Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
29 May 2026
Armed Felon Charged after Allegedly Shooting Fort Lauderdale Police K-9Read the Press Release
MIAMI – A grand jury returned an indictment Thursday charging a Fort Lauderdale man with possession of a firearm by a convicted felon after allegedly firing at a police K-9 during a pursuit in Fort Lauderdale.
According to court records, on April 18, law enforcement responded to a residential burglary in which a firearm had been stolen. Officers established a perimeter and, with assistance from aviation and K-9 units, located Christian Bouie, 30, of Fort Lauderdale, hiding in a tree in a nearby yard. When ordered to come down, Bouie fled, scaled a fence, and ran into an adjacent property.
As a police K-9 pursued him, Bouie allegedly pulled out a firearm and fired two rounds at the dog, striking the dog. Bouie continued fleeing before officers ultimately apprehended him. After taking Bouie into custody, officers recovered a firearm from his pocket.
“Police K-9s protect our officers, our neighborhoods, and our families,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This indictment alleges that a convicted felon unlawfully possessed a firearm and fired at a police K-9 during a pursuit in Fort Lauderdale. When armed felons allegedly endanger law enforcement and the public, our Office will prosecute those cases to the fullest extent of federal law.”
Bouie has prior felony convictions, including a conviction for robbery with a firearm, and is prohibited from possessing a firearm under federal law.
If convicted, Bouie faces up to 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Reding Quiñones and Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, made the announcement.
ATF Miami Field Division is investigating the case, with assistance from the Fort Lauderdale Police Department.
Assistant U.S. Attorney James M. Ustynoski is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.sdfl.uscourts.gov or at http://pacer.sdfl.uscourts.gov, under case number 26-cr-60143.
###
18th Street Gang Member Who Was Paid ‘Peace Ambassador’ for City Arrested for Illegally Possessing Body Armor Near MacArthur ParkRead the Press Release
LOS ANGELES – A convicted murderer, whom law enforcement believes is an active member of the 18th Street gang while being paid with City of Los Angeles funds to work as a “Peace Ambassador,” was arrested today on a federal criminal complaint charging him with illegally possessing two body armor plates near the city’s drug-and-crime-infested MacArthur Park.
Michael Angel Alvarez, 41, a.k.a. “Diablo,” of Westlake, is charged with possession of body armor by a violent felon.
According to an affidavit filed with the complaint, Alvarez is a convicted gang murderer who represents himself as working for Healing Urban Barrios, a Lincoln Heights-based organization that contracted with the city for its Peace Ambassador program that is run in the city’s Council District 1, which includes MacArthur Park. He has represented himself as a member of that organization through clothing he wears.
The Peace Ambassador program is described on a city website as “a new initiative to prevent violence before it starts and to support Angelenos in moments of crisis.”
Each Peace Ambassador team “consists of two unarmed workers who have lived experience in the justice or gang systems and are trained in violence prevention and trauma-informed care,” according to a city website.
The city has agreed to appropriate $450,000 from its general fund between June 2024 and May 2027 “[t]o defray operation costs of expenditures incurred with the unique services provided by Healing Urban Barrios for their services provided as Peace Ambassadors,” court documents state.
Also, according to the agreement, the city may immediately terminate the contract if a Peace Ambassador is convicted of an “Act of Moral Turpitude,” including “crimes involving weapons.”
Healing Urban Barrios paid Alvarez a total of $58,156 in 2025.
Alvarez’s criminal history includes a 2002 conviction for first-degree murder for which he was sentenced to 50 years to life in state prison, but was released after serving 24 years’ imprisonment, and an April 2025 felony conviction for being a prisoner in possession of a weapon.
Law enforcement believes Alvarez is still involved in gang activity because of jailhouse telephone calls in which he discussed assaulting individuals for breaking gang rules.
On May 18, two uniformed police officers responded to a call for backup related to a stolen vehicle investigation near MacArthur Park. As the officers were leaving, they noticed Alvarez standing on a corner looking at them and they believed he might be a wanted person.
Officers detained Alvarez, who later told them he was a “CRT,” which the officers believed was a reference to the Los Angeles Mayor’s Crisis Response Team. A search of Alvarez’s car resulted in the seizure of two body armor plates in the trunk. The plates are from Las Vegas and are marketed as “the highest protection level available on the civilian market,” the affidavit states.
A complaint is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, Alvarez would face a statutory maximum sentence of five years in federal prison.
The FBI is investigating this matter with the Los Angeles Police Department and Homeland Security Investigations providing assistance.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. 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. The HSTF utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
Assistant United States Attorney Jena A. MacCabe of the Major Crimes Section is prosecuting this case.
28 May 2026
Woodburn Man Pleads Guilty to Threatening to Kill a U.S. SenatorRead the Press Release
PORTLAND, Ore.—A Woodburn, Oregon, man pleaded guilty yesterday for threatening to kill a United States Senator.
Donald Leroy Smith, Jr., 51, pleaded guilty to retaliating against a federal official by threat.
According to court documents, on November 12, 2025, Smith left a voicemail for a U.S. Senator stating he was “coming to kill you,” that “you need to be dead,” and that he was going to “put a bullet in your head.”
On March 19, 2026, Smith was charged by information with threatening a federal official.
Smith faces a maximum sentence of 10 years in prison, a $250,000 fine, and three years of supervised release. He will be sentenced on August 26, 2026, before a U.S. district court judge.
As part of the plea agreement, Smith has agreed to pay restitution in full.
U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement.
The Federal Bureau of Investigation is investigating the case with assistance from United States Capitol Police, United States Secret Service, United States Postal Inspection Service, Oregon State Police, and the Woodburn Police Department. First Assistant U.S. Attorney William M. Narus and Assistant U.S. Attorney James A. Kilcup are prosecuting the case.
U.S. Attorney’s Office Reaches $7.9M in Settlements Connected to PPP Fraud Enforcement InitiativeRead the Press Release
COLUMBIA, S.C. — United States Attorney Bryan P. Stirling announced today that the District of South Carolina entered multiple settlements with defendants for more than $7.9 million, resolving allegations that various companies violated the False Claims Act by providing false information to obtain over $5 million in Paycheck Protection Program (PPP) loans for which they were not eligible.
“These settlements reflect our commitment to protecting taxpayers and holding those accountable who disregard program requirements in order to obtain federal funds they are not entitled to,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Our team secured these settlements in the first five months of 2026, and we’ll continue to aggressively pursue individuals or businesses who defraud our taxpayers.”
Congress enacted the Coronavirus Aid, Relief, and Economic Secured Act (CARES Act) in March 2020 to provide emergency financial assistance to millions of Americans who were suffering the economic effects of the COVID-19 pandemic. The CARES Act authorized forgivable loans to small businesses for job retention and certain approved expenses through the PPP, which the U.S. Small Business Association (SBA) administered. The PPP provided for loans in two “draws”—first draw loans became available in March 2020, with a second draw announced in January 2021. To be eligible for PPP loans, businesses were required to certify on their loan applications that they met certain size standards based on, for example, the number of employees they, and their affiliated entities, collectively employed. In determining the number of employees, businesses generally were required to count all employees of U.S. and foreign affiliates. Businesses with more than 500 employees were not eligible for first draw loans, and businesses with more than 300 employees were not eligible for second draw loans.
The District of South Carolina has entered into settlement agreements with the following organizations to resolve allegations that they falsely certified eligibility for PPP loans by misrepresenting their total number of employees, including all affiliates, in violation of the False Claims Act (FCA).EuWe Eugen Wexler US Plastics Inc. is a company with a principal place of business in Williamston that specializes in the production of plastics parts used in automobiles. In 2021, EuWe Eugen US received a $1,627,947 second draw PPP loan. As part of the loan application, EuWe Eugen US certified that it had 169 employees, but in reality its employee headcount together with its German parent company, EuWe Eugen Wexler Holdings GmbH & Co. KG, and its subsidiaries, exceeded the 300-employee cap. EuWe Eugen US later sought and received forgiveness of the full amount of the loan, plus interest. EuWe Eugen US has agreed to pay $2,175,000 to resolve allegations that it violated the FCA by obtaining this PPP loan for which it was ineligible. The settlement resolves allegations brought in the qui tam action in the United States District Court for the District of South Carolina captioned United States ex rel. GNGH2 Inc. v. EuWe Eugen Wexler US Plastics, Inc., No. 8:24-cv-05297-DCC. Relator GNGH2 received $217,500 as a share of the settlement amount.
Mankiewicz Coatings, LLC is a company with a principal place of business in Charleston that specializes in industrial coating systems. In 2021, Mankiewicz Coatings received a $1,221,263 first draw PPP loan. As part of the loan application, Mankiewicz Coatings certified that it had 80 employees, but in reality its employee headcount together with its German parent company, KG Erste Grau Vewaltungs-GmbH & Co., and its subsidiaries, exceeded the 500-employee cap. Mankiewicz Coatings later sought and received forgiveness of the full amount of the loan, plus interest. Mankiewicz Coatings has agreed to pay $1,850,000 to resolve allegations that it violated the FCA by obtaining this PPP loan for which it was ineligible.
Fukoku America, Inc. is a company with a principal place of business in Laurens that specializes in the production of rubber parts used in various vehicles and machines. In 2021, Fukoku America received a $1,212,950 second draw PPP loan. As part of the loan application, Fukoku America certified that it had 157 employees, but in reality its employee headcount together with its Japanese parent company, Fukoku Co. Ltd., and its subsidiaries, exceeded the 300-employee cap. Fukoku America later sought and received forgiveness of the full amount of the loan, plus interest. Fukoku America has agreed to pay $1,800,000 to resolve allegations that it violated the FCA by obtaining this PPP loan for which it was ineligible. The settlement resolves allegations brought in the qui tam action in the United States District Court for the District of South Carolina captioned United States ex rel. Blockquote, Inc. v. Fukoku America, Inc., No. 6:24-cv-01579-DCC. Relator Blockquote received $180,000 as a share of the settlement amount.
AWL Automation, LLC is a company with a principal place of business in Spartanburg that specializes in the design and production of automated machines for use in manufacturing. In 2021, AWL Automation received a $741,185 second draw PPP loan. As part of the loan application, AWL Automation certified that it had 32 employees, but in reality its employee headcount together with its parent company, Nobel Future B.V., which is located in the Netherlands, and its subsidiaries, exceeded the 300-employee cap. AWL Automation later sought and received forgiveness of the full amount of the loan, plus interest. AWL Automation has agreed to pay $1,100,000 to resolve allegations that it violated the FCA by obtaining this PPP loan for which it was ineligible.
Stoba USA Corp. is a company with a principal place of business in Charleston that specializes in high-precision metal components. In 2021, Stoba USA received a $683,695 second draw PPP loan. As part of the loan application, Stoba USA certified that it had 39 employees, but in reality its employee headcount together with its German parent company, Stoba Holding GmbH Co Kg, and its subsidiaries, exceeded the 300-employee cap. Stoba USA later sought and received forgiveness of the full amount of the loan, plus interest. Stoba USA has agreed to pay $993,784.86 to resolve allegations that it violated the FCA by obtaining this PPP loan for which it was ineligible. The settlement resolves allegations brought in the qui tam action in the United States District Court for the District of South Carolina captioned United States ex rel. Verity Investigations, LLC v. Stoba USA Corporation, No. 2:25-cv-03884-RMG. Relator Verity will receive a share of the settlement amount.
The government’s investigations were led by Assistant United States Attorneys Austin E. McCullough and James C. Leventis, Jr. The United States Attorney further wishes to commend attorney Kandace Zelaya of the SBA Office of the General Counsel for her assistance in the investigations.
The claims resolved by civil settlements are allegations only, and there has been no determination of liability.###
Two Utah Residents Facing Federal Charges after Assisting Suspected Illegal Alien from Escaping Federal CustodyRead the Press Release
Salt Lake City, Utah – Two Salt Lake City residents are facing federal charges after they helped a suspected illegal alien escape from U.S. Immigration and Customs Enforcement (ICE) custody in their vehicle, while the suspect was handcuffed. The duo allegedly used bolt cutters to remove his handcuffs and then bragged about the encounter on social media.
Kelzie Ryann Luna, 21, and George Sanchez-Juarez, 22, both of Salt Lake City, were charged by misdemeanor information on May 8, 2026.
According to allegations in court documents, on October 8, 2025, federal agents were attempting a targeted enforcement action at a Home Depot in Salt Lake City after they had identified four previously deported aliens. While federal agents were arresting one of the suspects, another suspected illegal alien, who was placed in handcuffs, escaped from the vehicle and fled on foot across the street where two people, later identified as Luna and Juarez, helped him evade arrest in a white Volkswagen Golf. Luna and Juarez then allegedly purchased bold cutters to remove the handcuffs and later bragged about helping the illegal alien escape from his lawful arrest while cursing ICE. Luna was identified by law enforcement as the passenger, and Sanchez-Juarez was the driver of the Volkswagen.
HSILuna and Sanchez Juarez are charged with theft, conversion, and disposal of government property, and aiding and abetting. Their initial appearance is scheduled for May 29, 2026, at 3:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District 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 the U.S. Department of Homeland Security (HSI).
Assistant United States Attorney Todd C. Bouton of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.
A misdemeanor information is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Tucson Man Sentenced to 40 Years in Prison for Child Exploitation CrimesRead the Press Release
TUCSON, Ariz. – A man who exploited multiple children was sentenced last week in federal court.
Nathan Dean Hinte, 36, of Tucson, was sentenced by U.S. District Judge Jennifer G. Zipps to 40 years in prison followed by a lifetime of supervised release. Hinte previously pleaded guilty to two counts of Production of Child Pornography.
“Every child deserves to be protected,” said U.S. Attorney Timothy Courchaine. “This 40-year sentence sends a clear message that federal law enforcement in Arizona is committed to pursuing justice for children. I commend Homeland Security Investigations for their outstanding work in uncovering the abuse and for teaming up with federal prosectors to ensure Hinte was held accountable for his heinous crimes.”
“Protecting and rescuing children remains one of Homeland Security Investigations highest priorities and this lengthy sentence demonstrates the seriousness of this reprehensible crime,” said Jason T. Stevens, special agent in charge for HSI Arizona. “Let this case serve as a warning to anyone who seeks to exploit or harm children. HSI will relentlessly pursue those who commit these heinous offenses, regardless of how long it takes to bring them to justice.”
According to the plea agreement, Hinte admitted he used his cell phone in March of 2024 and August of 2024 to create videos and images of the victims, two of whom were under the age of 12, engaged in sexually explicit conduct. Hinte also admitted that he used a computer and the Internet to access and view files depicting Child Sexual Abuse Material. Finally, Hinte further admitted that he distributed at least one image of a victim to another individual using the Internet.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
HSI Arizona conducted the investigation. Assistant U.S. Attorney Nathaniel J. Walters, District of Arizona, Tucson, prosecuted the case.
CASE NUMBER: 24-CR-6718
RELEASE NUMBER: 2026-085_Hinte
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Tucson Man Sentenced to 18 Years in Prison for Abusive Sexual Contact with ChildrenRead the Press Release
TUCSON, Ariz. – On May 26, 2026, Johney Lynn Hammond, 30, of Tucson, was sentenced by U.S. District Judge Angela M. Martinez to 18 years in federal prison, followed by a lifetime of supervised release. Hammond previously pleaded guilty to two counts of Abusive Sexual Contact with a Child.
Between Jan. 1, 2014, and Oct. 25, 2017, Hammond, an enrolled member of the Pascua Yaqui Tribe, molested two children under the ages of nine on the Pascua Yaqui Tribe in Tucson, Arizona.
The Pascua Yaqui Police Department and the FBI Phoenix Division’s Tucson Office conducted the investigation. Assistant U.S. Attorney Matthew C. Cassell, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: 24-CR-2720
RELEASE NUMBER: 2026-086_Hammond
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Troutdale Woman Sentenced to Federal Prison for Discharging 500,000 Gallons of Pollutants in HillsboroRead the Press Release
PORTLAND, Ore.—A Troutdale woman was sentenced to federal prison for conspiring to violate the Clean Water Act by receiving and discharging 500,000 gallons of industrial wastewater contaminated with hydrofluoric acid and toxic metals to the sanitary sewer without approval.
Kayla Hartley, 36, was sentenced to 5 months in federal prison, a $25,000 fine, and 3 years of supervised release.
According to court documents, from February through September 2020, Hartley, as the Director of Operations at the Northwest Slurry Solutions and Hydro Excavation, LLC (“Northwest Slurry”) facility in Hillsboro, Oregon, marketed the company as able to accept and dispose of industrial wastewater, despite having no permit or authorization to discharge that type of waste. Under Hartley’s leadership, Northwest Slurry accepted approximately 500,000 gallons of industrial wastewater containing chemical pollutants including hydrofluoric acid, titanium, molybdenum, vanadium, arsenic, and other heavy metals. Northwest Slurry discharged those half-a-million gallons of pollution to the Hillsboro sanitary sewer.
When staff from Clean Water Services, which operates the sanitary sewer system in Hillsboro, visited Northwest Slurry’s facility, Hartley attempted to conceal the fact that her company was discharging industrial wastewater.
On July 15, 2025, a federal grand jury in Portland returned an indictment charging Hartley with conspiracy to violate and violating the Clean Water Act.
On January 21, 2026, Hartley pleaded guilty to conspiracy to violate the Clean Water Act.
U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement.
This case was investigated by the EPA Criminal Investigation Division with assistance from Clean Water Services. Assistant U.S. Attorney Andrew T. Ho and Special Assistant United States Attorney Gwendolyn Russell prosecuted the case.
This case was an Environmental Crimes Task Force (ECTF) investigation. ECTF is an initiative in the District of Oregon that identifies, investigates, and prosecutes significant environmental, public lands, and wildlife crimes. ECTF leverages the resources and effort of federal, state, and local regulatory agencies and law enforcement to protect human health, safeguard natural resources and wildlife, and hold violators accountable. If you witness an event that may lead to an immediate threat to human health or the environment, please call 9-1-1. After alerting local emergency authorities, please also report incidents to the EPA’s Report a Violation website (https://echo.epa.gov/report-environmental-violations) or by calling the National Response Center at 1-800-424-8802.
Three Gang Members Charged in Connection with Execution-Style Murder on Bronx SidewalkRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Pete Gizas, and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today the unsealing of an Indictment charging three defendants in connection with the August 7, 2025, murder of Ralph Herrera, a/k/a “Chicken,” who was shot from point-blank range in the side of the head while standing on a Bronx sidewalk. The three defendants, JAHRID DAWKINS, KADIN WEST, a/k/a “Kay Backends,” and MILAN WRIGHT, a/k/a “BabyyThreat,” were arrested earlier today and were ordered detained. The case has been assigned to U.S. District Judge Katherine Polk Failla.
“As alleged, the defendants plotted a point-blank murder after a gang dispute and carried it out in cold blood on a busy Bronx sidewalk,” said U.S. Attorney Jay Clayton. “New Yorkers want us to do all we can to end targeted gang violence and, today, that is exactly what our Office and our law enforcement partners are delivering.”
“The defendants allegedly carried out a deliberate, point-blank killing on a Bronx sidewalk—a calculated act of gang violence that left Ralph Herrera ambushed and fatally shot in the street,” said HSI Acting Special Agent in Charge Pete Gizas. “HSI New York agents and task force officers worked lockstep with the NYPD to follow the evidence step-by-step and identify, investigate, and arrest these alleged killers. Together with our law enforcement partners, we will continue to do whatever it takes to drive violent gangs out of our neighborhoods and protect the people we serve.”
As alleged in the Indictment, other court filings, and statements made during court proceedings:(1)
From at least 2023 through May 2026, DAWKINS, WEST, and WRIGHT were members and associates of the MacBallers, a violent gang whose members engage in drug trafficking, robbery, and systematic violence against rivals and anyone perceived to have disrespected the gang. Gang members also openly celebrate their criminal conduct through music and on social media.
On August 5, 2025, WEST, WRIGHT, and other gang members got into an altercation with Herrera, the victim, in front of a Bronx store. In the days that followed, WEST and WRIGHT discussed killing Herrera in retaliation for the perceived slight. On August 7, 2025, DAWKINS—wearing a mask and all-black clothing—approached Herrera on a busy sidewalk and shot him in the side of the head at point-blank range, killing him, before fleeing the scene. The murder is captured on video:
* * *
DAWKINS, 18, of Edison, New Jersey; WEST, 23, of the Bronx, New York; and WRIGHT, 19, of the Bronx, New York, are each charged with one count of racketeering conspiracy, which carries a maximum sentence of life in prison as to DAWKINS and WEST, and 20 years in prison as to WRIGHT. WEST and WRIGHT are also charged with conspiracy to commit murder in aid of racketeering, which carries a maximum sentence of 10 years in prison. Additionally, WEST is charged with murder in aid of racketeering, which carries a maximum penalty of death or life in prison, and a mandatory minimum penalty of life in prison, and with a firearms offense, which carries a maximum penalty of life in prison.
The statutory maximum penalties in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Clayton praised the outstanding investigative work of HSI and the NYPD.
This case is being handled by the Office’s Violent Organizations and Crime Unit. Assistant U.S. Attorneys Patrick R. Moroney, Robert S. Ruff, and Joe Zabel are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
^
As the introductory phrase signifies, the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
The United States Attorney's Office for the Northern District of Indiana Announces “Hometown Hero”Read the Press Release
HAMMOND – The United States Attorney’s Office for the Northern District of Indiana has selected FBI Indianapolis Staff Operations Specialist Susan Graff as its “Hometown Hero.” She was nominated by Assistant United States Attorney Caitlin Padula and selected by U.S. Attorney Adam L. Mildred.
The “Hometown Hero” award honors individuals who exemplify Liberty, Service, and Civic Responsibility. It recognizes a sustained commitment to these ideals and to public service in support of the community and the mission of justice.
“Susan Graff has served the Federal Bureau of Investigation for more than thirty years,” said U.S. Attorney Adam L. Mildred. “She is currently assigned to the Indianapolis Division - Merrillville Resident Agency and is widely respected for her professionalism, institutional knowledge, and steady support to investigative teams. Her contributions have strengthened complex investigations and supported law enforcement efforts across a wide range of matters.”
Known for her behind-the-scenes work and dedication, Graff provides critical support to investigative efforts and plays an important role in helping advance cases. Those who work with her note that her contributions have repeatedly helped move investigations forward and that her work has had a meaningful impact across a wide range of matters.
Assistant United States Attorney Caitlin Padula said, “Her work has been essential to supporting complex cases in this district. She consistently brings strong attention to detail, sound judgment, and a deep commitment to public service. We are fortunate to have her as part of the team.”
Teen Sentenced to 121 Months for Shooting on the Omaha Nation Indian ReservationRead the Press Release
United States Attorney Lesley A. Woods announced that Charles Aldrich, 18, of the Omaha Nation Indian Reservation, was sentenced on May 27, 2026, in federal court in Omaha, Nebraska, for assault with a dangerous weapon with the intent to do bodily harm and using, carrying, or brandishing a firearm during a crime of violence. United States District Judge Brian C. Buescher sentenced Aldrich to 37 months’ imprisonment for the assault charge and a consecutive 84 months’ imprisonment for the use of a firearm during his crime of violence, for a total sentence of 121 months’ imprisonment. There is no parole in the federal system. After his release from prison, he will begin a five-year term of supervised release.
On August 25, 2025, Omaha Nation Law Enforcement Services received a call regarding a shooting on Skunk Hollow, a location in the Omaha Nation Indian Reservation, and determined that a victim had been shot.
Before the shooting, Aldrich became involved in an argument with his next-door residents. Aldrich retrieved a handgun from a car that pulled up to the street. The argument continued, and Aldrich fired three shots from his driveway toward the next-door residents as they fled. Aldrich pursued and fired five more rounds at them. One was struck by gunfire.
Aldrich returned to his residence and remained there until he subsequently surrendered to law enforcement. Law enforcement searched the residence and recovered the handgun that had been used.
This case was investigated by the Omaha Nation Law Enforcement Services and Federal Bureau of Investigation.
Sussex County Man Convicted for $2.1 Million COVID-19 Fraud SchemeRead the Press Release
TRENTON, N.J. – A New Jersey man was found guilty by a jury for fraudulently obtaining more than $2.1 million in Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL) and laundering the proceeds, U.S. Attorney Robert Frazer announced.
Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin,” 46, of Sparta, New Jersey, was convicted of three counts of wire fraud and one count of money laundering on May 21, 2026 following a four-day jury trial before U.S. District Judge Michael A. Shipp in Trenton federal court. Sentencing is scheduled for October 6, 2026.
“Pandemic relief programs were created to help struggling businesses keep workers employed and survive a national emergency—not to serve as a personal payday for fraudsters. The evidence at trial showed that Mathurin submitted fraudulent loan applications packed with fake payroll records, false tax documents, and fabricated business information to obtain more than $2.1 million in federal relief funds. This Office will continue to aggressively investigate and prosecute those who stole taxpayer-funded emergency assistance for personal gain.”
- U.S. Attorney Robert Frazer
“Individuals who exploit pandemic relief programs undermine the integrity of our financial system and divert vital resources intended to support Americans in times of crisis. Through deception and fraud, Mathurin stole more than $2 million from the very businesses these programs were created to help,” stated Special Agent in Charge Jenifer L. Piovesan, IRS Criminal Investigation, Newark Field Office. “This verdict underscores IRS-CI’s commitment to protecting taxpayer funds and holding those who abuse these programs accountable.”
According to documents in this case and evidence at trial:
In response to the COVID-19 pandemic and its economic impact, Congress authorized emergency funding that small businesses could use to help keep their businesses afloat and employees on payroll.
Beginning in April 2020, Mathurin participated in a scheme to defraud lenders and the Small Business Administration to obtain federal COVID-19 emergency relief money by submitting fifteen fraudulent PPP and EIDL applications on behalf of businesses he claimed to own. Mathurin’s fraudulent applications included false information concerning, among other things, the applicant entities’ average monthly payroll, gross revenue, and number of employees, and fake supporting tax documents and payroll records. As a result of his fraudulent applications, Mathurin unlawfully obtained more than $2.1 million in federal COVID-19 emergency relief money.
Each wire fraud charge carries a maximum penalty of 20 years in prison, and the money laundering charge carries a maximum penalty of 10 years in prison. Each charge also carries a maximum fine of $250,000, or twice the gross gain to the defendant or gross loss to the victim, whichever is greatest.
U.S. Attorney Robert Frazer credited special agents the IRS – Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan, with the investigation.
The government is represented by Assistant U.S. Attorneys Matthew Stark and Fatime Meka Cano of the U.S. Attorney’s Office Criminal Division in Newark.
The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
###
Defense Counsel for Mathurin: Mark G. Davis, Esq.
mathurin.indictment.pdfStamford Woman Admits Selling Drugs, Firearm, While on Federal Supervised ReleaseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that AMONDA MENDEZ, also known as “M-Dot” and “Dot,” 35, of Stamford, pleaded guilty yesterday in New Haven federal court to a narcotics trafficking offense and admitted that she violated the conditions of her supervised release from a prior federal conviction.
According to court documents and statements made in court, in June 2016, Mendez was sentenced in Hartford federal court to 10 years of imprisonment and four years of supervised release for narcotics trafficking and firearm possession offenses. She was released from federal prison in January 2025. Between April and July 2025, law enforcement made multiple controlled purchases of crack cocaine and fentanyl, and one purchase of a loaded .40 caliber pistol, from Mendez. The pistol had been reported as stolen.
Mendez was arrested on July 28, 2025. On that date, a search of her person revealed approximately 48 grams of crack cocaine and $1,934 in cash, a search of her Stamford residence revealed approximately 163 grams of crack, and a search of another Stamford residence connected to Mendez revealed $2,456 in cash.
Mendez pleaded guilty to possession with intent to distribute 28 grams or more of cocaine base (“crack”). At sentencing, due to enhanced penalties as a result of her prior federal conviction, Mendez faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.
Mendez has been detained since her arrest.
This matter has been investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Stamford Police Department. The case is being prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.
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.
Southern Utah Man Sentenced to 10 Years in Prison for Possession of Fentanyl and Methamphetamine with Intent to DistributeRead the Press Release
ST. GEORGE, Utah – A St. George drug dealer was sentenced today to 120 months’ imprisonment and four years of supervised release after law enforcement located fentanyl and methamphetamine inside his vehicle during a traffic violation in 2024.
The sentence, imposed by U.S. District Court Judge Ann Marie McIff Allen, comes after John Andy Larson, 49, of St. George, pleaded guilty on January 22, 2026, to possession of fentanyl with intent to distribute and possession of methamphetamine with intent to distribute.
According to court documents and statements made at Larson’s sentencing and change of plea hearings, on November 7, 2024, a deputy with the Washington County Sheriff’s Office stopped a vehicle for a traffic violation on the interstate. The driver was identified as Larson. A drug sniffing canine alerted positive to the smell of narcotics in the vehicle. Law enforcement searched and located a lockbox inside the vehicle which contained 63 grams of methamphetamine (three bags), 7.8 grams of fentanyl pills (52 pills/two bags), 1.5 grams of marijuana (one bag), and 2.5 grams of heroin (one bag). All the drugs field-tested positive.
“Larson’s sentence should serve as a deterrent to other drug traffickers—if you try to make a career out of peddling poison in Utah, you are looking at a significant amount of incarceration time,” said U.S. Attorney Melissa Holyoak of the District of Utah. “The safety of our communities is a top priority for my office and Larson’s sentence underscores the collaboration of our federal, state, and local partners in realizing that priority.”
The case was investigated by the Washington County Sheriff’s Office and the Washington County Drug Task Force.
Assistant United States Attorney Joseph M. Hood of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Sentencing of McKeesport Man Who Pleaded Guilty to Theft of U.S. Government Helicopter Parts Includes $425,000 Judgment in Favor of the U.S.Read the Press Release
PITTSBURGH, Pa. - A resident of McKeesport, Pennsylvania, pleaded guilty in federal court to a charge of theft of government property and was sentenced to six months of probation and ordered to pay a judgment to the United States of $425,000, United States Attorney Troy Rivetti announced today.
Douglas Zych, 70, pleaded guilty to one count before Senior United States District Judge David S. Cercone and was sentenced on May 27, 2026.
In connection with the guilty plea, the Court was advised that Zych cannibalized parts of a Huey-1 helicopter entrusted to the care and custody of a museum and sold them. The museum had obtained the aircraft pursuant to the Federal Surplus Property Donation Program administered by the U.S. General Services Administration and which provides donees such as museums with surplus government property for use in a manner consistent with the donee’s mission. During the first five years of the donation, title to the property remains vested in the United States, with title then reverting to the donee after five years. The pilfering of the parts in this case occurred while the helicopter was vested in the United States.
“Douglas Zych stole property donated, and still owned, by the U.S. government in an attempt to profit from its sale,” said United States Attorney Rivetti. “The conversion of government property for personal enrichment that has been donated and intended to benefit the public is a violation of the law. Our office will continue to work with our law enforcement partners to identify and prosecute those who engage in such illegal activity.”
“The integrity of the GSA Federal Surplus Property Program depends on the integrity of its participants and their commitment to serving the public good. Any attempt to exploit the program for personal gain is unacceptable and will not be tolerated,” said Special Agent in Charge Elisa Pellegrini of the U.S. General Services Administration Office of Inspector General Mid-Atlantic Investigations Division. “GSA OIG remains committed to rooting out corruption and ensuring that taxpayer funded programs operate with the highest standards of honesty, accountability, and oversight.”
Assistant United States Attorney Michael L. Ivory prosecuted this case on behalf of the government.
United States Attorney Rivetti commended the General Services Administration Office of Inspector General for the investigation leading to the successful prosecution of Zych.
San Antonio Tow Company to Pay $280,000 for Illegally Auctioning Servicemember-Owned VehiclesRead the Press Release
WASHINGTON — The Justice Department today announced that San Antonio-based tow company Vehicle Management Solutions, Inc. (VMS) will pay $280,000 to resolve allegations that the company illegally sold or scrapped approximately 93 vehicles owned by U.S. servicemembers in violation of the Servicemembers Civil Relief Act (SCRA).
“When members of our Armed Forces are called to fight for our country, they should not have to return home to find that their car has been illegally sold. Towing companies must comply with federal laws that protect servicemembers or face serious consequences,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “The Department of Justice stands with our men and women in uniform and will vigorously defend their rights under the law.”
“The Western District of Texas is proud to be home to countless military members and their families, as well as many veterans of our Armed Forces. Deploying is hard enough. Worrying about the safety and security of one’s personal property while deployed is a concern no member of our military should carry,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “In the Western District of Texas, we will always fight for those that fight for us, both while they are home and while serving our country overseas. This case is an example of our resolve and commitment to that mission.”
The Department alleges that VMS engaged in a pattern or practice of auctioning or otherwise disposing of vehicles owned by SCRA-protected servicemembers without obtaining the required court orders. The Department began investigating VMS after receiving a complaint from a servicemember whose vehicle was towed and auctioned by VMS in 2024 while he was serving on an overseas deployment in Kosovo.
The SCRA is a federal law that provides a variety of financial and housing protections to members of the U.S. military. The law prohibits a towing company from selling a vehicle owned by an SCRA-protected servicemember unless the company first obtains a court order authorizing the sale.
Under the settlement, VMS will pay $220,000 in compensation to the affected servicemembers. VMS will also pay a $60,000 civil penalty to the U.S. Treasury and will be required to make policy and training changes to avoid committing future violations.
The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section in partnership with U.S. Attorneys’ Offices throughout the country. Since 2011, the Department has obtained over $489 million in monetary relief for over 152,000 servicemembers through its enforcement of the SCRA. For more information about the Department’s SCRA enforcement efforts, please visit www.servicemembers.gov.
Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil.
Note: Read the settlement here.
San Antonio Tow Company to Pay $280,000 for Illegally Auctioning Servicemember-Owned VehiclesRead the Press Release
The Justice Department today announced that San Antonio-based tow company Vehicle Management Solutions Inc. (VMS) will pay $280,000 to resolve allegations that the company illegally sold or scrapped approximately 93 vehicles owned by U.S. servicemembers in violation of the Servicemembers Civil Relief Act (SCRA).
“When members of our Armed Forces are called to fight for our country, they should not have to return home to find that their car has been illegally sold. Towing companies must comply with federal laws that protect servicemembers or face serious consequences,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice stands with our men and women in uniform and will vigorously defend their rights under the law.”
“The Western District of Texas is proud to be home to countless military members and their families, as well as many veterans of our Armed Forces. Deploying is hard enough. Worrying about the safety and security of one’s personal property while deployed is a concern no member of our military should carry,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “In the Western District of Texas, we will always fight for those that fight for us, both while they are home and while serving our country overseas. This case is an example of our resolve and commitment to that mission.”
The Department alleges that VMS engaged in a pattern or practice of auctioning or otherwise disposing of vehicles owned by SCRA-protected servicemembers without obtaining the required court orders. The Department began investigating VMS after receiving a complaint from a servicemember whose vehicle was towed and auctioned by VMS in 2024 while he was serving on an overseas deployment in Kosovo.
The SCRA is a federal law that provides a variety of financial and housing protections to members of the U.S. military. The law prohibits a towing company from selling a vehicle owned by an SCRA-protected servicemember unless the company first obtains a court order authorizing the sale.
Under the settlement, VMS will pay $220,000 in compensation to the affected servicemembers. VMS will also pay a $60,000 civil penalty to the U.S. Treasury and will be required to make policy and training changes to avoid committing future violations.
The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section in partnership with U.S. Attorneys’ Offices throughout the country. Since 2011, the Department has obtained over $489 million in monetary relief for over 152,000 servicemembers through its enforcement of the SCRA. For more information about the Department’s SCRA enforcement efforts, please visit www.servicemembers.gov.
Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil.
Note: Read the settlement here.
Salem Man Charged with Kidnapping and Attempted Abusive Sexual Contact, Additional Victims SoughtRead the Press Release
PORTLAND, Ore.— Gene Arnold McLenithan, 58, of Salem, Oregon, has been charged by criminal complaint with kidnapping and attempted abusive sexual contact in Tillamook County.
According to court documents and statements made in court, McLenithan allegedly kidnapped the two victims around midnight on July 4, 2024, camping along a public hiking trail in Tillamook County. McLenithan bound the victims, covered their eyes, and, after a period of time passed, told victims he had planned to sexually assault them.
Prior to the assault, the victims did not know McLenithan.
McLenithan made his first appearance in federal court today before a U.S. magistrate judge. He was ordered detained pending further court proceedings.
U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement.
The FBI is investigating the case with assistance from Tillamook County Sheriff’s Office and Clackamas County Sheriff’s Office. Assistant U.S. Attorney Kate Rochat is prosecuting the case.
If you have any reason to believe you or someone you know may be a victim or have additional information about other potential crimes involving McLenithan, please contact the FBI at (503) 224-4181 or submit a tip online at https://tips.fbi.gov.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Rockford Man Sentenced to 14 Years in Federal Prison for Trafficking Drugs and Illegally Possessing a FirearmRead the Press Release
ROCKFORD — A Rockford man has been sentenced to fourteen years in federal prison for trafficking fentanyl, methamphetamine, and cocaine, and illegally possessing a firearm.
RISHAWN JONES admitted in a plea agreement that in May 2024 he possessed controlled substances in various locations, including his vehicle and a storage unit. The storage unit also contained a 9-millimeter pistol. This crime was committed while Jones was serving a term of court-supervised release following a prior federal prison sentence for distribution of heroin and possession of a firearm in furtherance of a drug trafficking crime—a fact that the Court found to be an aggravating factor in sentencing Jones.
Jones, 40, pleaded guilty in 2025 to one count of possession with intent to distribute more than 400 grams of fentanyl, more than 50 grams of methamphetamine, and more than 500 grams of cocaine, and illegally possessing a firearm. On May 21, 2026, U.S. District Judge Iain D. Johnston sentenced Jones to 14 years in federal prison.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Todd C. Smith, Special Agent in Charge of the Chicago Division of the Drug Enforcement Administration. The Winnebago County, Ill. Sheriff’s Office provided valuable assistance. The government was represented by Assistant U.S. Attorney Robert S. Ladd.
Roanoke Man Sentenced to 720 Months in Prison for Sexual Exploitation of ChildrenRead the Press Release
FORT WAYNE – Cecil Spangler, 37 years old, formerly of Roanoke, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to Sexual Exploitation of Children, announced United States Attorney Adam L. Mildred.
Spangler was sentenced to 720 months in prison followed by a lifetime term of supervised release. Restitution will be imposed at a later date.
“A predator who used a minor to engage in sexual conduct and produced a visual depiction of that sexual conduct will spend the next 60 years in prison for his sick and depraved decisions. He did this over the period between June 2021 and August 2023. Thanks to the combined efforts of the Department of Homeland Security – Homeland Security Investigations, the Internet Crimes Against Children Task Force, the Indiana State Police, the Huntington County Sheriff’s Office, the Roanoke Police Department, and Assistant United States Attorney Lesley J. Miller Lowery, along with support and coordination of the Huntington County Prosecutor’s Office led by Prosecutor Jeremy Nix and Chief Deputy Theresa Searles, the Defendant was arrested, prosecuted, convicted, sentenced, and locked up in a place where he can no longer harm children,” U.S. Attorney Adam Mildred said.
“Cecil Spangler’s horrific conduct has caused unimaginable physical and emotional trauma to children,” said HSI Chicago Special Agent in Charge Matthew Scarpino. “I’m proud of our agents’ diligence and tenacity in facilitating this 60-year sentence, ensuring he can never hurt another child.”
This case was investigated by the Department of Homeland Security – Homeland Security Investigations, with assistance from the Internet Crimes Against Children Task Force, the Indiana State Police, the Huntington County Sheriff’s Office, the Roanoke Police Department, and the Huntington County Prosecutor’s Office. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery.
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.
Rapid City Woman Sentenced to over 2 Years in Federal Prison for Illegally Possessing a Firearm as a Convicted FelonRead the Press Release
RAPID CITY - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, woman convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on May 26, 2026.
Judith Brewer, 40, was sentenced to two years and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Brewer was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in December 2025. She pleaded guilty on March 4, 2026.
In November 2025, law enforcement responded to a residence in Rapid City after a person reported that Brewer was at her home and unwanted. Brewer had since fled to another home, where deputies found her hiding along with a bag she had taken from the reporting party. Brewer was arrested on outstanding warrants and found to be in possession of a 9mm pistol. Brewer knew she was prohibited from possessing firearms based on her having a prior felony conviction.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pennington County Sheriff’s Office. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Brewer was immediately remanded to the custody of the U.S. Marshals Service.
Rapid City Man Sentenced to over 6 Years in Federal Prison for Assaulting a Woman Causing Serious Bodily InjuryRead the Press Release
RAPID CITY - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Assault Resulting in Serious Bodily Injury and Assault by Strangulation and Suffocation. The sentencing took place on May 22, 2026.
Jeremy Old Horse, 40, was sentenced to six years and six months in federal prison, followed by three years of supervised release, and ordered to pay $200 in special assessments to the Federal Crime Victims Fund.
Old Horse was indicted for the charges by a federal grand jury in June 2025. He pleaded guilty on March 4, 2026.
On January 25, 2025, an Oglala Sioux Tribe Department of Public Safety officer responded to a residence and observed a female victim who had been recently assaulted. Old Horse repeatedly used his knee to assault the victim in the face, breaking multiple bones in her face. Old Horse also strangled the victim during the assault. The victim advised law enforcement that she had been tortured by Old Horse to find out what information she had provided to law enforcement about an assault that occurred one month before.
“This was a brutal assault,” said U.S. Attorney Parsons. “We commend the victim’s bravery.”
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandating certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.
This case was investigated by the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Megan Poppen prosecuted the case.
Old Horse was immediately remanded to the custody of the U.S. Marshals Service.
Rapid City Man Sentenced to 11 Years in Federal Prison for Attempted Enticement of a MinorRead the Press Release
RAPID CITY - United States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Attempted Enticement of a Minor. The sentencing took place on May 18, 2026.
Jayson “Javi” Gomez, 31, was sentenced to 11 years in federal prison, followed by five years of supervised release, and ordered to pay $95 in restitution and $100 in special assessments to the Federal Crime Victims Fund. Forfeiture was also ordered.
Gomez was indicted for the charge by a federal grand jury in August 2025. He pleaded guilty on February 13, 2026.
On August 5, 2025, during the 2025 Sturgis Bike Rally, Gomez initiated communications on MeetMe with someone he thought was a 14-year-old girl. The girl, in fact, was a Rapid City Police Detective operating in an undercover capacity on the Internet-based application, MeetMe, used for dating and “hookups.” Gomez gave his cell number to the undercover persona and started communicating with her through texting. Gomez told her that they would have “Netflix and chill moments,” which is a slang term for having sexual intercourse while watching a movie. Gomez and the undercover persona made arrangements for him to pick her up at a predetermined location. When Gomez showed up at the location, he was arrested. Ultimately, Gomez admitted he intended to, and would have had, sex with the 14-year-old girl had she been a real person.
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 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 https://www.justice.gov/psc.
This case was investigated by the South Dakota Division of Criminal Investigation’s Internet Crimes Against Children (ICAC) Task Force, the Rapid City Police Department, and the Pennington County Sheriff’s Office. Former Assistant U.S. Attorney Heather Knox prosecuted the case.
Gomez was immediately remanded to the custody of the U.S. Marshals Service.
Raleigh County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Francis Combs, 58, of Cool Ridge, was sentenced today to nine years and two months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on July 30, 2024, Combs sold a Bryco Arms model Jennings J-22 .22-caliber pistol to a confidential informant in Raleigh County. As part of his guilty plea, Combs admitted to conducting the transaction at his residence and after selling a quantity of fentanyl to the confidential informant at a gas station in Ghent.
Combs also admitted to selling a quantity of fentanyl and a Jimenez Arms model JA-Nine 9mm pistol to a confidential informant at his residence on August 1, 2024.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Combs knew he was prohibited from possessing a firearm because of his prior felony convictions for first-degree robbery in Raleigh County Circuit Court on June 26, 2007, and being a felon in possession of a firearm in Wyoming County Circuit Court on October 1, 2019.
This is Combs’ fifth firearms-related conviction. At the time of his current offense, Combs was on parole for state burglary and robbery convictions. Combs has a criminal history that also includes prior convictions for delivery of methamphetamine and battery.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Lesley C. Shamblin and former Assistant United States Attorney Alexander A. Redmon prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-188.
###
Queens Man Charged in Connection with Armed Robberies of Collectible Pokémon Trading Cards from New York StoresRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”), Bryan DiGirolamo, announced today the unsealing of a Complaint charging ANDY DAVID PALACIOS ORTIZ in a conspiracy to commit armed robberies in January 2026 of two New York stores that sold collectible Pokémon trading cards. PALACIOS was arrested today and presented before Magistrate Judge Barbara Moses.
“As alleged, Andy David Palacios Ortiz engineered and participated in brazen armed robberies in New York that resulted in the theft of over $100,000 in Pokémon cards, and terrified multiple store employees and customers,” said U.S. Attorney Jay Clayton. “Gun violence is a threat to the safety and security of our neighborhoods, and Palacios now stands charged with serious federal crimes. Would-be perpetrators should know: you cannot commit robberies against New Yorkers and get away with it.”
“These alleged robberies were not simply thefts targeting collectibles—they were violent crimes that left victims fearing for their safety,” said ATF Special Agent in Charge Bryan DiGirolamo. “The successful identification and arrest of dangerous offenders is only possible through close coordination between federal, state, and local law enforcement. Thanks to the hard work of ATF/NYPD Strategic Pattern Technical Apprehension Group (SPARTA), the NYPD’s Manhattan and Queens Robbery Squads & the U.S. Attorney’s Office for the Southern District of New York. We are committed to our shared mission to protect the public from violent crime.”
As alleged in the Complaint unsealed today in Manhattan federal court:(1)
On or about January 9, 2026, multiple masked individuals entered a collectible trading card store in Queens, New York, brandished a gun at store employees and customers, and stole Pokémon cards and cash. Less than a week later, on or about January 14, 2026, multiple masked individuals entered a Pokémon trading card and merchandise store in lower Manhattan, New York, and held store employees and dozens of customers at gunpoint while they robbed the store of Pokémon cards and cash, including by using a hammer to break open a glass display case holding some of the store’s most valuable Pokémon cards. The Pokémon merchandise stolen by the robbers in the two robberies is valued in excess of $100,000.
PALACIOS organized and participated in the commission of both robberies. In particular, PALACIOS helped plan the robberies by surveilling the stores, identifying the most valuable Pokémon cards inside, and communicating that information to his co-conspirators.
On or about January 12, 2026, two days before the Manhattan robbery, PALACIOS used his cellphone to take pictures or video of various items behind the glass display case where the robbery eventually took place, as shown in the surveillance images below.
PALACIOS also participated in the commission of the robberies by, among other things, recruiting another co-conspirator who drove the robbers to and from the robberies. PALACIOS also sold some of the stolen Pokémon cards after the robberies for thousands of dollars.
* * *
PALACIOS, 28, of Flushing, New York, has been charged with one count of Hobbs Act robbery and one count of Hobbs Act robbery conspiracy, each of which carries a maximum sentence of 20 years in prison.
The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Clayton thanked the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New York City Police Department for their assistance in this case.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Ariana Bloom and Samantha Fry are in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
^
As the introductory phrase signifies, the entirety of the Complaint and the descriptions of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Previously Convicted Offender Sentenced to 15+ Years in Prison for Child Sexual Abuse OffensesRead the Press Release
CLEVELAND – A Harrison County man has been sentenced to federal prison for committing offenses that involve the sexual abuse of children.
Jason W. Smith, 52, of Bowerston, Ohio, has been sentenced to 188 months (15.6 years) in prison by U.S. District Judge Pamela A. Barker, after pleading guilty in February to Receipt and Distribution of Visual Depictions of Real Minors Engaged in Sexually Explicit Conduct, and Possession of Child Pornography, also known as Child Sexual Abuse Materials (CSAM). He was also ordered to serve 10 years of supervised release after imprisonment and pay $42,000 in restitution to victims.
According to court documents and evidence presented in court, from July to September 2025, Smith received and distributed numerous digital files that contained the sexual abuse of children. Investigators found that he was an active participant in multiple online chat groups where he engaged with other child predators. During a search warrant execution of his residence, agents seized Smith’s electronic devices along with multiple sex-dolls depicting adolescent-aged girls and toddlers. Forensic analysis of his electronic devices uncovered more than 1,000 images and videos of CSAM, with the majority involving the rape and torture of toddlers. Upon further investigation, Smith was found to be a previously convicted sex offender.
The investigation was led by the FBI Cleveland Division.
Assistant United States Attorney Jennifer J. King for the Northern District Ohio led the prosecution.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. The initiative is led by U.S. Attorneys’ Offices throughout the country and marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/PSC.
To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.
###
Previously Convicted Felon Sentenced to 26 Months After Police Discover Guns and Cocaine in His CarRead the Press Release
WASHINGTON -- Gerald Ezell, 36, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 26 months in prison in connection with his unlawful possession of firearms and ammunition, announced U.S. Attorney Jeanine Ferris Pirro.
Ezell pleaded guilty on Feb. 11, 2026, before Judge Amir H. Ali to one count of unlawful possession of a firearm and ammunition by a felon. In addition to the 26-month prison sentence, Judge Ali ordered Ezell to serve three years of supervised release. Federal prosecutors had requested a 57-month prison term.
According to court papers, on Sept. 21, 2025, Metropolitan Police officers approached Ezell's parked car for a missing front registration tag. As an officer approached, he observed Ezell, who was seated in the front passenger seat, make a furtive movement toward his waistband. Ezell then got out of the car. He locked it and walked away. Looking through the car window, the officer spotted a Glock 19 pistol in plain view on the front passenger floorboard where Ezell had been sitting.
Officers recovered the 9mm pistol, which was loaded with a round in the chamber, along with a 31-round extended magazine loaded with 27 rounds. A second search by special agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives, and members of the U.S. Secret Service Uniformed Division Crime Scene Search Unit turned up another firearm, a Derringer .22 Magnum caliber pistol, on the floorboard between the front passenger seat and the center console.
Law enforcement also recovered about 4.6 grams of cocaine, more than a hundred unused half-gram plastic containers typically used to distribute narcotics, and a digital scale with white powder residue.
Ezell previously had been convicted of unlawfully possessing a firearm on three separate occasions, in 2010, 2014, and 2019. Due to his previous felony convictions, he was prohibited from possessing any firearm.
This case was prosecuted under the Make D.C. Safe and Beautiful initiative. Make D.C. Safe and Beautiful is a law enforcement initiative in support of President Trump's Executive Order to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties, and seek detention for federal firearms violators.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives - Washington Field Office, and the Metropolitan Police Department.
The matter was prosecuted by Assistant U.S. Attorney Jared English.
25cr341
Port Arthur woman guilty of drug trafficking as part of Homeland Security Task Force investigation in the Eastern District of TexasRead the Press Release
BEAUMONT, Texas – A Port Arthur woman has pleaded guilty to federal drug trafficking violations following a Homeland Security Task Force investigation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Latisha Mae Thebeau, 42, pleaded guilty to conspiracy to possess with intent to distribute 50 grams or more of methamphetamine before U.S. Magistrate Judge Zack Hawthorn on May 28, 2026.
According to information presented in court, in October 2024, law enforcement began investigating James William Quinney, Jr., for trafficking drugs in Beaumont and the surrounding area. During the investigation, Quinney was identified as the leader of a drug trafficking organization that distributed kilogram quantities of methamphetamine to other distributors, including Thebeau, for redistribution. Thebeau conspired with Quinney and others to distribute large quantities of methamphetamine throughout the Jefferson County area.
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 Houston comprises agents and officers from the FBI; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Houston (ICE-HSI); Drug Enforcement Administration (DEA); Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Internal Revenue Service, Criminal Investigations (IRS-CI); and U.S. Marshals Service (USMS) Eastern District of Texas; Jefferson County Sheriff’s Office; Beaumont Police Department; Orange Police Department; Orange County Sheriff’s Office; Texas Department of Public Safety; Lumberton Police Department; and Galveston County Sheriff’s Office with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Jonathan C. Lee.
Thebeau faces a minimum of 10 years and up to life in federal prison at sentencing. The actual sentence will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
###
Poplar man sentenced to more than 15 years in prison for murderRead the Press Release
GREAT FALLS – A Poplar man convicted of murder and using a firearm in the commission of the murder was sentenced to 186 months in prison and five years of supervised release Wednesday, Acting U.S. Attorney Tim Racicot said.
Michael J. Ackerman, 74, pleaded guilty in January 2026 to one count of second-degree murder and one count of use of a firearm during a crime of violence.
U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that early in the morning on Sept. 14, 2025, Yellowstone County Sheriff’s deputies in Billings received a call and were told Ackerman had admitted to killing three people – Jane Doe 1, John Doe and Jane Doe 2. Deputies then tried to contact Ackerman inside the house in Billings.
After deputies read Ackerman his Miranda rights, he agreed to speak with law enforcement. He said on Thursday, Sept. 11, 2025, he was in his home in Poplar and he and the rest of the people in the house were using methamphetamine. Ackerman believed Jane Doe 1, John Doe, and Jane Doe 2 were “setting him up.” Ackerman said he was in the bedroom with Jane Doe 1, and Jane Doe 1 had a pistol in her hand. In response, Ackerman picked up his Smith and Wesson 9 mm pistol and shot Jane Doe 1 twice in the head. The defendant then said he heard John Doe and Jane Doe 2 moving in the next room so walked over where John Doe and Jane Doe 2 were sleeping and shot them both. Ackerman told deputies they would find the deceased inside his house in Poplar.
Yellowstone County contacted Fort Peck Law and Justice Department officers, who went to the Poplar residence and received no response. They were granted a telephonic search warrant from the Fort Peck Tribal Court and went inside the house at around 5:30 a.m. Inside they found the dead bodies mentioned by Ackerman – Jane Doe 1, John Doe, and Jane Doe 2. All three had gunshot wounds and four 9 mm casings were close to the bodies.
The U.S. Attorney’s Office prosecuted the case. The FBI, Fort Peck Tribes Department of Law and Justice and Yellowstone County Sheriff’s Office conducted the investigation.
XXX
#26-103
Pittsburgh Financial Advisor Sentenced to 27 Months of Prison and Ordered to Pay $4.7 Million in Restitution for Defrauding Investment ClientRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 27 months of imprisonment and ordered to pay more than $4.7 million in restitution on his conviction of defrauding an investment client, United States Attorney Troy Rivetti announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Thomas Pipich, 74.
According to information presented to the Court, Pipich stole millions of dollars from an investment client in order to conceal losses he incurred on behalf of another client. In 2005, Pipich helped to create an investment fund, BarTom Investments, LLC, into which a friend committed millions of dollars. BarTom thereafter suffered catastrophic investment losses that resulted in it having minimal bank and investment account balances as of May 2017. In an attempt to conceal these losses, Pipich created a sham loan between BarTom and another investment client, and transferred a total of more than $3 million from the other client to BarTom pursuant to this purported loan. He also told a series of lies about the purported loan, including providing false asset summaries that overstated the value of the purported loan and pretending that the loan was secured when it was not. Ultimately, Pipich paid himself more than $800,000 from the proceeds of the purported loan, and lost at least $2.6 million through further investment losses.“This defendant, a financial advisor, betrayed his friend and client, and he stole millions of dollars,” said United States Attorney Rivetti. “Working with our law enforcement partners, our office will continue to ensure that financial advisors who abuse their clients’ trust in order to enrich themselves will be investigated and prosecuted, and as this case demonstrates, face serious consequences and years of incarceration.”
“Fraud schemes like this one directly jeopardize the savings, retirement plans, and financial security victims spent decades building. The harm from this is absolutely life changing,” said FBI Pittsburgh Special Agent in Charge Richard Evanchec. “The FBI and our partners will follow every dollar to find anyone who thinks they can manipulate investor confidence to pad their own bank account. Today’s sentencing sends a clear message that you will be held accountable.”
Assistant United States Attorney William Guappone prosecuted this case on behalf of the government.
United States Attorney Rivetti commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Pipich.
Phillip W. Williams, Jr., Sworn in as United States Attorney for the Northern District of AlabamaRead the Press Release
BIRMINGHAM, Ala. – Following his nomination by President Donald J. Trump and confirmation by the United States Senate, Phillip W. Williams, Jr., was sworn in today as the United States Attorney for the Northern District of Alabama. The oath of office was administered by Chief U.S. District Judge Madeline H. Haikala.
As United States Attorney, Williams will lead the largest of three districts in the state of Alabama, overseeing the prosecution of a broad array of federal crimes and the litigation of civil matters in which the United States has a legal interest. The Northern District of Alabama spans 31 of the state’s 67 counties and 2 of the state’s most populous cities, Birmingham and Huntsville.
“This is an incredible honor.” Williams said. “I am deeply grateful for my God equipping me for this day, and I appreciate President Trump and the members of the Senate who have made this dream a reality. I look forward to serving my state and nation as U.S. Attorney and pledge that I will do all that is possible to ensure that justice is applied fairly and consistently.”
Williams also believes that his experiences in the military have further prepared him for this position, saying, “I have a deep love for the rule of law, and all the more so for having seen firsthand how craven and erratic a society can become when the rule of law is abandoned or neglected.”
Prior to his appointment, Williams served as the managing member of the Gadsden-based law firm Williams, Driskill, Huffstutler & King. He has been actively practicing law for over two decades and has ranked as AV-Preeminent as a peer-evaluated Attorney. In addition to his private practice, Phil was also the President and senior on-air talent for Rightside Media. In conjunction with Rightside Media, he was the daily host for a live, multi-state, syndicated radio broadcast, Rightside Radio; a regionally and nationally syndicated opinion writer; and frequent on-air contributor to national news networks. He previously served two terms in the Alabama Senate from 2010 until 2018, where he chaired the Senate Committee on Fiscal Responsibility and Economic Development and served as Vice Chair of the Judiciary Committee.
A decorated 30-year veteran of the United States military, Williams comes from a family with a long military tradition. He is an Airborne Ranger qualified Army Officer with 30 years of service, having retired with the rank of Colonel (USAR). Phil served two combat tours in the Global War on Terror, one each in Afghanistan and Iraq, as well as one tour in the Pentagon in the Army Staff’s Special Operations Division. He served at all levels in both conventional and special operations forces. His last troop-leading position was as the Battalion Commander for the 1-167th Infantry. He retired from military service in 2017.
Williams earned a Bachelor of Science from the University of South Alabama and a Juris Doctor from The Birmingham School of Law.
Philippine National Sentenced to 18 months in Federal Prison for Filing Fraudulent Applications for Employment Authorization for Illegal AliensRead the Press Release
SAIPAN, CNMI – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that on May 27, 2026, Venerando Aquino Martin, age 56, an illegal alien originally from the Republic of the Philippines, was sentenced in the United States District Court for the Northern Mariana Islands to 18 months imprisonment for Visa Fraud Against the United States, in violation of 18 U.S.C. § 1546(a). The Court also ordered him to serve one year of supervised release and pay a $200 mandatory assessment fee.
Between September 23, 2023, and April 9, 2025, Martin submitted approximately 242 fraudulent Form I‑765: Application for Employment Authorization applications, falsely claiming that the applicants qualified for employment. As a result of this scheme, 66 Employment Authorization Documents (EAD) were unlawfully issued and subsequently used by undocumented aliens to obtain employment within the Commonwealth of the Northern Mariana Islands.
“Martin engaged in fraudulent conduct at every step of his scheme,” stated United States Attorney Anderson. “All 66 EAD recipients have had their work authorizations revoked. The aliens involved have either been placed in or are pending initiation of removal proceedings. We will aggressively enforce immigration violations to ensure that foreign nationals meet the qualifications of our work visa programs.”
“Visa fraud weakens our immigration system and puts our communities at risk,” said CJ Ammons, Acting Special Agent in Charge at Homeland Security Investigations. “We’re keeping a close eye on everyone and everything crossing our borders. If you violate our customs or immigration laws, you will face consequences. Don’t risk it.”
The investigation was conducted by Homeland Security Investigations Saipan and prosecuted by Assistant United States Attorney Garth R. Backe for the District of the Northern Mariana Islands.
Oxnard Man Sentenced to Nearly 5½ Years in Federal Prison for Trafficking at Least 1,700 Animals into the United States from MexicoRead the Press Release
LOS ANGELES – A Ventura County man who smuggled at least 1,700 reptiles from Mexico to the United States over a six-year period was sentenced today to 65 months in federal prison.
Jose Manuel Perez, 34, of Oxnard, was sentenced by United States District Judge Fernando M. Olguin.
Perez pleaded guilty in August 2022 to two counts of smuggling goods into the United States and one count of wildlife trafficking.
From January 2016 and to February 2022, Perez and other co-conspirators smuggled wildlife into the United States from Mexico and elsewhere, including Hong Kong, without obtaining the permits required by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) and without declaring any wildlife imported into the United States.
Perez and his co-conspirators used social media to buy and to negotiate the terms of the sale and delivery of wildlife in the United States. Perez advertised for sale on social media the animals smuggled from Mexico into the United States, posting photos and videos that depicted the animals being collected from the wild.
The animals – which included Yucatán box turtles, Mexican box turtles, baby crocodiles and Mexican beaded lizards – were imported into the United States from Mexico and Hong Kong without the permits required by CITES.
For the animals smuggled from Mexico, co-conspirators retrieved the wildlife from Cuidad Juárez International Airport in Mexico and eventually shipped the animals by car to El Paso, Texas. Perez paid his co-conspirators a “crossing fee” for each border crossing – the amount of which depended on the number of animals transported, the size of the package, and the risk of being detected by the authorities.
On other occasions, Perez and a co-conspirator traveled to Mexico to purchase additional live animals that had been taken from the wild so that the animals could be smuggled into the United States. Once the animals had been smuggled into the United States, they were transported to Perez’s then-residence in Missouri. But after he moved to California, the wildlife was transported to his residence in Ventura County.
In total, Perez caused the illegal smuggling and importation of at least 1,700 animals with a fair market value of more than $739,000.
Perez is serving a nine-year prison sentence after pleading guilty in May 2023 to three counts of being a felon in possession of firearms. He is not legally permitted to possess firearms because his criminal record includes felony convictions in Ventura County Superior Court for street terrorism and assault with a deadly weapon.
United States Fish and Wildlife Service investigated this matter. The United States Attorney’s Office for the Southern District of California, the Justice Department’s Environmental Crimes Section, U.S. Customs and Border Protection, and Homeland Security Investigations provided substantial assistance.
Assistant United States Attorneys Matthew W. O’Brien of the Environmental Crimes and Consumer Protection Section and Juan M. Rodriguez of the Public Corruption and Civil Rights Section, and Senior Trial Attorney Gary Donner of the Justice Department’s Environmental Crimes Section, prosecuted this case.
Oregon Man Sentenced to Federal Prison for Conspiring to Traffic FirearmsRead the Press Release
PORTLAND, Ore.—An Oregon man was sentenced to federal prison today for his role in a firearms trafficking ring, announced U.S. Attorney Scott E. Bradford for the District of Oregon.
Freddy John Bish, 52, was sentenced to 50 months in federal prison and three years of supervised release.
According to court documents, in September 2025, Bish drove a vehicle with 12 firearms from Oregon to California to meet an unidentified co-conspirator in Central California who planned to take the guns to Mexico. California Highway Patrol stopped Bish and seized the weapons.
On November 20, 2024, a federal grand jury in Portland returned an indictment charging Bish with conspiracy to traffic firearms and trafficking firearms.
On January 21, 2026, Bish pleaded guilty to conspiracy to traffic firearms.
The Drug Enforcement Administration investigated the case with assistance from Tigard Police Department, Washington County Sheriff’s Office, Sherwood Police Department, and California Highway Patrol. Assistant U.S. Attorney Paul Maloney prosecuted the case.
This arrest 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 Portland comprises agents and officers from FBI, HSI, DEA, USMS, IRS-CI, ATF, USPIS, CBP, TSA, U.S. Coast Guard, Oregon Air, Army National Guard Counterdrug program, and Oregon-Idaho HIDTA with the prosecution being led by the United States Attorney’s Office for the District of Oregon.
Omaha Man and Woman Sentenced for Conspiracy to Commit Wire FraudRead the Press Release
United States Attorney Lesley A. Woods announced that Brian T. Smith, 52, and Myria K. Phaisan, 50, both of Omaha, Nebraska, were sentenced in federal court in Omaha for conspiracy to commit wire fraud. Senior United States District Judge Joseph F. Bataillon sentenced Smith on May 18, 2026, to 27 months’ imprisonment. There is no parole in the federal system. After Smith’s release from prison, he will begin a three-year term of supervised release. Smith was also ordered to pay $455,707.81 in restitution.
Senior Judge Bataillon sentenced Phaisan on May 26, 2026, to a five-year term of supervised release. Phaisan was also ordered to pay $228,402.65 in restitution.
Smith and Phaisan’s co-defendant, Syed Hussain, has not yet been apprehended by law enforcement. Hussain is charged by Indictment with one count of conspiracy to commit wire fraud, five counts of wire fraud, one count of identity theft, one count of misuse of a social security number, and one count of aggravated identity theft. An Indictment is a charging document that contains one or more individual counts that are merely accusations. Hussain is presumed innocent unless and until proven guilty.
Smith and Phaisan participated in a scheme using interstate wire communications to defraud various government benefit programs that had been instituted by the United States government in response to the COVID-19 Pandemic. Specifically, members of the conspiracy fraudulently applied for funds from the Housing Assistance Fund and Emergency Rental Assistance as well as applying for Paycheck Protection Program loans. The conspirators registered internet domains that were variations in spellings or nomenclature of legitimate mortgage companies or financial institutions in order to further their fraudulent activities. The conspirators also acquired names and personal identifying information of individuals to create fraudulent identity documents, such as driver’s licenses, or other documents, to include W-9s, mortgage statements, and rental agreements in support of fraudulent applications. Hussain is alleged to have participated in the same acts as Smith and Phaisan.
As a result of this scheme, the conspirators caused a loss across all programs at issue totaling $1,187,860.90 and an additional intended loss of $42,334.37.
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
This case was investigated by the Office of Inspector General – U.S. Department of the Treasury.
Norwalk Woman Sentenced to Prison for Role in Drug Trafficking ConspiracyRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that KIMBERLY DELACRUZ, also known as “K,” 31, of Norwalk, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 30 months of imprisonment and 18 months of supervised release for her role in a southwestern Connecticut narcotics trafficking ring.
According to court documents and statements made in court, in May 2023, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Norwalk Police Department identified Delacruz’s paramour, Jose Orjuela, as the leader of a drug trafficking organization that distributed large quantities of fentanyl, heroin, and cocaine in the Norwalk area. The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that Orjuela and others transported kilogram-quantities of cocaine from Texas and Ohio, and kilogram-quantities of fentanyl and heroin from New York City, and distributed the narcotics in and around Norwalk through a network of associates. Orjuela and Delacruz stored narcotics and drug proceeds at their Marlin Drive residence in Norwalk, and also used the Darien residence of a co-conspirator to store narcotics and drug proceeds, convert cocaine into crack cocaine, and package narcotics for street sale. Delacruz assisted Orjuela in the packaging and distribution of narcotics.
Orjuela, Delacruz, and others were arrested on April 29, 2024. In association with the arrests, investigators executed multiple federal search warrants and seized approximately 15,000 dose bags of suspected fentanyl, approximately 350 grams of raw heroin, and quantities of cocaine and crack cocaine.
Orjuela was apprehended while attempting to flush several hundred grams of fentanyl down a toilet in his residence.
On July 22, 2025, Delacruz pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl, cocaine, and heroin.
Delacruz, who is released on a $50,000 bond, is required to report to prison on July 15.
On May 14, 2026, Orjuela was sentenced to 188 months of imprisonment.
This investigation has been conducted by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, the Norwalk Police Department, the Darien Police Department, the Stamford Police Department, and the U.S. Marshals Service. The Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Norwalk, Stamford, Stratford, Milford, and Danbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Kenneth L. Gresham.
New Orleans Man Sentenced Following His Second Conviction for Being a Felon in Possession of a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – DARREN FOLEY (“FOLEY”), age 38, was sentenced on April 30, 2026 by U.S. District Judge Eldon Fallon to 26 months in prison followed by three years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1) and 924(a)(8).
According to court documents, FOLEY has previous felony convictions for aggravated assault of a police officer, unauthorized use of a motor vehicle, and being a felon in possession of a firearm. On May 14, 2024, law enforcement officers spotted FOLEY, who had active warrants out for his arrest, in front of a residence on Magic Street in New Orleans. FOLEY fled into the residence and hid a Glock Model 26, nine-millimeter pistol, that was equipped with an extended magazine loaded with 20 rounds of ammunition.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives 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 Guilty of Federal Drug-Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA –ROBERT POLK (“POLK”), age 23, pleaded guilty on May 19, 2026 before Chief U.S. District Judge Wendy B. Vitter to possession with intent to distribute tapentadol, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(a)(i); being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8); and possessing a stolen firearm, in violation of Title 18, United States Code, Sections 922(j) and 924(a)(2), announced U.S. Attorney David I. Courcelle.
According to court documents, since at least 2024, POLK sold tapentadol and marijuana in the New Orleans area. On May 20, 2024, New Orleans Police Department (“NOPD”) officers encountered POLK at a tire shop on North Claiborne Avenue. POLK was in possession of a loaded handgun, and tapentadol pills and marijuana that he intended to sell. POLK was arrested but later released. On December 11, 2025, POLK stole a Glock Model 23 pistol from an associate. On December 30, 2025, law enforcement searched POLK’s residence and found the stolen Glock pistol hidden inside a cooler. Due to prior felony convictions in Arkansas for aggravated assault on a family, or household member, and terroristic threatening in the first degree, POLK is prohibited from possessing a firearm.
As to his drug-trafficking conviction, POLK faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to his conviction for possessing a firearm in furtherance of a drug-trafficking crime, POLK faces a mandatory minimum sentence of five years in prison and up to life in prison, which must run consecutively to each other and any other sentence, up to a $250,000 fine, and up to five years of supervised release. As to his conviction for being a felon in possession of a firearm, POLK faces up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release. As to his conviction for possessing a stolen firearm, POLK faces up to 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. Each count also carries a mandatory $100 special assessment fee.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
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.
NOLA man guilty of drug trafficking as part of Homeland Security Task Force investigation following Interstate-10 traffic stop in the Eastern District of TexasRead the Press Release
BEAUMONT, Texas – A New Orleans man has pleaded guilty to federal drug trafficking violations following a Homeland Security Task Force investigation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Darrell Charles Coleman, 37, pleaded guilty to possession with intent to distribute 50 grams or more of methamphetamine before U.S. Magistrate Judge Zack Hawthorn on May 28, 2026.
According to information presented in court, on June 27, 2024, Coleman was stopped for speeding on Interstate-10 in Beaumont. Coleman and his passenger, Kory Jarvis Schaffer, were returning to Louisiana from Houston. A search of the vehicle revealed more than four kilograms of methamphetamine and nearly 500 grams of fentanyl, which Coleman and Schaffer possessed for redistribution to others. Schaffer, also of New Orleans, pleaded guilty to possession with intent to distribute fentanyl on May 18, 2026.
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 Houston comprises agents and officers from the FBI; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Houston (ICE-HSI); Drug Enforcement Administration (DEA); Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Internal Revenue Service, Criminal Investigations (IRS-CI); and U.S. Marshals Service (USMS) Eastern District of Texas; Jefferson County Sheriff’s Office; and Beaumont Police Department with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Jonathan C. Lee.
Coleman and Schaffer each face a minimum of 10 years and up to life in federal prison at sentencing. The actual sentence will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
###
Milwaukee Man Sentenced to 16½ Years in Federal Prison for Nine RobberiesRead the Press Release
First Assistant United States Attorney Brad D. Schimel of the Eastern District of Wisconsin announced that, on May 27, 2026, Jeremiah Tyler (22, of Milwaukee) was sentenced to 16½ years in prison for committing nine robberies (seven completed and two attempted) of gas stations in Milwaukee and Waukesha Counties between July 18, 2025, and August 18, 2025. In six of the completed robberies, Tyler brandished a firearm. In one of the attempted robberies, Tyler discharged a firearm.
Following his term of imprisonment, Tyler also will spend three years on supervised release. He was also ordered to pay restitution.
“These were very serious and dangerous crimes. Thank God no one was hurt,” said First Assistant U.S. Attorney Schimel. “The message cannot be clearer: Those who commit crimes with guns will be relentlessly pursued, and they will be locked up. We have no higher priority in our mission to keep our communities safe.”
“Jeremiah Tyler created fear in our community when he committed seven robberies and attempted another two. Not only did he brandish a firearm to instill fear and further his illegal actions, but in one case he discharged the firearm,” said FBI Milwaukee Special Agent in Charge Alan Karr. “The sentence he received reflects the seriousness of Tyler's actions and should serve as a warning to anyone contemplating violent criminal actions. The FBI and our Milwaukee Area Violent Crime Task Force will continue to relentlessly pursue, investigate, and hold accountable those who commit violent crimes in our communities.”
“Armed robberies are dangerous, can escalate quickly, and cause harm to our community. The Milwaukee Police Department (MPD) is grateful for the hard work of everyone involved that brought this individual to justice,” said Milwaukee Police Chief Jeffrey Norman. “MPD values our collaboration with our law enforcement partners in criminal cases like this to build a safer city for everyone to live, work, and play.”
“We are grateful for the assistance and cooperation of our law enforcement partners, which resulted in the arrest of Mr. Tyler,” said West Allis Chief Patrick Mitchell. “Law enforcement agencies take violent crime seriously, and we effectively share information and cooperate on a regional basis. This conviction and sentence should serve as a reminder that violent crime is not tolerated.”
“It is abhorrent when citizens are victimized by individuals like Jeremiah Tyler,” said Menomonee Falls Chief Mark Waters. “Thankfully, through the joint effort of diligent law enforcement professionals and a skilled prosecution team, Mr. Tyler will be held accountable for his actions. We trust his conviction will help his victims heal while simultaneously deterring others from committing such heinous acts.”
This matter was investigated by the FBI’s Milwaukee Area Violent Crime Task Force, the Milwaukee Police Department, the West Allis Police Department, and the Menomonee Falls Police Department. It was prosecuted by Assistant United States Attorney Abbey M. Marzick.
# # #
For further information contact:
Public Affairs Officer Steve Caballero
(414) 297-1700
Follow us on X
Mexico, Missouri Man Sentenced for Firearms OffenseRead the Press Release
JEFFERSON CITY, Mo. – A Mexico, Mo., man was sentenced in federal court to seven years’ imprisonment for being a felon in possession of a firearm.
Frank Gray, IV, 27, was sentenced by U.S. District Judge Roseann Ketchmark to 84 months in prison, followed by three years of supervised release. Gray had previously pleaded guilty on June 3, 2025, admitting that he possessed a Glock handgun in Columbia, Mo.
According to court documents, Gray traveled to the downtown Columbia, Mo. area in the early morning hours of Nov. 10, 2024, and pulled out a weapon during a confrontation with other individuals in the area. Both the other individual and Gray fired shots. Numerous vehicles, as well as two bystanders, were hit by bullets. Gray has prior felony convictions, including a prior federal conviction for being a felon in possession of a firearm, and was on federal supervised release when he committed this offense.
This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Columbia Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
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.
Mexican national illegally living in Dallas sentenced to 18 years in federal prison as part of Homeland Security Task Force investigation for trafficking methamphetamine in the Eastern District of TexasRead the Press Release
PLANO, Texas – An illegal alien has been sentenced to 18 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.
Angel Luis Lopez-Montero, 45, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 216 months in federal prison by U.S. District Judge Sean D. Jordan on May 28, 2026.
According to information presented in court, in 2024, an investigation into illegal trafficking of drugs, including cocaine and methamphetamine, identified Lopez-Montero as a source of supply for methamphetamine in the Eastern District of Texas. Lopez-Montero admitted to being personally responsible for the distribution of at least 50 grams or more of methamphetamine.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Matthew T. Johnson.
###
Mexican National Sentenced for Role in Violent Drug Trafficking Organization Linked to Murders of Couple and Unborn ChildRead the Press Release
SAN DIEGO – Ricardo “Ricky” Orizaba-Zendejas, a Mexican national unlawfully present in the United States, was sentenced in federal court today to 20 years in prison for drug and firearms offenses tied to a violent trafficking organization based in Yakima, Washington.
According to evidence presented at trial in February, Orizaba served as a trusted lieutenant, drug dealer, and enforcer for the organization, which sourced narcotics from Mexico and transported them through Southern California ports of entry through California to Yakima.
Prosecutors established that the organization was linked to the murders of a husband and his pregnant wife, Cesar Murillo and Maira Hernandez, both former associates who had expressed a desire to leave the organization and cooperate with federal agents.
Evidence showed Orizaba played a central role in the organization’s operations, including trafficking fentanyl, heroin, methamphetamine and cocaine; transporting drug proceeds; collecting debts; arranging gun-for-drugs transactions; and protecting the organization’s leadership and drug loads.
The court heard testimony and reviewed exhibits reflecting Orizaba’s vital role in the organization that murdered and buried Murillo, Hernandez, and their unborn child to further its drug trafficking operations. The evidence showed the killings did not slow the organization’s activities; instead, Orizaba continued working closely with co-defendant Benjamin “Tony” Madrigal-Birrueta, the leader of the trafficking organization, in ongoing drug trafficking operations and threats of violence against those perceived to challenge the organization.
During a February 2023 search of Orizaba’s residence, agents seized more than 11,000 fentanyl pills, nearly one kilogram of fentanyl powder, more than 1.6 kilograms of heroin, a loaded AR-15 rifle, body armor, a money counter, scales, and cash packaging materials. A veteran Yakima narcotics detective testified during the trial the fentanyl seizure was the third largest in the Yakima area at the time.
At sentencing, U.S. District Court Judge Dana M. Sabraw told Orizaba, “It’s hard to overstate the nature and scope of this conspiracy, and the violence within that conspiracy.” Judge Sabraw added that Orizaba played a key role in that conspiracy, including a role in the distribution of methamphetamine, fentanyl and cocaine, trailing a load driver from Visalia to Washington, wiring money to others involved in the conspiracy, delivering large sums of money to co-conspirators in Los Angeles, buying guns for drugs, getting drugs from another witness, and responding to Madrigal’s orders, including as the enforcer or protector.
“This defendant was a critical part of a violent drug trafficking organization that chose to murder a young couple and their unborn child as they attempted to escape for a better life,” said U.S. Attorney Adam Gordon.
“Today’s sentencing is a testament to the tireless dedication and collaboration of HSI and our federal, state, and local HSTF partners to dismantle criminal organizations and bring justice to victims and their loved ones,” said HSI San Diego acting Special Agent in Charge Kevin Murphy. “The brutal murders of victims, and their unborn child were carried out by the cartel in furtherance of their illicit activity. We remain steadfast in our commitment to dismantling violent drug trafficking organizations and holding those responsible for such heinous crimes accountable.”
This case is being prosecuted by Assistant U.S. Attorneys Stephen Wong and Alexandra Foster.
DEFENDANT Case Number 23cr1684-DMS
Ricardo Orizaba-Zendejas Age: 23 Yakima, WA
SUMMARY OF COUNTS OF CONVICTION
Conspiracy to Distribute Controlled Substances – 21 U.S.C. §§ 841 and 846
Maximum penalty: Mandatory minimum sentence of twenty years and up to life, or death
Possession of a Firearm in Furtherance of a Drug Trafficking Crime – 18 U.S.C. § 924(c)
Maximum penalty: Mandatory minimum sentence of five years and up to life
INVESTIGATING AGENCIES
Homeland Security Investigations
Drug Enforcement Administration
Bureau of Alcohol, Tobacco, Firearms and Explosives
Washington State Police
California Highway Patrol
Yakima Police Department
Tulare County Sheriff’s Office
Visalia Police Department
Fresno Sheriff’s Office
Fresno Police Department
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 San Diego comprises agents and officers from FBI, Homeland Security Investigations, DEA, ATF, U.S. Marshals, Department of Defense, U.S. Postal Inspection Service, Naval Criminal Investigative Service, IRS Criminal Investigation, U.S. Coast Guard, U.S. Customs and Border Protection and Interpol, with the prosecution being led by the United States Attorney’s Office for the Southern District of California.
Melissa Holyoak Sworn in as United States Attorney for the District of UtahRead the Press Release
SALT LAKE CITY, Utah – On May 28, 2026, Melissa Holyoak was sworn in as the United States Attorney for the District of Utah. Prior to her new appointment, former United States Attorney General Pamela Bondi appointed Holyoak as the Interim U.S. Attorney for the District of Utah on November 17, 2025, and First Assistant United States Attorney on March 17, 2026. President Donald J. Trump nominated Holyoak to serve as the U.S. Attorney on January 29, 2026, and she was confirmed by the United States Senate on May 18, 2026.
“It is an honor to serve as the United States Attorney for the District of Utah,” said U.S. Attorney Melissa Holyoak for the District of Utah. “I am grateful to President Trump and the United States Senate for trusting me to lead this outstanding office and work closely with our federal, state, tribal, and local partners, in my home state. I look forward to continuing the work to ensure the safety of our citizens and uphold the rule of law.”
Prior to her role as Interim United States Attorney, Holyoak was an FTC Commissioner, from March 25, 2025, to November 17, 2025, where she strove to vigorously enforce the antitrust and consumer protection laws. In that role, she spoke widely about a range of FTC priorities including improving competition enforcement, effectively applying existing laws to emerging trends in technology, and protecting children and teens online. Holyoak also served as Solicitor General with the Utah Attorney General’s Office from September 2020 to March 2024, where she oversaw civil appeals, criminal appeals, constitutional defense and special litigation, and antitrust and data privacy divisions. She also managed multistate matters including those involving consumer protection and antitrust claims.
Holyoak also served as president and general counsel of Hamilton Lincoln Law Institute, a Washington, D.C.-based public interest firm and in other public interest attorney positions with the Competitive Enterprise Institute and the Center for Class Action Fairness. Holyoak represented class members challenging unfair class actions and consumers fighting regulatory abuse in federal district courts and appellate courts across the country.
Holyoak has argued appeals in the Fifth, Seventh, Eighth, Ninth, Tenth, and D.C. Circuits. She is a former prosecutor and attorney with O’Melveny & Myers LLP. She graduated from the University of Utah S.J. Quinney College of Law in 2003 as a member of the Order of the Coif and Law Review. Holyoak is a member of the Utah, D.C., and Missouri (inactive) bars. Holyoak is married and has four children.
Massachusetts Man Sentenced for Murder-for-Hire Conspiracy Targeting a Federal WitnessRead the Press Release
PROVIDENCE, RI – A Massachusetts man who admitted to participating in a murder-for-hire conspiracy targeting a federal witness connected to a criminal matter before the U.S. District Court in Massachusetts has been sentenced in federal court in Rhode Island.
Kareem Pires, 27, of Wareham, was sentenced by U.S. District Court Chief Judge John J. McConnell, Jr. to 8 years imprisonment. Pires pleaded guilty on February 26, 2026, to conspiracy to tamper with a witness or informant by killing or attempting to kill in a murder-for-hire plot.
According to court documents, Pires participated in a conspiracy to arrange for the killing of a federal witness connected to a pending federal criminal case. The agreement between Pires and co-defendant Elijah Melton to kill a witness in an official proceeding in the District of Massachusetts, formed while Melton was awaiting trial at the Donald W. Wyatt Detention Facility in Rhode Island.
“This sentence sends a clear message that threats and acts of violence against witnesses will be met with serious consequences,” said First Assistant United States Attorney Charles C. Calenda. “Protecting the integrity of the justice system depends on the willingness of witnesses to come forward and testify without fear of intimidation or retaliation. Our office and our law enforcement partners remain committed to investigating and prosecuting anyone who seeks to obstruct justice through violence.”
“Harvard Street gang member Kareem Pires’s recent confession to plotting to kill a witness in a federal trial has now landed him behind bars for the next eight years. The FBI was able to foil this cold and calculated plan aimed at subverting the course of justice, thanks to a cooperating witness who worked with us to expose it,” said Ted Docks, Special Agent in Charge of the FBI’s Boston Division. “No one involved in the administration of justice should ever be the subject of threats or violence, and the FBI will continue to bring all its resources to bear to disrupt deadly plots like this one.”
The case was prosecuted by Assistant United States Attorneys Stacey A. Erickson and Peter I. Roklan.
The matter was investigated by the FBI and U.S. Marshals Service for the District of Massachusetts, with the assistance of the Donald W. Wyatt Detention Facility in Rhode Island; Boston Police Department; Massachusetts State Police; Somerville, Dedham, Malden, Brockton, Quincy, and Wareham, Massachusetts Police Departments.
Massachusetts Man Sentenced for February 2024 Saco Drive-By ShootingRead the Press Release
PORTLAND, Maine: A New Bedford, Massachusetts man was sentenced today in U.S. District Court in Portland for discharging a firearm during and in relation to a drug trafficking crime.
Chief U.S. District Judge Lance E. Walker sentenced Jason Johnson-Rivera (a/k/a “Ouda”), 20, to 10 years in prison to be followed by four years of supervised release. Johnson-Rivera pleaded guilty on January 23, 2026. Johnson‑Rivera’s codefendants, Joshua Estrada (aka “Mac”), 20, and Yancarlos Abrante (aka “Glizzy”), 22, pleaded guilty on September 25, 2025, and will be sentenced later this year.
According to court records, on February 9, 2024, Johnson-Rivera, Estrada and Abrante fired at least five rounds from a 9mm handgun into another vehicle as part of a dispute over drug territory. Shortly after they fired on their drug rivals and fled the scene, they drove their vehicle against traffic and through a red light, crashing into another passenger vehicle and a school bus, after which they fled the scene on foot. No one was seriously injured because of this incident. Court records reflect that Estrada, Abrante, and others had been trafficking cocaine in and around Saco and Biddeford since at least January 2024.
The Saco Police Department, FBI’s Southern Maine Gang Task Force, U.S. Border Patrol, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the New Bedford (Mass.) Police Department.
Project Safe Neighborhoods: This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psn.
###
Maryland Man Pleads Guilty to Wire Fraud Charge in Connection with Disability Benefits ScamRead the Press Release
Greenbelt, Maryland – A Maryland man pled guilty in federal court, today, to charges stemming from a social security disability benefits scam.
Andrew Langford, 50, of Ft. Washington, is charged with one count of wire fraud in connection with the scheme. U.S. Social Security Administration (SSA) records show that from January 2014 through May 2021, Langford received more than $270,000 in disability benefits that he was not entitled to.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Michael McGill, Social Security Administration Office of the Inspector General (SSA-OIG) – Philadelphia Field Division, and Special Agent in Charge Andrew McKay, Mid-Atlantic Field Division of the Treasury Inspector General for Tax Administration (TIGTA). This prosecution is part of the Trump Administration’s Task Force to Eliminate Fraud.
According to the plea agreement, beginning in January 2014, and continuing through May 2021, Langford devised a scheme to defraud the SSA to obtain money to personally enrich himself and to benefit him and his associates. Back in November 2008, Langford applied for SSA disability benefits, reporting that he was unable to work due to a disabling condition.
Then in May 2009, Langford applied for child/auxiliary benefits for his three minor children. Later in 2009, SSA notified Langford that he was eligible for and would begin receiving disability benefit payments. SSA also notified Langford of his responsibility to inform the agency if he returned to work or if his health improved.
As part of the scheme, Langford operated two cleaning companies — NDA Cleaning Services, LLC, and CK Janitors, Inc. — registered in Maryland and Virginia, respectively. Langford utilized an IRS system to apply for Employer Identification Numbers for his businesses associated with the alleged fraud. But Langford failed to report that he returned to work as required. Langford concealed his ownership of the businesses, along with his income and ability to work, from the SSA.
In August 2020, when a SSA employee inquired about the businesses, Langford verbally advised that he never heard of NDA Janitorial Services or NDA Cleaning Services. Langford also maintained he last worked in 2008.
But records showed that in March 2015, Langford filed Articles of Organization for NDA Cleaning Services, LLC, and then in October 2018, he filed Articles of Reinstatement for the business. Langford is also listed as the resident agent for the business. Further, records from the Virginia State Corporation Commission Information System show Langford is listed as the director/CEO of CK Janitors, Inc., from November 2015, through April 2018.
Then in September 2019, the SSA mailed Langford a Continuing Disability Review notice, informing him of an impending review of his disability case. In January 2020, after the SSA didn’t receive required documentation, it mailed Langford a proposed decision to end his benefits. The SSA’s decision was based on the agency’s review of documents, including his earning records, as reported to the IRS.
In May 2021, SSA mailed Langford notices informing him that he received SSA disability and child/auxiliary payments overpayments to which he was not entitled. IRS records revealed that Langford earned more than $100,000, annually, for tax years 2012, 2014, and 2016.
Langford faces up to 20 years in prison for wire fraud. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for Tuesday, September 1, at 10:30 a.m.
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.
U.S. Attorney Hayes commended the SSA-OIG and TIGTA for their work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who is prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
# # #
Maryland Drug Trafficker Pleads Guilty to Drug Trafficking and Firearm Charges Resulting from HSTF InvestigationRead the Press Release
Baltimore, Maryland – A Maryland man pled guilty in federal court, today, to charges stemming from his role as a drug supplier.
Alcedo Hodge, Jr., 29, of Parkville, is charged with possession with intent to distribute cocaine and possession of firearms in furtherance of a drug trafficking crime. The charges are in connection with a multi-state federal drug investigation.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Chief Robert McCullough, Baltimore County Police Department (BCPD); Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).
In 2024, the DEA investigated a drug trafficking organization (DTO) operating in Richmond, Virginia. Investigators identified Co-Conspirator 1 (CC-1) as one of the DTO’s re-supply sources, along with Hodge. Then in December 2024, law enforcement intercepted wiretap conversations about the DTO’s cocaine re-supply in the Baltimore Metropolitan area.
On December 5, investigators covertly followed a DTO member who drove from Virginia to Owings Mills, Maryland, to meet CC-1. During the surveillance, law enforcement observed Hodge arrive at a secluded shopping center parking lot. The DTO member and CC-1 then followed Hodge in their vehicles.
While in the parking lot, investigators saw CC-1 exit Hodge’s vehicle. Then, as Hodge left the parking lot, CC-1 called the DTO member over to his vehicle. Law enforcement conducted a traffic stop on the DTO member after he returned to Virginia later that day. Investigators searched the DTO member’s car, recovering one kilogram of cocaine.
Additionally, in January 2025, investigators observed Hodge engaging in another suspected drug transaction. Then on March 17, 2025, investigators initiated a traffic stop on Hodge in Baltimore County after observing an additional suspected drug transaction. During the traffic stop, a K-9 unit scanned the vehicle and returned a positive alert for the controlled substances. Investigators searched the vehicle and recovered three kilograms of cocaine; a fully loaded Glock semi-automatic handgun equipped with a 22-round capacity extended magazine; and approximately $78,000 in cash.
After law enforcement arrested Hodge, investigators searched his Parkville residence. Inside his residence, investigators recovered an additional three kilograms of cocaine; another loaded firearm, which was stolen; and two digital money counters. Hodge acknowledged that he intended to use the recovered firearms and U.S. currency to facilitate his drug offense.
Hodge faces a maximum of 20 years in federal prison for possession with intent to distribute cocaine along with a minimum of five years and a maximum of life in prison for possession of a firearm in furtherance of drug trafficking. U.S. District Judge James K. Bredar set sentencing for Tuesday, August 18, at 11 a.m.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
The Homeland Security Task Force (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 Baltimore comprises agents and officers from the Federal Bureau of Investigation (FBI); Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI); the United States Attorney’s Office (USAO) for the District of Maryland; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the Drug Enforcement Administration (DEA); the Internal Revenue Service-Criminal Investigation (IRS-CI); the United States Marshals Service (USMS); the Washington/Baltimore HIDTA (W/B HIDTA); the Maryland State Police (MSP); the Baltimore Police Department (BPD); and the Baltimore County Police Department (BCPD) with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
U.S. Attorney Hayes commended the DEA, BCPD, BPD, and DPSCS for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Calvin Miner who is prosecuting this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
# # #
Man Sentenced to Three Years in Federal Prison for Illegally Possessing Loaded Handgun on Chicago Train and Doing so While on Court-Ordered Supervised ReleaseRead the Press Release
CHICAGO — A man has been sentenced to three years in federal prison for illegally possessing a loaded handgun on a Chicago train while he was on court-supervised release from a prior drug trafficking conviction.
GERALD PITTMAN was arrested on July 28, 2025, aboard the Chicago Transit Authority’s Blue Line train while drinking a beer, smoking, and holding a red shopping bag that contained a loaded handgun. Pittman had previously been convicted of multiple felony offenses and was legally prohibited from possessing a firearm.
One of Pittman’s prior felonies was a federal drug trafficking conviction, for which Pittman was on court-supervised released at the time of his arrest on the Blue Line.
Pittman, 39, of Chicago, pleaded guilty in February 2026 to a federal charge of illegal possession of a firearm and ammunition. On May 19, 2026, U.S. District Judge Sunil R. Harjani sentenced Pittman to 30 months in federal prison. Following this term of incarceration, Pittman must serve an additional six months in federal prison for violating the terms of his court-supervised release from the drug trafficking case. That brings the total term of Pittman’s period of incarceration to three years.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives. Valuable assistance was provided by the Chicago Police Department.
Shortly before Pittman’s arrest and federal prosecution, U.S. Attorney Boutros expanded the Project Safe Neighborhoods program to include the economic centers in downtown Chicago and the entire rail system operated by the CTA, including all train lines operating in every neighborhood from every part of the city. The expansion represented the first time anywhere in the country that the PSN program was deployed on mass transit and the first time in Chicago that the city’s downtown economic corridors were given the federal PSN designation.
The federal investigation was conducted in coordination with ATF’s Crime Gun Intelligence Center of Chicago. The CGIC is a centralized law enforcement partnership that focuses exclusively on investigating and prosecuting violent offenders who utilize firearms in commission of their crimes in Chicago and throughout northern Illinois. Every firearm-related case in Chicago is processed through the CGIC on a daily basis.
“Defendant did not possess a gun in a private residence; he was carrying it in a shopping bag while riding on the L, where gun violence has risen at an alarming rate in recent years,” Assistant U.S. Attorney Michael Maione argued in the government’s sentencing memorandum. “Gun-wielding riders like the defendant have caused an increasing share of Chicagoans to fear for their lives when riding Chicago’s public train system. Indeed, defendant’s offense—carrying a gun on a CTA train while impaired—is the type of behavior driving violent crime on public transportation, instilling fear in innocent transit patrons, and scaring countless others away from riding trains that are meant to serve everyone in this city.”
Man Sentenced to Seven Years in Federal Prison for Importation of Obscene MattersRead the Press Release
BOISE – U.S. Attorney Bart M. Davis announced that Josiah Paul Yeasley, 37, of Nampa, was sentenced to a combined seven-year sentence in federal prison for two counts of Importation of Obscene Matters.
According to court records, in May of 2023, Yeasley was serving a term of supervised release for his prior Access with Intent to View Child Pornography conviction. In connection with that sentence, Yeasley had monitoring software installed on his cell phone. After receiving an alert from the software, a probation officer discovered Yeasley had computer-generated images that depicted the sexual abuse of minors on his cell phone.
During a consensual interview with law enforcement, Yeasley admitted to searching for and acquiring obscene images depicting the sexual abuse of children. He admitted to visiting various websites that featured girls, teens, and kids.
Chief U.S. District Judge Amanda K. Brailsford also ordered Yeasley to a lifetime term of supervised release on his prior case. Yeasley pleaded guilty to the charge on January 29, 2026.
U.S. Attorney Davis made the announcement and commended the work of Idaho Internet Crimes Against Children Task Force, which led to the charges. Assistant U.S. Attorney David G. Robins prosecuted the case.
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 (CEOS) of the Department of Justice, 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.
###