s injuries, the victim’s testimony, and the testimony of a bystander who called 911 and reported the crime was presented at trial. Smith has multiple prior arrests related to domestic violence incidents. The jury acquitted Smith of Assault Resulting in Substantial Bodily Injury.
“Today’s guilty verdict reflects the hard work and dedication of everyone involved in pursuing justice,” stated Serrano. “Assault by strangulation is a grave and violent offense, and this outcome demonstrates our continued commitment to ensuring accountability and safeguarding the well-being of our community. This case also underscores the devastating impact of domestic violence and our resolve to address it with the seriousness it demands.”
“This trial verdict emphasizes that assault against intimate partners will not be tolerated,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Rickie Lorenzo Smith will see consequences for his actions thanks to the hard work of our investigators and prosecutors in pursuing justice on behalf of victims and keeping our communities safe. Their tireless efforts resulted in this outcome, as well as contributing to a 14% drop in the violent crime rate for the state of Washington last year. The FBI will continue to work with our law enforcement partners to combat violent crime, including on tribal lands.”
The case was investigated by the Federal Bureau of Investigation’s Yakima RA and the Yakama Nation Police Department. This case was prosecuted by Assistant United States Attorneys Courtney R. Pratten and Michael D. Murphy.
1:25-CR-2039-SAB
Prior felon going to prison on new child pornography chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Nicholas Mangione, 45, of Buffalo, NY, who was convicted of possession of child pornography following a prior conviction, was sentenced to serve 15 years in prison by U.S. District Judge Lawrence J. Vilardo.
In April 2013, Mangione was convicted of possession of child pornography and sentenced to serve 48 months in prison. On August 15, 2024, a federal search warrant was executed at Mangione’s residence after it was discovered he uploaded a file containing child pornography to the Snapchat server. During the search, Mangione’s cellular telephone was seized. An examination of the device uncovered approximately 20 images and 52 videos of child pornography. It was also determined that Mangione distributed child pornography to other individuals using the Telegram application in exchange for other child pornographic files.
On August 16, 2024, the defendant was arrested on New York State charges and was found to be in possession of an additional cell phone, which also contained images and videos of child pornography. Some of the child pornography possessed by Mangione depicted the sexual exploitation of an infant or toddler and depictions of violence against children.
The case was prosecuted by Assistant U.S. Attorney Aaron J. Mango. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Allen D. Davis, II, and the New York State Police, under the direction of Major Amie Feroleto.
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Pittsford woman pleads guilty to her role in stolen cooking oil schemeRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Fangfang Yan, 41, of Shanxi, China, and Pittsford, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr to misprision of a felony, which carries a maximum penalty of three years in prison, and a fine of $250,000.
On April 8, 2022, Guodeng Chen and Didi Huang caused 45,000 pounds of stolen, used cooking oil to be shipped from the Western District of New York to a refinery located in Erie, Pennsylvania. Chen and Huang received $29,433.60 for this shipment. On April 28, 2022, Chen and Huang caused another 45,000 pounds of stolen used cooking oil to be shipped from the Western District of New York to a refinery located in Erie, Pennsylvania. Chen and Huang received $30,618.00 for this shipment. Fangfang Yan was aware that Chen and Huang were transporting the stolen cooking oil but failed to notify federal authorities. On May 6, 2022, when interviewed by law enforcement officers and asked about Chen and Huang’s illegal activity, Yan refused to answer the officer’s questions in order to conceal Chen and Huang’s crimes.
The case is being prosecuted by Assistant U.S. Attorney Meghan K. McGuire. The plea is the result of an investigation by the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone, the New York State Police, under the direction of Major Kevin Sucher, and the U.S. Department of Transportation, Office of Inspector General, under the direction of Anthony Licari, Special Agent-In-Charge, Midwestern Region.
Sentencing is scheduled for December 1, 2026, before Judge Geraci.
Pittsford man pleads guilty to his role in credit card scamRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Talib Hussain, 75, of Pittsford, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to misprision of a felony, which carries a maximum penalty of three years in prison, and a fine of $250,000.
Between 2012 and July 23, 2024, Hussain’s son, Mirza Khan, and others engaged in a scheme to obtain social security numbers of victims and then use them, along with fictitious names, to apply for and obtain credit cards from various financial institutions, including Citibank, Discover Bank, First National Bank of Omaha, and TD Bank. The financial institutions were directed to mailed the fraudulently obtained credit cards to one of many addresses that Khan and his co-conspirators leased in and around Rochester, NY. They would then use the fraudulently obtained credit cards to make purchases or pay property taxes. Talib Hussain owned a property on S. Plymouth Avenue and was legally responsible for paying the taxes associated with that property. However, between 2021 and 2022, Mirza Khan used fraudulently obtained credit cards and his father’s email address to pay the taxes on the property. Talib Hussain knew that his son was engaged in the illegal scheme. He received tax payment receipts, which showed that the taxes were paid using credit cards that were not in Hussain’s or Khan’s names. Despite this, Hussain failed to notify the relevant federal authorities about the commission of the offense.
The case is being prosecuted by Assistant U.S. Attorney Meghan K. McGuire. The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Allen D. Davis, II, the IRS Criminal Investigation New York, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr., the U.S. Postal Inspection Service Boston Division, under the direction of Acting Inspector-in-Charge Justin Page, and the Social Security Administration Office of Inspector General, under the direction of Special Agent-in-Charge Michael McGill, New York Field Division.
Sentencing will be scheduled at a later date.
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Pittsburgh Resident Sentenced to Four Years in Prison for Firearms ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to a term of imprisonment of four years on his conviction of being a felon in possession of a firearm and possessing a machinegun, United States Attorney Troy Rivetti announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Andrew Rocco, 22.
According to information presented to the Court, Rocco’s residence was searched on February 2, 2024, and police found three firearms, along with magazines and ammunition. One of the firearms was equipped with a mechanism – frequently referred to as a “switch” or auto-sear – that renders it capable of fully automatic firing. That is, one of the firearms was a machinegun. All three pistols were outfitted with loaded, extended magazines.
This is not Mr. Rocco’s first conviction for unlawfully possessing firearms. Less than two years prior to the execution of the search warrant in this case, the defendant was arrested in 2022 with a stolen firearm on his person after attempting to flee from police. His conduct in this case violates the probation to which he was sentenced for possessing the stolen firearm. Moreover, a year before his 2022 arrest, the defendant was adjudicated delinquent in another illegal firearm possession case. The instant matter is, therefore, the third time Mr. Rocco has been convicted or adjudicated delinquent for a gun-related crime.
Prior to imposing sentence, Judge Horan indicated that the type of weapons involved in this case, as well as the defendant’s repetitive unlawful firearm possession, present a concern for the safety of the public.
Assistant United States Attorney Barbara K. Doolittle prosecuted this case on behalf of the government.
United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Andrew Rocco.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Pittsburgh Felon Sentenced to 46 Months in Prison for Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 46 months in prison, to be followed by two years of supervised release, on his conviction of possessing a firearm and ammunition as a felon, United States Attorney Troy Rivetti announced today.
United States District Court Judge J. Nicholas Ranjan imposed the sentence on Chaz Mitchell, 36, on August 21, 2026.
According to the information presented to the Court, on July 5, 2025, following the issuance of a state arrest warrant for Mitchell on unrelated charges, officers from the Pittsburgh Bureau of Police observed Mitchell in possession of an assault rifle and sawed-off shotgun and attempted to execute the state warrant. Mitchell refused to exit a residence until the SWAT unit arrived. Upon Mitchell’s surrender and being taken into custody, officers obtained and executed a state search warrant for the residence, from where they recovered an assault rifle, sawed-off shotgun, pistol, and ammunition. Mitchell had previously been convicted of felony state firearms offenses. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the United States.
The Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the successful prosecution of Mitchell.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Nomination of Courtney Coker to serve as United States District Judge for the Northern District of TexasRead the Press Release
DALLAS — The United States Attorney’s Office for the Northern District of Texas is proud to announce that Courtney Coker, currently serving as First Assistant United States Attorney, has been nominated by President Donald J. Trump to serve as a United States District Judge for the Northern District of Texas.
Mr. Coker is a career federal prosecutor who has dedicated most of his professional life to public service and the fair administration of justice. Over more than two decades in the Department of Justice, he has built a reputation for steady leadership, meticulous legal work and an unwavering commitment to the rule of law.
As First Assistant, Mr. Coker has been instrumental in strengthening operations across the district. His leadership has elevated hiring and retention, improved team cohesion, and increased the efficiency and effectiveness of our processes. He approaches every challenge with humility, diligence, and a deep respect for the responsibilities entrusted to our office.
“Courtney has done an exceptional job leading our office,” said U.S. Attorney Ryan Raybould. “He is a career prosecutor in the truest sense—someone who has devoted his entire professional life to serving the public, mentoring our attorneys and ensuring that justice is done. His judgment, character and commitment to excellence make him an outstanding choice for the federal bench.”
Coker’s distinguished service includes time as Deputy Criminal Chief in the Northern District of Texas, Criminal Chief in the Southern District of Mississippi and Homeland Security Task Force Coordinator. In each role, he has led with integrity and has earned the trust of colleagues, partners and the communities he has served.
The Northern District of Texas has a strong tradition of elevating former federal prosecutors to the federal bench. Senior District Judge Jane J. Boyle began her career as an AUSA before later serving as U.S. Attorney; Chief District Judge Reed O’Connor, District Judge Mark T. Pittman, District Judge Matthew J. Kacsmaryk, and District Judge James Wesley Hendrix likewise spent formative portions of their careers as Assistant U.S. Attorneys in the District. Courtney Coker’s nomination continues this proud lineage of career prosecutors bringing deep experience, dedication and sound judgment to the judiciary.
His nomination now moves to the United States Senate for consideration.
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Multiple defendants sentenced after pleading guilty to firearms-related chargesRead the Press Release
SAVANNAH, Georgia: Four men have been sentenced to federal prison after pleading guilty to various firearms charges in separate cases.
The sentences were imposed in U.S. District Court and announced by Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia. They include:
- Ryan Lee Borders, 38, of Baxley, Georgia, was sentenced to 130 months in prison followed by three years of supervised release after pleading guilty to Possession of a Firearm by a Convicted Felon. Borders was found in possession of a Beretta 9 mm pistol during a traffic stop by Georgia State Patrol in May 2024.
- Antonio Lamar King, 41, of Dublin, Georgia, was sentenced to 56 months in prison and a $1,500 fine followed by three years of supervised release after pleading guilty to Possession of a Firearm by a Convicted Felon. In May 2025, King was found in possession of a Smith and Wesson, Model SD40VE, .40 caliber pistol during an encounter with the Dublin Police Department.
- Charles K. Carceller, 63, of Jackson, Georgia, was sentenced to 42 months in prison and a $1,500 fine followed by three years of supervised release after pleading guilty to Possession of an Unregistered Firearm. Carceller was in possession of multiple firearms and accessories, including a silencer, that were not registered with the National Firearms Registration and Transfer Record in July 2022 in Chatham County.
- Yusef Rashad Butler, 32, of Port Wentworth, was sentenced to 30 months in prison followed by three years of supervised release after pleading guilty to Possession of a Firearm by a Convicted Felon. Butler was found in possession of a HS Produkt Hellcat, 9 mm pistol in August 2025 during a traffic stop GSP in Chatham County.
There is no parole in the federal system. Under federal law, it is prohibited for previously convicted felons to possess firearms or ammunition.
“These defendants demonstrated a blatant disregard for federal law in possessing these firearms,” said U.S. Attorney Heap. “With our law enforcement partners, we will continue our work to hold accountable those who illegally possess guns and threaten the safety of our communities.”
“Each of these sentences reflects our dedication to reducing gun violence and enhancing public safety,” said ATF Assistant Special Agent in Charge Brian Graves. “The collaboration between the ATF and local law enforcement agencies is vital in our fight against illegal firearms possession, and we will not waver in our efforts to protect our communities from those who choose to ignore the law.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Georgia State Patrol, Dublin Police Department, Savannah Police Department and local law enforcement agencies assisted in the investigation of these cases. These cases were prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Kelsey L. Scanlon, Joshua Kyle Davis, Henry W. Syms Jr., Tara M. Lyons, Makeia R. Jonese and Jennifer J. Kirkland.
Michigan Man Sentenced for Failing to Register as a Sex OffenderRead the Press Release
CHARLOTTESVILLE, Va. – A self-proclaimed “sovereign diplomat” from Michigan, who had been living in a makeshift camp site in the George Washington and Jefferson National Forest, and was convicted for not registering as a convicted sex offender as required under the Sex Offender Registration and Notification Act (SORNA), was sentenced yesterday to 33 months in federal prison.
Deon Andre Green, 38, a.k.a. “Dalayah Assir Yashar’al” was convicted of failing to register as a convicted sex offender following a jury trial in May 2026.
“This office will aggressively target those who place our communities at risk by failing to register as sex offenders,” First Assistant United States Attorney Robert N. Tracci said today. “I commend the U.S. Marshals Service, Virginia State Police, U.S. Forest Service, and Special Assistant United States Attorney Chris Browne for their outstanding work on this case.”
According to court documents and evidence presented at trial, in December 2025, U.S. Forest Service personnel encountered Green living at a makeshift camp inside the George Washington National Forest with nine children. Despite Green’s attempts to provide officers with a fake name and forged identity documents, they were able to identify him as a Michigan sex offender convicted in 2011 of third-degree criminal sexual conduct. At that time, they referred the investigation to the U.S. Marshal’s Service.
Investigators with the U.S. Marshals Service determined that Green had failed to meet his registration requirements under the SORNA.
At trial, it was determined that Green stopped registering as a sex offender in 2017. At sentencing, the Court further found that Green obstructed justice by lying to and misleading law enforcement.
The Court ordered that Green would be supervised by the U.S. Probation Office for five years following his release from prison.
First Assistant United States Attorney Robert N. Tracci and Chief Deputy U.S. Marshal Matthew Davis, Western District of Virginia made the announcement.
The U.S. Marshals Service and U.S. Forest Service, and the Virginia State Police investigated the case.
Special Assistant U.S. Attorney Christopher Browne is prosecuting the case.
Memphis Woman with Multiple Felonies Pleads Guilty to Illegal Possession of a Firearm after Shooting Boyfriend in Domestic Violence IncidentRead the Press Release
Memphis, TN – Quineshia Townsel, 29, has pled guilty to being a felon in possession of a firearm after shooting her boyfriend in a domestic violence incident. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the guilty plea today.
According to the evidence, on December 30, 2025, officers responded to a shooting at North Watkins Street and Burnham Avenue. Officers located a vehicle that had been struck numerous times by gunfire with the victim sitting inside. Officers located 1 live .22 caliber round and 6 spent .22 caliber casings in the front yard and driveway. Upon speaking with the victim, he advised the officers that he had been shot in the shoulder. The victim advised that he was shot by his girlfriend, Quineshia Townsel.
Upon being located by officers, Townsel admitted to the shooting and stated she hid the firearm in her residence. Investigators executed a search warrant on Townsel’s residence and located a .22-caliber Walther P22 semi-automatic handgun. A database check was conducted on the firearm, and it was reported stolen in October 2018.
Townsel has a criminal conviction history of multiple significant felonies, including two convictions for aggravated robbery and one for attempted aggravated robbery – all of which prohibit her possession of a firearm or ammunition under federal law.
On August 19, 2026, Townsel pled guilty to being a convicted felon in possession of a firearm. Townsel is set for sentencing before District Judge Mark S. Norris on December 3, 2026, where she faces a possible sentence of up to 10 years in federal prison followed by up to 3 years of supervised release. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, “The presence of a firearm during a crime of domestic violence dramatically increases the chances that the victim will be fatally shot. Through our aggressive federal prosecution of prohibited persons, we can incapacitate and hold dangerous offenders accountable, send a strong message of deterrence, reduce violent crime rates, and ultimately save lives.”
This case was investigated by the Memphis Police Department (MPD) as part of the Project Safe Neighborhoods (PSN) initiative and was one of six cases recently referred and accepted for federal prosecution as part of MPD’s Domestic Violence Prolific Offender Initiative.
Special Assistant United States Attorney Brandon Wright, of the United States Army Judge Advocate General’s (JAG) Corps, prosecuted the case on behalf of the government.
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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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Media Advisory – Press ConferenceRead the Press Release
RALEIGH, N.C. –United States Attorney Ellis Boyle, along with several federal, state, and local law enforcement partners, will hold a press conference to announce the sentencing of Alexander Trowbridge, 41, of Henderson, NC who was sentenced on August 20, 2026, for fentanyl and heroin trafficking. USA Boyle will also discuss the EDNC and our federal partners’ efforts to combat drugs and guns in Eastern North Carolina.
WHERE: U.S. Attorney’s Office, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601
WHEN: Monday, August 24, 2026, at 10:30 AM
Media, please arrive at the U.S. Attorney’s Office by 10:00 AM for set up.
For logistical information in advance of the media availability, please contact Jeff Gordon at [email protected] or 919-856-4172. No case specific information is available until the press conference.
Massachusetts Woman Sentenced for Bank FraudRead the Press Release
BOSTON – A Charlton, Mass. woman was sentenced yesterday in federal court in Worcester for fraudulently obtaining Social Security benefits and pension payments.
Gina M. Cummings, 61, was sentenced by U.S. District Court Judge Margaret R. Guzman to one day of prison deemed served, three years of supervised release and was ordered to pay $110,428 in restitution. In May 2026, Cummings pleaded guilty to one count of bank fraud. In December 2025, Cummings was arrested and charged.
From January 2020 through July 2025, Cummings fraudulently obtained approximately $110,428 in Social Security benefits, private pension payments and COVID Economic Impact Payments. Cummings had access to the checkbook of a Social Security beneficiary and pensioner who died in August 2019. She failed to report the beneficiary’s death to the Social Security Administration, the pension plan and the bank where the funds were deposited. Instead, Cummings accessed the improperly paid funds by forging the deceased beneficiary’s name on 84 checks and regularly depleted the account funds through recurring bill payments.
United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit prosecuted the case.
On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.
Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement 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.
Maryland Woman Found Guilty of Financial Exploitation of an Elderly Incapacitated VictimRead the Press Release
WASHINGTON – Linda Laird, 62, of Cordova, Maryland, was found guilty yesterday by a federal jury in connection with a scheme to abuse her position as the co-guardian and co-conservator of an 81-year-old vulnerable adult, announced U.S. Attorney Jeanine Ferris Pirro.
The federal jury deliberated approximately four hours following a three-day trial before finding Laird guilty of conspiracy to commit Social Security fraud and theft of public money; conspiracy to commit mail fraud and wire fraud; financial exploitation of a vulnerable adult and elderly person; and fraud in the first degree against a senior citizen.
U.S. District Court Judge Randolph D. Moss scheduled sentencing for Dec. 17, 2026.
According to court documents, in November 2017, Laird, her late father, James Blizzard, and her late mother, Joyce Blizzard were appointed by the Superior Court of the District of Columbia as co-guardians and co-conservators of Laird’s grandmother, who was a vulnerable adult. At the time, Laird’s grandmother was 81 years old and suffered from severe cognitive impairments. After Joyce Blizzard passed away in June 2018, Laird and James Blizzard continued as co-guardians and co-conservators.
While Laird’s grandmother resided in the nursing home, Laird and Blizzard were required to act as fiduciaries and apply her money towards her support, care, and treatment. Instead, Laird and Blizzard used their authority as co-guardians and co-conservators to redirect U.S. Social Security Administration (SSA) benefits intended for, and checking account funds belonging to, the vulnerable adult to their personal bank accounts for their own benefit. In total, Laird and Blizzard stole more than $21,000 in Social Security benefits and obtained over $100,000 from the vulnerable adult’s bank accounts for their personal use. Laird spent these funds on jewelry, designer shoes, and expensive football tickets.
This case was investigated by the D.C. Office of the Inspector General’s Medicaid Fraud Control Unit, the U.S. Social Security Administration’s Office of the Inspector General, and the Criminal Investigations and Intelligence Unit of the U.S. Attorney’s Office for the District of Columbia.
The matter was prosecuted by Assistant U.S. Attorneys Jason Facci and David Deitch of the Fraud, Public Corruption, and Civil Rights Section.
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Marianna Man Sentenced to Forty-Five Months in Federal Prison for Conspiring to Distribute Cocaine and MarijuanaRead the Press Release
Tallahassee, Florida – Andy Dean Biggs, 63, of Marianna, Florida was sentenced to forty-five months in federal prison after previously pleading guilty to conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and 50 grams or more of marijuana. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This successful prosecution strikes another blow against the peddlers of drugs who have plagued our streets with addiction and devastation. Through aggressive prosecutions like this, we will continue to fulfill the promise made by President Donald J. Trump and Attorney General Todd Blanche to deliver the safe, drug-free streets our citizens deserve.”
According to court records, law enforcement identified Biggs’ co-conspirator, Michael Termaine Bell, as a significant source of narcotics in the Jackson County, Florida area, and Biggs was identified as assisting in that distribution. After several months of investigation, law enforcement obtained a federal search warrant for the residence of Bell and an adjoining family residence in Marianna, Florida . Biggs was present at the property at the time of the search. During the execution of the search warrants, investigators located over 1,000 grams of cocaine, five firearms, over 3,000 grams of marijuana, approximately $10,000 in cash and other evidence of drug distribution.
The case involved a joint investigation by the Jackson County Sheriff’s Office, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorneys Jessica S. Etherton and Eric W. Welch.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit theU.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Lexington Man Sentenced for Methamphetamine Trafficking and Illegal Possession of Firearm by Convicted FelonRead the Press Release
LEXINGTON, Ky. – A Lexington, man, Jeremy Cowan, 35, was sentenced on Thursday to 10 years by U.S. District Judge Karen Caldwell for being a felon in possession of a firearm and distribution of 50 grams or more of methamphetamine.
According to his plea agreement, in late 2025, law enforcement identified Cowan as a Lexington-area drug dealer. Law enforcement then conducted a series of controlled buys of drugs and firearms from Cowan. On four occasions, from December 15, 2025, to January 12, 2026, law enforcement used a confidential informant to purchase over 330 grams of methamphetamine, over 58 grams of fentanyl, and two firearms from Cowan. Cowan admitted to possessing the firearms and knew he had been convicted of a felony and was prohibited from possessing firearms.
Jason Parman, First Assistant United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field Division; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.
The investigation was conducted by ATF and KSP. Assistant U.S. Attorney James Chapman and Amanda Morgan prosecuted the case on behalf of the United States.
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Justice Department Secures $400M Settlement with TikTok and ByteDance to Resolve Children’s Privacy LitigationRead the Press Release
Today, the Department of Justice announced a $400 million settlement with TikTok, ByteDance, and affiliated entities (TikTok) resolving litigation concerning compliance with the Children’s Online Privacy Protection Act and its implementing regulations (COPPA). Under the settlement, TikTok will pay $300 million immediately and an additional $100 million upon entry of an order vacating a prior consent decree entered against TikTok’s predecessor, Musical.ly. The settlement represents one of the largest recoveries ever obtained in a COPPA case.
“This settlement is a major victory for American children and parents,” said Associate Attorney General Stanley E. Woodward Jr. “The Department's priority is ensuring that children are protected online and that companies entrusted with their personal information meet their legal obligations. This resolution secures a substantial recovery while reinforcing the protections that families expect and deserve.”
“Companies that collect children’s personal information must comply with the law,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This resolution secures a significant monetary recovery and reflects the Department’s commitment to ensuring children receive the full protections that Congress mandated.”
Since the Justice Department filed its complaint in 2024, TikTok has undergone significant changes to its ownership, management, compliance functions, and privacy practices. The company has implemented extensive measures designed to strengthen safeguards for younger users, improve age-related controls, and enhance parental oversight. Those developments have materially advanced the public interests underlying the Department’s litigation and have strengthened protections for millions of American families.
The resolution reflects the department's commitment to achieving practical results that protect the public. By securing a significant recovery while recognizing the substantial compliance improvements already implemented, the settlement ensures that American families continue to benefit from stronger protections without the delay and uncertainty of protracted litigation.
The Justice Department’s lawsuit was filed in the U.S. District Court for the Central District of California. The matter was handled by the Civil Division’s Enforcement and Affirmative Litigation Branch on referral from the Federal Trade Commission.
The claims resolved by the United States in the settlements are allegations only, and there has been no determination of liability.
Note: This release has been updated from a previous version.
Justice Department Office of Legal Counsel Concludes the Constitution Requires Presidential Control of the Foreign Service Grievance BoardRead the Press Release
Today, the Department of Justice released an opinion for the Department of State’s Legal Advisor finding that the Foreign Service Grievance Board (FSGB)’s unchecked power over the U.S. Foreign Service violates the Constitution.
“Accountability for American foreign policy flows from the people to the foreign service through the President, our elected official charged by the Constitution to conduct foreign affairs, and his Secretary of State,” said Assistant Attorney General T. Elliot Gaiser. “Our advice today restores that essential through-line.”
Since 1980, the Foreign Service Act has empowered the FSGB to reverse disciplinary measures and reinstate members of the Foreign Service who had been terminated by the Secretary of State. A 2013 decision of the Board, for example, reinstated a Foreign Service member who had been terminated for downloading and viewing pornography on his government-issued computer. Under the statute, the President and the Secretary of State were powerless to overrule the Board’s decision.
The opinion published today by the Office of Legal Counsel and signed by Assistant Attorney General T. Elliot Gaiser concludes that the statutory provisions that gave the FSGB final decision-making authority violate Article II and cannot be enforced. The political accountability written into our Constitution requires that the President maintain control over the Executive Branch. This control is nowhere more critical than in the realm of foreign policy. To restore constitutional order in the Foreign Service, final decision-making power must be vested in a presidentially accountable Executive Branch officer — here, the Secretary of State.
Going forward, DOJ has advised that the FSGB may continue to hear grievances as before, but the Secretary will retain final decision-making authority, as the Constitution requires.
Jacksonville Man Sentenced to Prison for Tax and Fraud CrimesRead the Press Release
MEDFORD, Ore.—A Jacksonville, Oregon, man was sentenced today for tax evasion, employment tax crimes, bank fraud, wire fraud, and aggravated identity theft.
Joel Matthew Caswell, 32, was sentenced to 42 months in federal prison and 5 years’ supervised release. He was also ordered to pay $1,198,799.83 in restitution to the IRS.
According to documents and statements made in court, Caswell owned and operated three logging and construction businesses that employed approximately 40 employees. From 2018 through 2022, Caswell withheld employment taxes from his employees’ pay and willfully failed to pay over these taxes to the IRS. Caswell attempted to evade these and other taxes by directing customers to write checks to another company or to him personally, moving business funds and lying to IRS collection officers.
Separately, between 2022 and 2024, Caswell executed multiple fraud schemes that involved submitting fabricated financial records to a bank, a private lender, and the Small Business Administration to secure loans. For example, Caswell submitted fraudulent PPP and EIDL applications for these three logging and construction businesses. He transferred $70,000 of the proceeds from his scheme to be used as a deposit for an ultimate frisbee tournament. Caswell also used the personal identifying information of another person to obtain a residential mortgage.
On June 9, 2026, Caswell pleaded guilty to three counts of tax evasion, three counts of willful failure to pay over employment taxes, one count of bank fraud, one count of wire fraud, and one count of aggravated identity theft.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division and U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement.
This case was investigated by IRS Criminal Investigation, the FBI and the Interior Department’s Bureau of Land Management. Assistant U.S. Attorney John C. Brassell of the District of Oregon and Trial Attorney J. Parker Gochenour of the Criminal Division’s Tax Section are prosecuting the case.
On April 7, 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.
Illegal immigrant from French Guiana pleads guilty after stealing the identities of two victimsRead the Press Release
ALEXANDRIA, Va. – A national of French Guiana residing illegally in Adelphi, Maryland, pled guilty today to aggravated identity theft, Social Security fraud, and use of a passport secured by false statements.
According to court documents, Jean Claude Casimir, 59, was deported from the United States on June 7, 1995, and Sept. 8, 2007. Following his latest removal, Casimir illegally re-entered the United States.
In 2010 and again in 2021, Casimir used the identity of another person, identified as “V1,” to obtain a U.S. passport. Casimir used the unlawfully acquired U.S. passport that he obtained in V1’s identity in 2021 to travel and pass through security at Washington Dulles International Airport in 2022. On May 26, 2022, Casimir used the social security number of another victim, a minor identified as “V2,” at the Virginia Department of Motor Vehicles in Alexandria to obtain a vehicle title and registration.
Casimir also used the personal identifiable information of the two victims to open financial accounts, obtain loans, and for other purposes. On June 1, 2022, Casimir used the alias “Duke Casimir” and the social security number of V2 to obtain a vehicle loan through a credit union, which caused a reported loss to the credit union of $30,394.68. On May 19, 2025, V1 informed the credit union that an account was opened with his identity and without his permission, and the credit union reported an additional loss of $16,228.81.
On Oct. 2, 2024, Casimir opened a checking and savings account with a bank using V1’s identity information. On Sept. 8, 2025, Casimir began using a credit card from that bank under V1’s identity information. The amount owed for that card is $5,229.72. On March 2, 2026, Casimir used V1’s social security number on a Virginia DMV “Power of Attorney” form, and on March 3, used V1’s identity information to purchase a vehicle for $84,186. Casimir also filed taxes in the name of V1 and claimed earnings of $87,646 for tax year 2025, causing V1 financial problems.
Casimir is scheduled to be sentenced on Nov. 24 and faces a mandatory minimum of two years and up to 15 years in prison and full restitution. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Theophani K. Stamos, First Assistant U.S. Attorney for the Eastern District of Virginia; Michael McGill, Special Agent-in-Charge, Social Security Administration Office of the Inspector General; David Richeson, Special Agent-in-Charge of the Washington Field Office for the U.S. Department of State Diplomatic Security Service; and Eric Weindorf, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.
Special Assistant U.S. Attorney Emily Eitzen is prosecuting 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. 1:26-cr-123.
Illegal Alien from Mexico Sentenced to Prison for Illegally Reentering the United StatesRead the Press Release
A man who illegally returned to the United States after being deported was sentenced today to more than four months in federal prison.
Mario Israel Ortiz-Gonzalez, age 22, a citizen of Mexico illegally present in the United States and residing in Dubuque, Iowa, received the prison term after a June 1, 2026, guilty plea to one count of illegal reentry into the United States after having been deported.
At the guilty plea, Ortiz-Gonzalez admitted he had previously been deported from the United States and illegally reentered the United States without the permission of the United States government. Ortiz-Gonzalez was previously deported in November 2025. On March 15, 2026, immigration officials learned Ortiz-Gonzalez had illegally returned to the United States and found him at the Dubuque County Jail following his arrest on state charges. Ortiz-Gonzalez has two previous convictions for operating while intoxicated and one conviction for interference with official acts.
Ortiz-Gonzalez was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. He was sentenced to 124 days’ imprisonment. He must also serve a one-year term of supervised release after the prison term. There is no parole in the federal system.
Ortiz-Gonzalez is being held in the United States Marshal’s custody until he can be turned over to immigration officials.
The case was prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by the Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations.
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.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 26-CR-1002.
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Honduran National Admits Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that YOVANI DE JESUS ALVAREZ MURILLO, 42, a citizen of Honduras, waived his right to be indicted and pleaded guilty today in New Haven federal court to unlawful reentry of a removed alien.
According to court documents and statements made in court, Alvarez was first encountered in the U.S. in February 2005 when he was arrested by the New York State Police in Tarrytown, New York, and charged with driving while ability impaired by the consumption of alcohol. In August 2008, Greenwich Police arrested Alvarez, under the name “Geovany Alvares-Murillo,” on a charge of operating a motor vehicle under the influence of drugs/alcohol. In December 2008, Stamford Police arrested Alvarez, under the names “Geovany Alvarez-Murillo” and “Geovany Alvares-Murillo,” for two counts of failure to appear in the second degree. In November 2009, Stamford Police arrested Alvarez, under the name “Geovany Alvares-Murillo,” on a charge of larceny in the third degree. In December 2011, Stamford Police arrested Alvarez, under the name “Geovany Alvares,” on a charge of operating a motor vehicle under the influence of drugs/alcohol. In June 2012, Stamford Police arrested Alvarez, under the name “Geovany Alvares-Murillo,” on a charge of failure to appear in the first degree. In October 2012, Stamford Police arrested Alvarez, under the name Geovany Alvares-Murillo, on a charge of forgery in the second degree. Alvarez was convicted of, and sentenced for, these offenses.
In October 2012, U.S. Immigration and Customs Enforcement (ICE) interviewed Alvarez while he was serving a sentence in the custody of Connecticut Department of Correction. During the interview, Alvarez admitted that had illegally entered the U.S. in approximately 2002 by crossing the border from Mexico. Alvarez was removed to Honduras in October 2013.
Alvarez illegally reentered the U.S. and, in August 2021, under the name “Geovany Alvares-Murillo,” was arrested by Stamford Police on a charge of breach of peace in the second degree. He was convicted of the offense and ordered to pay a $150 fine. In May 2023, Alvarez, under the name “Geovany Alvares Murillo,” was arrested by Stamford Police on a charge of criminal trespass in the third degree. He was convicted of the offense and was ordered to pay a $300 fine.
In November 2024, Connecticut State Police arrested Alvarez, under the name “Geovanny Alvares,” on a charge of operating a motor vehicle under the influence of alcohol. In August 2025, Stamford Police arrested Alvarez, also under the name “Geovanny Alvares,” for operating a motor vehicle without an ignition interlock device (breathalyzer). Alvarez was convicted of these offenses on May 14, 2026, in Stamford Superior Court, and served a 60-day state sentence. Alvarez was arrested federally upon his release from state custody on July 13, 2026, and has been detained since his arrest.
Alvarez is scheduled to be sentenced in Hartford on November 17, 2026, at which time he faces a maximum term of imprisonment of 20 years.
This matter is being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorneys Michael S. Deel and Neeraj N. Patel.
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.
Grand jury indicts pair in $11 million pandemic relief fraud schemeRead the Press Release
DALLAS — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that on Aug. 19, a federal grand jury indicted two individuals for allegedly orchestrating a multiyear scheme to defraud the Paycheck Protection Program of more than $11 million.
Latrina Dorsey, 50, from Chicago, Illinois, and Dushawn Nelson, 50, a resident of Dallas and Irving, Texas, were each charged with one count of conspiracy to commit wire fraud and four counts of wire fraud.
“The alleged conduct in this case represents a brazen theft of taxpayer‑funded relief at a moment when Americans needed it most,” said U.S. Attorney Raybould. “While small businesses were fighting for survival, these defendants treated a national emergency as an opportunity for profit. Vice President Vance and General Blanche have empowered us to relentlessly pursue anyone who steals from the American taxpayer.”
According to the indictment, Dorsey and Nelson submitted or facilitated the submission of hundreds of fraudulent PPP loan applications beginning in June 2020 and continuing through September 2022. The PPP, administered by the Small Business Administration, was created to provide forgivable loans to small businesses struggling during the COVID 19 pandemic.
The indictment alleges that Dorsey prepared false loan applications using fabricated financial information and fictitious IRS Schedule C forms. Many forms claimed applicants earned $100,000 in gross income in 2019, regardless of actual earnings. Nelson allegedly referred individuals to Dorsey for a kickback and later began submitting loan applications himself.
Loan processors including Blueacorn, Womply, Bluevine, and Kabbage routed the falsified applications to SBA-approved lenders such as Celtic Bank and Cross River Bank, which funded loans of approximately $20,832 each. Lenders ultimately funded about 561 loans totaling approximately $11,049,548, depositing proceeds directly into accounts controlled by applicants. Applicants then allegedly paid Dorsey, Nelson, or other co-conspirators kickbacks ranging from $2,000 to $5,000, often via cash or electronic payments. In some instances, Dorsey allegedly forwarded portions of loan proceeds to Nelson or others.
If convicted, each defendant faces a statutory maximum penalty of 20 years in prison, a fine up to $250,000 and up to 3 years of supervised release.
The U.S. Railroad Retirement Board – Office of Inspector General and the FBI Chicago Field Office conducted the investigation. Assistant U.S. Attorney Chad E. Meacham from the Fraud Section is prosecuting the case.
An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Gibson County Woman Sentenced to 10 Years in Federal Prison for Child Sex TraffickingRead the Press Release
Jackson, TN – Brittany Gail Weeks, 28, formerly of Milan, Tennessee, was sentenced to 120 months in prison for transporting a minor in interstate commerce with intent that the minor engage in prostitution. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today.
The investigation in this case revealed that in June 2023, Weeks transported a minor from Gibson County, Tennessee to a motel in or around Osceola, Arkansas, with intent that the minor engage in sexual intercourse with several adult males at the motel. Once at the motel, Weeks instructed the minor to go room-to-room to engage in sexual intercourse with the adult males in the rooms and then collect payment from them.
The minor went to around 10 rooms and had sexual intercourse with the males in the rooms, collected money from them, and turned the money over to Weeks. When the minor’s sexual acts with the men at the motel concluded, Weeks drove the minor back to Tennessee.
In April 2024, Weeks was charged in a one-count federal indictment with transporting a minor in interstate commerce with intent that the minor engage in prostitution. In February 2026, Weeks entered a guilty plea to the one-count indictment.
On August 19, 2026, United States District Judge J. Daniel Breen sentenced Weeks to 120 months’ imprisonment and five years of supervised release. There is no parole in the federal system. Following her release from prison, Weeks will have to register as a sex offender under the Sex Offender Registration & Notification Act (SORNA).
U.S. Attorney D. Michael Dunavant said: “Human trafficking of minors for commercial sex purposes is an unconscionable crime that must be met with severe consequences. We commend the FBI and our local partners for their outstanding investigation of these heinous crimes, and we are pleased to achieve justice for the victim in this disturbing case.”
"Those who prey upon and exploit children should know this: law enforcement will find you, we will investigate you, and we will hold you accountable," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. "There is no place in our community for those who profit from the abuse of children. I commend the FBI Memphis Resident Agency and our partners for their diligent work on this case."
This case was investigated by members of the Federal Bureau of Investigation, the Milan Police Department, the Gibson County Sheriff’s Office, and the Tennessee Department of Children’s Services.
Assistant United States Attorney Josh Morrow prosecuted this case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Georgia Man Sentenced for Wire Fraud Conspiracy Involving Stolen U.S. Treasury ChecksRead the Press Release
MONTGOMERY, Ala. – A Marietta, Georgia, man has been sentenced for his role in a scheme to cash stolen U.S. Treasury checks in the Montgomery area using false identification.
On August 20, 2026, a federal judge sentenced Devin Zia Adkins, 33, to 60 months in federal prison for conspiring to commit wire fraud. Adkins previously pleaded guilty to the offense. Following his prison term, Adkins will serve three years of supervised release. There is no parole in the federal system.
According to court documents and evidence presented in court, Adkins and his co-conspirator, Sylena Christina Salikram, 40, of Brooklyn, New York, obtained stolen U.S. Treasury checks and used stolen and fraudulent identification information to negotiate the checks at multiple United States Post Office locations in Montgomery. Salikram previously pleaded guilty to the same offense and was sentenced to 36 months in federal prison.
The scheme occurred on May 8 and 9, 2025. During the course of the scheme, Adkins and Salikram successfully cashed four stolen U.S. Treasury checks at four separate post offices, resulting in a total loss of $14,229.97. The defendants also attempted to negotiate 10 additional stolen checks at other locations totaling just over $8,600, but those attempts were unsuccessful.
On May 9, 2025, law enforcement became aware of the defendants’ activities and began looking for the vehicle they were using. Officers subsequently located the suspects and conducted a traffic stop. Adkins initially stopped and spoke with officers but suddenly sped away, leading law enforcement on a high-speed pursuit through Montgomery, including residential neighborhoods. While traveling on the interstate, Adkins drove at speeds in excess of 125 miles per hour, and at one point, Adkin’s vehicle collided with another.
During the pursuit, officers observed the suspects discarding items, which appeared to be paper documents, from the vehicle’s window. The pursuit ended when the defendants crashed the vehicle into a light pole. Both defendants were taken into custody.
“Fleeing from law enforcement at speeds exceeding 125 miles per hour is not only incredibly reckless, but it also puts lives at risk,” said U.S. Attorney Thomas Govan. “The crash was so severe, the engine and exhaust were completely separated from the vehicle. Adkins endangered himself, the officers pursuing him, and innocent members of the public. The decision to flee turned a financial crime into a dangerous pursuit that could have resulted in someone being killed.”
“An important part of the U. S. Postal Inspection Service mission is protecting the integrity of the nation’s mail system from criminals seeking illicit financial gain,” said Shameka Jackson, Inspector in Charge of the Houston Division of the US Postal Inspection Service. “The sentencing of Devin Zia Adkins should serve as a reminder that mail theft will not be tolerated, and we are committed to holding those responsible accountable. We would like to thank the Alabama Law Enforcement Agency’s Metro Area Crime Suppression (MACS) unit, the Montgomery County Sheriff’s Office, and the Montgomery Police Department for their assistance in this case.”
In addition to his term of imprisonment, the court ordered Adkins to pay $14,229.97 in restitution jointly and severally with Salikram, meaning the defendants are collectively responsible for the full amount of restitution.
The United States Postal Inspection Service (USPIS) investigated this case, with assistance from the Alabama Law Enforcement Agency’s Metro Area Crime Suppression (MACS) unit, the Montgomery County Sheriff’s Office, and the Montgomery Police Department. Assistant United States Attorneys Joel Feil and Faith Mote prosecuted the case.
Georgia Man Faces Federal Charges Following Violent Social Media Threats Against Former FBI AgentRead the Press Release
ATLANTA – Isiah Washington was arraigned yesterday in federal court after allegedly posting violent threats against a former FBI official on social media.
“Washington allegedly posted explicit threats to kill a former high-level FBI supervisor as part of a vicious online tirade aimed at multiple federal law enforcement agencies,” said U.S. Attorney Theodore S. Hertzberg. “Threats to murder and maim are not protected speech, and they will not be tolerated. My office will aggressively prosecute anyone who threatens the life of a law enforcement officer.”
“Violent threats against FBI personnel are not taken lightly, whether they are made in person or from behind a keyboard,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “As alleged, Washington crossed the line with explicit threats against a former FBI supervisor, and the FBI will continue working with our law enforcement partners to hold accountable those who threaten the lives of law enforcement officers.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In April 2025, Washington allegedly posted on X multiple violent threats against federal law enforcement agencies, including the FBI, CIA, and DEA. Washington’s rant culminated when he posted photos of a retired supervisory FBI agent and a person resembling that man, commenting, “I’m going to kill him,” and “I’m going to kill this guy.”
On August 20, 2026, Isiah Washington, 49, of Covington, Georgia, appeared in federal court after a grand jury returned an indictment on July 29, 2026, charging him with one count of transmitting interstate threats. Washington also faces local charges in South Carolina for allegedly making threatening phone calls to a North Charleston, South Carolina police station in June 2025. He is detained in the custody of the U.S. Marshals Service pending further proceedings.
Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Federal Bureau of Investigation.
Assistant United States Attorney Eric Boylan is prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Garvin County Teen Pleads Guilty as an Adult to Murder in Indian Country after Two Killed at Marijuana GrowRead the Press Release
OKLAHOMA CITY – MATTHEW RAY JONES, of Wynnewood, Oklahoma, has pleaded guilty to a criminal information charging him with murder in the second degree in Indian Country and discharging a firearm during and in relation to a crime of violence, announced U.S. Attorney Robert J. Troester.
According to public records, on April 18, 2025, Jones and another individual, Whyitt Collins, broke into a residence located on a marijuana grow outside Wynnewood, Oklahoma. Both men were armed with a handgun. Once inside, Jones and Collins encountered two individuals, whom they shot and killed. Following the shootings, Jones and Collins took several items prior to leaving the residence.
Jones, who was a juvenile at the time of the offenses, entered his guilty plea today as an adult and will be sentenced as an adult. As part of his plea, Jones admitted that he unlawfully killed one victim by discharging a firearm and aided and abetted in the unlawful killing of the second victim. At sentencing, Jones faces up to life in federal prison and fines of up to $500,000.
This case is in federal court because Jones is a member of the Choctaw Nation of Oklahoma, and the crimes occurred within the boundaries of the Chickasaw Nation.
On June 29, 2026, Collins was sentenced to life without parole in Garvin County District Court after pleading guilty to two counts of first-degree murder and one count of first-degree burglary.
This case is the result of an investigation by the Oklahoma State Bureau of Investigation. Assistant U.S. Attorney Elizabeth Joynes and Special Assistant U.S. Attorney (SAUSA) Angela Ganote prosecuted this case. SAUSA Ganote is an attorney with the Chickasaw Nation assigned to the U.S. Attorney’s Office as part of a partnership to enhance federal efforts to address crime in Indian Country.
Reference is made to public filings for additional information.
Former insurance agent pleads guilty to wire fraudRead the Press Release
NORFOLK, Va. – A former insurance agent pled guilty today to wire fraud related to a scheme to pocket the premiums he was paid for policies he sold.
According to court documents, Thomas Robert Hoyt, 32, of Melfa, contracted with insurance carriers to sell the carriers’ products to Hoyt’s clients, serving as the intermediary between the insurers and the insured. For certain policies, Hoyt directed his clients to pay premiums to him and represented that he would forward those payments to the insurance carriers.
In response to complaints from Hoyt’s clients, the Commonwealth of Virginia’s Bureau of Insurance opened an investigation, contacting Hoyt in June 2021. On Sept. 9, 2021, Hoyt signed an agreement with the Bureau to voluntarily agree to the permanent revocation of the insurance licenses for himself and Hoyt Insurance.
Hoyt then sold his book of business to a small independent insurance agency. Hoyt falsely represented that all premiums due on policies that were part of the purchase by the agency had been paid to the respective companies providing insurance and that there were no pending investigations. The agency provided Hoyt with a $27,282.28 down payment. Upon review of the policies Hoyt had purported to sell, the agency discovered that a significant number had lapsed or were never in place because Hoyt had failed to pay the insurance carriers the required premiums.
In August 2022, the Bureau referred the matter to the U.S. Postal Inspection Service (USPIS). The USPIS investigation found that Hoyt had repeatedly assured his clients they had a valid insurance policy, collected premium payments from them, and then used those payments for his own personal use rather than providing them to the insurance companies. A review of Hoyt’s bank accounts for the relevant time frame revealed that he diverted approximately half of the inflows to his business were diverted to personal use, including significant cash withdrawals. As a result of the scheme, Hoyt fraudulently obtained approximately $164,345.
Hoyt is scheduled to be sentenced on Dec. 10 and faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Theophani K. Stamos, First Assistant U.S. Attorney for the Eastern District of Virginia, and Damon E. Wood, Inspector in Charge of the Washington Division, U.S. Postal Inspection Service made the announcement after U.S. Magistrate Judge Robert J. Krask accepted the plea.
Assistant U.S. Attorney Rebecca Gantt is prosecuting 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. 2:26-cr-74.
Former South Lake Tahoe Resident Pleads Guilty in Scheme to Defraud Banks and Harm ConsumersRead the Press Release
SACRAMENTO, Calif. — Thomas Emil Eide, 51, formerly of South Lake Tahoe, pleaded guilty to bank fraud conspiracy, in which he used fake companies to defraud banks and harm consumers, U.S. Attorney Eric Grant announced.
According to court documents, Eide was the owner of CB Surety LLC (CB Surety). He and his co-conspirators agreed to defraud banks by opening accounts under fake companies and then making sham, small-dollar payments using those accounts and others. They recruited individuals to serve as straw owners for the fake companies and directed them to open these accounts. After, they arranged for their merchant clients, who otherwise would not have been able to open the accounts, to gain access and use them for their own transactions. They also created fake websites and contact information to deceive the banks.
Eide and his co-conspirators also deceived banks by engaging in high-volume microtransactions that artificially deflated their clients’ chargeback rates (the percentage of disputed transactions the banks have to return to customers). By initiating small-dollar payments to make it appear as if their clients had engaged in more transactions overall, they led banks to believe that a lower percentage of their clients’ transactions had resulted in chargebacks and refunds. This manipulation of their clients’ chargeback rates prevented banks from closing their banks accounts due to unacceptably high rates of chargebacks and refunds.
Eide and his co-conspirators caused over $111 million in transactions to be processed on behalf of CB Surety’s clients. Some of these clients were engaged in business practices that were illegal or harmful to consumers, including charging consumers for goods or services that had not been authorized or were not provided. This resulted in over $3.3 million in consumer-initiated refunds and chargebacks.
The United States is seeking additional victims in this case. If you believe you may be a victim, please visit this website to review a list of fake CB Surety companies. You may submit a claim for restitution if you are able to document that you suffered a loss based on unauthorized transactions with these companies.
This case is the product of an investigation by the United States Postal Inspection Service. Assistant U.S. Attorneys Veronica M.A. Alegría and Ethan L. Carroll of the U.S. Attorney’s Office, and Trial Attorney Daniel Zytnick of the Justice Department’s White Collar & Corporate Enforcement Section are prosecuting the case.
A status conference regarding sentencing has been set for November 12, 2026, before Chief District Judge Troy L. Nunley. He faces a maximum statutory penalty of 30 years in prison and a $1 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Federal Prosecutors Continue to File Hundreds of Weekly Immigration Cases in Western District of TexasRead the Press Release
SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 235 new immigration and immigration-related criminal cases from August 14 through August 20, announced U.S. Attorney Justin R. Simmons. Charges were brought against several alleged alien smugglers and illegal aliens with past convictions for numerous DWIs, violent crimes, thefts, and multiple prior removals.
Among the new cases, U.S. citizen Pablo Clark-Guillen was arrested and charged with alien smuggling. A criminal complaint alleges that Clark-Guillen, who has previously been convicted for alien smuggling, conspired to pick up an illegal alien from India in Fabens on August 18. The complaint alleges that when agents approached Clark-Guillen and ordered him to turn off his van, Clark-Guillen complied but broke his phone in an effort to destroy evidence, cutting his hands in the process. In addition to his prior smuggling conviction in 2024, Clark-Guillen has three prior DWI convictions.
Also on August 18, U.S. Border Patrol agents investigating two separate alien smuggling events followed a vehicle to a residence in El Paso. The agents conducted an immigration inspection and confirmed that the driver, Aldo David Manjarrez-Vazquez, was an illegal alien. A criminal complaint alleges that Manjarrez-Vazquez had worked as an alien pickup driver and coordinator since March 2024, receiving approximately $720 per alien he picked up and making $250 as a coordinator. Manjarrez-Vazquez is alleged to have picked up and transported more than 10 illegal aliens in the El Paso and Tornillo areas.
Jesus Gamboa-Chavez, an illegal alien from Mexico, was charged with alien smuggling after a Texas Department of Public Safety (TXDPS) trooper conducted a traffic stop and requested assistance from Homeland Security Investigations. A criminal complaint alleges that further investigation led agents to a stash house in El Paso that Gamboa-Chavez was renting. A joint operation with HSI, USBP, ICE Enforcement and Removal Operations, and TXDPS, resulted in the apprehension of 16 illegal aliens from various Central and South American countries, two of whom were minor children. One of the children was unaccompanied.
In Del Rio, USBP agents arrested Luis Alfredo Navarette-Pastrana, an illegal alien from Mexico, who was just deported for the second time in June following a conviction for illegal entry. In 2020, Navarette-Pastrana was convicted for driving without a license and reckless homicide.
Alejandro Diaz-Martinez, an illegal alien from Mexico, was arrested in El Indio and charged with illegal re-entry. He was convicted in March for his third DWI and sentenced to a two-year imprisonment. He was then deported on July 5.
Illegal alien from Guatemala Ronald Samuel Lapop-Galicia, aka Ronald Carbajal, was transferred into ICE custody after being found in Travis County. Lapop-Galicia has five prior removals in his immigration history and has been previously convicted of four DWIs. He is charged with illegal re-entry.
Mario Daniel Campos-Segura was also found in Travis County and transferred into ICE custody. Campos-Segura is an illegal alien from Mexico who has been removed from the U.S. twice and has been twice convicted of DWI. Campos-Segura is charged with illegal re-entry.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Federal Court Protects National Energy Security and Rejects Dangerous State Efforts to Obstruct Sable Offshore Corporation’s Operation of the Santa Ynez PipelineRead the Press Release
In a significant victory for President Trump’s efforts to unleash American energy, the U.S. District Court for the Central District of California affirmed the federal government’s authority to protect national energy security under the Defense Production Act. The ruling ensures that domestically produced oil can reliably reach California refineries and safeguards the continued operation of critical pipeline infrastructure on the California coast.
“Energy security is national security,” said Associate Attorney General Stanley E. Woodward Jr. “And the Department of Justice will continue unleashing American energy to support an affordable and reliable supply of energy necessary for our national and economic security.”
“This ruling upholds decisive federal action to protect national security by restarting the flow of 50,000 barrels of oil per day when the stability of America’s energy supply is threatened,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Energy and Natural Resources Division. “The Department of Justice, together with our parters at the Energy, Interior, and Transportation Departments will not allow California or environmental groups to undercut American energy.”
In a comprehensive decision, the U.S. District Court for the Central District of California rejected the State of California’s radical attempt to shut down the Santa Ynez Pipeline and dismissed efforts by California and environmental groups to impose state‑level barriers designed to obstruct federally mandated operations during a declared national energy emergency. The court’s decision ensures that sound federal energy policy — not California’s disruptive anti-energy measures — governs operation of this critical infrastructure.
This ruling comes at a time when state and local energy policies on the West Coast continue to destabilize regional supply and threaten broader national energy resilience. The Santa Ynez Pipeline transports more than one million barrels of domestically produced crude oil per month from offshore wells into California — providing a reliable domestic supply to offset foreign imports and reinforcing the Nation’s energy independence. Its continued operation is also essential to maintaining stable fuel supplies for more than 32 U.S. military installations across the West Coast, supporting operational readiness and ensuring these facilities can meet critical national defense requirements.
The court confirmed that a Defense Production Act order — issued by Secretary of Energy Chris Wright under delegated authority from the President — lawfully preempts state actions aimed at blocking or delaying Sable Offshore Corporation (Sable)’s operations of the Santa Ynez Pipeline. The court held that the only agency that should oversee the safety of two segments of the pipeline subject to a federal consent decree is the Department of Transportation’s Pipeline and Hazardous Materials Safety Administration, and California’s efforts to shut down the pipeline amounted to an attempt to override federal authority and undercut essential national energy priorities.
Key components of the court’s rulings include:
- Denial of California’s motion for a preliminary injunction seeking to suspend the Energy Secretary Wright’s Defense Production Act order requiring operation of the pipeline. The court held that California failed to demonstrate any likelihood of success on the merits of its challenge because the Order is lawful and constitutional.
- Recognition of the Defense Production Act order’s preemptive force, declaring that federal law bars California’s Department of Parks and Recreation from pursuing legal actions — such as trespass claims — that would impede pipeline operations mandated by federal authority.
- Clarification that state courts may not enforce injunctions that conflict with federal directives, as the court addressed efforts by environmental groups to sustain a state‑court injunction.
- Modification of the existing federal consent decree to consolidate oversight of pipeline safety and compliance under the Department of Transportation’s Pipeline and Hazardous Materials Safety Administration, replacing California’s Office of the State Fire Marshal to prevent further state‑level interference with federally directed operations.
The decision makes clear that attempts by California and environmental groups to impose new obstacles to critical energy infrastructure — despite clear federal findings of urgent national security needs — cannot override federal law.
The Department of Justice remains committed to enforcing federal law, defending national energy security, and ensuring that vital infrastructure remains free of unlawful state‑imposed barriers. This case was litigated by the Energy and Natural Resources Division.
Note: This release has been updated from a previous version
District of Arizona Charges 253 Individuals for Immigration-Related Criminal Conduct this WeekRead the Press Release
PHOENIX, Ariz. – During the week of enforcement operations from Aug. 15 through Aug. 21, 2026, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 253 individuals. Specifically, the United States filed 115 cases in which aliens illegally re-entered the United States, and the United States also charged 120 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 14 cases against 17 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and prosecutors also charged one defendant for assaulting a federal agent.
These cases were referred or supported by federal law enforcement partners, including U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE-ERO), ICE- Homeland Security Investigations (ICE-HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Joshua David Estrada, et al. On Aug. 17, 2026, Joshua David Estrada, Crystal Maria Vargs, and Erika Williams, were charged by criminal complaint with Transportation of an Illegal Alien. On Aug. 14, Border Patrol Agents (BPAs) followed Estrada, who was driving alone in a Toyota Tundra, to a field where he met up with several other drivers. About 30 minutes later, Estrada drove away from the field, closely followed by a gray Nissan Rogue and a black Jeep. All three vehicles were traveling in tandem toward Phoenix and appeared to be carrying several passengers. BPAs stopped the vehicles and learned that Estrada was transporting six passengers, all illegal aliens, Vargas, the driver of the Nissan Rogue, was transporting five illegal aliens, and Williams, the driver of the Jeep, was transporting six illegal aliens. In total, BPAs apprehended 16 illegal aliens, all unlawfully present in the United States. [Case Number: 26-MJ-01663]
The 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.
A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
RELEASE NUMBER: 2026-143_August 21, 2026 Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.D.C. Man Who Stabbed His Romantic Partner Gets More Than 20 Years in PrisonRead the Press Release
WASHINGTON – James Callen, 42, of Washington D.C., was sentenced today to 20.5 years in prison in D.C. Superior Court for stabbing his then-romantic partner multiple times on July 13, 2024, announced U.S. Attorney Jeanine Ferris Pirro.
“Domestic violence is a relentless cycle of control and intimidation, and breaking that cycle is essential to protecting victims,” said U.S. Attorney Pirro. “James Callen’s brutality nearly cost this woman her life, and but for the grace of God, she survived. Callen is now headed to where he belongs: prison.”
Callen was found guilty of one count each of assault with intent to kill while armed, aggravated assault while armed, assault with a dangerous weapon, assault with significant bodily injury while armed, and three counts of contempt on June 11, 2026. Superior Court Judge Rainey Brandt ordered Callen to the prison term to be followed by five years of supervised release.
According to the government’s evidence, on July 12, 2024, Callen and the victim went to Callen’s brother’s apartment in southeast Washington, D.C., to hang out. While there, Callen asked the victim to move in with him but became angry when the victim said she did not want to live with him. The next morning on July 13, 2024, while Callen and the victim were in the living room, he went to the kitchen and retrieved a knife and returned to the victim. He stabbed the victim multiple times, slicing her neck, which lacerated her jugular vein. When the victim started to bleed out, Callen panicked and called 911. EMTs arrived and immediately rushed the victim to the hospital before law enforcement arrived. When police officers arrived, Callen told them that the victim had arrived at the apartment already bleeding and injured. Despite the violent attack, the victim survived her injuries.
From September 2024 to February 2025, Callen called the victim numerous times from the D.C. Jail in violation of a court order to stay away from and have no contact with the victim. In those calls, Callen changed his story and attempted to convince the victim that she had accidentally injured herself. The jury learned during trial that Callen had previously assaulted the victim and this was part of a pattern of abuse. Callen broke her leg in August 2023 and gave her two black eyes in January 2024.
Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Interim Chief Carroll commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged Assistant United States Attorneys Olivia Hinerfeld and Anne Cotter, who prosecuted the case.
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Court Orders New Jersey Tax Return Preparer to Shut Down Tax Preparation BusinessRead the Press Release
The United States District Court for the District of New Jersey issued a permanent injunction against Newark-area tax return preparer Roxanna Cedeno, doing business as RC Travel Agency. The injunction bars Cedeno and RC Travel Agency from preparing tax returns, working for or holding any ownership stake in any tax preparation business, assisting others in preparing tax returns, and transferring or assigning customer lists to any other person or entity.
According to the complaint, Cedeno and RC Travel Agency prepared tax returns that understated their clients’ federal income tax liabilities and overstated the refunds to which their clients were entitled by claiming, among other things:
- False Schedule C expenses and income losses;
- Fraudulent education credits;
- Improper child and dependent credits; and
- Improper filing statuses.
The court found that Cedeno “repeatedly and continually engaged in conduct” that was subject to penalty under statute and which “substantially interferes with the proper enforcement and administration of the internal revenue laws.”
As a result of the court’s order, Cedeno must send a copy of the injunction to all customers for whom she prepared or assisted in preparing federal tax returns and to all employees, contractors, and vendors of her business.
Deputy Assistant Attorney General Joshua Wu of the Civil Division’s Tax Litigation Branch made the announcement. Tax Litigation Branch attorneys Gökçe Yürekli and Adam S. Domitz handled this matter.
Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.
In the past decade, the Department of Justice has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Civil Division, Tax Litigation Branch, with details.
Convicted Sex Offender Sentenced to 40 Years in Federal Prison for Soliciting Minors to Produce and Send Him Sexually Explicit MaterialRead the Press Release
RIVERSIDE, California – A registered sex offender from Riverside County was sentenced today to 480 months in federal prison for using social media and other internet platforms to solicit minor victims to produce and provide him with child sexual abuse material (CSAM) featuring themselves, sometimes in exchange for money.
Ricardo Francisco Aguado, 30, of Riverside, was sentenced by United States District Judge Sunshine S. Sykes, who also ordered him to pay $3,200 in restitution and placed him on lifetime supervised release.
Aguado pleaded guilty on April 24 to one count of production of child pornography and one count of commission of a felony offense involving a minor while required to register as a sex offender. He has been in federal custody since August 2024.
According to his plea agreement, Aguado was convicted in 2015 in Riverside County Superior Court of multiple child sexual exploitation-related criminal charges, including possession of child pornography and distribution of child pornography. As a result of these convictions, Aguado was subject to lifetime registration as a sex offender.
He was sentenced to 40 months in California state prison and was released from state custody in 2017.
In August 2020, Aguado befriended the victim on the Discord instant messaging platform. Aguado used Discord, Snapchat, Instagram, and other online platforms to solicit the victim to produce and provide him with images and videos of the victim engaged in sexually explicit conduct, sometimes in exchange for cash.
In May 2022, Aguado contacted the victim – then a 14-year-old boy – via Instagram and cellphones, and arraigned to pay the victim $40 via CashApp for sexually explicit images and videos depicting the victim. Days later, Aguado distributed to another Snapchat user via his own Snapchat account a sexually explicit video of the victim.
An investigation into Aguado’s online accounts and digital devices revealed that he had communicated with several minors online over several years and had solicited them to provide him with images of themselves engaging in sexually explicit conduct. These victims ranged in age from 12 years old to 15 years old and were residents of Florida, New York, South Carolina, and Texas.
Homeland Security Investigations investigated this matter with assistance from the Rockford (Illinois) Police Department.
Assistant United States Attorney Sonah Lee of the Major Crimes Section prosecuted this case.
Convicted Sex Offender Sentenced for Escaping from Custody and Failing to Register as Sex OffenderRead the Press Release
Baltimore, Maryland – A convicted sex offender received a federal-prison sentence for escaping from a Baltimore halfway house and then failing to register as a sex offender.
United States Chief District Judge George L. Russell, III, sentenced Ronnie Holmes, 42, of Washington, D.C., to 15 months in prison, followed by three years of supervised release, for escaping from federal custody and failing to register as a sex offender.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Clinton J. Fuchs, U.S. Marshal for the District of Maryland (USMS).
According to court documents, in June 2013, Holmes was convicted of sex trafficking a child in the Eastern District of Virginia. Holmes then received a 168-month sentence, followed by five years of supervised release. As a result of the conviction, Holmes is a Tier II sex offender and required to register for 25 years.
In January 2025, after serving approximately 11.5 years in a correctional facility, Holmes was transferred to a halfway house in Baltimore to serve the rest of his sentence. He was placed under surveillance via an ankle monitor. Then in July 2025, Holmes escaped from the halfway house and cut off his ankle monitor. Holmes remained on the run for almost a year before authorities apprehended him in June 2026. During his time on the run, Holmes was required to register as a sex offender but failed to do so.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s 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, visit justice.gov/psc. For more information about Internet safety education, visit justice.gov/psc and click on the “Resources” tab on the left of the page.
U.S. Attorney Hayes commended the USMS for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Alexandria A. Bell and Colleen E. McGuinn who prosecuted the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Clark County Man Sentenced for Methamphetamine Trafficking and Illegal Possession of Firearm by FelonRead the Press Release
LEXINGTON, Ky. – A Winchester, Ky., man, Christopher Brookshire, 51, was sentenced on Wednesday to 180 months by U.S. District Judge Claria Horn Boom for possession with the intent to distribute 50 grams or more of methamphetamine and being a felon in possession of a firearm.
On October 30, 2024, while driving from Fayette County to Clark County, Brookshire was stopped by law enforcement. During the traffic stop, law enforcement located approximately a half pound of methamphetamine that Brookshire intended to distribute to others. Brookshire also knowingly possessed a firearm. Prior to his possession of the firearm, Brookshire had been convicted of a felony and was aware that he was prohibited from possessing a firearm.
Jason Parman, First Assistant United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field Division; and Chief Travis Thompson, Winchester Police Department, jointly announced the sentence.
The investigation was conducted by ATF and Winchester Police Department. Assistant U.S. Attorney Emily Greenfield prosecuted the case on behalf of the United States.
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Citizen of India, arrested for his role in multi-million-dollar scheme defrauding the elderly, taken into custodyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jay Sunilbharthi Goswami, 21, of Gujarat, India, and Jersey City, NJ, was arrested and charged by criminal complaint with wire fraud, conspiracy to commit wire fraud, money laundering, and conspiracy to commit money laundering. The charges carry a maximum penalty of 20 years in prison.
According to the criminal complaint, in January 2026, the IRS Criminal Investigation Division became aware of an internet and telephone-based fraud scheme that targeted elderly victims in the Western District of New York and other areas around the country. Those responsible for the scheme (perpetrators) fraudulently represented to victims, online and in phone calls, that their bank accounts, funds, and/or personally identifiable information (PII) were threatened or compromised in some manner. Elderly victims were convinced to liquidate their assets in the form of cash, gold, and/or gift cards. The perpetrators would then pose as either members of law enforcement or other pertinent figures to further their scheme to defraud elderly individuals.
When the scheme involved either cash or gold, the perpetrators arranged for “money mules” to pick up the cash or gold from the victims and then deliver it to another member of the conspiracy. Defendant Goswami, who is from Gujarat, India but living in Jersey City, New Jersey, was a money mule. On at least nine occasions, he either personally collected or conspired to collect cash and gold from elderly victims in New York and New Jersey. The victims ranged in age from 59-years-old to 87-years-old. In total, the nine victims lost approximately $7,559,185.00.
The criminal complaint further states that Goswami opened an account at Bank of America. Between August 1, 2025, and April 6, 2026, he made deposits of more than $90,000 in cash. Investigators believe the deposits are consistent with Goswami receiving compensation for acting as a money mule in the fraudulent scheme.
Goswami made an initial appearance before U.S. Magistrate Judge Mark W. Pedersen on August 17, 2026, and was released on conditions. On August 18, 2026, at approximately 10:25 a.m., he fled the United Stats by crossing into Canada at the Peace Bridge. Law enforcement subsequently learned that Goswami was booked on a flight to Doha, Qatar out of Toronto, Ontario, later that evening. The United States Probation Office submitted a Violation Report of Defendant Under Pretrial Supervision to the Court, which issued an Order and Warrant of Arrest. At approximately 7:13 p.m., Canadian law enforcement officials took Goswami into custody, pursuant to Canadian immigration violations, at the Toronto Pearson International Airport. On August 20, Canadian authorities arrested Goswami pursuant to the request for provisional arrest for extradition to the United States.
The fraud case is being prosecuted by Assistant U.S. Attorney Meghan K. McGuire. The criminal complaint is the result of an investigation by the IRS Criminal Investigation, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr., New York Field Division. Additional assistance was provided by the New York State Police, the New Jersey State Police and New Jersey Office of Homeland Security Investigations. Goswami’s re-arrest is the result of the efforts of the U.S. Marshals Service, under the direction of Marshal Charles Salina, the IRS-CI, Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone, U.S. Border Patrol, Buffalo Sector, under the direction of Acting Chief Patrol Agent James D’Amato, the U.S Probation Office, under the direction of Chief Probation Officer Clifford Jackson, and Canadian law enforcement. The Justice Department’s Office of International Affairs is providing valuable assistance with securing the extradition from Canada of Goswami to the United States.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Cincinnati man admits to sexually exploiting teenager, 7-year-oldRead the Press Release
CINCINNATI – Kyle Rist, 39, of Cincinnati, pleaded guilty in U.S. District Court today to two child exploitation crimes involving online conduct with a teenager and in-person conduct with a 7-year-old.
Rist admitted to coercion and enticement and sexual exploitation of children and faces 15 to 30 years in prison.
According to court documents, in September 2023, the grandparents of a teenaged victim alerted law enforcement in Oregon that their granddaughter had been sending and receiving sexually explicit videos of herself and of Rist through Facebook and SnapChat.
Rist referred to himself as daddy to the victim and told the victim they were in a relationship. Rist – pretending to be another man by the name of Jeremy Hadley – had ongoing online discussions with the same teenage victim.
Between August and November 2024, Rist sexually exploited a 7-year-old child by creating videos and images of the victim engaging in and assisting another person in sexually explicit conduct.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, and Jason Cromartie, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before U.S. District Judge Douglas R. Cole. Assistant United States Attorney Danielle E. Margeaux and Kyle J. Healey are representing the United States in this case.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.
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Buffalo man sentenced for defrauding hundreds of victims out of hundreds of thousands of dollarsRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Nicholas Janes, 40, of Tonawanda, NY, who was convicted of mail fraud, was sentenced to serve five years’ probation by U.S. District Judge John L. Sinatra, Jr.
In May 2023, law enforcement learned of many suspicious United States Postal Service Express Mail overnight flat-rate envelopes being mailed to the defendant’s address in Buffalo. The envelopes were addressed to variations of Janes’s name, or what appeared to be different law offices. Most of the address labels were hand-written, and the envelopes were mailed by individuals residing throughout the United States. A search of Janes’s address in various consumer complaint databases revealed a pattern of alleged debt collection fraud victims from throughout the United States. The names “Nicholas Janes,” “Nicholas James,” “The Nichols Law Group,” “The Nicholas Law Group,” and variations of the business name, The Offices of Pachulski, Mueller and Barnes (Muler, Muller, Burns, etc.) were consistently associated with Janes’s address. The defendant also controlled business mailboxes in Ann Arbor, Michigan, where he received mail as a result of the fraudulent scheme. That mail was then forwarded to his residence in Buffalo.
As part of his fraudulent scheme, Janes contacted various individuals from around the country by telephone, advising them that they had a debt due on an alleged unpaid loan. He claimed that he was a local sheriff’s deputy, and would threaten the victims with criminal charges, if they did not immediately repay the alleged debt owed. Janes also pretended to be an attorney at fictitious law firms, so victims thought they were negotiating with a legitimate entity. He advised victims to make payment by USPS money orders payable to him, and send them via USPS, Federal Express or United Parcel Service overnight service to various addresses that he controlled and monitored the mail.
In total, Janes victimized more than 500 people for $420,812.92.
The case was prosecuted by Assistant U.S. Attorney Franz M. Wright. The sentencing is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Acting Special Agent-in-Charge Justin Page, Boston Division.
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Bristol Woman Sentenced for Distributing Fentanyl and MethamphetamineRead the Press Release
ABINGDON, Va. – A Bristol, Virginia woman, who conspired with others to traffic methamphetamine from Ashville, North Carolina into Washington County, Virginia, was sentenced today to 60 months in federal prison.
Pamela Michelle Fansler, 52, pled guilty in December 2025 to conspiring to possess with the intent to distribute and to distribute 50 grams of methamphetamine and one count of possessing with the intent to distribute methamphetamine and fentanyl.
“This office will continue to target for priority prosecution those who profit by poisoning our communities with fentanyl, methamphetamine, and other deadly substances,” First Assistant United States Attorney Robert N. Tracci said today. “I commend the work of the Washington County Sheriff’s Office and DEA for their work on this case.”
According to court documents, between July 2025 and August 2025, Fansler and others conspired to distribute methamphetamine. Specifically, Fansler traveled to Asheville, North Carolina to pick up methamphetamine and brought it back to Washington County, Virginia for redistribution. Additionally, on August 26, 2025, Fansler possessed approximately four ounces of methamphetamine and half and ounce of fentanyl that she intended to distribute to others. While transporting these drugs, she was carrying a .22 caliber pistol that she later admitted she had obtained by trading drugs.
First Assistant United States Attorney Robert N. Tracci and Special Agent in Charge Christopher Goumenis of the Drug Enforcement Administration Washington Division made the announcement.
The Drug Enforcement Administration and Washington County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Danielle Stone is prosecuting the case.
Bossier Police Responding to Concerned Neighbors’ Complaints Recover Firearms in Drug Trafficking Operation; Two Men Sentenced to Federal PrisonRead the Press Release
SHREVEPORT - On August 20, 2026, United States District Judge S. Maurice Hicks sentenced Melvin Lee Johnson, 23, of Bossier City, to over nine years in federal prison, plus three years supervised release, for Possession of Firearms by a Convicted Felon and Possession of Firearms During a Drug Trafficking Offense. Johnson previously pled guilty on April 28, 2026.
The same day, Judge Hicks also sentenced Johnson’s associate, Jarrod De'Angelo Stith, 23, of Shreveport, to over five years in federal prison for Possession with Intent to Distribute Marijuana and Possession of Firearms During a Drug Trafficking Offense related to the same incident. Stith had also pled guilty.
“Members of our community did exactly what they should to protect their families and neighborhood—they stayed alert and worked together to report suspicious activity,” said United States Attorney Zachary A. Keller. “Their sense of responsibility and willingness to get involved helped law enforcement disrupt a dangerous situation and recover illegal drugs and firearms before someone was hurt or killed.”
According to court documents, on May 21, 2025, Bossier City Police Department (BCPD) officers went to a Bossier residence after neighbors complained about loud music, drug use, and disorderly conduct. When officers got there, they saw several people gathered near a black Nissan SUV. Johnson was sitting on the hood of the SUV near a backpack. Stith then threw the backpack over a fence. Officers recovered the backpack and found twenty-seven small baggies of marijuana that amounted to about 400 grams. They also found a scale, empty baggies used for packaging drugs, and a loaded Micro Draco pistol. Officers also recovered another stolen firearm during a pat down of Stith.
U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and BCPD investigated the case. The case was prosecuted by Assistant U.S. Attorneys J. Aaron Crawford and Allison C. Foster with the assistance of Legal Assistant Amanda Morgan.
This case was part of Project Safe Neighborhoods (PSN), the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. 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.
You may find a copy of this press release (and any updates) at www.justice.gov/usao-wdla.
Related court documents and information may be found at www.lawd.uscourts.gov or https://www.lawd.uscourts.gov/cmecf-pacer under Case Number 5:25-cr-00248-01.
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CONTACT: Public Affairs: [email protected]
United States Attorney’s Office: www.justice.gov/usao-wdla
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Cara Alexander: (337) 262-6704Bald Eagle Killer Sent to PrisonRead the Press Release
HOUSTON – A 43-year-old Porter resident has been sentenced to prison for shooting and killing a bald eagle.
Santos Guerrero pleaded guilty May 14.
U.S. Magistrate Judge Peter Bray has now ordered Guerrero to serve 14 days in federal prison and pay a $5,000 fine. At the hearing, the court heard additional evidence that Guerrero shot the eagle in his backyard Oct. 11, 2024, hid it in his garage, and later lied to authorities. The court also reviewed images from video and body camera footage documenting the eagle prior to the shooting and subsequent discovery of the eagle.
Authorities responded to reports of the shooting and reviewed video showing the eagle being shot and falling from the tree. They arrived at Guerrero’s residence and identified the tree shown in the video.
Law enforcement located the injured eagle hidden under a tarp in Guerrero’s garage and transported it to an animal hospital. Veterinarians later euthanized the eagle because of the severity of its injuries.
A necropsy determined the bullet significantly damaged the eagle’s wing. The fall also caused liver fractures, internal bleeding, and a fractured leg.
Although bald eagles are no longer listed as endangered, federal law continues to protect them under the Bald and Golden Eagle Protection Act. The law prohibits anyone from killing, possessing, selling, transporting, exporting, or importing any bald or golden eagle, alive or dead, including any part, nest, or egg, without authorization.
Guerrero was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.
Fish and Wildlife Service conducted the investigation with the assistance of Texas Parks and Wildlife. Assistant U.S. Attorney Liesel Roscher is prosecuted the case.
August Federal Grand Jury 2025-B Indictments AnnouncedRead the Press Release
United States Attorney Christopher J. Nassar today announced the results of the August Federal Grand Jury 2025-B Indictments.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Tyler Jerrod Adams. Possession of Child Pornography. Adams, 38, of Tulsa, is charged with possessing visual images and videos depicting the sexual abuse of children. The Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 26-CR-316
John Walter Barnes, Jr. Sexual Abuse of a Minor in Indian Country; Sexual Abuse Without Consent in Indian Country. Barnes, 28, of Drumright and a member of the Muscogee Creek Nation, is charged with engaging in a sexual act with a minor child under 16 years old. He is additionally charged with engaging in a sexual act with a minor child. The FBI and the Drumright Police Department are the investigative agencies. Assistant U.S. Attorney Kate Brandon is prosecuting the case. 26-CR-303
Abel Castro Lopez. Unlawful Reentry of a Removed Alien. Castro Lopez, 52, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in 1997, 1998, 2004, 2009, 2010, and twice in 2023. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Jack Osborn is prosecuting the case. 26-CR-302
Jennifer Michelle Childress. Distribution of Fentanyl Resulting in Death; Distribution of Fentanyl Resulting in Serious Bodily Injury; Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony; Possession of Fentanyl with Intent to Distribute. Childress, 44, of Tulsa, is charged with knowingly distributing fentanyl, which resulted in the death of Zachary Willis in December 2025. She knowingly and intentionally distributed fentanyl to Mr. Willis, who suffered serious bodily injury as a result. Lastly, Childress is charged with using a telephone for communication while drug trafficking and possessing fentanyl with intent for distribution. The Drug Enforcement Administration Tulsa Resident Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam Bailey is prosecuting the case.
26-CR-304Gibran Antonio Chiprot Vargas. Possession of Fentanyl with Intent to Distribute. Chiprot Vargas, 18, a Mexican national, is charged with knowingly possessing more than 400 grams of fentanyl with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 26-CR-314
Walter Franklin Deerinwater. Possession of Methamphetamine with Intent to Distribute; Carrying Firearms During and in Relation to a Drug Trafficking Crime; Felon in Possession of Firearms and Ammunition. Deerinwater, 35, of Salina, is charged with knowingly possessing more than 500 grams of methamphetamine with intent to distribute. He is additionally charged with possessing a firearm while drug trafficking and possessing a firearm and ammunition, knowing he was previously convicted of a felony. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Jessica Wright is prosecuting the case. 26-CR-305
Carlos Deluna Ruvalcaba. Unlawful Reentry of a Removed Alien. Deluna Ruvalcaba, 40, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in 2008 and 2011. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 26-CR-307
Mario Alejandro Gomez Uvalle. Alien Unlawfully in the United States in Possession of a Firearm and Ammunition; Alien Unlawfully in the United States in Possession of Ammunition. Gomez Uvalle, 24, a Mexican national, is charged with possessing a firearm and ammunition, knowing he was unlawfully residing in the United States. Additionally, Gomez Uvalle is charged with possessing ammunition, knowing he was unlawfully residing in the United States. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations are the investigative agencies. Assistant U.S. Attorney Mike Flesher is prosecuting the case. 26-CR-315
Austin Wayne Haley. Abusive Sexual Contact in Indian Country (Counts 1 through 10; and 12 through 17); Sexual Abuse without Consent in Indian Country (Count 11); Possession of a Firearm and Ammunition while Subject to a Protective Order (Count 18) (superseding). Haley, 30, of Bixby and a member of the Cherokee Nation, is charged with engaging in unwanted sexual contact with the intent to degrade the victims for his own sexual gratification, and engaging in a sexual act without the victims' consent. Haley is alleged to have committed these acts during tattooing sessions, at both his house and his tattoo shop, Villain Ink Studios. Additionally, Haley possessed a firearm and ammunition knowing he was subject to a domestic violence protective order. The FBI and the Bixby Police Department are the investigative agencies. Assistant U.S. Attorney Stacey Todd is prosecuting the case.
26-CR-009Nathaniel Eugene Jumper. Aggravated Sexual Abuse by Force and Threat in Indian Country; Kidnapping in Indian Country; Carjacking Resulting in Serious Bodily Injury; Aggravated Eluding a Law Enforcement Officer in Indian Country. Jumper, 32, of Tulsa and a member of the Cherokee Nation, is charged with knowingly forcing the victim to engage in sexual activity and placing them in fear of death, serious bodily injury, and kidnapping. He unlawfully confined the victims against their will and took their vehicle by force, with intent to cause death and serious bodily harm. Lastly, Jumper willfully eluded a law enforcement officer and drove in a manner that endangers other people. The FBI, the Tulsa Police Department, the Oklahoma Highway Patrol, and the Vinita Police Department are the investigative agencies. Assistant U.S. Attorney Mike Flesher is prosecuting the case. 26-CR-317
Eduardo Ortega. Unlawful Reentry of a Removed Alien. Ortega, 57, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in 1995, 2000, and 2007. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Trevion Freeman is prosecuting the case. 26-CR-306
Jose Panecatl Tecpoyotl. Unlawful Reentry of a Removed Alien. Panecatl Tecpoyotl, 41, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed twice in 2014. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 26-CR-308
Armed Career Criminal Gangster Pleads Guilty to Illegal Possession of a FirearmRead the Press Release
Memphis, TN – Dock Exum, 50, of Memphis, pled guilty to being a felon in possession of a firearm as an Armed Career Criminal. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the guilty plea today.
According to the evidence, on September 30, 2025, Memphis police officers conducted a traffic stop on a vehicle that had visible fraudulent tags. Officers approached the vehicle and identified the sole occupant as Exum. During the stop, officers detected an odor of marijuana and conducted a probable cause search on the vehicle for suspected narcotics. During the search, a Sig Sauer P238 .380 caliber pistol was recovered, and Exum claimed ownership of the firearm.
Exum is a long-standing and known member of the Gangster Disciples street gang and has a lengthy criminal history of significant felonies, including especially aggravated robbery, two convictions of burglary of a motor vehicle, burglary of a building, and five convictions of aggravated burglary. Under federal law, due to Exum’s criminal history, he is prohibited from possessing a firearm or ammunition and is subject to the enhanced sentencing penalties under the Armed Career Criminal Act (ACCA).
On August 18, 2026, Exum pled guilty to being a convicted felon in possession of a firearm. Exum is scheduled to be sentenced before District Chief Judge Sheryl H. Lipman on November 23, 2026 and faces a mandatory minimum sentence of 15 years in prison. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said: "This case targets and removes a dangerous gangster from the community BEFORE he pulls the trigger. Exum has spent years sowing a culture of criminality in Memphis, and he will now reap a long prison sentence without the sanctuary of parole.”
This case was investigated by the Memphis Police Department (MPD) as part of the Project Safe Neighborhoods (PSN) initiative.
Special Assistant United States Attorney Brandon Wright, of the United States Army Judge Advocate General’s (JAG) Corps, prosecuted the case on behalf of the government.
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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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Another week of hundreds of cases filed in Southern District border-security effortsRead the Press Release
HOUSTON – The Southern District of Texas has charged another 230 individuals for immigration and border security-related matters from Aug. 14-20.
A total of 161 criminal complaints were filed for felony reentry after prior removal, while another 34 people face charges of illegal entry. Most of those charged with illegal entry have prior felony convictions for offenses such as narcotics, violent crime, and immigration crimes, among others. In addition, authorities charged 27 individuals with human smuggling, including 15 who are themselves illegal aliens. The remaining case charged this week relate to other immigration crimes.
Those charged with felony reentry include a Dominican national with prior convictions involving violent crime, drugs, and a machine gun. Law enforcement discovered Wandy Emilio Castillo-Arias near Roma with no authorization to be in the United States. Authorities also found Mexican national Luis Armando Arroyo-Garcia in the same area. He allegedly has a prior conviction for sale or distribution of a controlled substance.
If convicted of felony reentry after removal, both face up to 20 years in prison.
The cases are referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service, as well as the Bureau of Alcohol, Tobacco, Firearms, and Explosives with additional assistance from state and local law enforcement partners.
The 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 immigrants, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Under current leadership, public safety and a secure border are the top priorities for the Southern District. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault, and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than 10 million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen, and Laredo work directly with our law enforcement partners on the federal, state, and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
20 August 2026
Windsor Man Sentenced for Firearm and Drug OffensesRead the Press Release
BANGOR, Maine: A Windsor man was sentenced today in U.S. District Court in Bangor for being a felon in possession of firearms and for possessing cocaine base with intent to distribute.
U.S. District Judge Stacey D. Neumann sentenced Anthony Englesbobb, 39, to 264 months (22 years) in prison to be followed by five years of supervised release. He was also ordered to forfeit the firearms seized from his residence. Englesbobb pleaded guilty on January 6, 2026.
According to court records, on December 17, 2024, law enforcement agents executed a federal search warrant at Englesbobb’s Windsor residence. Agents seized nine firearms from Englesbobb’s bedroom and crack cocaine packed in small plastic bags from his person. Englesbobb was prohibited from possessing firearms due to several prior felony convictions.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Maine Drug Enforcement Agency investigated the case.
This case was prosecuted as part of Project Safe Neighborhoods (PSN). 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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West Dallas man arrested for alleged multimillion-dollar Treasury check fraud schemeRead the Press Release
DALLAS — United States Attorney for the Northern District of Texas, Ryan Raybould, announced that a West Dallas man was arrested today on a federal criminal complaint alleging that he used stolen identities and fake IDs to deposit over $15 million in U.S. Treasury checks intended for various businesses throughout the U.S.
Kendrick Lamont Fugett, 34, was taken into custody pursuant to a complaint filed on Aug. 14 that charges him with bank fraud and aggravated identity theft. Fugett is expected to make his initial appearance tomorrow morning in federal court in Dallas.
“Stealing identities to siphon millions of dollars from the U.S. Treasury is not just fraud, it’s an attack on the integrity of our financial system,” said U.S. Attorney Ryan Raybould. “As alleged, Mr. Fugett carried out a brazen scheme to impersonate corporate officers, fabricate documents and manipulate banks in order to pocket taxpayer funds. His arrest makes clear that our office, together with IRS Criminal Investigation, will aggressively pursue anyone who targets our financial institutions and the businesses they serve.”
“This arrest underscores IRS-CI’s unwavering commitment to protecting the integrity of the U.S. financial system,” said IRS‑CI’s Texas Field Office Special Agent in Charge Christopher J. Altemus Jr. “The defendant’s alleged scheme was deliberate, sophisticated, and designed to exploit public trust. The women and men of IRS-CI worked tirelessly to uncover Mr. Fugett’s alleged patterns of deception and misrepresentation, and we will continue to pursue anyone who attempts to steal from taxpayers.”
According to the affidavit filed in support of the complaint, Fugett, described as a “recidivist identity thief,” allegedly assumed the identity of the chief financial officer of an Austin-based software company to open a business account at an Origin Bank branch in Dallas. Using a fraudulent Texas driver’s license and forged corporate documentation, he passed himself off as the company’s Chief Financial Officer and allegedly deposited a Treasury refund check valued at more than $13.8 million.
The affidavit further alleges that Fugett’s scheme extended to multiple financial institutions in the Dallas area. In one instance, he allegedly deposited a Treasury refund check exceeding $447,000 at a Bank of America branch in Mesquite, Texas. For that transaction, Fugett assumed the identity of the billionaire chairman of the holding company associated with the intended recipient business and presented a fraudulent Illinois driver’s license bearing his own image.
Fugett also has outstanding warrants from the Collin County Sheriff’s Office, Dallas County Sheriff’s Office, Denton County Sheriff’s Office, and Arlington Police Department for offenses including fraudulent use or possession of identifying information and providing false statements to obtain property or credit. The affidavit notes that Nashville Airport Police arrested Fugett in July 2024 after he allegedly attempted to open bank accounts using fraudulent identities.
If convicted of the charges alleged in the complaint, Fugett faces a statutory maximum sentence of 30 years in federal prison for the bank fraud charge and a mandatory two-year prison sentence for aggravated identity theft.
IRS Criminal Investigation investigated the case. Assistant U.S. Attorneys Alexander Schwab and Ignacio Perez de la Cruz from the Fraud section are prosecuting the case.
A complaint is merely an allegation of criminal conduct, not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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