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22 January 2026
Charleston Man Sentenced to More than 13 Years in Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Justin Saunders, 28, of Charleston, was sentenced on Wednesday, January 21, 2026, to 13 years and nine months in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on February 3, 2024, Saunders sold approximately 896 grams of methamphetamine to a confidential source. Saunders admitted to the transaction and that it occurred at his residence on the 1400 block of Quarrier Street in Charleston.
On February 4, 2024, law enforcement officers executed a search warrant at Saunders’ residence and additionally seized over 14 pounds of methamphetamine, a kilogram of substances containing fentanyl, two pistols, and $35,258.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney JC MacCallum and former Assistant United States Attorney Samuel D. Marsh prosecuted the case.
Co-defendant Jardan Donaldson, 37, of Mount Clemens, Michigan, was sentenced on December 9, 2025, to 10 years in prison, to be followed by five years of supervised release, after pleading guilty to possession with intent to distribute a mixture and substance containing methamphetamine and possession with the intent to distribute 50 grams or more of methamphetamine.
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. 2:24-cr-70.
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California man sentenced to more than 20 years in prison for leading 90-kilogram methamphetamine ring that shipped drugs to central OhioRead the Press Release
COLUMBUS, Ohio – Troy Patterson, 55, of Beverly Hills, California, was sentenced in U.S. District Court today to 250 months in prison for shipping more than 90 kilograms of methamphetamine from southern California to Columbus for redistribution.
In February 2025, a jury trial commenced in the case against Patterson. Shortly after the jury was selected, Patterson pleaded guilty to conspiring to distribute and possess with intent to distribute 500 grams or more of methamphetamine.
Court documents detail that he was responsible for nearly 14 kilograms of methamphetamine and more than 77 kilograms of narcotics mixtures containing methamphetamine. Between December 2020 and April 2023, Patterson shipped or instructed others to ship at least 150 parcels containing kilogram quantities of narcotics to central Ohio.
Patterson is a repeat federal and local offender who has several convictions for violent crimes, including domestic violence and aggravated burglary. He was released from state prison just five months before this instant drug conspiracy began. Patterson has two prior federal drug trafficking convictions in 1991 and 2005 for which he served 168 months and 21 months in prison.
Four co-defendants were also convicted and received prison sentences ranging from approximately three years to approximately 16 years in prison.
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.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Pittsburgh Division; and officials with the Ohio HIDTA (High Intensity Drug Trafficking Area); announced the sentence imposed by U.S. District Court Judge Michael H. Watson. Assistant United States Attorneys Nicole Pakiz and Jennifer Rausch are representing the United States in this case.
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Chipley-Based Physical Therapy Practice Pays over $750,000 to Resolve False Claims Act LitigationRead the Press Release
PENSACOLA, FLORIDA – Absolute Physical & Aquatic Therapy, LLC; Chipley Physical Therapy, LLC; Ruben Laurel; and Lorrie Laurel have agreed to pay $754,722.88 to resolve allegations that they violated the False Claims Act (“FCA”) by knowingly causing the submission of false claims for physical therapy services allegedly performed by Lorrie Laurel, a physical therapist, while she was outside the United States, announced U.S. Attorney John P. Heekin.
U.S. Attorney Heekin said, “I am incredibly proud of the great work by my office to recover these U.S. taxpayer monies that were improperly paid out for false claims submitted by this physical therapy practice. President Donald J. Trump and Attorney General Pam Bondi have made the elimination of fraud, waste, and abuse in federal programs a top priority, and my office will continue to zealously pursue any person or business who tries to rip off the U.S. Government and steal from the U.S. taxpayer.”
Defendant Chipley Physical Therapy, LLC provides outpatient physical and aquatic therapy services in Chipley, Marianna, and Bonifay, and is owned and operated by Defendants Ruben and Lorrie Laurel. Defendant Absolute Physical & Aquatic Therapy is a physical/occupational therapy group in private practice owned and operated in part by Defendant Ruben Laurel.
The United States alleged that Defendants knowingly submitted false claims for payment in violation of the False Claims Act by billing the government for services while Defendant Lorrie Laurel was out of the country and on cruises in Mexico, Jamaica, Aruba, and the Bahamas between July 2019 and March 2024. Specifically, Defendants submitted 503 claims for payment to the United States for services Defendant Lorrie Laurel allegedly performed while she was abroad. The FCA provides for the award of treble damages and civil penalties for, among other things, knowingly presenting or causing the presentment of false or fraudulent claims to the United States for payment or approval. 31 U.S.C. § 3729(a)(1)(A).
To resolve the pending litigation, Defendants agreed to pay treble damages and penalties, in the amount of $754,722.88, of which $19,988.34 is restitution. As part of the resolution, Defendants also agreed to: (1) appoint and maintain an external Compliance Officer for a period of three years who will submit periodic reports to the United States; (2) develop and implement policies and procedures regarding appropriate billing and medical record documentation for compliance with Federal health care program requirements; (3) require quarterly training for all employees on Federal health care program billing, coding and claim submission, and medical record documentation requirements; and (4) the imposition of additional stipulated penalties for failure to comply with any of the aforementioned non-monetary terms.
“Submitting claims for services that could not have been performed is a blatant abuse of federal health care programs and undermines the trust patients place in the system,” said Acting Special Agent in Charge Ricardo M. Carcas of the U.S. Department of Health and Human Services Office of Inspector General. “Today’s resolution reflects our commitment to working with our law enforcement partners to safeguard taxpayer funds and ensure accountability for those who knowingly submit false claims.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Ariel Bowen, a former employee. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is United States ex rel. Ariel Bowen v. Absolute Physical & Aquatic Therapy, LLC, et al., Case No. 5:21-cv-236-TKW-MJF (N.D. Fla.). Ms. Bowen will receive $150,944.58 in connection with the settlement.
The U.S. Department of Health and Human Services provided substantial assistance in the investigation.
Assistant U.S. Attorneys Mary Ann Couch and Marie Moyle represented the United States in this matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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.
Bozeman woman pleads guilty to fraud chargesRead the Press Release
MISSOULA - A Bozeman woman accused of obtaining relief funds through fraud admitted to charges yesterday U.S. Attorney Kurt Alme said.
The defendant, Alaina Marie Garcia, 41, pleaded guilty to one count of bank fraud and one count of money laundering. She faces up to 30 years in prison for the bank fraud, a maximum fine of $1,000,000, and five years of supervised release. For money laundering, she faces up to 10 years in prison, a $250,000 fine, and three years of supervised release.
U.S. Magistrate Judge Kathleen L. DeSoto presided. U.S. District Judge Dana L. Christensen will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for May 20, 2026. Garcia was released with conditions pending further proceedings.
The government alleged in court documents that on May 5, 2020, Garcia, as an authorized representative of Bluebird Property Rentals LLC, an entity she controlled, applied for and was approved for a Payroll Protection Program (PPP) loan through Celtic Bank, in the amount of $613,000.00. In the PPP application, Garcia falsely stated that Bluebird Property Rentals LLC had paid payroll taxes and had 32 employees with an average monthly payroll expense of $245,533.00. None of these statements were true. Garcia and Bluebird Property Rentals LLC had no employees and had never paid payroll tax. Both of these fraudulent statements were material as they effected Garcia’s eligibility to receive the loan and the amount she received. Without these fraudulent statements, the loan would not have been issued.
In the loan application, Garcia also agreed that the funds “will be used to retain workers and maintain payroll or make mortgage interest payments, lease payments, and utility payments, as specified under the Paycheck Protection Program Rule.” Garcia did not use the proceeds in this manner and instead spent the funds on personal expenses for her private benefit. Most of the funds were expended purchasing a large piece of property in the Bozeman area. On May 11, 2020, Garcia transferred $548,000.00 of the loan proceeds to Axilon Law Group as a part of this real estate transaction.
On July 25, 2020, Garcia applied for and was granted forgiveness of the loan. To obtain forgiveness, Garcia falsely claimed to have used the funds for qualified expenses including payroll and business mortgage interest payments. None of these statements were true.
Assistant U.S. Attorney Colin Rubich prosecuted the case. The Internal Revenue Service and Small Business Administration conducted the investigation.
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Bookkeeper Sentenced to Federal Prison for Embezzlment SchemeRead the Press Release
ASHEVILLE, N.C. – A former bookkeeper from Topton, N.C., was sentenced today to 57 months in prison followed by three years of supervised release for orchestrating an embezzlement scheme that stole $1 million from three businesses, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jeraldine Agnes Geldner, 73, was also ordered to pay $1,131,293.94 in restitution. She previously pleaded guilty to wire fraud and filing a false tax return.
Donald “Trey” Eakins, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Charlotte Field Office (IRS-CI), and Sheriff Chuck Owenby of the Transylvania County Sheriff’s Office join U.S. Attorney Ferguson in making the announcement.
According to court records and the sentencing hearing, Geldner worked as a contracted bookkeeper for three small businesses. As part of her duties, Geldner was responsible for handling the businesses’ accounts payable, payroll, and filing of tax returns. From 2019 through 2024, Geldner engaged in a scheme to defraud and embezzle from the businesses, by making unauthorized wire transfers from the companies’ bank accounts to her own personal bank accounts. To conceal the fraud, Geldner created phony vendors and falsified accounting entries in the victim companies’ ledgers. The scheme resulted in a total loss of $975,670.94. Geldner used much of the stolen money to gamble at casinos.
According to filed court documents in addition to the embezzlement scheme, Geldner filed false tax returns for tax years 2019 through 2022, that grossly underrepresented the income she received from the embezzlement scheme. The total estimated tax due and owing relative to the unreported income was approximately $155,623.
Geldner will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility.
The IRS-CI and the Transylvania County Sheriff’s Office investigated the case with the assistance of the North Carolina State Bureau of Investigation. The U.S. Attorney’s Office in Asheville handled the prosecution.
Bank Fraud Lands Edmond Man in Federal Prison after Stealing More Than $600,000 from Customer AccountsRead the Press Release
OKLAHOMA CITY – JOSEPH NICANOR ISEZAKI SAN NICOLAS, 34, of Edmond, has been sentenced to serve 46 months in federal prison for bank fraud, announced U.S. Attorney Robert J. Troester.
“This defendant exploited his access to sensitive financial information to steal hundreds of thousands of dollars from unsuspecting customers,” said U.S. Attorney Robert J. Troester. “Today’s sentence sends a clear message that those who abuse the financial system for personal gain will be held accountable and face serious consequences.”
“Mr. San Nicolas abused his position of trust within the financial system to enrich himself at the expense of those he was responsible for protecting,” said Christopher J. Altemus, Jr., Special Agent in Charge of IRS Criminal Investigation’s Dallas Field Office. “This conduct represents a grave violation of the law, and Mr. San Nicolas now faces the serious consequences of those actions. This investigation and the resulting sentence demonstrate the commitment of the women and men of IRS-CI to safeguarding the financial system and holding those who abuse it accountable.”
According to public record, from January 2022 through May 2024, San Nicolas used his position at an Oklahoma-based credit union and later at a banking software provider to access and view private account data for customers. San Nicolas then used customers’ private banking information to make unauthorized withdrawals and payments from multiple victim accounts. In all, San Nicolas stole more than $600,000 from victims at three financial institutions and used the money for personal use, including the purchase of two vehicles.
On August 20, 2025, a federal grand jury charged San Nicolas with bank fraud. San Nicolas pleaded guilty on October 14, 2025, and admitted he knowingly executed a scheme to steal money from victim accounts at the three financial institutions without permission or authorization.
At the sentencing hearing on January 20, 2026, U.S. District Judge Joe Heaton sentenced San Nicolas to serve 46 months in federal prison, followed by two years of supervised release, and ordered him to pay restitution in the amount of $242,385.98, the amount of unrecouped losses. In announcing his sentence, Judge Heaton noted the seriousness of the offense and the need to deter others working in the financial system from abusing a position of trust to steal customer money.
This case is the result of an investigation by the Internal Revenue Service – Criminal Investigation. Assistant U.S. Attorney Jackson D. Eldridge is prosecuting the case.
Reference is made to public filings for additional information.
Atlanta heroin kingpin sentenced to federal prison after record-setting seizuresRead the Press Release
ATLANTA - Antonio DaShawn Daniels, a/k/a “Freckleface Shawn,” a/k/a “Pecas,” who was convicted at trial in June of 2025, has been sentenced to 40 years in federal prison for trafficking heroin, fentanyl, and cocaine, and for possessing 40 firearms in his Atlanta stash house.
“Supplied by the Cartel de Jalisco Nueva Generación (CJNG), Daniels’s drug trafficking organization devastated hundred, if not thousands, of lives through its large-scale distribution of heroin, fentanyl, and cocaine,” said U.S. Attorney Theodore S. Hertzberg. “Daniels was one of the largest heroin and fentanyl distributors to ever operate in Georgia, and his conviction and sentencing are the direct result of the tireless efforts of skilled prosecutors, the Drug Enforcement Administration, the Federal Bureau of Investigation, and our local law enforcement partners.”
“This investigation tore apart a drug trafficking network responsible for dealing drugs in communities across the region,” said FBI Atlanta Special Agent in Charge Paul Brown. “This operation shows what can be accomplished when there is collaboration between federal and local law enforcement agencies.”
“This drug trafficking organization is part of a ruthless criminal network that profits from drugs, guns, and bloodshed,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Division.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Daniels was the leader of a large-scale drug trafficking organization that operated from at least August of 2018 until Daniels’s arrest on July 27, 2020. The investigation began in 2019, when federal agents discovered a drug ledger that showed that Daniels had received over 1,000 kilograms of cocaine in an 18-month span, and that Daniels paid over $31 million for it. Agents secured several court-approved wiretaps on Daniels’s phones, enabling them to identify key members of the Daniels organization and discern its large-scale reach.
The investigation culminated in a July 27, 2020 takedown that resulted in record-setting drug seizures. Specifically, agents seized approximately 28 kilograms of heroin (17 of which were mixed with fentanyl), six kilograms of cocaine, eight kilograms of marijuana, and more than $2.1 million in cash inside the apartment in Atlanta where Daniels was arrested. Forty firearms were stashed throughout the apartment, along with kilo-presses, scales, strainers with white powder residue, and a money counter.
Agents also searched a residence in Atlanta that served as another stash location for the organization. Inside that home, agents seized over 142 kilograms of heroin, nearly all of which was mixed with fentanyl. At the time of the takedown, this was the largest seizure of heroin in Georgia’s history.
Several members of Daniels’s organization have already been sentenced to federal prison. They are as follows:
- Darryl McCrary, Jr., 52, was sentenced to 25 years of imprisonment on August 27, 2025. After a trial by jury, McCrary was convicted of conspiracy to possess with intent to distribute controlled substances and possession with intent to distribute controlled substances.
- William Daniels, 41, was sentenced to 15 years of imprisonment on June 6, 2024. After pleading guilty, Daniels was convicted of conspiracy to possess with intent to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering.
- Quinton Oliver, 46, was sentenced to ten years and one month of imprisonment on December 4, 2023. After pleading guilty, Oliver was convicted of conspiracy to possess with intent to distribute controlled substances.
- Michael Peeker, 57, was sentenced to a year and a half of imprisonment on October 24, 2023. After pleading guilty, Peeker was convicted of conspiracy to commit money laundering.
- Lorene Reeves, 53, was sentenced to four years and nine months of imprisonment on March 16, 2023. After pleading guilty, Reeves was convicted of conspiracy to possess with intent to distribute controlled substances.
- Niteria Patterson, 37, was sentenced to ten years of imprisonment on October 4, 2022. After pleading guilty, Patterson was convicted of conspiracy to possess with intent to distribute controlled substances.
Yesterday, U.S. District Judge Thomas W. Thrash, Jr. sentenced Antonio DaShawn Daniels, a/k/a “Freckleface Shawn,” a/k/a “Pecas,” 51, of Atlanta, Georgia, to 40 years in prison, to be followed by 10 years of supervised release. On June 13, 2025, a jury convicted Daniels of conspiracy to possess with intent to distribute heroin, fentanyl, and cocaine; possession with intent to distribute heroin, fentanyl, and cocaine; possession of a firearm by a convicted felon; and possession of a firearm in furtherance of a drug trafficking crime.
This case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation with valuable assistance provided by the Doraville Police Department and the DeKalb County Police Department.
This case was prosecuted by Assistant U.S. Attorneys Eric White, Sandy Strippoli, and Laurel Milam, as well as former Assistant U.S. Attorneys Nicholas Hartigan and Alison Prout.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
These prosecutions 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. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the U.S. Attorney’s Office for the Northern District of Georgia.
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.
Armed Fentanyl Dealer Sentenced to 14 Years in Federal PrisonRead the Press Release
Jacksonville, Florida – Thomas Edgar Hall (36, Jacksonville) has been sentenced by U.S. District Judge Harvey E. Schlesinger to 14 years in federal prison for multiple counts of distribution of fentanyl and possession of a firearm in furtherance of a drug trafficking crime. Hall pleaded guilty on July 8, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, an undercover detective purchased fentanyl and/or crack cocaine from Hall six times in less than four months. Hall had a firearm either on his lap or within reach for most of the drug transactions. During the last transaction, Hall sold the undercover detective a pistol as well as fentanyl. Approximately one week later, law enforcement executed a search warrant at the residence where Hall was selling drugs from. In that residence, law enforcement located a safe which contained a shotgun, a rifle, three pistols—one with an extended magazine—and assorted ammunition. The firearms in the safe matched those Hall had possessed during the drug transactions. Law enforcement also located additional sums of fentanyl and items commonly used for selling drugs.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney Kelli Swaney.
Angelina County felon sentenced to federal prison for drug trafficking and firearms violationsRead the Press Release
BEAUMONT, Texas– A Lufkin convicted felon has been sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Jacob Robinson, 29, pleaded guilty to possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm by a felon and was sentenced to 136 months in federal prison by U.S. District Judge Marcia A. Crone on January 22, 2026
According to information presented in court, on August 18, 2024, Robinson was stopped for a traffic violation in Angelina County. During the stop, the odor of marijuana was detected coming from the vehicle and a search was conducted resulting in the discovery of over 50 grams of methamphetamine. Again, on October 29, 2024, Robinson was stopped for a traffic violation resulting in the discovery of cocaine, methamphetamine, marijuana, and prescription pills. Robinson was also in possession of a pistol, a magazine and ammunition. Robinson was previously convicted of the felony offense of burglary of a habitation and is prohibited by federal law from owning or possessing firearms or ammunition.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
This case was investigated by the Angelina County Sheriff’s Office; Homeland Security Investigations; Texas Department of Public Safety; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant U.S. Attorney Donald S. Carter.
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Amtrak Employees Admit Participating in $11 Million Health Care Fraud SchemeRead the Press Release
NEWARK, N.J. – Four Amtrak employees admitted participating in a health care fraud scheme to defraud Amtrak, Senior Counsel Philip Lamparello announced.
Yesterday, Timothy Bogen, 60, of Hamden, Connecticut, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to an Indictment charging him with conspiracy to commit health care fraud. Between June 2025 and October 2025, Quinton Johnson, 54, of Irvington, New Jersey; Gregory Richardson, 36, of Roosevelt, New York; and Dion Jacob, 51, of Brooklyn, New York also pleaded guilty before Judge Arleo in Newark federal court to the same Indictment.
The Indictment also charged six other co-conspirators who previously pleaded guilty to the Indictment between January 2025 and May 2025: Kevin Frink, 54, of Willingboro, New Jersey; Michael Toal, 35, of Hazlet, New Jersey; David McBrien, 37, of Levittown, Pennsylvania; Damany Walker, 42, of Irvington, New Jersey; David Lonergan, 65, of Rockaway Park, New York; and Rodolfo Rivera, 42, of Clayton, Delaware. McBrien, Walker, Frink, and Richardson have each been sentenced to two years’ federal probation, all others are pending sentencing.
According to documents filed in this case and statements made in court:
From January 2019 through June 2022, Bogen, Johnson, Richardson, Jacob, and their co-conspirators—who were also Amtrak employees—engaged in a scheme to obtain cash kickbacks from health care providers in return for their agreement to allow their health insurance plan to be billed for services that were never provided and were not medically necessary. In total, as a result of the conspiracy, the Amtrak health care plan paid over $11 million in fraudulent claims associated with providers connected to the scheme.
Each defendant received thousands of dollars in cash kickbacks from health care providers in return for their participation in the scheme, including from Punson Figueroa, an acupuncturist, and Michael DeNicola, a podiatrist. Figueroa previously pleaded guilty to conspiracy to commit health care fraud and was sentenced on September 24, 2024 to 34 months in prison. DeNicola previously pleaded guilty on June 29, 2022 to conspiracy to commit health care fraud, among other offenses. His sentencing remains pending.
The health care fraud conspiracy charge carries a maximum potential penalty of 10 years in prison and a $250,000 fine. Bogen’s sentencing is scheduled for June 25, 2026, Jacob’s sentencing is scheduled for February 18, 2026, and Johnson’s sentencing is scheduled for March 24, 2026.
Senior Counsel Lamparello credited special agents of the Amtrak Office of Inspector General, under the direction of Special Agent in Charge Michael J. Waters, the Amtrak Police Department, under the direction of Chief of Police Sam Dotson, and special agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Frank A. Tarentino III in New York, with the investigation leading to today’s guilty plea.
The government is represented by Assistant U.S. Attorney Katherine M. Romano, Chief of the General Crimes Unit, and Assistant U.S. Attorney Jessica R. Ecker, of the Health Care Fraud and Opioids Enforcement Unit.
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Defense counsel: Michael Rubas, Esq. (for Timothy Bogen)
John McMahon, Esq. (for Quinton Johnson)
Julian Wilsey, Esq. (for Dion Jacob)
Christopher Adams, Esq. (for Gregory Richardson)
bogenetal.indictment.pdfAlleged Bank Robber Facing Federal Charges in UtahRead the Press Release
SALT LAKE CITY, Utah – A West Jordan, Utah, resident was indicted by a federal grand jury and charged with a violent crime after he allegedly walked into a bank, threatened the teller with a note, and left with cash.
Michael Grant Robinson, 36, of West Jordan, Utah, was charged by complaint on January 13, 2026.
According to the allegations in court documents, and surveillance video, on January 12, 2026, a suspect with a distinctive face tattoo, later identified as Robinson, entered a bank in West Jordan and handed the bank teller a threatening note that read “I gotta weapon need $1000.” The bank teller complied and gave Robinson $140.00, in $20 bills. Robinson took the money and left the bank. Within 30 minutes, law enforcement identified Robinson walking on the sidewalk a half mile from the bank wearing the same clothing and having the same distinctive face tattoo as depicted in the surveillance video from the robbery. Law enforcement recovered the money at a nearby restaurant after Robinson ordered a meal and left a $120 tip.
Robinson is charged with bank robbery. His initial appearance on the indictment is scheduled for January 22, 2026, at 2:30 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
United States Attorney Melissa Holyoak of the District of Utah made the announcement.
The case is being investigated by the FBI Salt Lake City Field Office.
Assistant United States Attorney Carlos A. Esqueda of the United States Attorney’s Office for the District of Utah is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Albany Man Pleads Guilty to Receipt of Child PornographyRead the Press Release
ALBANY, NEW YORK – Gregory Conrad Puzio, a/k/a “Tony G.,” age 40, of Albany, New York, pled guilty today to receiving child pornography. Acting United States Attorney John A. Sarcone III; Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and New York State Police (NYSP) Superintendent Steven G. James made the announcement.
As part of his guilty plea, Puzio admitted that in February 2025, he used a messaging application to receive child sexual abuse material (CSAM), including a video where the child victim was sexually abused and beaten. In late June 2025, Puzio was charged by local authorities with use of a child in a sexual performance and possessing a sexual performance by a child based on this conduct but was subsequently released on bond. After a federal complaint was filed on July 8, 2025, federal agents arrested Puzio and he did not contest federal detention.
Acting United States Attorney Sarcone stated: “Puzio’s disgraceful crimes were somehow not enough for detention in state court. But our partners at HSI and the NYSP quickly brought this case to my office so that this dangerous individual is now off the street and far from any children. My Office and our state and federal law enforcement partners will never hesitate to bring viable federal charges when we believe a defendant who has been released by a state court should be detained for the protection of the community.”
HSI Special Agent in Charge Keegan stated: "Gregory Puzio's guilty plea reflects the depravity of the defendant's crimes against children and underscores the urgent need for aggressive investigation and prosecution in such heinous offenses. Together with our law enforcement counterparts, HSI will stop at nothing to ensure that predators face the full force of justice and that our communities are safeguarded from such egregious harm. I commend HSI Albany and our vital partners for their relentless investigative efforts and exceptional collaboration in protecting our children."
NYSP Superintendent James said: “The exploitation and abuse of children is among the most serious crimes we confront, and the New York State Police remain committed to working side by side with our federal and local partners to identify offenders and protect the most vulnerable members of our communities. This guilty plea reflects the strength of that collaboration and sends a clear message that those who prey on children will be held accountable.”
At his sentencing on May 26, 2026, Puzio faces a term of imprisonment of at least 5 years and up to 20 years in prison. Puzio also faces a fine of up to $250,000 and a term of supervised release of at least 5 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. He will also be required to register as a sex offender upon his release from prison.
This case was investigated by HSI and the NYSP, with assistance from the United States Postal Service’s Office of Inspector General. Assistant U.S. Attorney Joshua R. Rosenthal is prosecuting this case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Akris Inc. Agrees to Pay over $1.8 Million to Resolve Allegations of PPP Loan FraudRead the Press Release
BOSTON – Akris Inc. has agreed to pay over $1.8 million to resolve allegations that it violated the False Claims Act by obtaining a Paycheck Protection Program (PPP) loan for which it was not eligible.
As detailed in the settlement agreement, Akris admitted that, in March 2021, it applied for a second draw PPP loan and certified that it was eligible to receive the loan under the PPP rules. When it applied, Akris, together with its foreign affiliate, had over 300 employees. On Jan. 8, 2021, the Small Business Association (SBA) announced the availability of a second round of PPP loans, known as the “second draw” PPP loans. Businesses with more than 300 employees were not eligible for second draw loans.
The settlement credits Akris for cooperation under the Department of Justice’s Guidelines for Taking Voluntary Disclosure, Cooperation and Remediation into Account in False Claims Act Matters.
The claims resolved in today’s settlement include claims that were brought under the qui tam or whistleblower provisions of the False Claims Act. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. As part of today’s resolution, the whistleblower will receive approximately $183,000.
Congress enacted the Coronavirus Aid, Relief, and the Economic Security Act (CARES Act) on March 29, 2020, to provide emergency financial assistance to the millions of Americans who were suffering the economic effects of the COVID-19 pandemic. The CARES Act authorized forgivable loans to small businesses for job retention and certain approved expenses through the PPP. On May 5, 2020, the Small Business Administration (SBA) issued guidance that explained that, for purposes of meeting size eligibility requirements (i.e. whether the applicant is a “small business concern” or otherwise falls below the cap on employee headcount) an applicant must count all its employees and the employees of its U.S. and foreign affiliates, absent a waiver of, or an exception to, the affiliation rules. SBA’s guidance also made clear that it would only enforce this rule prospectively, i.e., for applications made on or after May 5, 2020. On Jan. 8, 2021, SBA announced the availability of a second round of PPP loans, known as the “second draw” PPP loans. Businesses with more than 300 employees were not eligible for second draw loans.
United States Attorney Leah B. Foley and the U.S. Small Business Administration made the announcement today. Assistant U.S. Attorney Steven Sharobem of the Affirmative Civil Enforcement Unit handled the matter.
18 Defendants Sentenced to Serve 278 Years Collectively in Federal Prison in Drug-Trafficking Conspiracy that Moved $64-Million in Methamphetamine from Mexico into the United StatesRead the Press Release
OKLAHOMA CITY – A total of 18 defendants have now been sentenced in the culmination of a four-year-long investigation into a drug-trafficking organization (DTO) that specialized in transporting liquid methamphetamine by semi-truck from Mexico, through Texas, to Oklahoma City and elsewhere. According to law enforcement, this DTO moved more than 35,000 pounds of methamphetamine into the U.S. from Mexico at an estimated street value of $64,000,000. In all, the 18 defendants, including eight Mexican nationals, have been sentenced to serve more than 278 years in federal prison collectively. Robert J. Troester, U.S. Attorney for the Western District of Oklahoma, made the announcement.
“The architects of this international drug-trafficking organization, who peddled more than 17 tons of deadly poison from Mexico into the United States, have now been held accountable,” said U.S. Attorney Robert J. Troester. “Coordinated law enforcement efforts led to the dismantling of this large-scale criminal enterprise and have protected Oklahomans from the death and destruction caused by these drugs. I commend the investigators and prosecutors for their tireless work on this case.”
“Collaboration between the FBI and our law enforcement partners is key to disrupting the criminal organizations that pollute our communities with dangerous drugs,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “By sending 18 associates of this high-volume drug-trafficking operation to prison, there is no question this joint effort has made Oklahoma neighborhoods and citizens much safer.”
The four-year operation came to a head on December 17, 2024, when JUAN HERNANDEZ FLORES, 50, of Oklahoma City, was charged along with six others, including JESSICA GUADALUPE MUNIZ, 33, of Oklahoma City; CESAR AZAMAR AGUILAR, 53, of Mexico; and DENIS LEAL GUTIERREZ, 59, and ADRIAN NARVAEZ CRUZ, 58, of Texas, for their roles in the DTO. Gutierrez, Azamar, and Narvaez were charged with a drug conspiracy, while Hernandez and Muniz were charged with a money laundering conspiracy, as well as both domestic and international money laundering. All five went to trial together.
On April 18, 2025, following a nine-day trial, a federal jury convicted the defendants on all counts.
According to evidence presented at trial, since at least February 2021, members of this Mexico-based DTO were importing liquid methamphetamine into the U.S. hidden in the gas tanks of semi-trucks. Gutierrez ran two trucking companies—DGC Express Co. and Dare Express Co.—that were responsible for transporting shipments of liquid methamphetamine to Oklahoma. Gutierrez was aided in his drug distribution by Azamar, who facilitated the transfer of the liquid methamphetamine between trucks, and Narvaez, who instructed the drivers on where to deliver the liquid methamphetamine.
During the investigation, law enforcement seized significant amounts of methamphetamine associated with this DTO, including:
• 907 kilograms on March 3, 2021, in Tecumseh, Oklahoma;
• 92 kilograms on September 6, 2023, in Oklahoma City, Oklahoma;
• 615 kilograms on December 8, 2023, in Wellston, Oklahoma;
• 42 kilograms on April 1, 2024, in Tecumseh, Oklahoma; and
• 86 kilograms on April 2, 2024, in Newalla, Oklahoma.
Law enforcement also seized a 2015 Freightliner Cascadia Semi-Truck, multiple firearms, tens of thousands of dollars in U.S. Currency, and real estate located in Wellston, Oklahoma and Edinburg, Texas.
Evidence at trial also established that the DTO engaged in extensive money laundering activities. A high-ranking, Mexico-based member of this DTO directed family members in Oklahoma, including his brother Hernandez and his niece Muniz, to launder drug proceeds on his behalf. Testimony and other evidence, including CashApp records, international wire remitter service records, and records from the Federal Bureau of Prisons and Oklahoma Department of Corrections, also established that this DTO supplied methamphetamine to Oklahoma prison gangs, including the Irish Mob Gang, the Universal Aryan Brotherhood, and the Sureños. These gang members or their associates sent payments for methamphetamine disguised as CashApp payments to Hernandez and Muniz, who then wired the money to close associates of the DTO’s head in Mexico.
The defendants charged above and in other related cases have been sentenced as follows:
- JUAN HERNANDEZ FLORES, of Oklahoma City, was sentenced to serve 144 months in federal prison, followed by three years of supervised release, for money laundering conspiracy, three counts of domestic money laundering, and three counts of international money laundering;
- JESSICA GUADALUPE MUNIZ, of Oklahoma City, was sentenced to serve 24 months in federal prison, followed by three years of supervised release, for money laundering conspiracy, domestic money laundering, and international money laundering;
- DENIS LEAL GUTIERREZ, of Texas, was sentenced to serve 420 months in federal prison, followed by five years of supervised release, for drug conspiracy;
- CESAR AZAMAR AGUILAR, of Mexico, was sentenced to serve 97 months in federal prison for two counts of drug conspiracy;
- ADRIAN NARVAEZ CRUZ, of Texas, was sentenced to serve 372 months in federal prison, followed by five years of supervised release, for drug conspiracy;
- EVER ALONSO PANDO, 48, of Oklahoma City, was sentenced to serve 96 months in federal prison, followed by three years of supervised release, for two counts of maintaining a drug-involved premises;
- HECTOR QUINONEZ REYES, 44, of Oklahoma City, was sentenced to serve 90 months in federal prison, followed by three years of supervised release, for possession of methamphetamine with intent to distribute;
- ADAN GARCIA MIRANDA, 30, of Texas, was sentenced to serve 156 months in federal prison, followed by four years of supervised release, for drug conspiracy;
- JORGE RAUL VEGA GARCIA, 31, of Mexico, was sentenced to serve 180 months in federal prison, followed by three years of supervised release, for possession of methamphetamine with intent to distribute;
- LUIS ALBERTO ROJAS PRECIADO, 28, of Illinois, was sentenced to serve 168 months in federal prison, followed by five years of supervised release, for drug conspiracy;
- JOSE ALFREDO EQUIHUA, 40, of Mexico, was sentenced to serve 228 months in federal prison, followed by five years of supervised release, for conspiring to possess methamphetamine with intent to distribute;
- EDGAR RODRIGUEZ ONTIVEROS, 33, of Mexico, was sentenced to serve 168 months in federal prison, followed by three years of supervised release, for drug conspiracy;
- ADRIAN PEREZ, 40, of Oklahoma City, was sentenced to serve 228 months in federal prison, followed by five years of supervised release, for drug conspiracy and being a felon in possession of a firearm. Public record shows that Perez has previous felony convictions that include being a felon in possession of a firearm in Oklahoma County District Court case number CF-2022-4831 and using a vehicle to facilitate the intentional discharge of a firearm in Oklahoma County District Court case number CF-2003-1656;
- PHILLIP RAY HOWARD, 54, of Newalla, Oklahoma, was sentenced to serve 84 months in federal prison, followed by four years of supervised release, for drug conspiracy and being a felon in possession of a firearm. Public record shows that Howard has previous felony convictions that include possession of cocaine with intent to distribute in Oklahoma County District Court case number CF-2005-878;
- RAY DAVID LARA, JR., 45, of Oklahoma City, was sentenced to serve 300 months in federal prison, followed by five years of supervised release, for possession of methamphetamine with intent to distribute;
- HERIBERTO DONAN OCHOA, 34, of Mexico, was sentenced to serve 228 months in federal prison, followed by five years of supervised release, for possession of methamphetamine with intent to distribute;
- BRAULIO PADILLA, 51, of Oklahoma City, was sentenced to serve 264 months in federal prison, followed by five years of supervised release, for drug conspiracy and being a felon in possession of a firearm. Public record reflects that Padilla has several felony convictions, including for possession of a controlled dangerous substance in the presence of a child under 12 and possession of methamphetamine with intent to distribute in Oklahoma County District Court case numbers CF-2010-4880 and CF-2019-155, respectively; and
- MICHAEL J. ESTRADA, 37, of Chicago, was sentenced to serve 72 months in federal prison, followed by five years of supervised release, for possession of methamphetamine with intent to distribute.
This case was investigated by the Federal Bureau of Investigation in conjunction with the Oklahoma City Police Department and the Oklahoma Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Assistant U.S. Attorney Thomas Snyder prosecuted the case.
Reference is made to public filings for additional information.
21 January 2026
Warwick Man Sentenced for Trafficking Fentanyl-Laced PillsRead the Press Release
PROVIDENCE – A Warwick man has been sentenced in federal court in Rhode Island for selling fentanyl-laced pills disguised as Percocet, announced United States Attorney Charles C. Calenda
Preston Quintanilha, 23, was sentenced on January 20, 2026, by U.S. District Court Judge Mary S. McElroy to 36 months of incarceration to be followed by four years of supervised release. Quintanilha pleaded guilty on June 25, 2025, to charges of possession with intent to distribute 40 grams or more of fentanyl and attempt to possess with intent to distribute 400 grams or more of fentanyl. Quintanilha has been detained in federal custody since his arrest on May 28, 2024.
According to court documents, in August 2023, during a joint federal and local law enforcement investigation into the defendant’s drug trafficking activities, the DEA made two controlled purchases of fentanyl-laced pills from Quintanilha.
On September 28, 2023, law enforcement executed multiple court-authorized search warrants and seized 999 fentanyl-laced pills (107.5 grams), a bag of suspected crack cocaine, and $5,830 in cash from his residence; 1,003 fentanyl-laced pills (109.9 grams) from a Pawtucket apartment which Quintanilha used to store narcotic drugs; and $4,232 in cash from his person, proceeds Quintanilha admitted were from his drug trafficking activities.
Additionally, on April 16, 2024, United States Postal Service employees intercepted a package addressed to Quintanilha to be delivered to a relative’s residence. A certified K-9 dog positively alerted for the presence of a narcotic odor. A court-authorized search of the package revealed 9,998 fentanyl-laced pills (1,085.8 grams). Quintanilha admitted that he had the package shipped to a relative’s house under the guise of it being a gift for his girlfriend.
The case was prosecuted by Assistant United States Attorney Julie M. White.
The matter was investigated by the DEA, Warwick, Pawtucket, and Newport Police Departments, and the United States Postal Inspection Service.
Violent Sex Offender from Blytheville Sentenced to 20 Years in Federal Prison for Production of Child PornographyRead the Press Release
JONESBORO—A Blytheville man involved in drugs, guns, and child pornography will spend the next 20 years in federal prison. Jeremy Barnett was sentenced to 240 months’ incarceration today after being convicted for illegally possessing firearms and production of child pornography. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down by United States District Judge D.P. Marshall, Jr.
On October 5, 2023, Barnett, 36, of Blytheville, was indicted by a federal grand jury in a three-count Indictment with being a felon in possession of firearms, possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime. On March 6, 2025, a two-count Superseding Information was filed charging Barnett with being a felon in possession of firearms and production of child pornography. On that same day, Barnett pleaded guilty to the counts in the Superseding Information.
Judge Marshall sentenced Barnett to 20 years in federal prison for his conviction for production of child pornography. Barnett’s also received a 10-year sentence for being a felon in possession of firearms, with the two sentences to be served concurrently. Judge Marshall sentenced Barnett to five years’ supervised release, which includes three years’ supervised release for being a felon in possession of firearms. There is no parole in the federal system.
An investigation revealed that Barnett was trafficking methamphetamine and other controlled substances. Law enforcement officers obtained a search warrant for Barnett’s residence and during the search, recovered multiple firearms, marijuana, 94 methamphetamine pills, suspected oxycodone, suspected alprazolam, and other pills. At the time of the search, Barnett had previous convictions for violent offenses, including battery in the third degree and domestic battery in the second degree.
While awaiting trial on the original Indictment, officers obtained information that Barnett had recorded himself engaging in various sex acts with a minor on multiple occasions. Officers obtained a search warrant for Barnett’s phone and recovered videos of Barnett engaging in sexually explicit conduct with the minor victim.
Barnett’s criminal history includes convictions for criminal trespass, possession of marijuana, carrying a weapon, battery in the third degree and criminal mischief, and domestic battery in the second degree.
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 Little Rock comprises agents and officers from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, Federal Bureau of Investigation, Mississippi County Sheriff’s Office, and the Second Judicial District Drug Task Force with the prosecution being led by the United States Attorney’s Office for the Eastern District of Arkansas.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Investigation with assistance from the Mississippi County Sheriff’s Office and the Second Judicial District Drug Task Force.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
X (formerly known as Twitter):
@USAO_EDAR
Venezuelan Nationals Convicted in ATM Jackpotting Scheme to Be DeportedRead the Press Release
COLUMBIA, S.C. — Luz Granados, 34, and Johan Gonzalez-Jimenez, 40, both illegal aliens residing in the United States are set to be deported after being convicted of conspiracy and computer crimes in an ATM Jackpotting scheme.
Evidence obtained in the investigation revealed that that Jimenez and Granados targeted older model Automated Teller Machines (ATM) throughout the southeastern United States to steal money after business hours. The defendants would approach an ATM at nighttime and remove the outer casing of the machine and then connect a laptop computer to install malware which overcame the ATM’s security protocols. Once installed, the ATMs dispersed cash to the perpetrators until the ATM’s funds are exhausted. The dispersed funds were not tethered to any specific customer accounts but rather taken from the bank that owned the ATM. Targets included banks in Rock Hill and Columbia, as well as Georgia, North Carolina, and Virginia.
The District of South Carolina also provided information from this case to the District of Nebraska which aided in their indictment of 54 people in a similar ATM jackpotting scheme.
United States District Judge Mary Geiger Lewis sentenced Granados to time served and she remains in custody awaiting deportation. She was also ordered to pay $126,340 in restitution. Gonzalez-Jimenez was sentenced to 18 months in federal prison and was ordered to pay $285,100 in restitution. He will be deported once his sentence is complete.
This case was investigated by the U.S. Secret Service, the South Carolina Law Enforcement Division's Computer Crime Center, the Rock Hill Police Department, and the West Columbia Police Department. Assistant U.S. Attorney Scott Matthews prosecuted the case.
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USPS Employee Admits Stealing $250K in Postal Money OrdersRead the Press Release
David X. Sullivan, Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, Northeast Area Field Office, announced that MIGUEL CRUZ QUILES, 34, of East Hartford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to an offense stemming from his theft of more than $250,000 from the U.S. Postal Service.
According to court documents and statements made in court, beginning in 2012, Cruz Quiles was employed in various positions by the U.S. Postal Service, including as a window clerk providing customer service and as a USPS human resources safety clerk. In 2024, Cruz Quiles issued himself more than 250 fraudulent money orders from the service counters at the Blue Hills Post Office in Hartford and the Bishops Corner Post Office in West Hartford. Most of the fraudulent money orders were issued in the amount of $1,000. To execute this scheme, Cruz Quiles used the authorization credentials of another USPS employee to access the USPS computer system at the service counter and fraudulently coded the transactions to conceal his theft. Some of the transactions occurred when the post office service counter was closed to the public. He then cashed the money orders or deposited them into his personal bank accounts.
On December 9, 2024, Cruz Quiles issued to himself 30 fraudulent money orders each in the amount of $1,000.
Cruz Quiles pleaded guilty to one count of theft of government property, admitting that he unlawfully cashed or deposited at least $250,320 in government funds.
Judge Underhill scheduled sentencing for April 15, at which time Cruz Quiles faces a maximum term of imprisonment of 10 years. Cruz Quiles is released on a $50,000 bond pending sentencing.
This investigation has been conducted by the U.S. Postal Service, Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Hal Chen.
U.S. Attorney’s Office Collects over $3M for Taxpayers and Victims in 2025Read the Press Release
Memphis, TN – U.S. Attorney D. Michael Dunavant announced today that the U.S. Attorney’s Office for the Western District of Tennessee collected $3,169,425.23 in criminal and civil actions in Fiscal Year 2025. Of that amount, $2,967,893.83 was collected in criminal actions and $201,531.40 was collected in civil actions.
Additionally, the Western District of Tennessee worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $30,090.26 in cases pursued jointly by these offices.
“Collecting restitution and other criminal and civil debts is a vital part of our mission,” said U.S. Attorney D. Michael Dunavant. “We will continue to prioritize collections in order to hold criminals accountable, collect debts owed to the government, protect the U.S. Treasury, and recover compensation for victims of crime.”
The U.S. Attorney’s Office in the Western District of Tennessee, working with partner agencies and divisions, also collected $628,023 in asset forfeiture actions in Fiscal Year 2025. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
Among the collections this year were proceeds from the sale of a property belonging to Christopher Crawford. Mr. Crawford was convicted of wire fraud and ordered to pay restitution in the amount of $1,812,226.08. In 2025, a writ of execution on his residence in Ft. Lauderdale, Florida was granted by the Court and enforced. The property was sold and proceeds in the amount $603,624.83 was applied towards the restitution balance.
The U.S. Attorneys’ Offices, along with the Department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the Department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
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For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
U.S. Attorney’s Office Collects $5,236,030.66 in Civil and Criminal Actions for Fiscal Year 2025Read the Press Release
Springfield, Ill - Acting U.S. Attorney Gregory M. Gilmore announced today that the Central District of Illinois collected $5,236,030.66 in criminal and civil actions in Fiscal Year 2025. Of this amount, $4,016,049.76 was collected in criminal actions and $1,219,980.90 collected in civil actions.
The U.S. Attorney’s Office, Central District of Illinois worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $391,543.94 in cases pursued jointly by these offices. Of this amount,$22,712.78 was collected in criminal actions and $368,831.16 was collected in civil actions.
“Our office is unwavering in the fight to protect individuals and the government from financial crimes,” said Acting U.S. Attorney Gregory M. Gilmore. “We will continue to diligently prosecute offenders, collect debts, and seek restitution for victims harmed by life altering financial losses.”
The U.S. Attorney’s Office, Central District of Illinois, working with partner agencies and divisions, collected $9,326,268.00 in asset forfeiture actions in FY 2025. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
For example, in February, the Central District of Illinois recovered $1,620,641.18 towards the judgment in the Aaron J. Rossi case. Rossi was sentenced in July 2024 after pleading guilty to committing mail fraud and making and subscribing a false tax return. He was ordered to pay a total of $3,120,641.48 in assessments, fines, and restitution.
And in March, the Central District of Illinois recovered $308,163.71 towards the outstanding judgment in the Lori Zeitler case. Zeitler pled guilty to five counts of wire fraud and was sentenced to pay a $500 special assessment and $600,000.00 in restitution to her victims.
The U.S. Attorneys’ Offices, along with the Department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
U.S. Attorney Dunavant files Amicus Brief in Support of State of Tennessee Appeal in National Guard CaseRead the Press Release
Memphis, TN – U.S. Attorney D. Michael Dunavant is pleased to announce that on January 16, 2026, he joined a legal action with Assistant Attorney General Brett A. Shumate of the U.S. Department of Justice Civil Division to file a brief on behalf of the United States as Amicus Curiae in support of the State of Tennessee’s appeal in the case challenging Governor Lee’s deployment of the Tennessee National Guard in support of the Memphis Safe Task Force.
The case, Lee Harris, et al. v. William B. Lee, et al., was originally filed by Shelby County Mayor Lee Harris and several lawmakers in the Chancery Court of Davidson County, suing the Governor, Attorney General, and the Adjutant General of the Tennessee National Guard and raising both constitutional and statutory objections to the Guard’s mobilization. The Chancellor granted a temporary injunction, but temporarily stayed the injunction pending an application for permission to appeal. The State of Tennessee filed an appeal, and 0n January 12, 2026, Tennessee Attorney General Jonathan Skrmetti filed an opening appellate brief on the merits in the Tennessee Court of Appeals, seeking reversal of the Chancery Court ruling.
By enjoining Governor Lee’s deployment of the Guard in support of the Memphis Safe Task Force, the trial court has effectively blocked President Trump’s request that the Governor make available National Guard units of Tennessee to support public safety and law enforcement operations in Memphis. As a result, the United States has a substantial interest in this litigation, and its participation as amicus curiae will assist the Court in resolving this appeal. The Court of Appeals has expedited and set oral arguments for March 5, 2026 at 9:00 a.m. in the Tennessee Supreme Court building in Nashville.
In response to the public safety emergency in Memphis, Governor Lee, in consultation with President Trump, deployed members of the Tennessee National Guard to support the mission of the Memphis Safe Task Force. With the Guard’s support, the Task Force has begun restoring law and order to the city. Thousands of arrests have been made, hundreds of unlawfully possessed firearms have been seized, and crime rates have fallen precipitously year-over-year. All in just a few months. The trial court’s injunction risks undoing that progress, and without the Guard’s support, the Task Force’s operational capacity will be eviscerated.
U.S. Attorney D. Michael Dunavant said, “One of President Trump’s top priorities is restoring law and order in cities plagued by violent crime, and the Tennessee National Guard has played a critical role in the unprecedented success of the Memphis Safe Task Force. As the chief federal law enforcement officer in West Tennessee, I am proud to stand with General Skrmetti in defending the constitutionality of Governor Lee’s exercise of executive authority and continuing to work with the Tennessee National Guard in protecting Memphians.”
Assistant Attorney General Brett A. Shumate, Deputy Assistant Attorney General Eric D. McArthur, and DOJ Counsel John Bailey of the U.S. Department of Justice Civil Division, and Assistant United States Attorney Jason Martin of the Western District of Tennessee are also representing the United States in the appellate litigation.
Brief for the United States as Amicus Curiae Supporting Appellants
United States' Motion for Leave to File Brief as Amicus Curiae in Support of Appellants
Opening Brief National Guard
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For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
U.s. Attorney’s Office Collects Nearly $1.4 Million in Civil and Criminal Actions in Fiscal Year 2025Read the Press Release
U.S. Attorney Kurt L. Wall announced that the Middle District of Louisiana collected $1,392,488.86 in criminal and civil actions in Fiscal Year 2025. Of this amount, $1,240,255.48 was collected in criminal actions, and $152,233.38 was collected in civil actions.
Additionally, the Middle District of Louisiana worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect a further $2,065,487.31 in cases pursued jointly by these offices. Of this amount, $11,350.00 was collected in criminal actions, and $2,054,137.31 was collected in civil actions.
U.S. Attorney Wall stated, “Our mission in representing the United States is to hold everyone accountable who violates our laws, whether it is criminal or civil. We will use every tool available to obtain justice. Sometimes that might result in prison, or the enforcement of monetary judgments, or even the execution of asset forfeitures. Criminals and fraudsters can be certain that we will aggressively pursue all available options.”
In August 2025, the Middle District of Louisiana recovered $189,490 as part of a forfeiture in United States v. $189,490.00 in U.S. Currency, Case No. 23-CV-665-BAJ-SDJ. During a traffic stop on Interstate 12 near the Millerville Road exit in Baton Rouge, the East Baton Rouge Sheriff’s Office and the Drug Enforcement Administration seized $189,490 in cash hidden in the vehicle that were the proceeds of drug trafficking activity. This cash was rubber-banded in seven bundles and hidden in the liners of two suitcases in the vehicle. The United States initiated a civil forfeiture action against these funds, and on August 25, 2025, U.S. District Judge Brian A. Jackson ordered them forfeited to the United States.
In May 2024, Adolphus Obioha pled guilty in the Middle District of Louisiana to theft of government funds for a scheme involving Economic Injury Disaster Loan (“EIDL”) proceeds. As part of his sentence, he was ordered to pay $472,191.60 in restitution to the Small Business Administration. During Fiscal Year 2025, the U.S. Attorney’s Office collected $249,909.09 on this debt, including $136,000 seized through asset forfeiture and an additional $107,234.09 lump-sum payment. United States v. Adolphus A. Obioha, Case No. 23-CR-00025-BAJ-SDJ.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s Office in the Middle District of Louisiana, working with partner agencies and divisions, collected $1,916,630 in asset forfeiture actions in FY 2025. Forfeited assets deposited into the Department of Justice Asset Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
Two Mexican Nationals Transferred from Mexico to the United States to Face Charges of Manufacturing and Distributing Fentanyl and Fentanyl Precursor ChemicalsRead the Press Release
Earlier today, in federal court in Brooklyn, Carlos Alberto Guerrero Mercado and Guillermo Isaias Perez Parra, who are Mexican citizens, were arraigned on a superseding indictment charging them with conspiracy to manufacture and distribute fentanyl, conspiracy to manufacture and distribute listed chemicals, and money laundering conspiracy. Both defendants were ordered detained pending trial. The proceeding was held before United States Magistrate Judge James R. Cho. The defendants were transferred to the United States from Mexico on January 20, 2026.
The defendants are among 37 Mexican nationals who were transferred to the United States from Mexico yesterday to face a range of federal criminal charges around the country.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Michael Alfonso, Acting Special Agent in Charge, U.S. Department of Homeland Security, Homeland Security Investigations, New York (HSI New York), announced the arraignment.
“As alleged, these defendants played a key role in manufacturing the fentanyl poisoning our nation,” stated United States Attorney Nocella. “The defendants and their co-conspirators obtained the chemicals necessary to manufacture vast quantities of fentanyl—also known as precursor chemicals—from companies in China. Now they will face American justice for their callous crimes. Our Office is committed to investigating and prosecuting individuals responsible for the fentanyl scourge at all levels of the production and distribution of this lethal drug.”
Mr. Nocella thanked the Justice Department’s Office of International Affairs for their assistance.
“As alleged, these two individuals are among the worst kind of predators: traffickers who poison our communities with staggering quantities of deadly fentanyl, manufactured with chemicals funneled from overseas and unleashed on American streets. HSI has relentlessly targeted every link in this lethal supply chain — from the chemical brokers in China to the cartel chemists in Mexico and the global traffickers — and will continue to do so with unflinching focus on our mission to protect our homeland. HSI and the HSTF New York will stop at nothing to investigate, identify and arrest those who profit from this epidemic of death, wherever in the world they may hide,” stated HSI New York Special Agent in Charge Alfonso.
As alleged in the indictment and court filings, the defendants obtained the chemical building blocks of fentanyl from suppliers in China, often transporting the chemicals to Mexico through border towns in the United States. Once in Mexico, the defendants converted these precursor chemicals into massive quantities of fentanyl, which were later distributed and sold in the United States. When law enforcement interrupted the flow of precursor chemicals from China, the defendants conspired to manufacture their own precursor chemicals.
The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted, both defendants face a mandatory minimum sentence of 10 years in prison and up to life in prison.
This prosecution is 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 U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section. Assistant United States Attorneys William P. Campos, Chand Edwards-Balfour and Adam Amir are in charge of the prosecution.
The Defendants:
CARLOS ALBERTO GUERRERO MERCADO
Age: 47
MexicoGUILLERMO ISAIAS PEREZ PARRA
Age: 41
MexicoE.D.N.Y. Docket No. 24-CR-287 (S-1) (EK)
Two Massachusetts Residents Charged for Alleged Roles in Bank Fraud RingRead the Press Release
BOSTON – A Massachusetts man and woman have been charged and arrested in connection with a scheme to defraud banks in Massachusetts.
William Shaw, 67, of Boston, was indicted on four counts of bank fraud and four counts of aggravated identity theft.
Rosemary Parks, 59, of Hopkinton, was indicted on three counts of bank fraud and three counts of aggravated identity theft.
According to the charging documents, from at least December 2022 through at least March 2025, Shaw allegedly impersonated at least 11 bank customers, and between at least August 2024 through at least October 2024, Parks allegedly impersonated at least eight bank customers. Shaw and Parks allegedly used fake driver’s licenses with the customers’ information but their own photos and presented bank tellers with withdrawal slips that listed the customers’ names and account numbers. While posing as real bank customers, Shaw allegedly withdrew more than $674,000, and Parks allegedly withdrew more than $536,000, from the customers’ accounts in the form of cashier’s checks and cash withdrawals.
In July 2025, six men were charged as part of related investigation into a multi-million-dollar scheme to defraud banks in Massachusetts, Connecticut and Rhode Island.
The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of $1 million or twice the gross gain or loss, whichever is greater. The charge of aggravated identity theft carries a mandatory two year prison sentence consecutive to any sentence received on the other charges. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and P.J. O’Brien, Special Agent in Charge of the Federal Bureau of Investigation, New Haven Division made the announcement today. Valuable assistance was provided by the Connecticut State Police, the Glocester (RI) Police Department, the Sutton Police Department, the Concord (MA) Police Department, the Dracut Police Department, the Westwood Police Department and the Abington Police Department. Assistant U.S. Attorney Kristen Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Twelve Guilty in Macon’s “Operation Mobile Order” Targeting Drugs, GunsRead the Press Release
Twelve Guilty in Macon’s “Operation Mobile Order” Targeting Drugs, Guns
Trap House Operated in Shifts Distributing Cocaine; 26 Firearms, Including Machinegun, SeizedMACON, Ga. – Twelve defendants have admitted guilt for their roles in an armed drug trafficking organization exposed by Operation Mobile Order, a two-year FBI-led investigation centered in Macon that dismantled a major criminal network responsible for distributing kilograms of cocaine and led to the seizure of 26 firearms, including a machinegun.
“Operation Mobile Order broke up an active armed drug ring operating in Macon and Central Georgia,” said U.S. Attorney William R. “Will” Keyes. “Through strategic coordination and joint action, we are shutting down criminal enterprises threatening the safety of our communities.”
“Operation Mobile Order dismantled a violent drug trafficking organization that treated a Macon neighborhood like a retail storefront for cocaine, backed by an arsenal of firearms,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This investigation shows the FBI’s commitment to targeting criminal networks that fuel addiction, violence and fear in our communities. We will continue to work should-to-shoulder with our partners to make Central Georgia a safer place to live.”
The following defendants have pleaded guilty:
Eddie Reese, 53, of Atlanta, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on June 18, 2025, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine; Roddreckious Williams, 33, of Macon, pleaded guilty to one count of distribution of cocaine base and one count of distribution of cocaine on Jan. 21, and faces a maximum of 20 years in prison to be followed by three years of supervised release and a maximum $1 million fine per count;
Antonyo Daniels, aka “Tony,” 30, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 8, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine;
Alton Oliver, aka “Alo,” aka “Lo,” 43, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime on Jan. 8, and faces a maximum of life in prison;
Devonta Jackson, 31, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine;
Trayvon Simmons, aka “Abo,” 28, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 6, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine;
Marvin Huff, aka “Black,” 50, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 8, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine;
Roosevelt Cole, aka “Froball,” 52, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 6, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine;
Ladarrious King, 31, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine;
Laderion Jacobs, aka “Johnny,” aka “Johnny Cain,” 30, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine;
Leroy Mintz, aka “Booman,” 29, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Nov. 20, 2025, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine; and
Tanya Card, 51, of Macon, pleaded guilty to one count of possession with intent to distribute cocaine base on Dec. 2, 2025, and faces a maximum of 20 years in prison.
Sentencing dates will be determined by the Court. There is no parole in the federal system.
According to court documents and statements in court, in 2022 and 2023, the FBI conducted Operation Mobile Order, a Macon-centered investigation targeting an armed drug trafficking organization led by Reese. During the investigation, the FBI ran nine controlled purchases of cocaine and crack cocaine, and intercepted phone calls and text messages, detailing transactions involving kilograms of cocaine from an Atlanta supplier.
The primary “trap house,” or drug distribution site, was on Richard Street in Macon, a busy location that operated like a restaurant, with members of Reese’s drug organization working shifts to distribute drugs. In a series of recorded calls, Reese discussed drug overdoses in the community and said that if the drugs came from his Richard Street trap house, “everyone in Macon would be dead.”
Reese worked with an Atlanta supplier and was recorded ordering kilograms of cocaine from the supplier and making plans to meet with the supplier to purchase the drugs in October and November of 2023, referring to cocaine as “Tylenol,” “charcoal,” or acres of land. He began working with a new supplier in November 2023 and was recorded discussing the purchase of five kilograms of cocaine with the new supplier.
Reese’s leadership over the drug organization was evident, with many recorded interactions of him directing co-conspirators, for example, ordering one co-conspirator to “do your job” or reminding one co-conspirator, “That's what I pay you for, man. Make you get my money, make you handle the business, man. Get the money, handle the business.”
The FBI executed 11 federal search warrants in Macon, Warner Robins and Atlanta on Nov. 20, 2023, including at the Richards Street trap house, seizing cocaine, 26 firearms and $93,247. The machinegun was seized at co-conspirator Oliver’s home on Williamson Road in Macon.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The FBI and the Bibb County Sheriff’s Office investigated the case.
U.S. Attorney Will Keyes is prosecuting the case for the Government.
Troutdale Woman Pleads Guilty to Conspiracy to Violate the Clean Water Act for Discharging 500,000 Gallons of Pollutants in HillsboroRead the Press Release
PORTLAND, Ore.—A Troutdale, Oregon, woman pleaded guilty today in federal court for conspiring to violate the Clean Water Act by receiving and discharging industrial wastewater from a facility in Hillsboro, Oregon, to a sanitary sewer system.
Kayla Hartley, 35, pleaded guilty to one count of conspiracy to violate the Clean Water Act.
According to court documents, from February through September 2020, Hartley, as the Director of Operations at the Northwest Slurry Solutions and Hydro Excavation, LLC (“Northwest Slurry”) facility in Hillsboro, marketed the company as able to accept and dispose of industrial wastewater, despite having no permit or authorization to discharge that type of waste. Under Hartley’s leadership, Northwest Slurry accepted approximately 500,000 gallons of industrial wastewater containing chemical pollutants including hydrofluoric acid, titanium, molybdenum, vanadium, arsenic, and other heavy metals. Northwest Slurry discharged those half-a-million gallons of pollution to the Hillsboro sanitary sewer.
When staff from Clean Water Services, which operates the sanitary sewer system in Hillsboro, visited Northwest Slurry’s facility, Hartley attempted to conceal the fact that her company was discharging industrial wastewater.
On July 15, 2025, a federal grand jury in Portland returned an indictment charging Hartley with conspiracy to violate and violating the Clean Water Act.
Hartley faces a maximum sentence of five years in prison, a $250,000 fine, and three years of supervised release. She will be sentenced on May 12, 2026, before a U.S. District Court Judge.
This case was investigated by the EPA Criminal Investigation Division with assistance from Clean Water Services. Assistant U.S. Attorneys Andrew T. Ho and William M. McLaren are prosecuting the case.
This case was an Environmental Crimes Task Force (ECTF) investigation. ECTF is an initiative in the District of Oregon that identifies, investigates, and prosecutes significant environmental, public lands, and wildlife crimes. ECTF leverages the resources and effort of federal, state, and local regulatory agencies and law enforcement to protect human health, safeguard natural resources and wildlife, and hold violators accountable. If you witness an event that may lead to an immediate threat to human health or the environment, please call 9-1-1. After alerting local emergency authorities, please also report incidents to the EPA’s Report a Violation website (https://echo.epa.gov/report-environmental-violations) or by calling the National Response Center at 1-800-424-8802.
Three Pinehill Men Charged in Fatal AssaultRead the Press Release
ALBUQUERQUE – Three men are charged by federal authorities in connection with an incident in which one person was killed and another was seriously injured.
According to court records, on January 5, 2026, brothers Sullivan Jake Jr., 25, Braxton Jake, 18, and Juanillo Lee Jake, 23, all enrolled members of the Ramah-Navajo Indian Tribe, allegedly assaulted John Doe 1 and John Doe 2 at a residence in Pinehill, New Mexico. John Doe 1 was pronounced deceased at the scene. John Doe 2 was transported to Gallup Indian Medical Center for treatment of serious injuries.
The defendants allegedly arrived together in a blue truck and assaulted John Doe 1 using wooden sticks, metal poles, rocks, and other blunt objects. When John Doe 2 attempted to intervene, the defendants allegedly assaulted him as well. John Doe 2 sustained a broken arm, severe head and facial injuries, partial loss of an ear, and bleeding in the brain.
The defendants are charged with second degree murder, assault with a dangerous weapon and assault resulting in serious bodily injury. They will remain in third party custody pending trial, which has not been scheduled. If convicted of the current charges, all three defendants face up to life in prison.
First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the FBI’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Ramah-Navajo Police Department. Assistant U.S. Attorney Eliot Neal is prosecuting the case.
View the Criminal Complaint (Jake).pdfAn indictment or criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
TD Bank Insider Pleads Guilty to Facilitating Colombian ATM Money Laundering SchemeRead the Press Release
A former New Jersey-based employee of TD Bank, N.A., Oscar Marcel Nunez-Flores (Nunez), pleaded guilty today to accepting bribes in return for facilitating a money laundering network’s movement of over $26 million to Colombia through TD Bank accounts.
“The defendant afforded his co-conspirators unfettered access to TD Bank, while lining his own pockets in the process,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Our financial professionals are vital gatekeepers against money laundering and other crimes in the financial services industry. The Criminal Division will hold banking professionals who abuse their positions to account to ensure the protection of our financial system.”
“This case shows how complex money laundering schemes often depend on insiders who are willing to bend — or break — basic safeguards,” said Senior Counsel Philip Lamparello. “Our office will continue to identify, investigate, and prosecute those who turn financial institutions into vehicles for large-scale criminal activity.”
“Transnational criminal organizations exploit borders, geography, and communities but they cannot exploit our resolve,” said Special Agent in Charge Michael A. Miranda of the Drug Enforcement Administration (DEA) Caribbean Field Division. “In the DEA Caribbean Field Division, we intercept threats before they reach American streets. This is not regional work. This is national security. Our agents, analysts, and partners stand on that front line every day with discipline, courage, and purpose.”
“By exploiting his position at TD Bank for his own gain, Mr. Nunez enabled the movement of millions of illicit dollars overseas,” stated Special Agent in Charge Jenifer L. Piovesan of the IRS Criminal Investigation (IRS-CI) Newark Field Office. “This case underscores the critical role IRS-CI and our law enforcement partners play in dismantling complex financial schemes that threaten the integrity of our banking system.”
“The defendant in this case abused his position as an employee at TD Bank by accepting bribes in return for enabling a money laundering network’s movement of millions of dollars from the United States to Columbia,” said Special Agent in Charge Patricia Tarasca of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG), New York Region. “The FDIC OIG, alongside our law enforcement partners, will continue to investigate and hold accountable bank insiders who violate their positions of trust and commit financial crimes that threaten the safety and soundness of our Nation’s banks.”
According to court filings, beginning in March 2021 and until his arrest in October 2023, Nunez, 34, of Plainfield, New Jersey, then a TD Bank employee in Scotch Plains, New Jersey, accepted bribes and leveraged his position to facilitate a money laundering network’s expatriation of over $26 million from the United States to Colombia. Nunez opened dozens of accounts in the names of shell companies and often opened the accounts without any purported customer present. The accounts Nunez opened for laundering received over 600 debit cards, which Nunez largely issued himself. These debit cards were used to make over 120,000 withdrawals at ATMs throughout Colombia. Nunez also shipped debit cards directly to a co-conspirator in Colombia. He also registered shell companies in New Jersey and then opened accounts in their names at TD Bank in exchange for a fee ranging from approximately $500 to $2,500, which was typically paid either in cash or through a peer-to-peer digital payment network.
Nunez pleaded guilty to a two-count information charging him with conspiring to launder monetary instruments and for receipt of bribes by a bank employee. He is scheduled to be sentenced on May 27.
The charge of money laundering conspiracy carries a maximum penalty of 20 years in prison and a fine of $500,000 or twice the amount involved in the offense, whichever is greater. The charge of receipt of bribes by a bank employee carries a maximum penalty of 30 years in prison and a fine of $1,000,000 or three times the amount involved in the offense, whichever is greater.
The DEA, IRS Criminal Investigation (IRS-CI), and FDIC-OIG investigated the case. The department also thanks the Morristown Police Department, the U.S. Attorney’s Office for the District of Puerto Rico and the U.S. Attorney’s Office for the Western District of Washington for their assistance with the investigation.
Trial Attorneys D. Zachary Adams and Chelsea Rooney of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorney Marko Pesce, Chief of the Bank Integrity, Money Laundering, and Recovery Unit for the District of New Jersey are prosecuting the case.
The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.
South Bend Man Sentenced to 262 Months in PrisonRead the Press Release
SOUTH BEND – On January 21, 2026, Santiago Ortiz-Ruvalcaba, 30 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to five counts of distribution of 50 grams or more of methamphetamine, announced United States Attorney Adam L. Mildred.
Ortiz-Ruvalcaba was sentenced to 262 months in prison followed by 5 years of supervised release.
According to documents in the case, Ortiz-Ruvalcaba sold methamphetamine to buyers on five occasions from November 2023 to January 2025. During one of the sales, Ortiz-Ruvalcaba also sold fentanyl and two firearms. During a search of Ortiz-Ruvalcaba’s house, police found a scale for weighing drugs, baggies, ammunition, and a handgun. Ortiz-Ruvalcaba has associations with the Latin Kings gang and multiple prior felony convictions.
“Ortiz-Ruvalcaba trafficked both drugs and guns—an extremely dangerous mix,” said United States Attorney Mildred. “The sentence imposed today sends a clear message: The scourges of methamphetamine, fentanyl, and violence are not welcome in our community, and criminals like Ortiz-Ruvalcaba will be brought to justice.”
This case was investigated by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Indiana State Police, the St. Joseph County Police Department, the Mishawaka Police Department, and the Pokagon Tribal Police Department. The case was prosecuted by Assistant United States Attorney Luke N. Reilander and Acting Criminal Division Chief Joseph P. Falvey.
Sinaloa cartel driver convicted for role in drug trafficking operationRead the Press Release
VICTORIA, Texas – A 51-year-old Harlingen resident has been convicted for conspiracy to possess with intent to distribute methamphetamine and fentanyl, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for less than an hour before convicting Jimenez James Love guilty following a two-day trial.
“For too long, the Sinaloa Cartel and other foreign terrorist organizations relied on drug couriers to finance their campaigns of violence and terror. That ends now,” said Ganjei. “By transporting the hidden narcotics, Love engaged in the calculated deception cartels have used to flood our streets with these poisons. His conviction demonstrates my office’s resolve to dismantle the financial networks that sustain these terrorists.”
The investigation began June 30, 2021, when law enforcement discovered Love was transporting methamphetamine and fentanyl concealed in the gas tank of his girlfriend’s vehicle.
At trial, the jury heard how authorities had conducted a traffic stop and discovered approximately 11 kilograms of methamphetamine and 5.32 kilograms of fentanyl.
Love was hired as a driver to transport drugs for the Sinaloa Cartel. Love’s load was one of many shipments this arm of the organization had made. Testimony revealed that the number of shipments was so vast that an accurate number of shipments could not be determined. However, evidence revealed the single load of fentanyl that Love was carrying contained over two million potential lethal doses.
The defense attempted to convince the jury that Love was not involved in an ongoing drug trafficking operation. The jury did not believe the claims and found him guilty as charged.
U.S. District Judge Drew B. Tipton presided over the trial and set sentencing for April 17. At that time, Love faces up to life in federal prison and a possible $10 million maximum fine on both conspiracy counts.
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.
Seattle man arrested with twenty “ghost guns” and more than 100 Glock switches sentenced to 27 months in prisonRead the Press Release
Seattle – A 26-year-old Seattle man was sentenced yesterday in U.S. District Court in Seattle to 27 months in prison for possession of a machine gun, announced U.S. Attorney Charles Neil Floyd. Andre Justice Atwater was taken into custody in June 2024, following the BB-gun shooting of two men in the parking lot of his International District apartment. Atwater was identified as the shooter, and when Seattle Police searched his apartment, they found more than 25 guns – 20 of them privately manufactured ‘ghost guns,’ and 103 ‘Glock switches’ devices that turn a semi-automatic Glock handgun into an automatic fire machine gun.
“This is a very serious offense,” said U.S. District Judge James L. Robart. “(The most common illegal use for) 3D printers is for coming up with illegal firearms.”
According to records filed in the case, when law enforcement searched Atwater’s apartment, they found one of the bedrooms had been turned
into a workshop for the production of firearms. Atwater had a 3D printer and gunsmith tools. In a gun safe they found 25 firearms, 20 of them unregistered homemade ‘ghost guns.’ Three of the Glock switch devices had been filed down for installation into a firearm. Atwater also possessed two silencers. Unregistered silencers and unregistered machine guns are illegal to possess under federal law. The 103 Glock switches seized in the apartment is the largest seizure of Glock switches in the Western District of Washington.
In asking for a three-year prison term Assistant United States Attorney Todd Greenberg wrote to the court, “…(T)he sheer volume of firearms Atwater possessed (and likely manufactured himself), and the large quantity of 103 machinegun conversion devices, is consistent with his present and/or future intent to sell the firearms and Glock switches. But for the fortuitous law enforcement intervention, Atwater had the potential to supply the streets of Seattle with dangerous firearms and machinegun devices – all or most of which would have inevitably ended up in the hands of dangerous individuals.”
Judge Robart ordered that Atwater be on supervised release for three years following prison. Atwater was sentenced in King County Superior Court to nine months in prison for the BB-gun assaults.
The case was investigated by the Seattle Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
The case was prosecuted by Assistant United States Attorney Todd Greenberg.
Russian-U.S. National Sentenced for Attempting to Illegally Export Aircraft to RussiaRead the Press Release
WASHINGTON — On Jan. 15, 2026, Sergey Nechaev, a dual U.S.-Russian citizen, was sentenced in federal court to 41 months in prison with three years of supervised release for his role in attempting to illegally export aircraft to Russia. Nechaev, 49, was arrested in December 2024 and pleaded guilty in September 2025 to attempting to export controlled goods without a license in violation of the Export Control Reform Act (ECRA), smuggling goods contrary to U.S. law, and causing the submission of false and misleading information in Electronic Export Information paperwork submitted through the Automated Export System.
“Export control laws exist to protect our national security and prevent sensitive items from falling into the wrong hands,” said U.S. Attorney Margaret E. Heap for the Southern District of Georgia. “When individuals evade these laws, they undermine the safety of our country and its allies. The Southern District of Georgia will continue to aggressively prosecute those who do so.”
According to court documents, between September 2022 and March 2023, Nechaev engaged in a scheme to violate and evade U.S. export control laws and regulations by attempting to smuggle two Cessna aircraft from the United States to Russia by transshipping them through Armenia. Specifically, after the U.S. government imposed stricter controls on Russia in February 2022, Nechaev attempted to export a 1968 Cessna 172K and a 1973 Cessna, valued together at approximately $170,000, to a purported Russian flight school, without the required license or authorization from the Department of Commerce. Nechaev wrote to a Russian co-conspirator (Russian Co-Conspirator 1): “I continue the dialogue (fight) with brokers. I have an idea to send it on our own to Turkey, but I’m afraid it can get stuck.” Nechaev’s co-conspirator told him: “Maybe don’t risk it?”
To conceal the true end user and destination of the aircraft, Nechaev falsely represented that the end user and destination were in Armenia. Specifically, Nechaev first told a U.S. based freight forwarder that the end user of the planes would be a company in Türkiye. When questioned, Nechaev changed the end user to another company in Türkiye, and then to a company located in Armenia. The U.S.-based freight forwarder noted that “the only company with this name is in Moscow,” and Nechaev replied “I am on the phone with them now . . . [C]ompany is registered in Armenia, definitely I agree with you 100% with that Moscow reference. is not good at all.”
Nechaev then sent the finalized falsified export paperwork to co-conspirators at a Russia-based shipping company and communicated with the Russian shipping company employees about trans-shipping the aircraft to Russia from Türkiye or Armenia. In that correspondence, Nechaev provided the Russian shipping company with Co-Conspirator 1’s contact information and wrote “Please include [Co-Conspirator 1] in the correspondence” and “He will conclude the contract.”
Assistant U.S. Attorneys Darron Hubbard and L. Alexander Hamner for the Southern District of Georgia and Trial Attorney Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case, with valuable assistance from the U.S. Department of Commerce Bureau of Industry and Security, the U.S. Department of Homeland Security Homeland Security Investigations, and the Federal Aviation Administration.
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Russellville Man Sentenced to 17.5 Years in Federal Prison for Attempted Production of Child PornographyRead the Press Release
LITTLE ROCK—Jackson Whitt will spend 210 months in federal prison for attempted production of child pornography. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge James M. Moody, Jr.
On May 7, 2024, Whitt, 29, of Russellville, was indicted by a federal grand jury on 17 counts of attempted production of child pornography, five counts of receipt of child pornography, and one count of possession of child pornography. On February 6, 2025, Whitt pleaded guilty to attempted production of child pornography. Judge Moody also sentenced Whitt to 10 years’ supervised release. There is no parole in the federal system.
An investigation revealed that on January 18, 2024, a parent contacted local law enforcement stating that her high school daughter allowed her friend, whose phone was broken, to borrow her phone to log into her Instagram account. The mother stated that when the daughter received the phone back from her friend, she noticed the Instagram account was still open under her friend’s account. The mother stated both she and her daughter observed explicit and obscene messages between the friend and an adult male, later identified as Whitt, on the Instagram account. Whitt had sent the minor victim numerous sexual images, videos, and messages. Whitt asked the minor victim to have phone sex with him and send him various photographs of her nude body parts.
On January 25, 2024, law enforcement executed a search warrant for Whitt’s residence and seized multiple electronic evidence. Whitt’s cell phone contained approximately 150 different sexually explicit images of the minor victim and at least two videos. During an online chat with the minor victim, Whitt requested the minor victim send him videos of her engaged in sadistic sexual behavior for his own self-gratification. Whitt asked for photographs of the minor victim’s full body, her breasts, and her genitals. During a search of Whitt’s phone, investigators also observed several videos of child sexual abuse material of different children.
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. Parents are encouraged to always monitor your children’s online activity.
The investigation was conducted by U.S. Department of Homeland Security, Bureau of Immigration and Customs Enforcement, with assistance from the Eufaula (Oklahoma) Police Department, Pope County Sheriff’s Office, the FBI’s Internet Crimes Against Children Task Force, and the Arkansas State Police. The case was prosecuted by Assistant United States Attorneys Kristin Bryant and Shelby Shelton.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
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Round Rock Man Sentenced to Federal Prison for Building, Possessing MachinegunsRead the Press Release
AUSTIN, Texas – A Round Rock man was sentenced in a federal court in Austin today to 30 months in prison for possession of a machinegun.
According to court documents, Ashton Blake Donaldson, 22, knowingly built an illegal machinegun—specifically a fully-automatic .300 AAC Blackout caliber AR-platform pistol—and kept it in a commercial storage unit that he used and controlled.
Donaldson was arrested on May 22, 2025, after he sold multiple privately manufactured machineguns to an undercover agent. He was charged with two counts of possession and transfer of a machinegun and one count of possession of a machinegun. Donaldson pleaded guilty to the third count on July 24, 2025.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBI, Round Rock Police Department, and Austin Police Department investigated the case.
Assistant U.S. Attorney Alan Buie prosecuted the case.
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Roofing Contractor Sentenced to Prison for Tax EvasionRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced ANGELO DELMARO, 49, of Farmington, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to eight months of imprisonment and two years of supervised release for tax evasion. Delmaro also must perform 200 hours of community service while on supervised release.
According to court documents and statements made in court, since at least 2012, Delmaro has owned and operated commercial roofing businesses in Connecticut, initially doing business as “Value Roofing,” then “Roofing Services of New England,” and most recently as “Roofing Services.” The businesses also provided paving services. None of Delmaro’s companies registered with the Connecticut Secretary of State or had a federal Taxpayer Identification Number. From 2012 to 2022, Delmaro’s companies earned approximately $12.7 million in customer receipts, but Delmaro paid his workers in cash, never filed income or payroll tax returns for himself or the business, and took several steps to conceal income and operating expenses from the IRS.
As part of his tax evasion scheme, Delmaro and others associated with his business cashed checks from customers at various check cashing businesses instead of depositing them into bank accounts. Delmaro provided the check cashers with addresses associated with UPS mailboxes rather than his home address. When the check cashers filed Currency Transaction Reports (“CTRs”), the IRS only had a UPS mailbox location to try to identify source of income.
Delmaro also had customers file false Forms 1099 made out to a family member, rather than his business, or made out to Delmaro himself, making income attribution more difficult. At times, when a customer requested that Delmaro provide a completed Request for Taxpayer Identification Number and Certification, Form W-9, Delmaro worked with his father to prepare a false W-9 that included the name and social security number of his father and a UPS mailbox address. Delmaro sometimes provided customers with W-9 forms using false identities, such as “Harvey Rubino” or “Tony Stano,” which the customers used on the 1099. Delmaro’s father used an alias, which differed from the name and information Delmaro provided to the customer.
Judge Nagala ordered Delmaro to pay restitution of $630,869 to the IRS.
Delmaro pleaded guilty on September 24, 2025.
This investigation was conducted by the Internal Revenue Service, Criminal Investigation Division and the Social Security Administration, Office of the Inspector General. The was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Retired DEA agent going to prison for 5 years for conspiracy to defraud the United States and conspiracy to distribute controlled substancesRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that retired Drug Enforcement Administration Special Agent Joseph Bongiovanni, 61, of Tonawanda, NY, who was convicted of one count of conspiracy to defraud the United States, one count of conspiracy to distribute a controlled substance, four counts of obstruction of justice, and one count of false statement to law enforcement, was sentenced to serve 60 months in prison by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorneys Joseph M. Tripi, Nicholas T Cooper, and Casey L. Chalbeck, who handled the prosecution of the case, stated that between 1998 and February 1, 2019, Bongiovanni served as a Special Agent with the Drug Enforcement Administration. From 2001 until his retirement, he was assigned to the Buffalo Resident Office. Bongiovanni used his position as a DEA special agent to defraud the DEA, an agency that is a part of the Department of Justice and the Executive Branch of the United States government, by violating his oath to the United States Constitution and duty to enforce the drug laws of the United States. As a part of his agreement to defraud the United States in violation of his oath and duty, and as part of his agreement to accept bribes, Bongiovanni protected his friends, associates, and individuals he believed were members or associates of Italian Organized Crime in Buffalo, from investigation, arrest, and prosecution. Bongiovanni provided Michael Masecchia, a former Buffalo School teacher with connections to Italian Organized Crime, and others involved in the distribution of substantial quantities of marijuana, cocaine, and fentanyl pills, by providing law enforcement sensitive information about the existence of investigations, the identities of informants, and about sensitive law enforcement techniques and tactics. As part of his protection and in furtherance of his conspiracy to defraud the DEA, Bongiovanni opened a case file within the DEA, which he then used to obtain to ensure that other state and local law enforcement agencies, and federal agents, would defer the investigation of the individuals that the defendant was protecting to the defendant. Bongiovanni also used the DEA case file to enter information pertaining to drug traffickers he was protecting into deconfliction databases in order to alert himself if any other members of law enforcement were investigating coconspirators Bongiovanni was protecting.
Relatedly, Bongiovanni was convicted of obstruction of justice and making materially false statements to an agent of the United States for preparing false and fraudulent official DEA memoranda, and making false statements to agents investigating Bongiovanni, to conceal his relationship with Peter Gerace Jr., an individual who was under investigation by the DEA, and others for drug trafficking and related offenses.
“As a member of law enforcement, this defendant was in a position of trust in the eyes of the public,” stated U.S. Attorney DiGiacomo. “However, his criminal actions over the course of 10-plus years eroded that public trust and tarnished the reputation of the men and women in law enforcement who uphold justice with honesty and integrity every day.”
“Law enforcement officers are entrusted with significant authority and violating that trust will not be tolerated. Today’s sentencing affirms that no one is above the law,” said Philip Tejera, Special Agent-in-Charge of the FBI’s Buffalo Field Office. “Bongiovanni’s actions, however, do not represent the vast majority of law enforcement officers who protect their communities with integrity and honor. The FBI, and our law enforcement partners, remain committed to accountability and protecting the integrity of the criminal justice system.”
“Bongiovanni flagrantly betrayed his oath, and the trust placed in him by the American people. Instead of upholding the law, he became the very criminal he was sworn to pursue,” said Erin Keegan, HSI Buffalo Special-Agent-in Charge. “Bongiovanni thought he was above the law, but today’s sentence proves otherwise. We are proud to work alongside our law enforcement partners to ensure those who abuse positions of power are held accountable.”
“The Department of Justice Office of the Inspector General is committed to ensuring the integrity of the Department’s law enforcement personnel by investigating alleged misconduct and supporting criminal prosecution when warranted by the evidence,” stated OIG Special Agent-in-Charge Ryan Geach. “The jury’s verdict in this case and today’s sentencing affirm the OIG’s mission.”
“The sentencing today of retired DEA Special Agent Joseph Bongiovanni sends a powerful message that those who betray their badge will be held accountable to the fullest extent of the law,” stated DEA Northeast Associate Chief of Operations Frank Tarentino. “Any abuse of authority is a breach of trust that not only undermines public confidence but also erodes the foundation of integrity upon which society relies.”
Michael Masecchia was previously convicted and sentenced to serve seven years in prison. Peter Gerace Jr. was convicted by a federal jury and is awaiting sentencing.
The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan; the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera; and the Department of Justice Office of the Inspector General New York Field Office Special Agent-in-Charge Ryan Geach. The Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarantino, III, New York Field Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan DiGirolamo, New York Field Division, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, and the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti also assisted in the investigation.
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Repeat Offender Sentenced to Prison for Illegally Possessing a FirearmRead the Press Release
ALBANY, Ga. – A Southwest Georgia resident with prior criminal convictions, including for domestic violence, was sentenced to serve 15 years in prison for illegally possessing a firearm.
Devon Marquell Rambo, 28, was sentenced to serve 180 months in prison to be followed by three years of supervised release by Chief U.S. District Judge Leslie Gardner on Jan. 21. Rambo was found guilty at trial on May 28, 2025, of one count of possession of a firearm by a convicted felon. There is no parole in the federal system.
“Our office will prosecute repeat offenders with violent criminal records when they are caught illegally possessing firearms in the Middle District of Georgia,” said U.S. Attorney William R “Will” Keyes. “We are grateful for the continued strong collaboration with our law enforcement partners at every level, working with us for safer communities.”
“When convicted felons repeatedly ignore the law and continue to carry guns, they leave us no choice but to bring the full force of federal prosecution,” said Beau Kolodka, Assistant Special Agent in Charge, ATF Atlanta Field Division. “This verdict sends a clear message: We are watching, we are acting and we are not backing down.”
“We are grateful for the assistance that we have been receiving from the U.S. Attorney’s Office to hold offenders accountable,” said Albany Police Chief Michael Persley. “I hope this case serves as a warning that the illegal possession of weapons is not tolerated and will be prosecuted to the fullest extent of the law.”
According to court documents and statements referenced in court, Albany Police Department (APD) officers responded to a report of shooting and disorderly conduct on Sept. 20, 2024, at around 10:30 a.m. at a residence on Avalon Avenue. Based on this, the officers obtained a search warrant and lawfully executed that search warrant on the residence. Officers found Rambo alone at the house. After he was apprehended, officers searched the residence, discovering that Rambo had covered his wife’s dog, furniture and several areas of the home with oil, which would make it difficult for officers to arrest him.
During the search, they also found a black safe in one of the rooms, which contained a pistol and a semi-automatic rifle, two 9mm pistol magazines, one rifle magazine and ammunition along with Rambo’s social security card, credit card and Texas inmate identification card. Rambo has prior felony convictions in Texas for domestic violence and burglary. There was also an active arrest warrant out of Texas for aggravated assault at the time of this incident in Georgia. It is illegal for a convicted felon to possess a firearm.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Albany Police Department with assistance from the Dougherty County Sheriff’s Office.
Criminal Chief Leah McEwen and Assistant U.S. Attorneys Sara Lim and Matthew Redavid prosecuted the case for the Government.
Raytown Man Pleads Guilty to Using Gun During CVS RobberyRead the Press Release
KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty in federal court today to using a firearm during an armed robbery of a CVS pharmacy in Kansas City, Mo.
Ta’Rod Glenel Perkins, 28, pleaded guilty before U.S. Magistrate Judge Lajuan M. Counts to one count of possessing a firearm in furtherance of a crime of violence, specifically a robbery of a CVS pharmacy store.
According to the written plea agreement, Perkins admitted that on February 13, 2025, he entered a CVS in Kansas City, Mo., wearing a Nike mask, black Nike coat, blue jeans, and gloves. Witnesses reported that the robber had a handgun and stated: “I want promethazine and oxy. I don’t want any trouble. Just give me promethazine and oxy.” Perkins jumped over the counter and grabbed a red tub that was filled with controlled substances. CVS employees were able to place a tracking device in the red tub that Perkins stole. This tracker led investigators to a residence in Belton, Mo., where Perkins was found. Investigators obtained a search warrant of the residence and found clothing worn by the robber during the robbery. A firearm was later recovered from a neighbor who found it hidden under a barbeque grill on his deck. Law enforcement officials swabbed the firearm for genetic material and DNA comparative analysis tended to show that Perkins’s DNA was present on the firearm.
Under federal statutes, Ta’Rod Glenel Perkins is subject to a sentence of up to life in federal prison and a minimum sentence of five years of imprisonment without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by Kansas City, Mo. Police Department, the Belton, Mo. Police Department, and Federal Bureau of Investigation.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Rapids Theatre owner and co-defendant sentenced for defrauding COVID programs out of more than $1.8 millionRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that John L. Hutchins, 72, of Lewiston, NY, and Roberto Soliman, 45, of Niagara Falls, NY, who were convicted of conspiracy to commit wire fraud and bank fraud, were sentenced by Judge Meredith A. Vacca. Hutchins was sentenced to serve 14 months in prison, while Soliman was sentenced to serve 20 months. Both defendants were also ordered to pay full restitution to the Small Business Administration and the victim banks.
Assistant U.S. Attorneys Paul E. Bonanno and Douglas A. C. Penrose, who handled the case, stated that between March 2020, and March 2024, Hutchins and Soliman conspired with others to file fraudulent loan applications to obtain money through Economic Injury Disaster Loans (EIDL), the Paycheck Protection Program (PPP), and the Shuttered Venue Operators Grant (SVOG). The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). Hutchins and Soliman applied for loans under the following companies, which were owned by Hutchins:
• Rapids Theatre Niagara Falls, USA, Inc.
• 1711 Main, LLC
• Bear Creek Entertainment, LLC
• Hutch Enterprises, LLC
• The Hutchins Agency, LLC
• CWE Entertainment, Corp. (owned by defendant Soliman)
Between March and August 2020, Hutchins and Soliman received Economic Injury Disaster Loans totaling $779,500.00, SVOG loans totaling $989,905.05 and PPP loans totaling $115,978. In support of each of the loans, Hutchins and Soliman submitted false revenue and expense figures for the businesses on the loan applications.
“These defendants conspired with others to take advantage of government programs designed to assist struggling businesses during the COVID 19 epidemic,” stated U.S. Attorney DiGiacomo. “By submitting false and fraudulent applications, Hutchins and Soliman lined their own pockets, thereby depriving struggling businesses that were actually eligible for this money.
“Hutchins and Soliman abused a system of benefits put in place specifically for businesses experiencing hardships. Instead of using the money legitimately, the pair stole nearly $2 million from the program while others still waited in line. Today’s sentencing means that each of these fraudsters will now face the punishment of their illicit, greedy behavior,” said Harry T. Chavis, Jr., Special Agent-in-Charge of IRS-CI New York.
The sentencings are the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry Chavis, U.S. Customs and Border Protection, under the direction of Rose Brophy, Director of Field Operations, and the New York State Office of Professional Discipline.
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Putnam County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Richard Charles Cart, 42, of Poca, was sentenced today to three years and one month in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on February 28, 2025, Cart sold a Ruger model LCP .380-caliber pistol at a pawn shop in Charleston.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Cart knew he was prohibited from possessing a firearm because of his prior felony convictions for grand larceny in Kanawha Circuit Court on May 23, 2022, and for possession of methamphetamine in Jackson County, Georgia, Superior Court on August 8, 2019.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Kanawha County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-108.
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Ponzi Schemer Admits Bilking Investors in Missouri, Elsewhere out of $25 MillionRead the Press Release
ST. LOUIS – A former Texas-based investment adviser on Wednesday admitted running a Ponzi scheme that cost investors in Missouri and elsewhere more than $25 million.
Siddharth Jawahar, 38, pleaded guilty in U.S. District Court in St. Louis to three counts of wire fraud.
Jawahar ran a Texas-based investment company called Swiftarc Capital LLC. He initially invested in a diverse array of securities, but in 2015, began investing client funds in a single investment, Philip Morris Pakistan (PMP). Eventually, 99% of client funds were consolidated into PMP. When the value of PMP declined, Jawahar did not tell investors, instead claiming that shares were trading at a much higher price and that they were making profits. Jawahar used money from new investors to repay older investors and to fuel an extravagant lifestyle that included flights on private planes, stays at luxury hotels and expensive outings at fancy restaurants.
Jawahar on Wednesday also admitted misleading investors by falsely entering into agreements in which he agreed to invest their money in a specific company or companies, including one Missouri investor who gave him $175,000, another Missouri investor who gave him $75,000, a New York investor who handed over $350,000 and an Ohio investor who gave him $250,000. Jawahar never made the promised investments.
From about July 2016 through December 2023, Jawahar took in more than $35 million from Swiftarc investors but invested only about $10 million.
Jawahar also managed additional entities that he utilized during his scheme, including Swiftarc Fund LP, Swiftarc LLC, Swiftarc Holdings, SJ Investment Holdings LLC, Order of Magnitude Ventures LLC, Extra Sensory Perception Inc., Swiftarc Growth Fund LP, Swiftarc Opportunities Fund LP, SJ Investment Holdings LLC, SV Labs SPV 1 LP, Swiftarc Venture Labs Fund GP LLC, SJDB Ventures LLC, Swiftarc Ventures LLC, Swiftarc Venture Labs Fund LP, Swiftarc Telehealth Labs Fund LP, NI Stubbs LLC and Swiftarc Beauty Fund LP.
Jawahar is scheduled to be sentenced on April 21. The wire fraud charges are each punishable by up to 20 years in prison and a $250,000 fine, or both. He will also be ordered to repay investors.
The FBI and the Manhattan District Attorney’s Office investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.
Penitas resident sentenced for impeding federal law enforcement during arrest of othersRead the Press Release
BROWNSVILLE, Texas – A 19-year-old South Texas man has been ordered to federal prison for interfering with officers in the course of their duties, announced U.S. Attorney Nicholas J. Ganjei.
Diego Masiel Torres pleaded guilty Oct. 29, 2025.
U.S. District Judge Rolando Olvera has now ordered Torres to serve six months in federal prison. At the hearing, the court described Torres’ conduct as unlawful towards someone performing their official duties. In handing down the sentence, the court noted his sentence is warranted as no one is above the law.
“There is, at present, an unfortunate belief that the public can freely obstruct law enforcement from carrying out their duties, and do so without consequence. Today’s sentence shows just how mistaken that belief is," said Ganjei. “If you want to express your disagreement with a particular federal law or policy, there is a right way to do so, and a wrong way — and tangling with the police is one hundred percent always the wrong way. Today, Mr. Torres learned that lesson the hard way.”
“Those who endanger our agents and undermine the safety of our communities will face serious consequences,” said acting Special Agent in Charge John A. Pasciucco of HSI San Antonio. “Interfering with federal law enforcement is a grave offense, and today’s sentencing makes clear that such actions will be met with swift and decisive justice.”
On Aug. 27, 2025, authorities were conducting a consensual worksite enforcement operation in Harlingen. Upon their arrival, several people fled from the area. While authorities attempted to apprehend an illegal alien, Torres attempted to physically interfere by trying to remove the individual from custody and placing the law enforcement officer in a chokehold. Additional agents intervened and subsequently arrested Torres.
He has been and will remain in custody.
Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney L. Salazar prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Passaic County Man Sentenced for Fentanyl Distribution and Money Laundering ConspiracyRead the Press Release
A New Jersey man was sentenced today to 12 years in prison following his conviction for drug trafficking conspiracy and international promotional money laundering conspiracy.
According to court documents and statements made in court, William Panzera, 53, of North Haledon, was a member of a drug trafficking organization responsible for the importation and distribution of hundreds of kilograms of fentanyl analogues. Panzera and other members of the conspiracy agreed to import and distribute controlled substances and analogues, including fentanyl analogues, MDMA, methylone and ketamine. The co-conspirators placed orders with a source in China and agreed to distribute, and did distribute, the controlled substances and analogues in New Jersey, both in bulk and in the form of counterfeit pharmaceutical pills that actually contained fentanyl analogues. In total, they imported over a metric ton of fentanyl-related substances and other drugs into the United States. They also sent hundreds of thousands of dollars to China using wire transfers and Bitcoin to pay for the drugs.
Panzera was convicted at trial in January 2025. Eight other defendants have previously pleaded guilty in related cases.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and Senior Counsel Philip Lamparello of the U.S. Attorney’s Office for the District of New Jersey made the announcement.
The Newark Field Division of Immigrations and Customs Enforcement Homeland Security Investigations (HSI) led the investigation, with assistance from HSI in Philadelphia, the FBI Newark Field Office, U.S. Postal Inspection Service Newark Field Office, IRS-Criminal Investigation, U.S. Customs and Border Protection in New Jersey, New York and Kentucky, the Newark Police Department and the Essex County Prosecutor’s Office.
This case is being prosecuted by Deputy Chief Stephen Sola of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section (MNF) and Assistant U.S. Attorney Sammi Malek and Special Assistant U.S. Attorney Alexander Hasapidis-Sferra for the District of New Jersey. Financial Investigator Kathryn Montemorra of MNF supported the investigation.
Panama City Felon Indicted for Unlawful Possession of a FirearmRead the Press Release
TALLAHASSEE, FLORIDA – John D. Ford, 50, of Panama City, Florida, has been indicted in federal court for possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Ford appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for February 23, 2026, at 8:30 am before District Court Judge Mark E. Walker in Tallahassee, Florida.
Ford faces up to 15 years’ imprisonment if convicted.
The case is being jointly investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Bay County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney James A. McCain.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime, human and drug trafficking.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
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.
Owner of Money Service Business Unlawfully Residing in the United States Sentenced for Conspiring to Launder Drug ProceedsRead the Press Release
PORTLAND, Ore.— A Guatemalan national unlawfully residing in the United States was sentenced to federal prison today for laundering money for drug traffickers in the Portland metropolitan area through her money service business La Popular.
Brenda Lili Barrera Orantes, 40, was sentenced to 41 months in federal prison and three years of supervised release.
According to court documents, Barerra Orantes owned and operated La Popular stores in Hillsboro, Beaverton, Woodburn, Odell, and Canby, Oregon, as well as in Vancouver, Washington. From August through November 2024, La Popular stores sent over $4.2 million dollars through wire transfers to places in Mexico associated with drug trafficking. During this same time period, Barrera Orantes and other co-conspirators accepted $49,500 in cash that was represented as drug proceeds and laundered it through La Popular stores.
Barrera Orantes accepted cash she believed was generated from drug dealing, and in exchange for a 10% commission, conducted wire transactions using techniques that made the laundered funds harder to detect, including using false sender information, structuring wire transfers into smaller amounts, and using different La Popular stores to help conceal the drug proceeds.
On April 16, 2025, investigators executed federal search warrants at Barrera Orantes’ Beaverton residence and three La Popular stores in Beaverton, Hillsboro, and Vancouver and arrested Barrera Orantes. During the warrants, agents seized more than $300,000 in cash, a 2021 Cadillac Escalade, jewelry, and high-end clothing.
On May 13, 2025, a federal grand jury in Portland returned a 23-count indictment charging Barrera Orantes with money laundering and conspiracy, failure to file a currency transaction report, and failure to file a suspicious activity report.
On October 24, 2025, Barrera Orantes pleaded guilty to one count of conspiracy to launder monetary instruments. She also agreed to forfeit her Beaverton residence and all the seized cash and other property involved in her money laundering offense.
This case was investigated by the Internal Revenue Service, Criminal Investigation, Homeland Security Investigations, the Federal Bureau of Investigation, and the Westside Interagency Narcotics Team. Assistant U.S. Attorneys Christopher L. Cardani and Julia Jarrett prosecuted the case.
Operation Tidal Wave: Seven Indicted in $7.1 Million Money Laundering Conspiracy Following Investigation That Resulted in One of the Largest-Ever Firearms Seizures in the History of the Northern District of New YorkRead the Press Release
ALBANY, NEW YORK – Iziah Cox, 38, of Albany, Kaya Cox, 41, of Albany, Sincere Cox, 26, of Albany, Davion Carrington, 38, of Albany, Jahmell Manso, 27, of Albany, Tiffany Banks, 42, of Albany, and Tamicca Jennings, 34, of Troy, New York were charged last week with conspiring to launder $7.1 million in proceeds of a complex fraud scheme with victims from all over the world, according to an indictment unsealed earlier today. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (“FBI”), made the announcement.
The indictment is the latest result in the Operation Tidal Wave investigation led by the U.S. Attorney’s Office and the FBI’s Albany Regional Financial Crimes Task Force that resulted in the seizure of 135 firearms last August. See https://www.justice.gov/usao-ndny/pr/two-albany-men-charged-fraud-investigation-resulted-one-largest-ever-firearms-seizures.
According to the indictment and documents previously filed in the case, Iziah Cox and his coconspirators were part of a scheme to defraud businesses, individuals, and financial institutions and launder over $7.1 million in illegal proceeds through transactions designed to conceal and disguise the nature, location, source, ownership, and control of their ill-gotten gains. The victims of the fraud were located all over the world, and many of them were businesses that were victimized by business email compromises (“BECs”). Through these BECs, the businesses received an email that appeared to be from a legitimate company with which they had an ongoing financial relationship. But the email accounts were controlled by members of the conspiracy, who instructed the businesses to wire future payments to bank accounts controlled by other coconspirators. To make the bank accounts appear legitimate and trick the victims and financial institutions into authorizing the payments, the conspirators registered “doing business as” (“DBA”) entities, in Albany County and elsewhere, in the names of real companies from all over the world. Those DBA registrations were then used by the conspirators to open bank accounts in the names of those companies, which in turn were used to receive and rapidly disburse the fraud proceeds.
The investigation began last summer after a local financial institution, headquartered in Albany, New York, alerted the FBI to a series of account openings and fraudulent financial transactions at its Capital Region branches. On August 19, 2025, the FBI’s Albany Regional Financial Crimes Task Force, which is comprised of members of local, state, and federal agencies, executed search warrants at numerous locations throughout the Capital Region. In executing those warrants, agents uncovered and seized a total of 135 firearms, including machineguns, high-capacity magazines, and firearms with obliterated serial numbers.
Iziah Cox was separately charged by the grand jury with illegal possession of a firearm as a felon in connection with the firearms seizure.
“I commend the tireless work of my Assistant U.S. Attorneys, the FBI, the IRS, and the Albany and Troy Police Departments in spearheading this investigation and terminating this worldwide fraud scheme,” Acting U.S. Attorney Sarcone said. “I also thank our local banking partners for their hawkish effort in spotting this scheme, which ultimately led to law enforcement seizing scores of dangerous firearms and getting them off our streets. We have all saved lives here.”
FBI Special Agent in Charge Craig L. Tremaroli stated: “This meticulous investigation produced one of the largest weapons seizures in the Northern District of New York, and today’s indictments illustrate the staggering depth of the alleged financial fraud that led to that seizure. The alleged scheme was complex, but thanks to our invaluable private sector and state and local law enforcement partnerships – especially the Capital Region Crime Analysis Center – these individuals are all facing serious federal charges and our communities are undoubtedly safer. This investigation should send a very strong message that the FBI will not tolerate any criminal looking to fund their illicit business on the backs of hardworking Americans.”
Troy Police Chief Dan DeWolf said “the excellent partnerships with our Federal, State and local law enforcement partners are the reason for this very successful investigation. The arrests of several unscrupulous defendants and the large seizure of firearms certainly help make our communities much safer. I’m proud and grateful for the hard work of all those involved in bringing this investigation to a triumphant finish.”
Albany Police Chief Brendan Cox said, “Operation Tidal Wave indictment represents the culmination of an extensive multi-agency investigation. The message is clear, criminal activity of this magnitude will not be tolerated. We are grateful for our strong partnership with our federal, state and local law enforcement partners, whose combined efforts were critical in the success of this operation.”
The money laundering conspiracy charge carries a maximum sentence of 20 years in prison, a fine of up to $500,000, and a term of supervised release of up to three years. The firearm charge against Iziah Cox carries a maximum sentence of 15 years, a fine of up to $250,000, and a term of supervised release of up to three years. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.
The charges in the indictments are merely accusations. The defendants are presumed innocent unless and until proven guilty.
The FBI and its Albany Regional Financial Crimes Taskforce is investigating the cases, with assistance from Internal Revenue Service-Criminal Investigation, the United States Postal Inspection Service, the New York State Comptroller’s Office, the Albany County Sheriff’s Office, the Albany Police Department, the Troy Police Department, the New York State Police, and the Capital Region Crime Analysis Center and the New York State Intelligence Center. Assistant U.S. Attorneys Benjamin S. Clark, Matthew M. Paulbeck, and Joshua R. Rosenthal are prosecuting the cases.
Oklahoma Man Charged with Threatening on YouTube to Kill Federal Agents and OthersRead the Press Release
Note: View complaint here.
A federal criminal complaint has been unsealed charging Taylor Ryan Prigmore, 30, of McLoud, Oklahoma, with threatening to kill federal agents and others.
“As attacks on law enforcement rise around the country, this Department of Justice will continue to identify and prosecute violent threats against the brave men and women who keep us safe,” said Attorney General Pamela Bondi. “Hiding behind a screen will not protect you from severe legal consequences.”
“This individual allegedly made statements that he would kill ICE agents and others. If you threaten to harm law enforcement officers, the FBI and our partners will find you and hold you accountable,” said FBI Director Kash Patel. “There will be no free passes for threats against the hard-working men and women who wear the badge and protect our communities.”
According to court records, on Jan. 17, the FBI received information from Google regarding several threatening statements made by a YouTube user. The YouTube account holder — alleged to be Prigmore — posted several comments on videos between May 9, 2025, and Jan. 17 threatening to kill Immigration and Customs Enforcement (ICE) agents and others. Court records further reflect that Prigmore left eight threatening comments last week alone expressing his desire to kill federal agents and others. Prigmore also threatened to kill any law enforcement officers that came to his residence, stating he would kill “as many as possible.”
On Jan. 19, Prigmore was charged by complaint with communicating a threat through interstate commerce. He was arrested by the FBI the same day. He appeared yesterday before a U.S. Magistrate Judge for the Western District of Oklahoma and was ordered detained pending trial. If found guilty as charged, Prigmore faces a maximum penalty of five years in prison and a $250,000 fine.
U.S. Attorney Robert J. Troester for the Western District of Oklahoma joined in making today’s announcement.
The FBI Oklahoma City Field Office’s Joint Terrorism Task Force investigated the case, with assistance from Homeland Security Investigations and the Oklahoma Highway Patrol.
Assistant U.S. Attorneys Arvo Mikkanen and Matt Dillon for the Western District of Oklahoma are prosecuting the case.
A complaint merely contains allegations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Ohio Man Pleads Guilty to Fentanyl CrimesRead the Press Release
CHARLESTON, W.Va. – Roderick Tyrone Boyd, 30, of Vandalia, Ohio, pleaded guilty today to distribution of fentanyl and to aiding and abetting the distribution of fentanyl.
According to court documents and statements made in court, on March 26, 2025, Boyd aided and abetted another individual in the sale of fentanyl and distributed a quantity of fentanyl on April 26, 2025. Both transactions occurred in Cross Lanes, West Virginia.
Boyd is scheduled to be sentenced on May 19, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA).
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.
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. 2:25-cr-165.
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New York Men Plead Guilty to Mortgage Fraud Conspiracy to Buy Illegal Marijuana Grow HousesRead the Press Release
BANGOR, Maine: Two New York men pleaded guilty today in U.S. District Court in Bangor to conspiring to defraud Maine banks of mortgage funding to buy houses used to illegally cultivate marijuana.
According to court records, Tony Liang, 37, of Brooklyn, New York, orchestrated the conspiracy to fraudulently obtain over half a million dollars in residential mortgage loans from two Maine banks. Liang and co-conspirators used the funds to purchase properties in Bucksport, Eddington, and Canaan. Throughout the loan application process, Liang emailed and DocuSigned materially false information to the banks, including by creating and submitting fake documentation. Liang and his co-conspirators misrepresented to the banks that the three properties would be used as residences. Instead, each property was used to illegally cultivate and manufacture marijuana.
Liang also pleaded guilty to maintaining a marijuana-involved premises at the Bucksport property. Liang maintained that property from January 2021 through February 2022 for the purpose of manufacturing marijuana, until a severe house fire disrupted the operation. The State Fire Marshal’s Office investigated the fire, discovering the remains of the illegal marijuana grow. The surviving portion of the property was filled with grow materials, chemicals, and high-powered lighting. Charred marijuana plants, processed marijuana, and hydroponics equipment also were found.
Yongliang Deng, 35, of Queens, New York, provided his personal information and government-issued identification documentation to Liang, who used Deng’s information from November through December 2020 to apply for and obtain a residential mortgage loan from a Maine bank to buy the Eddington property. Deng used his own bank accounts to make the down payment and pay the closing costs required for the purchase, with money received through Liang. Deng granted a mortgage to the Maine bank for the Eddington property. He obtained the mortgage by misrepresenting that he would occupy and use the property as his primary residence. Liang agreed to pay Deng money each month in exchange for Deng nominally holding the property as its owner. In May 2024, federal law enforcement agents interviewed Deng. During the interview, Deng admitted that the property in Eddington was an investment which had been rented out, and that he had never resided there.
Neither defendant nor any property associated with the conspiracy was licensed through the Maine Office of Cannabis Policy.
Liang and Deng each face up to 30 years in prison and a maximum fine of $1 million for the mortgage fraud conspiracy. Liang also faces 20 years in prison and a maximum fine of $500,000 for maintaining the marijuana-involved premises. Each defendant will be sentenced after the completion of presentence investigative reports 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, U.S. Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), and IRS-Criminal Investigations investigated the case, with assistance provided by the Penobscot County Sheriff’s Office and the Maine Fire Marshal’s Office.
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. The Maine HSTF comprises agents and officers from FBI; HSI; DEA; IRS-Criminal Investigations; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Diplomatic Security Service; U.S. Customs and Border Protection; U.S. Border Patrol; Coast Guard Investigative Service; and Transportation Security Administration, with the prosecution being led by the United States Attorney’s Office for the District of Maine.
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New York Man Who Used Stolen Identities in U.S. Postal Service Fraud Scheme Sentenced to 2 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that EZEKIEL BAILEY, 33, of Brooklyn, New York, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 24 months of imprisonment and one year of supervised release for using stolen identities to defraud the U.S. Postal Service.
According to court documents and statements made in court, the U.S Postal Inspection Service began an investigation after receiving reports that an individual had been passing, and attempting to pass, bad checks to purchase thousands of dollars in postage stamps from U.S. Post Offices in Connecticut and surrounding states. The investigation revealed that Bailey had used the identities of three separate victims, fake driver’s licenses, and checks linked to empty bank accounts that had been created in the victims’ names, to purchase or attempt to purchase $134,297 in stamps from U.S. Post Offices in Connecticut, Rhode Island, New York, Massachusetts, and elsewhere.
On January 20, 2023, Bailey was arrested on related state charges after he attempted to purchase 25 books of postage stamps for $300 at post office in Stonington. He possessed two fake driver’s licenses in the names of identity theft victims at the time of his arrest. He was charged federally on November 26, 2024.
On September 15, 2025, Bailey pleaded guilty to aggravated identity theft, an offense that carries a mandatory term of imprisonment of two years.
This investigation was conducted by the U.S. Postal Inspection Service. The case was prosecuted by Assistant U.S. Attorney Daniel George.