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23 April 2026
Armed Career Criminal Who Shot His Kneeling Victim in the Chest Sentenced to 25 Years in Federal PrisonRead the Press Release
DETROIT – Today, Aaron Height, an armed career criminal, was sentenced to twenty-five years in federal prison on a charge of felon in possession of a firearm, after shooting an innocent man in the chest, United States Attorney Jerome F. Gorgon Jr. announced. According to court records, this shooting was part of a crime spree committed by Height over a six-week period between late 2022 and early 2023 during which Height also shot into one home three separate times, hitting a resident in the head, and shot into another home once.
Gorgon was joined in the announcement by James Deir, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Detroit Field Division, Chief Todd Bettison, Detroit Police Department, and Chief Davis Nelson, Detroit Fire Department.
Height’s shooting spree began when, in October 2022, he shot into a home, hitting a resident in the head. Two months later, Height shot into the same home on two additional occasions. After the third shooting, Height was arrested by Detroit Police officers later that day when a traffic stop resulted in police finding a firearm in Height’s car. The state court system granted Height a bond with a tether and house arrest. But Height violated this bond by threatening a witness to the house shooting. After a state court hearing, Height was again released on bond.
Just two days later, Height got into an argument with a man over a pair of shoes and struck the man in the head with a liquor bottle. Height then poured Comet household cleaner into the victim’s head wound and ordered the victim and an eyewitness to their knees at gunpoint. Height then shot the victim in the chest and fled on foot. The victim suffered life-threatening and permanent life-altering injuries but survived. Height was arrested and, inexplicably, given bond again with a tether and house arrest. The case against him was eventually dismissed by the state but later adopted for federal prosecution which led to his federal conviction and sentencing today.
Height has an extensive and violent criminal history spanning from 1998 to 2023. He has convictions for felonious assault, assault and/or battery, arson, and unarmed robbery. He also has multiple convictions for property-related crimes and four convictions for drug crimes.
“The failure to keep vicious criminals off the street has led to notorious murders in Charlotte and Chicago. The same failure happened here. This defendant spent decades committing crimes and hurting people and a state court still set this menace free to terrorize us. But thanks to the hard work of Detroit Police, the ATF, and my office, this man will spend the next 25 years in a federal prison,” U.S. Attorney Gorgon said.
“Height is a poster child for ATF’s mission, to protect the public. Height was an urban terrorist who, freely roamed the streets of Detroit and preyed upon our community members. He habitually harmed Detroit residents with senseless acts of gun violence —firing into homes, ambushing residents, torturing victims, and nearly killing a man,” said ATF Detroit Field Division Special Agent in Charge James Deir. “With today’s sentence, the message is clear: Shooters beware - ATF and its partners are coming for you with one-way tickets on the accountability train destined for an extended stay in Federal prison. ATF and our law enforcement partners are relentless in taking violent offenders like Aaron Heights off our streets and out of our Michigan communities.”
This case was investigated by the Bureau of Alcohol Tobacco, Firearms and Explosives in conjunction with the Detroit Police Department and Detroit Fire Department. The case is being prosecuted by the Assistant United States Attorneys Andrew R. Picek and Ranya Elzein.
Antitrust Division Approves Department of Energy Defense Production Act Consortium’s Updated Voluntary Agreement and Plans of ActionRead the Press Release
Today, the Justice Department’s Antitrust Division, after consulting with the Federal Trade Commission (FTC), published approvals for the U.S. Department of Energy (DOE) Defense Production Act (DPA) Consortium’s updated Voluntary Agreement and related Plans of Action.
“The Defense Production Act is a powerful tool for addressing issues related to our nation’s defense and preparedness programs. We look forward to working with our DOE colleagues to achieve the DPA Consortium’s goals of energy independence and reliable access to fuel America’s energy dominance,” said Acting Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “We applaud the domestic nuclear energy companies involved in the DPA Consortium for their efforts to assist the United States in strengthening the nuclear industrial base while staying within the bounds of antitrust law.”
“The Consortium’s work comes at a pivotal time for nuclear energy growth in our country,” said Assistant Secretary of Nuclear Energy Ted Garrish. “I’m pleased with the dedication of the Committee and am looking forward to rapid progress on near term goals to achieve a robust American-made supply of nuclear fuel.”
In accordance with President Trump’s Executive Order, Reinvigorating the Nuclear Industrial Base, these agreements between U.S. nuclear energy companies take affirmative steps to increase domestic fuel availability, provide increased access to reliable power, and end America’s reliance on foreign sources of enriched uranium and critical materials. The agreements will allow America’s domestic industry to work together to ensure that the capacity for the nuclear fuel supply chain – including mining and milling, conversion, enrichment, deconversion, fabrication, recycling and reprocessing – is available to enable the continued reliable operation of the nation’s reactors.
DPA Section 708 authorizes industry to enter into agreements necessary to meet national defense requirements. There is a limited antitrust defense available for actions taken to develop or carry out these approved agreements. The Justice Department will be leading efforts with FTC and DOE to continue to monitor the DOE DPA Consortium in its implementation of the approved Voluntary Agreement and Plans of Action.
For more information, please visit DOE’s DPA Consortium project page.
An Ivorian national has been extradited from France to the United States to face charges in the Eastern District of Texas related to a $14 million fraud scheme targeting travel agenciesRead the Press Release
TYLER, Texas – A national of Côte d’Ivoire has been extradited to the United States to face charges in the Eastern District of Texas related to a $14 million fraud scheme, announced U.S. Attorney Jay R. Combs.
Christian Marviv Ble, 39, was indicted by a federal grand jury in the Eastern District of Texas and charged with conspiracy to commit wire fraud; wire fraud; and unauthorized use of an access device. Ble arrived in the United States from France on April 21, 2026, and is in the custody of the U.S. Marshals Service.
The three-count indictment alleges that Ble and his associates utilized an email phishing scheme to target victim travel agencies with deceptive emails. They sent emails claiming to be from the company that handles airline reservations for the travel agencies, stating there was a security update that required their login credentials. The emails included links to fake websites that closely resembled the real reservation company’s login page. When the travel agency employees entered their information, their credentials were stolen. The group then used the stolen credentials to access the legitimate reservation system and book airline tickets, charging the costs to the travel agencies’ accounts. In total, the scheme caused about $14 million in losses to approximately 430 travel agencies.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
This case is being investigated by the FBI and prosecuted by Assistant U.S. Attorney Alan Jackson. The Justice Department’s Office of International Affairs secured the arrest and extradition from France of Ble.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Alleged shooter who posted videos on social media faces federal chargesRead the Press Release
HOUSTON – A 36-year-old Michigan man known as Allstar JR, who allegedly opened fire at a Houston restaurant, is now in custody for unlawfully possessing a firearm as a convicted felon, announced Acting U.S. Attorney John G.E. Marck.
Jeremy Christopher Ford made his initial appearance in Detroit, Michigan. He remains in custody pending a detention hearing set for April 27.
Ford allegedly possessed a handgun during a shooting April 8 at a restaurant on Kirby Drive in Houston. According to the criminal complaint, authorities responded to reports of a shooting in progress and discovered two gunshot victims at the scene. Court documents allege gunfire also struck a third person.
The charges allege Ford was involved in a confrontation with several individuals inside the restaurant, during which a handgun fell to the floor. Ford picked it up and began firing as people fled, according to the allegations. He allegedly continued shooting as individuals ran towards an elevator but returned to where one victim lay motionless on the ground and fired additional rounds into that individual.
Law enforcement located a handgun Ford allegedly hid at the scene before fleeing, according to the charges.
The complaint also alleges Ford later posted multiple videos on social media referencing and taunting individuals involved in the altercation and released a music video that referred to the shooting.
Court documents further allege Ford has a prior felony conviction. As such, federal law prohibits him from possessing a firearm or ammunition.
If convicted of these charges, Ford faces up to 15 years in federal prison and a possible $250,000 maximum fine.
The FBI conducted the investigation with assistance of Houston Police Department. Assistant U.S. Attorney Keri L. Fuller is prosecuting the case.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
A-Town Trinitarios Gang Members Charged with Racketeering, Assault, and Firearms OffensesRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, and United States Marshal for the Southern District of New York, Ricky J. Patel, announced today the unsealing of a seven-count Indictment charging two individuals, ALEJANDRO COLON, a/k/a “Ale,” and OSCAR OLIVENCIA, a/k/a “Jon-O,” a/k/a “Young O,” with federal crimes, including racketeering conspiracy, attempted murder, assault with a dangerous weapon, attempted assault with a dangerous weapon, and firearms offenses. The defendants are charged for their roles in the “A-Town” set of the Trinitarios street gang and associated acts of violence, including a shooting on February 7, 2023, in the Bronx where COLON and OLIVENCIA, acting together, shot at multiple people, resulting in gunshot wounds to two victims. In a coordinated operation, COLON was arrested last night and OLIVENCIA was arrested this morning. Both defendants will be presented later this afternoon before U.S. Magistrate Judge Henry J. Ricardo. The case is assigned to U.S. District Judge Arun Subramanian.
“As alleged, Oscar Olivencia and Alejandro Colon were members of the A-Town Trinitarios who shot at three individuals outside a restaurant in the Bronx, seriously injuring two of them,” said U.S. Attorney Jay Clayton. “Gang violence is a threat to the safety and security of our neighborhoods, and together with our law enforcement partners, the women and men of this Office will continue to work relentlessly to give New Yorkers what they want and deserve: safe neighborhoods free from the terror of gun violence.”
“These alleged members of the ‘A-Town’ Trinitarios crew used gun violence to further their illicit operations, shooting two people and putting many more Tremont residents at risk,” said NYPD Commissioner Jessica S. Tisch. “Today’s indictment underscores the NYPD’s focus on taking down gangs, removing guns, and keeping our communities safe. I thank our NYPD detectives for their hard work on this case and the U.S. Attorney’s Office for the Southern District of New York for its partnership in holding these criminals accountable.”
“The alleged actions committed by these two brazen defendants endangered our communities and required precision in our law enforcement operations to safely take them off of our streets to face justice,” said U.S. Marshal for the Southern District of New York, Ricky J. Patel. “The United States Marshals Service and our law enforcement partners’ unwavering commitment to ensure neighborhoods are safe made that a reality.”
As alleged in the Indictment and other documents filed in federal court and based on statements made in public court proceedings:[1]
“A-Town” is a criminal organization based in the Tremont neighborhood of the Bronx and affiliated with the Trinitarios. Since at least 2018, its members and associates have engaged in narcotics trafficking, the use of firearms, and numerous acts of violence against rival gang members. A-Town members have also participated in various fraudulent schemes, including stealing checks from mailboxes and altering and cashing them.
On or about February 7, 2023, COLON and OLIVENCIA confronted an individual (“Victim-1”) outside a Bronx restaurant over money Victim-1 owed OLIVENCIA from the sale of stolen checks. As the encounter escalated, COLON brandished a firearm, and OLIVENCIA drew his own firearm and fired two shots—one striking a nearby bystander (“Victim-2”) and the other striking Victim-1. As COLON and OLIVENCIA fled, another individual (“Victim-3”) produced a firearm and fired at them. COLON returned fire in Victim-3’s direction.
COLON brandishing firearm
Firearms recovered
OLIVENCIA firing his firearm into the crowd
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A chart containing the names, charges, and minimum and maximum penalties for the defendants is set forth below.
The minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Clayton praised the outstanding investigative efforts of the NYPD and thanked the Bronx County District Attorney’s Office, the Drug Enforcement Administration, the U.S. Marshals Service, and the NYPD Intelligence Division’s Intelligence Analysis Unit for their assistance.
The case is being prosecuted by the Office’s Violent Organizations and Crime Unit. Assistant U.S. Attorneys Timothy Ly and Dominic A. Gentile are in charge of the prosecution.
The charges in the Indictment are merely accusations and the defendants are presumed innocent unless and until proven guilty.
ChargeDefendantsMinimum and Maximum PenaltiesCount One
Racketeering Conspiracy
18 U.S.C. § 1962(d)
ALEJANDRO COLON
OSCAR OLIVENCIA
Maximum: 20 years in prisonCount Two
Assault with a Dangerous Weapon and Attempted Assault with a Dangerous Weapon in Aid of Racketeering
18 U.S.C. §§ 1959(a)(3) and (a)(6), and 2
ALEJANDRO COLON
OSCAR OLIVENCIA
Maximum: 20 years in prisonCount Three
Firearms Offense
18 U.S.C. §§ 924(c)(1)(A)(i), (ii), and (iii), and 2
ALEJANDRO COLON
OSCAR OLIVENCIA
Maximum: Life in prison
Minimum: 10 years in prison, which must be consecutive to any other term imposed
Count Four
Assault with a Dangerous Weapon in Aid of Racketeering
18 U.S.C. §§ 1959(a)(3) and 2
ALEJANDRO COLON
OSCAR OLIVENCIA
Maximum: 20 years in prisonCount Five
Firearms Offense
18 U.S.C. §§ 924(c)(1)(A)(i), (ii), and (iii), and 2
ALEJANDRO COLON
OSCAR OLIVENCIA
Maximum: Life in prison
Minimum: 10 years in prison, which must be consecutive to any other term imposed
Count Six
Attempted Murder, Assault with a Dangerous Weapon, and Attempted Assault with a Dangerous Weapon in Aid of Racketeering
18 U.S.C. §§ 1959(a)(3), (a)(5), (a)(6), and 2
ALEJANDRO COLON
OSCAR OLIVENCIA
Maximum: 20 years in prisonCount Seven
Firearms Offense
18 U.S.C. §§ 924(c)(1)(A)(i), (ii), and (iii), and 2
ALEJANDRO COLON
OSCAR OLIVENCIA
Maximum: Life in prison
Minimum: 10 years in prison, which must be consecutive to any other term imposed
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth in this release constitute only allegations, and every fact described should be treated as an allegation.
5 Indicted including SCDC Inmate for $1.1M Wire Fraud SchemeRead the Press Release
COLUMBIA, S.C. — A federal grand jury in Columbia returned a 13-count indictment, presented by the U.S. Attorney’s Office, charging five individuals with wire fraud, aiding and abetting, and destruction of records related to PPP loans.
- Joshua Maiden, 42, an inmate currently incarcerated in the South Carolina Department of Corrections
- Julie Connelly, 36, of Milford, Delaware
- Crystal Adams, 48, of Harrington, Delaware
- Jillian Brooks, 38, of Dover, Delaware
- Tessa Hess, 43, of Murrells Inlet, S.C.
The indictment alleges that from January to December 2021, the defendants engaged in a scheme to apply for PPP loans pursuant to the CARES Act, a program through which taxpayers provided relief to businesses suffering during the COVID-19 pandemic. In applying for the loans, Maiden, Connelly, Adams, and Brooks each falsely represented that they owned businesses that were eligible for PPP loans and subsequent loan forgiveness. However, the investigation revealed the defendants did not own the businesses they claimed in their PPP applications, and the documentation submitted in support of the loans was fraudulent. Maiden falsely claimed that he owned a landscaping business through which he earned more than $84,000 in revenue the previous year, and he collected a portion of his co-defendant’s fraudulent loans, all while being a state prisoner. The indictment further alleges that Hess possessed identification-making equipment used in the scheme and attempted to destroy the equipment when the FBI requested that she surrender it to authorities.
In total, the defendants are alleged to have applied for fraudulent PPP loans totaling $1,182,832.
Each defendant faces a maximum penalty of 20 years in prison, a $250,000 fine, a three-year term of supervised release and a $100 special assessment per count of conviction. The defendants are scheduled to be arraigned before the Honorable Thomas E. Rogers, III on May 5.
The case was investigated by the FBI Columbia Field Office and the South Carolina Department of Corrections. Assistant U.S. Attorney Scott Matthews 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.###
43 Mexican Mafia Gangsters Arrested on Indictments Alleging Racketeering, Drug Trafficking, Kidnapping, Assault, and MurderRead the Press Release
SANTA ANA, California – Twenty-five members and associates of the Mexican Mafia prison gang were arrested today on three federal indictments charging them with committing scores of crimes in Orange County, including kidnapping, extortion, trafficking fentanyl and methamphetamine, running illegal gambling businesses, and murdering a victim last year at a gang-controlled Anaheim motel.
The defendants arrested this morning include:
- Jaime Alvarado, 42, a.k.a. “Junior” and “Brian Barbas,” of Lake Elsinore;
- Karina Cesena, 32, also of Lake Elsinore; and
- Mario Flores, 40, a.k.a. “Happy,” of Anaheim.
Senior gang members already in state custody who are expected to make their initial appearances and be arraigned in the coming weeks include:
- Luis Cardenas, 48, a.k.a. “Gangster,” “Pops” and “Tio,” an inmate at Ironwood State Prison;
- Jose Antonio Ochoa Madrigal, 41, a.k.a. “Sparky,” of Santa Ana, who incarcerated in an Orange County jail.
“Gang members who murder, extort, kidnap, and traffic drugs and firearms are a menace to our communities and our way of life,” said First Assistant United States Attorney Bill Essayli. “Today’s arrests highlight the continuing cooperation between federal and local law enforcement against violent felons and our unyielding determination to crack down on organized crime in our prisons and our streets.”
“The defendants accused of operating their own ‘Gangsta’s Paradise’ in Orange County by peddling illicit drugs and carrying out assault and murders, among other crimes, are being held accountable today,” said Akil Davis, the Assistant Director in Charge of the FBI's Los Angeles Field Office. “Orange County communities should be proud of their law enforcement professionals whose hard work and devotion to this case made the streets of Orange County safer today.”
“This type of criminal activity has a direct impact on our neighborhoods and our residents,” said Anaheim Police Chief Manny Cid. “Through strong partnerships, we will continue to identify, disrupt, and hold those responsible accountable.”
“These arrests send a clear message: Organized crime and violence will not be tolerated in Santa Ana,” said Santa Ana Police Chief Robert Rodriguez. “Through strong partnerships with local and federal counterparts, we will continue to target those who threaten the safety and well-being of our communities.”
Fifteen defendants arrested today are expected to make their initial appearances and be arraigned this afternoon in United States District Court in Santa Ana. Ten defendants arrested today are expected to make their initial appearances and be arraigned this afternoon in United States District Court in Los Angeles. Twelve additional defendants are in state custody and are expected to make their initial appearances in United States District Court in Santa Ana in the coming weeks.
In connection with this investigation, law enforcement has seized four kilograms (8.8 pounds) of fentanyl, 54.4 kilograms (120 pounds) of methamphetamine, 0.9 kilogram (two pounds) of heroin, three kilograms (6.6 pounds) of cocaine, 25 firearms, and more than $30,000 in cash.
The Mexican Mafia, a.k.a. “La Eme,” is a U.S.-based prison gang that has immense control over Hispanic street gangs in Southern California, directing illegal activities from prisons and collecting a portion of the proceeds from drug trafficking, illegal gambling, and other crimes committed on the streets.
The case’s main indictment charges 40 defendants with a series of felonies, including racketeering conspiracy, conspiracy to operate an illegal gambling business, violent crimes in aid of racketeering, trafficking narcotics such as fentanyl, methamphetamine, heroin, and cocaine, and using firearms during a crime of violence.
According to this 66-count indictment, from June 2024 to April 2026, Cardenas oversaw the Mexican Mafia’s criminal activities in Orange County and within Orange County jail and prison facilities. Alvarado, Cesena, Madrigal, and Flores held the position of high-ranking associates for Cardenas.
From his prison cell, Cardenas used an encrypted messaging application on contraband cell phones to direct Alvarado in the operation of the Mexican Mafia’s activities in Orange County.
Cardenas directed others to kidnap and assault people in bad standing with him, and Alvarado, Cesena, and others carried out his directions. Defendants operating for the Mexican Mafia shot at and assaulted victims.
The gang also sold narcotics – including fentanyl, methamphetamine, heroin, and cocaine – via slap houses (illegal gambling houses), gangs, and drug dealers in Orange County.
It ran illegal gambling businesses within commercial strip malls and private residences. The gang collected extortionate taxes and provided security, including the use of violence, to protect the illegal gambling businesses.
Alvarado oversaw gang-controlled motels and, along with Cesena, directed violent retaliation against slap houses that did not pay the gang’s extortionate “taxes.”
On February 3, 2025, Matthew Kundrat, 29, a.k.a. “Bubba,” of Anaheim, and Manuel Ramos, 45, a.k.a. “Rhino,” of Santa Ana, murdered a victim at the Akua Inn, a gang-controlled motel in Anaheim. Kundrat and Ramos committed the murder for the purpose of gaining entrance to the Mexican Mafia and increasing their standing in the criminal enterprise.
Both Kundrat and Ramos are charged with committing a violent crime in aid of racketeering activity and, if convicted, would face a mandatory sentence of life in federal prison and would be eligible for the death penalty.
On March 14, 2025, Cardenas, Alvarado, Flores, and Cesena directed the kidnapping and assault of a victim who was an employee at a Cardenas-controlled slap house in Stanton. The penalty for kidnapping is life in federal prison.
Alvarado and Cesena stored methamphetamine and firearms at a storage unit in Orange County as well as at local private residences.
“When criminal organizations attempt to hide their profits behind violence, intimidation, and complex cash-based networks, IRS Criminal Investigation will uncover the truth,” said Darren Lian, Acting Special Agent in Charge, IRS Criminal Investigation’s Los Angeles Field Office. “Our agents followed the money through drug trafficking revenues, extortion schemes, and illegal gambling operations that fueled this enterprise’s power. By tracing and dismantling these financial pipelines, we cut directly into the organization’s ability to operate. IRS CI remains committed to protecting our communities by attacking the financial infrastructure that supports organized crime, no matter how deeply it is embedded.”
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted, the defendants would face decades in federal prison.
The FBI; the Anaheim Police Department; the Santa Ana Police Department; the Fullerton Police Department; IRS Criminal Investigation; the Drug Enforcement Administration; the California Department of Corrections and Rehabilitation; and United States Postal Inspection Service are investigating this matter.
Assistant United States Attorneys Greg Scally, Caitlin Campbell, and Erin Kiss of the Orange County Office are prosecuting this case.
22 April 2026
“F.R.A.U.D. is dope” podcaster sentenced to federal prison againRead the Press Release
ATLANTA – Multi-convicted fraudster Jonathan Dupiton has been sentenced to seven years in federal prison for using stolen identities to obtain millions of dollars in unemployment insurance benefits.
“During the pandemic, while citizens were struggling with job loss and trying to make ends meet, Dupiton stole unemployment benefits by submitting false applications using hundreds of stolen identities,” said U.S. Attorney Theodore S. Hertzberg. “His sentence underscores that anyone who seeks to exploit taxpayer-funded programs will be aggressively prosecuted and face substantial prison time.”
“Jonathan Dupiton orchestrated a brazen scheme to steal millions in unemployment benefits using the stolen identities of innocent victims, all while already serving a sentence for fraud,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “At a time when Americans were facing unprecedented financial hardship, he chose to exploit a critical safety net for personal gain. The FBI remains committed to identifying and holding accountable those who abuse public assistance programs and undermine trust in systems designed to help those in need.”
“Jonathan Dupiton stole identities and filed hundreds of fraudulent claims to steal nearly $3 million in unemployment benefits meant for struggling Americans, said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor. His sentencing sends a strong message: if you exploit federal programs and steal from taxpayers, my office will relentlessly pursue you. We work hand-in-hand with our law enforcement partners and have zero tolerance for fraud. We will find you, and we will hold you accountable.”
“Dupiton’s fraud stole critical unemployment benefits from Americans who needed them most,” said Assistant Special Agent in Charge Maisha Horton, IRS Criminal Investigation, Atlanta Field Office. “IRS CI special agents remain vigilant in protecting taxpayer dollars and will continue to hold accountable those who exploit public programs for personal gain.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2020, while completing a federal sentence at a halfway house for a previous fraud conviction that targeted the Supplemental Nutrition Assistance Program, Jonathan Dupiton, a podcaster, organized a multi-million dollar fraud scheme that targeted California’s Unemployment Insurance (“UI”) benefits program. The scheme began at least by July 2020 and continued into early 2021.
The UI program was a joint state and federal program that provided temporary financial assistance to lawful workers who were unemployed through no fault of their own. Beginning in or about March 2020, in response to the COVID-19 pandemic, several federal programs expanded UI eligibility and increased UI benefits, including the Pandemic Unemployment Assistance Program, Federal Pandemic Unemployment Compensation, and the Lost Wages Assistance Program. In California, the Employment Development Department (“CA-EDD”), based in Sacramento, California, administered the UI program.
Dupiton, whose motto was “F.R.A.U.D. is Dope” (acronym for “Finally Rich After Unstoppable Determination”), obtained stolen identities of hundreds of unwitting individuals. He and his conspirators used this information to electronically submit false and fraudulent UI applications to the CA-EDD via the internet, using a virtual private network (“VPN”). The VPN helped encrypt data and masked the actual originating Internet Protocol address, thereby concealing the computer used to submit the fraudulent UI applications and delaying detection by law enforcement.
After UI claims were approved, Dupiton and his conspirators updated the claimants’ information to add mailing addresses in the Northern District of Georgia, including Dupiton’s own address, for the delivery of debit cards containing the UI benefits. After the debit cards were received, Dupiton and others went to ATMs, mostly located in the metro-Atlanta area, and withdrew the fraudulently obtained funds. In total, the CA-EDD was duped into electronically transferring approximately $3,800,000 in UI benefits. Dupiton and his conspirators subsequently withdrew or otherwise spent more than $2 million of the fraudulently obtained funds.
On April 14, 2026, U.S. District Judge Victoria M. Calvert sentenced Jonathan Dupiton, 36, of Atlanta, Georgia, to seven years in prison to be followed by three years of supervised release. Dupiton will be ordered to pay restitution in an amount to be determined at a future hearing. Dupiton pleaded guilty to Conspiracy to Commit Mail and Wire Fraud and Aggravated Identity Theft on January 13, 2026.
This case was investigated by the U.S. Department of Labor, Office of Inspector General; the Internal Revenue Service – Criminal Investigations; and the Federal Bureau of Investigation.
Assistant U.S. Attorney Tracia M. King prosecuted the case.
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.
York County Man Indicted for Child Pornography OffensesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Vuiller, age 38, of York, Pennsylvania, was indicted by a federal grand jury on child exploitation charges.
According to United States Attorney Brian D. Miller, the indictment alleges that between 2022 and 2025, Vuiller knowingly received dozens of images and videos containing the sexual exploitation of children. The indictment further alleges that Vuiller possessed several devices that contained child pornography depicting the exploitation of prepubescent children and children younger than 12 years of age.
The Federal Bureau of Investigation investigated the case. Assistant United States Attorney Stephen W. Dukes is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for these offenses is 20 years of imprisonment, a mandatory minimum term of 5 years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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USAO-KS marks National Crime Victims’ Rights WeekRead the Press Release
KANSAS CITY, KAN. – U.S. Attorney Ryan A. Kriegshauser of the District of Kansas champions National Crime Victims’ Rights Week (NCVRW), an initiative to raise awareness about the importance of providing crime victims with resources and support. Since 1981, U.S. Department of Justice’s Office for Victims of Crime has designated this time to challenge the nation to confront and remove barriers to achieving justice for victims of crime. The theme for 2026 is:
While NCVRW applies to all victims of crime, U.S. Attorney Kriegshauser is drawing added attention to those victims whose images were used to create child sexual abuse material (CSAM) either as actual images or through generative artificial intelligence (GenAI). USAO-KS wants the public to know that federal, state, and local agencies are actively working to bring those who produce, share and/or possess CSAM before a court of law.“Whether the image is real or fake, creating, sharing, and possessing CSAM is a crime. It’s our job to prosecute these offenses, and we will work diligently so that the people engaging in this behavior are convicted and sentenced to federal prison,” said U.S. Attorney Kriegshauser.
U.S. Attorney Ryan A. Kriegshauser speaks during a press conference in Kansas City, Kansas.USAO-KS is committed to educating the public about the legal parameters surrounding the use of GenAI. In 2025, Congress passed the TAKE IT DOWN Act to protect victims from the nonconsensual online publication of intimate visual depictions of individuals, both authentic and computer-generated digital forgeries. This Act includes enhanced criminal penalties when the victim is a minor.
“When it comes to the creation of sexually explicit deepfakes, our office is filing an increasing number of cases against defendants under the age of 25,” said Kriegshauser. “We are encouraging parents to talk to their teenagers and young adult children so that they understand this behavior is not a joke. It’s a felony.”
This week, U.S. Attorney Kriegshauser gave interviews warning of the dangers of CSAM on morning talk radio shows in Wichita and Kansas City. The USAO-KS also held a joint press conference with the Federal Bureau of Investigation (FBI) and the Kansas Internet Crimes Against Children Task Force (ICAC) in Kansas City, Kansas. The topics included trends in the numbers of CSAM cases reported to law enforcement and sextortion. Sextortion is when an online predator coaxes victims into providing sexually explicit content then blackmails them by threatening to share this content with the public.
“Thousands of FBI agents, intelligence analysts, and professional staff work daily to combat the threat of child exploitation,” said Acting Special Agent in Charge Jeff Berkebile of the FBI-Kansas City Office. “Collectively, these crimes contribute to one of the most pervasive and urgent problems facing our world today: children being targeted and abused online. We must all work together to stop it. What we do, and how we teach our children to recognize and avoid this danger, will make all the difference.”
U.S. Attorney Kriegshauser also voiced a public service announcement on NCVRW that was sent to college radio stations throughout Kansas.
Here are some resources that parents and other trusted adults can use to help protect our children from predators.
- https://www.dhs.gov/know2protect/training
- https://icactaskforce.org/OCEPI#:~:text=The%20Online%20Child%20Exploitation%20Prevention,online%20sexual%20exploitation%20and%20abuse.
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U.S. Attorney's Office Joins Partners in Recognizing 45th Annual National Crime Victims' Rights Week, April 19-25, 2026Read the Press Release
PORTLAND, Ore.— Every April, the Justice Department’s Office for Victims of Crime (OVC) leads communities across the country in observing National Crime Victims’ Rights Week to honor crime victims, promote their rights, and recognize victim advocates. This year’s observance, the 45th annual commemoration, takes place April 19-25, 2026, with the theme: “Listen. Act. Advocate. Protect victims, serve communities.”
The U.S. Attorney’s Office joins its federal, state, local, and tribal law enforcement partners in taking this opportunity to highlight the importance of providing necessary services at the earliest possible stages of victimization, investigations, and prosecutions. Early intervention helps prevent further victimization and encourages victim involvement in the criminal justice system, mitigating the cycle of violence and restoring hope for the future.
“We remain steadfast in our mission to protect the rights of crime victims,” said Scott E. Bradford, U.S. Attorney for the District of Oregon. “My office will continue to vigorously advocate for crime victims and ensure justice is sought on their behalf.”
Over the last several months, the District of Oregon has prosecuted a number of victim-focused cases including:
- United States v. Hugo Gomez-Soto: A federal jury in Portland found Hugo Gomez-Soto guilty for distributing fentanyl that resulted in the fatal overdose death of a Portland, Oregon, man.
- United States v. Javier Francisco Vigil: Javier Francisco Vigil pleaded guilty on the second day of trial to attempted murder of a police officer, robbery, and felon in possession of a firearm (Armed Career Criminal Act) related to an armed robbery of the Wildhorse Resort and Casino on the Umatilla Indian Reservation in 2022.
- United States v. Misael Flores Ramirez: Misael Flores Ramirez was sentenced to over 21 years in federal prison for sexually exploiting multiple minors online and receiving sexually explicit images and videos of the minor victims.
- United States v. Daniel Andrew McGee: Daniel Andrew McGee was sentenced to over 12 years in federal prison for a federal hate crime after assaulting a victim on the basis of their sexual orientation.
- United States v. Eric Lamont Harris: Eric Lamont Harris pleaded guilty on day four of his jury trial and was sentenced to over 24 years in federal prison for sex trafficking three minors.
- United States v. Steven Daniel Griswold: Steven Daniel Griswold was sentenced to over 21 years in federal prison for ordering live-streamed child sexual abuse material from child sex traffickers in the Philippines in exchange for money.
- United States v. Michael Cambalik: Michael Cambalik was sentenced to over 33 years in federal prison for coercion and enticement of a minor after he directed the minor victim to send him child sexual abuse material.
- United States v. Harold Charley: Harold Charley was sentenced to 20 years in federal prison for sexually abusing two minors on the Warm Springs Indian Reservation.
- United States v. Kenneth Green: Kenneth Green was sentenced to over 12 years in federal prison for ordering live-streamed child sexual abuse and traveling to the Philippines to engage in illicit sexual activity while working as a firefighter for the Lake Oswego Fire Department.
Additionally, in the past year, the U.S. Attorney’s Office for District of Oregon has collected more than $20 million through criminal and civil actions, much of which is used to pay restitution to victims and to fund federal and state victim compensation and assistance programs.
During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local, and tribal agencies host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services.
OVC and U.S. Attorney’s Offices encourage widespread participation in the week’s events and in other victim-related observances throughout the year. For additional information about this year’s National Crime Victims’ Rights Week and how to assist victims in your community, please visit OVC’s website at www.ovc.gov. For ongoing updates from OVC and ideas for how you can support crime victims throughout the year, please subscribe to OVC’s email notifications at https://ovc.ncjrs.gov/ncvrw/subscribe/.
If you or someone you know are in immediate danger, please call 911. If you believe you have been the target or victim of a crime, please contact your local law enforcement agency or your nearest FBI field office immediately. The FBI Portland Field Office can be reached at (503) 224-4181 or by submitting tips online at tips.fbi.gov.
U.S. Attorney Moore Capito Encourages Participation in DEA’s National Prescription Drug Take Back Day on Saturday, April 25, 2026Read the Press Release
CHARLESTON, W.Va. – United States Attorney Moore Capito is encouraging West Virginians to take advantage of the Drug Enforcement Administration’s latest National Prescription Drug Take Back Day on Saturday, April 25, 2026.
From 10:00 a.m. until 2:00 p.m., more than three dozen collection sites throughout the Southern District of West Virginia will accept old, unwanted, and expired prescription medications for free and anonymous disposal. Collection site locations are available at www.DEATakeBack.com.
“Unused prescription drugs don’t just sit in a cabinet — they become a gateway to abuse, addiction, and tragedy,” Capito said. “Taking a few minutes to dispose of them properly is one of the simplest, most effective steps we can take to protect our families, safeguard our communities, and save lives.”
Law enforcement and other collection site partners will accept tablets, capsules, patches, and other solid forms of prescription drugs. Liquid products, such as cough syrup, should remain sealed in their original container. The cap must be tightly sealed to prevent leakage. Collection sites will not accept syringes, sharps, and illicit drugs.
Saturday, April 25, 2026, is the 30th DEA National Prescription Drug Take Back Day. This event has removed more than 20.4 million pounds (10,200 tons) of medication from circulation since its inception.
More information is available at www.DEATakeBack.com.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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Towson Attorney Pleads Guilty to Bank Fraud for Role in Real Estate SchemeRead the Press Release
Baltimore, Maryland – A Baltimore man pled guilty in federal court, today, to bank-fraud charges in connection with a real-estate scheme.
Jacob Rappaport, 41, is charged with conspiracy to commit bank fraud. Rappaport, an attorney, represented Alexander Schultz, 31, formerly of Pikesville, Maryland and Schultz’s company, Limitless Management — a company that bought, sold, and managed real estate in Maryland — on various real estate transactions.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office; Special Agent in Charge Edwin Bonano, Federal Housing Finance Agency – Office of Inspector General (FHFA-OIG), Southeast Region; and Special Agent in Charge Jeffrey Pittano, Federal Deposit Insurance Corporation – Office of Inspector General (FDIC-OIG), Mid-Atlantic Region.
According to court documents, in January 2020, Coventry Realty, LLC, an organization controlled by Schultz and others, purchased Coventry Manor, a Baltimore apartment complex, for $5.5 million. Then in March 2021, Coventry Realty, LLC obtained a new loan from Bank B for approximately $6.2 million for Coventry Manor.
In December 2021, Schultz and others agreed to sell Coventry Manor to Buyer #1. According to the agreement, Buyer #1 would assume the Bank B loan instead of seeking new financing. Rappaport, acting on behalf of Limitless Management, prepared two separate contracts for sale.
The first contract given to Bank B reflected that Buyer #1 was purchasing Coventry Manor from Coventry Realty for $7.8 million. Rappaport also drafted a side agreement that he did not disclose to Bank B.
In this side agreement, which Schultz and Buyer #1’s representative signed, it listed Coventry Manor’s true purchasing price as approximately $6.9 million. It also stated that Coventry Realty would provide approximately $847,619.05 in “seller credits” to account for the difference between the fake purchase price of $7.8 million and the actual purchase price of $6.9 million. Rappaport prepared both the $7.8 million contract of sale and the separate $6.9 million agreement.
Rappaport participated in conversations with Schultz, and others to plan the scheme. Additionally, when the attorney who initially represented Buyer #1 indicated that he would not participate in the scheme, Rappaport assisted in identifying a different lawyer who would participate in the fraud scheme.
Prior to settlement, Rappaport and his co-conspirators determined that only $512,251.12 of the agreed upon seller credits should appear on the HUD-1 Settlement Statement as concessions from the seller to the buyer. The co-conspirators agreed to reflect a fictitious “Reno Credit,” for $85,000 on the HUD-1 Settlement Statement to lower the amount owed by Buyer #1 at closing. Bank B was unaware that Rappaport agreed to hold $335,367.93 in his attorney trust account for the purpose of concealing from the bank where the funds would eventually go, namely back to Buyer #1.
On April 14, 2022, Coventry Realty completed the settlement to execute the sale. As agreed upon, the HUD-1 Settlement Statement reflected a fraudulent sale price of $7.8 million, fraudulent a “Reno Credit” of $85,000, and a $335,367.93 “seller fee” that was paid to the law firm where Rappaport was employed.
Settlement Company A initiated a wire transfer to Rappaport’s attorney trust account for $351,617.93. As a result of this transaction, Rappaport received a $16,250 payment. Then on April 19, Rappaport’s attorney trust account initiated a $335,367.93 wire transfer to Buyer #1’s company, which the lender thought was the “seller fee,” payable to Rappaport’s law firm.
Additionally, Rapport negotiated contracts for Shultz and other co-conspirators in connection with a residential homes wholesaling scheme. Through the scheme, Schultz and his co-conspirators identified homes for sale under market value and then placed contracts on these residences. Schultz and others only owned the homes for a short period of time, sometimes for less than a day, and then sold the properties to a third-party buyer at or near market value.
In September 2021, Schultz and other co-conspirators identified 42 residential homes in Baltimore. Rappaport assisted Schultz and the other co-conspirators by negotiating a contract sales price of $87,500 per home or $3,675,000 collectively. As part of the scheme, the homes were sold to Buyer #2 for $112,500 per home or $4,725,000 collectively. Then the co-conspirators agreed to fraudulently inflate the purchase price to $165,000 per home or $6,930,000 collectively. Lender A did not know the true purchase price was $112,500 per home.
On December 9, 2021, the 42 residential homes were purchased for $3,675,000 and then sold to Buyer #2 on the same day for $6,930,000. The HUD-1 Settlement Statement reflected that Buyer #2 provided $1,931,545.96 as a down payment that came from a third-party not affiliated with the transaction, but Lender A believed the funds came from Buyer #2. The co-conspirators, including Schultz, received $2,921,604.09 from the sale that went to Rappaport’s attorney trust account in order to conceal from Lender A the true sales price and the source of the down payment. After settlement, approximately $2 million was wired by Rappaport from his attorney trust account back to the unaffiliated third party. As a result of this transaction, Rappaport received $5,500.
Rappaport faces a maximum of 30 years in federal prison for conspiracy to commit bank fraud. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for Tuesday, June 23, at 10 a.m.
U.S. Attorney Hayes commended the FBI, FHFA-OIG, and FDIC-OIG for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Sean R. Delaney who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Texas Woman Sentenced for Fentanyl Distribution in Southern New MexicoRead the Press Release
ALBUQUERQUE – A Texas woman has been sentenced for her role in a drug trafficking organization that distributed fentanyl into southern New Mexico.
There is no parole in the federal system.
According to court documents, between January 24, 2024, and February 7, 2025, Mayra Mendivil, 37, participated in a drug trafficking organization operating between Ciudad Juárez, Mexico, and southern New Mexico. During the investigation, Mendivil coordinated and completed multiple controlled sales of fentanyl to an undercover agent.
Specifically, on January 24, 2024, Mendivil sold approximately 328 grams of fentanyl for $3,000. On February 28, 2024, she sold approximately 205 grams of fentanyl for $1,000. On February 7, 2025, Mendivil sold approximately 280 grams of fentanyl for $3,000.
Mendivil pleaded guilty to one count of conspiracy to distribute fentanyl and three counts of possession with intent to distribute fentanyl and was sentenced to time served. Upon her release from prison, she will be subject to two years of supervised release.
First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Las Cruces/Dona Ana County Metro Narcotics Agency. Assistant United States Attorney Devon Aragon Martinez prosecuted the case.
Tacoma grocery store owner indicted for food stamp fraud schemeRead the Press Release
Tacoma – The 64-year-old owner of a small Tacoma market was arraigned today in U.S. District Court in Tacoma for multiple counts of wire fraud and SNAP benefit fraud, announced First Assistant U.S. Attorney Charles Neil Floyd. Manjit Bedi, of Kent, Washington, pleaded not guilty in front of U.S. Magistrate Judge Theresa L. Fricke. Trial is scheduled for June 22, 2026, in front of U.S. District Judge Tiffany M. Cartwright.
“Every assistance dollar lost to fraud, is a dollar that could be feeding hungry children,” said First Assistant U.S. Attorney Neil Floyd. “This crime steals from taxpayers -- including our most needy, cutting the dollars they have for food. We are committed to rooting out such fraud so that federal dollars go to where they are most needed.”
The Department of Justice has created the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
According to the indictment, Bedi owned and operated a small grocery store in Tacoma. In February 2024, the store was authorized to accept Supplemental Nutrition Assistance Program (SNAP) benefits – formerly known as food stamps. The indictment alleges that beginning in March 2024, Bedi agreed to provide SNAP recipients with cash in exchange for the money loaded on their electronic benefits card (EBT). For example, Bedi would charge $200 against a recipient’s EBT card, providing $100 in cash to the recipient and keeping the other $100 as profit. The indictment alleges Bedi pocketed at least $600,000 in SNAP benefits for food items that were never sold.
Both wire fraud and SNAP benefit fraud are punishable by up to twenty years in prison and a $250,000 fine.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case was investigated by the U.S. Department of Agriculture Office of Inspector General (USDA-OIG), the FBI, and the Washington State Department of Health and Human Services (DSHS).
The case is being prosecuted by Assistant United States Attorney Victoria Cantore.
Sioux Falls Man Sentenced to over 5 Years in Federal Prison for Conspiracy to Commit Money LaunderingRead the Press Release
SIOUX FALLS - United States Attorney Ron Parsons announced today that Chief U.S. District Court Judge Roberto A. Lange has sentenced a Sioux Falls, South Dakota, man convicted of Conspiracy to Commit Money Laundering. The sentencing took place on April 20, 2026.
Milton Galicia-Vasquez was sentenced to five years and three months in federal prison, followed by two years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Galicia-Vasquez was indicted for Conspiracy to Commit Money Laundering by a federal grand jury in March 2024. He pleaded guilty on February 2, 2026.
Investigators learned that Galicia-Vasquez was involved with a drug trafficking organization that obtained methamphetamine in Omaha and then distributed it in Sioux Falls. During his involvement in the conspiracy, Galicia-Vasquez received money from a co-conspirator and then sent it through wire transfers to people in Mexico. Galicia-Vasquez did this to conceal the drug-related nature of the money and the true ownership of the funds. Investigators concluded that Galicia-Vasquez was responsible for sending approximately $13,000 in drug proceeds to individuals in Mexico on behalf of the conspiracy. Investigators also determined that Galicia-Vasquez was involved in the distribution of approximately three pounds of methamphetamine while working with the drug trafficking organization.
This case was investigated by the Drug Enforcement Administration. Assistant U.S. Attorney Mark Hodges prosecuted the case.
Galicia-Vasquez was immediately remanded to the custody of the U.S. Marshals Service.
Seven Individuals Sentenced in Central Florida Gun Trafficking SchemeRead the Press Release
Orlando, Florida – Seven members of a gun trafficking scheme have been sentenced by Senior U.S. District Judge Roy. B. Dalton. Six of the individuals pleaded guilty. Jincheng Shi was convicted by a jury. U.S. Attorney Gregory W. Kehoe made the announcement. The convictions and sentences are listed below:
Name
(Age, City of Residence)
ConvictionsSentence DateSentence ImposedVictor Manuel LaFontaine Ruiz
(32, Poinciana)
Gun trafficking conspiracy
Brandishing a firearm during and in relation to a crime of violence
2/6/202617 years, 4 monthsJose Emanuel Maldonado Rodriguez
(33, Kissimmee)
Gun trafficking conspiracy
Possession of machinegun
1/21/20265 years, 6 monthsFreddie Geovani Cruz Batiz
(37, Kissimmee)
Gun trafficking conspiracy
Possession of machinegun
10/28/20257 years, 3 months
Jomar Manuel Lopez Montanez
(31, Kissimmee)
Gun trafficking conspiracy
Felon in possession of a firearm
8/11/20257 years, 8 monthsDerrick Yamil Rivera Robles
(30, Kissimmee)
Gun trafficking conspiracy
Unlicensed gun dealing, aiding and abetting
Possession of machinegun
12/4/20253 years, 10 monthsLeonardo David Joseph Guerra
(24, Orlando)
Gun trafficking conspiracy
Possession of a firearm by an illegal alien
2/23/20264 yearsJincheng Shi
(28, St. Cloud),
Unlicensed gun dealing, aiding and abetting
Possession of a firearm as an alien admitted under a non-immigrant visa
4/21/20267 yearsAccording to court documents, from at least as early as September 2023 onward, Lafontaine and Maldonado operated a gun trafficking ring involving hundreds of firearms, machineguns, machinegun conversion devices, and high-capacity magazines needed for fully automatic weapons. This operation did not involve any federally licensed firearms dealers. Instead, Lafontaine and Maldonado obtained firearms parts, including from Shi, a Chinese national who was admitted to the United States under a non-immigrant visa in 2022, which places him in a prohibited class of persons not legally allowed to possess firearms. Lafontaine and Maldonado assembled, manufactured, and modified semi-automatic and automatic firearms using a “ghost gunner” machine and specialized “endmill” drilling devices at a workspace on Maldonado’s property in Kissimmee:
From there, Lafontaine and Maldonado, along with assistance from Batiz, sold firearms, including fully automatic weapons and machinegun conversion devices (“chips” or “buttons”) that are used to convert semi-automatic weapons into machineguns. They sold those items to illegal aliens and convicted felons such as Lopez Montanez, Rivera Robles, and Joseph Guerra, who were often brokered such transactions on behalf of other unknown customers.
On February 7, 2025, Lafontaine sold Lopez Montanez (a convicted felon) two firearms falsely branded to appear as though they were legitimate firearms manufactured with engraved fake sequential serial numbers. When Lopez Montanez was stopped by law enforcement, he fled and attempted to hide the weapons that were eventually recovered.
The next day, Lafontaine delivered five similar firearms to Maldonado.
On February 20, 2025, law enforcement executed five search warrants at various locations associated with this conspiracy. Federal agents recovered five AR-style pistols with sequential and identical serial numbers at Maldonado’s residence (depicted below), along with at least three machinegun conversion devices, machinery used to assemble, modify, and manufacture the firearms and machine guns sold through this operation.
At Lafontaine’s residence, agents recovered a completed rifle, gun parts, gun manufacturing and modification equipment, and drug distribution paraphernalia with a blender and fentanyl, packaged for sale.
At Batiz’s residence, agents recovered a handgun and an AR pistol, four machinegun conversion devices, along with drug paraphernalia.
At Shi’s residence and storage facility, eight handguns, three rifles, and eight AR-style receivers were recovered, as depicted below.
This case was investigated by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Metropolitan Bureau of Investigation, the Orange County Sheriff’s Office, the Orlando Police Department, the Winter Garden Police Department, the Osceola County Sheriff’s Office, the Apopka Police Department, the Seminole County Sheriff’s Office, and the Florida Highway Patrol. It was prosecuted by Assistant United States Attorneys Michael Felicetta and Dana Hill.
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.
Second Philadelphia Man Pleads Guilty to Role in Multiple Robberies Targeting Armored TrucksRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Dante Shackleford, 26, of Philadelphia, Pennsylvania, entered a plea of guilty today before United States District Judge Gail A. Weilheimer on one count of Hobbs Act robbery, three counts of attempted Hobbs Act robbery, and one count of carrying, using, and brandishing a firearm during and in relation to a crime of violence.
The defendant was charged by superseding indictment in January, along with Mujahid Davis, 24, also of Philadelphia.
As detailed in case filings and admitted to by the defendant, Shackleford, with others, participated in the following crimes:
- the July 15, 2025, attempted robbery of a Brinks truck in Philadelphia
- the July 22, 2025, attempted robbery of a Brinks truck in Elkins Park, Pa.
- the August 12, 2025, robbery of a Brinks truck in Elkins Park, Pa.
- the October 3, 2025, attempted robbery of a Brinks truck in Philadelphia
The defendant is scheduled to be sentenced on August 11 and faces a maximum possible term of life in prison, with a mandatory minimum of seven years’ imprisonment, a five-year term of supervised release, and a $1,500,000 fine.
This case was investigated by the FBI Philadelphia Violent Crimes Task Force and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Robert Eckert and Kwambina Coker.
Purse Thief Who Targeted Kristi Noem Sentenced to 36 Months for Wire Fraud and First-Degree TheftRead the Press Release
WASHINGTON –– Mario Bustamante Leiva, 50, a Chilean national illegally residing in the United States, was sentenced today in U.S. District Court to 36 months in prison in connection to a string of thefts that included stealing the Gucci handbag belonging to former Homeland Security Secretary Kristi L. Noem as she dined with her family at a District restaurant, announced U.S. Attorney Jeanine Ferris Pirro.
Leiva pleaded guilty Nov. 21, 2025, before Judge Trevor N. McFadden to three counts of wire fraud and one count of first-degree theft. At the completion of his 36-month prison sentence, Leiva will be subject to deportation.
“Bustamante Leiva came to Washington illegally to prey on citizens of the District. He methodically targeted women at restaurants, stealing their purses, and monetizing the stolen cards within minutes,” said U.S. Attorney Pirro. “His pattern of theft ends here. He will serve his prison term and be deported.”
According to court papers, on three separate days in April 2025, Bustamante Leiva targeted female diners at restaurants in the District of Columbia. During the offenses, Bustamante Leiva surveilled his targets, stole purses containing wallets, credit cards, and personal identifying information, and used the stolen cards to make fraudulent purchases within minutes of each theft. During one of those offenses, Bustamante Leiva worked in concert with his co-defendant, Cristian Montecino-Sanzana.
On April 12, 2025, surveillance video captured the defendants pausing outside Nando’s, located in the 800 block of F Street NW, appearing to peer through the front window. Montecino-Sanzana then entered the restaurant while Bustamante Leiva removed his jacket and draped it over his arm. The pair seized a woman’s purse and exited the restaurant. Minutes later, they traveled to a supermarket in the 400 block of L Street NW, where Montecino-Sanzana used the victim’s stolen credit card to purchase a $500 Visa gift card.
On April 17, 2025, Bustamante Leiva entered the restaurant inside the Westin Hotel in the 900 block of 9th Street NW, where families were dining. He used his coat to conceal his theft of a purse belonging to a victim as she sat with her family. Surveillance video captured him walking behind the woman and taking her purse. He returned to the supermarket, where he used the victim’s stolen credit card to purchase wine and a $400 gift card. He later used the gift card to pay for a motel room in the 6700 block of Georgia Avenue NW.
On April 20, 2025, Bustamante Leiva entered Capital Burger in the 1000 block of 7th Street NW, where he deliberately seated himself within arm’s reach of his next victim. Unbeknownst to him, that victim was then-Secretary of Homeland Security Kristi Noem who was having dinner with her family. Surveillance cameras recorded Bustamente Leiva repeatedly looking down toward Noem’s purse before bending down and snatching it. Noem’s purse contained several credit cards and about $3,000 in cash.
Surveillance photo of Bustamante Leiva with Kristi Noem’s purse and wallet.
After the theft, Bustamante Leiva traveled to a restaurant in the 2900 block of M Street NW, where surveillance cameras recorded him in possession of Noem’s purse, wallet, and at least one of her credit cards, which he used to make an unauthorized purchase.
On April 26, 2025, law enforcement located Bustamante Leiva at a motel in the 6700 block of Georgia Avenue NW and arrested him. A search of his room recovered Noem’s purse and wallet, the gift card purchased with a stolen card, about $3,174 in cash, and other items.
Bustamante Leiva entered the United States at Orlando International Airport on Aug. 16, 2021, on a visa waiver authorizing him to remain until Nov. 13, 2021. He did not leave and continued to reside in the country illegally. He also has active warrants in Utah and New York stemming from 2021 charges involving retail theft, credit card theft, and stolen property.
Co-defendant Montecino-Sanzana was sentenced on March 13, 2026, to 13 months of incarceration and three years of supervised release for his role in one of the thefts. He also faces deportation at the completion of his prison term.
This case was investigated by the U.S. Secret Service and Metropolitan Police Department. The matter was prosecuted by Assistant U.S. Attorney Benjamin Helfand.
25cr141
- Pocatello Man Sentenced to 11 years in Federal Prison for Receiving Child Pornography
Pinal County Man Sentenced to 129 Months in Prison for Distributing Child PornographyRead the Press Release
PHOENIX, Ariz. – A Pinal County man was sentenced last week in federal court for distribution of child pornography from 2016 to 2017.
James Stacey Porter, 59, was sentenced April 13, 2026, by U.S. District Judge John J. Tuchi to 129 months in prison. Porter previously pleaded guilty to Distribution of Child Pornography on Oct. 10, 2025.
“Child Sexual Abuse Material causes significant emotional distress to the children depicted in the images and videos,” said U.S. Attorney Timothy Courchaine. “Every offender in a file sharing network, like BitTorrent used in this case, is able to grow his collection exponentially with a click of the button at the expense of the minors depicted. We are committed to focusing on not only the producers, but on those who participate in distributing and receiving such illegal materials and bring them to justice.”
“The actions perpetrated by this defendant are reprehensible and will not be tolerated,” said FBI Phoenix Special Agent in Charge, Rebecca Day. “The FBI and our law enforcement partners remain resolute in keeping children in our communities safe, and those who prey on children will be pursued, investigated, and held accountable – no matter how long it takes.”
Porter was detected in the BitTorrent file sharing network during a proactive FBI investigation in 2016 through 2017. Law enforcement connected to Porter’s computer in Phoenix, Arizona, and received child pornography files that Porter’s computer was sharing. Porter gave a statement where he admitted to using search terms specific for finding child pornography files. He also stated he had sought out child pornography for several years. Porter was in possession of approximately 3,509 image files and 175 video files of child pornography.
The federal sentence followed a separate conviction in Pinal County Superior Court for Sexual Exploitation of a Minor for a different case, in which he was sentenced in August 2024 to 10 years in prison.
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 CEOS, Project Safe Childhood marshals federal, state, local, and tribal resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
The FBI’s Phoenix field office, as part of the Internet Crimes Against Children Task Force, conducted the investigation. The U.S. Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: 18-CR-00240
RELEASE NUMBER: 2026-066_Porter
(note PR originally sent out as #067 to media)
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Perry Man Indicted for Gun & Drug CrimesRead the Press Release
Tallahassee, Florida – Deontae David Bernard Watkins, 43, of Perry, Florida, has been indicted in federal court for two counts of possession with intent to distribute multiple illegal drugs, possession of a firearm in furtherance of a drug-trafficking crime, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Watkins appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for June 2, 2026, at 8:30 am before Chief District Court Judge Allen C. Winsor in Tallahassee, Florida.
Watkins faces a minimum mandatory prison sentence of 10 years’, and up to life, imprisonment on the drug possession counts, and a consecutive five years’ imprisonment for carrying a firearm during a drug-trafficking crime. He also faces up to 15 years’ imprisonment if convicted of possession of a firearm by a felon.
The case is being jointly investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Perry Police Department, and the Taylor County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney James A. McCain.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Pensacola Woman Indicted for Federal Wire FraudRead the Press Release
Pensacola, Florida – Dominique J. Stanberry, 33, of Pensacola, Florida, was indicted by a federal grand jury charging her with two counts of wire fraud involving Small Business Administration Paycheck Protection Program funds. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
Stanberry appeared for her arraignment in federal court before United States Magistrate Judge Hope T. Cannon, in Pensacola, Florida. Jury trial is scheduled for May 18, 2026 at 8:30 am before United States District Court Judge T. Kent Wetherell II.
If convicted, Stanberry faces up to 20 years’ imprisonment on each count.
The case was investigated by the U.S. Postal Service-Office of Inspector General. Assistant United States Attorneys Alicia H. Forbes and Thomas S.P. Geeker are prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
The Department of Justice has created the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Passaic County Man Charged in One of the Largest Known Fentanyl and Methamphetamine Seizures in New Jersey HistoryRead the Press Release
NEWARK, N.J. – A Passaic County man was charged on Monday with trafficking fentanyl, methamphetamine, and cocaine base (“crack”) and firearms offenses in one of the largest known drug seizures in New Jersey history, U.S. Attorney Robert Frazer announced.
“Narcotics, especially fentanyl, and illegal firearms are a deadly combination that poisons our communities and fuels violence. These charges send a clear message to those who seek to profit by flooding our communities with dangerous drugs: our Office will find you, no matter where you hide or how sophisticated you believe your operation to be. This investigation reflects our commitment to shutting down drug trafficking operations and keeping the people of New Jersey safe from the violence and destruction they cause.”
- U.S. Attorney Robert Frazer
Nankel Stuardo Solorzano, 46, Clifton, New Jersey was charged in a four-count superseding complaint with possessing fentanyl, methamphetamine, and cocaine base with intent to distribute it, possessing firearms in furtherance of his drug trafficking crimes, and unlawfully possessing firearms as a previously convicted felon.
According to documents filed in this case and statements made in court:
Solorzano trafficked large quantities of narcotics out of a residential apartment complex in Clifton, New Jersey. Following an investigation, on April 17, 2026, Solorzano was arrested while attempting to access his stash following two drug deals. After his arrest, and pursuant to court-authorized search warrants, law enforcement conducted a search of Solorzano’s garages and vehicle and discovered millions of dollars’ worth of drugs. Law enforcement seized over 40 kilograms of fentanyl, approximately 52 kilograms of methamphetamine, and more than 2 kilograms of cocaine base. They also recovered four firearms, including a stolen handgun, an AK-47-style rifle equipped with a large capacity magazine, and a 12-gauge shotgun, as well as a variety of ammunition and magazines. Following the charges in the superseding complaint, a court-authorized search warrant revealed an additional significant stash of narcotics in Solorzano’s apartment. Evidence from the investigation is depicted below.
The two counts charging Solorzano with possession with intent to distribute controlled substances each carry a maximum potential penalty of life imprisonment, a mandatory minimum penalty of 10 years’ imprisonment, and a maximum fine of $10 million. The count charging Solorzano with possession of firearms in furtherance of a drug trafficking crime carries a maximum potential penalty of life imprisonment, a mandatory minimum penalty of 5 years’ imprisonment, and a maximum fine of $250,000. The count charging Solorzano with possession of firearms and ammunition by a convicted felon carries a maximum penalty of 15 years imprisonment and a maximum fine of $250,000.
U.S. Attorney Robert Frazer credited with the investigation special agents of the Drug Enforcement Administration (DEA) New York Task Force Division Group T-24 under the direction of Special Agent in Charge Christopher Roberts in New York; DEA Charlotte Enforcement Group 2, the New York Police Department, the New York State Police, and the Clifton Police Department.
The government is represented by Assistant U.S. Attorney Katherine Ferrara of the General Crimes Unit in conjunction with the Narcotics and International Trafficking Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Eric W. Feinberg, Esq.
solorzano.complaint.pdfPark Hill Teacher Charged with Attempted Enticement of a Minor and Attempted Receipt of Child PornographyRead the Press Release
KANSAS CITY, Mo. – A Plaza Middle School teacher has been charged in federal court on attempted child exploitation charges.
Richard Villigram, 43, of Kansas City, Mo., was charged in a two-count criminal complaint filed in the U.S. District Court in Kansas City, Mo. on Wed., April 22, 2026. Villigram had his initial appearance this afternoon.
The federal complaint charges Villigram with one count of Attempted use of Interstate Facility to Entice a Minor to Engage in Illegal Sexual Activity and one count of Attempted Receipt of Child Pornography.
According to an affidavit filed in support of the criminal complaint, Villigram, over the course of several days, engaged in online communications with an undercover law enforcement officer who was posing online as a 15-year-old minor. During his communications with the person he believed to be a minor, Villigram arranged to meet that individual to engage in sexual conduct and also asked them to send him pornographic images. Villigram was later arrested on April 21, 2026, after he arrived at the location he had arranged to meet the minor to engage in sexual conduct.
A subsequent search of Villigram’s cell phone by law enforcement located text messages between Villigram and the purported minor. Also located were messages from Villigram to a third person stating, in sexually graphic terms, that he was trying to meet someone to engage in sexual contact. Villigram later told law enforcement officers that he was referring to the purported minor in those text messages.
Villigram is currently in federal custody pending a detention hearing, on Mon., April 27, 2026.
The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney David Luna. It was investigated by the Federal Bureau of Investigation and the Kansas City, Missouri Police Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Palmetto Man on Federal Supervised Release Indicted for Possessing Ammunition as a Convicted FelonRead the Press Release
Tampa, Florida – Brandon Bernard Williams (41, Palmetto) has been charged by federal indictment for possession of ammunition by a convicted felon. If convicted, Williams faces a maximum penalty of 15 years in federal prison. U.S. Attorney Gregory W. Kehoe made the announcement.
According to the indictment, on March 5, 2026, Williams was in possession of ammunition after having been previously convicted of multiple felony offenses, including a prior firearms offense. At the time of the offense, Williams was serving a term of supervised release for his prior federal convictions. As a convicted felon, Williams is prohibited from possessing firearms and ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jeff Chang.
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).
Oklahoma City Man with Violent Criminal History Sentenced to 12 Years for Firearm OffenseRead the Press Release
OKLAHOMA CITY – IZAVIA MARQUIS SMITH, 29, of Oklahoma City, has been sentenced to serve 144 months in federal prison for illegally possessing a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, on August 12, 2025, an Oklahoma City Police Department officer pulled Smith over on I-35 after he crossed multiple lanes of traffic without signaling. Officers searched Smith and his car and recovered a small bag of cocaine, a handgun, and nine rounds of live ammunition. On September 2, 2025, a federal grand jury charged Smith with being a felon in possession of a firearm. He pleaded guilty to the charge on October 22, 2025.
On April 20, 2026, U.S. District Judge Jodi W. Dishman sentenced Smith to serve 144 months in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Dishman noted the need for deterrence, the need to protect the public, and Smith’s violent criminal history. Public records reflect that he has prior felony convictions in Oklahoma County that include:
- second-degree burglary in case number CF-2013-7722;
- two counts of domestic abuse, assault and battery, and malicious injury to property in case number CF-2015-2399; and
- first-degree burglary, two counts of felon in possession of a firearm, pointing a firearm at another, and using a vehicle to facilitate the discharge of a weapon in case number CF-2021-455.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Special Assistant U.S. Attorney (SAUSA) Laney Ellis prosecuted the case. SAUSA Ellis is an attorney with the City of Oklahoma City whose position is funded by a federal Project Safe Neighborhoods (PSN) grant awarded to the City of Oklahoma City to enhance efforts to address and reduce violent crime. PSN is a program that brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make neighborhoods safer for everyone.
This case is part of Operation Take Back America (OTBA), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of OTBA, which prioritizes prosecution of federal crimes connected to domestic violence.
Reference is made to public filings for additional information.
New Orleans Man Guilty of Drug Trafficking and Firearms ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – KENNELIUS BROWN (“BROWN”), age 36, pleaded guilty on April 16, 2026, before U.S. District Judge Eldon E. Fallon to possession with intent to distribute controlled substance and being a felon in possession of a firearm, announced United States Attorney David I. Courcelle.
According to court documents, BROWN was charged along with co-defendants in a multi-count superseding indictment with narcotics trafficking and firearms violations. According to the superseding indictment, from late 2022 until May of 2023, the men distributed fentanyl throughout the New Orleans area and possessed marijuana, cocaine, and fentanyl. Moreover, loaded firearms were found nearby the controlled substances located throughout this investigation, indicating the firearms were being utilized to further the drug trafficking crimes.
BROWN will be sentenced on August 5, 2026, and faces the following penalties:
Count 2 - Possession with Intent to Distribute Controlled Substances 21 U.S.C § § 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C). A mandatory minimum of five (5) years imprisonment up to forty (40) years imprisonment, and/or a fine of not more than $5,000,000.00, at least three (3) years of supervised release, and a $100 mandatory special assessment fee.
Count 4 - Felon in Possession of a Firearm18 U.S.C. §§ 922(g)(1) and 924(a)(8). A maximum of fifteen (15) years imprisonment, and/or a fine of up to $250,000, up to three (3) years of supervised release, and a $100 mandatory special assessment fee.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to 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).
The case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Mike Trummel of the Violent Crime Unit is in charge of the prosecution.
Mexican illegal alien faces federal charges for trafficking methamphetamineRead the Press Release
ATLANTA - Edgar Zamarron-Cobos, an illegal alien from Mexico, faces federal charges after law enforcement seized over 130 pounds of methamphetamine from his vehicle. Zamarron-Cobos was arrested after he fled from troopers and crashed into innocent motorists at a DeKalb County intersection.
“This defendant, who is illegally in our country, allegedly sought to traffic over 130 pounds of deadly methamphetamine and purportedly injured innocent bystanders as he tried to flee from law enforcement,” said U.S. Attorney Theodore S. Hertzberg. “My office and our law enforcement partners will continue to work tirelessly to hold drug traffickers accountable in federal court – where there is no opportunity for parole – in order to keep our communities safe.”
“Fleeing from law enforcement with a large quantity of methamphetamine is a blatant disregard for public safety,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “The actions in this case endangered motorists and bystanders alike. We remain committed to holding individuals accountable and protecting the communities we serve.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On April 15, 2026, as part of an ongoing investigation, DEA agents observed an individual allegedly place three large black trash bags into the rear cargo area of a Jeep at a fast-food restaurant in Decatur, Georgia. Zamarron-Cobos exited the restaurant and drove away in the Jeep. Shortly thereafter, the Georgia State Patrol attempted to stop the Jeep.
However, Zamarron-Cobos fled from law enforcement, drove in opposing lanes of traffic, and ultimately wrecked the Jeep at the intersection of Covington Highway and I-285, after striking several occupied vehicles and causing injuries to the occupants. During a search of the Jeep, law enforcement located approximately 130 pounds of methamphetamine in the three large black trash bags. The investigation further revealed that Zamarron-Cobos is a citizen of Mexico who is illegally present in the United States.
On April 17, 2026, Edgar Zamarron-Cobos, 30, from Mexico, was named in a criminal complaint charging him with possession of methamphetamine with the intent to distribute. Zamarron-Cobos is currently in the custody of the DeKalb County Jail but is expected to appear in federal court before the end of this week.
Members of the public are reminded that the complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration with valuable assistance provided by the Georgia State Patrol.
Assistant U.S. Attorney Jonell L. Lucca is prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at 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.
Maryland Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy CaseRead the Press Release
Baltimore, Maryland – A Hanover, Maryland, woman learned her fate in federal court, in connection with a multi-million-dollar money laundering scheme.
Judge Matthew J. Maddox sentenced Areal Harris, 27, to two years in prison, followed by one year of supervised release, for conspiring to engage in a large, multi-member, money laundering conspiracy. Additionally, Judge Maddox ordered Harris to pay $3,159,482.83 in restitution. Harris, who pled guilty to participating in the money laundering conspiracy in May 2025, admitted that at least $1.3 million in money laundering occurred pursuant to her direct participation in the conspiracy.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Special Agent in Charge Kareem A. Carter, Internal Revenue Service-Criminal Investigation (IRS-CI) – Washington, D.C. Field Office; and Acting Special Agent in Charge George Golliday, Environmental Protection Agency, Office of Inspector General (EPA-OIG).
According to court documents, beginning in 2021, and continuing into February 2024, Harris conspired with multiple individuals to launder proceeds of a large-scale wire fraud. The co-conspirators engaged in various financial transactions to conceal the nature, location, source, ownership, and control of the wire-fraud proceeds, while carrying out the conspiracy.
The victims included government agencies, organizations, and companies, including an environmental trust, urban redevelopment program, medical center, transportation and logistics company, school district, college, and county government, among others.
Harris and her co-conspirators worked with each other to create limited liability companies to serve as shell entities; open bank accounts and/or cause bank accounts to be opened in the name of shell entities; and receive and launder fraud proceeds.
The U.S. Attorney’s Office for the District of Maryland previously charged 14 defendants in connection with the money laundering conspiracy. Thirteen have pled guilty. Faizou Gnora, 28, previously of Alexandria, Virginia, remains a fugitive from justice.
In connection with this prosecution, Yahya Sowe, 42, of Silver Spring, Maryland, Gedeon Agbeyome, 31, of Montgomery County, Maryland, and Victor Killen, 33, of Hyattsville, Maryland, previously pled guilty, admitting to conspiring to commit money laundering.
Additionally, Adanegbe Gift Osemwenkhae, 39, of Upper Marlboro, Maryland; Emily Gil Arias, 28, of Silver Spring, Maryland; Fatoumata Boiro, 32, of Largo, Maryland; Lawrence Ogunsanwo, 33; Lakeisha Parker, 33, of Baltimore, Maryland; Martin Ogisi, 37, of Severn, Maryland; Blondel Ndjouandjouaka, 31, of Silver Spring, Maryland; Kevin Colon, 34, of Curtis Bay, Maryland; and Lorena Perez Herrera, 29, of Silver Spring, Maryland, previously pled guilty to conspiracy to commit money laundering.
Agbeyome also admitted engaging in aggravated identity theft and Parker acknowledged engaging in a conspiracy to commit wire fraud. As part of their plea agreements, Gift and Sowe admitted that they served as managers or supervisors of the money laundering conspiracy. The overall conspiracy involved more than $20 million of money laundering, involving more than 15 different victim entities.
The District Court previously sentenced:
- Agbeyome to 48 months in federal prison, followed by one year of supervised release, along with restitution of $2,938,424.65, and a $2.8 million preliminary order of forfeiture
- Ogunsanwo to 40 months in federal prison, followed by one year of supervised release and restitution of $5,648,816.23
- Parker to 36 months in federal prison, followed by three years supervised release and restitution of $8,306,930.95
- Ogisi to 33 months in federal prison, followed by one year of supervised release and restitution of $11,077,044.17
- Ndjouandjouaka to 24 months in federal prison, followed by one year of supervised release and restitution of $733,941.48
- Colon to 27 months in federal prison, followed by two years of supervised release and restitution of $2,515,159.63
- Killen to 63 months in prison, followed by three years of supervised release, restitution of $7,070,656.46, and a $3 million forfeiture order.
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 Baltimore comprises agents and officers from the Federal Bureau of Investigation (FBI); Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI); the United States Attorney’s Office (USAO) for the District of Maryland; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the Drug Enforcement Administration (DEA); the Internal Revenue Service-Criminal Investigation (IRS-CI); the United States Marshals Service (USMS); the Washington/Baltimore HIDTA (W/B HIDTA); the Maryland State Police (MSP); the Baltimore Police Department (BPD); and the Baltimore County Police Department (BCPD) with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
U.S. Attorney Hayes commended the HSI-led Document and Benefit Fraud/Mid-Atlantic El Dorado Task Force, and thanked IRS-CI and EPA-OIG for their work in the investigation. Ms. Hayes praised the Anne Arundel County, Prince George’s County, and Montgomery County Police Departments for their assistance. She also thanked Assistant U.S. Attorneys Harry M. Gruber, Bijon A. Mostoufi, and Jared M. Beim, who prosecuted the federal case, and Paralegal Specialist Joanna B.N. Huber for her assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Maryland Man Pleads Guilty to Bank Fraud on First Day of TrialRead the Press Release
Baltimore, Maryland – A Maryland man, who previously decided to stand trial stemming from bank-fraud crimes, changed his mind and pled guilty on the first day of his federal trial.
Eric Tano Tataw, 39, of Gaithersburg, Maryland, pled guilty to bank fraud in connection with multiple fraudulent COVID-19 relief loans for his company, National Telegraph, LLC. Tataw also admitted that he attempted to obstruct justice by providing fake documents to a subpoenaed grand-jury witness and instructed her to bring the documents to the grand jury.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland, Special Agent in Charge David Richeson, U.S. Department of State, Diplomatic Security Service (DSS) – Washington Field Office, and Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office.
According to the guilty plea, beginning in April 2020, and continuing through May 2021, Tataw executed a scheme to defraud a financial institution, along with the U.S. Small Business Administration (SBA). Through the scheme, Tataw sought to obtain two fraudulent Paycheck Protection Program (PPP) loans for his company.
On his loan applications, Tataw made several materially false statements, including inflating the number of employees and annual monthly payroll amounts. Tataw also submitted false earning statements in the names of individuals who did not work for National Telegraph, including Witness 1.
Additionally, Tataw submitted false tax documents in support of the applications. As a result, Tataw fraudulently obtained $163,302 in PPP funding and misused most of these funds on personal expenses. In October 2020, Tataw also attempted to defraud the SBA by applying for a fraudulent $150,000 Economic Injury Disaster Loan (EIDL). On his EIDL application, Tataw made materially false statements, including inflating National Telegraph’s annual gross and net revenue. Through the scheme, Tataw admitted that he intended to defraud approximately $313,302, of which he actually obtained approximately $163,302.
Then in August 2023, law enforcement agents served Witness 1 with a federal grand-jury subpoena. In the subpoena, law enforcement instructed Witness 1 to produce records relating to Tataw, his spouse, and National Telegraph.
Tataw then met Witness 1 at a Landover, Maryland, laundromat where he gave the witness false earnings statements that purported to represent a salary National Telegraph paid her through 2021. Tataw instructed Witness 1 to give the false documents to the grand jury and testify that she was a National Telegraph employee between 2020 and 2021.
Additionally, Tataw gave Witness 1 a blank W-2 and asked her to go to a tax preparer to amend her tax filings to falsely show that she received wages from National Telegraph. As a result, Tataw corruptly acted to obstruct or impede a grand-jury proceeding.
Tataw faces a maximum of 30 years in federal prison for bank fraud. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
He is also facing a separate indictment, charging him with conspiring to provide material support to armed separatist groups in Cameroon and making threatening communications to injure or kidnap Cameroonian civilians. The case is still pending.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
U.S. Attorney Hayes commended HSI, DSS, and FBI for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Joseph Wenner and Philip Motsay who are prosecuting the case, along with Assistant U.S. Attorney Christina Hoffman and Paralegal Specialist Andrew Murray, for their valuable assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Maryland Man Indicted on Child Sexual Exploitation ChargesRead the Press Release
Baltimore, Maryland – A federal jury indicted a Maryland man today, in connection with child sexual exploitation crimes.
Gleybar Josue Ramirez-Clemente, 21, of Frederick, Maryland, is charged with sexual exploitation of a child, coercion and enticement, and possession of child sexual abuse material. Ramirez-Clemente pretended he was a minor while engaging with the victim on a social media platform and when he eventually sexually exploited the child.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, Interim Chief Kevin Meyer, Frederick Police Department (FPD), and J. Charles Smith III, State’s Attorney for Frederick County.
According to the indictment, from July through October 2025, Ramirez-Clemente used his Instagram internet-based account to solicit a minor to engage in sexually explicit conduct. On August 18, 2025, Ramirez-Clemente then coerced the minor to produce two sexually explicit videos. Then on November 26, law enforcement found Ramirez-Clemente in possession of child sexual abuse material.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Ramirez-Clemente faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for sexual exploitation of a child, a minimum of 10 years and a maximum sentence of life for coercion and enticement, and a maximum sentence of 10 years for possession of child sexual abuse material.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the FBI, FPD, and State’s Attorney’s Office for Frederick County for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Little River Woman Pleads Guilty to Concealing the Laundering of Drug ProceedsRead the Press Release
FLORENCE, S.C. - Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds that she knew were derived from drug trafficking.
Evidence presented during her change of plea hearing demonstrated that Tisdale was formerly in a relationship with a large-scale drug trafficker who distributed fentanyl and methamphetamine, among other drugs. She admitted to assisting her paramour in laundering at least $750,000 in assets that were illegally obtained using the proceeds from the drug trafficking business. She did so by depositing funds across different banks, trading cryptocurrency, and even purchasing gold bullion, all in an attempt to obscure the source of the funds. Much of this evidence was uncovered after Tisdale’s accomplice was arrested on drug trafficking charges. Agents obtained recorded jail calls during which the drug trafficker instructed Tisdale to hide certain assets to conceal them from authorities. Rather than notify authorities of the ongoing illegal conduct, she took steps to conceal the crimes.
Tisdale faces a maximum penalty of three years in federal prison, a fine of up to $250,000, potential restitution orders, and a year of court supervision to follow her term of imprisonment. United States District Judge Joseph Dawson accepted the guilty plea and will sentence Tisdale after receiving and reviewing a sentencing report that will be prepared by the U.S. Probation Office.
This case was investigated by the Drug Enforcement Administration and the FBI Columbia Field Office. Assistant U.S. Attorney Everett McMillian is prosecuting the case.
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Kissimmee Man Sentenced to over 17 Years in Federal Prison for Receiving Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – Christian Eric Harmon (38, Kissimmee) has been sentenced by U.S. District Judge Anne-Leigh Gaylord Moe to 17 years and 6 months in federal prison for receipt of child sexual abuse material. Harmon pleaded guilty on August 7, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, on April 7, 2024, Harmon was chatting with another user on an internet-based application. During that chat, Harmon requested child sexual abuse material and received approximately 22 illicit videos depicting the sexual abuse of children as young as infants.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Kaley Austin-Aronson.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Justice Department Seeks to Forfeit Beverly Hills Mansion Purchased with Proceeds of Scheme to Defraud U.S. Military and Bribe an Iraqi OfficialRead the Press Release
The Justice Department filed a civil forfeiture complaint today in the U.S. District Court for the Central District of California seeking the forfeiture of a mansion located in Beverly Hills, California, alleged to have been purchased and renovated with approximately $30 million in proceeds of a scheme to defraud the U.S. Department of Defense’s Defense Logistics Agency (DLA), pay bribes to an official of the Kurdistan Region of Iraq, and violate U.S. money laundering laws.
As alleged in the complaint, from 2016 through 2020, a Virginia-based defense contractor and others engaged in a corrupt scheme to obtain more than $700 million from DLA for fuel deliveries to the U.S. military during Operation Inherent Resolve, the U.S. campaign against the Islamic State of Iraq and Syria. The Erbil International Airport (EIA) located in Kurdistan, where Kurdish Peshmerga forces provided internal security and controlled entry to the facility, served as a critical delivery point for fuel used by the U.S. military in Iraq and Syria during the campaign.
The complaint alleges that officers of the contractor agreed to pay General Mansour Barzani, a senior Peshmerga official, a bribe of $0.25 per liter for exclusive access to deliver jet fuel in Kurdistan for the U.S. military and coalition forces and received hundreds of millions of dollars under DLA contracts. During the same period, the contractor’s competitors were blocked from accessing EIA for jet fuel deliveries on behalf of DLA, and DLA issued one-time-buy contracts to the contractor often at noncompetitive and greatly inflated prices.
According to the civil forfeiture complaint, funds that the contractor received from DLA as a result of the scheme were transferred to NYJD Trust No.1, a trust established in Virginia for the private benefit of Barzani. In 2018, approximately $30 million of those funds were transferred from Barzani’s trust to purchase the Beverly Hills mansion as well as the renovation and improvement of the property from 2019 to 2022.
This case was investigated by the FBI Washington Field Office, the Defense Criminal Investigative Service, and IRS Criminal Investigation.
Deputy Chief Michael B. Redmann and Senior Trial Attorney Steven Parker of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section (MNF) are handling the case. The U.S. Attorney’s Office for the Central District of California and the Justice Department’s Office of International Affairs also provided significant support.
The Money Laundering, Narcotics and Forfeiture Section’s mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s International Unit investigates and prosecutes cross-border money laundering schemes involving transnational criminal organizations, cartels, foreign official corruption and related money laundering affecting the U.S. financial system and prosecutes criminal cases and civil forfeiture matters to recover the proceeds of those crimes.
A civil complaint is merely an allegation. The government has the burden of establishing the assets are subject to forfeiture by a preponderance of the evidence.
Justice Department Announces New Funding Opportunity to Prosecute Fraud, Drug Trafficking, and Other CrimesRead the Press Release
The Justice Department today announced the availability of $300 million in funding to prevent and prosecute fraud and other crimes nationwide. The new Special Attorneys Program notice of funding opportunity will support state, local, Tribal, and territorial prosecuting agencies in designating qualified prosecutors to serve as Special Attorneys within the Department’s National Fraud Enforcement Division or Criminal Division, or as Special Assistant United States Attorneys within a United States Attorney’s Office.
This grant program will strengthen investigative and prosecutorial capacity, expand intergovernmental coordination, and enhance the ability of jurisdictions to investigate and prosecute fraud and other crimes committed by criminal aliens within the United States and drug and human trafficking crimes.
“This unprecedented funding opportunity is part of the Department of Justice’s historic effort to activate every available tool to secure the physical and financial security of our nation,” said Colin McDonald, Assistant Attorney General for the National Fraud Enforcement Division. “We invite prosecutors across the country to join the mission to eliminate fraud, defeat the drug cartels, and rescue victims of trafficking.”
Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Jury Convicts Honduran Citizen of Illegally Reentering the United StatesRead the Press Release
KANSAS CITY, Mo. – An illegal alien was found guilty by a federal trial jury for illegally reentering the United States after having previously been deported.
Orlin Rafael Cerrato-Avilez, 32, was found guilty of one count of illegal reentry of a removed alien.
On March 4, 2026, officers with the Independence, Missouri Police Department arrested Cerrato-Avilez for giving false information during a traffic stop when he would not provide complete information about his date of birth. After using fingerprints to confirm Cerrato-Avilez’s identity, officers learned he had previously been removed from the United States.
The Independence Police Department contacted Immigration and Customs Enforcement - Enforcement and Removal Operations, (“ICE-ERO”) who took custody of Cerrato-Avilez. In conjunction with ICE - Homeland Security Investigations (“ICE-HSI”), it was determined that Cerrato-Avilez had illegally entered the United States in April of 2013 and was removed to Honduras later that same month.
Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., returned a guilty verdict to U.S. District Judge Greg Kays, ending a trial that began Monday, April 20, 2026.
Under federal statutes, Cerrato-Avilez is facing up to two years in federal prison. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
The case was prosecuted by Special Assistant U.S. Attorney Michael J. Nichols and Assistant U.S. Attorney Kathleen D. Mahoney. It was investigated by ICE-HSI, ICE-ERO, and the Independence, Missouri 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.
Israeli man pleads guilty to bringing an alien to the U.S.Read the Press Release
BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Israel Enden, 46, a citizen of Israel, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to bringing an alien to the United States, which carries a maximum penalty of 10 years in prison and a $250,000.
According to the plea agreement, Enden is a dual citizen, he was born in the United States and physically resides in the State of Israel. In the early morning hours of January 8, 2026, Customs and Border Protection (CBP) Officers encountered Enden driving a vehicle bearing Canadian license plates at primary inspection at the Rainbow Bridge Port of Entry. Enden was referred to for secondary inspection after failing to produce any rental agreement for the vehicle. During secondary inspection, officers opened the rear hatch of the vehicle and observed a large male, later identified as Elazar Wigdorowitz, hiding beneath some suitcases. Subsequent investigation determined that Enden, Wigdorowitz, and a third person flew from Warsaw, Poland to Toronto, Canada together the previous day on January 7, 2026. When Enden drove the rental from Canada to the United States, he knew Elazar Wigdorowitz was an alien and had not received prior official authorization to enter the United States.
Elazar Wigdorowitz was previously convicted of improper entry by an alien, sentenced to time served and turned over to Immigration and Customs Enforcement.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The case is being prosecuted by Special Assistant U.S. Attorneys Brendan W. Fitzgerald and Maeve E. Huggins. The plea is the result of an investigation by Customs and Border Protection under the direction of Director of Field Operations Rose Brophy and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.
Sentencing is scheduled for September 1, 2026, at 9:30 a.m. before Judge Vilardo.
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International Car Theft Ring BustedRead the Press Release
WASHINGTON - A 15-count indictment was unsealed today in U.S. District Court in the District of Columbia and charges six individuals in connection with their roles in a conspiracy that allegedly stole at least 20 cars in the Washington metropolitan area and Pennsylvania, transported the vehicles across state lines, and sold the vehicles to buyers in the United States and the African nation of Ghana.
Law enforcement is continuing to investigate the defendants involved in this ring in relation to the theft of more than 100 vehicles in the District of Columbia and more than 30 vehicles in Prince George’s County, Maryland.
Officers also executed a search warrant yesterday at an automobile storage facility in Decatur, Georgia, which is suspected to be linked to the auto-theft ring.
The indictment follows a year-long investigation into an alleged D.C.-based auto theft ring that carried out vehicle thefts using electronic devices that enabled the conspirators to reprogram cars to accept previously blank key fobs.
Charged in the indictment are Jacob Hernandez, 29, of Los Angeles; Dustin Wetzel, 23, of Woodbridge, Virginia; James Young, 23, of Hyattsville, Maryland; Khobe David, 24, of Upper Marlboro, Maryland; and Chance Clark, 25, of Waldorf, Maryland. One additional defendant remains at large and is considered a fugitive. The indictment against that defendant remains sealed.
According to the allegations in the indictment, members of the conspiracy caused the vehicles – primarily recently manufactured Honda Civics and CRVs and Acura TLXs and RDXs – to be stolen and then transported them to storage locations that included a parking garage in Southeast Washington D.C. At the garage, co-conspirators allegedly disguised the appearances of the stolen cars by swapping license plates and obscuring Vehicle Identification Numbers. Before transporting the vehicles, the defendants disabled the stolen vehicles’ GPS and Bluetooth capabilities to inhibit detection.
All six of the indicted individuals are charged with conspiracy to possess, sell, and transport stolen motor vehicles.
This case is being investigated by the Metropolitan Police Department, the U.S. Attorney’s Office for the District of Columbia’s Criminal Investigations Unit, and the FBI Washington Field Office. Valuable assistance was provided by the Prince George’s County Police Department.
Assistant U.S. Attorneys Jacob Green and Michael Lee and Trial Attorney Haley Pennington are prosecuting the matter.
An indictment is merely a formal charge that a defendant has committed a violation of criminal law and is not evidence of guilt. Every defendant is presumed innocent until, and unless, proven guilty.
Car transporter in Maryland loaded with several of the recovered vehicles.
Vehicle thefts were carried out using On-Board Diagnostics II devices that enable them to reprogram cars to accept previously blank key fobs. The above OBD2 device was recovered from a stolen vehicle in Pennsylvania in February 2025.Stolen cars linked to the ring on shipping containers in Baltimore destined for Ghana.
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Illegal Firearm Possession and Drug Dealing Lands Midwest City Felon in Federal Prison for Almost a DecadeRead the Press Release
OKLAHOMA CITY – JARMELLE DANTE CARTER, 38, of Midwest City, has been sentenced to serve nine years in federal prison for illegal possession of a firearm and ammunition after a previous felony conviction and for his role in a drug conspiracy, announced U.S. Attorney Robert J. Troester.
According to public records, on May 15, 2025, Midwest City Police Department officers executed a search warrant at two addresses associated with Carter and located two 12-gauge shotguns, ammunition, a large amount of currency, and controlled substances, including cocaine and marijuana. On July 16, 2025, a federal grand jury charged Carter with being a felon in possession of firearms and ammunition and with drug conspiracy. Carter pleaded guilty on December 10, 2025, and admitted he possessed two shotguns and ammunition despite his prior felony convictions, and that he conspired with others to possess cocaine with the intent to distribute.
At a sentencing hearing on April 21, 2026, U.S. District Judge David L. Russell sentenced Carter to serve nine years in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Russell noted Carter’s repeated drug dealing history. Public record reflects he has prior felony convictions in Oklahoma County District Court, including convictions for distribution of cocaine in case number CF-2007-4865, and possession of cocaine with intent to distribute in CF-2012-367.
This case is the result of an investigation by Midwest City Police Department and the Bureau of Alcohol Tobacco and Firearms. Assistant U.S. Attorney Daniel Gridley prosecuted the case.
Reference is made to public filings for additional information.
Honduran National Pleads Guilty to Illegal Re-entryRead the Press Release
PROVIDENCE – A Honduran national previously deported from the United States has pleaded guilty in federal court in Rhode Island to illegal re-entry, announced United States Attorney Charles C. Calenda.
Pedro Marquez Benetiz, 56, pleaded guilty today to one count of illegal re-entry after deportation and was also sentenced to time served.
According to information presented to the court, Marquez Benetiz was deported from the United States in January 2020. In June 2025, he was arrested by law enforcement on a charge of simple assault. Immigration officers subsequently determined his presence in the United States through an automated biometric fingerprint match.
The case was prosecuted by Assistant United States Attorney Dulce Donovan.
The matter was investigated by U.S. Immigration and Customs Enforcement (ICE).
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).
High-Ranking Member of Los Zetas Cartel Pleads Guilty to Federal Drug Trafficking ConspiracyRead the Press Release
A Mexican national and high-ranking violent member of the Los Zetas cartel pleaded guilty today to federal narcotics charges.
According to court documents, Daniel Perez Rojas, also known as Cachetes and Cacheton 49, of Mexico, was a high-ranking member of Los Zetas cartel, a drug trafficking organization comprised primarily of former Mexican military officers that began as an armed militaristic wing of the Gulf Cartel. Perez Rojas defected from the Mexican military’s special forces unit in 2001 to join Los Zetas. He served in security roles for the then-leaders of Los Zetas before being named in 2007 as the successor to then-leader Heriberto Lazcano Lazcano.
“Daniel Perez Rojas was a high-ranking member of Los Zetas Cartel, one of the most violent drug trafficking organizations in Mexico that trafficked massive amounts of cocaine and marijuana into the United States,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Perez Rojas was responsible for rampant violence, corruption, and intimidation in Mexico and elsewhere that allowed the cartel’s rampant drug trafficking to continue. Today’s conviction is a powerful reminder that the Criminal Division will aggressively pursue violent cartel members and hold them accountable for the harm they have caused here and abroad.”
“Daniel Perez Rojas, a high-ranking member of the Los Zetas cartel, was transferred to the United States in August, and today pled guilty to federal drug charges,” said Chief of Operations Matthew W. Allen of the Drug Enforcement Administration (DEA). “Let this be a clear message: No one escapes justice in America. This Administration will use the full strength of the federal government to defend our nation and protect the American people.”
Perez Rojas routinely used violence on the cartel’s behalf. In 2008, he traveled to Guatemala, where Los Zetas had paid millions of dollars in bribes to the newly elected president. Perez Rojas and other Los Zetas members met with Guatemalan government officials to discuss the cartel’s expansion into Guatemala and with other drug traffickers to arrange supplies of cocaine. During a meeting with a rival Guatemalan drug trafficker, Perez Rojas and other Los Zetas members murdered that rival and several of his associates and bodyguards.
Perez Rojas pleaded guilty to one count of conspiracy to distribute five kilograms or more of cocaine and one thousand kilograms or more of marijuana for unlawful importation into the United States. He is scheduled to be sentenced on Oct. 30 and faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The DEA is investigating the case.
Trial Attorneys Kirk Handrich, Hunter Smith and Erik Cervantes of the Criminal Division’s Money Laundering Narcotics and Forfeiture Section are prosecuting the case. The Justice Department’s Office of International Affairs provided valuable assistance in connection with Perez-Rojas’ August 2025 transfer from Mexico to the United States pursuant to Mexico’s National Security law.
The Money Laundering, Narcotics and Forfeiture Section’s (MNF) mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s Narcotic and Dangerous Drug Unit investigates and prosecutes the top command and control elements of international drug cartels, drug trafficking organizations and related transnational criminal organizations.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Homeland Security Task Force and Project Safe Neighborhoods.
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.
Hartford Man Sentenced to 13 Years in Federal Prison for Firearm Offenses, Violating Supervised ReleaseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MORRIS CARTER III, also known as “Mo,” 37, of Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 156 months of imprisonment and three years of supervised release for firearm offenses and for violating the conditions of his supervised release from a prior federal conviction.
According to the evidence introduced during his trial, in the early morning of February 19, 2023, Carter was involved in a fight a convenience store in the south end of Hartford. Surveillance footage shows Carter possessing a firearm and beating a convenience store patron in the head with a firearm magazine, which ejected ammunition during the altercation. Carter then fled the store, drove toward Wethersfield, and threw two handguns out the car window. Wethersfield Police stopped the car on Nott Street, found a loaded magazine under the passenger seat, and arrested Carter. Later that morning, a Wethersfield resident called police after discovering one of the discarded guns at the end of her driveway. Officers responded and found both discarded firearms, a magazine, and ammunition in the area. Investigators also recovered the ammunition from the convenience store.
Carter has been detained since his arrest. On August 15, 2025, a jury found him guilty of one count of unlawful possession of a firearm by a felon and one count of possession of a firearm with an obliterated serial number.
Carter’s criminal history includes a federal conviction in 2013 for conspiracy to distribute, and to possess with intent to distribute, crack cocaine, and he was on federal supervised release when he committed the firearm violations in 2023.
Judge Dooley sentenced Carter to 136 months of imprisonment for the firearm violations and a consecutive 20 months of imprisonment for violating the conditions of his supervised release.
This matter was investigated by the Federal Bureau of Investigation, the Hartford Police Department, and the Wethersfield Police Department. The case was prosecuted by Assistant U.S. Attorneys Nathaniel J. Gentile and Sean P. Mahard.
Guatemalan National Sentenced to Prison for Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that CARLOS EGBERTO JIMENEZ-TUN, also known as Carlos Egberto-Jimenez, 28, a citizen of Guatemala, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to six months of imprisonment for illegally reentering the United States after being deported.
According to court documents and statements made in court, in April 2019, Jimenez was encountered by U.S. Border Patrol in Texas as part of a criminal alien smuggling investigation. U.S. Border Patrol determined that Jimenez was in the U.S. illegally and he was deported to Guatemala in July 2019. In September 2019, U.S. Border Patrol encountered Jimenez in Texas again. He was arrested for being in the U.S. illegally and was deported to Guatemala in November 2019.
Jimenez subsequently unlawfully reentered the U.S. Between November 2023 and October 2025, Jimenez was arrested, convicted, and sentenced multiple times in Connecticut Superior Court for larceny, failure to appear in court, interfering and resisting arrest, and violating probation.
On January 16, 2026, Jimenez was arrested in Bridgeport by ICE Enforcement and Removal Operations following his release from state custody and has been detained since his arrest. On January 27, 2026, he pleaded guilty to unlawful reentry.
This matter is being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
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.
Fourteen Defendants from Dallas and Lubbock Federally Indicted in Large-Scale Oil Theft Conspiracy in the Permian BasinRead the Press Release
Fourteen defendants from Texas and New Mexico were indicted by a federal grand jury in Lubbock, Texas for their roles in a large-scale oil theft conspiracy in the Permian Basin, announced United States Attorney for the Northern District of Texas Ryan Raybould.
The indictment charges each of the defendants with conspiracy to transport stolen property in interstate commerce, and several defendants are also charged with interstate transportation of stolen property, and receipt, possession, or sale of stolen property.
According to the indictment returned on April 8, 2026, all 14 defendants allegedly conspired to transport stolen crude oil across the New Mexico-Texas border for the purpose of enriching themselves. The indictment alleges that several defendants stole crude oil from oil producers in the Eastern New Mexico region of the Permian Basin, some of which was then stored on land that one of the conspirators leased from the United States government. That conspirator then sold the stolen crude oil to others in the conspiracy at prices significantly below West Texas Intermediate (“WTI”) pricing. WTI is the benchmark used to price crude oil in the Permian Basin and much of the United States. The charges further state that the conspirators, knowing the crude oil was stolen, then transported the oil across the New Mexico-Texas border for further sale at a profit.
Texas defendants:
• Randell Wayne Reid, 41, of Electra, Texas, owner of Reidco Enterprises, a Texas-based company; • James Darrell Reid, 65, of Electra, owner of Reidco Enterprises; and
• Christopher Frederick Harris, 22, of Seminole, Texas.
Lovington, New Mexico defendants:
• Louis George Edgett, 68; • Brenden Floyd Strickland, 25; • Sixto Herrera-Estebane, 43; • Gyardo Gonzalez, 47; • Jesus Martin Hernandez-Borja, 51; • Diana Marquez Rojo, 45; • Jose Luis Rojo, 49; • Jose Mario Rivas-Mendoza, 37; • Miguel A. Soto, 41; • Tavares Montrail Cole, 48; and
• Danny Dale Brown Jr., 42.If convicted, each defendant faces a maximum penalty of five years in prison on the conspiracy charge and up to ten years in federal prison on each count of interstate transportation of stolen property, and receipt, possession, or sale of stolen property.
The Permian Basin is a vast sedimentary shale basin spanning over 86,000 square miles in Southeastern New Mexico and West Texas. It is the largest oil-producing region in the United States and accounts for the majority of all U.S. crude oil production.The Bureau of Land Management, Federal Bureau of Investigation, Texas Department of Public Safety-Criminal Investigation Division, Lea County, New Mexico Sheriff’s Office, and the Eddy County, New Mexico Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Ann Howey is prosecuting the case.
An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Director of Food Services for Plymouth Public Schools Charged with Stealing Food and Equipment for Side BusinessRead the Press Release
BOSTON – The former Director of Plymouth Public Schools’ Food Services program has been charged in connection with a long-running fraud scheme that began in 2014 in which he allegedly stole food and commercial kitchen equipment for use and sale at his private business, the “Snack Shack” on Sandy Neck Beach.
Patrick Van Cott, 64, of Sandwich, Mass., was charged with one count of theft concerning programs receiving federal funds and two counts of wire fraud. The defendant will make an initial appearance in federal court in Boston at a later date.
According to the charging document, Van Cott was the Director of Food Services for the Plymouth Public Schools from 2003 until June 2025. Starting in approximately 2014, he also operated a seasonal business called the “Snack Shack” on Sandy Neck Beach in Barnstable, Mass.
It is alleged that, between 2014 and June 2025, Van Cott defrauded the Plymouth Public Schools by taking food and equipment purchased with funds including U.S. Department of Agriculture (USDA) funds and using that food and equipment to run Snack Shack. The equipment Van Cott is alleged to have ordered with school funds includes two $2,200 refrigerators; a $3,950 two-door freezer; two 12-inch hot plates; a 24-inch griddle; a chargrill; a fryolator; shelving; a sandwich prep table; a convection oven; and hanging chalk boards. In addition, every summer starting in approximately 2014, Van Cott is alleged to have collected condiments, diced chicken, hot dogs, cooking oil, snacks, paper goods, coffee, food products and other miscellaneous items paid for by the Plymouth Public Schools or supplied by the USDA, which he then used and sold those items at Snack Shack. He is further alleged to have directed Plymouth Public Schools cafeteria workers to slice at least nine pounds of deli turkey and 4.5 pounds of deli ham, which he sold in various menu items at the Snack Shack, once or twice per week starting in 2014. Van Cott is also alleged to have ordered over $3,000 in premium burger patties with school funds, which he intended to and did sell in menu items at the Snack Shack.
The National School Lunch Program (NSLP) is a federally assisted program administered on the federal level by the USDA that provides nutritionally balanced, low-cost or free lunches to public school children. In Massachusetts, meals for all students are free, and schools are reimbursed for meals through a combination of USDA funds and state funds.
The charge of theft concerning programs receiving federal funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture - Office of Inspector General, Northeast Region made the announcement today. Valuable assistance was provided by the Plymouth Police Department. Assistant U.S. Attorney Kristina E. Barclay of the Public Corruption & Special Prosecutions Unit 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.
Florida Man Arrested for 1993 Execution-Style Murders of Husband and Wife in the BronxRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today the arrest of WILLIAM ANTONIO SOLIS, a/k/a “Vegano,” a/k/a “La Vega,” in connection with the June 21, 1993, execution-style murders of Luis Guerrero and his wife, Danis Sime, in the Bronx. SOLIS was arrested earlier today in Tampa, Florida, by HSI agents and is expected to be presented later this afternoon before U.S. Magistrate Judge Lindsay Saxe Griffin in the Middle District of Florida. The case has been assigned to U.S. District Judge Laura Taylor Swain.
“For more than 30 years, this Bronx double murder has haunted a family and the people of New York,” said U.S. Attorney Jay Clayton. “That ends today. This Office always will pursue perpetrators of violence, and time is no bar to our investigation and prosecution of these horrific crimes. We will always pursue justice for victims in New York and elsewhere.”
“The defendant in this case allegedly executed two New Yorkers in cold blood over 30 years ago, right in front of their three-year-old child,” said NYPD Commissioner Jessica S. Tisch. “Today’s indictment sends a clear message: the NYPD will always work to make sure criminals are held accountable, no matter how long it takes or how far they may run. This long-term investigation underscores the tireless efforts of our NYPD investigators, in collaboration with our partners at HSI, who were undeterred in solving these brutal murders. I thank the U.S. Attorney’s Office for the Southern District of New York for its partnership in bringing these charges.”
“As alleged, William Solis spent decades hiding in plain sight more than a thousand miles from where he viciously murdered the Guerreros in front of their young child,” said HSI Acting Special Agent in Charge Michael Alfonso. “This arrest is the result of years of meticulous investigative work by dedicated special agents and task force officers who refused to let this case go cold. Regardless of the time that has passed or the distance traveled, HSI New York, together with the Southern District of New York and the NYPD, will stop at nothing to ensure those responsible for senseless violence face justice on behalf of New Yorkers.”
As alleged in the Indictment, other documents filed in federal court, and statements made in public court proceedings:[1]
On or about June 21, 1993, SOLIS and two co-conspirators participated in the planned robbery of Guerrero, a narcotics supplier, at an apartment in the Bronx. During the course of that robbery, SOLIS and his co-conspirators restrained Guerrero, took his drugs, then lured his wife, Danis Sime, into the apartment, where she too was overpowered and bound. SOLIS then executed both victims by shooting them in the head. The murders were carried out in the presence of the victims’ three-year-old child.
* * *
SOLIS, 62, of Tampa, Florida, is charged with intentional killing while engaged in a narcotics conspiracy, which carries a mandatory minimum sentence of 20 years in prison and a maximum sentence of life in prison or death.
The minimum and maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Clayton praised the outstanding investigative work of HSI’s Violent Gang Task Force, the NYPD, and the Special Agents of the U.S. Attorney’s Office for the Southern District of New York. Mr. Clayton also thanked U.S. Customs and Border Protection, the U.S. Attorney’s Office for the Middle District of Florida, HSI Tampa and the Tampa Police Department for their assistance in this investigation.
This case is being handled by the Office’s Violent Organizations and Crime Unit. Assistant U.S. Attorneys Dominic A. Gentile and Joseph H. Rosenberg are in charge of the prosecution.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth in this release constitute only allegations, and every fact described should be treated as an allegation.
Five New Orleans Men Indicted for Drug Trafficking, Federal Weapons Violations, and Bank FraudRead the Press Release
NEW ORLEANS, LOUISIANA –EMON CHENEAU, a/k/a “Smiley” (“CHENEAU”), age 22, DEVIN BROWN, a/k/a “YD”, a/k/a “YDtheillest” (“BROWN”), age 27, KENAN BREAUD, a/k/a “Tank” (“BREAUD”), age 20, KELAN GENNINGS (“GENNINGS”), age 24, and KRISHAWN SIMMS (“SIMMS”), age 22, were indicted on February 26, 2026 in a 15-count indictment for violating the Federal Controlled Substances Act, the Federal Gun Control Act, and committing bank fraud, announced U.S. Attorney David I. Courcelle. The indictment was unsealed on April 17, 2026.
All five defendants are charged in Count 1 with conspiracy to distribute, and possess with intent to distribute, marijuana, in Count 2 with conspiracy to possess firearms in furtherance of drug trafficking, in Count 3 with possession of a firearm in furtherance of a drug trafficking crime, in Count 4 with using or maintaining a drug premises, and in Count 11 with conspiracy to commit bank fraud.
CHENEAU, GENNINGS, and SIMMS are additionally charged in Count 5 with possession with intent to distribute marijuana. GENNINGS is charged in Count 6, BROWN is charged in Counts 7 and 10, and CHENEAU is charged in Count 9 with being a felon in possession of a firearm. CHENEAU is charged with an additional count of possessing a firearm in furtherance of a drug trafficking crime in Count 8. GENNINGS is also charged in Counts 12 through 15 with bank fraud.
According to the indictment, since at least 2024, the defendants conspired to distribute, and possess with intent to distribute, marijuana and to possess firearms in furtherance of that drug-trafficking conspiracy. Between July and September of 2025, the defendants used and maintained a drug premises in the Lower Ninth Ward in New Orleans, and in September of 2025, all five men possessed firearms in furtherance of their drug-trafficking conspiracy.
The indictment also alleges that BROWN and CHENEAU possessed Anderson Manufacturing Model AM-15 pistols and that GENNINGS possessed a Romarm/Cugir Model Micro Draco pistol after being previously convicted of felony offenses. BROWN was previously convicted of simple robbery, and CHENEAU was previously convicted of possession with intent to distribute marijuana and psilocybin, and illegal carrying of a weapon with a controlled substance. GENNINGS had previously been convicted of offenses including illegal possession of a stolen firearm, possession of a firearm by a convicted felon, and aggravated assault with a firearm.
In addition to the federal firearms and drug-trafficking violations, the indictment also alleges that all five men conspired to commit bank fraud. The conspiracy involved acquiring stolen checks, re-printing or otherwise altering them to make them payable to individuals or companies other than the intended recipient, soliciting bank accounts into which to deposit the fraudulent checks, and then withdrawing money from the proceeds of the checks before the financial institutions discovered the fraud.
The indictment further alleges that in April of 2025, GENNINGS deposited or caused to be deposited four fraudulent checks, including a fraudulent check in the amount of $150,000.
As to the charges of conspiracy to distribute, and possess with intent to distribute, marijuana and possession with intent to distribute marijuana, the defendants face up to five years in prison, up to a $250,000 fine, and at least two years of supervised release up to a life term of supervised release.
As to the charge of conspiracy to possess firearms in furtherance of drug trafficking, the defendants face up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release.
As to the charge of using or maintaining a drug premises, the defendants face up to 20 years in prison, up to a $500,000 fine, and up to three years of supervised release.
As to the charges of being a felon in possession of a firearm, CHENEAU, BROWN, and GENNINGS eachface per count up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release.
As to the charges of possessing a firearm in furtherance of a drug-trafficking crime, the defendants each face per count a mandatory minimum sentence of five years in prison and up to life in prison, which must run consecutively to any other sentence, up to a $250,000 fine, and up to five years of supervised release.
As to the charge of conspiracy to commit bank fraud, the defendants each face up to 30 years in prison, up to a $1,000,000 fine or the greater of twice the gross gain or twice the gross loss of the scheme, and up to five years of supervised release. GENNINGS faces the same penalties as to each of the four counts of bank fraud against him.
Each of the 15 counts also requires payment of a mandatory $100 special assessment fee.
U.S. Attorney David I. Courcelle reiterated that the indictment is merely an allegation and that the guilt of the defendant must be proven beyond a reasonable doubt.
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).
The case was investigated by the Federal Bureau of Investigation, the United States Postal Inspection Service, the Louisiana State Police, and the New Orleans Police Department. Assistant United States Attorneys David Berman of the Violent Crime Unit and Christine Calogero of the General Crimes Unit are in charge of the prosecution.
On April 7, the Department of Justice has created the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Eye Practice and Physician Owner Agree to Pay $415,000 to Resolve Allegations of False Claims to MedicareRead the Press Release
BOSTON – The Mitchell Eye Center, a Florida ophthalmology practice, and Dr. Alan Mitchell, an ophthalmologist and former owner of the Mitchell Eye Center, have agreed to pay $415,000 to resolve allegations that they caused the submission of false claims to Medicare in violation of the False Claims Act.
The United States alleges that from September 2018 through March 2020, Mitchell Eye Center and Dr. Mitchell caused the submission of false claims for transcranial doppler (TCD) tests to Medicare and the Veterans Health Administration. A TCD test is a non-invasive diagnostic test that can be used to estimate the blood flow through certain blood vessels in the brain by bouncing high-frequency sound waves off blood cells. As part of the settlement agreement, the Mitchell Eye Center and Dr. Mitchell admitted to and accepted responsibility for facts underlying the settlement agreement. Mitchell Eye Center had contractual agreements with an independent medical diagnostics company, Eyecuity, PLLC (Eyecuity). During the relevant time, Eyecuity paid Mitchell Eye Center for every referral that the Mitchell Eye Center made for TCD tests, even though the parties’ contracts called for payment based on fair market value of rent and administrative services rendered, and not per-patient or per-test that Mitchell Eye Center referred to Eyecuity. When documenting the purported medical necessity of the TCD tests for Medicare to cover the costs of the tests, Mitchell Eye Center physicians also signed order forms that Eyecuity had provided, indicating that patients had Vertebro-Basilar Syndrome or Vertebrobasilar Insufficiency (VBI), a very rare condition. But Mitchell Eye Center physicians did not have reason to believe that patients had a diagnosis of VBI.
The United States contends that the claims for the TCD tests that Mitchell Eye Center and Dr. Mitchell caused Eyecuity to submit to Medicare were false because the TCD tests were not medically necessary and because the Mitchell Eye Center received payments from Eyecuity that violated the Anti-Kickback Statute.
United States Attorney Leah B. Foley and Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General made the announcement today. The Department of Veterans Affairs, Office of Inspector General provided valuable assistance. Assistant U.S. Attorney Charles B. Weinograd of the U.S. Attorney’s Office’s Affirmative Civil Enforcement Unit is handling this case.
Ex-Employee Sentenced in Theft of $333,000 from Her Former Non-Profit EmployerRead the Press Release
WASHINGTON - Laura Lee Dudley, 45, of the District of Columbia, was sentenced today in U.S. District Court to 11 months in prison for her role in a years-long conspiracy to steal more than $393,340 from her nonprofit employer by making unauthorized personal purchases on the organization’s corporate credit card, announced U.S. Attorney Jeanine Ferris Pirro.
“Dudley exploited a position of financial trust to systematically steal from a nonprofit. She spent hundreds of thousands of dollars on gift cards and personal items while records were falsified to cover the theft,” said U.S. Attorney Pirro. “My office will continue to root out fraud and corruption and bring to justice those who exploit positions of trust.”
Dudley pleaded guilty on Oct. 21, 2025, before Judge Carl J. Nichols to conspiracy to commit wire and mail fraud. In addition to the 11-month prison term, Judge Nichols ordered Dudley to serve three years of supervised release and to pay restitution in the amount of $393,340.57, jointly and severally with her co-defendant, and a criminal forfeiture money judgment of $333,825.
According to court papers, Dudley was employed by a Washington, D.C.-based nonprofit organization that provided educational programs, training, and development assistance in the Middle East and North Africa. She joined the organization in January 2008, initially as an administrative assistant responsible for purchasing supplies on a corporate credit card. She later transferred to the Accounts Receivable Department as an accountant.
Beginning on or about Jan. 1, 2020, Dudley and co-conspirator Daniel Park began using the organization’s corporate credit card to purchase items on Amazon. They bought gift cards, electronics, and beauty products for their personal use. Dudley and Park had the packages shipped to both the organization’s headquarters and their personal residences. The organization paid the credit card bill each month.
Employees were required to log all credit card purchases and upload supporting invoices into an electronic expense system. To conceal the scheme, Dudley and Park failed to report their unauthorized purchases and, in some instances, Park created fake invoices that were uploaded into the log to cover the personal transactions.
The scheme was facilitated in part by the COVID-19 pandemic, during which Park was among the few employees working in person at the organization’s headquarters, enabling him to receive Amazon packages on Dudley’s behalf. Dudley also came into the office periodically to pick up her deliveries.
The fraud was discovered when the organization’s new Chief Financial Officer questioned the volume of Amazon purchases in the Administration Department. Law enforcement subsequently uncovered Dudley’s participation and determined that she had received about $333,825 of the about $393,340 stolen from the organization. She was terminated by the organization on May 3, 2022.
Park previously was sentenced to eight months of incarceration.
This case was investigated by the FBI Washington Field Office.
The matter was prosecuted by Assistant U.S. Attorney Diane G. Lucas of the Fraud, Public Corruption, and Civil Rights Section.
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