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8 July 2026
Schenectady Man Sentenced for Possessions of Multiple Illegal FirearmsRead the Press Release
Schenectady Man Sentenced for Possessions of Multiple Illegal Firearms
ALBANY, NEW YORK –Steven Dunn, age 38 of Schenectady, New York, was sentenced on June 24, 2026 by United States District Judge Anne M. Nardacci to a total of 15 months in Federal Prison to be followed by a term of three years of supervised release. The sentence stems from his conviction to two counts of being a felon in possession of a firearm.
The announcement was made by First Assistant United States Attorney John A. Sarcone III; United States Marshals Service, Bureau of Alcohol Tobacco and Firearms (ATF), Schenectady Police Department and the Rotterdam Police Department.
On January 21, 2025 Schenectady Police responded to a complaint for a suspicious vehicle. A search of defendant’s vehicle revealed a quantity of methamphetamine and a Mossberg 535 shotgun. Approximately 6 months later, a search warrant was conducted on his residence and another shotgun was recovered. Defendant is a convicted felon stemming from a prior Burglary conviction in Schenectady and is prohibited from possessing both firearms.
First Assistant United States Attorney John A. Sarcone III stated: “Thanks to the dedication of our partners at the Schenectady Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, this defendant is no longer a threat to our streets. Mixing lethal narcotics and illegal firearms creates a volatile and unpredictable combination, and I thankful this investigation stopped Mr. Dunn before that volatility could harm the community.”
Schenectady Police Chief Brian Whipple stated: "This sentence is another example of what can be accomplished through the strong partnerships between the Schenectady Police Department, ATF, the United States Attorney's Office, and our law enforcement partners. We remain committed to proactively identifying those who illegally possess firearms, removing dangerous weapons from our streets, and holding offenders accountable. Every illegal firearm we recover has the potential to prevent violence, save lives, and spare another family from tragedy. We will continue using every tool and every partnership available to make Schenectady a safer community."ATF Special Agent in Charge Bryan DiGirolamo stated: “This defendant repeatedly demonstrated a blatant disregard for federal law by illegally possessing firearms despite being prohibited from doing so as a convicted felon. Every illegal firearm recovered represents a potential act of violence prevented. Today’s sentence reflects the outstanding partnership between ATF NY Albany, the Schenectady Police Department, Rotterdam Police Department, U.S. Marshals and the U.S. Attorney’s Office, whose collective efforts continue to hold violent offenders accountable and make our communities safer.”
Assistant United States Attorney Paul DerOhannesian handled the sentencing.Romanian National Sentenced for Money Laundering Scheme Involving Fake Vacation RentalsRead the Press Release
LEXINGTON, Ky. – A Romanian National, Liviu Mihai Dumitru, 44, was sentenced to 48 months’ incarceration on Wednesday by U.S. District Judge Karen Caldwell for conspiracy to commit money laundering.
Dumitru created and ran a software platform from January 2016 to September 2023 that helped its users carry out online auction fraud and vacation rental fraud. The platform offered tools for producing ads, creating and managing invoices, and handling payments, all designed to support these fraudulent schemes.
Users of Dumitru’s platform, including Ionut-Razvan Sandu and Dumitru’s co-conspirator, Mihai Daniel Dan, posted fraudulent ads on sites like eBay, Craigslist, and Airbnb, advertising cars or vacation rentals that did not exist. They paid for access to Dumitru’s platform, which helped them generate fake ads, create spoofed websites that mimicked legitimate listing pages, and integrate payment mechanisms.
Once victims were persuaded the listings were real, the Users sent them convincing invoices generated through the platform. The platform also notified Users when victims submitted payment. Many victims were encouraged to pay in cryptocurrency. For a period of time, Dumitru’s platform helped create cryptocurrency addresses managed through Coinbase accounts registered under false identities.
Dumitru admitted to operating the platform for 99 months, and conceded at least 14,000 individuals were victimized through its use. If you feel that you have been victimized by this scheme, please visit https://www.justice.gov/usao-edky/vacationrentalfraud and provide all available information to support your claim.
Mihai Dan, Dumitru’s co-defendant, is pending extradition in the United States.
Jason Parman, First Assistant United States Attorney for the Eastern District of Kentucky, and Robert Holman, Special Agent in Charge, U.S. Secret Service, jointly announced the sentence.
The investigation was conducted by the U.S. Secret Service. Assistance was provided by the Romanian National Police (Service for Combating Cybercrime) and the Romanian Directorate for Investigating Organized Crime and Terrorism (Agency for Prosecuting Organized Crime). The Justice Department’s Office of International Affairs provided significant support.
Assistant U.S. Attorney Kathryn Dieruf is prosecuting the case on behalf of the United States.
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Randolph Man Pleads Guilty to Drug Trafficking and Firearm CrimesRead the Press Release
BOSTON – A Randolph man pleaded guilty today in federal court in Boston to drug trafficking and firearm charges, following a series of arrests targeting gangs in the Brockton and Randolph areas.
Jose Mendes, 36, pleaded guilty to one count of possession with intent to distribute controlled substances and one count of possession of firearms in furtherance of a drug trafficking crime. U.S. District Court Judge Brian E. Murphy scheduled Mendes’s sentencing for Oct. 5, 2026. Federal complaints were unsealed against seven defendants charged with drug and firearm crimes in February 2026.
On Dec. 17, 2025, authorities executed search warrants at numerous residences and stash houses associated with the Brockton-based Harvard Street Gang and their Randolph-based affiliates. Two of the places searched were Mendes’s current and former residences in Randolph. In Mendes’s bedroom at each residence, loaded handguns and over 100 pressed blue pills containing fentanyl were found. One of the firearms was a Glock pistol with a machinegun conversion device attached and an extended magazine. Also found was cocaine and methamphetamine in one of the bedrooms. In a basement living room, various items commonly used in large-scale drug trafficking, such as a kilogram press device, a respirator mask, digital scales, plastic bags and bottles of cutting powder were located.
Guns and drug trafficking materials found at one of Mendes’s residences
The charge of possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, supervised release for at least three years and a fine of up to $1 million. The charge of possession of firearms in furtherance of a drug trafficking crime provides for a sentence of not less than five years and up to life in prison, consecutive to any other term of imprisonment, supervised release for up to five years and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement. Valuable assistance was provided by Homeland Security Investigations, Boston Division; the Abington, Acushnet, Ashland, Boston, Braintree, Bridgewater, Brockton, Chelsea, East Bridgewater, Medford, Quincy, Randolph, Raynham, Stoughton, Taunton and West Bridgewater Police Departments; Plymouth and Suffolk County Sheriff’s Departments; Massachusetts Department of Correction; and the Plymouth, Norfolk and Suffolk County District Attorney’s Offices. Assistant U.S. Attorneys David Cutshall and Philip A. Mallard of the Organized Crime & Gang Unit are prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Priest on administrative leave arrested, charged with receipt and possession of child pornographyRead the Press Release
BUFFALO, N.Y. — U.S. Attorney Michael DiGiacomo announced today that Jeffrey Nowak, 46, of Lackawanna, NY, was arrested and charged by criminal complaint with receipt and possession of child pornography, which carry a mandatory minimum penalty of five years in prison and a maximum of 20 years.
According to the criminal complaint, in August 2019, the defendant, a priest in the Diocese of Buffalo, was placed on administrative leave as an investigation was conducted following allegations of inappropriate contact with children and harassment of a seminarian. In December 2019, an email address linked to Nowak, pigboybuffalo@gmail.com, was identified as an address that accessed a New Zealand cloud-based digital storage and file-hosting website/application, which contained photos and videos files of sexually exploited children. In May 2021, the FBI conducted an investigation, executing a search warrant for the email address pigboybuffalo@gmail.com, however, no child pornography was found, and the investigation was closed in July 2023.
In late 2025, the FBI Criminal Division’s Violent Crimes Against Children and Human Trafficking Section, Child Exploitation Operational Unit (CEOU), received a referral from law enforcement located in Scotland related to a Telegram group whose members participated in group Zoom calls during which members were observed viewing and sharing child pornography. Investigators linked one of the participants to the username PigBoy666, which was later identified as Nowak. As a result, the investigation into Nowak was re-opened by FBI Buffalo in March 2026.
On July 8, 2026, a search warrant was executed at Nowak’s residence, during which investigators seized multiple electronic devices, including a cell phone, laptop, iPad, a USB storage device, and suspected narcotics. An initial review of the electronics, including the USB storage device, recovered several folders containing videos of child pornography.
“Defendants like Jeffrey Nowak go to great lengths, and in this case great distances, to hide their criminal behavior,” stated U.S. Attorney DiGiacomo. “Once in a position of trust, Nowak hid behind a keyboard and took part in the tragic exploitation of one of society’s most vulnerable populations, our children. Nowak has now been exposed and can no longer hide and will be held accountable for his disgraceful behavior.”
“Crimes involving the receipt and possession of child sexual abuse material are among the most disturbing offenses the FBI investigates. It is especially troubling when the crime is allegedly committed by a trusted leader of faith,” said Allen D. Davis II, Special Agent in Charge of the FBI’s Buffalo Field Office. “Criminals who receive, possess, or distribute this material fuel the continued exploitation of innocent children. No position of trust, title, or status will shield anyone from accountability. FBI Buffalo, and our law enforcement partners, will continue to protect innocent children, identify child predators, and bring offenders to justice.”
Nowak will make an initial appearance before U.S. Magistrate Judge Michael J. Roemer on July 9, 2026, at 11:30 a.m.
The case is being prosecuted by Assistant U.S. Attorney Aaron J. Mango. The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Allen D. Davis II, the New York State Police, under the direction of Major Amie Feroleto, and the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Philadelphia Man Sentenced to 22 Years in Prison for Robbing a Kensington Pharmacy at GunpointRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Michael Nixon, 31, of Philadelphia, Pennsylvania, was sentenced today to 264 months in prison and five years of supervised release by United States District Judge Juan R. Sánchez for the gunpoint robbery of a pharmacy in the city’s Kensington section.
In March of this year, the defendant was convicted at trial of robbery which interferes with interstate commerce (Hobbs Act robbery), using and carrying a firearm during and in relation to a crime of violence, and two counts of possession with intent to distribute a controlled substance, arising from the armed robbery.
As detailed in court filings and proven at trial, on December 22, 2021, shortly before 6 p.m., Nixon forced a pharmacy employee (“Victim #1”) back into the store, as Victim #1 was attempting to get to their car. Once inside the pharmacy, Nixon demanded access to the store’s controlled substances safe and told Victim #1 to put the narcotics from the safe into plastic bags. As Victim #1 did so, Nixon repeatedly pointed a black firearm at them and urged them to hurry up. Once the defendant had the bottles of drugs, he exited the store, ran to a waiting blue Dodge Charger, and got into a passenger seat.
Nearby Philadelphia Police Department (“PPD”) Narcotics Strike Force (“NSF”) officers observed Nixon flee the store and enter the vehicle. At that time, the NSF officers attempted to stop the Charger, but the vehicle sped off and led police on a high-speed pursuit through the city. During the vehicle pursuit, PPD officers saw what appeared to be medicine bottles being thrown from the vehicle.
Following a minor vehicle accident at the 3100 block of Janney Street in Philadelphia, both Nixon and the driver of the vehicle were taken into police custody.
PPD officers went back to the route of travel and recovered multiple bottles of controlled substances, specifically alprazolam tablets and one partially broken bottle containing methylphenidate hydrochloride tablets, which matched the substances stolen from the pharmacy.
This case was investigated by the Philadelphia Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant United States Attorneys Lauren Stram and Justin Oshana.
Peru Man Sentenced to 46 Months in Prison for Possession of Child PornographyRead the Press Release
SOUTH BEND – Dex Dilan Willard, Jr., 38 years old, of Peru, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possession of child pornography, announced United States Attorney Adam L. Mildred.
Willard was sentenced to 46 months in prison, 5 years of supervised release. Restitution is deferred until the restitution hearing on September 29, 2026.
“The Defendant will serve nearly four years in the Bureau of Prisons and five years of supervised release thereafter for possessing video portraying child sexual abuse involving a prepubescent minor or a minor who had not attained the age of 12 years of age. Possession of child pornography is not a victimless crime, as a child was violated during its creation. Possessors of such deviant material continue to harm the innocent child victim into perpetuity, so long as the porn exists and they create a deplorable black market for the evil material. As part of Project Safe Childhood, the case was investigated by the Homeland Security Investigations and the Indiana State Police and prosecuted by Assistant United States Attorney Andrew A. Krumwied and former Assistant United States Attorney Hannah T Jones. Our children are safer because of their efforts,” said U.S. Attorney Adam L. Mildred.
This case was investigated by the Homeland Security Investigations with assistance from the Indiana State Police. The case was prosecuted by Assistant United States Attorney Andrew A. Krumwied and former Assistant United States Attorney Hannah T Jones.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Pensacola Fentanyl Traffickers Sentenced to Federal PrisonRead the Press Release
Pensacola, Florida – Thomas Christopher Morton, 47, and Laurie Ann Chapman, 54, both of Pensacola, Florida, were each sentenced to five years in federal prison. Morton was convicted of one count of conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl, one count of possession with intent to distribute more than 40 grams of fentanyl, and three counts of distribution of fentanyl. Chapman was convicted of one count of conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl, one count of possession with intent to distribute more than 40 grams of fentanyl, and two counts of distribution of fentanyl. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “President Donald J. Trump designated fentanyl as a ‘weapon of mass destruction’ because that’s exactly what it has been shown to be, leaving death and devastation in its wake. Anyone caught trafficking this poison will be aggressively prosecuted by my office.”
Court records indicate that Morton and Chapman were the targets of a multi-month joint agency investigation. During that time, law enforcement conducted surveillance and documented multiple instances of both defendants distributing fentanyl. The investigation concluded on May 29, 2025, when officers conducted a traffic stop and found the defendants in possession of more than 100 grams of fentanyl intended for a prearranged sale.
“Every time our dedicated agents and law enforcement partners seize fentanyl we save lives,” said DEA Special Agent in Charge Daniel Escobar, Tampa Field Division. “Fentanyl traffickers remain DEA’s top priority.”
The case involved a joint investigation by the Drug Enforcement Administration and the Escambia County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Christopher C. Patterson.
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.
Oneida County Sex Offender Pleads Guilty to Distribution, Receipt, and Possession of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Patrick Weaver, age 36, of Waterville, New York, pled guilty in federal court yesterday to distributing, receiving, and possessing child pornography.
The announcement was made by First Assistant United States Attorney John A. Sarcone III and Homeland Security Investigations (HSI) Buffalo Acting Special Agent in Charge Anthony Patrone.
As part of his plea, Weaver, who is a registered sex offender because of a prior conviction related to child pornography, admitted that in July of 2025 he used an internet-based messaging application installed on his cell phone to receive from and distribute to other users of the application numerous images and videos of child pornography. Weaver also admitted that in February of 2026, he possessed additional images and videos images and videos of child pornography on another cell phone.
“This defendant’s disturbing conduct continued even after he was first caught and convicted,” said First Assistant U.S. Attorney John A. Sarcone III. “Day in and day out, members of law enforcement—especially the Special Agents at Homeland Security Investigations—work tirelessly to track, investigate, and build cases against child predators like Mr. Weaver. I am grateful for their relentless efforts, and I am proud that our office was able to secure a plea that will keep this defendant away for many years.”
Acting Special Agent in Charge Patrone stated: “Patrick Weaver’s guilty plea exposes the grave conduct of a repeat sex offender who again chose to distribute, receive, and store images and videos documenting the sexual abuse of children. By uncovering and disrupting his use of online platforms to fuel this exploitation, HSI has helped protect vulnerable victims and reinforced the safety of our community. Together with our law enforcement partners, HSI Syracuse remains firmly committed to pursuing offenders who target children, wherever they operate and however many times they attempt to reoffend.”
Because of Weaver’s prior conviction, the distribution and receipt charges against him carry a term of imprisonment between 15 and 40 years while the possession charge carries a term of imprisonment between 10 and 20 years. Each count carries a fine of up to $250,000 and a term of supervised release of at least 5 years and up to life. Weaver will also be required to continue registering as a sex offender upon his release from prison. 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.
Sentencing is currently scheduled for October 29th, 2026, in Syracuse, New York before United States District Judge Elizabeth C. Coombe.
HSI investigated the case with assistance from the NYSP Computer Crimes Unit (CCU). The case is being prosecuted by Assistant U.S. Attorney Adrian S. LaRochelle as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Norfolk men sentenced to prison for drug trafficking conspiracyRead the Press Release
NORFOLK, Va. – A Norfolk narcotics dealer and his supplier have been sentenced to prison for conspiracy to distribute controlled substances.
According to court documents, William Deshaun Martin, 48, was a source of supply for Jaquan Deshaune Johnson, 29. During March and April of 2025, law enforcement investigators conducted a series of controlled purchases of cocaine base, powder cocaine, and hydrocodone pills at a hair salon and Johnson’s apartment, both in Norfolk. During one of the transactions, Johnson travelled to Martin’s residence to pick up the narcotics. During another transaction, Martin travelled to Johnson’s apartment to deliver the narcotics.
On April 28, 2025, investigators searched Martin’s residence and recovered a firearm, a 10-round magazine, various ammunition, marijuana, $1,666, and a digital scale. Investigators also recovered 21.73 grams of cocaine hydrochloride and 15.63 grams of cocaine base.
Johnson was sentenced yesterday to three years and four months in prison. Martin was sentenced on June 4 to six years in prison.
The Drug Enforcement Administration’s Washington Division, the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, and the Norfolk Police Department investigated this case.
Assistant U.S. Attorney Nancy Pham prosecuted the case.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-142.
Nihilistic Violent Extremist Sentenced to 40 Years in Prison in San AntonioRead the Press Release
A San Antonio-based member of a Nihilistic Violent Extremist (NVE) group related to the 764 network was sentenced today to 40 years in prison, lifetime supervised release, and to pay $10,000 in restitution for racketeering activity and multiple acts relating to the sexual exploitation of children.
According to court documents, Alexis Aldair Chavez, also known as Zack and Zack8884, 19, was an administrator and online leader of the ‘8884’ network, which is a network related to 764. These NVEs share accelerationist goals that include social unrest and the downfall of the current world order, including the U.S. Government. Members of 8884 work in concert with one another towards a common purpose of destroying civilized society through the corruption and exploitation of vulnerable populations, including minors.
NVEs engage in criminal conduct within the United States and abroad, in furtherance of political, social, or religious goals that derive primarily from a hatred of society at large and a desire to bring about its collapse by sowing indiscriminate chaos, destruction, and social instability. NVEs demand, coerce, and extort victims to engage in variety of violent conduct, including self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder.
“Chavez’s crimes reveal the ruthless exploitation and manipulation at the core of NVE groups,” said Assistant Attorney General for National Security John A. Eisenberg. “These organizations target children as part of their broader mission to spread terror. These groups ultimately seek nothing less than the destruction of our society. NSD will use every resource at its disposal to identify and prosecute 764-linked criminality and to protect the most innocent among us from these predators.”
“What Alexis Chavez and other members of these Nihilistic Violent Extremist groups have done to the vulnerable children they target is among the most disturbing conduct this office has prosecuted,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Parents need to know what their children are doing online and must stay engaged, ask difficult questions, and not fall into the trap of believing their child is “just playing games” or “just talking with their friends.” There is darkness present within many people in this world that want nothing more than to see the United States and western civilization fail. There is no limit to the actions these individuals will take to accomplish that goal, including torturing and abusing children. Regardless of one’s inherent motivations, our office and our law enforcement partners at the local, state and federal levels investigate and prosecute these cases with absolute dedication because protecting our children is not just a priority; it is the priority.”
“Nothing is more abhorrent than those who prey on children and other vulnerable members of our society and this defendant will pay a steep price for doing just that,” said Acting Assistant Director Coult Markovsky of the FBI’s Counterterrorism Division. “The FBI has made it a high priority to identity and arrest Nihilistic Violent Extremists who coerce juveniles into horrific acts of self-harm. We will never let up on our efforts and will continue working closely with our Justice Department partners to ensure these predators are held accountable.”
“This sentencing demonstrates the FBI’s unwavering resolve to identify, hunt down, investigate, and prosecute criminals like Chavez who prey on children through violent online networks, including 764, and orchestrate horrific, unspeakable acts of exploitation and violence,” said Special Agent in Charge Daniel Faith of the FBI San Antonio Field Office. “These predators use social media, messaging apps, gaming platforms, chat rooms, and video services to groom vulnerable children. Staying engaged in your child's online life, maintaining open communication, recognizing the warning signs, and reporting suspicious online activity to law enforcement are critical to stopping these offenders. Learn more at: PSA. The FBI will use every lawful authority at our disposal to dismantle these criminal networks and hold offenders accountable because no child should ever become the next victim of these predators.”
On or about October 2023, Chavez and a co-conspirator attempted to have a minor female kill herself in a video chat by overdosing on pills. The two conspirators recorded the attempted suicide to obtain “content” that would allow them to maintain and increase their status within 8884. Approximately two months later, Chavez and the minor female victim worked together to coerce a female located overseas to strip naked on camera, cut herself, and engage in sexual acts. They also extorted another female by forcing the victim to cut the name “Zack” into herself.
Around Dec. 29, 2023, Chavez and a co-conspirator coerced another minor female to cut her tongue as well as torture and kill a cat on a live video call. That same month, Chavez and another co-conspirator worked together to groom and extort several other minor females. In one instance, the two conspirators coerced a female victim to light her arm on fire and have the fire burn through her skin and deeper into her body, while on a recorded video chat within the 8884 channel. They also groomed another minor female victim, forcing her to drink her own urine and attempt to overdose on unknown pills.
On or about Jan. 23, 2024, Chavez and a co-conspirator threatened and coerced a minor female victim to engage in sexually obscene activities and other egregious acts. He was arrested on Oct. 24, 2024, and pleaded guilty on Dec. 19, 2025, to one count of racketeering, one count of distribution of child pornography, and one count of possession of child pornography.
The FBI San Antonio Field Office investigated the case with assistance from FBI Washington Field Office.
Assistant U.S. Attorneys Mark Roomberg and Bill Harris for the Western District of Texas, and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting the case.
The Justice Department remains vigilant against the threat of Nihilistic Violent Extremist (NVE) networks, like 764, that operate within the United States and around the globe. NVEs often target vulnerable individuals, including minors, using social media platforms to share CSAM and gore material, and groom victims toward committing acts of violence. Victims are often extorted, coerced, compelled, and blackmailed into complying with NVE demands, including self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder. For more information on how to protect children and others, read about the online risks here: Parents, Caregivers, Teachers — FBI and the FBI’s March 2025 public service announcement.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
New York Man Sentenced to 15 Years in Federal Prison for Child Exploitation OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that NICOLAS BROWN, also known as “Breezy,” 30, of New York, New York, was sentenced yesterday by U.S. District Judge Robert N. Chatigny in Hartford to 180 months of imprisonment and 10 years of supervised release for child exploitation offenses.
According to court documents and statements made in court, on multiple occasions in March 2024, Brown arranged Uber trips to pick up one to three teenage girls, two of whom were under the age of 18, from a state-run group home in Connecticut and deliver them to him at various Connecticut hotels and shopping malls where he engaged in sexual conduct with one of the minor victims. On one occasion, an Uber trip that Brown arranged took the two minors to meet him at the Bridgeport train station. Brown and the two minors traveled to Manhattan, and then to a hotel in South Hackensack, New Jersey, where they stayed for several days.
On March 20, 2024, Brown was located at a hotel in Danbury and arrested on state charges. An iPhone seized from Brown at the time of his arrest revealed videos depicting child sex abuse, including videos that that he took engaging in sexual conduct with a minor victim.
Brown has been detained since his state arrest. On December 20, 2024, he pleaded guilty in federal court to one count of production of child pornography and one count of possessing and accessing with intent to view child pornography.
This matter was investigated by the Federal Bureau of Investigation, the West Hartford Police Department, and the Danbury Police Department, with the assistance of the Connecticut Department of Children and Families. The case was prosecuted by Assistant U.S. Attorney Christopher J. Lembo.
U.S. Attorney Sullivan thanked the State’s Attorney’s Office for the Judicial District of Danbury for its cooperation in investigating and prosecuting this matter.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
New Orleans Man Sentenced to over a Decade in Prison for Drug-Trafficking and Machinegun PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – BRANDON DUNN (“DUNN”), age 20, was sentenced on July 8, 2026 by U.S. District Judge Greg G. Guidry to 11.5 years in prison, followed by three years of supervised release, along with a $300 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute and possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846, and possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2) announced U.S. Attorney David I. Courcelle.
According to court documents, since at least 2023, DUNN sold marijuana and tapentadol in the New Orleans area. On May 9, 2024, New Orleans Police Department Officers were surveilling DUNN’s residence. DUNN arrived in a stolen Infinity Q60 and exited the driver’s seat of the vehicle. When DUNN saw the officers, he fled on foot and discarded a Glock Model 19, nine-millimeter handgun equipped with a machinegun conversion device and an extended magazine loaded with 25 rounds of ammunition. DUNN was apprehended after a short chase. There was a distributable quantity of marijuana in DUNN’s stolen car and DUNN had over $1,000 cash in his pockets. Inside DUNN’s bedroom, officers recovered a money counter, over $15,000 in cash, a Romarm/Cugir Model Micro Draco, 7.62x39millimeter semi-automatic pistol, credit cards in other people’s names, and a washed check.
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 investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
New Orleans Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – ANDRE BELL (“BELL”), age 38, a resident of New Orleans, was sentenced on July 8, 2026 by United States District Judge Greg G. Guidry to 78 months’ imprisonment, 3 years of supervised release, and $400.00 in mandatory special assessment fees, after pleading guilty to one count of conspiracy to distribute and possess with intent to distribute heroin and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, two counts of distribution of heroin and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and one count of being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced U.S. Attorney David I. Courcelle.
According to court documents, on April 14, 2025, Special Agents from the Bureau of Alcohol, Tobacco and Firearms identified a co-conspirator as a trafficker of narcotics and firearms and made three controlled purchases from him. On each occasion, BELL supplied the narcotics and firearms that the co-conspirator sold to the buyers.
On August 3, 2023, the co-conspirator arranged a sale of heroin to an individual he believed was a legitimate buyer and indicated BELL would deliver the substance. A meeting place was set, and the co-conspirator met with individuals he thought were legitimate buyers, in their vehicle. Shortly thereafter, BELL arrived and provided 14.07 grams of heroin and fentanyl to the co-conspirator who distributed the drugs to the buyers.
On August 8, 2023, an individual the defendant believed to be a legitimate buyer negotiated the purchase of a half-ounce of cocaine and one ounce of fentanyl from the co-conspirator. At the meeting place, the co-conspirator provided the buyer with 12.95 grams of cocaine and informed the buyer that BELL was delivering the fentanyl. BELL then arrived and provided a half-ounce of fentanyl to the co-conspirator who then distributed the fentanyl to the buyer.
On August 11, 2023, the co-conspirator arranged a sale of a firearm to an individual he believed to be a legitimate buyer. At the meeting place, the co-conspirator delivered to the buyer a “ghost gun, a firearm that is not serialized making it difficult to trace. The ghost gun was provided to the co-conspirator by BELL.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
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Mexican national sentenced to 6 months in prison for illegal reentry into the U.S.Read the Press Release
MISSOULA – A Mexican citizen who was in the country illegally after having been removed three times before was sentenced Tuesday to six months in prison, Acting U.S. Attorney Mark Steger Smith said.
Rogelio Hernandez-Olivares, 45, pleaded guilty in March 2026 to one count of illegal reentry into the United States.
U.S. District Judge William W. Mercer presided.
The government alleged in court documents that Hernandez-Olivares was in the United States illegally after having been removed once in 2009 and twice more in March and October of 2025. On Jan. 20, 2026, Border Patrol agents encountered Hernandez-Olivares during a traffic stop in Rocker. Hernandez-Olivares initially gave authorities a false name but admitted to being in the country illegally. Hernandez-Olivares was later correctly identified and law enforcement learned he had been removed from the country three times before.
Assistant U.S. Attorney Brian Lowney prosecuted the case. U.S. Customs and Border Protection conducted the investigation.
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.
Metropolis man sentenced to 63 months for attempted possession and distribution of fentanylRead the Press Release
BENTON, Ill. – A district judge sentenced a Metropolis man to 63 months of federal imprisonment after he admitted to attempting to possess with intent to distribute over 54 grams of fentanyl.
Jason J. Gallo, 54, pleaded guilty to one count of attempted possession with the intent to distribute fentanyl in February. Following imprisonment, Gallo will serve four years of supervised release. The district court also assessed a $1,500.00 fine.
“Fentanyl is incredibly dangerous and continues to threaten our communities, said U.S. Attorney Steven D. Weinhoeft. “Today’s sentence sends a clear message that those who choose to traffic this lethal drug will be held accountable.”
Between March and April 2024 law enforcement intercepted two packages of fentanyl pills being delivered from California to Gallo’s residence in Metropolis. According to court documents, on or about April 10, 2024, in Massac County, Gallo attempted to possess with the intent to distribute approximately 54 grams of fentanyl.
“The U.S. Postal Inspection Service is charged with defending the nation’s mail system from illegal use. With the collaborative efforts of our federal law enforcement partners, Postal Inspectors investigate those utilizing the U.S. Mail for illicit activities, including the distribution of narcotics. Today’s sentencing reflects the diligent investigative work by Postal Inspectors, and our law enforcement partners,” said Inspector in Charge, Nicholas Bucciarelli, who leads the Chicago Division, which includes the St. Louis Domicile Office.
“Intercepting this fentanyl is another victory in stopping illegal drugs from reaching and harming our communities,” said ISP Director Brendan F. Kelly. “ISP is committed to combatting drug trafficking and will continue to focus on this crime that destroys lives.”
The United States Postal Inspection Service led the investigation with support from the Metropolis Police Department and the Illinois State Police’s Southern Illinois Drug Task Force. Assistant U.S. Attorney David Sanders prosecuted the case.
Memphis Gynecologist Sentenced to 20 Years in Prison for Adulterating Medical Devices and Health Care FraudRead the Press Release
Memphis, TN – In January of this year, Sanjeev Kumar, 45, was found guilty by a federal jury of 18 counts of adulteration of medical devices, 16 counts of misbranding medical devices, and 6 counts of health care fraud. Today, on July 8, 2026, Kumar was sentenced by Chief United States District Judge Sheryl H. Lipman to 240 months in prison with two years of supervised release. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence.
U.S. Attorney Dunavant said, “This defendant used his medical license to target a vulnerable population of women seeking treatment in extremely personal and intimate procedures. He was motivated by greed, disregarded clear medical risks, and caused significant physical and psychological harm to his victim-patients. No punishment is enough to achieve justice in this horrific case, but we hope that this 20-year sentence will send a strong message of deterrence while holding Kumar accountable for his crimes."
Evidence presented at the trial demonstrated that Kumar was a Mayo-trained gynecologic oncologist who operated Poplar Avenue Clinic, a women’s health clinic in Memphis, Tennessee. The hysteroscopy with biopsy is an in-office procedure where a hysteroscope is inserted into the vagina, pushed through the cervix, and into the uterus. A grasper or pipelle is then inserted through the hysteroscope to take a sample of the endometrial lining of the uterus. The procedure is used to diagnose endometrial cancer. The FDA cleared several single use hysteroscopes and graspers, as well as reusable hysteroscopes to complete these procedures. The single use devices were to be used once and then discarded. To correctly disinfect the devices cleared for reprocessing, Kumar had to strictly follow manufacturer instructions.
Kumar routinely failed to subject the reusable devices to vital reprocessing steps between patient use thereby endangering patient safety. The single use devices, even if they had been correctly reprocessed, had to be labeled as such; and Kumar did not label them. Kumar used adulterated medical devices in more than 15,000 hysteroscopy with biopsy procedures on Medicare and Medicaid patients between September of 2019 and April of 2024.
Kumar purchased less than 200 new hysteroscopes and 3 of the 6 single use graspers of a certain type he purchased in 2019 were still in use in the office in April 2024. Thousands of women were subjected to hysteroscopies with biopsy using the dirty devices.
"Today's sentencing demonstrates that healthcare providers who seek to unjustly enrich themselves by using adulterated medical devices on unsuspecting patients will be held accountable to the highest extent of the law," said Special Agent in Charge Juan Berrios, FDA Office of Criminal Investigations, Miami Field Office. "We will continue to investigate and bring to justice providers who put profits over patient safety."
“Today’s sentencing underscores the serious harm posed by a physician who repeatedly violated the trust his patients placed in him. By performing thousands of invasive procedures with adulterated devices and billing Medicare and Medicaid for unsafe care, Dr. Kumar put vulnerable women at significant risk while diverting critical taxpayer resources for his own gain,” said Kelly Blackmon, Special Agent in Charge with the U.S. Department of Health and Human Services Office of Inspector General. “With our law enforcement partners, we will continue to ensure that those who forsake patient safety for profit are held fully accountable.”
Kumar billed more than $41 million for the hysteroscopy with biopsy procedures between September 2019 and April 2024. He netted more than $4.8 million for this procedure from Medicare and Medicaid alone. That amount does not include any hysteroscopy with biopsy procedures performed on patients with private health care insurance.
A separate hearing to determine restitution has been set on October 2, 2026.
"Dr. Kumar put profit ahead of patient safety," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. "As a physician, he had a duty to protect the health and well-being of the patients who placed their trust in him. Instead, he endangered thousands by reusing single-use medical devices in pursuit of financial gain. This sentence reflects the seriousness of that betrayal and is a victory for patient safety, the integrity of our healthcare system, and the taxpayers who ultimately bear the cost of healthcare fraud. Together with our partners, the FBI will continue to hold accountable fraudsters who choose greed over their patients' health."
“Patients deserve to know they can trust the professionals caring for them,” said TBI Director David Rausch. “With today’s sentencing, this provider is being held fully accountable for the harm caused by putting his own financial interests ahead of the people he was trusted to care for. I’m proud of the work of our team at TBI and all our partners who helped bring this case to its conclusion. We remain committed to holding individuals accountable when they prey on the very individuals they’re supposed to protect.”
This case was investigated by the United States Department of Health and Human Services Office of the Inspector General (HHS-OIG), the United States Food and Drug Administration Office of Criminal Investigations (FDA-OCI), the Tennessee Bureau of Investigation (TBI), and the Federal Bureau of Investigation (FBI).
Assistant United States Attorneys Lynn Crum, Scott Smith, and Sarah Pazar Williams 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.
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For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Massachusetts Man Pleads Guilty to Assaulting a Federal Officer and Failing to Register as Sex OffenderRead the Press Release
SYRACUSE, NEW YORK – Cedric E. Cundiff, age 68, of Massachusetts, pleaded guilty in federal court on June 29th, 2026, to assaulting a federal officer, failing to register as a sex offender, and committing a crime of violence while failing to register as a sex offender.
First Assistant United States Attorney John A. Sarcone III, Federal Bureau of Investigation Special Agent in Charge of the Albany Division Craig Tremaroli, and Christopher Amoia, U.S. Marshal for the Northern District of New York made the announcement.
As part of his guilty plea, Cundiff admitted that in June 2025, Cundiff was charged in Suffolk Superior Criminal Court in Massachusetts with multiple felony offenses, including armed robbery. He was released pending trial, but failed to appear in court as required in August 2025, which resulted in a warrant being issued for his arrest. Cundiff admitted that in approximately September 2025, he moved from Massachusetts to Syracuse, because he did not want authorities to know where he was living. The U.S. Marshals Fugitive Task Force for the Northern District of New York was asked to assist in efforts to arrest Cundiff. On January 29, 2026, members of the Task Force went to an apartment in Syracuse after receiving information that Cundiff may be staying there. Cundiff further admitted that when Task Force members knocked on the apartment door, he answered the door and falsely told them that his name was William, before shutting the door and fleeing to a rear bedroom of the apartment. As Cundiff admitted, when Task Force members entered the apartment to apprehend him, he took efforts to prevent officers from opening the bedroom door. When a Task Force member attempted to open the bedroom door, Cundiff slashed the Task Force member’s hand with a knife, which caused multiple lacerations and a fractured finger. Cundiff also admitted that as a result of a 2005 Massachusetts conviction for aggravated rape, he was required to register as a sex offender under the Sex Offender Registration and Notification Act, and further, that he knowingly failed to register when he changed his residence to New York.
“This case underscores how lenient bail restrictions put the public and law enforcement at risk, this defendant should never have been released in the first place,” said First Assistant U.S. Attorney John A. Sarcone III. “While released pending trial, Mr. Cundiff believed he could evade justice by fleeing to another state, but thanks to the diligent work of the U.S. Marshals Service, he was quickly located and arrested, where he violently resisted, slashing an officer with a knife. This guilty plea ensures he is held behind bars where he can no longer continue to reoffend.”
Christopher Amoia, Acting U.S. Marshal stated, “The guilty plea entered by Cedric Cundiff holds him accountable for not only failing to meet his legal obligation to register as a sex offender, but also for the violent actions he took while attempting to evade arrest. Individuals who disregard registration requirements and resort to violence against law enforcement officers pose a significant threat to public safety. The United States Marshals Service remains steadfast in its commitment to locating and apprehending violent fugitives, protecting communities, and supporting our law enforcement partners in bringing dangerous offenders to justice.
“Mr. Cundiff’s violent attack illustrates the risks our law enforcement partners face every day while protecting our communities. The FBI’s response should send a clear message that anyone who assaults a law enforcement officer carrying out their duties risks spending decades in federal prison like Mr. Cundiff,” said Special Agent in Charge Craig Tremaroli, Albany FBI.Under the plea agreement, the defendant will serve a sentence of 20 years’ imprisonment, a term of supervised release of 5 years, and be required to pay restitution to the victim of the offense.
Sentencing is currently scheduled for October 27th 2026, before Chief Judge Brenda K. Sannes.
FBI and U.S. Marshals Service are investigating the case, with the assistance of the New York State Police. Assistant U.S. Attorneys Matthew J. McCrobie and Adrian S. LaRochelle are prosecuting the case.
Maryland Man Sentenced for Attempting to Provide Material Support to ISISRead the Press Release
A Maryland man was sentenced today in connection with charges stemming from his attempt to join and fight for ISIS.
U.S. District Judge Adam B. Abelson sentenced Michael Sam Teekaye Jr., 22, to 15 years in prison followed by lifetime supervised release, for attempting to provide material support to a designated foreign terrorist organization. Teekaye revealed his plan to join and fight for ISIS to an undercover officer (UCO).
“Mr. Teekaye sought to support a foreign terrorist organization that has committed unspeakable acts of violence and took real-world steps to carry out a terrorist attack in Maryland,” said U.S. Attorney Kelly O’Hayes for the District of Maryland. “Today’s sentence underscores that those who seek to aid terrorist organizations will be identified, prosecuted, and held fully accountable. I commend the FBI’s Joint Terrorism Task Force and our law-enforcement partners for their exceptional work in disrupting this threat and protecting our communities before any harm could occur. There is no margin for error when it comes to terrorism.”
“This sentencing reinforces the gravity of Michael Teekaye’s crimes,” said Special Agent in Charge Jimmy Paul of the FBI Baltimore Field Office. “Undoubtedly, lives were saved because law enforcement thwarted Teekaye’s plan to join ISIS and murder Americans. The FBI’s Joint Terrorism Task Force works around the clock to protect our country by identifying threats like this and preventing them from being carried out and harming our citizens.”
According to court documents, between March and April 2023, Teekaye engaged in multiple conversations with the UCO. During these conversations, Teekaye told the UCO he wanted to travel to Africa to join ISIS as a “mujahid,” or fighter. Teekaye also told the UCO that his “plan B” was to carry out an attack in the United States against Jews and people who support Israel. He said that he researched buildings close to him that support Israel and thought about how to “gun down key members or anyone involved.”
On three occasions in May and June of 2024, Teekaye purchased ammunition and range time at a shooting range in Severn, Maryland, which he later told the UCO was part of his “training.” Then in July 2024, Teekaye attempted to purchase a Kalashnikov K-9 9mm assault rifle, but since Teekaye was on probation in a state criminal case, the purchase was denied.
Between August and October 2024, Teekaye told the UCO that he engaged with a Somali ISIS fighter regarding his plans to travel to Somalia to join ISIS. Teekaye explained that he would first fly to Turkey, then travel to Ethiopia, and then cross the border into Somalia. He sent the UCO screenshots of an Ethiopian e-Visa he obtained from the ISIS fighter. On Oct. 4, Teekaye told the UCO that he received airline tickets from the ISIS fighter. He also sent the UCO screenshots of his travel itinerary showing that he planned to depart from Baltimore/Washington International Airport (BWI) on Oct. 14, and fly to Istanbul, Turkey, with a layover in London.
Then on Oct. 10, Teekaye sent the UCO a photo of himself wearing a black mask and holding a large machete, and he added, “Victory or shahada [i.e., martyrdom] … either you do it here or over there or both.” On Oct. 11, the UCO asked whether Teekaye was “sure” he wanted to join ISIS. Teekaye responded that he was “sure” because he had done “a lot of research” and “they are the only group that has the most true and sincere intentions.”
On Oct. 14, FBI agents arrested Teekaye at BWI after he checked in for his flight and proceeded through security. After his arrest, Teekaye made the following unprovoked statements, among others: “I’m just gonna get out in 20 years and I’m just gonna do it here. Okay? Okay? It will never stop. Jihad will never stop. I’ll just do it here then, when I get out.” He then made reference to a recent attack in which ISIS prison inmates killed four Russian penal colony guards, and threatened to kill a guard while in prison. He continued: “You think 20 years is something? I’ll be like 40 when I get out, then I’ll just do it. I don’t care. It will never stop. Jihad will never stop. I’ll come and I’ll kill your soldiers. I’ll kill you, and I’ll kill . . . .” While making these statements, Teekaye kicked and spat on one of the arresting agents.
Following Teekaye’s arrest, the FBI searched his cell phone pursuant to a search warrant. The cell phone showed that he conducted multiple searches for specific Jewish and Israeli individuals and organizations in Howard County. Additionally, law enforcement discovered that Teekaye conducted searches about “how to break into a home” and “how to escape murder.” One of these individuals, a rabbi, submitted a victim-impact statement. The rabbi also spoke at the sentencing, detailing how Teekaye’s crime impacted him and the Jewish community.
On Oct. 24, 2024, a federal grand jury in the District of Maryland returned an indictment charging Teekaye with one count of attempting to provide material support or resources to a designated foreign terrorist organization (i.e., ISIS), and one count of assaulting a federal officer. Teekaye pled guilty to the first count on January 30, 2026.
After Teekaye entered his guilty plea, and before he was sentenced, guards discovered two homemade weapons in Teekaye’s jail cell, including a large knife, as pictured below:
Image of homemade knife in Teekaye's cell.U.S. Attorney Hayes commended the FBI Baltimore Field Office for its work in the investigation and praised the FBI’s Joint Terrorism Task Force, along with the FBI’s Newark and Richmond Field Offices and New York Police Department, for their valuable assistance.
The case was prosecuted by U.S. Attorney Christina Hoffman for the District of Maryland with the assistance of Trial Attorney Elisa Poteat of the Justice Department’s National Security Division’s Counterterrorism Section.
Maryland Man Sentenced for Attempting to Provide Material Support to ISISRead the Press Release
Baltimore, Maryland – A Maryland man learned his fate in federal court, today, in connection with charges stemming from his attempt to join and fight for ISIS.
U.S. District Judge Adam B. Abelson sentenced Michael Sam Teekaye, Jr., 22, to 15 years in prison, followed by lifetime supervised release, for attempting to provide material support to a designated foreign terrorist organization. Teekaye, who pled guilty to the charges in January 2026, unknowingly revealed his plan to join and fight for ISIS to an undercover officer (UCO).
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office.
“Mr. Teekaye sought to support a foreign terrorist organization that has committed unspeakable acts of violence and took real-world steps to carry out a terrorist attack in Maryland,” Hayes said. “Today’s sentence underscores that those who seek to aid terrorist organizations will be identified, prosecuted, and held fully accountable. I commend the FBI’s Joint Terrorism Task Force and our law-enforcement partners for their exceptional work in disrupting this threat and protecting our communities before any harm could occur. There is no margin for error when it comes to terrorism.”
“This sentencing reinforces the gravity of Michael Teekaye’s crimes. Undoubtedly, lives were saved because law enforcement thwarted Teekaye’s plan to join ISIS and murder Americans,” Paul said. “The FBI’s Joint Terrorism Task Force works around the clock to protect our country by identifying threats like this and preventing them from being carried out and harming our citizens.”
According to court documents, between March and April 2023, Teekaye engaged in multiple conversations with the UCO. During these conversations, Teekaye told the UCO he wanted to travel to Africa to join ISIS as a “mujahid,” or fighter. Teekaye also told the UCO that his “plan B” was to carry out an attack in the United States against Jews and people who support Israel. He said that he researched buildings close to him that support Israel and thought about how to “gun down key members or anyone involved.”
On three occasions, in May and June 2024, Teekaye purchased ammunition and range time at a shooting range in Severn, Maryland, which he later told the UCO was part of his “training.” Then in July 2024, Teekaye attempted to purchase a Kalashnikov K-9 9mm assault rifle, but since Teekaye was on probation in a state criminal case, the purchase was denied.
During conversations with the UCO, between August and October 2024, Teekaye told the UCO that he engaged with a Somali ISIS fighter regarding his plans to travel to Somalia to join ISIS. Teekaye explained that he would first fly to Turkey, then travel to Ethiopia, and then cross the border into Somalia. He sent the UCO screenshots of an Ethiopian e-Visa he obtained from the ISIS fighter. On Oct. 4, Teekaye told the UCO that he received airline tickets from the ISIS fighter. He also sent the UCO screenshots of his travel itinerary showing that he planned to depart from Baltimore/Washington International Airport (BWI) on Oct. 14, and fly to Istanbul, Turkey, with a layover in London.
Then on Oct. 10, Teekaye sent the UCO a photo of himself wearing a black mask and holding a large machete, and he added, “Victory or shahada [i.e., martyrdom] … either you do it here or over there or both.” On Oct.11, the UCO asked whether Teekaye was “sure” he wanted to join ISIS. Teekaye responded that he was “sure” because he had done “a lot of research” and “they are the only group that has the most true and sincere intentions.” Then on Oct. 14, FBI agents arrested Teekaye at BWI after he checked in for his flight and proceeded through security.
After his arrest, Teekaye made the following unprovoked statements, among others: “I’m just gonna get out in 20 years and I’m just gonna do it here. Okay? Okay? It will never stop. Jihad will never stop. I’ll just do it here then, when I get out.” He then referenced to a recent attack in which ISIS prison inmates killed four Russian penal colony guards, and he threatened to kill a guard while in prison. He continued, “You think 20 years is something? I’ll be like 40 when I get out, then I’ll just do it. I don’t care. It will never stop. Jihad will never stop. I’ll come and I’ll kill your soldiers. I’ll kill you, and I’ll kill . . . .” While making these statements, Teekaye kicked and spat on one of the arresting agents.
Following Teekaye’s arrest, the FBI searched his cell phone pursuant to a search warrant. The cell phone showed that he conducted multiple searches for specific Jewish and Israeli individuals and organizations in Howard County. Additionally, law enforcement discovered that Teekaye conducted searches about “how to break into a home” and “how to escape murder.” One of these individuals, a rabbi, submitted a victim-impact statement. The rabbi also spoke at the sentencing, detailing how Teekaye’s crime impacted him and the Jewish community.
U.S. Attorney Hayes commended the FBI Baltimore Field Office for its work in the investigation and praised the FBI’s Joint Terrorism Task Force, along with the FBI’s Newark and Richmond Field Offices and New York Police Department, for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorney Christina Hoffman, who is prosecuting this case, with the assistance of Trial Attorney Elisa Poteat, DOJ’s National Security Division Counterterrorism Section.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Man Sentenced to 200 Months’ Imprisonment for Role in Large-Scale Methamphetamine and Fentanyl TraffickingRead the Press Release
MINNEAPOLIS – United States Attorney Daniel N. Rosen announced today that Juan Carlos Felix, 47, the lead defendant in a large-scale drug trafficking case that involved an extensive undercover operation, was sentenced to 200 months’ imprisonment.
On November 18, 2025, Felix pleaded guilty for his role in an expansive methamphetamine and fentanyl trafficking operation responsible for moving large quantities of narcotics from California into the Midwest.
According to court documents, law enforcement began investigating in September 2023 after learning that Felix was trafficking large quantities of methamphetamine from California to states in the Midwest, including Minnesota, Wisconsin, and Nebraska. Investigators infiltrated Felix’s network, and from September 2023 through May 2024 an undercover officer coordinated nine controlled narcotics transactions with Felix that collectively contained nearly 20 kilograms of methamphetamine and more than a kilogram of fentanyl.
Felix was formerly convicted of transporting controlled substances in Los Angeles in both 2015 and 2019, serving two and five years in prison, respectively. And here, Felix was not simply a member of a large drug trafficking organization responsible for facilitating shipments of illicit narcotics. Rather, Felix supervised and directed the activities of multiple Midwest-based members of the trafficking operation, including directing co‑defendants to collect payments and conduct drug exchanges on his behalf.
“The scale of Juan Felix’s operation was staggering,” said United States Attorney Daniel N. Rosen. “Had these drugs reached Minnesota, the impact would have been devastating. Yesterday’s sentencing reflects our commitment to safeguarding the people of Minnesota by keeping dangerous drugs off our streets.”
“Juan Carlos Felix, a known Sinaloa Cartel affiliate, was operating out of Minneapolis with a network that spanned several Midwest states,” DEA Omaha Field Division Special Agent in Charge Dustin Gillespie said. “There is truly no portion of the country immune to the threat of these drug trafficking organizations and the fentanyl, methamphetamine and other deadly drugs they are moving into our communities. The DEA is committed to dismantling these organizations cell-by-cell as we work toward eliminating these threats from the heartland.”
“This case highlights the U.S. Postal Inspection Service’s commitment to keeping our communities safe from the scourge of methamphetamines and fentanyl,” said Inspector in Charge Bryan Musgrove. “Every day, Postal Inspectors work to protect the mail from being misused by criminals, including large scale Drug Trafficking Organizations. The sentence handed down today should serve as a reminder to other perpetrators that we remain vigilant, along with our law enforcement partners, to swiftly bring anyone who engages in this activity to justice.”
“Drug trafficking reaches far beyond those involved in the illegal drug trade,” said Bureau of Criminal Apprehension Superintendent Drew Evans. “Traffickers fuel addiction, which victimizes families and threatens the safety of entire communities. The outstanding work of our agents and law enforcement partners ensured that Mr. Felix can no longer prey on the people of the Iron Range and Duluth areas. Their dedication and commitment to protecting Minnesotans have made those communities safer today.”
“The Carlton County Sheriff’s Office is proud to have assisted our DEA partners in removing a repeat drug trafficker from our community, protecting our residents from the large quantities of dangerous narcotics he had spent time and effort transporting and distributing,” said Chief Deputy of Carlton County Sheriff’s Office Dan Danielson.
“This case reflects the strength of our partnerships across every level of law enforcement. Mr. Felix’s operation pushed significant quantities of methamphetamine and fentanyl into our communities, and this sentence reflects the seriousness of that harm,” said Chief of Police of Cloquet Police Department Derek Randall. “I want to thank the U.S. Attorney’s Office and our federal, state, and local partners for their relentless work to hold him accountable and keep these drugs off our streets.”
This case was investigated by the Drug Enforcement Administration, US Postal Inspection Service, Minnesota Bureau of Criminal Apprehension, Carlton County Sheriff’s Office, Cloquet Police Department, and other federal and local law enforcement partners.
Assistant United States Attorney Garrett S. Fields prosecuted this case.
Lynchburg Man Sentenced to More Than 23 Years on Fentanyl and Firearms ChargesRead the Press Release
LYNCHBURG, Va. – A Lynchburg man, who distributed thousands of fentanyl pills, pounds of methamphetamine, and kilograms of cocaine, among other drugs, while possessing a firearm, was sentenced to 280 months in federal prison.
This investigation was brought as part of the revamped Project Safe Neighborhoods, a combined law enforcement initiative that aims to provide a rapid response to violent crime, conduct strategic federal, state, local, and tribal partnerships, and increase accountability and deterrence to promote public safety.
John Coleman, III, 35, pled guilty to one count of conspiracy to distribute more than 40 grams of fentanyl, more than 50 grams of methamphetamine, and more than a half kilo of cocaine, one count of distributing more than 50 grams of methamphetamine, one count of distributing more than 40 grams of fentanyl, and one count of using a firearm during and in relation to drug trafficking crimes.
“This office will aggressively target fentanyl, methamphetamine, and cocaine traffickers in the Western District of Virginia,” First Assistant United States Attorney Robert N. Tracci said today. “I commend the outstanding work of our DEA partners for their outstanding work on this.”
“This sentence is a true testament of the efforts made by federal, local, and state law enforcement agencies to combat violent and unscrupulous criminals who endanger our communities and affect the quality of life in our neighborhoods. We will not rest until we arrest and prosecute all of them. The communities belong to our people, not to the criminals,” commented Christopher Goumenis, Special Agent in Charge, DEA Washington Division.
According to court documents, in 2024, Coleman was known to law enforcement as someone who sold marijuana, methamphetamine, and cocaine while possessing firearms. As a result, officers performed several controlled purchases of ounces of methamphetamine from Coleman in June and July 2024. Subsequently, Coleman was stopped by law enforcement after making a trip to Atlanta, Georgia to pick-up drugs. At the time of the traffic stop, Coleman was found to be in possession of 23 pounds of marijuana and a firearm. At that time, he was arrested and released on bond.
However, he continued to sell narcotics and law enforcement continued to investigate.
On September 30, 2024, law enforcement executed a search warrant at Coleman’s residence and found $47,711 in cash, an additional firearm, 1,004 grams of cocaine, 118 grams of fentanyl, approximately, 40 grams of Oxycodone, and almost 20 grams of MDMA.
First Assistant United States Attorney Robert N. Tracci and Christopher Goumenis, Special Agent in Charge, DEA Washington Division made the announcement.
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Lynchburg Police Department investigated the case.
Assistant U.S. Attorney Sean Welsh is prosecuting the case.
Long Beach Man Sentenced to 26½ Years in Federal Prison for Armed Robbery Spree that Ended in Fatal Car Crash During Police PursuitRead the Press Release
LOS ANGELES – A Long Beach man was sentenced today to 318 months in federal prison for committing armed robberies of three Los Angeles County businesses in September 2023, a crime spree that ended in a high-speed police chase that resulted in the defendant hitting and killing an innocent bystander with a stolen car.
Kaelenn Sinaukoko Maea, 29, was sentenced by United States District Judge Michael W. Fitzgerald. Restitution will be determined at a later date.
Maea pleaded guilty in April 2025 to one count of conspiracy to interfere with commerce by robbery (Hobbs Act), one count of Hobbs Act robbery, and one count of possessing, using, carrying, brandishing, and discharging a short-barreled rifle in furtherance, and during and in relation to, a crime of violence.
According to his plea agreement, Maea and his accomplices committed three armed robberies during a one-week span in late September 2023: specifically, a Downey liquor store, a Compton gasoline station, and a South El Monte convenience store, netting a total of approximately $5,050 in stolen cash.
Inside the Downey liquor store, Maea discharged a short-barreled rifle. While inside the Compton gasoline station, he brandished a short-barreled rifle at an employee and stood in the doorway to prevent the customers or employees inside from escaping. He also brandished the rifle at the South El Monte convenience store.
On October 9, 2023, Maea drove a stolen Range Rover used in the latter two robberies and fled from law enforcement, driving recklessly and at a high rate of speed. Shortly after fleeing, Maea crashed the stolen getaway car into a civilian motorist, killing the victim. Nevertheless, he continued that dangerous flight, hitting even more cars and injuring another civilian motorist. Maea then fled on foot and hid underneath a house until law enforcement arrested him.
The three co-defendants charged in this case have pleaded guilty to federal criminal charges.
- Isaiah Villasana, 27, of Carson, is serving a 10-year federal prison sentence after pleading guilty in April 2025 to a firearms charge for holding a victim at gunpoint during the Downey liquor store robbery.
- Mathew Salanoa, 32, of Placentia, is serving a 49-month federal prison sentence for participating in the Compton robbery after pleading guilty in August 2025 to one count of Hobbs Act robbery conspiracy.
- Salagi Iakopo, 26, of Compton, pleaded guilty in August 2025 to one count of Hobbs Act robbery conspiracy and is scheduled for sentencing on August 19.
The FBI and the Los Angeles County Sheriff’s Department investigated this matter. The Los Angeles Police Department, the El Monte Police Department, and the Downey Police Department provided assistance.
Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Major Crimes Section prosecuted this case.
Ledyard Man Sentenced to 10 Years in Federal Prison for Child Exploitation OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JASON GIBSON, 46, of Ledyard, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 120 months of imprisonment and 20 years of supervised release for possession of child pornography.
According to court documents and statements made in court, in February 2020, Gibson was convicted in state court of possession of child pornography and sentenced to 10 years of incarceration, suspended after 30 months, and 10 years of probation. He was released from state custody in January 2021. In April 2023, Gibson’s probation was revoked for violating the conditions of his release and he was sentenced to 90 months of incarceration, suspended after six months, and 94 months of probation. He was released from state custody in August 2023.
On March 6, 2024, state probation officers made a routine home visit to Gibson’s residence and seized an unapproved cellphone that also contained a dark web application. Subsequent analysis of the phone revealed more than 200 child sex abuse images and videos, and numerous text messages with links to access child pornography on the dark web. On April 2, 2025, probation officers made another home visit to Gibson’s residence and seized an external hard drive. Analysis of the hard drive revealed more than 18,000 images and 1,400 videos depicting child sex abuse. Gibson has been detained since that date.
Judge Williams ordered Gibson to pay a total of $181,500 in restitution to 24 victims depicted in the images and videos he possessed.
On January 13, 2026, Gibson pleaded guilty to possession of child pornography. The penalties in this matter were enhanced because of Gibson’s prior state convictions.
This investigation was conducted by Homeland Security Investigations (HSI) and the New Haven Police Department, with the assistance of the Town of Groton Police Department, the Watertown Police Department, the Westport Police Department, and the Connecticut Court Support Services Division – Adult Probation Services.
This case was prosecuted by Assistant U.S. Attorney Daniel P. Gordon through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Las Cruces Teenager Sentenced for Shooting That Left Victim Permanently Paralyzed During RobberyRead the Press Release
ALBUQUERQUE – A Las Cruces teenager was sentenced to 108 months in federal prison for shooting an 18-year-old victim during a robbery, leaving the victim permanently paralyzed.
There is no parole in the federal system.
According to court documents and statements made in court, on February 25, 2022, Matthew James Aguilar, who was 16 years old at the time, and two other individuals arranged to meet with the victim to purchase marijuana. During the transaction, Aguilar and the other individuals decided to rob the victim instead of paying for the marijuana. As the victim attempted to drive away, Aguilar fired multiple rounds from a firearm into the passenger side of the victim’s vehicle. One of the bullets struck the victim in the back, causing a collapsed lung and permanent paralysis. The victim, who was 18 years old at the time, suffered injuries that left him a quadriplegic.
After the shooting, Aguilar initially denied involvement when interviewed by law enforcement. Investigators later obtained social media messages in which Aguilar admitted he had shot and paralyzed someone while attempting to rob him. In subsequent jail calls, Aguilar again described shooting a drug dealer in the back and causing the victim’s paralysis.
“Protecting the public requires a criminal justice system that can respond appropriately to serious acts of violence, regardless of the offender’s age,” said F.A. United States Attorney Ryan Ellison. “Our office will continue working with our law enforcement partners to pursue justice and use every available tool to address violent crime in New Mexico.”
"Violence in our communities is never justified, and we will continue working alongside our law enforcement partners to hold violent offenders accountable and keep our communities safe-regardless of the offender's age; said Justin A. Garris, Special Agent in Charge of the FBI Albuquerque Field Office. "This sentence reflects the unwavering commitment of law enforcement and prosecutors to pursue justice for victims and remove dangerous criminals from our neighborhoods. Together, we will continue using every available resource to protect the public and ensure those who resort to violence face the consequences of their actions."
“Today’s sentencing is the result of outstanding collaboration between the Las Cruces Police Department, the FBI and the United States Attorney’s Office,” said Jeremy Story, Chief of the Las Cruces Police Department. “This offender committed serious acts of violence that endangered our community and devastated the lives of his victims. Today’s outcome demonstrates what can be accomplished when local and federal law enforcement work together with a shared commitment to justice.”
Aguilar was initially charged as a juvenile under the Federal Juvenile Delinquency Act. He later agreed to be prosecuted and sentenced as an adult and pled guilty to Interference with Commerce by threats and violence. Upon his release from prison, Aguilar will be subject to three years of supervised release.
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 Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department and Dona Ana County Sheriff’s Office. Assistant U.S. Attorneys Maria Y. Armijo and Devon Aragon Martinez prosecuted the case.
Instagram highlights from sentencing
Indian National Sentenced to 121 Months for Transportation and Possession of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – On July 8, 2026, ASHISH KAPOOR, a/k/a “Romy Kapoor,” (“KAPOOR”) age 28, a national of India, was sentenced for Transportation of Child Pornography, and Possession of Child Pornography, in violation of Title 18, United States Code, Sections 2252(a)(1), (a)(4)(B), (b)(1), and (b)(2), announced U.S. Attorney David I. Courcelle.
According to court documents, KAPOOR traveled from Bombay, India to New Orleans, Louisiana on or about February 21, 2024, with a cellular phone containing digital videos and computer images containing visual depictions of minors engaging in sexually explicit conduct. In addition, on April 11, 2024, KAPOOR downloaded a video depicting the sexual abuse of a child from an Internet Protocol address at his residence in New Orleans. On December 20, 2024, Special Agents with the United States Department of Homeland Security – Homeland Security Investigations, and officers with the New Orleans Police Department arrested KAPOOR. In a recorded statement, KAPOOR confessed that he had seen and received child pornography using Whatsapp on his cellular phone.
KAPOOR also admitted to possessing more than 600 images depicting the sexual abuse of minors and further admitted that these items contained sadistic or masochistic conduct, as well as depicting the sexual abuse of infants and toddlers.
United States District Judge Greg G. Guidry sentenced KAPOOR to one-hundred and twenty-one (121) months in prison, five (5) years of supervised release, and a mandatory special assessment fee of $200.00. Judge Guidry also ordered KAPOOR to pay restitution in the amount of $3,000 to a victim. KAPOOR will also be required to register pursuant to the Sex Offender Registration and Notification Act upon release from prison.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The case was investigated by the United States Department of Homeland Security – Homeland Security Investigations, the United States Customs and Border Protection, and the New Orleans Police Department. It was prosecuted by Assistant United States Attorney and Human Trafficking and Child Exploitation Task Force Leader Maria M. Carboni of the Public Integrity Unit.
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Illegal alien living in Garland sentenced to federal prison as part of Homeland Security Task Force investigation for trafficking methamphetamine in the Eastern District of TexasRead the Press Release
SHERMAN, Texas – An illegal alien has been sentenced to over 11 years in federal prison as part of a Homeland Security Task Force investigation for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Nestor Molina Molina, also known as Chocoalte, 37, pleaded guilty to conspiracy to distribute or possess with intent to distribute methamphetamine and was sentenced to 140 months in federal prison by U.S. District Judge Amos L. Mazzant on July 8, 2026.
According to information presented in court, Molina Molina, a Mexican national illegally living in Garland, was part of a cartel affiliated drug trafficking organization that distributed methamphetamine imported from Mexico into Dallas and the North Texas area. Molina Molina negotiated the sale and delivery of multiple kilogram quantities of crystal methamphetamine in the Eastern and Northern Districts of Texas. During the execution of a search warrant at his residence in Garland, agents discovered a methamphetamine conversion laboratory along with large amounts of methamphetamine in the conversion process.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney William R. Tatum.
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Illegal alien and Guatemalan national extradited to U.S. admit to roles in 2021 alien smuggling mass casualty event in Chiapas, MexicoRead the Press Release
LAREDO, Texas – Two foreign nationals have pleaded guilty to smuggling charges related to the crash of a tractor-trailer packed with at least 160 illegal aliens which resulted in the deaths of more than 50 people, including unaccompanied children, and injured over 100 more. These two are part of a group of six who were charged in this case. Five have now admitted to their role in a conspiracy to bring illegal aliens from Guatemala into the United States.
Agapito Jorge Ventura, 34, an illegal alien from Guatemala, and Oswaldo Manuel Zavala Quino, 26, a Guatemalan national extradited in 2025, acknowledged they conspired with other smugglers to transport illegal aliens, both adults and unaccompanied minors, from Guatemala through Mexico to the United States.
Aliens paid Ventura, Zavala Quino and their co-conspirators to be smuggled into the United States, with Ventura coordinating from the Houston area. During the previous administration’s policy to parole illegal aliens into the United States, Ventura also facilitated the release of Guatemalan aliens who were smuggled illegally into the United States from U.S. immigration authorities, to include unaccompanied minors. Ventura provided co-conspirators, including Zavala Quino, with falsified scripts and instructions to provide to adults and unaccompanied minors on what to say to immigration officials if apprehended to secure their release. Ventura would also provide a person who would falsely pose as a relative of the apprehended alien to gain the alien’s release.
On Dec. 9, 2021, Ventura, Zavala Quino and others arranged for the aliens they were smuggling to the United States to be loaded into a tractor trailer that was to transport them through Mexico. Over 150 illegal aliens, including adults and unaccompanied minors, were crammed into the trailer. The vehicle ultimately crashed north of the Guatemala/Mexico border near Tuxtla Guiterrez, Chiapas, Mexico, resulting in deaths and serious bodily injury.
“With today’s guilty pleas, five defendants charged in this case have now been held accountable for one of the deadliest human smuggling tragedies in recent memory,” stated Marck. “These defendants treated more than 150 people as cargo, packing them into a tractor-trailer for profit with total disregard for human life. The Southern District of Texas will continue to hunt down smugglers wherever they hide, because there is no place on earth safe enough to escape justice for the lives lost on that Chiapas roadside.”
“This crime shows that human smugglers care only about profiting from their crimes, not about the illegal aliens they transport and the life-and-death risks to which they expose them” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These defendants worked together to exploit vulnerable people by breaking the immigration laws of this country, with deadly consequences that followed. Robust border enforcement avoids deadly results like this. The Criminal Division will continue to pursue those who put profit over people and ensure our nation’s immigration laws are enforced.”
“This case underscores U.S. Immigration and Customs Enforcement Homeland Security Investigations’ relentless pursuit of transnational criminal organizations that profit from the exploitation of vulnerable individuals,” said Acting Executive Associate Director John A. Condon of HSI. “The guilty pleas of these defendants send a clear message: those who orchestrate and facilitate dangerous human smuggling operations — placing lives at grave risk — will be held accountable. HSI remains committed to working with our domestic and international partners to dismantle these criminal networks, protect our borders and uphold the rule of law.”
Ventura and Zavala Quino pleaded guilty to conspiracy to bring and attempt to bring an illegal alien into the United States, placing life in jeopardy, causing serious bodily injury and resulting in death. U.S. District Judge Marina Garcia Marmolejo has set sentencing for Oct. 6. At that time, all face up to life in prison and a possible $250,000 maximum fine.
Daniel Zavala Ramos, 42, Josefa Quino Canil de Zavala, 44, and Alberto Macario Chitic, 33, all of Guatemala, previously pleaded guilty to the same charges.
Canil De Zavala, Macario Chitic, Zavala Ramos, Zavala Quino and Tomas Quino Canil were extradited from Guatemala in 2025 to face charges. U.S. authorities arrested Ventura at his residence in Cleveland in December 2024.
HSI’s Washington, D.C. Field Office conducted the investigation in partnership with HSI Guatemala and HSI Mexico. Valuable assistance was provided by HSI’s Human Smuggling Unit in Washington, D.C.; HSI Houston; HSI Laredo; U.S. Customs and Border Protection’s International Interdiction Task Force; U.S. Border Patrol; Liberty County Constable, Precinct 6; ICE Enforcement and Removal Operations Houston; U.S. Attorney’s Office for the Eastern District of Texas; and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrests and extraditions. Guatemalan prosecutors from the Office of Public Ministry and Mexican prosecutors from the Republic of Mexico’s Federal Prosecutions Office, with the support of law enforcement officials from both countries, were also instrumental in furthering the investigation.
Assistant U.S. Attorneys Mary Lou Castillo and Jennifer Day are prosecuting the case along with Senior Trial Attorney Danielle Hickman of the Criminal Division’s Human Rights and Special Prosecutions Section with substantial assistance from HRSP Latin American Specialist/Historian Joanna Crandall.
The investigation and charges are supported and prosecuted by Joint Task Force Alpha, the Department’s lead effort in combating high-impact human smuggling and trafficking cartels and transnational criminal organizations commit. A highly successful partnership between the Department of Justice and the Department of Homeland Security, JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador and Honduras, but also in Canada, the Caribbean and maritime border, and elsewhere. Led by the Criminal Division’s HRSP Section and supported by the Money Laundering, Narcotics and Forfeiture Section; Office of International Affairs and Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 464 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 414 U.S. convictions; and more than 360 significant jail sentences imposed, and forfeitures of substantial assets.
This case is also 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.
Illegal Alien from Mexico Charged by the District of Utah After Allegedly Possessing a Large Quantity of Fentanyl Powder in the District of UtahRead the Press Release
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging an illegal alien from Mexico with drug and immigration crimes after 171 grams of fentanyl powder was allegedly found in his vehicle during a traffic stop.
Martin Erubiel Algandar Castro, 25, who was found illegally in Salt Lake City, Utah, was charged by complaint on June 30, 2026.
According to court documents, on June 25, 2026, law enforcement stopped a Jeep Cherokee driven by Castro for a traffic violation. During the traffic stop, a K-9 officer alerted positive for the presence of drugs and the vehicle was searched. In the vehicle, law enforcement located and seized approximately 171 grams of suspected fentanyl powder, which field-tested positive for fentanyl. During the search, law enforcement also located and seized $1,513 on Castro and several wire transfer receipts sending money to Mexico.
As alleged in court documents, a brief search of Castro’s phone revealed evidence of distribution. Additionally, Castro is not a citizen of the United States, and the government is unaware of any ties that Castro has to Utah and to the United States.
Castro is charged with possession of fentanyl with intent to distribute. His initial appearance on the indictment is scheduled for July 9, 2026, at 10:45 a.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States Courthouse in downtown Salt Lake City.
United States Attorney Melissa Holyoak of the District of Utah made the announcement.
The case is being investigated by Homeland Security Investigations and the Utah County Major Crimes Task Force.
Special Assistant United States Attorney Pete Reichman for the District of Utah is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Illegal Alien and Guatemalan National Extradited to the U.S. Admit to Roles in 2021 Alien Smuggling Mass Casualty Event in Chiapas, MexicoRead the Press Release
An illegal alien from Guatemala and a Guatemalan national have pleaded guilty to human smuggling charges related to the crash of a tractor-trailer packed with at least 160 illegal aliens which resulted in the deaths of more than 50 people, including unaccompanied children, and injured over 100 more. These two defendants are part of a group of six who were charged in this case. Five of six defendants have now admitted to their role in a conspiracy to bring illegal aliens from Guatemala into the United States.
Agapito Jorge Ventura, 34, and an illegal alien from Guatemala, and Oswaldo Manuel Zavala Quino, 26, a Guatemalan national extradited to the United States in 2025, acknowledged that they conspired with other smugglers to smuggle and transport illegal aliens, both adults and unaccompanied minors, from Guatemala through Mexico to the United States.
“This crime shows that human smugglers care only about profiting from their crimes, not about the illegal aliens they transport and the life-and-death risks to which they expose them” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These defendants worked together to exploit vulnerable people by breaking the immigration laws of this country, with deadly consequences that followed. Robust border enforcement avoids deadly results like this. The Criminal Division will continue to pursue those who put profit over people and ensure our nation’s immigration laws are enforced.”
“With today’s guilty pleas, five defendants charged in this case have now been held accountable for one of the deadliest human smuggling tragedies in recent memory,” said U.S. Attorney John E. Marck for the Southern District of Texas. “These defendants treated more than 150 people as cargo, packing them into a tractor-trailer for profit with total disregard for human life. The Southern District of Texas will continue to hunt down smugglers wherever they hide, because there is no place on earth safe enough to escape justice for the lives lost on that Chiapas roadside.”
“This case underscores U.S. Immigration and Customs Enforcement Homeland Security Investigations’ (HSI) relentless pursuit of transnational criminal organizations that profit from the exploitation of vulnerable individuals,” said Acting Executive Associate Director John A. Condon of HSI. “The guilty pleas of these defendants send a clear message: those who orchestrate and facilitate dangerous human smuggling operations — placing lives at grave risk — will be held accountable. HSI remains committed to working with our domestic and international partners to dismantle these criminal networks, protect our borders, and uphold the rule of law.”
Aliens paid Ventura, Zavala Quino, and their co-conspirators to be smuggled into the United States, with Ventura coordinating from the Houston area. During the previous administration’s policy to parole illegal aliens into the United States, Ventura also facilitated the release of Guatemalan aliens who were smuggled illegally into the United States from U.S. immigration authorities, to include unaccompanied minors. Ventura provided his coconspirators, including Zavala Quino, with falsified scripts and instructions to provide to adults and unaccompanied minors on what to say to immigration officials if apprehended to secure their release. Ventura would also provide a person who would falsely pose as a relative of the apprehended alien to gain the alien’s release.
On Dec. 9, 2021, Ventura, Zavala Quino, and others arranged for the aliens they were smuggling to the United States to be loaded into a tractor trailer that was to transport them through Mexico. Over 150 illegal aliens, including adults and unaccompanied minors, were crammed into the trailer. The vehicle ultimately crashed north of the Guatemala/Mexico border near Tuxtla Guiterrez, Chiapas, Mexico, resulting in deaths and serious bodily injury.
Ventura and Zavala Quino pleaded guilty to conspiracy to bring and attempt to bring an illegal alien to the United States, placing life in jeopardy, causing serious bodily injury, and resulting in death. They will be sentenced on Oct. 6 and each face a maximum penalty of life in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Daniel Zavala Ramos, Josefa Canil De Zavala, Alberto Macario Chitic, Tomas Quino Canil, and Oswaldo Manuel Zavala Quino, were extradited from Guatemala in 2025 to face charges. Authorities arrested Jorge Agapito Ventura, 33, at his residence in Cleveland, Texas, in December 2024.
Zavala Ramos, 42, pleaded guilty on April 7. Canil De Zavala, 44, and Macario Chitic, 33, pleaded guilty on June 11.
HSI’s Washington, D.C. Field Office investigated the case in partnership with HSI Guatemala and HSI Mexico. Valuable assistance was provided by HSI’s Human Smuggling Unit in Washington, D.C.; HSI Houston; HSI Laredo; U.S. Customs and Border Protection’s International Interdiction Task Force; U.S. Border Patrol; Liberty County Constable, Precinct 6; Immigration and Customs Enforcement, Enforcement and Removal Operations (ERO) Houston; U.S. Attorney’s Office for the Eastern District of Texas; and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance, and Training. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrests and extraditions of the defendants. Guatemalan prosecutors from the Office of Public Ministry and Mexican prosecutors from the Republic of Mexico’s Federal Prosecutions Office, with the support of law enforcement officials from both countries, were also instrumental in furthering the investigation.
Senior Trial Attorney Danielle Hickman of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Mary Lou Castillo and Jennifer Day for the Southern District of Texas are prosecuting the case, with substantial assistance from HRSP Latin American Specialist/Historian Joanna Crandall.
The investigation and charges are supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorneys from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 464 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 414 U.S. convictions; and more than 360 significant jail sentences imposed, and forfeitures of substantial assets.
This case is also 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.
Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Luis Virgilio Hilario, a/k/a Virgilio Luis Hilario, a/k/a Virgilio Hilario, a/k/a Agustin Santiagocordovas, a/k/a Liuis Virgiliohilario, a/k/a Luis Hilario Virgilio, a/k/a Luis Hilario-Virgilio, a/k/a Luis Virgilio-Hilario, age 35, a Mexican national unlawfully present in Atoka County, Oklahoma, was sentenced to 15 months in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Stringtown Police Department.
On May 5, 2026, Hilario pleaded guilty to the charge in federal district court. According to investigators, on March 27, 2026, Hilario, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on November 2, 2018, and July 20, 2018, and after previously being convicted of a felony.
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 Honorable Ronald A. White, Senior Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Hilario will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Olivia Staubus represented the United States.
Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Raciel Osorio Lopez, a/k/a Raciel Osoriolopez, a/k/a Raciel Osorio-Lopez, age 33, a Mexican national unlawfully present in Atoka, Oklahoma, was sentenced to time served for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Stringtown Police Department.
On April 28, 2026, Osorio Lopez pleaded guilty in federal district court. According to investigators, on March 27, 2026, Osario Lopez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on April 28, 2015, August 19, 2015, and March 9, 2017.
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 Honorable Ronald A. White, Senior Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.
Assistant U.S. Attorney Olivia Staubus represented the United States.
Honduran National Sentenced to Federal Prison for Nearly $500,000 Home Depot Refund SchemeRead the Press Release
CHARLOTTE, N.C. – Darwin Alberto Corea Calderon, 34, a Honduran national, was sentenced today to 24 months in prison for his role in carrying out a refund scheme and conspiracy that defrauded The Home Depot stores in North and South Carolina of nearly half a million dollars, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
“Those who defraud retailers make prices higher for all of us,” said U.S. Attorney Russ Ferguson. “Corea’s crimes were born out of greed, not necessity. This was a calculated scheme that he repeated over and over, and would continue to repeat, until federal law enforcement brought it to an end.”
According to court records, from 2022 to 2025, Corea conspired to conduct an extensive refund scheme against The Home Depot that caused the retailer to issue hundreds of thousands of dollars in fraudulent refunds. Corea targeted more than a dozen Home Depot stores in the region, including stores in Charlotte, Cornelius, Gastonia, Kannapolis, Matthews, and Statesville, as well as stores in Rock Hill and Spartanburg, South Carolina. In total, the scheme defrauded Home Depot of more than $464,000. In addition to the refund scheme, Corea also committed theft by engaging in a skip-scanning scheme, in which he purposely failed to scan products at Home Depot’s self-checkout registers and walked out with them.
U.S. v. Corea - Corea at the Home Depot in Cornelius, North Carolina on June 14, 2023.
At today’s sentencing hearing, the government also presented evidence of Corea’s 2024 state felony larceny conviction in Cabarrus County for stealing power tools, a vacuum, and a microwave from Lowe’s Home Improvement.
Corea previously pleaded guilty to conspiracy to commit wire fraud. He remains in the custody of the U.S. Marshals until he is transferred to a federal facility upon placement by the Federal Bureau of Prisons. After serving his prison sentence, Corea will be turned over to Immigration and Customs Enforcement officials.
In making today’s announcement, U.S. Attorney Ferguson commended Homeland Security Investigations for the investigation of the case and thanked The Home Depot for its invaluable assistance throughout the investigation.
Assistant U.S. Attorney William Bozin with the U.S. Attorney’s Office in Charlotte prosecuted the case.
Honduran National Charged with Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that BELIN ANTONIO GONZALEZ-GARCIA, also known as Belin Garcia and Belin Gonzalez, 39, a citizen of Honduras, has been charged by federal criminal complaint with illegal reentry of a removed alien.
As alleged in court documents and statements made in court, in October 2009, Gonzalez-Garcia, under the name Belin Gonzalez, was convicted in Connecticut state court of assault in the first degree and sentenced to 18 years of imprisonment, suspended after seven years, and three years of probation. In April 2015, Gonzalez-Garcia was removed from the U.S. to Honduras. In September 2016, U.S. Border Patrol (USBP) encountered and arrested Gonzalez-Garcia in Brownsville, Texas. He was subsequently convicted in the Southern District of Texas of illegal reentry of a removed alien and sentenced to 30 months of imprisonment. In December 2018, Gonzalez-Garcia was again removed to Honduras.
The complaint further alleges that, in August 2020, USBP encountered and arrested Gonzalez-Garcia in La Joya, Texas. In January 2021, he was convicted in the Southern District of Texas of illegal reentry of a removed alien and sentenced to 37 months of imprisonment. In June 2023, he was again removed to Honduras. In December 2023, USBP encountered and arrested Gonzalez-Garcia in Eagle Pass, Texas. In January 2024, he was again removed to Honduras.
The complaint further alleges that, on June 7, 2026, Connecticut State Police arrested Gonzalez-Garcia, who identified himself as “Belin Garcia,” in Andover, Connecticut, following a car accident. Gonzalez-Garcia was charged in Connecticut Superior Court in Rockville with illegal operation of motor vehicle under the influence of alcohol/drugs, evading responsibility – injury/property damage, failure to drive in proper lane, and operating a motor vehicle without a license. He was released on a $2,500 bond.
U.S. Immigration and Customs Enforcement (ICE) took Gonzalez-Garcia into custody on June 23, 2026.
Gonzalez-Garcia appeared yesterday before U.S. Magistrate Judge Thomas O. Farrish in Hartford and was ordered detained.
If convicted of the charge of unlawful reentry, Gonzalez-Garcia faces a maximum term of imprisonment of 20 years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorneys Neeraj N. Patel and Michael S. Deel.
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.
Henryetta Resident Sentenced for Making Threatening Interstate CommunicationsRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Mance Van Orsdol, a/k/a Jason Mance VanOrsdol, age 47, of Henryetta, Oklahoma, was sentenced to 15 months in prison for one count of Interstate Transmission of Threatening Communications.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
On March 4, 2026, Van Orsdol pleaded guilty to the charge. According to investigators, on September 24, 2025, while on a phone call with an ATF agent, Van Orsdol threatened to kill the agent.
“Threats against law enforcement officers will never be taken lightly,” said ATF Dallas Field Division Special Agent in Charge Brian Garner. “Every ATF special agent puts themselves in harm’s way to protect our communities, and those who threaten violence against them will be investigated and held accountable. This sentence demonstrates our unwavering commitment to protecting our personnel and ensuring that anyone who attempts to intimidate or threaten federal law enforcement faces the full weight of the justice system.”
“Policing is difficult and dangerous work, and threats against the dedicated agents, investigators, and officers who serve is reprehensible and cannot be tolerated,” said U.S. Attorney Christopher J. Wilson. “The U.S. Attorney’s Office stands firm in its commitment to support law enforcement partners who risk their lives daily securing the rights and safety of the public.”
The Honorable Ronald A. White, Senior Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Van Orsdol will remain in the custody of the U.S. Marshals Service pending transportation to a designated facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Jonathan E. Soverly represented the United States.
Henderson County man sentenced to federal prison for trafficking methamphetamine in the Eastern District of TexasRead the Press Release
TYLER, Texas – A Brownsboro man has been sentenced to over 15 years in federal prison for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Bradley Korral Gould, 36, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 188 months in federal prison by U.S. District Judge Jeremy D. Kernodle on July 6, 2026.
According to information presented in court, on October 4, 2024, Henderson County Sheriff's Office deputies responded to a shooting in Brownsboro, where they found Gould inside his vehicle with a gunshot wound to his upper thigh. While investigating the shooting, deputies located an abandoned backpack on the roadside between Gould’s vehicle and the location of the reported shooting. Inside the backpack, deputies located 121.3 grams of methamphetamine, 50.86 grams of cocaine, and pills containing fluorofentanyl, a fentanyl analogue. Also, inside the backpack, deputies discovered the title of the vehicle in which Gould was found bearing Gould’s name. Gould admitted that the backpack and its contents belonged to him and agreed to forfeit a pistol found at the location of the shooting.
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 investigated by the FBI, U.S. Drug Enforcement Administration, and Henderson County Sheriff’s Office and prosecuted by Assistant U.S. Attorney Lucas Machicek.
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Hartford Man Charged with Child Exploitation OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the FBI, today announced that ABISAI RODRIGUEZ, 38, of Hartford, has been charged by federal criminal complaint with multiple child exploitation offenses.
As alleged in court documents, in December 2010, Rodriguez was convicted in Connecticut state court of possession of child pornography in the first degree. In November 2018, Rodriguez was convicted in Connecticut state court of illegal sexual contact with a minor and, in February 2019, was sentenced to 10 years of imprisonment, suspended after five years, and 10 years of probation for the offense. He was released from state custody in January 2023. On March 23, 2026, Rodriguez was arrested by Manchester Police for failure to register as a sex offender. Following Rodriguez’s arrest for this offense and for violating his state probation related to his arrest, investigators searched Rodriguez’s two cellphones and his laptop computer. One of the cellphones contained approximately 211 images and 154 videos depicting the sexual abuse of children. Rodriguez was using encrypted messaging apps to trade and store the child sex abuse material.
The criminal complaint charges Rodriguez with both receipt and distribution of child pornography, offenses that each carry a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 40 years, and with possession of child pornography, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of 20 years. The penalties in this matter are enhanced because of Rodriguez’s prior state convictions.
Rodriguez has been detained since his federal arrest on June 11, 2026.
U.S. Attorney Sullivan stressed that a criminal complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the FBI’s Child Exploitation Task Force, which includes federal, state, and local law enforcement agencies, with the assistance of the Connecticut Court Support Services Division – Adult Probation Services, the Connecticut Computer Crimes and Electronic Evidence Laboratory, and the Farmington Police Department. The case is being prosecuted by Assistant U.S. Attorney Alexis L. Beyerlein.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Guatemalan National Sentenced for Unlawfully Returning to the United StatesRead the Press Release
KANSAS CITY, Mo. – A Guatemalan National was sentenced in federal court for unlawfully returning to the United States for the fifth time after multiple prior illegal reentries.
Edras Leonel Alcides Ramirez-Peralta, 35, pleaded guilty to illegal reentry by a previously deported alien and was sentenced today to one year and a day by U.S. District Judge Beth Phillips.
According to court documents, Ramirez-Peralta was driving a vehicle that had been reported stolen when he was stopped by a deputy with the Henry County Missouri Sheriff’s Office on Dec. 8, 2025. During a search of the vehicle, officers located a folded dollar bill containing methamphetamine and a glass pipe with methamphetamine residue. Ramirez-Peralta was subsequently charged with felony possession of a controlled substance in the Circuit Court of Henry County, Mo.
Immigration authorities later determined that Ramirez-Peralta is a native and citizen of Guatemala who had been previously deported from the United States on four prior occasions, most recently on Nov. 15, 2024.
This case was prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations.
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.
Four Colombian Nationals Unlawfully Residing in the United States Sentenced to Federal Prison for a Burglary Conspiracy Targeting Asian American Business OwnersRead the Press Release
EUGENE, Ore.— Four Columbian nationals unlawfully residing in the United States were sentenced to federal prison yesterday for a multi-state burglary conspiracy that targeted Asian American business owners in Oregon and Washington. Following the federal hearings, the defendants were also sentenced in their state court cases based on the targeted burglaries.
- Derinson Martinez-Grandas, 34, was sentenced to 12 months and 1 day in federal prison and 10 months in state prison;
- Jhon Alexander Quintero, 45, was sentenced to 18 months in federal prison and 15 months in state prison;
- Steven Alexander Quiroga-Solano, 28, was sentenced to 21 months in federal prison and 18 months in state prison; and
- William Estiven Rodriguez-Gaviria, 27, was sentenced to 12 months and 1 day in federal prison and 10 months in state prison.
Each defendant was also sentenced to 3 years of supervised release and ordered to forfeit the stolen proceeds as well as the devices used to coordinate the burglaries.
The defendants traveled from California and proceeded through Nevada, Idaho, Washington, and Oregon. In Washington and Oregon, they identified burglary victims by using the internet to research potential Asian American targets and their businesses. They stayed in short-term rentals and identified and surveilled their burglary targets, who were all Asian American small business owners. They then performed reconnaissance on the victims’ residences.
When they carried out the burglaries, the defendants employed signal jamming technology, perimeter countersurveillance, and communicated on seven-way group calls. They then entered their victims’ homes by shattering glass doors. Once inside, they ransacked residences, stealing United States and foreign currency, jewelry, designer handbags, purses, wallets, travel documents, and other valuables. After the burglaries, the crew returned to their short-term rental to package the proceeds for transport, transfer, or transmittal back to California and Colombia.
Following a burglary in Salem, Oregon, detectives learned that the defendants returned to their rental in Eugene, Oregon, and executed a search warrant at the rental that night. Investigators recovered money and property, believed to be stolen from the various residences, more than a dozen cell phones, believed to be used by the burglary crew, evidence of money wires to Bogota, Colombia, and various Colombian travel documentation, including passports.
They also located commercial-grade Wi-Fi signal jammers, seen in the image below, that were plugged in and charging following their suspected use during the burglary that day.
A search of their devices revealed additional evidence of the conspiracy, including sending and receiving coordinates for the houses they burglarized, surveillance communications, and shared messages highlighting the burglary targets from the preceding days.
For instance, Martinez-Grandas secured short term rentals for the crew in Auburn, Washington, and Eugene and mapped the address of the Salem home on the day of that burglary.
Quintero researched the value of jewelry the night of a burglary in Auburn and called a Columbian shipping company two days after the Eugene burglary.
Quiroga-Solano researched Chinese restaurants two days before the burglary crew victimized a family owning a Chinese restaurant. He was in the vicinity of a victim’s home in Gresham, Oregon, the night before it was burglarized, which authorities believe was in preparation for the following day’s burglary.
Lastly, Rodriguez-Gaviria sent a message to a co-conspirator with the address of a burglary victim the day the victim was burglarized and posed as a food delivery person at two homes the day they were burglarized.
On November 20, 2025, a federal grand jury in Eugene returned an indictment charging the defendants with conspiracy to commit interstate transportation of stolen goods.
From March through May 2026, Quintero, Rodriguez-Gaviria, Quiroga-Solano, and Martinez-Grandas pleaded guilty to conspiracy.
U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement.
This case was investigated by the Federal Bureau of Investigation and the Eugene Police Department with assistance from the Salem Police Department, the Auburn Police Department, and the Gresham Police Department. It is being prosecuted by Assistant U.S. Attorney William M. McLaren.
Fort Madison Woman Sentenced to 30 Years in Federal Prison for Sexual Exploitation and Distribution of Child PornographyRead the Press Release
DAVENPORT, Iowa – A Fort Madison woman was sentenced on July 8, 2026, to 30 years in federal prison for sexual exploitation of a child and distribution of child pornography.
According to public court documents and evidence presented at sentencing, Metallie Leigh Gillette, 27, created child sexual abuse material by sexually exploiting a minor child and then distributed the files containing child sexual abuse material. Law enforcement seized an electronic device during a search of Gillette’s Fort Madison residence that Gillette used to distribute and attempt to sell images and videos containing child sexual abuse material. The individual Gillette sent the child sexual abuse material to was David Enrique Remigio, 30 of Burlington, who was sentenced in March 2025 to 16 years in federal prison for receipt of child pornography.
After completing her term of imprisonment, Gillette will be required to serve a seven-year term of supervised release. There is no parole in the federal system. Gillette was also ordered to pay $3,000 in restitution.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Des Moines County Sheriff's Office investigated the case with assistance from the Joint Forensic Analysis Cyber Team, the Burlington Police Department, DCI ICAC, and the United States Marshal Service.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Fort Campbell Soldier Pleads Guilty to Child Exploitation ChargesRead the Press Release
NASHVILLE – Robert Cecilio, [40], of Clarksville, Tennessee, pleaded guilty today to child sexual exploitation and child pornography offenses, announced U.S. Attorney Braden H. Boucek for the Middle District of Tennessee.
Cecilio, a U.S. Army soldier stationed at Fort Campbell, pleaded guilty to two counts of sexual exploitation of a minor, four counts of receipt of child pornography, and one count of possession of child pornography depicting a prepubescent minor.
"Cecilio hid behind a fake name and a screen to prey on young girls across the country. But anonymity on the internet is no shield from accountability,” said U.S. Attorney Braden H. Boucek. “This office will continue to identify, investigate, and prosecute those who exploit children to the full extent of the law. I commend the FBI and Army CID for their outstanding work in identifying these victims and bringing this offender to justice.”
“Robert Cecilio used fear and coercion to sexually exploit numerous minors,” said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. "There is no safe haven for those who exploit children. The FBI and our partners remain steadfast in our commitment to identify, apprehend, and hold accountable any individual who sexually exploits minors for their own depraved gratification. Protecting children and pursuing those who prey upon them is a top priority."
“Mr. Cecilio's plea is a testament to the diligent work of our special agents, the FBI, and prosecutorial partners at the United States Attorney's Office, Middle District of Tennessee,” said Special Agent in Charge John McCabe of the Department of the Army Criminal Investigation Division’s Mid Central Field Office. “We stand firm in our commitment to protect children. To those who would exploit or harm their innocence: we will find you, we will hold you accountable, and justice will be served. Our children deserve nothing less.”
According to the plea agreement, from at least June 2024 until his arrest in August 2025, Cecilio used Snapchat accounts containing variations of the name "Gabe" to communicate with minor girls, typically claiming he was 19 or 20 years old. He persuaded the girls to produce and send him sexually explicit images and videos of themselves, which he received over the internet and, in some cases, saved. Investigators identified five victims, ranging in age from 13 to 18, who lived in Florida, Georgia, Hawaii, Kentucky, and Tennessee. Cecilio continued to communicate with one victim even after she turned 18.
The FBI identified one of the victims, a 16-year-old girl in Florida, in June 2025 and traced the Snapchat account she had been communicating with to Cecilio. On August 8, 2025, agents executed a search warrant at Cecilio's Clarksville residence and seized multiple electronic devices. Agents also seized Cecilio's cell phone after stopping him as he entered Fort Campbell. During the search, investigators recognized items inside the residence—including bedding, drapes, and bathroom tile—that matched the backgrounds of photographs and videos Cecilio had sent to his victims.
After waiving his Miranda rights, Cecilio admitted that he had engaged in sexually explicit communications with numerous minor girls over an extended period using multiple Snapchat accounts and cell phones. He further admitted receiving numerous sexually explicit images and videos of minors that he knew constituted child pornography. Four of Cecilio's cell phones contained child sexual abuse material, including a video depicting two prepubescent children.
U.S. District Judge Aleta A. Trauger will sentence Cecilio on October 21, 2026, at 1:30 p.m. Cecilio faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in prison on each sexual exploitation count; a mandatory minimum sentence of 5 years and a maximum sentence of 20 years on each receipt count; and up to 20 years on the possession count. He also faces fines of up to $250,000 on each count and a term of supervised release of at least five years and up to life. Cecilio will be required to register as a sex offender, has agreed to pay restitution to his victims, and has agreed to forfeit four cell phones used in the offenses. As part of the plea agreement, the government will move to dismiss the remaining count of the indictment, which charged transmission of interstate threats, at sentencing.
The Federal Bureau of Investigation's Nashville Field Office, Clarksville Resident Agency, and the Department of the Army Criminal Investigation Division investigated the case. Assistant U.S. Attorney Monica R. Morrison is prosecuting the case.
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Former Santa Fe Nonprofit Executive Agrees to Pay $735,000 to Resolve HUD Grant Fraud AllegationsRead the Press Release
ALBUQUERQUE – The U.S. Attorney's Office announced today that Carolyn Luna-Anderson has agreed to pay $735,000 to resolve allegations that she improperly obtained federal housing assistance funds by concealing conflicts of interest and submitting claims for ineligible rental assistance payments through a HUD-funded program serving individuals experiencing homelessness.
According to the settlement agreement, Luna-Anderson founded and served as Executive Director of The Life Link, a Santa Fe nonprofit that received HUD Continuum of Care grants to provide housing assistance at La Luz Special Needs Apartments. The government alleged that Luna-Anderson simultaneously controlled the nonprofit administering the federal grants and the entity that owned the apartment complex, yet repeatedly certified that no conflicts of interest existed in grant applications and disclosure forms submitted to HUD between 2015 and 2018.
The government further alleged that Luna-Anderson sought HUD reimbursement for rental assistance payments that were not permitted under program rules, including payments for vacant units and amounts exceeding allowable rental assistance limits.
To resolve these allegations, Luna-Anderson agreed to pay $735,000.00 to the United States. The settlement resolves civil claims under the False Claims Act, the Program Fraud Civil Remedies Act, and common law theories including breach of contract, payment by mistake, unjust enrichment, and fraud. As part of the settlement, Luna-Anderson admitted and acknowledged that the conduct underlying the government's allegations involved misrepresentations, fraudulent omissions, and deceptive conduct that caused financial harm to the United States.
“Federal dollars come with accountability. Those entrusted with public funds must meet the obligations that come with that responsibility and ensure those resources serve the purposes for which they were provided,” said F.A. United States Attorney Ryan Ellison. “My office will continue working with our agency partners to protect taxpayer dollars, promote accountability, and ensure that those entrusted with federal resources meet their obligations.”
“Carolyn Luna Anderson exploited her position and insider knowledge to personally benefit from federal funds intended to provide supportive services to help individuals and families experiencing homelessness,” said Acting Special Agent in Charge Aaron McCullough. “HUD OIG remains committed to working with our law enforcement partners to aggressively pursue and hold accountable those who engage in activities that threaten the integrity of HUD programs.”
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
F.A. United States Attorney Ryan Ellison for the District of New Mexico and Aaron McCullough, Acting Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, made the announcement today.
The matter was investigated by the U.S. Department of Housing and Urban Development Office of Inspector General and the U.S. Attorney’s Office for the District of New Mexico. The settlement was handled by Assistant United States Attorney Ruth F. Keegan and Auditor Philip Stella.
Former Newport News officer indicted on rape chargeRead the Press Release
NEWPORT NEWS, Va. – A federal grand jury returned an indictment today charging a former Newport News Police (NNPD) officer with deprivation of rights under color of law for allegedly raping a woman while he was on duty.
According to the indictment, on March 14, Raheem Massiah Askew and another officer, along with Emergency Medical Technicians (EMT) from the Newport News Fire Department (NNFD), responded to a report of a woman lying on the ground in a shopping center parking lot in Newport News. Askew asked the victim if she could stand, and then caught the victim by the arm to keep her from falling forward onto the ground as she attempted to stand up. The officers determined the victim’s identity, that she had been drinking alcohol, and that she was staying at a hotel in Newport News. Askew asked the victim if he could take her to her hotel and she agreed. The other officer explained to the victim that Askew would take her back to the hotel to meet her friends.
Before entering his NNPD patrol vehicle, Askew allegedly deactivated his body worn camera, in violation of NNPD policy. After arriving at the hotel, Askew entered the victim’s room for approximately 17 minutes during which he allegedly engaged in sex with the victim without her consent.
Later that evening, a citizen reported that the victim approached them in a state of undress to request help. Another citizen reported the victim’s condition and stated that police had dropped her off earlier. Officers returned to the scene and found the victim disoriented in the parking lot. The victim collapsed and began vomiting, and she was transported by ambulance to Riverside Regional Medical Center by ambulance for treatment.
If convicted, Askew faces up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Homeland Security Investigations Norfolk investigated this case with assistance from the Special Victims Unit of the NNPD Major Crimes Division.
Assistant U.S. Attorneys Alyson Yates and Eric Hurt are prosecuting the case.
Anyone with information relating to this matter is encouraged to contact the Newport News Police Department at 757-928-4233.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:26-cr-53.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Attachments:
affidavit_in_support_of_criminal_complaint_as_to_raheem_massiah_askew.pdf askew_indictment_ecf_10.pdfFormer Milwaukee County Judge Sentenced for ObstructionRead the Press Release
Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on July 8, 2026, United States District Judge Lynn Adelman sentenced Hannah Dugan to pay a $5,000 fine for endeavoring to obstruct a pending proceeding before the United States Department of Homeland Security (“DHS”). The sentence came after a federal jury found Dugan guilty of that felony offense following a four-day trial in December 2025.
The trial evidence established the following: On April 18, 2025, six members of the DHS, Immigration Customs Enforcement, Enforcement and Removal Operations (“ICE ERO”) Task Force arrived at the Milwaukee County Courthouse to arrest Eduardo Flores-Ruiz. Flores-Ruiz was charged with three domestic-violence related misdemeanors and was scheduled to appear in front of then Milwaukee County Circuit Court Judge Dugan. Flores-Ruiz was also previously removed from the United States and was in the country illegally. The ICE ERO task force officers had a lawful administrative warrant for his arrest, which directed that he be taken into custody for immigration proceedings. The task force officers intended to arrest Flores-Ruiz in the public hallway after his hearing, communicated the same to Dugan’s courtroom deputy prior to Dugan’s arrival, and identified themselves to courthouse security. They then waited quietly and unobtrusively in the public hallway. They were wearing plain clothes and were not wearing masks.
The trial evidence further established that when Dugan learned that federal agents were in the public hallway, she left her courtroom, directed another judge to leave her robe on and accompany her to the public hallway, and confronted five federal agents most of whom were sitting on public benches. She told one agent that an administrative warrant was insufficient, initially told some of them to leave the building, and ultimately directed the five agents she identified to leave the public hallway to go to the Chief Judge’s office. After directing those agents out of the public hallway, Dugan went back into her courtroom, immediately addressed Flores-Ruiz’s case off the record, scheduled it for a later date, instructed his attorney that the next hearing could be done via Zoom, and directed them to exit the courtroom through a side door that led to a non-public hallway.
Evidence at trial showed that the non-public hallway led to a door to a stairwell and a door into the public hallway. Dugan’s court reporter offered to show Flores-Ruiz and his attorney where to leave because they might go through the door that led to the public hallway, which her court reporter referred to as the “wrong door.” Dugan declined her offer and responded, “I’ll do it. I’ll get the heat.” Agents were able to ultimately arrest Flores-Ruiz outside the courthouse after he fled on foot in front of moving traffic in the rain. At the sentencing hearing, Judge Adelman found that Dugan had abused a position of public trust and that the conviction in this case “affirms that no one is above the law.”
“Law enforcement officers need to be able to carry out their lawful responsibilities in the manner that is safest for them, the public and the individual they are attempting to detain,” said First Assistant U. S. Attorney Brad Schimel. “Dugan’s reckless and illegal actions interfered with that goal and created unnecessary risks for all involved. For that there needed to be serious consequences.”
“As a judge, Hannah Dugan was in a position of trust. However, on April 18, 2025, she chose to place the public and law enforcement officers in danger when she helped Eduardo Flores-Ruiz evade arrest on a lawfully issued administrative warrant. While in the country illegally, Flores-Ruiz was charged with domestic violence misdemeanors which was why he was in the courthouse,” said FBI Milwaukee Special Agent in Charge Alan Karr. “Law enforcement officers sought to effect an arrest in the safest manner possible. However, based on Dugan’s actions, Flores-Ruiz was able to leave the building initially evading officers and make it onto the street. Law enforcement officers—to include agents from the FBI—quickly gave chase in front of moving traffic in the rain placing themselves in harm’s way to catch Flores-Ruiz. The jury verdict and today's sentencing reflect how Dugan endeavored to obstruct an official proceeding and betrayed the trust placed in her as a judge.”
The case was investigated by the Federal Bureau of Investigation (FBI) with assistance from the United States Department of Homeland Security.# # #
For further information contact: Public Affairs Officer Steve Caballero
(414) 297-1700
Follow us on XFormer McCurtain County Jail Shift Supervisor Pleads Guilty to Conspiracy Against Rights and Deprivation of Rights Under Color of LawRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joseph Nelson Ebert, 35, a former shift supervisor at the McCurtain County Jail in Idabel, Oklahoma, entered a guilty plea to a one count Information of Conspiracy Against Rights, punishable by up to 10 years in prison and a $250,000.00 fine, and to a one-count Information of Deprivation of Rights Under Color of Law, also punishable by up to 10 years in prison and a $250,000.00 fine.
An Information filed against Ebert on July 2, 2026, alleged that on or about September 15, 2021, Ebert, while acting pursuant to his authority as a shift supervisor at the McCurtain County Jail, knowingly and willfully conspired with others to injure, oppress, threaten, and intimidate an arrestee in the free exercise and enjoyment of the right, protected by the Constitution and laws of the United States, to be free from unreasonable seizure, which includes the right to be free from the use of unreasonable force by a person acting under color of law.
A second Information filed against Ebert on July 2, 2026, alleged that on or about January 4, 2022, while acting under color of law as a shift supervisor in the McCurtain County Jail, Ebert willfully deprived a pretrial detainee of the right, secured and protected by the Constitution and laws of the United States, not to be deprived of liberty without due process of law, which includes the right to be free from the use of unreasonable force by a correctional officer. Ebert physically assaulted the detainee, who was restrained and not posing a threat to anyone. The assault resulted in bodily injury to the detainee.
The charges arose from an investigation by the Oklahoma State Bureau of Investigation and the Federal Bureau of Investigation.
The Honorable Gerald L. Jackson, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors. Ebert will remain free on bond with conditions pending sentencing.
Assistant U.S. Attorney Nicole Paladino represented the United States.
Former Hudson County Parks Department Director Admits to Participating in a Bribe and Kickback SchemeRead the Press Release
NEWARK, N.J. – Former Hudson County Parks Department Director Russell Fallacara (Fallacara) pleaded guilty to conspiracy to commit honest services fraud, United States Attorney Robert Frazer announced today.
Fallacara, 59, of Bayonne, pleaded guilty before U.S. District Judge Claire C. Cecchi to an Information charging him with conspiring to defraud Hudson County of the right to officials’ honest services.
According to documents filed in this case and statements made in court:
From 2019 through 2024, the conspiracy involved more than $1.5 million in bribes and kickbacks. The payments were made by business owner William A. Murray (Murray), so that Murray’s company would be awarded contracts to work on various Hudson County Parks Department projects, including but not limited to landscape maintenance, paving, and general contracting projects. The bribes and kickbacks often came in the form of cash payments to Hudson County officials, including Fallacara and former Parks Department Director Thomas DeLeo (DeLeo). Fallacara received over $400,000 in cash bribes and kickback payments. At other times, the bribes and kickbacks came in the form of free home repairs and renovations for both DeLeo and Fallacara. In exchange for these bribes and kickbacks, at the time that each served as Parks Department Director, DeLeo and Fallacara each took official action to approve contracts awarded to Murray’s company by Hudson County.
On March 3, 2026, DeLeo pleaded guilty before Judge Cecchi to a two-count Information charging him with conspiracy to commit honest services fraud and conspiracy to commit money laundering. On March 17, 2026, Murray pleaded guilty before Judge Cecchi to an Information charging him with conspiracy to commit honest services fraud.
The conspiracy to commit honest services fraud charge that Fallacara pleaded guilty to carries a maximum penalty of 20 years’ imprisonment.
United States Attorney Frazer credited special agents of the FBI’s Newark Field Office, under the direction of Special Agent in Charge Stefanie Roddy, and the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Anthony D’Esposito, Inspector General of the U.S. Department of Labor, with the investigation leading to today’s conviction.
The government is represented by Assistant U.S. Attorney Francesca Liquori of the U.S. Attorney’s Office’s Special Prosecutions Division and Assistant U.S. Attorney Jason Goldberg, Chief of the Narcotics and International Trafficking Unit.
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Defense counsel: Jeffrey Garrigan, Esq.
fallacara.information.pdfFormer Department of Energy Employee Sentenced for Bribery of a Public OfficialRead the Press Release
BOSTON – A former Security Specialist with the U.S. Department of Energy (DOE) was sentenced today in federal court in Boston for trying to bribe a DOE employee in order to secure government contracts for a private company.
Edward Doherty, 35, of Washington, D.C. and Weymouth, Mass., was sentenced by U.S. District Court Judge Richard G. Stearns to three years’ probation with first six months in home confinement and a $10,000 fine. The government recommended a sentence of 24 months in prison.
In March 2026, Doherty pleaded guilty to honest services fraud, payment of illegal gratuities and bribery of a public official. In July 2025, Doherty was indicted by a federal grand jury.
Doherty worked for the DOE as a Security Specialist until he agreed to participate in the deferred resignation program in February 2025. Just before he started working with the DOE, in November 2024, Doherty started a company in Massachusetts called MAE Systems, LLC (MAE). In February 2025, Doherty offered a DOE employee money in exchange for the DOE employee ensuring that MAE received DOE contracts. The DOE employee reported the incident to law enforcement. Between February and June 2025, Doherty was recorded offering to pay the DOE employee at least $10,000 in exchange for the DOE employee awarding a DOE contract to MAE. In June 2025, Doherty made two downpayments on the bribe, totaling $2,500, to the DOE employee.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Department of Energy Assistant Inspector General for Investigations Lewe Sessions made the announcement today. Assistant U.S. Attorney Kristina E. Barclay of the Public Corruption & Special Prosecutions Unit prosecuted the case.
Former Accountant for Middle Eastern Jewelry Exporter Sentenced to Prison for Evading More Than $1.89 Million in U.S. Customs DutiesRead the Press Release
CHICAGO — A former accountant for a gold jewelry exporter in the United Arab Emirates has been sentenced to ten months in federal prison for conspiring to avoid United States Customs duties on gold jewelry shipments imported by a suburban Chicago company.
RAVI KAPADIA conspired with the owner of a UAE exporter and others to fraudulently import gold jewelry from certain countries, including India, and avoid the payment of customs duties by falsely declaring that the jewelry originated in Oman. When agents from U.S. Customs and Border Protection inquired about one of the UAE company’s shipments bound for the Northern District of Illinois and asked for information about the jewelry’s country of origin, Kapadia and others created and obtained false documentation to substantiate that the jewelry was purportedly manufactured in Oman. The false documentation included the creation of a list of purported employees with fictitious roles and salary information. The false documentation was then furnished to CBP.
Kapadia, 46, a citizen of India who most recently resided in Jersey City, N.J., pleaded guilty in October 2025 in U.S. District Court in Chicago to a charge of conspiracy to defraud the United States and enter goods by means of false statements. On June 26, 2026, U.S. District Judge John Robert Blakey sentenced Kapadia to ten months in federal prison and ordered him to pay restitution to the United States. Kapadia was held accountable at sentencing for evading more than $1.89 million in U.S. Customs duties from June 2019 to April 2020.
The conviction subjects Kapadia to removal from the United States.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Matthew Scarpino, Special Agent-in-Charge of the Chicago office of Homeland Security Investigations. The government was represented by Assistant U.S. Attorney Erin Kelly.
The Department of Justice recently selected the Chicago U.S. Attorney’s Office to be the lead prosecutorial partner to the Trade Fraud Task Force, which vigorously pursues enforcement actions against parties who seek to evade federal customs, trade, and adjacent laws. When U.S. Attorney Boutros served as an Assistant U.S. Attorney in Chicago from 2008 to 2015, he led what still stand as the Department of Justice’s largest-ever criminal trade fraud prosecutions, spanning 27 corporate and individual defendants across multiple indictments, with losses totaling approximately $260 million.
“Trade fraud, like the conspiracy perpetrated in this case, deprives the United States government of vital revenue and undermines consumer confidence,” said U.S. Attorney Boutros. “Trade compliance is critically important to not only our region’s economic security and public safety, but also that of our entire nation’s. I can assure the citizens of the Northern District of Illinois that the U.S. Attorney’s Office will be strongly committed to holding parties accountable for evading applicable duties and tariffs, which undermine the rule of law, harm American industry, and create a two-tier pricing structure: higher prices for buyers and sellers unwilling to transact in illegally-entered goods and cheaper prices for those willing to do so or who are otherwise indifferent.”
“Protecting the integrity of our nation’s borders and trade systems is a core mission for Homeland Security Investigations,” said HSI SAC Scarpino. “This case demonstrates HSI’s commitment to working alongside our partners to identify and disrupt complex schemes that threaten the U.S. economy and undermine lawful commerce. We will continue to pursue those who attempt to defraud the government and ensure that individuals and businesses are held accountable for violating federal customs laws.”
On April 7, 2026, 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.
Felon Indicted for Unlawful Possession of Stolen FirearmRead the Press Release
LAS VEGAS – A felon with multiple prior convictions made his initial appearance in court today for allegedly possessing stolen firearms and suppressors.
According to allegations contained in the indictment, on July 1, 2025, Erik Robert Rasmusson unlawfully possessed a Remington 870 shotgun and a Ruger 10/22 rifle. Later, on July 11, 2025, he unlawfully possessed two rifles and five suppressors. The Ruger 10/22 rifle and suppressors were stolen.
Rasmusson has prior felony convictions, all in Clark County, Nevada, including attempt racketeering; conspiracy to commit robbery and ownership or possession of firearm by prohibited person; stop required on signal of police officer and possession of firearm by ex-felon; possession of stolen property; possession of controlled substance with intent to sell; and burglary. He is prohibited from possessing a firearm by law.
Rasmusson is charged with two counts of felon in possession of a firearm and two counts of possession of a stolen firearm. A jury trial is scheduled for September 14, 2026. If convicted, the statutory maximum penalty is 50 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
First Assistant U.S. Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge John Wester of the San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
This case was investigated by ATF and the Las Vegas Metropolitan Police Department. Special Assistant U.S. Attorney Joseph Weidhaas is prosecuting the case.
An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.
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Federal Jury Finds Charlotte Man Guilty of Sex Trafficking a MinorRead the Press Release
CHARLOTTE, N.C. – A federal jury in Charlotte returned a guilty verdict today against Marvin Qualls, 42, of Spencer, N.C., for sex trafficking a 16-year-old female victim, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Qualls was convicted of conspiracy to sex traffic a minor and sex trafficking of a minor. Qualls’s co-defendant, Out Ekong, 22, previously pleaded guilty to sex trafficking a minor.
“Those who prey on vulnerable teenagers deserve to be in prison,” said U.S. Attorney Russ Ferguson. “I am proud of the prosecutors in my office who worked night-and-day to make sure Qualls and Ekong’s days of preying on children are over.”
“This guilty verdict reflects the strength of the FBI’s partnership with the U.S. Attorney’s Office and the Gaston County Sheriff’s Office who together worked tirelessly on this case. Combating the trafficking of children requires a unified response, and we will continue to identify victims, pursue offenders, and ensure that those who exploit the most vulnerable are brought to justice,” said Reid Davis, the FBI Charlotte Special Agent in Charge.
According to filed documents, evidence presented at trial, and witness testimony, between December 2023 and January 2024, Qualls and Ekong engaged in a conspiracy to sex traffic a 16-year-old victim, who had run away from home. Trial evidence established that Qualls met the minor at work, and soon after began to sex traffic the victim with Ekong, knowing she was underage. In trafficking the victim, the two men posted advertisements of the minor on commercial sex websites, set prices and arranged the minor victim’s sexual encounters with customers, booked hotels rooms where the encounters took place, and acted as security while the victim engaged in commercial sex transactions. Qualls and Ekong traveled with the victim across North and South Carolina for her to engage in commercial sex transactions, and the two men kept the money the victim earned from these commercial sexual encounters.
Both Qualls and Ekong will both remain in federal custody until they are sentenced at a later date. The conspiracy to conspiracy to sex traffic a minor carries a maximum sentence of life in prison. The charge of sex trafficking of a minor carries a minimum term of 10 years and a maximum term of life in prison.
In making the announcement, U.S. Attorney Ferguson thanked the FBI’s Human Trafficking Task Force, which includes the FBI, the Gaston County Sheriff’s Office, and the Charlotte-Mecklenburg Police Department.
Assistant U.S. Attorneys Stephanie Spaugh and Timothy Sielaff are prosecuting the case.
If you are the victim of human trafficking or may have information about a potential trafficking situation, please call the FBI, local law enforcement, or the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week, every day of the year related to potential trafficking victims, suspicious behaviors, and/or locations where trafficking is suspected to occur. To submit a tip to the NHTRC online please visit https://humantraffickinghotline.org/report-trafficking.
Eleven Charged in Methamphetamine Trafficking Conspiracy Allegedly Directed from Inside Tennessee PrisonRead the Press Release
NASHVILLE – A federal grand jury has returned a 17-count superseding indictment charging eleven defendants with participating in a conspiracy to distribute methamphetamine throughout the Middle District of Tennessee, announced Braden H. Boucek, United States Attorney for the Middle District of Tennessee.
According to the superseding indictment and other court filings, Corey Byrd, who is currently serving a sentence in the custody of the Tennessee Department of Correction, allegedly directed much of the conspiracy from inside prison by using contraband cell phones to coordinate methamphetamine trafficking through a network of associates operating throughout southern Middle Tennessee.
The superseding indictment, returned on June 17, 2026, charges:
- Corey Byrd, 38, currently in custody of the Tennessee Department of Correction;
- Tiffany Byrd, 35, also known as "Tiffany Harris," of Lawrenceburg, Tennessee;
- Robert Miles, 52, also known as "Smiley," of Lawrenceburg, Tennessee;
- Demond Garrett, 42, also known as "Jerry," of Pulaski, Tennessee;
- Jason Bost, 45, of Pulaski, Tennessee;
- Haylee Groover, 26, of Pulaski, Tennessee;
- Chelsie Dickson, 31, of Pulaski, Tennessee;
- Alyssa Whitsett, 22, of Pulaski, Tennessee;
- Sherri Holder, 49, of Pulaski, Tennessee;
- Stacy Taylor, also known as "Stacy Ramsey," 45, of Lawrenceburg, Tennessee; and
- Lila Chester, 28, of Pulaski, Tennessee.
"Serving a prison sentence is not a license to continue running a criminal enterprise. This indictment alleges that the lead defendant attempted to turn a prison cell into the command center for a large-scale methamphetamine trafficking operation,” said U.S. Attorney Braden H. Boucek. “Our office and our law enforcement partners are committed to dismantling drug trafficking organizations at every level and holding accountable those who profit from poisoning our communities, regardless of where they operate."
According to the superseding indictment, the conspiracy operated from at least 2023 through August 2025. Byrd, who is serving a 45-year sentence in the Tennessee Department of Correction, allegedly used contraband cell phones smuggled into the prison to coordinate the acquisition and distribution of large quantities of methamphetamine. Court documents allege that Corey Byrd’s sister, Tiffany Byrd, served as one of the organization's primary outside coordinators, distributing methamphetamine to sub-distributors, directing runners, and maintaining money taken in by the organization.
"Drug trafficking, whether in or out of prison walls, will not be tolerated," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. "This case should serve as a warning to every drug trafficker: justice will pursue those who threaten the safety of our communities. The FBI and our partners will continue to aggressively investigate those who pollute our communities with dangerous drugs."
“When criminals build an empire on addiction, we don’t settle for cutting off a branch. We remove the roots,” said Tennessee Bureau of Investigations Director David Rausch. “This investigation dismantled the conspiracy from top to bottom, strengthened the safety of our communities, and proved that united law enforcement is stronger than organized crime.”
The superseding indictment alleges that members of the conspiracy distributed 500 grams or more of methamphetamine, a Schedule II controlled substance. It also charges Robert Miles with multiple counts of distributing methamphetamine and with possessing, on August 28, 2025, more than 500 grams of methamphetamine, a quantity of fentanyl, and a firearm in furtherance of a drug trafficking crime. The indictment further seeks the forfeiture of six firearms allegedly connected to those offenses.
If convicted, the defendants charged with conspiring to distribute 500 grams or more of methamphetamine face penalties of up to life in prison, depending on the quantity of controlled substances attributable to each defendant and other applicable sentencing factors. The firearm charge carries a mandatory minimum sentence of five years in prison, to be served consecutively to any other sentence imposed.
This case was investigated by the Federal Bureau of Investigation Nashville Field Office – Columbia Resident Agency, the Tennessee Bureau of Investigation, the Pulaski Police Department, the Giles County Sheriff's Office, and the Lawrence County Sheriff's Office.
Assistant United States Attorney Zachary T. Hinkle is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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