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22 April 2026
Eugene Man Pleads Guilty to Sex Trafficking a MinorRead the Press Release
EUGENE, Ore.— Anthony D’Montrez Crawford, 30, of Eugene, Oregon, pleaded guilty today to sex trafficking a minor.
According to court documents, Crawford began trafficking a 17-year old minor victim from July 2024 to August 2024 in Eugene and Springfield, Oregon. Crawford and his wife posted online commercial sex advertisements for the minor victim and coordinated sex acts through phone and text messages. Crawford also transported the minor victim to Seattle on two occasions to engage in prostitution.
On March 5, 2026, Crawford was charged by information with sex trafficking of a child.
Crawford faces a maximum sentence of life in prison, a minimum sentence of 10 years in prison, a $250,000 fine, and five years of supervised release. Crawford will be sentenced on August 19, 2026, before a U.S. district court judge.
U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement.
The Federal Bureau of Investigation is investigating the case. Assistant U.S. Attorney Joseph H. Huynh is prosecuting the case.
If you or someone you know are victims of human trafficking or have information about a potential human trafficking situation, please call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week. You can also submit a tip on the NHTRC website.
This case was brought in collaboration with Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Eau Claire Man Sentenced to 10 Years for Receiving Child PornographyRead the Press Release
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that Scott Graham, 41, of Eau Claire, Wisconsin, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 10 years in prison for receiving and possessing child pornography. This term of imprisonment is to be followed by 25 years of supervised release. Graham pleaded guilty to this charge on January 14, 2026.
Graham and Natasha Rivas, 24, North Bergen, New Jersey, exchanged approximately 150 videos, 81 images, and 23 downloaded links containing child sexual abuse material of prepubescent or pubescent females. They repeatedly talked about sexually exploiting children. Rivas ultimately sent Graham sexually explicit images of children in her care.
Judge Peterson noted that while Rivas created the images, Graham encouraged her and directed her actions. So, while Graham did not participate in a hands-on offense, Judge Peterson found that Graham should still be held accountable for what happened to the children. Judge Peterson also noted that Graham had a long history and high-volume engagement with child pornography.
Natasha Rivas was sentenced on April 9, 2026, in the District of New Jersey to 110 months in federal prison.
The charges against Graham and Rivas were the result of an investigation conducted by the Eau Claire Police Department and the FBI, with assistance from the New Jersey United States Attorney’s Office. Assistant U.S. Attorney Elizabeth Altman prosecuted this case.
This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Eastern District of Texas observes National Crime Victims’ Rights Week, continues vigorous prosecution of those responsible for fentanyl-related overdoses and deathsRead the Press Release
PLANO, Texas – Eastern District of Texas U.S. Attorney Jay R. Combs joins the Department of Justice’s Office for Victims of Crime (OVC) and the Executive Office for the United States Attorneys (EOUSA) in observing National Crime Victims’ Rights Week. This year’s theme is “Listen. Act. Advocate. Protect victims, serve communities.”
“An important part of protecting victims and serving our community is combatting the scourge of fentanyl,” said U.S. Attorney Jay R. Combs. “The cases below highlight our work to advocate for our victims and serve our communities by preventing future victims.”
On April 15, 2026, Isela Mendez was sentenced to 22 years in federal prison for distributing tens of thousands of fentanyl-laced oxycodone pills from her home.
On February 26, 2026, illegal alien Victor Manuel Navarette Roman was sentenced to 18 years in federal prison for distributing fentanyl that was imported from Mexico for distribution in the United States.
On February 26, 2026, Jessie Zavaleta Peralta was sentenced to over 19 years in federal prison for distributing large amounts of methamphetamine and fentanyl.
On February 10, 2026, Nathan Jesse Garcia was sentenced to 20 years in federal prison and his co-defendant, Lino Hernandez, was sentenced to 13 years for their role in a fentanyl distribution conspiracy.
On February 4, 2026, Jaquavian Markeith Veasley was convicted by a jury in Tyler of providing the fentanyl that killed two victims. Veasley is awaiting sentencing and faces a minimum of 20 years and up to life in federal prison.
On November 3, 2025, Corey Bouchea Grant and Calvin Autae Thompson, were found guilty of trafficking multiple drugs, including fentanyl-laced heroin. Those drugs are believed to be responsible for the death of at least one victim in Lewisville. Both defendants are awaiting sentencing and face up to life in federal prison.
On October 30, 2025, Desmond Denard Brown was sentenced to over 17 years in federal prison for selling counterfeit oxycodone pills containing fentanyl.
On October 30, 2025, Trevorris Rashomique Woodard was sentenced to nearly 20 years in federal prison for his role in distributing fentanyl in the Longview area.
On October 27, 2025, Deablo Deshon Lewis was sentenced to 20 years in federal prison after being convicted at trial of selling large quantities of counterfeit prescription pills, including oxycontin laced with fentanyl.
On October 1, 2025, Juan Manuel Navarette Robles, a high-level Mexican drug trafficker illegally in the United States, was sentenced to over 26 years in federal prison for distributing large amounts of fentanyl.
On July 30, 2025, Kym Andrew Wallace was sentenced to 30 years in federal prison after supplying fentanyl-laced oxycodone that killed a 17-year-old. At sentencing, U.S. Attorney Jay R. Combs said, “Thirty years in a federal prison cannot compare to the lifetime sentence of grief that the victim’s family faces as the result of Wallace’s actions. Wallace deserves every day of this sentence. Our office, and our law enforcement partners, will continue to aggressively work to protect our communities from drug traffickers like Wallace.”
On April 1, 2025, Lawrence Duguett Hardin, Jr. was sentenced to 20 years in federal prison for supplying the fentanyl that led to an overdose death. A search of Hardin’s residence led to the discovery of 365.2 grams of fentanyl.
Achieving justice for victims and protecting their rights is our highest duty, and we are honored to participate in the national observance of this special week to honor victims and victim advocates.
For additional information regarding National Crime Victims’ Rights Week and resources for victims, please visit https://ovc.ojp.gov/.
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Danbury Man Pleads Guilty to Trafficking Cocaine Through the Mail from Puerto RicoRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that ROMAN SANTIAGO JR., 42, of Danbury, pleaded guilty yesterday before U.S. District Judge Sarala V. Nagala in Hartford to a cocaine trafficking offense.
According to court documents and statements made in court, from September 2024 to February 2025, Santiago engaged in a narcotics trafficking conspiracy that involved the shipment of cocaine from Puerto Rico to Connecticut through the U.S. Mail. During the investigation, the U.S. Postal Inspection Service intercepted multiple packages that were mailed from Puerto Rico to various addresses in Connecticut. Each package was intended for Santiago and contained approximately two kilograms of cocaine.
Santiago was arrested on February 12, 2025. At time of his arrest, a search of residence revealed a package of cocaine that had been mailed from Puerto Rico, and additional quantities of cocaine and fentanyl.
In total, investigators seized more than 11 kilograms of cocaine during the investigation.
Santiago pleaded guilty to conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life. He is released on a $50,000 bond pending sentencing, which is scheduled for July 23.
This matter has been investigated by the U.S. Postal Inspection Service and the Narcotics and Bulk Cash Trafficking Task Force, which includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, the Connecticut State Police, the Hartford Police Department, and the Plainville Police Department. The case is being prosecuted by Assistant U.S. Attorneys Nathan Guevremont and Christopher Lembo.
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.
Conway Man Indicted for Burning a Cross to Intimidate Black NeighborsRead the Press Release
FLORENCE, S.C. — A federal grand jury in Florence returned a two-count indictment, presented by the U.S. Attorney’s Office, charging Worden Evander Butler, 31, formerly of Conway, for interfering with the housing rights of his Black neighbors and using fire to commit a federal felony.
The indictment alleges that on Nov. 24, 2023, Butler made a series of Facebook posts about his next-door neighbors, including that he would give “his racist neighbors . . . a good scare for the health. With a cross in the lawn.” Butler uploaded photos of the victims’ home, vehicles, and mailbox to his social media.
Butler then set up a cross in his backyard and set it on fire.
“Every family in America has a right to feel safe in their own homes,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Defendant Butler’s actions threatened this fundamental right. This office will continue to protect South Carolinians' fundamental rights.”
“Racial animosity has no place in our community,” said FBI Columbia Assistant Special Agent in Charge Jose Charriez. “This indictment reflects the serious nature of the alleged crimes and our dedication to ensuring the victims see a just resolution.”Butler faces a maximum penalty of 10 years in federal prison. Butler was arrested in California and will make an initial appearance on April 22 in the Eastern District of California. Butler will be arraigned in the District of South Carolina on May 5 at 2:30 p.m. at the McMillan Federal Building in Florence, S.C.
The case was investigated by the FBI Columbia Field Office and Horry County Police Department. Assistant U.S. Attorney Elle E. Klein 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.
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Convicted Felon Sentenced to Federal Prison for Drug Trafficking and ConspiracyRead the Press Release
Pensacola, Florida – Tiffani Danielle Harris, 35, of Pensacola, Florida, was sentenced to two and a half years in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute more than 50 grams of methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Methamphetamine is a scourge on our communities, but this defendant sought to profit off the deadly, destructive drug and will now spend years in federal prison. This successful prosecution is yet another win under Operation Take Back America, which was launched based upon the promise by President Donald J. Trump that we would devote the full might of the Department of Justice toward dismantling the drug trafficking schemes that have plagued our communities for far too long. The citizens of the Northern District of Florida deserve safe, drug-free streets, and that is exactly what my office will deliver with more successful prosecutions like this.”
Court documents reflect that on February 6, 2025, a Pensacola Police Department officer conducted a traffic stop on a vehicle occupied by Matthew Murillo and Tiffani Harris. During the traffic stop, a narcotics K9 conducted a free air sniff of the vehicle and alerted to the presence of contraband. The vehicle was searched and approximately 112 grams of methamphetamine was located, as well as a scale and other narcotics paraphernalia. Murillo’s and Harris’s phones were seized, and subsequent searches of each device uncovered multiple conversations between Harris and Murillo involving narcotics. The conversations showed Harris and Murillo worked together to buy and sell methamphetamine in the weeks leading up to their arrest. Murillo is scheduled for jury trial on July 20, 2026, in Pensacola, Florida.
This case was a joint investigation by Pensacola Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Christopher C. Patterson prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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.
Connecticut and North Carolina Residents Charged with Tax Fraud OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand jury in New Haven has returned a 20-count indictment charging MICHAEL JOSEPH MEADE, 61, of Old Saybrook, Connecticut, and CHET LEE WEST, 70, of Nebo, North Carolina, with numerous tax fraud offenses.
The indictment was returned on April 8, 2026, and Meade and West were arrested and presented today. Meade is detained pending a hearing that is scheduled for tomorrow at 1:30 p.m. in New Haven federal court, and West is released on a $25,000 bond pending his arraignment in the District of Connecticut, which is scheduled for May 7.
The indictment alleges that Meade, who has owned and operated Innovative Components LLC, and subsequently Liquidlevel.com LLC, a Southington-based business engaged in the manufacturing and sale of liquid level float control mechanisms, has a federal tax obligation of approximately $2.5 million for the years 2001 through 2010, 2012, and 2013. Since approximately 2016, Meade has attempted to evade the payment of his tax obligation in various ways, including by withdrawing large amounts of cash and purchasing cashier’s checks from his business accounts and using the funds for personal expenditures; depositing company funds into a family member’s trust account; transferring company funds to cryptocurrency wallets and accounts that he controlled; establishing new business bank accounts with a different company name, Taxpayer Identification Numbers (TINs), Employer Identification Numbers (EINs), and using nominees; notifying customers that he was no longer connected with his business and directing them to send payments to the newly opened bank account associated with a new TIN; using a shell company to purchase a personal vacation property in Maine; and opening bank accounts using a false social security number.
The indictment further alleges that, beginning in 2021, Meade conspired with West to structure various financial transactions in an effort to obstruct the IRS from assessing and collecting Meade’s federal tax obligation. Meade and West also conspired to provide fraudulent tax-related information to customers of Meade’s business and to cause false information and false documents to be filed with the IRS.
The indictment charges Meade with one count of tax evasion, an offense that carries a maximum term of imprisonment of five years, and six counts of failure to file a tax return, an offense that carries a maximum term of imprisonment of one year on each count. The indictment charges Meade and West each with one count of conspiracy to obstruct and defeat the Internal Revenue Service, an offense that carries a maximum term of imprisonment of five years, five counts of attempts to interfere with administration of internal revenue laws, an offense that carries a maximum term of imprisonment of three years on each count, and seven counts of aiding or assisting the filing of false documents, an offense that carries a maximum term of imprisonment of three years on each count.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorneys Michael S. McGarry and Peter S. Jongbloed.
Columbia, Missouri Doctor Arrested, Accused of Health Care Fraud, Illegally Prescribing DrugsRead the Press Release
ST. LOUIS – A medical doctor and owner of an urgent care clinic in Columbia, Missouri was arrested Wednesday on an indictment that accuses him of defrauding Medicare and Medicaid and providing prescription drugs to friends, people suffering from substance use disorders and those with whom he had sexual relationships.
Dr. Jonathan Wayne Morris, 46, was indicted in U.S. District Court in St. Louis on April 8, 2026, with 15 counts of illegal prescribing of controlled substances and 23 counts of health care fraud. Dr. Morris has owned Columbia Urgent Care since at least 2019. From at least May 1, 2019, through April 8, 2025, Dr. Morris caused Medicare and Medicaid to be billed for medical services as if they had been provided by him instead of the assistant physicians (APs) that he employs, the indictment says. APs are medical school graduates who have not entered a residency program and therefore require training and supervision by a fully licensed physician. Rather than teaching the APs, Morris allowed the APs to train each other, the indictment says. He left the APs unsupervised when he left the clinic for domestic and international travel, and to work at a different clinic in St. Louis, it says.
The indictment also accuses Dr. Morris of issuing controlled substance prescriptions outside of the usual course of professional practice and for no legitimate medical purpose to friends, associates, those with substance use disorders and those with whom he had sexual relationships. In some cases, Dr. Morris accepted cash for controlled substances or prescribed them for individuals on whom he made sexual advances (sometimes accepted and sometimes unwelcomed), it says. He also prescribed controlled substances to individuals to whom he offered cocaine and other drugs, it says.
Finally, the indictment accuses Dr. Morris of submitting false and fraudulent claims for reimbursement to the Medicare and Missouri Medicaid programs for controlled substance prescriptions that were issued outside the scope of professional practice and to further his personal relationships and/or increase the number of patients at his clinic.
A motion seeking to have Dr. Morris held in jail until trial says investigators are currently aware of about 20 individuals who received prescriptions for a total of over 15,000 individual dosage units of controlled substances from Morris despite the existence of substance use issues, sexual relations with Morris, or both. The motion says the lack of training of the APs rendered the Columbia clinic a “free-for-all when it comes to issuing prescriptions for controlled substances.” The motion says “evidence supports that Morris, who still has an active DEA registration, is continuing to operate his clinic in this manner.”
The FBI, the U.S. Department of Health and Human Services Office of Inspector General, the Drug Enforcement Administration and the Missouri Attorney General’s Medicaid Fraud Control Unit investigated the case. Assistant U.S. Attorney Amy Sestric is prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Chinese National Pleads Guilty to Unlawfully Photographing Air Force Base and Vital Military EquipmentRead the Press Release
KANSAS CITY, Mo. – A Chinese national pleaded guilty in federal court yesterday for unlawfully photographing a vital military installation and military equipment without authorization.
Qilin Wu, 35, pleaded guilty before U.S. Magistrate Judge Jill A. Morris to one count of taking photographs of a vital military installation and military equipment without authorization.
According to court documents, on Dec. 2, 2025, the Whiteman Air Force Base Office of Special Investigations (AFOSI) investigated a report of a suspicious minivan near the perimeter of the military installation. Air Force patrolmen were dispatched to the area to investigate, and encountered Wu, who stated that he was there to observe the B-2 Spirit aircraft. The patrolmen informed Wu that he was not permitted to take photographs or make video recordings of the military installation.
AFOSI was notified the following day that the same minivan was identified at a perimeter fence of Whiteman Air Force Base. Whiteman Air Force agents went to the area to investigate and again contacted Wu. Wu admitted to taking videos of the B-2 Spirit aircraft and numerous photographs of Whiteman’s perimeter fencing, a gate, and military equipment. Wu showed investigators his phone, including images of Whiteman Air Force Base and military equipment that Wu had recorded. In total, investigators observed 18 images and videos that Wu admitted he had taken of the installation and of military equipment. Wu also admitted to photographing another U.S. Air Force base and its military aircraft.
According to court documents, Wu is a Chinese national who illegally entered the United States on June 22, 2023, near Nogales, Az. At that time, Wu was arrested by immigration authorities for illegally being present in the United States. Due to a lack of detention space, Wu was released on his own recognizance to await immigration removal proceedings originally scheduled for Feb. 9, 2027. On Dec. 3, 2025, U.S. Immigration and Customs Enforcement (ICE) re-arrested Wu.
Under federal statutes, Wu is subject to a sentence of up to one year in federal prison. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes; any sentence would 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.
This case is being prosecuted by Assistant U.S. Attorney Trey Alford and Special Assistant U.S. Attorney Brandon Chlarson with valuable assistance provided by Trial Attorney Brendan P. Geary of the National Security Division’s Counterintelligence and Export Control Section. It was investigated by the U.S. Air Force Office of Special Investigations, the Federal Bureau of Investigation, the U.S. Air Force’s Security Forces, and U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations.
Chicago Man Sentenced to over 10 Years in Federal Prison for Possession of Methamphetamine and Cocaine with Intent to Distribute it in South DakotaRead the Press Release
SIOUX FALLS - United States Attorney Ron Parsons announced today that Chief Judge Roberto A. Lange, U.S. District Court has sentenced a Chicago, Illinois man convicted of Possession of a Controlled Substance with Intent to Distribute. The sentencing took place on April 20, 2026.
Antonio Baker, 32, was sentenced to 10 years and five months in federal prison, followed by five years of supervised release, fine, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Baker was indicted for Possession of a Controlled Substance with Intent to Distribute by a federal grand jury in November 2024. He pleaded guilty on January 20, 2026.
On July 9, 2024, members of the Sioux Falls Police Department conducted a traffic stop on a vehicle being driven by Baker. They eventually utilized a K9 dog, which indicated the presence of narcotics in the vehicle. Officers searched the car and found approximately 895 grams of methamphetamine, 233 grams of cocaine, and 258 grams of crack cocaine. Baker was arrested and taken into custody.
This case was investigated by Homeland Security Investigations. Assistant U.S. Attorney Mark Hodges prosecuted the case.
Baker was immediately remanded to the custody of the U.S. Marshals Service.
Chicago Man Sentenced After Sending Racial and Violent Sexual Threats to Women in TulsaRead the Press Release
TULSA, Okla. – A Chicago, Illinois, man was sentenced for using Facebook to racially threaten, intimidate, and harass two women living in Tulsa, announced U.S. Attorney Clint Johnson.
U.S. District Judge John D. Russell sentenced John Gregory Garza, 25, for Cyberstalking and two counts of Interstate Communication of Threat to Injure. Judge Russell ordered Garza to serve 46 months imprisonment, followed by three years of supervised release. The Court applied a hate crime sentencing enhancement after it found Garza selected one victim because of race and gender, and the other victim because of gender.
Court documents show that in June 2024, Garza used more than 18 alias accounts on Facebook to send threatening messages to numerous individuals. Two unrelated victims that lived in Tulsa were identified in Garza’s messaging. Both victims reported the derogatory, hateful, and threatening messages to Facebook and law enforcement. The investigation revealed that Garza posted racial comments about interracial relationships and acts of sexual violence towards his victims and others. After a further review of Garza’s Facebook accounts, agents found that he messaged with others about his radical views and desire to commit acts of mass violence.
Garza will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI investigated the case. Trial Attorney Taylor Payne of the Civil Rights Division prosecuted the case in partnership with Assistant U.S. Attorney Michele Hulguaard.
Cheektowaga man pleads guilty to stealing from local unionRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that David Martinez, 58, of Cheektowaga, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to embezzlement by union officials, which carries a maximum sentence of five years in prison, and a fine of $250,000.
According to the plea agreement, between December 2019, and March 2024, Martinez served as president of the International Association of EMTs and Paramedics, Local 394. During his time as president, Martinez embezzled approximately $87,542.03 from the union by writing checks payable to himself, making electronic transfers for his own benefit, and making unauthorized purchases using debit cards belonging to Local 394. None of the funds were used for a legitimate union purpose.
The case is being prosecuted by Assistant U.S. Attorney Paul E. Bonanno. The plea is the result of an investigation by the Department of Labor Office of Labor-Management Standards, under the direction of Jonathan Russo, Boston-Buffalo District Office.
Sentencing will be scheduled at a later date.
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Chantilly man sentenced to 27 years in prison for sexually exploiting minors he targeted onlineRead the Press Release
ALEXANDRIA, Va. – A Chantilly man was sentenced today to 27 years in prison following his conviction for sexual exploitation and coercion and enticement of minors to engage in illegal sexual activity.
According to court records and evidence presented at trial, between at least February 2022 and April 2023, Michael Logan Bourne, 55, used an anonymous Google account, lordromance2021, to sexually exploit at least six girls between the ages of 13 and 17, to whom he referred as his “slaves,” and persuaded them to “serve” and “please” him by engaging in sexually explicit conduct on live webcams. Bourne groomed the girls, inundating them with sexual messages, including sexually graphic pictures and a video of himself. He pressured the victims to reciprocate his sexual advances and to join him on video calls even when they expressed discomfort. He also received child sexual abuse material from two of his victims. Bourne knew that several of his victims suffered from serious mental health issues, making them more susceptible to his coercion.
A federal judge convicted Bourne on Dec. 17, 2025.
The FBI Washington Field Office investigated this case. Assistant U.S. Attorneys Lauren Halper and Vanessa Strobbe prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-218.
Burlington Man Charged with Distributing Controlled SubstancesRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Victor Allen, 54, of Burlington, Vermont, has been charged by criminal complaint with distribution of controlled substances.
Victor Allen’s initial appearance in court is scheduled for April 22, 2026, at 4:00 pm before United States Magistrate Judge Kevin J. Doyle in Burlington.
According to court records, over a fourteen-month period between February 2025 and April 2026, law enforcement conducted approximately ten purchases of controlled substances from Allen at various locations in Chittenden County, Vermont. Based on that investigation, law enforcement obtained search warrants for two apartments on Grant Street and King Street in Burlington, Vermont, that were associated with Allen. On April 21, 2026, law enforcement executed those search warrants. Law enforcement found Allen at the King Street apartment. He told law enforcement that he was the only person staying there. In the sole bedroom at that apartment, law enforcement located more than a kilogram of suspected cocaine, approximately 50 grams of fentanyl, quantities of suspected cocaine base and methamphetamine, a significant quantity of U.S. currency, and a Ruger firearm. Law enforcement also located equipment for drug manufacturing in the apartment kitchen.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Allen is presumed innocent until and unless proven guilty. Allen faces up to twenty years imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
First Assistant United States Attorney Jonathan A. Ophardt commended the investigatory efforts of the Drug Enforcement Administration, and the Burlington Police Department.
The prosecutor is Assistant United States Attorney Katherine Flynn. Allen is represented by the Federal Public Defender’s Office.
Brothers Sentenced for Leading Methamphetamine and Fentanyl Distribution Network Linked to Sinaloa CartelRead the Press Release
SAN DIEGO – Brothers Eduardo and Francisco Mendoza were sentenced in federal court to 15 years and 10 years in prison, respectively, for leading a fentanyl and methamphetamine distribution network supplied by the Sinaloa Cartel.
Eduardo Mendoza was sentenced today; Francisco Mendoza was sentenced April 17.
According to public documents, the brothers and other members of their organization were identified through a long-term wiretap investigation. As the investigation unfolded, agents identified the Mendoza Drug Trafficking Organization (DTO), which operated in the Imperial County and trafficked methamphetamine and fentanyl.
Investigators learned that the Mendoza DTO was supplied by a Sinaloa Cartel-linked source of fentanyl supply in Mexicali, Baja California, Mexico. The Mendoza DTO obtained drugs from Mexico and then distributed the drugs throughout the Imperial Valley and elsewhere, including as far as New York.
Eduardo Mendoza was the lead defendant charged in a 12-defendant indictment with conspiracy to distribute methamphetamine and fentanyl. In 2024, agents conducted a multi-district takedown, which led to Eduardo Mendoza’s arrest in Oregon and Francisco Mendoza’s arrest in the Imperial Valley, California.
In his plea agreement, Eduardo Mendoza admitted that he participated in the conspiracy between at least 2020 through his arrest in June 2024. Through the multi-year investigation, agents repeatedly seized methamphetamine and fentanyl that was being distributed by the organization, including some of the seizures highlighted below.
“Imperial Valley. New York. Las Vegas. Oregon,” said U.S. Attorney Adam Gordon, “This was a sprawling investigation into prolific drug traffickers. But we wiretapped their phones, seized their drugs, and brought them to justice.”
“The sentencing of Eduardo and Francisco Mendoza marks a significant victory in our ongoing fight against transnational criminal organizations that threaten the safety of our communities,” said Acting Special Agent in Charge Kevin Murphy, HSI San Diego. “This case demonstrates the dedication and collaboration of law enforcement partners to dismantle drug trafficking networks responsible for distributing dangerous substances like fentanyl and methamphetamine. HSI remains committed to pursuing those who endanger lives through the illicit drug trade and to protecting our communities from the devastating impact of narcotics.”
This case is being prosecuted by Assistant U.S. Attorneys Shivanjali Sewak and Kevin Mokhtari.
DEFENDANTS Case Number 24-cr-0504-CAB
Eduardo Mendoza, AKA “Casper” 33 Niland, CA
Francisco Javier Mendoza, AKA “Pancho” 35 Niland, CA
SUMMARY OF CHARGES
Conspiracy to Distribute Methamphetamine and Fentanyl (21 U.S.C. §§ 841, 846)
Maximum Penalties: Life in prison with a mandatory minimum of 10 years and a $10 million fine.
INVESTIGATING AGENCIES
Homeland Security Investigations
Drug Enforcement Administration
Department of Justice, Organized Crime Drug Enforcement Task Forces
Department of Justice Office of Enforcement Operations
U.S. Border Patrol
U.S. Customs and Border Protection - Office of Field Operations
U.S. Customs and Border Protection - Air and Marine Operations
ICE Enforcement and Removal Operations
U.S. Bureau of Alcohol, Tobacco Firearms and Explosives
U.S. Postal Inspection Service
Department of Homeland Security Office of Inspector General
California Department of Corrections and Rehabilitation
California Highway Patrol
Brawley Police Department
El Centro Police Department
Calexico Police Department
Imperial County Sheriff’s Office
Imperial County District Attorney’s Office
Imperial County Probation Department
Imperial Police Department
Westmorland Police Department
Calipatria Police Department
Imperial Valley - Law Enforcement Coordination Center
Imperial County Child Protective Services
San Diego County Sheriff’s Office
U.S. Marshals Service
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF San Diego comprises agents and officers from FBI, Homeland Security Investigations, DEA, ATF, U.S. Marshals, Department of Defense, U.S. Postal Inspection Service, Naval Criminal Investigative Service, IRS Criminal Investigation, U.S. Coast Guard, U.S. Customs and Border Protection and Interpol, with the prosecution being led by the United States Attorney’s Office for the Southern District of California.
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Brevard County Man Sentenced to 15 Years in Federal Prison for Distributing Fentanyl and MethamphetamineRead the Press Release
Orlando, Florida – Nico Jonte Lennear (35, Rockledge) has been sentenced by U.S. District Judge Julie S. Sneed to 15 years in federal prison for distributing fentanyl and methamphetamine. Lennear pleaded guilty on December 10, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, law enforcement used a confidential source to conduct two controlled purchases of drugs from Lennear in Melbourne, Florida, each of which involved 4 ounces of methamphetamine and 1 ounce of fentanyl. At the time of Lennear’s arrest, Lennear had over 80 grams of additional methamphetamine in his rental vehicle. In total, Lennear was responsible for over 300 grams of methamphetamine and over 50 grams of fentanyl mixtures.
This case was investigated by the Drug Enforcement Administration, the Federal Bureau of Investigation, and the Brevard County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Megan Testerman.
Billings man appears on charge of carjacking resulting in deathRead the Press Release
BILLINGS – A Billings man accused of killing Keith Breckenridge while stealing his truck appeared for an arraignment today, Acting U.S. Attorney Tim Racicot said.
The defendant, Brian Dale Contreraz, 31, pleaded not guilty to an indictment charging him with one count of carjacking resulting in death. If convicted, Contreraz could be imprisoned for life or sentenced to death. He also could be fined up to $250,000 and placed on supervised release for up to three years.
U.S. Magistrate Judge Timothy J. Cavan presided. Contreraz was detained pending further proceedings.
The indictment alleges that on or about May 16, 2025, in Billings, Contreraz took a motor vehicle that had been transported, shipped, and received in interstate commerce from Keith Breckenridge by force, violence, and intimidation, with the intent to cause death and serious bodily harm, resulting in the death of Breckenridge.
Assistant U.S. Attorneys Colin Rubich and Zeno Baucus are prosecuting the case. The FBI, Billings Police Department, and BIA conducted the investigation.
The charging document is merely as accusation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.
PACER case reference. CR 26-46-BLG-SPW.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Armed meth dealer going to prison for 151 monthsRead the Press Release
ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Kavon A. Wilson, 32, of Elmira, NY, who was convicted of possession with intent to distribute five grams or more of methamphetamine, and possession of firearms in furtherance of a drug trafficking crime, was sentenced to serve 151 months in prison by Chief U.S. District Judge Elizabeth A. Wolford. Wilson was also ordered to forfeit two firearms and 14 rounds of ammunition.
On April 2, 2024, law enforcement executed a search warrant at an Erie Street residence in Elmira. Investigators encountered Wilson’s girlfriend lying on the living room couch with an infant in her arms. Two other small children were also in the residence. Under a couch pillow, they recovered a loaded handgun. Investigators also seized another loaded handgun, approximately 1,559 grams of methamphetamine, 124 grams of cocaine, 154 fentanyl pills, and over $11,500 in cash. During the search, Wilson approached the residence and was taken into custody.
Assistant U.S. Attorney Robert A. Marangola handled the prosecution of the case. The sentencing is the culmination of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Violent Crimes Task Force, under the direction of Special Agent-in-Charge Bryan DiGirolamo, New York Field Division, the New York State Police, under the direction of Major Kevin Sucher, and the Elmira Police Department, under the direction of Chief Kristen Thorne.
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21 April 2026
Worcester Man Charged with Assaulting a Federal InformantRead the Press Release
BOSTON – A Worcester man has been charged with assault of a federal confidential informant during a planned firearm transaction in connection with the armed robbery.
Joshua Guzman, 18, was charged with assault of a person assisting federal officers with a dangerous weapon. Guzman remains detained in federal custody following an initial appearance in federal court in Worcester earlier today.
According to the charging documents, beginning on Feb. 18, 2026, Guzman and another individual allegedly coordinated the sale of a firearm to a federal confidential informant through a series of WhatsApp communications. It is alleged that Guzman and the individual directed the informant to meet at a location in Worcester on Feb. 25, 2026, to complete the transaction.
There, Guzman and the other individual allegedly entered the informant’s vehicle. It is alleged that, after the exchange of money for a gun, Guzman suddenly removed a firearm from his waistband, racked the slide back and pointed it at the informant while stating, “Gimme everything n****.” Guzman then allegedly struck the informant in the head with the firearm and grabbed the firearm that the informant purchased from the center console before both individuals fled the vehicle.
The informant immediately alerted monitoring agents, who had been conducting surveillance in the area. Guzman was observed fleeing on foot and was apprehended a short distance away after a brief pursuit. During the chase, a firearm fell from Guzman’s clothing and was recovered. The second individual was located and arrested nearby following the establishment of a perimeter. Investigators subsequently recovered clothing, a cellphone and approximately $1,600 in cash, consistent with the proceeds of the robbery.
The charge of assault of a person assisting federal officers with a dangerous weapon 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 and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Worcester Police Department and the Massachusetts State Police. Assistant U.S. Attorney Zachary Stendig of the Worcester Branch Office is prosecuting the case.
This case was investigated and prosecuted by the Boston Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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 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.
Williston Man Sentenced to Federal Prison for Firearm Possession by a Convicted FelonRead the Press Release
Gainesville, Florida – Michael Theondra Mozell, Jr., 32, of Williston, Florida, was sentenced to 46 months in prison, followed by three years of supervised release, after previously pleading guilty to possession of a firearm as a convicted felon.
U.S. Attorney Heekin said: “With this successful prosecution, another dangerous criminal will be kept off our streets. President Donald J. Trump and Acting Attorney General Todd Blanche launched Operation Take Back America to deploy the full might of the Department of Justice toward protecting our communities from violent criminals, and my office will continue to aggressively prosecute cases like this to deliver on that promise.”
Court documents reflect that during the course of a traffic stop in Gainesville, Florida, a .25 caliber pistol, five grams of marijuana, and drug paraphernalia were seized from the defendant’s vehicle. The defendant is prohibited from possessing a firearm and ammunition as he has prior felony convictions for attempted robbery with a firearm or deadly weapon, aggravated assault with deadly weapon, and possession of cocaine.
“This case is a testament to the skilled, proactive work of our deputies and the strong partnership we share with the U.S. Department of Justice,” said Alachua County Sheriff Chad Scott. “Through coordinated efforts, a repeat violent felon who once again chose to illegally possess a firearm has been held accountable and removed from our streets. This outcome reflects our unwavering commitment to public safety and ensuring that those who pose a continued threat to our community face meaningful consequences.”
The case involved a joint investigation by the Alachua County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant United States Attorney Christie S. Utt.
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.
Violent drug dealer sentenced to 15 years in prison after MARTA shootingRead the Press Release
ATLANTA – Robert Lyles, a violent repeat offender with a lengthy criminal history, has been sentenced to 15 years in federal prison after he fired a gun at a fellow passenger on the platform of a downtown Atlanta MARTA station. As a multi-convicted felon, Lyles was prohibited from possessing a firearm.
“Completely indifferent to the safety of innocent people, Lyles shot at a complete stranger inside Atlanta’s busiest MARTA station,” said U.S. Attorney Theodore S. Hertzberg. “Lyles was initially charged locally, but he was released on bail and later re-arrested for another gun-possession offense and family violence battery. Thankfully, federal agents who learned of Lyles’s case presented it for federal prosecution, ensuring appropriate punishment for a violent and dangerous predator.”
“The cooperation between agencies such as ATF, the U.S. Attorney’s Office, and local law enforcement is critical to addressing the ongoing threat of gun violence. Through strong partnerships and coordinated efforts, we can take proactive measures to protect our communities and prevent future tragedies,” said ATF Assistant Special Agent in Charge Ryan Todd.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On August 4, 2022, Lyles got into an argument with a stranger at the Five Points MARTA station in downtown Atlanta. After a couple of minutes, Lyles drew a stolen pistol from his waistband, fired a shot in the direction of the other man, and fled the scene. Approximately five days later, when officers found Lyles standing by the entrance to the same MARTA station, Lyles was carrying the stolen firearm he had used in the shooting.
In March 2024, more than a year and a half later, a Fulton County grand jury indicted Lyles for crimes related to the shooting. However, by that point, Lyles had been released from local custody. Federal agents then sought intervention by the U.S. Attorney’s Office, which initiated a federal prosecution in December 2024. In March 2025, Lyles appeared in federal court and was remanded to the custody of the U.S. Marshals Service without bail.
Lyles has a long and violent criminal history. In 2002, 2006, and 2014, Lyles was convicted of possession of cocaine with intent to distribute. In 2006, he was convicted of simple battery after cutting another person with a knife. In 2013, he was convicted of family violence battery and child cruelty. In 2014, he was convicted of felony obstruction of a law enforcement officer after kicking an officer in the groin and striking him in the chest while attempting to swallow cocaine he had just been arrested for possessing. In 2015, he was convicted of family violence aggravated assault after pointing a handgun at the mother of his child. Most of Lyles’s state-court sentences were probated, suspended, or commuted.
Robert Lyles, 43, of Atlanta, Georgia, was sentenced today to fifteen years in prison to be followed by three years of supervised release. He pleaded guilty on January 13, 2026, to possession of a firearm by a prohibited person.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the MARTA Police Department.
Assistant U.S. Attorneys Nicholas Evert and Jonell L. Lucca prosecuted the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Utah 10-Year-old Reunited with Biological Mother After Transgender Parent and Partner Allegedly Kidnapped Child to CubaRead the Press Release
SALT LAKE CITY, Utah – Two Utah persons are in federal custody and charged in a federal criminal complaint of International Parental Kidnapping. The pair is accused of allegedly skipping out on a planned camping trip to Canada with a shared custody child and instead took the 10-year-old to Havana, Cuba, without the biological mother’s knowledge or court approval.
Rose Inessa-Ethington aka Eri Ethington, 42, and Blue Inessa-Ethington, aka Carly Ann Crosby, 32, both of Cache County, Utah, were deported from Cuba on Monday with the assistance of the FBI. Upon landing in the United States, the two defendants appeared in court for an arraignment in Richmond, Virginia, and will be transported to the District of Utah at a later date for the remainder of their court case at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
According to court documents, on March 28, 2026, a 10-year-old child was supposed to be traveling by car to Calgary in Alberta, Canada, for a planned camping trip with the minor victim’s biological father Rose Inessa-Ethington, Rose’s partner Blue and Blue’s 3-year-old child. But the group never arrived at their hotel in Calgary or the campground they planned to stay at from March 29 – April 2, 2026. As alleged, the group had not been heard from since March 28, 2026, when the 10-year-old told the biological mother via telephone they arrived in Canada. The biological mother shares custody of the 10-year-old with Rose, her former spouse. On April 3, 2026, the child was supposed to be returned to the biological mother after the camping trip to Calgary, according to the court ordered custody agreement, which did not occur.
According to court documents, on March 29, 2026, the group crossed the U.S. Canada Border and took a flight from Vancouver, Canada to Mexico City, Mexico. On April 1, 2026, the group took another flight from Merida, Mexico to Havana, Cuba. Mexican immigration authorities confirmed their arrival and departures utilizing their U.S. Passports. As alleged in court documents, interviews with the 10-year-old’s family provided significant concerns for the minor’s well-being, as the child was born male, however, identified as a female child, which family members largely believed to be due to manipulation by Rose. Concerns existed that the child was transported to Cuba for gender reassignment surgery prior to puberty. On April 13, 2026, a Utah State Court ordered the 10-year-old to be returned to the child’s mother immediately and granted the mother exclusive custody of the child. On April 16, 2026, Cuban law enforcement located the group in Cuba.
“We are grateful to law enforcement for working swiftly to return the child to the biological mother,” said First Assistant U.S. Attorney Melissa Holyoak for the District of Utah.
“Our priority in every parental kidnapping case is the safety and well-being of the child," said Special Agent in Charge Robert Bohls of the Salt Lake City FBI. "This case reflects the strength of partnerships in locating victims, supporting reunification, and ensuring accountability.”
The case is being investigated by the FBI Salt Lake City Field Office. The U.S. Department of State’s Diplomatic Security Services and U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations in Havana played a key role in recovering the minor victim safely, along with the FBI's Mexico City Law Enforcement Attache Office.
Assistant United States Attorney Carlos Esqueda for the District of Utah is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
A complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Attachments:
ethington_et_al_complaint.pdfUnited States Files Suit Against Dr. Kerri Zavota and Veterinary Emergency Center of East Volusia for Alleged Violations of Controlled Substances ActRead the Press Release
Orlando, Florida – The United States has filed an eleven-count civil lawsuit in federal district court against Dr. Kerri Zavota, a veterinarian practicing in Volusia County, and her clinic, Veterinary Emergency Center of East Volusia, L.L.C., alleging violations of the Controlled Substances Act. Dr. Zavota is alleged to have failed to track and record handling and dispensing of controlled substances, including fentanyl and other dangerous drugs.
According to the government’s allegations, a concerned employee contacted the Drug Enforcement Administration’s (DEA) Orlando offices with concerns regarding the handling of controlled substances. DEA investigators responded to the Veterinary Emergency Center of East Volusia, L.L.C., where hundreds of violations are alleged, including blank and inconsistent dispensing logs and inventories.
The claims asserted against Dr. Zavota and Veterinary Emergency Center of East Volusia, L.L.C. are allegations only, and there has been no determination of liability.
This case is being investigated by the Department of Justice and the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Conor Flynn.
Tips and complaints from all sources about potential diversion, abuse, and mismanagement can be reported to the Drug Enforcement Administration at www.DEADiversion.usdoj.gov or tips can be sent via email to OrlandoDiversion@dea.gov.
U.S. Attorney’s Office Reports More Than $4.3M in Criminal and Civil Collections for January-MarchRead the Press Release
CLEVELAND – The U.S. Attorney’s Office (USAO) has announced that criminal and civil collections for the Northern District of Ohio during the first three months of the calendar year totaled $4,338,795.21.
As the chief federal law enforcement officer for the 40 northern counties in Ohio, U.S. Attorney David M. Toepfer is responsible for enforcing collections resulting from settlements, restitution paid to crime victims, or money owed to the U.S. Government. In criminal division cases, monetary penalties included as part of a defendant’s judgment are enforced soon after sentencing and are not suspended due to a defendant’s incarceration. In civil division matters, the amounts collected are often the results of monetary settlements.
The months of January, February and March represent the second quarter (Q2) of the USAO’s Fiscal Year 2026 which runs Oct. 1, 2025, through Sept. 31, 2026.
The Civil Division collected $1,584,586.83 during Q2. Notable cases contributing to the amounts include:
- Dr. Mohammed Kanawati, D.D.S. – The USAO and Drug Enforcement Administration reached a settlement with Pepper Pike, Ohio, dentist Mohammed Ali Kanawati, D.D.S. The settlement resolved civil penalty claims arising under the Controlled Substances Act for failure to maintain complete and accurate records. Kanawati paid a $450,000 civil penalty in full.
- MP Lab Solutions, LLC – The USAO and Office of Inspector General (OIG) for the Department of Health and Human Services (HHS) reached a settlement with MP Lab Solutions, LLC, located in Highland Heights, Ohio. The settlement resolved claims related to alleged false claims to Medicare for over-the-counter COVID-19 test kits. MP Lab Solutions has paid the $200,000 settlement in full.
The Criminal Division collected $2,754,208.38 during Q2. Notable cases contributing to the amounts include:
- U.S. v. Davis Lu - Davis Lu, 55, a citizen of China residing in Houston and authorized to legally work in the U.S., was convicted in 2025 by a federal jury of intentionally damaging protected computers by creating destructive computer code that he deployed on his former employer’s network. Lu was sentenced to four years in prison and ordered to repay $326,073.04 in restitution to his former employer, Eaton Corporation. This amount has now been paid in full.
- U.S. v. Soumya Rudra - Soumya Rudra, 42, of Whitehall, Pennsylvania, pleaded guilty to traveling across state lines to engage in illicit sexual conduct with a minor and to possession of child sexual abuse materials (CSAM), also referred to as child pornography. Rudra was sentenced to 30 years prison and ordered to pay a $17,000 assessment paid to the Defined Monetary Assistance Victims Reserve, a $5,000 assessment paid to the Domestic Trafficking Victims’ Fund, and a $50,000 fine paid to the Crime Victims Fund. The fines and assessments have been paid in full.
U.S. Attorney’s Office Recognizes Crime Victims’ Rights Week, Reaffirms Commitment to Supporting Victims and Strengthening the Justice SystemRead the Press Release
Brad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, in recognition of the U.S. Department of Justice’s Crime Victims’ Rights Week, joined the Department in reaffirming a nationwide commitment to protecting victims’ rights, expanding access to services, and strengthening the justice system’s response to those impacted by crime.
Attorney Schimel stated, “Frankly, almost no one chooses to be in a courthouse unless their job requires it. For most individuals, being part of the criminal justice process stems from choices or actions they have taken. But that is not the case for crime victims. Crime victims are drawn into the justice system through no fault of their own. They are there because of someone else’s actions—someone else’s decisions. It is, at its core, unfair.”
Although the justice system strives to make the process as supportive, respectful, and restorative as possible, we must acknowledge that there is still work to be done. Too often, victims leave the process feeling frustrated, unheard, or even re-traumatized. These realities remind us that progress is ongoing and that improvement is necessary.“Importantly, the progress that has been made did not happen by chance. It has been driven by survivors—individuals who, in the face of hardship, have courageously spoken out and demanded the justice and dignity they deserve. Their voices have shaped reforms and strengthened protections for others” stated Attorney Schimel.
During Crime Victims’ Rights Week, we pause to recognize and honor that courage and resilience. We also take this opportunity to recommit ourselves to the work that remains. Ensuring fairness, compassion, and meaningful support for victims must continue to be a priority.
We also extend our sincere gratitude to victim advocates and service providers. Their dedication helps bring humanity and understanding into what can otherwise feel like an overwhelming and intimidating system. Their work makes a difference every day.
Attorney Schimel stated, “As we reflect this week, let us not only acknowledge how far we have come, but also renew our commitment to building a justice system that truly serves and supports every victim.”
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For further information contact:Public Affairs Officer Steve Caballero
(414) 297-1700
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U.S. Attorney Recognizes National Crime Victims’ Rights WeekRead the Press Release
MADISON, WIS. – U.S. Attorney for the Western District of Wisconsin, Chadwick M. Elgersma, joining with the U.S. Department of Justice, Office for Victims of Crime, in recognizing National Crime Victims’ Rights Week, April 19-25, 2026.
This year’s theme, “Listen. Act. Advocate. Protect victims, serve communities” recognizes the shared mission to listen to crime victims and advocate on their behalf.
National Crime Victims’ Rights Week was established in 1981 to bring greater sensitivity to the needs and rights of victims of crime. The week is an opportunity “to reflect on the importance of making the justice system work for survivors of crime,” said U.S. Attorney Elgersma. “Prosecuting offenders is only one piece of an integrated approach to recognize and support victims of crime. My office will continue to strive to honor the strength and resilience of crime victims throughout all stages of federal criminal prosecutions.”
U.S. Attorney Elgersma also praised the work of those in law enforcement and in the larger community who support crime victims, “being a crime victim can have lifelong impacts on an individual’s mental and physical health. Providing emotional support and other assistance to crime victims is an invaluable part of providing justice and I applaud those who do this important work.”
For more information on National Crime Victims’ Rights Week, please visit https://ovc.ojp.gov/program/national-crime-victims-rights-week/overview.
Two illegal aliens have been indicted for separate assaults on federal officers at the Livingston Detention Facility in the Eastern District of TexasRead the Press Release
BEAUMONT, Texas – Two illegal aliens have been indicted for assaulting federal employees at a detention facility in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
The assaults are alleged to have occurred at the IAH Polk Adult Detention Facility in Livingston where both individuals were being held pending their removal from the United States.
Andrei Siskov, 41, a Russian national illegally in the United States, was indicted by a federal grand jury this week and charged with assaulting or impeding federal officers. The two-count indictment alleges that on February 22, 2026, and again on April 4, 2026, Siskov assaulted detention officers who were contract employees of the Department of Homeland Security. On February 22, Siskov spit a mouthful of saliva in the face of a detention officer. On April 4, Siskov punched a detention officer in the face causing injury to the officer and leaving visible marks. Siskov faces up to 20 years in federal prison if convicted.
Rosbin Melgar-Lopez, 31, a Guatemalan national illegally in the United States, was indicted by a federal grand jury and charged with assaulting or impeding a federal officer. The indictment alleges that on March 19, 2026, Melgar assaulted a Department of Homeland Security deportation officer. On that date, Melgar bit a detention officer on the forearm causing injury. Melgar faces up to 20 years in federal prison if convicted.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, to achieve the total elimination of cartels and transnational criminal organizations (TCOs), and to protect our communities from the perpetrators of violent crime.
These cases are being investigated by the Department of Homeland Security and prosecuted by Assistant U.S. Attorney Lauren Gaston.
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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Two Plead Guilty to Operating Nearly $12 Million Fraudulent Loan Program Harming Dozens of VictimsRead the Press Release
ROCKFORD — Two men from Kentucky have pleaded guilty to federal fraud charges for operating a scheme that caused borrowers, lenders, and investors to turn over nearly $12 million through sham loan programs and investments.
MARK CARROLL and LUKE CURRY admitted in plea agreements that they made materially false and fraudulent representations to victims to cause them to invest in companies Carroll and Curry created, including Catapult Marketing LLC and Catapult Funding LLC. As part of the scheme, Carroll and Curry fraudulently purported to extend lines of credit to victim borrowers in exchange for initial deposits of about 20%, a practice known as an “80/20 line of credit,” the plea agreement states. They also fraudulently entered into “private loan agreements” with victim lenders and investors in which Carroll and Curry falsely promised to repay principal and interest at maturity in exchange for the victims’ funds, the plea agreement states. Carroll and Curry instead misappropriated the victims’ money for purposes other than what they had represented to the victims, the plea agreement states.
The government contends that Carroll and Curry perpetrated their fraud scheme against 60 individuals, resulting in an actual loss of at least $11.8 million.
Carroll, 50, of Lexington, Ky., and Curry, 39, of Bowling Green, Ky., pleaded guilty to federal wire fraud charges during a hearing on Thursday in federal court in Rockford. They each face a maximum sentence of 20 years’ imprisonment and a fine of up to $250,000. U.S. District Judge Iain D. Johnston set sentencings for Aug. 4, 2026, at 10:00 a.m.
The guilty pleas were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The government is represented by Assistant U.S. Attorneys Lisa R. Munch and Robert Ladd.
Two North Texas Men Federally Indicted in Tax Refund Fraud SchemeRead the Press Release
The CEO and a supervisor at Empowered Finances, a tax preparation business, were federally indicted on April 7, 2026, for their roles in filing fraudulent tax returns with the IRS, announced United States Attorney for the Northern District of Texas Ryan Raybould.
According to the indictment, during the years 2020 through 2023, Terrance Hatley, 33, of McKinney, Texas, and Jason Pogue, 45, of Dallas, Texas allegedly conspired to file false tax returns through Hatley’s businesses, Empowered Finances, formerly known as Griggs Financial, located in Addison, Texas. The charges state that the fraudulent tax returns filed at Empowered sought false refunds by either fabricating businesses with large losses or by claiming Coronavirus leave credits made available under the Families First Coronavirus Response Act. As a tax preparation fee, customers were often charged about a third of the fraudulent refund amount.
In addition to conspiracy to defraud the United States, Hatley and Pogue were charged with 23 counts and 10 counts, respectively, of aiding and assisting in the preparation of false tax returns.
If convicted, each defendant faces a maximum penalty of five years in prison on the conspiracy charge and a maximum penalty of three years in prison for each of the other charges.
IRS-Criminal Investigations conducted the investigation. Special Assistant U.S. Attorney Ignacio Perez de la Cruz 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.
The IRS has published the Dirty Dozen Tax Scams for 2026. Those can be accessed here: Dirty Dozen Tax Scams for 2026.
Two Gang Members Sentenced to Prison for Armed Carjackings on Long Island and in QueensRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, Jaquell Blackwell was sentenced to 63 months’ imprisonment for committing three armed carjackings. On December 18, 2025, another defendant, Abdoul Azika, was sentenced to 87 months’ imprisonment for his participation in a carjacking with Blackwell and two other armed carjackings. Both proceedings were held before United States District Judge Dora L. Irizarry.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentencings.
“For more than a year, the defendants and their co-conspirators engaged in a pattern of armed carjackings targeting hardworking New Yorkers,” stated United States Attorney Nocella. “Their sentencings demonstrate that our Office will not tolerate gang violence and will bring these criminals to justice.”
Mr. Nocella expressed his appreciation to the Nassau County Police Department and the Garden City Police Department for their work on the case.
“The defendants repeatedly terrorized and harmed unsuspecting New Yorkers during a series of armed carjackings. The FBI's Safe Streets Task Force continues to protect our communities from senseless gang violence,” stated FBI Assistant Director in Charge Barnacle.
Azika and Blackwell were members of the violent “5zzly” crew of the Bronx-based Blood Hounds Brims gang that has engaged in a string of armed carjackings and robberies across New York City and on Long Island. Both gang members pleaded guilty to a carjacking in the early morning hours of March 19, 2023, during which they snuck up on a vehicle parked in a residential neighborhood in Garden City, opened the doors of a vehicle, pointed a knife and a gun at the driver’s face, and told him to “get the f--- out of the car.” The driver complied and the defendants stole the vehicle.
In connection with his guilty plea, Azika also admitted to committing two additional armed carjackings on June 5, 2022. During the first of those carjackings, which happened in South Farmingdale, Azika and his co-conspirators pulled the victim out of his vehicle at gunpoint, beat him, and stole his vehicle. During the second carjacking in Massapequa, Azika and his co-conspirators entered the victim’s vehicle, brandished a gun, assaulted the victim, pulled him out of his vehicle, and stole the vehicle.
In connection with his guilty plea, Blackwell also admitted to committing armed carjackings on June 26, 2022, and June 7, 2023. During the June 2022 carjacking, which happened in Garden City, Blackwell and his co-conspirators got into the victim’s vehicle at gunpoint, pulled him out of the vehicle and beat him, and then put him back in and drove him around to ATMs while forcing him to try to withdraw funds. At one point during the ride, one of the co-conspirators said they should “just shoot” the victim because they “don’t need him.” During the June 2023 carjacking, which happened in Elmont, Blackwell and his co-conspirators opened the victim’s door, grabbed the victim and threw him to the ground, punched and kicked the victim, and then stole his vehicle.
The government’s case is being handled by the Office’s General Crimes Section. Assistant United States Attorneys Rebecca M. Schuman and Kamil R. Ammari are in charge of the prosecution.
The Defendants:
ABDOUL AZIKA
Age: 21
Bronx, New YorkJAQUELL BLACKWELL
Age: 21
Bronx, New YorkE.D.N.Y. Docket Nos. 24-CR-483, 25-CR-194 (DLI)
Tulsa Resident Pleads Guilty to Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brandon Jason Altamirano, age 39, of Tulsa, Oklahoma, entered a guilty plea to one count of Felon in Possession of a Firearm and Ammunition, punishable by up to 15 years in prison and a $250,000 fine.
The Indictment charged Altamirano with knowingly possessing one semi-automatic pistol and 38 rounds of assorted ammunition in Okmulgee County on November 23, 2024, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Okmulgee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Jason A. Robertson, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Altamirano will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.
Three-time convicted felon sentenced to federal prison for selling deadly “tranq dope” that killed one and seriously injured anotherRead the Press Release
ATLANTA - Masi Lenard Fears has been sentenced to 14 years in federal prison for distributing fentanyl, which resulted in the death of one customer and serious injury to another, and possessing a firearm as a convicted felon.
“This case is a powerful reminder that fentanyl can be mixed into any substance and even a small amount can kill you,” said U.S. Attorney Theodore S. Hertzberg. “Fears’ hand-to-hand drug transaction took a life, and the hefty sentence in this case should serve as a warning that even street-level deals can have deadly consequences that result in prison time.”
“Selling lethal drugs disguised as something less dangerous is not just criminal, it’s deadly,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “This repeat offender knowingly distributed a toxic combination of fentanyl and xylazine, resulting in one death and another life forever changed. This sentence reflects the devastating impact of that deception and our unwavering commitment to justice.”
“We commend our federal partners for taking decisive action in prosecuting Fears and removing him from our community. This case sends a strong message to criminals who engage in drug trafficking and illegally possess firearms: we will not stand by while you commit crimes in our city. With unwavering support from the federal government, we are fully committed to eradicating this criminal behavior,” said Chief R. Scott Freeman, Conyers Police Department.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In March 2021, Masi Fears sold two men a powdery substance for $20 at a gas station in Conyers, Georgia. The men believed they were buying cocaine or heroin, but the powder was actually a deadly combination of fentanyl and xylazine (commonly referred to as “tranq”). The men used some of Fears’ fentanyl/xylazine powder, which quickly killed one of them and caused serious injury to the other.
The Conyers Police Department (CPD) investigated the incident and identified Fears as the dealer of the narcotics. Several months later, CPD officers located and arrested Fears, a three-time convicted felon, who was in possession of a loaded handgun and a small amount of drugs.
Masi Lenard Fears, 39, of Conyers, Georgia, was sentenced by U.S. District Judge J.P. Boulee to 14 years, one month, and 15 days in prison to be followed by three years of supervised release. Restitution in this case will be determined on a later date. Fears pleaded guilty to distribution of fentanyl and possession of a firearm by a prohibited person on January 6, 2026.
This case was investigated by the Drug Enforcement Administration and the Conyers Police Department.
Assistant U.S. Attorney Thomas M. Forsyth, III prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
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.
Three St. Louis Area Residents Admit Selling Fentanyl, Other Drugs via Social MediaRead the Press Release
ST. LOUIS – Three St. Louis area residents have admitted selling fentanyl and other drugs via social media, including drugs that caused one fatal and one nonfatal overdose.
Aeman Ali, 23, pleaded guilty in U.S. District Court in St. Louis Tuesday to aiding and abetting the maintaining of a drug-involved premises.
Zaki Salman, 23, of Hazelwood, pleaded guilty in February to one count each of conspiracy to distribute and possess with the intent to distribute controlled substances, maintaining a drug-involved premises and distribution of fentanyl with a serious bodily injury resulting.
Haeder Jameel, 23, pleaded guilty in March to one count each of conspiracy to distribute and possess with the intent to distribute controlled substances, maintaining a drug-involved premises and possession with the intent to distribute MDMA and fentanyl.
According to the plea agreements, Salman rented a home in the 4400 block of Ohio Street in St. Louis that was used for selling drugs from August 20, 2022, through Dec. 14, 2022. Salman and Jameel bought drugs in California, the plea agreements say. Salman advertised the drugs on social media and would “direct” the drugs sales, his plea says. The men sold real Percocet pain pills and fake pills that contained fentanyl. When Salman was not present, Jameel or Ali would handle the transactions. When law enforcement officers conducted a court-approved search of the home on Dec. 14, 2022, they recovered cocaine, MDMA, fentanyl, amphetamine and prescription pills.
Salman and Jameel admitted that Salman delivered drugs to a minor on Sept. 18, 2022, who believed she was buying the prescription drug Percocet. The minor overdosed but was saved by multiple doses of Narcan. Salman and Jameel also admitted that the fentanyl purchased by another teen at the Ohio Street residence on Nov. 19, 2022, resulted in the teen’s overdose death. Before his death, the teen exchanged messages with the conspirators regarding the purchase of Xanax and Percocet, Salman and Jameel's plea agreements say.
Ali is scheduled to be sentenced on July 28, Salman on May 18 and Jameel on June 18. Each count carries a penalty of up to 20 years in prison.
The Drug Enforcement Administration, Immigration and Customs Enforcement’s Homeland Security Investigations, the St. Louis Metropolitan Police Department, the Florissant Police Department, the O’Fallon, Missouri Police Department and the St. Charles County Regional Drug Task Force investigated the case. Assistant U.S. Attorney Ryan Finlen is prosecuting the case.
The Department of Justice Reaches a Proposed Consent Decree with Nebraska to Enjoin the State from Enforcing its Unconstitutional In-State Tuition and Scholarship Programs for Illegal AliensRead the Press Release
Today, the United States filed a complaint against Nebraska and joined with the State in filing a proposed consent decree to permanently enjoin Nebraska laws that provide in-state tuition and financial assistance for illegal aliens.
The proposed consent decree, which must still be approved by the court, would resolve the Department’s claims that Nebraska’s laws unconstitutionally discriminate against American citizens in favor of illegal aliens. Specifically, Nebraska’s challenged laws grant reduced tuition to illegal aliens over U.S. citizens, which not only violates federal law but also incentivizes illegal immigration and rewards illegal immigrants with scholarship benefits that U.S. citizens are not eligible for.
“For two decades, the Nebraska legislature gave preferential treatment to illegal aliens over American citizens,” said Associate Attorney General Stanley Woodward. “We encourage all States to follow the commonsense correction of Attorney General Hilgers, ceasing any policy that rewards illegal entry into our nation with educational opportunities not available to U.S. citizens.”
“Nebraska’s unconstitutional and un-American laws should never have been passed in the first place and are prohibited by federal law,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department of Justice has won on this exact issue in Texas, Oklahoma, and Kentucky, and we will take this fight to any states that fail to put American citizens first.”
“This proposed consent decree demonstrates the quality of partnership between Nebraska state leaders and the Department of Justice for the shared purpose of ensuring that federal tax dollars are not used to discriminate against Nebraska’s lawful citizens,” said U.S. Attorney Lesley Woods for the District of Nebraska.
“Nebraskans expect that illegal aliens won’t get the benefit of in-state tuition and financial aid, and federal law forbids it,” said Nebraska Governor Jim Pillen. “Outdated Nebraska laws to the contrary are deeply misguided and unconstitutional, and I am grateful for the combined efforts of President Trump’s Department of Justice and Attorney General Hilgers to deliver this long-overdue correction. This is the latest example of the tremendous partnership between the State of Nebraska and the Trump Administration.”
“This Nebraska law is unconstitutional as it unlawfully extended benefits to illegal immigrants which were not available to American citizens,” said Nebraska Attorney General Mike Hilgers. “We filed the joint motion with the Department of Justice in order to ensure that this unconstitutional law was permanently enjoined.”
The motion came just hours after the Justice Department filed a complaint in the District of Nebraska, Omaha Division, against the state of Nebraska seeking to enjoin the state from enforcing laws that require colleges and universities to provide in-state tuition rates to all aliens who maintain Nebraska residency, regardless of whether those aliens are lawfully present in the United States. Additionally, the complaint seeks to enjoin Nebraska from enforcing state laws that afford financial assistance and scholarships to illegal aliens.
This is the 8th lawsuit in a series of actions the department has filed to fulfill President Trump’s commitment to ensure that illegal aliens are not obtaining taxpayer benefits or preferential treatment. These efforts have already delivered wins for the American people, as three similar lawsuits in Texas, Kentucky, and Oklahoma have resulted favorable orders permanently enjoining and declaring unconstitutional analogous laws that gave reduced tuition to illegal aliens. Lawsuits against other states that similarly put illegal aliens ahead of U.S. citizens are pending across the country in Illinois, Minnesota, Virginia, and California.
Texas man sent to prison for 30 years after soliciting sexually explicit images of minors in foreign countryRead the Press Release
GALVESTON, Texas - A 47-year-old League City man has been ordered to federal prison for production, receipt and possession of child pornography, announced Acting U.S. Attorney John G.E. Marck.
Jeffrey Scott Lacy pleaded guilty Feb. 10.
U.S. District Judge Jeffrey Vincent Brown has now sentenced Lacy to 360 months to be immediately followed by six years of supervised release. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Lacy will also be ordered to register as a sex offender.
From 2017 to 2023, Lacy used an online platform to solicit and purchase explicit livestream videos of children as young as four from individuals in the Philippines.
The investigation revealed Lacy would negotiate prices for these videos.
A search warrant at Lacy’s residence resulted in the seizure of his cell phone and laptop. Forensic examination ultimately uncovered 20 images depicting child sexual abuse material and multiple messages with an individual in the Philippines who had access to a minor victim.
Further investigation revealed messages in which Lacy discussed providing a phone in exchange for images and videos of CSAM. He also requested sexual activity via video calls and expressed interest in traveling in order to have sex with the minor. Lacy repeatedly requested additional explicit images of the victim, including while she was bathing.
Lacy has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement – Homeland Security Investigations-Galveston, Pearland Police Department, League City Police Department and Houston Metro Internet Crimes Against Children Task Force conducted the investigation.
Assistant U.S. Attorney Kimberly Ann Leo prosecuted the case, which was brought as part of Project Safe Childhood, a nationwide initiative the Department of Justice launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Tampa Man Indicted for Interstate Communication of Threats to InjureRead the Press Release
Tampa, Florida – Alexander Justin McAfee (34, Tampa) has been charged by indictment with two counts of interstate communication of a threat to injure. If convicted, McAfee faces a maximum penalty of five years in federal prison on each count. McAfee made his initial appearance in federal court on April 17, 2026, and has been detained pending trial. U.S. Attorney Gregory W. Kehoe made the announcement.
According to the indictment and information presented during court proceedings, on April 8, 2026, McAfee published a video threatening FBI Director Kash Patel. The following day, McAfee published a video threatening Secretary of War Pete Hegseth.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, the Tampa Police Department, and the Hillsborough County Sheriff’s Office in partnership with the Capitol Police and the United States Secret Service. It will be prosecuted by Assistant United States Attorney Muriel Moore.
IndictmentSpringfield Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
BOSTON – A Springfield, Mass. man has pleaded guilty to distributing and conspiring to distribute fentanyl.
Emilio Garcia-Cappas, 29, pleaded guilty on April 17, 2026 to one count of conspiracy to distribute and to possess with intent to distribute fentanyl and one count of distribution of and possession with intent to distribute fentanyl. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for July 29, 2026. The defendant was indicted by a federal grand jury in April 2024.
Between Feb. 5, 2024 and Feb. 22, 2024, Garcia-Cappas conspired to distribute and possess with intent to distribute fentanyl. On Feb. 12, 2024, Garcia-Cappas distributed and possessed with intent to distribute fentanyl. On three separate occasions, undercover law enforcement purchased fentanyl from Garcia-Cappas and his co-conspirators.
The charges of conspiracy to distribute fentanyl provides for a sentence of up to 30 years in prison, at least six years of supervised release and a fine of up to $2 million. The charge of distributing and possessing with intent to distribute fentanyl provides for a sentence of up to 30 years in prison, at least six years of supervised release and a fine of up to $2 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration made the announcement. Assistant U.S. Attorneys Todd E. Newhouse and Thomas A. Barnico, Jr. of the Springfield Branch Office are prosecuting the case.
Shreveport Man Arrested and Charged in Connection with Shamar Elkins Securing Firearm to Commit Mass ShootingRead the Press Release
SHREVEPORT– On April 21, 2026, the United States Attorney’s Office for the Western District of Louisiana charged Charles Ford, a 56-year-old Shreveport resident, by criminal complaint with being a felon in possession of a firearm and making a false statement to federal agents, with the firearm and false statement charges relating to a firearm that Shamar Elkins used to perpetrate his April 19 mass shooting. Ford faces up to 15 years in federal prison for the felon-in-possession charge and up to five years in federal prison for the false statement charge.
“Words fall short in the face of the acts Shamar Elkins perpetrated in Shreveport on April 19—they are beyond comprehension or description. Our law enforcement partners are investigating every angle of how this tragedy came to occur, and this case arises from that investigation—in particular, how Elkins secured a firearm that he used to execute his own children,” said United States Attorney Zachary A. Keller. “Elkins’ death means that our community will never see him face justice. Our hope, as we continue to investigate and prosecute this case alongside our law enforcement partners, is that holding the person whose gun Elkins used to perpetrate the crime accountable will give some small bit of solace to our Shreveport community.”
“The Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) is engaged and committed to holding people accountable for illegal possession and use of firearms that harm our community,” said ATF Special Agent in Charge Joshua Jackson. “Holding people accountable does not stop with the person who pulled the trigger but also includes those who give access to and proliferate firearms that are later used in violent crime.”
According to allegations set forth in court documents, ATF and the Shreveport Police Department began investigating a firearms trace on the rifle below, which Elkins used to perpetrate his mass shooting:
When law enforcement interviewed the original purchaser, that person identified Ford as the person to whom she’d given it. Ford, a convicted felon not permitted to possess firearms, initially lied to ATF agents about possessing the firearm, claiming he never did. Ford later admitted that he did possess the firearm, claiming that he kept the firearm under his seat. Ford further admitted to believing that Elkins took possession of the firearm.
U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.
ATF investigated this case alongside the Louisiana State Police, Shreveport Police Department, and the Federal Bureau of Investigation. It is being prosecuted by Assistant U.S. Attorney J. Aaron Crawford with assistance from Legal Assistant Amanda Morgan.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla.
Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer. The case number for this matter is 26-mj-00104-01.
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CONTACT: Public Affairs USALAW-News@usdoj.gov
United States Attorney’s Office www.justice.gov/usao-wdla
Western District of Louisiana Twitter @USAO_WDLA
Repeat offender sentenced to more than 13 years in prison for role in drug conspiracyRead the Press Release
COLUMBUS, Ohio – A repeat drug and firearms offender was sentenced in U.S. District Court today to 160 months in prison for his role in a local narcotics conspiracy.
Terrel Patterson, 38, of Columbus, was part of a drug trafficking organization that sold fentanyl, cocaine and methamphetamine. Patterson is a co-defendant of Petrocelli Robertson, 40, of Columbus, who was sentenced last month to 20 years in prison for running drug operations from Columbus houses and from prison.
According to court documents, from February until July 2024, Patterson was an active participant in the drug conspiracy. Patterson trafficked narcotics that he received from his girlfriend and co-defendant Amber Limoli. Limoli is Robertson’s former wife and admitted to continuing the drug operation while her former husband was in jail.
The couple exchanged messages often about which drugs were being sold and in what quantities. Patterson also messaged Limoli about obtaining more drug premises so they could “control the market.” Patterson’s contact was saved in Limoli’s phone as “Partner in Crime.”
Throughout their investigation in this case, law enforcement seized at least 19 firearms, more than $130,000 in cash, jewelry and ammunition from at least five different Columbus residences being used as drug premises.
Patterson’s criminal history includes federal convictions dating back to 2006. He was sentenced then to 60 months in prison for participating in a group that sold crack cocaine. He has at least two other former federal convictions for illegally possessing a firearm as a convicted felon.
Patterson pleaded guilty in July 2025 to conspiring to distribute and possess with intent to distribute controlled substances.
Fellow defendant Limoli was also sentenced last month and received a term of imprisonment of 172 months for drug offenses, including drug crimes committed within 225 feet of Westgate Elementary School.
Robertson’s doorman, Danny Hood, was sentenced to 170 months in prison for overseeing one of the drug houses. The investigation also revealed that Hood was renting rooms for women engaging in prostitution and was exchanging drugs for things of value. Hood exploited drug-addicted women, often letting them stay with him and assisting them as they engaged in prostitution so they would have cash to purchase drugs from him.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Jorge Rosendo, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit and officials with the Central Ohio Human Trafficking Task Force announced the sentence imposed by U.S. District Court Judge Michael H. Watson. Assistant United States Attorneys Elizabeth A. Geraghty and Jennifer M. Rausch are representing the United States in this case.
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Owner of Construction Company Pleads Guilty to Obstructing IRS Efforts to Collect $1.4 Million in Unpaid TaxesRead the Press Release
AUSTIN, Texas – The owner of a Texas construction company pleaded guilty today to obstructing the IRS’s efforts to collect unpaid employment taxes.
According to court documents and statements made in court, David Stone willfully failed to pay over employment taxes he had collected on behalf of the employees of Engineered Metals Company, a roofing, siding and sheet metal business that he owned and operated. As a result of his willful failure to pay over these employment taxes, the IRS began collection proceedings against him. Knowing the IRS was attempting to collect this tax delinquency, Stone stopped filing individual income tax returns and used business accounts to pay personal expenses, such as child support and alimony, to keep funds out of his own hands and conceal his income from the IRS. Stone’s obstructive actions persisted from 2013 through 2024 and caused a tax loss to the United States of approximately $1.4 million.
Stone pleaded guilty to corruptly endeavoring to obstruct the due administration of the internal revenue laws. He faces a maximum penalty of three years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
IRS Criminal Investigation is investigating the case.
Assistant Deputy Chief David Zisserson and Trial Attorney Caroline Pearson of the Criminal Division’s Tax Section are prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
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Orleans Parish Man Sentenced for being a Felon in Possession of a Firearm and AmmunitionRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced that DANIEL HANKTON, (“HANKTON”), age 34, was sentenced on Tuesday, April 14, 2026, by United States District Judge Darrel James Papillion, after previously pleading guilty to being a felon in possession of a firearm, and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
HANKTON was sentenced to 60 months imprisonment, three years of supervised release and payment of a $100 mandatory special assessment fee.
HANKTON was wanted by New Orleans Police Department (NOPD) detectives in connection with an aggravated assault that occurred on February 5, 2025. On March 12, 2025, at about 3:00 p.m., NOPD observed an individual matching HANKTON’s description near the intersection of Martin Luther King, Jr., Blvd. and South Rampart Street. The individual was walking with a female who matched the description of HANKTON’s girlfriend. NOPD then confirmed that the individual was HANKTON, and observed that HANKTON was carrying a concealed handgun on his right side.
At this point, NOPD officers arrested HANKTON, and retrieved a loaded firearm from the front right side of his waistband. The weapon was identified as a Glock Model 17, nine-millimeter caliber pistol. Upon further inspection of the firearm, officers discovered that the upper receiver of the firearm had been stolen out of Jefferson Parish, but the lower receiver had not.
United States Attorney David I. Courcelle praised the work of the Federal Bureau of Investigation and the New Orleans Police Department. The case was prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crime Unit.
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).
Omaha Man Sentenced to 22 Years for Distribution of Fentanyl Causing DeathRead the Press Release
United States Attorney Lesley A. Woods announced that Paul “Tony” Billingsley, 66, of Omaha, was sentenced on April 17, 2026, in federal court in Omaha for distribution of fentanyl resulting in death and distribution of fentanyl. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Billingsley to 264 months’ imprisonment for distribution of fentanyl resulting in death and 60 months’ imprisonment for distribution of fentanyl. The sentences were ordered to be served concurrently. There is no parole in the federal system. After Billingsley’s release from prison, he will begin a three-year term of supervised release.
Evidence at Billingsley’s January trial revealed that on May 6, 2024, Billingsley sold fentanyl to co-defendant Elissa Larson. Within the hour, Larson distributed the fentanyl to a victim who overdosed and died. A family member later found the victim. Following the victim’s overdose death, law enforcement utilized a confidential informant to conduct a controlled purchase of fentanyl from Billingsley on May 24, 2024. Law enforcement arrested Billingsley on June 3, 2024, and located more fentanyl in Billingsley’s possession.
Co-defendant Larson has pleaded guilty to distribution of fentanyl resulting in death and was sentenced on March 27, 2026, to 132 months’ imprisonment and three years of supervised release.
This case was investigated by the Overdose Drug Taskforce comprised of the Drug Enforcement Administration, Nebraska State Patrol, Douglas County Sheriff’s Office, and the Omaha Police Department.
North Carolina U.S. Attorneys Attend Ceremony to Observe National Crime Victims’ Rights Week, April 19 to 25, 2026Read the Press Release
RALEIGH, N.C. – In April, the Justice Department’s Office for Victims of Crime leads communities all across the country in observing National Crime Victims’ Rights Week (NCVRW). This year’s observance takes place April 19 to 25, 2026.
NCVRW began in 1981 to acknowledge, honor, and remember crime victims, promote victims’ rights, and recognize those who work with and advocate on behalf of victims of crime. It also serves to promote policies and programs that help victims of crime. This year’s NCVRW theme, “Listen. Act. Advocate.” reminds us to listen carefully to victims’ stories, provide them with meaningful support, and advocate for justice on their behalf.
To commemorate NCVRW, the North Carolina Victim Assistance Network and the Interagency Council of North Carolina sponsored a ceremony in Raleigh remembering crime victims and recognizing outstanding individuals who have provided superior service to victims and survivors. U.S. Attorneys for the Eastern, Middle, and Western Districts of North Carolina attended the ceremony to reinforce the United States Justice Department’s commitment to securing justice for crime victims.
“As we hold criminals accountable in our job to do justice, we remain acutely aware of the victims left in the wake of this violence. We recognize and support victims, and hope our actions give them some measure of peace.” said Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina.
“Our victims and their families are at the center of everything we do,” said Russ Ferguson, U.S. Attorney for the Western District of North Carolina. “A lot of our work is not what you see in the headlines, but behind-the-scenes work to support our victims. After all, no one plans to be the victim of a crime; no one is prepared for it. Connecting victims to vital services is key, and this year, I am proud to formally thank our service provider partners who help us in that effort.”
“Each year we observe NCVRW to honor the resilience of survivors and raise awareness of victims’ rights and the importance of community support in the healing process,” said Dan Bishop, U.S. Attorney for the Middle District of North Carolina. “The criminal justice system plays an important role in supporting victims and removing barriers to justice. We are privileged to participate in today’s event and humbly reminded of our responsibility to fulfill the theme of this year’s NCVRW to ‘Listen. Act. Advocate.’”
Elizabeth Watson, Executive Director of the North Carolina Victim Assistance Network, commented, “During Crime Victims’ Rights Week, we stand with people whose lives have been harmed by violence. Listening to their voices, believing their experiences, and collaborating with community partners who are vital to supporting victims and strengthening our communities. Together, we uphold victims’ rights and make sure their voices are heard. We are grateful to collaborate with our partners on this event.”
A copy of this press release is located on our website.
North Carolina U.S. Attorneys Attend Ceremony to Observe National Crime Victims’ Rights Week, April 19 to 25, 2026Read the Press Release
RALEIGH, N.C. – In April, the Justice Department’s Office for Victims of Crime leads communities all across the country in observing National Crime Victims’ Rights Week (NCVRW). This year’s observance takes place April 19 to 25, 2026.
NCVRW began in 1981 to acknowledge, honor, and remember crime victims, promote victims’ rights, and recognize those who work with and advocate on behalf of victims of crime. It also serves to promote policies and programs that help victims of crime. This year’s NCVRW theme, “Listen. Act. Advocate.” reminds us to listen carefully to victims’ stories, provide them with meaningful support, and advocate for justice on their behalf.
To commemorate NCVRW, the North Carolina Victim Assistance Network and the Interagency Council of North Carolina sponsored a ceremony in Raleigh remembering crime victims and recognizing outstanding individuals who have provided superior service to victims and survivors. U.S. Attorneys for the Eastern, Middle, and Western Districts of North Carolina attended the ceremony to reinforce the United States Justice Department’s commitment to securing justice for crime victims.
“As we hold criminals accountable in our job to do justice, we remain acutely aware of the victims left in the wake of this violence. We recognize and support victims, and hope our actions give them some measure of peace.” said Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina.
“Our victims and their families are at the center of everything we do,” said Russ Ferguson, U.S. Attorney for the Western District of North Carolina. “A lot of our work is not what you see in the headlines, but behind-the-scenes work to support our victims. After all, no one plans to be the victim of a crime; no one is prepared for it. Connecting victims to vital services is key, and this year, I am proud to formally thank our service provider partners who help us in that effort.”
“Each year we observe NCVRW to honor the resilience of survivors and raise awareness of victims’ rights and the importance of community support in the healing process,” said Dan Bishop, U.S. Attorney for the Middle District of North Carolina. “The criminal justice system plays an important role in supporting victims and removing barriers to justice. We are privileged to participate in today’s event and humbly reminded of our responsibility to fulfill the theme of this year’s NCVRW to ‘Listen. Act. Advocate.’”
Elizabeth Watson, Executive Director of the North Carolina Victim Assistance Network, commented, “During Crime Victims’ Rights Week, we stand with people whose lives have been harmed by violence. Listening to their voices, believing their experiences, and collaborating with community partners who are vital to supporting victims and strengthening our communities. Together, we uphold victims’ rights and make sure their voices are heard. We are grateful to collaborate with our partners on this event.”
Niagara Falls man pleads guilty to distributing hundreds of packages of pills and illegal narcotics via the mailRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Edwin Miguel Batista, 46, of Niagara Falls, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. to narcotics conspiracy, which carries a mandatory minimum penalty of five years in prison and a maximum of 40 years.
According to the plea agreement, in January 2025, the DEA executed search warrants on a vehicle, a storage unit on Fashion Outlets Blvd in Niagara Falls, and a hotel room, which led to the arrests of Batista and a co-conspirator, Victor Miguel Brito Luna. Investigators recovered numerous pills including Oxycodone, Adderall, Hydrocodone, Percocet, Tramadol, Diazepam, Alprazolam, Carisoprodol and Tapentadol, 12 pounds of Ivermectin, a non-controlled substance which does require a prescription, and 16,577 grams of methamphetamine and ketamine, 2,074 grams of methamphetamine, 548 grams of fentanyl and ketamine, and 932 grams of fentanyl. Investigators also seized mailing materials and a cell phone.
The plea agreement further states that Batista received payments from customers who ordered pills via Cash App. He was supplied by an individual in India who mailed bulk parcels to Batista containing various drugs. Co-conspirator, Brito Luna assisted by helping to package up pills for mailing and driving Batista around as he mailed out parcels. Between December 11, 2024, and January 21, 2025, Batista mailed approximately 1,589 parcels.
Charges remain pending against Victor Miguel Brito Luna.
The case is being prosecuted by Assistant U.S. Attorney Joshua A. Violanti. The plea is the result of an investigation by the Drug Enforcement Administration Buffalo Office, under the direction of Special Agent-in-Charge Farhana Islam with additional assistance provided by the DEA Chicago Office.
Sentencing will be scheduled at a later date.
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New Orleans Man Guilty of Violating Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – THOMAS VIRGIL, a/k/a “Savage,” a/k/a “Tom Virgil,” (“VIRGIL”), age 30, a resident of New Orleans, pled guilty on April 16, 2026, before United States District Judge Brandon S. Long to five counts in a superseding indictment pending against him, announced U.S. Attorney David I. Courcelle.
Count One charged VIRGIL with possession with intent to distribute fentanyl, cocaine, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C) and (b)(1)(D). Count Three charged VIRGIL with possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A). Count Five charged VIRGIL with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). Count Thirteen charged VIRGIL with possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D). Count Fifteen charged VIRGIL with being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, VIRGIL possessed fentanyl, cocaine, and marijuana, with the intent to distribute these illegal substances in Orleans Parish and Jefferson Parish. VIRGIL also possessed firearms as a prohibited person, and to further his drug trafficking crimes.
As to Count One, VIRGIL faces up to twenty (20) years imprisonment, followed by at least three (3) years of supervised release and/or a fine of up to $1,000,000. As to Count Three, VIRGIL faces a minimum consecutive sentence of five (5) years up to life imprisonment, followed by up to five (5) years of supervised release and/or a fine of up to $250,000. As to Count Five, VIRGIL faces up to ten (10) years imprisonment, followed by up to three (3) years of supervised release and/or a fine of up to $250,000. As to Count Thirteen, VIRGIL faces up to five (5) years imprisonment, followed by at least two (2) years of supervised release and/or a fine of up to $250,000. As to Count Fifteen, VIRGIL faces up to fifteen (15) years imprisonment, followed by up to three (3) years of supervised release and/or a fine of up to $250,000. As to each of these specified counts, VIRGIL also faces payment of a mandatory special assessment fee of $100.
United States Attorney David I. Courcelle praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
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).
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New Orleans Man Guilty of Drug Trafficking and Firearms ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – TYREESE QUINCY (“QUINCY”), age 26, pleaded guilty on April 16, 2026, before U.S. District Judge Eldon E. Fallon to possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking, announced United States Attorney David I. Courcelle.
According to court documents, QUINCY 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 that the firearms were being utilized to further the drug trafficking crimes.
QUINCY will be sentenced on August 6, 2026 and faces the following penalties:
Count 11 - Possession with Intent to Distribute Controlled Substances, 21 U.S.C § § 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D) A maximum of twenty (20) years imprisonment, and/or a fine of not more than $1,000,000.00, at least three (3) years of supervised release, and a $100 mandatory special assessment fee.
Count 12 - Possession of a Firearm in Furtherance of Drug Trafficking, 18 U.S.C. § 924(c)(1)(A)(i) A mandatory minimum of five (5) years up to a maximum of life in prison and a fine of not more than $250,000.00 (any prison sentence imposed in connection with this Count must be served consecutively to any other prison sentence), up to five (5) 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.
New Orleans Man Guilty of Drug Trafficking and Firearms ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – TERRELL KELLEY (“KELLEY”), age 35, pleaded guilty on April 9, 2026, before U.S. District Judge Susie Morgan to a six-count superseding bill of information charging him with three counts of possession with intent to distribute controlled substances, two counts of being a felon in possession of a firearm, possession with intent to distribute controlled substances, and one count of possession of a firearm in furtherance of a drug trafficking crime, announced United States Attorney David I. Courcelle.
According to court documents, the aforementioned narcotics and firearms charges relate to three separate incidents, as follows. On August 20, 2020, New Orleans Police Department (NOPD) officers attempted to arrest KELLEY on an outstanding warrant. After a standoff, KELLEY surrendered, and a search warrant was obtained for the residence where he was located. The search revealed $10,000 in cash, a Glock pistol, an extended magazine, assorted ammunition, 21 grams of crack, 8.51 grams of heroin, and 25 Tramadol pills. Due to previous felony convictions, KELLEY is prohibited from possessing a firearm. On December 16, 2021, NOPD officers observed KELLEY conducting multiple hand-to-hand narcotics transactions. KELLEY was apprehended and evidence of the narcotics transactions, including 1.1 grams of crack, plastic baggies, and cash were recovered. These items are consistent with street-level narcotics distribution. Finally, on February 3, 2023, NOPD officers again encountered KELLEY and found him to be in possession of a Glock nine-millimeter handgun, a total of 25 Tapentadol tablets, and $280 cash, all consistent with street-level narcotics distribution.
KELLEY will be sentenced on July 14, 2026, and faces the following penalties:
Count 1—charging possession with the intent to distribute cocaine base, heroin, and Tramadol—carries a penalty of up to twenty years in prison, a fine of up to $1,000,000, at least three years of supervised release, and a $100 mandatory special assessment.
Count 2—charging being a felon in possession of a firearm—carries a penalty of up to ten years in prison, a fine of up to $250,000, up to three years of supervised release, and a $100 mandatory special assessment.
Count 3—charging possession with the intent to distribute cocaine base—carries a penalty of up to twenty years in prison, a fine of up to $1,000,000, at least three years of supervised release, and a $100 mandatory special assessment.
Count 4—charging possession with the intent to distribute Tapentadol—carries a penalty of up to twenty years in prison, a fine of up to $1,000,000, at least three years of supervised release, and a $100 mandatory special assessment.
Count 5—charging the possession of a firearm in furtherance of a drug trafficking crime—carries a penalty of at least five years up to life that must run consecutively to all other terms of imprisonment, a fine of up to $250,000, up to five years of supervised release, and a $100 mandatory special assessment.
Count 6—charging being a felon in possession of a firearm—carries a penalty of up to fifteen years in prison, a fine of up to $250,000, up to three years of supervised release, and a $100 mandatory special assessment.
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 Bureau of Alcohol, Tobacco, and Firearms and the New Orleans Police Department. Assistant United States Attorney Greg Kennedy of the Violent Crime Unit is in charge of the prosecution.
Montgomery County Man Charged with Child Sexual Exploitation Offenses, Illegal Gun PossessionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Anthony Greene, aka “Maino” and “Von,” 37, of Trooper, Pennsylvania, was arrested and charged by indictment with two counts each of manufacture of child pornography; use of an interstate commerce facility to entice a minor, and attempt to entice a minor, to engage in sexual conduct; and receipt of child pornography, and one count each of possession of child pornography and possession of a firearm by a felon.
The defendant is scheduled to appear in federal court on Friday for an arraignment before U.S. Magistrate Judge Scott W. Reid.
The indictment alleges that from March to June 2025, Greene used social media platforms to sexually exploit several minors, who ranged in age from 13 to 17. In some instances, the defendant used these platforms to persuade the minors to self-produce sexually explicit images or videos of themselves. In other instances, he encouraged them to transmit sexually explicit images of minors. The indictment further alleges that he possessed child pornography and possessed a firearm as a felon.
If convicted, the defendant faces a maximum possible sentence of life imprisonment.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.
The case was investigated by the FBI Philadelphia Child Exploitation and Human Trafficking Task Force and the Delaware County District Attorney’s Office Criminal Investigative Division and is being prosecuted by Assistant United States Attorneys Amanda McCool and Meghan A. Farley.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Missouri Man Sentenced to 6 Years and 3 Months in Prison for Narcotics Conspiracy in Prison Discovered Following the Death of USP Atwater StaffRead the Press Release
FRESNO, Calif. — Jermen Rudd III, 39, of Wentzville, Missouri, was sentenced Monday by U.S. District Judge Kirk E. Sherriff to six years and three months in prison for conspiracy to distribute narcotics and introducing a controlled substance into prison as a result of an investigation into the death of a Supervisory Correctional Systems Specialist at the U.S. Penitentiary in Atwater, U.S. Attorney Eric Grant announced.
According to court documents, between July 15, 2024, and Aug. 9, 2024, Rudd conspired with Jamar Jones, 37, an inmate at USP Atwater and Stephanie Ferreira, 37, of Evansville, Indiana to introduce narcotics into USP Atwater for Jones to sell. As part of that scheme, Jones and Ferreira had Rudd mail a letter laced with narcotics to Jones that was fraudulently labeled as legal mail.
On Aug. 9, 2024, two correctional officers at USP Atwater opened the letter and minutes later began to feel ill. After evaluation by medical staff, the Supervisory Correctional Systems Specialist was subsequently taken to the hospital where he passed away. The other staff member, a Correctional Systems Officer, recovered. Rudd pleaded guilty on Jan. 12, 2026.
The narcotics in the letter consisted of two varieties of synthetic cannabinoids sold under the street name “Spice.” Synthetic cannabinoids are lab created chemicals that can be distributed in liquid form and are designed to produce a psychoactive effect.
The Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Federal Bureau of Prisons conducted the investigation with assistance from the Drug Enforcement Administration. The U.S. Attorney’s Office for the Eastern District of California also received assistance from the U.S. Attorney’s Offices in the Eastern District of Missouri and the Southern District of Indiana. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.
Jones and Ferreira remain in custody pending trial set for Sept. 15, 2026. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.