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2 September 2026
FBI Operation Tempest Targets Worst of the Worst in Rio Arriba CountyRead the Press Release
ALBUQUERQUE – A coordinated, multi-agency law enforcement operation targeting the 10 most dangerous offenders identified by tribal and local law enforcement partners has resulted in federal charges against individuals accused of violent crime, firearms offenses and narcotics trafficking in northern New Mexico.
Operation Tempest, led by the Federal Bureau of Investigation, grew out of a September 2025 meeting convened by First Assistant U.S. Attorney Ryan Ellison with federal, tribal and local law enforcement leaders. During the meeting, law enforcement leaders identified cartel-related activity and the violent offenders, firearms violations and drug trafficking associated with it as significant threats to communities in northern New Mexico.
Those efforts became the foundation for Operation Tempest, through which federal, tribal, state and local law enforcement partners worked together to identify, investigate and pursue federal charges against the 10 offenders identified by participating agencies as among the most dangerous threats to public safety.
“We cannot ask communities to simply accept the criminals who are causing the most harm as a fact of life. When our partners come to us with serious cases, they should know that we are going to take them seriously and use every avenue available to hold those responsible accountable. That is what we owe the communities we serve, and we are going to continue raising the standard for how we respond to the most serious threats to public safety.”
"Every arrest made through this operation represents one more step towards a safer community. Today's success demonstrates what we can accomplish when law enforcement agencies work together for a common goal," said Justin A. Garris, Special Agent in Charge of the FBI Albuquerque Division. "But this is not the end. We will continue to aggressively pursue this effort throughout communities across the state, working alongside our partners to locate criminals, hold them accountable, and bring them to justice."
The individuals targeted in connection with the operation are:
- Paul H. Alejo – Alejo is charged in a federal indictment with possession with intent to distribute methamphetamine, using and carrying a firearm during and in relation to a drug-trafficking crime and possessing the firearm in furtherance of that crime, and being a felon in possession of a firearm and ammunition. The indictment alleges Alejo previously was convicted of attempted aggravated assault upon a peace officer.
- Larry Martinez – Martinez pleaded guilty to being a felon in possession of ammunition. Martinez previously was convicted of second-degree murder. Sentencing is scheduled for October 20, 2026.
- Jacob Martinez – Martinez is charged in a federal indictment with possession with intent to distribute cocaine base, methamphetamine and fentanyl; possession of a firearm in furtherance of those drug-trafficking crimes; and being a prohibited person in possession of firearms and ammunition. The indictment alleges Martinez previously was convicted of attempted trafficking of a controlled substance, two non-residential burglaries and receiving stolen property.
- Jerome Naranjo – Naranjo pleaded guilty to being a felon in possession of a firearm and ammunition. Naranjo previously was convicted of robbery, possession of a controlled substance and escape from a community custody program. Sentencing is scheduled for November 10, 2026.
- Gino Tapia – Tapia is charged in a federal indictment with being a felon in possession of a firearm and ammunition. The indictment alleges Tapia previously was convicted of commercial burglary and two separate felon-in-possession offenses.
- Andrew Madrid – Madrid is charged in a federal indictment with being a felon in possession of a firearm and ammunition. The indictment alleges Madrid previously was convicted of possession of a controlled substance, abuse of a child and aggravated fleeing from a law enforcement officer.
- Natasha Ninette DeCosta – DeCosta is charged in a federal indictment with possession with intent to distribute methamphetamine and fentanyl, possessing a firearm in furtherance of a drug-trafficking crime, and being a felon in possession of a firearm and ammunition. The indictment alleges DeCosta previously was convicted of attempted trafficking of a controlled substance and possession of a controlled substance.
- Felix Anthony Lewis – Lewis is charged in a federal indictment with being a felon in possession of a firearm and ammunition. The indictment alleges Lewis previously was convicted of trafficking by possession with intent to distribute.
- Michael Mena – Mena is charged by criminal complaint with being a felon in possession of a firearm and ammunition, possessing a firearm during and in relation to a drug-trafficking crime and possessing the firearm in furtherance of that crime, and possession with intent to distribute 5 grams or more of methamphetamine. The complaint alleges Mena previously was convicted of possession of a stolen motor vehicle, possession of a controlled substance while armed, carrying a firearm in a public space and felon-in-possession offenses.
- Joe Gomez – Gomez pleaded guilty to being a felon in possession of a firearm and ammunition after previously being convicted of possession of a controlled substance and commercial burglary. Sentencing is scheduled for September 10, 2026.
Operation Tempest Participating Agencies
- U.S. Attorney’s Office for the District of New Mexico
- FBI Albuquerque Field Office
- Homeland Security Investigations
- U.S. Marshals Service
- Bureau of Indian Affairs
- First Judicial District Attorney’s Office
- New Mexico State Police
- New Mexico National Guard
- Santa Fe Police Department
- Rio Arriba County Sheriff’s Office
- Taos County Sheriff’s Office
- Española Police Department
- Santa Clara Tribal Police Department
- Ohkay Owingeh Pueblo Police Department
- Pueblo of Pojoaque Police Department
- Taos Pueblo Department of Public Safety
- Tesuque Pueblo Police Department
Operation Tempest is the first in a series of coordinated enforcement efforts that will be conducted throughout New Mexico, each focused on identifying and targeting the most dangerous offenders driving violence in communities across the state.
The Santa Fe Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated these cases. The cases are being prosecuted by the U.S. Attorney’s Office for the District of New Mexico.
Executive of Indian Chemical Company Sentenced to 54 Months in Prison for Distributing and Smuggling Fentanyl Precursor ChemicalsRead the Press Release
Earlier today, in federal court in Brooklyn, Bhavesh Lathiya was sentenced by United States District Judge Pamela K. Chen to 54 months in prison for his conviction of smuggling and distributing fentanyl precursor chemicals knowing they would be used to manufacture fentanyl. Lathiya was the leader and founder of Raxuter Chemicals, a company based in Surat, India, that illegally sold and smuggled more than 50 pounds of chemicals commonly used to manufacture fentanyl. As part of the case, the defendant was ordered to pay forfeiture in the amount of $24,560. The defendant pleaded guilty in April 2026 and will be deported upon completion of his prison term.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Pete Gizas, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), announced the sentence.
“During a national crisis when hundreds of Americans were dying every day of fentanyl overdoses, Lathiya smuggled and distributed chemical ingredients, including those that were the building blocks for this deadly drug, without any regard for the harm that his conduct would cause,” stated United States Attorney Nocella. “With today’s sentence, the message is loud and clear that our Office will hold precursor traffickers like the defendant accountable for their role in the fentanyl supply chain.”
“Bhavesh Lathiya’s conduct placed him at the source of the fentanyl supply chain, where he knowingly moved the chemical building blocks of a lethal drug into the United States through deception, false labeling, and international shipments in a prosecution that breaks new ground against an India-based supplier. By feeding the market for fentanyl at its earliest stage, he turned chemical commerce into a direct threat to public safety, widening the reach of a drug that continues to inflict profound harm across our communities. This Homeland Security Task Force investigation, co-led by HSI New York, demonstrates our resolve to attack the fentanyl supply chain before the poison is manufactured, packaged, and sold to the public,” stated HSI Acting Special Agent in Charge Gizas.
As set forth in court filings, Lathiya supplied precursor chemicals to the United States and Mexico, among other places, despite knowing they would be used to manufacture fentanyl. He and his company also sent their chemical products to the United States and Mexico using international mail and package carriers. The chemicals distributed by the defendant included all the materials necessary to manufacture fentanyl via the most common pathways. To prevent detection and interception of chemical products at the borders, the defendant employed deceptive and fraudulent practices, such as mislabeling packages and falsifying customs forms.
For example, on or about June 29, 2024, a package shipped by Raxuter Chemicals was delivered to an address in the Eastern District of New York. The package had a false manifest that listed its contents as Vitamin C. In truth, the contents were a List I chemical, 1-boc-4-piperidone, an unlawfully imported fentanyl precursor.
On or about October 2, 2024 and October 15, 2024, Lathiya appeared on a video call to discuss sale of fentanyl precursor chemicals with an HSI undercover officer. After being told by the undercover officer that his “clients in Mexico were very happy with the quality of what you sent me” and with “the yield they got of the final product,” Lathiya agreed to sell 20 kilograms 1-boc-4-piperidone, which is a List I chemical used in fentanyl synthesis. Lathiya also proposed mislabeling the chemical as an antacid. The undercover officer replied and asked if it would be easier to ship the product to Mexico, stating “This is a very controversial product … Because like you said it’s banned and in Mexico I think it could be easier but there’s so much pressure on them because of fentanyl.” On or about November 23, 2024, Raxuter Chemicals and Lathiya shipped approximately 20 kilograms of 1-boc-4-piperidone to the Eastern District of New York. The package was mislabeled as an antacid.
Mexican drug trafficking organizations, including but not limited to the Sinaloa Cartel, have increasingly availed themselves of the fentanyl precursors developed and distributed by companies like the defendant’s, including in India and China.
This sentence follows the Office’s pathbreaking indictments of three Chinese chemical companies and three employees in United States v. Anhui Rencheng Technology Co. (Rencheng) Ltd et al. and United States v. Hefei GSK Trade Co. Ltd, et al., charging them with similar offenses, including conspiracy to manufacture and distribute fentanyl, conspiracy to distribute a List I chemical, distribution of a List I chemical, and customs fraud conspiracy.
The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section. Assistant United States Attorneys Adam Amir, William P. Campos, Chand Edwards-Balfour, and Katherine P. Onyshko are in charge of the prosecution with the assistance of Paralegal Specialists Cleon Thomas and Zoubida Bicane.
The Defendant:BHAVESH RANCHHODBHAI LATHIYA (also known as “Bhavesh Patel,” “Bhavesh Bhai,” and “Bhavesh Lathia”)
Age: 37
Surat, Gujarat, India
E.D.N.Y. Docket No. 24-CR-525 (S-2) (PKC)Eight Charged in Boone County Cyber Crime Investigation Involving Minors and Sex TraffickingRead the Press Release
JEFFERSON CITY, Mo. – The United States Attorney’s Office for the Western District of Missouri announced eight prosecutions arising from a proactive investigation by the Boone County Cyber Crimes Taskforce.
During the week of June 22, 2026, the Boone County Sheriff’s Office conducted a proactive undercover operation seeking out potential online child sexual predators. Undercover law enforcement posed as a minor female on an online platform advertising “escort” services. Each of the individuals below traveled to an agreed upon location to engage in sexual activity with a minor.
Daniel Walter Follett, 57, Columbia, Mo.-On Sept. 2, 2026, a federal grand jury charged the former general counsel for the Missouri Department of Revenue with one count of attempted enticement of a minor and one count of attempted sex trafficking of a minor. On June 23, 2026, Follett allegedly traveled to a hotel in Columbia to pay for sex with an individual he believed to be under the age of 18. This case is being prosecuted by Assistant United States Attorney Ashley S. Turner. It was investigated by the Boone County Sheriff’s Office.
Rollie Howard Pogue, 30, Moberly, Mo.-On Sept. 2, 2026, a federal grand jury charged the prior sex offender with one count of attempted enticement of a minor, one count of attempted sex trafficking of a minor, and one count of committing a felony offense involving a minor while required to register as a sex offender. On June 23, 2026, Pogue allegedly traveled to a hotel in Columbia to pay for sex with an individual he believed to be under the age of 18. This case is being prosecuted by Assistant United States Attorney Ashley S. Turner. It was investigated by the Boone County Sheriff’s Office.
Jose Alfredo Jimenez-Hernandez, 54, Columbia, Mo.-On Sept. 1, 2026, a federal grand jury charged the illegal alien with one count of attempted enticement of a minor and one count of attempted sex trafficking of a minor. On June 23, 2026, Jimenez-Hernandez allegedly traveled to a gas station in Columbia to meet with an individual he believed to be under the age of 18. Jimenez-Hernandez intended to pay the individual for sex. This case is being prosecuted by Assistant United States Attorney Nick Komoroski. It was investigated by the Boone County Sheriff’s Office.
Rifat Hasan Apurba, 30, Columbia, Mo.-On Sept. 1, 2026, a federal grand jury charged the University of Missouri graduate assistant with one count of attempted enticement of a minor and one count attempted sex trafficking of a minor. On June 22, 2026, Apurba traveled to a gas station to meet an individual he believed was under the age of 18. Apurba intended to pay the individual for sex. This case is being prosecuted by Assistant United States Attorney Kelly Collins. It was investigated by the Boone County Sheriff’s Office.
Ethan Schmidt Deimeke, 28, Columbia, Mo.-On Sept. 1, 2026, a federal grand jury charged the local attorney with one count of attempted enticement of a minor and one count of attempted sex trafficking of a minor. On June 24, 2026, Deimeke allegedly traveled to a hotel in Columbia to pay for sex with an individual he believed to be under the age of 18. This case is being prosecuted by Assistant United States Attorney Nick Komoroski. It was investigated by the Boone County Sheriff’s Office.
Brice Leslie Morris, 35, Columbia, Mo- On Sept. 2, 2026, a federal grand jury charged Morris with one count of attempted enticement of a minor and one count attempted sex trafficking of a minor. On June 24, 2026, Morris allegedly traveled to a hotel in Columbia to pay for sex with an individual he believed to be under the age of 18. This case is being prosecuted by Assistant United States Attorney Ashley S. Turner. It was investigated by the Boone County Sheriff’s Office.
John Binu, 25, Jefferson City, Mo.- On Sept. 1, 2026, a federal grand jury charged Binu with one count of attempted enticement of a minor and one count attempted sex trafficking of a minor. On June 25, 2026, Binu allegedly traveled to a hotel in Columbia to pay for sex with two individuals he believed to be under the age of 18. This case is being prosecuted by Assistant United States attorney Nick Komoroski. It was investigated by the Boone County Sheriff’s Office.
David Allen Burres, 32, Plattsburg, Mo. On Sept. 2, 2026, a federal grand jury charged Burres, an over the road trucker, with one count of attempted enticement of a minor and one count of receipt of child pornography. On June 24, 2026, Burres allegedly met an individual he believed to be 14 years old on a chat application. This was during the same proactive investigation but involved a law enforcement officer posing as a 14-year-old female on a chat application. Burres attempted to entice the individual to engage in sexual activity. Burres traveled to a Walmart in Columbia to meet with the individual he believed to be 14 years old. Burres intended for the minor child to ride with him in his truck and engage in sexual activity. After his arrest, law enforcement located Child Sexual Abuse Material (CSAM) on Burres’ cellular telephone. This case is being prosecuted by Assistant United States Attorney Ashley S. Turner. It was investigated by the Boone County Sheriff’s Office, the State Technical Assistance Team (STAT), and the Federal Bureau of Investigations (FBI).
The charges contained in these indictments are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Eastern District of Texas prosecutes multiple defendants as part of Homeland Security Task Force investigations in August 2026Read the Press Release
PLANO, Texas – The Homeland Security Task Force (HSTF) initiative was 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.
In the Eastern District of Texas, three defendants were sentenced to a total of 386 months in federal prison during the month of August as part of the Homeland Security Task Force, announced U.S. Attorney Jay R. Combs. Additionally, another defendant was convicted by a jury of drug trafficking violations and faces life in federal prison at sentencing.
On August 6, 2026, Jose Romero-Sanchez, 25, a Mexican national illegally living in Dallas, was sentenced to 156 months in federal prison for receiving multi-kilo quantities of methamphetamine from Mexico and storing them at his residence for further distribution.
On August 25, 2026, a Dallas man was sentenced to 200 months in federal prison for drug trafficking violations in the Eastern District of Texas. Joshua Isaiah Castillo, 31, is responsible for trafficking large amounts of fentanyl-laced counterfeit pills and fentanyl powder in bulk form for redistribution.
On August 27, 2026, Jose Guadalupe Lopez-Arana, 41, a Mexican national illegally living in Irving, was sentenced to 30 months in federal prison for laundering between $150,000 and $250,000 in drug proceeds.
On August 27, 2026, 45-year-old Colombian, Nelson Javier Christancho Parada, was found guilty by a jury of two counts of federal drug trafficking violations. Christancho Parada used his skills as a machinist to manufacture water bag rolls with a false compartment in them. He and others filled the false void with kilograms of cocaine that were intended to be sent to the United States. The Colombia National Police, Homeland Security Investigations, and DEA were able to seize 1,207 kilograms of cocaine on November 22, 2019, on the island of San Andres, Colombia, that were sent in a cargo shipment. The cocaine was found in hidden voids in the containers that Christancho Parada manufactured. He faces life in federal prison at sentencing.
“Christancho Parada’s verdict marks another significant step in our ongoing efforts to dismantle the transnational criminal networks that threaten the safety and security of our communities,” said U.S. Attorney Jay R. Combs. “This defendant exploited his technical skills to hide more than a metric ton of cocaine destined for the United States, but through the dedication of our Colombian partners and the unwavering commitment of Homeland Security Task Force agencies, his scheme was uncovered and justice has been served. The Homeland Security Task Force represents a historic level of coordination among federal law enforcement, and this case demonstrates exactly why that partnership matters. We will continue to use every lawful tool at our disposal to identify, investigate, and prosecute those who traffic drugs, exploit vulnerable people, and endanger Americans. I am grateful for the outstanding work of our agents, officers, and prosecutors whose efforts made this outcome possible.”
HSTF Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas.
For more information about the U.S. Attorney’s Office for the Eastern District of Texas, please visit: https://www.justice.gov/usao-edtx.
Denton County felon sentenced to federal prison for firearms violationRead the Press Release
PLANO, Texas –A Denton convicted felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Jamarez D Anthony McIntosh, 36, pleaded guilty to being a felon in possession of a firearm and was sentenced to 80 months in federal prison by U.S. District Judge Sean D. Jordan on September 2, 2026.
According to information presented in court, on November 13, 2023, McIntosh was stopped for a traffic violation. During the stop, the vehicle was searched and a bag containing a loaded 9mm handgun was located. Further investigation revealed McIntosh is a convicted felon and prohibited from owning or possessing firearms.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to making our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
This case was investigated by the Denton Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Maureen Smith.
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Dallas man receives lengthy federal prison sentence as part of Homeland Security Task Force investigation for trafficking cocaine in the Eastern District of TexasRead the Press Release
PLANO, Texas – A Dallas man has been sentenced to nine years in federal prison as part of a Homeland Security Task Force investigation for trafficking cocaine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Jose Luis Gonzalez, Jr., 24, pleaded guilty to conspiracy to possess with intent to distribute cocaine and was sentenced to 108 months in federal prison by U.S. District Judge Sean D. Jordan on September 2, 2026.
According to information presented in court, from 2021 through 2023, Gonzalez was part of a drug trafficking conspiracy responsible for distributing multi-kilogram quantities of cocaine from Mexico throughout the United States, including the Eastern District of Texas. Gonzalez is personally responsible for trafficking at least 50 kilograms of cocaine.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Matthew T. Johnson.
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D.C. Man Sentenced to 50 Months for Armed Robberies of Restaurants in NortheastRead the Press Release
WASHINGTON – Alvin Ponson, 67, of the District of Columbia, was sentenced today in U.S. District Court to 50 months in prison in connection with the armed robberies of two fast-food restaurants in Northeast Washington D.C., announced U.S. Attorney Jeanine Ferris Pirro.
Ponson pleaded guilty on May 29 before Judge Tanya Chutkan to interference with interstate commerce by robbery (Hobbs Act robbery). In addition to the prison term, Judge Chutkan ordered Ponson to serve three years of supervised release. Federal prosecutors had requested an 87-month prison sentence.
According to court documents, Ponson was carrying a black handgun when he entered the Chipotle restaurant on the 2300 block of Washington Place NE, just before 7 p.m. on Jan. 26, 2026. Ponson ordered a cashier to “open the register.” The cashier refused to comply. Ponson left without any of the restaurant’s money.
Minutes later, Ponson walked into the adjacent Jersey Mike’s hoagie shop on the 2300 block of Washington Place NE. Ponson told the Jersey Mike’s cashier that he was picking up an order. The cashier went to look for it. When the cashier returned, Ponson was pointing his handgun at her. The cashier ran to the back of the store. Ponson approached another employee and ordered “Give me all that sh---!” The employee handed over cash from the register and Ponson fled in the direction of the Rhode Island-Brentwood Metro Station.
This case was investigated by the Metropolitan Police Department and the Washington Metro Transit Police with the valuable assistance of the Federal Bureau of Investigation- Washington Field Office. It is being prosecuted by Assistant U.S. Attorney Benjamin Helfand.
Surveillance photo of the Jersey Mike’s armed robbery.
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Convictions through Guilty Pleas and Sentencings in Homeland Security Task Force (HSTF) Prosecutions (August 24 through August 28, 2026)Read the Press Release
SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, Héctor Ramírez-Carbó, Acting United States Attorney, in conjunction with our partner agencies in the Homeland Security Task Force (“HSTF”) announce the following prosecutorial results for the week of August 24 through August 28, 2026. The HSTF is a permanent, interagency law enforcement task force created by executive order to combat transnational criminal organizations—including cartels, trafficking networks, and foreign terrorist organizations.
Convictions through Guilty Pleas:
- On August 25, 2026, David A. Isaac-Febus, a.k.a. “Durant/Davicito,” pleaded guilty to conspiracy to possess with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking in Criminal Case 24-453 (MAJ). According to the indictment, the defendant was charged with participating in a drug trafficking organization that worked out of various public housing projects in the Carolina and San Juan municipalities, including the Sabana Abajo Public Housing Project. Defendant was arrested on December 13, 2024. The court set defendant’s sentencing date for December 8, 2026. AUSAs Laura Díaz González and Joseph Russell are in charge of the prosecution of the case.
- On August 26, 2026, Christopher Casiano-López pleaded guilty to Count One in Criminal Case number 25-272 (SCC). According to the indictment, the defendant was charged with conspiracy to possess with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking crimes. Defendant was arrested on July 10, 2025. The court set defendant’s sentencing date for December 2, 2026. AUSAs Laura Díaz-González and Andrés Orr are in charge of the prosecution of the case.
- On August 26, 2026, José M. Nieves-Caraballo pleaded guilty to Counts One and Seven in Criminal Case number 25-272 (SCC). According to the indictment, the defendant was charged with conspiracy to possess with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking crimes. Defendant was arrested on July 10, 2025. The court set defendant’s sentencing date for December 2, 2026. AUSAs Laura Díaz-González and Andrés Orr are in charge of the prosecution of the case.
- On August 27, 2026, Lázaro Escalera-Colón pleaded guilty to Counts One and Seven in Criminal Case number 25-272 (SCC). According to the indictment, the defendant was charged with conspiracy to possess with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking crimes. Defendant was arrested on July 10, 2025. The court set defendant’s sentencing date for December 2, 2026. AUSAs Laura Díaz-González and Andrés Orr are in charge of the prosecution of the case.
- On August 28, 2026, Estephanie Torres-Bosa pleaded guilty to Count One in Criminal Case 25-306 (CVR). According to the indictment, the defendant was charged with conspiracy to possess 5 kilograms or more of cocaine with intent to distribute. Defendant was arrested on July 15, 2025. The court set defendant’s sentencing date for November 30, 2026. AUSA Antonio López is in charge of the prosecution of the case.
- On August 28, 2026, César Escalante-Lizarazo pleaded guilty to count one in Criminal Case 21-317 (PAD). According to the superseding indictment, the defendant was charged for conspiring to possess with intent to distribute and to distribute five kilograms or more of cocaine aboard a vessel subject to the jurisdiction of the United States. Defendant was arrested in Colombia and extradited on March 7, 2025. The court set defendant’s sentencing date for December 11, 2026. AUSA Camille García Jiménez is in charge of the prosecution of the case.
Sentencings:
- On August 24, 2026, Carlos Jadriel Rivera-León, a.k.a. “Hulk/Carlitos Hulk,” was sentenced by United States District Court Judge Gina Méndez-Miró to 10 years of imprisonment to be followed by eight years of supervised release for participating in a drug trafficking organization that operated in and around the Manatí area, and principally out of the Enrique Zorilla Public Housing Project. According to court documents, defendant was indicted on September 20, 2023, in Criminal Case 23-353 (GMM), and pleaded guilty on May 11, 2026. AUSAs Joseph Russell and Andrés Orr are in charge of the prosecution of the case.
- On August 26, 2026, Jazhiel Ocasio-Herrera, a.k.a. “BV” was sentenced by United States District Court Judge María Angongiorgi-Jordán to 12 years of imprisonment to be followed by eight years of supervised release for his participation in a violent drug trafficking organization that worked out of various Public Housing Projects in the Carolina and San Juan areas, principally the Sabana Abajo Public Housing Project. According to court documents, defendant was indicted on December 5, 2024, in Criminal Case 24-453 (MAJ), and pleaded guilty on May 27, 2026. AUSAs Laura Díaz González and Joseph Russell are in charge of the prosecution of the case.
- On August 26, 2026, Yander C. Santos-Ramos, a.k.a. “Mingui,” was sentenced by United States District Court Judge María Angongiorgi-Jordán to 78 months of imprisonment to be followed by eight years of supervised release for his participation in a violent drug trafficking organization that worked out of various Public Housing Projects in the Carolina and San Juan areas, principally the Sabana Abajo Public Housing Project. According to court documents, defendant was indicted on December 5, 2024, in Criminal Case 24-453 (MAJ), and pleaded guilty on May 27, 2026. AUSAs Laura Díaz González and Joseph Russell are in charge of the prosecution of the case.
- On August 27, 2026, Keily Maisonet Ortiz was sentenced by United States District Court Judge María Antongiorgi Jordan to two years of probation for conspiracy to commit marriage fraud, and marriage fraud – aiding and abetting. According to the indictment, U.S. Citizen, Maisonet, knowingly combined, conspired, and agreed with an Uzbekistan national to enter into a marriage for the purpose of evading any provision of the immigration laws of the United States, and aided and abetted in doing so. Defendant was indicted on June 5, 2025, in Criminal Case 25-267 (MAJ) and pleaded guilty on May 28, 2026. AUSA Emelina Agrait is in charge of the prosecution of the case.
- On August 28, 2026, Manuel O. Robles Osorio, was sentenced by United States District Court Judge Pedro A. Delgado to 87 months of imprisonment for possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking. According to court documents, defendant was indicted on July 20, 2022, in Criminal Case 22-327 (PAD) and pleaded guilty on June 5, 2026. AUSA Corinne Cordero is in charge of the prosecution of the case.
These prosecutions are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
HSTF San Juan comprises agents and officers from the following federal partners: FBI, ICE-HSI, CBP (OFO, AMO and Border Patrol), the U.S. Marshals Service for Puerto Rico and the U.S. Virgin Islands, DEA, ATF, IRS, U.S. Coast Guard, U.S. Coast Guard Investigative Service, U.S. Postal Inspection Service, the Department of State, and the U.S. Secret Service, the Puerto Rico/U.S. Virgin Islands HIDTA, TSA, FAA, and the U.S. Attorney’s Offices for the Districts of Puerto Rico and the U.S. Virgin Islands.
The HSTF also has the following state and local law enforcement partners as participating agencies: the Puerto Rico Police Department; the San Juan, Carolina, Guaynabo, Barceloneta, and Ponce Municipal Police Departments, the Puerto Rico National Guard – Counter Drug Program; the Puerto Rico Department of Corrections and Rehabilitation; the Puerto Rico Internal Revenue Service (Hacienda); the Puerto Rico Port Authority; and the Virgin Islands Police Department.
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Convicted Felon Sentenced for Firearm Possession Part of Homeland Security Task Force InvestigationRead the Press Release
GREENVILLE, MS – The Homeland Security Task Force initiative led to the investigation, prosecution and sentencing of Walter Walton, 34, of Coahoma County, Mississippi. Honorable Debra M. Brown, Chief United States District Court Judge, sentenced Walton today to 46 months in prison and three years of supervised release for possession of a firearm by a convicted felon.
According to court documents, the defendant knowingly possessed a firearm after he had been convicted of a crime punishable by imprisonment for a term exceeding one year. Defendant Walton pleaded guilty to these charges on an earlier date. A Taurus .357 caliber revolver was forfeited through a stipulated final order of forfeiture.
The Federal Bureau of Investigation and the Coahoma County Sheriff’s Department investigated the case with assistance from the United States Marshal’s Service.
This operation and conviction are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations and human smuggling and trafficking rings operating tin the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Jackson comprises agents and officers from FBI, HSI, DEA, ICE ERO, CBP, CBP OFO, CBP USBP, CBP AMO, CGIS, ATF, USMS, IRS-CI, USPIS and with the prosecution being led by the United States Attorney’s Office for the Northern District of Mississippi.
Assistant U.S. Attorney Clyde McGee prosecuted the case.
Convicted Felon Indicted for Illegally Possessing FirearmRead the Press Release
Baltimore, Maryland – A federal jury indicted a Baltimore man, today, for firearm crimes in connection with the FBI’s Summer Heat 2.0 initiative.
Larry Arntay Thompson, Jr., 25, is charged with illegal possession of a firearm and ammunition by a convicted felon.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, and Clinton J. Fuchs, U.S. Marshal for the District of Maryland (USMS).
As part of the FBI initiative, on July 29, 2026, law enforcement located and arrested Thompson on an outstanding warrant for first-degree assault and firearm charges. Officers then searched Thompson and discovered a concealed loaded handgun with a large-capacity magazine and 13 rounds of live ammunition. Upon further investigation, officers determined that the firearm was reported stolen in 2024. Thompson is prohibited from possessing firearms or ammunition due to a prior felony conviction.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
Thompson faces a maximum sentence of 15 years in federal prison for possession of a firearm and ammunition by a convicted felon. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI launched “Summer Heat” for the second year in a row, targeting violent crime on a nationwide scale. It launched this multi-pronged offensive to crush violent crime. By surging resources alongside federal, state, and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, the FBI seeks to aggressively restore safety in communities across the country.
U.S. Attorney Kelly O. Hayes commended the FBI and USMS for their work in the operation, along with the Maryland State Police, for its valuable assistance. U.S. Attorney Hayes also thanked Special Assistant U.S. Attorney Christopher L. Izant, who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Convicted Bank Robber Sentenced for Distributing MethamphetamineRead the Press Release
A man who was previously convicted for a bank robbery was sentenced today to more than five years in federal prison.
Tony Spies, age 56, from Wyoming, Iowa, received the prison term after an April 29, 2026, guilty plea to two counts of distribution of a controlled substance.
Evidence at the plea and sentencing hearing showed that in November 2025, Spies sold methamphetamine to an individual cooperating with law enforcement on two separate occasions. On November 24, 2025, law enforcement officers stopped Spies car. Officers found methamphetamine and marijuana in the car.
Spies was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand. Spies was sentenced to 66 months’ imprisonment. He must also serve a four-year term of supervised release after the prison term. There is no parole in the federal system.
Spies is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Special Assistant United States Attorney Michael S.A. Hudson and investigated by the Iowa Division of Narcotics Enforcement, the Iowa Division of Criminal Investigations Laboratory, the Iowa State Patrol, and the Muscatine County Drug Task Force, consisting of the Muscatine Police Department, Muscatine Conty Sheriff’s Office, and Cedar County Sheriff’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 26-CR-00024.
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Chicago Man Sentenced to Federal Prison for Drug and Ammunition CrimesRead the Press Release
A man who distributed heroin and fentanyl and who possessed ammunition as a felon was sentenced September 1, 2026, to twelve years in federal prison.
Vincent Steven Calvin, age 66, from Chicago, Illinois, received the prison term after a March 11, 2026, guilty plea to one count of distribution of a controlled substance and one count of possession of ammunition by a felon.
Information disclosed at the sentencing hearing showed that Calvin was involved in the distribution of heroin and fentanyl in Cedar Rapids. On the evening of September 27 or the morning of September 28, 2020, a man ingested fentanyl that he had obtained from Calvin. He died from a fentanyl‑related overdose. On November 22, 2022, and January 3, 2023, law enforcement investigators purchased bought from Calvin. On January 10, 2023, officers searched Calvin’s apartment in Cedar Rapids and located multiple rounds of ammunition. Calvin was prohibited from possessing ammunition based on multiple prior felony convictions.
Calvin was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand. Calvin was sentenced to 144 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
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.
Calvin is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Adam J. Vander Stoep and was investigated by the Cedar Rapids Police Department and theDrug Enforcement Administration (DEA) Task Force consisting of the DEA; the Linn County Sheriff's Office; the Cedar Rapids Police Department; the Marion Police Department; and the Iowa Division of Narcotics Enforcement.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-39.
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Charleston Man Pleads Guilty to Escape After Absconding from Reentry FacilityRead the Press Release
CHARLESTON, W.Va. – Terrence Lowell Ramsey, 41, of Charleston, pleaded guilty today to escape.
According to court documents and statements made in court, Ramsey was in the custody of the Federal Bureau of Prisons at the Dismas Charities Inc., a residential reentry facility in St. Albans, when he was authorized to spend the weekend with his wife at her residence beginning on April 10, 2026, and was required to return to the facility on April 12, 2026. Ramsey failed to return to the facility as required. Law enforcement officers arrested Ramsey on April 30, 2026, in Charleston after he fled from police on a bicycle and on foot.
Ramsey was serving a sentence at Dismas Charities Inc. for violating the terms of supervised release imposed following his felony conviction for possession with intent to distribute 40 grams or more of fentanyl and possession with intent to distribute a quantity of fentanyl in United States District Court for the Southern District of West Virginia.
Ramsey is scheduled to be sentenced on January 13, 2027, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a fine of up to $250,000.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Marshals Service, and the Charleston Police Department.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Lesley C. Shamblin 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. 2:26-cr-74.
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Brooklyn Man Pleads Guilty to Sex Trafficking a Victim and Admits to Kidnapping Six Other WomenRead the Press Release
Earlier today, in federal court in Brooklyn, Chad Barclay pleaded guilty to sex trafficking a victim, Jane Doe #1. Additionally, as part of his plea agreement, Barclay stipulated that he kidnapped six additional women. The proceeding was held before United States Magistrate Judge Seth D. Eichenholtz. When sentenced, Barclay faces a mandatory minimum sentence of 15 years’ imprisonment and up to life in prison.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the guilty plea.
“This defendant is a dangerous predator who used force and intimidation to sexually assault a victim and has admitted to additional conduct including kidnapping six other women,” stated United States Attorney Nocella. “Today’s guilty plea holds him accountable for the devastating harm he inflicted on his victims and sends a clear message that our Office will vigorously prosecute those who use violence, enticement, and coercion to facilitate sex trafficking. We remain committed to protecting victims of this scourge, pursuing justice on their behalf, and ensuring that perpetrators like Barclay are held responsible for their crimes.”
Mr. Nocella expressed his appreciation to the Justice Department’s Criminal Division for their support, and the New York City Police Department for its assistance.
“Chad Barclay has now admitted that he kidnapped, violently raped, and robbed multiple female victims,” stated Assistant Attorney General Duva. “This prosecution demonstrates that we will always seek justice for survivors of trafficking and abuse to prevent more of these heinous crimes. This type of exploitation and violence has no place in our civilized society.”
“Chad Barclay’s brutal and predatory actions inflicted profound harm on his victims and demonstrated a clear disregard for their safety and humanity. The FBI and NYPD's joint investigation ensured his conduct was exposed and he was brought before the justice system to answer for his crimes. We will continue working closely with our partners to protect victims and ensure offenders are held fully accountable for their actions,” stated FBI Assistant Director in Charge Barnacle.
As set forth in court filings and during today’s plea proceeding, on September 13, 2022, Barclay enticed Jane Doe #1, who he met on Eros, an online escort website, to travel from another state to his apartment in Brooklyn to engage in commercial sex. After arriving at his apartment, Barclay paid Jane Doe #1 approximately $1,500 in cash for sex. Barclay then used force to have sex with her without a condom and against her will. After raping Jane Doe #1, Barclay opened her purse and took the $1,500 he already paid her. In addition, he stole approximately $1,200 from the victim’s purse. Barclay asserted that Jane Doe #1 still owed him $1,500 for working on his turf, claiming that he “ran” Brooklyn and was part of a “Brooklyn gang” so all the women in Brooklyn worked for him and had to pay him a “tax.” When Jane Doe #1 replied that she did not have any more money, Barclay laughed and said that she was going to have to “pay or you have to work for me or you die.”
Barclay also warned Jane Doe #1 that his “guys” were in front of the building and they would kill her if she tried to leave. Barclay also confiscated her phone, forced her to unlock it with her face and reviewed the contents of her phone. After reviewing her phone, Barclay threatened Jane Doe #1 by stating that he knew where she lived and that she had a daughter. Barclay permitted her to leave after Jane Doe #1 stated that she sent a friend her location information and that her friend would call the police if she did not hear from Jane Doe #1 soon. Jane Doe #1 later reported the rape to local police and went to a hospital where a rape kit was performed.
As part of his plea agreement, Barclay stipulated to kidnapping six additional women between 2022 and 2023. Barclay engaged in a similar pattern in which he enticed commercial sex workers to come to his apartment where he robbed and sexually assaulted most of the victims.
The government’s case is being handled by the Office’s Human Trafficking and Civil Rights Section. Assistant United States Attorneys Andy Palacio and Lorena Michelen and Trial Attorney Olimpia Michel of the Criminal Division of the Department of Justice are in charge of the prosecution.
The Defendant:
CHAD BARCLAY
Age: 33
Brooklyn, New YorkE.D.N.Y. Docket No. 23-CR-242 (S-1) (FB)
Bozeman man sentenced to 4 years in prison for unlawfully carrying loaded handgunsRead the Press Release
BILLINGS – A Bozeman man who was unlawfully carrying two loaded handguns was sentenced today to four years in prison, followed by three years of supervised release, Acting U.S. Attorney Mark Steger Smith said.
Jerron Micheal Mitchell-Fuller, 36, pleaded guilty in April 2026 to unlawfully possessing a firearm.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that Mitchell-Fuller, who had been convicted of multiple felonies in the early 2010s, was found walking near I-90 in Bozeman carrying two loaded handguns. Earlier in the day, Mitchell-Fuller had taken the cell phone of a man in Bozeman, who reported the theft to police.
Law enforcement tracked down Mitchell-Fuller and interviewed him. He said he had absconded from federal supervised release in Billings and admitted to knowing that he wasn’t allowed to own or carry firearms. Mitchell-Fuller was previously convicted for theft in Montana and Idaho, for escaping custody while in Cascade County, and for possessing meth with the intent to distribute in Billings.
The U.S. Attorney’s Office prosecuted the case. The ATF conducted the investigation.
Beaumont man receives 40 year federal prison sentence as part of Homeland Security Task Force investigation for trafficking methamphetamine in the Eastern District of TexasRead the Press Release
BEAUMONT, Texas – A Beaumont man has been sentenced to 40 years in federal prison as part of a Homeland Security Task Force investigation for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Darrell Joshua Bendy, 42, was convicted at trial of conspiracy to possess with intent to distribute methamphetamine and was sentenced to 480 months in federal prison by U.S. District Judge Marcia A. Crone on September 2, 2026.
According to information presented in court, from December 2022 through November 2024, Bendy supplied kilogram quantities of methamphetamine to a drug trafficker in Beaumont. During the conspiracy, Bendy lived in, and conducted his drug trafficking activities from Houston. During the investigation, law enforcement authorities seized more than 5 kilograms of methamphetamine and over $100,000 in cash. It is believed that between 20-30 kilograms of methamphetamine have been distributed as part of this drug trafficking conspiracy.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Houston comprises agents and officers from the FBI; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Houston (ICE-HSI); Drug Enforcement Administration (DEA); Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Internal Revenue Service, Criminal Investigations (IRS-CI); and U.S. Marshals Service (USMS) Eastern District of Texas; Texas Department of Public Safety; Jefferson County Sheriff’s Office; Beaumont Police Department; Port Neches Police Department; Harris County Sheriff’s Office; Vidor Police Department; and the Orange County Sheriff’s Office with the prosecution being led by Eastern District of Texas Assistant U.S. Attorneys Jonathan C. Lee and John B. Ross.
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Armenian Man Sentenced to Federal Prison for Smuggling Controlled Goods to RussiaRead the Press Release
AUSTIN, Texas – An Armenian national was sentenced in a federal court in Austin on Tuesday to 26 months in prison for his participation in a criminal conspiracy to export goods from the United States to the Russian Federation through the Republic of Armenia without the requisite license or authorization from the U.S. government, announced U.S. Attorney Justin R. Simmons for the Western District of Texas.
According to court documents, from February 2022 until at least August 2024, Kamo Kirakosyan knowingly and willfully combined, conspired, and agreed with others to export and reexport goods subject to the Export Administration Regulations without having first obtained the required licenses from the U.S. Department of Commerce, Bureau of Industry & Security. The exported goods included items that could be used for semiconductor manufacturing.
Kirakosyan became the straw or substitute purchaser of the U.S.-origin goods for his co-conspirators shortly after Russia’s full-scale invasion of Ukraine on Feb. 24, 2022, and the imposition of additional sanctions and export restrictions on Russia. As part of the scheme, Kirakosyan sent a co-conspirator instructions on opening a bank account in Armenia for the purpose of evading sanctions. While arranging the transshipment of goods to Russia, Kirakosyan represented himself to U.S. companies as the Armenian buyer of goods and did not provide truthful information about the end users, despite the U.S. companies’ requests for end user statements, and despite Kirakosyan’s knowledge that the unauthorized export or reexport to Russia of certain shipments was prohibited without a license. On Feb. 23, 2023, the company Kirakosyan conspired with was designated by Department of the Treasury, Office of Foreign Assets Control and added to the Specially Designated Nationals and Blocked Persons List, subjecting the Russian company to U.S. blocking sanctions and a general prohibition on transacting with U.S. persons or entities.
Kirakosyan was initially charged in a criminal complaint on or about July 31, 2024. He was extradited from Germany to the U.S. on Aug. 29, 2025, and, in April of this year, pleaded guilty to one count of conspiracy to violate federal law.
The FBI San Antonio Counterintelligence Task Force, comprised of the Bureau of Industry and Security of the U.S. Department of Commerce, and other partners, led the investigation. The FBI’s Legal Attaché office in Berlin provided significant assistance. The Justice Department’s Office of International Affairs also played a key role in securing Kirakosyan’s extradition to the United States.
Assistant U.S. Attorneys Mark Roomberg and Keith Henneke prosecuted the case with assistance from the National Security Division’s Counterintelligence and Export Control Section.
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A Neshoba County Man Pleads Guilty to Failing to Register as a Sex OffenderRead the Press Release
Jackson, MS – On September 2, 2026, a Neshoba County man pleaded guilty to failing to register as a sex offender.
According to court documents, in August of 2025, Jared Rahiem Cotton, 25, failed to register as a sex offender. Cotton was indicted by a federal grand jury in April of 2026.
U.S. Attorney Baxter Kruger of the Southern District of Mississippi made the announcement.
Cotton is scheduled to be sentenced in January of 2027 and faces a maximum penalty of not more than ten years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Choctaw Police Department investigated the case.
Assistant U.S. Attorneys Kevin J. Payne, Brian K. Burns and Special Assistant United States Attorney Kalleigh McCoy prosecuted the case.
1 September 2026
Washington, D.C., man sentenced to over three years in prison for federal firearms chargeRead the Press Release
ALEXANDRIA, Va. – A Washington man was sentenced today to three years and five months in prison for possession of a firearm by a convicted felon.
According to court documents, on Nov. 8, 2025, a Virginia State Police trooper observed Jiair Olajuwan Tidwell, 30, on Interstate 495 driving a vehicle displaying a stolen Maryland license plate. When the trooper attempted to conduct a traffic stop of the vehicle, Tidwell attempted to flee at a high rate of speed. As he fled, Tidwell crashed into a civilian vehicle at approximately 100 miles per hour. Tidwell attempted to flee on foot but was apprehended by the trooper.
Following Tidwell’s arrest, troopers recovered a loaded firearm in his pants. Tidwell was previously convicted of a felony in Fairfax County Circuit Court. As a previously convicted felon, Tidwell cannot legally possess firearms or ammunition.
Theophani K. Stamos, First Assistant U.S. Attorney for the Eastern District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.
Special Assistant U.S. Attorney Jillian Pascua prosecuted the case.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:26-cr-75.
Utah County Woman Sentenced to Prison for Cyberstalking Two Victims She Met via Online Dating PlatformsRead the Press Release
SALT LAKE CITY, Utah – A Utah County woman was sentenced to 12 months’ imprisonment today for cyberstalking two male victims she met on online dating platforms and became obsessed with them.
The sentence, imposed by U.S. District Court Judge Ted Stewart, comes after Kailin Wang, 43, of Spanish Fork, Utah, pleaded guilty on September 30, 2025, to two counts of cyberstalking. In addition to her term of imprisonment, Wang was sentenced to three years of supervised release, including conditions to protect the victims and their families.
According to court documents and statements made at Wang’s change of plea and sentencing hearings, Wang connected with the victims separately on online dating sites in 2017 and 2018 and became obsessed with each victim. Using multiple accounts, fake names, social media accounts, and phone numbers, she harassed and disparaged them publicly and privately, tagging their friends, family, and employers.
On three separate occasions, Wang reported the victims to the federal Internet Crimes Complaint Center (IC3) claiming she was being harassed and impersonated online by them. Wang reported that they did these things together, even though there is no evidence that the victims had any relation to each other. Wang admitted that she filed the IC3 complaints to get law enforcement to investigate the victims in order to harass and intimidate them.
Wang’s crimes against victim 1 and victim 2 are not isolated incidents. Wang engaged in a pattern of stalking behavior in 2013 and was convicted in the state of New York.
United States Attorney Melissa Holyoak of the District of Utah made the announcement.
The case was investigated by the FBI Salt Lake City Field Office. Valuable assistance was provided by the San Francisco Police Department.
Assistant United States Attorney Joey L. Blanch of The U.S. Attorney’s Office for the District of Utah prosecuted the case.
U.S. Trustee Program Meets with First Assistant U.S. Attorney SarconeRead the Press Release
ALBANY, NEW YORK – First Assistant U.S. Attorney John A. Sarcone III met with U.S. Trustee William K. Harrington and Assistant U.S. Trustee Erin Champion on August 25.
The meeting served as a forum for strengthening the partnership between the United States Attorney’s Office and the U.S. Trustee Program (USTP), with a shared focus on improving coordination and refining processes for handling criminal referrals. Participants discussed strategies to more effectively identify, investigate, and pursue instances of agency fraud, as well as other criminal conduct uncovered through individual and corporate bankruptcy filings. The conversation highlighted the mutual commitment to enhancing information‑sharing, streamlining referral procedures, and ensuring that potential criminal activity emerging from bankruptcy proceedings is addressed promptly, thoroughly, and in a manner that supports broader enforcement objectives.
“Under the leadership of President Trump and Attorney General Todd Blanche, the Justice Department has a renewed focus on fraud, this meeting was an important step in ensuring that all levels of government are closely collaborating to identify and pursue instances of fraud wherever they may exist,” said First Assistant U.S. Attorney Sarcone. “I look forward to a productive relationship and thank Trustee Harrington for his efforts on supporting our crackdown on fraud within the Northern District.”
“As the watchdog of the bankruptcy system, the USTP is committed to identifying and referring bankruptcy fraud and bankruptcy-related crimes for investigation and prosecution,” U.S. Trustee Harrington said. “We are proud to support our law enforcement partners, and we are grateful to First Assistant U.S. Attorney Sarcone for his dedication to upholding the integrity of the bankruptcy system.”
Assistant U.S. Trustee Erin Champion, First Assistant U.S. Attorney John Sarcone, and U.S. Trustee William Harrington.
U.S. Attorney’s Office brings federal charges against Dallas man in violent kidnapping of local teenRead the Press Release
DALLAS — United States Attorney for the Northern District of Texas Ryan Raybould announced that a Dallas man has been charged with kidnapping a 14‑year‑old minor.
According to the federal criminal complaint filed on Aug. 27, David Michael Klepak, 63, allegedly kidnapped a minor in Dallas and held her captive from approximately July 30 to Aug. 2.
“The conduct described in this complaint is brutal and predatory,” said U.S. Attorney Ryan Raybould. “As alleged, the defendant, a 63-year-old man, kidnapped, drugged and raped the victim, a teenage girl. The defendant will have his day in court but let this be a warning to would be predators on the streets: we will find you and lock you up for as long as possible under the law.”
The complaint alleges that Klepak approached the minor victim while she was lost in her neighborhood and offered her a ride home. But instead of taking her to her home, Klepak transported her to his residence in Dallas, where he proceeded to repeatedly sexually assault her. Klepak reportedly yelled at the minor victim if she refused to take narcotics with him, and at times, Klepak threatened to kill her. The minor victim escaped on or about Aug. 2 and was found by a family member who took her to a police precinct to report the incident. Dallas Police officers arrested Klepak that same day.
According to the affidavit, investigators identified Klepak after the minor victim provided, among other details, a physical description of the suspect’s luxury vehicles and distinct jewelry.
If convicted, Klepak faces a sentence of up to life imprisonment.
Homeland Security Investigations is leading the investigation, with assistance from the Dallas Police Department. Assistant U.S. Attorneys Claire Demers and Brandie Wade from the Violent Crimes section are prosecuting the case.
A criminal complaint is merely an allegation of criminal conduct, not evidence. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Two Sentenced to Federal Prison for Distribution of FentanylRead the Press Release
Pensacola, Florida – Adrian Dion Pettaway Jr., 25, of Pensacola, Florida, was sentenced to 28 months in federal prison for distribution of fentanyl, and Gindy Nicole Lacey, 49, of Pensacola, Florida, was sentenced to 60 months in federal prison for distribution of methamphetamine, tramadol, and fentanyl. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “These two cases underscore the excellent investigative work performed by our state and federal law enforcement partners to identify and root out the networks of criminals responsible for flooding our streets with deadly drugs, like meth and fentanyl. The citizens of the Northern District of Florida deserve to live in safe, drug-free communities, and that is exactly what my office will deliver with continued aggressive prosecutions of the drug peddling criminals who have terrorized our streets for far too long.”
Court records in the separately indicted cases reflect that in November 2024, Lacey sold tramadol pills and methamphetamine to an undercover law enforcement officer. In December 2024, Lacey sold 1,000 pills containing fentanyl during an undercover operation. Further investigation revealed that Pettaway had supplied Lacey with the fentanyl pills sold during the undercover operation. Lacey was previously convicted of armed bank robbery and brandishing a firearm during the commission of a crime of violence.
The case involved a joint investigation by Homeland Security Investigations, the Drug Enforcement Administration, and the Florida Department of Law Enforcement. Assistant United States Attorney Jeffrey M. Tharp prosecuted the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Tickfaw Man Guilty of Distribution of Kilograms of FentanylRead the Press Release
NEW ORLEANS, LA – JOSHUA MOSS, (“MOSS”), age 29, of Tangipahoa Parish, pled guilty today before U.S. District Judge Barry W. Ashe on August 27, 2026, to Count One of the Superseding Indictment, conspiracy to distribute, and possess with intent to distribute, more than 400 grams of fentanyl and 500 grams of methamphetamine, in violation of Title 21 U.S.C. § 841(a)(1); §841(b)(1)(A), and 846, announced U.S. Attorney David I. Courcelle.
MOSS also pled guilty to Count Five and admitted that he possessed with intent to distribute the same controlled substances alleged in Count One. Judge Ashe scheduled sentencing for November 19, 2026. At sentencing as to both counts, MOSS faces a mandatory minimum sentence of ten (10) years and up to life imprisonment, up to a $10,000,000 fine, and at least five (5) years of supervised release. There is also a $100 mandatory special assessment fee imposed per count.
According to the indictment, beginning on a time unknown but continuing until at least June 26, 2025, MOSS, and several other individuals, conspired to distribute, and possess with intent to distribute, multiple kilograms of fentanyl throughout the Tangipahoa, St. Tammany, and Washington Parishes region of the Eastern District of Louisiana. The conspiracy centered around MOSS’ father’s residence in Tickfaw, Louisiana. The execution of a federal search warrant at this residence led to the recovery of over five (5) kilograms of fentanyl in counterfeit pill form. A search warrant executed at another residence tied to MOSS led to the seizure of over 1,000 grams of methamphetamine and over 5,000 grams of fentanyl.
U.S. Attorney Courcelle praised the work of the Drug Enforcement Administration’s Fentanyl Overdose Response Team (FORT), Hammond Police Department, Jefferson Parish Sheriff’s Office, 22nd JDC District Attorney’s Office, Washington Parish Sheriff’s Office and the Louisiana National Guard. FORT was also assisted by the Louisiana State Police, Bogalusa Police Department, U.S. Customs and Border Protection, and the St. Tammany Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Violent Crimes Unit.
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The United States Department of Justice Announce the Launch of the National Fraud Enforcement DivisionRead the Press Release
MOBILE, AL – On August 26, the Department of Justice announced the launch of the National Fraud Enforcement Division, the “Fraud Division.” The mission of the Fraud Division will be to prosecute fraud in the United States, no matter its size or complexity. Prosecution of fraud is critical to restoring public confidence in the federal government’s ability to responsibly steward taxpayer dollars.
The Government Accountability Office recently estimated that the federal government loses between $233 billion to $521 billion annually to fraud. Fraud schemes exploit a variety of sectors – health care, defense, technology, tax, trade, and many others – harming vulnerable people and undermining trust in the American way of life. Given the fraud epidemic gripping the county, President Donald J. Trump announced the creation of the Fraud Division earlier this year, calling on us to activate the tools of justice more than ever before to combat fraud.
The Fraud Division will focus resources on prosecuting frauds that threaten the health, safety, security, and prosperity of Americans – especially the most vulnerable among us, including children, the elderly, and the sick or disabled. Fraud Division Attorneys therefore will prioritize fraud involving public trust and financial integrity, health care, internal revenue, global trade and commerce, and corporate misconduct.
The Fraud Division will set national priorities for fraud enforcement, working closely with United States Attorneys, the Civil and Criminal Divisions, federal law enforcement, executive agencies, and state and local partners to ensure the fraud-fighting apparatus is focused on protecting the American people. Prosecutions of fraudsters is critical to advancing the interests of the United States and fraudsters who dare steal from Americans and their government will be systematically targeted, prosecuted, and imprisoned.
The Southern District of Alabama has a long history of successfully bringing actions to protect the taxpaying public from all types of fraud and misuse of government funds. The Fraud Division will bring more resources to bear on those who seek to steal from the people of the United States.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
Sex Offender Sentenced to over 10 Years in Prison for Distributing Child Sexual Abuse Material on Peer-to Peer NetworkRead the Press Release
LAS VEGAS – A registered sex offender was sentenced today by United States District Judge Jennifer A. Dorsey to 121 months in prison to be followed by 10 years of supervised release for making available for download a large collection of child sexual abuse material (CSAM) utilizing a peer-to-peer network.
"The exploitation of children is a heinous crime that leaves lasting trauma on the most vulnerable members of our society,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “This sentence reflects our unwavering commitment to holding predators accountable and removing them from our communities."
“The sexual exploitation of children is a grave offense that impacts young and vulnerable members of communities across the nation, including in Nevada,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “We are dedicated to rescuing and supporting victims, as well as investigating and holding perpetrators responsible for these atrocious acts. Let today's sentencing underscore the FBI's commitment to collaborating with law enforcement partners to combat individuals who target minors. It should also serve as a clear warning to potential predators that the FBI is relentless in locating them and ensuring they face justice behind bars.”
According to court documents, Jimmy Franklin Dearman possessed a large collection of child sexual abuse material of children, as young as infants, across five digital devices in his possession. He made available for download by other users of a peer-to-peer network approximately 239 files of child sexual abuse material and distributed at least 39 of the files. Additionally, Dearman possessed over 1,600 images and 242 videos of CSAM depicting the abuse of infants and toddlers, and children under the age of 12.
Dearman pleaded guilty to one count of distribution of child pornography and one count of possession of child pornography. In addition to the term of imprisonment, under the Sex Offender Registration and Notification Act, Dearman will be required to register as a sex offender and keep the registration current.
The FBI investigated the case. Assistant United States Attorney Afroza Yeasmin prosecuted this case.
This case is part of Project Safe Childhood, 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.
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San Antonio Man Follows Cousin’s Lead, Pleads Guilty to Same Armed Robbery ChargesRead the Press Release
SAN ANTONIO – Less than three months after his cousin’s 32-year federal prison sentencing, a San Antonio man pleaded guilty to five counts related to his role in a string of armed robberies that occurred in 2020, announced U.S. Attorney Justin R. Simmons for the Western District of Texas.
According to court documents, Kevin Gonzales, along with his cousin Brian and several others, embarked on a spree of gunpoint robberies in San Antonio. In December 2020 alone, Kevin and Brian were responsible for at least six violent robberies.
Gonzales pleaded guilty on Thursday to one count of conspiracy to commit Hobbs Act robbery and four counts of aiding and abetting brandishing a firearm during and in relation to a crime of violence. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Gonzales was previously convicted at trial on state charges stemming from this robbery spree. He was sentenced to 40 years in state prison as a result of that conviction. He will be eligible for parole in 2031. This federal guilty plea ensures he will be sentenced to a minimum of 28 years in federal prison consecutive to his state prison term. In the federal system, there is no parole.
In May, Brian Gonzales was sentenced to a total of 32 years in federal prison, 28 of which will run consecutive to the state prison term he is currently serving.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, and the San Antonio Police Department investigated the case.
Assistant U.S. Attorney Eric Yuen is prosecuting the case.
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Sality Malware Disrupted in International Cyber TakedownRead the Press Release
LOS ANGELES – The Department of Justice today announced a multinational operation involving actions in the United States, Bulgaria, Hungary, and Romania, in collaboration with private industry partners CrowdStrike and the Shadowserver Foundation, to disrupt the botnet and malware known as Sality and take down its infrastructure.
Coordination between the private sector and government partners was central to this effort and advanced the first pillar of President Trump’s Cyber Strategy for America – “Shape Adversary Behavior.” Federal law enforcement worked with the private sector to identify and disrupt malicious networks, scale national capabilities, and shape adversary behavior by degrading their tools and infrastructure.
“Cybercriminals, botnets, and malware are a clear and present danger to our nation’s security and economy,” said First Assistant United States Attorney Bill Essayli. “This successful effort to take down the Sality botnet shows that by working together the public and private sectors can be a powerful force for good.”
“This unique collaboration among international law enforcement and private sector partners only enhances the FBI’s cyber security capabilities and our efforts to neutralize the threat posed by the Sality botnet,” said Patrick Grandy, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI will continue working with our partners to prevent further cyber-enabled attacks and theft from victims in the United States.”
“Protecting the integrity of the Department of Defense Information Network from clear threats like the Sality botnet is a top priority for us,” said Special Agent in Charge Kenneth DeChellis of the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS), Cyber Field Office. “Today’s announcement is the result of the shared commitment and long-standing partnership between international law enforcement and the private sector.”
Since 2003, the Sality botnet has installed malicious software (malware) on compromised devices, enabling cryptocurrency theft and cyberattacks on victims in the United States and abroad.
The victim computers infected with Sality were part of a peer-to-peer (P2P) botnet, which is a network of computers (each a “bot”) infected with the Sality malware and controlled by the Sality operator. A P2P botnet is a decentralized network of bots that communicate directly with each other to share commands. The owners of the victim computers were typically unaware that their devices had been misappropriated as bots by Sality.
On Monday, CrowdStrike’s Counter Adversary Operations team, in collaboration with the Department of Justice, FBI, DCIS, international law enforcement, and private industry partners executed a peer-to-peer sinkhole operation and coordinated disruption of the Sality botnet.
As part of the international operation, the Department of Justice, FBI, and DCIS seized Sality-linked domains in the United States. International law enforcement partners in Bulgaria, Hungary, and Romania took action against additional Sality-linked domains hosted in Europe.
In conjunction with these efforts, private industry partner The Shadowserver Foundation is working with internet service providers and Computer Security Incident Response Teams (CSIRTs) to identify infections and aid in victim notification and remediation.
Investigators and prosecutors from multiple jurisdictions provided crucial assistance, including Bulgaria’s General Directorate Combating Organized Crime, Hungary’s National Bureau of Investigation Cybercrime Department, Romania’s Romanian Police / Directorate for Combating Organized Crime / Central Cybercrime Unit, Eurojust, and Europol. The Department of Justice’s Office of International Affairs provided significant assistance.
Assistant United States Attorney Lauren Restrepo of the National Security Division, along with the FBI’s Los Angeles Field Office and DCIS led the U.S. efforts.
Russian National Indicted for Exploiting Online Platform Used for Freelance Employment and Distributing Malware to Thousands of Victim Users Worldwide for Financial GainRead the Press Release
SAN FRANCISCO – A federal grand jury has indicted Searzhudin Tamirlanovich Aktulaev on charges of Conspiracy, Transmission of a Program, Information, Code, and Command to Cause Damage to a Protected Computer, and Aggravated Identity Theft, among other offenses. Defendant was arrested in Cyprus in May 2025 and has been extradited to the United States. Yesterday, he made his initial appearance in federal court in San Francisco, and he was remanded to federal custody.
According to the indictment filed June 1, 2021, and unsealed yesterday, Aktulaev, 40 years old, and a national of the Russian Federation, conspired to exploit the online message platform of a well-known freelance employment technology company, located in the Northern District of California, to spread malware to approximately 80,000 of their freelance users between at least June 2016 through November 2017. The messages, which were sent from approximately 255 fake user accounts, contained malicious Microsoft Excel attachments. When opened, the attachments prompted users to run a macro, which then downloaded malware from the Internet.
The indictment alleges Aktulaev’s use of two types of malware. One was a variant of the “TVRAT” (TeamViewer Remote Access Trojan) malware, also known as “TVSPY” or “TeamSpy.” According to the allegations, TVRAT exploits a vulnerability in the popular remote administration tool TeamViewer to provide the subjects with remote control over the infected computer. The other malware, called “DarkVNC,” is similar in functionality to TVRAT except that instead of TeamViewer, it exploits the remote administration tool VNC Viewer. Both TVRAT and DarkVNC malware sent stolen data from a victim computer to a command-and-control server, from which the stolen data was collected and used by Aktulaev and his co-conspirators to commit fraud or other criminal activity.
As described in the indictment, the command-and-control domains were paid for using virtual currency, and thousands of computers infected by the TVRAT malware were “calling back” to a command-and-control domain hosted in the United States. According to the indictment, approximately half of the victims were in the United States, many of whom were located in the Northern District of California. A database found on the command-and-control domain revealed thousands of victims. Additionally, a shared document on the email account used in the criminal activities contained information to include e-commerce login credentials, as well as personally identifiable information (“PII”) for hundreds of victims.
United States Attorney Craig H. Missakian and Special Agent in Charge Scott R. Schelble made the announcement.
Aktulaev is currently in federal custody. Aktulaev is next scheduled to appear in district court on October 5, 2026 for a status conference before U.S. District Judge Donato.
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Aktulaev faces a maximum sentence of twenty years in prison and a $250,000 fine or twice the gross gain for Conspiracy to Commit Wire Fraud in violation of 18 U.S.C. § 1349; ten years in prison and a $250,000 fine or twice the gross gain for Transmission of a Program, Information, Code, and Command to Cause Damage Affecting 10 or More Protected Computers During Any 1-Year Period, in violation of 18 U.S.C. § 1030(a)(5)(A); five years in prison and a $250,000 fine or twice the gross gain for Conspiracy to Commit Computer Fraud to defraud and Obtain Value and to Cause Damage to a Protected Computer, in violation of 18 U.S.C. § 371, Unauthorized Access to Obtain Information for the Purpose of Financial Gain in violation of 18 U.S.C. § 1030(a)(2)(C), and Unauthorized Access to a Protected Computer to Obtain Value in violation of 18 U.S.C. § 1030(a)(4); and two years in prison to run consecutive to any other term imposed and a $250,000 fine or twice the gross gain for each violation of Aggravated Identity Theft in violation of 18 U.S.C. § 1028A(a)(1). Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
This case is being prosecuted by the National Security, Cyber, and Special Prosecutions Section. The prosecution is the result of an investigation by the Federal Bureau of Investigation.
The Justice Department’s Office of International Affairs secured the August 28, 2026 extradition of Aktulaev.
Ritchie County Man Admits to Inciting Violence Against Law EnforcementRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Pennsboro, West Virginia, man has admitted to solicitating others online to attack federal law enforcement, announced U.S. Attorney Matthew L. Harvey.
Christopher Bentley, 34, pleaded guilty to solicitation to commit a crime of violence. According to court documents, Bentley issued several statements on his Facebook page, encouraging people to kill Immigrations and Customs Enforcement (ICE) agents. Several posts included information about body armor, firearms capable of penetrating it, and vulnerable areas not protected by a bulletproof vest.
“Targeting federal law enforcement officers is not just dangerous—it is an attack on the rule of law itself,” said U.S. Attorney Matthew L. Harvey. “Soliciting violence online is a serious federal crime, and we will respond decisively to protect the men and women who keep our communities safe.”
Bentley faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government.
The investigation was conducted by the Federal Bureau of Investigation.
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.
U.S. Magistrate Judge Michael John Aloi presided.
Repeat Felon Sentenced for Possession of a FirearmRead the Press Release
MOBILE, AL – Keelon Jamar Bridges, 25, of Mobile was sentenced on August 24, 2026, to 77 months in prison for Possession of a Firearm by a Convicted Felon. According to court documents Bridges has multiple prior felony convictions for Receiving Stolen Property 1st Degree, Burglary 3rd Degree, Attempt to Elude, Leaving the Scene of an Accident, Receiving Stolen Property 3rd Degree, Assault 2nd Degree, Receiving Stolen Property 2nd Degree, and Burglary Unoccupied Conveyance.
On November 17, 2025, a Mobile Police officer observed a white Kia Soul with an expired tag. When the officer attempted to conduct a traffic stop the Kia accelerated away from the officer. Bridges fled at speeds of 70 miles per hour in a 25 mile per hour zone. Bridges bailed out of the car carrying a blue backpack while the car was still moving. Bridges was detained, and inside the backpack officers located a Tan Glock 19X, a wallet with Bridges’ driver’s license, a Black Nike Ski mask, and a pair of black gloves.
Following the term of incarceration, Bridges will be placed on three years of supervised release.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Mobile Police Department along with the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.
Assistant U.S. Attorney John P. Hutchins III prosecuted the case on behalf of the United States.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence
from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Registered Sex Offender Sentenced to 40 Years for Producing Child Sexual Abuse MaterialRead the Press Release
CHARLOTTE, N.C. – A federal judge sentenced a man with a prior child sex offense conviction to 40 years in prison yesterday for producing child sexual abuse material (CSAM), announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Christopher James Porter, 33, was also ordered to serve a lifetime of supervised release and to register as a sex offender.
“Mr. Porter went to extraordinary lengths to take advantage of a minor and avoid being caught. After soliciting explicit photos and videos, he traveled across the country, took her from her home and destroyed the minor’s phone, engaged in sexual relations with her, and created photos and videos of his sexual abuse. He will now spend 40 years in federal prison—longer than he has been alive,” said U.S. Attorney Russ Ferguson.
“Porter targeted, groomed, and violated a child for his own sexual gratification. While it is difficult to understand how anyone could do this, it is the stark reality of the danger lurking online every day. We must talk to our children to prevent them from being victimized by disgusting predators like Porter,” said Reid Davis the FBI Charlotte Special Agent in Charge.
According to court documents and the sentencing hearing, Porter began to communicate online with a 16-yer-old victim in May 2023. During their communications, and after the victim disclosed her age, Porter asked the minor to make and send him sexually explicit videos and photos, which the minor shared. Over the course of their communications, Porter discussed visiting the minor in Western North Carolina. At the time, Porter was in Colorado.
In October 2023, the minor left her home and met Porter, who was waiting nearby in his vehicle. Once the minor was in the car, Porter instructed her to delete her social media application from her phone. Porter drove west and near the Tennessee border, he destroyed minor’s cell phone and threw it into a dumpster. In Tennessee, Porter got a hotel room, engaged in sexual activity with the minor, and made child pornography videos of her. Over the next few days, Porter and the minor continued to travel west and stopped at rest stops and parking lots to sleep along the way. Porter continued to engage in sexual activity with the minor in his car.
On October 25, 2023, officers with the Kirkwood Missouri Police Department observed Porter’s vehicle parked in a parking lot. The officers approached the vehicle, made contact with Porter, and determined that he was a registered sex offender. The police also discovered that the minor who was with him in the vehicle had been reported as missing. Officers arrested Porter and seized his phone. A forensic analysis of the phone revealed that Porter had produced sexually explicit videos and images involving the minor. In an interview with law enforcement, Porter admitted that he had met the minor online and he had travelled to North Carolina from Colorado to pick her up. He further admitted that he had engaged in sexual activity with the minor.
Porter is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation to a federal facility.
In making the announcement, U.S. Attorney Ferguson thanked the FBI in Charlotte, the Monroe Police Department, Kirkwood Missouri Police Department for their investigation of the case.
Assistant U.S. Attorney Kimlani Ford of the U.S. Attorney’s Office in Charlotte prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the 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.
Ponchatoula Man Sentenced for Violating the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LA – ROBERT HINES (“HINES”), age 47 of Ponchatoula, Louisiana, was sentenced on August 27, 2026, to 60 months of imprisonment by United States District Judge Barry Ashe for violations of the Federal Controlled Substances Act, announced U.S. Attorney David I. Courcelle.
Judge Ashe also sentenced HINES to a 4-year period of supervised release following his term of imprisonment, and payment of a mandatory $100 special assessment fee per count.
HINES pled guilty to Counts 1, 3, and 4 of the superseding indictment pending against him. Count One charged him with conspiracy to distribute, and possess with intent to distribute, over 40 grams of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846. Count Three charged him with knowingly using a telephone in committing the commission of a violation of Title 21, United States Code, Sections 841(a)(1) and 843(b) and Title 18, United States Code, Section 2. Count Four charged him with possession with intent to distribute over 40 grams of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).
According to court records, HINES conspired with co-defendants to distribute, and possess with intent to distribute, fentanyl in the Eastern District of Louisiana. In recorded wire calls, HINES discussed ordering fentanyl from his suppliers on multiple occasions. After observing HINES meet with his supplier, law enforcement conducted a traffic stop of HINES and observed HINES throw fentanyl pills out of his car window. Law enforcement recovered the pills, and they tested positive for 341 grams of fentanyl.
United States Attorney Courcelle praised the work of the Drug Enforcement Administration, Homeland Security Investigations, Hammond Police Department, Jefferson Parish Sheriff’s Office, and the Tangipahoa Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorneys Rachal Cassagne and Lauren Server of the Narcotics Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Perry Man Sentenced to Decade in Federal Prison for Drug CrimeRead the Press Release
Tallahassee, Florida – Fairley Trey Pitts, 35, of Perry, Florida was sentenced to 10 years in federal prison after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This repeat felon has demonstrated that the only way we can guarantee he won’t continue to flood our streets with deadly drugs is by keeping him locked away behind bars, and my office will do just that. Anyone who peddles poisonous drugs, like meth, in the Northern District of Florida should be on notice that federal prison awaits them.”
According to court records, on June 9, 2025, a search warrant was executed at Pitts’ home, leading to the discovery of 81 grams of methamphetamine. Pitts was on federal supervision at the time following a 2017 federal conviction for distributing methamphetamine. Once he is released from prison, he will be on supervised release again for a ten year term.
“Drug dealers who profit by poisoning North Florida communities will be brought to justice,” said Special Agent in Charge Daniel Escobar, DEA Tampa Field Division. “Methamphetamine is highly trafficked in this region and our agents and law enforcement partners will not stop until these bad actors are held accountable for their actions.”
The conviction and sentence were the result of a joint investigation by the Drug Enforcement Administration and the Taylor County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Pennsylvania Man Indicted on Federal Drug Charges and Apprehended in U.S. Marshals Fugitive Task Force OperationRead the Press Release
Jackson, TN – A federal grand jury in Jackson recently returned an indictment charging a Pennsylvania man with multiple federal drug offenses. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the return of the indictment today.
The investigation in this case revealed that in September 2024, Douglas James Moran, 38, of Pittsburgh, PA, traveled from Pennsylvania to Texas to obtain a large amount of cocaine for redistribution. During his return trip to Pennsylvania, Moran encountered a law enforcement officer in Jackson. A probable cause search of Moran’s vehicle revealed 15 kilograms of cocaine hidden in the rear cargo area.
Earlier this month, a federal grand jury returned a two-count indictment against Moran charging him with conspiring with others to distribute and possess with the intent to distribute over 5 kilograms of cocaine and possessing with intent to distribute over 5 kilograms of cocaine.
Following the return of the indictment, the U.S. Marshals Two Rivers Violent Fugitive Task Force in Jackson adopted the case for a fugitive investigation and determined that Moran was in Pennsylvania. A collateral lead was sent to the U.S. Marshals Western Pennsylvania Fugitive Task Force in Pittsburgh. The task force located Moran and took him into custody in Swissvale, PA, just outside of Pittsburgh.
This case is pending before United States District Court Judge J. Daniel Breen in Jackson. Moran is facing a mandatory minimum sentence of 10 years’ imprisonment and a maximum sentence of life imprisonment on each count in the indictment. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, "This indictment represents another great example of federal and local law enforcement working together to disrupt and dismantle drug trafficking organizations that distribute illegal narcotics into and through the Western District of Tennessee. I commend the outstanding fugitive recovery efforts of the U.S. Marshals Service, and we look forward to holding the defendant accountable in federal court."
“I commend the efforts of law enforcement in combating drug trafficking and the U.S. Attorney’s Office for holding offenders accountable," said U.S. Marshal Tyreece Miller. “The United States Marshals Service will always support our partners to bring fugitives to justice no matter where they hide.”
This case is being investigated by members of the Department of Homeland Security and the Madison County Sheriff’s Office.
Assistant United States Attorney Josh Morrow prosecuted this case on behalf of the government.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
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For more information, please contact our 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.
Norfolk man convicted of federal drug trafficking and firearms charges sentenced to 31 years in prisonRead the Press Release
NORFOLK, Va. – Jamar Edward Gay, 37, of Norfolk, was sentenced to 31 years in prison following his conviction at trial for maintaining a drug-involved premises to distribute cocaine fentanyl, marijuana, and suboxone; possessing a machinegun in furtherance of drug trafficking crimes; being a felon in possession of a firearm; and possession with intent to distribute cocaine.
According to court records and evidence presented at trial, on Dec. 18, 2025, law enforcement conducting a Homeland Security Task Force (HSTF) investigation searched Gay’s residence in Norfolk. During the search, investigators located a container with crack cocaine, powder cocaine, fentanyl, and suboxone strips in the kitchen. Inside the bedroom, investigators found a handgun equipped with a machinegun conversion device (MCD), rendering the firearm capable of automatic fire. Investigators also recovered two other MCDs, marijuana, and Gay’s driver’s license, debit card, and United States Marine Corp identification. Investigators found another firearm in the living room.
Gay has previous convictions for, among other crimes, unlawful wounding in March 2018 and malicious wounding in August 2022. As a previously convicted felon, Gay cannot legally possess firearms or ammunition.
On March 18, a federal jury convicted James Edward Sweat on charges of using a drug involved premises, possessing a firearm in furtherance of a drug trafficking crime, possession of a firearm by a convicted felon, and possession with intent to distribute cocaine and fentanyl. Sweat faces a mandatory minimum of five years and up to life in prison when sentenced on Sept. 25.
Theophani K. Stamos, First Assistant U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes. The Chesapeake Police Department and the Norfolk Police Department assisted in the investigation.
Assistant U.S. Attorneys Joseph E. DePadilla and Luke Bresnahan prosecuted the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Washington, D.C., comprises agents and officers from the ATF; FBI; Washington Baltimore HIDTA; Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Diplomatic Security Service; U.S. Marshals Service; U.S. Coast Guard Investigative Service; Naval Criminal Investigative Service; Transportation Security Administration Federal Air Marshals Service; U.S. Customs and Border Protection; and Enforcement and Removal Operations, with the prosecution being led by the U.S. Attorney’s Office for the Eastern District of Virginia.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-6.
Nine gang members charged with RICO conspiracy and murderRead the Press Release
NORFOLK, Va. – A second superseding indictment was unsealed today charging a total of nine alleged gang members with racketeering influenced corrupt organization (RICO) conspiracy, racketeering murder and attempted murder, and firearms charges, all as part of their membership with the United Bloods Nation gang and the Cautious District subset of the Immaculate Balla Family, commonly called the Makk Ballers.
The indictment alleges that the following defendants were members of Cautious District, a violent Eastern Virginia, Maryland, and Delaware street gang that participated in murder, robberies, narcotics trafficking, shootings, violent assaults, weapons violations, and other acts of violence:
• Christopher Clovis-Weathers Monfiston, aka YB or Twin, 34, of Chesapeake;
• Tyvon Lyncurtis Smith, aka Rich Fargo, Cautious, or Teddy, 34, of Parksley;
• Ky’riq Nygee Weathers, aka OG Kane, Riq, or Rico, 29, of Parksley;
• Markiece Obryant Harmon, aka Issue, 41, of Hare Valley;
• Zyshon Bell, aka Problem, 24, of Temperanceville;
• Travon Bell, aka Lil Sav or Sav, 22, of Parksley;
• Antoine Muhammad Beverley, aka Psycho, 30, of Onancock;
• Quaizal Kellam, aka Sleaze Da Fox, Front, Frontline, or Qui, 25, of Exmore; and
• Kemyrion Boggs, aka 38, 22, of Onancock.
Smith, Monfiston, and Weathers were charged in the original indictment and the newly added defendants were the result of additional investigation.
According to court documents, members and associates of the gang were expected to retaliate against members of rival gangs.
On Feb. 13, 2024, Smith, Monfiston, and Weathers allegedly coordinated travel from their homes in Virginia Beach to Brown’s residence in Accomack County, where they hoped to encounter a rival gang member they believed had assaulted Weathers two days earlier. That night, they allegedly hid in the woods near the home and ambushed Victim 1, shooting him multiple times. Victim 1 died of his injuries.
On Jan. 19, 2024, Smith, Boggs, and other Cautious District members allegedly shot at the home of the father of a rival gang member in an attempt to draw that member out of hiding. On Feb. 11, 2024, Smith, Weathers, Zyshon Bell, and other gang members returned to the residence. There, Zyshon Bell and another gang member allegedly looked through windows to locate the sleeping victim and fired dozens of shots into the home, striking Victim 2, who was partially paralyzed from his injuries.
The gang members were also allegedly involved in numerous other shootings, including at vehicles and homes associated with rival gang members. They also allegedly carried out robberies, including armed carjackings. During the execution of search warrants, law enforcement seized numerous firearms, including guns that were traced forensically to shootings carried out by the gang.
Smith, Monfiston, and Weathers each face a minimum penalty of life in prison for their role in Victim 1’s murder. Zyshon Bell faces a maximum penalty of life in prison. The remaining defendants face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Theophani K. Stamos, U.S. Attorney for the Eastern District of Virginia; Tysen Duva, Assistant Attorney General of the Justice Department’s Criminal Division; and Eric Weindorf, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement.
This prosecution is a result of a years-long investigation led by Accomack County Sheriff’s Office (ACSO). ACSO continues to actively investigate this case, along with HSI.
Assistant U.S. Attorney Kristen S. Taylor and Special Assistant U.S. Attorney Hannah Wirt for the Eastern District of Virginia and Trial Attorney Ben Tonkin of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2: 25-CR-00140.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Nine Gang Members Charged with RICO Conspiracy and MurderRead the Press Release
A second superseding indictment was unsealed today charging a total of nine alleged gang members with racketeering influenced corrupt organization (RICO) conspiracy, racketeering murder and attempted murder, and firearms charges, all as part of their membership with the United Bloods Nation gang and the Cautious District subset of the Immaculate Balla Family, commonly called the Makk Ballers.
The indictment alleges that the following defendants were members of Cautious District, a violent Eastern Virginia, Maryland, and Delaware street gang that participated in murder, robberies, narcotics trafficking, shootings, violent assaults, weapons violations, and other acts of violence:
- Christopher Clovis-Weathers Monfiston, also known as “YB” and “Twin,” 34, of Chesapeake, Virginia;
- Tyvon Lyncurtis Smith, also known as “Rich Fargo,” “Cautious,” and “Teddy,” 34, of Parksley, Virginia;
- Ky’riq Nygee Weathers, also known as “OG Kane,” “Riq,” and “Rico,” 29, of Parksley, Virginia;
- Markiece Obryant Harmon, also known as “Issue” and “I$$Ue,” 41, of Hare Valley, Virginia;
- Zyshon Bell, also known as “Problem,” 24, of Temperanceville, Virginia;
- Travon Bell, also known as “Lil Sav” and “Sav,” 22, of Parksley, Virginia;
- Antoine Muhammad Beverley, also known as “Psycho,” 30, of Onancock, Virginia;
- Quaizal Kellam, also known as “Sleaze Da Fox,” “Front,” “Frontline,” and “Qui,” 25, of Exmore, Virginia; and
- Kemyrion Boggs, also known as “38,” 22, of Onancock, Virginia.
Smith, Monfiston, and Weathers were charged in the original indictment and the newly added defendants were the result of additional investigation.
According to court documents, members and associates of the gang were expected to retaliate against members of rival gangs.
On Feb. 13, 2024, Smith, Monfiston, and Weathers allegedly coordinated travel from their homes in Virginia Beach to Brown’s residence in Accomack County, where they hoped to encounter a rival gang member they believed had assaulted Weathers two days earlier. That night, they hid in the woods near the home and ambushed Victim 1, shooting him multiple times. Victim 1 died of his injuries.
On Jan. 19, 2024, Smith, Boggs, and other Cautious District members shot at the home of the father of a rival gang member in an attempt to draw that member out of hiding. On Feb. 11, 2024, Smith, Weathers, Zyshon Bell, and other gang members returned to the residence. There, Zyshon Bell and another gang member looked through windows to locate the sleeping victim and fired dozens of shots into the home, striking Victim 2, who was partially paralyzed from his injuries.
The gang members were also allegedly involved in numerous other shootings, including at vehicles and homes associated with rival gang members. They also allegedly carried out robberies, including armed carjackings. During the execution of search warrants, law enforcement seized numerous firearms, including guns that were traced forensically to shootings carried out by the gang.
Smith, Monfiston, and Weathers each face a minimum penalty of life in prison for their role in Victim 1’s murder. Zyshon Bell faces a maximum penalty of life in prison. The remaining defendants face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; First Assistant U.S. Attorney Theophani K. Stamos for the Eastern District of Virginia; and Special Agent in Charge Eric Weindorf of the Homeland Security Investigations (HSI) Washington, D.C., Field Office made the announcement.
The Accomack County Sheriff’s Office (ACSO) is leading the investigation, along with HSI.
Trial Attorney Ben Tonkin of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Kristen S. Taylor and Special Assistant U.S. Attorney Hannah Wirt for the Eastern District of Virginia are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Newark Real Estate Developer Admits to Participating in Bribery Scheme and to the Unauthorized Sale of I.D. Cards with Department of Homeland Security InsigniaRead the Press Release
TRENTON, N.J. – Menashe Davidovitz, 31, of Airmont, New York, a real estate developer, pleaded guilty before U.S. District Judge Georgette Castner today to a four-count Information that charged him with conspiracy to commit honest services fraud, conspiracy to commit bribery in connection with the business and transactions of a federally funded local government and organization, conspiracy to sell false seals and conspiracy to sell official insignia, U.S. Attorney Robert Frazer announced. These charges related to Davidovitz’s role in a scheme to bribe Newark, New Jersey employees and to sell law enforcement identification cards embossed with the insignia of the U.S. Department of Homeland Security (DHS).
According to documents filed in this case and statements made in court:
From June 2024 through November 2024, Davidovitz conspired with others to provide City of Newark employees with cash and other benefits in exchange for the employees’ official action in matters related to City of Newark properties that Davidovitz owned. Specifically, Davidovitz paid bribes in order to obtain permits and certificates, including certificates of occupancy, which were required before his properties could be occupied or sold. Davidovitz also paid bribes to local officials for their help in resolving violations at his properties.
Additionally, from October 2021 through January 2023, Davidovitz worked with co-conspirators, including Jonathan Ledesma, a former U.S. Air Marshal, to sell “Law Enforcement Family Member” cards that identified their bearers as “family member[s]” of Ledesma, “a Federal Officer.” These cards were embossed with the apparent insignia of the DHS as well as a QR code that was linked to Ledesma’s cellular phone. Though Davidovitz was not authorized to sell the insignia of the DHS, or any colorable imitation of the insignia, he received approximately $30,000 in proceeds from the sale of these cards.
On July 17, 2024, Ledesma pleaded guilty before District Judge Castner to a two-count Information that charged him with making false statements and selling official insignia without authorization. On December 13, 2024, Ledesma was sentenced to three years of probation.
The conspiracy to commit honest services fraud charge that Davidovitz pleaded guilty to carries a maximum penalty of 20 years’ imprisonment. The conspiracy to sell false seals and conspiracy to commit bribery charges each carry a maximum penalty of five years’ imprisonment. The conspiracy to sell official insignia charge is punishable by a maximum penalty of six months in prison. Sentencing is scheduled for January 21, 2027.
U.S. Attorney Frazer credited special agents of the Federal Bureau of Investigation’s Newark Field Office, under the direction of Special Agent in Charge Stefanie Roddy and special agents of the U.S. Department of Housing and Urban Development, Office of Inspector General, under the direction of Special Agent in Charge Shawn A. Rice with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorney Francesca Liquori of the U.S. Attorney’s Office’s Special Prosecutions Division.
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Defense counsel:
Jerome A. Ballarotto, Esq., Trenton, New Jersey
John W. Mitchell, Esq., Bedford, New York
davidovitz.information.pdfNew York Woman Sentenced for Multiple Fraud OffensesRead the Press Release
PORTLAND, Maine: A New York woman was sentenced on August 31, 2026, in U.S. District Court in Portland for bank fraud, false use of a passport, and aggravated identity theft.
U.S. District Judge John A. Woodcock, Jr. sentenced Arlene Sands, 61, to 25 months in prison, to be followed by three years of supervised release. Sands will also be ordered to pay restitution. Sands pleaded guilty on July 16, 2025.
According to court records, in February 2023, Sands attempted to withdraw $17,000 from a credit union account belonging to two victims. Sands claimed to be one of the victims and presented a fake United States passport card, which bore her image but the victim’s name and date of birth, as identification. Credit union staff did not complete the transaction.
The U.S. Department of State’s Diplomatic Security Service investigated the case, with assistance from the Portland Police Department.
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New Gloucester Man Sentenced for Presenting Counterfeit Treasury Checks and Wire FraudRead the Press Release
PORTLAND, Maine: A New Gloucester man was sentenced on August 31, 2026, in U.S. District Court in Portland for passing counterfeit U.S. Treasury checks and wire fraud.
Chief U.S. District Judge Lance E. Walker sentenced Keith Mitchell, 39, to 30 months in prison to be followed by three years of supervised release. Mitchell was also ordered to pay $104,464 in restitution. Mitchell pleaded guilty on February 5, 2026. In addition, Mitchell was on supervised release for a federal drug conviction when he deposited the counterfeit checks. His term of supervised release was revoked and he was sentenced to 21months in prison, to be served consecutively.
According to court records and statements made in court, Mitchell deposited 13 counterfeit U.S. Treasury checks totaling $83,632 into his bank account from April through June 2024. The checks contained the serial numbers and amounts of actual U.S. Treasury checks that had been issued to third parties, but were counterfeited to be made payable to Mitchell. In May 2021, Mitchell also received $20,832 in Paycheck Protection Program (PPP) funds based on a fraudulent PPP loan application. The application falsely claimed that Mitchell owned a sole proprietorship business that had earned gross revenue of $100,000 in 2020. Mitchell also submitted a falsified tax return in support of the application.
IRS Criminal Investigation investigated the case.
Paycheck Protection Program: The PPP was a COVID-19 pandemic relief program administered by the SBA that provided forgivable loans to small businesses for job retention and certain other expenses. The PPP permitted participating third-party lenders to approve and disburse SBA-backed PPP loans to cover payroll, fixed debts, utilities, rent/mortgage, accounts payable and other bills incurred by qualifying businesses during, and resulting from, the COVID-19 pandemic. PPP loans were fully guaranteed by the SBA.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs
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Mobile Man Sentenced to over 12 Months in Prison for Illegally Possessing a MachinegunRead the Press Release
MOBILE, AL – A Mobile man was sentenced to 12 months and one day in prison for illegally possessing a machinegun.
According to court documents, on February 17, 2026, Mobile Police Department officers were patrolling downtown Mobile as part of increased law enforcement presence during Mardi Gras parades and festivities. During the surveillance operation, officers arrested Joshua Marcel Pugh, 22, for possessing a machinegun-conversion device. A machine gun conversion device, commonly referred to as a “Glock switch,” is designed to convert a pistol into a fully automatic weapon.
Pugh was subsequently indicted on a charge of possessing a machine gun and pleaded guilty to the offense. United States District Court Judge Terry F. Moorer sentenced Pugh to 12 months and one day in prison, followed by three years of supervised release.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Mobile Police Department investigated the case.
Assistant U.S. Attorney Jessica S. Terrill prosecuted the case on behalf of the United States.
This case is part of Project Safe Neighborhoods (PSN), the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Mobile Man Sentenced to over 12 Months in Prison for Illegally Possessing a MachinegunRead the Press Release
MOBILE, AL – A Mobile man was sentenced to 12 months and one day in prison for illegally possessing a machinegun.
According to court documents, on February 16, 2026, Mobile Police Department (MPD) officers arrested Braedan Matthew Thomas, 20, for possessing a machinegun-conversion device. Earlier that day, a photo and video were posted on social media showing Thomas lying flat on his back with his arms outstretched and his shoes removed and placed on the ground near his feet. Thomas was surrounded by a group of individuals, some of whom appeared to be laughing. The scene was consistent with mocking an individual who had been killed the previous night, February 15, 2026, and much of the display appeared consistent with details surrounding that individual’s death. Based on the background, the video appeared to have been recorded in downtown Mobile.
On February 16, MPD officers were conducting increased patrols in and around downtown Mobile as part of heightened law enforcement presence during Mardi Gras parades and festivities. A few hours after the social media posts were made, officers approached Thomas in downtown Mobile to further investigate. Officers found Thomas in possession of a Glock handgun affixed with a machinegun-conversion device.
Thomas was indicted for possessing a machinegun and subsequently pleaded guilty to the charge. United States District Court Judge Terry F. Moorer sentenced Thomas to 12 months and one day in prison, followed by three years of supervised release, for possessing the machinegun.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Mobile Police Department investigated the case.
Assistant U.S. Attorney Jessica S. Terrill prosecuted the case on behalf of the United States.
This case is part of Project Safe Neighborhoods (PSN), the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Missouri Man Who Blackmailed Teens for Nude Images Sentenced to 12 Years in PrisonRead the Press Release
CAPE GIRARDEAU – A man from Bollinger County, Missouri was sentenced Tuesday to 12 years in prison for using threats to coerce two 13-year-old girls into sending him nude images.
Terry Michael Howard, 21, of Marble Hill, pleaded guilty in May in U.S. District Court in Cape Girardeau to one count of enticing a minor to engage in sexually explicit conduct. He admitted communicating with the two teens via Snapchat in December of 2024, when he was 19. Howard claimed to be the father of a 13-year-old boy who the victims knew. He threatened to hurt or kill the boy if they did not send him sexually explicit material. In January 2025, the Bollinger County Sheriff’s Office received a report about the allegations and investigated, resulting in Howard’s confession. The FBI located records of the chats, and Howard’s threats. Howard told investigators that he initially did this as a joke and stopped when he realized the girls were scared.
“Terry Michael Howard actually knew both minors but pretended to be someone else online to trick them. He threatened to harm a third juvenile if the two victims didn’t produce sexually explicit images,” said Acting Special Agent in Charge Joe Weston of the FBI St. Louis Division. “I commend both 13-year-old victims for their bravery. Even though they were the ones who were sexually exploited, they called 911 because they were worried another person would be harmed.”
After his release from prison, Howard will be on supervised release for 20 years and will be required to register as a sex offender.
The Bollinger County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Missoula man pleads guilty to child pornography chargesRead the Press Release
MISSOULA – A Missoula man who distributed Child Sex Abuse Material (CSAM) through social media admitted to charges today, Acting U.S. Attorney Mark Steger Smith said.
Derek Allen Moderie, 41, pleaded guilty to two counts of distributing child pornography. Moderie faces up to 40 years in prison, a lifetime of supervised release, a $250,000 fine, and approximately $50,000 in special assessments.
U.S. District Judge William W. Mercer presided and will determine a sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for a later date. Moderie remained in custody pending further proceedings.
The government alleged in court documents that tips from Google and Instagram to the National Center for Missing & Exploited Children in the spring of 2024 identified Moderie as a user possibly distributing Child Sex Abuse Material on their platforms.
Law enforcement sought a warrant and searched Moderie’s Gmail and Instagram accounts, where they found evidence that he had distributed illicit material between February and June 2024. Investigators learned prior tips in 2023 had also identified Moderie. They obtained a search warrant for Moderie’s Missoula home where they discovered emails in which he had traded CSAM with others online.
Assistant U.S. Attorney Brian Lowney is prosecuting the case. The Missoula Police Department and the Montana Division of Criminal Investigation conducted the investigation.
Midwest City Man Sentenced to Serve 15 Years in Federal Prison for Possession of Child PornographyRead the Press Release
OKLAHOMA CITY – CHRISTIAN NATHANIEL RAFFORD, 41, of Midwest City, has been sentenced to serve 180 months in federal prison for possession of child pornography, announced U.S. Attorney Robert J. Troester.
“The exploitation of children is among the most reprehensible crimes in society,” said U.S. Attorney Robert J. Troester. “This 15-year sentence reflects the seriousness of Rafford’s conduct and the lasting harm inflicted on victims. The Department of Justice remains committed to tracking down online predators, rescuing victims, and removing these horrific materials from our communities. I commend the FBI and the entire prosecution team for the tireless work that made this prosecution possible.”
“Protecting children from online exploitation is one of the FBI’s highest priorities,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “This investigation reflects the dedication of our agents and partners who work every day to identify offenders and stop the circulation of these devastating materials. I am grateful for their continued efforts in pursuing child predators and bringing them to justice.”
According to public records, between June 13, 2025, and August 12, 2025, Rafford possessed hundreds of images of child pornography, some of which depicted prepubescent minors, which he accessed using the BitTorrent file-sharing network. He was arrested on August 12, 2025, after law enforcement executed a search warrant at his Midwest City apartment.
On November 18, 2025, a federal grand jury charged Rafford with possession of child pornography. Rafford pleaded guilty on March 2, 2026, and admitted he knowingly possessed child pornography, including images of prepubescent minors, which he intended to view.
At a sentencing hearing on August 31, 2026, Chief U.S. District Judge Scott L. Palk sentenced Rafford to serve 180 months in federal prison, followed by ten years of supervised release. In announcing the sentence, Judge Palk noted the seriousness of the offense, the need for just punishment, and Rafford’s troubling history. Rafford’s prior felony convictions include domestic violence offenses against spouses and partners, assault and battery, second-degree robbery, attempted robbery, and violation of a protective order.
The case was brought as part of Operation Relentless Justice, a coordinated nationwide enforcement effort by the Department of Justice and FBI to identify, track, and arrest child sex offenders. The operation resulted in the arrests of more than 293 child sexual abuse offenders and the location of more than 205 child victims nationwide. This case is also part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorneys Jordan Ganz and Brandon Hale prosecuted the case.
Reference is made to public filings for additional information.
Mexican National Sentenced to 13 Years in Federal Prison for Conspiracy to Distribute MethamphetamineRead the Press Release
Council Bluffs, Iowa – A Mexican national and former California resident was sentenced on August 27, 2026, to 13 years in federal prison for conspiracy to distribute methamphetamine.
According to public court documents and evidence presented at sentencing, Jose Alfredo Moreno Hernandez, 35, conspired with other individuals to distribute methamphetamine. From December 2020 to the fall of 2025, Moreno Hernandez mailed packages containing a total of more than 35 pounds (16 kilograms) of methamphetamine to locations in Iowa and Florida. Moreno Hernandez received packages containing drug proceeds at his Delano, California residence and distributed the proceeds to other co-conspirators.
After completing his term of imprisonment, Moreno Hernandez will be required to serve a five-year term of supervised release. There is no parole in the federal system. An immigration detainer is in place.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Drug Enforcement Administration, United States Postal Investigation Service, Internal Revenue Service, Homeland Security Investigation, Immigration and Customs Enforcement, Federal Bureau of Investigation, Mid-Iowa Drug Task Force, and Mid-Iowa Narcotics Enforcement – West investigated the case.
Mercer County Felon Sentenced to Six Years in Prison for Armed Cocaine TraffickingRead the Press Release
PITTSBURGH, Pa. - A former resident of Sharon, Pennsylvania, has been sentenced to 72 months in federal prison on his conviction of violating federal firearm and narcotics laws, United States Attorney Troy Rivetti announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Bruce Lindsey, 47. Judge Schwab also ordered Lindsey to pay a $10,000 fine and to serve three years of supervised release following his prison term.
According to information presented to the Court, on March 20, 2025, Lindsey—who served state prison sentences for prior Pennsylvania state convictions for homicide and robbery—engaged in the armed trafficking of crack cocaine in Sharon. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Lindsey pleaded guilty in April 2026 to (1) possessing with intent to distribute a quantity of cocaine base, (2) possessing a firearm in furtherance of a drug trafficking crime, and (3) possessing a firearm after a felony conviction.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Rivetti commended the Mercer County Drug Task Force, the Pennsylvania Office of Attorney General, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Lindsey.
Maryland Man Sentenced for Disability Benefits ScamRead the Press Release
Greenbelt, Maryland – A Maryland man received a federal-prison term, today, stemming from a social-security disability benefits scam.
U.S. District Judge Lydia K. Griggsby sentenced Andrew Langford, 50, of Ft. Washington, to eight months in federal prison, followed by three years of supervised release, for wire fraud in connection with the scheme. U.S. Social Security Administration (SSA) records show that from January 2014 through May 2021, Langford received more than $270,000 in disability benefits that he was not entitled to.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Amy Connelly, Social Security Administration Office of the Inspector General (SSA-OIG) Boston–New York- Philadelphia Field Division, and Special Agent in Charge Andrew McKay, Mid-Atlantic Field Division of the Treasury Inspector General for Tax Administration (TIGTA). This prosecution is part of the Trump Administration’s Task Force to Eliminate Fraud.
According to court documents, Langford devised a scheme to defraud the SSA to obtain money to personally enrich himself and to benefit him and his associates. Back in November 2008, Langford applied for SSA disability benefits, reporting that he was unable to work due to a disabling condition.
Then in May 2009, Langford applied for child/auxiliary benefits for his three minor children. Later in 2009, SSA notified Langford that he was eligible for and would begin receiving disability benefit payments. SSA also notified Langford of his responsibility to inform the agency if he returned to work or if his health improved.
As part of the scheme, Langford operated two cleaning companies — NDA Cleaning Services, LLC, and CK Janitors, Inc. — registered in Maryland and Virginia, respectively. Langford utilized an IRS system to apply for Employer Identification Numbers for his businesses associated with the alleged fraud. But Langford failed to report that he returned to work as required. Langford concealed his ownership of the businesses, along with his income and ability to work, from the SSA.
In August 2020, when a SSA employee inquired about the businesses, Langford verbally advised that he never heard of NDA Janitorial Services or NDA Cleaning Services. Langford also maintained he last worked in 2008.
But records showed that in March 2015, Langford filed Articles of Organization for NDA Cleaning Services, LLC, and then in October 2018, he filed Articles of Reinstatement for the business. Langford is also listed as the resident agent for the business. Further, records from the Virginia State Corporation Commission Information System show Langford is listed as the director/CEO of CK Janitors, Inc., from November 2015, through April 2018.
Then in September 2019, the SSA mailed Langford a Continuing Disability Review notice, informing him of an impending review of his disability case. In January 2020, after the SSA didn’t receive required documentation, it mailed Langford a proposed decision to end his benefits. The SSA’s decision was based on the agency’s review of documents, including his earning records, as reported to the Internal Revenue Service (IRS).
In May 2021, SSA mailed Langford notices informing him that he received SSA disability and child/auxiliary payments overpayments to which he was not entitled. IRS records revealed that Langford earned more than $100,000, annually, for tax years 2012, 2014, and 2016.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
U.S. Attorney Hayes commended the SSA-OIG and TIGTA for their work in the investigation, along with the Internal Revenue Service – Criminal Investigation for its valuable assistance. Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who prosecuted this case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Maryland Man Faces Charges for Threats Against President of the United States and Other Domestic Terrorism ChargesRead the Press Release
Baltimore, Maryland – The U.S. Attorney’s Office announced, today, that a Maryland man made his initial appearance in federal court in connection with domestic terrorism charges.Donald Franklin Swope, 53, is charged by criminal complaint for threats against the President of the United States; interstate communication containing a threat to harm; and influencing, impeding, or retaliating against a federal official by threatening or injuring a family member.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the criminal complaint with Special Agent in Charge Brian McDonough, United States Secret Service (USSS) – Baltimore Field Office.
According to the criminal complaint, between May 12, 2026, and July 27, Swope repeatedly made Facebook posts about harming President Donald J. Trump. Additionally, on August 5, Swope made multiple Facebooks posts threatening the USSS. Then Swope continued to post threatening posts from August 6 until August 8.
This case is part of the nationwide National Security Presidential Memorandum 7 initiative, which is a White House directed, interagency effort to integrate federal, state, and local partners in protecting First Amendment rights while targeting individuals and organizations engaged in political violence and is led by the investigative and prosecutorial Joint Task Force Vanguard.
A criminal complaint is not a finding of guilt. Individuals charged by criminal complaint are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Swope faces a maximum of five years in prison for each count of threatening communications and 10 years for influencing, impeding, or retaliating against a federal official.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the USSS for its work on this case. Ms. Hayes also thanked Assistant U.S. Attorney Patricia McLane, who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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