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20 May 2026
26 Indicted in Homeland Security Task Force Investigation into Lowcountry Gang Drug Trafficking NetworkRead the Press Release
CHARLESTON, S.C. — A federal grand jury in Charleston returned a nine-count indictment, presented by the U.S. Attorney’s Office, charging 14 individuals with trafficking narcotics, including cocaine, fentanyl, and methamphetamine. This indictment is part of a years-long drug trafficking investigation, spanning South Carolina and extending into Georgia and Mexico. To date, 26 people have been charged for their roles in the conspiracy, and eight of those defendants have pleaded guilty.
The following charges were unsealed this morning, according to court documents:- Shawntez Gailliard, 33, of North Charleston
- Conspiracy to possess with intent to distribute and distribute more than 5 kilograms of cocaine and more than 50 grams of methamphetamine
- Two counts of distributing cocaine
- Distributing meth
- If convicted, Gailliard faces a mandatory minimum of 15 years to life in prison.
- Harold Alvin Champaigne, 50, of North Charleston
- Conspiracy to possess with intent to distribute and distribute more than 5 kilograms of cocaine
- Distributing more than 500 grams of cocaine
- If convicted, Champaigne faces a mandatory minimum of 15 years to life in prison.
- Odilon Reynoso Albaran, 60, of Atlanta, Georgia.
- Conspiracy to possess with intent to distribute and distribute more than 5 kilograms of cocaine.
- If convicted, Albaran faces a mandatory minimum of 10 years to life in prison.
- Dominic Jaquan Mack, 45, of North Charleston.
- Conspiracy to possess with intent to distribute and distribute more than 5 kilograms of cocaine.
- If convicted, Mack faces a mandatory minimum of 15 years to life in prison.
- Brandon Derrick Brown, 31, of North Charleston
- Conspiracy to possess with intent to distribute and distribute more than 5 kilograms of cocaine.
- If convicted, Brown faces a mandatory minimum of 15 years to life in prison.
- Anthony Lee Smalls, 50, of Ravenel
- Conspiracy to possess with intent to distribute and distribute more than 5 kilograms of cocaine.
- If convicted, Smalls faces a mandatory minimum of 10 years to life in prison.
- Travis Richardson, 28, of North Charleston
- Conspiracy to possess with intent to distribute and distribute more than 500 grams of cocaine.
- If convicted, Richardson faces a mandatory minimum of 10 years to life in prison.
- Anthony Lorenzo Joyner, 47, of North Charleston
- Conspiracy to possess with intent to distribute and distribute more than 500 grams of cocaine.
- If convicted, Joyner faces a mandatory minimum of five years and up to 40 years in prison.
- Damein Rashane Waterman, 45, of Charleston
- Conspiracy to possess with intent to distribute and distribute more than 500 grams of cocaine.
- If convicted, Waterman faces a mandatory minimum of 10 years and up to life in prison.
- Scott Alexander Bolger, 40, of Summerville
- Conspiracy to possess with intent to distribute and distribute more than 500 grams of cocaine.
- If convicted, Bolger faces a mandatory minimum of five years and up to 40 years in prison.
- Levi Levante Kajana Cohen, IV., 31, of Charleston
- Conspiracy to possess with intent to distribute and distribute more than 500 grams of cocaine.
- If convicted, Cohen faces a mandatory minimum of five years and up to 40 years in prison.
- Scott Clayton Hollins, 56, of North Charleston
- Conspiracy to possess with intent to distribute and distribute more than 50 grams of methamphetamine and a quantity of cocaine.
- Possession with intent to distribute more than 50 grams of methamphetamine, a quantity of cocaine, and a quantity of fentanyl.
- Possession of a firearm in furtherance of drug trafficking.
- If convicted, Hollins faces a mandatory minimum of 20 years to life in prison.
- Christopher Obrian Millhouse, 40
- Conspiracy to possess with intent to distribute and distribute more than 50 grams of methamphetamine and a quantity of cocaine.
- Distribution of more than 50 grams of methamphetamine and a quantity of cocaine.
- If convicted, Millhouse faces a mandatory minimum of 1o years to life in prison.
- Keno Rahmaund Sherman, 48, of Summerville
- Conspiracy to possess with intent to distribute and distribute more than a quantity of cocaine.
- If convicted, Sherman faces up to 30 years in prison.
The indictment alleges that, beginning in 2017, the FBI and local law enforcement partners investigated street gangs operating in North Charleston including Gangster Disciples and the Fruit Town Piru, a sect of the Bloods. The investigation uncovered a layered drug-trafficking network that extended beyond South Carolina and included supply connections in Atlanta and Mexico. At the street level, gang members and others distributed cocaine, crack cocaine, heroin, fentanyl, and methamphetamine throughout Charleston County. Investigators then worked up the supply chain and identified the wholesale suppliers responsible for obtaining and distributing the largest quantities of drugs. Those suppliers were ultimately arrested and indicted.
During the investigation, law enforcement seized approximately 61 kilograms of cocaine, 1 kilogram of methamphetamine, 24 pounds of marijuana, 600 grams of fentanyl, 500 grams of heroin and thousands of narcotics pills, as well as 12 firearms.
Several defendants previously indicted in this case have pleaded guilty and are awaiting sentencing including Bernard Garland Gregory, Sharon T. Carter, Mary Nelly Ayala, Quentin Rambert, Jabari Cortez Lee, Marchevis Jefferson, Meri Elizabeth Sottile, and Amanda Danielle Forth.
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.
The case was investigated by the FBI Columbia Field Office, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Secret Service, South Carolina Law Enforcement Division, City of Charleston Police Department, Charleston County Sheriff’s Office, Dorchester County Sheriff’s Office, North Charleston Police Department, Summerville Police Department, Mount Pleasant Police Department, Charleston Aviation Authority and Berkeley County Sheriff’s Office. Assistant U.S. Attorney Chris Lietzow is prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.###
- Shawntez Gailliard, 33, of North Charleston
19 May 2026
Vacaville Man Sentenced to 15 Years in Prison for Firearm and Drug PossessionRead the Press Release
SACRAMENTO, Calif. — James Cargill, 45, of Vacaville, was sentenced today by Senior U.S. District Judge John A. Mendez to 15 years in prison for possession of methamphetamine with intent to distribute and possession of a firearm in furtherance of a drug trafficking offense, U.S. Attorney Eric Grant announced.
According to court documents, on Jan. 21, 2025, police officers found Cargill to be in possession of more than a pound of methamphetamine. Cargill was arrested and released on parole. He was arrested again on May 9, 2025, after police officers found him in possession of just under a half a pound of methamphetamine and a loaded Glock 20 semi-automatic pistol.
Cargill pleaded guilty on Feb. 10, 2026.
The Vacaville Police Department, the Fairfield Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorney Charles Campbell is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Upstate Trio Indicted for Roles in Deadly Interstate Robbery and Kidnapping PlotRead the Press Release
GREENVILLE, S.C. — A federal grand jury in Greenville returned a 10-count indictment, presented by the U.S. Attorney’s Office, charging Elisa Marie Rosario, 33, and Jeremy Todd Lark, a/k/a “Jeremy Abdul Wakil Jones,” 42, both of Roebuck, and Kezayvian Lee Campbell, 19, of Greenville, with robbery affecting commerce and conspiracy to do the same, kidnapping resulting in death and conspiracy to do the same, use of a firearm during a crime of violence to cause death, obstruction of justice, interstate transportation of a stolen vehicle, destruction of the vehicle, by fire, to prevent its search and seizure by law enforcement and providing false statements to federal agents.
The indictment alleges that beginning on or about June 16, 2025, a Spartanburg County couple and a third man executed a scheme to kidnap and rob M.B.G., a person engaged in a business and activities affecting interstate commerce, of money, jewelry, a cell phone, and a 2025 Hyundai Genesis he rented from Enterprise. The defendants are alleged to have enticed M.B.G. to travel from South Carolina to Harrah’s Casino in Cherokee, North Carolina under the pretense of a date with Rosario. In preparation for their trip to North Carolina, the defendants were in possession of two firearms and other materials they planned to use in the commission of the charged crimes, including latex gloves and masks.
The indictment also alleges that in the early morning hours of June 17, shortly after he arrived at the casino, Rosario urged the victim to leave. Rosario and the victim then took a quick trip to a nearby convenience store. After a few minutes inside the store, Rosario drove the victim away from the store parking lot and then pulled the car over at a location where Campbell exited Lark’s car and entered the victim’s car. The three defendants, traveling in two cars, then held and transported the victim 12 miles away into Sylva, North Carolina to rob him. According to the indictment, during the robbery, the defendants shot the victim with a firearm, resulting in his death. While traveling, the defendants discarded the victim’s property. Later that evening, authorities in Spartanburg located the victim’s body and his burning rental car in a wooded area near the intersection of Woodburn Road and Pinecrest Road. The victim’s jewelry was found in the defendants’ Roebuck residence.“The alleged actions of these defendants show a dark and devious scheme that crossed states lines and ultimately resulted in death,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Our thoughts are with the victim’s loved ones as we take this step toward justice.”
"This alleged conduct was callous and showed a deliberate disregard for human life," said FBI Columbia Special Agent in Charge Kevin Moore. "This multi-count indictment is the result of a thorough, data-driven, and forensically supported investigation conducted jointly by the FBI and the Spartanburg Police Department. The collaboration was instrumental in identifying, building a case against, and apprehending the defendants. We will continue to use every available investigative and judicial resource to pursue justice and ensure that those who commit such crimes are held fully accountable.”
“This case represents the strength and effectiveness of law enforcement agencies working together toward a common goal,” said Major Art Littlejohn of the Spartanburg Police Department. “Through the coordinated efforts of investigators, local, state, and federal partners, justice was pursued for the victim and his family. I want to commend every agency for their dedication and commitment throughout this complex investigation.”
Each of the defendants face a maximum penalty of life in federal prison and are currently detained pending a detention hearing before U.S. Magistrate Judge Kevin F. McDonald.
The case was investigated by the FBI Columbia Field Office, the Spartanburg Police Department, and the Spartanburg Fire Department. Assistant U.S. Attorney Leesa Washington is prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.###
United States Attorney Peter McNeilly Appointed to Attorney General’s Advisory CommitteeRead the Press Release
DENVER – Acting Attorney General Todd Blanche announced that United States Attorney for the District of Colorado Peter McNeilly has been appointed, along with 17 other United States Attorneys, to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC advises the Attorney General on matters of policy, procedure, and management impacting U.S. Attorney’s Offices and elevates the voices of U.S. Attorneys in Department policies. The first meeting of the AGAC took place earlier this month.
“I am humbled to join the Attorney General’s Advisory Committee and look forward to engaging with my colleagues and Department of Justice leadership on issues that are important both nationally and here in Colorado,” said United States Attorney Peter McNeilly. “Our office’s tireless work to achieve justice for the United States and the people of Colorado has earned us a reputation as a national leader. I am excited to use this opportunity to advocate not just for the interests of Colorado, but for the U.S. Attorney community and the Department of Justice as a whole.”
The appointees to the AGAC include: United States Attorney Dan Bishop, Middle District of North Carolina; United States Attorney Andrew Boutros, Northern District of Illinois; United States Attorney Scott Bradford, District of Oregon; United States Attorney Timothy Courchaine, District of Arizona; Acting United States Attorney Catherine Crosby, Northern District of Alabama; United States Attorney Michael Dunavant, Western District of Tennessee; First Assistant United States Attorney Ryan Ellison, District of New Mexico; First Assistant United States Attorney Bilal Essayli, Central District of California; United States Attorney Adam Gordon, Southern District of California; United States Attorney Jerome Gorgon, Eastern District of Michigan; Acting United States Attorney John Marck, Southern District of Texas; United States Attorney Peter McNeilly, District of Colorado; United States Attorney David Metcalf, Eastern District of Pennsylvania; United States Attorney Jeanine Pirro, District of Columbia; United States Attorney Jason Reding Quiñones, Southern District of Florida; and United States Attorney Lesley Woods, District of Nebraska.
United States Attorney Peter McNeilly was appointed as the U.S. Attorney for the District of Colorado by United States Attorney General Pam Bondi on June 16, 2025. On October 14, 2025, the U.S. District Court for the District of Colorado appointed Mr. McNeilly to continue as the U.S. Attorney for the District of Colorado. Before his appointment, Mr. McNeilly had served as an Assistant United States Attorney in Colorado since 2014, primarily working on cases targeting transnational criminal organizations. Mr. McNeilly is also a lieutenant colonel in the United States Marine Corps Reserves. His full biography appears here.
USAO-KS honors Wichita police detective as Hometown HeroRead the Press Release
WICHITA, KAN. – The U.S. Attorney’s Office for the District of Kansas (USAO-KS) announces a Wichita Police Department (WPD) detective, who dedicates himself to improving public safety by working to eradicate communities of drug trafficking, as a recipient of the Hometown Hero award.
The Hometown Hero award commemorates the 250th anniversary of the founding of the United States of America. It honors the enduring ideals of Liberty, Service, and Civic Responsibility. Across the country, the U.S. Department of Justice is recognizing members of law enforcement who exhibit a steadfast commitment to these ideals and embody the spirit upon which our nation was founded.
USAO-KS selected Detective Kevin D. Real as the honoree for the District of Kansas. U.S. Attorney Ryan A. Kriegshauser presented him with an award certificate and a challenge coin on Tuesday, May 19, 2026.
Real is a 29-year veteran of the Wichita Police Department, and in 2024, was named the Kansas Narcotics Officers Association’s Officer of the Year. Through his expertise in research and surveillance and keen deductive reasoning skills, Real has successfully facilitated the arrests of suspects directly connected to organized criminal networks involved in trafficking methamphetamine and heroin, and in firearms smuggling. His efforts have significantly disrupted trafficking operations, and to date, Real has seized over 400 pounds of methamphetamine intended for distribution on the streets of Wichita.
“Detective Real goes into drug houses and dangerously comes face-to-face with individuals who have a propensity for violence. This work requires courage, skill, and resilience,” said U.S. Attorney Ryan A. Kriegshauser. “We are grateful for his efforts in holding drug traffickers accountable and ensuring communities are safer for everyone.”
“Detective Kevin Real represents the best of the Wichita Police Department,” said Wichita Police Chief Joe Sullivan. “For nearly three decades, he has taken on dangerous work that most people never see, but our community feels the impact of every day. The hard work he’s done has removed drugs, guns and violent offenders from Wichita neighborhoods, and this recognition from the U.S. Attorney’s Office is well deserved.”
Real has experience working with local, state, and federal agencies. He formerly served as an FBI-credentialed Project Safe Streets Task Force Officer where he worked on investigations that were complex, time-intensive, involved multiple interviews and search warrants, and included evidence collection across several jurisdictions.
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U.S. Senate Confirms Zachary A. Keller as United States Attorney for the Western District of LouisianaRead the Press Release
LAFAYETTE– On May 18, 2026, the United States Senate confirmed Zachary A. Keller as the United States Attorney of the Western District of Louisiana (WDLA), a role he assumed in September 2025 on an interim basis.
“Since beginning my service, I’ve woken up every morning with the mindset that serving my home as United States Attorney is the most important and impactful public service I’ll ever perform, and it’s been the honor of a lifetime to work alongside my WDLA colleagues to keep our community safe,” said U.S. Attorney Keller. “I thank President Trump for honoring me with the opportunity to continue serving my home community, and I look forward to the work that’s ahead.”
A West Monroe native, Mr. Keller graduated from George Welch Elementary, West Monroe Middle School, and West Monroe High School before attending Louisiana State University and Yale Law School. After law school, Mr. Keller began his career at Jones Day’s Dallas office before beginning his work in public service in 2016. Prior to becoming U.S. Attorney, Mr. Keller served as a Deputy Chief and Project Safe Neighborhoods Coordinator in the Major Crimes section of the U.S. Attorney’s Office for the Southern District of Florida, where he also served in the Civil, Appellate, and Criminal divisions and prosecuted crimes that ranged from manslaughter and carjacking to money laundering and child exploitation. He resides in Youngsville with his wife and two young children, and they volunteer with the Sunday school program at Asbury United Methodist Church.
As U.S. Attorney, Mr. Keller oversees the investigation and litigation of all criminal and civil cases brought on behalf of the United States in the Western District of Louisiana. The Western District consists of 42 of the State’s 64 parishes and geographically encompasses two-thirds of the State of Louisiana.
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CONTACT
Public Affairs
United States Attorney’s Office
Western District of Louisiana
USALAW-News@usdoj.gov
www.justice.gov/usao-wdla
Twitter @USAO_WDLA
U.S. Attorney’s Office to Enforce Federal Voting Laws to Protect 2026 ElectionsRead the Press Release
LAS VEGAS – As mail-in ballots are distributed across Nevada for the upcoming primary election, the United States Attorney’s Office for the District of Nevada encourages all eligible citizens to participate in the democratic process and reminds the public that voting in federal elections is limited to eligible United States citizens. Nevada’s Primary Election will be held on June 9, 2026.
Voting is one of the most important rights and responsibilities of American citizenship, and the U.S. Attorney’s Office is committed to protecting both lawful participation in the electoral process and the integrity of our elections.
Federal law limits participation in federal elections to eligible United States citizens. Individuals who are not eligible to vote, including non-citizens who may inadvertently receive election-related materials or ballots, should not complete or submit ballots for federal elections.
“The right to vote is a fundamental part of our democracy,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “We encourage every eligible citizen to participate in the election process while also ensuring compliance with federal voting laws that protect the integrity and fairness of our elections. Federal law prohibits non-citizens from voting in elections in Nevada, and our office will continue working with our law enforcement partners to investigate and pursue credible violations of federal election laws where appropriate.”
“Our republic cannot function without fair elections,” said Harmeet K. Dhillon, Assistant Attorney General for Civil Rights. “The Justice Department has a zero-tolerance policy for any attempt to illegally undermine the legitimacy of our elections, and we stand ready to prosecute illegal voters and those who enable them.”
The U.S. Attorney’s Office works closely with federal, state, and local law enforcement partners, as well as election officials, to safeguard the electoral process and ensure compliance with federal laws protecting lawful participation in elections and public confidence in the integrity of the voting process.
Members of the public who believe they have information regarding possible election fraud or unlawful voting activity may contact the FBI at 1-800-CALL-FBI (225-5324) or submit tips online through the FBI Internet Crime Complaint Center at www.tips.fbi.gov.
Learn more about the Voting Rights Act and other federal voting laws at DOJ Voting Section.
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Tolland Strip Club Owner Pleads GuiltyRead the Press Release
KENNETH DENNING, 69, of Holland, Massachusetts, pleaded guilty today in New Haven federal court to offenses stemming from his operation of the Electric Blue, a strip club in Tolland, Connecticut, where he and his employees promoted and facilitated prostitution.
According to court documents and statements made in court, Denning owned and oversaw the operation of the Electric Blue, which employed dancers who performed nude dances and lap dances for customers. The Electric Blue was owned by “Denning Enterprises,” a holding company nominally owned by Denning’s wife but controlled by Denning, from the 1990’s until it was sold in January 2025.
Denning and his employees typically required dancers to pay a “house fee” of up to $50 each shift, and dancers were encouraged to engage in commercial sex transactions with customers in private and semi-private rooms, including a “lap dance room,” “VIP rooms” and “Champagne rooms.” Customers, who had paid a cash cover charge to enter the Electric Blue, paid the club a fee, typically in cash, to use one of the private rooms, and then negotiated an additional fee directly with the dancer. The dancers kept these negotiated fees, which often were hundreds of dollars.
Club employees collected the cash received by the club, placed the cash in envelopes noting the source of the cash, and then placed the envelopes in a safe in Denning’s office. They referred to this cash as “Kenny’s money,” and used this money to pay business expenses and fund Denning’s personal expenditures, including trips to casinos where Denning spent large sums of money. As an example, on February 23, 2023, Denning deposited approximately $21,700 in cash at the Mohegan Sun Casino for gambling purposes.
Denning and his bookkeeper provided spreadsheets of the Electric Blue’s purported income to the club’s tax return preparer that purposefully omitted “Kenny’s money.” On March 16, 2023, investigators seized $45,421 in cash from a safe inside Denning’s office at the Electric Blue. Documentation found with the cash indicated that approximately $39,751 of the cash represented “Kenny’s money” that was collected between March 2 and March 15, 2023. Based upon an extrapolation analysis of this two-week period, investigators calculated that Denning and employees caused nearly $3 million in material taxable business receipts not to be reported to the IRS for the 2020, 2021, and 2022 tax years.
In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the distribution of Economic Injury Disaster Loans (“EIDLs”), through the U.S. Small Business Administration (“SBA”), which provided working capital to eligible small businesses to meet operating expenses. Denning applied for and received an EIDL loan during the pandemic by falsely certifying that the business did not “present live performances of a prurient sexual nature.” On the EIDL application, Denning characterized the Electric Blue’s business activity as “Eating & Drinking Places.” In July 2020, the Electric Blue received $149,900 in EIDL funding. Denning almost immediately transferred $20,000 of those funds from the Electric Blue’s business bank account into his personal bank account.
Denning pleaded guilty to one count of conspiracy to use an interstate facility to promote or facilitate prostitution, which carries a maximum term of imprisonment of five years; one count of conspiracy to defraud the IRS, which carries a maximum term of imprisonment of five years; one count of conspiracy to commit money laundering, which carries a maximum term of imprisonment of 20 years; and two counts of engaging in a monetary transaction in property derived from unlawful activity, which carries a maximum term of imprisonment of 10 years on each count.
Denning has agreed to pay restitution of $550,000 to the IRS and $150,000 to the SBA. He also has agreed to forfeit the $45,421 in cash seized from the Electric Blue in March 2023, and $1,047 seized from his residence when he was arrested on May 15, 2024.
Denning is released on a $250,000 bond pending sentencing, which is not scheduled.
This matter has been investigated by Homeland Security Investigations (HSI), the Internal Revenue Service – Criminal Investigation Division, the Connecticut State Police, the Connecticut Department of Consumer Protection – Liquor Control Division, and the Massachusetts State Police, with the assistance of the Willimantic Police Department and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorneys Robert S. Dearington and Alexis L. Beyerlein.
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.
Three Sentenced in Macon’s Operation Mobile Order InvestigationRead the Press Release
MACON, Ga. – Three more members of an armed drug trafficking organization have been sentenced to federal prison for distributing large quantities of drugs in Macon because of Operation Mobile Order, a coordinated investigation led by the FBI and the Bibb County Sheriff’s Office.
“Operation Mobile Order demonstrates that law enforcement will identify, dismantle and hold accountable criminal organizations threatening our communities,” said U.S. Attorney William R. “Will” Keyes. “The members of this armed drug trafficking organization have been brought to justice for their crimes, ensuring they are held responsible for the harm they caused in our community.”
“Operation Mobile Order dismantled a violent drug trafficking organization that treated a Macon neighborhood like a retail storefront for cocaine, backed by an arsenal of firearms,” said Robert Gibbs, Supervisory Senior Special Agent in Charge of FBI Atlanta’s Macon office. “This investigation shows the FBI’s commitment to targeting criminal networks that fuel addiction, violence and fear in our communities. We will continue to work should-to-shoulder with our partners to make Central Georgia a safer place to live.”
“Operation Mobile Order represents the best in local and federal law enforcement partnerships,” said Bibb County Sheriff David Davis. “Together, FBI agents and Bibb County Sheriff’s Office investigators worked tirelessly to bring this cadre of criminals to justice. Our community is much better off with these peddlers of poison off our streets.”
The following defendants were sentenced today, on May 19:
Roosevelt Cole, aka “Froball,” 52, of Macon, was sentenced to serve 170 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 6.
Marvin Huff, aka “Black,” 50, of Macon, was sentenced to serve 125 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 8.
Trayvon Simmons, aka “Abo,” 29, of Macon, was sentenced to serve 70 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 6.
The following defendant was sentenced to prison on April 2:
Antonyo Daniels, aka “Tony,” 31, of Warner Robins, Georgia, was sentenced to serve 250 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 8.
The following defendants were sentenced to prison on March 2:
Devonta Jackson, 31, of Macon, was sentenced to serve 155 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025.
Laderion Jacobs, aka “Johnny,” aka “Johnny Cain,” 30, of Macon, was sentenced to serve 100 months in prison to be followed by four years of supervised release after he pleaded to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025.
Ladarrious King, 31, of Macon, was sentenced to serve 70 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025.
The following defendant was sentenced to prison on Feb. 5:
Leroy Mintz, aka “Booman,” 29, of Macon, was sentenced to serve 132 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Nov. 20, 2025.
The following defendants pleaded guilty and will be sentenced later: Eddie Reese, 53, of Atlanta, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on June 18, 2025, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine.
Alton Oliver, aka “Alo,” aka “Lo,” 43, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime on Jan. 8, and faces a maximum of life in prison.Roddreckious Williams, 33, of Macon, pleaded guilty to one count of distribution of cocaine base and one count of distribution of cocaine on Jan. 21, and faces a maximum of 20 years in prison to be followed by three years of supervised release and a maximum $1 million fine per count.
U.S. District Judge Marc Treadwell is presiding over the case. There is no parole in the federal system.
According to court documents and statements in court, in 2022 and 2023, the FBI conducted Operation Mobile Order, a Macon-centered investigation targeting an armed drug trafficking organization led by Reese. During the investigation, the FBI ran nine controlled purchases of cocaine and crack cocaine, and intercepted phone calls and text messages, detailing transactions involving kilograms of cocaine from an Atlanta supplier.
The main drug distribution site, also known as a trap house, was located on Richard Street in Macon. This busy location functioned similarly to a restaurant, with members of Reese’s organization assigned shifts to distribute drugs. Recorded calls captured Reese discussing drug overdoses in the community, claiming that if the drugs causing those overdoses had come from his Richard Street operation, “everyone in Macon would be dead.”
The FBI executed 11 federal search warrants in Macon, Warner Robins and Atlanta on Nov. 20, 2023, including at the Richards Street trap house, seizing cocaine, 26 firearms and $93,247. The machine gun was seized at co-conspirator Oliver’s home on Williamson Road in Macon.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime.
The FBI and the Bibb County Sheriff’s Office investigated the case.
U.S. Attorney Will Keyes is prosecuting the case for the Government.
Three Members of International Criminal Organization Sentenced to Lengthy Sentences in $2 Billion Telemedicine Healthcare Fraud SchemeRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, Anthony Santamaria was sentenced by U.S. District Judge William F. Kuntz II to 10 years in prison for his participation in an approximately $2 billion international health care fraud conspiracy. Santamaria is the third member of a Moscow-based criminal organization sentenced this month in connection with the scheme. Co-defendants Hershel Tsikman and Hafizullah Ebady were sentenced earlier this month to 120 months’ and 97 months’ imprisonment, respectively. In addition to the terms of imprisonment, Judge Kuntz ordered Santamaria to forfeit $3.2 million and Ebady to forfeit more than $1.8 million. Additionally, all three defendants were ordered to pay restitution to their victims in an amount to be determined at a later date. A fourth defendant, Dela Saidazim, was sentenced to time served in December 2022. Three additional co-defendants, David Bishoff, Brycen Millett and Joshua Alegria, are awaiting sentencing. An eighth co-defendant and the leader of the criminal organization, Brian Sutton, a U.S. citizen who is believed to be residing abroad, remains at large.
“This Moscow-based criminal organization provided anything but health care,” said Assistant Attorney General for the National Fraud Enforcement Division Colin M. McDonald. “Through aliases, encrypted communications, shell companies, and straw owners, these defendants siphoned nearly $2 billion from private insurers that provide services to American patients. They executed a brazen international fraud scheme involving sham call centers, ghost telemedicine visits, and remotely controlled pharmacies—with many patients never receiving the medication. The Justice Department will continue to aggressively identify, target, and prosecute those who defraud America’s health care system.”
“For over five years, the defendants built a sophisticated, international criminal organization that employed scores of call center employees and remote-billers to steal hundreds of millions of dollars from American businesses and launder the stolen monies overseas,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Despite the defendants’ aliases, encrypted messaging platforms, shell companies and straw owners, even operating from overseas, they are now being held accountable. Our Office and our law enforcement partners will continue to dismantle complex health care fraud networks and hold every responsible actor accountable.”
“The takedown of this international criminal organization sends a clear message that those who exploit our American healthcare system for profit – no matter where they operate – will be identified, investigated, and prosecuted,” said FBI Assistant Director in Charge James Barnacle Jr.
According to court filings and proceedings, between 2017 and 2022, the defendants engaged in an international scheme to fraudulently bill private health care benefit programs (the Private Insurers). They executed their scheme by having call centers they controlled, initially in Utah and later in Russia, contact beneficiaries enrolled with the Private Insurers and offer medications at no cost to the beneficiaries and without any medical exams to determine if the medications were necessary. Regardless of whether the beneficiaries agreed to receive these medications, the defendants generated fraudulent prescriptions for the medications for these beneficiaries. The defendants also recruited doctors purportedly to review prescriptions by nurse practitioners and physician’s assistants after telemedicine visits. Contrary to what the recruited doctors were told, in most cases there were no telemedicine visits between the beneficiaries and any medical professionals. The defendants generated fraudulent prescriptions under the physicians’ names and National Provider Identifier numbers. Despite the prescriptions, many beneficiaries never received the medications.
The defendants also acquired pharmacies across the United States with pre-existing relationships with the Private Insurers and trained and managed teams of Moscow-based “billers” to input data and remotely submit electronic reimbursement requests for the fraudulent prescriptions through those pharmacies. The defendants submitted over $1.97 billion in fraudulent prescriptions according to third-party billing records. Private Insurers paid over $758 million as a result of those fraudulent submissions.
To conceal their involvement in the scheme, the defendants operated under multiple aliases, funneled hundreds of millions of dollars through pass-through shell companies and straw owners, used end-to-end encrypted communications and moved operations overseas. Specifically, the defendants purchased and operated dozens of existing brick-and-mortar pharmacies through straw owners, including in Brooklyn, Staten Island, Manhattan, Long Island, New Jersey, Pennsylvania, Texas, Michigan and Alabama. The defendants also laundered millions of dollars in fraudulent proceeds from overseas through pass-through shell companies that they used to purchase the scheme pharmacies and conceal the defendants’ involvement.
Under Sutton’s direction, the defendants played various roles in the scheme, including as follows:
- Alegria oversaw development of custom software and forwarded fraudulent prescriptions to licensed physicians for approval;
- Bishoff coordinated logistics for the operations of multiple scheme pharmacies;
- Ebady coordinated the purchase of and was the “boots-on-the-ground manager” for at least 30 scheme pharmacies;
- Millett oversaw call centers in Utah, Russia and elsewhere overseas;
- Saidazim recruited licensed physicians and acted as Sutton’s personal assistant;
- Santamaria trained and managed teams of billers to input data and remotely submit fraudulent requests for reimbursement to insurers; and
- Tsikman coordinated the laundering of fraud proceeds through straw owners and shell entities for at least 30 scheme pharmacies, and personally wired millions of dollars internationally.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant U.S. Attorneys John Vagelatos, Jessica K. Weigel, Jonathan P. Lax and Tara B. McGrath for the Eastern District of New York are in charge of the prosecution, with the assistance of Paralegal Specialist Melina Piatti-Chayan. Assistant U.S. Attorney Claire S. Kedeshian for the Eastern District of New York is handling forfeiture matters.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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.
Three Members of International Criminal Organization Sentenced to Lengthy Prison Sentences in $2 Billion Telemedicine Healthcare Fraud SchemeRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, Anthony Santamaria was sentenced by United States District Judge William F. Kuntz II to 120 months’ imprisonment for his participation in an approximately $2 billion international health care fraud conspiracy. Santamaria is the third member of a Moscow-based criminal organization sentenced this month in connection with the scheme. Co-defendants Hershel Tsikman and Hafizullah Ebady were sentenced earlier this month to 120 months’ and 97 months’ imprisonment, respectively. In addition to the terms of imprisonment, Judge Kuntz ordered Santamaria to forfeit $3.2 million and Ebady to forfeit more than $1.8 million. Additionally, all three defendants were ordered to pay restitution to their victims in an amount to be determined at a later date. A fourth defendant, Dela Saidazim, was sentenced to time served in December 2022. Three additional co-defendants, David Bishoff, Brycen Millett and Joshua Alegria, are awaiting sentencing. An eighth co-defendant and the leader of the criminal organization, Brian Sutton, a U.S. citizen who is believed to be residing abroad, remains at large.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Colin M. McDonald, Assistant Attorney General for the National Fraud Enforcement Division, and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentences.
“For over five years, the defendants built a sophisticated, international criminal organization that employed scores of call center employees and remote-billers to steal hundreds of millions of dollars from American businesses and launder the stolen monies overseas,” stated United States Attorney Nocella. “Despite the defendants’ aliases, encrypted messaging platforms, shell companies and straw owners, even operating from overseas, they are now being held accountable. Our Office and our law enforcement partners will continue to dismantle complex health care fraud networks and hold every responsible actor accountable.”
Mr. Nocella expressed his appreciation to the Port Authority of New York and New Jersey, Office of Inspector General, for its work on the case.
“This Moscow-based criminal organization provided anything but health care,” stated Assistant Attorney General McDonald. “Through aliases, encrypted communications, shell companies, and straw owners, these defendants siphoned nearly $2 billion from private insurers that provide services to American patients. They executed a brazen international fraud scheme involving sham call centers, ghost telemedicine visits, and remotely controlled pharmacies—with many patients never receiving the medication. The Justice Department will continue to aggressively identify, target, and prosecute those who defraud America’s health care system.”
“The takedown of this international criminal organization sends a clear message that those who exploit our American healthcare system for profit – no matter where they operate – will be identified, investigated, and prosecuted,” stated FBI Assistant Director in Charge Barnacle.
According to court filings and proceedings, between 2017 and 2022, the defendants engaged in an international scheme to fraudulently bill private health care benefit programs (the “Private Insurers”). They executed their scheme by having call centers they controlled, initially in Utah and later in Russia, contact beneficiaries enrolled with the Private Insurers and offer medications at no cost to the beneficiaries and without any medical exams to determine if the medications were necessary. Regardless of whether the beneficiaries agreed to receive these medications, the defendants generated fraudulent prescriptions for the medications for these beneficiaries. The defendants also recruited doctors purportedly to review prescriptions by nurse practitioners and physician’s assistants after telemedicine visits. Contrary to what the recruited doctors were told, in most cases there were no telemedicine visits between the beneficiaries and any medical professionals. The defendants generated fraudulent prescriptions under the physicians’ names and National Provider Identifier numbers. Despite the prescriptions, many beneficiaries never received the medications.
The defendants also acquired pharmacies across the United States with pre-existing relationships with the Private Insurers and trained and managed teams of Moscow-based “billers” to input data and remotely submit electronic reimbursement requests for the fraudulent prescriptions through those pharmacies. The defendants submitted over $1.97 billion in fraudulent prescriptions according to third-party billing records. Private Insurers paid over $758 million as a result of those fraudulent submissions.
To conceal their involvement in the scheme, the defendants operated under multiple aliases, funneled hundreds of millions of dollars through pass-through shell companies and straw owners, used end-to-end encrypted communications and moved operations overseas. Specifically, the defendants purchased and operated dozens of existing brick-and-mortar pharmacies through straw owners, including in Brooklyn, Staten Island, Manhattan, Long Island, New Jersey, Pennsylvania, Texas, Michigan and Alabama. The defendants also laundered millions of dollars in fraudulent proceeds from overseas through pass-through shell companies that they used to purchase the scheme pharmacies and conceal the defendants’ involvement.
Under Sutton’s direction, the defendants played various roles in the scheme, including as follows:
• Alegria oversaw development of custom software and forwarded fraudulent prescriptions to licensed physicians for approval;
• Bishoff coordinated logistics for the operations of multiple scheme pharmacies;
• Ebady coordinated the purchase of and was the “boots-on-the-ground manager” for at least 30 scheme pharmacies;
• Millett oversaw call centers in Utah, Russia and elsewhere overseas;
• Saidazim recruited licensed physicians and acted as Sutton’s personal assistant;
• Santamaria trained and managed teams of billers to input data and remotely submit fraudulent requests for reimbursement to insurers; and
• Tsikman coordinated the laundering of fraud proceeds through straw owners and shell entities for at least 30 scheme pharmacies, and personally wired millions of dollars internationally.
The charges pending against Sutton in the superseding indictment are merely allegations and he is presumed innocent unless and until proven guilty.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys John Vagelatos, Jessica K. Weigel, Jonathan P. Lax and Tara B. McGrath are in charge of the prosecution, with the assistance of Paralegal Specialist Melina Piatti-Chayan. Assistant United States Attorney Claire S. Kedeshian of the Office’s Asset Forfeiture Section is handling forfeiture matters.
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.
The Defendants:
HAFIZULLAH EBADY
Age: 48
Parsippany, New Jersey
(Sentenced to 97 months’ imprisonment on 5/6/26)ANTHONY SANTAMARIA
Age: 33
North Hollywood, California
(Sentenced to 120 months’ imprisonment on 5/19/26)HERSHEL TSIKMAN
Age: 33
Studio City, California
(Sentenced to 120 months’ imprisonment on 5/4/26)Co-Defendant Previously Sentenced:
DELA SAIDAZIM
Age: 36
Moscow, Russia
(Sentenced to time served in December 2022)Co-Defendants Who Previously Pleaded Guilty (Awaiting Sentencing):
JOSHUA MANUEL ALEGRIA
Age: 35
Woodland Hills, CaliforniaDAVID GARY BISHOFF
Age: 41
Saint George, UtahBRYCEN KAY MILLETT
Age: 35
Saint George, UtahCo-Defendant Who Remains at Large:
BRIAN MICHAEL SUTTON
Age: 32
Moscow, RussiaE.D.N.Y. Docket No. 21-CR-564 (S-3) (WFK)
The Senate Confirms Brian D. Miller as United States Attorney for the Middle District of Pennsylvania.Read the Press Release
On May 18, 2026, Mr. Brian D. Miller was confirmed as the United States Attorney for the Middle District of Pennsylvania. This marks his third confirmation in a leadership position. Mr. Miller stated, "I appreciate the confidence the Senate and the district judges have placed in me. Most of all, I am grateful to President Trump, Acting Attorney General Blanche, and Senator McCormick for selecting me to serve as United States Attorney. It is an incredible honor, and I am privileged to work alongside so many dedicated and talented professionals. I will do my utmost to keep the citizens of the Middle District safe and to assist President Trump in making America safe again.”
Mr. Miller was originally appointed by United States Attorney General Pamela Bondi on October 27, 2025, for 120 days. On February 24, 2026, the District Court appointed Mr. Miller as United States Attorney until the vacancy was filled by the President.
Previously, Mr. Miller was confirmed by the United States Senate to be the Special Inspector General for Pandemic Recovery on June 2, 2020. Mr. Miller’s prior positions include Senior Associate White House Counsel; Inspector General of the United States General Services Administration (Senate confirmed on July 22, 2005); Senior Counsel to the Deputy Attorney General; Assistant United States Attorney in the Eastern District of Virginia; Special Counsel on Health Care Fraud for the Deputy Attorney General; and Counsel to the United States Attorney for the Eastern District of Virginia. He has also served as Acting General Counsel of the Department of Housing and Urban Development in 2025.
As a federal prosecutor, Mr. Miller litigated civil and criminal cases involving terrorism and terrorist financing, drug-related conspiracies and murder, and the False Claims Act. As an inspector general, Mr. Miller is known for his investigation of a lavish GSA conference in Las Vegas.
Mr. Miller was honored to receive the Attorney General’s Distinguished Service Award, the EOUSA Director’s Award for Superior Performance as an AUSA, and the David M. Walker Excellence in Government Performance and Accountability Award, which recognizes and honors government audit professionals who have made sustained contributions to improve government performance and accountability through their leadership in transforming government organizations.
Mr. Miller received his bachelor’s degree from Temple University and his law degree from the University of Texas School of Law. He resides in the Middle District of Pennsylvania.
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Tallahassee Man Sentenced to Federal Prison for Transporting Child PornographyRead the Press Release
Tallahassee, Florida – Charles Eric Love, 56, of Tallahassee, Florida was sentenced to five years in federal court for transporting child pornography. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Achieving justice for the innocent victims who have been exploited in the creation of child sexual abuse material is of paramount importance, and my office remains committed to aggressively prosecuting predators like this defendant to put an end to the cycle of victimization that is perpetuated by the transmission of these horrific images and videos.”
Court documents reflect that on March 19, 2025, detectives with the Tallahassee Police Department were assigned seven cyber tips by the National Center for Missing and Exploited Children. Subsequently, law enforcement obtained search warrants for the defendant’s file sharing account, apartment, house, and office. From the seized electronic devices, law enforcement identified 1,010 image and 34 video files of child pornography.
“Every image represents a real child who has been harmed,” said Tallahassee Police Chief Lawrence Revell. “Our detectives worked around the clock on this investigation because these victims deserve justice, and our community deserves to be safe from predators like this.”
“The exploitation of innocent children is among the most reprehensible crimes we confront in law enforcement,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “HSI worked tirelessly alongside Tallahassee Police Department to ensure this predator was brought to justice and removed from our community. We will not tolerate those who prey on the vulnerable, and we remain steadfast in our mission to protect children, pursue offenders relentlessly, and support victims every step of the way.”
After serving his term of 5 years’ imprisonment, Love will have to register as a sexual offender and be on supervised release for 10 years. He was also ordered to pay $36,000 in restitution to the victims.
The case involved a joint investigation by the Tallahassee Police Department and Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Eric W. Welch.
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 and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Senior Personnel at Telecommunications Company Charged with Multimillion Dollar Fraud Following Company Self-ReportRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation, James C. Barnacle, Jr., announced today the unsealing of an Indictment charging MOHD HAFIZ LOCKMAN, MOHD YUZAIMI YUSOF, and KHANH THUONG NGUYEN, three former senior employees of Telekom Malaysia (USA) Inc., the wholly owned U.S. subsidiary of Telekom Malaysia Berhad, with wire fraud conspiracy, wire fraud, and aggravated identity theft. The charges in the Indictment arise from an alleged scheme by the defendants to divert more than $20 million of company funds through four interconnected frauds. The defendants used false statements, forged records, fictitious transactions, and corporate and individual impersonations to deceive counterparties, suppliers, auditors, and supervisors. LOCKMAN was arrested on April 20, 2026, at San Francisco International Airport, and NGUYEN and YUSOF surrendered to authorities on April 22 and 23, respectively. The case has been assigned to U.S. District Judge Dale E. Ho.
U.S. Attorney Jay Clayton also announced that the criminal conduct was reported by Telekom Malaysia Berhad to the U.S. Attorney’s Office in early April 2026, and the company has been cooperating with the Office’s ongoing investigation.
“Today’s fraud charges come within weeks of receiving a self-report from the company,” said U.S. Attorney Jay Clayton. “As alleged, Mohd Hafiz Lockman, Mohd Yuzaimi Yusof, and Khanh Thuong Nguyen perpetrated a sprawling fraud to steal over $20 million. The defendants deceived counterparties, suppliers, auditors, and their own supervisors. As a result of the fact that the conduct was reported to this Office and quickly investigated, the defendants will now be held to account for fraudulently lining their own pockets.”
“These three individuals are alleged to have conducted a deliberate and calculated embezzlement scheme, falsifying corporate records for their own financial benefit,” said FBI Assistant Director in Charge James C. Barnacle, Jr. “These charges highlight the FBI’s commitment to aggressively investigating and identifying fraud schemes that exploit the corporate system.”
As alleged in the Indictment unsealed today in Manhattan federal court and other public records of court proceedings:[1]
From July 2020 through February 2026, LOCKMAN, YUSOF, and NGUYEN were senior managers at Telekom Malaysia (USA) Inc. (“the American Subsidiary”), which is wholly owned by Telekom Malaysia Berhad (the “Parent Company,” and, collectively with the American Subsidiary, “Telekom Malaysia”), a major telecommunications company in Malaysia. The American Subsidiary’s primary business is selling access to broadband infrastructure to technology companies in the United States. The Parent Company approved major contracts of the American Subsidiary, relying on management of the American Subsidiary for information about U.S. deals.
While employed at the American Subsidiary, LOCKMAN, YUSOF, and NGUYEN pursued a multifaceted scheme to steal more than $20 million. First, they devised a scheme to sell Telekom Malaysia’s broadband capacity without the Parent Company’s authorization and to divert the proceeds of those sales to accounts under their control. For example, they requested Parent Company approval to sell eight terabytes of capacity to a multinational corporation headquartered in the United States (“U.S. Customer-1”) for roughly $54 million, but, in reality, $54 million was the price the American Subsidiary charged U.S. Customer-1 for six terabytes of capacity, not eight. After receiving the Parent Company’s approval, the defendants prepared two versions of the contract: one for U.S. Customer-1 that memorialized a sale of six terabytes, and another for the Parent Company that memorialized a sale of eight terabytes and that fraudulently bore signatures and initials of representatives of U.S. Customer-1, including one representative based in the United States. After misappropriating the excess two terabytes from the Parent Company, the defendants sold it for their own personal benefit to third parties, including a large U.S.-based internet services company and a subsidiary of a U.S.-based social media and technology company. To conceal those illicit sales from the Parent Company, and pocket the proceeds, the defendants executed the sales through a sham entity they incorporated with a name meant to look like the American Subsidiary’s name, and directed payments to bank accounts in the name of that entity, which they controlled.
Second, LOCKMAN, YUSOF, and NGUYEN impersonated a supplier of goods for the American Subsidiary and captured payments the Parent Company intended for that supplier. In 2021, the American Subsidiary was to acquire a particular type of cable from the supplier and resell it to an affiliate of the Parent Company at a markup. Unbeknownst to the Parent Company, the defendants had caused the American Subsidiary to purchase the cable from the supplier for roughly $500,000. But the defendants falsely represented to the Parent Company that the American Subsidiary had paid roughly $2.9 million for the cable. The American Subsidiary sold the cable to the affiliate of the Parent Company for over $3 million, reflecting the markup, and the defendants then caused the American Subsidiary to transfer roughly $2.9 million—the amount that the American Subsidiary supposedly paid the supplier—to a bank account held by another sham entity with a name meant to look like the supplier’s, but secretly controlled by the defendants. To accomplish this fraud, the defendants falsified several documents purportedly signed by individuals who the defendants represented were employees of the sham entity with the name substantially similar to the supplier’s. In reality, those individuals were employees of the supplier, and the defendants had falsified their signatures.
Third, LOCKMAN, YUSOF, and NGUYEN impersonated employees and interns of the American Subsidiary and captured salaries intended for those employees and interns. For example, the defendants caused the American Subsidiary’s records not to reflect the fact of a particular employee’s departure in 2020, and, from August 2020 through May 2025, the defendants caused the American Subsidiary to pay that employee’s monthly salary into a bank account that the defendants controlled. In 2025, the defendants finally recorded in the American Subsidiary’s records that employee’s departure, prompting Human Resources in Malaysia to request an exit interview with the employee. To sustain the fraud, the defendants recruited another individual to impersonate the employee during the exit interview. When Human Resources subsequently requested a video call, the defendants arranged for their imposter to disguise his appearance and bear the face of the departed employee through an artificial intelligence program.
Fourth, LOCKMAN, YUSOF, and NGUYEN sought reimbursements for fabricated work expenses. For instance, in January 2026, the defendants collaborated to request reimbursement for expenses incurred for a work trip that employees of the American Subsidiary supposedly made to Las Vegas in December 2025. In fact, no such trip occurred. When the Parent Company requested pictures from the trip, the defendants hastily organized a trip to Las Vegas and photographed scenes with Christmas trees to make it appear as though photographs had been taken in December.
Telekom Malaysia initiated an internal investigation of the American Subsidiary and the defendants. Upon discovering the fraud, Telekom Malaysia self-reported the conduct to the United States Attorney’s Office and received a conditional declination of charges against the company based on the company’s commitment to full cooperation, restitution, remediation of harm caused by the misconduct, and its agreement to report criminal conduct for a three-year period. Today’s action reflects the Office’s commitment to using self-reports as a means to quickly and effectively bring cases that hold individual executives accountable for their misconduct.
* * *
LOCKMAN, 48, of Dublin, California, YUSOF, 44, of Livermore, California, and NGUYEN, 48, of Manassas, Virginia, are charged with wire fraud conspiracy and wire fraud, each of which carries a maximum sentence of 20 years in prison, and aggravated identity theft, which carries a mandatory consecutive sentence of two years in prison.
The maximum and minimum sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentences of the defendants will be determined by the judge.
Mr. Clayton praised the outstanding work of the FBI.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force and the Complex Frauds and Cybercrime Unit. Special Assistant U.S. Attorney Michael S. DiBattista and Assistant U.S. Attorneys Samuel P. Rothschild and Matthew Weinberg 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.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Schenectady County Man Sentenced to 120 Months for Attempted Coercion and Enticement of a MinorRead the Press Release
ALBANY, NEW YORK – Gary Yorkshire, age 69, of Scotia, New York, was sentenced May 12, 2026, to 120 months in prison and 10 years of supervised release for the attempted coercion and enticement of a minor. Yorkshire was arrested as part of Operation Restore Justice.
First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
As part of his guilty plea, Yorkshire admitted that on or about May 1, 2025, he communicated with an individual to discuss and plan his sexual abuse of a person he believed to be a 12-year-old child. Upon arriving at a pre-determined location, Yorkshire paid $250 cash to an undercover agent so he could engage in “regular sex” with the child. Yorkshire was arrested by law enforcement shortly thereafter.
“Prosecuting those who prey on our children is amongst the most important work we do at the U.S. Attorney’s Office.” Said First Assistant United States Attorney John A. Sarcone III. “This Administrations commitment to our children via Operation Restore Justice should be a clear message to anyone wishing to engage in nefarious crimes against children, you will be caught and you will face justice. Mr. Yorkshire will be spending the next 120 months behind bars and upon release be an octogenarian subject to additional post release supervision to ensure he does not seek to reoffend.”In addition to the imprisonment and supervised release terms, United States District Judge Anne M. Nardacci also ordered Yorkshire to pay a $5,000 fine. Yorkshire also will be required to register as a sex offender upon his release from prison.
FBI Special Agent in Charge Craig A. Tremaroli stated: “Operation Restore Justice highlighted the tremendous partnerships on FBI Albany’s Child Exploitation and Human Trafficking Task Force. By leveraging those partnerships, we removed eight dangerous predators from our communities in just five days. As Mr. Yorkshire heads to federal prison for the next decade, FBI Albany will continue to work with those partners at every level of law enforcement to swiftly identify, investigate, and bring to justice any predator looking to harm our children.”
This case was investigated by the FBI and its Child Exploitation Task Force, which includes members of federal, state, and local law enforcement agencies, including the New York State Police. Assistant United States Attorneys Matthew Paulbeck and A.J. Vickey prosecuted the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Schenectady County Man Pleads Guilty to Possession of Child PornographyRead the Press Release
ALBANY, NEW YORK – Jarell Davis, age 40, pled guilty on April 29, 2026, to possessing child pornography and admitted to having a 2001 rape conviction in Georgia. First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.
First Assistant United States Attorney Sarcone said: “I applaud the outstanding work of HSI on investigating this repeat defendant. Now he is facing at least a decade in prison and will not be able to further victimize the children whose abuse images he apparently delighted in viewing. I commend the actions taken by every company that appropriately flags this behavior and brings it to the attention of the authorities, and I look forward to continued cooperation with companies to prioritize the investigation and prosecution of sexual offenders like this defendant.”
During his guilty plea hearing, Davis admitted that he was convicted of statutory rape in Georgia in 2001. He also admitted that, in 2022, he knowingly possessed about 775 child pornography files, including some that depicted sex acts between children, within an application on his cellphone designed to look like a calculator.
Special Agent in Charge Keegan said: “By concealing hundreds of files containing child sexual abuse material, this defendant—previously convicted for statutory rape—showed clear disregard for the safety of children. These investigations are vital to protecting the most vulnerable members of our communities and ensuring that offenders are held fully accountable. HSI remains steadfast in its commitment to safeguarding children and pursuing those who exploit them.”
At his sentencing on August 27, 2026, Davis faces between 10 and 20 years in prison, a supervised release term of at least five years and up to life to start of Davis is released from prison, a fine of up to $250,000, special assessments, forfeiture of the property used to commit the offense, and restitution to victims. In addition, Davis will be required to register as a sex offender upon his release from prison.
A defendant’s sentence is imposed by a judge based on the statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
HSI is investigating the case. Assistant U.S. Attorney Michael D. Gadarian is prosecuting the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax ReturnsRead the Press Release
ROCKFORD — A Rockford man has been sentenced to three years in federal prison for fraudulently obtaining Covid-relief loans and assisting in the preparation of false tax returns.
In 2020 and 2021, ABSALOM HALL engaged in fraud related to the Paycheck Protection Program (PPP), one of the sources of relief under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. Hall submitted multiple PPP loan applications that contained materially false statements and misrepresentations about his purported businesses, including gross revenue, payroll needs, and operational expenses. As a result of the fraudulent applications, Hall obtained approximately $85,401 in PPP loans.
Hall also engaged in tax fraud by presenting himself as a tax preparer operating a purported business called “Lootland Tax Prep.” Even though Hall did not have an IRS-issued tax ID number to prepare federal income tax returns for others, he nonetheless accepted compensation from clients in exchange for preparing their federal income tax returns. Hall did not report any income derived from this business on his 2021 or 2022 individual income tax returns.
Hall, 37, pleaded guilty in December 2025 to wire fraud, tax, and money laundering charges. On May 15, 2026, U.S. District Judge Lindsay C. Jenkins imposed the three-year prison sentence, entered a judgment against Hall of $85,401, and ordered him to pay $30,866 in restitution to the IRS.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Nicholas Bucciarelli, Postal Inspector in Charge of the Chicago Division of the U.S. Postal Inspection Service, Anthony P. D’Esposito, Inspector General, U.S. Department of Labor, and Adam Jobes, Special Agent in Charge of IRS Criminal Investigation in Chicago. The government was represented by Assistant U.S. Attorney Jessica Maveus.
"Absalom Hall exploited a program designed to help Americans survive an unprecedented crisis,” said IRS SAC Jobes. “At a time when families and small businesses were fighting to stay afloat, Hall chose greed over integrity and stole from a system built to provide relief and stability. Even as the pandemic fades further into the past, IRS Criminal Investigation remains committed to identifying and bringing to justice individuals who abused these emergency programs for personal gain. Americans deserve accountability for those who treated a national emergency as an opportunity to enrich themselves.”
Retired Air Force Major Indicted for Sexually Exploiting Several ChildrenRead the Press Release
HUNTSVILLE, Ala. – A retired Air Force Major has been indicted on charges involving the production and possession of child sexual abuse material, announced Acting U.S. Attorney Catherine L. Crosby.
A five-count indictment filed in the U.S. District Court charges Daniel Martin Brown, 63, of Leeds, Alabama, with four counts of sexual exploitation of children and one count of possession of child pornography. The incidents allegedly occurred between January 2014 and December 2025 in Jefferson County, Alabama.
If you suspect or become aware of a child being sexually abused or exploited, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The FBI Birmingham Division investigated the case. Assistant U.S. Attorney R. Leann White is prosecuting the case.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Recidivist Mexican National Sentenced to 41 Months in Prison for Reentry of Removed Alien and Firearm OffensesRead the Press Release
SOUTH BEND – Oscar Solano-Salinas, 44 years old, a citizen of Mexico, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to Possession of a Firearm by an Illegal Alien and Reentry of Removed Alien, announced United States Attorney Adam L. Mildred.
“An illegal alien with two convictions for sexual battery was sentenced to 41 months in prison for possessing a rifle and ammunition and reentering the country for a third time after having been removed on two separate occasions. Once he finishes his sentence, he will be removed a third and hopefully final time. Armed recidivist sexual offenders who violate our borders are not welcome here,” U.S. Attorney Adam Mildred said.
“When the Defendant was caught, he was found to possess a rifle and ammunition, both of which he was prohibited from possessing due to his felony convictions and his being in the country illegally. Solano-Salinas was removed from the United States in July 2010 after he was convicted of sexual battery in two different cases involving two different victims in Cass County, Indiana. He illegally reentered about six months later and was removed a second time. He illegally reentered the United States again in 2011. Officers executed a search warrant and found a Winchester rifle and ammunition at his home in Logansport in November 2025,” said U.S. Attorney Adam Mildred.
“Through ‘Operation Take Back America,’ and the combined efforts of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshals Service Great Lakes Regional Fugitive Task Force, the Logansport Police Department, the Cass County Sheriff's Office, the Monticello Police Department, and Assistant United States Attorneys Hannah T Jones and Jerome W. McKeever, the Defendant has been caught, prosecuted, and sentenced,” U.S. Attorney Adam Mildred said.
This case was investigated by Homeland Security Investigations, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshals Service Great Lakes Regional Fugitive Task Force, the Logansport Police Department, the Cass County Sheriff's Office, and the Monticello Police Department. The case was prosecuted by Assistant United States Attorneys Hannah T Jones and Jerome W. McKeever.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Queens Home Care Agency and Home Health Aide Training Center to Pay $2.3 Million to Settle Claims That They Defrauded Paycheck Protection ProgramRead the Press Release
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced today a settlement agreement with Queens-based home care agency Kris Agency & Home Care, Inc. (Kris Agency), and training center Career Development Center of Queens, Inc. (Career Development Center). The settlement agreement addressed allegations that Kris Agency and Career Development Center violated the federal False Claims Act (FCA) when they applied for two pandemic-era second-draw paycheck protection program (PPP) loans and obtained forgiveness of those loans.
“The Paycheck Protection Program was meant to help struggling small businesses survive the COVID-19 pandemic by offering loans that could be forgiven if program rules were followed,” stated United States Attorney Nocella. “As alleged, Kris Agency and Career Development Center took government money to which they were not entitled. Our Office will continue to hold accountable those who misused pandemic aid programs.”
United States Attorney Nocella thanked the Small Business Administration (SBA) for its partnership in the investigation.
“SBA is committed to identifying and pursuing those alleged to have perpetrated fraud on COVID Relief Programs to the detriment of small businesses. By working closely with the U.S. Attorney’s Office in the Eastern District of New York and our other law enforcement partners, SBA continues its enhanced efforts to uncover fraud and pursue recoveries on behalf of taxpayers,” stated SBA General Counsel Wendell Davis.
On March 27, 2020, the President signed the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to provide emergency assistance for individuals, families, and businesses affected by the coronavirus pandemic. The CARES Act authorized the Paycheck Protection Program, administered by the SBA, to provide forgivable loans to eligible small businesses during the national emergency. The PPP provided loans in two draws. For second-draw PPP loans, among other requirements, an applicant could not employ more than 300 employees, including all employees of its affiliates.
The United States Attorney’s Office commenced an investigation after whistleblowers alleged that Kris Agency had knowingly defrauded the federal government by obtaining a PPP loan and loan forgiveness when it was not eligible. The government’s investigation determined that Kris Agency and Career Development Center falsely certified that they, including affiliates, had fewer than 300 employees, and failed to disclose each other as affiliates.
Under the terms of the agreements with the United States, Kris Agency and Career Development Center have agreed to pay $2,347,133.10 to the United States. The claims asserted against Kris Agency and Career Development Center are allegations only and there has been no determination of liability.
The civil settlement resolves a case brought under the qui tam provisions of the FCA. The FCA authorizes private parties to sue on behalf of the United States and receive a share of any recovery. It also permits the United States to intervene and take over such lawsuits, as it did here.
The case is being handled by Assistant U.S. Attorney Logan J. Gowdicott and Special Assistant U.S. Attorney Franka Cepele of the Office’s Civil Division, with assistance from Paralegal Specialists Loan Nguyen and Jude Glashow.
kris_agency_career_development_center_-_so_ordered_settlement.pdfPreviously convicted felon sentenced to federal prison for ammunition possessionRead the Press Release
SAVANNAH, Georgia: A previously convicted felon found in possession of ammunition faces years in prison after sentencing in federal court.
Terrell Polen, 37, of Augusta, was sentenced to federal prison after pleading guilty to Possession of Ammunition by a Convicted Felon, said Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia.
U.S. District Court Judge Dudley H. Bowen Jr. sentenced Polen to 52 months in prison and a $1,500 fine, followed by three years of supervised release.
There is no parole in the federal system.
“Our office has a zero-tolerance approach for convicted felons possessing guns or ammunition, particularly while committing another felony,” said U.S. Attorney Heap. “If you’re prohibited from possessing a firearm or ammunition because of a history of committing crimes, we’ll work with our law enforcement partners to hold those violators accountable.”
As described in court records and testimony, Richmond County sheriff’s deputies responded in November 2024 to a report of a man pointing a rifle and found Polen in possession of ammunition. Under federal law, it is prohibited for previously convicted felons to possess firearms or ammunition, and Polen previously was convicted on state felony charges.
The case was investigated by the Richmond County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney Henry W. Syms Jr.
Previously convicted child sex offender sentenced to 10 years in prison for attempting to access child sexual abuse materialRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced today to 10 years in prison for attempting to access and view child sexual abuse material (CSAM) while on supervised release for a previous conviction.
According to court documents, on Jan. 22, 2010, Jesse Lee Wise, 42, was sentenced to 17 years and six months in prison followed by a life term of supervised release following a conviction for attempted enticement of a minor. Wise was released from prison on April 18, 2025, and began his term of supervised release, which included the condition that Wise was only permitted to have access to a flip phone and was not permitted access to any computers, smartphones, or other internet-capable devices.
On August 13, 2025, officers of the U.S. Probation Office (USPO) found Wise in possession of two unauthorized smartphones that Wise had used to attempt to access websites involved with CSAM. A forensic analysis of the devices conducted by Homeland Security Investigations (HSI) confirmed that Wise entered CSAM related search terms with the intent to view CSAM videos and images.
HSI Washington, D.C., investigated this case with assistance from USPO.
Assistant U.S. Attorney Joseph L. Kosky prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
For more information about HSI’s efforts to protect children from sexual predators, visit Know2Protect.gov.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-143.
Peoria Man Sentenced to 36 Months in Federal Prison for Distribution of MethamphetamineRead the Press Release
PEORIA, Ill. – A Peoria man, Alton Blue, 38, was sentenced on May 12, 2026, by U.S. District Judge Jonathan E. Hawley to 36 months imprisonment, followed by five years of supervised release, for two counts of distribution of methamphetamine.
In December 2024, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) agents became aware of Blue’s involvement in the distribution of illicit substances in the Central District of Illinois. Blue was identified as a supplier of methamphetamine and participated in multiple drug sales. In total, Blue was responsible for the distribution of at least 1,286.29 grams of methamphetamine.
Blue was arrested on a complaint in May 2025, and a federal grand jury returned an indictment against him in June 2025. He pleaded guilty to both counts in January 2026.
The statutory penalties for distribution of methamphetamine are not less than ten years and up to life imprisonment, not more than a $10 million dollar fine, and a minimum five-year to a maximum life term of supervised release. Blue was eligible for a lower sentence because he was sentenced pursuant to the “safety-valve” provision of 18 U.S.C. § 3553(f).
The Peoria Area Federal Firearms Task Force, comprised of agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Peoria Police Department; the Peoria County Sheriff’s Department; Illinois Department of Corrections; and the Illinois State Police, investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.
The case against Blue 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.
Owensboro Man Sentenced to 24 Years in Federal Prison for Multiple Business Robberies and CarjackingsRead the Press Release
Louisville, KY – An Owensboro man was sentenced last week to 24 years in federal prison for an armed robbery spree that involved carjackings and robbing multiple businesses across Jefferson County and Bullitt County, Kentucky.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky and Chief Paul L. Humphrey of the Louisville Metro Police Department made the announcement.
Daniel York, 47, of Owensboro, Kentucky, was sentenced to 24 years in prison, followed by 5 years supervised release, for several armed robberies and carjackings he committed over a three-day period in November 2024. On November 4, 2024, York entered Nick’s Vape & Smoke Shop on Preston Highway in Louisville, Kentucky, pointed a firearm at the employee, and took business cash as well as the employee’s vehicle. On November 5, 2024, York entered a Marathon Gas Station on Preston Highway in Louisville, Kentucky, pointed a firearm at the employee, and took business cash and the employee’s phone. On November 6, 2024, York entered O’Reilly Auto Parts in Hillview, Kentucky, pointed a firearm at several employees, and took one of the employees’ vehicles. York was arrested later that same day after leading police in a high-speed chase through Scott County, Indiana, Jefferson County, Kentucky, and finally Jennings, Indiana, while in the last victim’s stolen vehicle.
“York’s offense conduct is among the most heinous prosecuted by our Office. On three separate occasions, he walked into local businesses and held innocent employees at gunpoint. Those folks will live with that trauma for the rest of their lives. York has earned every day of his twenty-four year stay in the federal penitentiary,” stated United States Attorney Kyle G. Bumgarner. Mr. Bumgarner further stated, “Congratulations to the men and women of LMPD’s esteemed robbery unit and the Hillview Police Department for locating York, running him down, and building a tremendously successful prosecution.”
“This sentencing makes clear that violent behavior will be met with decisive consequences,” said LMPD Chief Paul L. Humphrey. “This dangerous criminal terrorized people who were simply trying to do their jobs, and we have no place for that in our community. I’m proud of the relentless work of our officers and partner agencies who stopped him before he harmed more people.”
There is no parole in the federal system.
This case was investigated by the Louisville Metro Police Department’s Robbery Unit and Hillview Police Department, with assistance from the Department of Homeland Security Investigations.
Assistant U.S. Attorney Emily Lantz prosecuted the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Omaha, Nebraska Woman Sentenced to 9 Years in Federal Prison for Conspiring to Distribute MethamphetamineRead the Press Release
SIOUX FALLS - United States Attorney Ron Parsons announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced an Omaha, Nebraska, woman convicted of Conspiracy to Distribute a Controlled Substance and Conspiracy to Commit Money Laundering. The sentencing took place on May 18, 2026.
Patricia Lawson, 55, was sentenced to nine years in federal prison, followed by three years of supervised release, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund.
Lawson was indicted for Conspiracy to Distribute a Controlled Substance and Conspiracy to Commit Money Laundering by a federal grand jury in December 2024. She pleaded guilty on February 23, 2026.
Lawson was part of a multi-state conspiracy that trafficked methamphetamine from Omaha to Sioux Falls. Lawson was responsible for obtaining methamphetamine in Omaha and then distributing it to South Dakota based co-conspirators either by driving the methamphetamine to Sioux Falls herself or meeting with co-conspirators who drove to Omaha. She also sent drug proceeds through multiple money wire transfers directly to people in Mexico at the direction of a co-conspirator. During her involvement in the conspiracy, Lawson was involved in trafficking approximately 20 pounds of methamphetamine.
This case was investigated by the Drug Enforcement Administration. Assistant U.S. Attorney Mark Hodges handled the prosecution of the case.
Lawson was immediately remanded to the custody of the U.S. Marshals Service.
North Carolina Woman Sentenced to Prison for Contraband IntroductionRead the Press Release
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kanyhi Roberson, age 32, of Charlotte, North Carolina, was sentenced by Chief United States District Judge Matthew W. Brann to four months of imprisonment for providing contraband to a federal prison inmate.
According to United States Attorney Brian D. Miller, in August 2022, Roberson was visiting an acquaintance at the Federal Correctional Complex – Allenwood. During the visit, Roberson prepared a food item for the inmate and passed it to him with several napkins, which the inmate then placed against his face. Corrections officers found this behavior suspicious and searched the inmate, finding 75 strips of Suboxone (a Schedule III narcotic) in his cheek. Roberson previously entered a guilty plea in this case in December 2025.
The Bureau of Prisons and the Federal Bureau of Investigation investigated the case. Assistant United States Attorney Geoffrey W. MacArthur prosecuted the case.
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Nine Indicted in Multi-Count Drug and Money Laundering CaseRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Juan Omar Gonazlez-Guzman, 24, Abel Joshua Thomas, 41, Paris Kayla Gonazles, 33, Karla Lyn Cipares, 46, Diego Yair Hernandez-Barbizani, 24, Pedro Carrillo-Hernandez, 29, Diana Victoria Amador-Rodriguez, 31, and Dustin Gary Trujillo, 38, who all resided in the Denver metro area, and an unidentified individual, are charged in an indictment containing seventeen counts of possession and distribution of fentanyl, possession and distribution of methamphetamine, possession and distribution of cocaine, and possession and distribution of heroin, and a conspiracy to commit the same. Hernandez-Barbizani faces one count of being a felon in possession of a firearm. Thomas, Cipares, Hernandez-Barbizani, Amador-Rodriguez, and the unidentified individual are also charged with one count of conspiracy to commit money laundering.
According to the indictment, between October 2024 and through 2025, individuals named in the indictment participated in a variety of actions including possession and distribution of illicit substances as well as a variety of financial transactions to, amongst others, conceal the source of the money from alleged drug dealing.
The charges contained in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.
The Drug Enforcement Administration led the investigation and was joined by the Internal Revenue Service – Criminal Investigation, the United States Marshals Service, and Homeland Security Investigations.
The Transnational Organized Crime and Money Laundering Section of the United States Attorney’s Office for the District of Colorado is handling the prosecution.
Case Number: 1:26-cr-00092-PAB
Nigerian National Extradited to the United States to Face Wire Fraud and Money Laundering Conspiracy Charges in Romance Fraud Scheme Targeting the ElderlyRead the Press Release
RALEIGH, N.C. – The FBI arrested Samuel Ugberaese after he was extradited from Nigeria to the United States on charges relating to cross-border romance scams that targeted victims in the United States and elsewhere. A federal grand jury returned the indictment in the EDNC on January 22, 2021. United States Magistrate Judge Brian S. Myers ordered Ugberaese detained pending trial.
According to the indictment, Ugberaese and his co-conspirators used romance scheme techniques, including false stories and promises, to exploit and defraud victims into transferring money on their behalf. The indictment further alleges that Ugberaese conspired with a co-defendant Oluwadamilare Kolaogunbule, a naturalized U.S. citizen, to conduct financial transactions through his bank account network, including accounts registered to purported export companies, to conceal and disguise the nature, location, source, ownership, and control of the criminal proceeds.
Ugberaese is charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. If convicted, he faces a statutory maximum penalty of 40 years in prison.
The Department of Justice’s Office of International Affairs, FBI's Law Enforcement attaché office in Abuja, the Department of State, the Ministry of Justice and Attorney General’s Office of Nigeria, the Nigeria Police Force – INTERPOL, and the South African Police Service provided critical assistance securing the arrest and extradition of Ugberaese.
This case is being handled by the EDNC USAO’s Fraud Section. Assistant U.S. Attorney Adam F. Hulbig is prosecuting the case.
A copy of this press release is located on our website.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
New Hampshire Woman Pleads Guilty to Role in Drug Trafficking Conspiracy in Case Brought by New Hampshire’s Homeland Security Task ForceRead the Press Release
New Hampshire Woman Pleads Guilty to Role in Drug Trafficking Conspiracy in Case Brought by New Hampshire’s Homeland Security Task Force
CONCORD –Shannon Halloran, 35, of Pittsfield, New Hampshire, pleaded guilty today in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces.
According to court documents and statements, in late 2023, law enforcement agencies began investigating a drug-trafficking organization (DTO) operating in New Hampshire and Massachusetts. During the course of the conspiracy, the DTO trafficked multiple kilograms of methamphetamine. Halloran was a re-distributor for the DTO.
The charging statute provides for a sentence of not less than 10 years and up to life in federal prison, at least 5 years of supervised release, and a maximum fine of $10,000,000. U.S. District Court Judge Joseph N. Laplante scheduled sentencing for August 31, 2026.
The Federal Bureau of Investigation Major Offender Task Force led the investigation with valuable assistance from the Drug Enforcement Administration, Strafford County Sheriff’s Office, and Boston Police Department. Assistant U.S. Attorney Yasir Sadat is prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
New Hampshire Man Sentenced for Illegally Possessing FirearmRead the Press Release
PORTLAND, Maine: A Plaistow, New Hampshire, man was sentenced today in U.S. District Court in Portland for being a felon in possession of a firearm.
Chief U.S. District Judge Lance E. Walker sentenced Dennis Duquette, 46, to 12 months and one day in prison to be followed by three years of supervised release. Duquette pleaded guilty on January 16, 2026.
According to court records, on March 21, 2025, Knox County Sheriff’s Office deputies responded to a call at a residence in South Thomaston. Deputies encountered Duquetteoutside the home with a 9mm pistol in his hand. Duquette dropped the pistol after being ordered to do so by police and was subsequently taken into custody. Duquette is prohibited from possessing firearms as a result of prior felony convictions.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with the assistance of the Knox County Sheriff’s Office.
Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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New Boston Woman Pleads Guilty in $4.6 Million Child Modeling Fraud SchemeRead the Press Release
DETROIT – Chanise Coyne, 46, pleaded guilty today to executing a multi-million-dollar fraud scheme involving supposed child modeling events, United States Attorney Jerome F. Gorgon, Jr. announced.
Gorgon was joined in the announcement by Special Agent in Charge Jennifer Runyan, Federal Bureau of Investigation.
Coyne pleaded guilty to a charge of wire fraud and admitted that she obtained over $4.6 million from a local family by fraudulently claiming that money would be used for advance fees associated with the participation of the family’s young daughter in various modeling events across the country. Coyne also admitted that she generated false and fraudulent records—including fake text messages, emails, and invoices—relating to the supposed placement of that young girl in modeling events. The money obtained by Coyne was fraudulently misappropriated for her own benefit and not used in connection with the placement of the young girl in a single modeling event. Instead, Coyne used significant sums of her fraud proceeds for gambling.
“Coyne exploited a child’s dreams and ripped off a local family with her fake claims. But she will face real consequences,” stated U.S. Attorney Gorgon.
“The defendant’s guilty plea is an acknowledgment that she deliberately calculated and executed a multi-million-dollar scheme that violated a family’s trust, and she will face the full measure of accountability for her actions,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “Our work does not stop here. FBI Detroit remains relentless in pursuing those who attempt to defraud Michigan families and in ensuring that those individuals’ illicit activities are brought to a swift and decisive end.”
Sentencing is set for September 1, 2026, at 2 p.m. before Judge David M. Lawson. Coyne faces up to 20 years’ imprisonment.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Andrew J. Yahkind. Related forfeiture matters are being handled by Assistant United States Attorney Kelly Fasbinder.
Nevada Trusts Ordered to Return Approximately $30 Million Transferred by Convicted FraudstersRead the Press Release
The United States obtained a court order authorizing the recovery of nearly $30 million in restitution for the U.S. Small Business Administration (SBA), announced U.S. Attorney for the Northern District of Texas Ryan Raybould.
In late 2025, defendants Nathan Reis and Stephanie Hockridge were sentenced for participating in a scheme to defraud the Paycheck Protection Program (PPP). As part of their sentences, the defendants were ordered to pay over $63 million in restitution to the SBA. (Prior press release available here: https://www.justice.gov/usao-ndtx/pr/co-founder-paycheck-protection-program-lender-service-provider-sentenced-10-years)
The United States discovered that both defendants had transferred millions from their personal brokerage accounts to newly-created family trusts after the course of their fraudulent scheme. To enforce the restitution order, the United States filed a garnishment action seeking recovery of assets held within those trust accounts. The United States argued that, despite the transfers and the trust provisions, the defendants remained the true beneficial owners of the assets and continued to exercise control over the funds.
On April 29, 2026, the Court denied the objections filed by the defendants and trustees and ruled that the United States was entitled to garnish the trust assets. The Court found that the defendants effectively retained possession of property and continued to enjoy the benefits of the assets held by the trusts.
The United States expects to recover nearly $30 million in restitution through these enforcement efforts and continues to enforce the restitution ordered in this case.
“As this decision shows, our office’s work does not end just because a conviction has been obtained and a sentenced pronounced,” said U.S. Attorney Ryan Rabould. “We will continue to aggressively track down and recover assets from defendants who have been ordered to make restitution for their crimes, no matter how long it takes or what efforts defendants may make to try to hide their ill-gotten gains.”
The Department of Justice and the United States Attorney’s Offices are responsible for prosecuting restitution owed to federal crime victims, including federal agencies. Assistant U.S. Attorney Saurabh Sharad handled this matter on behalf of the U.S. Attorney’s Office for the Northern District of Texas.
Missouri Man Sentenced to 25 Years in Prison for Recording Sexual Abuse of 8-Year-OldRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a man who recorded his sexual abuse of an 8-year-old to 25 years in prison.
Jacob J. Hampton, 33, placed a hidden camera in a bathroom to record an 8-year-old girl. Police found images on Hampton’s phone of Hampton abusing the victim, as well as child sexual abuse material that he’d obtained online.
Hampton, of O’Fallon, Missouri, pleaded guilty in January of 2025 to one count of production of child pornography and one count of receiving child pornography.
The FBI, the St. Charles County Police Department and the St. Charles County Cyber Crime Task Force investigated the case. Assistant U.S. Attorney Jillian Anderson 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 Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Missoula man sentenced to over 7 years in prison for drug trafficking in MissoulaRead the Press Release
MISSOULA – A Missoula man who trafficked methamphetamine and fentanyl between Washington and Missoula was sentenced today to 87 months in prison, followed by 3 years of supervised release, Acting U.S. Attorney Tim Racicot said.
Joseph Daniel Cierley, 38, pleaded guilty in January 2026, to one count of possession with intent to distribute controlled substances.
U.S. District Judge William W. Mercer presided.
The government alleged in court documents that Cierley with a pair of associates were transporting methamphetamine and fentanyl from Washington state to Missoula with plans to distribute.
Law enforcement officers began surveillance on Cierley and his associates in summer 2025 after receiving a tip from an informant that the group was bringing back “pounds of methamphetamine and ounces of fentanyl” from Washington.
Officers conducted a traffic stop in July 2025 of a vehicle in which the three men were traveling; Cierley was a passenger. In the vehicle, agents discovered 896.9 grams, or nearly 2 pounds, of meth, 66.4 grams of fentanyl pills and a loaded .357 revolver. A search of the men’s cell phones showed that all three were involved in distributing the drugs. It also showed 1,000 of the fentanyl pills had been purchased by Cierley.
The U.S. Attorney’s Office prosecuted the case. The Drug Enforcement Administration and the Missoula Drug Task Force conducted the investigation.
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Legal Permanent Resident Arrested for Voting in Federal Elections Since 2008Read the Press Release
BOSTON – A legal permanent resident, residing in Saugus, Mass., has been arrested and charged for allegedly voting illegally since 2008.
Sunny Manhertz, 40, was charged with one count of unlawful voting by aliens and one count of the procurement, casting, or tabulation of ballots that are known to be materially false, fictitious, or fraudulent under state law. Manhertz made an initial appearance in federal court in Boston today.
According to the charging documents, Manhertz is a citizen of Canada and became a United States lawful permanent resident (“LPR”) on Feb. 25, 1987. On or about March 1, 2016, Manhertz submitted a Massachusetts Official Voter Registration Form under his own name. In response to the question, “Are you a Citizen of the United States of America?” Manhertz checked “Yes.” Towards the bottom of the form, the Voter Registration Form read:Manhertz signed under penalties of perjury he was a United States citizen. According to Saugus records, Manhertz has voted in multiple federal elections, including the 2012, 2016, 2020 and 2024 elections.
During the same period, Manhertz knew that he was not a United States citizen. On or about Feb. 13, 2019, approximately three years after registering to vote in Saugus but before the 2020 and 2024 federal elections, Manhertz allegedly submitted to the Department of Homeland Security an I-90 form, or an “Application to Replace Perm anent Resident Card.” On the form, Manhertz provided his Alien Registration Number, his name and his Saugus address. In response to a question regarding his legal status, Manhertz allegedly checked the box “Lawful Permanent Resident.” Manhertz signed and dated the application.On May 11, 2026, law enforcement officers interviewed Manhertz. During the interview, Manhertz allegedly confirmed that he signed the March 1, 2016, Voter Registration Form. When shown a list of elections he had previously voted in, Manhertz allegedly confirmed that the list was accurate and further added that he has been voting since 2008.
manhertz_-_complaint.pdf
The charge of procurement, casting, or tabulation of ballots that are known to be materially false, fictitious, or fraudulent under state law provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of $250,000. The charge of unlawful voting by aliens provides for a sentence of up to one year in prison, up to one year of supervised release and a fine of $100,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney Lucy Sun of the Criminal Division is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Kenner Man Sentenced for Violating Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – TEVIN BORNES (“BORNES”), age 32, was sentenced on May 13, 2026, by United States District Judge Jane Triche Milazzo to 160 months in prison, followed by five years of supervised release, along with a $100 mandatory special assessment fee per count, announced United States Attorney David I. Courcelle.
BORNES previously pled guilty to possession with intent to distribute 5 grams or more of methamphetamine, and quantities of cocaine and cocaine base, in violation of Title 21, United States Code, Section 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C), possessing firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Sections 924(c)(1)(A)(i), possession of a machinegun, in violation of Title 18, United States Code, Section 922(o), and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, law enforcement searched BORNES’ apartment on July 31, 2023 and seized 12.5 grams of marijuana, 47.74 grams of pure crystal methamphetamine, 9.75 grams of cocaine base, 137.22 grams of methamphetamine, 14.5 grams of cocaine hydrochloride, and 4 firearms, including: a Glock Model 22, .40 caliber semi-automatic pistol, equipped with a machinegun conversion device, a Pioneer Arms Model Sporter, 7.62 millimeter caliber semi-automatic rifle, a Glock Model 23, .40 caliber semi-automatic pistol, and a Del-Ton DTI-15, 5.56 caliber semi-automatic pistol.
This case was investigated by Homeland Security Investigations, the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Kenner Police Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit oversees the prosecution.
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.
-Updated May 20, 2026
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Kansas City Man Sentenced for Cyberstalking That Resulted in MurderRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for one count of cyberstalking resulting in death.
Michael Smith, also known as “Black Mike,” 39, was sentenced by U.S. District Judge Roseann Ketchmark for one count of cyberstalking resulting in death. Smith was sentenced to 360 months’ imprisonment, and the sentence was ordered to run consecutive to a 48-month sentence which Smith previously received in a separate $1.1 million insurance-fraud scheme.
In his plea of guilty, Smith admitted that he was hired to kill the victim in late January or early February 2019. To carry out the murder, Smith and co-conspirator Dontay Campbell obtained a GPS tracking device and on March 5, 2019, Smith and Campbell deployed the GPS device on the victim’s red Chevrolet Tahoe by placing the device under the vehicle. Smith used the GPS device to track the victim through the movements of his Tahoe. On several occasions, Smith used the GPS tracking device to physically locate the victim.
On March 16, 2019, Smith surveilled the victim as they drove to a Kansas City grocery store. When the victim left the store and walked back to the Tahoe, Campbell and a co-conspirator pulled up next to the Tahoe in a Chrysler Sebring. The co-conspirator exited the Sebring and shot at the victim several times with a Ruger .40-caliber handgun that belonged to Campbell. During the shooting spree, Campbell attempted unsuccessfully to remove the GPS tracker from the vehicle.
Campbell and the co-conspirator then ran back to the Sebring, briefly drove around the parking lot, and parked again near the Tahoe. The co-conspirator again fired multiple shots into the Tahoe while Campbell again tried unsuccessfully to retrieve the GPS tracker. Campbell and the co-conspirator then sped out of the parking lot in the Sebring.
The victim died from multiple gunshot wounds, and Smith was paid in cash for the murder.
Co-defendant Dontay Campbell has also pleaded guilty to cyberstalking resulting in death and is awaiting sentencing.
This case is being prosecuted by Assistant U.S. Attorneys Trey Alford, Nicholas Heberle, and Matthew Wolesky. It was investigated by the FBI and the Kansas City, Mo., Police Department.
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.
Kankakee Man Sentenced to 72 months in Prison for Fifth Weapons FelonyRead the Press Release
URBANA, Ill. – A Kankakee, Illinois, man, Jerome Simms, 37, was sentenced on May 15, 2026 to 72 months of imprisonment, to be followed by three years of supervised release, for possessing a firearm as a felon.
At the sentencing hearing in front of Chief United States District Judge Colin S. Bruce, the government presented evidence that Simms was found in possession of a firearm while fleeing a traffic stop in 2025. Simms had previously been found guilty of four other weapons offenses in Illinois state courts including armed robbery with a knife, armed robbery with a firearm, possessing a weapon in a penal institution, and possessing a firearm as a felon. The government also noted Simms’s several controlled substance convictions. The government argued that a significant sentence was needed to deter Simms from further crimes.
Also at the hearing, Judge Bruce found that Simms was on mandatory supervised release, for delivery of cocaine when he possessed the firearm in the federal case. Judge Bruce encouraged Simms not to “squander the rest of his life” after serving his sentence and further encouraged him to leave behind the habits and lifestyle that led to this case.
Simms was convicted following a plea of guilty.
The statutory penalties for possessing a firearm as a felon are up to 15 years of imprisonment, up to a $250,000 fine, and up to three years of supervised release.
The Bureau of Alcohol, Tobacco, Firearms and Explosives; the Kankakee Area Metropolitan Enforcement Group; and the Kankakee Police Department cooperated in the investigation of the case. Assistant United States Attorney William J. Lynch represented the government in the prosecution.
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.
Justice Department Notifies Washington of Investigation into Whether Housing Biological Men in Women’s Prison Violates ConstitutionRead the Press Release
Today, the Justice Department notified Washington Governor Bob Ferguson of the initiation of a federal investigation into Washington’s practice of housing men in its women’s prison. The Justice Department will investigate whether Washington engages in a pattern or practice of violating the constitutional rights of female prisoners incarcerated at the Washington Corrections Center for Women (WCCW) in Gig Harbor, Washington.
“Under my leadership, the Civil Rights Division will not allow women incarcerated in jails or prisons to be subject to unconstitutional risks of harm from male inmates,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department's Civil Rights Division. “The constitutional rights of women cannot be sacrificed at the altar of appeasing unsupported and dangerous ideologies.”
“Washington State must protect women inmates from the inherent dangers of incarcerating them with biological men” said Interim U.S. Attorney Neil Floyd for the Western District of Washington. “Our Constitution protects the civil rights of every American, including woman who are in prison and forced by the State of Washington to live with male inmates.”
The Justice Department will investigate allegations of deprivation of female prisoners’ Eighth Amendment protections from cruel and unusual punishment, including Washington’s response to allegations of sexual assaults, rape, voyeurism, and sexual intimidation based on WCCW’s housing of male prisoners in the exclusively female facility.
The Department has not reached any conclusions regarding the allegations in this matter. The Department will investigate WCCW pursuant to its authority to enforce the Civil Rights of Institutionalized Persons Act (CRIPA). Under CRIPA, the Department has the authority to investigate violations of prisoners’ constitutional rights that result from a “pattern or practice of resistance to the full enjoyment of such rights.” The Department has conducted CRIPA investigations of many correctional systems, and where violations have been found, the resulting settlement agreements have led to important reforms.
Individuals with relevant information are encouraged to contact the Department via www.civilrights.justice.gov/report/. The Department is also collecting information on men housed in women’s jails and prisons anywhere in the country. Individuals can reach the National Initiative Examining the Housing of Biological Men in Women’s Prisons at (202) 616-5939 or SingleSexPrison.Initiative@usdoj.gov. Additional information about the Civil Rights Division of the Justice Department is available on its website at www.justice.gov/crt.
Justice Department Announces Formation of Advisory Committee on Anti-SemitismRead the Press Release
WASHINGTON — The Department of Justice today announced continued efforts to combat antisemitism nationwide through the forthcoming launch of the Anti-Semitism Advisory Committee (ASAC), a new advisory body that will provide recommendations to the Attorney General and the Department of Justice on strategies to address the rising tide of antisemitism across the United States. The initiative builds on President Donald Trump’s historic and unwavering efforts to combat antisemitism, including his directive that the federal government use every available legal tool to protect Jewish Americans and confront antisemitic discrimination and violence.
The Committee will support the United States’ policy to combat antisemitism vigorously, consistent with Executive Orders 13899 (Combating Anti-Semitism) and 14188 (Additional Measures to Combat Anti-Semitism), while furthering the Department of Justice’s mission to protect civil rights.
“President Trump has made combating antisemitism a top priority for this Administration, and we thank Leo Terrell for his leadership at the Department of Justice in helping to carry out this mission,” said Acting Attorney General Todd Blanche. “Protecting civil rights of every American remains a core responsibility of the Department of Justice.”
Associate Attorney General Stanley Woodward, who has supervisory responsibility for overseeing the Department’s respect for religious liberty in litigation, emphasized the Department of Justice’s commitment to protecting Americans from unlawful discrimination and antisemitic threats.
“President Trump has made combating antisemitism a national priority because no American should live in fear because of their faith,” said Associate Attorney General Stanley Woodward. “This Administration is using every tool available to confront antisemitic threats, support local communities, and ensure that radical activists and violent extremists do not intimidate law-abiding Americans. The Department of Justice will act aggressively to protect civil rights and uphold public safety.”
Leo Terrell, Chair of the DOJ Task Force to Combat Anti-Semitism, will lead the ASAC. The Committee will provide advice and recommendations to the Attorney General and Department of Justice leadership on coordinated, timely, and effective responses to antisemitism.
The ASAC will consist of citizen leaders dedicated to combatting antisemitism, subject to approval by the President. Members will come from a wide range of backgrounds but share a common goal of developing innovative solutions to address antisemitism across the country.
Follow @TheJusticeDept, @DAGToddBlanche, @ASGWoodward, and @LeoTerrellDOJ for updates.
If you have been discriminated against, you can file a complaint with the Civil Rights Division at civilrights.justice.gov. President Trump’s Executive Order can be found at www.whitehouse.gov/presidential-actions/2025/01/additional-measures-to-combat-anti-semitism/.
Jury convicts illegal alien who claimed he was kidnapped and forced to return to USRead the Press Release
HOUSTON – A 37-year-old Mexican national has been found guilty of illegally reentering the country without authorization, announced Acting U.S. Attorney John G.E. Marck.
The jury deliberated for less than 30 minutes before convicting Eduardo Aguilera-Gallardo following a two-day trial.
Testimony revealed he became a lawful permanent resident in 2001. However, he later lost that status and was removed from the United States in 2025.
A deportation officer described how he escorted Aguilera-Gallardo across the international boundary in Laredo to be returned to Mexico. A fingerprint examiner also identified Aguilera-Gallardo as the same person documented in various deportation materials.
Testimony revealed that on April 21, 2025, authorities found Aguilera-Gallardo in Houston with no authorization to be in the United States. The jury heard that at that time, he had not reported any threat or kidnapping and neglected to ask for any help.
However, the defense attempted to convince the jury Aguilera-Gallardo was kidnapped at the Mexican border after returning to Mexico and held for ransom. He claimed his family paid for his release and kidnappers forced him to return to the United States.
Testimony and evidence revealed that neither Aguilera-Gallardo nor his family sought assistance from law enforcement in either country. He also never reported the alleged kidnapping to authorities once in the United States.
The jury rejected the defense and found Aguilera-Gallardo guilty as charged.
U.S. District Judge Sim Lake presided over the trial and set sentencing for Aug. 7. At that time, Aguilera-Gallardo faces up to 10 years in federal prison and a possible $250,000 maximum fine.
He has been and will remain in custody pending that hearing.
Immigration Customs Enforcement Homeland Security Investigations conducted the investigation. Assistant U.S. Attorneys Ben Hostetter and Ekua Assabill are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Janesville Man Sentenced to 5 Years for Receiving Child PornographyRead the Press Release
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that Adam Gurney, 30, Janesville, Wisconsin, was sentenced earlier this month by U.S. District Judge William M. Conley to 5 years in federal prison for receiving child pornography. The prison term will be followed by 10 years of supervised release. Judge Conley also ordered Gurney to pay a $5,000 assessment. Gurney pleaded guilty to this crime on February 17, 2026.
In June 2025, Gurney met via Discord a 17-year-old female who lived in North Carolina. After learning she was a minor, Gurney travelled to North Carolina twice to engage in sex with her. After his second trip, Gurney brought the minor back to Janesville with him. Gurney told others online that he was grooming the minor. During his contact with the minor, he received pornographic images of her via Discord.
At sentencing, Judge Conley highlighted that Gurney’s online searches showed he knew his conduct was illegal, yet he engaged in the unlawful behavior for his own sexual gratification at the expense of the victim. Judge Conley also rejected Gurney’s suggestion he was “saving” the victim from her home life, responding that Gurney didn’t “save” her from anything and instead took her from one controlling environment to another.
The charge against him is the result of an investigation conducted by the City of Janesville Police Department, the Clay County Sheriff’s Office (North Carolina), and the Cherokee Police Department (North Carolina). The Rock County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Julie Pfluger prosecuted the case.
This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. 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.
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Iowa Man Found Guilty of Distributing Child Pornography to a Panama City ResidentRead the Press Release
Tallahassee, Florida – Dalvert Encarnacion Francisco, 37, of Dubuque, Iowa, has been found guilty by a federal jury in Tallahassee of one count of distribution of child pornography. John P. Heekin, United States Attorney for the Northern District of Florida, announced the guilty verdict.
U.S. Attorney Heekin said: “Thanks to the incredible investigative work of our state and federal law enforcement partners, this depraved individual was caught and his days of distributing child sexual abuse material are over. It remains one of my office’s highest priorities to protect our kids from predators like this defendant who seek to sexually exploit and victimize innocent children.”
During the three-day jury trial, court records and evidence showed that the Bay County Sheriff’s Office was investigating multiple child sexual abuse material tips from the National Center for Missing and Exploited Children. During that investigation, law enforcement discovered the defendant distributed child pornography to the target of the tips, who resided in the Panama City area. With the assistance of the Federal Bureau of Investigation, further investigation revealed the defendant requested online payments for the child sexual abuse material he distributed. The jury returned a verdict of guilty.
Francisco faces a minimum mandatory sentence of five years’ imprisonment, and up to 20 years’ imprisonment.
This case was investigated by the Bay County Sheriff’s Office and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.
Sentencing is scheduled for July 24, 2026, at Tallahassee, Florida before United States District Judge Mark E. Walker.
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 and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Illinois Doctor Agrees to Pay $62,500 for Signing False Orders in Durable Medical Equipment SchemeRead the Press Release
BOSTON – An Illinois-based doctor has agreed to pay $62,500 to resolve allegations that she caused the submission of false claims to Medicare for medically unreasonable and unnecessary durable medical equipment (DME).
The United States previously filed a complaint against Dr. Alexandria Williams. The complaint alleges that Dr. Williams signed orders for DME that were pre-populated based on telemarketing calls made to Medicare beneficiaries and contained multiple false statements, including that Dr. Williams had completed an evaluation of the patient, discussed the use of orthotics with the patient and instructed the patient on medical follow-up care. Without these signed orders, DME suppliers could not have submitted claims to Medicare for the medically unnecessary orthotics. The complaint further alleges that Dr. Williams received payment for each order she reviewed through a staffing company that had connected her with Integrated Support Plus, Inc., a telemedicine company whose owner pleaded guilty to his role in the scheme in 2020.
As part of the settlement agreement, Dr. Williams admitted that, between December 2018 and April 2019, she worked for Integrated Support Plus and signed orders for medically unnecessary orthotic braces for Medicare beneficiaries.
United States Attorney Leah B. Foley and Roberto Coviello, Special Agent in Charge of the Department of Health and Human Services, Office of Inspector General made the announcement today. This matter is being handled by Assistant U.S. Attorneys Alexandra Brazier and Lindsey Ross of the Affirmative Civil Enforcement Unit.
executed_williams_settlement_agreement.pdf
Illegal alien wanted for murder in Saint Lucia sentenced on federal firearms chargeRead the Press Release
ATLANTA - Orville Andrew Pernell, an illegal alien from Jamaica charged with murder in Saint Lucia, has been sentenced to federal prison for possession of a firearm by an alien illegally or unlawfully present in the United States.
“After he was charged with murder, Pernell escaped custody twice in the Caribbean, entered the United States under a different identity, and then repeatedly endangered our community through his possession of stolen and high-powered firearms,” said U.S. Attorney Theodore S. Hertzberg. “All of our communities are safer with Pernell behind bars and subject to extradition to Saint Lucia to face murder charges.”
“Individuals who attempt to hide behind false identities, cross international borders unlawfully, and traffic stolen firearms should understand that ATF and our law enforcement partners will relentlessly pursue those who threaten public safety,” said Assistant Special Agent in Charge Ryan Todd, ATF Atlanta. “This case highlights ATF’s critical role in tracing illegal firearms, disrupting trafficking networks, and ensuring dangerous offenders are removed from our communities.”
“No one who flees justice abroad and threatens public safety in the United States will escape accountability,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Through the coordinated efforts of HSI and our partners, Pernell has been apprehended, convicted, and when his sentence concludes will be returned to face murder charges in Saint Lucia.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Pernell was charged with murder in Saint Lucia on October 8, 2020. While awaiting trial, he escaped custody in Saint Lucia and was arrested in Jamaica on July 21, 2021. He then escaped Jamaican custody while awaiting his extradition to Saint Lucia.
Nearly 18 months later, American immigration authorities encountered Pernell attempting to illegally enter the United States at an unmanned area near the San Ysidro point of entry at the California border with Mexico. Pernell identified himself as “Oneil Christopher Reid,” and was allowed to enter the United States pending further immigration proceedings.
On July 21, 2023, sheriff’s deputies in Clayton County, Georgia stopped Pernell for driving 115 miles per hour on a motorcycle. Deputies searched Pernell and found a stolen firearm in his jacket pocket. Although deputies arrested him for speeding, fleeing, driving without a license, and receiving stolen property, Pernell posted bail and was released from custody within less than two months.
In 2025, federal law enforcement determined Pernell was in the United States using the Reid alias. He was arrested on April 4, 2025, while agents simultaneously executed a search warrant at his home in Hinesville, Georgia. At the home, agents found another stolen handgun and an assault rifle with a loaded high-capacity magazine.
On February 11, 2026, Pernell pleaded guilty to possession of a firearm by an illegal alien. While in federal custody, Pernell repeatedly damaged the cell walls at his pretrial detention facility in apparent escape attempts.
Orville Andrew Pernell, a/k/a Oneil Christopher Reid, 33, of Saint Mary, Jamaica, was sentenced today by U.S. District Judge Tiffany R. Johnson to 33 months of imprisonment. After he serves his sentence in the United States, he will be subject to removal and extradition proceedings.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. Valuable assistance was also provided by the Clayton County Sheriff’s Office.
Assistant U.S. Attorney Benjamin Wylly 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.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Homeland Security Task Force Operation Discovers 500 Fentanyl Capsules (Disguised as Percocet) in the MailRead the Press Release
Aberdeen, MS – Medford Delon Eiland, 39, of Louisville, Mississippi, was sentenced to 51 months in federal prison and 5 years supervised release after previously pleading to Conspiracy to Distribute and Possession with Intent to Distribute Fentanyl in Excess of forty grams. Senior U.S. District Judge Sharion Aycock sentenced Eiland.
On March 7, 2022, a Priority Express Mail was mailed from Tolleson, Arizona and addressed to Eiland in Louisville, MS. A USPIS inspector identified the parcel as suspicious and detained it. After a federal search warrant was obtained, the parcel was opened and found to have a heat-sealed plastic bag holding numerous round blue tablets. Due to the risk of fentanyl exposure, the tablets were removed, and the parcel was returned for a controlled delivery to the residence. After the delivery, law enforcement units from USPIS, the Mississippi Bureau of Narcotics, the Mississippi Highway Patrol and the Winston County Sheriff’s Office approached the residence. Eiland fled into a wooded area behind his home where he was subsequently located and detained. He stated he knew the package contained narcotics but was unaware it contained fentanyl. The USPIS Forensic Laboratory Services estimated the total number of dosage units to be 500 based on its weight. Chemical analysis identified fentanyl in the pills. Additionally, Eiland’s fingerprints were located on the parcel.
U.S. Attorney Scott Leary stated, “Our country has been inundated with fentanyl since our borders opened in 2020. It has devastated families and destroyed communities. Individuals, including our young people, trust the wrong people and pay the ultimate price with their health or even their life. We are working on slowing this tragedy down by closing our borders and stopping the flow of illegal drugs on our streets. One way is through the prosecution of people like Mr. Eiland. We will continue to do our part in putting these traffickers behind bars. Please join us in spreading the word about the dangers of drug use.”
“Mr. Eiland callously ordered a massive quantity of deadly fentanyl pills that would have continued poisoning our communities and destroying lives in the process,” said Special Agent in Charge of the FBI Jackson Field Office Robert Eikhoff. “The FBI has zero tolerance for illegal drugs, and such criminal activity will not be tolerated. This sentencing underscores the commitment of the FBI, HSTF, and our law enforcement partners to safeguarding our communities from illegal drugs.”
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Jackson comprises agents and officers from U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Federal Bureau of Investigation, Drug Enforcement Administration, U.S. Customs and Border Protection – Office of Field Operations, U.S. Customs and Border Protection – U.S. Border Patrol, U.S. Customs and Border Protection – Air and Marine Operations, U.S. Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, U.S. Coast Guard Investigative Service, U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE ERO) with the prosecution being led by the United States Attorney’s Office for the Northern District of Mississippi.
Assistant U.S. Attorneys Sam Stringfellow prosecuted this case.
Homeland Security Task Force Investigation Leads to Illegal Alien Being Indicted for Running a Continuing Criminal Enterprise, Drug Trafficking and Money LaunderingRead the Press Release
BOSTON – A Dominican national residing in Saugus was indicted and extradited back to the United States from the Dominican Republic to face multiple federal charges stemming from a Homeland Security Task Force investigation for continuing criminal enterprise, drug trafficking and money laundering.
Frank Maiky Baez Guerrero, 29, was charged with continuing criminal enterprise, conspiracy to distribute controlled substances, conspiracy to launder money, and multiple counts of distribution of fentanyl, methamphetamine and cocaine.
According to court documents, Baez Guerrero led a large-scale drug trafficking organization which operated out of Massachusetts, Maine and the Dominican Republic. On Nov. 26, 2024, 10 members of Baez Guerrero’s drug trafficking organization (DTO) were indicted for drug trafficking conspiracy and firearms offenses. Allegedly at Baez Guerrero’s direction, these defendants regularly transported fentanyl, cocaine and methamphetamine from Massachusetts to Maine, rented residences to store and sell the drugs to local Maine customers, and then returned with the drug proceeds to Massachusetts. The indictment alleges that Baez Guerrero was operating this DTO while in the United States and in the Dominican Republic.
The charge of continuing criminal enterprise provides for a sentence of no less than 20 years and up to life in prison, a term of supervised release of up to life and a fine of up to $2 million. The charge of conspiracy to distribute and to possess with the intent to distribute controlled substances provides for a sentence of no less than 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. Multiple charges of distribution and possession with intent to distribute various controlled substances, including fentanyl, cocaine, and methamphetamine, provide for a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000 or twice the amount of laundered proceeds. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the United States Marshals Service, the Federal Bureau of Investigation, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Maine State Police, the Maine Drug Enforcement Agency, the York, Maine Police Department, the Waldo County, Maine Sherriff’s Office, the New Hampshire State Police, the Massachusetts State Police, the Boston Police Department and the Malden, Massachusetts Police Department. The Justice Department’s Office of International Affairs worked with Dominican authorities in securing Baez Guerrero’s arrest and extradition. Assistant U.S. Attorney Stephen W. Hassink of the office’s Narcotics & Money Laundering Unit is prosecuting the case.
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 Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.Guatemalan National Sentenced to Time Served for Illegal Re-Entry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA –YOVANI ALEXANDER CANU-GONZALEZ (“CANU-GONZALEZ”), age 25, a citizen of Guatemala was sentenced on May 13, 2026, by United States District Judge Greg Gerard Guidry, after previously pleading guilty to re-entry of a removed alien, in violation of Title 8 United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle.
CANU-GONZALEZ was sentenced to time served, one-year of supervised release, and payment of a mandatory $100.00 mandatory special assessment fee.
According to court records, YOVANI ALEXANDER CANU-GONZALEZ reentered the United States on or about July 29, 2024, after having been previously removed on or about May 24, 2023.
U.S. Attorney Courcelle praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) in investigating this matter. Assistant United States Attorney Irene González of the General Crimes Unit is in charge of the prosecution.
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Guatemalan Illegal Alien Guilty of Illegal Re-Entry, Faces Enhanced Sentence for Prior Felony ConvictionRead the Press Release
NEW ORLEANS – U.S. Attorney David I. Courcelle announced today that NERI OSBELI ARGUETA-CHUN (“ARGUETA-CHUN”), age 33, a native of Guatemala, pleaded guilty on May 14, 2026 for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a) and Title 8, United States Code, Section 1326(b)(1). His sentencing is set before U.S. District Judge Nannette Jolivette Brown on September 3, 2026.
According to the charging document, ARGUETA-CHUN, reentered the United States after being previously deported on October 31, 2018. On March 27, 2025, United States Border Patrol agents, performing targeted enforcement operations in Terrytown, Louisiana, determined that ARGUETA-CHUN, a previously deported Guatemalan national, was residing in Terrytown. During the enforcement operation, a Border Patrol Agent approached the driver of a vehicle. After identifying himself as a Border Patrol Agent, the driver, later identified as NERI OSBELI ARGUETA-CHUN, a Guatemalan citizen, admitted to being in the country illegally.
During processing, law enforcement discovered that ARGUETA-CHUN was a native and citizen of Guatemala who had no claim of United States citizenship or lawful immigration status. ARGUETA-CHUN stated he entered the United States unlawfully on or about May 10, 2021, near Laredo, Texas. Additionally, on or about May 9, 2013, ARGUETA-CHUN was arrested for being illegally in the United States after previously being ordered removed by an immigration judge. ARGUETA-CHUN had also been removed from the United States on three prior occasions.
Additionally, on or about September 11, 2018, in the United States District Court, Eastern District of Louisiana, ARGUETA-CHUN, was sentenced for illegal re-entry after deportation. Because of this felony conviction, the defendant’s sentence is subject to a maximum sentence of imprisonment of not more than 10 years, pursuant to Title 8, United States Code, Section 1326(b)(1).
ARGUETA-CHUN faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee. However, because of his prior felony conviction, ARGUETA-CHUN also faces a sentencing enhancement of up to 10 years imprisonment.
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).
U.S. Attorney David I. Courcelle praised the work of the United States Border Patrol in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
-Updated May 20, 2026
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Group’s Efforts to Poison Community with Drugs Results in Extended Federal Prison SentencesRead the Press Release
INDIANAPOLIS- Four Indianapolis men have been sentenced to federal prison for their roles in a conspiracy to distribute fentanyl and methamphetamine operating across central Indiana.
Lionel Muse, 25, was sentenced in September 2025 to 10 years in federal prison, followed by five years of supervised release, after pleading guilty to conspiracy to distribute and possess with intent to distribute controlled substances.
Andre Anderson, 32, was sentenced in October 2025 to six years in federal prison, followed by four and a half years of supervised release, after pleading guilty to possession with intent to distribute controlled substances and possession of a machinegun.
Adonis Gillespy, Jr., 24, was sentenced in December 2025 to 10 years in federal prison, followed by five years of supervised release, after pleading guilty to conspiracy to distribute and possess with intent to distribute controlled substances and possession of a firearm by a convicted felon.
Dontae Blount, 32, was sentenced on May 15th, 2026 to 16 years, 8 months in federal prison, followed by five years of supervised release, after pleading guilty to conspiracy to distribute and possess with intent to distribute controlled substances.
According to court documents, from September 2023 through April 3, 2024, the men conspired to buy and sell fentanyl and methamphetamine, operating out of at least four apartment properties across Indianapolis. The apartments were rented by Dontae Blount under false identities, and rent was paid using drug proceeds.
On April 3, 2024, ATF agents executed simultaneous search warrants at the four locations, recovering the following drug‑trafficking contraband:
4538 Edwardian Court, Indianapolis:
- Seven firearms
- Digital scales
- 1,826 grams of fentanyl in pill and powder form
- 129 grams of methamphetamine
- Pill press
- Assorted ammunition
6304 Pickwick Court, Zionsville:
- Seven firearms, including one reported stolen from Hendricks County and one equipped with a machinegun conversion device
- $100,216 in cash
6139 Robin Run, Indianapolis:
- Seven firearms, including a Glock 22 .40-caliber pistol with a machinegun conversion device
- One additional machinegun conversion device
- 1,918 multicolored pills containing 574 grams of methamphetamine
- 196 grams of a brownish substance containing a detectable amount of fentanyl
- 3,046 blue counterfeit oxycodone pills containing 322 grams of fentanyl
Zionsville Road, Indianapolis:
- $16,265 in cash
“Fentanyl and methamphetamine trafficking endangers every community in central Indiana. These defendants operated a multi‑location drug distribution network and stocked their apartments with illegal firearms and equipment to support it,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “These sentences reflect our commitment to protecting Hoosiers from the deadly combination of narcotics and gun violence.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives and IMPD investigated this case. The sentences were imposed by U.S. District Court Judge Sarah Evans Barker.
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Jayson McGrath and Kelly Rota, who prosecuted this case.
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.
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