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Thursday 2 July 2026
Two High Ranking Members of the United Cartels Charged with Drug Trafficking, Providing Material Support to A Foreign Terrorist Organization, and Firearms Offenses as Part of Homeland Security Task Force (HSTF) InitiativeRead the Press Release
KNOXVILLE, Tenn. — A federal grand jury in the District of Columbia returned an indictment yesterday against Juan Jose “Juanjo” Farias Mendoza, 31, and Israel “Papo” Vega Farias, 37, both of Tepalcatepec, Michoacan, Mexico, and high-ranking members of the United Cartels.
The Michoacan-based United Cartels is one of the world’s most significant methamphetamine producers, capable of manufacturing multiple tons every month. The organization controls a distribution network that spans the United States, with hubs in Dallas, Houston; Atlanta; Kansas City, Missouri; Sacramento, California; Los Angeles; Denver; and Chicago; and extends to Europe, Australia, and other regions. On Feb. 20, 2025, the U.S. Department of State designated the United Cartels (also known as Cárteles Unidos), as both a Foreign Terrorist Organization and a Specially Designated Global Terrorist (SDGT) pursuant to Section 219 of the Immigration and Nationality Act and Executive Order 13224, as amended. In August 2025, the Department of Justice announced criminal charges by the Criminal Division, the U.S. Attorney’s Office for the Eastern District of Tennessee, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) against several command-and-control elements of the United Cartels, including Juan Jose Farias Alvarez, also known as “Abuelo,” the cartel’s top leader, as part of a multi-agency effort to dismantle the United Cartels.
“Juan Jose Farias Mendoza and Israel Vega Farias are charged with trafficking immense amounts of methamphetamine into the United States and supporting a foreign terrorist organization,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The two defendants indicted yesterday are close relatives of the United Cartels’ top leader Juan Jose Farias Alvarez, who was charged by the Criminal Division in 2024. This indictment demonstrates the systematic and focused effort of the Criminal Division to dismantle Mexican cartels by targeting their command-and-control elements, including those within cartel leaders’ closet circles.”
“The investigation into the United Cartels began in the Eastern District of Tennessee, with a seizure of methamphetamine in a small town outside Knoxville, and a larger interdiction of over 950 kilograms of methamphetamine and fentanyl outside of Atlanta,” said U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee. “From Tennessee to Mexico, a whole-of-government investigation followed that partnered multiple federal law enforcement agencies with their critically important state and local counterparts, including the Tennessee Bureau of Investigation, the Tennessee Highway Patrol, the 9th Judicial Task Force, and resulted in last August’s and today’s announcements of criminal charges against this Foreign Terrorist Organization’s leadership structure. With our Criminal Division partners, the U.S. Attorney’s Office for the Eastern District of Tennessee remains unwavering in its commitment to eliminate the cartels and prosecute their leaders, members, and supporters who endanger our communities with dangerous drugs and violence.”
“This indictment is a testament to the relentless efforts of Homeland Security Investigations to dismantle the world’s most dangerous criminal organizations,” said Acting Executive Associate Director John Condon of HSI. “The United Cartels have fueled violence, addiction, and instability both in the United States and abroad. Through the Homeland Security Task Force’s whole-of-government approach, HSI is committed to identifying and investigating cartel leadership and their networks, wherever they operate. We will continue to leverage every available tool to protect our communities, disrupt transnational criminal enterprises, and ensure those who threaten our nation’s safety and security are brought to justice.”
Farias Mendoza and Vega Farias are, respectively, Abuelo’s son and nephew. Both defendants are charged with conspiracy to manufacture and distribute methamphetamine for importation into the United States, providing material support to a foreign terrorist organization, and using, carrying and possessing firearms, including machine guns and destructive devices, during and in relation to the alleged drug trafficking crime charged in their indictment. If convicted, both defendants face maximum penalties of life in prison.
HSI is investigating the case.
Trial Attorneys Kirk Handrich and Roger Polack of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section (MNF) and Assistant U.S. Attorney Kevin Quencer for the Eastern District of Tennessee are prosecuting the case.
MNF’s mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s Narcotic and Dangerous Drug Unit investigates and prosecutes the top command and control elements of international drug cartels, drug trafficking organizations and related transnational criminal organizations.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Two Defendants Charged with Multi-Million Dollar Health Care Fraud SchemeRead the Press Release
An indictment was filed yesterday in federal court in Central Islip charging Saad Aziz and Zabed Chowdhury, also known as “Jared,” with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay health care kickbacks, paying health care kickbacks, and money laundering conspiracy. The defendants allegedly offered and paid health care kickbacks and submitted fraudulent claims to Medicaid for ambulette services to medical appointments that were not performed, or the costs were artificially inflated. The defendants were previously charged by complaint and will be arraigned at a later date.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Naomi Gruchacz, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York (IRS-CI), and Raymond A. Tierney, Suffolk County District Attorney, announced the charges.
“As alleged, the defendants turned a transportation program intended to provide vulnerable Medicaid beneficiaries with access to critical medical care into a vehicle for personal enrichment,” stated United States Attorney Nocella. “By paying illegal kickbacks, billing for rides that were never provided, and inflating reimbursement claims through false information, they allegedly stole tens of millions of taxpayer dollars. It is a priority of the Office and the Administration to protect the integrity of federally funded health care programs and to hold accountable those who seek to profit through fraud.”
Mr. Nocella expressed his appreciation to Homeland Security Investigations (HSI) New York's Homeland Security Task Force John F. Kennedy International Airport Financial Crimes Group and the Office of the New York State Comptroller for their work on the case.
“This scheme, as alleged, reflects an egregious abuse of the Medicaid program, diverting vital health care dollars away from the vulnerable individuals who depend on them,” stated HHS-OIG Special Agent in Charge Gruchacz. “HHS‑OIG remains steadfast in working with our law enforcement partners to protect taxpayer funds and uphold the integrity of federally funded health care programs.”
IRS-CI New York Special Agent in Charge, Chavis, Jr. stated: “This scheme took advantage of a program meant to help people get to the medical care they rely on. By gaming the system for their own benefit, the defendants didn’t just misuse taxpayer money — they made it harder for people who genuinely need support. We’re committed to protecting public funds and making sure anyone who tries to commit fraud is held responsible.”
“Medicaid's transportation benefit exists so that vulnerable people can get the care they need. These defendants allegedly exploited that lifeline, paying kickbacks and billing for trips that never happened in order to enrich themselves at the expense of taxpayers,” stated Suffolk County District Attorney Tierney. “I thank the United States Attorney's Office, HHS-OIG, IRS-CI, and the State Comptroller for their partnership in rooting out this alleged scheme.”
As set forth in court filings, the defendants owned and operated Tri-Hamlet Taxi Inc. From approximately January 2019 to October 2025, the defendants paid illegal health care kickbacks to Medicaid beneficiaries to induce them to request medical transportation services from Tri-Hamlet Taxi, primarily for purported necessary methadone treatment. In reality, the defendants often did not provide the medical transportation services for which they billed Medicaid, yet, fraudulently submitted millions of dollars in claims for these nonexistent trips.
The defendants also systematically inflated their Medicaid reimbursements. Although numerous addiction treatment centers on Long Island were available to beneficiaries, the defendants directed beneficiaries to request transportation to addiction treatment centers in New York City and to provide false pickup or drop-off addresses so they could bill Medicaid for longer, more expensive trips. Through this scheme, the defendants submitted more than $18 million in claims for rides exceeding 75 miles and, overall, fraudulently billed Medicaid more than $35 million.
The defendants used the illicit proceeds of the scheme to, among other things, fund their lifestyles and purchase multiple investment properties and homes with a combined value of approximately $6 million.
If convicted of the charges, the defendants each face up to 20 years in prison, and restitution and forfeiture of at least $35 million, including several real properties and 15 bank accounts.
The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorney Adam R. Toporovsky is in charge of the prosecution, with assistance from Paralegal Specialist Janelle Robinson. Assistant United States Attorney Madeline O’Connor of the Office’s Asset Forfeiture Section is handling forfeiture matters.
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is focused on investigating and prosecuting those who commit fraud against the American people.
The Defendants:
SAAD AZIZ
Age: 52
Shirley, New YorkZABED CHOWDHURY (also known as “Jared”)
Age: 49
Lake Ronkonkoma, New YorkE.D.N.Y. Docket No. 26-CR-201 (NJC)
2026.07.01_filed_indictment.pdf 2026.07.01_tri-hamlet_bond_memo.pdfTwice Deported Ecuadorian National Previously Convicted of Sex Abuse, Other Offenses, Sentenced to 18 Months for Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE RAUL MAITA, 55, a citizen of Ecuador, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 18 months of imprisonment for illegally reentering the United States.
According to court documents and statements made in court, in June 1996, Maita was granted status as a legal permanent resident in the United States following approval of an application based on his marriage to a U.S. citizen. In February 1998, Maita was convicted in Westchester County Court in New York of sexual abuse first degree involving sexual contact by forcible compulsion. The victim of the offense was nine years old. Maita was sentenced to five years of probation and was required to register as a sex offender. In November 2000, Maita was convicted in New York of failure to register as a sex offender. In August 2001, he was convicted of driving while intoxicated and for violating his probation stemming from his sexual abuse conviction. Maita’s probation was revoked and he was sentenced to one year of incarceration. In October 2003, Maita was deported to Ecuador.
Maita illegally reentered the U.S. and, in November 2006, he was convicted in Westchester County Court of operating a motor vehicle while under the influence of alcohol. In April 2007, he was convicted in New York of failure to register as a sex offender. In April 2008, U.S. Immigration and Customs Enforcement (ICE) arrested Maita and, in October 2008, he was convicted in the Southern District of New York of unlawful reentry. In August 2009, Maita was again removed to Ecuador. He subsequently unlawfully reentered the U.S.
On September 20, 2025, Maita, who identified himself as “Jose P. Maita” and provided a false date of birth, was arrested by the Connecticut State Police in Southbury on charges of illegal operation of a motor vehicle without a license and illegal operation of a motor vehicle while under the influence of alcohol and drugs. Maita was subsequently released on bond.
On November 4, 2025, the U.S. District Court in New Haven issued a criminal complaint charging Maita with unlawful reentry. Maita was located and arrested by ICE Enforcement and Removal Operations on March 18, 2026, in Waterbury. He pleaded guilty to the offense on April 8, 2026.
Maita has been detained since his arrest.
This matter was investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case was prosecuted by Assistant U.S. Attorney 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.
Texas Man Sentenced to 15 Years for Sex TraffickingRead the Press Release
Tampa, Florida – Jazzmen La Vone Gaskins (39, Texas) has been sentenced by U.S. District Judge Charlene Edwards Honeywell to 15 years in federal prison for sex trafficking. As part of his sentence, the court also entered an order of forfeiture in the amount of $40,000, the proceeds of the sex trafficking. Gaskins pleaded guilty on April 2, 2026. United States Attorney Gregory W. Kehoe made the announcement.
According to court documents, between July 2023 and March 2024, Gaskins trafficked “Victim 1” using force, threats of force, fraud, and coercion to cause the victim to engage in a commercial sex act.
This case was investigated by Homeland Security Investigations and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Courtney Derry.
Talbot County Man Indicted on Child Sex CrimesRead the Press Release
Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland announced a federal grand jury indicted a Maryland man in connection with child sexual exploitation charges.
Timothy William Fish, 38, of McDaniel, is charged with producing child sexual abuse material (CSAM), distribution of CSAM, and possession of CSAM.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office; State’s Attorney Joseph Coale, Talbot County State’s Attorney’s Office; and Sheriff Joseph J. Gamble, Talbot County Sheriff’s Office (TCSO).
According to the indictment, between December 2024 and October 2025, Fish sexually exploited a minor by recording her during video calls and recording himself with her while the two engaged in sexual acts. Fish then distributed some of the image and video files over Snapchat. During a search, law enforcement found multiple images of the minor, along with other CSAM, on Fish’s two cell phones.
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, please visit justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.
U.S. Attorney Hayes commended the FBI, Talbot County State’s Attorney’s Office, and TCSO for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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Statement on Federal Decertification of the New York Medicaid Fraud Control UnitRead the Press Release
ALBANY, NEW YORK – The Department of Health and Human Services Office of Inspector General (HHS-OIG) has formally denied the recertification of the New York State Medicaid Fraud Control Unit (MFCU) and suspended its federal funding effective July 1, 2026. According to HHS-OIG’s findings, New York’s MFCU—despite receiving roughly $60 million in federal funding each year and employing more than 270 staff—has repeatedly produced the lowest levels of criminal Medicaid fraud enforcement among large states.
In FY 2023 and 2025, the Unit secured only eight to nine criminal indictments annually, while other states of similar size produced results in the hundreds. Over that same period, the Unit obtained just four convictions involving patient abuse or neglect, despite receiving more than 2,000 such referrals each year. HHS-OIG also identified long-standing issues that contributed to these outcomes, including slow case progression, a significant backlog in investigations, and systemic referral and tracking deficiencies.
In response to these persistent gaps, the U.S. Attorney’s Office for the Northern District of New York along with its partners in the Northern District of New York Healthcare Fraud Task Force have continued to expand its federal enforcement efforts involving Medicaid fraud, patient abuse, and related offenses to protect program integrity and ensure accountability.
“Attorney General James’ apparent inability to explain the New York MFCU’s indefensible criminal enforcement performance is not a political distraction as she puts it,” said First Assistant U.S. Attorney John A. Sarcone III. “Instead, based on its own reported statistics, the New York MFCU—despite having a staff of 272 employees and a $60 million budget—has failed to address public benefits crime in any meaningful way. According to the data the unit is required to report to the HHS‑OIG for annual recertification, the New York MFCU averaged only nine criminal indictments per year from 2021 to 2025. Yet between 2016 and 2018—just prior to Ms. James taking office—the unit averaged more than 100 indictments per year.”
Sarcone continued, “Public benefits fraud and Medicaid fraud did not abruptly stop in 2019. Instead, under the failed leadership of AG James, criminal Medicaid fraud in New York State has been ignored. Highlighting civil recovery data—figures that may or may not combine New York’s results with those of other states to create an impression of financial success—only serves to gloss over and obscure the unit’s dramatic failure to enforce criminal law. Rather than spending resources ‘assessing legal options,’ the New York MFCU would better fulfill its mandate by focusing on investigating and prosecuting crime, as it is both required and funded to do.”
South Dakota Man Pleads Guilty to Aggravated Identity Theft and Obtaining Drugs by FraudRead the Press Release
WILMINGTON, Del. – Benjamin L. Wallace, U.S. Attorney for the District of Delaware, announced today that a South Dakota man has pleaded guilty to ordering thousands of opioid pills by stealing the identity of medical professionals with whom he worked. U.S. District Judge Jennifer L. Hall accepted the plea.
According to court documents, Ty Mauldin, 35, used his access as a medical biller and credentialer—which allowed him to obtain medical professionals’ licensure information—to order himself thousands of opioid pills through wholesale pharmaceutical suppliers, all unbeknownst to the medical professionals who were the victims of his scheme.
Mauldin also exploited this access to electronic medical records by falsifying his own health information so that he could pose as a cancer patient and thereby obtain pain management services, including the installation of an intrathecal pain pump and the prescription of opioids, all of which were paid for by his private health insurer.
Additionally, Mauldin represented himself as a certified health professional to his colleagues and patients, including holding himself out as a licensed nurse. Based on these false representations, Mauldin convinced a Nurse Practitioner to allow him to perform Transcranial Magnetic Stimulation therapy on patients and then submitted false claims to Medicaid for reimbursement for performing said therapy.
Mauldin pleaded guilty to Aggravated Identify Theft and Obtaining Drugs (Oxycodone, a Schedule II controlled substance) by Fraud. He faces a mandatory minimum of 2 years in prison on the Aggravated Identity Theft charge, which would run consecutively to any term of imprisonment imposed on the Obtaining Drugs by Fraud charge.The maximum penalty for the Obtaining Drugs by Fraud Charge is 4 years of imprisonment. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine the sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. Sentencing is scheduled for November 3, 2026.
U.S. Attorney Benjamin L. Wallace, FBI Baltimore Special Agent in Charge Jimmy Paul, and Delaware Attorney General Kathy Jennings made the announcement. This case is being investigated by the Federal Bureau of Investigation, the Drug Enforcement Agency, and the Delaware Department of Justice’s Medicaid Fraud Control Unit. Assistant U.S. Attorney M. David Tambussi Jr. is prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information are located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 25-cr-147.
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Six Charged in Homeland Security Task Force Drug Trafficking CaseRead the Press Release
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that six people have been charged with drug trafficking in the Madison, Wisconsin area. All the defendants have now made their initial appearances in federal court.
Christain Garrett, 26, Jerden Montgomery, 55, Edward McClain, 56, and Antanisha Branch, 29, of Madison, Wisconsin, and Tevin Newell, 27, and Cierra McGary, 28, of Chicago, Illinois, are charged with conspiring to distribute and to possess with the intent to distribute cocaine base, methamphetamine, and fentanyl between March 3, 2025, and January 27, 2026.
Montgomery is also charged with possessing a firearm as a convicted felon on October 9, 2025.
Garrett and Newell are also charged with possessing more than 280 grams of cocaine base intended for distribution on February 25, 2026.
Garrett appeared in federal court on March 2, 2026, and was ordered detained pending trial. Newell and McGary both appeared on May 7, 2026. Branch appeared on June 4, 2026. McClain made his initial appearance on June 11, 2026, while Montgomery appeared on June 12, 2026. Trial dates have not yet been set.
If convicted for their roles in the conspiracy, Garrett and Newell each face a mandatory minimum penalty of ten years in federal prison and a maximum penalty of life in prison. If convicted, McGary faces a mandatory minimum penalty of 5 years in prison and a maximum penalty of 40 years in prison. If convicted, Montgomery, McClain, and Branch each face a maximum penalty of 20 years in prison.
The charges against them are the result of an investigation conducted by the FBI, U.S. Drug Enforcement Administration, Madison Police Department, Dane County Narcotics Task Force, Wisconsin Department of Justice Division of Criminal Investigations, and the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force is comprised of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney William M. Levins is handling the case.
This prosecution is part of the U.S. Department of Justice’s Homeland Security Task Force (HSTF) Program initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of federal law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
You are advised that a charge is merely an accusation, and a person named as defendant in an indictment is presumed innocent unless and until proven guilty.
Sewell Man, a Former Marine, Pleads Guilty to Bank Fraud, Forging Court Orders and Impersonating a Federal Law Enforcement OfficerRead the Press Release
CAMDEN, N.J. – A former Marine pled guilty to sending false and fraudulent military orders and United States District Court Orders to various banks to obtain relief under the Servicemembers Civil Relief Act, forging a document with a judge’s signature, and impersonating a Federal Protective Services Inspector when searching a house, U.S. Attorney Robert Frazer announced.
Nicholas Cabral, 33, Sewell, New Jersey pled guilty to a three-Count Information, which charged him with one count of bank fraud, one count of counterfeiting and using an official court seal, and one count of impersonating a federal officer to conduct an unlawful search. The plea hearing took place before Chief U.S. District Judge Renée Marie Bumb in Camden federal court.
According to documents filed in this case and statements made in court:
The Servicemembers’ Civil Relief Act (SCRA), 50 U.S.C.A § 3901 et. seq., postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. The act covers obligations related to, among other things, outstanding credit card debt, mortgage payments, pending trials, taxes, termination of leases, eviction from housing, and life insurance protection. The SCRA covers all active-duty service members while on active duty.
Between November 2011 and May 30, 2014, Cabral served in the United States Marine Corps and was honorably discharged as a Private First Class. His separation from the Marine Corps was due to a disability that existed before his military service. After discharge, Cabral never again served in the U.S. Military as either an active-duty or reserve member.
After his military discharge, and before July 4, 2019, Cabral decided to use the SCRA to have financial institutions change his annual credit interest rates and give him relief from payments and fees. To convince the financial institutions that he was eligible for relief under the SCRA, Cabral mailed false and fraudulent military orders purportedly issued by the Department of the Army and the Department of the Navy.
In those false orders, Cabral represented that he currently was a Captain in the U.S. Army or a Lieutenant and then a Captain in the U.S. Marines who was called for active duty for a period of at least 180 days. The fraudulent orders were purportedly signed by a military official. Between July 2019 and November 2022, Cabral mailed at least 9 fraudulent military orders to various financial institutions to obtain benefits under the SCRA. Once received, at least one financial institution granted Cabral’s request and returned fees associated with his account; adjusted his Annual Percentage Rate; suspended all annual fees, late fees, returned-payment fees, cash advance fees, and authorized user card fees; and adjusted the minimum monthly payment to $0 for the duration of his fictitious deployment.
Additionally, Cabral mailed fraudulent court orders to various financial institutions in September 2024. The fraudulent court orders were purportedly based on civil complaints filed pursuant to the SCRA in the United States District Court for the District of New Jersey. The fraudulent court orders alleged that the financial institutions failed to appear on September 19, 2024 before the New Jersey District Court Judge Kevin McNulty for a hearing on a motion that Cabral had filed. The fraudulent court orders made findings of facts that, among other things, Cabral was an active-duty member of the United States Armed Forces and entitled to protection under the Servicemember Civil Relief Act. The court orders also found that the financial institutions failed to appear and had violated the SCRA. The fraudulent court orders required the financial institutions to remove any negative remarks on Cabral’s credit report and purportedly found that Cabral was in compliance and had made timely payments based on the SCRA. The fraudulent court orders bore the forged signature of the Honorable Kevin McCarthy.
Finally, Cabral was never employed by U.S. Department of Homeland Security, Federal Protective Service (FPS) as an Inspector. Despite that fact, on December 10, 2025, Cabral called the Washington Township Police Department (WTPD) non-emergency telephone number and reported that he observed the front door of a residence in Sewell, New Jersey ajar. As the WTPD Officer arrived at that residence, Cabral arrived driving a marked “Homeland Security Police” Dodge Charger with its overhead emergency lights on. Cabral emerged from the FPS-marked police vehicle while wearing a gold-colored badge and semi-automatic handgun in a holster on his belt. When asked by the WTPD Officer if he was a Homeland Security officer, Cabral responded “Homeland, yeah.”
After speaking with the WTPD Officer, Cabral drew his semi-automatic pistol from the holster and entered the residence. While inside the house, Cabral shouted “police department” while searching the residence. Cabral admitted to driving the “Homeland Security Police” vehicle on other occasions without permission.
The bank fraud charge to which Cabral pled guilty carries a maximum penalty of 30 years in prison, and a statutory maximum fine equal to the greatest of $1,000,000 or twice the gross amount of gain or loss, whichever is greatest. The Seals of Court charge to which Cabral pled guilty carries a maximum penalty of 5 years in prison and the impersonation of a federal law enforcement officer to conduct a search carries a statutory maximum prison sentence of 3 years. Both of those violations also carry a maximum fine of $250,000 or twice the gross amount of gain or loss from the offense, whichever is greatest. Cabral’s sentencing is scheduled for November 10, 2026.
U.S. Attorney Frazer credited Special Agents of the United States Attorney’s Office for the District of New Jersey, under the direction of Special Agent-in-Charge Matthew Maltese, Postal Inspectors of the United States Postal Inspection Service, under the direction of Inspector in Charge Christopher Nielsen, Deputy U.S. Marshals of the United States Marshal Service, under the direction of United States Marshal Nicholas Ricigliano, Special Agents of the U.S. Department of Homeland Security, Office of Inspector General, under the direction of DHS Inspector General Joseph V. Cuffari, Ph.D., Special Agents of the Defense Logistics Agency, Office of Inspector General, under the direction of Defense Logistics Agency Inspector General David Opatz and Detectives and officers of the Washington Township Police Department, under the direction of Sergeant Robert Durham, Captain Tim Breen and Chief Robert Durham, with the investigation. U.S. Attorney Frazer also thanks the Gloucester County Prosecutor’s Office, Special Agents of the U.S. Army Criminal Investigation Division, Naval Criminal Investigative Service, U.S. Veterans Affairs, Office of Inspector General and U.S. Defense Criminal Investigative Service.
The government is represented by Assistant U.S. Attorney Jason Richardson of the Criminal Division in Camden.
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Defense counsel: Jerome Ballarotto, Esq. Trenton.
cabral.information.pdfSeattle man who sexually assaulted teen on flight from Billings, Montana, to Seattle sentenced to 18 months in prisonRead the Press Release
Seattle – A 58-year-old Seattle man was sentenced today in U.S. District Court in Seattle to 18 months in prison for abusive sexual contact aboard an aircraft, announced First Assistant United States Attorney Charles Neil Floyd. Keith Witt was convicted by a jury in February 2026, finding he molested the 19-year-old victim on an August 11, 2023, flight from Billings, Montana to Seattle. At the sentencing hearing U.S. District Judge Ricardo S. Martinez noted that Witt testified falsely at the trial. “It was a deliberate attempt to get the jurors to look at the evidence in a different light… Perjured testimony to try to convince the jury the conduct did not happen. Abusive sexual contact on an aircraft is a serious offense with serious consequences.”
“The Western District of Washington is leading the way in holding offenders who prey on victims aboard aircraft accountable,” said First Assistant U.S. Attorney Neil Floyd. “The office has prosecuted at least 15 of these cases in the last three years, and at least six of these cases have gone to trial before a jury—each resulting in a guilty verdict. We will keep doing this work to get justice for victims and to deter those who mistakenly think such conduct on an aircraft will escape punishment.”
According to records filed in the case and testimony at trial, the victim was in the window seat, and Witt was next to her in the aisle seat on the 90-minute flight. Witt engaged the victim in conversation immediately upon boarding. The victim testified that he asked a number or personal questions that made her uncomfortable and touched her shoulder and earbuds, invading her space. The victim moved as far as she could towards the wall of the plane and feigned sleep to avoid having to interact further.
As she pretended to sleep, the victim felt Witt’s hand first move to her seat and touch her thigh. After pausing, he continued to move his hand up along her thigh onto her inner thigh. Witt pulled his hand away when the flight attendant came by but placed it back on the victim’s thigh once the flight attendant had left. The victim flinched, and Witt would remove his hand, only to move it slowly back a few moments later. She flinched again and after pulling his hand away quickly, he would soon return his hand to her thigh and slowly move up toward her genitalia. When the victim opened one eye, she was able to see that Witt appeared to be sexually aroused, and he was rubbing his erection. When Witt’s hand was within one to two inches of her genitalia, the victim pretended to wake up and go to the lavatory to get away from Witt. She went to the front of the plane, where she reported the conduct to the flight crew and closed herself in the restroom. In tears, she texted her mother about what had happened.
The flight attendants moved Witt to a seat at the back of the plane and reported the incident to the flight crew. The flight crew alerted personnel at SeaTac Airport, who contacted the Port of Seattle Police who met the plane and interviewed both Witt and the victim.
In asking for a 21-month prison sentence, prosecutors told the court that Witt sexually assaulted and traumatized a teen-aged girl. The sentence should send a message of deterrence to such abuse. “A plane is a uniquely vulnerable environment: passengers are often seated in close proximity to strangers, with little room and few options for removing themselves from unwanted situations; passengers regularly attempt to sleep on planes while sitting next to unknown persons, increasing their vulnerability; and outside of a passenger’s immediate neighbors (assuming there are any), there is limited visibility and a low likelihood of witnesses, particularly when cabin lights are dimmed and other passengers are asleep or focused on screens. These factors embolden perpetrators who believe they can engage in sexual misconduct with impunity,” prosecutors wrote in their sentencing memo.
In addition to the prison sentence, Judge Martinez ordered Witt to pay a $10,000 fine and more than $4,000 in restitution to the victim. Witt will be on five years of supervised release following prison and is required to register as a sex offender.
Judge Martinez noted the courage of the victim in coming forward saying, “Unfortunately, this type of offense happens more often than reported. Victims may decide to live with it rather than go through reporting to law enforcement and a trial.” The judge noted that the sentence must deter others from thinking they could get away with abusive sexual contact on an aircraft.
“The courage this young woman showed in reporting her traumatic and disturbing experience to the flight crew is admirable,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Many people may not know it, but sexual misconduct on aircraft is a federal crime, one the FBI takes seriously. We encourage victims and witnesses to report these crimes to the flight crew, Port of Seattle Police or your local airport police, and the FBI at 1-800-CALL-FBI (225-5324) or tips.fbi.gov.”
The case was investigated by the FBI and the Port of Seattle Police.
The case is being prosecuted by Assistant United States Attorneys Rachel Yemini and Brian Wynne.
Romanian Man Sentenced to 15 months Imprisonment for Illegal Re-EntryRead the Press Release
St. Thomas, VI –United States Attorney Adam F. Sleeper of the District of the Virgin Islands announced today that Beni Lacatusu, aka Beni Aleman, aka Beni Burcea, 34, of Romania, was sentenced on June 25, 2026, by Chief U.S. District Court Judge Robert A. Molloy to 15 months imprisonment for illegally entering the United States after having been previously removed.
According to court documents, on December 11, 2025, Lacatusu was encountered by Homeland Security Investigations (HSI) agents near the Nisky Center in St. Thomas, VI. Agents stopped the defendant and another male, introduced themselves as “Immigration,” and asked the men about their nationality. Lacatusu stated that he was Romanian and did not have status to be in the United States legally. Lacatusu was taken to the Immigration and Customs Enforcement (ICE) office where he was confirmed to be a Romanian citizen without legal status to be present in the United States.
While performing routine records checks to confirm the identity of Lacatusu, agents discovered that Lacatusu had previously been deported twice on June 21, 2019, and July 4, 2025, from New York, New York. Further record checks revealed that Lacatusu was convicted of felony offenses of credit card theft and fraud in Freehold, New Jersey on April 17, 2025, and had five outstanding warrants spanning four states. He was also convicted of Illegal Re-entry, in violation of 8 U.S.C. § 1326, on June 6, 2025, in the District of New Jersey, and received a sentence of time served.
The case was investigated by HSI. It was prosecuted by Criminal Chief Kyle Payne of the United States Attorney’s Office for the District of the Virgin Islands.Red Lodge man sentenced to over 18 years in prison for drug, gun crimesRead the Press Release
BILLINGS – A Red Lodge man who trafficking large amounts of meth into Montana and unlawfully possessed a handgun was sentenced Wednesday, Acting U.S. Attorney Mark Steger Smith said.
Chad Allen Bachmann, 46, who pleaded guilty in January 2026, was sentenced to 18 years and eight months in prison with five years of supervised release for one count of possession with intent to distribute methamphetamine, and 15 years in prison and three years of supervised release for one count of prohibited person in possession of a firearm. Both sentences will run concurrently.
U.S. District Judge William W. Mercer presided.
The government alleged in court documents that Bachmann had smuggled roughly 20 pounds of methamphetamine into Montana from the Pacific Northwest, and that he unlawfully owned a handgun.
In early spring 2025, the Eastern Montana High Intensity Drug Trafficking Area Task Force received information that Bachmann was possibly involved in trafficking meth. After surveillance, agents obtained a warrant for Bachmann’s storage unit and searched it on May 29, 2025. They found Bachmann inside.
Bachmann acknowledged after the search that he had trafficked “large amounts” of meth from Washington, Oregon, and California into Montana. He admitted to taking multiple trips to meet with his suppliers, two men he knew only as “Tony” and “Tiger.” In the storage unit, agents found 14 pounds of meth, $10,520 in cash, drug paraphernalia, and a drug ledger. In Bachmann’s truck, they found a .45 pistol. Bachmann has a previous felony conviction and is prohibited from possessing a firearm.
In June 2025, law enforcement learned Bachmann was continuing to sell meth and was planning to leave the state to renew his supply. Using a search warrant, Task Force members monitored Bachmann’s truck and tracked it travelling to Spokane, Washington, and back into Montana. West of Missoula, Montana Highway Patrol pulled Bachmann over and found 6 pounds of meth in his truck.
The U.S. Attorney’s Office prosecuted the case. The Eastern Montana High Intensity Drug Trafficking Area Task Force conducted the investigation.
Pottstown & Wayne-Area Physician Agrees to Pay $100,000 to Resolve Alleged Controlled Substances Act ViolationsRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Xiang Yuan, M.D., will pay $100,000 to resolve allegations that he violated the Controlled Substances Act (“CSA”) by failing to maintain complete and accurate records of controlled substances, writing a prescription of stock, and improperly moving controlled substances from his registered address. The United States’ investigation involved Yuan’s medical practice located at 600 Creekside Drive, Pottstown, PA 19464.
As part of the settlement, Yuan has entered into a three-year Memorandum of Agreement (“MOA”) with the Drug Enforcement Administration (“DEA”), which includes additional responsibilities regarding the handling of controlled substances. The MOA imposes compliance obligations significantly more stringent than those in the applicable laws and regulations.
“Physicians who fail to maintain proper records of controlled substances create conditions ripe for diversion, or, at worst, may be engaging in diversion itself,” said U.S. Attorney Metcalf. “Physicians have a responsibility to ensure that all controlled substances are tracked through a distribution chain and are prescribed in the usual course of professional practice. Our office is committed to ensuring total compliance with the Controlled Substances Act and we will vigorously enforce violations whenever we find them.”
“This investigation further solidifies this District’s focus on holding healthcare providers and pharmacies accountable for their handling of controlled substances, and the importance of maintaining an honest inventory balance, instead of putting profits at the forefront.”
“The goal of DEA’s closed system of distribution is to ensure accountability for controlled substances,” said Thomas Hodnett, Special Agent in Charge of the DEA’s Philadelphia Field Division. “In prescribing controlled substances ‘for stock,’ Dr. Yuan made himself a middleman in this same closed system and created an environment where controlled substances are not properly inventoried or secured.”
Congress enacted the CSA to deter the illegal importation, manufacture, distribution, possession, and improper use of controlled substances, including prescription medications, and requires individuals and entities registered with the DEA to maintain complete and accurate records of all controlled substances and security systems so that controlled substances are not lost, stolen, or inappropriately dispensed.
“The government’s pursuit of this matter illustrates its emphasis on combating diversion of controlled substances, and this resolution highlights this District’s continued emphasis on combating fraud, waste, and abuse, while maintaining one of the most active affirmative civil dockets in the country,” said Metcalf. “The record keeping and other regulations applicable to DEA registrants, including physicians, are the tools by which the DEA deters drug diversion.”
This investigation was conducted by the Drug Enforcement Administration’s Philadelphia Field Division, Diversion Regulatory Group 72. For the United States Attorney’s Office, Assistant United States Attorney Alfred J. Vogt handled the investigation.
The claims resolved by this settlement are allegations only. There has been no determination of liability.
Portland Man Charged with Firearm Offenses After Firearms Went Missing at the Portland International AirportRead the Press Release
PORTLAND, Ore.—Terell Wayne Overton, 51, of Portland, Oregon, has been charged by criminal complaint with felon in possession of a firearm and theft of a firearm after multiple victims reported firearms stolen at the Portland International Airport.
According to court documents, in June 2026, the Port of Portland Police began receiving a series of calls from airline passengers traveling through Portland International Airport reporting that their firearms did not arrive at their destinations and were missing. On June 28, 2026, a victim called to report their firearm was stolen, which had an Apple AirTag inside the locked case. Police used the AirTag information, which led them to Overton and a black backpack.
Pursuant to a search warrant, investigators searched the backpack and found a locked handgun case containing the handgun the victim had reported stolen.
Overton made his first appearance in federal court yesterday before a U.S. magistrate judge. He was ordered released pending further court proceedings.
U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement.
The FBI, Port of Portland Police, and PDX Task Force are investigating the case. Assistant U.S. Attorney Scott Kerin is prosecuting the case.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Pennsylvania Man Sentenced to 87 Months in Prison for Conspiring to Traffic Firearms into New JerseyRead the Press Release
TRENTON, N.J. – A Pennsylvania man was sentenced yesterday to 87 months in prison for his role in a firearms trafficking conspiracy that funneled unserialized guns from Pennsylvania into New Jersey, U.S. Attorney Robert Frazer announced.
Evander Theus, 27, of Allentown, Pennsylvania, previously pleaded guilty before U.S. District Judge Georgette Castner on February 11, 2026 in Trenton federal court to an Information charging him with conspiracy to traffic firearms.
According to documents filed in this case and statements made in court:
Between April 2025 and August 2025, Theus, who was not a licensed firearms dealer, conspired with others to sell and traffic 47 firearms in Middlesex, New Jersey, which either had a defaced serial number or were privately made firearms (also known as “ghost guns”) lacking a serial number.
In addition to the prison term, Judge Castner sentenced Theus to 3 years of supervised release.
U.S. Attorney Robert Frazer credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge Beau Kolodka; and personnel with the New Jersey State Police, under the direction of Acting Superintendent Jeanne Hengemuhle, with the investigation leading to the sentencing.
The government is represented by Assistant U.S. Attorneys Richard G. Shephard and R. Joseph Gribko of the U.S. Attorney’s Office’s Criminal Division in Trenton.
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Defense counsel: Andrea G. Aldana, Esq., Assistant Federal Public Defender, Trenton.
Operation Patriot Shield Results in Arrest of 224 Fugitives in Missouri and IllinoisRead the Press Release
ST, LOUIS, MO. – The United States Attorneys and United States Marshals for the Southern District of Illinois and Eastern District of Missouri announced today the results of a regional public safety initiative led by the U.S. Marshals Service and its task force law enforcement partners.
The coordinated effort was executed over the month of June and was designed to promote safe communities in advance of our country’s 250th Birthday.
Since June 1, the U.S. Marshals Service and task force members have arrested 224 fugitives in both Missouri and Illinois during Operation Patriot Shield, clearing 290 outstanding felony arrest warrants. Sixteen of those arrested in Illinois and six in Missouri have been linked to gangs. About 31% of those warrants were for narcotics charges, 28% for weapons offenses and at least 20% for violent crimes including homicide. Deputy U.S. Marshals also seized fentanyl, heroin, methamphetamines, marijuana and 32 firearms.
Deputy Marshals also located three missing children.
“This work highlights the mission and accomplishments of the men and women of the United States Marshals Service and the great work in conjunction with our state and local partners through our Task Force Officer Program,” said U.S. Marshal Steven Lewis of the Eastern District of Missouri. “While our deputies are on the streets daily serving high risk warrants and taking truly dangerous criminals off the streets, the ability to perform operations such as Patriot Shield show the tenacity and capabilities of the United States Marshals Service. We are proud to contribute to a safer America.
“Operation Patriot Shield represented an intensive effort by the U.S. Marshals Service in the apprehension of the most violent offenders in the St. Louis Metro Area and the Southern District of Illinois,” said Southern District of Illinois U.S. Marshal David C. Davis. “The task force concentrated on arresting the most egregious defendants who were wanted for homicide, drug offenses, weapons offenses, and other violent crimes. The USMS was successful in this operation because of our dedicated task force partners who participated in this operation, and we are appreciative for their enduring support. We believe it is essential that U.S. Marshals Service continue to combine the efforts of federal, state, and local law enforcement agencies to locate and apprehend the most dangerous fugitives to reduce violent crime in our communities.”
“Our goal with Operation Patriot Shield is to try to head off the typical summer surge in violent crime,” said U.S. Attorney Thomas C. Albus of the Eastern District of Missouri. “The U.S. Marshals Service arrested fugitives with active warrants in state and federal court involving crimes ranging from criminal sexual assault to drug trafficking to murder. These are folks who have been actively evading capture, some through the use of an alias and others by fleeing the jurisdiction where they were charged. We have also sought and obtained federal indictments against nearly three dozen people during that period.”
Since June 3, the U.S. Attorney’s Office for the Eastern District of Missouri has indicted 35 people for violent crimes, drug crimes and/or gun crimes. Most are alleged to have been found with drugs, guns or both during the investigation and some are felons previously convicted of violent crimes.
In June, the U.S. Attorney’s Office for the Southern District of Illinois has indicted 11 defendants for violent crimes, including crimes involving firearms, assault, drugs, and child sexual exploitation.
“Those indictments represent just a snapshot of the work we do every day to try and keep the St. Louis area safe,” U.S. Attorney Albus said. “And those efforts aren’t stopping. We will continue to aggressively prosecute violent crime, and we have more anticrime efforts in the works.”
“Operation Patriot Shield is about more than arrests. It is about reclaiming safe communities — freedom from killers, shooters, sex offenders, and drug dealers — so Americans can enjoy the way of life envisioned by our Founders as we celebrate the blessings of liberty on America’s 250th anniversary,” said Southern Illinois U.S. Attorney Steven D. Weinhoeft.
Some of these cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Some are also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Chicago comprises agents and officers from HSI, FBI, DEA, ATF, USMS, USPIS, IRS-CI, HIDTA, and DSS with the prosecution being led by the United States Attorney’s Office for the Southern District of Illinois.
The U.S. Marshals Service Southern District of Illinois Great Lakes Regional Fugitive Task Force consists of participating agencies from the Illinois State Police, Belleville Police Department, Granite City Police Department, Alton Police Department, ATF Chicago, Homeland Security Investigations, Illinois Department of Corrections – Parole, St. Clair County Sheriff’s Department, Madison County Sheriff’s Department, Jefferson County Sheriff’s Department and the Effingham County Sheriff’s Department.
Operation Patriot Shield Results in Arrest of 224 Fugitives in Missouri and IllinoisRead the Press Release
ST. LOUIS – The United States Attorneys and United States Marshals for the Southern District of Illinois and Eastern District of Missouri announced today the results of a regional public safety initiative led by the U.S. Marshals Service and its task force law enforcement partners.
The coordinated effort was executed over the month of June and was designed to promote safe communities in advance of our country’s 250th Birthday.
Since June 1, the U.S. Marshals Service and task force members have arrested 224 fugitives in both Missouri and Illinois during Operation Patriot Shield, clearing 290 outstanding felony arrest warrants. Sixteen of those arrested in Illinois and six in Missouri have been linked to gangs. About 31% of those warrants were for narcotics charges, 28% for weapons offenses and at least 20% for violent crimes including homicide. Deputy U.S. Marshals also seized fentanyl, heroin, methamphetamines, marijuana and 32 firearms.
Deputy Marshals also located three missing children.
“This work highlights the mission and accomplishments of the men and women of the United States Marshals Service and the great work in conjunction with our state and local partners through our Task Force Officer Program,” said U.S. Marshal Steven Lewis of the Eastern District of Missouri. “While our deputies are on the streets daily serving high risk warrants and taking truly dangerous criminals off the streets, the ability to perform operations such as Patriot Shield show the tenacity and capabilities of the United States Marshals Service. We are proud to contribute to a safer America.
“Operation Patriot Shield represented an intensive effort by the U.S. Marshals Service in the apprehension of the most violent offenders in the St. Louis Metro Area and the Southern District of Illinois,” said Southern District of Illinois U.S. Marshal David C. Davis. “The task force concentrated on arresting the most egregious defendants who were wanted for homicide, drug offenses, weapons offenses, and other violent crimes. The USMS was successful in this operation because of our dedicated task force partners who participated in this operation, and we are appreciative for their enduring support. We believe it is essential that U.S. Marshals Service continue to combine the efforts of federal, state, and local law enforcement agencies to locate and apprehend the most dangerous fugitives to reduce violent crime in our communities.”
“Our goal with Operation Patriot Shield is to try to head off the typical summer surge in violent crime,” said U.S. Attorney Thomas C. Albus of the Eastern District of Missouri. “The U.S. Marshals Service arrested fugitives with active warrants in state and federal court involving crimes ranging from criminal sexual assault to drug trafficking to murder. These are folks who have been actively evading capture, some through the use of an alias and others by fleeing the jurisdiction where they were charged. We have also sought and obtained federal indictments against nearly three dozen people during that period.”
Since June 3, the U.S. Attorney’s Office for the Eastern District of Missouri has indicted 35 people for violent crimes, drug crimes and/or gun crimes. Most are alleged to have been found with drugs, guns or both during the investigation and some are felons previously convicted of violent crimes.
In June, the U.S. Attorney’s Office for the Southern District of Illinois has indicted 11 defendants for violent crimes, including crimes involving firearms, assault, drugs, and child sexual exploitation.
“Those indictments represent just a snapshot of the work we do every day to try and keep the St. Louis area safe,” U.S. Attorney Albus said. “And those efforts aren’t stopping. We will continue to aggressively prosecute violent crime, and we have more anticrime efforts in the works.”
“Operation Patriot Shield is about more than arrests. It is about reclaiming safe communities — freedom from killers, shooters, sex offenders, and drug dealers — so Americans can enjoy the way of life envisioned by our Founders as we celebrate the blessings of liberty on America’s 250th anniversary,” said Southern Illinois U.S. Attorney Steven D. Weinhoeft.
Some of these cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Some are also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF St. Louis comprises agents and officers from the U.S. Immigration and Customs Enforcement (ICE); Homeland Security Investigations (HSI); Federal Bureau of Investigation (FBI); Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Untied States Marshal Service (USMS); Drug Enforcement Administration (DEA); Internal Revenue Service (IRS); and United States Postal Inspection Service (USPIS), with the prosecution being led by the United States Attorney’s Office for the Eastern District of Missouri.
Olean man pleads guilty to narcotics conspiracy chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Theodore E. Coffie a/k/a Teddy Ticklez, 55, of Olean, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to narcotics conspiracy and being a felon in possession of a firearm, which carry a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.
Coffie was a drug trafficking associate of Charles Washington a/k/a Telly, a Jamestown-based drug trafficker. He sold marijuana, cocaine, heroin, fentanyl, and methamphetamine supplied Washington, utilizing social media to conduct his drug trafficking activities.
On March 5, 2025, Coffie possessed a firearm. He was previously convicted of felonies in February 2023, in Cattaraugus County Court, in June 1993, September 2002, and August 2008, in Monroe County Court, and in November 2007, in Livingston County Court, and is legally prohibited from possessing a firearm. That same day, Olean Police Department investigators conducted a controlled narcotics purchase from Coffie, who was arrested a short time later. During a search of Coffie, they recovered a loaded handgun, and approximately 20 grams of crack cocaine, and two cell phones.
Charges remain pending against co-defendant Charles Washington.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Internal Revenue Service Criminal Investigations, Department of Homeland Security Emergency Removal Operations, Customs and Border Protection, the Drug Enforcement Administration, the U.S. Coast Guard Investigative Service, the U.S. Marshals Service, U.S. Postal Inspection Service, the U.S. Secret Service, and the Diplomatic Security Service, with the prosecution being led by the United States Attorney’s Office for the Western District of New York.
The case is being prosecuted by Assistant U.S. Attorney Joshua A. Violanti. The plea is the result of an investigation by the Jamestown Police Department, under the direction of Chief Scott Forster, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, and the Olean Police Department, under the direction of Chief Ron Richardson.
Sentencing is scheduled for October 21, 2026, at 11:00 a.m. before Judge Arcara.
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Northampton Felon Sentenced to 35 Years in Federal Prison for Gas Station Robbery SpreeRead the Press Release
RALEIGH, N.C. – A federal judge sentenced Timarcus Lavonnte Britt, 29, to 35 years in federal prison for robbing four gas stations while brandishing a gun.
“Britt and his crew of thugs terrorized hard-working citizens as they prowled around Eastern NC one late night in July 2023. These men traded decades of their lives to steal a few bucks and cheap cigars. For the next 35 years, he can sit behind federal bars, living with the weight of his crimes and reflecting on the consequences of his actions: steal, gets steel.” said U.S. Attorney Ellis Boyle.
Three individuals including Britt, Jaliek Grant, and a juvenile, engaged in a spree of four armed robberies on July 11, 2023, between 1:00 and 4:00 a.m. in Greenville, Williamston, and Robersonville. Britt’s crew started by driving over 50 miles from their homes in Northampton County to Greenville and robbed a woman at gunpoint in the parking lot outside of a Speedway on Highway 264. The victim described how two masked men ran up on each side of her car, pointed guns at her, and took her cell phone.
Next, they drove to another Speedway in Greenville. Two masked men burst into the store waving guns with extended magazines. They pushed behind the counter, shoved the guns into the cashier’s face, and demanded money. After emptying the register and stealing the cashier’s phone, they ran out of the store.
Then the crew drove to a Speedway on NC 33 in Greenville, wearing the same outfits and armed with guns. Again, they pointed their guns at the cashier’s head, emptied the register, and stole cigarettes and Backwoods cigarillos. They repeated the same pattern at Speedway stores in Williamston and Robersonville—two suspects, same outfits, same guns, shoved in the cashiers’ faces, and stole money, cigarettes, and Backwoods cigarillos.
Britt’s gang ended their spree at a Speedway in Oak City. After the spate of other robberies, Martin County Sheriff’s Deputies thankfully called ahead to employees at the Oak City store with a timely warning: lock the doors. When the criminals arrived at the Oak City store at 4:15 a.m., they could not figure how to open the glass doors, so they just tucked their tails and ran away.
W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. The FBI, ATF, Greenville Police Department, Pitt County Sheriff’s Office, Williamston Police Department, Martin County Sheriff’s Office, and Robersonville Police Department investigated the case.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-00068-C-2.
No one is above the law—Florida mother-daughter duo sentenced and ordered to pay over $800k for fraud schemeRead the Press Release
Tera Marie Campbell, 47, of Maitland, Florida, and her daughter, Tayler Ann Krauss, 27, of McDavid, Florida, were sentenced for conspiracy to commit healthcare fraud.
Campbell was sentenced to 36 months’ imprisonment followed by three years of supervised release, while Krauss received two years of home confinement. The court ordered both women to pay $735,717.63 in restitution to Wyoming Medicaid for losses related to the conspiracy. The judge also ordered Campbell to pay $135,890.91 to the military's Tricare program, specifying that Krauss is co-responsible for up to $71,509.44 of the Tricare total. Separately, Campbell was sentenced in January for related frauds in North Dakota, where she received a three-year suspended sentence, three years of supervised release, and was ordered to repay an additional $225,000 to North Dakota’s Medicaid program.
According to court documents, Campbell, was the owner of The Olive Branch, LLC, a behavioral health clinic that offered services for children with autism in Cheyenne, Wyoming, and Minot, North Dakota. The charges accused Campbell of using the clinic to orchestrate a multi-year Medicaid fraud scheme that included fraudulent Medicaid claims for uncertified care, claims upcoded to a higher-paying service, and bills for services that did not occur. This included dates when the clinic was closed and while Campbell was out of the country on vacation. Investigators alleged Krauss worked as a medical biller and assisted with service documentation for the clinic from December 2020 through October 2022. The investigation found the clinic relied extensively on untrained employees, falsified certification and supervision records, and submitted fraudulent claims despite knowing the services did not meet Medicaid requirements. The pair was indicted on May 21, 2025, and pleaded guilty on April 9, 2026. U.S. District Court Judge Kelly H. Rankin sentenced Krauss on June 29 and Campbell on June 30 in Cheyenne.
This case is the result of a joint investigation between the Wyoming Attorney General's Office's Medicaid Fraud Control Unit, the Federal Bureau of Investigation, and the U.S. Department of Defense, Defense Criminal Investigative Service. Special Assistant U.S. Attorney Travis Kirchefer prosecuted the case.
“Medicaid fraud steals taxpayer dollars from programs that millions of Americans depend on and undermines care for vulnerable patients,” said U.S. Attorney Darin Smith. “I am committed to holding accountable those who exploit these programs for personal gain. Working alongside our federal and state law enforcement partners, we will continue to aggressively investigate and prosecute healthcare fraud to protect public resources and preserve the integrity of our nation's healthcare system.”
“This prosecution represents a successful partnership between state and federal law enforcement agencies to combat fraud,” said Wyoming Attorney General Keith Kautz as he praised the work of his office's Medicaid Fraud Control Unit.
The Wyoming Attorney General’s Medicaid Fraud Control Unit investigates and prosecutes fraud and related crimes committed by Wyoming Medicaid providers. The unit also investigates and prosecutes instances of abuse, neglect, or financial exploitation by Medicaid providers and in Medicaid-funded settings.
Suspected fraud against Medicaid or Medicare can be reported to the U.S. Department of Health and Human Services’ Office of Inspector General at 1-800-HHS-TIPS (1-800-447-8477) and the agency’s website https://oig.hhs.gov/fraud/report-fraud/. Wyoming residents can call the Wyoming Medicaid Fraud Control Unit toll free at 1-800-378-0345, or visit their website at http://ag.wyo.gov/medicaid-fraud-control-unit.
Case No. 25-CR-00091
New Orleans Man Sentenced for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA –ERIC ROGERS, (“ROGERS”), age 35, was sentenced on June 16, 2026, by United States District Judge Sarah S. Vance, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1) and 924(a)(8), announced United States Attorney David I. Courcelle. ROGERS was sentenced to 92 months imprisonment, three years of supervised release and a $100 mandatory special assessment fee.
According to court documents, on October 10, 2024, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Department of Homeland Security Investigation (HSI) agents, and New Orleans Police Department (NOPD) special operations division officers arrived at ROGERS’s residence in New Orleans, to arrest him on an outstanding warrant. As officers approached, ROGERS fled into the house. Law enforcement then ordered ROGERS and all occupants to exit, but ROGERS refused to comply. An ATF special agent then called ROGERS on the telephone and instructed ROGERS to surrender with his shirt off and hands raised to show that he was unarmed. Shortly after, ROGERS exited the residence and surrendered to law enforcement. During a search of the residence, law enforcement discovered a stolen Sig Sauer, Model SP2022, .40 caliber pistol concealed among pots and pans beneath the kitchen sink. ROGERS knew that he was previously convicted of a felony offense and therefore prohibited from possessing a firearm.
United States Attorney David I. Courcelle praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Department of Homeland Security Investigations and the New Orleans Police Department. This case was prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
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Mobile Man Sentenced to 7 Years in Prison for Distributing Child PornographyRead the Press Release
MOBILE, AL – Samuel Paul Poulos, age 51, was sentenced today to 7 years in prison after entering a guilty plea to one count of distributing child pornography on March 10, 2026.
According to court documents, during June 2025, law enforcement identified Poulos as an active participant in an online chat room dedicated to the sharing child pornography. Investigators observed Poulos distributing videos depicting sexual abuse of children through the chat room.
On November 13, 2025, FBI agents executed a search warrant at Poulos’ residence and seized his cell phone. A forensic examination of the device revealed thousands of images and videos depicting sexual abuse of children. During an interview with investigators, Poulos admitted that he viewed child pornography and stored the files in a hidden folder on his phone.
United States District Judge DuBose sentenced Poulos to 84-month imprisonment, followed by 15 years of supervised release. As conditions of supervision, Poulos must participate in sex offender treatment, substance abuse testing and treatment, and mental health treatment. He also must register as a sex offender and is prohibited from having contact with minors.
In addition to the prison sentence, the court ordered Poulos to pay a $100 special assessment and $74,500 in restitution to victims.
The Federal Bureau of Investigation investigated the case. Assistant U.S. Attorney Kacey Chappelear prosecuted the case on behalf of the United States.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit https://www.justice.gov/psc/publications-resources.
Maryland Man Indicted for Vandalizing Reflecting PoolRead the Press Release
WASHINGTON – An indictment was returned today charging David Hearn, 67, of Bethesda, Maryland, for charges related to vandalizing the Lincoln Memorial Reflecting Pool on June 19, 2026, announced U.S. Attorney Jeanine Ferris Pirro.
“After months of renovations ordered by President Trump to prepare our capital for America’s 250th anniversary—including the restoration of more than 50 parks, 48 monuments, and 22 fountains—these deliberate acts of destruction set back real progress and violate the law,” said U.S. Attorney Pirro. “Vandalism at treasured places like the Reflecting Pool is an affront to our shared history and the dignity of our national heritage. These monuments belong to all of us, and we will protect them—and hold accountable those who seek to deface or diminish them.”
On July 2, 2026, a grand jury in Superior Court returned an indictment against Hearn for one count of felony destruction of property in violation of DC Code § 22–303. A court hearing is scheduled for July 9, 2026.
The indictment was in response to an incident that occurred on June 19, 2026, in which Hearn allegedly ripped a piece of the recently installed blue pool sealant on the bottom of the reflecting pool at the Lincoln Memorial.
Joining U.S. Attorney Pirro in the announcement was Deputy Chief David Lamond of the U.S. Park Police.
This case is being investigated by the U.S. Park Police.
These charges are merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Man Pleads Guilty to Stabbing Passenger During Flight to Las VegasRead the Press Release
LAS VEGAS – A man granted legal permanent resident status in 2018 from Mexico pleaded guilty on Tuesday to stabbing another passenger on a flight from Seattle, Washington, to Las Vegas, Nevada.
According to court documents and statements made in court, on January 24, 2024, Julio Alvarez Lopez, punched, hit, and stabbed another passenger on a flight with a dangerous homemade weapon, consisting of three pens bound together with hair bands. The victim suffered injuries to the body and eye area, requiring stitches. After Lopez stopped stabbing the victim, he began walking towards the front of the aircraft and was restrained for the remainder of the flight.
The flight landed at Harry Reid International Airport in Las Vegas. Lopez was taken into custody by the Las Vegas Metropolitan Police Department. During an interview in which Lopez waived his Miranda rights, he admitted that he armed himself with his homemade weapon, selected the victim because the victim had been looking at him in a harassing way, and attempted to murder the victim by shoving the homemade weapon into the victim’s brain.
Lopez pleaded guilty to one count of assault with a dangerous weapon. He is scheduled to be sentenced on September 22, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
First Assistant U.S. Attorney Sigal Chattah for the District of Nevada, Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office, and Supervisory Air Marshal in Charge Garrett Donaldson - LE/FAMS Las Vegas Field Office made the announcement.
The FBI, Federal Air Marshal Service, and Las Vegas Metropolitan Police Department investigated the case. Assistant U.S. Attorney Brenna Bush is prosecuting the case.
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Man Admits Guilt to Threatening the President and ICERead the Press Release
CLARKSBURG, WEST VIRGINIA – A Clarksburg, West Virginia man has admitted to making threats against President Donald J. Trump and Immigrations and Customs Enforcement (ICE) agents, announced U.S. Attorney Matthew L. Harvey.
Cody Lee Smith, 20, admitted to making threats to kill the President and to harm ICE agents. According to court statements, on January 17, 2026, the Harrison County Sheriff’s Department reported that Smith had posted threats on social media, including threats to attack and kill ICE agents and President Trump. Homeland Security and ICE agents reviewed his Instagram posts and confirmed multiple threats against President Trump, his supporters, and federal law enforcement. That same day, Smith also sent a direct Instagram message to Donald J. Trump Jr. containing a sexually violent threat against President Trump. On January 18, 2026, Smith called the ICE tip line and threatened to kill ICE agents in Clarksburg, as well as the operator and the operator’s family.
Smith faces up to 5 years for the presidential threat charge and faces up to 10 years in federal prison for the threats against ICE. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government.
Investigative agencies include Homeland Security Investigations, the U.S. Secret Service, the Federal Bureau of Investigation, the West Virginia State Police and the Harrison County Sheriff’s Office.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. Magistrate Judge Michael John Aloi presided.
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Lexington Park Felon Indicted in Connection with Sales of Firearms and FentanylRead the Press Release
Greenbelt, Maryland – The U.S. Attorney’s Office announced, today, that a grand jury issued a 13-count indictment against a Lexington Park drug trafficker, stemming from a federal drug-and-firearms investigation.
Paul Dewayne Dorsey, 46, is charged with distribution of a controlled substance, possession of a firearm in furtherance of a drug trafficking crime, and felon in possession of firearms and ammunition. These charges are in connection with the sale of firearms and fentanyl across multiple counties in Maryland.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Colonel Michael A. Jackson, Superintendent, Maryland State Police (MSP); and Sheriff Steven A. Hall, St. Mary’s County Sheriff’s Office.
According to the indictment, beginning in November 2025, and continuing into May 2026, Dorsey distributed 40 grams or more of fentanyl to an undercover officer on eight separate occasions. On three of these occasions, Dorsey sold one or more firearms, in addition to the controlled substance. Dorsey is prohibited from possessing any firearms due to at least one prior felony conviction.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Dorsey faces a mandatory minimum of five years and a maximum of up to 40 years in prison for distributing 40 grams or more of fentanyl; a mandatory minimum of five years, consecutive to all other charges, and a maximum of up to life for possessing a firearm in furtherance of a drug trafficking crime; and a maximum of 15 years for possession of a firearm and ammunition by a prohibited person.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the ATF, MSP, and St. Mary’s County Sheriff’s Office for their work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Brittany Brosh and Assistant U.S. Attorney Andrea Duvall who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Lehigh County Man Sentenced to Life in Prison for Distributing A Fatal Dose of FentanylRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dimitris Smith, Jr., age 48, of Whitehall, Pennsylvania, was sentenced on July 1, 2026, to life imprisonment by United States District Judge Karoline Mehalchick for distributing fentanyl resulting in death.
According to United States Attorney Brian D. Miller, Smith distributed a deadly dose of fentanyl on December 11, 2023, in East Stroudsburg, Monroe County. A 38 year old female died after ingesting the fentanyl. Between March 14, 2024, and April 1, 2024, Smith also distributed fentanyl and cocaine to an undercover law enforcement officer. During this time period Smith was on federal supervised release from a prior drug trafficking conviction. On January 26, 2026, Senior United States Judge Robert D. Mariani sentenced Smith to 2 years imprisonment, to be served consecutive to the sentence on this case, for the supervised release violation. This is Smith’s third federal drug trafficking conviction.
During the five-day trial, prosecutors from the U.S. Attorney’s Office presented testimony of 32 witnesses, including experts in forensic pathology, forensic toxicology, serology DNA profiling, forensic chemistry and historical cell site data. Witness testimony, the victim’s cell phone data and text messages, DNA evidence seized at the crime scene, and CashApp payment records were among the evidence presented that proved Smith was the dealer who supplied the fentanyl that killed the victim.
The FBI and the Pennsylvania State Police investigated the case. Assistant United States Attorneys Jenny P. Roberts and Patrick Bannon prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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Lame Deer woman sentenced to 6 years in prison for sex trafficking a childRead the Press Release
BILLINGS – A Lame Deer woman who trafficked a child for sex was sentenced today to six years in prison, followed by five years of supervised release, Acting U.S. Attorney Mark Steger Smith said.
Veronica Clarice Baker, 31, pleaded guilty in July 2025 to one count of sex trafficking a minor.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that in spring 2023, Baker met Dr. Usman Khan on a social media website for people interested in a commercial sex relationship. On April 9, 2023, Baker and Khan arranged a commercial sex date between Khan and an underage girl. Baker had known the girl for some time and knew she was a minor; the girl had, on occasion, watched Baker’s children.
On April 9, 2023, while Baker and Khan were texting about Baker providing the girl for a commercial sex date, Baker and the girl were in a hotel room in Billings. Baker sent Khan pictures of her and of the girl, and she and Khan discussed rates. Ultimately, Baker agreed to take the girl to Khan’s residence for the commercial sex date. Baker delivered the girl, and Khan had sex with her. Khan paid the girl for the encounter, and the girl provided some of the money to Baker.
Assistant U.S. Attorney Zeno Baucus prosecuted the case. The FBI conducted the investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Juvenile probation officer sentenced to federal prison for soliciting sexual relations with an eleven-year-old in the Eastern District of TexasRead the Press Release
PLANO, Texas – A juvenile probation officer was sentenced to federal prison for 190 months for soliciting sexual relations with an eleven-year-old, announced Eastern District of Texas U.S. Attorney Jay R. Combs.
Steven Dale Criddle, 51, a former Juvenile Probation Officer from Bryan, Texas, pleaded guilty to attempted coercion and enticement of a minor and was sentenced to 190 months in federal prison by U.S. District Judge Jeremy D. Kernodle on July 1, 2026.
According to information presented in court, Criddle was convicted for conversing on the dark web with who he believed to be a mother that would allow Criddle to sexually molest her eleven-year-old daughter. Arrangements were made, and on September 28, 2025, Criddle drove three hours from Bryan to Wylie, Texas, the location where he planned to sexually molest the eleven-year-old girl. Criddle was apprehended by law enforcement and admitted that he traveled to Wylie to sexually molest the girl. He further admitted that he had child pornography on his cell phone.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
This case was investigated by the Federal Bureau of Investigation (FBI) and prosecuted by Assistant U.S. Attorney Michael A. Anderson.
Justice Department Rejects International Criminal Court Jurisdiction over U.S. PersonsRead the Press Release
In a letter this week addressed to the President of the International Criminal Court (ICC), Acting Attorney General Todd Blanche wrote that the Department of Justice rejects any assertion of jurisdiction by the ICC over Americans.
The United States is not a party to the Rome Statute and has never consented to the ICC’s authority. As a matter of international law, a treaty cannot bind a non-consenting country. Accordingly, the ICC has no jurisdiction over Americans — anywhere in the world — and any attempt to assert such authority is illegitimate, unlawful, and a direct affront to the sovereignty of the United States.
“The ICC has acted in an increasingly lawless and illegitimate manner,” writes Blanche in his letter to Judge Tomoko Akane, President of the International Criminal Court. “Its record of selective enforcement and credible allegations of internal misconduct raise serious doubts about the ICC’s impartiality, credibility, and legitimacy.”
In 2002, Congress passed the American Servicemembers’ Protection Act which expressly repudiates ICC jurisdiction over U.S. persons, including U.S. servicemembers, government officials, and civilians. The statute prohibits cooperation with the ICC and authorizes the President to use all means necessary and appropriate to secure the release of any U.S. person detained pursuant to any ICC warrant or request.
Going forward, the United States will not cooperate with any ICC investigation, inquiry, summons, or proceeding. This includes the extradition or transfer any U.S. person to the ICC. The Department will also oppose any effort by other countries to do so.
“The Department of Justice is fully committed to defending our Nation’s sovereignty and protecting the rights of U.S. persons against unlawful international overreach,” the letter continues. “Our Constitution — the supreme law of the land — vests the judicial power of the United States in its own courts, and our legal system is the envy of the world. The United States will not subordinate the liberty and security of our people to a foreign tribunal in The Hague with no accountability to any electorate or fidelity to the Constitution.”
Jamaican National Indicted for Assaulting a Federal Deportation OfficerRead the Press Release
SPRINGFIELD, Mo. – A Jamaican National was indicted by a federal grand jury for one count of assault on a federal officer in Branson, Mo.
Demaro Ray Foster, 28, was contacted by immigration officers as he had overstayed his visas to remain in the United States. Immigration Officers identified themselves as law enforcement to Mr. Foster and advised that he was to come with them.
Mr. Foster is accused of pinning the arm of one of the federal agents by raising the window of his car, trapping the officer’s arm in the process. Mr. Foster proceeded to try to leave the area, potentially dragging the immigration officer along the outside of his car. The immigration officer was able to free himself from the vehicle but not before sustaining injuries.
The federal officer was engaged in his duties as a deportation officer with U.S. Immigration and Customs Enforcement (ICE) and Enforcement and Removal Operations at the time of the assault.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE) and Enforcement and Removal Operations (ERO), and the Monett, Missouri Police Department.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Iowa Man Waives $17.7M Discharge After USTP Investigation into Sham LoansRead the Press Release
Jeffrey Garth Ewing, of Iowa, agreed to waive his bankruptcy discharge of more than $17.7 million in debts after an investigation by the Department of Justice’s U.S. Trustee Program (USTP). The USTP’s investigation found that Ewing had transferred nearly $400,000 to companies he controlled to shield the funds from his creditors.
On June 15, the Bankruptcy Court for the Southern District of Iowa approved Ewing’s voluntary waiver. As a result, Ewing remains liable for his debts and creditors are free to pursue payment from him after the case is closed.
“Debtors who seek to defraud their creditors also attack the integrity of the bankruptcy system. The USTP remains vigilant to keep the system strong and fair,” said Acting U.S. Trustee Mary Jensen of Region 12, which includes the Southern District of Iowa.
Ewing developed housing communities for older adults throughout the Midwest. In March 2024, Ewing and his wife filed chapter 11 reorganization cases on behalf of themselves as well as several of their businesses, but the bankruptcy cases were dismissed a month later for failure to file required bankruptcy documents.
In January 2025, Ewing and his wife filed a chapter 7 liquidation case. Ewing claimed that the couple had loaned nearly $400,000 to three of their businesses after the chapter 11 dismissals but before the chapter 7 filing. However, an investigation by the USTP’s Des Moines, Iowa, office found evidence that Ewing had transferred the funds to hide them from his creditors between the bankruptcy filings. The loans had no documentation except in one instance that relied on a promissory note that Ewing admitted to backdating. Ewing also asserted that the couple’s adult children owned two of the companies but the USTP’s investigation found that Ewing maintained control of the businesses’ finances.
The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 82 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust.
Illegal alien sentenced for role in decades-long identity theft schemeRead the Press Release
HOUSTON – A 63-year-old Mexican national illegally residing in Houston has been ordered to federal prison for theft of government funds and aggravated identity theft, announced Acting U.S. Attorney John G.E. Marck.
Ana Silvia Garcia pleaded guilty April 14.
U.S. District Judge Charles R. Eskridge has now ordered Garcia to serve 27 months in federal prison. Not a U.S. citizen, she is expected to face removal proceedings following her imprisonment. At the hearing, the court heard testimony from the victim describing the emotional toll of the crime. In handing down the sentence, Judge Eskridge noted Garcia’s use of the victim’s identity was an ongoing crime that was intentionally done and therefore was not aberrant behavior despite her lack of prior criminal history. Garcia was further ordered to pay $278,385 in restitution to the Social Security Administration.
Beginning in 1992, Garcia used a Social Security number belonging to a U.S. citizen. Using that identity, she submitted immigration petitions on behalf of family members and obtained disability and Medicare benefits.
As a result of the scheme, Garcia unlawfully received more than $278,000 in benefits from 2013 through February 2026. She was not entitled to those funds.
Garcia later admitted her true identity following her arrest in February.
She has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The SSA - Office of Inspector General and Department of State - Diplomatic Security Service conducted the investigation with the assistance from Immigration and Customs Enforcement Homeland Security Investigations. Assistant U.S. Attorney Stephanie Bauman prosecuted the case.
The Department of Justice has created 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 Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud SchemeRead the Press Release
CHARLOTTE, N.C. – Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a fraud scheme involving Supplemental Nutrition Assistant Program (SNAP) benefits affecting victims across multiple states, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. The case is part of the Department of Justice’s effort to combat fraud through the National Fraud Enforcement Division.
Marian Ovidiu Dumitru, 37, and Catalin Dumitru, 39, both Romanian citizens residing unlawfully in various places throughout the United States, each pleaded guilty to wire fraud.
“These individuals came to the United States illegally and preyed on some of our most vulnerable citizens—those receiving SNAP benefits,” said U.S. Attorney Russ Ferguson. “They stole benefits from those who actually need them and then resold products bought with those benefits for their own profit. We will use the full force of the federal government to hold accountable those who exploit taxpayer funded programs and victimize citizens on government assistance.”
According to court records, between July 2024 and August 2025, the defendants were members of an identity theft ring that defrauded the SNAP programs in New Jersey, Massachusetts, and other states of more than $760,000. The defendants and their co-conspirators used skimming devices at ATMs, fuel pumps, and other locations, to steal the data from electronic benefit transfer (EBT) cards used to distribute SNAP benefits. The stolen information was then loaded onto counterfeit bank cards, gift cards, and other access devices which the defendants then used at large membership warehouse clubs to buy thousands of dollars’ worth of bulk items including coffee, candy, energy drinks, and baby formula. For example, the defendants used counterfeit cards loaded with stolen information from SNAP EBT cards issued in Massachusetts and New Jersey to purchase over $15,600 in coffee, candy and other items from a warehouse club in Gastonia, North Carolina, and over $19,000 from another warehouse club in Pineville, North Carolina. The defendants then transported, resold, or intended to resell the items purchased with counterfeit cards. According to court records, the defendants’ scheme victimized more than 10 individuals, causing some substantial hardship.
Court documents show that Catalin Dumitru and Marian Ovidiu Dumitru were also found to be in possession of 15 or more counterfeit and unauthorized bank cards with magnetic strips cloned with stolen SNAP EBT account information, as well as blank cards with magnetic strips.
The defendants pleaded guilty to wire fraud. They each face a maximum statutory sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not been set.
In making the announcement, U.S. Attorney Ferguson thanked Homeland Security Investigations, the U.S. Department of Agriculture’s Office of the Inspector General, the North Carolina State Bureau of Investigation, and their state and local partners for their work on the investigation.
Special Assistant U.S. Attorney Eric Frick and Assistant U.S. Attorney Sara Kinlaw of the U.S. Attorney’s Office in Charlotte are prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud SchemeRead the Press Release
Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a fraud scheme involving Supplemental Nutrition Assistant Program (SNAP) benefits affecting victims across multiple states, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. The case is part of the Department of Justice’s effort to combat fraud through the National Fraud Enforcement Division.
Marian Ovidiu Dumitru, 37, and Catalin Dumitru, 39, both Romanian citizens residing unlawfully in various places throughout the United States, each pleaded guilty to wire fraud.
“The Fraud Division will not tolerate anyone who steals from public benefits programs designed to support Americans in need,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “If you attempt to defraud these programs, we will come after you with the full force of federal law. We are committed to safeguarding America’s tax dollars and the programs they are meant to support.”
“These individuals came to the United States illegally and preyed on some of our most vulnerable citizens—those receiving SNAP benefits,” said U.S. Attorney Russ Ferguson. “They stole benefits from those who actually need them and then resold products bought with those benefits for their own profit. We will use the full force of the federal government to hold accountable those who exploit taxpayer funded programs and victimize citizens on government assistance.”
According to court records, between July 2024 and August 2025, the defendants were members of an identity theft ring that defrauded the SNAP programs in New Jersey, Massachusetts, and other states of more than $760,000. The defendants and their co-conspirators used skimming devices at ATMs, fuel pumps, and other locations, to steal the data from electronic benefit transfer (EBT) cards used to distribute SNAP benefits. The stolen information was then loaded onto counterfeit bank cards, gift cards, and other access devices which the defendants then used at large membership warehouse clubs to buy thousands of dollars’ worth of bulk items including coffee, candy, energy drinks, and baby formula. For example, the defendants used counterfeit cards loaded with stolen information from SNAP EBT cards issued in Massachusetts and New Jersey to purchase over $15,600 in coffee, candy and other items from a warehouse club in Gastonia, North Carolina, and over $19,000 from another warehouse club in Pineville, North Carolina. The defendants then transported, resold, or intended to resell the items purchased with counterfeit cards. According to court records, the defendants’ scheme victimized more than 10 individuals, causing some substantial hardship.
Court documents show that Catalin Dumitru and Marian Ovidiu Dumitru were also found to be in possession of 15 or more counterfeit and unauthorized bank cards with magnetic strips cloned with stolen SNAP EBT account information, as well as blank cards with magnetic strips.
The defendants pleaded guilty to wire fraud. They each face a maximum statutory sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not been set.
In making the announcement, U.S. Attorney Ferguson thanked Homeland Security Investigations, the U.S. Department of Agriculture’s Office of the Inspector General, the North Carolina State Bureau of Investigation, and their state and local partners for their work on the investigation.
Special Assistant U.S. Attorney Eric Frick and Assistant U.S. Attorney Sara Kinlaw of the U.S. Attorney’s Office in Charlotte are prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Illegal Alien Child Rapist Sentenced for Immigration FraudRead the Press Release
NEW BERN, N.C. – A federal judge sentenced Juarez Sanchez-Montiel, 41, an illegal alien born in Mexico, to 7 months in federal prison followed by 3 years supervised release. On March 16, 2026, Sanchez pleaded guilty to immigration fraud.
“This despicable rapist will no longer prey on our vulnerable and innocent young children.” said U.S. Attorney Ellis Boyle. “The taxpayers of Eastern North Carolina should have comfort knowing that we will stomp out spiders like this who cheat and manipulate the system. He better stay out.”
On December 11, 2023, in Montgomery County, North Carolina Superior Court, a grand jury returned two indictments against Sanchez, charging him with first-degree statutory rape, statutory rape of a child 15 years of age or younger, and sex by a substitute parent or custodian. He committed those crimes against the first victim on May 1, 2016, and the second victim on September 11, 2023. On August 19, 2024, a jury convicted Sanchez of statutory rape of a child 15 years of age or younger, statutory sex offense with child 15 years of age or younger, and two counts of sex act by substitute parent or custodian. He was sentenced to a term of imprisonment of between 18 and 26 years and ordered to register as a sex offender. Both victims were children under the age of 13, and his sexual abuse crimes resulted in the birth of two children.
Sanchez confessed to knowingly making materially false statements under penalty of perjury on his application to obtain a U-Visa when he submitted it to U.S. Citizenship and Immigration Services (CIS) in November of 2021. In response to the questions “Have you EVER committed a crime or offense for which you have not been arrested?” and “Have you EVER ordered, incited, called for, committed, assisted, helped with, or otherwise participated in any of the following:…[e]ngaging in any kind of sexual conduct or relations with any person who was being forced or threatened?” he answered “No.”
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. District Judge Louise W. Flanagan sentenced the defendant. ICE ERO investigated the case as part of Operation False Haven - an ongoing initiative designed to aggressively target child molesters and other egregious felons who fraudulently obtain immigration benefits. Upon completion of his prison sentence, Sanchez will be transferred to ICE custody for removal from the US.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:25-CR-114-FL.
Hopkins County woman guilty of federal charges related to an unlicensed breeding facility in the Eastern District of TexasRead the Press Release
TYLER, Texas – A Hopkins County woman has pleaded guilty to federal wire fraud charges following an animal welfare investigation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Kristine Michelle Hicks, 51, pleaded guilty to four counts of wire fraud before U.S. Magistrate Judge John Love on July 1, 2026.
According to information presented in court, Hicks was the sole owner and operator of an unlicensed dog breeding business called Giant German Shepherds in Hopkins County, Texas. Toward the end of the operation in December 2025, Hicks had as many as 131 German shepherds on her property.
Hicks advertised her services online through a website and Facebook account she controlled. When she received inquiries about dogs that she had advertised for sale, she made representations and promises about the dogs, including that they were healthy, trained for specific services, that they had certain specified parentage, and that they were registered with the AKC. These representations were false. Instead of selling purebred, properly AKC registered, healthy animals, Hicks sometimes sold dogs that were a mix of breeds, were randomly sourced from other litters, and had diseases or were in an unhealthy state. Soil from Hicks’ property was contaminated with coccidia, an intestinal parasite. Hicks also created and fabricated false AKC documentation, and greatly inflated the sales prices for the dogs, often by thousands of dollars above the dogs’ real market value.
“The depraved indifference to animal suffering we witnessed in this case was shocking,” said United States Attorney Jay R. Combs. “My office will continue to advocate for the victims who were defrauded by the defendant as well as the animals who suffered, and often died, in cruel conditions. The concerned citizens who brought this to light are to be commended along with the amazing animal rescue organizations who worked so hard to assist in caring for the animals, most especially Big Dog Ranch Rescue.”
“This fraudulent, unlicensed dog breeder subjected dogs to grotesque cruelty, keeping a kill pit at her facility,” said U.S. Department of Agriculture Inspector General John Walk. “I am proud of the USDA OIG agents who rescued 143 dogs and brought swift justice to this unconscionable crime. Criminals should know that USDA OIG will continue working aggressively with our federal, state, and local partners to investigate crimes endangering animal welfare and protect public safety. I thank the FBI, APHIS Animal Care, SPCA of Texas, Tulsa SPCA, and Big Dog Ranch Rescue for their assistance in conducting the investigation and housing the rescued animals.”
Hicks faces up to 20 years in federal prison.
This case is being investigated by the U.S. Department of Agriculture – Office of Inspector General and the FBI, with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Paul Morris.
Honduran Illegal Alien Sentenced for Illegal Reentry of Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – DARWIN MORADEL VELASQUEZ (“VELASQUEZ”), age 40, a native of Honduras, was sentenced on July 2, 2026, for illegal reentry of previously removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney David I. Courcelle.
According to court documents, VELASQUEZ, an illegal alien, was found in St. Tammany Parish on December 31, 2025, by agents of the United States Customs and Border Patrol. VELASQUEZ had previously been removed to Honduras by the United States Department of Homeland Security on October 11, 2016.
United States District Judge Carl J. Barbier sentenced VELASQUEZ to time served and payment of a $100 mandatory special assessment fee. He also ordered VELASQUEZ transferred into Immigration and Customs Enforcement custody for removal back to Honduras.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
U.S. Attorney Courcelle praised the work of the United States Customs and Border Patrol in investigating this matter. Special Assistant United States Attorney Rick Veters, of the General Crimes Unit, handled the prosecution.
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Homeland Security Task Force Led by U.S. Border Patrol Targeting Unit Sends San Antonio Woman to Federal Prison for 40 YearsRead the Press Release
DEL RIO, Texas – A Homeland Security Task Force case resulted in a San Antonio woman being sentenced today to 40 years in federal prison for her role in an illegal alien hostage taking conspiracy disrupted by the U.S. Border Patrol Targeting Unit, announced U.S. Attorney Justin R. Simmons for the Western District of Texas.
According to court documents, on Aug. 4, 2024, Jailene Marisol Reyes, 28, made a phone call to a man, telling him that his fiancé was being held at Reyes’s house and that if he did not pay a $6,000 ransom, the fiancé would be sold to other people. San Marcos Police Department officers traced the phone number from the man’s phone to Reyes as part of their investigation and requested assistance from the Texas Department of Public Safety. After a meet-up was arranged between the man and Reyes, TX DPS troopers conducted a traffic stop on Reyes, arresting her and rescuing the hostage. A stolen handgun was also located inside Reyes’s vehicle.
Further investigation revealed that Reyes allegedly worked for Spencer Garnett Demps aka “Chucky” and assisted in the smuggling of illegal aliens into the United States. Reyes also stated that the hostage had been transported to her from Eagle Pass and that, while Reyes expected to be paid, she wouldn’t receive payment until the hostage was released to her family.
Reyes was named in a five-count indictment on May 28, 2025, charged with conspiracy to transport illegal aliens, conspiracy to harbor illegal aliens, harboring illegal aliens for profit, conspiracy to commit hostage taking, and hostage taking. She was arrested on June 6, 2025, and pleaded guilty on Jan. 5, 2026, to one count of conspiracy to commit hostage taking. During the sentencing hearing the victim in the hostage taking event testified that she was told by the organization that she would be sold or sex trafficked, if her fiancé did not pay the ransom. Ultimately, the fiancé did show up to a predetermined location to pay the $5,000 ransom, but a co-defendant robbed him at gun point and the organization continued to hold the victim until she was rescued.
Co-defendant Jonathan Andre West was sentenced to 18 months in federal prison on May 14, 2025. Mario Barrientos Jr. pleaded guilty on Feb. 9, to one count of conspiracy to commit hostage taking, and Nicholas Sagini Nyaosi both pleaded guilty to one count of conspiracy to harbor illegal aliens. They both remain in custody awaiting sentencing. Spencer Garnett Demps was arrested on Dec. 6, 2024, and remains in custody pending further court proceedings.
Assistant U.S. Attorneys Warsame Galaydh and Brett Miner prosecuted the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from FBI; ICE HSI; DEA; ATF; U.S. Border Patrol; USMS; U.S. Postal Inspection Service; Department of Transportation; IRS Criminal Investigation; Texas Department of Public Safety; as well as local police departments and sheriff’s offices, with the prosecution being led by the United States Attorney’s Office for the Western District of Texas.
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Harvey Man Indicted for Wire FraudRead the Press Release
NEW ORLEANS, LOUISIANA – MOHAMMED HAMED (“HAMED”), age 34, was indicted for violating Title 18, United States Code, Section 1343, wire fraud, announced U.S. Attorney David I. Courcelle.
According to court records, HAMED was arrested on June 10, 2026, pursuant to a previously issued criminal complaint. An investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Federal Bureau of Investigation (FBI) revealed that from or about January 1, 2022 through December 31, 2023, HAMED purchased electronic nicotine delivery systems (ENDS), more commonly known as vapes, from SAFA Goods LLC (SAFA) in Florida and had the products shipped to Louisiana. When SAFA was no longer licensed, SAFA stopped directly shipping to Hamed. From on or about April 17, 2024 to December 9, 2024, HAMED wired approximately $1,606,117 to SAFA Goods in Florida. Shipping patterns changed to use middlemen’s addresses, some of whom also received wired funds. While the shipments appeared to stop on paper, HAMED continued to wire money to SAFA Goods. ATF discovered that HAMED’s information would often be embedded in the ordering information for another wholesaler outside of the state of Louisiana. HAMED also sold to a large amount of retail stores in and out of the Eastern District of Louisiana. ATF located multiple invoices which reflected products that HAMED is not legally licensed to sell. HAMED then collected checks and deposited them into a bank account. HAMED used this same bank account to wire large sums of money to wholesalers, such as SAFA Goods and AGX2 LLC. This scheme was devised to defraud the state of Louisiana by not registering for a tobacco license but still distributing products to various retail locations in and out of the state. This fact was confirmed by matching checks received from the retailers to invoices found at the retailers. ATF estimates the loss to the State at approximately $880,000.
If convicted, HAMED faces a maximum of twenty (20) years imprisonment, up to a $250,000 fine, up to three (3) years of supervised release, and a $100 mandatory special assessment fee.
U.S. Attorney David I. Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Courcelle praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Federal Bureau of Investigation in investigating this case. Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit is in charge of the prosecution.
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Hammond Man Sentenced to 66 Months in Prison for Unlawful Possession of a FirearmRead the Press Release
HAMMOND- Jonas Derrico Smith, 54 years old, of Hammond, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Adam L. Mildred.
Smith was sentenced to 66 months in prison followed by 2 years of supervised release.
“A drug dealer and robber will go to prison for five and a half years for possessing a firearm. The Defendant sold Xanax twice in October 2023 from his residence in Hammond, Indiana. Law enforcement executed a search warrant and recovered a loaded revolver, a semi-automatic pistol and multiple rounds of ammunition. Smith has prior felony convictions for armed robbery, possession with intent to distribute crack cocaine, and twice for distributing cocaine; all of which prohibit him from possessing a firearm or ammunition. Our community is safer due to the efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and Assistant United States Attorney Caitlin M. Padula as part of Operation Take Back America,” said U.S. Attorney Adam L. Mildred.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant United States Attorney Caitlin M. Padula.
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.
Hacienda Employee Pleads Guilty to Bribery Conspiracy Involving Loss of $5 MillionRead the Press Release
SAN JUAN, Puerto Rico – Today, Luis A. Jiménez-Guzmán, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRDT”) employee was charged and pleaded guilty to a bribery conspiracy involving the loss of approximately $5,000,000 in Puerto Rico tax revenue, in violation of 18 U.S.C. § 371.
According to the plea agreement in the case, Luis A. Jiménez-Guzmán, knowingly and willfully conspired to commit federal program bribery and wire fraud, as well as accepted bribe payments in exchange for his corrupt acts. From February 2019 through March 2023, Jiménez-Guzmán was an employee and agent of the PRDT with duties that included physically and electronically accessing and reviewing tax returns and documents related to invoicing and collection of owed taxes. The defendant had privileged access to the PRDT’s online platforms, the Puerto Rico Integrated Tax Administration System (PRITAS) and the Internal Revenue Unified System (GenTax/SURI) and was experienced and able to access, monitor, and modify taxpayer information, including creating taxpayer credits, modifying income tax, employee retention tax and sales tax information.
As part of the bribery conspiracy, Jiménez-Guzmán corruptly accepted cash payments and other benefits, in exchange for submitting false information to the PRDT. The false information was submitted to the PRDT for the elimination of taxes owed, evasion of taxes, and theft of funds. For example, on August 16, 2021, Jiménez-Guzmán received a $10,000 bribe payment from Person H to erase and reduce a tax debt of one of Person H’s customers.
The illicit payments were solicited and accepted by Jiménez-Guzmán, who illegally eliminated the PRDT tax liabilities and obtained illegal tax refunds for several individual and business taxpayers, with a total approximate loss to the PRDT of $5,000,000.
“Together with our law enforcement partners, our office will continue to aggressively pursue corrupt individuals in the government who take advantage of the system to benefit a few in exchange for bribes,” said U.S. Attorney W. Stephen Muldrow. “This prosecution serves as a warning to other public employees involved in these types of schemes that they will be investigated and prosecuted, and that such violations will not be tolerated.”
“The FBI remains committed to protecting the integrity of Puerto Rico’s public institutions,” said Carlos R. Goris, Special Agent in Charge of the FBI’s San Juan Field Office. “Today’s proceedings reflect our continued efforts to investigate and expose schemes that compromise the fair administration of government programs and erode public trust. We will continue working closely with our partners at the U.S. Attorney’s Office to ensure that those who abuse their positions for personal gain are held accountable.”
Defendant Jiménez-Guzmán made his initial court appearance at the U.S. District Court for the District of Puerto Rico where he waived indictment and pleaded guilty to a one-count Information before United States District Judge Silvia L. Carreño-Coll. He faces a maximum penalty of 5 years in prison, a fine not to exceed two hundred fifty thousand dollars, and supervised release. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Federal Bureau of Investigation is investigating the case. Assistant U.S. Attorney Marie Christine Amy from the District of Puerto Rico’s Financial Fraud & Public Corruption Section is prosecuting the case.
This case is part of an ongoing effort to combat public corruption and fraud committed by Puerto Rico Department of Treasury employees. In addition to the above matter, the U.S. Attorney’s Office for the District of Puerto Rico announced the indictment of twenty-six individuals and corporations in a similar bribery and wire fraud scheme in October 2025.
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Guatemalan National Indicted for Illegal Re-Entry into the United StatesRead the Press Release
SPRINGFIELD, Mo. – A Guatemalan National was indicted by Grand Jury on June 30, 2026, for illegal re-entry into the United States after being previously deported.
Julien Cristobal-Perez, 62, was indicted for an offense that occurred on May 25, 2026, in Barry County, Mo., related to his illegal re-entry after being previously deported from the United States. Under federal statute, illegally re-entering into the United States after being previously deported is in direct violation of existing federal immigration law and is subject to a sentence of up to two years imprisonment. The maximum statutory sentences are prescribed by Congress and are provided here for informational purposes.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Department of Homeland Security-Immigration and Customs Enforcement and Removal Operations, and the Monett, Missouri, Police Department.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Grand Jury Witness Who Refused to Testify in Violation of Court Order Sentenced to PrisonRead the Press Release
A man who refused to testify in grand jury was sentenced on July 1, 2026, to 37 months in federal prison.
Bryon David Manning, age 21, from Dubuque, Iowa, received the prison term after a December 22, 2025, guilty plea to contempt of court.
Manning, who was previously convicted of burglary in the second degree and was serving his sentence in state custody, was summoned to federal grand jury in April and May 2025. Manning was ordered by the District Court Judge to testify in grand jury but refused to do so. Manning was first held in civil contempt for approximately four months and subsequently indicted for criminal contempt.
Manning was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Manning was sentenced to 37 months’ imprisonment. He must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system.
Manning is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Nicole L. Nagin and investigated by the Dubuque Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-00093.
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Garryowen man sentenced to 21 months for drug traffickingRead the Press Release
BILLINGS – A Garryowen man who was found with 34 grams of meth after crashing his car was sentenced today to 21 months in prison, followed by three years of supervised release, Acting U.S. Attorney Mark Steger Smith said.
Ricky Crawford Birdinground, 47, pleaded guilty in February 2026 to one count of possession with intent to distribute methamphetamine.
U.S. District Judge William W. Mercer presided.
The government alleged in court documents that Birdinground was traveling along Highway 212 near Crow Agency when he crashed his vehicle into the guardrail. Law enforcement saw the disabled vehicle and watched as Birdinground tried to climb out the passenger side of the car.
After receiving conflicting information from Birdinground, officers determined that he had been driving and that he owned the vehicle. Law enforcement searched the car and found two baggies with 34 grams of methamphetamine, and in Birdinground’s pocket they found a glass pipe. Birdinground admitted to using meth everyday. Additionally, officers found messages on his phone about purchasing and dealing meth.
The U.S. Attorney’s Office prosecuted the case. The BIA conducted the investigation.
Gainesville Drug Trafficker Pleads GuiltyRead the Press Release
Gainesville, Florida – Trai Williams, 28, of Gainesville, Florida, pleaded guilty in federal court to possession with intent to distribute more than 100 grams of carfentanil (an analogue of fentanyl) and other controlled substances. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Carfentanil is an emerging drug threat in our communities that can be fatal in doses as small as 2 milligrams. Thanks to the excellent investigative work by our state and federal law enforcement partners in this case, nearly 80,000 lethal doses of this dangerous drug were kept off our streets. Through Operation Take Back America, the Department of Justice is devoting its full might toward eradicating the scourge of drug trafficking from our communities, and my office will continue to aggressively prosecute these crimes to deliver the safe, drug-free streets our citizens deserve.”
Court documents reflect that on October 2, 2025, the defendant fled from police through multiple counties reaching speeds in excess of 120 mph. During the pursuit, cocaine and other controlled substances were thrown from the vehicle. After the defendant’s vehicle was immobilized and the defendant was apprehended, law enforcement executed a search warrant at the defendant’s apartment in Gainesville. Inside the apartment were numerous controlled substances, including over 156 grams of carfentanil and other substances containing heroin, fentanyl, promethazine, codeine, cocaine, and over $55,000 in U.S. currency.
According to an Officer Safety Alert published by the Drug Enforcement Administration, carfentanil is a synthetic opioid originally developed to tranquilize large animals, such as elephants. The DEA estimates that it is 10,000 times more potent than morphine, and 100 times stronger than fentanyl.
Williams faces a minimum mandatory sentence of ten years’ imprisonment, and up to a maximum of life imprisonment.
The case involved a joint investigation by the Drug Enforcement Administration and the Gainesville Alachua County Drug Task Force with assistance from the sheriff’s offices in Alachua, Hamilton, and Columbia counties. Assistant United States Attorney Adam Hapner is prosecuting the case.
Sentencing is scheduled for September 1, 2026 at 4:30 p.m. at the United States Courthouse in Gainesville before Chief United States District Judge Allen C. Winsor.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Franklin Soccer Coach Sentenced to 30 Years in Federal Prison for Child Exploitation and Immigration OffensesRead the Press Release
NASHVILLE – Camilo Campos-Hurtado, 66, of Franklin, Tennessee, was sentenced today to a total term of 360 months (30 years) in federal prison, to be followed by five years of supervised release, for sexually exploiting children, receiving child sexual abuse material, and possessing fraudulent immigration and identification documents, announced Braden H. Boucek, United States Attorney for the Middle District of Tennessee.
The U.S. Attorney’s Office requested a sentence of 50 years, citing the extraordinary seriousness of Campos-Hurtado’s offenses, the prolonged nature of his conduct and the need to protect the public from further crimes. The sentencing judge ordered a sentence of 30 years in prison.
Campos-Hurtado pleaded guilty on June 17, 2025, to four counts of sexual exploitation of a minor, one count of receiving child sexual abuse material, one count of using or possessing fraudulent immigration documents, and one count of possessing an identification document or authentication feature that was stolen or produced without lawful authority.
"Camilo Campos-Hurtado preyed on children, rendered his victims incapable of resisting, recorded his horrific crimes, and concealed his true identity through fraudulent immigration and identification documents while remaining unlawfully in the United States," said U.S. Attorney Braden H. Boucek. "Today's sentence delivers justice for his victims and ensures that this dangerous predator will spend decades in federal prison. The Department of Justice has no higher priority than protecting children from sexual exploitation. Those who abuse children, produce or collect child sexual abuse material, or exploit our immigration system to facilitate their crimes will be identified, prosecuted, and held fully accountable. I commend Homeland Security Investigations, the Franklin Police Department, and the vigilant citizen whose actions brought these crimes to light.”
The investigation began in June 2023 after a member of the public discovered explicit videos on a cell phone Campos-Hurtado left behind at a Franklin business and immediately alerted the Franklin Police Department. That report launched an investigation that ultimately uncovered years of child sexual exploitation.
Law enforcement officers executed multiple search warrants, including at Campos-Hurtado's residence and vehicle, recovering electronic devices containing child sexual abuse material, along with numerous counterfeit immigration and identification documents.
Investigators determined that Campos-Hurtado incapacitated child victims with drugs or alcohol before sexually abusing them and recording the assaults. Although the offenses underlying his convictions occurred between 2017 and 2021, forensic analysis of his electronic devices established that he had been producing child sexual abuse material since at least January 13, 2013.
Campos-Hurtado is unlawfully present in the United States. Following completion of his federal sentence and any remaining state sentence, he is expected to be removed to Mexico through immigration proceedings.
This case was investigated by Homeland Security Investigations, the Franklin Police Department, and the U.S. Marshals.
Assistant U.S. Attorneys Monica R. Morrison and Kathryn D. Risinger prosecuted the case.
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Four Tampa Men Sentenced for Two Armed Robberies of Convenience StoresRead the Press Release
Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced four Tampa men for the armed robberies of two Tampa convenience stores. E’barous Harris (age 27) was sentenced to 14 years and 7 months in prison, Ronald Brown (age 25) to 15 years in prison, Jermaine Dawes (age 33) to 14 years and 10 months in prison, and Tra-Vontae Watson (age 32) to 20 years and 5 months in prison. Each previously pleaded guilty. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents and proceedings, in July 2024, the above-named individuals conspired together to rob the convenience stores. Harris, Watson, and Brown went inside the stores, while Dawes acted as the lookout and getaway driver. Watson and Brown carried firearms, which they utilized to steal cash from both locations. Law enforcement ultimately located the robbers at a motel in Tampa. Surveillance footage from the hotel showed the four men getting in and out of the vehicle used in the robberies, and the larger firearm, a rifle, could be seen being loaded into the vehicle as well. Search warrants for multiple hotel rooms associated with the individuals were executed and a rifle consistent with the one seen on video and used in the robberies was located.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Samantha Newman.
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.
Fort Hall Drug Dealer Sentenced to 80 months in Federal PrisonRead the Press Release
POCATELLO – Mariah Dawn Russell, 30, of Fort Hall, was sentenced to 80 months in federal prison for conspiring to distribute methamphetamine and fentanyl, U.S. Attorney Bart Davis announced today.
According to court records, between April and August 2024, Russell sold methamphetamine and fentanyl to another person on four occasions at locations in Bannock, Bingham, and Bonneville Counties. In early October 2024, police arrested Russell after she met with another individual to purchase 1,000 fentanyl pills, which she intended to distribute. In total, between April and October 2024, law enforcement purchased or seized approximately three grams of methamphetamine and more than 760 grams of fentanyl.
Senior U.S. District Judge B. Lynn Winmill also ordered Russell to serve five years of supervised release following her prison sentence. Russell pleaded guilty to the charge on December 16, 2024. Her co-defendant, Walker Cates was sentenced on May 21, 2025, to 84 months in prison followed by three years of supervised release.
U.S. Attorney Davis commended the work of the BADGES Task Force, the U.S. Marshals Service, and the Fort Hall Police Department. The BADGES Task Force is a HIDTA-funded task force that includes the Drug Enforcement Administration, the Pocatello Police Department, the Bannock County Sheriff’s Office, the Idaho State Police, and the Chubbuck Police Department. Special Assistant U.S. Attorney Zoie Laggis prosecuted this case.
These cases were investigated through the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force. The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking in Bannock County and throughout the region.
This case was handled by the U.S. Attorney Office’s specially deputized Special Assistant U.S. Attorney (SAUSA), funded by the Eastern Idaho Partnership (EIP) and the State of Idaho. The EIP is a coalition of local city and county officials in eastern Idaho as well as the Idaho Department of Correction.
The EIP SAUSA program allows law enforcement to utilize the federal criminal justice system – through the EIP SAUSA – to prosecute, convict, and sentence violent, armed criminals and drug traffickers. These criminals often receive stiffer penalties than they might in state courts.
This program was created in January 2016. Since that time, approximately 275 defendants have been indicted by the EIP SAUSA. Of these defendants, 197 have been indicted on drug trafficking charges. The defendants indicted under the program have been sentenced to 12,998 months (approximately 1,083.17 years) in federal prison, representing an average prison sentence of 51.99 months (4.33 years). Defendants indicted for drug trafficking offenses under this program, serve on average approximately 75.63 months (6.30 years) in federal prison.
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Former Louisiana Detention Officer Sentenced to Three Years in Federal Prison for Sexual Abuse of a DetaineeRead the Press Release
LAFAYETTE – On June 26, 2026, David Courvelle, 56, a former Contract Detention Officer at the South Louisiana ICE Processing Center in Basile, Louisiana, was sentenced to three years in federal prison after his December 29, 2025, plea to one count of Sexual Abuse of a Ward.
“This three-year sentence reflects the seriousness of Mr. Courvelle’s conduct, which involved both a sexual relationship with a detainee and using other detainees to coordinate and cover up his crime,” said U.S. Attorney Zachary A. Keller. “Those entrusted with authority over detained persons must be held to the highest standards, and violations of that trust will be prosecuted.”
According to court documents, Courvelle served as a Contract Detention Officer between January and July 2025, during which time he engaged in prohibited sexual contact with a female detainee at the South Louisiana ICE Processing Center. Evidence shows Courvelle developed a relationship with the detainee and provided her with gifts, family photos, and other items. He also arranged for other detainees to act as lookouts during their sexual encounters to avoid detection. In a statement to investigators conducted pursuant to the Prison Rape Elimination Act, the victim explained that she felt pressured to perform sexual acts on Courvelle while they were together.
U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.
The investigation was conducted by the Department of Homeland Security Office of Inspector General. The case was prosecuted by Assistant U.S. Attorneys Myers P. Namie and Thomas A. Johnson with assistance from Legal Assistant Tanya Broussard.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla.
Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer. The case number for this matter is 6:25-CR-00354.
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