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Tuesday 9 June 2026
First Assistant U.S. Attorney Participates in U.S. District Court Journalist ForumRead the Press Release
MILWAUKEE — Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, was proud to participate in the Journalist Forum hosted by the United States District Court for the Eastern District of Wisconsin on June 9, 2026.
The educational forum brought together members of the media, federal judges, court personnel, probation and pretrial services representatives, and attorneys to discuss the structure and function of the federal court system. Topics included federal jurisdiction, the roles of judges and court staff, the lifecycle of criminal and civil cases, jury service, and issues related to media access and coverage of federal court proceedings.
The event provided journalists with an opportunity to gain a deeper understanding of the federal judiciary and the administration of justice, helping to promote accurate and informed reporting on matters of public interest.
“Participating in forums like this helps strengthen public understanding of our justice system and the important role federal courts play in American life,” said Attorney Schimel. “Open dialogue and public education contribute to confidence in our institutions and reinforce the principles of transparency and accountability that are fundamental to our democracy.”
As the nation marks the 250th anniversary of the founding of the United States, efforts to educate the public about the work of government institutions remain an important part of preserving civic engagement and public trust. Programs such as the Journalist Forum help foster greater understanding of the federal courts and the rule of law, ensuring that the public has access to accurate information about the judicial process.
The Journalist Forum was conducted under established ground rules designed to encourage educational discussion. The event was not recorded, did not address specific pending or past cases, and was intended solely as a general informational program for members of the media.
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For further information contact:Public Affairs Officer Steve Caballero
(414) 297-1700
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Felon Sent to Prison for Illegally Possessing a GunRead the Press Release
A man who illegally possessed a firearm as a felon was sentenced today to more than one year in federal prison.
David Gregory Fauser, age 37, from Waterloo, Iowa, received the prison term after a December 29, 2025, guilty plea to possession of a firearm by a felon.
Evidence during the case showed Fauser was involved in an altercation with his neighbor. Fauser went inside his home, got a gun, went back outside, and displayed the gun towards his neighbor. Fauser was intoxicated at the time. He had previously been convicted of third-degree burglary, a felony offense.
Fauser was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Fauser was sentenced to twelve months and one day of imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system. Fauser was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set.
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 case was prosecuted by Assistant United States Attorney Lisa C. Williams and investigated by the Bureau of Alcohol Tabacco Firearms and Explosives and the Waterloo Police Department. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 25-CR-2052.
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Federal Indictment Charges Former Chicago Housing Authority Director and Construction Company Owner with Engaging in $4.8 Million Kickback SchemeRead the Press Release
CHICAGO — A former property director for the Chicago Housing Authority was given more than $421,000 in kickbacks from the owner of a construction company in exchange for steering that owner more than $4.8 million in construction and renovation work at CHA properties, according to an indictment returned today in federal court in Chicago.
The indictment accuses RYAN ROSS, formerly a Director in the CHA’s Property and Asset Management Department, of receiving the kickbacks in 2023 and 2024 from VANESSA RHODES, the President of Bell’s Better Buildings, Inc., a Chicago company that did business as Twenty Eleven Construction, Inc. In exchange for the kickbacks, Ross used his official position as a Director at the CHA to fraudulently award construction, renovation, and other work to Twenty Eleven Construction and another company affiliated with Rhodes, the indictment states. As part of the scheme, Ross and Rhodes also caused Rhodes’s husband to falsely represent himself to CHA property managers as an employee of the affiliated company who would purportedly complete the work on CHA units, the indictment states.
Ross and Rhodes concealed the fraud scheme, including Ross’s financial interest in the CHA work he awarded to Twenty Eleven Construction and the affiliated company, by submitting false documents to the CHA, including proposals, scopes of work, and invoices, the indictment states. Ross spent some of the kickback money to purchase a vehicle for himself and pay for repairs and renovations on his home, the indictment states.
The indictment charges Ross, 50, of Bolingbrook, Ill., and Rhodes, 47, of Chicago, with eight counts of honest services fraud, each of which is punishable by up to 20 years in federal prison. Arraignments in federal court in Chicago have not yet been scheduled.
The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Machelle Jindra, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, and Kathryn Richards, Inspector General of the CHA. The government is represented by Assistant U.S. Attorneys Prashant Kolluri and Hanna Helwig.
“Corruption in the awarding of public housing contracts undermines trust, distorts competition, and diverts already scarce resources,” said U.S. Attorney Boutros. “Holding individuals accountable when they exploit their positions for personal gain is essential to protecting the integrity of our public institutions, ensuring that taxpayer funds are properly safeguarded, and making sure that everyday people in need of public housing assistance get the support they are entitled to under the programs. I urge anyone with knowledge of misconduct in the procurement of public contracts to report it to law enforcement; your vigilance is critical to protecting the fairness and transparency our taxpayers and everyday citizens deserve.”
“Ryan Ross and Vanessa Rhodes allegedly took advantage of a position of public trust to engage in a kickback scheme to enrich themselves,” said HUD-OIG SAC Jindra. “Their scheme corrupted the fair and competitive contracting process and undermined the confidence in the integrity of HUD-funded programs. HUD-OIG will continue to work closely with our law enforcement partners to identify, investigate, and hold accountable individuals who misuse public office for unlawful personal enrichment.
“Since the beginning of this investigation, the CHA-OIG has worked side‑by‑side with federal law enforcement to hold Ross and Rhodes accountable for their egregious corruption,” said CHA IG Richards. “They hijacked a program meant to repair and preserve Chicago’s already scarce public housing, diverting public funds to enrich themselves. We are grateful to HUD-OIG and the U.S. Attorney’s Office for aggressively pursuing this case and helping us expose and eliminate fraud in CHA programs.”
The public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. If convicted, the Court must impose reasonable sentences under federal statutes and the advisory U.S. Sentencing Guidelines.
ross_et_al_indictment.pdfF.A. United States Attorney Ryan Ellison Encourages Albuquerque and Las Cruces to Apply for Model City Initiative Public Safety FundingRead the Press Release
ALBUQUERQUE - F.A. United States Attorney Ryan Ellison is encouraging local leaders in Albuquerque and Las Cruces to pursue funding through the Department of Justice's Model City Initiative, a new public safety grant program that will provide up to $300 million to support crime reduction and community safety efforts in a select number of cities nationwide.
Under the initiative, the Department of Justice will award approximately $300 million in public safety funding to two to four cities with populations of more than 100,000. Depending on the number of jurisdictions selected, participating cities could receive between $75 million and $150 million to strengthen public safety infrastructure and enhance crime prevention, intervention, and enforcement efforts.
Eligible funding may be used to support a wide range of public safety initiatives, including:
- Recruitment and retention of personnel in law enforcement agencies, prosecutors' offices, detention facilities, and community-based organizations engaged in prevention, accountability, and reintegration efforts;
- Acquisition of equipment, technology, and facilities, including forensic and DNA analysis tools, body-worn cameras, license plate readers, drones, counter-drone technology, ballistic identification systems, and real-time crime centers;
- Mental health and substance use services, including crisis intervention teams, outpatient and residential treatment programs, and recovery support services;
- Victim services, including emergency assistance, temporary housing, and employment support; and
- Youth crime prevention and intervention programs that address risk factors associated with juvenile delinquency and violence, including gang intervention and suppression initiatives and case management services.
“The stakes are too high for Albuquerque and Las Cruces to pass up this historic public safety funding opportunity. I strongly encourage leaders in both cities to submit competitive applications. There’s no reason that Albuquerque and Las Cruces cannot work with the Federal Government to crack down on violent crime and enhance public safety. I’m extending a hand of partnership to these cities, and I stand ready to advocate on their behalf in Washington.”
Cities will apply through a whole-of-city approach. That means that city leaders, including the mayor, sheriff, county prosecutor, and others will work together to submit one application that proposes a persuasive vision of how this money can be awarded strategically throughout their city to improve law enforcement engagement, victim services, detention and reentry services, and preventive programs.
Elizabeth Man Sentenced to Prison for Making Antisemitic Threat to Injure Public Official and False Statements to FBIRead the Press Release
PITTSBURGH, Pa. - A resident of Elizabeth, Pennsylvania, has been sentenced in federal court to 30 months of incarceration, to be followed by three years of supervised release, on his conviction of making a threat to injure a local public official and making false statements to government agents, United States Attorney Troy Rivetti announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on Edward Arthur Owens Jr., 30.
“Today’s sentencing sends two strong and unequivocal messages,” said United States Attorney Rivetti. “First, it reaffirms that our community remains stronger than hate. Time and again, the people of this district have demonstrated an unwavering commitment to unity, resilience, safety, and dignity for all. Second, it again shows that our office and our law enforcement partners at every level will continue to work side by side to ensure that individuals who commit crimes driven by hate—who harm, threaten, or attempt to intimidate others because of who they are—will be held accountable to the fullest extent of federal law.”
“Nearly 250 years ago, this country fought to establish a foundation of mutual respect and security for every citizen. The threats made by this individual go beyond just hate-fueled words – it is an attack on the very principles of our United States,” said FBI Pittsburgh Special Agent in Charge Richard Evanchec. “Hatred and deception have no place here. The FBI and our partners stand united in defending every corner of our community from hate and deception, and making sure those who threaten our peace face the full force of the law.”
According to information presented to the Court, on May 20, 2025, Owens knowingly and willfully transmitted via a social media messaging app the following threat to injure a local public official: “We’re coming for you [emoji of person raising right hand] [German flag emoji] be afraid. Go back to Israel or better yet, exterminate yourself and save us the trouble. 109 countries for a reason. We will not stop until your kind is nonexistent.” The reference to “109 countries” is an antisemitic assertion that Jews have been expelled from 109 different countries; it is used by antisemites to call for the expulsion of Jews from other countries and otherwise to promote hatred.
Additionally, on or about May 30, 2025, Owens made false statements to special agents of the Federal Bureau of Investigation, telling the agents that his firearms—which included a .22 LR caliber rifle, an AR-15 style rifle, and a 9mm caliber Smith & Wesson pistol—were all in the custody of his mother, that he did not know where the firearms were, and that he did not have access to any of them. Those statements were false in that Owens did, in fact, know that his 9mm caliber Smith & Wesson pistol was still in his custody and control (located inside the vehicle Owens drove immediately prior to making his false statements to the FBI agents), that he still had access to this pistol, and that the pistol was not in his mother’s custody.
Prior to imposing sentence, Judge Fischer noted that the defendant’s threat “created real fear and trepidation” for the victim and “caused the victim to have to change their way of living.”
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
United States Attorney Rivetti commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Owens.
District of Arizona Charges 271 Individuals for Immigration-Related Criminal Conduct this WeekRead the Press Release
PHOENIX, Ariz. – During the week of enforcement operations from May 30, 2026, through June 5, 2026, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 271 individuals. Specifically, the United States filed 137 cases in which aliens illegally re-entered the United States, and the United States also charged 113 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 16 cases against 20 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Federal prosecutors also charged one defendant for assaulting a federal officer.
These cases were referred or supported by federal law enforcement partners, including U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE-ERO), ICE Homeland Security Investigations (ICE-HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Marie Rosa Vavages. Marie Rosa Vavages was charged on June 1, 2026, with Transportation of Illegal Aliens Placing in Jeopardy the Life of Any Person. On May 31, 2026, officers with the Tohono O'odham Police Department attempted to stop the vehicle, but it failed to yield. The driver subsequently drove at a high rate of speed, lost control, and rolled off the road. Border Patrol agents broke the rear window to extract the two rear-seat occupants. The driver, later identified as Marie Rosa Vavages, eventually complied with officers’ orders to exit the vehicle, leaving through the rear of the vehicle. Vavages and the two other occupants were transported to the hospital. The two other occupants were determined to be citizens of Guatemala, illegally present in the United States. [Case Number: 26-MJ-06276 – Tucson].
United States v. Kiiza Donald Atuhairwe. On May 30, 2026, Kiiza Donald Atuhairwe, a citizen of Uganda, was charged with Assault on a Federal Officer. On May 6, 2025, an immigration judge found Atuhairwe inadmissible and entered a final order of removal. On May 28, 2026, in the course of their official duties, two U.S. Immigration and Customs Enforcement officers escorted Atuhairwe from El Paso, Texas, to Phoenix, Arizona, via commercial flight, with an ultimate destination to Kampala, Uganda. While on the short layover, Atuhairwe ran from ICE officers, pushing several people out of his way. Eventually, Atuhairwe stopped running and turned toward the ICE officer in a fighting stance. The ICE officer then attempted to restrain him. Atuhairwe bit the officer’s left hand and then bit the officer’s right ring finger, causing the finger to bleed. Atuhairwe was eventually restrained by law enforcement and escorted to a secure area of the airport. [Case Number: 26-MJ-8182 – Phoenix]
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
RELEASE NUMBER: 2026-092_June 5, 2026, Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
DeSoto County Sheriff Thomas Tuggle Selected as NDMS 2026 Hometown HeroRead the Press Release
OXFORD – U.S. Attorney Scott Leary presented DeSoto County Sheriff Thomas Tuggle, the 2026 Hometown Hero award for the Northern District of Mississippi.
As part of Freedom 250, United States Attorneys’ offices (USAOs) nationwide are honoring the Hometown Heroes of their districts. The Hometown Hero Award commemorates the 250th anniversary of the founding of the United States of America by celebrating the enduring ideals of liberty, service, and civic responsibility. This award is dedicated in recognition of a steadfast commitment to these ideals and an embodiment of the spirit upon which our nation was founded.
U.S. Attorney Scott Leary presented the award, “We are federal, you are State. We are continually attempting to improve our ability to work together to make Mississippi a safer state, because we love it here. This is our home. Sheriff Tuggle typifies this ability to work together. Not only is Sheriff Tuggle a gifted professional law man, but he also continually shows up for the children of his community. He works tirelessly at his job, especially for the kids. For some of them, a light will go off, and that is what we are going for. For all of these reasons we are honored to present this Hometown Hero award to Sheriff Tuggle.”
Sheriff Tuggle has dedicated his life to serving our country, our state and his hometown DeSoto County. Tuggle has served as a Marine, a policeman, a highway patrol officer and training consultant throughout his career. As sheriff, Tuggle has led the DeSoto County Sheriff’s Office’s Youth Mentor Program which focuses on helping young people develop character, mindset and skills with the ultimate goal of improving their confidence and self-worth. At the end of the year-long program, those youth are recognized in front of their community for the achievements they earned.
Upon accepting his award, Sheriff Tuggle said he and his team are working with youth, giving them something else to think about other than guns. As a result, DeSoto County is having minimum teenagers shooting teenagers. They are teaching the youth of DeSoto County the importance of accountability that they must give in order to get, so they are starting to believe in that concept. He also discussed his time in the Marines and how it made him realize how fragile life is, by staring death in the eyes. Sheriff Tuggle said, “To receive this award is not only an honor but I share it with the entire team.” (The entire acceptance speech can be found here.
The Hometown Hero Award is presented to individuals who have made significant and measurable contributions to preserve and/or improve their community. Sheriff Tuggle has more than contributed to our community, he has been pro-active in all facets of his job and we want to commend him for his efforts.
For more information on Freedom 250 and the Hometown Hero award, go to https://freedom250.org/
Davie County Teen Sentenced to 10 Months in Prison for Threatening Mass Shootings at UniversitiesRead the Press Release
WINSTON-SALEM, N.C. – On June 9, 2026, Michael Zechariah Tedder, age 19, of Advance, was sentenced to 10 months in prison for calling universities and threatening to commit mass shootings. Tedder appeared before Judge David A. Bragdon and was also sentenced to 3 years of supervised release following his prison term.
According to court documents, on September 12, 2025, Tedder called the Georgia Institute of Technology, University of North Texas, and University of Louisville and made specific threats of violence. Tedder threatened to “slaughter” and “massacre” victims with a firearm and referenced “watch[ing] them choke on their [own] blood.” Comments by counsel at Tedder’s sentencing hearing referenced Tedder’s significant history of mental health issues. Tedder made the threatening calls after seeing media and online reporting about individuals disparaging Charlie Kirk following Kirk’s assassination.
In March 2026, Tedder pled guilty to communicating a threat in interstate commerce in violation of Title 18 U.S.C. § 875(c).
Dan Bishop, United States Attorney for the Middle District of North Carolina, made the announcement and thanked the Federal Bureau of Investigation and Davie County Sheriff’s Office their response and investigation.
The investigation was conducted by the FBI Charlotte Joint Terrorism Task Force (JTTF), Greensboro Resident Agency. Assistant United States Attorney Eric L. Iverson prosecuted the case.
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Dallas methamphetamine dealer sentenced to 30 years in federal prison for drug trafficking violation in the Eastern District of TexasRead the Press Release
SHERMAN, Texas – A Dallas drug dealer has been sentenced to 30 years in federal prison for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Deldrick Damond Lewis, 40, was found guilty by a jury of conspiracy to distribute and possess with intent to distribute methamphetamine in August of 2025. Lewis was sentenced to 360 months in federal prison by U.S. District Judge Amos L. Mazzant III on June 9, 2026.
According to information presented in court, Lewis was identified as a methamphetamine supplier during an investigation of drug trafficking activities in the Grayson County area. Lewis sold approximately 460 grams of pure methamphetamine during a drug trafficking transaction. Additionally, prosecutors presented evidence at trial that included Lewis’ social media accounts, text messages, and other evidence from his cellular phones. Lewis received a sentencing enhancement because it was determined the methamphetamine was imported from Mexico for distribution in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
This case was investigated by the Grayson County Sheriff’s Office, Sherman Police Department, and FBI’s Texoma Narcotics and Violent Crime Task Force. This case was prosecuted by Assistant U.S. Attorneys Maureen Smith and Stevan Buys.
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Cuban National Pleads Guilty to Assaulting Transportation Security Officers and Local Law Enforcement Officers at AirportRead the Press Release
LAS VEGAS – A Cuban national pleaded guilty today to attempting to access a secure passenger boarding area using a fake boarding pass then assaulting officers at Harry Reid International Airport in Las Vegas.
Jhon Raul Vizcaino Ramirez admitted that, on November 3, 2025, he presented a Transportation Security Administration screening officer a boarding pass in the name of another person and attempted to enter the passenger boarding area. After refusing to provide his identification, Ramirez assaulted the TSA officer. Officers attempted to detain Ramirez as he resisted arrest. During the altercation, Ramirez assaulted several additional TSA officers.
Ramirez pleaded guilty to two counts of interference with security screening personnel; two counts of assault, resisting, or impeding person assisting certain officers or employees; and one count of entry by false pretenses to secure area of any airport. Sentencing has been scheduled for September 10, 2026, before United States District Chief Judge Andrew P. Gordon. Ramirez faces the maximum statutory penalty of 10 years’ imprisonment; a three-year period of supervised release; and a fine of $250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Ramirez was originally found by U.S. Customs and Border Patrol on October 27, 2022, near Yuma, Arizona, after he illegally entered the United States from Mexico. Due to a lack of detention space, he was released. Ramirez has illegally remained in the United States since his release. Due to his most recent arrest, U.S. Immigration and Customs Enforcement (ICE) has placed a detainer on him which means he will be turned over to ICE upon conclusion of his Federal criminal charges.
First Assistant United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Frank Abreu for TSA Office of Law Enforcement/Investigations made the announcement.
TSA Office of Law Enforcement/Investigations with the assistance of the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Tina Snellings is prosecuting the case.
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Convicted felon going to prison on new child pornography chargeRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brett Bedford, 42, of Rochester, NY, was convicted of possession of child pornography by a person having a prior conviction relating to the possession of child pornography, was sentenced to serve 120 months in prison by U.S. District Judge Charles J. Siragusa. Bedford was also ordered to pay restitution to victims totaling $27,000.
In November 2020, Bedford was convicted in New York State Court of Possessing Obscene Sexual Performance by a Child Less Than 16, and sentenced to serve six months in prison, followed by 10 years of probation. On January 27, 2025, a Monroe County Probation Officer conducted a home inspection at Bedford’s Penfield residence, during which the probation officer found, among other things, an unauthorized cell phone and SIM cards. A review of the phone recovered over 450 images of child pornography, including images of children engaged in sexual acts with adults. Some of the images depicted violence against children.
The case was prosecuted by Assistant U.S. Attorney Colleen M. McCarthy. 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.
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Convicted Felon Faces Federal Charges Following Shooting on Atlanta's MARTA Rail SystemRead the Press Release
ATLANTA - Anthony Gresham, a multi-convicted felon, has been charged with three federal crimes after he allegedly shot a 17-year-old boy aboard a Metropolitan Atlanta Rapid Transit Authority (MARTA) train last Friday.
“My office and federal law enforcement will continue to lean in and partner with local agencies to hold criminals accountable for violent attacks on MARTA, a critical component of Atlanta’s transportation infrastructure that is subsidized by federal funds,” said U.S. Attorney Theodore S. Hertzberg. “Gresham was allegedly undeterred by decades of prosecution for robberies, drug trafficking, and other crimes, which compounds the need for federal intervention in this case.”
“Violence will not be tolerated on Marta,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “The citizens of Metro Atlanta and our visitors deserve a safe and secure transportation system. This is a great example of the collaborative work of law enforcement to protect everyone’s right to safety.”
“The riders who depend on MARTA, and the officers who work to protect them, deserve to see violent offenders held accountable,” said Chief M. Scott Kreher of the MARTA Police Department. “I support and appreciate U.S. Attorney Hertzberg for his leadership in this area and for the continued partnership with the FBI AMMO task force as we work together to keep our communities safe.”
According to U.S. Attorney Hertzberg, the charges, and other information released previously: On June 5, 2026, a 17-year-old boy boarded a MARTA train stopped at the Midtown station in Atlanta. Anthony Gresham allegedly walked into the train car where the boy was seated, produced a handgun from his bag, and fired three times in the boy’s direction. The boy sustained gunshot wounds to his left hand and left leg and was transported to Grady Memorial Hospital. Later, law enforcement recovered spent shell casings from the scene of the shooting. Gresham allegedly fled from the train station but was apprehended two days later by FBI agents and local law enforcement officers in Douglas County.
Gresham allegedly has a lengthy criminal history that disqualifies him from being able to legally possess firearms or ammunition. That criminal history includes felony convictions in at least three different counties for armed robbery, aggravated assault, possession of cocaine with intent to distribute, burglary, theft, and robbery by force.
On June 8, 2026, Anthony Gresham, 42, of Lithia Springs, Ga., was charged by criminal complaint with committing an act of violence with intent to cause serious bodily injury on a mass transportation system, possession of ammunition by a convicted felon, and discharging a firearm during and in relation to a crime of violence. Gresham will appear in federal court to answer those charges at a later date.
Members of the public are reminded that the complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Federal Bureau of Investigation and MARTA Police Department with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Douglas County Sheriff’s Office, Douglasville Police Department, Haralson County Sheriff’s Office, and Georgia Department of Public Safety assisted with the defendant’s apprehension.
Gresham is the second defendant charged within the past week with a federal crime related to violent attacks on MARTA trains. On June 2, 2026, John Elijah Matthews, 25, of Decatur, Ga., was named in a federal complaint charging him with committing an act of violence using a dangerous weapon with the intent to cause death on a mass transportation system. If convicted, Matthews faces the possibility of life imprisonment or the death penalty.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Contempt Proceedings for Failure to Comply with a Search Warrant Conclude with Vercel Inc., Admitting Wrongdoing and Agreeing to Pay Government’s CostsRead the Press Release
A U.S.-based technology company, Vercel Inc., agreed today to a enter a Stipulated Dismissal with the United States to resolve civil contempt proceedings related to Vercel’s failure to comply with a federal search warrant issued under the Electronic Communications Privacy Act. According to court documents, Vercel Inc., failed to comply with its obligation to disclose information as required by a federal search warrant issued out of the District of Nebraska, until a federal magistrate judge made a preliminary finding that Vercel was in contempt of court.
“When a federal court issues a search warrant, it is not a suggestion, but a mandatory directive, essential to the pursuit of justice, that a recipient company must comply with,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The Criminal Division pursues technology companies who fail to uphold their lawfully mandated obligations. We are pleased Vercel has belatedly complied and accepted responsibility for the unnecessary costs incurred by the Government in this matter.”
“A private company withheld evidence in a federal investigation, and that poor choice landed them in federal court in Nebraska,” said U.S. Attorney Lesley Woods for the District of Nebraska. “The U.S. Attorney’s Office will not stand for failure to comply with judicially authorized search warrants. We will protect our federal investigations to the fullest extent of the law. We are grateful to our partners at the Criminal Division who helped us recover this critical evidence.”
“While leading a high priority investigation with national and international impact, FBI Omaha and our partners served a lawfully predicated federal search warrant on Vercel Inc.,” said Special Agent in Charge Eugene Kowel of the FBI Omaha Field Office. “Vercel Inc.’s failure to comply with a lawful court order forced investigators and prosecutors to divert valuable time and resources away from primary investigative matters. To fulfill our mission of protecting the American People and upholding the Constitution with the speed and agility the public expects of us, we rely on companies promptly and completely providing evidence in response to lawful court orders. We will continue working with our Department of Justice partners to aggressively pursue accountability for organizations that fail to uphold their legal responsibilities.”
On Aug. 11, 2025, U.S. Magistrate Judge Ryan Carson issued a search warrant requiring Vercel to disclose the contents of a specified user account in its possession, custody, and control. Three days after Vercel received the search warrant, but prior to Vercel taking any action to execute the warrant, the user deleted the account. Although the deleted information was still located in Vercel’s servers in a deletion queue, Vercel did not recover that information and only provided the Government with some records associated with the account. Vercel failed to meet its obligations to produce the entire contents of the account, believing and representing to the court that the records had been deleted.
On Feb. 2 upon motion from the government and following a hearing as to why Vercel should not be held in civil contempt for failure to comply with the warrant, Magistrate Judge Carson issued an order finding that the Government had established a prima facia case of civil contempt and certified the case to a U.S. District Judge for further proceedings. Only after this finding, on Feb. 5 did Vercel fully comply with the warrant by turning over files it previously believed it did not possess and previously could not locate.
As part of the Stipulated Dismissal, Vercel admitted that at the time it received the search warrant, Vercel’s legal process response tools were inadequate in two ways, which together caused their failure to timely comply with the warrant. First, the tools were not designed in a way that permitted members of Vercel’s Trust and Safety team to locate, preserve, and produce certain content. Second, they were not designed in a way that permitted members of Vercel’s Trust and Safety team to locate, preserve, and produce content that resided in a deletion queue. Vercel has since updated its legal process response tools and procedures to enable the preservation and production of certain content associated with customer accounts, including content that is held in a deletion queue. Vercel has also agreed to pay the Government for the costs it incurred in litigating this matter.
FBI’s Omaha Field Office sought and obtained the original search warrant issued to Vercel as part of an ongoing investigation. Vercel is not and never was a target of the underlying criminal investigation. The warrant was served under the Electronic Communications Privacy Act, which allows law enforcement to use a search warrant to compel providers to disclose the contents of specified user records.
Senior Counsel Michael J. Christin of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Sean P. Lynch and Daniel D. Packard for the District of Nebraska are litigating the case.
CCIPS investigates and prosecutes cybercrime and intellectual property (IP) crime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cyber and IP criminals, and court orders for the return of over $350 million in victim funds.
Stipulation of Dismissal here.
Columbia, Missouri Woman Pleads Guilty to Wire FraudRead the Press Release
JEFFERSON CITY, Mo. – A Columbia, Mo., woman pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan.
Lakeysha Day, 45, pleaded guilty before Chief U.S. Magistrate Judge Willie J. Epps, Jr., to one count of wire fraud. In her plea agreement, Day admitted that she had completed and submitted a PPP loan application, falsely claiming that she was the sole proprietor of a business that had an average monthly payroll of $8,000. As a result of this application, a $20,000 wire transfer was issued on March 23, 2021. This successful prosecution is one of many federal fraud cases pursued under the leadership of President Donald Trump and through the establishment of the Task Force to Eliminate Fraud. Under federal statutes, Day is subject to a sentence of up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Veterans Administration Office of Inspector General.
National Fraud Enforcement Division
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.
Claremont Man Indicted for Possession of a Firearm After Felony ConvictionRead the Press Release
Claremont Man Indicted for Possession of a Firearm After Felony Conviction
CONCORD – Last week a federal grand jury indicted a Claremont man for being a felon in possession of a firearm, U.S. Attorney Erin Creegan announces. Gerald Hayden, age 45, appeared before the Court this afternoon for his detention hearing.
According to court filings and statements made in court, Hayden is alleged to have been involved in a shootout with another individual during a drug dispute in Claremont, New Hampshire, in April of 2025. According to the allegations set forth in the indictment, Hayden was a previously convicted felon who was prohibited from possessing firearms at that time.
The charge of felon in possession of a firearm provides a maximum prison term of 15 years, a maximum fine of $250,000, and a term of supervised release of not more than 3 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The Bureau of Alcohol, Tobacco, Firearms and Explosives led the investigation. The Claremont Police Department and the Manchester Police Department provided valuable assistance. Assistant U.S. Attorney Mike Shannon and Special Assistant U.S. Attorney Christopher Marin are prosecuting the case.
California Man Sentenced to Prison for Evading Taxes on More Than $4M Million in Income and Operating Illegal Offshore Gambling BusinessRead the Press Release
A California man was sentenced today to 27 months in prison for tax evasion, operating an illegal gambling business, and money laundering.
According to court documents and statements made in court, Jason Noah Feinman, of Calabasas, California, operated a Costa Rica-based business that, among other things, operated a website used by unlicensed and illegal gambling businesses to facilitate their gambling activities. The website enabled customers of the gambling businesses to place bets through websites the defendant maintained, which is illegal under state and federal law.
Feinman then laundered the cash he derived from his business by exchanging it for checks made out to him or one of his businesses. For example, between May 18, 2018, and January 2, 2024, Feinman gave one of his customers more than $1.5 million in cash; in exchange he received 18 checks payable to him or his businesses for an equivalent amount. Overall, Feinman exchanged between $1.5 million and $3.5 million in cash for checks.
Between 2018 and 2022, Feinman also evaded taxes on income he earned through his illegal gambling business. Despite earning approximately $1.8 million in income in 2020, Feinman reported no taxable income to the IRS on his 2020 tax return and paid no tax for the year. In total, Feinman evaded taxes on approximately $4.2 million in income.
Feinman pleaded guilty to one count each of tax evasion, operating an illegal gambling business, and money laundering.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division and First Assistant U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement.
IRS Criminal Investigation and Homeland Security Investigations investigated the case.
Trial Attorneys John C. Gerardi and Charles A. O’Reilly of the Criminal Division’s Tax Section 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.
Bronx Man Sentenced to 70 Months in Prison for Distributing Fentanyl in New JerseyRead the Press Release
NEWARK N.J. – A Bronx man was sentenced to 70 months in prison for distributing fentanyl in New Jersey, U.S. Attorney Robert Frazer announced.
Juan Jose Patino Parra, 35, of the Bronx, New York, previously pled guilty to knowingly and intentionally distributing and possessing with intent to distribute 400 grams or more of fentanyl. U.S. District Judge Jamel K. Semper yesterday, in Newark federal court, sentenced Patino Parra to 70 months’ imprisonment and three years of supervised release to follow his term of imprisonment.
According to documents filed in this case and statements made in court:
On August 15, 2024, law enforcement arrested Patino Parra immediately after he delivered nearly 1 kilogram of fentanyl to a buyer in Fort Lee, New Jersey. A search of Patino Parra’s vehicle uncovered additional packages of fentanyl.
U.S. Attorney Frazer credited special agents of the Homeland Security Investigations (HSI) – Newark, under the direction of Special Agent in Charge Michael McCarthy, with the investigation.
The government is represented by Assistant U.S. Attorney Chana Y. Zuckier of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.
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Defense counsel: Paul Condon, Esq.
Brewer Man Sentenced for Assault on Cruise ShipRead the Press Release
BANGOR, Maine: A Brewer man was sentenced today in U.S. District Court in Bangor for assault.
U.S. District Judge Stacey D. Neumann sentenced John Kelleher, 46, to 12 months in prison to be followed by one year of supervised release. He was also ordered to pay $360 in restitution. Kelleher pleaded guilty on January 6, 2026.
According to court records, in December 2024, Kelleher and the victim, his then-girlfriend, were traveling together on an international cruise. At that time, Kelleher was on state probation in Maine and was not supposed to leave the state without permission or consume alcohol. On about December 19, 2024, while onboard the cruise ship, Kelleher physically assaulted the victim by biting her and punching her. While on the cruise, Kelleher had been drinking heavily.
The FBI investigated the case.
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Bloomfield Man Charged with MurderRead the Press Release
ALBUQUERQUE – A Bloomfield man has been charged with second degree murder after allegedly fatally stabbing a man during an argument.
According to court documents, on May 20, 2026, Seviano Kee, 18, and enrolled member of the Navajo Nation, stabbed John Doe with a kitchen knife during an argument, killing him.
Kee is charged with second degree murder and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charge, Kee faces up to life in prison.
First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI 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.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Bangor Man Sentenced for Drug TraffickingRead the Press Release
BANGOR, Maine: A Bangor man was sentenced today in U.S. District Court in Bangor for possessing fentanyl with intent to distribute.
U.S. District Judge Stacey D. Neumann sentenced Andrew Marin, 38, to 12 months and one day in prison, to be followed by three years of supervised release. Marin pleaded guilty on September 10, 2025.
According to court records, Marin was found in possession of drugs he received from Massachusetts fentanyl suppliers in April of 2024. Evidence, such as phone records, indicated Marin had been regularly obtaining fentanyl from these same suppliers and distributing drugs in the Bangor area.
The U.S. Drug Enforcement Administration investigated this case, with the assistance of the Maine Drug Enforcement Agency and Penobscot County Sheriff’s Office.
Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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17.5 Year Federal Prison Sentence for Wetzel County Man Who Stockpiled Hundreds of Images of Child Sexual Abuse MaterialRead the Press Release
WHEELING, WEST VIRGINIA – A New Martinsville, West Virginia man was sentenced to 210 months in federal prison for soliciting child sexual abuse material, U.S. Attorney Matthew L. Harvey announced
The investigation in this matter began after a social media platform submitted a cyber tip to law enforcement reporting it had identified known child sexual abuse material. Investigators determined that Jon Talkington, 37, had uploaded images and videos of the material to the platform in an effort to obtain additional files from other users. A subsequent search of Talkington’s phones and laptops uncovered hundreds of images and videos depicting child sexual abuse material.
“Every offender who trades in this material contributes to the abuse of real children,” said U.S. Attorney Matthew L. Harvey. “Offenders who choose to engage in this conduct will be held accountable and removed from our communities for a very long time.”
Assistant U.S. Attorney David Perri prosecuted the case on behalf of the government.
The Federal Bureau of Investigation and the West Virginia State Police investigated.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
U.S. District Judge John Preston Bailey presided.
Monday 8 June 2026
Wisconsin Man Sentenced for Assault of a Ranger and Other Crimes Committed in Yosemite National ParkRead the Press Release
FRESNO, Calif. — Michael Anthony Valencia, 32, of Appleton, Wisconsin, was sentenced today by U.S. District Judge Kirk E. Sherriff to time served followed by three years of supervised release for assault of a federal officer, interfering with a government employee engaged in official duties, and camping without a permit, U.S. Attorney Eric Grant announced.
According to court documents, beginning in June and continuing through July 22, 2024, Valencia began misusing the 911 emergency system that serves Yosemite National Park by making a series of non-emergency calls intended to harass dispatchers and law enforcement officers. Investigators identified the source and location of the calls and hiked to the location where Valencia had been camping without a permit for an extended time. Valencia stated that if he had had a gun, he would have shot one of the rangers. Valencia then punched and injured one of the rangers who served citations to Valencia. Valencia has been in custody since his arrest in July 2024.
Valencia pleaded guilty on March 23, 2026.
The National Park Service conducted the investigation. Assistant U.S. Attorney David L. Gappa prosecuted the case.
Utah Man Sentenced to 2 Years for Cyberstalking ChargesRead the Press Release
United States Attorney Lesley A. Woods announced that Jonas D. Saunders, 22, of Vernal, Utah, was sentenced on June 4, 2026, in federal court in Lincoln, Nebraska, for one count of cyberstalking and one count of using a telecommunications device to abuse, threaten, and harass. United States District Judge Susan M. Bazis sentenced Saunders to a total of 24 months’ imprisonment. There is no parole in the federal system. After Saunders’ release from prison, he will begin a 3-year term of supervised release.
Saunders met Victim 1 in the fall of 2021 when they were both freshman at the same university. A falling out occurred and Saunders eventually transferred schools. In February of 2025, after seeing Victim 1 was in a new relationship, Saunders began threatening and harassing Victim 1 online and through other methods of communication. Saunders’s threats and harassment extended to several of Victim 1’s family members and boyfriend whom he also directly threatened. Many of the threats involved threats to kill Victim 1 and her loved ones using extreme methods.
Saunders’s actions included threats made on Instagram and X, through emails, and repeated calls to Victim 1 and her family. Further harassing actions of Saunders included seeking the assistance of a “hacker” to break into Victim 1’s accounts; sending a mass email to college students at Victim 1’s university exclaiming that Victim 1 was promiscuous and listing her email address; encouraging others on social media to contact Victim 1 and harass her further; and creating a website about her all with the intent to degrade, abuse, and harass her. Saunders’s conduct did not stop until police departments in both Victim 1’s and Saunders’s locations became involved.
United States Attorney Lesley Woods said, “Cyberstalking terrorizes its victims and traps them in a living nightmare. Cyberstalkers can reach their victims anytime, day or night, and they are relentless in their harassment of victims. The United States Attorney’s Office will be equally relentless in its prosecution of these offenders.”
This case was investigated by the Federal Bureau of Investigation.
United States Obtains $3.4M in a False Claims Act Judgment Against Nebraska PharmacistRead the Press Release
On May 29, 2026, the United States District Court for the District of Nebraska entered a default judgment for the United States totaling $3,423,389.84 against Joan Kicken and AME P.C. d/b/a Campbell Drug, for violations of the False Claims Act. The court entered this judgment after Kicken and AME failed to defend against the United States’ allegations.
In its complaint, filed on October 31, 2025, the United States alleged that Kicken owned and operated AMC P.C. d/b/a Campbell Drug in Oshkosh, Nebraska, and sought to unjustly enrich herself by submitting fraudulent billing to Medicare and Medicaid. The complaint alleged that Kicken sought reimbursement from Medicaid for prescription drugs for which valid prescriptions were never issued, billed Medicaid for prescription drugs that were never dispensed, and billed Medicare and Medicaid for name-brand medications (with higher reimbursement rates) when Kicken dispensed generic versions of the same medications. It was further alleged that Kicken knew such actions and billing methods were improper, but she continued to do so for monetary benefit.
“Medicaid and Medicare exist to ensure that every American has access to the care they need. Fraud against these programs is an attack on that promise,” said the United States Attorney Lesley A. Woods. “This case demonstrates that we will pursue healthcare fraud aggressively and without hesitation because protecting the integrity of our public health system is protecting the public itself.”
“Those who defraud Medicaid and Medicare will be held accountable,” said Special Agent in Charge Linda T. Hanley, Department of Health and Human Services, Office of Inspector General (HHS/OIG). “HHS OIG will not hesitate to investigate, expose, and pursue individuals who knowingly steal from federal healthcare programs. When providers refuse to follow the law, we will take decisive action—alongside our federal and state partners—to protect these programs and the people they serve.”
Nebraska Attorney General Mike Hilgers said, “Medicaid funds are provided by hardworking taxpayers. Stolen Medicaid funds harm Nebraska’s most vulnerable citizens. Thanks to the partnership of the Medicaid Fraud Unit, USAO, and OIG, the stolen funds were recovered and will be returned to those who truly need them.”
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.
Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 800 HHS TIPS (800-447-8477).
HHS-OIG and the State of Nebraska’s Medicaid Fraud and Patient Abuse Unit provided investigative support.
U.S. Army Recruiter Pleads Guilty to Bank Fraud and Aggravated Identity TheftRead the Press Release
NEWARK, N.J. – A former Sergeant First Class in the U.S. Army and U.S. Army Recruiter has pleaded guilty to engaging in a fraudulent scheme to defraud a credit union by using her position to obtain the personally identifying information of U.S. Army recruits and recruit candidates and then submitting fraudulent bank account applications to the credit union on the recruits’ behalf, U.S. Attorney Robert Frazer announced.
Jane Crosby, 35, of Jersey City, New Jersey pleaded guilty to one count of bank fraud and one count of aggravated identity theft before U.S. District Judge Susan D. Wigenton in Newark federal court.
According to documents filed in this case and statements made in court:
Between around September 2023 and December 2023, Crosby submitted “Pre-Active Duty Membership” bank account applications to a credit union on behalf of seven U.S. Army recruits or purported recruits, without their knowledge or consent. Such accounts are intended to facilitate the direct deposit of soon-to-be service members’ salaries once they join the military. These applications included the victims’ names and Social Security numbers as well as copies of their passports, driver’s licenses, and/or Social Security cards. Once these credit union accounts were opened, Crosby, posing as the victims, applied for approximately $266,000 in loans and credit card accounts and used the accounts to deposit fraudulent checks and withdraw funds.
The bank fraud charge carries a maximum penalty of 30 years in prison and a $1,000,000 fine, or twice the gross gain or loss from the offense, whichever is greatest. The aggravated identity theft count carries an additional consecutive mandatory minimum term of two years in prison and a maximum fine of up to $250,000, or twice the gross gain or loss from the offense.
U.S. Attorney Frazer credited special agents of the Department of the Army Criminal Investigation Division under the direction of Special Agent in Charge Joel Kirch, with the investigation.
The government is represented by Assistant U.S. Attorney Lauren Kober of the Criminal Division in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Thomas Ambrosio, Esq. and Harley D. Breite, Esq.
crosby.information.pdfThree-Time Convicted Felon Sentenced to Prison for Dealing Fentanyl and Carrying Stolen HandgunRead the Press Release
ROME, Ga. – Sincere M. Billingslea, a three-time convicted felon and armed fentanyl dealer who operated in northwest Georgia, was sentenced to nine years in prison after his conviction on federal drug and weapons charges.
“The successful prosecution of this serial offender is a prime example of law enforcement working together to rid the streets of dangerous recidivist felons who continue to peddle poison for profit,” said U.S. Attorney Theodore S. Hertzberg. “With nearly a decade of imprisonment ahead of him, Billingslea will no longer cause trouble for the citizens of northwest Georgia.”
“Billingslea is a repeat offender who continued to pollute our community with his drugs, all while having guns he wasn’t supposed to be carrying,” said Mitchell Jackson, Supervisory Senior Resident Agent in FBI Atlanta’s Cartersville office. “The FBI will continue to work hand-in-hand with our law enforcement partners to keep dangerous criminals off our streets.”
“Cases like this highlight the importance of strong partnerships between local, state, and federal law enforcement agencies. The successful removal of a repeat offender involved in trafficking fentanyl and illegally possessing firearms makes our community safer and sends a clear message that these crimes will not be tolerated,” said Major Mark Mayton, Special Operations Commander of the Bartow County Sheriff’s Office. “Sheriff Clark Millsap is proud of the work performed by the men and women of the Bartow County Sheriff’s Office and our law enforcement partners. Their dedication, professionalism, and commitment to public safety continue to make a difference in the lives of the citizens we serve.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On December 30, 2024, law enforcement attempted to arrest Billingslea on an outstanding warrant as he left a Cartersville, Georgia motel in the backseat of a taxicab. As officers approached the taxicab, Billingslea yelled to the driver, “Go, go, go!” When the cab driver did not comply with Billingslea’s demand to drive off, Billingslea threw items into the front seat, including a recently stolen Glock pistol, another handgun, approximately two ounces of purple-colored fentanyl, over six ounces of methamphetamine, a black digital scale with suspected drug residue, a Gucci bag, and $3,450 in cash. Law enforcement promptly seized the contraband and took Billingslea into custody.
When law enforcement later searched Billingslea’s cellphone, they found several pictures and videos of Billingslea pointing a Glock handgun at the camera and flaunting drugs and stacks of cash. Billingslea was already a three-time convicted felon whose criminal history included aggravated assault, armed robbery, and obstruction of law enforcement. Accordingly, Billingslea was prohibited from possessing firearms.
The investigation further revealed that Billingslea had bought thousands of dollars’ worth of fentanyl and methamphetamine in Atlanta the night before his arrest and was selling it out of his Cartersville motel room.
On June 5, 2026, U.S. District Judge William M. Ray, II, sentenced Sincere M. Billingslea, a/k/a “Trouble,” 27, of Rockmart, Ga., to nine years in prison to be followed by five years of supervised release. Billingslea was convicted on February 25, 2026, after he pleaded guilty possessing fentanyl with the intent to distribute and possessing a firearm as a convicted felon.
This case was investigated by the Federal Bureau of Investigation, Bartow County Sheriff's Office, and Bartow-Cartersville Drug Task Force.
Assistant United States Attorneys Calvin A. Leipold, III and Thomas M. Forsyth, III prosecuted the case.
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 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. The Atlanta Wilhelm HSTF is comprised of agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the United States Attorney’s Office for the Northern District of Georgia.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Three New Mexico Men Charged in Elk Tag Fraud and Tax Conspiracy SchemeRead the Press Release
ALBUQUERQUE – Three New Mexico men have been charged with operating a years’ long scheme to fraudulently obtain and sell New Mexico elk hunting tags to out of state hunters and conceal the proceeds from the IRS.
According to public court documents, from approximately 2019 through 2022, Danial Adair, 44, Daniel Nicolds, 57, and his brother Lary Nicolds, 59, allegedly operated a scheme through Big Horn Outfitters in which they fraudulently obtained New Mexico elk tags through the state resident draw system and transferred them to out of state hunters in exchange for payment, along with outfitting and guiding services.
The indictment alleges the defendants created fictitious hunter accounts, used false identifying information, and paid draw fees with prepaid debit cards to unlawfully secure resident elk tags. Prosecutors further allege they submitted fraudulent medical transfer requests and supporting documents, including fake doctor notes and forged agreements, to the New Mexico Department of Game and Fish in order to transfer tags to out of state clients. The defendants are also alleged to have concealed the scheme through the use of prepaid debit cards, alternate email accounts, and false tax reporting while guiding hunts and facilitating the transport of harvested elk across state lines.
“As a hunter, I know it’s extraordinarily difficult for New Mexico residents to draw elk tags,” said First Assistant U.S. Attorney Ryan Ellison. “In fact, many New Mexicans who apply annually wait years—sometimes decades—to draw a coveted tag and win the opportunity to fill their freezer with elk. Fraudsters who illegally rig the system and make it more difficult for New Mexicans to hunt elk in their own state will be aggressively prosecuted and held fully accountable.”
“This case is a testament to what federal law enforcement can accomplish when we work together across jurisdictions,” said Acting U.S. Attorney John G.E. Marck. “Our office joined forces with our colleagues in the District of New Mexico to dismantle a scheme that has cheated honest hunters and corrupted public resources, according to the charges. Those who rig the system for profit will be held accountable, no matter where the investigation leads."
“We work closely with our state partners to investigate wildlife crimes that cross state lines and violate federal wildlife laws” said Doug Ault, Assistant Director for the Office of Law Enforcement at the U.S. Fish and Wildlife Service. “These collaborative investigations will continue in New Mexico and across the country to ensure that legal hunters have fair access to licensing opportunities and are not disadvantaged by individuals who exploit public resources for their own profit. These efforts support the conservation and responsible stewardship of our nation’s wildlife resources.”
“Outdoorsmen are some of our nation’s greatest stewards of natural resources and the laws and finances that govern them, but even among the best of us are criminals that steal at the expense of those abiding the laws,” said acting Special Agent in Charge Rodrick Benton of IRS Criminal Investigation’s Houston Field Office. “IRS-CI is devoted to rooting out fraud in whatever form it takes: whether it’s fraud against the hunters of New Mexico or tax fraud against the United States, IRS-CI will find and prosecute you.”
“It is great to see the joint effort from these agencies in combating wildlife crime,” said Colonel Tim Cimbal. “It has and continues to produce excellent results in stopping violators from stealing the wildlife held in public trust.”
Adair, Danial and Lary are charged with one count of conspiracy to commit wire fraud and violate the Lacey Act, five counts of wire fraud, and five counts of violations of the Lacey Act. Adair and Danial are additionally charged with one count of conspiracy to defraud the United States.
First Assistant U.S. Attorney Ryan Ellison for the District of New Mexico, Acting U.S. Attorney
John G.E. Marck for the Southern District of Texas, Assistant Director Doug Ault of the U.S. Fish and Wildlife Service, Office of Law Enforcement, Acting Special Agent in Charge Rodrick Benton of IRS Criminal Investigation’s Houston Field Office and Colonel Tim Cimbal of New Mexico Department of Game and Fish made the announcement today.
This case was jointly investigated by the U.S. Fish and Wildlife Service, IRS Criminal Investigation and New Mexico Department of Game and Fish. Assistant U.S. Attorney Robert S. Johnson of the Southern District of Texas and Executive Assistant U.S. Attorney Christopher McNair of the District of New Mexico are prosecuting the case.
An indictment or criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Tallahassee Convicted Felon Indicted for Possession of a Firearm & AmmunitionRead the Press Release
Tallahassee, Florida – Jarvis Wayne Myers, 40, has been indicted in federal court for possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Myers appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick, in Tallahassee, Florida. Jury trial is scheduled for July 20, 2026, in Tallahassee, Florida before United States District Court Judge Mark E. Walker.
If convicted, Myers faces up to 15 years’ imprisonment.
This case was jointly investigated by Homeland Security Investigations, the Leon County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorneys Emma Schwan and Jason R. Coody.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case 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 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.
Sugar Land man sentenced for role in conspiracy involving smuggling firearms to IraqRead the Press Release
HOUSTON – A 54-year-old Iraqi national has been ordered to federal prison following his conviction for conspiracy to violate gun export laws, announced Acting U.S. Attorney John G.E. Marck.
The jury deliberated for approximately two hours before finding Hassan Al Gharawi guilty on one count of conspiracy to violate export control laws following a three-day trial, Oct. 1, 2025.
U.S. District Judge Andrew Hanen has now ordered Gharawi to serve 63 months in federal prison to be immediately followed by three years of supervised release. He must also pay a $5,000 fine.
From approximately November 2020 to June 2021, Gharawi conspired with others to knowingly stockpile, conceal and transport firearms in vehicle parts bound for Iraq.
At trial, the jury heard Gharawi received two deliveries in 2020 and 2021 totaling approximately 77 firearms, which he had stored in his home.
On June 10, 2021, authorities observed Gharawi load firearms into his vehicle and transport them to a storage facility.
The jury saw photos of more than 500 firearms and listened to recordings of Gharawi discussing the trafficking plan.
The defense argued Gharawi acted under duress from the traffickers in Iraq. The jury rejected those claims after seeing the extent of his involvement and found him guilty as charged.
Gharawi will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
FBI conducted the investigation with the assistance of the Bureau of Alcohol Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Heather Winter, John Pearson and Steven Schammel prosecuted the case.
St. Louis Felon Sentenced to 189 Months in Prison for Robberies, Car Theft, ShootingRead the Press Release
ST. LOUIS – U.S. District Judge Stephen R. Clark on Friday sentenced a convicted felon who stole a woman’s gun and car, robbed two men he’d met on a dating app and then used the stolen gun in a shootout to 189 months in prison.
Corey M. Felton’s two-week crime spree began on Nov. 27, 2024, when he was supposed to be driving a friend home but instead grabbed her gun, pointed it at her and demanded that she get out of her car. The woman had just retrieved her belongings from a boyfriend’s house after a breakup, and Felton drove off with those belongings also.
The next day, Felton robbed a man that he’d met on Grindr. As they walked through an alley in south St. Louis to get a drink, Felton pulled a handgun and stole the victim’s wallet and the $1,200 inside it.
On Dec. 2, 2024, Felton robbed another man he’d met via Grindr. The two agreed to meet at the victim’s house. Once there, Felton produced a handgun and demanded cash. The victim transferred $600 to Felton via Cash App. Felton then stole the victim’s Xbox, Nintendo Switch and phone.
Eight days later, Felton used the stolen handgun to exchange fire with a group in the 3500 block of South Grand Boulevard in St. Louis. The next day, members of the St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted a court-approved search of Felton’s apartment and found the stolen gun and Xbox.
The robberies and shootout “in a densely populated area of St. Louis” risked “the safety and wellbeing of countless individuals,” a sentencing memo filed by Assistant U.S. Attorney Phillip Voss said. Felton’s criminal history also shows that he “lacks any respect for the law and poses a significant risk of danger to the public,” the memo said.
Felton, now 29, of St. Louis, pleaded guilty in October to one count of robbery, one count of brandishing a firearm in furtherance of a crime of violence and one count of being a felon in possession of a firearm. On Friday, he was also ordered to pay $1,800 in restitution to victims.
The St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Phillip Voss 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
St. John the Baptist Parish Men Sentenced for Cocaine Distribution ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA –RICARDO JIMENEZ RAMOS (“JIMENEZ RAMOS”), age 58, and DARIEL HERNANDEZ GARCIA (“HERNANDEZ GARCIA”), age 33, residents of Laplace, Louisiana, were sentenced by United States District Judge Darrel James Papillion after pleading guilty to conspiracy to possess, and possession with intent to distribute, 5 kilograms or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A) and 846, and possession with intent to distribute, five kilograms or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney David I. Courcelle.
JIMENEZ RAMOS was sentenced to 36 months imprisonment, 5 years of supervised release, and $200.00 in mandatory special assessment fees, and HERNANDEZ GARCIA was sentenced to 72 months imprisonment, 5 years of supervised release, and $200.00 in mandatory special assessment fees.
According to court documents, on September 10, 2023, St. John the Baptist Sheriff’s Office deputies seized 69 kilograms of cocaine from a co-conspirator’s, residence in Laplace, LA. Continued investigation by agents from the Drug Enforcement Administration (DEA) and Saint John Parish Sheriff’s Office deputies revealed that HERNANDEZ GARCIA, JIMENEZ RAMOS, and others, conspired to conduct large-scale cocaine transactions utilizing a vessel off the coast of the Gulf of America (Gulf of Mexico). On March 19, 2024, DEA agents seized 85 kilograms of cocaine from a residence in Laplace where HERNANDEZ GARCIA, JIMENEZ RAMOS and another co-conspirator were living. This cocaine was smuggled in through a marina at Grand Isle, and these co-conspirators intended to distribute it throughout the United States.
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 New Orleans comprises agents and officers from the Department of Homeland Security, Federal Bureau of Investigations, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives with the prosecution being led by the United States Attorney’s Office for the Eastern District of Louisiana.
U.S. Attorney Courcelle praised the work of the DEA and St. John the Baptist Parish Sheriff’s Office in investigating this matter. The prosecution is being handled by Assistant U.S. Attorney Lauren Sarver, now serving with the U.S. Attorney’s Office for the Western District of Louisiana, and Assistant U.S. Attorney Lynn Schiffman, of the Narcotics Unit for the Eastern District of Louisiana.
Southeast Missouri Man Admits Two Armed RobberiesRead the Press Release
CAPE GIRARDEAU – A man from southeast Missouri on Monday admitted participating in the armed robbery of two businesses and their patrons in 2024.
Tarrence Raybon, 41, of Kennett, In Dunklin County, pleaded guilty in U.S. District Court in Cape Girardeau to two counts of robbery and one count of being a felon in possession of a firearm. He admitted that while out on bond and wearing a GPS monitoring device on his ankle, he and two other men robbed a tobacco and liquor store in Kennett on Jan. 17, 2024. The two other men were armed. One grabbed a man and threw him to the ground while pointing a gun at him. They stole cash and a cell phone from victims and cash and lottery tickets from the store. GPS data from Raybon's ankle monitor places him at store at the time it was robbed.
Four days later, Raybon and two other men robbed another business in Kennett. One of Raybon’s two accomplices held a gun to a victim’s head while Raybon stole cash from the store’s office. Raybon used bolt cutters to break into video gambling machines and stole cash while his accomplices held employees and patrons at gunpoint. They also stole cash, a gun and a cell phone from victims. Raybon's ankle monitor again put him at the scene of the robbery at the time it was robbed. Both robberies were also captured on video.
On Feb. 27, 2024, Raybon and two other people were in a stolen car and being pursued by Pemiscot County Sheriff’s deputies and officers with the Portageville Police Department. The driver of the vehicle crashed. After Raybon fled on foot, officers found his driver’s license and a distinctive chrome Lorcin .380 handgun used during both robberies. GPS data from Raybon’s ankle monitor placed him in the vehicle during the chase and tracked him as he fled on foot.
The Kennett Police Department, the Dunklin County Sheriff’s Office, the Pemiscot County Sheriff’s Office, the Portageville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Christopher Shelton prosecuted the case.
Raybon is scheduled to be sentenced On September 8. Both the U.S. Attorney’s Office and Raybon’s lawyer have agreed to recommend 20 years in prison.
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.
Sioux Falls Man Sentenced to over 4 Years in Federal Prison for Possessing a Firearm as a FelonRead the Press Release
SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on May 18, 2026.
Anthony Braden Jewett, 31, was sentenced to four years and three months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Jewett was indicted by a federal grand jury in April 2025. He pleaded guilty on March 2, 2026.
On New Years Day, 2025, Sioux Falls Police responded to a report of a shooting at an apartment building in town. Upon arrival, they found a male victim with a gunshot wound to his leg. Investigation revealed the victim had gone to the door of Jewett’s apartment to confront him about a previous incident. During the altercation, Jewett produced a handgun and shot the victim in the leg. Jewett is prohibited from possessing firearms and ammunition because he has multiple prior felony convictions.
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). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone.
This case was investigated by Homeland Security Investigations and the Sioux Falls Police Department. Assistant U.S. Attorney Mark Joyce prosecuted the case.
Jewett was immediately remanded to the custody of the U.S. Marshals Service.
Romanian Man Sentenced for Card SkimmingRead the Press Release
NEW ORLEANS, LOUISIANA – DANIEL IULIAN TEUTOC (“TEUTOC”), also known as “Simon Mikula,” citizen of Romania, was sentenced on June 4, 2026, in connection with a nine-count indictment against him for conspiracy to commit wire and bank fraud, in violation of Title 18, United States Code, Sections 1343, 1344, and 1349; conspiracy to commit access device fraud, in violation of Title 18 , United States Code, Sections 371, 1029(a)(3) and 1029(a)(4); and seven counts of possession of 15 or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3), announced U.S. Attorney David I. Courcelle.
According to court documents, TEUTOC, and others, went to Walmart stores across the Eastern District of Louisiana, including Laplace, Slidell, Harvey, Boutte, Chalmette, and New Orleans. TEUTOC, and others, captured card information at different the points of sale, where previously installed card skimming devices had been installed by other members of the conspiracy. TEUTOC, and others, used magnets to activate the card skimmers and send the card information electronically to TEUTOC, and others’, cell phones. After gaining possession of the Walmart customer credit, debit, and EBT card information, TEUTOC, and others, sent the information to another co-conspirator with the intent to allow members of the conspiracy to make fraudulent charges with the stolen card information.
United States District Judge Nannette Jolivette Brown sentenced TEUTOC to sixty months of incarceration and two years of supervised release, and ordered him to pay $11,275,777.90 in restitution.
U.S. Attorney Courcelle praised the work of Homeland Security Investigations, United States Secret Service, New Orleans Police Department, St. Bernard Sheriff’s Office, and St. John the Baptist Parish Sheriff’s Office, in investigating this matter. Assistant United States Attorneys Paul J. Hubbell of the Narcotics Unit, Nicholas Moses, Deputy Chief of the Public Corruption Unit, and André Jones, lead OCDETF Narcotics Task Force Attorney, are in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Recidivist and Felon Sentenced to Four Years for Illegal Firearm PossessionRead the Press Release
Recidivist and Felon Sentenced to Four Years for Illegal Firearm Possession
CONCORD – Jonathan Balamotis, 34, of Plaistow, was sentenced today in federal court for firearm offenses, United States Attorney Erin Creegan announces.
Balamotis was sentenced by U.S. District Chief Judge Samantha Elliott to four years in federal prison and three years of supervised release. Balamotis previously pleaded guilty to being a felon in possession of a firearm.
“Despite being a convicted felon prohibited from possessing firearms, the defendant chose to disregard the law and is now being held accountable for his actions,” said U.S. Attorney Creegan. “Our office will continue to pursue significant consequences for felons who unlawfully threaten public safety.”
“ATF enforcement operations prioritize habitual offenders,” said ATF Special Agent-in-Charge Thomas Greco. “A recidivist who seeks out a firearm poses an immediate and obvious danger to public safety. The ATF will pursue criminal actors who show a blatant disregard for the law.”
According to the public record, Balamotis was previously sentenced to 2-4 years of imprisonment in New Hampshire State Prison for Arson and Second-Degree Assault. After he was sentenced, Balamotis committed nine (9) separate probation violations. A few years later, Balamotis was sentenced to another felony in 2015 for possession of a Class A Controlled Substance. Balamotis’ last conviction was in 2017 for another Possession of a Class A Controlled Substance in Massachusetts.
On October 21, 2024, the Plaistow Police Department executed two residential search warrants related to a separate investigation. While that investigation was ongoing, Plaistow Police Department and ATF agents learned that the defendant attempted to purchase a gun on June 25, 2025.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives led the investigation. The Plaistow Police Department provided valuable assistance. Special Assistant U.S. Attorney Christopher Marin prosecuted the case.
Pittsburgh Felon Sentenced to Prison for Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to five months of incarceration on his conviction of violating federal firearms law, United States Attorney Troy Rivetti announced today.
United States District Judge William S. Stickman IV imposed the sentence on Michael Allen Barnes, 42, also ordering Barnes to serve two years of supervised release following his imprisonment, with the first 150 days of supervised release to be served on home detention with location monitoring.
According to information presented to the Court, on April 11, 2024, law enforcement arrested Barnes in downtown Pittsburgh pursuant to an outstanding Georgia arrest warrant. From the waistband of Barnes’ pants, law enforcement recovered a chambered pistol loaded with approximately nine rounds of ammunition. Barnes had been previously convicted of burglary in Gwinnett County, Georgia. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney Kelly M. Locher prosecuted this case on behalf of the government.
United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshals Service, and the Pittsburgh Bureau of Police’s Fugitive Apprehension Unit for the investigation leading to the successful prosecution of Barnes.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Pine Ridge Man Sentenced to over 3 Years in Federal Prison for Assaulting a Deputy U.S. Marshal and Threatening to Murder Federal OfficersRead the Press Release
RAPID CITY - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Pine Ridge, South Dakota, man convicted of Assaulting a Federal Officer and Threatening a Federal Officer. The sentencing took place on May 8, 2026.
Franklin Long Black Cat, 32, was sentenced to serve three years and five months in federal prison for the Assaulting a Federal Officer conviction to run concurrently with the Threatening a Federal Officer conviction, followed by three years of supervised release. Long Black Cat was also ordered to pay a $200 special assessment to the Federal Crime Victims Fund.
Long Black Cat was indicted for Assaulting a Federal Officer and two counts of Threatening a Federal Officer by a federal grand jury in November 2025. He was found guilty following a two-day jury trial on January 29, 2026.
On November 18, 2025, Long Black Cat was in the custody of the United States Marshals Service at the federal courthouse in Rapid City in connection with a court hearing. Long Black Cat spit in the face of one Deputy United States Marshal and threatened to shoot two other Deputy United States Marshals.
This case was investigated by the FBI. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.
Long Black Cat was immediately remanded to the custody of the U.S. Marshals Service.
Peever Man Sentenced to over 6 Years in Federal Prison for Two Assault ConvictionsRead the Press Release
ABERDEEN - United States Attorney Ron Parsons announced today that U.S. District Judge Charles B. Kornmann has sentenced a Peever, South Dakota, man convicted of Assault with a Dangerous Weapon and Assault by Striking, Beating, or Wounding. The sentencing took place on June 1, 2026.
Brandon Jared St. John, age 45, was sentenced to six years and five months in federal prison, followed by three years of supervised release, and ordered to pay a $125 special assessment to the Federal Crime Victims Fund.
St. John was indicted by a federal grand jury in May 2025. He pleaded guilty on November 17, 2025.
On July 28, 2021, St. John assaulted Crystal Diane White by kicking her with boots, which constituted a dangerous weapon. St. John’s intent was to cause White physical harm. At the same time, St. John also assaulted Shelby Candace Renville by striking, beating, and wounding her. Both victims sustained bodily injuries because of St. John’s conduct.
The assaults took place in the tribal community of Sisseton, South Dakota. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal Court as opposed to State Court.
This case was investigated by the Federal Bureau of Investigation and the Sisseton-Wahpeton Oyate’s Law Enforcement office. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case.
St. John was remanded to the custody of the U.S. Marshals Service to serve his federal sentence.
Passaic Man Charged with Attempting to Provide Material Support to ISISRead the Press Release
A Passaic County man was charged with attempting to provide material support and resources to a designated foreign terrorist organization, the Islamic State of Iraq and al Sham (ISIS).
Mohamed Sagha, 22, of Wayne, New Jersey was charged by complaint with one count of attempting to provide material support and resources to ISIS. He made his initial appearance today in federal court. He was ordered detained.
“As alleged, the defendant sought to support ISIS and expressed interest in violence directed at targets within the United States, including places of worship,” said U.S. Attorney Robert Frazer for the District of New Jersey. “Those who seek to advance the objectives of foreign terrorist organizations should expect a swift and coordinated response from federal law enforcement. This Office will continue working relentlessly with our law enforcement partners to identify, disrupt, and prosecute individuals who support terrorism and threaten the safety of our communities.”
“The defendant allegedly wanted to attack targets in the United States in support of ISIS and its hateful ideology, but the FBI detected and put a stop to his violent plans,” said Assistant Director Donald Holstead of the FBI’s Counterterrorism Division. “This should be a stark reminder to the American people of the FBI’s resolve to pursue anyone who tries to harm Americans and provide material support to terrorist organizations, and we will work with our Justice Department partners to make sure they face justice.”
According to documents filed in this case and statements made in court:
From approximately December 2025 to June 2026, Sagha participated in one or more online chat groups wherein ISIS supporters discussed, among other things, potential attacks on targets within the United States, including places of worship. In or around October 2025, he met a confidential human source (“CHS”) online, whom he believed to be a member of ISIS.
In his discussions with the CHS, Sagha expressed an intent to assist one of the members of an ISIS-supporters online chat group with an attack on a place of worship. He also told the CHS he was contemplating carrying out an attack of his own, possibly on a National Guard location or on a Jewish place of worship. He then shared images and/or videos of both locations with the CHS, and stated that they were near his residence in Wayne, New Jersey.
During these conversations, the CHS repeatedly held himself out as an ISIS fighter, sending Sagha messages and photographs that indicated the CHS was in ISIS territory in Syria. These included a photograph of the CHS in the back of a truck holding an ISIS flag, as well as a photograph of the CHS leaning against a vehicle over which the ISIS flag was draped, holding what appeared to be an AK-47-style assault rifle. Sagha, in turn, repeatedly expressed a desire to travel to ISIS territory, and even made an unsuccessful attempt at doing so in early March, 2026.
Between on or about May 31 and June 2, Sagha and the CHS discussed the use of a Virtual Private Network (VPN) for the CHS and other ISIS fighters referred to as “brothers.” VPN technology enables users to conceal their online activities, mask their locations and identities, and communicate with greater anonymity. In the hands of members of a foreign terrorist organization, the technology can assist efforts to evade detection, maintain communications, and further the organization’s activities. Sagha ultimately purchased a VPN, sent it to the CHS — whom he believed to be a member of a terrorist organization — and explained to the CHS how to use the VPN.
The count of attempt to provide material support and resources to a foreign terrorist organization has a maximum penalty of twenty years’ imprisonment, a $250,000 fine, and a term of life of supervised release.
U.S. Attorney Frazer and Assistant Attorney General Eisenberg made the announcement. U.S. Attorney Frazer credited the special agents of the FBI Newark Division, under the direction of Special Agent in Charge Stefanie Roddy, officers of the New York City Police Department, under the direction of Commissioner Jessica S. Tisch, and the Wayne Police Department, under the direction of Chief Joseph Rooney, with the investigation leading to today’s charges.
The government is represented by Senior National Security Counsel Sammi Malek of the National Security Unit, and Trial Attorneys Justin Sher and Jay Rezai of the U.S. Department of Justice’s Counterterrorism Section of the National Security Division.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Passaic Man Charged with Attempting to Provide Material Support to ISISRead the Press Release
NEWARK, N.J. – A Passaic County man was charged with attempting to provide material support and resources to a designated foreign terrorist organization, the Islamic State of Iraq and al Sham (ISIS), U.S. Attorney Robert Frazer and Assistant Attorney General John A. Eisenberg announced.
“As alleged, the defendant sought to support ISIS and expressed interest in violence directed at targets within the United States, including places of worship. Those who seek to advance the objectives of foreign terrorist organizations should expect a swift and coordinated response from federal law enforcement. This Office will continue working relentlessly with our law enforcement partners to identify, disrupt, and prosecute individuals who support terrorism and threaten the safety of our communities.”
- U.S. Attorney Robert Frazer
“The defendant allegedly wanted to attack targets in the United States in support of ISIS and its hateful ideology, but the FBI detected and put a stop to his violent plans,” said Assistant Director Donald Holstead of the FBI’s Counterterrorism Division. “This should be a stark reminder to the American people of the FBI’s resolve to pursue anyone who tries to harm Americans and provide material support to terrorist organizations, and we will work with our Justice Department partners to make sure they face justice.”
Mohamed Sagha, 22, of Wayne, New Jersey was charged by complaint with one count of attempting to provide material support and resources to ISIS. He made his initial appearance today in federal court before U.S. Magistrate Judge Leda D. Wettre. He was ordered detained.
According to documents filed in this case and statements made in court:
From approximately December 2025 to June 2026, Sagha participated in one or more online chat groups wherein ISIS supporters discussed, among other things, potential attacks on targets within the United States, including places of worship. In or around October 2025, Sagha met a confidential human source (“CHS”) online, whom Sagha believed to be a member of ISIS.
In his discussions with the CHS, Sagha expressed an intent to assist one of the members of an ISIS-supporters online chat group with an attack on a place of worship. Sagha also told the CHS he was contemplating carrying out an attack of his own, possibly on a National Guard location or on a Jewish place of worship. Sagha then shared images and/or videos of both locations with the CHS, and stated that they were near Sagha’s residence in Wayne, New Jersey.
During these conversations, the CHS repeatedly held himself out as an ISIS fighter, sending Sagha messages and photographs that indicated the CHS was in ISIS territory in Syria. These included a photograph of the CHS in the back of a truck holding an ISIS flag, as well as a photograph of the CHS leaning against a vehicle over which the ISIS flag was draped, holding what appeared to be an AK-47-style assault rifle. Sagha, in turn, repeatedly expressed a desire to travel to ISIS territory, and even made an unsuccessful attempt at doing so in early March, 2026.
Between on or about May 31, 2026 and June 2, 2026, Sagha and the CHS discussed the use of a Virtual Private Network (VPN) for the CHS and other ISIS fighters referred to as “brothers.” VPN technology enables users to conceal their online activities, mask their locations and identities, and communicate with greater anonymity. In the hands of members of a foreign terrorist organization, the technology can assist efforts to evade detection, maintain communications, and further the organization’s activities. Sagha ultimately purchased a VPN, sent it to the CHS—whom he believed to be a member of a terrorist organization—and explained to the CHS how to use the VPN.
The count of attempt to provide material support and resources to a foreign terrorist organization has a maximum penalty of twenty years’ imprisonment, a $250,000 fine, and a term of life of supervised release.
U.S. Attorney Frazer and Assistant Attorney General Eisenberg made the announcement. U.S. Attorney Frazer credited the special agents of the Federal Bureau of Investigation – Newark Division, under the direction of Special Agent in Charge Stefanie Roddy, and officers of the New York City Police Department, under the direction of Commissioner Jessica S. Tisch, and the Wayne Police Department, under the direction of Chief Joseph Rooney, with the investigation leading to today’s charges.
The government is represented by Senior National Security Counsel Sammi Malek of the National Security Unit, and Trial Attorneys Justin Sher and Jay Rezai of the U.S. Department of Justice’s Counterterrorism Section of the National Security Division.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Linda Foster, Assistant Federal Public Defender.
sagha.complaint.pdfPanama City Serial Felon Sentenced to Federal Prison for Possessing FirearmsRead the Press Release
Tallahassee, Florida – John D. Ford, 49, of Panama City, Florida, was sentenced to two years in federal prison for possession of a firearm by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This serial offender had a dozen prior felony convictions, and continued to not only illegally possess firearms but also trafficked those guns to other criminals. My office will continue to aggressively prosecute career criminals, like this defendant, to keep our communities safe.”
Court documents reflect that the Bureau of Alcohol, Tobacco, Firearms, and Explosives assisted the Bay County Sheriff’s Office in the execution of a search warrant at the defendant’s residence in Panama City. Three firearms were found in the defendant’s bedroom (a short-barreled shotgun and two pistols), along with job application paperwork with the defendant’s biographical information on it and court paperwork for the defendant. The defendant admitted that one of the firearms belonged to him. Law enforcement obtained a search warrant for the defendant’s cellphone and discovered messages that indicated that the defendant was trading or selling the recovered firearms. The defendant was prohibited from possessing firearms because of 12 prior felony convictions.
Ford’s federal prison term will be followed by two years of supervised release. Forfeiture was ordered as to the recovered firearms.
The case involved a joint investigation by the Bay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney James A. McCain.
These cases are part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit theU.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Orlando Resident Charged with Mortgage and COVID Relief FraudRead the Press Release
Tampa, FL – Yan Daniel Inclan Hernandez (32, Orlando) has been charged by indictment with one count of making a false Statement to a financial institution and three counts of wire fraud. If convicted on all counts, Hernandez faces a maximum penalty of 30 years in federal prison per count. The indictment also notifies the defendant that the United States is seeking an order of forfeiture in the amount of $157,500, the proceeds of the charged criminal conduct. United States Attorney Gregory W. Kehoe made the announcement.
According to the indictment, in September of 2021, Hernandez made a false statement on a mortgage loan application submitted to a financial institution claiming $12,350 in monthly income. This false statement influenced the financial institution’s decision to approve and fund a $411,350 mortgage loan which Hernandez used to purchase a property in Orlando.
Additionally, between May 2020 and August 2021, Hernandez engaged in a wire fraud scheme to fraudulently obtain COVID-19 pandemic Paycheck Protection Program (PPP) loans for himself and an Economic Injury Disaster Loan (EIDL) for his company from the U.S. Small Business Administration (SBA). Hernandez caused PPP and EIDL applications to be submitted that overstated gross monthly payroll, gross monthly income, gross annual revenues, and the number of employees. These material misstatements, and others, fraudulently induced the SBA and PPP lenders to fund the loans.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Housing Finance Agency – Office of Inspector General, the U.S. Department of Housing and Development – Office of Inspector General, the Federal Bureau of Investigation, and the U.S. Small Business Administration – Office of Inspector General. It will be prosecuted by Special Assistant United States Attorney Chris Poor.
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.
Orange County Man Sentenced to 9 Years in Federal Prison for Using Semi-Automatic Rifle to Shoot at O.C. Sheriff’s Department HelicopterRead the Press Release
SANTA ANA, California – A Laguna Niguel man was sentenced today to 108 months in federal prison for using a semi-automatic rifle to repeatedly shoot at an Orange County Sheriff’s Department (OCSD) helicopter from a second-story window at his home.
Justin Derek Jennings, 41, was sentenced by United States District Judge John W. Holcomb.
Jennings pleaded guilty in August 2025 to one count of attempting to damage, destroy, disable, or wreck an aircraft in the special aircraft jurisdiction of the United States.
On March 9, 2024, Jennings – from a second-story window of his residence – used a semi-automatic rifle to shoot at a helicopter operated by OCSD.
Court documents previously filed in this case stated that Jennings and his family were celebrating his birthday party on that day. Jennings had been drinking and later removed a rifle from his gun safe and fired an entire magazine worth of ammunition inside the home. Jennings’ family fled and reported the incident to law enforcement.
The O.C. Sheriff’s Department responded with several deputies and a police helicopter that flew in circles around the area. Jennings then went to the home’s second story and began shooting a rifle upwards in the sky, firing only when the helicopter was visible to him. The shooting continued intermittently for at least 20 minutes. After speaking with an Orange County sheriff’s deputy, Jennings exited the residence and surrendered.
During a search of Jennings’ residence, law enforcement seized numerous firearms and rifles along with multiple rounds of ammunition. Bullet casings were scattered throughout the floor and law enforcement also seized two magazines and a box of ammunition that was on a couch immediately beneath the window from where Jennings fired the weapon.
“This is a serious offense involving violent and disturbing conduct that endangered many lives,” prosecutors argued in a sentencing memorandum. “[Jennings] repeatedly shot at an OCSD helicopter from a second-story window with the goal of shooting it down.”
The Orange County District Attorney’s Office charged Jennings in connection with this incident but dismissed the case so the federal case against him could proceed.
The FBI and the Orange County Sheriff’s Department investigated this matter.
Assistant United States Attorney Caitlin J. Campbell of the Orange County Office prosecuted this case.
North Carolina Man Who Trafficked Fentanyl into Virginia SentencedRead the Press Release
CHARLOTESVILLE, Va. – A North Carolina man. who trafficked fentanyl from North Carolina into Virginia, was sentenced to 151 months in federal prison.
Semaj Montaque Sledge, 35, pled guilty to one count of distributing 400 grams or more of fentanyl and one count of distributing 40 grams or more of fentanyl.
“Fentanyl and other synthetic opioids have killed a quarter million Americans,” First Assistant United States Attorney Robert N. Tracci said. “This office is committed to eradicating the illegal distribution of this toxin from the Western District of Virginia.”
According to court documents, on August 26, 2025, Sledge traveled from North Carolina to Virginia to sell an individual approximately 252 grams of pressed fentanyl in exchange for $8,000. The transaction was observed by law enforcement.
Several days later, Sledge once again traveled from North Carolina to Virginia to sell the same individual fentanyl. This time selling 437 grams of fentanyl in exchange for $14,500. This purchase was once again observed by law enforcement.
A few weeks later, officers with the Virginia State Police and the Drug Enforcement Administration (DEA) arrested Sledge along I-64 near Zions Crossroads in Virginia.
First Assistant United States Attorney Robert N. Tracci and Christopher Goumenis, DEA Washington Division Special Agent in Charge made the announcement.
The Drug Enforcement Administration and the Virginia State Police investigated the case.
Assistant United States Attorney Rachel Swartz is prosecuting the case for the United States.
Nine coconspirators convicted in drug, money laundering, $4.5 million COVID-19 relief fraud conspiraciesRead the Press Release
DAYTON, Ohio – Nine defendants are now convicted in a case involving drug trafficking, money laundering and COVID-19 relief fraud conspiracies after the lead defendant pleaded guilty in U.S. District Court here.
Alex Garnett, 49, of Mason, pleaded guilty to conspiring to possess with intent to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine, as well as wire fraud.
According to court documents, between September 2022 and March 2024, Garnett operated a drug trafficking organization, obtaining kilogram quantities of fentanyl and cocaine from co-defendant sources of supply and providing the drugs to other co-conspirators for resale.
Garnett and others deposited their drug proceeds into bank accounts in the name of fictitious businesses.
Co-defendant Kimberly Hubbard, 50, of Griffin, Georgia, conspired with other defendants to prepare materially false and fraudulent claims for COVID-19 relief funds, namely Employee Retention Credits (ERC). In total, Hubbard filed 26 fraudulent IRS forms claiming more than $4.5 million in ERC. The IRS disbursed approximately $207,000 of the fraudulent claims.
The others convicted include:
NameAgeCityChristopher Perkins53CincinnatiMarvious Hester45Decatur, GeorgiaJorge Peraza36MexicoMarkail Smith28CincinnatiRichard Watson III27Batavia, OhioAdrian Myles25CincinnatiTierra Womack42Duluth, GeorgiaThe defendants were indicted by a federal grand jury in May 2024.
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 Cincinnati comprises agents and officers from federal, state, and local law enforcement agencies.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS-CI); announced the guilty plea entered on June 5 before U.S. District Judge Michael J. Newman. Assistant Deputy Criminal Chief Amy M. Smith and Assistant United States Attorney Christina E. Mahy are representing the United States in this case.
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New York City Man Charged with Theft of Government PropertyRead the Press Release
ALBANY, NEW YORK – Ezriel Green, age 41, of Brooklyn, New York, appeared in federal court June 2nd, 2026, on charges of theft of government property. This action is part of an ongoing effort of the Trump Administrations Fraud Task Force aimed at eliminating fraud across the country.
First Assistant United States Attorney John A. Sarcone III, Amy Connelly, Special Agent in Charge, Boston/New York Field Division, Social Security Administration Office of the Inspector General (SSA-OIG), and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), New York Field Division made the announcement.
The complaint filed against Green alleges that between October 2024 and April of 2025, Green was employed by an assisted living facility in Mohawk, New York to manage the facility’s finances. While functioning in that capacity Green obtained and cashed over $573,000.00 of checks made payable to the facility and issued by the United States Treasury Department and New York Medicaid. Although these funds were intended for the operation of the facility and the care of its elderly residents, Green cashed the checks and converted the funds to his own use.
The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.First Assistant United States Attorney John Sarcone stated, “This defendant’s greed was astounding and the way he went about satisfying it was despicable. His conduct targeted and harmed a community of elderly New Yorkers, and he will now be held accountable for that. My office and our agency partners remain dedicated to rooting out and eliminating this type of conduct and we will relentlessly pursue anyone involved in it.”
“Mr. Green callously stole more than $500,000 from elderly beneficiaries, diverting the funds for his own benefit,” said Amy Connelly, Special Agent-in-Charge, Social Security Administration, Office of the Inspector General (SSA OIG), Boston–New York Field Division. “We will continue to investigate those who misuse funds and work with our law enforcement partners to hold them accountable.”
“Stealing money that was meant to support a community’s most vulnerable is simply unacceptable,” said Harry T. Chavis, Jr., Special Agent in Charge of IRS-CI New York. “At IRS‑CI, we follow the money wherever it leads, and in this case, the path was clear. We’re committed to working alongside our partners to make sure anyone who abuses their position of trust faces the consequences.”
The charges filed against Green carry a maximum sentence of 10 years in prison, a fine of up to $250,000, and a term of supervised release of up to 5 years. Green may also be ordered to pay restitution to the victims of his offense. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
IRS-CI and SSA-OIG are investigating the case, and the case is being prosecuted by Assistant U.S. Attorney Adrian S. LaRochelle.
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.
Nashville Man Sentenced to over 2 Years in Federal Prison for Wire FraudRead the Press Release
Louisville, KY – A Nashville man was sentenced on June 4, 2026, to 2 years and 2 months in federal prison for two counts of wire fraud.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky and Special Agent in Charge Robert Holman of the United States Secret Service Louisville Field Office made the announcement.
Aaron Vallett, 48, was sentenced to 2 years and 2 months in federal prison, followed by a 3-year term of supervised release, and ordered to pay restitution in the amount of $101,630.56 for two counts of wire fraud. In or about and between July 2020 and November 2021, Aaron Vallett, as the Chief Financial Officer for a local home remodeling company, stole more than $100,000 from his employer. He used access to the company’s bank account, granted to him by virtue of his position, to devise and execute a scheme to steal the company’s funds for his own use and benefit.
Vallett was previously convicted in 2012 of mail fraud, wire fraud, and theft from an ERISA plan, for which he was sentenced to 10 years in federal prison, followed by three years of supervised release, and ordered to pay restitution in the amount of $5,492,548.77. Vallett’s current scheme began almost immediately after his release from his 2012 conviction, while he was on supervised release.
There is no parole in the federal system.
This case was investigated by the United States Secret Service.
Assistant U.S. Attorney Nicole Elver prosecuted the case.
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Missouri Man Admits Role in Cryptocurrency Robbery SchemeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that SAIF FAIQ, 22, of St. Louis, Missouri, pleaded guilty today in Hartford federal court to an offense related to his involvement in an attempted robbery of Bitcoin and a kidnapping in Danbury in August 2024.
According to court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking of a Lamborghini Urus and the kidnapping of two occupants of the vehicle on that date. The investigation revealed that the kidnapping victims are the parents of an individual who participated in the theft of hundreds of millions of dollars in Bitcoin. In an attempt to steal some of that Bitcoin, Faiq and others planned and coordinated the attempted robbery and ultimately the kidnapping. Faiq’s alleged co-coconspirator, who had an altercation with the victims’ son in a Miami nightclub in July 2024, was in regular communication with certain of the kidnappers in the days before the crime, provided funding for it, and helped arrange the participants’ transportation and lodging. Faiq’s brother, Adam Iza, communicated via cellphone and encrypted messaging applications with certain of the kidnappers, directed them as to the logistics of the scheme, and also provided funding. Faiq recruited participants for the crime, traveled to Connecticut for the planned home invasion and kidnapping, coordinated with Iza, and helped conduct surveillance on the victims.
Faiq pleaded guilty to conspiracy to interfere with commerce by robbery (“Hobbs Act Robbery”), an offense that carries a maximum term of imprisonment of 20 years. He is scheduled to be sentenced on August 28.
Faiq has been detained since his arrest on November 12, 2025.
Iza pleaded guilty to the same offense on June 1, 2026, and is detained while awaiting sentencing.
Six other individuals were charged with offenses related to the carjacking and kidnapping. All have pleaded guilty.
This matter is being investigated by the FBI New Haven Violent Crimes Task Force, FBI Los Angeles, FBI St. Louis, and the Danbury Police Department. The FBI Task Force includes members from the Connecticut State Police and several local police departments. The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Daniel George.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Offices for the Central District of California, the Eastern District of Missouri, the District of Columbia, and the District of New Jersey, and the State’s Attorney’s Office for the Judicial District of Danbury, for their assistance in the investigation and prosecution of this matter.
Manager of Investment Firm Sentenced to Four Years in Prison for Defrauding Investors in “Pre-IPO” SchemeRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced today that GIOVANNI PENNETTA, the manager of a Manhattan-based investment adviser and private equity firm, was sentenced to four years in prison for committing wire fraud by running a scheme to fraudulently induce multiple investment clients to part with millions of dollars in exchange for economic exposure to shares of non-public companies. PENNETTA pled guilty on March 5, 2026, and was sentenced today by U.S. District Judge Jed S. Rakoff.
“Falsely promising access to sought-after pre-IPO shares is fraud,” said U.S. Attorney Jay Clayton. “The pre-IPO market is a securities market just like the public markets, and there is no place for fraud in any securities market. This Office and our law enforcement partners are watching and will continue to protect investors, no matter the market.”
According to the allegations contained in the Indictment and statements made in public filings and public court proceedings:
Over a period of roughly six years, PENNETTA, the manager of a Manhattan-based investment adviser and private equity firm, engaged in a scheme to defraud investors who had entrusted him with millions of dollars to access shares of private companies. PENNETTA induced investors to contribute capital to his private equity fund by promising them economic exposure to shares of pre-IPO companies. In reality, PENNETTA did not have access to the shares he promised, and the investment interests he sold did not provide the exposure he had guaranteed. Instead, PENNETTA misappropriated more than $10 million in investor money, moving much of it to his personal bank account.
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In addition to the prison term, PENNETTA, 51, of New York, New York, and Italy, was ordered to pay restitution in the amount of $11,928,266.25 and forfeiture in the amount of $12,546,279.86, representing proceeds from his illegal scheme.
Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation. Mr. Clayton also expressed appreciation for the assistance of the U.S. Securities and Exchange Commission.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Alexandra N. Rothman and Samuel P. Rothschild are in charge of the prosecution.
Man Sentenced to 2 Years in Prison for Submitting Fraudulent FEMA Claims for Lahaina and California Wildfire Federal DisastersRead the Press Release
HONOLULU – United States Attorney Ken Sorenson announced that Daylyn Harris, 35, of Honolulu, Hawaii, was sentenced on June 5, 2026, to 24 months in prison, followed by five years of supervised release, for conspiring to commit wire fraud in connection with false claims he submitted to the Federal Emergency Management Agency (“FEMA”) seeking disaster relief related to the Lahaina and Pacific Palisades wildfire disasters, as well as a separate obstruction of justice charge. Harris was also ordered to pay $60,458 in restitution to FEMA. His codefendant Chelsea Johnson was previously sentenced to four months in prison.
According to Court records, Harris and Johnson conspired to defraud FEMA by submitting false disaster relief claims tied to the Lahaina and Pacific Palisades wildfires. They claimed lost income, housing, and property even though they did not live in the disaster area or suffer those losses.
Specifically, Harris falsely claimed that he resided in Lahaina during the Lahaina wildfires, and that he lost housing, income, suffered medical bills, and lost property as a result. Johnson assisted the fraud by posing as Harris’s Maui landlord. Johnson then falsely claimed to live in Pacific Palisades, California during the Pacific Palisades wildfires and falsely claimed she lost housing and incurred other expenses as a result. Together, Harris and Johnson received over $60,000 in disaster relief from FEMA intended for victims of the wildfires.
After he pled guilty, Harris also submitted fabricated flight records to the court to refute allegations that he had violated his conditions of pretrial release. For this conduct, he was charged with and pled guilty to obstruction of justice.
“At a time when federal resources were desperately needed by victims of the Lahaina and Pacific Palisades wildfires, Harris stole from the public to satisfy his own greed,” said U.S. Attorney Ken Sorenson. “Preventing, investigating, and prosecuting the theft and fraudulent diversion of disaster relief funds is a top priority for the U.S. Attorney’s Office, and those who seek to profit through fraud off of the devastation and hardship of our neighbors will face swift and certain justice in federal court.”
This case was investigated by the Department of Homeland Security – Office of the Inspector General.
Assistant U.S. Attorney Michael F. Albanese prosecuted 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.