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20 April 2026
Florida Man Working as a Ransomware Negotiator Pleads Guilty to Conspiracy to Deploy Ransomware and Extort U.S. VictimsRead the Press Release
A Florida man, formerly employed as a ransomware negotiator, pleaded guilty to conspiring to commit ransomware attacks against U.S. companies in 2023.
According to court documents, Angelo Martino, 41, of Land O’Lakes, Florida, collaborated with the operators of the Blackcat/ALPHV (“BlackCat”) ransomware variant used by cybercriminals to attack and extort institutions and companies. Beginning in April 2023, Martino abused his role at a U.S.-based cyber incident response company to assist BlackCat actors. Working as a negotiator on behalf of five different ransomware victims, Martino provided BlackCat attackers with confidential information about the negotiating position and strategy of his company’s clients without the clients’ or his employer’s knowledge or permission. This confidential information assisted the ransomware actors and maximized the ransoms that the victims were required to pay. The confidential information included the victims’ insurance policy limits and internal negotiation positions. The BlackCat actors paid Martino for this confidential information.
Additionally, Martino has admitted to conspiring with Ryan Goldberg of Georgia and Kevin Martin of Texas to successfully deploy BlackCat ransomware between April 2023 and November 2023 against multiple victims located throughout the United States. All three men worked in the cybersecurity industry and leveraged their knowledge and skills to commit these crimes. After successfully extorting one victim for approximately $1.2 million in Bitcoin, the men split their share of the ransom three ways and laundered the funds through various means.
To date, law enforcement has seized $10 million of assets from Martino, including digital currency, vehicles, a food truck, and a luxury fishing boat that Martino obtained using proceeds of the offense or acquired as a result of the offense.
“Angelo Martino’s clients trusted him to respond to ransomware threats and help thwart and remedy them on behalf of victims,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Instead, he betrayed them and began launching ransomware attacks himself by assisting cyber criminals and harming victims, his own employer, and the cyber incident response industry itself.”
“Ransomware victims turned to this defendant for help, and he sold them out from the inside,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “As he admitted in court, he abused his position at a cyber incident response company to feed confidential information to BlackCat actors, helping them maximize ransom payments from American victims. He then went further, joining the conspiracy himself to deploy ransomware and profit from extortion. This guilty plea makes clear that if you weaponize insider access and cybersecurity expertise against victims in South Florida or anywhere in this country, you will be prosecuted. And as the seizure of more than $10 million in assets shows, you will not get to keep the proceeds of your crime.”
“The FBI works every day to dismantle the ransomware ecosystem,” said Assistant Director Brett Leatherman of the FBI’s Cyber Division. “That includes apprehending key facilitators like Angelo Martino, who abused the trust placed in him as a private sector negotiator by collaborating with ransomware criminals. Martino provided BlackCat ransomware actors with confidential information to maximize ransom payments. He also conspired with other U.S. residents to launch attacks on victims across the country. His guilty plea demonstrates that, for all the international aspects of cybercrime, the threat is also here in the United States. The FBI is proud of the close collaboration with partners that led to this outcome.”
Martino pleaded guilty to one count of conspiracy to obstruct, delay or affect commerce or the movement of any article or commodity in commerce by extortion. He is scheduled to be sentenced on July 9 and faces a maximum penalty of 20 years in prison. Martin and Goldberg separately entered guilty pleas to the same charge in December 2025. Martin and Goldberg are scheduled to be sentenced on April 30 and each face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Today’s announcement follows the Justice Department’s prior actions in December 2023 to disrupt BlackCat ransomware, during which the FBI developed a decryption tool that allowed FBI field offices across the country and law enforcement partners around the world to offer hundreds of victims the capability of restoring their systems, saving victims approximately $99 million in ransom payments. At that time, the FBI also seized several websites operated by the BlackCat ransomware actors.
The FBI’s Miami field office is leading the investigation, with assistance provided by the U.S. Secret Service.
Trial Attorneys Christen Gallagher and Jorge Gonzalez of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Thomas Haggerty and Quinshawna Landon for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Mitchell Hyman for the Southern District of Florida is handling asset forfeiture.
Significant assistance in this investigation was provided by Assistant U.S. Attorney Merrilyn Hoenemeyer for the Middle District of Florida and former Assistant U.S. Attorney Marx P. Calderón of the Southern District of Florida.
CCIPS investigates and prosecutes cybercrime and intellectual property (IP) crime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cyber and IP criminals and court orders for the return of over $350 million in victim funds.
Private sector organizations can report any suspicious activities and threats to the FBI’s National Threat Operations Center by calling 1-800-CALL-FBI (225-5324), visiting www.tips.fbi.gov or contacting their local FBI field office.
If you are a victim of ransomware, contact your local FBI field office or file a report at ic3.gov.
If you have information about ALPHV/BlackCat, their affiliates or activities, you may be eligible for a reward through Department of State’s Transnational Organized Crime Rewards program or Rewards for Justice program. Information can also be submitted through the following Tor-based tip line (Tor browser required): he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion.
Fentanyl and Methamphetamine Dealers SentencedRead the Press Release
MARTINSBURG, WEST VIRGINIA – Three people have been sentenced to federal prison for selling fentanyl and methamphetamine in the Eastern Panhandle of West Virginia, announced U.S. Attorney Matthew L. Harvey.
Demarkco Canty, 23, of Parkville, Maryland was sentenced to 115 months in prison for working with others to sell approximately 200,000 lethal doses of fentanyl. Canty acted as the delivery man, delivering fentanyl and heroin for the leader of the drug trafficking organization, Sean Jarred Davis of Baltimore, to dealers in Hampshire and Mineral Counties in West Virginia. The organization was selling hundreds of grams of purple fentanyl across the region. Davis was sentenced to 240 months in prison in December 2024. The other 20 defendants in the case were convicted and were sentenced to a combined 41 years in prison.
In a separate case, James Shanholtz, 38, of Springfield, West Virginia, was sentenced to 92 months and Gregory Brian Harrison, 54, of Romney, West Virginia, was sentenced to 24 months. Both men were working together with others to sell methamphetamine in Hampshire County.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the cases on behalf of the government.
Investigative agencies include the Potomac Highlands Drug Task Force, a HIDTA-funded initiative; the Federal Bureau of Investigation; the Drug Enforcement Administration; the West Virginia State Police; the Mineral County Sheriff’s Office; the Hampshire County Sheriff’s Office; the Hardy County Sheriff’s Office; the Grant County Sheriff’s Office; and the Keyser Police Department.
Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. District Judge Gina M. Groh presided.
El Salvadoran Alien Charged with Reentry of Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – JOSE ANTONIO LARIO SALMERON (“SALMERON”), age 33, a native of El Salvador, was charged via Bill of Information on April 15, 2026, for reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney David I. Courcelle.
According to court documents, SALMERON was apprehended in St. Tammany Parish on March 30, 2026, and charged with illegal reentry after removal. Immigration records further show SALMERON had been previously removed from the United States by federal authorities on January 13, 2020, and that he returned to the United States without proper authorization.
If convicted SALMERON faces a maximum penalty of two years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.
U.S. Attorney Courcelle reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the United States Border Patrol in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
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Dominican National Sentenced for Role in Cocaine, Fentanyl Trafficking ConspiracyRead the Press Release
PROVIDENCE – A Dominican national and Rhode Island resident has been sentenced in federal court in Rhode Island for his role in a drug trafficking conspiracy that involved shipping 10 parcels of cocaine and fentanyl to Rhode Island through two different private commercial mail carriers, announced United States Attorney Charles C. Calenda.
Nelson Reyes Luciano, 41, was sentenced on April 16, 2026 by U.S. District Court Judge Mary S. McElroy to 78 months of imprisonment to be followed by 5 years of supervised release and a $300 special assessment.
“Trafficking fentanyl and cocaine is a dangerous and deliberate act that claims lives within Rhode Island and communities throughout our country,” said United States Attorney Calenda. “This sentence should send a clear message to those who chose to engage in this type of criminal conduct that we will investigate, prosecute, and hold them accountable. I commend the dedicated prosecutors in our office, along with our law enforcement partners, for their relentless efforts in this case and their continued work in removing dangerous criminals from our streets and bringing them to justice.”
According to court documents, over a six-week period beginning in February 2022, Reyes Luciano shipped multiple packages containing cocaine and fentanyl from California to the Providence, Rhode Island home of co-conspirator Rosangeles Bueno. Bueno was charged and convicted in a separate case in the District of Rhode Island, No. 22-cr-00090-WES-PAS.
The defendant and co-conspirator Bueno regularly communicated about the shipments of the drugs sent to her home and her receipt and storage of the drugs. During execution of a court-authorized search warrant at Bueno’s home, law enforcement found cocaine and fentanyl as well as scales, baggies, presses, molds, and respirators that are used for packaging drugs for distribution. Reyes Luciano is responsible for the receipt of approximately eight kilograms of cocaine and 2.2 kilograms of fentanyl.
Reyes Luciano pleaded guilty on December 9, 2025 to conspiracy to distribute and possess with intent to distribute fentanyl and cocaine, and possession with intent to distribute fentanyl and cocaine.
“This sentence puts Reyes Luciano’s drug trafficking aspirations to an end. Reyes Luciano and his co-conspirator attempted to use commercial mail carriers to bring dangerous drugs into Rhode Island, but through the vigilance of these companies, their scheme was exposed. HSI is partnering with local, federal, and private sector partners to take on the challenge of drug trafficking on all fronts,” said Homeland Security Investigations New England Acting Special Agent in Charge Jeffrey Grimming.
The case was prosecuted by Assistant U.S. Attorneys Denise M. Barton and Stacey A. Erickson.
The matter was investigated by Homeland Security Investigations (HSI), with the assistance of the DEA, and Warwick, Newport, Central Falls, and Providence Police Departments.
Dominican National Pleads Guilty to Role in Drug Trafficking ConspiracyRead the Press Release
Dominican National Pleads Guilty to Role in Drug Trafficking Conspiracy
CONCORD –Alexander Aguasvivas-Pena, 32, a citizen of the Dominican Republic who is currently unlawfully present in the United States, pleaded guilty today in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces.
According to court documents and statements made in court, in late 2023, law enforcement agencies began investigating a drug-trafficking organization (DTO) operating in New Hampshire and Massachusetts. During the course of the conspiracy, the DTO trafficked multiple kilograms of methamphetamine.
The charging statute provides for a sentence of not less than 10 years and up to life in federal prison, at least five years of supervised release, and a maximum fine of $10,000,000. U.S. District Court Judge Joseph N. Laplante scheduled sentencing for August 11, 2026.
The Federal Bureau of Investigation Major Offender Task Force led the investigation with valuable assistance from the Drug Enforcement Administration, Strafford County Sheriff’s Office, and Boston Police Department. Assistant U.S. Attorney Yasir Sadat is prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Department of Justice Commemorates National Crime Victims’ Rights WeekRead the Press Release
HAMMOND- The United States Attorney’s Office in Northern Indiana will commemorate National Crime Victims’ Rights Week (NCVRW) from April 19-25, 2026.
This year’s NCVRW theme— “Listen. Act. Advocate. Protect victims, serve communities.” —recognizes that shared humanity drives vital connections to services, rights, and healing.
United States Attorney Adam L. Mildred said, “This week is a time to reflect and dignify the experiences of survivors of crime, and for us to publicly commit to making sure they are heard and supported. It is also a time to honor the quiet, steady work of those who stand beside them in their darkest hours – victim advocates, agents, officers, counselors, family members, and legal professionals. Something was taken from the victims by the perpetrators, and our goal is to ultimately help them to take it back, by standing up in the courts and community to fight for accountability and justice. It is also our hope to help them see themselves as we see do: They are not merely victims… they are survivors and brave partners in the fight.”
In fiscal year 2025, across the country, USAO victim witness professionals contacted victims more than 513,000 times regarding services and court updates; asset forfeiture personnel contributed to almost $331 million in forfeited funds being granted to victims via remission or restoration; and Financial Litigation Programs collected over $1 billion in restitution from criminal defendants for the benefit of victims. This impressive work illustrates how the U.S. Attorney community listens, acts, and advocates on behalf of victims, and should be recognized during NCVRW.
NCVRW began in 1981 to honor victims and survivors of crime, raise awareness of victims’ rights and services and recognize the dedication of those who work with crime victims.
For more ideas on supporting crime victims, visit OVC’s website at www.ovc.gov.
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Cypress resident sent to prison for 45 years after soliciting nearly 2 dozen minors for pornographic imagesRead the Press Release
HOUSTON - A 42-year-old man has been ordered to federal prison for multiple convictions involving the victimization of children for more than 10 years, announced Acting U.S. Attorney John G.E. Marck.
Patrick Tran pleaded guilty Oct. 25, 2025, to four counts of sexual exploitation of a minor and one count of possession of child pornography.
U.S. District Judge Andrew S. Hanen sentenced Tran to a total of 540 months in federal prison.
At the hearing, the court heard Tran had enticed 23 different minor victims on a video chat site into taking off their clothes and screen recorded it. He then used the videos to extort them into sending additional material and threatened to expose or harm the victims. In imposing the sentence, the court considered the numerous victim impact statements and testimony of one of the victims. One victim explained how Tran made her feel like an object – one he abused physically and mentally without even touching her. The victim also disclosed that she had contemplated suicide, thinking that was her only way out of the nightmare.
Tran was furthered ordered to pay over $108,000 in restitution to one of the victims and will serve the rest of his life on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Tran will also be ordered to register as a sex offender.
Tran admitted he victimized minors online for more than 10 years. He created online profiles to contact victims and used knowledge of their locations and contacts to blackmail and extort them.
The investigation began in October 2020 when a relative reported suspicious communications indicating Tran had directed a minor to send him nude photos.
Forensic analysis of the victim’s device revealed chats in which Tran solicited photos and videos. He threatened to post a video unless the victim sent additional images. Tran also directed how she should position herself and what to show. Feeling threatened and scared, the victim complied.
Law enforcement executed a search warrant at Tran’s residence and seized multiple electronic devices. A forensic examination revealed approximately 650 videos depicting minors, some under the age of 10, engaging in sexually explicit conduct.
Tran will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
FBI – Houston conducted the investigation.
Assistant U.S. Attorneys Kimberly Ann Leo and Luis Batarse 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.
Claremore Man Sentenced for Receiving and Distributing Images and Videos of Children Being Sexually AbusedRead the Press Release
TULSA, Okla. – A Claremore man was sentenced today after a cybertip showed that he was downloading and sharing child sexual abuse material, announced U.S. Attorney Clint Johnson.
U.S. District Judge Sara E. Hill sentenced James Daniel Lee Campbell, 22, for Receipt and Distribution of Child Pornography. Campbell was ordered to serve 97 months imprisonment, followed by 10 years of supervised release. Upon his release, Campbell will be required to register as a sex offender and is prohibited from looking at sexually explicit materials, such as pornography. Judge Hill further ordered Campbell to pay $3,000 in restitution.
In October 2023, the National Center for Missing & Exploited Children received a cybertip. Campbell was identified as the user, and the cybertip stated that he uploaded, shared, and saved a video of a child being sexually abused. When agents served a search warrant at Campbell’s home, they seized several electronic devices. Court documents show that when agents looked through Campbell’s devices, he was using Snapchat and Telegram to chat with others about child sexual abuse material, and to share and receive photos and videos. He was further using pre-teen dating applications to connect with children.
Campbell possessed 47 videos and 13 images of children being sexually abused. Agents reported that the material included the sexual abuse of infants and toddlers, a video involving bestiality, and additional images containing child erotica. The images and videos found on his devices were sent to the National Child Victim Identification System, managed by the NCMEC, for identification. Eleven individuals were identified and allowed to submit victim impact statements to the court. Restitution paid by Campbell will go directly to the victim who requested restitution.
Previously released on bond, Campbell was taken into custody following his guilty plea in October 2025. He will remain in custody, pending transfer to the U.S. Bureau of Prisons.
Homeland Security Investigations investigated the case. Assistant U.S. Attorney Stephen Flynn prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, local, and tribal resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Chatham County men sentenced to prison for stealing mail from postal collection boxesRead the Press Release
SAVANNAH, Georgia: Two Chatham County men have been sentenced to prison after investigators caught them stealing mail from blue collection boxes.
Brandon Chavonte Mincey, 34, and Antwan Williams, 52, both of Savannah, each pled guilty to Possession of a Stolen Mail Key, said Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker sentenced Mincey to 40 months in prison, and Williams to 15 months in prison, and each man also must pay a fine of $1,200 and serve three years of supervised release upon completion of their prison terms.
There is no parole in the federal system.
“This case is an excellent example of good police work stopping a crime in progress and holding the criminals accountable,” said U.S. Attorney Heap. “These sentences should send a warning to mail thieves: We will find you and put you in prison.”
In July 2025, investigators from the U.S. Postal Inspection Service conducting proactive surveillance observed a vehicle pull up to a blue collection box at 10701 Abercorn Street in Savannah and later to another box at 1348 Eisenhower Avenue. In each incident, one of the occupants of the vehicle opened the box, removed the mail and dumped it in the rear of the vehicle.
Police pulled the vehicle over, with Mincey and Williams inside, and recovered a trash bag full of mail and a U.S. Postal Service key used to access the collection boxes. Investigators determined that checks recovered from 310 pieces of mail from 58 businesses or individuals added up to more than $58,000 in potential losses. All of the mail was returned to the victims.
“The theft of mail has consequences, and the sentencing of these defendants sends a message that if you steal mail then you will go to jail,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “Postal Inspectors have a duty to protect the integrity of the mail and will continue to work with our law enforcement partners to combat mail theft.”
The case was investigated by the U.S. Postal Inspection Service with assistance from the Savannah Police Department and the Chatham County Police Department, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney Ryan E. Bondura.
Chandler Man Sentenced to Life in Prison for First Degree MurderRead the Press Release
PHOENIX, Ariz. – On April 17, 2026, Francisco Juan Acevedo, 35, of Chandler, Arizona, was sentenced by U.S. District Judge Susan M. Brnovich to two consecutive life sentences plus additional prison time related to the shooting of three victims.
On Easter Sunday, April 17, 2022, at a family gathering on the Gila River Indian Community, Acevedo shot and killed his uncle, shot and seriously injured another uncle, and shot and seriously wounded a third victim. On Oct. 23, 2025, Acevedo was found guilty at trial of eight charges: one count of First Degree–Premeditated Murder, one count of Assault with Intent to Commit Murder, two counts of Assault with a Dangerous Weapon, three counts of Assault Resulting in Serious Bodily Injury, and one count of Discharging a Firearm During and in Relation to a Crime of Violence.
“My thoughts are with the victims of this terrible crime and their families, as they continue to deal with heartbreak and long-term injuries. Mr. Acevedo’s sentence of life in prison is just,” said U.S. Attorney Timothy Courchaine. “This week is National Crime Victims’ Rights week, where we recognize those affected by unthinkable crimes as well as the individuals who advocate for them. I am especially proud of the dedicated work of Tribal police, special agents, victim specialists, and assistant U.S. attorneys who fight every day to give voice to victims and mete out justice on their behalf.”
"The toll of these crimes has a devastating and long-lasting impact on tribal families,” said FBI Phoenix Special Agent in Charge Rebecca Day. “Collaborating with our partners, FBI Phoenix will continue to aggressively investigate the most serious offenses on tribal lands and pursue justice for victims in Indian Country."
The investigation was conducted by the Gila River Police Department and the FBI’s Phoenix Division. The prosecution was handled by Raynette Logan and Vinnie Lichvar, Assistant U.S. Attorneys, District of Arizona, Phoenix.
CASE NUMBER: 22-CR-01040
RELEASE NUMBER: 2026-065_Acevedo
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Canyon Country Man Pleads Guilty to Federal Charges, Including Facilitating Crime Tourism Group that Burgled Its Way Through U.S.Read the Press Release
LOS ANGELES – A Santa Clarita Valley man pleaded guilty today to federal criminal charges, including facilitating a crime tourism group of South Americans and other individuals who committed burglaries and other crimes throughout the United States, causing at least $23.9 million in losses.
Juan Carlos Thola-Duran, 59, a.k.a. “Parcero,” of Canyon Country, pleaded guilty to one count of conspiracy to commit wire fraud, to receive and transport stolen property interstate, and to commit money laundering, and one count of structuring transactions to avoid federal financial reporting requirements.
Thola-Duran, the lead defendant in this case, has been in federal custody since August 2024.
He has agreed to forfeit to the U.S. government any assets he derived from the scheme, including dozens of cars, jewelry, and luxury items such as designer handbags and clothing.
According to his plea agreement, Thola-Duran and his then-live-in girlfriend, Ana María Arriagada, 43, a.k.a. “Parcera,” controlled and operated co-defendant Driver Power Rentals (DPR), a Van Nuys-based car rental or dealership business. Arriagada was DPR’s registered owner.
He directed associates, often members of crime tourism theft groups traveling from South America, to travel to various parts of the United States to commit thefts, including shoplifting goods from stores, burglarizing residences and commercial businesses, and stealing victims’ credit cards and debit cards.
Thola-Duran, Arriagada, and DPR provided DPR vehicles for the thief co-conspirators to drive throughout the United States to commit thefts and burglaries and – to make the car rentals appear legitimate and maintain anonymity – required their co-conspirators to provide false identification when renting a vehicle for DPR’s records.
Thola-Duran and Arriagada directed the thief co-conspirators who stole credit or debit cards to immediately go to stores such as Target, Best Buy, The Home Depot, and others to max out the stolen cards by purchasing electronics, gift cards, designer purses and other high-end luxury goods before the stolen cards could be frozen or cancelled.
Thola-Duran arranged for the thieves to deliver stolen or fraudulently obtained goods to associates at DPR or to mail them to other co-conspirators. At Thola-Duran’s direction, co-conspirators picked up the parcels then delivered them to Thola-Duran and others. Thola-Duran then acted as a “fence” to buy the goods – at a fraction of their retail value – and pay the thieves a percentage of the items’ value. He then sold the stolen goods to other buyers, receiving at least $5,758,655 from various fences, including approximately $5.2 million from bank accounts of an electronics exporter in Van Nuys during the conspiracy.
The criminal conspiracy to commit wire fraud, to receive and transport stolen property interstate, and to commit money laundering harmed at least 37 victims and resulted in losses of at least $23.9 million.
Furthermore, Thola-Duran, Arriagada, and others from May 2020 to June 2021 conspired to fraudulently obtain $274,998 in COVID-19 business relief loans.
Finally, Thola-Duran and his co-conspirators used their ill-gotten gains to purchase and maintain assets, including real estate and horses, and structured cash withdrawals to avoid triggering the requirement that banks report transactions exceeding $10,000 to the United States Treasury Department.
From March 2022 to October 2022, Thola-Duran repeatedly withdrew money in amounts less than $10,000 from his bank account, totaling approximately $412,292 in withdrawals during that seven-month period. He did so to prevent financial institutions from reporting his withdrawals as required by federal law, and he did so while engaged in his criminal conspiracy.
United States District Judge Michael W. Fitzgerald scheduled a November 18 sentencing hearing, at which time Thola-Duran will face a statutory maximum sentence of 55 years in federal prison.
Arriagada pleaded guilty last year to four felonies in connection with this case and is expected to be sentenced in the coming months.
An August 18 trial date is scheduled for defendants Patricia Enderton, 45, of Northridge, and Federico Jorge Triebel IV, 79, of Woodland Hills, who have pleaded not guilty to the criminal charges against them.
Federal prosecutors have secured a total of four guilty pleas so far in this case.
The FBI, the Los Angeles Police Department, the Ventura County Sheriff’s Office, the Ventura County District Attorney’s Office, and the Orange County District Attorney’s Office investigated these matters. The United States Postal Inspection Service, the United States Marshals Service, the Meriwether County (Georgia) Sheriff’s Office, the Cobb County (Georgia) Police Department, and the Scottsdale (Arizona) Police Department provided assistance.
Assistant United States Attorneys Kellye Ng of the Major Crimes Section and Jonathan S. Galatzan of the Asset Forfeiture and Recovery Section are prosecuting this case.
California man sentenced for making fake ID’s for delivery driversRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Miguel Angel Guevara-Murillo, 35, of Stockton, California, who was convicted of possession of device-making equipment, was sentenced to time served (approximately nine months) by U.S. District Judge Lawrence J. Vilardo.
On July 28, 2025, Guevara-Murillo was inspected at the Rainbow Bridge Port of Entry. In the trunk of his car, U.S. Customs and Border Protection officers found, among other things, a laptop, an access card printer, blank plastic access cards, a scanner, and a paper cutter, which Guevara-Murillo brought with him from California to New York. He used these items to make counterfeit identification documents that appeared to be issued under the authority of different states in the United States. Guevara-Murillo then sold the documents for $250, which allowed individuals who purchased the documents to work for an online food delivery company.
The case was prosecuted by Assistant U.S. Attorney Charles M. Kruly. The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
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Boston Man Charged with Unlawful Possession of Firearm and AmmunitionRead the Press Release
BOSTON – A Boston man has been arrested and charged after allegedly being found with a loaded firearm in his waistband.
Hakeem Cooper, 21, was charged with one count of felon in possession of a firearm and ammunition and appeared in U.S. District Court in Boston for an initial appearance.
According to the charging documents, on March 17, 2026, Cooper was arrested in Brookline, Mass., on a state warrant. During the arrest, a loaded firearm in the waistband of Cooper’s pants was allegedly found. The firearm was determined to be a Taurus PT111 Millenium G2 9mm pistol, loaded with 12 rounds of ammunition with one round in the chamber.
Cooper is prohibited from possessing ammunition due to his prior state court convictions, including prior convictions in Suffolk Superior Court for trafficking controlled substances and possession to distribute a class B controlled substance.
The charge of being a felon in possession provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement today. Valuable assistance was provided by the Massachusetts State Police and Brookline Police Department. Assistant United States Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Barre Woman Charged with Social Security FraudRead the Press Release
BOSTON – A Barre woman was charged in federal court in Worcester with stealing over $100,000 in Social Security benefits.
Jennifer Valley, 51, was charged with one count of theft of government money. Valley will make an appearance in federal court in Worcester at a later date.
The charging document alleges that Valley stole approximately $100,218 in Social Security retirement benefits from October 2022 through August 2025.
The charge of theft of public funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.
On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.
Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).
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.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Alleged Conspirators Arrested for Running St. Thomas Strip Club as Prostitution Ring and Harboring Illegal AliensRead the Press Release
U.S. law enforcement arrested three members of an alleged conspiracy running a prostitution ring and harboring illegal aliens in St. Thomas, U.S. Virgin Islands. A federal judge in the District of the Virgin Islands issued a criminal complaint and authorized arrest warrants charging Hussein Jamil, also known as Hussian Jamil Suarez, also known as Tony, 56; Magda Castro Santos also known as Tatiana, 39; and Julio Hidaldo De Pena 65; all of St. Thomas, USVI, for their alleged respective roles in a variety of criminal activities centered around an establishment known as Tootsys Gentlemen’s Club (Tootsys).
According to court documents, Jamil owns and operates Tootsys, a strip club in St. Thomas, USVI, which he, Castro Santos, and Hidaldo De Pena are alleged to have operated as a brothel. The alleged conspirators advertised Tootsys over Instagram and other platforms to recruit women to work at the club. They are alleged to have hired both U.S. citizens and illegal aliens as dancers and sex workers. Jamil is alleged to have paid for U.S. citizens to fly from elsewhere within the United States to St. Thomas and financed smuggling operations for aliens to illegally enter the U.S. Virgin Islands. Most of the dancers working at Tootsys lived in a house on St. Thomas rented by Jamil. Hidaldo De Pena transported the dancers from the rental house to Tootsys and back for their shifts. Castro Santos managed the dancers while at Tootsys, ensuring they paid their required fees, directing clients to the dancers, and collecting payments for private dances and commercial sex, among other managerial acts. When dancers arrived on St. Thomas for the purpose of working at Tootsys, the alleged conspirators’ coercive fee scheme pushed the dancers to make more money by engaging in commercial sex, both at Tootsys and through customers “buying out” dancers to take them to an offsite premises.
Jamil, Castro Santo, and Hildaldo de Pena are each charged with conspiracy to transport for purpose of prostitution, conspiracy to commit interstate and foreign travel or transportation in aid of racketeering enterprises, and conspiracy to harbor aliens for financial gain. If convicted, they each face a maximum penalty of five years in prison for conspiracy to transport for purpose of prostitution and conspiracy to commit interstate and foreign travel or transportation in aid of racketeering enterprises and 10 years in prison for conspiracy to harbor aliens for financial gain.
Federal Takedown of TootsysAssistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Adam Sleeper for the District of the Virgin Islands, and Special Agent in Charge Carlos R. Goris of the FBI San Juan Field Office made the announcement.
The FBI and Homeland Security Investigations are investigating the case.
Trial Attorneys Jessica Arco and Clayton O’Connor of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Natasha Baker and Cherrisse Woods for the District of the Virgin Islands are prosecuting the case.
The investigation and charges are also supported and prosecuted by JTFA, the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies.
To date, JTFA’s work has resulted in more than 455 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 400 U.S. convictions; more than 350 significant jail sentences imposed, and forfeitures of substantial assets.
These arrests are 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 Juan comprises agents and officers from the following federal partners: FBI, ICE-HSI, CBP (OFO, AMO and Border Patrol), the U.S. Marshals Service for Puerto Rico and the U.S. Virgin Islands, DEA, ATF, IRS, U.S. Coast Guard, U.S. Coast Guard Investigative Service, U.S. Postal Inspection Service, the Department of State, and the U.S. Secret Service, the Puerto Rico/U.S. Virgin Islands HIDTA, TSA, FAA, and the U.S. Attorney’s Offices for the Districts of Puerto Rico and the U.S. Virgin Islands. The HSTF also has the following state and local law enforcement partners as participating agencies: the Puerto Rico Police Department; the San Juan, Carolina, Guaynabo, Barceloneta, and Ponce Municipal Police Departments, the Puerto Rico National Guard – Counter Drug Program; the Puerto Rico Department of Corrections and Rehabilitation; the Puerto Rico Internal Revenue Service (Hacienda); the Puerto Rico Port Authority; and the Virgin Islands Police Department.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
29 Illegal Aliens Arrested on Panga Boat Near Channel IslandsRead the Press Release
LOS ANGELES – Twenty-nine illegal aliens from Mexico arrested over the weekend on a panga boat approximately 10 miles south of the Channel Islands archipelago have been charged in two federal criminal complaints with immigration crimes, the Justice Department announced today.
Five of the defendants are charged with being an illegal alien entering the United States following deportation or removal, which carries a possible sentence of up to 20 years in federal prison. The remaining 24 defendants are charged with improper entry by an alien, which carries a possible sentence of up to two years in federal prison.
The defendants are expected to make their initial appearances Tuesday and Wednesday afternoon in United States District Court in Los Angeles.
According to an affidavit filed with the complaints, on April 18, federal law enforcement stopped a panga boat approximately 10 miles south of San Nicolas Island, which is controlled by the Navy. The boat contained 29 people, all of whom are Mexican nationals and none had proper documentation to be in the United States legally.
Law enforcement towed the boat to Newport Beach and the defendants were processed at the San Clemente Border Patrol Station.
Ismael Angeles-Guerrero, 21, is one of the five defendants charged with being an illegal alien entering the United States following deportation or removal. His criminal history includes a prior arrest in Marion County, Indiana, in December 2025 for operating a vehicle while intoxicated, resisting law enforcement, operating a motor vehicle without ever receiving a license, and possession of marijuana. He was removed to Mexico on February 20, 2026.
Faustino Arguello, 38, is one of the 24 defendants charged with improper entry by an alien. In September 2016, Arguello was encountered by Border Patrol twice near the U.S.-Mexico border in Arizona and once near the international border in Texas. Each time he was processed for removal to Mexico. In March 2026, federal law enforcement arrested Arguello at San Ysidro Port of Entry for presenting an entry document that did not belong to him. He was not convicted and subsequently was removed from the United States.
A complaint is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Homeland Security Investigations and U.S. Customs and Border Protection are investigating this matter with assistance from the United States Coast Guard.
Assistant United States Attorney Monika L. Hara of the General Crimes Section is prosecuting this case.
18 April 2026
Aneth Man Found Guilty on all Counts of Child Sex CrimesRead the Press Release
ST. GEORGE, Utah – A federal jury in St. George returned a guilty verdict Friday, April 17, 2026, against a San Juan County, Utah, man after he received and possessed child sexual abuse material (CSAM) while already on supervised release for a 2015 conviction of possession of child pornography.
Johnston Blackhorse, 42, of Aneth, Utah, was charged by indictment on February 10, 2026, with receipt of child pornography and possession of child pornography.
According to court documents and evidence presented at trial, in February 2025, while serving a lifetime of supervised release for prior child sex crimes, two probation officers conducted a home visit where Blackhorse lived alone. Pursuant to Blackhorse’s supervised release conditions, the officers conducted an examination of Blackhorse’s computer. Officers discovered that a forensic wiping program had been installed and used on the computer the day of the probation visit. Officers conducted a more thorough examination of the computer and located several files depicting child sexual abuse material in a deleted space. As a result, a search warrant was secured, and the computer was examined by a forensic examiner with Homeland Security Investigations. The examination revealed six images of child sexual abuse material all in a deleted space on the computer. An original file path also showed the file originally existed under Blackhorse’s username, in his Mozilla Firefox folders, and came from child pornography websites. Additional evidence also showed Blackhorse used the computer to access other child pornography files located on a separate electronic storage device that was not recovered during the search of his residence.
Blackhorse’s sentencing hearing is scheduled for August 18, 2026, at 1:30 p.m. before a U.S. District Court Judge in courtroom 2B at the courthouse located at 206 West Tabernacle Street, St. George, Utah 84470.
First Assistant U.S. Attorney Melissa Holyoak of the District of Utah made the announcement.The case is being investigated by the U.S. Department of Homeland Security Investigations.
Assistant United States Attorneys Christopher Burton and Joseph M. Hood of the U.S. Attorney’s Office for the District of Utah are 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 Justice.gov/PSC.
Alleged Conspirators Arrested for Running St. Thomas Strip Club as Prostitution Ring and Harboring Illegal AliensRead the Press Release
St. Thomas, U.S. Virgin Islands – Assistant Attorney General A. Tysen Duva of the U.S. Department of Justice’s Criminal Division and U.S. Attorney Adam Sleeper announced today that U.S. law enforcement arrested three members of an alleged conspiracy running a prostitution ring and harboring illegal aliens in St. Thomas, United States Virgin Islands. A federal judge in the District of the Virgin Islands issued a criminal complaint and authorized arrest warrants charging Hussein Jamil, a.k.a. Hussian Jamil Suarez, a.k.a. “Tony,” 56, of St. Thomas, USVI; Magda Castro Santos a.k.a. “Tatiana,” 39, of St. Thomas, USVI; and Julio Hidaldo De Pena 65, of St. Thomas, USVI, for their alleged respective roles in a variety of criminal activities centered around an establishment known as Tootsys Gentlemen’s Club (“Tootsys”).
According to court documents, Jamil owns and operates Tootsys, a strip club in St. Thomas, USVI, which he, Castro Santos, and Hidaldo De Pena are alleged to have operated as a brothel. The alleged conspirators advertised Tootsys over Instagram and other platforms to recruit women to work at the club. They are alleged to have hired both U.S. citizens and illegal aliens as dancers and sex workers. Jamil is alleged to have paid for U.S. citizens to fly from elsewhere within the United States to St. Thomas and financed smuggling operations for aliens to illegally enter the U.S. Virgin Islands. Most of the dancers working at Tootsys lived in a house on St. Thomas rented by Jamil. Hidaldo De Pena transported the dancers from the rental house to Tootsys and back for their shifts. Castro Santos managed the dancers while at Tootsys, ensuring they paid their required fees, directing clients to the dancers, and collecting payments for private dances and commercial sex, among other managerial acts. When dancers arrived on St. Thomas for the purpose of working at Tootsys, the alleged conspirators’ coercive fee scheme pushed the dancers to make more money by engaging in commercial sex, both at Tootsys and through customers “buying out” dancers to take them to an offsite premises.
Jamil, Castro Santo, and Hildaldo de Pena are each charged with Conspiracy to Transport for Purpose of Prostitution, Conspiracy to Commit Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises, and Conspiracy to Harbor Aliens for Financial Gain. If convicted, they each face a maximum penalty of 5 years in prison for Conspiracy to Transport for Purpose of Prostitution and Conspiracy to Commit Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises and 10 years in prison for Conspiracy to Harbor Aliens for Financial Gain. Assistant U.S. Attorneys Natasha Baker and Cherrisse Woods for the District of the Virgin Islands and Trial Attorneys Jessica Arco and Clayton O’Connor of the Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting the case.
The Federal Bureau of Investigations and Homeland Security Investigations are investigating the case.
The investigation and charges are supported and prosecuted by JTFA, the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies.
To date, JTFA’s work has resulted in more than 455 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 400 U.S. convictions; more than 350 significant jail sentences imposed, and forfeitures of substantial assets.
These arrests are also 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 Juan comprises agents and officers from the following federal partners: FBI, ICE-HSI, CBP (OFO, AMO and Border Patrol), the U.S. Marshals Service for Puerto Rico and the U.S. Virgin Islands, DEA, ATF, IRS, U.S. Coast Guard, U.S. Coast Guard Investigative Service, U.S. Postal Inspection Service, the Department of State, and the U.S. Secret Service, the Puerto Rico/U.S. Virgin Islands HIDTA, TSA, FAA, and the U.S. Attorney’s Offices for the Districts of Puerto Rico and the U.S. Virgin Islands. The HSTF also has the following state and local law enforcement partners as participating agencies: the Puerto Rico Police Department; the San Juan, Carolina, Guaynabo, Barceloneta, and Ponce Municipal Police Departments, the Puerto Rico National Guard – Counter Drug Program; the Puerto Rico Department of Corrections and Rehabilitation; the Puerto Rico Internal Revenue Service (Hacienda); the Puerto Rico Port Authority; and the Virgin Islands Police Department.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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17 April 2026
Zachary Babitz Pleads Guilty in Federal Case Involving Armed Robberies, Carjackings, and Fatal ShootingRead the Press Release
ALBUQUERQUE – Zachary Babitz has pleaded guilty after committing a series of armed robberies and carjackings across New Mexico in 2024 that culminated in the fatal shooting of a victim during a carjacking in Santa Fe County.
According to court documents, between July 30 and August 10, 2024, Babitz, 40, committed a series of armed robberies, carjackings, and a fatal shooting across Bernalillo, Santa Fe, and Doña Ana counties.
Babitz began on July 30, 2024, when he entered an AutoZone in Albuquerque armed with a 9mm handgun, demanded money from an employee, and stole approximately $345. On July 31, he robbed a Wells Fargo bank in Albuquerque by presenting a demand note and indicating he was armed, obtaining approximately $3,300.
On August 3, Babitz robbed a Jersey Mike’s restaurant at gunpoint, taking cash from the register and forcing an employee to open a safe where additional money was stolen.
On August 6, 2024, Babitz committed a carjacking in Santa Fe County during which he confronted the victim with a firearm and shot him, causing his death.
Following the homicide, Babitz continued his violent conduct. On August 9, he carried out another carjacking in Bernalillo County. On August 10 in Las Cruces, Babitz and an accomplice robbed an Arby’s restaurant at gunpoint, stealing cash, and later that same day participated in another armed carjacking in which they forced a victim from a vehicle using firearms.
Babitz pleaded guilty to two counts of interference with commerce by robbery, one count of bank robbery, one count of carjacking resulting in death, one count of using and carrying a firearm during and in relation to a crime of violence and causing death through the use and possession of a firearm, one count of carjacking, two counts of interference with commerce by robbery and aiding and abetting, two counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence and aiding and abetting, one count of carjacking and aiding and abetting, and one count of felon in possession of a firearm. As part of the plea agreement, the parties have agreed that a specific sentence of life imprisonment is the appropriate disposition in this case.
First Assistant U.S. Attorney Ryan Ellison and Sarah Mauricio, Acting Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the FBI’s Albuquerque Field Office, Santa Fe Police Department, Albuquerque Police Department and Las Cruces Police Department. Assistant United States Attorneys Maria Elena Stiteler and Natasha Moghadam are prosecuting the case.
West Virginia Man Found Guilty of Aggravated Sexual Abuse of a Child AbroadRead the Press Release
Today a federal jury in the Southern District of West Virginia convicted a West Virginia man for aggravated sexual abuse of a child under the age of 12.
According to court documents and evidence presented at trial, between September 2006 and December 2006, Dustin Stover Bowles sexually abused a minor known to him while he babysat the minor at his home. The victim disclosed the abuse to several trusted adults in 2020, as well as Army criminal investigators. Bowles was later charged under the Military Extraterritorial Jurisdiction Act. At the time of his criminal conduct, Bowles had been on active duty with the United States Army, stationed in Hanau, Germany. In addition to the victim identified in the indictment, three additional victims testified that Bowles sexually abused them while they were asleep.
The jury convicted Bowles of aggravated sexual abuse of a minor under the age of 12 while abroad as a member of the armed forces. He is scheduled to be sentenced on August 3 and faces a mandatory minimum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
“Because of the victim’s courageous disclosure, years after being abused, the jury held Dustin Bowles to account,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case demonstrates the Department’s commitment to protecting children from abuse and exploitation, even abuses committed decades ago and overseas.”
“Bowles preyed on a child entrusted to his care and committed a calculated, predatory act that shattered that trust in the most unforgivable way,” said United States Attorney Moore Capito for the Southern District of West Virginia. “This was not a mistake — it was a deliberate exploitation of the most vulnerable. The courage of this victim stands in stark contrast to the cruelty of the offender. Those who target children will be found and brought to answer for it — wherever they are and no matter how long it takes.”
“No matter the circumstances, no matter where you are in the world, the FBI will investigate, find, and bring to justice those who think they can prey on the most vulnerable members of our community. Tarnishing the nation’s uniform makes these actions all the more egregious,” said Special Agent in Charge Richard Evanchec of the FBI Pittsburgh Field Office. “The FBI and our international partners will not hesitate to pursue justice across time and borders to protect our children.”
The FBI and the U.S. Army’s Criminal Investigation Division investigated the case.
Trial Attorney Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant United States Attorney Jennifer Rada Herrald from the Southern District of West Virginia are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by 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, visit www.justice.gov/psc.
Walpole Man Sentenced to Four Months in Prison for Smuggling Gold out of Colombia and Laundering Related FundsRead the Press Release
BOSTON – A Walpole man has been sentenced in federal court in Boston for his role in a 2018 scheme to smuggle gold, platinum and other precious metals into the United States from Colombia and then laundering the money.
Thomas Cataloni, 46, was sentenced on April 15, 2026 by U.S. District Court Judge Patti B. Saris to four months in prison, to be followed by one year of supervised release. In January 2026, Cataloni was convicted of one count of conspiracy to smuggle goods into the United States, one count of international money laundering and one count of conspiracy to commit money laundering. The defendant was charged in November 2022.
In 2018, Cataloni and his co-conspirators sent hundreds of thousands of dollars to bank accounts in Colombia to pay for gold and platinum to be smuggled into the United States without being declared at U.S. customs. To facilitate the smuggling, the gold and platinum were melted in Colombia and formed to look like crude, unfinished jewelry such as chains, keychains and purse straps. The supposed jewelry was then worn by individuals who flew from Colombia into the United States without declaring the gold and platinum.
Two of Cataloni’s co-conspirators previously pleaded guilty. One was sentenced earlier this year and the other is scheduled to be sentenced later this year.
United States Attorney Leah B. Foley and Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance was provided by Customs & Border Protection; Massachusetts Bay Transportation Authority; and the Canton and Walpole Police Departments. Assistant U.S. Attorneys Brian J. Sullivan and Samuel R. Feldman of the Narcotics & Money Laundering Unit are prosecuted the case.
U.S. Trustee Program Obtains Judgment Requiring National Consumer Bankruptcy Firm to Refund Nearly $200,000 Due to Bankruptcy Code Violations and Service DeficienciesRead the Press Release
The Department of Justice’s U.S. Trustee Program (USTP) recently obtained a judgment requiring a nationwide consumer law firm to refund a total of $196,527 in legal fees to dozens of clients based on the firm’s deficient services and other violations of the Bankruptcy Code.
On March 17, the U.S. Bankruptcy Court for the District of Oregon entered a stipulated judgment against Recovery Law Group APC (RLG); its owner, Nicholas Wajda; and one of its partners, Grover Peters III. As part of the judgment, RLG agreed to refund fees to a debtor who nearly lost her home because of the firm’s poor services and to refund fees paid by 98 clients in Oregon for whom the firm had not yet filed a case. The judgment also bars RLG, Wajda, and Peters from advertising legal services or filing bankruptcy cases in the district for 18 months.
“Consumer debtors’ attorneys who provide substandard services endanger their clients’ pursuit of a fresh start,” said Acting U.S. Trustee Jonas Anderson for Region 18, which includes the District of Oregon. “The USTP will continue to hold these attorneys responsible for their abusive conduct.”
The Oregon judgment marks the USTP’s third successful enforcement action against RLG in about a year for their actions affecting debtors throughout the country. Last April, the USTP obtained an order from the Bankruptcy Court for the Eastern District of Virginia imposing $48,000 in sanctions and other relief against RLG and an affiliated attorney for their deficient legal services and violations of court orders. And in September, the USTP won a judgment in the Eastern District of Michigan imposing more than $392,000 in penalties and a three-year suspension against RLG for its false and misleading disclosures in more than 200 bankruptcy cases.
The USTP’s Oregon enforcement action stemmed from a case in which an elderly woman sought RLG’s help filing for bankruptcy to resolve debts she incurred as the victim of a fraud scheme. After a consultation from Wajda, who is not licensed to practice law in Oregon, the debtor paid a $1,838 fee to the firm to represent her in a chapter 7 bankruptcy case, and RLG had its non-attorney staff prepare the debtor’s bankruptcy documents.
RLG filed the case as a chapter 7 liquidation despite the debtor having nonexempt equity in her house that would be at risk for sale by the private trustee overseeing the case to pay creditors. The debtor was eligible for chapter 13, which would allow her to keep the house while paying her debts through a repayment plan, but Peters did not seek to convert the case to chapter 13 until after the chapter 7 trustee took steps to sell the debtor’s house. Peters — who also acknowledged at a hearing that the case never should have been filed under chapter 7 — continued to put the house at risk by failing to file documents on time and by filing documents that required multiple amendments as they were incompetently prepared by RLG’s non-attorney staff. In November 2025, nearly two-and-a-half years after the case was filed, the bankruptcy court confirmed the debtor’s chapter 13 repayment plan.
The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 82 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust.
U.S. Attorney’s Office Organizes Symposium to Kick Off National Crime Victims’ Rights WeekRead the Press Release
CHARLOTTE, N.C. – Each April, the Justice Department’s Office for Victims of Crime (OVC) leads communities nationwide in observing National Crime Victims’ Rights Week (NCVRW). This year, NCVRW will be observed April 19-25, 2026.
To commemorate NCVRW, the U.S. Attorneys’ Office for the Western District of North Carolina hosted a symposium in Charlotte this week, focused on promoting resilience for service providers and victim advocates, and on strengthening collaboration, sharing resources, and building partnerships among professionals who serve crime victims.
NCVRW began in 1981 to honor crime victims, promote victims’ rights, and recognize those who work with and advocate on behalf of crime victims. The observance also highlights policies, programs, and partnerships that support victims on their path to healing and recovery. This year’s NCVRW theme is “Listen, Act, Advocate.”
“Our victims and their families motivate everything we do,” said U.S. Attorney Russ Ferguson. “While our cases often make the news, a lot of what we do is connecting victims to services. No one expects to be the victim of a crime; no one plans for it – victims often don’t know where to turn. In gratitude to the service providers we so often rely upon, this year we focused on them – people who spend so much time caring for others, they forget to care for themselves.”
U.S. Attorney’s Office Victim Witness Unit Personnel with U.S. Attorney Russ Ferguson
Victim Service Providers and Advocates with Area Organizations
More than 50 victim advocates, health care professionals, legal services providers, mental health practitioners, non-profit organizations, and members of the faith community attended the symposium. Participants engaged in discussions on trauma-informed care and ways to enhance coordinated responses to better serve victims of crime.
“When we invest in those who serve crime victims, we strengthen the safety of our communities,” said U.S. Attorney Ferguson. “A coordinated, victim-centered response, not only helps us restore justice for victims of crime but also builds trust and improves a holistic response to crime.”
Additional information about the U.S. Attorney’s Office Victim/Witness Assistance Program can be found here.
U.S. Attorney’s Office Filed 143 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 143 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On April 12, Ramon Ramirez Jr., a United States citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Customs and Border Protection officers discovered 317 pounds of methamphetamine concealed in the rear bed of the defendant’s vehicle’s as he tried to cross the border at the San Ysidro Port of Entry.
- On April 13, Gabriel Soto-Baez, a citizen of Mexico, was arrested and charged with Attempted Entry after Deportation. According to a complaint, Ortiz was intercepted by Border Patrol officers lying on the ground in an attempt to conceal himself near the Tecate Port of Entry. The defendant was previously removed from the U.S. in January 2026 through Nogales, Arizona.
- On April 14, Zelin Chen, a United States citizen, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, Customs and Border Protection officers determined that Chen’s passenger presented false immigration documents when they applied for entry to the United States at the San Ysidro Port of Entry. The passenger was a Chinese national without legal status to enter the U.S. who had made arrangements to pay $18,000 to be smuggled into the U.S.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two Bridgeport Men Charged with Robbing Jewelry Store in ClintonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the FBI today announced that KELIJAH RICHARDSON, also known as “KeKe,” “Keek,” and “Lijh,” 28, and ANIBAL RIVERA, also known as “Go,” “Greenlight Go,” and “greenlightgo.1,” 27, both of Bridgeport, have been charged by indictment with robbing a jewelry store in Clinton earlier this year.
As alleged in court documents and statements made in court, the FBI New Haven Violent Crimes Task Force, together with state and local law enforcement agencies, has been investigating at least 20 robberies and burglaries, and attempted robberies and burglaries, of jewelry stores and kiosks that occurred between September 2025 and February 2026 in Connecticut, New York, and Massachusetts. In each instance, the suspects, wearing dark clothing, masks, and gloves, entered the jewelry stores and kiosks, used hammers or other tools to break jewelry showcases, and stole jewelry. They then fled in vehicles that had no license plates or stolen or obstructed license plates.
The indictment, which was returned by a grand jury in Bridgeport on March 18, 2026, alleges that on February 3, 2026, Richardson and Rivera robbed the KAY Outlet in Clinton. The retail value of items stolen during the theft is approximately $184,000.
The indictment charges Richardson and Rivera with interference with commerce by robbery (Hobbs Act robbery), an offense that carries a maximum term of imprisonment of 20 years.
Richardson, who was arrested on a federal criminal complaint on March 9, 2026, appeared today in Bridgeport federal court and entered a plea of not guilty to the charge. He is released on a $250,000 bond.
Rivera has been detained since his arrest on February 3, 2026, on a state warrant stemming from an alleged robbery of approximately $259,000 in jewelry from a location in the Buckland Hills Mall in Manchester on September 17, 2025.
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 ongoing investigation is being conducted by the FBI New Haven Violent Crimes Task Force with the assistance of state and local law enforcement agencies. The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.
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.
Tripoli Man Pleads Guilty to Child Pornography CrimesRead the Press Release
A man who received and possessed child pornography pled guilty today in federal court in Cedar Rapids.
Isiah Michael Morse, age 22, from Tripoli, Iowa, was convicted of one count of receipt of child pornography and one count of possession of child pornography.
Evidence at a prior hearing showed that in January 2024, law enforcement officers searched Morse’s person and seized a phone. On the phone were images and videos of child pornography, including of prepubescent children. Morse had paid for child pornography on at least two occasions. In an interview with officers, Morse admitted that he had downloaded child pornography and then moved it to a “hidden folder” on his phone. At the plea hearing, Morse admitted that between November 2021 and November 2023, he received child pornography, and that between May 2023 and January 2024, he possessed child pornography on his phone.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Morse was taken into custody by the United States Marshal after the guilty plea and will remain in custody pending sentencing. Morse faces a mandatory minimum sentence of 5 years’ imprisonment and a possible maximum sentence of 40 years’ imprisonment, a $500,000 fine, $62,200 in special assessments, and a lifetime term of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated by the Iowa Division of Criminal Investigation, the Federal Bureau of Investigation, the Johnson County Joint Forensic Analysis Cyber Team, and the Bremer County Sheriff’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-2036.
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Three Accused of More than $2 Million Fraud Targeting Cruise LineRead the Press Release
ST. LOUIS – Three people have been accused of defrauding a cruise ship company out of more than $2 million.
Thomas Markwell, 53, and Nathan Boyd, 50, were indicted in U.S. District Court in St. Louis in October with seven counts of wire fraud and one count of aggravated identity theft. Joanna Dettman, 50, of St. Louis was indicted on the wire fraud charges.
Markwell, originally from near Ft. Lauderdale, Florida, appeared in court Friday. A motion seeking to have Markwell held in jail until trial says he was fired by the cruise line in September of 2023. According to the motion, Markwell was in Argentina when his indictment was filed, did not return as scheduled and was planning to marry an Argentinian citizen. Markwell was arrested in Argentina on an Interpol Red Notice on Feb. 23. Markwell agreed to waive extradition and was surrendered to the United States. The Justice Department’s Office of International Affairs secured the arrest and yesterday’s extradition of Markwell.
Dettman appeared in court in October and Boyd, of Deschutes County, Oregon, appeared in November. Both have pleaded not guilty.
The indictment says that from June 2021 to September 2023, Markwell misused his position as senior director of events at the cruise line company. Markwell approved numerous fraudulent invoices totaling more than $1 million from a company in the St. Louis area that assists corporate clients with procuring gifts for their employees, customers and business partners, the indictment says. Boyd co-owned the gifting company and Dettman, also known as Joanna St. Gemme, worked for them as a contractor. Boyd and Dettman either inflated legitimate invoices or created fictitious invoices, some of which contained the personal expenses of Markwell, Dettman, Boyd or Markwell’s romantic partners. They also issued numerous fraudulent invoices to the cruise line that included their personal expenses and the personal expenses of Markwell’s romantic partners that had been charged to the gifting company's corporate credit cards.
Dettman also owned GEM Consulting LLC, which issued $100,000 in fraudulent invoices to the cruise line, the indictment says. Markwell approved GEM as a vendor and approved a fictitious business that was associated with one of his romantic partners, which then billed the cruise line $500,000, the indictment says.
The indictment says that Markwell issued fraudulent invoices totaling $180,000 to the gifting company from a fictitious business associated with another of his romantic partners to get his share of the proceeds.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The FBI, the U.S. Marshals Service and the Justice Department’s Office of International Affairs investigated the case. Assistant U.S. Attorney Justin Ladendorf is prosecuting the case.
The Buffalo Club agrees to pay $1.5 million to resolve False Claims Act allegations related to Paycheck Protection Program loan eligibilityRead the Press Release
BUFFALO, N.Y. – The U.S. Attorney’s Office announced today that The Buffalo Club has agreed to pay $1,500,000 to resolve allegations that it improperly obtained a Paycheck Protection Program (PPP) loan from the U.S. Small Business Administration (SBA), which it was not eligible to receive.
The PPP loan program, enacted in March 2020, provided emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. The program allowed eligible small businesses to receive loans guaranteed by the federal government.
For decades, the SBA has explained that private clubs and businesses, which limit the number of memberships for any reason other than capacity, or restrict patronage for any reason other than capacity, are not eligible for loans through the SBA. The SBA’s guidance also specifically states that this restriction applies to eligibility for PPP loans.
In March 2021, The Buffalo Club applied for a PPP loan and certified that it was eligible to receive the loan. After receiving the PPP loan, The Buffalo Club sought and received forgiveness of the entire loan amount. The United States contended that The Buffalo Club falsely represented its eligibility to receive the PPP loan because it operated as a private membership club that restricted membership for reasons other than capacity.
This matter was handled by Assistant U.S. Attorney Jonathan W. Ferris, and Investigator Margaret McFarland, with assistance from the SBA’s Office of General Counsel.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act. Under the qui tam provisions of the False Claims Act, a private party can file an action on behalf of the United States and receive a portion of the settlement or judgment. The claims resolved by the settlement are allegations only; there has been no determination or admission of liability.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Texas Man Sentenced for Drug Trafficking CrimeRead the Press Release
NEW ORLEANS, LOUISIANA – JERRY D. SMITH (SMITH), 52, was sentenced on April 16, 2026, to 63 months imprisonment, 3 years of supervised release, and a $100 mandatory special assessment fee by U.S. District Judge Carl J. Barbier, after pleading guilty to possession with intent to distribute cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), announced U.S. Attorney David I. Courcelle.
According to court documents, on or about August 28, 2022, SMITH was pulled over by Louisiana State Police for a traffic infraction and learned that SMITH was driving a stolen vehicle. During the stop, troopers also discovered SMITH had kilogram quantities of cocaine hidden within the vehicle. SMITH admitted to traveling from Texas to the Eastern District of Louisiana with the intent to sell cocaine.
This investigation was led by Homeland Security Investigations, the Louisiana State Police, and the Kenner Police Department The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
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Tallahassee Man Sentenced to Federal Prison for Attempted Receipt of Child PornographyRead the Press Release
Tallahassee, Florida – Vertis McNeil Robinson, 48, of Tallahassee, Florida, was sentenced to five years in federal prison, followed by 10 years of supervised release, for his conviction of attempted receipt of child pornography. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Sexual predators have more ways than ever before to prey upon children online, but our excellent state and federal law enforcement partners are relentlessly pursuing those sick individuals to keep our kids safe. My office will continue to aggressively prosecute anyone who seeks to sexually exploit and victimize children through the internet and social media platforms.”
Court documents reflect that Robinson was arrested as part of a joint law enforcement agency operation in the Tallahassee area to locate individuals using the internet to locate and sexually exploit minors. Robinson made contact with an individual he believed was a minor and engaged in discussions to meet the minor to engage in sexual acts in exchange for cash. Robinson asked the minor to send a sexually explicit image during the discussions.
After serving his term of imprisonment, Robinson will have to register as a sexual offender.
The case involved a joint investigation by Homeland Security Investigations and the Tallahassee Police Department. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Tallahassee Man Indicted for Armed Drug Trafficking CrimesRead the Press Release
Tallahassee, Florida – Forrest Alan Price, 31, of Tallahassee, Florida, has been indicted in federal court for possession with intent to distribute synthetic cathinone and five grams or more of methamphetamine, carrying a firearm during a drug-trafficking crime, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Price appeared in federal court for his arraignment before United States Magistrate Judge Charles A. Stampelos in Tallahassee, Florida. Jury trial is scheduled for June 2, 2026, at 8:30 am before Chief District Court Judge Allen C. Winsor in Tallahassee, Florida.
Price faces a minimum mandatory prison sentence of five years’ imprisonment, and up to 40 years, on the drug possession count, and a consecutive five years’ imprisonment, up to life, for carrying a firearm during a drug-trafficking crime. He also faces up to 15 years’ imprisonment if convicted of possession of a firearm by a felon.
The case is being jointly investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Tallahassee Police Department. The case is being prosecuted by Assistant United States Attorney James A. McCain.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Suspected murderer and homeless man charged with federal firearms offensesRead the Press Release
ATLANTA - Olaolukitan Adon Abel, a convicted felon, and Damon Marquis Yarns, an Atlanta-area homeless man, face federal firearms charges based on their possession and purchase, respectively, of a handgun allegedly found at the scene of the murder of a U.S. Department of Homeland Security employee in DeKalb County, Georgia this week.
“The defendants allegedly violated federal law to put a firearm in the hands of a convicted felon with tragic consequences,” said U.S. Attorney Theodore S. Hertzberg. “I have expressed to DeKalb County District Attorney Sherry Boston that I have full confidence in her office’s ongoing investigation and anticipated prosecution of Monday’s heinous attacks in Brookhaven and Decatur. My office and federal law enforcement agencies will continue to provide any requested support.”
“Through strong partnerships and proactive efforts, we are making measurable progress in reducing crime. These charges reinforce our commitment to holding offenders accountable and protecting our communities,” said ATF Assistant Special Agent in Charge Ryan Todd.
According to U.S. Attorney Hertzberg, the criminal complaints, and other information presented in court: in the early morning of April 13, 2026, DeKalb County Police Department officers responded to an alleged homicide in a residential neighborhood in Decatur, Georgia. The U.S. Department of Homeland Security later identified the victim as one of its employees, Lauren Bullis. DeKalb County police officers allegedly found a loaded 9mm pistol and five 9mm cartridge casings on the ground near the murder victim.
Based on a National Tracing Center analysis of the firearm, Damon Marquis Yarns allegedly purchased the 9mm pistol at a federally licensed firearms dealer in midtown Atlanta on February 20, 2026. Yesterday, a special agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives interviewed Yarns. Yarns explained that he has been residing in homeless shelters since relocating to Atlanta last year. He allegedly admitted that he purchased a firearm for a Nigerian or British man he knew only as “Abdul or Obie,” who he identified in a photo array as Abel. Yarns stated that Abel paid for him to travel by rideshare to purchase the firearm for Abel and admitted that, when he purchased the firearm, he lied by indicating on an ATF form that he was the actual buyer of the firearm. After the purchase, Yarns allegedly gave the firearm to Abel and never possessed the firearm again.
On April 13, 2026, Georgia State Patrol Troopers stopped Abel’s car in Troup County, Georgia. Troopers searching the car found a box of 9mm ammunition and shell casings matching the same brand of ammunition found at the murder scene in Decatur, Georgia. Law enforcement arrested and transferred Abel to DeKalb County, where he is facing numerous felony charges, including for malice murder, aggravated assault, and possession of a firearm by a convicted felon. Abel was previously convicted of a felony for Assault of a Police Officer with a Deadly Weapon on January 2, 2025, in the Superior Court of San Diego County, California, and he was sentenced to probation in June 2025 for four counts of misdemeanor sexual battery in the Recorders Court of Chatham County, Georgia.
Damon Marquis Yarns, 35, appeared in federal court today before U.S. Magistrate Judge Christopher C. Bly and was remanded to the custody of the U.S. Marshals Service pending further proceedings. Olaolukitan Adon Abel, 26, remains incarcerated at the DeKalb County Jail.
Members of the public are reminded that the complaints only contain charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the DeKalb County Police Department, Brookhaven Police Department, Homeland Security Investigations, and Department of Homeland Security Office of Inspector General.
U.S. Attorney Theodore S. Hertzberg is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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.
Six St. Louis Area Residents Accused of $8.3 Million Pandemic FraudRead the Press Release
ST. LOUIS – Six St. Louis area residents have been accused of involvement in a $8.3 million pandemic fraud. Three were arrested Friday.
Raymond Porter Jr., 64, of St. Louis, was indicted Wednesday with 28 felonies: conspiracy to commit wire fraud, 15 counts of wire fraud, eight counts of aggravated identity theft and four counts of money laundering. David Holmon, 54, of Olivette, was indicted on conspiracy to commit wire fraud, 10 counts of wire fraud, five counts of aggravated identity theft and two counts of money laundering. Monica Butler, 59, of St. Louis, was indicted on conspiracy to commit wire fraud, four counts of wire fraud and seven counts of money laundering. Dana Kelly, 47, and Alexander Sampson, 39, both of St. Louis, were indicted on one count of conspiracy, three counts of wire fraud and one count of money laundering. Latrice Davis, 40, of St. Charles County, now faces one count of conspiracy, two counts of wire fraud and one count of aggravated identity theft.
Porter, Holmon and Davis were arrested Friday and appeared in court.
The indictment accuses the conspirators of submitting at least 40 fraudulent applications between March 2020 and December 2024 for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded at least $8,387,593. The loans were U.S. Small Business Administration programs intended to support small businesses and their workers during the COVID-19 pandemic.
Porter and Holmon, with Davis’s help, prepared and submitted fraudulent PPP and EIDL applications for their own businesses and for other people’s businesses, including businesses owned by Butler, Kelly and Sampson, the indictment says. In return, Porter and Holmon typically would receive 10%-20% of any approved loans, the indictment says, disguised as payments for equipment or consulting services. They would then pay Davis a portion of those fees, it says.
As part of the conspiracy, Porter, Holmon and/or Davis used the personal information of business owners to impersonate them during the loan application process, created fake websites and business email addresses if the businesses did not have them, used false or inflated financial and payroll figures, created fake financial documents, instructed the business owners to open business bank accounts to receive the loan proceeds and falsely claimed that the money would be used for approved purposes, the indictment says. Davis sometimes registered sham businesses with the Missouri Secretary of State’s office to aid the scheme, the indictment says. On multiple applications, Porter, Holmon and Davis concealed the identity of the business owners to hide it from the SBA and third-party lenders, the indictment says, such as by falsely identifying family members as the businesses’ owners.
At Porter's direction, Kelly caused falsified federal tax documents to be filed with the IRS through her tax preparation business, The Firm, for some of the businesses, the indictment says. Porter and Holmon submitted fraudulent loan forgiveness applications for some of the loans, it says.
The indictment says that Porter and Holmon directly received more than $1.4 million of loan money, plus an additional $900,000 through “preparer” fees. They also obtained more than $1 million in loan money for Butler, nearly $400,000 in loan money for Kelly and Sampson, and more than $95,000 in loan money for Davis.
The conspirators used the money to buy vehicles, make personal payments to themselves, pay personal debts and bills, fund home renovations, buy designer merchandise, and cover expenses of businesses other than the ones to which the money was lent, the indictment says.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
“Since 2020, IRS-Criminal Investigation has investigated thousands of instances of alleged waste, fraud and abuse of CARES Act programs,” said St. Louis Field Office Special Agent in Charge William Steenson. “These programs were meant to provide economic stability to small businesses during the COVID-19 pandemic. When someone uses fraudulent means to gain access to government funds they’re not entitled to, we take that very seriously and will investigate the allegations to the fullest extent to bring the fraudsters to justice.”
“The alleged scheme involved submitting fraudulent loan applications on behalf of others as a paid service,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “The perpetrators allegedly submitted dozens of false loan documents to bilk millions of dollars from the taxpayer-funded pandemic relief programs.”
The FBI, IRS Criminal Investigations and the U.S. Department of Health and Human Services Office of Inspector General investigated the case. Assistant U.S. Attorney Justin Ladendorf 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.
Sinaloa Cartel driver carrying over two million lethal doses of fentanyl sentenced to life imprisonmentRead the Press Release
VICTORIA, Texas – A 51-year-old Harlingen resident has been ordered to federal prison for conspiracy to possess with intent to distribute meth and fentanyl, announced Acting U.S. Attorney John G.E. Marck.
The jury deliberated for less than an hour before convicting Jimenez James Love following a two-day trial Jan 21.
U.S. District Judge Drew B. Tipton has now ordered Love to serve the rest of his life in federal prison. At the hearing, the court heard additional testimony that included how he used at least 10 young women to distribute drugs and bragged about putting the meth inside their bodies. Evidence also revealed he had his own distribution ring and had beaten at least one witness, brutally knocking out two teeth and leaving him with a torn retina.
In handing down the life sentence, the court noted the large amount of meth and fentanyl involved and the use of young women in his criminal conduct.
The investigation began June 30, 2021, when law enforcement discovered Love was transporting meth and fentanyl concealed in the gas tank of his girlfriend’s vehicle.
At trial, the jury heard how authorities conducted a traffic stop and discovered approximately 11 kilograms of meth and 5.32 kilograms of fentanyl.
Testimony and evidence revealed Love was hired as a driver to transport drugs for the Sinaloa Cartel. Love's cargo was one of many shipments this arm of the organization had made. The number of shipments was so vast that an accurate number of shipments could not be fully determined. However, evidence showed the single load of fentanyl that Love was carrying contained over two million potential lethal doses.
The defense attempted to convince the jury Love was not involved in an ongoing drug trafficking operation. The jury did not believe the claims and found him guilty as charged.
Love will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration, Texas Department of Public Safety and Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Patti Hubert Booth prosecuted the case.
Sex Offender Who Failed to Register Sentenced to Federal PrisonRead the Press Release
A man who came to Iowa from Minnesota and did not register with the state sex offender registry was sentenced on April 15, 2026, to more than two years in federal prison. Blake William Johnson, age 31, from Austin, Minnesota, received the prison term after a December 29, 2025, guilty plea to failure to register as a sex offender.
Information from sentencing and other hearings showed that Johnson was previously convicted of electronic solicitation of children in 2022 in Minnesota after he repeatedly messaged an online profile represented to be that of a female child under the age of fifteen. The profile was operated by an undercover law enforcement agent. Johnson sent explicit messages to the profile, including pictures of his genitals. In July 2025, Johnson absconded from correctional supervision in Minnesota. He began living in Iowa and was arrested on August 21, 2025. Johnson did not register with the state of Iowa sex offender registry as he was required to do. In addition to his sex offense conviction, Johnson’s criminal history includes convictions for drug possession, burglary, domestic assault, and violating a no contact order.
Johnson was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Johnson was sentenced to 30 months’ imprisonment. He must also serve a ten-year term of supervised release after the prison term. There is no parole in the federal system. Johnson is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Kyndra Lundquist and investigated by the United States Marshals Service and the Winneshiek County Sheriff’s Office. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 25-CR-2057.
SDTX continues efforts to secure southern border with 443 more cases filedRead the Press Release
HOUSTON – Another 446 people have been charged in support of Operation Tack Back America from April 10-16, announced Acting U.S. Attorney John G.E. Marck.
A total of 169 individuals face illegal entry charges, while 242 allegedly re-entered the United States after prior removal. An additional 33 people are accused of engaging in human smuggling, while the remaining three cases relate to firearms crimes. Many also have prior convictions for narcotics, violent crime, sexual offenses, other immigration violations and more.
Among the new cases in recent days are two men from the McAllen area who are allegedly involved in human smuggling. The charges allege Yahaniel Somoza, Houston, picked up illegal aliens on at least two occasions, transporting some to a local mechanic shop. Somoza had allegedly taken some of their cell phones and/or instructed them to eat only twice a day. Law enforcement executed a subsequent search warrant and discovered 15 illegal aliens at the mechanic shop, according to the criminal complaint. In a separate case, Edinburg resident Fidel Cantu-Mendez had allegedly picked up several illegal aliens near the Rio Grande in Escobares. The charges allege he drove recklessly and told the occupants to run once the vehicle stopped. A foot chase ensued, according to the complaint. Authorities allegedly apprehended Cantu-Mendez as well as 13 illegal aliens near the vehicle. Somoza and Cantu-Mendez face up to 10 and five years in federal prison, respectively, upon conviction.
Also charged this week are Andrei Eduardo Mayorga Oliva and Julian Flores-Molina who allegedly reentered the United States without authorization. Oliva is a Honduran male found near Alamo, according to his charges. The criminal complaint alleges he has a prior conviction for carnal knowledge of a child and had been sentenced to three years in prison before his removal in May 2025. Law enforcement encountered Mexican national Julian Flores-Molina near Donna, despite having been previously removed in June 2024, according to the allegations. The charges allege Oliva has prior convictions for aggravated assault with a deadly weapon, aggravated robbery, unauthorized use of a vehicle and illegal reentry and had served substantial time in prison. If convicted, they both could receive up to 20 years in federal prison.
In addition to the new cases, Operation Pick-Off efforts have continued with more people taken into custody in the Houston area. This SDTX initiative began as a multi-agency immigration and violent crime enforcement effort targeting criminal illegal aliens on state probation or supervision. It was originally announced in August 2025 in the Rio Grande Valley with federal charges against nearly 70 illegal aliens. Most had allegedly returned to the country after being previously removed, only to commit other crimes. The overall effort has since expanded to all divisions and resulted in numerous arrests of foreign nationals from countries including Mexico, El Salvador, Honduras, Guatemala and more with various convictions, including murder. Operation Pick-Off operates on a continuous basis, with authorities engaging in rolling arrests and prosecutions.
Also of note this week was the sentencing of Mexican national Francisco Gerardo Garcia-Arzola. He was ordered to serve a 30-month sentence in Brownsville after illegally reentering the country for a third time. He was first removed in 2012, then again in 2024. However, authorities discovered him in the country illegally and took him into custody in June 2025. Garcia-Arzola has multiple previous convictions for possession of and manufacturing/delivering a controlled substance.
The cases are referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The 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, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than 10 million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Repeat offender sentenced to 15 years for drug trafficking, firearms crimesRead the Press Release
ANCHORAGE, Alaska – An Anchorage man was sentenced Wednesday to 15 years in prison for committing drug trafficking and firearms crimes while on pretrial release in multiple state cases.
According to court documents, in 2013, Paul Baldwin Jr., 35, was convicted of a federal drug trafficking crime and sentenced to seven years in prison. Baldwin was released from federal prison in 2019 and placed on supervision. His supervision was terminated in December 2021. Within months of termination, he was trafficking drugs again.
In September 2022, Anchorage Police Officers responded to a residence for a call. Upon arrival, officers saw Baldwin walking back and forth between the residence and a vehicle in the driveway. When officers pulled in the driveway, Baldwin fled on foot.
Officers searched the vehicle in the driveway and discovered a pistol, over 80 grams of illegal fentanyl pills and over $16,000 in cash. At the time of the search, Baldwin was a convicted felon and prohibited from possessing firearms.
Roughly a week later, officers arrested Baldwin at an apartment in Anchorage. At the time of the arrest, officers observed Baldwin attempting to flush nearly 200 grams of heroin down the toilet. He was also in possession of another pistol and officers found over $1,000 in cash and illicit fentanyl pills in his pockets as well as illegal fentanyl pills and over $420 in cash inside Baldwin’s backpack. Officers later recovered an additional 44 grams of illegal fentanyl pills hidden on his person.
In March 2023, law enforcement attempted to stop a vehicle that Baldwin was driving in Fairbanks, but Baldwin fled at a high rate of speed before losing control and hitting a snow berm. Officers searched Baldwin’s person and discovered over 14 grams of illegal fentanyl pills, over $5,600 in cash and key cards for a room at a local hotel. Law enforcement officers searched the hotel room at the local hotel and found over 290 grams of illegal drugs, $2,450 in cash and a lump of suspected gold.
Following his arrest, Baldwin made multiple recorded phone calls from jail to another person asking them to look for something at a residence. Law enforcement recovered roughly 198 grams of illegal fentanyl pills and 145 grams of heroin.
In January 2023, Baldwin was indicted by a federal grand jury with being a felon in possessing of a firearm. In May 2023, a federal grand jury returned a superseding indictment adding three additional charges, including two counts of possession of controlled substances with intent to distribute. In August 2024, while he was pending trial in this federal case, Baldwin was released for a period of one day to attend a relative’s funeral and failed to return to jail. He was arrested roughly two months later.
On Jan. 8, 2026, Baldwin pleaded guilty to one count of possession of controlled substances with intent to distribute and one count of being a felon in possession of firearms.
“Mr. Baldwin is an armed drug trafficker that has, over and over, endangered our communities,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “Dangerous repeat offenders will not be tolerated. Our law enforcement partners are working diligently every day to hold habitual offenders, like Mr. Baldwin, accountable and taking them off the streets.”
“Mr. Baldwin engaged in drug trafficking while illegally carrying a firearm as a convicted felon – a combination that put innocent lives at risk in our community,” said Special Agent in Charge Matthew Schlegel of the FBI Anchorage Field Office. “Protecting our communities from drug trafficking and violence remains a top priority for the FBI. We will continue working closely with our law enforcement partners to disrupt these activities and keep our neighborhoods safe.”
The FBI Anchorage Field Office and the Anchorage Police Department investigated this case as part of the FBI’s Safe Streets Task Force. Additional assistance was provided by the Alaska State Troopers as part of the Fairbanks Areawide Narcotics Team (FANT) and the U.S. Marshals Service.
Assistant U.S. Attorney Amy Miller prosecuted the case.
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Registered Sex Offender and Mexican National Sentenced to 24 Months Imprisonment for Assault of Federal Law Enforcement OfficersRead the Press Release
Spokane, Washington – First Assistant United States Attorney Pete Serrano announced that on April 16, 2026, District Court Judge United States District Judge Mary K. Dimke, sentenced Victor Lara-Lopez, age 42, of Pasco, Washington, Washington, to 24 months of imprisonment to be followed by three years of supervised release for assaulting two federal law enforcement officers.
According to court documents and information revealed during the sentencing hearing, in 2022, Lara-Lopez was convicted in the Superior Court of Washington- County of Benton, of molesting a 12 year old child. Lara-Lopez was sentenced to a prison term above the standard range because he held a position of trust over the child at the time of the offense. At the time of this sexual abuse, Lara-Lopez, a citizen of Mexico, was unlawfully residing in the United States. Lara-Lopez served his prison term in the Washington State Department of Corrections (DOC) and was released back into the community, despite his lack of status and sex offense conviction.
In June of 2025, local Immigration and Customs Enforcement (ICE) officers identified Lara-Lopez as a person residing unlawfully in Pasco, Washington, and sought to arrest him on an administrative warrant. In the early morning hours of June 13, 2025, two ICE officers identified Lara-Lopez in a vehicle near his Pasco residence. The officers, wearing clearly marked law enforcement gear and identifying themselves as law enforcement, approached Lara-Lopez in his vehicle and attempted to execute the warrant and arrest Lara-Lopez. Lara-Lopez refused to turn off his vehicle, provide his name, or exit his vehicle. Both officers stepped on the running board of the vehicle in an attempt to arrest Lara-Lopez. Lara-Lopez then began to drive the vehicle, initially reversing, then driving forward onto the sidewalk, hitting an ICE vehicle with such force that the front bumper was pulled off. Both officers were forced to jump off of the vehicle’s running board to avoid being crushed between Lara-Lopez’s vehicle and an ICE vehicle. Both officers sustained injuries as a result of Lara-Lopez’s conduct. Lara-Lopez fled the scene.
The United States Attorney’s Office and the Federal Bureau of Investigation sought and obtained a federal complaint and arrest warrant for Lara-Lopez for two counts of Assault on a Federal Law Enforcement Officer. Lara-Lopez remained whereabouts unknown for a full month, despite efforts by the United States Marshalls Service (USMS), Homeland Security Investigations and the FBI to locate him.
Lara-Lopez was apprehended in his vehicle on July 15, 2025. Lara-Lopez initially refused to exit the vehicle. Two other individuals were located in the vehicle with Lara-Lopez, including a minor child. Lara-Lopez was prohibited from contact with minor children due to his supervision conditions for the prior sex offense conviction. Officers also located fraudulent identification for Lara-Lopez after he was placed into law enforcement custody. Lara-Lopez pled guilty to assaulting both ICE officers on December 2, 2025.
During the sentencing hearing, Judge Dimke noted Lara-Lopez’s history of failing to comply with law enforcement. She advised that Lara Lopez’s refusal to comply with the lawful directives of federal law enforcement officers, and specifically federal immigration officers, put the community, the officers and Lara-Lopez at great risk.
“Lara-Lopez sexually abused a vulnerable, local child. He was permitted to return to our community despite this conviction and his illegal presence in the United States. The ICE officers in this case sought to protect this community by lawfully removing Lara-Lopez from it. This case highlights the importance of ICE’s work in our community. Here, ICE was removing a child sex offender who is not here lawfully from our community – I’d like to thank the ICE officers involved. My office will aggressively continue to pursue people, like Lara-Lopez, who are unlawfully present, who seek to harm members of our community, or who assault federal law enforcement officers who are doing their jobs,” said First Assistant United States Attorney Serrano.
“Law enforcement officers put themselves in harm’s way every day to apprehend dangerous criminals and protect the American people,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Mr. Lara-Lopez’s reckless behavior not only injured two federal agents but was particularly egregious in light of his prior conduct exploiting a child from a position of trust. The FBI is committed to holding those who assault federal agents, like Mr. Lara-Lopez, accountable for their actions.”
The case was investigated by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Laurel Holland.
Putnam County Man Found Guilty of Aggravated Sexual Abuse of a Child AbroadRead the Press Release
HUNTINGTON, W.Va. – After four days of trial, a federal jury today convicted Dustin Stover Bowles, 42, of Hurricane, for aggravated sexual abuse of a child under the age of 12.
According to court documents and evidence presented at trial, between September 2006 and December 2006, Bowles sexually abused a minor known to him while he babysat the minor at his home. The victim disclosed the abuse to several trusted adults in 2020, as well as Army criminal investigators. Bowles was later charged under the Military Extraterritorial Jurisdiction Act. At the time of his criminal conduct, Bowles had been on active duty with the United States Army, stationed in Hanau, Germany. In addition to the victim identified in the indictment, three additional victims testified that Bowles sexually abused them while they were asleep.
The jury convicted Bowles of aggravated sexual abuse of a minor under the age of 12 while abroad as a member of the armed forces. He is scheduled to be sentenced on August 3, 2026, and faces a mandatory minimum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
“Because of the victim’s courageous disclosure, years after being abused, the jury held Dustin Bowles to account,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case demonstrates the Department’s commitment to protecting children from abuse and exploitation, even abuses committed decades ago and overseas.”
“Bowles preyed on a child entrusted to his care and committed a calculated, predatory act that shattered that trust in the most unforgivable way,” said United States Attorney Moore Capito for the Southern District of West Virginia. “This was not a mistake — it was a deliberate exploitation of the most vulnerable. The courage of this victim stands in stark contrast to the cruelty of the offender. Those who target children will be found and brought to answer for it — wherever they are and no matter how long it takes.”
“No matter the circumstances, no matter where you are in the world, the FBI will investigate, find, and bring to justice those who think they can prey on the most vulnerable members of our community. Tarnishing the nation’s uniform makes these actions all the more egregious,” said Special Agent in Charge Richard Evanchec of the FBI Pittsburgh Field Office. “The FBI and our international partners will not hesitate to pursue justice across time and borders to protect our children.”
The FBI and the U.S. Army’s Criminal Investigation Division investigated the case.
United States District Judge Robert C. Chambers presided over the jury trial. Trial Attorney Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant United States Attorney Jennifer Rada Herrald from the Southern District of West Virginia are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by 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, 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 Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-100.
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Presque Isle Man Pleads Guilty to Distributing and Possessing Child Sexual Abuse MaterialRead the Press Release
BANGOR, Maine: A Presque Isle man pleaded guilty today in U.S. District Court in Bangor to distributing and possessing child sexual abuse material.
According to court records, Joseph Ebner, 32, began communicating online with an undercover agent posing as the father of a nine-year-old girl. Ebner sent multiple videos containing child sexual abuse material to the undercover agent and indicated he wanted to have sexual contact with his daughter. Based on this information, investigators executed a search warrant at Ebner’s residence. He agreed to be interviewed and admitted to communicating with the undercover agent and sending multiple images of child sexual abuse material to the agent. A subsequent forensic examination of Ebner’s electronic devices revealed multiple images and videos of child sexual abuse material.
Ebner faces a minimum term of five years and maximum term of 20 years for distributing child sexual abuse material, a maximum term of 20 years for possessing child sexual abuse material, a maximum fine of $250,000 for each count, and a maximum supervised release term of life for each count. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI, Penobscot County Sheriff’s Office, and Bangor Police Department investigated the case.
To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.
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Pharmacist Who Stole Controlled Substances SentencedRead the Press Release
A licensed pharmacist who created fake patient profiles to steal prescription drugs containing controlled substances was sentenced on April 15, 2026, to a three‑year term of probation.
Ryan Paul Etscheid, age 40, from La Salle, Illinois, received the sentence after an October 27, 2025, guilty plea to acquiring a controlled substance by means of misrepresentation, fraud, deception, and subterfuge.
Information from sentencing and public court records showed that on July 9, 2023, Etscheid worked a shift at a pharmacy in Waterloo, Iowa. Etscheid created three fake patient accounts and dispensed prescription drugs containing controlled substances, including oxycodone, under the fraudulent accounts. Etscheid used similar methods to acquire controlled substances while working as a pharmacist in Ottumwa on February 13, 2022, March 10, 2023, and May 23, 2023. On August 20, 2024, Etscheid pled guilty to three counts of acquiring a controlled substance by means of misrepresentation, fraud, deception, and subterfuge in the United States District Court for the Southern District of Iowa in relation to that conduct and subsequently sentenced to three years of probation on December 20, 2024.
Etscheid was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Etscheid was sentenced to three years of probation. He was ordered to make $1,177.04 in restitution to the victim pharmacy.
The case was prosecuted by Assistant United States Attorney Kyndra Lundquist and investigated by the Drug Enforcement Administration.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-2041.
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Pennsylvania and Michigan Men Charged with Benefits Fraud ConspiracyRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Randy Welch, age 46, of Michigan, and Earnest Morant, age 58, of Harrisburg, were indicted by a federal grand jury on charges of conspiracy to commit Supplemental Nutrition Assistance Program (SNAP) benefits fraud.
According to United States Attorney Brian D. Miller, the indictment alleges that Welch and Morant engaged in a conspiracy to submit fraudulent SNAP benefits applications and then exchange the resulting electronic benefits transfer cards for cash. To further the conspiracy, Welch allegedly obtained the names, social security numbers, and personally identifiable information for numerous persons, which he placed on applications for SNAP benefits. Those applications were then submitted to the Pennsylvania Department of Human Services (PA DHS). As a result, PA DHS issued numerous SNAP Electronic Benefits Transfer (EBT) cards in the names of those persons to addresses Welch specified.
One of those addresses belonged to Welch’s codefendant, Earnest Morant. Morant allegedly received many of the fraudulently obtained EBT cards at his home in Harrisburg and mailed them to other coconspirators, who would sell the cards for cash.
The Department of Justice has created the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Conspiracy to commit SNAP benefits fraud carries a maximum penalty under federal law of up to five years in prison, plus a fine and a term of supervised release. The charge of SNAP benefits fraud has a maximum penalty under federal law up to 20 years in prison. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The United States Department of Agriculture Office of the Inspector General and Homeland Security Investigations investigated the case. Assistant United States Attorney Michael Scalera is prosecuting the case.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Oregon Man Convicted of Possessing and Transporting Child PornographyRead the Press Release
NEWARK, N.J. – A Newberg, Oregon man was convicted of possessing and transporting child pornography after a multi-day trial, U.S. Attorney Robert Frazer announced.
Jayson Setera, 51, of Newberg, Oregon, was convicted by a federal jury of one count of possession of prepubescent child pornography and one count of transportation of child pornography following a multi-day trial before U.S. District Judge Jamel K. Semper in Newark federal court. Sentencing is scheduled for August 17.
“The sexual exploitation of children is a grave crime that fuels ongoing abuse, and it will not be tolerated in this District. This defendant possessed and transported material that victimized some of the most vulnerable among us, and this conviction reflects our unwavering commitment to find, prosecute, and hold accountable those who traffic in child sexual abuse material and to protect victims of these heinous crimes.”
- U.S. Attorney Robert Frazer
According to documents filed in this case and statements made in court:
On January 22, 2024, Setera returned from an international trip aboard a flight that landed at Newark Liberty International Airport. Law enforcement searched Setera’s cellular phone and found approximately 170 photographs and 8 videos depicting child sexual abuse material, including material involving pre-pubescent minors. Law enforcement also found messages from Setera soliciting child pornography and referring to the sexual abuse of young children. In addition, law enforcement found payments from Setera to the individuals sending him child pornography.
The charge of transportation of child pornography carries a statutory mandatory minimum penalty of five years in prison and a maximum potential penalty of 20 years in prison. The charge of possession of prepubescent child pornography carries a maximum potential penalty of 20 years in prison. Each count also carries a fine of up to $250,000 or twice the gain or loss from the offense, whichever is greatest.
U.S. Attorney Frazer credited special agents of the Homeland Security Investigations (“HSI”), under the direction of Special Agent in Charge Michael S. McCarthy and officers from Customs and Border Protection (“CBP”), under the direction of New York Director of Field Operation Frank Russo, with the investigation leading to the conviction.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc
The government is represented by Assistant U.S. Attorneys Robert L. Toll and Matthew Specht of the U.S. Attorney’s Office in Newark.
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Defense counsel: Tyler Newman, Esq.
Okmulgee County Resident Pleads Guilty to Illegally Possessing FirearmRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jackie Leon Parker, Jr., age 51, of Morris, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm, punishable by up to 15 years in prison and a $250,000 fine.
The Indictment charged Parker with knowingly possessing a bolt-action rifle on October 7, 2025, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Gerald L. Jackson, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Parker will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jonathan E. Soverly represented the United States.
Northwest ISD teacher indicted for child pornography violationsRead the Press Release
SHERMAN, Texas – A Denton man has been indicted and charged with federal child pornography violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Kyle Lee Roy Francis, 24, was named in a two-count indictment returned by a federal grand jury in the Eastern District of Texas charging him with receipt and possession of child pornography.
Francis has voluntarily resigned from his position with Northwest Independent School District.
If convicted, Francis faces up to 20 years in federal prison.
This case is being investigated by Homeland Security Investigations Dallas Child Exploitation Group and prosecuted by Assistant U.S. Attorney Calli Bailey.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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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New York Physician Pleads Guilty to Multimillion-Dollar Covid-19 Insurance Fraud SchemeRead the Press Release
Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, Sean S. Buckley, announced that ALI RASHAN, a medical doctor and the CEO and founder of ClearMD LLC, a provider of COVID-19 testing services in New York City, pled guilty to fraudulently billing insurance companies for COVID-19 testing services and submitting fraudulent medical records in furtherance of his scheme, causing at least $24 million in losses. RASHAN pled guilty today before U.S. District Judge Paul A. Engelmayer.
“Ali Rashan exploited a public health crisis to bill tens of millions in fraudulent claims purportedly filed on behalf of New Yorkers—costs ultimately borne by New York residents and the public more generally,” said Deputy U.S. Attorney Sean S. Buckley. “That kind of conduct will be pursued, investigated, and prosecuted.”
According to statements made in court and publicly filed documents in this case:
RASHAN, an anesthesiologist, founded and ran ClearMD LLC (“ClearMD”), which operated medical clinics that offered testing for COVID-19 during the global coronavirus pandemic. From at least 2021 through 2023, RASHAN, through his ownership and operation of ClearMD, engaged in a widespread scheme to defraud healthcare benefit programs, including Medicare, Medicaid, the Health Resources and Services Administration’s Uninsured Program, and private insurance providers (collectively, the “Insurance Providers”), which ultimately caused losses to the Insurance Providers of over $24 million.
RASHAN opened ClearMD’s first medical clinic in early 2021 and went on to open several others throughout New York City during the pandemic. ClearMD clinics operated primarily as COVID-19 testing facilities. Individuals came to ClearMD for a variety of reasons, including for diagnosis after suspected COVID-19 exposure, or to obtain clearance to engage in certain activities, like returning to work or air travel. ClearMD clinics conducted—and billed for—tens of thousands of COVID-19 tests during the pandemic.
Although the defendant served as ClearMD’s “laboratory director,” he rarely interacted with patients. ClearMD clinics were typically staffed not with licensed doctors or nurses, but with “medical assistants,” many of whom were college-aged and had no formal training in healthcare prior to working at ClearMD. Medical assistants swabbed patients and typically put their sample into a machine, which processed the test. Test results were then emailed to patients. Medical assistants generally took patient vitals, but there were typically no licensed doctors on site to conduct physical exams of patients, take pertinent medical history, or answer any questions a patient might have.
Even so, ClearMD often advertised itself as a full-service testing clinic. Many patients who booked an appointment received an email confirmation from ClearMD, which stated that the appointment would include not only a “COVID-19 Diagnostic Test” but also a “Focused patient exam” and a “Follow up telehealth visit to discuss your results.” In practice, however, patients did not receive the level of care that was claimed in ClearMD’s email confirmations. Instead, patients typically (1) were not given a “Focused patient exam,” or any physical exam, at the time of testing; (2) were never seen by a qualified healthcare professional and instead interacted only with a medical assistant who performed a swab for a single COVID-19 test; and (3) had no such “telehealth” visit following receipt of their test results, which were instead emailed to them, with no medical guidance.
In addition to advertising services that it ultimately did not provide to patients, during certain periods, ClearMD also routinely billed Insurance Providers for multiple services it did not provide. For example, RASHAN directed ClearMD to submit or cause the submission of thousands of claims that billed for evaluation and management (“E/M”) services that were never performed and for two to four COVID-19 testing codes, even though ClearMD had administered only a single COVID-19 test to patients. Insurance Providers were frequently billed as much as $5,000 for a single COVID-19 test administered by ClearMD.
By in or around early 2022, Insurance Providers requested that ClearMD provide documentation, such as progress notes of patient encounters and test results, to support its claims for reimbursement. At the time, at least one Insurance Provider also requested a refund of millions of dollars that the Insurance Provider believed to have been fraudulently paid to ClearMD. In response to such requests, the defendant instructed ClearMD staff to write a software program to generate fake medical records to support ClearMD’s fraudulent billings. Specifically, the defendant instructed ClearMD staff to write software that would fabricate (1) patient progress notes that it could use to justify billing for E/M codes; and (2) test results for patient visits that it could use to justify ClearMD’s billing for COVID-19 testing codes. Thereafter, ClearMD staff wrote software that created fabricated records. The fake patient progress notes typically included both information that was collected at the time of patient visits to ClearMD (e.g., vitals such as heart rate, temperature, and blood oxygen saturation) and information that was never collected (e.g., information for physical examinations that never occurred). Similar to the fabricated progress notes, the fake test result records contained information that was fabricated by ClearMD. For example, where the full results of a patient’s panel test for COVID-19, RSV, and influenza were not available, the software was written to indicate that the results of the RSV and influenza components of the test were negative.
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RASHAN, 42, of New York, New York, pled guilty to one count of conspiracy to commit health care fraud and one count of false statements relating to health care matters, each of which carries a maximum sentence of five years in prison.
The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. RASHAN will be sentenced by Judge Engelmayer on September 22, 2026.
Mr. Buckley praised the outstanding investigative work of the Federal Bureau of Investigation. Mr. Buckley also thanked the Office of Personnel Management’s Office of Inspector General and the U.S. Department of Labor, Employee Benefits Security Administration for their assistance in this investigation.
This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Timothy V. Capozzi, Jackie Delligatti, and Qais Ghafary are in charge of the prosecution.
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.
New York Men Sentenced for Unlawful Possession of FirearmsRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Elijah Javier Rodriguez, age 27, and Javier Justin Rodriguez, age 31, of New York, were sentenced on April 9, 2026 and April 16, 2026, respectively, by United States District Judge Joseph F. Saporito. Elijah Javier Rodriguez was sentenced to 33 months’ imprisonment, and Javier Justin Rodriguez to 24 months’ imprisonment, for possession of firearms by a convicted felon.
According to United States Attorney Brian D. Miller, the Rodriguez brothers traveled from Bronx, New York to Dingman’s Shooting Range in Dingman’s Ferry, Pennsylvania on June 29, 2024. At the shooting range, the brothers both completed a declaration falsely representing that they had never been convicted of a crime punishable by imprisonment for more than one year. They then went on to possess and shoot six different firearms, including an AK-47. Javier Justin Rodriguez had previously been convicted of criminal possession of a weapon, and Elijah Javier Rodriguez had previously been convicted of multiple felony offenses – including criminal possession of stolen property, identity theft, and grand larceny.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation (FBI), and the New York City Police Department investigated the case. Assistant United States Attorney Sarah R. Lloyd prosecuted the case.
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New York Man Charged with Wire Fraud and Money LaunderingRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on March 18, 2026, a federal grand jury returned an indictment charging Van Jackson, 38, recently of Queensbury, New York, with wire fraud and money laundering.
Jackson entered a plea of not guilty to the charges during an arraignment on April 17, 2026 before United States Magistrate Judge Ruth Miller. Judge Miller ordered that Jackson be released on conditions.According to court records, Jackson allegedly defrauded a Vermont medical practice of at least $400,000. This included $68,000 that Jackson allegedly wired into his personal bank account and then used to pay a settlement with a medical practice in New York. Jackson previously had worked for that medical practice and entered into that settlement agreement after misappropriating funds from that practice.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Jackson is presumed innocent until and unless proven guilty. Jackson faces up to twenty years of 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 Homeland Security Investigations.
The prosecutor is Assistant United States Attorney Joshua L. Banker. Jackson is represented by the Office for the Federal Public Defender.
New Sweden Man Pleads Guilty to Distributing, Receiving, and Possessing Child Sexual Abuse MaterialRead the Press Release
BANGOR, Maine: A New Sweden man pleaded guilty today in U.S. District Court in Bangor to distributing, receiving, and possessing child sexual abuse material.
According to court records, investigators identified Dustin Davenport, 30, as the user of a cloud-based instant messaging service account that was trading child sexual abuse images. Based on this information, investigators executed a search warrant at Davenport’s residence. During the warrant’s execution, investigators interviewed Davenport, who admitted that he was actively trading child sexual abuse material over the internet. A subsequent forensic examination of Davenport’s cellular telephones revealed multiple images and video of child sexual abuse material.
Davenport faces a minimum term of five years and maximum term of 20 years for distributing and receiving child sexual abuse material, a maximum term of 20 years for possessing child sexual abuse material, a maximum fine of $250,000 for each count, and a maximum supervised release term of life for each count. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI, Penobscot County Sheriff’s Office, and Bangor Police Department investigated the case.
To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.
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New Jersey Pharmacy Owner Sentenced to 24 Months in Prison for Health Care Fraud SchemeRead the Press Release
NEWARK, N.J. – A former New Jersey pharmacy owner was sentenced to 24 months in prison for his role in a health care fraud scheme to defraud Medicare, U.S. Attorney Robert Frazer announced.
Nestor E. Jaime, 37, of Pine Brook, New Jersey, previously pleaded guilty on November 19, 2025, before U.S. District Judge Katharine S. Hayden in Newark federal court to an Indictment charging Jaime with health care fraud. Judge Hayden imposed the sentence on April 15, 2026.
According to documents filed in this case and statements made in court:
From December 2019 to December 2021, Jaime, through a pharmacy he owned located in Paterson, New Jersey, submitted hundreds of false claims to Medicare for a high reimbursement (i.e., more than $4,000 per prescription) medication called Dificid, which the pharmacy never actually purchased or dispensed. Jaime submitted false claims on behalf of dozens of Medicare beneficiaries who never were prescribed any Dificid. To make it appear as though the Medicare beneficiaries’ health care providers had prescribed the medication, Jaime falsely included the providers’ unique provider numbers on the fraudulent claims. As a result of the scheme, Medicare paid Jaime reimbursements for false claims for Dificid totaling at least approximately $2.5 million, which Jaime spent on luxury vehicles and other personal expenditures.
In addition to a prison term, Judge Hayden sentenced Jaime to two years of supervised release and ordered Jaime to pay $2,505,754 in restitution.
The charge of health care fraud carries a maximum potential penalty of 10 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is greatest.
U.S. Attorney Frazer credited special agents of the Health and Human Services Agency Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz, and the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy, with the investigation.
The government is represented by Assistant U.S. Attorney Kruti D. Dharia of the Health Care Fraud and Opioids Enforcement Unit in Newark.
The Department of Justice has established the National Fraud Enforcement Division. The core mission of the National Fraud Enforcement Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. The National Fraud Enforcement Division will fulfill that mission by coordinating with agencies responsible for administering benefit programs; partnering with federal, tribal, state, territorial, and local law enforcement on fraud-fighting efforts; developing systems and processes that ensure efficient identification of fraud against taxpayer dollars; and equipping prosecutors and law enforcement with state-of-the-art tools and resources needed to bring criminal actors to justice. The attorneys in the National Fraud Enforcement Division will work every day to protect the financial integrity of our government and the tax system that supports it.
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Defense counsel: Anthony Iacullo, Esq.