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Tuesday 25 August 2026
Justice Department Announces Emergency Scheduling of Three Potent Opioid CompoundsRead the Press Release
The Department of Justice today announced the emergency scheduling of three highly potent opioid compounds that pose an imminent hazard to public safety: mitragynine pseudoindoxyl, commonly known as MGPI, and two synthetic compounds known as MGM-15 and MGM-16.
“The Justice Department is acting before these dangerous compounds become a broader threat,” said Attorney General Todd Blanche. “These are potent opioids being manufactured and sold in consumer products, often under labels that obscure their true risks. This action will protect our nation’s children and communities from the dangers of drug addiction and abuse.”
The Drug Enforcement Administration is temporarily placing the three 7-hydroxymitragynine-related substances in schedule I of the Controlled Substances Act. Preclinical evidence indicates that all three are potent mu-opioid receptor agonists and may present risks associated with other mu-opioid agonists, including dependence and respiratory depression. MGPI and MGM-15 are manufactured and marketed in products sold for their opioid effects. MGM-16 has not been confirmed in the consumer market but is a highly potent compound that could emerge as a substitute for related substances.
The emergency scheduling action subjects the manufacture, distribution and possession of these substances to the regulatory controls and administrative, civil, and criminal sanctions applicable to schedule I controlled substances. It allows the federal government to respond to a rapidly developing market for products containing these manufactured opioid compounds.
This action is directed at deliberately manufactured and concentrated opioid products, not traditional botanical kratom. The published scientific literature has not established MGPI as a naturally occurring kratom alkaloid. However, scientific and analytical questions remain about whether MGP1 may be reported at incidental trace levels in some botanical products as a result of processing, storage or analytical conditions.
In light of these unresolved questions, the Department of Justice will exercise enforcement discretion when only incidental trace amounts of MGPI are confirmed in a product otherwise consistent with botanical kratom. This policy does not create a legal exemption and does not change MGPI’s status as a schedule I controlled substance.
This enforcement policy does not apply to MGM-15 or MGM-16, or products containing manufactured, concentrated, fortified or intentionally added MGPI.
The policy does not change the scheduling status of any other substance or limit the authority of the Food and Drug Administration under federal law.
The temporary scheduling order and the Department’s enforcement policy are available here.
Jason Parman Appointed United States Attorney for the Eastern District of KentuckyRead the Press Release
LEXINGTON, Ky. – The United States District Court for the Eastern District of Kentucky has appointed Jason Parman to serve as the United States Attorney for the District.
Mr. Parman has been a member of the U.S. Attorney’s Office since 2008. He served as the Branch Manager of the London Branch Office from 2013 until March 2026.
U.S. Attorney Parman is a native Kentuckian. Mr. Parman graduated from Eastern Kentucky University, with a degree in police administration, and from the University of Kentucky College of Law. Prior to joining the Office, Mr. Parman worked as a criminal defense lawyer in both federal and state court, before serving as a United States Probation Officer for five years.
U.S. Attorney Parman said, “I am honored and humbled by the opportunity to lead the U.S. Attorney’s Office for the Eastern District of Kentucky. Having spent my entire career serving the people of Kentucky, including more than 18 years with this Office, I understand the responsibility that comes with this position. I am proud of the work our attorneys and staff do every day to uphold the rule of law, protect our communities, and seek justice. I look forward to working alongside our federal, state, and local law enforcement partners as we continue that important mission across the Eastern District.”
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Indiana Man Arrested for Travelling to Meet a MinorRead the Press Release
HUNTSVILLE, Ala. – An Indiana man has been indicted for allegedly travelling to meet a minor for the purpose of engaging in illegal sexual activity, announced U.S. Attorney Phillip W. Williams Jr.
A one-count indictment charges Joel Duron Esparza, 21, of Middlebury, Indiana, with interstate travel with intent to engage in a sexual act with a minor. According to the indictment on May 2, 2026, Esparza travelled from Indiana to Marshall County, Alabama. Esparza was arrested by the FBI at his residence in Indiana on August 10, 2026.
“Stop and think about the predatory desperation it takes to drive hours and hours to prey upon an innocent child,” said U.S. Attorney Williams. “This is abhorrent criminal behavior. I’m thankful for the FBI and other law enforcement partners who assisted in bringing justice to bear. Criminals who dare to act upon their most deviant, prurient instincts will be dealt with to the utmost that the law allows. Children are a treasure and we will always work for their protection in the Northern District of Alabama.”
“Crimes against children are intolerable,” said David R. Fitzgibbons, Special Agent in Charge of the FBI Birmingham Field Office. “This indictment underscores our commitment, alongside our dedicated law enforcement partners, to pursuing offenders wherever they may be and ensuring they are held to the highest level of accountability under the law.”
The maximum penalty for interstate travel with intent to engage in a sexual act with a minor is 30 years.
If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. Reports can be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
FBI investigated the case along with the Marshall County Sheriff’s Office. Assistant U.S. Attorney Sara M. Judah is prosecuting the case. Assistance was also provided by the U.S. Attorney’s Office for the Northern District of Indiana.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Illegal alien sentenced to 10 years in federal prison for an immigration violation in the Eastern District of TexasRead the Press Release
SHERMAN, Texas – An illegal alien, who is also a convicted sex offender, has been sentenced to 10 years in federal prison for an immigration violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Walter Enoe Reyes Guzman, 51, of El Salvador, pleaded guilty to illegally re-entering the United States after being deported and was sentenced to 120 months in federal prison by U.S. District Judge Amos L. Mazzant on August 25, 2026.
According to information presented in court, in February 2026, Reyes Guzman was found illegally in the United States after having been deported in 2001. Reyes Guzman is a convicted felon, having a prior felony conviction for indecency with a child by sexual contact.
This case was investigated by the Department of Homeland Security-Immigration and Customs Enforcement and prosecuted by Assistant U.S. Attorney Peter T. Thomas.
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Illegal Alien from Mexico Sentenced to Federal Prison for Drug Trafficking and Firearms OffenseRead the Press Release
Memphis, TN – A federal judge sentenced Juan Sanchez-Palacios, 32, an illegal alien from Mexico, to 60 months and one day in prison for possessing marijuana with intent to distribute and for possessing a firearm in furtherance of drug trafficking. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
On November 12, 2025, Tennessee Highway Patrol troopers in Memphis performed a traffic stop for suspected DUI and encountered Sanchez-Palacios, the driver of the vehicle. After observing a strong odor of marijuana while speaking with Sanchez-Palacios, troopers searched the vehicle and discovered multiple bags of marijuana, scales, a grinder, plastic baggies, a large amount of cash, and a loaded pistol.
On August 20, 2026, United States District Court Chief Judge Sheryl H. Lipman sentenced Sanchez-Palacios to 60 months and one day in prison. There is no parole in the federal system.
Federal immigration officers determined that Sanchez-Palacios had been illegally present in the United States since 2022. Sanchez-Palacios will be remanded to Immigration and Customs Enforcement for removal from the United States following his federal prison sentence.
U.S. Attorney D. Michael Dunavant said, "Criminal aliens not only threaten the sovereignty of our nation but also threaten the safety of our communities. This case demonstrates our focus on those dangerous criminal aliens who continue to violate our laws after illegal entry.”
“HSI is committed to working with our federal, state, and local law enforcement partners to eliminate crime and dangerous drugs from our communities,” said HSI Nashville Special Agent in Charge Dennis M. Fetting. “This sentence reflects that commitment and holds the defendant accountable for his actions.”
This case was investigated by Homeland Security Investigations (HSI) and the Tennessee Highway Patrol (THP) as part of the Memphis Safe Task Force operation.
Special Assistant United States Attorney Clinton Crosier, of the United States Department of Homeland Security (DHS), prosecuted this case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Illegal Alien from Guatemala Sentenced to 14 Months for Illegal ReentryRead the Press Release
KANSAS CITY, Mo. – A Guatemalan illegal alien residing in St. Joseph, Mo., was sentenced in federal court for reentering the United States after being deported.
Byron Perez-Roblero, 39, was sentenced by U.S. District Judge Roseann Ketchmark to 14 months imprisonment, followed by three years of supervised release for reentering the United States after deportation.
Perez-Roblero was arrested Sept. 18, 2025, in St. Joseph, Mo., by investigators and officers with Homeland Security Investigations, the United States Marshals Service, the Missouri Highway Patrol, and the Buchanan County Sheriff’s Department, who were serving a federal warrant for another subject. Perez-Roblero had been deported from the United States five times – in 2009, 2011, 2017, 2020, and 2021. Perez-Roblero had a 2021 felony conviction for illegal reentry in United States District Court in Tucson, Ariz.
This case is being prosecuted by Assistant U.S. Attorney Kathleen D. Mahoney. It was investigated by Homeland Security Investigations.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Hunt County man sentenced to 10 years in federal prison for trafficking methamphetamine in the Eastern District of TexasRead the Press Release
SHERMAN, Texas – A Greenville man has been sentenced to 10 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Ronnie Jakeis Zamijay Baylor, 22, pleaded guilty to conspiracy to manufacture and distribute and possess with intent to manufacture and distribute methamphetamine and was sentenced to 120 months in federal prison by U.S. District Judge Amos L. Mazzant on August 25, 2026.
According to information presented in court, in 2023, an on-going investigation into drug trafficking in the Eastern District of Texas identified Baylor as an active participant, responsible for distributing over 500 grams of methamphetamine during the conspiracy.
This case was investigated by the U.S. Drug Enforcement Administration and prosecuted by Assistant U.S. Attorneys in the Plano Office.
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Honduran National Indicted for Illegal Reentry of Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – JOEL ALBERTO HENRIQUEZ-HERRERA (“HENRIQUEZ-HERRERA”), age 40, a native of Honduras, was indicted on August 21, 2026, for illegal reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney David I. Courcelle.
According to court documents, HENRIQUEZ-HERRERA, an illegal alien, was found in Orleans Parish on August 18, 2026. He had previously been removed from the United States back to his native Honduras on July 22, 2014.
If convicted, HENRIQUEZ-HERRERA faces a maximum penalty of two (2) years, followed by up to one (1) year of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Special Assistant United States Attorney Rick Veters of the General Crimes Unit oversees the prosecution.
Honduran Illegal Alien Sentenced for Illegally Reentering the CountryRead the Press Release
PORTLAND, Maine: A Honduran man pleaded guilty and was sentenced today in U.S. District Court in Portland for illegally reentering the country after a prior removal.
Chief U.S. District Judge Lance E. Walker sentenced Jonnatan Irias-Lainez, 31, to time served (99 days).
According to court records, on May 28, 2025, agents from U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) arrested Irias-Lainez following a traffic stop in Biddeford. Irias-Lainez had been removed from the United States on January 11, 2019, after entering the country illegally from Mexico.
ICE ERO investigated the case.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
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Great Falls man sentenced to over 3 years in prison for illegally possessing a firearmRead the Press Release
GREAT FALLS – A Great Falls man who shot up his house near Lincoln Elementary School was found to be in unlawful possession of a firearm and was sentenced Monday to three years and six months in prison, followed by three years of supervised release, Acting U.S. Attorney Mark Steger Smith said.
Timothy Paul Whittles, 59, pleaded guilty in March 2026 to one count of prohibited person in possession of a firearm.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that Whittles, who had six prior felony convictions prohibiting him from owning a firearm, shot up his home with a handgun while high on meth.
Whittles called 911 around 8 a.m. on March 22, 2025, saying he heard intruders and gunshots in his home. While on the call, the dispatcher heard Whittles load a gun and fire it. When officers arrived at Whittles’s residence, they heard gunshots from inside. The front door was riddled with multiple bullet holes and its glass was shattered.
The home sits near Lincoln Elementary School, and as officers investigated, they found that the bullets were shot from the inside toward the school. Officers directed Whittles to come out of his house and detained him. Surveillance footage from Lincoln Elementary showed Whittles getting home at 5 a.m., repeatedly entering and leaving his house, and walking around his car. The footage showed no other people at the house, and when officers searched inside the home, they found no sign of intruders or a break-in. On the basement staircase, officers found a .45 caliber handgun, an empty magazine, and dozens of spent shell casings throughout the house.
The U.S. Attorney’s Office prosecuted the case. The Great Falls Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.
Fresno Man Sentenced to 3 Years in Prison for Filing $1.5 Million in False Tax ReturnsRead the Press Release
FRESNO, Calif. — Marice Curry, 35, of Fresno, was sentenced Monday by U.S. District Judge Jennifer L. Thurston to three years in prison for filing false federal income tax returns, U.S. Attorney Eric Grant announced.
“This sentence reflects the seriousness of Curry’s scheme and the impact it had on the federal tax system,” said U.S. Attorney Eric Grant. “Fraudulent refund claims drain taxpayer dollars and undermine the integrity of programs designed to support legitimate businesses. We will continue to work with our law enforcement partners to hold accountable those who attempt to exploit these programs.”
“The Treasury Inspector General for Tax Administration (TIGTA) aggressively pursues those who abuse the tax administration process for unlawful purposes,” said TIGTA Special Agent in Charge Krystofor Proev. “We appreciate the efforts of our law enforcement partners and the U.S. Attorney's Office to ensure individuals engaged in such criminal activity are held accountable to the American people.”
“The scope of Marice Curry’s fraud, involving more than fifty false tax returns and over 1.5 million dollars in improper refund claims, represents a serious breach of trust in our tax system as reflected by today’s sentencing,” said IRS Criminal Investigation (IRS-CI) San Francisco Field Office Acting Special Agent in Charge David Lowe. “IRS-CI does not hesitate to pursue individuals who attempt to misuse programs meant for legitimate taxpayers, especially when a scheme is complex or designed to mislead. Our duty is clear: protect honest taxpayers and pursue justice.”
According to court records, in 2023, Curry filed more than 50 fraudulent tax returns on behalf of various businesses, seeking over $1.5 million in improper refunds. He did so by falsely claiming refundable fuel tax credits—credits intended to reimburse businesses for excise taxes paid on fuel used for legitimate off‑highway purposes such as farming and fishing. Curry knew the businesses were not entitled to these credits.
Curry pleaded guilty on Feb. 9, 2026.
IRS-CI and the Treasury Inspector General for Tax Administration conducted the investigation. Assistant U.S. Attorney Joseph Barton prosecuted the case.
Fort Dodge Man Sentenced to Federal Prison for Methamphetamine TraffickingRead the Press Release
A man who conspired to distribute methamphetamine was sentenced August 20, 2026, to more than 7 years in federal prison.
Jeffrey Allen Smith, age 41, from Fort Dodge, Iowa, received the prison term after a March 18, 2026, guilty plea to one count of conspiracy to distribute a controlled substance.
In a plea agreement, Smith admitted that between January 2025 to April 1, 2025, in the Northern District of Iowa and elsewhere, he and others reached an agreement or came to an understanding to distribute methamphetamine.
During the course of the conspiracy, Smith participated in the distribution of over 50 grams of actual (pure) methamphetamine.
In 2025, Smith sold methamphetamine and firearms in the Webster County, Iowa, area to an individual or individuals cooperating with law enforcement on three separate occasions. On April 1, 2025, a search warrant was executed at Smith’s residence and on a vehicle associated with Smith. Inside the residence, law enforcement located indicia of drug use and distribution and three firearms that belonged to Smith. Inside the vehicle, which was being driven by Smith at the time, law enforcement located an AM-15 pistol with a loaded magazine.
Smith has previously been convicted of Theft in the Second Degree, in the Iowa District Court for Webster County, on January 14, 2019.
Smith was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Smith was sentenced to 94 months’ imprisonment. He must also serve a 5-year term of supervised release after the prison term. There is no parole in the federal system.
Smith 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 Patrick T. Greenwood and investigated by the Webster County Sheriff’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 25-CR-03051. Follow us on X @USAO_NDIA.
Former Trinity County Man Charged with Receiving and Possessing Thousands of Depictions of Child Sexual Abuse MaterialRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment on July 23 against Shane Woodson, 39, formerly of Weaverville, and now living in Wyoming, charging him with receiving and possessing child sexual abuse material (CSAM), U.S. Attorney Eric Grant announced.
According to court documents, in 2023, while living in Weaverville, Woodson used a sophisticated peer-to-peer software client to receive hundreds of hours’ worth of video files depicting CSAM. Law enforcement agents executed a search warrant at Woodson’s Weaverville residence in 2024 and seized electronic devices containing tens of thousands of additional depictions of children engaging in sexually explicit conduct. Law enforcement officers also seized a child-sized sex doll from Woodson’s residence.
Law enforcement officers arrested Woodson in Wyoming on July 29, 2026. Woodson appeared in federal court in Sacramento on Aug. 21, 2026, to face the charges in the indictment.
The Federal Bureau of Investigation conducted the investigation with assistance from the Sacramento Valley Hi-Tech Crimes Task Force. Assistant U.S. Attorney Sam Stefanki is prosecuting the case.
If convicted of receiving CSAM, Woodson faces a mandatory minimum statutory penalty of five years in prison and a maximum statutory penalty of 20 years in prison, as well as a $250,000 fine. If convicted of possessing CSAM, Woodson faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
Former Teacher Aide Detained on Two Federal Charges for Sexual Exploitation of a ChildRead the Press Release
BENTON, Ill. – yesterday, a former teacher aide appeared in federal court to face two federal charges for sexual exploitation of a child. He was ordered detained pending trial by a federal magistrate judge.
Austin L. Knoob, 32, of Carbondale is facing two counts for sexual exploitation of a child. The allegations stem from events occurring in August 2025 and April 2026. According to a criminal complaint filed August 14, Knoob is accused of communicating with a minor victim to request and receive child sexual abuse material from the minor victim. Knoob is also accused of uploading and sending child sexual abuse material involving the minor victim to online groups. According to court documents, Knoob was employed as a teacher aide at Carbondale Community High School for the 2025-2026 school year.
“The facts alleged in the complaint paint a chilling picture of how online predators create real-world danger across state lines—from a victim identified in Boston to the defendant’s conduct in Carbondale, said U.S. Attorney Steven D. Weinhoeft. “We aggressively prosecute these cases because keeping children safe is a top priority.”
“Predators are increasingly turning to digital spaces to harm children, but the FBI is equally committed to using every tool and resource available to uncover that conduct,” said FBI Springfield’s Special Agent in Charge Ryan Presley. “The allegations in this case are deeply troubling, and we will continue to work tirelessly with our partners to protect children and bring to justice anyone who seeks to exploit them.”
A complaint is merely an allegation. A defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
FBI Marion is investigating with support from the FBI Boston Field Office. Assistant U.S. Attorney Casey Bloodworth is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.
This story was updated on August 25, 2026 to correct Defendant's age from 33 to 32.
Former Mail Carrier Sentenced to Federal Prison for Stealing More than $1 Million of Checks from MailRead the Press Release
ATLANTA - Melissa McAfee, a former U.S. Postal Service mail carrier, was sentenced to federal prison today for stealing mail containing checks and gift cards worth more than $1 million.
“Mail carriers are entrusted with the responsibility of handling citizens’ valuable and personal communications, but McAfee abused that trust by stealing more than 200 checks and gift cards,” said U.S. Attorney Theodore S. Hertzberg. “My office works closely with our federal partners to aggressively prosecute any federal employee who misuses public office for private gain.”
“Today’s sentencing sends a strong message to anyone who thinks mail theft and check fraud will go unpunished,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “Our special agents, along with our federal and local law enforcement partners, will aggressively investigate these federal crimes to protect the sanctity of the U.S. Mail and maintain the public’s trust.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: From August 2022 to September 2024, McAfee worked as a U.S. Postal Service mail carrier in the Smyrna, Georgia area. The U.S. Postal Service - Office of Inspector General (USPS-OIG) launched an investigation after receiving customer complaints about mail stolen along McAfee’s postal route. During the investigation, USPS-OIG obtained surveillance footage of McAfee stealing mail on her route. Additional investigation determined that she stole mail containing 171 checks, with a total value exceeding $1,035,000. USPS-OIG agents executed a search warrant at McAfee’s home, where they discovered envelopes for stolen mail, 145 stolen checks, and 37 stolen gift cards. When confronted by USPS-OIG agents in September 2024, McAfee resigned from the Postal Service.
Melissa McAfee, 44, of Jonesboro, Ga., has been sentenced to two years in prison to be followed by two years of supervised release, and was ordered to pay restitution. McAfee pleaded guilty to possession of stolen mail on May 14, 2026.
This case was investigated by the United States Postal Service - Office of Inspector General.
Assistant U.S. Attorney Samir Kaushal prosecuted the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Florida Firearms Parts Dealer Pleads Guilty to Exporting Weapons Components as Part of Russia-Based SchemeRead the Press Release
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Maxim Larin pleaded guilty to conspiracy to violate the Export Control Reform Act and attempting to violate the Arms Export Control Act in connection with his shipment of weapons parts and accessories to Kazakhstan. The proceeding was held before United States District Judge Nina R. Morrison. When sentenced, the defendant faces a maximum sentence of 40 years’ imprisonment. As part of his plea, the defendant agreed to forfeit $250,000 and dozens of weapons parts and accessories seized from his residence. Larin was arrested in Florida in August 2025.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; John A. Eisenberg, Assistant Attorney General for the Justice Department’s National Security Division; Pete Gizas, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York); and David Peters, Assistant Secretary for Export Enforcement, U.S. Department of Commerce, Office of Export Enforcement (OEE), Bureau of Industry and Security, New York Field Office, announced the guilty plea.
“Motivated by greed, the defendant placed his own self-interest above the safety and security of our country and its allies by shipping export-controlled weapons parts to a volatile area of the world,” stated United States Attorney Nocella. “Today’s guilty plea should serve as a warning to all who seek to evade our nation’s export regulations for their own gain and for the benefit of our adversaries. Our Office and our law enforcement partners will vigorously investigate, prosecute, and hold to account those who compromise our national security.”
Mr. Nocella expressed his appreciation to the Department of Defense Criminal Investigative Service, HSI’s Miami Field Office, the United States Postal Service Office of Inspector General, and U.S. Customs and Border Protection for their valuable assistance.
“Maxim Larin knowingly weaponized his businesses to smuggle restricted firearms components and tactical equipment through a web of lies, false labels and undervalued shipments,” stated HSI New York Acting Special Agent in Charge Gizas. “This was a deliberate scheme to evade U.S. export laws and feed an illicit weapons pipeline connected to Russia’s war machine. His guilty plea makes clear that those who put profit over national security, disguise contraband as harmless goods and help arm hostile foreign networks will be exposed, prosecuted and punished to the fullest extent of the law. Together with our partners, HSI New York will continue to leverage our specialized authorities and global investigative reach to hold accountable those who attempt to undermine U.S. export controls and endanger national security.”
“Today's guilty plea highlights the Office of Export Enforcement's unwavering dedication to enforcing America's export control laws and holding accountable those who seek to evade them,” said Assistant Secretary for Export Enforcement Peters.
According to court documents, Larin is the owner of several U.S. based companies which deal in weapons parts and sensitive firearms accessories. Larin used his businesses to sell export-controlled weapons parts and accessories to his co-defendant based in Russia. The items Larin shipped to Kazakhstan were on the Commerce Control List (“CCL”) and designated as export restricted because their reshipment could be detrimental to U.S. foreign policy or national security.
As early as December 2022, Larin agreed with his Russia-based co-defendant to undervalue and mislabel the contents of the packages he was exporting. When asked by his co-defendant to falsely label the contents of a specific parcel, Larin replied “we can do that.” U.S. Customs and Border Protection records show the package was mislabeled and the value of its contents was listed as thousands of dollars less than its actual value. Larin also flagged for his co-defendant that certain items could be seized by U.S. authorities and suggested that items be repackaged to make them less conspicuous.
In approximately May 2023, Larin agreed with his co-defendant to ship semi-automatic enhanced triggers, hi-speed triggers, and charging handles to Kazakhstan. These items, which enhance the performance of firearms, were all included on the CCL and their export to Kazakhstan was prohibited. Larin suggested the items could be seized by U.S. authorities and agreed to falsely declare the contents of the package and its value. Rather than state that the parcel contained firearms parts, Larin listed its contents as a “light switch.”
In December 2023, Larin agreed to acquire a Raptar target acquisition device for his co-defendant. The Raptar is a firearms accessory which helps users acquire targets at long ranges. Given its obvious military application, the Raptar is included on the United States Munitions List, a list of items which cannot be exported from the United States without the approval of the Directorate of Defense Trade Controls, a unit within the U.S. Department of State. Larin obtained the Raptar device from another company and signed an agreement which specified that the item could not be shipped internationally. Although he knew about this prohibition, Larin shipped the Raptar to a co-conspirator in the United States who attempted to ship it to Kazakhstan in violation of U.S. export laws. The device was intercepted and seized by HSI in California.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorney Gilbert M. Rein is in charge of the prosecution, along with Trial Attorney Maria Fedor of the National Security Division’s Counterintelligence and Export Control Section, and with the assistance of Paralegal Specialist Magdalena St. Surin.
The Defendant:
MAXIM LARIN
Age: 44
Plantation, FloridaE.D.N.Y. Docket No. 25-CR-246 (NRM)
Final Defendant Sentenced in Multi-State Meth Trafficking Conspiracy; Will Spend Almost 20 Years in Federal PrisonRead the Press Release
SHREVEPORT - On August 20, 2026, United States District Judge S. Maurice Hicks sentenced Jaquez Anthony Flakes, 21, of Natchitoches, to 235 months in federal prison for Possession with Intent to Distribute Methamphetamine. Flakes was convicted at trial on March 24, 2026.
“Methamphetamine continues to tear through our Louisiana communities, leaving families shattered and lives ruined,” said United States Attorney Zachary A. Keller. “Dismantling this 11-member conspiracy and holding them accountable for their crimes reflects our Office’s commitment, alongside our federal and state partners, to invest the resources necessary for investigating and prosecuting drug traffickers across our rural and urban communities.”
This sentencing marks the final defendant brought to justice in an eleven-person drug trafficking network dismantled through a years-long investigation. Flakes's involvement came to light during a traffic stop on August 16, 2024, near the Louisiana-Texas state line. Louisiana State Police (LSP) attempted to pull over a vehicle driven by co-conspirator Daniel Efferson. Efferson, Flakes, and co-conspirator Perry Willis fled the scene. This led to a vehicle chase that ended in a crash. Officers recovered approximately nine kilograms of methamphetamine and twenty-four pounds of synthetic marijuana from the vehicle. This incident was the primary catalyst for a broader federal investigation.
Subsequent investigations in Houston uncovered the massive scale of the trafficking network: agents seized 221.5 kilograms of liquid methamphetamine disguised as bottled water and located a meth conversion lab equipped with burners, pots, and an additional 11 kilograms of processed methamphetamine. Evidence recovered connected Flakes to the same distribution pipeline supplying Willis, Efferson, and eight other members of the conspiracy.
With Flakes sentenced, all eleven defendants have been held accountable. Previously sentenced co-conspirators are as follows:
Daniel Efferson, of Natchitoches – 360 months (30 years)
Christopher Caffey, of Shreveport – 262 months (over 21 years)
Joshua Hardy, of Shreveport – 151 months (over 12 years)
Delannie Lee, of Shreveport – 168 months (14 years)
Crystal Williams, of Mansfield – 60 months (5 years)
Kellie Yates, of Shreveport – 3 years' probation
Amadeo Penaloza-Meza, of Mexico – 135 months (over 11 years)
Brayan Sandoval, of Mexico – 135 months (over 11 years)
Jeffrey Flack, of Shreveport – 120 months (10 years)
Perry Willis, of Natchitoches – 292 months (over 24 years)U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.
According to the Drug Enforcement Administration (DEA), Mexican cartels continue to flood the United States with high purity, highly potent methamphetamine. In Louisiana, officials warn that meth remains a serious statewide threat: stimulant related overdose deaths still account for 26.5% of all drug involved fatalities and rural communities have seen rising mortality as meth supplies are increasingly laced with deadly fentanyl.
LSP and DEA investigated the case. It was prosecuted by Assistant U.S Attorneys Robert Moody and Earl M. Campbell with assistance from Legal Assistants Amanda Morgan and Stephanie Stewart.
A copy of this press release (and future updates) can be found 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 District Court's website at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer under Case Number 5:24-CR-00256-10.
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CONTACT:
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United States Attorney’s Office: www.justice.gov/usao-wdla
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(337) 262-6704
Felon Who Illegally Possessed Gun Sent to Federal PrisonRead the Press Release
A man who illegally possessed a firearm as a felon was sentenced on August 24, 2026, to more than two years in federal prison.
Jameel Ahmod Lanier, age 25, from Waterloo, Iowa, received the prison term after an April 6, 2026, guilty plea to being a felon in possession of a firearm.
Evidence during the case showed Waterloo Police officers stopped a car Lanier was driving. During the traffic stop, officers found a .45 caliber pistol as well as marijuana a short distance from the car. Further analysis of the gun indicated Lanier contributed to a DNA sample located on the gun. Lanier was prohibited from possessing firearms because he had previously been convicted of attempted burglary second degree in the Iowa District Court for Black Hawk County.
Lanier was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Lanier was sentenced to 30 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
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.
Lanier is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case is being prosecuted by Assistant United States Attorney Lisa C. Williams and was investigated by a Federal Task Force composed of the Waterloo Police Department, Federal Bureau of Investigation, and Bureau of Alcohol Tobacco and Firearms assisted by the Black Hawk County Sheriff’s Office and Cedar Falls Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 26-CR-2008.
Follow us on X @USAO_NDIA.
Felon Sentenced to Two Years in Federal Prison for Illegally Possessing Loaded Handgun While on Pre-Trial Release for State Firearm CaseRead the Press Release
CHICAGO — A felon has been sentenced to two years in federal prison for illegally possessing a loaded handgun while on pre-trial release in a state firearm case.
ANTONIO TUCKER, 22, possessed the loaded handgun on June 14, 2025, in a relative’s apartment in Chicago. During an argument with the relative, Tucker threw an object at the relative’s head and then picked up the loaded handgun. Another relative intervened, allowing the victim-relative to safely flee the apartment and call Chicago Police, who arrived on the scene and discovered the gun on a bed in a room where Tucker was staying. Tucker had been residing in the relative’s apartment while he was on pre-trial release for a firearm case pending in state court.
While federal authorities were investigating this case, Tucker pressured other relatives from jail to encourage the victim-relative to recant their statements to police and avoid giving truthful testimony before a federal grand jury. Tucker was ultimately indicted in federal court on a charge of illegal possession of a firearm by a previously convicted felon, to which he pleaded guilty in May 2026.
On Aug. 5, 2026, U.S. District Judge Manish S. Shah sentenced Tucker to two years in federal prison. The sentence fell in the middle of the advisory United States Sentencing Guidelines range.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives. The Chicago Police Department provided valuable assistance. The investigation was conducted in coordination with ATF’s Crime Gun Intelligence Center of Chicago. The CGIC is a centralized law enforcement partnership that focuses exclusively on investigating and prosecuting violent offenders who utilize firearms in commission of their crimes in Chicago and throughout northern Illinois. Every firearm-related case in Chicago is processed through the CGIC on a daily basis.
“Defendant is a felon who is not permitted to possess a gun under any circumstances, but the circumstances in which he committed this offense were particularly dangerous,” Assistant U.S. Attorney Sushma Raju argued in the government’s sentencing memorandum. “He kept a loaded gun in his bedroom and brought it out in the midst of a domestic incident. But for the intervention of the family member who urged defendant to back down (and the quick arrival of the police thereafter), defendant’s actions may have caused the fight to escalate even further and led to one or more family members being hurt.”
Federal inmate convicted of soliciting murder of prison officialsRead the Press Release
CORPUS CHRISTI, Texas – A 39-year-old man with ties to New Jersey has been convicted of solicitation of murder of multiple federal law enforcement officers.
The jury deliberated for approximately one hour before returning the guilty verdict on all eight counts as charged against Aramis Stuckman following a two-day trial.
In October 2024, Stuckman was an inmate at the Three Rivers Federal Correctional Institution. While incarcerated, he wrote three letters seeking the assault, torture, and murder of multiple officers in exchange for up to $50,000.
The jury heard that Stuckman passed the letters to three separate guards. They also heard how he threatened one guard, warning that he would be the next victim if he turned the letter over to authorities.
The defense attempted to convince the jury that Stuckman did not write the letters himself, or have the resources to follow through on the solicitations. They did not believe those claims and found Stuckman guilty as charged.
U.S. District Judge Nelva Gonzales-Ramos presided over the trial and set sentencing for Dec. 1.
At that time, Stuckman faces up to 20 years in federal prison for each count of solicitation of murder. He also faces up to 10 years for each count of solicitation of assault and for threatening a law enforcement officer. He could also be ordered to pay a possible $250,000 maximum fine.
Stuckman has been and will remain in custody pending sentencing.
FBI conducted the investigation with the assistance of the Special Investigative Services of the Bureau of Prisons. Assistant U.S. Attorneys Ashley Martin and Tyler Foster are prosecuting the case.
El Salvadoran Illegal Alien Sentenced for Reentry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE ANTONIO LARIO SALMERON (“SALMERON”), age 33, a native of El Salvador, was sentenced today for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney David I. Courcelle.
According to court documents, on March 30, 2026, SALMERON was travelling eastbound in a white van with several illegal aliens. Following the lawful stop by U.S. Border Patrol agents, it was determined that SALMERON – who had been previously removed from the United States on June 15, 2020 – illegally re-entered the United States without permission from the Attorney General or the Secretary of Homeland Security.
United States District Judge Darrel James Papillion sentenced SALMERON to time served to be followed by one-year of supervised release. A $100 mandatory special assessment fee was also imposed. SALMERON will be turned over to immigration authorities for removal to his home country.
U.S. Attorney Courcelle praised the work of the United States Border Patrol in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Dubuque Man Who Stole Thousands of Dollars’ Worth of Brass Sentenced to Federal PrisonRead the Press Release
A man who repeatedly stole pallets of valuable brass ingot to sell for scrap was sentenced on August 21, 2026, to two years in federal prison.
Dennis Lee Maas, age 54, from Dubuque, Iowa, received the prison term after a March 20, 2026, guilty plea to one count of interstate transportation of stolen goods.
Information from a plea agreement and sentencing showed that Maas worked as a janitor at a manufacturing company in Dubuque. His job did not include handling pallets of brass ingot that the manufacturing company used for its business. From November 2024 through September 2025, Maas repeatedly stole pallets of brass ingot from his employer. He sold the brass to a metals business in East Dubuque, Illinois, for scrap value. The total value of the brass that he stole was more than $64,000. The metals business was able to return one pallet of brass to the manufacturing company after Maas’s thefts were discovered.
Maas was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Maas was sentenced to twenty-four months’ imprisonment. He was ordered to make $43,845.16 in restitution to the employer and an insurance company. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
Maas 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 Kyndra Lundquist and investigated by the Dubuque Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 26-CR-1048. Follow us on X @USAO_NDIA.
Dual U.S. and Canadian Citizen and Alleged Repeat Child Sexual Predator Arrested for Sexual Exploitation of a Child in HawaiiRead the Press Release
HONOLULU – United States Attorney Ken Sorenson announced that Donald Steven Lang, 62, was arrested this weekend in Canada at the request of the United States following his earlier indictment in Hawaii for sexual exploitation of a child.
According to court documents, Lang produced images of a minor engaged in sexually explicit conduct. Lang allegedly produced the images between September 2024 and December 2024 aboard his 52-foot sailboat, the Ishi. Lang is an amateur sailor who is known to sail around the world and frequently harbored in Hawaii.
“Protecting children from sexual predators is a priority of the highest order,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “We will continue to pursue this alleged offender and work with our law enforcement partners to return him to the United States to face trial for the crimes he is charged with committing.”
“The U.S. Attorney’s Office is unwavering in our commitment to protecting Hawaii’s children and bringing to justice anyone preying upon them,” said U.S. Attorney Ken Sorenson for the District of Hawaii. “I commend the continued dedication and great work of FBI and our Canadian law enforcement partners for apprehending Mr. Lang quickly and safely so that he can face justice in U.S. District Court in Hawaii for his alleged crimes.”
“The FBI remains committed to identifying, investigating, and bringing offenders to justice who prey on some of the most vulnerable members of our communities,” said FBI Criminal Assistant Director Heith Janke. “Donald Lang has been accused by multiple victims of committing sexual abuse of a minor. Lang’s apprehension was the direct result of the collaboration of the FBI and the Royal Canadian Mounted Police (RCMP) Pacific Region.”
Lang was previously indicted on separate charges of child sexual abuse in Idaho related to his involvement in the sexual assault of a minor between 2003 and 2007.
If convicted, Lang faces a minimum penalty of 15 years in prison and a maximum penalty of 30 years in prison. He also faces a penalty of between five years of supervised release and lifetime supervised release, along with a fine of up to $250,000. A federal district court judge will determine a sentence upon conviction after considering the U.S. Sentencing Guidelines and other statutory factors.
FBI Honolulu is investigating the case. Lang's apprehension was the direct result of the cooperation of the FBI and Royal Canadian Mounted Police (RCMP)'s Tofino General Duty, Island District GIS, Nanaimo Detachment, and Island District ERT. The Department of Justice’s Office of International Affairs provided critical assistance in securing the apprehension.
Assistant U.S. Attorney Barbara Eucker for the District of Hawaii and Trial Attorney Eduardo Palomo of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case.
Anyone with information regarding this case may contact the FBI’s Honolulu Field Office at (808) 426-2534, the FBI’s Toll-Free tipline at 1-800-CALL-FBI (1-800-225-5324). Anyone with information about this case may also contact their local FBI office or the nearest American Embassy or Consulate, or they can submit a tip online at tips.fbi.gov.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Dual U.S. and Canadian Citizen and Alleged Repeat Child Sexual Predator Arrested for Sexual Exploitation of a Child in HawaiiRead the Press Release
Note: See the indictment here.
A man was arrested this weekend in Canada at the request of the United States following his earlier indictment in Hawaii for sexual exploitation of a child.
According to court documents, Donald Steven Lang, 62, produced images of a minor engaged in sexually explicit conduct. Lang allegedly produced the images between September 2024 and December 2024 aboard his 52-foot sailboat, the Ishi. Lang is an amateur sailor who is known to sail around the world and frequently harbored in Hawaii.
“Protecting children from sexual predators is a priority of the highest order,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “We will continue to pursue this alleged offender and work with our law enforcement partners to return him to the United States to face trial for the crimes he is charged with committing.”
“The U.S. Attorney’s Office is unwavering in our commitment to protecting Hawaii’s children and bringing to justice anyone preying upon them,” said U.S. Attorney Ken Sorenson for the District of Hawaii. “I commend the continued dedication and great work of FBI and our Canadian law enforcement partners for apprehending Mr. Lang quickly and safely so that he can face justice in U.S. District Court in Hawaii for his alleged crimes.”
“The FBI remains committed to identifying, investigating, and bringing offenders to justice who prey on some of the most vulnerable members of our communities,” said FBI Criminal Assistant Director Heith Janke. “Donald Lang has been accused by multiple victims of committing sexual abuse of a minor. Lang’s apprehension was the direct result of the collaboration of the FBI and the Royal Canadian Mounted Police (RCMP) Pacific Region.”
Lang was previously indicted on separate charges of child sexual abuse in Idaho related to his involvement in the sexual assault of a minor between 2003 and 2007.
If convicted, Lang faces a minimum penalty of 15 years in prison and a maximum penalty of 30 years in prison. He also faces a penalty of between five years of supervised release and lifetime supervised release, along with a fine of up to $250,000. A federal district court judge will determine a sentence upon conviction after considering the U.S. Sentencing Guidelines and other statutory factors.
FBI Honolulu is investigating the case. Lang's apprehension was the direct result of the cooperation of the FBI and Royal Canadian Mounted Police (RCMP)'s Tofino General Duty, Island District GIS, Nanaimo Detachment, and Island District ERT. The Department of Justice’s Office of International Affairs provided critical assistance in securing the apprehension.
Trial Attorney Eduardo Palomo of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Barbara Eucker for the District of Hawaii are prosecuting the case.
Anyone with information regarding this case may contact the FBI’s Honolulu Field Office at (808) 426-2534, the FBI’s Toll-Free tipline at 1-800-CALL-FBI (1-800-225-5324). Anyone with information about this case may also contact their local FBI office or the nearest American Embassy or Consulate, or they can submit a tip online at tips.fbi.gov.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
District of Colorado Indicts Seven Defendants on Alien Smuggling, Forced Labor Charges, as A Result of Human Trafficking SchemeRead the Press Release
DENVER– The United States Attorney’s Office for the District of Colorado announces that Freddy Alberto Gomez Urena (aka Chun Chun), Ligia Zulay Gonzalez Sanchez, Josue Reinaldo Cordoba Somasa, Narkys Doralddy Gomez Urena, Miguel Eduardo Cardenas Perez, and Wualter Alexander Castellanos Bermeo, have each been charged with one count of conspiracy to provide and obtain forced labor, multiple counts of forced labor, and multiple counts of alien smuggling. A seventh defendant, Franklin Alexis Contreras Carrillo, is charged with one count of forced labor and one count of alien smuggling.
According to the indictment, beginning in about October 2021, and continuing until about December 2023, the defendants worked together to obtain and provide the labor and services of one or more persons by means of force, threats, and abuse. The defendants are also charged with illegally bringing the victims of the forced labor scheme into the United States for the purpose of commercial advantage and private financial gain.
The charges contained in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.
The investigation is being conducted by the FBI Denver Field Office, IRS-Criminal Investigation, and the Colorado State Patrol. The Transnational Organized Crime and Money Laundering Section of the United States Attorney’s Office for the District of Colorado is handling the prosecution.
Case Number: 1:26-cr-00182-GPG
Deloitte agrees to pay $21.5 million to resolve alleged employment discrimination violationsRead the Press Release
WASHINGTON – Today, Attorney General Todd Blanche announced another False Claims Act resolution secured under the Civil Rights Fraud Initiative, which was launched by the Department in May 2025. Deloitte LLP, Deloitte Consulting LLP, Deloitte & Touche LLP, Deloitte Financial Advisory Services LLP, and Deloitte Transactions and Business Analytics LLP, (collectively, Deloitte) have agreed to pay the United States $21.5 million to resolve allegations that Deloitte violated the False Claims Act by failing to comply with anti-discrimination requirements in its federal contracts and discriminating against employees and applicants on the basis of their race or sex.
Most federal contracts contain a provision that requires contractors to provide equal opportunity to employees and applicants for employment. As a condition to being a federal contractor, the company must certify that it will not discriminate against an employee or applicant for employment because of race or sex and must further certify that it will take steps to ensure that applicants are employed, and employees are treated during employment, “without regard to” race or sex. The settlement resolves allegations that from 2017 to the present, Deloitte falsely certified compliance with these conditions, while engaging in discriminatory race and sex-based employment practices.
“Government contractors cannot reward or penalize employees based on race or sex—and labeling the practice DEI does not make it lawful,” said Attorney General Todd Blanche. “The Justice Department will aggressively pursue government contractors that have used taxpayer dollars to fund unlawful discrimination.”
“Merit drives opportunity and promotion. Not someone’s sex or race,” said Associate Attorney General Stanley E. Woodward, Jr. “Today’s settlement is yet another example of this Department’s commitment to eliminating woke, unconstitutional practices from American workplaces.”
“As this settlement shows, the government is committed to ensuring that those who receive the benefits of federal contracts or funding must play by the rules,” said U.S. Attorney for the Northern District of Texas Ryan Raybould. “The False Claims Act is a powerful tool for enforcing those obligations, and my office will not hesitate to use it to investigate and uncover any violations and to hold the responsible parties accountable.”
“Federal contractors are bound by clear legal obligations: they must certify that they will make employment decisions without regard to race or sex, and they must honor that commitment—not circumvent it through demographic targets or programs that allocate opportunities based on protected characteristics,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When a contractor misrepresents its compliance with federal anti‑discrimination law to secure federal funds, it violates the conditions for receiving those funds and risks liability under the False Claims Act. Today’s resolution makes unmistakably clear that the Department will aggressively enforce these requirements, and companies who take taxpayer funds while engaging in illegal discrimination will be held accountable.”
The United States alleged that Deloitte took race or sex into account when making hiring, promotion, and staffing decisions to achieve progress toward non-public race and sex-based workforce composition goals. Business units within Deloitte received monthly summaries tracking the demographic goals within the unit, where representation or advancement toward the goal was highlighted in green, yellow, or red depending on whether the goal was exceeded, met or slightly missed, or significantly below the goal. In addition, the United States alleged that Deloitte’s Partners, Principals and Managing Directors (PPMDs) were evaluated, in part, based on their contributions to helping Deloitte achieve its workforce composition goals, while, for a two-year period, approximately 150 of Deloitte’s most senior PPMDs compensation could be impacted if their business units did not meet demographic goals set by Deloitte.
The United States alleged that these goals were also intended to impact Deloitte’s promotion decisions, as business units were assigned goals for racial and sex make up of their yearly PPMD classes. For example, where the class of PPMD candidates initially met Deloitte’s demographic goals, Deloitte identified candidates by race and sex in a spreadsheet when circulating the list of PPMD candidates, and suggested the individuals involved in selecting the PPMD candidates promote specific employees to “equitably maintain the current mix.”
The United States further alleged that Deloitte set goals pertaining to the demographics of employees staffed to federal contracts and sought to make statistically equal the percentage of Deloitte identified Underrepresented Minorities (URMs) and non-URMs who were understaffed or “on the bench.” Deloitte identified employees that were available to be staffed on projects by race and sex and provided names of those employees to staffing managers and suggested that the managers consider staffing those employees whose utilization would help Deloitte achieve its goal of achieving parity between the percentage of URMs and non-URMs who were understaffed or “on the bench.”
Finally, the United States alleged that Deloitte offered certain training, mentoring, leadership development programs, educational opportunities or resources, and/or similar opportunities only to certain employees, with eligibility limited on the basis of race or sex. For example, Deloitte ran the Springboard and Compass programs, where eligibility to participate was limited on the basis of race and sex. These programs were designed to boost the career prospects of these individuals over others through sponsorship and networking.
This civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by the American Alliance for Equal Rights. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. American Alliance for Equal Rights v. Deloitte LLP, et al. (No. 4:25-cv-00458). Under the resolution, the Relator will receive $4,300,000.
This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Northern District of Texas.
The claims resolved by the United States in the settlement are allegations only and there has been no determination of liability.
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Deloitte Agrees to Pay $21.5M to Resolve Alleged Employment Discrimination ViolationsRead the Press Release
Today the Justice Department announced another False Claims Act resolution secured under the Civil Rights Fraud Initiative, which was launched by the Department in May 2025. Deloitte LLP, Deloitte Consulting LLP, Deloitte & Touche LLP, Deloitte Financial Advisory Services LLP, and Deloitte Transactions and Business Analytics LLP, (collectively, Deloitte) have agreed to pay the United States $21.5 million to resolve allegations that Deloitte violated the False Claims Act by failing to comply with anti-discrimination requirements in its federal contracts and discriminating against employees and applicants on the basis of their race or sex.
Most federal contracts contain a provision that requires contractors to provide equal opportunity to employees and applicants for employment. As a condition to being a federal contractor, the company must certify that it will not discriminate against an employee or applicant for employment because of race or sex and must further certify that it will take steps to ensure that applicants are employed, and employees are treated during employment, “without regard to” race or sex. The settlement resolves allegations that from 2017 to the present, Deloitte falsely certified compliance with these conditions, while engaging in discriminatory race and sex-based employment practices.
“Government contractors cannot reward or penalize employees based on race or sex — and labeling the practice DEI does not make it lawful,” said Attorney General Todd Blanche. “The Justice Department will aggressively pursue government contractors that have used taxpayer dollars to fund unlawful discrimination.”
“Merit drives opportunity and promotion. Not someone’s sex or race,” said Associate Attorney General Stanley E. Woodward Jr. “Today’s settlement is yet another example of this Department’s commitment to eliminating woke, unconstitutional practices from American workplaces.”
“Federal contractors are bound by clear legal obligations: they must certify that they will make employment decisions without regard to race or sex, and they must honor that commitment — not circumvent it through demographic targets or programs that allocate opportunities based on protected characteristics,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When a contractor misrepresents its compliance with federal anti discrimination law to secure federal funds, it violates the conditions for receiving those funds and risks liability under the False Claims Act. Today’s resolution makes unmistakably clear that the Department will aggressively enforce these requirements, and companies who take taxpayer funds while engaging in illegal discrimination will be held accountable.”
“As this settlement shows, the government is committed to ensuring that those who receive the benefits of federal contracts or funding must play by the rules,” said U.S. Attorney Ryan Raybould for the Northern District of Texas. “The False Claims Act is a powerful tool for enforcing those obligations, and my office will not hesitate to use it to investigate and uncover any violations and to hold the responsible parties accountable.”
The United States alleged that Deloitte took race or sex into account when making hiring, promotion, and staffing decisions to achieve progress toward non-public race and sex-based workforce composition goals. Business units within Deloitte received monthly summaries tracking the demographic goals within the unit, where representation or advancement toward the goal was highlighted in green, yellow, or red depending on whether the goal was exceeded, met or slightly missed, or significantly below the goal. In addition, the United States alleged that Deloitte’s Partners, Principals and Managing Directors (PPMDs) were evaluated, in part, based on their contributions to helping Deloitte achieve its workforce composition goals, while, for a two-year period, approximately 150 of Deloitte’s most senior PPMDs compensation could be impacted if their business units did not meet demographic goals set by Deloitte.
The United States alleged that these goals were also intended to impact Deloitte’s promotion decisions, as business units were assigned goals for racial and sex make up of their yearly PPMD classes. For example, where the class of PPMD candidates initially met Deloitte’s demographic goals, Deloitte identified candidates by race and sex in a spreadsheet when circulating the list of PPMD candidates, and suggested the individuals involved in selecting the PPMD candidates promote specific employees to “equitably maintain the current mix.”
The United States further alleged that Deloitte set goals pertaining to the demographics of employees staffed to federal contracts, and sought to make statistically equal the percentage of Deloitte identified Under Represented Minorities (URMs) and non-URMs who were understaffed or “on the bench.” Deloitte identified employees that were available to be staffed on projects by race and sex and provided names of those employees to staffing managers and suggested that the managers consider staffing those employees whose utilization would help Deloitte achieve its goal of achieving parity between the percentage of URMs and non-URMs who were understaffed or “on the bench.”
Finally, the United States alleged that Deloitte offered certain training, mentoring, leadership development programs, educational opportunities or resources, and/or similar opportunities only to certain employees, with eligibility limited on the basis of race or sex. For example, Deloitte ran the Springboard and Compass programs, where eligibility to participate was limited on the basis of race and sex. These programs were designed to boost the career prospects of these individuals over others through sponsorship and networking.
This civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by the American Alliance for Equal Rights. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. American Alliance for Equal Rights v. Deloitte LLP, et al. (No. 4:25-cv-00458). Under the resolution, the Relator will receive $4,300,000.
This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Northern District of Texas.
The claims resolved by the United States in the settlement are allegations only and there has been no determination of liability.
Dallas man receives lengthy federal prison sentence as part of Homeland Security Task Force investigation for trafficking fentanyl in the Eastern District of TexasRead the Press Release
SHERMAN, Texas – A Dallas man has been sentenced to over 16 years in federal prison as part of a Homeland Security Task Force investigation for trafficking fentanyl in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Joshua Isaiah Castillo, 31, pleaded guilty to conspiracy to possess with intent to distribute fentanyl and was sentenced to 200 months in federal prison by U.S. District Judge Amos L. Mazzant on August 25, 2026.
According to information presented in court, in 2024, Castillo was identified as being part of a drug trafficking organization in the Eastern District of Texas and was personally responsible for distributing large amounts of fentanyl-laced tablets and fentanyl powder in bulk form to others for redistribution.
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 Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Matthew T. Johnson.
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Crownpoint Woman Charged with Stabbing Victim During AltercationRead the Press Release
ALBUQUERQUE – A Crownpoint woman is facing federal charges after allegedly stabbing a man in the chest while he was already unconscious during an altercation.
According to court documents, on July 19, 2026, Louanndra Tymria Wally, 23, was involved in an altercation at a residence in Crownpoint, New Mexico. During the altercation, an individual was allegedly pushed to the ground and assaulted. The victim, John Doe, intervened in the altercation on behalf of the person pushed down. Doe was then allegedly punched in the face, knocking him unconscious. While Doe was lying unconscious on the ground, Wally allegedly approached him with a knife and stabbed him once in the chest.
The victim was transported to a hospital in Crownpoint and later flown to a regional hospital for treatment.
Witnesses identified Wally as the assailant and provided nine videos showing the altercation, including the stabbing. Investigators reviewed the videos and observed Wally approach John Doe while he was lying on the ground and stab him in the chest.
Wally is charged with assault with a dangerous weapon and assault resulting in serious bodily injury. She was released to a halfway house pending trial, which has not been scheduled. If convicted of the current charges, Wally faces up to 20 years in prison.
First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Court Clears Way for Forest Management Project in MontanaRead the Press Release
Last week, the U.S. District Court for the District of Montana allowed the Forest Service’s Gold Butterfly Project on the Bitterroot National Forest to proceed. The project is in Ravalli County east of Corvallis in southwest Montana. The project authorizes almost 5,300 acres of commercial harvest, almost 2,100 acres of non-commercial treatments, prescribed burning, and replanting. Nearly 60% of the treatments are in the wildland-urban interface, and more than 90% are in a treatment area designated under the Healthy Forest Restoration Act. Continuing over the course of several years, the project will reduce the threat of catastrophic wildfire affecting nearby communities, provide timber products and related jobs, improve water quality, and restore forest habitats.
In late March, the district court ruled that the Forest Service complied with the National Environmental Policy Act (NEPA), National Forest Management Act (NFMA), and the Healthy Forest Restoration Act. The court identified a limited scope of discrepancies about how the project examined effects to grizzly bears and sent the project decision back to the Forest Service for additional explanation. After the Forest Service provided that explanation in early April, the court said the Forest Service fully explained its analysis and has always considered transient grizzly bears in the project area. The decision is subject to appeal in the Ninth Circuit.
“Responsible forest management produces much-needed timber, makes housing more affordable, prevents wildfires, and saves lives,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Energy and Natural Resources Division (ENRD). “We are combating efforts to weaponize procedural statutes against the responsible use of America’s vast natural resources. The court in this case properly remanded to the Forest Service in March to allow the agency to correct limited errors, which were quickly addressed. In last week’s decision, the court rightly deferred to the Forest Service’s analysis of environmental effects.”
In March 2025, President Donald J. Trump issued an executive order to expand American timber production. One of the purposes of the executive order is to save American lives and communities through forest management and wildfire risk reduction projects.
Senior Trial Attorney John Tustin of ENRD’s Natural Resources Section handled the case.
Collin County felon sentenced to 10 years in federal prison for creating an armed disturbance at a Plano apartment complexRead the Press Release
SHERMAN, Texas –A Plano convicted felon has been sentenced to 10 years in federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Tapatrick Newton Martin, 26, pleaded guilty to being a felon in possession of a firearm and was sentenced to 120 months in federal prison by U.S. District Judge Amos L. Mazzant on August 25, 2026.
According to information presented in court, on November 6, 2024, law enforcement officers responded to several calls made regarding a man armed with an AR-15-style firearm at a Plano apartment complex. Witnesses described Martin walking in circles with the firearm and threatening to kill people on scene and advising others he planned to have a shootout with police when they arrived. However, once officers arrived, Martin fled the scene. Further investigation revealed Martin is a convicted felon and prohibited from owning or possessing firearms.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
This case was investigated by the Plano Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Chalana A. Oliver.
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Chickasha Man Sentenced to 40 Years in Federal Prison for Sexual Exploitation of ChildrenRead the Press Release
OKLAHOMA CITY – BRANDON SCOTT MASSEY, 29, of Chickasha, has been sentenced to serve 480 months in federal prison for sexual exploitation of children, attempted sexual exploitation of children, and possession of child pornography, announced U.S. Attorney Robert J. Troester.
“This adult predator repeatedly targeted, deceived, and manipulated multiple young victims for years for his own sexual gratification,” said U.S. Attorney Robert J. Troester. “The 40-year prison sentence imposed by the Court holds him accountable for his deplorable conduct and safeguards the community from further harm to child victims.”
“This defendant attempted to hide his reprehensible conduct targeting young victims by using a social media platform with a false identity, but the FBI tracked him down and worked diligently to stop him,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “Now, Brandon Massey will spend the next 40 years in prison for his detestable crimes manipulating and exploiting children. I commend the work of the FBI team and our partners at the U.S. Attorney’s Office for their dedication to justice for these victims.”
According to public records, in April 2025, the FBI began investigating allegations that Massey had solicited photographs of a minor while posing as a teenaged boy in a Facebook group. During the investigation, agents discovered that Massey had joined many Facebook groups intended for teenagers and used the platform to solicit sexually explicit images from minor girls. Agents also determined that Massey possessed images and videos depicting child pornography.
In December 2025, Massey was charged by Superseding Information with sexual exploitation of children, attempted sexual exploitation of children, and possession of child pornography. Massey pleaded guilty on January 13, 2026, and admitted that he coerced at least five minors to engage in sexually explicit conduct and send him images and videos through Facebook over the course of several years. Massey admitted to persuading these minors that he was in love with them, and, sometimes, threatening to break up with them, in order to get the minors to send him this material. He also admitted to possessing child pornography of these minors and other minors.
At a sentencing hearing on August 24, 2026, U.S. District Judge Patrick R. Wyrick sentenced Massey to serve 480 months in federal prison, followed by a lifetime term of supervised release. In imposing this harsh sentence, Judge Wyrick noted Massey’s horrific and sadistic behavior in humiliating the child victims.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Elizabeth Joynes prosecuted the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Chester man sentenced to 6 years in prison for receiving child pornographyRead the Press Release
MISSOULA – A Chester man who tried to cross the border into Montana with Child Sex Abuse Material on his phone was sentenced today to six years in prison, followed by five years of supervised release, Acting U.S. Attorney Mark Steger Smith said.
Brandon Wayne Roos, 34, pleaded guilty in March 2026 to receiving child pornography.
U.S. District Judge William W. Mercer presided.
The government alleged in court documents that Roos was crossing from Canada into Montana at the Sweetgrass Port of Entry on Sept. 24, 2023, when Border Patrol agents discovered illicit sexual material involving children on Roos’s phone.
Border Patrol had received a tip that Roos possibly had illicit material and so when he arrived at the Port of Entry agents searched his phone, where they found 151 images and 49 videos of Child Sex Abuse Material. Roos admitted to law enforcement that he had purchased and downloaded the material, which led to a search warrant for Roos’s home and computer. The search turned up 50 additional images and eight videos.
Assistant U.S. Attorney Brian Lowney prosecuted the case. Homeland Security Investigations 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.
Cedar Rapids Felon with over 700 Fentanyl Pills Sent to Federal PrisonRead the Press Release
A man who possessed 773 fentanyl pills he planned to distribute was sentenced today to five years in federal prison.
Shewarence Dehassiu Gibbs, age 46, from Cedar Rapids, Iowa, received the prison term after a January 30, 2026, guilty plea to possession with intent to distribute a controlled substance.
Information at sentencing and a prior hearing showed that in April 2024, in Cedar Rapids, officers found Gibbs, who had an active arrest warrant. Gibbs fled on foot and discarded a backpack before officers apprehended him. In the backpack and in Gibbs’s pockets were 773 fentanyl pills and $590 in cash. Gibbs has prior drug-related convictions and convictions for armed robbery, assault causing bodily injury, and domestic abuse assault causing bodily injury/mental illness.
Gibbs was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Gibbs was sentenced to 60 months’ imprisonment and must also serve a four-year term of supervised release after the prison term. There is no parole in the federal system.
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.
Gibbs 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 Devra T. Hake and investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cedar Rapids Police Department, the Iowa Division of Narcotics Enforcement, and the Iowa Division of Intelligence and Fusion Center.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-12. Follow us on X @USAO_NDIA.
Carjacking and Robbery Spree Yields D.C. Man 13.5 Years in PrisonRead the Press Release
WASHINGTON – Dartanian Owens, 22, of Washington, D.C., was sentenced yesterday for a carjacking and robbery spree between April 6-8, 2025, in Northeast and Southeast Washington D.C., announced U.S. Attorney Jeanine Ferris Pirro.
Owens pleaded guilty in the Superior Court of the District of Columbia, on April 9, 2026, to one count of carjacking, one count of possession of a firearm during a crime of violence, one count of robbery and one count of carrying a pistol without a license. On August 24, 2026, Superior Court Judge Andrea Herzfeld sentenced the defendant to 162 months’ incarceration according to the government’s recommendation and declined to sentence the defendant under the Youth Rehabilitation Act.
According to the government’s evidence, in the early morning hours on April 6, 2025, Owens, while armed with a firearm, carjacked the first victim, who was delivering food for DoorDash in Northeast D.C. The following day, between 4:00 a.m. and 5:20 a.m., the defendant used the carjacked vehicle to commit three armed robberies in Southeast D.C. Specifically, at 4:05 a.m. Owens approached a victim, who was on his way to work and waiting at a bus stop in front of 2701 Naylor Road SE. The defendant pointed a pink and silver handgun at him, stated “lay it down,” and robbed the victim of his AirPods, cash, and phone. Approximately one hour later at 5:05 a.m., Owens approached another victim, who was walking to the Anacostia Metro Station on his way to work. The defendant robbed this victim at gunpoint, taking a backpack containing construction tools, keys, a phone, a wallet, cash, and an ID. Around fifteen minutes later at 5:20 a.m., Owens and a co-conspirator robbed a third victim, who was waiting for an Uber to take him to his dialysis appointment. The co-conspirator exited the vehicle first and took the victim’s backpack at gunpoint. Owens then exited the driver’s side of the vehicle and demanded more from the victim while pointing a firearm him. The victim, however, had nothing left to surrender.
In the early hours of April 8, 2025, police in Prince George’s County spotted the carjacked vehicle in a McDonald’s parking lot in Maryland and attempted a felony stop. Owens, who was alone in the vehicle, refused to pull over and fled from police. The defendant led police through Maryland and D.C., at one point driving 44 miles per hour over the speed limit through a residential neighborhood. Police disabled the vehicle using spike strips and Owens jumped from the vehicle while it was still moving. The defendant then fled on foot through a neighborhood, hiding behind houses, on porches, and behind sheds. Once apprehended, the defendant gave a false identity to the police. Along the defendant’s flight path, officers recovered a black and pink Walther PK380 handgun and a key fob belonging to the carjacked vehicle.
Photo of Walther PK380 firearm recovered by law enforcement.
Owens was arrested on April 8, 2025, and has been in custody since.
Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.
This case was investigated by the Metropolitan Police Department’s Carjacking Task Force, and other officers and Detectives with the Metropolitan Police Department.
The case was prosecuted by Assistant United States Attorney Eliot Folsom.
2025 CF3 015856
California Man Sentenced to 36 Months’ Imprisonment for Defrauding Former Employer, Optum, Inc.Read the Press Release
MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Karan Gupta, 48, of Walnut Creek, California, was sentenced to 36 months in prison for one count of conspiracy to commit wire fraud, ten counts of wire fraud, and one count of conspiracy to commit money laundering.
Gupta was sentenced before U.S. District Judge Kate M. Menendez on August 24, 2026. He had previously been found guilty on February 17, 2026, following a six-day jury trial.
According to court documents and evidence introduced at trial, between 2015 and 2020, Gupta led a scheme to defraud his employer, Optum, Inc., by creating a no-show job for his lifelong friend, Shangraf Kaul, 45, of East Stroudsburg, Pennsylvania, as a data engineering manager and pocketing over half of Kaul’s salary as a kickback.
Gupta, who was a senior director at Optum, hired Kaul to work on his team in late 2015, despite Kaul’s lack of qualifications for the position. For over three years, Kaul performed no work at Optum while collecting a six-figure salary. Gupta, as Kaul’s supervisor, facilitated Kaul’s no-show employment and demanded Kaul pay him approximately 60% of his unearned salary in kickbacks. Gupta then devised a plan for him and Kaul to conceal the kickback payments, first through cash deposits into Gupta’s own bank account, then through a designated checking account to which Gupta had access.
Gupta’s fraud was ultimately discovered by Optum after his termination from the company in November 2019 for engaging in a similar no-show employee fraud. Optum investigated and referred the case to federal law enforcement. In total, Gupta’s fraud against Optum totaled more than $950,000.
Gupta’s co-conspirator, Kaul, pleaded guilty on February 26, 2025, to one count of conspiracy to commit wire fraud and is currently awaiting sentencing.
“Defrauding a private company is not a victimless crime. Gupta’s actions ultimately undermine a healthcare provider that millions of Americans depend on, and today’s sentencing reflects the seriousness of his crimes,” said United States Attorney Daniel N. Rosen.
“The FBI is committed to investigating complex fraud schemes that exploit trust and defraud victims through deliberate deception, including schemes in which the defendant creates a no-show position at the very company that employs him, using that position to victimize his own employer. The jury’s verdict and today’s sentencing demonstrate the seriousness with which our justice system treats fraud,” said FBI Minneapolis Special Agent in Charge Christopher D. Dotson. “The FBI, in strong partnership with the U.S. Attorney’s Office, is sending a clear message that those who use their positions of trust to orchestrate sophisticated schemes, conceal criminal proceeds, and defraud the companies that employ them will be held accountable.”
This case is the result of an investigation conducted by the FBI.
Assistant United States Attorneys Matthew D. Forbes and Rebecca E. Kline prosecuted the case.
Note: Previous press release on Gupta’s guilty verdict here.
Broome County Man Sentenced to 12 Months in Prison for Failing to Register as a Sex OffenderRead the Press Release
SYRACUSE, NEW YORK – Gerard Reilly, Jr., age 59, of Kirkwood, New York, was sentenced August 5, 2026, to 12 months and 1 day in federal prison and 5 years supervised release for failing to register as a sex offender in the state of New York.
First Assistant United States Attorney John A. Sarcone III and Acting United States Marshal Christopher J. Amoia made the announcement.
As part of his prior guilty plea, Reilly admitted that in May 2006 he was convicted in Broome County Court of Sexual Abuse in the First Degree and, as a result, was sentenced to five years in state prison. As a result of this conviction, Reilly was required to register as a sex offender under both federal and state law in any state in which he resided after his release from state prison. In April of 2024, Reilly notified authorities in New York that he had relocated to Texas. Shortly thereafter, in August 2024, Reilly relocated from Texas back to New York, where he resided until his arrest in October 2025, the whole time knowingly failing to register as a sex offender in New York as required.
In addition to the term of imprisonment, U.S. District Judge Elizabeth C. Coombe, also sentenced Reilly to serve a 5-year term of supervised release to begin after Reilly is released from federal prison. Reilly will also be required to continue registering as a sex offender upon his release from incarceration.
First Assistant U.S. Attorney Sarcone stated, “Sex offenders are subject to strict supervision and reporting requirements that keep law enforcement informed of their activities and help protect the community. By failing to register, Mr. Reilly willfully disregarded the conditions of his original sentence and created a public safety risk. Thankfully, our partners at the U.S. Marshals Service identified and apprehended him, and he now faces another term of imprisonment.”
Acting U.S. Marshal Amoia stated, “Individuals who are required by law to register as sex offenders must understand that failing to comply with those requirements has serious consequences. The United States Marshals Service will continue to work closely with our federal, state, and local law enforcement partners to identify, investigate, and apprehend those who disregard the registration obligations. Today’s sentence demonstrates that these violations will be taken seriously and that offenders who fail to comply with the law will be held accountable.”
The United States Marshals Service investigated the case, which is being prosecuted by Assistant U.S. Attorney Adrian LaRochelle as a part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Bolivar, Missouri Man Sentenced to 60 Months for Being a Felon in Possession of a FirearmRead the Press Release
SPRINGFIELD, Mo. – A Bolivar, Mo. man was sentenced in federal court today for his illegal possession of multiple firearms, including two AR-15 type rifles, that held 30-round and 60-round extended magazines.
Russell Dean Taylor, Jr., 47, was sentenced to five years in federal prison by U.S. District Judge Megan Blair Benton for being a felon illegally in possession of a firearm. This defendant was charged as a part of Operation Spring Cleaning, that was coordinated by the United States Attorney’s Office and law enforcement across Southwest Missouri.
On April 28, 2024, detectives with the Polk County, Missouri Sheriff’s Office received a report of Taylor possessing an AR-15 styled rifle during an argument at his residence. Polk County deputies were aware Taylor was a previously convicted felon and would be prohibited by law from possessing a firearm.
Taylor was arrested by Polk County Sheriff’s deputies when he came to the sheriff’s department for an unrelated incident. Following the execution of a search warrant, law enforcement located a CD Defense, AR12A, 12-gauge shotgun, a Diamondback, AR-style, 5.6mm caliber semi-automatic rifle, and a Bushmaster, AR-15 style, 5.6mm caliber semi-automatic rifle. Law enforcement noted that the Diamondback, AR-15 style rifle, was loaded with a 30-round extended magazine, and the Bushmaster, AR-15 style rifle, was loaded with a 60-round extended magazine. Each rifle had a round of ammunition in the chamber. Taylor was sentenced to 60 months’ imprisonment with the Federal Bureau of Prisons, followed by three years of post-release supervision, payment of a $75,000 fine, and payment of a $100 Special Assessment as required by law.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Federal Bureau of Investigation, and the Polk County, Missouri Sheriff’s Office.
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.
Blacksburg Man to Serve 50 Months for Possessing More than 30,000 Child Exploitation Images and VideosRead the Press Release
ROANOKE, Va. – A Blacksburg, Virginia man, who used peer-to-peer filesharing software to download more than 30,000 images and videos of child exploitation material, was sentenced yesterday to 50 months in federal prison.
Rafael Bedia, 39, pled guilty in January 2026 to one count of possessing material involving the sexual exploitation of minors.
“This office will continue to target those who produce or possess child exploitation materials. The sentence imposed in this case should send a clear message that those who abuse and exploit children in the Western District of Virginia will be investigated and prosecuted for their crimes. I commend the FBI for their outstanding assistance in this case,” First Assistant United States Attorney Robert N. Tracci said today.
“FBI Richmond is determined to continue to seek justice for victims of child exploitation. Today's hearing is the culmination of years of relentless work and dedication by our agents and analysts,” Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Division said following yesterday’s hearing. “This sentencing shows how the collective efforts of our investigators, the strength of the evidence, and the power of the law can partner to ensure predators like Bedia will never target another innocent child.”
According to court documents, on July 13, 2021, Bedia used peer-to-peer filesharing software to download a nearly 45-minute-long video depicting a minor victim. Several months later, in February 2022, Bedia downloaded another lengthy video that depicted another young girl engaged in sexually explicit conduct.
On May 11, 2022, law enforcement obtained a search warrant for Bedia’s electronic devices. Upon executing the warrant, investigators found an extraordinarily large collection of material involving the sexual exploitation of minors, including over 30,000 images and nearly 1,500 videos.
The Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorneys Jason M. Scheff and Drew O. Inman prosecuted the case for the United States.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
As Children Return to School, U.S. Attorney Announces Prosecutions of Six Trusted Adults Accused of Exploiting MinorsRead the Press Release
KANSAS CITY, Mo. – The United States Attorney’s Office for the Western District of Missouri announced six recent prosecutions involving trusted adults accused of exploiting children while serving in positions of authority. This announcement comes on the heels of back-to-school season and is part of the district’s ongoing commitment to protect children from alleged predators.
“When parents send their children to school, they do so with the expectation that their children are in the care of trusted adults,” said R. Matthew Price, U.S. Attorney for the Western District of Missouri. “They should never have to question whether a teacher, school administrator, or coach, is exploiting or putting their child at risk. Our office, together with our law enforcement partners, will continue to aggressively pursue and prosecute those who compromise the safety, security, and well-being of children in our district. Protecting children is among our highest priorities, and we will hold accountable anyone who threatens their safety, to the fullest extent of the law.”
“We entrust our educators with one of the most important responsibilities in our communities: helping shape the lives and futures of our children,” said Chris Ormerod, Special Agent in Charge of the Federal Bureau of Investigation, Kansas City Field Office. We trust them to educate our students, to teach them the values of responsible citizenship, and to provide guidance and life lessons that extend far beyond the classroom. The vast majority of educators across this country honor that responsibility every day and we deeply commend them for their dedication and service. But make no mistake: when an educator abuses their position of trust to exploit a child, that will not be tolerated. The FBI will pursue those who prey upon children and will work to ensure that offenders are held accountable under the law.”
Matthew Joseph Wick, 35, Independence, Mo., is a guidance counselor at Raytown South Middle School. On Aug. 25, 2026, a federal grand jury charged Wick with one count of possession of child pornography. According to an affidavit filed in support of the criminal complaint, Wick’s telephone provider submitted several cyber tip reports to the National Center for Missing and Exploited Children regarding videos that were uploaded to the provider’s cloud storage for Wick’s account. According to court documents, investigators discovered that there was a secure folder that contained 55 video files that constituted child pornography on Wick’s cellular device. This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Federal Bureau of Investigation and the Independence, Missouri Police Department.
Caleb J. Eyde, 21, is a substitute elementary school teacher for the Independence, Missouri. School District. On Aug. 25, 2026, a federal grand jury charged Eyde with four counts of distribution of child pornography and one count of possession of child pornography. According to an affidavit filed in support of the criminal complaint, Discord Inc., a group communication platform, submitted several cyber tip reports to the National Center for Missing and Exploited Children regarding videos depicting Child Sexual Abuse Material (CSAM) that were uploaded to the company’s platform from two accounts. The results of the investigation led local law enforcement and federal agents to Eyde. Investigators obtained Discord Inc. records which investigators believe indicate Eyde was distributing, trading, and purchasing CSAM from other users. Examinations of Eyde’s electronic devices uncovered images and videos depicting CSAM that were saved to Eyde’s devices. This case is being prosecuted by Assistant U.S. Attorney Kelly Collins. It was investigated by the Federal Bureau of Investigation and the Independence, Missouri Police Department.
Joel Thomas Rosales, 44, of Independence, Mo., was a former recreational softball coach in Oak Grove, Mo. On Aug. 25, 2026, a federal grand jury charged Rosales with one count of receipt of child pornography. According to an affidavit filed in support of a criminal complaint, an adult witness discovered communications from Rosales on a minor victim’s cell phone. The communications were sexually explicit in nature and Rosales received images depicting CSAM. This case is being prosecuted by Assistant U.S. Attorney Teresa Moore. It was investigated by the Federal Bureau of Investigation and the Oak Grove, Missouri Police Department.
Jonathan Xavier Valdez, 36, of Blue Springs, Mo., was an area Scouting America Troop Leader. On June 24, 2026, a federal grand jury charged Valdez with one count each of production of child obscenity and possession of child obscenity involving multiple minors. According to an affidavit filed in support of the criminal complaint, Valdez, over the course of at least 10 months, allegedly manipulated clothed images of multiple minors to create graphic nude depictions of those children appearing to engage in sexually explicit conduct. Valdez is a troop leader with Scouting America and has been active with the Scouts for several years. Members of the Federal Bureau of Investigations investigated the allegations after a witness came forward on June 12, 2026, and reported having observed obscene images of minors on Valdez’s smart TV screensaver. During a subsequent search of Valdez’s residence, FBI investigators located multiple manipulated still images and videos depicting at least five minors engaging in sexually explicit conduct on Valdez’s TV, cell phone, and other devices. This case is being prosecuted by Assistant U.S. Attorney David Luna. It was investigated by the Federal Bureau of Investigation.
Richard Villigram, 43, of Kansas City, Mo., a Plaza Middle School teacher, was charged in federal court on attempted child exploitation charges. On May 6, 2026, a federal grand jury charged Villigram with one count each of attempted use of an interstate facility to entice a minor to engage in illegal sexual activity, attempted receipt of child pornography, and attempted transfer of obscene material to a minor. According to an affidavit filed in support of the criminal complaint, Villigram, over the course of several days, allegedly engaged in online communications with an undercover law enforcement officer who was posing online as a 15-year-old minor. During his communications with the person he believed to be a minor, Villigram arranged to meet the purported minor to engage in sexual conduct and asked the purported minor to send him pornographic images. Villigram was later arrested on April 21, 2026, after arriving at the location he arranged to meet the minor to engage in sexual conduct. This case is being prosecuted by Assistant U.S. Attorney David Luna. It was investigated by the Federal Bureau of Investigation.
The charges contained in the indictments above 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.
Algodones Man Charged with Murder in Alleged Retaliatory ShootingRead the Press Release
ALBUQUERQUE – An Algodones man is facing federal charges for allegedly shooting and killing another man in what investigators believe was retaliation for the victim’s prior killing of a San Felipe Pueblo woman.
According to court documents, on August 15, 2026, federal law enforcement officers responded to a report of a shooting at a residence in Algodones, New Mexico. Upon arrival, officers found the victim, an enrolled member of the San Felipe Pueblo, deceased in the back seat of his vehicle. An autopsy determined the victim died from a shotgun wound to the torso fired at close range.
Investigators determined that Elijah Sandoval, 47, an enrolled member of the San Felipe Pueblo, was at the residence with the victim and two other men when Sandoval allegedly approached the victim with a shotgun and shot him.
Investigators believe the shooting was motivated by the victim’s prior killing of a San Felipe Pueblo woman in 2008. According to court documents, one witness told investigators that Sandoval referenced the woman’s son immediately before shooting the victim. The victim had previously admitted to killing the woman and was convicted and sentenced to federal prison for that offense.
Sandoval is charged with second degree murder and discharging a firearm in relation to a crime of violence. He will remain in custody pending a detention hearing, which has not been scheduled. If convicted of the current charge, Sandoval faces up to life in prison.
First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant U.S. Attorney Jack Burkhead is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Monday 24 August 2026
“Operation Last Call” Effort Results in Arrests of 44 for Illegal Firearms and Narcotics OffensesRead the Press Release
NASHVILLE – Forty-four individuals were arrested on federal indictments over the weekend of August 19-23, 2026, as a part of a joint enforcement initiative combating the illegal sale of firearms and narcotics in Nashville, United States Attorney Braden H. Boucek announced today. Dubbed “Operation Last Call”, the Summer 2026 initiative combined the law enforcement efforts of the U.S. Attorney’s Office for the Middle District of Tennessee, the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the U.S. Marshals Service (USMS), and the Metropolitan Nashville Police Department (MNPD).
“This operation resulted in the indictments and arrests of dozens of individuals who have been illegally selling firearms and dangerous drugs like fentanyl, methamphetamine, and crack on the streets of Nashville,” said U.S. Attorney Braden H. Boucek. “This large-scale, months long effort shows that the combined efforts of federal and local law enforcement can have positive effects in the fight against the illegal trafficking of firearms and drugs.”
As described in court filings, ATF, USMS, and MNPD utilized undercover federal agents to make controlled firearm and narcotics purchases from individuals in multiple areas of Nashville. The areas were determined after a three-year review of shots fired calls, shooting crimes, and analysis provided by the National Integrated Ballistic Information Network (NIBIN). Another law enforcement agency in another state then reviewed the collected data to determine focus areas without regard to population or socioeconomic factors. “This was a data driven operation,” U.S. Attorney Boucek said, “focused on real incidents of shootings and violent crime, many of which are drug related, that have victimized innocent civilians.”
The operation seized over 160 firearms off the street, many of them assault-style rifles equipped with high-capacity magazines. Law enforcement also seized multiple “switches” or machine gun conversion devices which are illegal add-ons that turn pistols into machine guns. Finally, agents and detectives removed over two kilograms of methamphetamine, over one kilogram of fentanyl, and over half-kilogram quantities of powder cocaine and crack from Nashville’s streets.
“Every illegal firearm removed from the hands of a violent offender or prohibited person and every illegal narcotic removed from our communities potentially saves lives,” said ATF Special Agent in Charge Jamey VanVliet. “The ATF is committed to disrupting violent crime in our communities, but ‘Operation Last Call’ would not have been successful without the partnerships and collaborative efforts of the men and women from the Metropolitan Nashville Police Department, the United States Marshals Service, and the United States Attorney’s Office.”
“The U.S. Marshals Service specializes in apprehending fugitives, and we are always ready to work with our local and federal partners to make sure that defendants are apprehended so they can be held accountable in a court of law,” said Denny King, U.S. Marshal for the Middle District of Tennessee. “This hard work we put in during this operation shows that when law enforcement works together, we can deliver positive results for the citizens of our community.”
“Operation Last Call is precision policing in the truest sense,” said Metro Nashville Police Chief John Drake. “The guns seized, totaling more than 150, will not be part of a future homicide, robbery or shooting incident. I am grateful to the front-line detectives in our Specialized Investigations Division, ATF agents, deputy U.S. Marshals and the U.S. Attorney’s Office for partnerships that are, indeed, making Nashville safer. That’s especially true in the vulnerable communities where data showed Operation Last Call should focus, including the Harding Place/I-24 corridor, Bell Road-Murfreesboro Pike area, Brick Church Pike-Trinity Lane corridor, and the Napier-Sudekum neighborhood. Residents in those communities deserve peaceful surroundings.”
Twenty-seven of the forty-four individuals arrested have previous felony convictions for crimes such as aggravated assault, attempted aggravated robbery, being a felon in possession of a firearm, possessing a firearm during a dangerous felony, aggravated burglary, and narcotics trafficking. Ten defendants arrested were already on probation, parole, supervised release, or bond at the time of the alleged offenses.
The individuals arrested on federal indictments during the operation include:
- KeDarious Bell, age 21, charged in two indictments with distribution of methamphetamine (two counts); possessing a firearm in furtherance of a drug trafficking crime; use or carry of a firearm during and in relation to a drug trafficking crime; possession of a machine gun; unlawful transfer of firearms (six counts); dealing firearms without a license (five counts)
- Kenyon Blackman, age 21, unlawful transfer of firearms (two counts); dealing firearms without a license (three counts)
- Taurus Booker, age 51, distribution of cocaine; felon in possession of a firearm
- Corian Bowling, age 26, conspiracy to distribute methamphetamine; distribution of 50 grams or more methamphetamine; possession of a firearm in furtherance of a drug trafficking crime
- James Braden, age 47, distributing 28 grams or more of crack cocaine; felon in possession of a firearm
- Gregory Brooks, age 30, conspiracy to distribute methamphetamine; distribution of 50 grams or more methamphetamine; felon in possession of a firearm
- Imari Calloway, age 20, unlawful transfer of firearms (three counts); dealing firearms without a license (four counts)
- Aron Capps, age 27, distribution of fentanyl
- Waldorf Coleman, age 42, felon in possession of a firearm
- Alexi Contreras, age 39, distribution of fentanyl
- Cory Cotton, age 45, distribution of fentanyl; distribution of crack cocaine; distribution of 40 grams or more of fentanyl
- Ulises Cruz, age 26, distribution of 50 grams or more of methamphetamine
- Brandon Dardy, age 39, distribution of cocaine; felon in possession of a firearm with prior convictions
- Lewis Dawson, age 26, felon in possession of a firearm; distribution of 50 grams or more of methamphetamine; distribution of crack cocaine; possession of a firearm in furtherance of a drug trafficking crime
- Miguel De La Rosa, age 24, distribution of 50 grams or more of methamphetamine; unlawful transfer of firearms
- Danny DeMoss, age 38, distribution of fentanyl; distribution of 40 grams or more of fentanyl
- Terry Fields, age 42, distribution of 50 grams or more of methamphetamine
- Latherio Fizer, age 42, distribution of cocaine, distribution of crack cocaine
- Brian Ging, age 28, possession of a firearm with an obliterated serial number
- William Givens, age 67, distribution of 28 grams or more of crack cocaine
- Tiffany Givens, age 42, distribution of 28 grams or more of crack cocaine (two counts)
- Easan Harris, age 19, possession of a machine gun conversation device
- William Henderson, age 37, distribution of fentanyl; distribution of 40 grams or more of fentanyl; distribution of 50 grams or more of methamphetamine,
- Tyrone Hudson, age 41, distribution of 50 grams or more of methamphetamine; use or carry of a firearm during and in relation to a drug trafficking crime; possession of a firearm in furtherance of a drug trafficking crime
- Jerron Huey, age 40, distribution of 50 grams or more of methamphetamine; distribution of 5 grams or more of methamphetamine
- Aiden Johnson, age 20, distribution of 50 grams or more of methamphetamine; distribution of methamphetamine
- Peter McKinnie, age 46, distribution of 40 grams or more of fentanyl; possession of a firearm in furtherance of a drug trafficking crime
- Shomari Milliken, age 40, distribution of 40 grams or more of fentanyl with prior conviction
- Jeremy Mimms, age 38, felon in possession of a firearm (six counts); distribution of 50 grams or more of methamphetamine; distribution of 5 grams or more of methamphetamine
- Jermaine Morgan, age 27, charged in two indictments with possession of a machine gun conversation device (two counts); distribution of cocaine (two counts); felon in possession of a firearm
- Frank Newsom, age 38, felon in possession of a firearm (two counts); distribution of fentanyl
- James Oliver, age 39, felon in possession of a firearm; attempted distribution of fentanyl; possession of a firearm in furtherance of a drug trafficking crime
- Lilburn Reynolds, age 56, distribution of crack cocaine (two counts); use or carry of a firearm during and in relation to a drug trafficking crime; possession of a firearm in furtherance of a drug trafficking crime; felon in possession of a firearm
- Barry Robertson, age 40, felon in possession of a firearm
- Ladon Robertson, age 40, distribution of 28 grams or more of crack cocaine; distribution of 40 grams or more of fentanyl; distribution of 50 grams or more of methamphetamine
- Timothy Schields, age 35, distribution of 50 grams or more of methamphetamine; distribution of 5 grams or more of methamphetamine
- Joshua Selmon, age 36, unlawful possession of a firearm after a misdemeanor domestic violence conviction; dealing firearms without a license
- Courtney Skinner, age 41, distribution of fentanyl; distribution of 40 grams or more of fentanyl; distribution of 50 grams or more of methamphetamine (two counts); possession of a firearm in furtherance of a drug trafficking crime; felon in possession of a firearm
- Tyler Sloan, age 30, distribution of 5 grams or more of methamphetamine; distribution of 5 grams or more of methamphetamine
- Cameron Thompson, age 26, distribution of 50 grams or more of methamphetamine; distribution of methamphetamine
- Andre Vaughn, age 37, distribution of 28 grams or more of crack cocaine
- Ronnie Wellington, age 47, distribution of 50 grams or more of methamphetamine; distribution of fentanyl
- Corey Wilson, age 43, distribution of 50 grams or more of methamphetamine (two counts); distribution of fentanyl; distribution of 40 grams or more of fentanyl; possession of a firearm in furtherance of a drug trafficking crime; felon in possession of a firearm
The indictments against all of the individuals arrested are allegations only. All individuals are presumed innocent until proven guilty in a court of law.
The ATF’s Nashville Field Office, the USMS for Middle Tennessee, and the MNPD conducted the investigations for this operation. First Assistant U.S. Attorney Robert E. McGuire and Assistant U.S. Attorneys Rachel Stephens, Dina Shabayek, Brian Enright, Alex Bergida, and Carlin Hess are prosecuting the cases charged.
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Wichita men sentenced for bringing cocaine & meth from California to KansasRead the Press Release
WICHITA, KAN. – A Kansas man was sentenced to 37 months in prison for attempting to transport illegal narcotics from the West Coast to Wichita.
According to court documents, Jonathan Umana, 29, of Wichita pleaded guilty to one count of interstate travel in aid of racketeering.
In January 2024, Kansas Highway Patrol stopped Umana on in Ford County for speeding. After Umana gave illogical responses to questions, the trooper asked for permission to search the vehicle. Umana consented. The officer found approximately two pounds of methamphetamine and six pounds of cocaine in a backpack inside the car. Umana was arrested. An investigation revealed Umana had flown from Wichita to California to pick up the drugs then rented a vehicle to drive back to Kansas for intended distribution.
Text messages show that that Christian Abel Ruiz, 44, of Wichita arranged for Umana to pick up the drugs from a source in California by supplying Umana with an address and phone number and instructions of where to deliver the drugs upon returning to Kansas.
Ruiz pleaded guilty to one count of interstate travel in aid of racketeering and was sentenced to 60 months in prison.
“The right to freely travel within our nation’s borders is central to the American way of life, but too often criminals exploit this easy access to bring in narcotics, weapons, and other unsavory elements that law abiding citizens don’t want in our communities,” said U.S. Attorney Ryan A. Kriegshauser. “We encourage Kansas law enforcement agencies confiscating narcotics they can prove crossed state lines to reach out to the Department of Justice. This is a federal offense, and a conviction may offer stiffer penalties for these offenses than at the state level.”
The Kansas Highway Patrol (KHP) investigated the case.
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Two Lenoir County Women Guilty in $180K COVID Fraud CaseRead the Press Release
WILMINGTON, N.C. – Two Lenoir County women, Kendra Edmondson, 39, and Britteny Dryer, 35, each pleaded guilty to Conspiracy to Commit Mail Fraud after they and others defrauded the federal government of more than $187,000 by submitting fraudulent North Carolina Housing Opportunities and Prevention of Evictions (NC HOPE) loan applications for emergency rental assistance. As part of the scheme, the defendants and their associates submitted fictitious tenant lease agreements for multiple Lenoir County properties to support those applications. Each faces up to thirty years in federal prison and a $1,000,000 fine when the court sentences them later this year.
“These two lowdown fraudsters chose to milk the system by lining their pockets while hardworking taxpayers rolled up their sleeves during the pandemic. Do what your parents taught you, don’t steal. Cheaters. Never. Win,” said U.S. Attorney Ellis Boyle.
Between November 2020 and December 2021, Edmondson, Dryer, and others submitted 23 fraudulent applications and collected more than $187,000 in federal government housing funds for their personal benefit.
On March 27, 2020, Congress enacted the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance to millions of Americans suffering economically from the Covid-19 pandemic. The CARES Act authorized $5 billion in Community Development Block Grant (CDBG) programs, giving states and localities flexible federal funding to prevent, prepare for, and respond to the pandemic. The United States Department of Housing and Urban Development (HUD) administers the CDBG program, which supports economic and community development and provides long‑term recovery funding to states and localities during disasters and emergencies.
The State of North Carolina’s Office of Recovery and Resiliency (NCORR), a division of the North Carolina Department of Public Safety, used CARES Act federal funds to help North Carolina renters remain in their homes during COVID‑19 by preventing evictions and loss of utility services. The NC HOPE program used an initial $51.5 million allocation of CDBG funds from the CARES Act to provide housing and utility assistance. North Carolina also received CRF funds from the CARES Act, including $66 million allocated for administrative costs associated with the NC HOPE program.
"This case reflects the strength of our partnerships with the USAO-EDNC and HUD-OIG in fighting fraud, waste and abuse that hurts our most vulnerable citizens,” said NCSBI Director, Chip Hawley. “Thanks also to USMS and the Kinston Police Department for their help. We will continue to aggressively target those who steal from hardworking taxpayers."
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II accepted the plea. The United States Department of Housing and Urban Development – OIG (USHUD-OIG), and NCSBI are investigating 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. 4:26-CR-14-M.
Two Florida men plead guilty for their roles in multi-million dollar fraud scheme that stretched across the countryRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Alec Dierna, 32, and John Engler, 40, both of Boca Raton, Florida, pleaded guilty to conspiracy to commit mail fraud before U.S. District Judge Meredith A. Vacca. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine.
Between August 2020 and July 2022, Dierna, Engler, and five co-defendants conspired to defraud companies throughout the United States to fraudulently obtain money and property. To execute their scheme, Dierna, Engler, and their co-defendants sent mailers from Florida, California, and Rochester, NY, to tens of thousands of victim companies throughout the United States. The mailers were intended to deceive the victim companies into believing that they had previously ordered products from the companies of co-conspirators, for which they owed payment. The names used on the mailers included Office Outlet; America’s Best; United Chemicals; Hi-Tech Industrial; North Atlantic Supply; Top Tier Chemicals; Nationwide Chemicals; Direct Chemical; Easton Chemical; Safety Supply; and Union Gloves. As a result of the conspiracy, several thousand victim companies paid $8,010,543.50 to co-conspirators’ companies for products that they did not order.
Co-defendants Dylan Paul Costanza, Nicholas Scarantino, Kyle Paul Edward Gibson, Tommy Lee Coburn, and Bryan Lantry were all previously convicted of conspiracy to commit mail fraud and are awaiting sentencing. The company Five Star Warehouse, LLC, entered a corporate plea to conspiracy to commit mail fraud, and is also awaiting sentencing.
The case is being prosecuted by Assistant U.S. Attorneys Melissa M. Marangola and Kyle P. Rossi. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Allen D. Davis, II, the IRS Criminal Investigation, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr., New York Field Division, and the U.S. Postal Inspection Service, under the direction of Acting Special Agent-in-Charge Justin Page, Boston Division.
Dierna and Engler are scheduled to be sentenced on February 10, 2027, at 10:00 a.m. before Judge Vacca.
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Tucson Man Indicted for Lying to Obtain Federal Contract Work While on Active Duty with the Air ForceRead the Press Release
TUCSON, Ariz. – Last week, a federal grand jury in Tucson returned an indictment against Davide Velarde, 44, of Tucson for making materially false statements on background investigation forms to obtain employment with federal contractors for the National Aeronautics and Space Administration (NASA), the Internal Revenue Service (IRS), and the National Oceanic and Atmospheric Administration (NOAA).
The indictment alleges that while Mr. Velarde was still on active duty with the United States Air Force (USAF), he held positions with federal contractors for the IRS and NASA after making false statements about when he would retire from the USAF. After retiring, Mr. Velarde made additional false statements while applying to work for a federal contractor for NOAA to conceal that he had been previously fired from federal contract work. Mr. Velarde is alleged to have earned approximately $466,708 in wages from the USAF and the federal contractors between August 2021 and October 2025.
“American servicemembers are held to the highest level of integrity,” said U.S. Attorney Timothy Courchaine. “This case is about protecting the honor of every other airman by holding David Velarde accountable for his alleged falsehoods. Our office is proud to stand with the United States Air Force and the many excellent investigators involved in this matter.”
“You cannot be in multiple places at once, and you certainly cannot mislead the federal government to obtain simultaneous employment,” said Jennifer Bryan, Special Agent in Charge of the NASA Office of Inspector General’s Western Field Office. “David Velarde’s scheme to collect multiple paychecks was both an abuse of taxpayer dollars and a breach of public trust. Let this indictment be an example to those who attempt to game the federal contracting system.”
“As the nation’s tax watchdog, the Treasury Inspector General for Tax Administration (TIGTA) is dedicated to safeguarding the integrity of the Internal Revenue Service’s (IRS) contracting and procurement processes” said Special Agent in Charge Krystofor Proev of TIGTA’s Northwest Field Division. “We are grateful to the U.S. Department of Justice and our law enforcement partners for their continued collaboration and critical support in this investigation.”
“According to the indictment, David Velarde knowingly provided false information to secure federal contract positions, including with NOAA,” said Judd Leinum, Special Agent in Charge, U.S. Department of Commerce Office of Inspector General. “Misrepresenting employment history and eligibility threatens the integrity of federal procurement and the protection of taxpayer funds. Any attempt to deceive federal agencies will not be tolerated. We appreciate the partnership of the U.S. Attorney’s Office for the District of Arizona and our law enforcement partners in pursuing this matter.”
“This is another great example of interagency efforts to stem fraudulent activity impacting entities across the federal government,” said Special Agent Richard Kautz, AFOSI Detachment 217 Commander. “This case highlights the ever-present commitment of the involved agencies to protecting the integrity of our hiring and employment practices.”
A conviction for making false statements carries a maximum penalty of five years imprisonment and a fine of $250,000.
Investigators from the National Aeronautics and Space Administration, Office of Inspector General, Office of Investigations; U.S. Treasury Inspector General for Tax Administration; Department of Commerce, Office of Inspector General, Office of Investigations; United States Air Force, Office of Special Investigations; and Department of Defense Inspector General, Defense Criminal Investigative Service conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.
An indictment is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
CASE NUMBER: 26-CR-04345-TUC- SHR
RELEASE NUMBER: 2026-144_Velarde# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Three Defendants Make Initial Appearances in Homeland Security Task Force Fentanyl Trafficking CaseRead the Press Release
LAS VEGAS – Three of seven defendants charged in an August 12, 2026, federal indictment for their alleged roles in a fentanyl drug trafficking organization made their initial appearances in federal court on Friday.
“This case highlights the power of interagency collaboration to intercept the flow of deadly synthetic opioids,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “Through the Homeland Security Task Force, our federal, state, and local partners are working as one to disrupt and dismantle the transnational criminal networks trafficking these lethal substances into our communities.”
“Fentanyl trafficking organizations put our communities at risk and fuel violence through the drugs, firearms and illicit proceeds that sustain their operations,” said Jonathan Sherwin, Deputy Special Agent in Charge for HSI Las Vegas. “This Homeland Security Task Force investigation reflects HSI Las Vegas’ commitment to working with our law enforcement partners to disrupt and dismantle the criminal networks responsible for moving deadly narcotics into our neighborhoods.”
“The FBI’s steadfast dedication to safeguarding our communities is demonstrated by this operation,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “Together with our law enforcement colleagues, we took down a violent group responsible for drugs, guns and fear in our communities. Our Homeland Security Task Force’s concentrated investigation efforts are reflected in this takedown, and we will keep using every resource at our disposal to bring violent criminals accountable and maintain Nevada's safety.”
“Seeing these individuals in court is another step in our fight against violent crime,” said U.S. Marshal Gary Schofield. “By deploying the fugitive recovery expertise of the U.S. Marshals, we are actively working against the criminals who threaten our state. We will remain shoulder to shoulder with our partners to ensure Las Vegas remains safe.”
Adrian Ortiz Moreno, also known as “El Apache,” Martin Castro, Jr., and Juan Martinez Ramirez made their initial appearances Friday before U.S. Magistrate Judge Brenda Weksler. Four additional defendants are charged in the indictment.
According to allegations in the criminal complaint, from at least 2024 to August 2, 2026, Adrian Ortiz Moreno, also known as “El Apache,” a Mexican national, and Brenda Maria Moreno De Castro, a Mexican national and lawful permanent resident of the United States, and their co-defendants Martin Castro, Jr., David Romero Hernandez, Edgar Rosas, Juan Martinez Ramirez, a Mexican national, and Walter Estrada Carlos, a Mexican national, engaged in a continuing criminal enterprise to distribute fentanyl, a Schedule II controlled substance.
As a result of a Homeland Security Task Force investigation, Ortiz Moreno is charged with one count of continuing criminal enterprise. All seven defendants are charged with one count of conspiracy to distribute a controlled substance. Ortiz Moreno, Moreno De Castro, Estrada Carlos, Castro, Jr., and Hernandez are charged with one or more counts of possession with intent to distribute a controlled substance. Ortiz Moreno, Moreno De Castro, and Castro, Jr. are also charged with possession of a firearm in furtherance of a drug trafficking crime.
As a result of a Homeland Security Task Force investigation, Ortiz Moreno and Moreno De Castro are each charged with one count of continuing criminal enterprise and one count of possession of a firearm in furtherance of a drug trafficking crime. Castro, Jr., Hernandez, Rosas, Martinez Ramirez, and Estrada Carlos are each charged with one count of conspiracy to distribute a controlled substance. Ortiz Moreno, Moreno De Castro, and Estrada Carlos are each charged with one count of possession with intent to distribute a controlled substance; and Castro, Jr. is charged with one count of possession of a firearm in furtherance of a drug trafficking crime.
If convicted, the maximum statutory penalty is life imprisonment. A jury trial has been scheduled for October 19, 2026, before U.S. District Judge Cristina D. Silva.
This case was investigated by HSI, DEA, ATF, LVMPD, USMS, and FBI. The case is being prosecuted by the District of Nevada.
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. The Las Vegas HSTF comprises agents and officers with the FBI, HSI, DEA, ATF, IRS-CI, the Las Vegas Metropolitan Police Department, the United States Marshals Service, and Nevada Gaming Control Board with the prosecution being led by the U.S. Attorney’s Office for the District of Nevada.
The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
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Tetra Tech EC, Inc. Agrees to Pay $57 Million to Settle False Claims Act Allegations for Falsifying Soil Test Results at the Hunters Point Naval Shipyard in San FranciscoRead the Press Release
SAN FRANCISCO – Tetra Tech EC, Inc. (Tetra Tech), a wholly-owned subsidiary of Tetra Tech, Inc., paid $57 million to resolve False Claims Act allegations that it fabricated work and falsified data the U.S. Department of the Navy relied on to determine whether the former Hunters Point Naval Shipyard (HPNS) in the San Francisco Bay was free from harmful radiation.
In a lawsuit filed in the U.S. District Court for the Northern District of California, the government alleged that, pursuant to contracts issued by the Navy between 2003 and 2014, Tetra Tech was required to investigate the soil and buildings at HPNS and to remediate any areas where radiation was excessive so that the property could be transferred to the City of San Francisco for redevelopment. The government alleged that Tetra Tech instructed field technicians to discard soil samples collected from potentially contaminated locations, replace the discarded samples with “clean” soil known to satisfy the release criteria, and to submit the replaced samples for laboratory analysis. The complaint further alleged that Tetra Tech intentionally manipulated scan results in its database that falsely represented that scans taken at different locations were conducted by the same technician at the same time. The government alleged that Tetra Tech benefited from this misconduct by receiving unearned contract award fees and avoiding obligations to perform additional remediation work, thereby decreasing its costs and increasing its profits.
“Over the past two decades, the federal government has dedicated significant resources to ensuring that the Hunters Point Naval Shipyard is free from harmful radiation and safe for public use. This has been a critical project for the Hunters Point community and the federal government, and it should have been just as important to the contractor that the government selected and paid to perform radiological testing and remediation at the site,” said United States Attorney Craig H. Missakian for the Northern District of California. “This litigation and settlement send a clear message that the government will hold contractors accountable for knowingly defrauding taxpayers by flouting their duties.”
“We expect companies contracting with the government to do business honestly and fairly,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This settlement demonstrates the Department’s continuing commitment to hold accountable those who fail to fulfill their responsibilities in providing services to the U.S. military.”
“By falsifying work claims and manipulating critical data, Tetra Tech put its own financial interests ahead of its commitments to the Department of the Navy, potentially placing the health and safety of the American people at risk,” said Acting Special Agent in Charge Brian Merkal of the NCIS Economic Crimes Field Office. “NCIS and our federal partners remain committed to protecting the integrity of the procurement process within the Department of War.”
The settlement resolves allegations filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The Act permits the United States to intervene and take over responsibility for litigating these cases, as the United States did here. The consolidated qui tam cases are captioned United States ex rel. Jahr, et al., v. Tetra Tech EC, Inc., Case No. 13-3835 (N.D. Cal.) and were brought by Arthur R. Jahr III, Elbert G. Bowers, Susan V. Andrews, Archie R. Jackson, Anthony Smith, Donald K. Wadsworth, and Robert McLean, former employees and contractors of Tetra Tech. The relators’ share of the settlement is approximately $11,970,000.
The resolution obtained in this matter was the result of a coordinated effort between the United States Attorney’s Office for the Northern District of California and the Justice Department’s Civil Division, Commercial Litigation Branch, Civil Fraud Section, with assistance from the Naval Criminal Investigative Service, Defense Criminal Investigative Service, and the Defense Contract Audit Agency. The Justice Department also expresses its appreciation for the assistance provided by the Department of Navy, the Environmental Protection Agency, and the Nuclear Regulatory Commission.
The matter was handled by Assistant U.S. Attorney Savith Iyengar for the Northern District of California and Civil Division Trial Attorney Jonathan Hoerner.
This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.
The United States also recovered $40 million in a separate settlement under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), also known as Superfund, that was entered by the U.S. District Court for the Northern District of California on July 2, 2025.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Tetra Tech EC Inc. Agrees to Pay $57M to Settle False Claims Act Allegations for Falsifying Soil Test Results at the Hunters Point Naval Shipyard in San FranciscoRead the Press Release
Tetra Tech EC Inc. (Tetra Tech), a wholly-owned subsidiary of Tetra Tech, Inc., paid $57 million to resolve False Claims Act allegations that it fabricated work and falsified data the U.S. Department of the Navy relied on to determine whether the former Hunters Point Naval Shipyard (HPNS) in the San Francisco Bay was free from harmful radiation.
In a lawsuit filed in the U.S. District Court for the Northern District of California, the government alleged that, pursuant to contracts issued by the Navy between 2003 and 2014, Tetra Tech was required to investigate the soil and buildings at HPNS and to remediate any areas where radiation was excessive so that the property could be transferred to the City of San Francisco for redevelopment. The government alleged that Tetra Tech instructed field technicians to discard soil samples collected from potentially contaminated locations, replace the discarded samples with “clean” soil known to satisfy the release criteria, and to submit the replaced samples for laboratory analysis. The complaint further alleged that Tetra Tech intentionally manipulated scan results in its database that falsely represented that scans taken at different locations were conducted by the same technician at the same time. The government alleged that Tetra Tech benefited from this misconduct by receiving unearned contract award fees and avoiding obligations to perform additional remediation work, thereby decreasing its costs and increasing its profits.
“We expect companies contracting with the government to do business honestly and fairly,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This settlement demonstrates the Department’s continuing commitment to hold accountable those who fail to fulfill their responsibilities in providing services to the U.S. military.”
“Over the past two decades, the federal government has dedicated significant resources to ensuring that the Hunters Point Naval Shipyard is free from harmful radiation and safe for public use. This has been a critical project for the Hunters Point community and the federal government, and it should have been just as important to the contractor that the government selected and paid to perform radiological testing and remediation at the site,” said U.S. Attorney Craig H. Missakian for the Northern District of California. “This litigation and settlement send a clear message that the government will hold contractors accountable for knowingly defrauding taxpayers by flouting their duties.”
“By falsifying work claims and manipulating critical data, Tetra Tech put its own financial interests ahead of its commitments to the Department of the Navy, potentially placing the health and safety of the American people at risk,” said Acting Special Agent in Charge Brian Merkal of the NCIS Economic Crimes Field Office. “NCIS and our federal partners remain committed to protecting the integrity of the procurement process within the Department of War.”
The settlement resolves allegations filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The Act permits the United States to intervene and take over responsibility for litigating these cases, as the United States did here. The consolidated qui tam cases are captioned United States ex rel. Jahr, et al., v. Tetra Tech EC, Inc., Case No. 13-3835 (N.D. Cal.) and were brought by Arthur R. Jahr III, Elbert G. Bowers, Susan V. Andrews, Archie R. Jackson, Anthony Smith, Donald K. Wadsworth, and Robert McLean, former employees and contractors of Tetra Tech. The relators’ share of the settlement is approximately $11,970,000.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Civil Fraud Section, and the U.S. Attorney’s Office for the Northern District of California, with assistance from the Naval Criminal Investigative Service, Defense Criminal Investigative Service, and the Defense Contract Audit Agency. The Justice Department also expresses its appreciation for the assistance provided by the Department of Navy, the Environmental Protection Agency, and the Nuclear Regulatory Commission.
The matter was handled by Civil Division Trial Attorney Jonathan Hoerner and Assistant U.S. Attorney Savith Iyengar for the Northern District of California.
This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.
The United States also recovered $40 million in a separate settlement under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), also known as Superfund, that was entered by the U.S. District Court for the Northern District of California on July 2, 2025.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Stanislaus Man Pleads Guilty to Distributing Fentanyl in Operation Blue DeathRead the Press Release
FRESNO, Calif. — Andrew Rodriguez, 30, of Ceres, pleaded guilty to possession of fentanyl with intent to distribute in connection with a drug and firearm trafficking conspiracy, U.S. Attorney Eric Grant announced.
According to court documents, Operation Blue Death, an investigation into drug and illegal firearm trafficking in Stanislaus County, resulted in the arrest of seven individuals engaged in selling fentanyl and firearms between September 2022, and June 2023.
Throughout March and April 2023, co-defendant Arturo Madrid sold several firearms and thousands of fentanyl pills, including one instance on April 21, 2023, where Madrid sold 6,000 fentanyl pills and a Draco (PAK 9 9mm Luger) rifle.
On June 13, 2023, Andrew Rodriguez and co-defendants Olga Arreola, Arturo Madrid, and Enrique DeLeon arrived at a location in Stanislaus to complete a pre-arranged purchase of 50,000 fentanyl pills. Officers arrested the four defendants shortly after they arrived. When officers arrested Rodriguez, he had two handguns, a short-barreled rifle, an AR-15 style firearm, and 30,000 fentanyl pills in his car. Additionally, officers seized an AK-style Draco rifle Arreola brought to the drug deal and had at his feet during his arrest. Co-defendant DeLeon had approximately 30,000 fentanyl pills inside a briefcase in his vehicle when officers arrested him.
In total, seven individuals were charged with drug and firearm trafficking offenses in a seventeen-count indictment. Their status, based on court records, includes:
- Andrew Rodriguez is scheduled to be sentenced on November 16, 2026.
- Arturo Madrid, 30, of Modesto, pleaded guilty to distributing fentanyl and possession of a firearm as a felon. He was sentenced to 135 months in prison on November 17, 2025.
- Enrique Cruz DeLeon, 29, of Salida, pleaded guilty to possession with intent to distribute 30,000 fentanyl pills. He was sentenced to 135 months in prison on April 21, 2025.
- Ebony Lambert, 49, of Turlock, pleaded guilty to distributing fentanyl. She was sentenced to 24 months in prison on August 25, 2025.
- Oleg Arreola, 29, of Modesto, pleaded guilty to possession of a firearm as a felon. He was sentenced to 135 months in prison on March 9, 2026.
- Donnell Mays, 51, of Turlock, pleaded guilty to distributing fentanyl. He was sentenced to 94 months in prison on July 13, 2026.
- Andrew Madrid is set for trial on September 22, 2026. According to court documents, Madrid is charged with conspiracy to distribute fentanyl and distributing fentanyl. If convicted, he faces a mandatory minimum of 10 years and a maximum statutory penalty of life in prison. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges against Andrew Madrid are only allegations; he is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case was investigated by the Stanislaus Sherriff’s Office and the Federal Bureau of Investigation. Assistant United States Attorneys Cody S. Chapple and Chan Hee Chu are prosecuting the case.
This case is part of the Homeland Security Task Force (HSTF) and Operation Take Back America initiatives. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).