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Tuesday 9 June 2026
Portland's Progress Against Gun Violence Shows we Must Stay the CourseRead the Press Release
PORTLAND, Ore.— For years, gun violence cast a terrifying shadow over Portland. Headlines chronicled rising homicides, neighborhoods endured repeated shootings, and residents questioned whether the city could regain a sense of safety.
Today, Portland is moving in a more hopeful direction. Yet, the recent decline in homicides and shootings should not be mistaken for a solved problem. Instead, it offers an important lesson: achieving a sustained reduction in gun violence requires persistence, accountability for gun offenders, and long-term community investment.
Recent data shows encouraging progress. Shootings resulting in homicides have fallen dramatically, from 30 year-to-date in 2022 to 6 in 2026. Shootings that did not result in a homicide have also declined significantly, from 453 year-to-date in 2022 to 171 in 2026. These reductions rank among the largest seen in major U.S. cities over the past several years. Still, Portland has not yet returned to the lower levels of gun violence experienced in 2018 and 2019. Additionally, shootings are up over the past month as the city enters the summer months, when gun violence has historically increased.
This issue is about the sanctity of life. As every victim and victim’s family will tell you, these numbers represent far more than statistics—they are mothers, fathers, sons, daughters, brothers, sisters, nephews, nieces, and beloved friends and members of our community. Last month, a member of my family, innocently at a Portland park with a small child, was shot multiple times by a violent repeat gun offender—a personal and painful reminder that there is much more work to do.
Every prevented shooting is a family spared unimaginable grief. Every life saved strengthens a neighborhood and restores confidence that meaningful public safety improvements are possible. Portlanders have a right to be safe, and our policymakers have a duty to ensure they are.
This progress did not happen by accident. Credit belongs to the brave men and women of the Portland Police Bureau and its Focused Intervention Team (FIT). I recently witnessed FIT's work firsthand as its officers responded to an active gang conflict and worked to remove illegal firearms from Portland streets. Credit also belongs to the Multnomah County District Attorney's Office, which has adopted a more assertive strategy for investigating and prosecuting gun violence. Equally important are the expanded efforts combining law enforcement with community-based intervention programs aimed at preventing violence before it occurs. My office also plays a critical role, working with local, state, and federal partners to target the most violent repeat gun offenders in the county.
Maintaining this momentum will require continued investment and commitment to prioritize public safety funding. In a recent federal RICO trial against Hoover gang leaders, a gang member testified that the mere presence of police officers deters shootings. We need more police officers. We need more prosecutors. And, we need effective community-based intervention programs.
Policymakers must ensure that the police bureau, the district attorney’s office, and prevention initiatives have the resources necessary to do their jobs effectively and hold offenders accountable. Asking these institutions to do more with fewer police officers, prosecutors, and resources risks repeating mistakes of the recent past that contributed to rising homicides and shootings and left Portland neighborhoods and families to bear the consequences.
Communities are safest when accountability and prevention work together. Portlanders deserve effective policing, vigorous prosecution of violent offenders, and strong services. They deserve immediate protection and long-term solutions.
Portland is at a critical juncture. The city's story of gun violence can be a story of recovery, but only if our policymakers stay the course. Portland City Council and Multnomah County Commissioners are currently formulating budgets that will determine whether this progress continues or stalls. The police bureau, the district attorney's office, and community intervention programs all require sustained investment. Defund any one of them and the gains reverse.
Policymakers must ensure these institutions have the staffing and resources necessary to do their jobs — not for the sake of better statistics, but for the Portlanders behind them.
The next several weeks are a test. Summer historically drives up gun violence, and the outcome of local budget negotiations could spell the difference between a good summer, and one that brings increased violence and loss of life in Portland neighborhoods.
Portlanders, please urge your council members and commissioners to appropriately fund Portland’s recovery.
Statement from Scott E. Bradford, United States Attorney for the District of Oregon.
Plant City Man Sentenced to 30 Months for Possessing a MachinegunRead the Press Release
Fort Myers, Florida – Alex Cruz (24, Plant City) has been sentenced by U.S. District Judge Sheri Polster Chappell to 30 months in federal prison for possessing a machinegun. He pleaded guilty on March 3, 2026. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, in February 2025, Cruz was one of four individuals stopped in a vehicle by deputies from the Hendry County Sheriff’s Office. A 10mm Glock handgun, with a machinegun conversion device, was located in the seatback pocket immediately in front of Cruz. The firearm bore Cruz’s DNA, and Cruz later made statements indicating that he knew the firearm was a machinegun.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Benjamin S. Winter.
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.
Paducah Man Sentenced to 17 1/2 Years in Federal Prison for Distribution of MethamphetamineRead the Press Release
Paducah, KY – A Paducah man was sentenced on June 3, 2026, to 17 and a half years in prison for distribution of methamphetamine.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Chief Brian Laird of the Paducah Police Department, and Special Agent in Charge Michael A. Davis of the DEA St. Louis Field Division made the announcement.
According to court documents, Cameron Shumpert, 35, was sentenced to 17 1/2 years in federal prison, followed by 5 years of supervised release, for four counts of distribution of methamphetamine.
Mr. Shumpert’s convictions stem from four separate drug sales totaling 361.20 grams of pure methamphetamine. Shumpert faces three additional pending felony cases in McCracken Circuit Court for trafficking in fentanyl, cocaine, and methamphetamine.
United States Attorney Kyle Bumgarner stated, “Shumpert’s conviction and nearly two-decade-long sentence bring Paducah much needed relief from this career criminal. With prior convictions for a home burglary, felony assault on a corrections officer, trafficking in cocaine, possession of a firearm by a convicted felon, promoting contraband in a jail, multiple counts of violating an interpersonal protection order, fleeing police and six felony counts of unlawful transaction with a minor, Shumpert’s entire life stood in stark contrast to the peace and dignity of his community. Unquestionably, the quality of life in Paducah improved by removing this menace.”
Chief Brian Laird of the Paducah Police Department stated, “The investigation of this case and subsequent prison sentence reflects the strong partnership between the Paducah Police Department, DEA, and the United States Attorney’s Office for the Western District of Kentucky in holding repeat drug traffickers accountable. Removing offenders who repeatedly choose to distribute dangerous narcotics helps make Paducah a safer place for everyone. I appreciate the dedication of our officers, investigators, and federal partners whose work helped bring this case to a successful conclusion.”
There is no parole in the federal system.
This case was investigated by the DEA St. Louis Field Division and the Paducah Police Department, with assistance from the Southern Illinois Drug Task Force and the Office of the Commonwealth Attorney for McCracken County.
Assistant U.S. Attorney Seth A. Hancock, branch chief of the Paducah office, prosecuted the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Orlando Man Sentenced to Prison for Construction Payroll Scheme that Defrauded the IRS and Workers’ Compensation InsurersRead the Press Release
Jacksonville, Florida – Santiago Humberto Erazo-Zelaya (32, Orlando) has been sentenced by U.S. District Judge Marcia Morales Howard to one year and two months in federal prison for conspiracy to commit tax fraud and conspiracy to commit wire fraud. The court also ordered Erazo-Zelaya to pay $765,446.00 in restitution to the IRS for unpaid payroll taxes and $26,720.12 in restitution to an insurance company for a workers’ compensation claim. The court entered a money judgment against Erazo-Zelaya in the amount of $181,529, representing the proceeds of the wire fraud. U.S. Attorney Gregory W. Kehoe made the announcement.
Erazo-Zelaya pleaded guilty on February 9, 2026. His co-defendant, Gregorio Jose Fuentes-Zelaya, was previously sentenced to 33 months in federal prison.
Erazo-Zelaya is a citizen of Honduras who is illegally present in the United States. He is subject to deportation after he serves his sentence.
According to court documents, Erazo-Zelaya established a shell company that purported to be involved in the construction industry. Erazo-Zelaya obtained a workers’ compensation insurance policy in the name of the shell company to cover a minimal payroll for a few purported employees. He and Fuentes-Zelaya then “rented” the workers’ compensation insurance to work crews who wanted to obtain subcontracts with construction contractors on projects in various Florida counties.
The conspirators sent the contractors a certificate as “proof” that the work crews had workers’ compensation insurance, as required by Florida law. By sending the certificate, they falsely represented that the work crews worked for the shell company.
The contractors issued payroll checks for the workers’ wages to the shell company and Erazo-Zelaya cashed these checks. The conspirators then distributed the cash to the work crews after deducting their fee, which was typically 6% of the payroll. During the period of the scheme, the conspirators cashed payroll checks totaling approximately $3 million, with their fees totaling approximately $181,500.
Neither the shell company nor the contractors reported to government authorities the wages that were paid to the workers, nor did they pay the employees’ or the employer’s portion of payroll taxes – including Social Security, Medicare, and federal income tax. According to the IRS, the amount of payroll tax due on wages totaling $3 million was approximately $765,000.
The scheme allowed the contractors and subcontractors to avoid the higher cost of obtaining adequate workers’ compensation insurance for the numerous workers on the work crews to whom the workers’ compensation insurance was “rented.” The policy that Erazo-Zelaya obtained was for an estimated payroll of $100,800, and the insurance company issued the policy for an annual premium of $19,526. Had a workers’ compensation insurance policy been purchased for a payroll totaling $3 million, the policy premium would have totaled about $587,000.
The scheme also facilitated the employment of undocumented workers who were not legally authorized to work in the United States.
“The defendant in this case engaged in a deliberate scheme to exploit workers and circumvent federal and state employment, tax, and insurance laws,” said U.S. Attorney Gregory W. Kehoe. “Because of the diligent investigation by our Homeland Security Task Force partners, these conspirators were held accountable for their crimes."
“Fraudsters don’t get a free pass—they get jail time,” said Special Agent in Charge Ron Loecker of IRS Criminal Investigation, Florida Field Office. “This sentence shows that if you hide payrolls and cheat the tax system, you will pay the price. IRS Special Agents will continue to protect the integrity of our tax system and safeguard businesses that play by the rules.”
“Workers’ compensation insurance fraud fuels an underground economy built on exploitation, deception, and unfair competition,” said Homeland Security Investigations Jacksonville Assistant Special Agent in Charge Timothy Hemker. “By facilitating the illegal employment of illegal aliens, these schemes rob legitimate workers of opportunities, depress wages, expose employees to unnecessary risk, and saddle honest contractors with the financial burden created by criminals gaming the system. This conduct is not merely unethical—it is criminal. HSI and our law enforcement partners are committed to exposing these fraud networks, following the money, and ensuring those responsible face the full consequences of their actions. We will not allow fraudsters to profit while undermining American workers, honest businesses, and the integrity of our economic system.”
This case was the result of a joint investigation conducted by Homeland Security Investigations and IRS Criminal Investigation, working collaboratively as part of the Homeland Security Task Force (HSTF). The Florida Department of Financial Services also assisted with this investigation. It is part of a continuing investigation by those agencies of the use of shell companies and “ghost” employees in the construction industry. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier. The asset forfeiture is being handled by Assistant United States Attorney Clint Locke.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Old Town Man Sentenced for Drug Trafficking Conspiracy in Penobscot CountyRead the Press Release
BANGOR, Maine: An Old Town man was sentenced yesterday in U.S. District Court in Bangor for his role in a conspiracy to distribute and possess with intent to distribute fentanyl, cocaine base, methamphetamine and cocaine.
U.S. District Judge John A. Woodcock, Jr. sentenced Alan Dziob, 45, to 10 years and three months in prison to be followed by four years of supervised release. Dziob pleaded guilty on September 15, 2025.
According to court records, between January and April 2021, Dziob conspired with others to distribute the drugs in the Penobscot County area and elsewhere. As part of the conspiracy, Dziob regularly supplied drugs to a local dealer to sell for him.
The U.S. Drug Enforcement Administration and Somerset County Sheriff’s Office investigated the case.
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Ohio Felon Sentenced to 46 Months for Selling a Firearm to a Convicted FelonRead the Press Release
Fort Myers, Florida – Russell Renney (51, Ohio) has been sentenced by U.S. District Judge Sheri Polster Chappell to 3 years and 10 months in federal prison for possessing a firearm as a convicted felon. Renney pleaded guilty on December 4, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, Renney contacted an informant working for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) offering to sell a firearm. In a controlled meeting organized by ATF, Renney sold the informant a semiautomatic rifle and more than 600 rounds of ammunition in exchange for $1,400. At the time, Renney had multiple prior felony convictions. As a convicted felon, Renney is prohibited from possessing a firearm or ammunition under federal law. Renney had also been told by the informant that he, the informant, was a convicted felon.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Benjamin S. Winter.
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.
Northampton County Man Pleads Guilty to Child Pornography OffenseRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Mark A. Morella Jr., 40, of Nazareth, Pennsylvania, entered a plea of guilty before United States District Judge Jeffrey L. Schmehl on Monday to a one-count superseding information charging him with attempted possession of child pornography.
The defendant is scheduled to be sentenced on October 8 and faces a maximum possible term of 10 years in prison, a mandatory minimum of five years’ supervised release up to a lifetime of supervised release, a fine of up to $250,000, and additional financial obligations.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to 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 projectsafechildhood.gov.
The case was investigated by Homeland Security Investigations and the Colonial Regional Police Department and is being prosecuted by Assistant United States Attorneys Jeffrey Dimmig, Rosalynda M. Michetti, and John Boscia.
Norfolk cocaine dealer sentenced to 30 years in prison for drug-trafficking and firearms crimesRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced today to 30 years in prison for possession with intent to distribute cocaine, possession of firearms in furtherance of a drug-trafficking crime, and possession of firearms and ammunition by a convicted felon.
According to court documents, in January 2025, law enforcement conducted several controlled purchases of cocaine from Maurice Owen Johnson, 38. At that time, Johnson was on federal supervised release for his prior felony convictions in the Eastern District of Virginia for possession with intent to distribute a controlled substance and possession of a firearm in furtherance of a drug-trafficking crime.
In February 2025, Norfolk Police searched three Norfolk residences associated with Johnson, and recovered 11 firearms, ammunition and magazines, 87.8 grams of cocaine, 17.9 grams of cocaine base, 236.4 grams of marijuana, $313, a digital scale, and materials for the packaging and distribution of controlled substances. Police also found Johnson in possession of $4,236.
As a convicted felon, Johnson cannot legally possess firearms or ammunition.
The Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division investigated this case jointly with the Norfolk Police Department.
Assistant U.S. Attorney E. Rebecca Gantt prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-73.
Nigerian Man Sentenced in Federal Court for Fraud and Misuse of Identification DocumentRead the Press Release
RAPID CITY - United States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler has sentenced a Nigerian man convicted of Fraud and Misuse of Visas, Permits, and Other Documents. The sentencing took place on May 20, 2026.
Atuchukwu Markrufus Onyeanusi, 32, was sentenced to time served—just under six months of custody—followed by one year of supervised release, and was ordered to pay a $1,000 fine and a $100 special assessment to the Federal Crime Victims Fund.
Onyeanusi was indicted for Fraud and Misuse of Visas, Permits, and Other Documents; False, Fictitious, Fraudulent Document or Writing; and Aggravated Identity Theft by a federal grand jury in December 2025. He pleaded guilty on February 27, 2026.
Onyeanusi is an alien with lawful permanent status to be in the United States. On November 10, 2025, law enforcement in Oklahoma conducted a traffic stop on a vehicle Onyeanusi was driving for speeding. Onyeanusi possessed a Texas commercial driving license with his image but another person’s name. Onyeanusi also possessed an employer’s identification for Great Plains Tribal Leaders’ Health Board located in Rapid City, South Dakota, with the same false name. This ID described Onyeanusi’s position as a “Cyber Threat Analyst.” Onyeanusi used the false Texas CDL, along with a false Social Security card with the same false name, to gain employment at Great Plains Tribal Leaders’ Health Board. Onyeanusi also falsely asserted on an employment immigration form that he was a United States citizen.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by Homeland Security Investigations and the Craig County Sheriff’s Office in Vinita, Oklahoma. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoinRead the Press Release
Seattle – A 47-year-old resident of Newcastle, Washington, was sentenced today in U.S. District Court in Seattle to five years in prison for conspiracy to commit money laundering for his scheme to take in fraud proceeds and forward them to coconspirators’ bank accounts and cryptocurrency addresses, announced First Assistant U.S. Attorney Charles Neil Floyd. Geoffrey K. Auyeung was arrested in August 2024 and pleaded guilty last February. At the sentencing hearing U.S. District Judge John C. Coughenour said, his sentence was driven by “the scope and magnitude of this fraud. The defendant had every reason to know there was something wrong here… even taking money after the indictment.”
“Mr. Auyeung facilitated a fraud, developed by others, that stole investor money while lulling them with promises of a legitimate escrow account,” said First Assistant U.S. Attorney Neil Floyd. “And even after he was indicted and arrested, Auyeung spent 16 months secretly still communicating with his co-conspirators and continuing to get his illicit fees by having the money go to his wife’s bank accounts. He showed utter disrespect for the law.”
According to records filed in the case, Auyeung set up at least nine different entities that he used to accept proceeds from investors who thought they were investing in the oil and gas industry. The names of business entities that offered purported investments related to oil and gas were Sea Forest International LLC.; Apex Oil and Gas Trading LLC.; Navigator Energy Logistics LLC.; Terminal Energy International Escrow Service LLC.; Energo Horizons Logistics (EA) LLC.; Legacy Energy Logistics Transport Group LLC.; Green Tree Gateway LLC, Dragon Timbers International LLC; and ANS & Partners International Limited.
From at least August 2022 through August 2024, co-schemers convinced victims to send money to what was represented as escrow accounts to purchase oil tank storage in either Rotterdam, Netherlands, or Houston. The schemers indicated that the investors could make significant profits by renting the oil tank storage they obtained to others. However, once the funds came into accounts controlled by Auyeung, the money was quickly moved into other accounts, moved offshore, or was used to purchase cryptocurrencies, including Bitcoin, Tether, USD Coin, and Ethereum, via cryptocurrency exchanges such as Gemini, BitStamp, and Coinbase. Much of the cryptocurrency was further transferred to accounts at the cryptocurrency exchange Binance. The Binance accounts were controlled by the same individual or individuals located in Nigeria and Russia. Victims were not sent any further information on their investment and Auyeung and others simply stopped responding.
Auyeung opened at least 81 different bank accounts at 24 different financial institutions. And he opened 19 accounts on eight different cryptocurrency exchanges. Between June 2022 and July 2024, those accounts received $97.1 million in domestic and international third-party wire transfers and other third-party deposits. The government believes that all of the deposits in Auyeung’s accounts represent fraud proceeds.
In arguing for the 63-month sentence prosecutors wrote that Auyeung was active in trying to hide the ill-gotten gains for coconspirators. Auyeung “…provided financial institutions with fictitious descriptions of the transactions and referenced fictitious supporting documents, including loan agreements. He directed his co-conspirators to cycle through various entities and financial accounts he controlled in an effort to reduce scrutiny from financial institutions, regulators, and law enforcement. He transferred victim funds between and among accounts he controlled with no business purpose. And, he rapidly converted vast sums of fiat funds into cryptocurrency, which he then rapidly dispersed to various deposit addresses provided by his co-conspirators.”
One victim traveled all the way from the United Kingdom to look Auyeung in the eye at sentencing to tell him, “You caused a lot of pain.”
As Auyeung became more aware of the fraud, he demanded higher commission from the coconspirators. In all he received at least $4,078,348 in commission payments.
Even after Auyeung was indicted in this scheme, he continued to communicate with the coconspirators and with victims who thought they were investing in oil and gas storage. Between August 2024, and December 2025, Auyeung accepted an additional $400,000 in commissions by funneling deposits through bank accounts in his wife’s name.
Calculation of restitution has been referred to a Magistrate Judge. The government asked for $24,707,031 in restitution.
Auyeung is forfeiting approximately $2.3 million in funds and cash seized from his bank accounts and home at the time of his arrest, as well as an Audi SQ8. He further agreed not to contest the civil forfeiture of some $7.1 million seized from various cryptocurrency wallets. He also agreed to relinquish about $300,000 currently in his bank accounts to pay toward his restitution obligation.
Judge Coughenour noted the effort prosecutors put in to trying to help victims saying, “The efforts the U.S. Attorney’s Office in this case to retrieve funds is very impressive…. The conduct was superb.”
The case is being investigated by Homeland Security Investigations (HSI) and Internal Revenue Service Criminal Investigations (IRS-CI).
The case is being prosecuted by Assistant United States Attorneys Jehiel I. Baer and Yunah Chung.
New Britain Man Pleads Guilty to Cocaine Trafficking ChargeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the FBI, announced that ARNALDO PEREZ-RIOS, 28, of New Britain, pleaded guilty today in Hartford federal court to a cocaine trafficking offense.
According to court documents and statements made in court, in May 2025, members of the FBI’s Northern Connecticut Gang Task Force and New Britain Police Department made controlled purchases of fentanyl from Perez-Rios. Investigators also learned that Perez-Rios was using a storage unit at a storage facility on West Main Street in New Britain as part of his narcotics trafficking activity. On July 24, 2025, a court authorized search of the storage unit revealed approximately 770 grams of cocaine and items used to package narcotics.
Perez-Rios was arrested on a federal criminal complaint on August 11, 2025.
Perez-Rios pleaded guilty to possession with intent to distribute 500 grams or more of cocaine, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. He is released on a $50,000 bond pending sentencing, which is scheduled for September 1.
This investigation is being conducted by the FBI’s Northern Connecticut Gang Task Force, which includes members from the Connecticut State Police, the Connecticut Department of Correction, and the East Hartford, Hartford, New Britain, West Hartford, Wethersfield, and Newington Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Reed Durham and Natasha Freismuth.
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.
Mineral man sentenced to over four years in prison for COVID era unemployment insurance fraud schemeRead the Press Release
RICHMOND, Va. – A Mineral man was sentenced today to four years and three months in prison for an unemployment insurance (UI) benefit fraud conspiracy he ran while on state supervision for other crimes. This case is part of the Trump Administration’s Task Force to Eliminate Fraud.
During the COVID-19 pandemic, the federal government expanded and extended UI benefits for impacted workers. The Virginia Employment Commission (VEC) and the Maryland Department of Labor (MD DOL) administer UI compensation in their respective states.
According to court documents, from June 2020 to October 2021, Dashawn Hunter, 29, schemed to defraud the expanded unemployment eligibility by using the personal identifying information of prison inmates and others to file fraudulent claims for UI benefits, falsely attesting that the beneficiaries were ready, willing, and able to work and that they had lost their jobs due to COVID-19. Hunter frequently would file multiple applications for a single individual to multiple different state workforce agencies. Hunter also submitted weekly recertifications of unemployment status for these fraudulent claims to continue receiving UI benefits.
Relying on the false information submitted by Hunter, various state workforce agencies, including VEC and MD DOL, approved several fraudulent UI applications. Hunter received a total of $221,118 to which he was not entitled.
Hunter is currently incarcerated until approximately 2033 for a state conviction for armed robbery and other crimes. Today’s federal sentence will be served consecutive to his state sentence.
The Court also ordered that Hunter shall forfeit and pay restitution for the full amount of $221,118.
The U.S. Department of Labor, Office of Inspector General investigated this case.
Former Assistant U.S. Attorney Carla Jordan-Detamore and Assistant U.S. Attorney Patrick Joseph McGorman prosecuted the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-143.
Midwest City Man Charged with Making Threat Against the PresidentRead the Press Release
OKLAHOMA CITY – A federal indictment has been unsealed, charging HOWARD RAYMOND GIMMEY, 46, of Midwest City, Oklahoma, with making a threat against the President of the United States, announced U.S. Attorney Robert J. Troester.
According to the Indictment, on May 5, 2026, Gimmey posted “I’m going to kill the President…” on a social media website. The Indictment further alleges that Gimmey knowingly and willfully made the communication and did so with recklessness as to whether it would be viewed as a true threat of violence against the President of the United States. On June 2, 2026, a federal grand jury charged Gimmey with making a threat against the President.
If found guilty, Gimmey faces up to five years in federal prison and a fine of up to $250,000.
The public is reminded that this charge is merely an allegation, and that the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by FBI Oklahoma City’s Joint Terrorism Task Force, the United States Secret Service, and the Midwest City Police Department. Assistant U.S. Attorney Matt Dillon is prosecuting the case.
Reference is made to public filings for additional information.
Mexican national sentenced for illegally reentering U.S.Read the Press Release
GREAT FALLS – A Mexican citizen illegally traveling in Conrad who used fake immigration documents was sentenced today to time served, two months, and remanded to the custody of the U.S. Border Patrol, Acting U.S. Attorney Mark Steger Smith said.
Armando Leal-Delgado, 52, pleaded guilty in May 2026 to one count of illegal reentry to the United States after removal.
U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that after having been removed from the country three times, Delagado again illegally reentered the United States.
A Pondera County Sheriff’s deputy stopped a vehicle near a Town Pump gas station in Conrad on April 10, 2026, for having expired registration. Traveling with the deputy was a U.S. Border Patrol agent. Delgado presented a Colorado driver’s license and, running his name, the law enforcement officers learned Delgado had previously been deported from the United States.
Law enforcement learned that Delgado was first sent back to Mexico in March 2014 after having been apprehended in Santa Teresa, New Mexico. He was discovered again in New Mexico a month later and was again deported to Mexico in April 2014. Delgado was again discovered in New Mexico in March 2016 and was sent back to Mexico two months later in June 2016. The last two times he was found, Delgado was convicted for reentering the country without permission.
The U.S. Attorney’s Office prosecuted the case. U.S. Immigration and Customs Enforcement conducted the investigation.
Member of Blumberg DTO Sentenced to 15 Years in Prison for Crack Distribution, Illegal Gun PossessionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Michael Williams, aka Michael Jiles, 56, of Philadelphia, Pennsylvania, was sentenced to 180 months in prison and three years of supervised release by United States District Judge Kai N. Scott last week for drug and gun offenses.
As detailed in court filings and statements, in October 2022, the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) initiated an investigation into a drug trafficking organization (“DTO”) known as Blumberg, operating in the area of 23rd Street and Nicholas Street, as well as 23rd Street and Ridge Avenue, in the 22nd District of Philadelphia. Investigators learned that crack cocaine and marijuana were consistently being sold by the Blumberg DTO in this area, and that Williams was selling firearms, as well.
The defendant was charged by indictment in March 2025 and pleaded guilty this February to conspiracy to distribute cocaine base (“crack cocaine”), 17 counts of distribution of crack cocaine, and four counts of possession of a firearm by a felon.
During his change of plea hearing, the defendant admitted that, from approximately January 2023 through March 2025, he conspired with co-defendant Tyrae Askins to distribute crack cocaine, that he sold crack cocaine on numerous occasions, and that he sold nearly a dozen firearms, despite being a previously convicted felon prohibited from possessing guns.
Askins is scheduled to be sentenced later this month.
This case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Samantha A. Arena and Branwen McNabb O’Donnell.
Maryland Man Sentenced for Brandishing Firearm in Pasadena NeighborhoodRead the Press Release
Baltimore, Maryland – A federal judge sentenced a Maryland man to prison, today, stemming from an incident in which the defendant walked down a residential street pointing a firearm at individuals and houses.
U.S. District Judge Adam B. Abelson sentenced Paul Bond, 36, of Pasadena, to 51 months in prison, followed by three years of supervised release, for possession of a firearm and ammunition by a prohibited person. Bond pled guilty to the charges on February 18, 2026.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, and Chief Amal E. Awad, Anne Arundel County Police Department (AACOPD).
According to court documents, on June 28, 2024, AACOPD officers responded to two emergency calls about an armed man walking on a Pasadena street carrying a gun and pointing it at houses. Upon arrival, officers observed the individual standing in the middle of the street carrying a black handgun in his right hand.
Law enforcement then drew their service weapons and gave Bond verbal commands to drop the firearm. Bond complied and dropped the firearm on the street before officers eventually arrested him and secured the weapon. A follow-up investigation revealed that Bond pointed the firearm at one person as the individual entered a home in the area. When the incident occurred, Bond was a felon, so he wasn’t permitted to possess a firearm or ammunition.
U.S. Attorney Hayes commended the FBI and AACOPD, for their work in the investigation, along with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), for its valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorney Jonathan S. Tsuei who prosecuted this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Maryland Man Sentenced After Pleading Guilty to Charges Connected to Crash with Law-Enforcement CruiserRead the Press Release
Greenbelt, Maryland – A Maryland man is headed to prison after pleading guilty to charges stemming from a crash involving a law-enforcement officer on Baltimore-Washington (B-W) Parkway.
Judge C. Bruce Anderson sentenced Khoran Newell, 43, of Washington, D.C., to one year in federal prison, followed by two years of supervised probation, for driving under the influence and failing to yield to an emergency vehicle in connection with the crash.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea and sentence with Chief Scott Brecht, United States Park Police (USPP).
According to the guilty plea, in the early morning hours of December 27, 2025, Newell struck a USPP officer’s cruiser as the officer conducted a traffic stop on northbound B-W Parkway. During the stop, the officer’s cruiser was illuminated with side, overhead, and rear-mounted flashing lights.
While the officer leaned into his cruiser’s window, another vehicle suddenly struck it with great force, throwing him over the cruiser and onto the parkway’s shoulder. A later analysis of the vehicle’s event data recorder showed the car was traveling at a rate of 62 mph five seconds before the crash.
Another USPP officer then attempted to contact the driver of the striking vehicle, who appeared to be asleep at the wheel. The officer eventually woke Newell up and escorted him to the parkway’s shoulder. Newell, who was uninjured, was unsteady on his feet, smelled of alcohol, exhibited slurred speech, and seemed confused about what happened.
Additionally, the officer attempted to conduct standardized field sobriety and breath tests, but Newell refused. The officer obtained a warrant to draw blood, and then the Office of the Chief Medical Examiner later determined that Newell’s blood alcohol content was .21.
U.S. Attorney Hayes commended the USPP for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Ellen Nazmy who prosecuted this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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Magee Man Sentenced to 210 Months for Possession with Intent to Distribute MethamphetamineRead the Press Release
Jackson, MS – A Magee man was sentenced to more than 17 years in prison in for possession with intent to distribute methamphetamine.
According to court documents and statements made in court, joint operations between the Mississippi Bureau of Narcotics and Federal Bureau of Investigation revealed that Santos Vidal Estrada, 35, was distributing dangerous narcotics from his residence in Simpson County. Following multiple operations, a federal search warrant at Estrada’s home on October 23, 2025, found more than 3 pounds of methamphetamine. A criminal complaint was filed on October 24, 2025, and Estrada was indicted by a federal grand jury on November 5, 2025. Estrada pleaded guilty on February 18, 2026.
United States Attorney Baxter Kruger of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff made the announcement.
The FBI investigated the case with assistance from the Mississippi Bureau of Narcotics.
Assistant U.S. Attorney C. Brett Grantham is prosecuting the case.
This case was investigated and prosecuted by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline). HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
MS-13 Gang Member Sentenced to 35 Years in Prison for Murder on Subway Platform in QueensRead the Press Release
Today, in federal court in Brooklyn, Victor Lopez, also known as “Curioso,” a member of the Indios Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, was sentenced by United States District Judge LaShann DeArcy Hall to 35 years in prison for his participation in the murder of Abel Mosso in 2019 on a crowded No. 7 subway train platform in Jackson Heights, Queens. Lopez, an El Salvadoran national, pleaded guilty in February 2025 to racketeering and causing Mosso’s death through the use of a firearm and has consented to be deported upon completion of his term of imprisonment. He is the fifth defendant convicted of Mosso’s murder to be sentenced.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Pete Gizas, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the sentence.
“The defendant is deservedly punished for participating in a targeted killing of a perceived gang rival that was carried out in broad daylight on a subway platform, which also endangered the lives of numerous bystanders going about their business,” stated United States Attorney Nocella. “It is a priority of the Administration and our Office to eradicate local and transnational gangs that operate with no regard for human life. The substantial prison sentences imposed on the defendants responsible for this brutal murder make our communities safer.”
Mr. Nocella also thanked the Queens County District Attorney’s Office for their valuable coordination with the investigation.
“MS-13 member Victor Lopez participated in the public execution of a perceived rival with complete disregard for human life or innocent New Yorkers. May today's sentence reflect the FBI New York Safe Streets Task Force’s commitment to working with our federal and local partners to eliminate gang violence that plagues our communities with senseless crime and murder,” stated FBI Assistant Director in Charge Barnacle.
“Few acts demonstrate more brazen depravity than an execution-style ambush carried out in front of terrified commuters on a crowded subway platform, with these MS-13 members openly announcing their intent to kill. This cold-blooded murder was designed to send a message of fear to the public and to show that the gang believed it could operate with impunity. Thanks to the relentless work of HSI New York and our law enforcement partners, these ruthless offenders are off the streets, our communities are safer, and we will continue to pursue any MS-13 member who threatens the people of this district,” stated HSI Acting Special Agent in Charge Gizas.
“The defendant, who is a member of the notorious MS-13 crew, participated in the cold-blooded murder of a rival on a crowded subway platform in Queens,” said NYPD Commissioner Tisch. “Today’s sentencing decision reflects the ongoing efforts of NYPD investigators to take down violent gangs, remove guns from our streets, and keep communities safe. I am thankful to our partners at HSI, the FBI, and the U.S. Attorney’s Office for the Eastern District of New York for their hard work in this case.”
On the afternoon of February 3, 2019, Lopez and fellow MS-13 members Ramiro Gutierrez, Tito Martinez-Alvarenga, Emerson Martinez-Lara, and Ismael Santos-Novoa went to the Flushing-Main Street subway station to locate and kill Mosso, whom they believed to be a member of the rival 18th Street gang. Lopez, Gutierrez, and Martinez-Alvarenga followed Mosso onto the No. 7 train, while Santos Novoa and Martinez-Lara acted as lookouts for police. On the train, Lopez and Martinez Alvarenga assaulted Mosso and then dragged him out onto the platform at 90th Street and Roosevelt Avenue station. Lopez pulled out a gun, but Mosso wrestled it away. When a crowd of people gathered around and tried to help Mosso, one of the defendants shouted in Spanish, “Nobody get involved, we’re MS-13, we’re going to kill him.” Gutierrez then grabbed the gun from Mosso and shot him multiple times in the head, killing him. Later, Lopez burned the clothing he was wearing during the attack to avoid detection by law enforcement.
Four defendants were previously sentenced for their participation in Mosso’s murder as well as other crimes committed on behalf of the MS-13. Gutierrez and Martinez Alvarenga were sentenced to 55 years and 48 years in prison, respectively, for their participation in Mosso’s murder as well as the murder of Victor Alvarenga in 2018. Santos Novoa was sentenced to 24 years in prison for his role as a lookout in Mosso’s killing, the nonfatal shooting of another victim, and other murder conspiracies. Martinez-Lara was sentenced to 18 years in prison for his role as a lookout in Mosso’s murder and other murder conspiracies.
These sentencings are the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13. MS-13’s leadership was based in El Salvador and Honduras, but the gang has thousands of members across the United States. Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders and assaults. Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 75 murders in the district and has convicted dozens of MS-13 leaders and members in connection with those murders. These prosecutions are the product of investigations led by our law enforcement partners including HSI and the FBI’s Safe Streets Task Force, comprising agents and officers of the FBI and NYPD.
This prosecution is part of the Homeland Security Task Force 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 these organizations commit, 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 New York comprises agents and officers from HSI; the DEA; FBI; the New York City Police Department; IRS Criminal Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; U.S. Postal Inspection Service; and U.S. Secret Service, with the U.S. Attorney’s Office for the Eastern District of New York leading this prosecution.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Jonathan Siegel, Anna L. Karamigios, and Kam Ammari are in charge of the prosecution, with the assistance of Paralegal Specialists Timothy Migliaro and Danielle Barber.
The Defendant:
VICTOR LOPEZ (also known as “Curioso”)
Age: 27
Flushing, New YorkCo-Defendants Previously Sentenced:
RAMIRO GUTIERREZ (also known as “Cara de Malo”)
Age: 33
Flushing, New YorkTITO MARTINEZ-ALVARENGA (also known as “Imprudente”)
Age: 26
Flushing, New YorkISMAEL SANTOS-NOVOA (also known as “Profe”)
Age: 37
Flushing, New YorkEMERSON MARTINEZ-LARA (also known as “Fugitivo”)
Age: 27
College Point, New YorkE.D.N.Y. Docket No. 20-CR-228 (S-3) (LDH)
Louisville Man Sentenced to 10 Years in Federal Prison for Distribution of MethamphetamineRead the Press Release
Louisville, KY – A Louisville man was sentenced on June 2, 2026, for possession of methamphetamine with intent to distribute it.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Chief Paul Humphrey of the Louisville Metro Police Department, Special Agent in Charge Jim Scott of the DEA Louisville Field Division made the announcement.
According to court documents, Daryl Horton, 24, was sentenced to 10 years in federal prison, followed by 5 years of supervised release, for possession of methamphetamine with intent to distribute it.
Horton’s conviction stems from his selling 431.1 grams of methamphetamine to a confidential informant on May 20, 2024. The methamphetamine transaction was audio and video recorded. The methamphetamine was tested at the DEA laboratory, where it was confirmed to be methamphetamine.
As a juvenile, Horton was charged with murder. His juvenile case was transferred to Jefferson Circuit Court for Horton to be prosecuted as an adult. On June 29, 2021, Horton pled guilty to reckless homicide in Jefferson Circuit Court. He was sentenced to 3 years in prison. Immediately upon being released, he committed an act of domestic violence and, subsequently, pled guilty to harassment with physical contact. Thereafter, Horton committed the offense of receiving stolen property. He continued his life of crime by engaging in significant drug trafficking for which he received this 10-year sentence.
United States Attorney Kyle Bumgarner stated, “Law enforcement is dedicated to pursuing criminals that traffic in dangerous narcotics. Hopefully, Horton’s significant sentence will serve as a deterrent to other like-minded drug dealers that the days of selling dangerous drugs without significant consequences are over. Importantly for Louisville, a dangerous criminal who has proven that he is determined to be a career criminal has been removed from society for a decade.”
Assistant Special Agent in Charge Jeremy Horbert stated, “The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) remain committed to prioritizing investigations that hold individuals accountable who pose a threat to public safety and the communities we serve. The defendant in this case is no exception. As a direct result of the partnership with the Louisville Metropolitan Police Department (LMPD) and the Drug Enforcement Administration (DEA), Daryl Horton will now spend ten years in federal prison.”
There is no parole in the federal system.
This case was investigated by the ATF and the Louisville Metro Police Department, with assistance from the DEA Louisville Field Division.
Assistant U.S. Attorney Erwin Roberts prosecuted the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Louisville comprises agents and officers from FBI, HSI, DEA, ATF, and IRS, with the prosecution being led by the United States Attorney’s Office for the Western District of Kentucky.
Long Island Pastor Sentenced to 210 Months in Prison for Sexual Exploitation of a ChildRead the Press Release
Earlier today, in federal court in Central Islip, Jose Saez, Jr., a pastor at Iglesia Cristiana Alumbrando El Camino church located in Brentwood, New York, was sentenced by United States District Judge Joan M. Azrack to 210 months in prison for sexual exploitation of a child. Saez communicated with minor victims over the internet, coerced them into creating and sending him sexually explicit images and videos of themselves, and coerced a minor to engage in sexual acts with the defendant at a public park on Long Island. Saez pleaded guilty to the charges in March 2025.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.
“Today’s lengthy sentence holds the defendant accountable for his exploitation of children and his abuse of a position of trust,” stated United States Attorney Nocella. “As a pastor, the defendant occupied a role that carries with it a profound responsibility to protect and guide others, particularly the most vulnerable. Instead, he used that position to harm children. Protecting our community from predators like the defendant will always be a priority of our Office.”
Mr. Nocella expressed his appreciation to the Suffolk County Police Department for their work on the case.
“Jose Saez abused his position as a Pastor by coercing innocent children to send sexually explicit images and even forcing one minor to engage in sexual acts in a public space. The pain he inflicted on the children who trusted him is indefensible, and the FBI with its partners brought this individual to justice. The men and women of the FBI's Long Island Child Exploitation Task Force will never relent in their efforts to seek justice for victims and protect our communities children,” stated FBI Assistant Director in Charge Barnacle.
As set forth in court filings, and as established at both the plea proceeding and sentencing, Saez used an encrypted messaging service to engage in sexually explicit conversations with minors and with a law enforcement officer acting in an undercover capacity (the UC). In August of 2023, Saez had online conversations with the UC. During those conversations, the defendant stated that he had sexually abused an infant, that his “sweet spot” was molesting children between the ages of 11 and 15, and that he was able to find his younger victims at “church.” Pursuant to a court-authorized search, FBI agents recovered numerous images and videos of child pornography from the defendant, some of which he had solicited from minors. The defendant also admitted to law enforcement officers that he encouraged at least one minor to produce child pornography and send it to him.
In addition to the defendant’s solicitation and distribution of child sex abuse material, in May 2023, Saez also raped a minor he told to meet him in a public restroom in Mount Sinai, New York.
This prosecution is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices, 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.
Anyone with information about sexual exploitation by the defendant is asked to contact the FBI at tips.fbi.gov or (212) 384-1000.
The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorneys Mark E. Misorek and Adam R. Toporovsky are in charge of the prosecution, with assistance from Paralegal Specialist Dejah Turla.
The Defendant:
JOSE SAEZ, JR.
Age: 30
Brentwood, New YorkE.D.N.Y. Docket No. 23-CR-480 (JMA)
Lake Valley Woman Charged in Fatal Child Abuse CaseRead the Press Release
ALBUQUERQUE – A Lake Valley woman is facing federal child abuse charges after allegedly endangering two children by driving while impaired, resulting in one child’s death and severe injuries to the other.
According to court documents, on March 25, 2023, Marietta Begay, 50, an enrolled member of the Navajo Nation, placed two minors in a situation that endangered their lives by operating a vehicle while under the influence. Her conduct resulted in one minor’s death and caused great bodily harm to the second.
Begay is charged with abuse of a child resulting in death and abandonment and abuse of a child resulting in great bodily harm and will remain on conditions of release pending trial which has not yet been scheduled. If convicted, Begay faces a minimum of 18 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 Farmington 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 Amy Mondragon is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Kennebec County Man Sentenced for Accessing Online Child PornographyRead the Press Release
BANGOR, Maine: A China, Maine man was sentenced today in U.S. District Court in Bangor for accessing child pornography with intent to view.
U.S. District Judge Stacey D. Neumann sentenced Jeffery Furlong, 54, to 30 months in prison to be followed by five years of supervised release. Furlong pleaded guilty on September 5, 2025.
According to court records, in June 2024, the Maine State Police Computer Crimes Unit began investigating a CyberTip from the National Center for Missing & Exploited Children (NCMEC) regarding Kik, a free instant messaging mobile app. According to the CyberTip, a Kik user, later identified as Furlong, uploaded multiple videos of child sexual abuse material. Investigators executed a search warrant at Furlong’s residence in October 2024. During the warrant’s execution, Furlong admitted that he had obtained multiple images and videos of child sexual abuse material on his cellular telephone via Kik. A search warrant on Furlong’s Kik account revealed child sexual abuse material and Furlong’s expressed sexual interest in children 6-to-12 years old.
Homeland Security Investigations and the Maine State Police Computer Crimes Unit investigated the case.
To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, NCMEC received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.
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Justice Department Opens Investigation of Philadelphia Police Department’s Allegedly Unconstitutional Permit Revocation PracticesRead the Press Release
Today, the Justice Department opened an investigation to determine whether Philadelphia Police use a vague “good cause” standard to cancel permits to carry legal firearms. The U.S. Constitution’s Second Amendment protects the civil right keep and bear legal firearms — including the right to legally carry firearms where allowed. The investigation focuses on the Philadelphia Police’s permitting system; the investigation does not support any armed obstruction of federal or local law enforcement.
“I have directed the Civil Rights Division, through our Second Amendment Section, to defend law-abiding citizens from local authorities who infringe the right to safely carry legal firearms,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Law-abiding Americans, regardless of where they live, should not have to worry that their city will revoke their means of self-defense.”
It is a violation of the Second Amendment for government officials to use vague, personal discretion when determining whether to issue or revoke permits to carry firearms. In 2008, the U.S. Supreme Court, in its landmark decision District of Columbia v. Heller, held that the Second Amendment protects the right of law-abiding citizens to possess weapons that are in common use for lawful purposes. In 2022, the Supreme Court held, in another case, that permitting officials may not base licensing decisions merely on their personal discretion. Here, it is alleged that Philadelphia Police use just such a discretionary standard to improperly limit Second Amendment rights.
The Civil Rights Division’s Second Amendment Section enforces the Second Amendment. If you believe your right to keep and bear arms is being infringed, please submit a complaint through www.justice.gov/crt/second-amendment-section.
Justice Department Investigates Alleged Race Discrimination at the City University of New YorkRead the Press Release
The Justice Department’s Civil Rights Division announced an investigation today into possible race discrimination by the City University of New York (CUNY). The Division received reports alleging that CUNY’s Black Male Initiative (BMI) provides educational benefits to minorities, particularly black males, on the basis of race.
“Race can never play a role when deciding how to distribute educational resources or opportunities,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This Justice Department will not tolerate universities directing educational benefits to certain students over others based on their race.”
CUNY’S BMI is a system-wide program that encompasses recruitment, admissions, student aid, as well as academic support and professional development. The program, as the name suggests, appears to favor select non-white minorities — primarily black males — over applicants of other races.
The Department opened the investigation of CUNY pursuant to Title VI of the Civil Rights Act of 1964, which prohibits recipients of federal financial assistance from discriminating on the basis of race, color, or national origin. CUNY receives substantial federal financial assistance.
The Civil Rights Division has not reached any conclusions about the subject matter of the investigation.
Justice Department Encourages Communities to Apply for Nearly $700M in Grants to Support Law Enforcement Around the CountryRead the Press Release
The Justice Department announced that the Office of Community Oriented Policing Services (COPS Office) has released nearly $700 million in grant Notices of Funding Opportunities (NOFOs) to support law enforcement.
The released NOFOs include the COPS Hiring Program (CHP) and several other grant programs that:
- Support the hiring and retention of sworn law enforcement officers,
- Keep school students safe,
- Promote the health and safety of our nation’s law enforcement personnel,
- Keep communities safe by providing active shooter training, and
- Provide critical technology resources through congressionally designated projects.
“The funding announced today reflects our unwavering commitment to supporting the men and women of law enforcement who keep our communities safe,” said Acting Attorney General Todd Blanche. “By investing directly in law enforcement, we are empowering agencies across the country to respond more effectively to evolving threats. This is another key step in the Trump Administration’s mission to make America Safe Again — and one that will support our nationwide effort to reduce crime in every zip code.”
“These grants will deliver real, measurable impact in communities across the country,” said Associate Attorney General Stanley E. Woodward Jr. “This Administration is committed to strengthening public safety and ensuring accountability to the taxpayer. The Department will make certain that every dollar invested goes directly toward reducing crime and upholding the rule of law. Supporting the heroic work of state, local, and tribal law enforcement is not only an honor, but an essential step forward in our shared mission to keep the American people safe.”
The COPS Hiring Program is intended to reduce crime and advance public safety by providing direct funding to state, local, and Tribal law enforcement agencies for the hiring of career law enforcement personnel in an effort to increase their community policing capacity and crime prevention efforts. Up to $158 million will be available.
The STOP School Violence Prevention Program provides funding to improve security at schools and on school grounds in the grantees’ jurisdictions through evidence-based school safety programs. Up to $73 million will be available.
The Law Enforcement Mental Health and Wellness Act Program provides funding to improve the delivery of and access to mental health and wellness services for law enforcement and their families through training and technical assistance, demonstration projects, and implementation of promising practices related to peer mentoring, access to mental health services and wellness programs. Up to $9 million will be available.
The Preparing for Active Shooter Situations Program provides funding for scenario-based training that prepares officers, deputies, and other first responders to safely and effectively handle active-shooter and other violent threats. This year’s program will train at least 20,000 first responders through scenario-based, multi-disciplinary training classes. Up to $10 million will be available.
The COPS Office Anti-Heroin Task Force Program advances public safety by providing funds directly to state law enforcement to locate and investigate illicit activities through statewide collaboration related to the distribution of heroin, fentanyl, or carfentanil or the unlawful distribution of prescription opioids. Up to $34 million will be available.
The COPS Anti-Methamphetamine Program is designed to investigate illicit activities related to the manufacture and distribution of methamphetamine. Funding must be used to locate or investigate illicit activities such as precursor diversion, laboratories, or methamphetamine traffickers. Up to $13 million will be available.
The COPS Technology and Equipment Program provides congressionally designated and directed spending to develop and acquire effective law enforcement equipment, technologies and interoperable communications that assist in responding to and preventing crime. This is not a competitive NOFO and Congress has allocated $400 million for the COPS Technology and Equipment Program.
State and local governmental entities must comply with 8 U.S.C. § 1373, which provides that state and local government entities may not prohibit, or in any way restrict, any government entity or official from sending to, receiving from, maintaining, or exchanging information regarding citizenship or immigration status, lawful or unlawful, of any individual with components of the U.S. Department of Homeland Security or any other federal, state or local government entity. Priority consideration will be given to jurisdictions that cooperate with federal law enforcement to address illegal immigration and coordinate and participate with the Homeland Security Task Force (HSTF).
The COPS Office is the component of the U.S. Department of Justice responsible for advancing the practice of community policing and the Administration’s priority of Making America Safe Again by supporting the nation’s state, local, territorial and Tribal law enforcement agencies through information and grant resources.
For more information on COPS Office NOFOs, please visit https://cops.usdoj.gov/grants.
Justice Department Concludes EEOC Disparate-Impact Guidelines Violate the ConstitutionRead the Press Release
WASHINGTON — The Department of Justice has issued an opinion to the Equal Employment Opportunity Commission (“EEOC”) that its guidelines about disparate-impact liability under Title VII of the Civil Rights Act are unconstitutional. The Office of Legal Counsel found that EEOC’s guidelines pressured employers to engage in racial discrimination. Under those guidelines, employers could be held liable for unequal hiring and promotion outcomes among different groups, without regard to the employer’s likely intent.
The Justice Department’s opinion for EEOC helps to implement Executive Order 14281, which rejected disparate-impact liability insofar as "it creates a near insurmountable presumption [that] unlawful discrimination exists where there are any differences in outcomes in certain circumstances among different races, sexes, or similar groups."
"Despite trying to promote equality, EEOC's disparate impact liability interpretation under Title VII actually fosters the very discrimination its guidelines seek to address," said Acting Attorney General Todd Blanche. "This opinion will now allow businesses to hire based on performance, restoring equal opportunities in the American workplace."
"The EEOC is grateful for the thoughtful and insightful analysis provided by Assistant Attorney General Gaiser and Deputy Assistant Attorney General Craddock regarding disparate impact under Title VII," EEOC Chair Andrea Lucas said. "We believe this opinion will provide clarity regarding the Constitutional limits of disparate impact in employment discrimination matters."
According to the opinion, businesses can use hiring practices that are generally related to job performance—such as aptitude tests, knowledge-based tests, criminal-background checks, and SAT scores—without fear of violating Title VII simply because such practices may result in different outcomes for different demographic groups. To justify using such tools, employers only need to show that the practice is reasonable, useful, or helps serve a valid business purpose.
The opinion also states that people bringing a disparate-impact claim must meet two requirements. They must show that the specific hiring practice directly caused the unequal outcomes they are challenging. And they must identify another approach that would be equally effective for employers but would result in fewer unequal outcomes. This means plaintiffs must prove that the employer’s method specifically caused the unequal outcomes—and offer a workable, fairer alternative.
Read the full opinion here.
Jamaica Resident Pleads Guilty to Fraud and Money Laundering Conspiracy in Relation to International Lottery Scam Targeting ElderlyRead the Press Release
PITTSBURGH, Pa. - A resident of Jamaica pleaded guilty in federal court to charges of conspiracy to commit mail and wire fraud and conspiracy to commit money laundering, United States Attorney Troy Rivetti announced today.
Jason Plummer, 33, of Montego Bay pleaded guilty to two counts before United States District Judge Robert J. Colville.
In connection with the guilty plea, the Court was advised that Plummer participated in a “lottery scam” in which elderly victims were contacted by telephone and falsely informed that they had won a sweepstakes, often totaling millions of dollars, and then were directed to send money in the form of checks, cash, money orders, and/or wires to pay purported taxes due on their winnings. Specifically, Plummer communicated directly with victims about their purported “winnings,” and with co-conspirators about the broader scam. He also maintained records containing personally identifiable information of various victims and received funds directly from other members of the lottery scam.
Judge Colville scheduled sentencing for October 13, 2026. At Count One (conspiracy to commit mail and wire fraud), the law provides for a maximum total sentence of up to 20 years in prison, a fine of the greater of $250,000 or an alternative of twice the pecuniary gain or loss, or both. At Count Two (conspiracy to commit money laundering), the law provides for a maximum total sentence of up to 20 years in prison, a fine of the greater of $500,000 or an alternative of twice the amount of criminally derived property, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court continued Plummer’s detention.
Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Homeland Security Investigations, and the United States Postal Inspection Service conducted the investigation that led to the prosecution of Plummer, with assistance from Jamaican authorities and the Justice Department’s Office of International Affairs in the arrest and extradition of the defendant.
Jacksonville Man Pleads Guilty to Federal Fraud and Tax CrimesRead the Press Release
PORTLAND, Ore.— A Jacksonville, Oregon, man pleaded guilty today to tax evasion, not paying employment taxes, bank fraud, wire fraud, and aggravated identity theft, announced U.S. Attorney Scott E. Bradford for the District of Oregon.
Joel Matthew Caswell, 31, pleaded guilty to a Superseding Information charging three counts of tax evasion, three counts of willful failure to pay over employment taxes, one count of bank fraud, one count of wire fraud, and one count of aggravated identity theft.
According to documents and statements made in court, Caswell has ownership and managing interests in multiple logging and construction businesses that collectively employed approximately 40 employees. He was the trustee and a beneficiary of the Caswell Family Trust. From 2018 through 2022, Caswell withheld but failed to pay over trust fund taxes for multiple businesses. In 2019, these unpaid payroll taxes resulted in the Internal Revenue Service (“IRS”) assessing the Trust Fund Recovery Penalty. To evade the IRS’s ability to collect what was owed, Caswell directed customers to write checks to other companies or him personally, moved business funds, and lied to IRS collection officers.
Separately, between 2022 and 2024, Caswell executed multiple fraud schemes in Oregon that involved submitting fabricated financial records to a bank, a private lender, and the Small Business Administration (“SBA”) to secure loans. Additionally, Caswell used the name, Social Security number, and date of birth of Adult Victim 1 to obtain a residential mortgage.
As part of the plea agreement, Caswell has agreed to pay $1,198,799.83 in restitution to the IRS.
He faces a maximum sentence of 30 years in prison, a $1,000,000 fine, and five years of supervised release. He will be sentenced on October 9, 2026, before a U.S. district court judge.
This case is the result of an investigation by IRS Criminal Investigation, the Federal Bureau of Investigation, and the Bureau of Land Management.
Assistant U.S. Attorney John C. Brassell of the District of Oregon and Trial Attorney J. Parker Gochenour of the Criminal Division’s Tax Section are prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Italian national pleads guilty to charges relating to a gate-crashing event at CIA HeadquartersRead the Press Release
ALEXANDRIA, Va. – An Italian national pled guilty yesterday to disregarding a signal from a law enforcement officer to stop and driving under the influence of alcohol.
According to court records, on May 22, 2025, at approximately 3:38 a.m., Monia Spadaro, 28, drove into the restricted CIA Headquarters installation via the outbound traffic lane. When a CIA Police officer attempted to pull her over in a marked CIA Police vehicle with activated emergency lights, Spadaro failed to stop her vehicle and continued toward the main security gate. Spadaro made several reckless maneuvers, including changing lanes from outbound to inbound and back. An additional marked CIA Police vehicle stationed at the security gate also activated emergency lights and pursued.
Spadaro disregarded all attempts to stop her and increased her speed toward the main security gate, including driving towards a CIA Police officer standing on foot, who fired shots to protect himself and to prevent Spadaro from running the gate.
Spadaro’s blood alcohol content was over double the legal limit. Spadaro was convicted in Virginia in 2021 for driving while under the influence of alcohol and in 2022 for reckless driving, and in Washington, D.C., in 2023 for driving while under the influence of alcohol.
Spadaro faces up to five years in prison when sentenced on Aug. 13. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
CIA Police and the FBI Washington Field Office investigated this case.
Special Assistant U.S. Attorney Cameron Etchart and Assistant U.S. Attorney Kathleen Robeson are prosecuting the case.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-173.
Illegal alien living in Rockwall County sentenced to federal prison as part of Homeland Security Task Force investigation for trafficking methamphetamine in the Eastern District of TexasRead the Press Release
SHERMAN, Texas – An illegal alien has been sentenced to over 14 years in federal prison as part of a Homeland Security Task Force investigation for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
David Ortiz-Moreno, 55, pleaded guilty to conspiracy to possess with intent to manufacture and distribute methamphetamine and was sentenced to 170 months in federal prison by U.S. District Judge Amos L. Mazzant on June 9, 2026.
According to information presented in court, beginning in 2021, Ortiz-Moreno, a Mexican national who was illegally living in Fate, Texas, was part of a methamphetamine distributing conspiracy responsible for trafficking a large amount of methamphetamine from Mexico into the Eastern District of Texas and beyond. Ortiz-Moreno admitted to being personally responsible for the distribution of at least 50 grams of methamphetamine.
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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Illegal alien from the Bahamas sentenced to 27 years in prison for sexually exploiting an 11-year-old victimRead the Press Release
NEWPORT NEWS, Va. – An illegal alien from the Bahamas was sentenced today to 27 years in prison for sexually exploiting a child.
According to court documents, on July 15, 2025, Newport News Police officers responded to a report of suspected child sexual abuse. As they arrived at the home, they found Rian Wayne Johnson, 38, with the 11-year-old victim. An investigation revealed that from at least May 30, 2025, to July 15, 2025, Johnson sexually exploited the child, for whom he was a primary caregiver. Johnson recorded himself engaging in sexual acts with the victim and kept the recordings on his cellphone.
Homeland Security Investigations Washington, D.C., investigated this case with assistance from the Newport News Police Department.
Assistant U.S. Attorney Lisa R. McKeel prosecuted the case.
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 U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
For more information about HSI’s efforts to protect children from sexual predators, visit Know2Protect.gov.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:25-cr-59.
Illegal alien from Bolivia sentenced to over a year in prison for illegally reentering the United States after deportation following a cocaine convictionRead the Press Release
ALEXANDRIA, Va. – An illegal alien from Bolivia was sentenced today to a year and three months in prison for illegally reentering the United States after removal subsequent to an aggravated felony conviction.
According to court documents, in February 2018, Favian Sejas Castellon, aka Alejandro Fernandez Paz, 34, was arrested for possession with intent to distribute cocaine. While that charge was pending, Sejas Castellon was arrested for and found guilty of assault and battery of a family member. In July 2018, he was convicted of possession with intent to distribute cocaine. On July 11, 2022, pursuant to a final order of removal, Sejas Castellon was removed from the United States.
In 2024, Sejas Castellon unlawfully reentered the United States. On June 28, 2025, he was arrested for a DWI in Fairfax County. On Feb. 12, a federal grand jury indicted Sejas Castellon for illegal reentry after removal subsequent to a conviction for an aggravated felony, to which he pled guilty on March 10. Sejas Castellon remains subject to the previous order of removal.
Immigration and Customs Enforcement investigated this case.
Special Assistant U.S. Attorney Jose M. Ortiz prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:26-CR-26.
Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican WorkersRead the Press Release
Tampa, FL — An illegal alien was sentenced today to 70 months in prison and three years of supervised release for his role in a federal racketeering conspiracy that relied on fraudulent submissions to immigration authorities and used fraud and coercion to victimize Mexican H-2A workers who, between 2015 and 2017, had worked in the United States harvesting fruits, vegetables, and other agricultural products. The defendant was also ordered to pay restitution to the victims.
“The victims in this case were deceived by conspirators and subjected to deplorable conditions while being exploited for greed and profit,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “Today’s judgment sends a clear message that we will leverage the resources of our law enforcement partners to uphold our nation’s immigration laws and vigorously prosecute those who engage in human trafficking.”
“The defendant fraudulently used the H-2A visa program to recruit and exploit vulnerable victims for his financial gain,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case reflects the Department’s commitment to protect the integrity of our nation’s immigration system and hold those accountable who, after engaging in visa fraud, then use deception and coercion to abuse and exploit foreign workers. We will continue to investigate and prosecute those who benefit from human trafficking here and abroad and will continue to place a high priority on those who use fraudulent submissions to immigration authorities to enable them to secure their victims’ presence in the United States.”
“Villatoro Moreno and his co-conspirators lured victims from Mexico with false promises of fair wages and good working conditions. It was all a lie,” said Special Agent in Charge Brett Skiles of the FBI Miami Field Office. “In addition to harsh and extreme working conditions, the workers were subjected to poor living conditions, charged excessive expenses, and endured humiliating treatment and threats. Not only is this wrong, but it is also against the law. Investigating this case was a team effort. I commend the Palm Beach County Human Trafficking Task Force, the Department of Labor, the Diplomatic Security Service, and numerous workers’ rights groups for their close cooperation. I especially thank the Government of Mexico for their significant assistance in the extradition of Villatoro Moreno to the United States. If you are a human trafficking victim or have information about a suspected trafficking crime, call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733.”
“Today’s sentence sends a clear message that those who exploit vulnerable workers and engage in forced labor will face serious consequences,” said Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI) Miami Field Office. “We are committed to protecting workers, safeguarding the integrity of the H‑2A program, and relentlessly pursuing those who manipulate the immigration system. HSI will continue to leverage partnerships across the government, with private industry, and around the world to combat forced labor and disrupt crimes of victimization.”
According to court documents, Alexander Villatoro Moreno, 53, also known as “Quichi,” of Chiapas, Mexico, along with his co-defendants, operated and managed Los Villatoros Harvesting (LVH), a farm labor contracting company. Between approximately 2015 and 2017, LVH functioned as a criminal enterprise compelling victims to work in Florida, Kentucky, Indiana, Georgia and North Carolina. Villatoro Moreno and his co-defendants fraudulently recruited Mexican nationals to come into the United States on short-term, H-2A agricultural visas and misled the United States to secure valid H-2A visas for the victims. Villatoro Moreno and his co-defendants charged workers exorbitant recruitment fees to work for LVH and lied to the victims about how much they would be paid, the hours they would work, the working conditions, and the reimbursement they would receive for paying recruitment fees and other expenses. Once in the United States, Villatoro Moreno and his co-defendants then compelled the workers to provide long hours of physically demanding agricultural labor, six to seven days a week, for far less pay than they were entitled to under the law.
In addition to the work conditions, Villatoro Moreno and his co-defendants used various coercive means to compel the victims’ labor, including imposing debts on workers; confiscating the workers’ passports; subjecting workers to crowded, unsanitary and degrading living conditions; verbally abusing and humiliating the workers; threatening workers with arrest, jailtime, and deportation; isolating workers by preventing them from interacting with anyone other than LVH employees; and threatening to physically harm the workers’ family members back in Mexico if the workers failed to comply with their demands.
When officials began investigating, Villatoro Moreno obstructed the federal investigation by helping to prepare false payroll information to conceal underpayments to the workers and distributing fake reimbursement receipts to the victims to make it appear that LVH was complying with the law by reimbursing the workers for their travel-related expenses.
Villatoro Moreno pleaded guilty to conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act.
Villatoro Moreno’s four co-defendants previously pleaded guilty in connection with their roles in the scheme. Bladimir Moreno, Villatoro Moreno’s brother and a Mexican national, owned LVH and pleaded guilty in 2022 to conspiracy to violate the RICO Act and conspiracy to commit forced labor. Efrain Cabrera Rodas, an illegal alien from Mexico, and Christina Gamez, LVH supervisors, pleaded guilty to conspiracy to violate the RICO Act while Guadalupe Mendes Mendoza, another LVH supervisor, pleaded guilty to conspiracy to obstruct a federal investigation. In 2022, Bladimir Moreno was sentenced to 118 months in prison and ordered to pay over $175,000 in restitution to the victims while Rodas and Gamez were sentenced to 41 months and 37 months in prison, respectively. Mendoza was also sentenced in 2022 to serve eight months of home detention and a $5,500 fine to be paid over 24 months of supervised release.
The Palm Beach County Human Trafficking Task Force, which includes the FBI, HSI, and the Palm Beach County Sheriff’s Office investigated the case. The Task Force received assistance from the Department of Labor Office of the Inspector General, the Department of Labor Wage and Hour Division, the U.S. Department of State’s Diplomatic Security Service, the Coalition of Immokalee Workers, Colorado Legal Services Migrant Farm Worker Division, Legal Aid Services of Oregon Farmworker Program and Indiana Legal Services Worker Rights and Protection Project.
The Government of Mexico, including the Fiscalía General de la República (FGR), provided significant assistance in the extradition of Villatoro Moreno to the United States. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Villatoro Moreno from Mexico.
Assistant U.S. Attorney Ilyssa Spergel for the Middle District of Florida and Trial Attorney Matthew Thiman of the Criminal Division’s Human Rights and Special Prosecutions Section prosecuted the case. Former Trial Attorney and current Assistant U.S. Attorney Maryam Zhuravitsky for the District of Maryland also prosecuted the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican WorkersRead the Press Release
An illegal alien was sentenced today to 70 months in prison and three years of supervised release for his role in a federal racketeering conspiracy that relied on fraudulent submissions to immigration authorities and used fraud and coercion to victimize Mexican H-2A workers who, between 2015 and 2017, had worked in the United States harvesting fruits, vegetables, and other agricultural products. The defendant was also ordered to pay restitution to the victims.
“The defendant fraudulently used the H-2A visa program to recruit and exploit vulnerable victims for his financial gain,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case reflects the Department’s commitment to protect the integrity of our nation’s immigration system and hold those accountable who, after engaging in visa fraud, then use deception and coercion to abuse and exploit foreign workers. We will continue to investigate and prosecute those who benefit from human trafficking here and abroad and will continue to place a high priority on those who use fraudulent submissions to immigration authorities to enable them to secure their victims’ presence in the United States.”
“The victims in this case were deceived by conspirators and subjected to deplorable conditions while being exploited for greed and profit,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “Today’s judgment sends a clear message that we will leverage the resources of our law enforcement partners to uphold our nation’s immigration laws and vigorously prosecute those who engage in human trafficking.”
“Villatoro Moreno and his co-conspirators lured victims from Mexico with false promises of fair wages and good working conditions. It was all a lie,” said Special Agent in Charge Brett Skiles of the FBI Miami Field Office. “In addition to harsh and extreme working conditions, the workers were subjected to poor living conditions, charged excessive expenses, and endured humiliating treatment and threats. Not only is this wrong, but it is also against the law. Investigating this case was a team effort. I commend the Palm Beach County Human Trafficking Task Force, the Department of Labor, the Diplomatic Security Service, and numerous workers’ rights groups for their close cooperation. I especially thank the Government of Mexico for their significant assistance in the extradition of Villatoro Moreno to the United States. If you are a human trafficking victim or have information about a suspected trafficking crime, call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733.”
“Today’s sentence sends a clear message that those who exploit vulnerable workers and engage in forced labor will face serious consequences,” said Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI) Miami Field Office. “We are committed to protecting workers, safeguarding the integrity of the H‑2A program, and relentlessly pursuing those who manipulate the immigration system. HSI will continue to leverage partnerships across the government, with private industry, and around the world to combat forced labor and disrupt crimes of victimization.”
According to court documents, Alexander Villatoro Moreno, 53, also known as “Quichi,” of Chiapas, Mexico, along with his co-defendants, operated and managed Los Villatoros Harvesting (LVH), a farm labor contracting company. Between approximately 2015 and 2017, LVH functioned as a criminal enterprise compelling victims to work in Florida, Kentucky, Indiana, Georgia and North Carolina. Villatoro Moreno and his co-defendants fraudulently recruited Mexican nationals to come into the United States on short-term, H-2A agricultural visas and misled the United States to secure valid H-2A visas for the victims. Villatoro Moreno and his co-defendants charged workers exorbitant recruitment fees to work for LVH and lied to the victims about how much they would be paid, the hours they would work, the working conditions, and the reimbursement they would receive for paying recruitment fees and other expenses. Once in the United States, Villatoro Moreno and his co-defendants then compelled the workers to provide long hours of physically demanding agricultural labor, six to seven days a week, for far less pay than they were entitled to under the law.
In addition to the work conditions, Villatoro Moreno and his co-defendants used various coercive means to compel the victims’ labor, including imposing debts on workers; confiscating the workers’ passports; subjecting workers to crowded, unsanitary and degrading living conditions; verbally abusing and humiliating the workers; threatening workers with arrest, jailtime, and deportation; isolating workers by preventing them from interacting with anyone other than LVH employees; and threatening to physically harm the workers’ family members back in Mexico if the workers failed to comply with their demands.
When officials began investigating, Villatoro Moreno obstructed the federal investigation by helping to prepare false payroll information to conceal underpayments to the workers and distributing fake reimbursement receipts to the victims to make it appear that LVH was complying with the law by reimbursing the workers for their travel-related expenses.
Villatoro Moreno pleaded guilty to conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act.
Villatoro Moreno’s four co-defendants previously pleaded guilty in connection with their roles in the scheme. Bladimir Moreno, Villatoro Moreno’s brother and a Mexican national, owned LVH and pleaded guilty in 2022 to conspiracy to violate the RICO Act and conspiracy to commit forced labor. Efrain Cabrera Rodas, an illegal alien from Mexico, and Christina Gamez, LVH supervisors, pleaded guilty to conspiracy to violate the RICO Act while Guadalupe Mendes Mendoza, another LVH supervisor, pleaded guilty to conspiracy to obstruct a federal investigation. In 2022, Bladimir Moreno was sentenced to 118 months in prison and ordered to pay over $175,000 in restitution to the victims while Rodas and Gamez were sentenced to 41 months and 37 months in prison, respectively. Mendoza was also sentenced in 2022 to serve eight months of home detention and a $5,500 fine to be paid over 24 months of supervised release.
The Palm Beach County Human Trafficking Task Force, which includes the FBI, HSI, and the Palm Beach County Sheriff’s Office investigated the case. The Task Force received assistance from the Department of Labor Office of the Inspector General, the Department of Labor Wage and Hour Division, the U.S. Department of State’s Diplomatic Security Service, the Coalition of Immokalee Workers, Colorado Legal Services Migrant Farm Worker Division, Legal Aid Services of Oregon Farmworker Program and Indiana Legal Services Worker Rights and Protection Project.
The Government of Mexico, including the Fiscalía General de la República (FGR), provided significant assistance in the extradition of Villatoro Moreno to the United States. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Villatoro Moreno from Mexico.
Trial Attorney Matthew Thiman of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Ilyssa Spergel for the Middle District of Florida prosecuted the case. Former Trial Attorney and current Assistant U.S. Attorney Maryam Zhuravitsky for the District of Maryland also prosecuted the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Homeland Security Task Force Case Sends Fort Walton Beach Man to Federal Prison for Drug CrimeRead the Press Release
Pensacola, Florida – Travaess McLemore, 41, of Fort Walton Beach, Florida was sentenced to 16 years in federal prison after previously pleading guilty to possession with intent to distribute methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This successful prosecution and substantial prison sentence is an incredible win for the public safety of our communities, and fulfills the objective of the Homeland Security Task Force to dedicate a whole-of-government approach toward eliminating drug trafficking operations in the Northern District of Florida. We will celebrate this win and re-double our efforts to eradicate the scourge of methamphetamine and other deadly narcotics from our District to deliver the safe, drug-free streets our citizens deserve.”
On August 13, 2025, Okaloosa County Sheriff’s Office conducted a traffic stop on the defendant’s vehicle. During the traffic stop a canine alerted to the odor of narcotics. A search of the vehicle revealed 84 grams of methamphetamine. Later that day, law enforcement executed a search warrant at the defendant’s residence and located approximately 1,548 grams of methamphetamine. The defendant was subjected to a sentencing enhancement for a prior serious drug felony conviction in a 2017 drug trafficking case.
“The amount of methamphetamine seized in this case had the potential to cause tremendous harm to countless individuals and families throughout Okaloosa County and beyond,” said Okaloosa County Sheriff Eric Aden. “I’m proud of the deputies, K9 teams, investigators, and our federal partners whose work not only led to the removal of a major source of narcotics, but also ensured the person responsible faces the consequences.”
“Methamphetamine—one of the more commonly trafficked substances in the Florida Pan Handle—destroys families and communities,” said Special Agent in Charge Daniel Escobar, DEA Tampa Field Division. “We have arrested numerous methamphetamine distributors in this region and will not stop until these criminals have been brought to justice.”
The conviction and sentence were the result of a joint investigation by the Okaloosa County Sheriff’s Office and the Drug Enforcement Administration. The case was prosecuted by Assistant United States Attorney Jeffrey Tharp.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from multiple agencies with the prosecution being led by the United States Attorney’s Office for the Northern District of Florida.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Hogback Man Pleads Guilty to Federal Firearms OffensesRead the Press Release
ALBUQUERQUE – A Hogback man pleaded guilty to federal firearms offenses after a violent altercation involving a firearm leaves a woman injured.
According to court documents, on June 19, 2025, Renaldo Descheny, 43, an enrolled member of the Navajo Nation, assaulted Jane Doe by strangling her and striking her in the face with a firearm. The assault resulted in a laceration requiring hospital treatment.
Descheny pleaded guilty to assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence and faces not less than five years and up life in prison at sentencing.
First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington 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 Amy Mondragon is prosecuting the case.
Heart Butte man pleads guilty to shooting at a family on the Blackfeet Indian ReservationRead the Press Release
GREAT FALLS – A Heart Butte man who shot at a family, including two children, on the Blackfeet Indian Reservation admitted to charges today, Acting U.S. Attorney Mark Steger Smith said.
The defendant, Raymond David Boggs, Jr., 53, pleaded guilty to one count of assault with a dangerous weapon and two counts of felony child abuse. Boggs faces 10 years of imprisonment, a $250,000 fine, and 3 years of supervised release.
U.S. District Judge William W. Mercer presided and will determine a sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Sept. 28, 2026. Boggs remained released with conditions pending further proceedings.
The government alleged in court documents that on the evening of May 14, 2024, multiple law enforcement agencies near Heart Butte, Montana, responded to a 911 call. The call came from Jane Doe 1, and her son, John Doe 1, who were cleaning out a family property along with Jane Doe 1’s 12-year-old nephew (John Doe 2) and her 11-year-old niece (Jane Doe 2). Both Jane Doe 1 and John Doe 1 told the dispatcher that the defendant, Raymond Boggs, was shooting at them.
When officers arrived, Jane Doe 1 and John Doe 1 explained that Boggs had yelled at them from his property while he watched them from a golf cart before he returned to that area in a truck. He pulled a gun from his truck and fired at the group while they were outside, and he continued to shoot into the house when the four took shelter inside. Jane Doe 1 and John Doe 2 described hearing two different sounding gunshots. They then pointed out Boggs to the officers as he drove around on a golf cart. A group of officers canvassed the area between the two houses. They ultimately contacted Boggs, who was riding in a golf cart and had a shotgun with him. Boggs was detained, and the shotgun was taken into evidence.
At the direction of Jane Doe 1 and John Doe 1, officers found spent shell casings at the location where Boggs was shooting. Along with the spent shell casings was a spent shotgun shell; ballistic evidence showed the casing had been fired from Boggs’ shotgun. Officers also observed bullet holes in the exterior of the house that traveled into the house, and they observed bullet holes in vehicles parked alongside the house. They also recovered a bullet from a couch inside the home. When the occupants of the house were interviewed after the shooting, all four named Boggs as the shooter. The quartet, including John Doe 2 and Jane Doe 2, described feeling terrified that they would be hurt or killed as Boggs shot into the house.
The U.S. Attorney’s Office prosecuted the case. The BIA, Blackfeet Law Enforcement Services, Glacier County Sheriff’s Office, and Pondera County Sheriff’s Office conducted the investigation.
Government Contractor and Executives to Pay $21.3M to Resolve Fraud Scheme Involving Service-Disabled Veteran-Owned Small Business ContractsRead the Press Release
Broadway Electric Inc. (Broadway), Cornerstone Contracting Inc. (Cornerstone), Chief Executive Officer John Oehler, and President Christian Blake agreed to pay $21.3 million to resolve False Claims Act allegations that they improperly obtained federal contracts reserved for service-disabled veteran-owned small businesses and other eligible small businesses.
“Congress intended certain federal contracts to be set aside for small businesses and for service-disabled veterans who sacrificed for this country,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We will hold accountable those who fraudulently obtain, or assist others in fraudulently obtaining, these set-aside contracts.”
“Broadway, Cornerstone, and their executives engaged in a multi-year scheme to exploit federal contracting programs set aside for small businesses owned and controlled by service-disabled veterans,” said First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York. “When contractors circumvent eligibility rules through misrepresentation and undisclosed control arrangements, they undermine the integrity of federal procurement. These programs are designed to aid our nation’s heroes; it is unfortunate that these defendants sought to exploit the sacrifices our service members have made. My office will continue to aggressively pursue individuals and entities who engage in that conduct.”
Federal contracts may be set aside for small businesses that meet specific eligibility requirements, including those owned, controlled, and operated by service-disabled veterans of the United States military. These service-disabled veteran-owned small businesses (SDVOSBs) are intended to provide contracting opportunities to qualifying veteran entrepreneurs.
The settlement resolves allegations that, from approximately April 2017 through May 2025, the defendants engaged in a coordinated scheme to obtain federal set-aside contracts for which Broadway and Cornerstone were not eligible by using purported SDVOSBs and other small businesses as pass-through entities. Neither Oehler nor Blake is a service-disabled veteran and neither qualified to own or control a service-disabled veteran-owned small business. And although contracts were set aside by law for qualifying small businesses, Broadway and Cornerstone personnel in fact primarily controlled execution, staffing, and financial administration.
“The VA OIG will continue to vigorously pursue unscrupulous government contractors who attempt to profit from programs intended for qualifying service-disabled veteran business owners,” said Special Agent in Charge Gregory Billingsley with the Department of Veterans Affairs Office of Inspector General’s Central Field Office. “We thank the Department of Justice and our law enforcement partners for their joint efforts in this case.”
“The deliberate exploitation of the U.S. Small Business Administration’s (SBA) set-aside program, designed to give service-disabled veteran-owned small businesses a fair opportunity to compete, compromises the contracting process and the warfighters those resources are meant to support,” said Special Agent in Charge Jason J. Sargenski of the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS), Southeast Field Office. “When large contractors fraudulently control small business entities to capture contracts they are not entitled to, they divert critical defense resources away from their intended purpose, undermine the competitive process, and betray the veterans these programs exist to serve. DCIS remains steadfast in its commitment to protecting the Department’s resources and preserving the trust that underlies every contracting dollar.”
“The favorable settlement in this case is the product of enhanced efforts by President Trump’s Small Business Administration, working with the Department of Justice and other federal law enforcement partners, to uncover misconduct in SBA’s contracting assistance programs and hold wrongdoers to account,” said SBA General Counsel Wendell Davis.
“This settlement sends a clear message: programs created to help America’s disabled veterans should not be exploited for personal profit. Our veterans earned these opportunities through their service and sacrifice. I want to thank our law enforcement and oversight partners for their continued collaboration and commitment to protecting the integrity of these important programs,” said SBA Inspector General William W. Kirk.
“The GSA Office of Inspector General will aggressively pursue contractors that provide false information to win federal contracts,” said Special Agent in Charge Jeffrey Ryan of the GSA Office of the Inspector General Mid-Atlantic Investigations Division. “We will continue to work with our federal partners to protect the integrity of the federal contracting process.”
“Fraudulent schemes that target programs designed to support our nation’s disabled veterans are an affront to those who served our country,” said Acting Inspector in Charge, Nicholas Bucciarelli, who leads the Chicago Division of the U.S. Postal Inspection Service. “By exploiting these set-aside federal contracts, the defendants stole opportunities from honest, service-disabled veteran business owners. Postal Inspectors, working alongside our federal law enforcement partners, remain fiercely committed to protecting the integrity of government procurement and ensuring that federal funds serve their intended heroes. Today’s action demonstrates no matter how complex the deceptive trail is, we will bring fraudsters to justice.”
According to the settlement agreement, Defendants admit, acknowledge, and accept responsibility for the following conduct: Broadway and Cornerstone identified contracting opportunities and prepared and priced bids submitted in the names of purported small businesses, including through teaming agreements, joint ventures, and mentor-protégé structures. They secured bonding, selected subcontractors and personnel to perform contract work, and primarily controlled project execution and financial administration, including payroll. The purported small businesses received fixed payments, typically approximately one to three percent of total contract value and not tied to the scope of work performed, while the remaining contract revenue flowed to Broadway, Cornerstone, and contractors they selected. Broadway and Cornerstone personnel used small-business email domains and exercised signature authority in communications with federal agencies on behalf of the purported small businesses. At least one SDVOSB owner raised concerns regarding compliance with federal control and participation requirements, but Defendants did not implement material changes to the structure or operation of the arrangements.
Oehler and Blake were directly involved in establishing, maintaining, and directing the arrangements throughout the relevant period. They were informed of federal requirements that SDVOSBs control contract performance and receive commensurate benefits for their work, but did not materially alter the structure or operation of the arrangements they had established and maintained.
The civil settlement includes the resolution of claims brought under the qui tam provisions of the False Claims Act by two whistleblowers, a veteran of the United States Air Force and an executive with an SDVOSB firm. The False Claims Act allows private individuals to file suit on behalf of the United States for false claims and share in any recovery. Under the settlement agreement, the relators will receive $3,674,250. The case is captioned United States ex rel. Welch, et al. v. American First Contracting Inc., et al., No. 3:23-cv-0525 (N.D.N.Y.).
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 False Claims Act (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 resolution obtained in this matter was the result of a coordinated effort by the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Northern District of New York, with assistance from the Department of Veterans Affairs Office of Inspector General, the Defense Criminal Investigative Service, the Department of the Army Criminal Investigation Division, the General Services Administration Office of Inspector General, the Small Business Administration Office of Inspector General, the Small Business Administration Office of General Counsel, and the U.S. Postal Inspection Service. The matter was investigated by Trial Attorney James Nealon and Assistant U.S. Attorney Adam J. Katz for the Northern District of New York.
Globe Man Receives Four Years in Federal Prison for Conspiring to Distribute FentanylRead the Press Release
Phoenix, Ariz. – A Globe, Arizona, man was sentenced in federal court for Conspiring to Distribute Fentanyl.
James Morris Wilckens, 55, was sentenced by U.S. District Judge John J. Tuchi to 48 months in prison to be followed by 36 months of supervised release.
During a Homeland Security Task Force (HSTF) investigation, Wilckens was identified as a member of a cross-border smuggling ring engaged in the distribution of fentanyl in Globe and the surrounding communities. In June 2024, he was arrested near Claypool after being found in possession of 230 fentanyl pills that were packaged for sale.
This investigation 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 Tucson comprises agents and officers from Homeland Security Investigations (HSI), U.S. Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE-ERO), U.S. Border Patrol, the FBI, Drug Enforcement Administration, U.S. Marshals Service, IRS-Criminal Investigation, U.S. Postal Inspection Service, U.S. Secret Service, the Bureau of Land Management, Arizona Department of Public Safety, Tucson Police Department, Pima County Sheriff's Office, Oro Valle Police Department, Marana Police Department, and Arizona HIDTA. Prosecution was led by Assistant U.S. Attorney Michael R. Lizano of the U.S. Attorney’s Office for the District of Arizona, Tucson.
CASE NUMBER: 25-CR-02677
RELEASE NUMBER: 2026-094_Wilckens
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.
Georgia man pleads guilty to scamming victims out of tens of thousands of dollarsRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Stephen Odiboh, 53, of Georgia, pleaded guilty to conspiracy to commit wire fraud before U.S. District Judge Charles J. Siragusa. The charge carries a maximum penalty of 20 years in prison.
According to the plea agreement, between 2023 and March 2025, Odiboh conspired with co-conspirators to defraud four victims. The total loss and attempted loss were $356,500.
- In 2023, Odiboh contacted Victim 1, a 77-year-old woman IN THE Western District of New York, on Facebook. Posing as “Oliver Wilson,” he falsely represented that he was a United States Citizen, a widower, and currently living in Norway. Over the course of approximately a year and a half, “Wilson” fostered a romantic, online relationship, stating that he needed gift cards to “stay online” and continue talking. As a result, Victim 1 sent “Wilson” approximately 30 $500 gift cards, totaling approximately $15,000. In addition, between January and July of 2024, “Wilson” induced Victim 1 to mail eight checks totaling over $162,000.00 to specific individuals and entities, including two checks to Stephen Odiboh. In December 2024, “Wilson” stated that he was being held by customs authorities in Norway and needed to pay a fine of $158,000. He directed Victim 1 to mail two checks totaling $158,000.00 but Victim 1’s bank detected the fraud and stopped payment of the checks before they could be cashed.
- In April 2024, a co-conspirator contacted Victim 2, a caterer, claiming to be “Alex Alberto,” and in need of catering services. Victim 2 requested a deposit of $800. To pay the purported deposit, “Alberto” sent Victim 2 a check for $2,800, and instructed Victim 2 to cash the check and send the extra $2,000 to the defendant via Zelle. Victim 2 realized he was being defrauded and did not deposit the check.
- In 2024, a co-conspirator, claiming to be “William Rivera,” contacted Victim 3 through an online dating website. After gaining Victim 3’s trust, “Rivera” convinced Victim 3 to send $2,000 to Odiboh via CashApp, which Victim 3 did on August 14, 2024.
- In March 2025, a co-conspirator, claiming to be “Alec Jonas,” contacted Victim 4 on a dating website, leading Victim 4 to believe that they were starting a romantic relationship. Once he gained her trust, “Jonas” stated that he was working in Bahrain and needed money to ship goods from Bahrain to Texas, prompting Victim 4 to wire $17,525 to a bank account he controlled.
The case was prosecuted by Assistant U.S. Attorney Meghan K. McGuire. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford.
Sentencing is scheduled for October 8, 2026, before Judge Siragusa.
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Gary Man Sentenced to 46 Months in Prison for Possession of MachinegunsRead the Press Release
HAMMOND – DeShawn Mitchell, 20 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to possession of a machinegun, announced United States Attorney Adam L. Mildred.
Mitchell was sentenced to 46 months in prison followed by 2 years of supervised release.
“On June 12, 2024, the Defendant sold a machinegun conversion device, commonly referred to as a “Glock Switch” to a confidential informant working for the Bureau of Alcohol, Tobacco, Firearms, and Explosives. On August 12, 2024, Mitchell sold a machinegun, namely a Glock-style firearm with an affixed machinegun conversion device and no serial number. Thanks to the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the efforts of Assistant United States Attorney Ambris Saravanan as part of Operation Take Back America, the Defendant was sentenced to 46 months in prison followed by 2 years of supervised release,” said U.S. Attorney Adam Mildred.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney Ambris Saravanan.
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.
Gainesville Serial Felon Pleads Guilty to Firearm OffenseRead the Press Release
Gainesville, Florida – Kenneth Ellis Wetherington, 60, of Gainesville, Florida, pleaded guilty in federal court to possession of a firearm and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “The safety of our communities is not negotiable. To reduce violent crime, it is necessary to incapacitate chronic violent offenders, like this defendant, through robust prosecutions and strict incarceration policies. My office will continue to aggressively prosecute crimes like this to deliver the safe communities our citizens deserve.”
Court documents reflect that on the evening of November 21, 2025, law enforcement was dispatched to an apartment complex in reference to multiple reports of shots fired. Upon further investigation, law enforcement learned that the defendant had discharged several “warning shots” from a firearm during a confrontation with other individuals on the property. Law enforcement detained the defendant and obtained a search warrant for his apartment, where they located a handgun, a shotgun, and multiple types of ammunition. The defendant is not permitted to have any firearms or ammunition because he has eleven felony convictions, including a prior conviction for possession of a firearm by a convicted felon.
Wetherington faces a maximum term of fifteen years’ imprisonment.
The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Gainesville Police Department. Assistant United States Attorney Adam Hapner is prosecuting the case.
Sentencing is scheduled for August 4, 2026, at 1:00 p.m. at the United States Courthouse in Gainesville before Chief United States District Judge Allen Winsor.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Fugitive Taiwanese National Charged with Drug Trafficking is Detained and Removed from the United StatesRead the Press Release
Fugitive Taiwanese National Charged with Drug Trafficking is Detained and Removed from the United States
CONCORD –U.S. Attorney Erin Creegan announces the removal from the United States of Yi-Han Liou, a Taiwanese fugitive from justice with alleged ties to organized crime. Liou was unlawfully present in the United States.
On June 4, 2026, ICE Enforcement and Removal Operations removed Taiwan national Yi-Han Liou from the United States to Taiwan where she had fled charges related to drug trafficking and fraud. Liou, who overstayed her entry to the United States under the Visa Waiver Program, was arrested by ICE and detained in New Hampshire pending her removal from the United States. The U.S. Attorney’s Office defended the U.S. Government in a court action filed in the District of New Hampshire by Liou seeking that she be released from detention back into the interior.
Liou is alleged by Taiwanese authorities to have trafficked cocaine and marijuana from the United States and Canada to Taiwan by air freight. Drug smuggling allegations include Liou’s involvement in shipping 637.5 grams of cocaine concealed in candlesticks to contacts in Taiwan. Liou also faces charges in Taiwan related to alleged fraud and embezzlement. She was arrested by local authorities upon her arrival in Taiwan.
ICE Enforcement and Removal Operations detained and removed Liou following an investigation conducted by Homeland Security Investigations with assistance from the Taiwan National Police Agency, Criminal Investigation Bureau. This case was handled by Assistant U.S. Attorney Samuel Martin
Former Virgin Islands Police Commissioner Sentenced to 10 Years in Federal Prison for Public Corruption SchemeRead the Press Release
St. Thomas, VI –United States Attorney Adam F. Sleeper announced today that Ray Martinez, former Commissioner of the Virgin Islands Police Department (VIPD), was sentenced by United States District Court Judge Mark A. Kearney to 120 months in federal prison for his role in a public corruption scheme involving bribery, honest services wire fraud, money laundering, and obstruction of justice.
In addition to the term of imprisonment, Judge Kearney ordered Martinez to serve three years of supervised release. The Court also entered a forfeiture money judgment in the amount of $127,870.34; ordered restitution totaling $77,257.39; imposed a $5,000 fine; and ordered the payment of $900 in special assessments.
Following a jury trial, Martinez was convicted of five counts of Honest Services Wire Fraud, one count of Bribery Concerning Programs Receiving Federal Funds, one count of Money Laundering Conspiracy, and two counts of Obstruction of Justice. Evidence presented at trial established that Martinez abused his position as VIPD Commissioner by accepting numerous bribes from government contractor David Whitaker in exchange for official actions benefiting Whitaker and his business. The bribes included luxury travel, hotel accommodations, school tuition payments, rent payments, restaurant-related expenses, and other personal benefits.
The evidence further established that Martinez approved and facilitated government payments to Whitaker’s company, Mon Ethos, including inflated invoices funded through the American Rescue Plan Act. The scheme generated more than $1 million in government payments to Mon Ethos and resulted in substantial personal benefits to Martinez. The jury also found that Martinez obstructed the federal investigation by attempting to conceal the bribery scheme, directing efforts to destroy or transfer evidence, and creating a false promissory note that was later produced in response to a federal grand jury subpoena.
“Corruption is inexcusable,” said United States Attorney Adam Sleeper. “Public officials—especially law enforcement—have a duty to protect the people they serve. This sentence provides accountability and serves as a warning for those who would betray the public trust.”
“This case demonstrates the strong partnership between the FBI and the U.S. Attorney’s Office in combating public corruption,” said Carlos R. Goris, Special Agent in Charge of the FBI’s San Juan Field Office. “No public official is above the law, and today’s sentencing reinforces our
shared commitment to safeguarding the integrity of government institutions to the benefit of the people of the U.S. Virgin Islands.”
The case was investigated by the Federal Bureau of Investigation and prosecuted by Trial Attorney Alexandre Dempsey of the Department of Justice’s Public Integrity Section, and Assistant United States Attorney Cherrisse R. Amaro of the United States Attorney’s Office for the District of the Virgin Islands.Former Tamaqua Police Officer Sentenced to 330 Months in Prison for Production of Child Pornography, Creation of an Animal Crush VideoRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher J. Cordes, age 31, of Nazareth, Pennsylvania, was sentenced on Friday, June 5, 2026, by United States District Court Judge Joseph F. Saporito, Jr., to 330 months, or 27.5 years in prison, followed by 10 years of supervised release for coercion and enticement of a minor to engage in illegal sexual activity, attempted receipt of and possession of child pornography, creation of an animal crush video, and production of child pornography.
According to United States Attorney Brian D. Miller, while employed as a Tamaqua Police Officer for the Tamaqua Police Department in 2023 and 2024, Cordes communicated with at least one minor victim on a social media platform, whom he solicited to create sexually explicit images and videos of themselves. Additionally, Cordes used social media to solicit the receipt of child pornography from others. Cordes also created and then sent a video to at least one minor victim, and others, depicting himself engaged in sexual activity with animals. When Cordes was arrested, he was in possession of child pornography.
“As a former police officer, Cordes understood the trust our communities place in those who wear a badge, and violated that trust in the most disturbing way,” said Acting Special Agent in Charge of HSI Philadelphia Nathan Abel. “This sentence reflects the persistent work of HSI special agents and our partners at the Pennsylvania Attorney General’s Office and the U.S. Attorney’s Office to uncover his conduct, support the victims, and ensure he will never again have the opportunity to exploit a child.”
“This case involved truly disturbing conduct that has no place in a civilized society, and we thank our federal partners for collaboration that ultimately removed a predator from the community for multiple decades,” Pennsylvania Attorney General Dave Sunday said.
Homeland Security Investigations and the Pennsylvania Attorney General’s Office investigated the case. Assistant U.S. Attorney Luisa Honora Berti prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
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Former Taliban Commander Sentenced to 42 Years in Prison for Hostage Taking and Providing Material Support for Acts of Terrorism Resulting in DeathRead the Press Release
Haji Najibullah, 50, of Afghanistan, also known as “Najibullah Naim,” also known as “Abu Tayeb,” also known as “Atiqullah,” also known as “Nesar Ahmad Mohammad,” was sentenced to 42 years in prison and five years of supervised release for terrorism charges based on his role in the hostage taking of an American journalist and two Afghan nationals in Afghanistan and Pakistan in 2008 and 2009, and his leadership of Taliban fighters who carried out attacks on U.S. servicemembers in Afghanistan between 2007 and 2009, resulting in the deaths of American soldiers and other victims. On April 25, 2025, Najibullah pleaded guilty to hostage taking and providing material support for acts of terrorism resulting in death. Today’s sentence was imposed by U.S. District Judge Katherine Polk Failla.
“Those who harm Americans and engage in acts of terrorism will be hunted down and brought to justice, no matter how long it takes,” said Acting Attorney General Todd Blanche. “As a Taliban commander, Najibullah supported brutal terrorist attacks that killed American servicemembers and orchestrated the savage hostage-taking of an American journalist and Afghan civilians. Today’s sentence delivers justice for the victims and their families.”
“This former Taliban commander led fighters who committed acts of terrorism that resulted in the killing of U.S. servicemembers and engaged in hostage-taking, and now he will pay the price for his brutal crimes,” said FBI Director Kash Patel. “The men and women of the FBI will not forget when Americans are killed or taken hostage by terrorists. We will find you no matter where you are and work with our partners to bring you to justice.”
“Najibullah commanded Taliban fighters responsible for enforcing the Taliban’s ruthless reign of terror, including fighters who carried out the 2008 attack that killed three U.S. servicemembers and their interpreter,” said Assistant Attorney General for National Security John A. Eisenberg. “However incomplete, today’s sentence delivers long‑awaited accountability and a measure of justice to the families of the victims.”
“Haji Najibullah, a former Taliban commander, is a convicted terrorist whose conduct resulted in the brutal hostage taking of innocent civilians and the killing of U.S. servicemembers in Afghanistan,” said U.S. Attorney Jay Clayton for the Southern District of New York. “He caused unimaginable harm to the victims of his crimes and their loved ones. Today’s sentence sends a clear message that there will be dire consequences for those who aim to harm Americans and our brave military personnel through acts of terror. Our Office, and our dedicated partners in law enforcement, will continue to investigate, prosecute, and bring to justice terrorists around the world.”
As reflected in the charging instruments, court filings, and statements in the public record:
Starting in or around October 2001, as a result of the U.S. and NATO-led invasion of Afghanistan following the September 11, 2001 terrorist attacks, the Taliban — a militant Islamist organization that provided safe harbor to some of the world’s most dangerous terrorists, including Osama bin Laden —engaged in a deadly insurgency campaign aimed at killing U.S. servicemembers and their allies and terrorizing civilians. As part of that campaign of jihadist violence, the Taliban conducted numerous suicide bombings, targeted killings, assassinations, improvised explosive device (IED) attacks, paramilitary ambushes, and hostage takings against military personnel and civilians.
Between in or around 2007 and 2009, Najibullah served as a Taliban commander in Afghanistan’s Wardak Province, which borders Kabul. During that time, Taliban fighters under his command were prepared to and did carry out deadly attacks against American and NATO troops and their Afghan allies, using, among other things, (i) suicide bombers, (ii) automatic weapons, (iii) IEDs, and (iv) rocket-propelled grenades (RPGs) and other anti-tank weapons and explosives, including against U.S. military helicopters. Najibullah proudly spoke about the brutality of the attacks that he and his men were prepared to conduct, including by stating that his men were “ready to die” and “put on a belt and blow themselves up if we ask them.”
On or about June 26, 2008, Taliban fighters under Najibullah’s command ambushed and attacked a U.S. military convoy in the vicinity of Wardak Province, Afghanistan, with IEDs, RPGs, and automatic weapons, killing three U.S. Army servicemembers: Sergeants First Class Matthew L. Hilton and Joseph A. McKay and Sergeant Mark Palmateer, as well as their Afghan interpreter. Several other servicemembers were also injured in the attack. Najibullah later claimed responsibility for the attack, telling multiple individuals that his men carried out the attack and that it resulted in the deaths of U.S. servicemembers. A few months later, he and fighters under his command attacked and destroyed an Afghan National Police outpost using automatic weapons and rockets, reportedly killing three Afghan police officers.
Najibullah’s campaign of terror also was directed at civilians. On or about Nov. 10, 2008, Najibullah and other Taliban fighters kidnapped an American New York Times journalist (Hostage-1) and two Afghan nationals traveling with Hostage-1 at gunpoint in Afghanistan. For the next approximately seven months, Najibullah held the hostages captive in the Taliban-controlled tribal areas of Pakistan, under the constant watch of guards armed with machineguns. Najibullah and his co-conspirators forced the hostages to make ransom calls and proof of life videos, intended to extort ransom payments and the release of Taliban prisoners by the United States Government, and during which the hostages emotionally pleaded for their lives. In one such video, Najibullah forced Hostage-1 to say, with a machinegun pointed at his head, “If you don’t help me, I will die. Now, the key is in your hand. . . . If you do not meet their demands, you will be responsible for my killing, not the Taliban. Please help me, please have mercy on me. Do not shed my blood. Please, save me. I want to go home.” Eventually, the hostages were able to escape and return to their families.
Mr. Clayton praised the outstanding efforts of the FBI’s New York Joint Terrorism Task Force, which principally consists of agents from the FBI and detectives from the NYPD. He also thanked the New York and New Jersey Port Authority Police, the Department of Defense, and the Counterterrorism Section of the Department of Justice’s National Security Division for their assistance with this investigation, as well as the Ukrainian authorities and the Office of International Affairs of the Justice Department’s Criminal Division for their assistance in the arrest and transfer of the defendant.
This prosecution is being handled by the U.S. Attorney’s Office for the Southern District of New York’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Sam Adelsberg, Jacob H. Gutwillig, and David J. Robles are in charge of the prosecution, with assistance from Trial Attorney Jennifer Burke of the Department of Justice’s Counterterrorism Section of the National Security Division.
Former Assistant Superintendent of Norfolk County Sheriff’s Office Pleads Guilty to Ordering Employees to Perform Maintenance at His Home, as Well as Witness TamperingRead the Press Release
BOSTON – The former Assistant Superintendent at the Norfolk County Sheriff’s Office (NCSO) pleaded guilty on June 5, 2026 in federal court in Boston to using his official position to order NCSO employees to perform maintenance at his residence. The defendant is also convicted of witness tampering.
Thomas Brady, 54, of Norwood, pleaded guilty today to one count of witness tampering and one count of use of interstate facilities to commit bribery and extortion. U.S. District Court Judge Julia E. Kobick scheduled sentencing for Sept. 28, 2026.
From 2021 through May 2023, Brady served as the Assistant Deputy Superintendent (ADS) for Jail Operations at NCSO. Brady was promoted in May 2023 to Assistant Superintendent. In October and November 2022, Brady utilized his official position and authority as an ADS to order an NCSO maintenance officer (Maintenance Officer A), who was subordinate in position to Brady, to perform home repairs at his residence during and after work hours. Because of Brady’s official position and authority as an ADS at NCSO, Maintenance Officer A feared that if he refused Brady’s request to help fix the heating system, Brady would use his official position and authority to negatively affect Maintenance Officer A’s job position at NCSO—including the possibility of causing Maintenance Officer A to lose his preferred shift schedule, position and/or employment at NCSO.
Maintenance Officer A complied with the order, and on or about Oct. 6, 2022, drove to Brady’s residence to troubleshoot his heating system during NCSO work hours. After Brady had subsequent problems with his heating system and contacted Maintenance Officer A to replace the circulator pump. On or about Oct. 15, 2022, Maintenance Officer B learned that Brady was looking for Maintenance Officer A and the two exchanged the following text messages:
On two occasions between Nov. 1, 2022 and Nov. 2, 2022, Maintenance Officer A returned to Brady’s residence, with Maintenance Officer B assisting, where they drained the hot water system, removed the old circulator pump and installed the new circulator pump.
On or about June 16, 2023, another maintenance officer at NCSO, Maintenance Officer C, reported Brady to the Massachusetts State Ethics Commission (SEC) for Brady having subordinate NCSO employees perform work at his private residence. The SEC subsequently initiated an investigation into Brady, interviewing Maintenance Officer A and Maintenance Officer B.
At some point prior to Oct. 5, 2023, Brady learned about the SEC investigation and Maintenance Officer B’s involvement. On or about Oct. 5, 2023, Brady mailed a letter to the SEC, falsely signing the letter from Maintenance Officer C. The letter to the SEC was handwritten and divulged information about a confidential, internal NCSO investigation into Maintenance Officer B. Brady listed himself as a witness to the investigation in the letter.
Federal investigators examined the postage stamp on the envelope to the SEC and confirmed that a fingerprint found underneath the stamp belonged to Brady. In addition, the flap and corresponding region of the envelope to the SEC were examined and it was confirmed that male DNA obtained from envelope belonged to the Brady.
The charge of witness tampering provides for a sentence of up to 20 years in prison, three years of supervised release and a $250,000 fine. The charge of use of interstate facilities to commit bribery and extortion provides for a sentence of up to five years in prison, three years of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Lucy Sun of the Public Corruption & Special Prosecutions Unit is prosecuting the case.
Ford County Man Sentenced to Additional 21 Months in Prison for Mailing Threats to Prior VictimRead the Press Release
URBANA, Ill. – A Roberts, Illinois, man, Paul Theesfield, 41, of the 200 block of Maple Avenue, was sentenced June 8, 2026, to 21 months of imprisonment for mailing a threatening communication. The sentence will be served consecutively to the twelve-year sentence he is currently serving for attempted kidnapping.
On February 5, 2026, Theesfield pleaded guilty before U.S. Magistrate Judge Eric I. Long to mailing a threatening communication to a victim in Gibson City, Illinois, on October 3, 2023. The long and graphic letter threatened to harm the victim’s husband and sexually assault the victim. Theesfield mailed the letter from the Bureau of Prisons Federal Medical Center in Butner, North Carolina, where he is serving a federal sentence for attempted kidnapping.
The victim of the threatening letter was the same woman Theesfield had attempted to kidnap on December 5, 2020. On that day, Theesfield repeatedly drove past the intended victim in Gibson City using his SUV to strike the woman from behind, attempting to incapacitate her and kidnap her. The woman recognized Theesfield and screamed for help, causing him to flee the scene. Theesfield and his vehicle were later found at his residence by a Ford County Deputy. After initially telling authorities he accidentally struck the woman, Theesfield admitted his kidnapping plan and was arrested. The Ford County Sheriff later seized handcuffs, wire rope chokers, zip ties, duct tape, an electric cattle prod, and other items from Theesfield’s place of employment.
At the sentencing hearing, the government also noted Theesfield committed a similar uncharged attempted kidnapping on September 25, 2009, in Champaign, Illinois. On that date, he struck a woman with his vehicle and physically attacked her while attempting to tie her up with a strap. The victim screamed and kicked eventually freeing herself. Theesfield left the scene and was not identified until after his arrest for the 2020 incident.
Theesfield’s 2020 victim presented a written statement during the sentencing hearing that detailed the additional trauma from his threatening letter. U.S. District Judge Colin S. Bruce rejected Theesfield’s request for a concurrent sentence of imprisonment and imposed the 21-month sentence consecutively, as requested by the government. In doing so, Judge Bruce agreed with the government’s arguments that a consecutive sentence was necessary to deter Theesfield and to protect the public from further crimes by Theesfield. The statutory penalty for mailing a threatening communication is up to five years of imprisonment and three years of supervised release.The case investigation was conducted by the Federal Bureau of Investigation, Springfield Field Office. Supervisory Assistant U.S. Attorney Eugene L. Miller represented the government in the prosecution.
Five Members of Interstate Drug & Gun Trafficking Network ArrestedRead the Press Release
BOSTON – A federal complaint was unsealed today against five members of a drug and gun trafficking network that spanned multiple New England states. Ninety-four firearms were allegedly identified during the investigation, and one defendant is an alleged Trinitarios gang associate who operated a drug trafficking network in Maine.
The following individuals are charged with conspiracy to distribute, manufacture and possess with intent to distribute controlled substances and conspiracy to possess firearms in furtherance of drug trafficking:
1. Mackenzie Ray Bimpson, a/k/a “Mack,” 28, of Berlin, N.H.;
2. Michael David Miller, 31, of Littleton, N.H.;
3. Ernest Charles Laplante Jr., a/k/a “Chucky,” 56, of Littleton, N.H.;
4. Steve Perez, a/k/a “Bebo,” 34, of East Haven, Conn.; and
5. Nilbel Ventura Amaro, a/k/a “Nino,” a/k/a “Megamind,” a/k/a “Ben,” a/k/a “Migo,” 26, of Lawrence, Mass.Miller, Laplante, Perez and Ventura Amaro were arrested this morning on federal arrest warrants in connection with the investigation. Bimpson is currently serving a state sentence in New Hampshire.
According to court documents, it is alleged that Bimpson was the leader of the drug and gun trafficking organization until his 2024 arrest and conviction on state drug charges in New Hampshire. Bimpson and Miller were allegedly the primary drug dealers for the organization, cultivating bulk amounts of marijuana and selling large quantities of fentanyl, cocaine and other drugs to their network of customers in New Hampshire and Maine. Perez and Ventura Amaro allegedly supplied Bimpson and Miller with drugs in exchange for cash and firearms.
Bimpson and Miller could not legally possess or own firearms due to their prior criminal convictions. It is alleged that they discussed and acquired up to 94 identified firearms either through straw purchases, from private sales, or from Laplante, who allegedly manufactured homemade firearms (also known as “ghost guns”) in his residence. Laplante allegedly supplied privately made firearms to Bimpson and Miller in exchange for drugs and money.
Ventura Amaro was allegedly an associate of the Trinitarios transnational criminal organization who operated a drug trafficking network in Maine in coordination with the Trinitarios and under their protection. In May 2024, Ventura Amaro was allegedly kidnapped by members of the Trinitarios after he took over drug distribution in certain areas of Maine without including the Trinitarios or paying tribute.
Investigators recovered numerous photos and videos of, and conversations between, the defendants documenting their drug and gun conspiracy.
The charge of conspiracy to distribute, manufacture and possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. The charge of conspiracy to possess firearms in furtherance of drug trafficking provides for a sentence of up to 20 years in prison, supervised release for up to five years and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Thomas A. Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Division; Colonel Mark B. Hall, Director of the New Hampshire State Police; and Chief Paul J. Smith of the Littleton, New Hampshire Police Department made the announcement today. Valuable assistance was provided by Homeland Security Investigations, Boston Division; Federal Bureau of Investigation, Boston Division; United States Postal Inspection Service, Boston Division; the U.S. Attorney’s Office for the District of New Hampshire; New Hampshire Attorney General’s Office; Massachusetts State Police; the Essex County District Attorney’s Office; the Grafton County (N.H.) and Coos County (N.H.) Sheriff’s Departments; and the Berlin (N.H.), Lebanon (N.H.), Norway (Maine), Rumford (Maine), Lawrence (Mass.), New Haven (Conn.), Andover (Mass.), and Lowell (Mass.) Police Departments. Assistant U.S. Attorneys David Cutshall and Philip A. Mallard of the Organized Crime & Gang Unit are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.