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22 December 2025
Previously Convicted Louisville Man Sentenced to 40 Years and 6 months in Federal Prison for Enticement of a MinorRead the Press Release
Louisville, KY – A Louisville man was sentenced on December 15, 2025, for online coercion and enticement of a minor, sexual exploitation of a child, and transportation of a minor for sex.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, and Chief Paul L. Humphrey of the Louisville Metro Police Department made the announcement.
Nathaniel Covington, 25, was sentenced to 40 years and 6 months in federal prison, followed by a lifetime term of supervised release, for online coercion and enticement of a minor, sexual exploitation of a child, and transportation of a minor for sex. The Court ordered Covington to pay $3,000 in restitution to the victim.
Covington used an online social media application to meet a fourteen-year-old girl. He arranged to have the girl taken from Tennessee to Louisville, Kentucky for a sexual encounter. Once in Kentucky, Covington used his cellular phone to record himself engaged in sexual acts with the minor. Several days after Covington took the victim from Tennessee, an amber alert was issued for the child and Covington was found in Clarksville, Indiana with her. Covington was previously convicted in 2019 in Ohio for Unlawful Sexual Conduct with a different fourteen-year-old.
“Covington is a dangerous child predator,” said U.S. Attorney Kyle G. Bumgarner. “A 2019 Ohio conviction for Unlawful Sexual Conduct did not deter disgusting deviant behavior. Because of the important contributions from the Louisville Metro Police Department and the FBI, Covington will not have the opportunity to prey on any more children for at least four decades. Covington’s 40 years and 6 months federal sentence should be a siren to likeminded deviants that if they engage in this reprehensible conduct dire consequences will soon follow.”
“The relentless pursuit of child sex predators is one of the FBI’s top priorities,” stated Special Agent in Charge Olivia Olson of the FBI Louisville Field Office. “While this sentence should send a clear message to offenders who prey upon our community’s innocent children, it does not mean we will let up. We will not stop until every criminal who seeks to exploit or abuse our children is found and held accountable to the fullest extent of the law.”
LMPD Chief Paul L. Humphrey stated, “Detectives with the Louisville Metro Police Department’s Office of Sexual and Physical Investigations (OSPI) focus on prosecuting the most heinous criminals, and this case shows their impact. Working with our partners in law enforcement ensured that a dangerous predator is now off the streets for decades. OSPI will continue pushing every case forward to protect victims and ensure those who commit these horrific crimes face full accountability.”
There is no parole in the federal system.
This case was investigated by the FBI and the Louisville Metro Police Department with assistance from the Tennessee Bureau of Investigations, Blount County Sheriff’s Office, and the Jeffersonville Police Department.
Assistant U.S. Attorneys A. Spencer McKiness and Danielle Yanelli prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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.”
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Pensacola Woman Sentenced to Federal Prison for Preparing False Tax Returns and Identity TheftRead the Press Release
PENSACOLA, FLORIDA – Khristine N. Harper, 42, of Pensacola, was sentenced to two years in federal prison after having previously pleaded guilty to twenty counts of aiding and assisting the preparation of false tax returns and one count of identity theft. The guilty plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I applaud the excellent investigative work by our federal law enforcement partners to catch this fraudster and dismantle her scheme to rip off American taxpayers. My office will continue to aggressively prosecute fraudsters and thieves, and will ensure they find themselves in federal prison for their crimes.”
Court documents reflect that between 2018 and 2024, Harper routinely prepared and filed fraudulent income tax returns for her clients by listing false amounts for various deductions, credits, and other items that were never provided to her by those clients. After Harper became aware in July 2023 that the Internal Revenue Service-Criminal Investigation was investigating her, she changed the name of her tax preparation business from Kings Tax Service to Echelon Tax. She also obtained a Preparer Tax Identification Number (PTIN) in another person’s name without permission and filed her clients’ 2023 returns using that fraudulently obtained PTIN.
In addition to being sentenced to two years in prison, Harper was ordered to pay $284,490 in restitution to the Internal Revenue Service as a condition of a two-year term of supervised release to follow her prison sentence, $132,809.74 in statutorily mandated costs of prosecution, and a $2,100 special monetary assessment.
“Tax return preparers who deliberately file fraudulent returns are committing serious federal crimes with every submission,” said IRS Criminal Investigation Special Agent in Charge Ron Loecker of the Florida Field Office. “IRS-CI will relentlessly pursue dishonest preparers to protect taxpayers and uphold the integrity of the tax system. Those who break the law will be held accountable—period.”
“This case was the result of coordinated efforts between investigators and prosecutors committed to protecting the public,” said FBI Jacksonville Special Agent in Charge Jason Carley. “We will continue to aggressively work to identify, investigate and hold accountable those who commit fraud.”
The sentence was the result of a joint investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Alicia H. Forbes.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Omaha Man Sentenced to 15 Years for Distributing Methamphetamine and Possessing FirearmRead the Press Release
United States Attorney Lesley A. Woods announced that Alexander Jackson, 54, of Omaha, Nebraska, was sentenced on December 17, 2025, in federal court in Omaha for distribution of methamphetamine and being a felon in possession of a firearm. United States District Judge Brian C. Buescher sentenced Jackson to 180 months’ imprisonment. There is no parole in the federal system. After Jackson’s release from prison, he will begin an eight-year term of supervised release.
In April 2024, an individual cooperating with law enforcement made two controlled buys from Jackson in Omaha. The first was for one ounce of methamphetamine. The second was for one ounce of methamphetamine and a 9mm handgun.
Between 1991 and 2014, Jackson was convicted four times for drug dealing offenses in Douglas County District Court. Because of the 2014 prior conviction, Jackson faced an enhancement mandatory minimum of 10 years’ imprisonment and eight years of supervised release for this federal offense.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Oahu Woman Pleads Guilty to Filing False Tax Returns and Wire FraudRead the Press Release
HONOLULU – United States Attorney Ken Sorenson announced that Heidi Cafirma, 50, of Waipahu, Hawaii, pleaded guilty today to filing false tax returns and wire fraud related to her fraudulent application for unemployment assistance due to the COVID-19 pandemic. Cafirma’s sentencing is set for April 15, 2026 before United States District Judge Shanlyn A.S. Park.
According to court documents and in-court statements, for tax years 2016 through 2020, Cafirma filed false federal tax returns with the IRS for her and her spouse that underreported their business income and total taxes owed.
In 2020, Cafirma also submitted a fraudulent application requesting Pandemic Unemployment Assistance benefits, which she was not entitled to receive. From approximately June 2020 through September 2021, Cafirma filed weekly unemployment benefit certification forms in support of her application, falsely claiming she was not working or earning any income during the certification period. As a result, Cafirma received approximately $70,500 in fraudulent benefit payments.
Cafirma faces a maximum term of imprisonment of 3 years for filing a false tax return and 20 years for wire fraud. She also faces a term of supervised release, restitution, and monetary penalties.
IRS-Criminal Investigation is investigating the case. Assistant U.S. Attorney Rebecca Perlmutter and Trial Attorney Sarah A. Kiewlicz are prosecuting the case.
Nigerian Man Convicted on Multiple Charges Including Wire Fraud, Conspiracy to Commit Money Laundering, and Aggravated Identity TheftRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Ikponmwosa Erhinmwinrose, 39, of Atlanta, Georgia, was convicted by a federal jury on six counts of wire fraud, three counts of aggravated identity theft, one count of wire fraud conspiracy, and one count of conspiracy to commit money laundering.
According to the evidence presented at trial, Erhinmwinrose and other conspirators in his fraud ring stole more than $7.6 million in government benefits from the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program, multiple state unemployment insurance programs including from the state of Colorado, and tax refunds. The economic relief programs were launched by the federal government in response to the COVID-19 pandemic.
To obtain these benefits, Erhinmwinrose and other conspirators in his fraud ring used the stolen identities of more than 1,000 victims. As a result of Erhinmwinrose’s actions, identity-theft victims never received IRS stimulus payments, received letters in the mail stating that they had to start repaying loans that Erhinmwinrose had taken out in their names, and faced backlash on social media because others thought they had taken out large loans that in fact went to Erhinmwinrose and other members of his fraud ring. To facilitate the criminal activity, Erhinmwinrose created dozens of email accounts under false names to impersonate real individuals and businesses, worked with conspirators to submit fraudulent applications for benefits, and then instructed a network of conspirators to launder the proceeds through multiple bank accounts before converting the money to cash or transferring it overseas.
United States District Judge Charlotte N. Sweeney presided over the trial.
The Treasury Inspector General for Tax Administration, FDIC Office of Inspector General, Small Business Administration (SBA) Office of Inspector General, U.S. Postal Inspection Service, and U.S. Department of Labor Office of Inspector General handled the investigation.
Assistant United States Attorneys Craig Fansler and Sonia Dave handled the prosecution.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form
Case Number: 1-23-cr-00300-CNS
New Hampshire Man Sentenced to 120 Months After Leading Members of the U.S. Marshals Service on a High-Speed Chase and Discharging a FirearmRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on December 18, 2025, Douglas Reynolds, 37, of, Dalton, New Hampshire, was sentenced by Chief United States District Judge Christina Reiss to a term of 120 months’ imprisonment to be followed by a 3-year term of supervised release. Reynolds previously pleaded guilty to discharging a firearm in furtherance of a crime of violence, specifically assaulting federal law enforcement using a deadly weapon.
According to court records, members of the United States Marshals Service attempted to serve an outstanding state arrest warrant on Reynolds near Dalton, New Hampshire. Reynolds spotted law enforcement and fled in his black Jetta sedan. Reynolds led law enforcement north on Interstate 93 to Saint Johnsbury, Vermont, before turning south on Interstate 91. The chase reached speeds of over 100 miles per hour. Eventually, Reynolds exited the interstate near Ryegate, Vermont. His vehicle ran out of gas and began to slow. As his vehicle slowed, Reynolds waived a Ruger Security Six .357 Magnum revolver out of his driver’s side window. Then he fired the gun over his shoulder in the general direction of USMS personnel. USMS personnel returned fire, hitting Reynolds in the head. Members of the pursuing team then ordered Reynolds out of his car and apprehended him. After receiving medical care, Reynolds was arrested. At the time of Reynolds’ possession and discharge of the Ruger, he was both a convicted felon and an unlawful user of controlled substances.
First Assistant United States Attorney Michael P. Drescher commended the investigatory efforts of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Bradford Police Department, and the assistance of the United States Marshals Service.
The case was prosecuted by Assistant U.S. Attorney Joshua L. Banker. Reynolds was represented by Assistant Federal Public Defender Carmen Brooks.
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.
Montgomery Man Convicted of Multiple Federal Drug Trafficking ChargesRead the Press Release
MONTGOMERY, Ala. – On December 18, 2025, a federal jury convicted 36-year-old Arsenio Hall, of Montgomery, Alabama, of conspiracy to distribute controlled substances and possession with intent to distribute methamphetamine, cocaine, a synthetic cannabinoid, and marijuana, announced Acting United States Attorney Kevin Davidson.
According to court records and evidence presented at trial, law enforcement began investigating suspected drug-trafficking activity in Montgomery County in late 2024. As part of that investigation, investigators with the Montgomery County Sheriff’s Office executed a search warrant on December 4, 2024, at a residence in Montgomery.
During the search, law enforcement found more than three kilograms of 99-percent pure methamphetamine, over 200 grams of cocaine, approximately three pounds of marijuana, and 349 grams of a synthetic cannabinoid in a bedroom closet. Investigators collected other evidence linking Hall directly to the drugs, including fingerprints.
Hall was initially arrested on state charges. In July 2025, a federal grand jury returned a four-count indictment against Hall, with a fifth count added in November 2025. Following a three-day trial, the jury found Hall guilty on all five counts.
“This case reflects the strong collaboration between federal and local law enforcement here in the Middle District of Alabama,” said Acting United States Attorney Davidson. “I am grateful to the Montgomery County Sheriff’s Office and the Drug Enforcement Administration for their hard work and careful investigation, which helped bring this case to a successful conclusion.”
A sentencing hearing will be scheduled in the coming months. Hall faces a mandatory minimum sentence of ten years and up to life in federal prison. There is no parole in the federal system.
This case was investigated by the Montgomery County Sheriff’s Office and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorneys Mark E. Andreu and Christopher P. Moore.
Mexican National Sentenced to More than 20 Years for Methamphetamine Conspiracy Mexican National Sentenced to More than 20 Years for Methamphetamine ConspiracyRead the Press Release
United States Attorney Lesley A. Woods announced that Antelmo Obeso-Valenzuela, 52, a Mexican citizen living in Omaha, Nebraska, was sentenced on December 17, 2025, in federal court in Omaha for conspiracy to distribute methamphetamine. United States District Judge Brian C. Buescher sentenced Obeso-Valenzuela to 250 months’ imprisonment. There is no parole in the federal system. After Obeso-Valenzuela’s release from prison, he will begin a five-year term of supervised release.
On February 8, 2024, Obeso-Valenzuela sold a pound of methamphetamine to an undercover detective outside an apartment building in Papillion, Nebraska. The undercover detective communicated with a source of supply in Mexico to arrange the purchase. The source of supply directed the detective to the apartment building to meet Obeso-Valenzuela. On February 20, 2024, police arrested Obeso-Valenzuela and searched an Omaha residence and an apartment in the Papillion building. During the searches, agents seized approximately 63 pounds of methamphetamine and more than $14,000 in cash. A search of Obeso-Valenzuela’s cell phone found photographs and videos taken throughout February 2024 indicative of methamphetamine trafficking.
The money seized will be forfeited to the United States as proceeds of drug dealing.
This case was investigated by the Omaha Police Department, the Metro Drug Task Force, and the Drug Enforcement Administration.
Massachusetts Man Pleads Guilty to Multiple Firearm OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that NICHOLAS KINGSLEY, 42, of Agawam, Massachusetts, pleaded guilty today in Hartford federal court to firearm possession offenses.
According to court documents and statements made in court, on April 16, 2024, Enfield Police arrested Kingsley after a traffic stop and he was found in possession of three privately made firearms (“ghost guns”) and 45 rounds of ammunition. On April 18, 2024, while Kingsley was detained in state custody, HSI special agents conducted a search of his vehicle in Agawam and seized 14 fully assembled firearms, several Glock machine gun conversion devices, and more than 2,000 rounds of various caliber ammunition.
Kingsley’s criminal history includes felony convictions for drug, firearm, assault, and larceny offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Kingsley pleaded guilty to unlawful possession of firearms by a felon, which carries a maximum term of imprisonment of 15 years; unlawful possession of a machine gun, which carries a maximum term of imprisonment of 10 years; and unlawful possession of a weapon in violation of the National Firearms Act, which carries a maximum term of imprisonment of 10 years.
Kingsley has been detained since his arrest. He is scheduled to be sentenced on March 16, 2026.
This matter has been investigated by Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Enfield Police Department, and the Agawam Police Department. The case is being prosecuted by Assistant U.S. Attorney Christopher J. Lembo.
Maryland Tech Executive Indicted, in Connection with Conspiracy to Defraud the Federal GovernmentRead the Press Release
Baltimore, Maryland – A federal grand jury returned a superseding indictment, charging Victor Marquez, 53, a Maryland resident and owner of two information technology (IT) companies, with conspiracy to commit wire fraud, four counts of wire fraud, and major fraud, in connection with a scheme to defraud the federal government. The scheme included rigging bids for IT contracts and receiving kickbacks in exchange for influence over IT procurements.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Deputy Assistant Attorney General Omeed A. Assefi, Justice Department – Antitrust Division; Special Agent in Charge Christopher Dillard, Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) – Mid-Atlantic Field Office; Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office; and Deputy Inspector General Kevin Gerrity, National Security Agency Office of the Inspector General (NSA-OIG).
As alleged in the superseding indictment, Marquez and his co-conspirators used his access to sensitive procurement information to rig bids for procurements for large U.S. government IT contracts. Marquez and his co-conspirators concealed Marquez’s role in the scheme to ensure his continued access to sensitive procurement information. He received compensation in the form of kickbacks for steering procurements to his co-conspirators, who referred to the payments as the “Vic tax.” Through the scheme, Marquez obtained more than $3.8 million in funds that were built into the government’s purchase price.
James Briar, 47, of Manassas, Virginia, an IT sales representative, and Robert Fay, 59, of Stevensville, Maryland, an IT sales executive, pled guilty in related cases. On August 11, 2025, Briar pled guilty to conspiracy to pay illegal kickbacks, and on October 1, Fay pled guilty to conspiracy to pay illegal kickbacks and violate the Anti-Kickback Act.
“These bad actors attempted to enrich themselves by using privileged inside access to defraud the federal government,” Hayes said. “This kind of corruption distorts the competitive process, wastes taxpayer dollars, and undermines public trust in government contracting. This office, along with our law-enforcement partners, will continue to pursue and prosecute corruption while holding those accountable who dare to try to steal from our government.”
“As the superseding indictment shows, defendant Victor Marquez and his co-conspirators broke trust with our military and stole millions of dollars from an agency that defends our homeland,” Assefi said. “Two of the defendant’s co-conspirators have already pled guilty, and the Antitrust Division will not rest until Marquez is imprisoned.”
“The charges announced today should stand as a reminder that those who defraud the Department of Defense will be held accountable for their actions,” Dillard said. “The Defense Criminal Investigative Service is committed to protecting the integrity of the DoD procurement process and will pursue all available remedies to root out fraud.”
“The defendants leveraged personal relationships to make corrupt, under the table deals that enriched themselves at the taxpayers' expense,” Paul said. “The FBI and our partners will follow every investigative lead to ensure all those cheating the system are brought to justice.”
“Ensuring the integrity of federal contracting is critical for an efficient and effective government,” Gerrity said. “I commend our team, our law enforcement partners, and the Justice Department for their dedication and collaboration.”
If convicted, Marquez faces a maximum of 20 years in federal prison for each conspiracy and wire fraud count and 10 years for the major fraud charge.
Briar faces a maximum sentence of five years in federal prison, for his role, and Fay faces a maximum 10-year sentence. Sentencing dates are forthcoming.
A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the DCIS, FBI, and NSA-OIG who investigated this case. Ms. Hayes also thanked Assistant U.S. Attorneys Sean R. Delaney and Darren S. Gardner, and Trial Attorneys Elizabeth French, Anna Wang, and Ron Fiorillo, Department of Justice Antitrust Division – Washington Criminal Section, who are prosecuting this case.
In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to justice.gov/procurement-collusion-strike-force.
Anyone with information in connection with this investigation can contact the PCSF at the link listed above. Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. For more information on the Antitrust Whistleblower Rewards Program, visit justice.gov/atr/whistleblower-rewards.
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/community-outreach.
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Luzerne County Man Sentenced to 84 Months’ Imprisonment for Drug Conspiracy OffenseRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Patrick Russin, age 55, of Dallas, Pennsylvania, was sentenced today to 84 months’ imprisonment and four years of supervised release by United States District Judge Robert D. Mariani for one count of conspiracy to distribute and possess with intent to distribute cocaine and 50 grams and more of methamphetamine.
According to United States Attorney Brian D. Miller, Russin previously pled guilty to conspiring with his co-defendants Jamie Smicherko, Ryan Medar, Carlos Laurel, and others to distribute controlled substances in Luzerne County, Pennsylvania between October of 2023 to April of 2024. As part of that plea, Russin also admitted that he was responsible for distributing or possessing with intent to distribute quantities of cocaine and over 50 grams of a mixture and substance containing a detectable amount of methamphetamine.
Co-defendants Jamie Smicherko pleaded guilty and is awaiting sentencing; Ryan Medar was sentenced to134 months in prison; and Carlos Laurel was sentenced to 27 months in prison.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Kingston Police Department, the Plains Township Police Depart, the Wilkes-Barre Police Department, the Pittston Police Department, the Luzerne County Drug Task Force, the Luzerne County District Attorney’s Office, and the Lackawanna County District Attorney’s Office. Assistant U.S. Attorney James M. Buchanan prosecuted the case.
This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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.
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Lockport man arrested on drug and gun chargesRead the Press Release
BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Ma Le Jones, 37, of Lockport, NY, was arrested and charged by criminal complaint with possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime, which carry a mandatory minimum penalty of five years in prison, a maximum of life, and $1,000,000.
Assistant U.S. Attorney Katerina F. Powers, who is handling the case, stated that according to the complaint, on the morning of December 13, 2025, Jones presented for inspection at the Lewiston-Queenston Bridge, using a New York State driver’s license for identification. Jones told a Customs and Border Protection (CBP) Officer that he made a wrong turn and was attempting to return to the United States. The CBP officer conducted database queries, which revealed Jones was subject to an active order of protection, and was also on probation for a prior firearms offense. As a result, Jones was referred secondary inspection, during which CBP officers seized, among other things, two cell phones, $2,383 in cash, quantities of marijuana, MDMA, cocaine and crack cocaine, and a loaded revolver. Jones is currently on parole after being convicted of Criminal Possession of a Weapon in the Second Degree in 2017 in New York State Court.
Jones was ordered detained following a detention hearing before U.S. Magistrate Judge Jeremiah J. McCarthy.
The complaint is the result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Lincoln Man Sentenced to 11 Years for Distribution and Possession of Child PornographyRead the Press Release
United States Attorney Lesley A. Woods announced that Jacob Smith, 34, of Lincoln, Nebraska, was sentenced on December 18, 2025, in federal court in Lincoln for one count of distribution of child pornography and one count of possession of child pornography. Smith was previously employed as a family physician at CHI Health. United States District Judge Susan M. Bazis sentenced Smith to a total of 132 months’ imprisonment. There is no parole in the federal system. After Smith’s release from prison, he will begin a 7-year term of supervised release.
On January 17, 2025, Homeland Security Investigations (HSI)-Omaha received information regarding an ongoing undercover chat on a social media platform in furtherance of a child exploitation investigation. Through the investigation, HSI was able to determine that the user of the social media account was Jacob Smith.
On January 17, 2025, a federal search warrant was executed at Smith’s residence. During the search, eight electronic devices were seized. Search warrants were also executed for Smith’s various social media accounts. A forensic review was completed of the devices and accounts. In total, law enforcement located 8,955 images of child pornography pursuant to the U.S. Sentencing Guidelines.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by Homeland Security Investigations.
Lexington County Man Pleads Guilty to Illegally Possessing FirearmsRead the Press Release
COLUMBIA, S.C. —Jamar Tywone Kimpson, 52, of Swansea, has pleaded guilty to being a felon in possession of firearms.
Evidence obtained in the investigation revealed that in 2021, workers at a local FedEx hub found three suspicious packages with a strong odor of marijuana. All three were addressed to the same person at an address in Swansea, South Carolina with return addresses of the recipient’s same name and address. Law enforcement executed a search warrant on the parcels, and they were found to contain marijuana and THC edibles. Another search warrant was obtained for the residence, and a controlled delivery was made at the address. Kimpson took possession of the parcels and took them into the residence.
During the search of the residence, three packages that were delivered were found unopened in the living room. Between the three packages, investigators found 28 packages of THC edibles, 65 bags of marijuana (approximately 1 pound each), 28 glass jars of marijuana, and quantities of marijuana in other forms. Investigators also located the receipt for the packages that listed tracking numbers for each. Another receipt indicated that an additional package was sent. It was seized by SLED and turned over to Lexington County Sheriff’s Department and was also found to contain marijuana and THC products.
Multiple guns were found throughout the house and in cars in the yard, including a rifle hidden in the kitchen table’s bench seat. A 9mm pistol was found in Kimpson’s bedroom on a dresser on top of paperwork with Kimpson’s name on it. Two pistols were located on the driver’s side floorboard of a sedan that had paperwork with Kimpson’s name on it. A shotgun and a 9mm pistol were in another vehicle belonging to Kimpson.
Kimpson is prohibited from possessing firearms based upon prior convictions for a weapons violation, an armed robbery, resisting arrest, possession with the intent to distribute marijuana, possession of a stolen pistol, possession with the intent to distribute cocaine, possession of crack cocaine, and assault and battery of a high and aggravated nature.
Kimpson faces a maximum penalty of 10 years in federal prison. He also faces a fine of up to $250,000, and three years of supervision to follow the term of imprisonment. United States District Judge Joseph F. Anderson, Jr. accepted the guilty plea and will sentence Kimpson after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
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.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives, South Carolina Law Enforcement Division, Columbia Police Department, and the Lexington County Sheriff’s Department. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Last of 8 Defendants Sentenced for Drug Trafficking in Trinidad NeighborhoodRead the Press Release
WASHINGTON – Levancie Carr, 43, a three-time convicted felon from the District of Columbia, was sentenced today to eight years in prison in connection with his role in a large open-air narcotics market that operated in the Trinidad neighborhood of the city, announced U.S. Attorney Jeanine Ferris Pirro.
Carr, aka “Locs,” pleaded guilty on Sept. 11, 2025, before Chief Judge James E. Boasberg to a two-count Information charging him with distribution of fentanyl and possessing a firearm in furtherance of a drug trafficking offense. In addition to the eight-year prison term, Chief Judge Boasberg ordered Carr to serve five years of supervised release.
Carr is the last of eight defendants to be sentenced in the prosecution of the Trinidad drug market.
According to court documents, in June 2023, federal and local law enforcement agencies launched an investigation into drug sales in the Trinidad neighborhood of Northeast Washington. Surveillance cameras captured images of men on the 1100 block of Raum Street, NE, conducting hand-to-hand transactions of suspected narcotics on an almost daily basis. Members of the group routinely discouraged others from the block by approaching vehicles that came into the area and asking the occupants why they were there.
From June 2023 through March 2024, law enforcement made 42 controlled purchases of narcotics totaling more than 600 grams of fentanyl and 150 grams of crack cocaine.
Carr conducted 18 of the sales which include 15 grams of cocaine base, 28 grams of fentanyl, and 18 grams of fentanyl analogue. On May 27, 2024, agents executed a search warrant at Carr’s apartment, and recovered 375 grams of cocaine, five firearms, and $115,621 in cash.
During the course of the conspiracy, the Trinidad organization sold approximately 468 kilos of fentanyl, fentanyl analogue, and cocaine base.
The Trinidad trafficking investigation was a multi-agency effort between the Drug Enforcement Administration’s Washington Division, the Narcotics Enforcement Unit of the Violent Crime Suppression Division of the Metropolitan Police Department, and the FBI Washington Field Office’s Violent Crimes Task Force.
The case was prosecuted by Assistant U.S. Attorneys Nihar Mohanty and Daniel Seidel of the Violent Crime and Narcotics Trafficking Section of the U.S. Attorney’s Office for the District of Columbia. 24cr246
NAME
AGE
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Davon Cunningham
36
Tank,
Kevin
Sentenced to 126 months in prison on June 27, 2025, for conspiracy to distribute fentanyl, fentanyl analogue, and cocaine base.Levancie Carr
43
Locs
Sentenced to 96 months on Dec. 22, 2025, for distribution of fentanyl and possessing a firearm in furtherance of a drug trafficking offense.Roosevelt Richardson
48
Rose
Sentenced to 66 months on June 30, 2025, for conspiracy to distribute fentanyl, fentanyl analogue, and cocaine base.Dandre Goodwine
30
Dreads
Sentenced to 36 months on July 7, 2025, for conspiracy to distribute fentanyl, fentanyl analogue, and cocaine base.Jalonie Hooper
26
JR
Sentenced to 15 months on July 7, 2025, for conspiracy to distribute fentanyl and cocaine base.Jvares Amaray Wright
49
Jay
Sentenced to 17 months on July 7, 2025, for conspiracy to distribute fentanyl, fentanyl analogue, and cocaine base and for criminal contempt.Edward Frizell Williams,Jr.
53
Pooh
Sentenced to 22 months on July 2, 2025, for conspiracy to distribute fentanyl, fentanyl analogue, and cocaine base.Arnez Mack
22
Sentenced to 12 months and one day on June 27, 2025, for conspiracy to distribute fentanyl, fentanyl analogue, and cocaine base.24cr246
Justice Department announces results of Operation Relentless JusticeRead the Press Release
FAIRVIEW HEIGHTS, Ill. – The Department of Justice announced the results of Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators. The nationwide crackdown resulted in over 205 child victims being located and the arrests of over 293 child sexual abuse offenders from Dec. 3-17. The coordinated effort was executed over the course of two weeks by all 56 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and U.S. Attorneys’ offices around the country.
“We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to track down these vile predators, and now our prosecutors will ensure they receive severe punishments to match their horrific crimes."
“Operation Relentless Justice shows no child will be forgotten and that all predators targeting the most vulnerable amongst us will be held accountable,” said FBI Director Kash Patel. “This year, the FBI has led multiple nationwide surges across the U.S. to find and arrest hundreds of child predators. We will not stop until every child can live a life free of exploitation. We will utilize the strength of all our field offices and our federal, state, and local partners to protect communities across the nation from such horrific crimes.”
“Sex offenders disgrace our communities, preying on the innocence of vulnerable children,” said U.S. Attorney Steven D. Weinhoeft. “Through Operation Relentless Justice, the Southern District of Illinois condemns these heinous acts and stands resolute with our law enforcement partners to eradicate this evil, protect our children, and deliver unwavering justice to those offenders.”
"During this operational time frame, FBI Springfield made multiple arrests in the Southern and Central District of Illinois," said FBI Springfield Special Agent in Charge, Christopher J.S. Johnson. "These operations are successful due to a combination of local and state partnerships, the relentless work of our investigative bodies, and the commitment we have to keeping our local neighborhoods safe."
The four facing charges in the Southern District of Illinois are:
- Zachary R. Jones, 38, of Johnston City, Illinois, on three counts of distribution of child pornography in Williamson County,
- Nicholas R. Emper, 43, of Sea Isle City, New Jersey, on one count of attempted solicitation of child pornography in Williamson County,
- Matthew A. Nevle, 27, of Allen, Texas, on one count of interstate travel with intent to engage in illicit sexual conduct, one count of enticement of a minor and one count of sexual exploitation of a minor in St. Clair County, and
- Robert Jackowski, 31, of Granite City, Illinois, a former Marissa Police Officer, on one count of transportation of child pornography in St. Clair County.
This effort follows two other successful operations, including Operation Restore Justice in May, which resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders, including four from the Southern District of Illinois, and Operation Enduring Justice in August, which resulted in the rescue of 133 children and the arrests of 234 offenders.
The FBI's Victim Services Division assisted victims during this operation and provided services, to include forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD's mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.
These operations underscore the Department’s unwavering commitment to protecting children and combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children, which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Justice Department Sues the District of Columbia for the Unconstitutional Ban of Semi-Automatic FirearmsRead the Press Release
Today, the Justice Department sued the District of Columbia’s Metropolitan Police Department (MPD), alleging that the District government and MPD unconstitutionally ban the AR-15 and many other firearms protected under the Second Amendment. The District’s gun laws require anyone seeking to own a gun to register it with D.C. Metro Police. However, the D.C. Code provides a broad registration ban on numerous firearms — an unconstitutional incursion into the Second Amendment rights of law-abiding citizens seeking to own protected firearms for lawful purposes. MPD’s current pattern and practice of refusing to register protected firearms is forcing residents to sue to protect their rights and to risk facing wrongful arrest for lawfully possessing protected firearms.
“Today’s action from the Department of Justice’s new Second Amendment Section underscores our ironclad commitment to protecting the Second Amendment rights of law-abiding Americans,” said Attorney General Pamela Bondi. “Washington, DC’s ban on some of America’s most popular firearms is an unconstitutional infringement on the Second Amendment — living in our nation’s capital should not preclude law-abiding citizens from exercising their fundamental constitutional right to keep and bear arms.”
“This Civil Rights Division will defend American citizens from unconstitutional restrictions of commonly used firearms, in violation of their Second Amendment rights,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “The newly established Second Amendment Section filed this lawsuit to ensure that the very rights D.C. resident Mr. Heller secured 17 years ago are enforced today — and that all law-abiding citizens seeking to own protected firearms for lawful purposes may do so.”
In 2003, a D.C. special policeman named Richard Heller sued Washington, D.C. because the laws at the time prevented him from owning a handgun and keeping it in his home for self-defense. In 2008, the U.S. Supreme Court, in its landmark decision Heller, held that the Second Amendment does, in fact, protect the rights of law-abiding citizens to own a semi-automatic weapon in their homes for lawful purposes, such as self-defense. Unfortunately, today, the District still prevents ownership of these very same weapons through a pattern and practice of broadly blocking gun registration. Law-abiding citizens throughout our nation’s capital are facing wrongful arrests due to the enforcement of unconstitutional laws.
The Civil Rights Division enforces the Second Amendment, the Police Pattern or Practice Act (34 U.S.C. § 12601), and Executive Order 14206. If you are a current or prospective gun owner and believe you are being prevented from registering or owning a lawful firearm, please submit a complaint through https://www.justice.gov/crt/second-amendment-section.
Justice Department Sues J.B. Pritzker, Kwame Raoul over the Illinois Bivens ActRead the Press Release
Today, the Department of Justice filed a lawsuit against Illinois Governor J.B. Pritzker and Attorney General Kwame Raoul, challenging their unconstitutional attempt to regulate federal law enforcement officers through the so-called “Illinois Bivens Act” and “Court Access, Safety, and Participation Act.”
Not only are the laws illegal attempts to regulate and discriminate against the federal government through novel causes of action, but, as alleged in the complaint, the laws threaten the safety of federal officers who have faced an unprecedented wave of harassment, doxxing, and even violence. Threatening officers with ruinous liability and even punitive damages for executing federal law and for simply protecting their identities and their families also chills the enforcement of federal law and compromises sensitive law enforcement operations. The danger is acute.
“The Department of Justice will steadfastly protect law enforcement from unconstitutional state laws like Illinois’ that threaten massive punitive liability and compromise the safety of our officers,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.
“Unfortunately, Illinois politicians prefer to attack law enforcement with lawsuits and punitive damages rather than support ICE’s Criminal Alien Program, which prioritizes the safe removal of dangerous criminal aliens like murderers, child rapists, and other serious offenders,” said U.S. Attorney Steven D. Weinhoeft for the Southern District of Illinois. “Courthouse arrests are only necessary in the first place because Illinois refuses to honor federal detainers at the jails and prisons, instead preferring to release criminals back into our communities.”
On her first day in office, Attorney General Bondi instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal laws or impede lawful federal operations. Today’s lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal policies designed to thwart federal law enforcement across the country, including in New York, New Jersey, and Los Angeles, California.
Justice Department Issues Updated Letters and Fact Sheet About Professional License Portability for Servicemembers and their SpousesRead the Press Release
The Justice Department announced today that it has issued updated materials explaining recent changes to the law that governs the portability of professional licenses for servicemembers and their spouses. The materials include a letter for state licensing authorities and another for state offices that license attorneys. The letters explain recent changes to the Servicemembers Civil Relief Act (SCRA) section that allows servicemembers and their spouses to use their professional licenses or certificates in new states if they are relocating because of military orders and meet certain other requirements. The Justice Department also issued a fact sheet outlining the updated license portability provision.
“Military families are the backbone of American society,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Servicemembers and their spouses often sacrifice the stability of settling in one place during a critical time in their career. The Department is steadfast in its commitment to ensuring that servicemembers and their spouses do not face unreasonable barriers to continuing their careers while they uproot their lives in service to our country.”
In January 2023, Congress added the license portability provision to the SCRA — a law that provides servicemembers and their families with a wide variety of financial and housing protections — to make it easier for servicemembers and military spouses to have their professional licenses recognized when they relocate to another state due to military orders. Congress amended this provision in December 2024. One significant update removed a restriction on the portability of law licenses, which are now included in the law, along with all other licensed professions.
Since 2011, the Department has obtained over $483 million in monetary relief for over 148,000 servicemembers through its enforcement of the SCRA. For more information about the Department’s enforcement efforts under the SCRA and other laws that protect the rights of servicemembers and their families, please visit www.servicemembers.gov.
Servicemembers and their dependents who believe that their rights under the SCRA have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations may be found at http://legalassistance.law.af.mil. If servicemembers or their spouses are not eligible for military legal assistance services, they may request that the Justice Department review their claim by submitting a complaint through https://civilrights.justice.gov/link/4025A.
Justice Department Announces Seizure of Stolen-Password Database Used in Bank Account Takeover FraudRead the Press Release
The Justice Department today announced the seizure of a web domain and database used in furtherance of a scheme to target and defraud Americans through bank account takeover fraud. The domain, web3adspanels.org, was used by those involved in the scheme as a backend web panel to store and manipulate illegally harvested bank login credentials. This domain seizure comes approximately one month after the FBI issued a Public Service Announcement relating to Account Takeover Fraud via Impersonation of Financial Institution Support.
According to the affidavit filed in support of the domain seizure, the criminal group perpetrating the bank account takeover fraud delivered fraudulent advertisements through search engines, including Google and Bing. These fraudulent advertisements imitated the sponsored search engine advertisements used by legitimate banking entities. While the fraudulent advertisements appeared to send users to the websites of legitimate banks, victims were in fact redirected to fake bank websites controlled by the criminals. When victims entered their login credentials to access their bank accounts, the criminals harvested those credentials through a malicious software program embedded in the fake website. The criminals then used those bank credentials on the corresponding legitimate bank websites to access victims’ bank accounts and drain their funds.
To date, the FBI has identified at least 19 victims throughout the United States, including two companies in the Northern District of Georgia, whose bank accounts have been compromised through this account takeover scheme, resulting in attempted losses of approximately $28 million dollars and actual losses of approximately $14.6 million dollars. The seized domain hosted a server that contained the stolen login credentials of thousands of victims, including the credentials of the victims mentioned above. Based on the FBI’s investigation, the seized domain continued to host a backend server used in furtherance of the bank account takeover fraud as recently as November 2025.
Since January 2025, the FBI Internet Crime Complaint Center (IC3) received more than 5,100 complaints reporting bank account takeover fraud, with reported losses exceeding $262 million. The public is encouraged to stay vigilant, including by regularly monitoring financial accounts, using “Bookmarks” or “Favorites” for navigating to login websites and guarding against phishing attempts.
A splash page on the web3adspanels.org website notifies visitors that the domain has been seized by law enforcement. This domain seizure disrupts the criminals’ ability to access the stolen credentials and utilize those credentials to steal bank account funds.
According to foreign officials, Estonian law enforcement also preserved and collected data from servers hosting the phishing pages and the stolen login credentials used in furtherance of the scheme.
U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia, Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.
The FBI Atlanta Field Office is investigating the case.
Assistant U.S. Attorney Jessica C. Morris of the U.S. Attorney’s Office for the Northern District of Georgia and Trial Attorney Brian Mund of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the case.
Substantial assistance was provided by the Department of Justice’s Office of International Affairs, the Estonian Office of the Prosecutor General, the Estonian Police and Border Guard Board and the Georgian Central Criminal Police Department.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals, and court orders for the return of over $350 million in victim funds.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Justice Department Announces Seizure of Stolen-Password Database Used in Bank Account Takeover FraudRead the Press Release
The Justice Department today announced the seizure of a web domain and database used in furtherance of a scheme to target and defraud Americans through bank account takeover fraud.The domain, web3adspanels.org, was used by those involved in the scheme as a backend web panel to store and manipulate illegally harvested bank login credentials. This domain seizure comes approximately one month after the FBI issued a Public Service Announcement relating to Account Takeover Fraud via Impersonation of Financial Institution Support.
According to the affidavit filed in support of the domain seizure, the criminal group perpetrating the bank account takeover fraud delivered fraudulent advertisements through search engines, including Google and Bing. These fraudulent advertisements imitated the sponsored search engine advertisements used by legitimate banking entities. While the fraudulent advertisements appeared to send users to the websites of legitimate banks, victims were in fact redirected to fake bank websites controlled by the criminals. When victims entered their login credentials to access their bank accounts, the criminals harvested those credentials through a malicious software program embedded in the fake website. The criminals then used those bank credentials on the corresponding legitimate bank websites to access victims’ bank accounts and drain their funds.
To date, the FBI has identified at least 19 victims throughout the United States, including two companies in the Northern District of Georgia, whose bank accounts have been compromised through this account takeover scheme, resulting in attempted losses of approximately $28 million dollars and actual losses of approximately $14.6 million dollars. The seized domain hosted a server that contained the stolen login credentials of thousands of victims, including the credentials of the victims mentioned above. Based on the FBI’s investigation, the seized domain continued to host a backend server used in furtherance of the bank account takeover fraud as recently as November 2025.
Since January 2025, the FBI Internet Crime Complaint Center (IC3) received more than 5,100 complaints reporting bank account takeover fraud, with reported losses exceeding $262 million. The public is encouraged to stay vigilant, including by regularly monitoring financial accounts, using “Bookmarks” or “Favorites” for navigating to login websites and guarding against phishing attempts.
A splash page on the web3adspanels.org website notifies visitors that the domain has been seized by law enforcement. This domain seizure disrupts the criminals’ ability to access the stolen credentials and utilize those credentials to steal bank account funds.
According to foreign officials, Estonian law enforcement also preserved and collected data from servers hosting the phishing pages and the stolen login credentials used in furtherance of the scheme.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.
The FBI Atlanta Field Office is investigating the case.
Trial Attorney Brian Mund of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Jessica C. Morris of the U.S. Attorney’s Office for the Northern District of Georgia are prosecuting the case.
Substantial assistance was provided by the Department of Justice’s Office of International Affairs, the Estonian Office of the Prosecutor General, the Estonian Police and Border Guard Board and the Georgian Central Criminal Police Department.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals, and court orders for the return of over $350 million in victim funds.
Justice Department Announces Results of Operation Relentless JusticeRead the Press Release
PORTLAND, Maine: The Department of Justice announced on December 19, 2025, the results of Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators. The nationwide crackdown resulted in over 205 child victims being located and the arrests of over 293 child sexual abuse offenders. The coordinated effort was executed over the course of two weeks by all 56 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and U.S. Attorneys’ offices around the country.
“We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to track down these vile predators, and now our prosecutors will ensure they receive severe punishments to match their horrific crimes.”
“Operation Relentless Justice shows no child will be forgotten and that all predators targeting the most vulnerable amongst us will be held accountable,” said FBI Director Kash Patel. “This year, the FBI has led multiple nationwide surges across the U.S. to find and arrest hundreds of child predators. We will not stop until every child can live a life free of exploitation. We will utilize the strength of all our field offices and our federal, state, and local partners to protect communities across the nation from such horrific crimes.”
This month, the U.S. Attorney’s Office for the District of Maine charged Christopher Colson, 24, of Lewiston, by criminal complaint with possessing and producing child pornography. In a separate matter, the U.S. Attorney’s Office for the District of Maine charged Spencer Lillie, 29, of St. Joseph, Missouri, by criminal complaint with sexual exploitation of a minor and the distribution and receipt of child pornography. Lillie is alleged to have met with a 10-year-old girl online, after which he convinced the victim to create and send him child pornography videos.
Those arrested are alleged to have committed various crimes, including the production, distribution, and possession of child sexual abuse material; online enticement and transportation of minors; and child sex trafficking. Some of the alleged offenders include an airman out of Dallas, TX, who was arrested with his wife for producing child sex abuse material (CSAM), as well as a police officer from Raleigh, NC, who distributed CSAM to an undercover officer while discussing his interest in engaging in sexual contact with children. In another case involving enticement of a minor, the Miami Field Office arrested a Guatemalan national who was previously deported in 2011, and had previous arrests for battery, disorderly conduct, resisting arrest, and carrying a concealed weapon.
As sextortion cases continue to rise, this operation highlights arrests of individuals who target vulnerable children online including the five leaders of Greggy’s Cult, as well as a Virginia man who persuaded a 14-year-old to produce CSAM. The victim attempted suicide after he allegedly told her to kill herself.
This effort follows two other successful operations, including Operation Restore Justice in May, which resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders, and Operation Enduring Justice in August, which resulted in the rescue of 133 children and the arrests of 234 offenders.
The FBI’s Victim Services Division (VSD) assisted victims during this operation and provided services, to include forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD’s mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.
These operations underscore the Department’s unwavering commitment to protecting children and combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
A criminal complaint is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Justice Department Announces Results of Operation Relentless JusticeRead the Press Release
Justice Department Announces Results of Operation Relentless Justice
205 Child Victims Located and 293 Child Sex Abuse Offenders Arrested in Nationwide Crackdown, Including Two in the District of NebraskaThe Department of Justice announced the results of Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators. The nationwide crackdown resulted in over 205 child victims being located and the arrests of over 293 child sexual abuse offenders. The coordinated effort was executed over the course of two weeks by all 56 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and U.S. Attorneys’ offices around the country.
“We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to track down these vile predators, and now our prosecutors will ensure they receive severe punishments to match their horrific crimes.”
“Operation Relentless Justice shows no child will be forgotten and that all predators targeting the most vulnerable amongst us will be held accountable,” said FBI Director Kash Patel. “This year, the FBI has led multiple nationwide surges across the U.S. to find and arrest hundreds of child predators. We will not stop until every child can live a life free of exploitation. We will utilize the strength of all our field offices and our federal, state, and local partners to protect communities across the nation from such horrific crimes.”
“FBI Omaha will continue surging resources to track and lock up child sex predators lurking in our communities. Working closely with our local, state, and federal partners, we’ll utilize every tool available to apprehend subjects, remove children from deplorable situations, and bring some measure of healing for victims,” said Special Agent in Charge Eugene Kowel of the FBI Omaha Field Office.
Kody Dickes, 34, of Ashland, Nebraska, has been charged in the District of Nebraska in a three-count Superseding Indictment on December 9, 2025, with distribution of child pornography, possession of child pornography, and production of visual depictions of minors engaging in sexually explicit conduct. Dickes has been in federal custody since April 30, 2025.
Dillon Summers, 54, of Cleveland, Tennessee, has been charged by complaint with felony Sexual Assault Use of a Communication Device in Douglas County, Nebraska. Summers was arrested in Tennessee on December 9, 2025.
Those arrested are alleged to have committed various crimes, including the production, distribution, and possession of child sexual abuse material; online enticement and transportation of minors; and child sex trafficking. Some of the alleged offenders include an airman out of Dallas, TX, who was arrested with his wife for producing child sex abuse material (CSAM), as well as a Police Officer from Raleigh, NC, who distributed CSAM to an undercover officer while discussing his interest in engaging in sexual contact with children. In another case involving enticement of a minor, the Miami Field Office arrested a Guatemalan national who was previously deported in 2011, and had previous arrests for battery, disorderly conduct, resisting arrest, and carrying a concealed weapon.
As sextortion cases continue to rise, this operation highlights arrests of individuals who target vulnerable children online including the five leaders of Greggy’s Cult, as well as a Virginia man who persuaded a 14-year-old to produce CSAM. The victim attempted suicide after he allegedly told her to kill herself.
This effort follows two other successful operations, including Operation Restore Justice in May, which resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders, including one from the District of Nebraska, and Operation Enduring Justice in August, which resulted in the rescue of 133 children and the arrests of 234 offenders, including one from the District of Nebraska.
The FBI’s Victim Services Division (VSD) assisted victims during this operation and provided services, to include forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD’s mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.
These operations underscore the Department’s unwavering commitment to protecting children and combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Justice Department Announces Results of Operation Relentless JusticeRead the Press Release
CHARLOTTESVILLE, Va. – The Department of Justice announced the results of Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators. The nationwide crackdown resulted in over 205 child victims being located and the arrests of over 293 child sexual abuse offenders. The coordinated effort was executed over the course of two weeks by all 56 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and U.S. Attorney offices around the country.
“We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to track down these vile predators, and now our prosecutors will ensure they receive severe punishments to match their horrific crimes."
“Operation Relentless Justice shows no child will be forgotten and that all predators targeting the most vulnerable amongst us will be held accountable,” said FBI Director Kash Patel. “This year, the FBI has led multiple nationwide surges across the U.S. to find and arrest hundreds of child predators. We will not stop until every child can live a life free of exploitation. We will utilize the strength of all our field offices and our federal, state, and local partners to protect communities across the nation from such horrific crimes.”
“This office will seek clear and relentless justice against child sex offenders in the Western District of Virginia,” Acting United States Attorney Robert N. Tracci said today. “I applaud our law enforcement partners for their tireless commitment to enhancing the safety of our communities and security of our children.”
The Western District of Virginia arrested two offenders pursuant to Operation Relentless Justice. Kenneth Melvin Doss Jr., 33, of Huntsville, Alabama, was charged with attempted coercion and enticement of a minor. In early July this year, Doss used Facebook Messenger to convince his 13-year-old relative in Danville, Virginia, to send him sexually explicit images and video of herself. When the minor victim hesitated, saying Doss was her cousin, Doss responded it could be their secret, and they could delete the chats. Doss also sent video of himself masturbating to the minor victim.
Kevin Michael Robinson, 28, of Wirtz, Virginia, was charged with receipt of child pornography. Robinson was on federal supervision after serving a prison sentence for various child pornography-related convictions by court-martial. In late June 2025, less than a month into supervision, monitoring software on Robinson’s cellphone alerted for child sexual abuse material (CSAM). A U.S. probation officer seized Robinson’s phone, and following an analysis, investigators discovered that the phone contained thousands of images and video of CSAM, including depictions of prepubescent minors and sadomasochistic behavior. Some of the CSAM appeared to have been generated by artificial intelligence.
The FBI is investigating the cases.
Assistant U.S. Attorney Drew O. Inman is prosecuting the cases.
Those arrested by other districts are alleged to have committed various crimes, including the production, distribution, and possession of CSAM; online enticement and transportation of minors; and child sex trafficking. Some of the alleged offenders include an airman out of Dallas, TX, who was arrested with his wife for producing child sex abuse material, as well as Police Officer from Raleigh, NC, who distributed CSAM to an undercover officer while discussing his interest in engaging in sexual contact with children. In another case involving enticement of a minor, the Miami Field Office arrested a Guatemalan National who was previously deported in 2011, and has previous arrests for battery, disorderly conduct, resisting arrest, and carrying a concealed weapon.
As sextortion cases continue to rise, this operation highlights arrests of individuals who target vulnerable children online to include the five leaders of Greggy’s Cult, as well as a Virginia man who persuaded a 14-year-old to produce CSAM. The victim attempted suicide after he allegedly told her to kill herself.
This effort follows two other successful operations, including Operation Restore Justice in May which resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders, including X from the District of X, and Operation Enduring Justice in August which resulted in the rescue of 133 children and the arrests of 234 offenders, including X from the District of X.
The FBI's Victim Services Division (VSD) assisted victims during this operation and provided services, to include forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD's mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.
These operations underscore the Department’s unwavering commitment to protecting children and combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Jury Convicts Honduran National of Aggravated Identity Theft and Associated Fraud ChargesRead the Press Release
Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury has found Cristian Daniel Diaz-Garcia (27), an illegal alien from Honduras, guilty of two counts of aggravated identity theft, two counts of false representation of a Social Security number, and two counts of making a false claim of United States citizenship for employment purposes. Diaz-Garcia faces a maximum penalty of 24 years in federal prison. His sentencing hearing is scheduled for March 17, 2026. He was indicted on July 30, 2024.
According to testimony and evidence presented at trial, Archer Western-de Moya Group Joint Venture II (Joint Venture) is enrolled in E-Verify, a web-based system through which employers electronically confirm the employment eligibility of their employees. Diaz-Garcia is an illegal alien from Honduras with no lawful status in the United States. On August 17, 2021, Diaz-Garcia applied for employment with the Joint Venture in Pinellas County and filled out an I-9 form for use in the E-Verify system. On that form, Diaz-Garcia falsely identified himself as a United States citizen and used another person’s means of identification to defeat the E-Verify system.
After getting fired in 2022, Diaz-Garcia purchased additional means of identification of a different U.S. Citizen, without that citizen’s knowledge. On February 1, 2023, Diaz-Garcia, once again, applied for employment with the Joint Venture in Pinellas County and filled out an I-9 form for use in the E-Verify system. On that form, Diaz-Garcia falsely identified himself as this other United States citizen and used that other person’s means of identification to defeat the E-Verify system.
This case was investigated by Homeland Security Investigations, the Department of Transportation – Office of Inspector General, the Social Security Administration–Office of the Inspector General, the United States Border Patrol, the Department of Labor – Office of Inspector General, the Florida Department of Law Enforcement, and the Pinellas County Sheriff’s Office. It is being prosecuted by Special Assistant United States Attorneys Joseph Wheeler, III and Assistant United States Attorney Karyna Valdes.
Jury Convicts Honduran Man for Assaulting a Federal OfficerRead the Press Release
United States Attorney Lesley A. Woods announced that on December 16, 2025, a jury found Marvin Aleman Zepeda, 37, originally of Honduras, guilty of forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with a federal officer after a two-day federal trial in Omaha, Nebraska. Chief United States District Court Judge Robert F. Rossiter, Jr., presided over the trial. Zepeda faces a maximum sentence of 20 years in prison.
Evidence at trial established that on June 10, 2025, law enforcement, including Deputy United States Marshals, were assisting with the execution of a court authorized civil search warrant at Glenn Valley Foods in Omaha when they encountered Zepeda hiding in a crawl space. Despite receiving repeated commands from law enforcement to come out and surrender, Zepeda refused to comply. After more than 30 minutes of Zepeda failing to comply with law enforcement commands, two Deputy United States Marshals entered the crawl space to secure Zepeda. As the Deputy United States Marshals approached Zepeda, giving him commands to show his hands, Zepeda instead armed himself with a box cutter, or utility knife, with an open blade. Additional attempts were made to secure Zepeda’s compliance, including the presence of a K9 officer and K9. All told, it took nearly 90 minutes for law enforcement to ultimately secure Zepeda into custody.
Zepeda will be sentenced on March 13, 2025, at 9:00 AM, before Chief Judge Rossiter in Omaha.
This case was investigated by Homeland Security Investigations, the United States Marshals Service, U.S. Immigration & Customs Enforcement, and Douglas County Sheriff’s Office assisted in securing Zepeda.
Jury Convicts Chinese National for Role in Unlicensed Firearms Dealing and Unlawfully Possessing A FirearmRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Jincheng Shi (St. Cloud, 28) guilty of aiding and abetting unlicensed firearms dealing and possession of a firearm as an alien admitted under a nonimmigrant visa. Shi faces a maximum penalty of 15 years in federal prison. His sentencing hearing is scheduled for March 9, 2026.
Shi was indicted on September 3, 2025.
According to testimony and evidence presented at trial, Shi was admitted to the United States under a nonimmigrant work visa in 2022, placing him in a prohibited class of persons not legally allowed to possess firearms. Since then, Shi operated a firearms parts business through which he sold various firearms parts and accessories at gun shows and out of a rented storage unit. Codefendants Victor Lafontaine and Jose Maldonado were among his customers, who then assembled the parts into completed firearms and sold them without the required Federal Firearms License. The evidence at trial showed that Lafontaine sold firearms to prohibited persons, including convicted felons.
When executing a search warrant at Shi’s home on February 20, 2025, federal agents found multiple firearms, including the Ruger rifle depicted below:
Trial evidence showed that Shi knew that his customers were assembling the firearms parts into completed firearms for sale.
Shi was originally charged with six other individuals, including Lafontaine and Maldonado, as part of a gun trafficking operation. Shi’s six codefendants pleaded guilty and either have been sentenced or are awaiting sentencing.
This case was investigated by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Metropolitan Bureau of Investigation, the Orange County Sheriff’s Office, the Orlando Police Department, the Winter Garden Police Department, the Osceola County Sheriff’s Office, the Apopka Police Department, the Seminole County Sheriff’s Office, and the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney Risha Asokan.
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.
Jefferson Parish Man Guilty of Firearm and Narcotics ViolationsRead the Press Release
NEW ORLEANS, LA – Acting United States Attorney Michael M. Simpson announced that on December 16, 2025, MICHAEL FEAST (“FEAST”), age 29, of Metairie, Louisiana, pled guilty to Counts 2 and 3 of the three-count indictment pending against him. Count 2 charged FEAST with distribution of crack cocaine, in violation of Title 21, United States Code, Section 841(a)(1) and 841(b)(1)(C). Count 3 charged FEAST with using and carrying a firearm during and in relation to a drug trafficking crime, in violation of Title 18, United States Code, Sections 924(c)(A)(1)(i). Sentencing is set for March 31, 2026, before the U.S. District Judge Brandon S. Long.
FEAST faces up to twenty (20) years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release for Count 2. FEAST also faces a mandatory minimum of five (5) years up to life imprisonment, up to a $250,000 fine, and at least 5 years of supervised release for Count 3. FEAST also faces payment of a $100 mandatory special assessment fee as to each count.
According to court documents, on or about September 18, 2024, a confidential informant met FEAST in the courtyard of the Bellemont Apartments in Metairie. FEAST then led the informant to a first floor unit, and sold a quantity of crack cocaine and a silver and black Metro Arms model American Classic Amigo, .45 caliber pistol, bearing serial number A12-05380 to the informant.
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.
This case was investigated by Homeland Security Investigations and the Jefferson Parish Sheriff’s Department. This case was prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.
Jefferson Parish Man Guilty of Firearm and Narcotics ViolationsRead the Press Release
NEW ORLEANS, LA – Acting United States Attorney Michael M. Simpson announced that on December 16, 2025, MICHAEL FEAST (“FEAST”), age 29, of Metairie, Louisiana, pled guilty to Counts 2 and 3 of the three-count indictment pending against him. Count 2 charged FEAST with distribution of crack cocaine, in violation of Title 21, United States Code, Section 841(a)(1) and 841(b)(1)(C). Count 3 charged FEAST with using and carrying a firearm during and in relation to a drug trafficking crime, in violation of Title 18, United States Code, Sections 924(c)(A)(1)(i). Sentencing is set for March 31, 2026, before the U.S. District Judge Brandon S. Long.
FEAST faces up to twenty (20) years imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release for Count 2. FEAST also faces a mandatory minimum of five (5) years up to life imprisonment, up to a $250,000 fine, and at least 5 years of supervised release for Count 3. FEAST also faces payment of a $100 mandatory special assessment fee as to each count.
According to court documents, on or about September 18, 2024, a confidential informant met FEAST in the courtyard of the Bellemont Apartments in Metairie. FEAST then led the informant to a first floor unit, and sold a quantity of crack cocaine and a silver and black Metro Arms model American Classic Amigo, .45 caliber pistol, bearing serial number A12-05380 to the informant.
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.
This case was investigated by Homeland Security Investigations and the Jefferson Parish Sheriff’s Department. This case was prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.
Jamestown man pleads guilty to meth chargeRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Ruben Medina, 20, of Jamestown, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to possession with intent to distribute five grams or more methamphetamine, which carries a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a fine of $5,000,000.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that on September 11, 2024, Medina was pulled over by a Jamestown Police officer because of an outstanding probation warrant. Initially, he refused to exit the vehicle but later complied and was taken into custody. A search of Medina recovered approximately 109 grams of methamphetamine. Previously, on June 25, 2024, a search warrant was executed at a Newland Avenue residence associated with Medina. Investigators seized cocaine, methamphetamine, fentanyl, p-fluorofentanyl, suboxone strips, $200 cash, a digital scale, and a firearm.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Frank Tarentino, New York Field Division, and the Jamestown Police Department, under the direction of Chief Timothy Jackson.
Sentencing will be scheduled at a later date.
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Individuals involved in Diversity Visa Lottery Corruption Plead Guilty to Conspiracy and Visa Fraud ChargesRead the Press Release
Joseph Longanga Okoko, Medard Lotahe Elonge, Joseph Onolenga Okamba pled guilty on August 7, 2025, September 8, 2025, and November 13, 2025, respectively, to conspiracy to defraud the United States in federal court in Cedar Rapids. Bienvenu Saido Binyangi pled guilty on December 11, 2025, to visa fraud.
All four men were charged in a ten-count indictment in the Northern District of Iowa. The indictment alleged a fraudulent conspiracy related to the diversity visa lottery system in the Democratic Republic of Congo, as well as aiding and abetting marriage fraud, other types of visa fraud, and obstructive conduct. There are various types of fraud that may occur in the diversity visa lottery process, specifically related to marriage. If a diversity visa lottery winner was not married at the time they won the lottery, they may engage in “coupling.” “Coupling” is where an individual falsely claims that they have a “spouse,” so that they can later petition to bring their “spouse” to the United States.
In plea agreements, Okoko, Elonge, and Okamba admitted to assisting individuals in the Congo who won the diversity visa lottery to enter contracts of fake marriages to help additional individuals who would not be eligible for entry come to the United States. Binyangi also admitted to obtaining a non-immigrant visa by fraud so that he could come to the United States. Binyangi admitted in his plea that when in Congo, he was in a relationship with Okoko’s daughter. Okoko’s daughter, who also came to the United States, gave birth to Binyangi’s child in the United States. After Binyangi entered the United States, he reunited with Okoko’s daughter and their shared child. Okoko’s daughter and Binyangi are married.
Sentencing before United States District Court Chief Judge C.J. Williams has been set for January 30, 2026, at 1:30 P.M., for Okoko. Sentencing for Elonge, Okamba, and Binyangi will be set after a presentence report is prepared. All men remain free on bond. Okoko, Elonge, and Okamba face a possible maximum sentence of five years’ imprisonment, a $250,000 fine, and a term of up to three years of supervised release following any imprisonment. Binyangi faces a possible maximum sentence of ten years’ imprisonment, a $250,000 fine, and a term of up to three years of supervised release following any imprisonment.
The case is being prosecuted by First Assistant United States Attorney Matt L. Cole and Assistant United States Attorney Nicole L. Nagin and was investigated by the U.S. Department of State’s Diplomatic Security Service, the United States Postal Inspection, United States Immigration and Customs Enforcement, the Waterloo Police Department, the Sioux City Police Department, and the Iowa Department of Transportation.
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.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-2052.
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Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Benjamin Vasquez-Hernandez, a/k/a Benjamin Vasquez, a/k/a Benjamin Santiago Vasquez, age 53, a Honduran national unlawfully present in Muskogee, Oklahoma, was sentenced to time served in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division.
On October 1, 2025, Vasquez-Hernandez pleaded guilty to the charge. According to investigators, on July 31, 2025, Vasquez-Hernandez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on September 13, 2019.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.
Assistant U.S. Attorneys Erin Cornell and Jacob R. Parker represented the United States.
Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Alain Sanchez-Lopez, a/k/a Enrique Sanchez-Malpicha, a/k/a Jesus Rico-Lopez, a/k/a Jesus Perez-Rico, a/k/a Alain De Jesus Sanchez-Lopez, age 40, a Mexican national unlawfully present/residing in Muskogee, Oklahoma, was sentenced to time served in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Muskogee County Sheriff’s Office.
On October 6, 2025, Sanchez-Lopez pleaded guilty to the charge. According to investigators, on June 15, 2025, Sanchez-Lopez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on November 6, 2015, on February 14, 2016, on March 29, 2016, and on April 13, 2016.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.
Assistant U.S. Attorneys Erin Cornell and Jacob R. Parker represented the United States.
Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Luis Cuellar-Martinez, a/k/a Luis Cueller, a/k/a Luis Martinez, a/k/a Luis Martinez Cueller, age 32, a Mexican national unlawfully present in Poteau, Oklahoma, was sentenced to time served in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Oklahoma Highway Patrol.
On September 10, 2025, Cuellar-Martinez pleaded guilty to the charge. According to investigators, on July 31, 2025, Cuellar-Martinez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on June 19, 2014.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.
Assistant U.S. Attorneys Erin Cornell and Jacob R. Parker represented the United States.
Illegal Alien Pleads Guilty to Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Celso Martinez-Mata, a/k/a Celso Mata Martinez, a/k/a Celso Martinez, age 60, a Mexican national unlawfully present in Sequoyah County, Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than two years, and a fine of not more than $250,000.00.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Oklahoma Highway Patrol.
The Indictment alleged that on October 29, 2025, Martinez-Mata, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on July 2, 2002.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Martinez-Mata will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jacob R. Parker represented the United States.
Hartford, Vermont Man Charged with Production of Child Sexual Abuse MaterialsRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on December 18, 2025, a federal grand jury returned an indictment charging Brian Wood, 23, of Hartford, Vermont, with Production of Child Sexual Abuse Materials (CSAM, also known as child pornography) and Possession of CSAM.
Wood entered a plea of not guilty to the charges during an arraignment on December 19, 2025 before United States Magistrate Judge Kevin J. Doyle. Judge Doyle ordered that Wood be detained pending a detention hearing currently scheduled for December 24, 2025.
According to court records, defendant Wood was arrested in February 2025 for Luring a Child after a Hartford Police Department undercover operation. Wood’s cellular phone was seized at the time of this February 2025 arrest. A forensic review of the contents of the cellular phone revealed that between March and May 2023, Wood was messaging with a 14-year-old victim, persuading her to create CSAM of herself, and sending it to Wood. Law enforcement interviewed this victim, who confirmed the messaging, and disclosed that Wood had sexually abused her at a New England Christian music festival the two had attended.
Wood’s unlawful interactions with minors remains the focus of a continued law enforcement investigation. Anyone with information should contact the Hartford, Vermont Police Department.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Wood is presumed innocent until and unless proven guilty. Wood faces up to 30 years of imprisonment and a mandatory minimum of 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
First Assistant United States Attorney Michael P. Drescher commended the investigatory efforts of the Hartford, Vermont Police Department and Homeland Security Investigations.
The prosecutor is Assistant United States Attorney Jonathan A. Ophardt. Wood is represented by the Office of the Federal Public Defender.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Former Sewerage & Water Board Special Agent Sentenced for Multiple Fraud SchemesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LEESSA AUGUSTINE (“AUGUSTINE”) age 47, a resident of New Orleans, was sentenced on December 16, 2025, for charges related to her involvement in fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent, a position that tasked her with investigating the alleged misconduct of other Sewerage & Water Board employees.
United States District Judge Greg Gerard Guidry sentenced AUGUSTINE to 6 months’ home detention to be followed by five years’ supervised release and $94,972 in restitution.
AUGUSTINE sentence was imposed on her guilty pleas to three counts of Wire Fraud and one count of making False Statements for lying to investigators. In one scheme, AUGUSTINE, who was also a New Orleans Police Department reserve officer, billed a police detail customer for hours not actually worked. During some of the times AUGUSTINE was supposed to be working the police detail for the Downtown Development District, she used her S&WB-issued computer to conduct a second fraud scheme, that involved obtaining a mortgage loan and federally funded assistance for low-income homebuyers. In that home-purchase scheme, AUGUSTINE created fake documents, including a fake W-2 form, fake pay stubs, and fake bank statements. In a third scheme, AUGUSTINE obtained federally funded unemployment benefits by concealing her Senior Special Agent income. Finally, in a fourth scheme, AUGUSTINE obtained federally funded emergency rental assistance from the City of New Orleans, by submitting a fake lease and a termination letter from a fictitious employer. At various times during the schemes, AUGUSTINE provided her S&WB-issued cellphone number as a contact number for persons she impersonated.
Acting U.S. Attorney Simpson thanked the New Orleans Office of Inspector General and the New Orleans Police Department for their valuable assistance in this case.
This case was investigated by the Federal Bureau of Investigation, the Office of Inspector General - U.S. Department of Housing and Urban Development, the Office of Inspector General - U.S. Department of Labor, and the Office of Inspector General – U.S. Department of Homeland Security. It was prosecuted by Assistant United States Attorney Chandra Menon of the Public Integrity Unit.
Former Nonprofit CEO Heads to Federal Prison for 33 Months for $2 Million Embezzlement SchemeRead the Press Release
INDIANAPOLIS- Theresa Szwast, 58, of Fishers, Indiana has been sentenced to 33 months in federal prison, followed by two years of supervised release, after pleading guilty to wire fraud. Szwast has also been ordered to pay a $5,000 fine and $2,172,679.87 in restitution.
According to court documents, Szwast systematically embezzled more than $2 million from her employer, a non-profit insurance statistical agent based in Indianapolis, over the course of 17 years. From 2008 to 2022, Szwast served as the organization’s Chief Executive Officer (CEO), granting her access to its banking and accounting systems.
Szwast diverted company funds to pay personal expenses, such as credit card bills, golf equipment, wine, and luxury travel, including an 11-day stay at the Four Seasons in Hawaii. She carried out the scheme through 13 fraudulent wire transfers to herself, averaging more than $33,000 per transaction and reaching as high as $66,000 in a single transfer. She also wrote 219 checks to herself. This theft occurred despite her annual salary of approximately $188,000.
As part of her responsibilities, Szwast oversaw the company’s annual audits conducted by a Certified Public Accounting (CPA) firm. In 2008, she began falsifying audit reports using the firm’s letterhead and forging a CPA’s signature. She then presented the fabricated financial statements to the Board of Directors to conceal her theft.
“Theresa Szwast’s conduct was not only criminal, but it was also profoundly greedy and selfish. She betrayed the trust placed in her and created an illusion of stability for investors. Her deception forced dedicated employees to reconstruct accurate records and restore funds, disrupting their work on the core mission, all while enjoying her own lavish lifestyle,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “This sentence reflects the seriousness of her crimes and the lasting harm she inflicted, showing once again that those who abuse positions of trust for personal gain will be held accountable.”
“Diverting funds for personal luxuries is a serious abuse of trust. The defendant chose to take funds meant to support the organization and use it for her own benefit,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI will continue to investigate and disrupt financial fraud schemes and hold accountable those who misuse their positions.”
The FBI investigated this case. The sentence was imposed by U.S. District Court Judge Tanya Walton Pratt.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Meredith Wood, who prosecuted this case.
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Former Newark City Council Member Sentenced to 18 Months for Bribery, Kickback, and Tax Fraud Scheme; Co-Conspirator Sentenced to 25 MonthsRead the Press Release
NEWARK, N.J. – Joseph A. McCallum, Jr. 70, a former member of the Newark Municipal Council who also served on the Board of Directors of the Newark Community Economic Development Corporation (“NCEDC”), was sentenced on December 2, 2025 to 18 months’ imprisonment and one year of supervised release for participating in a scheme to obtain bribes and kickbacks and subscribing to a false personal tax return for 2018. Malik Frederick, 65, a former consultant for developers seeking construction and real estate deals in Newark, was sentenced on December 4, 2025, to 25 months’ imprisonment and one year of supervised release for his role in the same scheme and for subscribing to a false personal tax return for 2017, Senior Counsel Philip Lamparello announced.
“Combatting public corruption in New Jersey is a top priority for our Office. Crimes like these erode public trust and undermine confidence in the institutions meant to serve the community. We will continue to investigate and prosecute public officials and others who seek to enrich themselves at the public’s expense by engaging in bribery and kickback schemes. We thank our federal partners, including the FBI, IRS, and HUD, for their continued partnership in these cases.”
- Senior Counsel Philip Lamparello
McCallum previously pleaded guilty before U.S. District Judge William J. Martini to an Information charging him with one count of wire fraud for devising a scheme, using interstate wire communications, to defraud Newark and the NCEDC of the right to McCallum’s honest services and one count of subscribing to a false personal tax return for calendar year 2018. Frederick previously pleaded guilty before Judge Martini to participating in the honest services wire fraud conspiracy and one count of subscribing to a false personal tax return.
According to documents filed in these cases and statements made in court:
From 2017 through February 2020, Frederick paid concealed bribes and kickbacks to McCallum, who was then a member of the Newark City Council, representing the West Ward of Newark, and an NCEDC Board member. These bribes and kickbacks were funded by developers, contracting companies, and other businesses seeking contracts and approvals principally related to development, construction, and real estate projects and deals in Newark. Frederick and others solicited these developers to hire Frederick’s consulting company for “access,” and were introduced to McCallum as the Councilman behind the project or deal of interest to them. McCallum then received concealed bribes and kickbacks from the fees that Frederick obtained from those who retained his company.
In exchange, McCallum used his official positions on the City Council and NCEDC to provide assistance in support of the projects and deals of interest to the developers and others who retained Frederick’s company. For those who refused to pay or were hesitant to pay the fees that Frederick charged, McCallum and Frederick intended to prevent them from obtaining contracts and work from the NCEDC and the City of Newark. McCallum and Frederick took significant steps to conceal these bribes and kickbacks and other material aspects of their arrangement and dealings with these developers and others.
The bribes and kickbacks that McCallum sought and received through Frederick included:
- On April 11, 2017, McCallum accepted a $16,000 check from Frederick’s company bank account in exchange for McCallum’s official assistance and favors for Frederick as specific opportunities related to construction projects in Newark arose that were of interest to the contracting company.
- On October 29, 2018, McCallum accepted a $25,000 check from Frederick’s company bank account in exchange for McCallum’s official assistance to Developer 1’s company in acquiring City-owned properties in the West Ward for a redevelopment project.
- From October 2019 through early 2020, McCallum also sought to obtain bribes from Frederick funded by Developer 2’s company, which was seeking to acquire and redevelop properties in Newark, including multiple City-owned lots in the West Ward and the City Council’s passage of a resolution for a redevelopment agreement related to those lots. On October 9, 2019, McCallum accepted $500 in cash from Frederick at a cigar lounge in Newark, funded by one of the monthly payments that Developer 2’s company made to Frederick’s company in relation to the redevelopment agreement that Developer 2 sought. In addition, in early 2020, McCallum, using Frederick to assist him, sought a balloon payment of $100,000 from Developer 2 once McCallum secured the City Council’s approval of the redevelopment agreement with the passage of the official resolution approving the deal.
- From October 2019 through January 2020, McCallum planned to share payments with Frederick from a business owner in Newark seeking to sell property to and from Developer 1, who was seeking to acquire and develop the property, in exchange for McCallum’s official assistance to ensure Developer 1’s acquisition and eventual development of City-owned lots adjoining the Seller’s Property.
In addition to paying the bribes and kickbacks to McCallum and attempting to obtain payments to be used for bribes and kickbacks, Frederick sought to have a modular home company that was in negotiations with the NCEDC on a development project in Newark to retain Frederick’s company and obtain a $40,000 payment. Frederick intended to share the $40,000 payment with a NCEDC official (labeled “Co-Conspirator 2” in the Information) who referred Frederick to the modular home company and expected a portion of whatever Frederick would be paid. After the modular home company refused to retain Frederick’s company, it did not receive a contract from the NCEDC.
Senior Counsel Lamparello credited special agents of the FBI’s Newark Field Office, under the direction of Special Agent in Charge Stefanie Roddy; special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan, 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 today’s conviction.
The government is represented by Assistant U.S. Attorneys Francesca Liquori and Matthew Specht of the U.S. Attorney’s Office’s Special Prosecutions Division.
All other co-conspirators identified in the Information are presumed innocent until proven guilty.
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Defense counsel:
Ray Hamlin, Esq. (for Joseph A. McCallum, Jr.)
Hassen Abdellah, Esq. (for Malik Frederick)
Former Kissimmee Police Officer Sentenced to Seven Years in Federal Prison for Receiving Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – U.S. District Judge Julie S. Sneed has sentenced Dariel Javier Quiles-Davila (27, Kissimmee) to seven years in federal prison for receiving child sexual abuse material. Quiles-Davila was found guilty by a federal jury on August 22, 2025.
According to court documents and the evidence presented at trial, in October 2023, Quiles-Davila was an officer with the Kissimmee Police Department. At that time, Quiles-Davila met a minor victim while on duty. After learning the minor victim’s contact information, Quiles-Davila began to communicate directly with the minor victim with his personal cell phone and over social media, sent the minor victim money, and solicited and received sexually explicit photographs and videos of the minor victim.
This case was investigated by the Federal Bureau of Investigation, the Osceola County Sheriff’s Office, and the Kissimmee Police Department. It was prosecuted by Assistant United States Attorneys Michael Sartoian and Chauncey A. Bratt.
This is another case 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.justice.gov/psc.
Federal Inmate to Serve Eight Additional Years in Prison for Indecent Exposure at Federal Transfer CenterRead the Press Release
OKLAHOMA CITY – ROBERT WILLIAMS, 32, of Washington, D.C., has been sentenced to serve 96 additional months in federal prison for indecent exposure at the Federal Transfer Center (FTC) in Oklahoma City, announced U.S. Attorney Robert J. Troester.
According to public record, on March 6, 2025, Williams, an inmate at the FTC, lewdly exposed his genitals to a female correctional officer while making a suggestive comment. At the time, Williams was in federal custody for burglary and firearms offenses. On April 1, 2025, a federal grand jury charged Williams with indecent exposure. Williams pleaded guilty on July 25, 2025, and admitted he exposed himself in a public place where other persons were present and could be offended or annoyed by his conduct.
At a sentencing hearing on December 17, 2025, U.S. District Court Judge Scott L. Palk sentenced Williams to serve 96 months in federal prison, to run consecutively to his existing prison term, followed by three years of supervised release. In announcing his sentence, Judge Palk noted the need for the sentence to reflect the seriousness of the offense and promote respect for the law. Judge Palk also noted William’s history and characteristics, which included multiple instances of indecent exposure and committing acts of violence while in custody.
This case is the result of an investigation by the Federal Bureau of Prisons’ Special Investigative Service. Assistant U.S. Attorney Brandon Hale prosecuted the case.
Reference is made to public filings for additional information.
Federal Grand Jury Indicts Members and Associates of Violent Chicago Street Gang for Racketeering Conspiracy Involving 13 MurdersRead the Press Release
CHICAGO — A federal grand jury has indicted six alleged members and associates of a Chicago street gang for participating in a criminal organization that murdered rivals, committed armed robberies and carjackings, and violently protected their perceived territory on the South Side of Chicago.
The indictment alleges that members of the Faceworld street gang engaged in numerous acts of violence, including 13 murders and numerous attempted murders, assaults, armed robberies, and carjackings in Chicago. Among the violence charged in the indictment were shootings at passengers aboard a Chicago Transit Authority bus and at mourners attending the funeral of a rival gang member allegedly killed by Faceworld members. The defendants and other Faceworld members and associates used threats and intimidation to prevent victims and witnesses from cooperating with law enforcement, the charges allege. Faceworld members allegedly promoted their violent enterprise on social media, posting comments, photos, and videos to proclaim membership in the gang, taunt rivals, and boast about murders and other acts of violence. The defendants and other Faceworld members and associates also trafficked cocaine and heroin in Chicago and Iowa, the indictment states.
The indictment was unsealed Friday in U.S. District Court in Chicago. It charges all six defendants with racketeering conspiracy. Three of the defendants are also charged with murder in aid of racketeering. Arraignments were held Friday in federal court for three of the defendants, while three others will be arraigned on a later date. All six defendants are currently in law enforcement custody.
The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Substantial assistance was provided by the Chicago Police Department, Romeoville, Ill. Police Department, Illinois State Police, Illinois Department of Corrections, and the Cook County Sheriff’s Office. The government is represented by Assistant U.S. Attorneys Julia Schwartz, Sushma Raju, and John “L.J.” Pavletic.
Charged with racketeering conspiracy are Chicago residents DONTAE HARPER, 28, TYRONE FOY, 31, TYJUAN TAPPLAR, 25, ROBERT LEE THOMAS, 22, DAVION HARRIS, 28, and DEAVEAN MCCLURE, 26.
Racketeering conspiracy generally carries a maximum sentence of 20 years in federal prison, but a life sentence is possible for certain underlying charged activities. Harper, Foy, and Tapplar also face a maximum of the death penalty if convicted of certain murders charged in the indictment.
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
harper_et_al_indictment.pdfFederal Inmate Indicted on Multiple Assault Charges and Possession of ContrabandRead the Press Release
TALLAHASSEE, FLORIDA – Jose Melendez-Rivera, 27, an inmate in a Federal Correctional Institution, was indicted by a federal grand jury for assault with intent to commit murder, assault with a dangerous weapon with intent to do bodily harm, assault resulting in serious bodily injury, and possessing contraband in prison. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
Melendez-Rivera appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for January 27, 2026, before United States District Judge Mark E. Walker.
If convicted, Melendez-Rivera faces up to 20 years’ imprisonment for assault with intent to commit murder; ten years’ imprisonment for assault with a dangerous weapon with intent to do bodily harm; ten years’ imprisonment for assault resulting in serious bodily injury; and up to five years imprisonment for possessing contraband in prison.
The case was a joint investigation by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Services Unit. Assistant United States Attorney Christopher C. Patterson is prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
The 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 http://www.justice.gov/usao/fln/index.html.
Easton Man Pleads Guilty to Threatening Fairfield Police OfficersRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that on December 18, 2025, RAYMOND NEUBERGER, 41, of Easton, waived his right to be indicted and pleaded guilty before U.S. District Judge Omar A. Williams in Hartford to threatening Fairfield Police officers.
According to court documents and statements made in Court, on April 24, 2025, Neuberger sent text messages to an individual in which he threatened to kill Fairfield Police officers. Later, Neuberger stopped his vehicle in the middle of Post Road in Fairfield and screamed profanities and made an obscene gesture at a Fairfield Police officer. He then drove to the Fairfield Police Department, encountered the same police officer, and again yelled profanities and made an obscene gesture. After these incidents, Neuberger continued to make threats in calls to the Fairfield County Regional Dispatch Center and to the Fairfield Police.
Neuberger then sent several threatening text messages to another individual, including messages stating “I’m going to kill all the Fairfield cops,” “Tell Fairfield PD I’m close to snapping,” and “I’m armed.”
Neuberger pleaded guilty to transmitting interstate communications containing a threat to injure, an offense that carries a maximum term of imprisonment of five years. A sentencing date is not scheduled.
Neuberger was arrested on related state charges on April 29, 2025, and is currently detained in federal custody.
This matter is being investigated by the Federal Bureau of Investigation and the Fairfield Police Department. The case is being prosecuted by Assistant U.S. Attorney Konstantin Lantsman.
District of Arizona Charges 160 Individuals for Immigration-Related Criminal Conduct this WeekRead the Press Release
PHOENIX, Ariz. – During the week of enforcement operations from Dec. 13 through Dec.19, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 160 individuals. Specifically, the United States filed 95 cases in which aliens illegally re-entered the United States, and the United States also charged 55 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 9 cases against 10 individuals responsible for smuggling illegal aliens into and within the District of Arizona.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Marina Elizabeth Hernandez-Ardon: On Dec. 17, 2025, Hernandez-Ardon was charged by complaint with Transportation of an Illegal Alien. According to the complaint, a Border Patrol agent requested a records check of a vehicle traveling on I-8 Eastbound, which confirmed the vehicle’s driver, Hernandez-Ardon, had an expired Employment Authorization Card. Driving alongside the vehicle, Border Patrol agents observed what appeared to be an individual in the rear passenger seat attempting to conceal themselves under a blanket. Agents initiated a traffic stop and observed Hernandez-Ardon in the driver’s seat and two individuals lying down on the floorboard of the rear passenger compartment under a blanket. The two passengers, citizens of Mexico, were found to have entered the United States without legal authorization. Hernandez-Ardon is a citizen of El Salvador. 25-02201MJ.
United States v. Jose Armando Talamantes-Magallanes: On Dec. 15, 2025, Talamantes-Magallanes was charged by complaint with Transportation of an Illegal Alien. According to the complaint, Border Patrol agents noticed a breach in the border fence about a half of a mile west of Border Monument 177 and five sets of footprints walking northbound. The agents followed the footprints and located Talamantes-Magallanes and five other individuals concealed in the bushes and dressed in camouflage and carpeted shoes to conceal their footprints. Agents determined the defendant was transporting the five individuals into the United States, and immigration checks confirmed that Talamantes-Magallanes and the five other individuals are citizens of Mexico, all unlawfully present in the United States. 25-02183MJ.
United States v. Frances Walker and Yael Rosales. On Dec. 16, 2025, Walker and Rosales were charged by complaint with Conspiracy to Transport Illegal Aliens. As charged in the complaint, Border Patrol agents initially tried to stop a red Honda Civic on suspicion of alien smuggling as it traveled north on Federal Route 19 on the Tohono O'odham Nation. The driver, Rosales, failed to yield then briefly stopped and two individuals, later determined to be illegal aliens, ran from the Civic. Rosales again failed to yield and was eventually stopped by local law enforcement. After departing the first vehicle, the aliens were picked up by a second vehicle, driven by Walker. That vehicle was stopped at the State Route 86 Border Patrol Checkpoint, and Walker and the aliens were taken into custody. 25-MJ-13128-MSA.
RELEASE NUMBER: 2025-178_December 19 Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Cozad Man Sentenced for Conspiracy to Distribute MethamphetamineRead the Press Release
United States Attorney Lesley A. Woods announced that Sean Westgate, 48, of Cozad, Nebraska, was sentenced on December 18, 2025, in federal court in Lincoln, Nebraska, for conspiracy to distribute methamphetamine. United Sates District Judge Susan M. Bazis sentenced Westgate to 235 months’ imprisonment. There is no parole in the federal system. After Westgate’s release from prison, he will begin a five-year term of supervised release.
From the summer of 2023 into early 2024, Westgate and three other individuals from Cozad conspired to bring pounds of methamphetamine from Colorado to the Lexington-Cozad area, where the drugs were distributed. As part of the investigation, law enforcement executed search warrants for Facebook records, which revealed individuals and residences involved in the distribution of methamphetamine. During a January 2024 search warrant at a co-conspirator’s residence in Cozad, investigators found a loaded handgun, ammunition, methamphetamine, and distribution paraphernalia. Cell phones obtained during the search warrant contained messages showing drug distribution. Recorded jail calls tipped investigators to the group’s travel plans to obtain more methamphetamine in Colorado. A search warrant for a tracking device led investigators to making a traffic stop on February 6, 2024. Westgate was a passenger in the vehicle, which contained methamphetamine, THC, and drug paraphernalia. A later search of Westgate’s Cozad residence turned up evidence of drug use and distribution paraphernalia.
This case was investigated by the CODE Drug Task Force which is comprised of members from the Lexington Police Department, the Cozad Police Department, the North Platte Police Department, and the Nebraska State Patrol. Investigators from the West Metro Drug Task Force in Colorado also assisted in the investigation.
Council Bluffs Man Sentenced for Conspiracy to Distribute Fentanyl Resulting in DeathRead the Press Release
United States Attorney Lesley A. Woods announced that Deyon Downing, 30, of Council Bluffs, Iowa, was sentenced on December 17, 2025, in federal court in Omaha, Nebraska, for conspiracy to distribute fentanyl resulting in death. United States District Judge Brian C. Buescher sentenced Downing to 240 months’ imprisonment. There is no parole in the federal system. After Downing is released from prison, he will begin a 3-year term of supervised release.
On March 5, 2024, the victim was found unresponsive in an Omaha residence. The Drug Enforcement Administration’s overdose task force investigated the case and was able to track that the fentanyl pills came from co-defendant, Alexis Cuadras Graciano, in California to the co-defendant, Carlos Lopez Montoya, in Grand Island, who sold them to another co-defendant, Ventura Montoya Gonsalez. The fentanyl pills were then sold to co-defendant, Asia Blackburn, in Omaha, who sold them to Deyon Downing. Downing sold the pills to the victim before the victim died. The victim’s cause of death was acute acetyl fentanyl, fentanyl fluorofentanyl, paroxetine, and quetiapine intoxication. All the parties were in agreement to distribute fentanyl.
Asia Blackburn pleaded guilty and was sentenced to 320 months’ imprisonment. Ventura Montoya Gonsalez and Carlos Lopez Montoya have both pleaded guilty and are awaiting sentencing.
This case was investigated by the Drug Enforcement Administration Overdose Task Force.
Citizen of Ghana sentenced on extortion chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Cross Abu Cole, 21, a citizen of Ghana, who was convicted of interstate communications with intent to extort, was sentenced to time served (approximately seven months) by U.S. District Judge Lawrence J. Vilardo and turned over to the Department of Homeland Security.
Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that on October 30, 2022, Cole improperly accessed an individual’s (Victim) Snapchat account and obtained nude photographs that the Victim had stored in his Snapchat account. Cole sent a text message to the Victim, utilizing a Google Voice telephone number, demanding payment of $200. If payment was not made, Cole threatened to damage the reputation of the Victim by releasing the nude photographs to family and friends of the Victim. An initial payment of $200 via CashApp was made by the Victim as instructed but then he cancelled the payment. Subsequently, the Victim learned that some of his Snapchat contacts had received the nude photographs.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
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Cholo Abdi Abdullah Sentenced to Life in Prison for Conspiring to Commit 9/11-Style Terrorist Attack on Behalf of Al-ShabaabRead the Press Release
Cholo Abdi Abdullah was sentenced to two consecutive life terms in prison following his conviction for multiple crimes that included conspiring to provide — and providing — material support to a foreign terrorist organization, and conspiring to murder U.S. nationals, commit aircraft piracy, destroy aircraft, and commit acts of terrorism transcending national boundaries. Today’s sentencing followed Abdullah’s conviction after a jury trial that concluded on Nov. 4, 2024.
“Today, justice has been served,” said Assistant Attorney General for National Security John A. Eisenberg. “Abdullah, an al-Shabaab terrorist, sought to replicate the most horrific terrorist attack in our history, as he prepared to hijack a commercial airliner to take down a building on U.S. soil. We thwarted this plot due to the relentless efforts of U.S. law enforcement and thereby likely saved many innocent lives. His life sentence is a powerful reminder that those who plot attacks against the United States will be prosecuted and punished to the fullest extent of the law.”
“Cholo Abdi Abdullah was a highly trained al-Shabaab operative who was dedicated to recreating the horrific September 11 terrorist attacks on behalf of a vicious terrorist organization,” said U.S. Attorney Jay Clayton. “Abdullah pursued his commercial pilot license at a flight school in the Philippines while conducting extensive attack planning on how to hijack a commercial plane and crash it into a building in America. As he later admitted to the FBI, he was fully prepared to die in his terrorist attack. I commend the years of outstanding investigative work of the FBI and the career prosecutors of this Office who disrupted Abdullah’s murderous plot and brought him to face justice in a U.S. court. He will now spend [decades] behind bars, where he will not be able to harm innocent Americans.”
“Al Qaeda affiliated terrorist and trained pilot Cholo Abdullah was justly punished today for his plotting to commit a 9/11-style terrorist attack,” said Assistant Director in Charge Christopher G. Raia of the FB. “This case serves as reminder individuals still wish to inflict violence upon our country in the name of the terrorism. The FBI New York Joint Terrorism Task Force remains steadfast in its relentless determination to protect the American people from terrorists and their heinous desires.”
According to court documents and the evidence at trial:
al-Shabaab
Harakat al-Shabaab al-Mujahideen, commonly known as al-Shabaab, is a terrorist organization and al Qaeda affiliate based in Somalia and active in other locations in East Africa. Since its formation, al-Shabaab has relied on violence, including assassinations, suicide bombings, armed assaults on hotels, restaurants, beaches, and an array of civilian targets to pursue its goals. Those goals include al Qaeda’s broader objective to overthrow the U.S. government and create an Islamic caliphate. In 2012, the then-Emir of al-Shabaab swore allegiance to Ayman al Zawahiri, the then-Emir of al Qaeda who succeeded Osama bin Laden after his death in 2011, which led to al-Zawahiri announcing that al-Shabaab “will hereby merge into al Qa’ida.”. On February 26, 2008, the U.S. Secretary of State designated al-Shabaab as a foreign terrorist organization (“FTO”) under Section 219 of the Immigration and Nationality Act, and as a Specially Designated Global Terrorist under Section 1(b) of Executive Order 13224.
Since its designation, al-Shabaab has repeatedly declared its intent to target the West and kill Americans. In April 2008, for example, in response to the U.S. designation of al-Shabaab as an FTO, al-Shabaab released a statement expressly declaring its intent to target the U.S. The next month, in May 2008, al-Shabaab publicly declared that its fighters would “hunt the U.S. government,” and threatened that governments supporting the U.S. and Ethiopia should keep their citizens out of Somalia. Consistent with its threats, al-Shabaab has repeatedly engaged in mass-casualty attacks targeting Americans.
al-Shabaab’s “Operation Jerusalem Will Never Be Judaized” Campaign
In May 2018, al-Shabaab announced that it would participate in an al Qaeda-driven campaign to retaliate against the U.S. for its decision to move its embassy in Israel to Jerusalem, called “Operation ‘Al-Qudsu Lan Tuhawwad (Jerusalem will never be Judaized).’”. al-Shabaab subsequently claimed, in public statements, responsibility for multiple major terrorist attacks carried out under Operation “Jerusalem Will Never Be Judaized.”
One of al-Shabaab’s attacks was the Jan.15, 2019 assault on the DusitD2 hotel and office complex in Nairobi, Kenya (the “DusitD2 Attack”), which included, among other things, a suicide bomber detonating an explosive device in front of a U.S. citizen, killing him; and four other armed individuals attacking the hotel grounds with AK-47s and grenades, killing more than 20 additional people. al-Shabaab claimed responsibility for the attack, and i a propaganda video explained that the DusitD2 Attack was “successful, by the grace of Allah, and resulted in the deaths of more than 50 disbelievers, including Americans and other Western nationals.”
Abdullah Joins the al-Shabaab Aviation Plot to Re-Create the September 11 Terrorist Attacks
Abdullah joined al-Shabaab in 2015 and spent approximately a year at a series of safehouses in Somalia where he worked with high-ranking al-Shabaab members and received military-style training that included how to fire an AK-47 assault rifle and how to make different sized explosives. During his training, he was recruited by senior al-Shabaab operatives for a “greater plan,” one that was “bigger than the fighting and the explosives.”. Specifically, he agreed to join al-Shabaab’s international scheme to execute a mass-casualty terrorist attack, which would involve Abdullah training to become an airline pilot so that he could hijack a commercial plane and crash it into a building in the U.S.
Between October 2017 and July 2019, Abdullah became a student at a flight school in the Philippines and spent hundreds of hours training to become a commercial pilot. Abdullah’s flight school tuition was financed by al-Shabaab, which raises funds through an elaborate system of extortion in Somalia that it refers to as “taxation.”. Images of Abat the flight school Abdullah are displayed below, with the instructors’ faces redacted:
During his enrollment, Abdullah participated in multiple training programs for his private and commercial pilot licenses, as well as to obtain the required ratings necessary to fly commercial aircraft. These requirements included hundreds of hours of classroom instruction, work in flight simulators, hands-on flight training, and written examinations. At the time of his arrest in the Philippines in July 2019, Abdullah had completed all but one of the requirements for his commercial pilot licenses and had nearly completed the “instrument rating” required to get a job as a pilot with a major airline.
Abdullah Agreed to Murder U.S. Nationals for al-Shabaab
Following his arrest, Abdullah admitted to FBI agents that he was training to become a pilot on behalf of al-Shabaab so that he could hijack a plane. As part of his attack planning, he had researched certain transit visas that would allow him to enter the U.S., tested the feasibility of taking a knife on board an airplane, and admitted that he expected others to be killed or injured when he hijacked the plane. He himself expected to die in the attack.
While training at the flight school, Abdullah continued to research his attack plans. He searched online multiple times for information concerning airplane cockpit doors, as well as airline jobs, instructor training, and possible interview questions for airline jobs. In December 2018, he searched for information concerning security on airplanes, including whether air marshals are on every flight, and “Boeing 737 cockpit door.”. He visited websites discussing pilots carrying guns inside airplane cockpits, and viewed an article on how to open an airplane cockpit door from the outside.
In January 2019, ABDULLAH was briefed by his al-Shabaab handler about the DusitD2 Attack. His handler was a high-level al-Shabaab operative who coordinated the DusitD2 Attack and arranged for the use of a suicide bomber during the assault on the hotel and office complex. Abdullah admitted to FBI agents that his handler told him that his friend in al-Shabaab had died “for the cause” during the DusitD2 Attack, and that Abdullah and his handler used that as “encouragement” for him to become stronger. He then repeatedly searched online about the DusitD2 Attack, including for footage of the suicide blast. Just two days later, he accelerated his attack planning by researching “Delta flights,” and the “Tallest building in Atlanta,” specifically focusing on the Bank of America Plaza, a 55-story building standing 1,023 feet tall according to the website he visited as part of his research.
Throughout his flight training, Abdullah also provided his al-Shabaab handler with detailed progress reports that described his research and attack planning. In these reports, he described how he had taken flights to determine which airline seats had the best views of the flight deck door. He also compiled research on post-September 11 hijacking attempts and described how the “brothers during 9/11 did something completely unexpected in a more creative way, ‘study for piloting.’”. In that same report, he concluded that “the only successful hijack after 9/11 was the one of the Ethiopian Airlines and it is so because it was hijacked by the pilot himself.”. His progress report then described a list of “My ideas” that he created and arrived at for a successful hijacking operation. His number one idea was that “for a very successful mission, we need a pilot in the cockpit (which means I should apply for the airlines).”
Before Abdullah could complete his commercial pilot license training and carry out the final, deadly steps of the Aviation Plot, he was arrested, in July 2019, by authorities in the Philippines. He was transferred to U.S. custody in December 2020.
As a result of this conduct, on November 4, 2024, Abdullah was found guilty at trial of six counts: conspiring to provide material support to a foreign terrorist organization, which carries a maximum term of 20 years in prison; providing material support to a foreign terrorist organization, which carries a maximum penalty of 20 years in prison; conspiring to murder U.S. nationals abroad, which carries a maximum penalty of life in prison;. conspiring to commit aircraft piracy, which carries a mandatory minimum penalty of 20 years in prison and a maximum term of life in prison; conspiring to destroy aircraft, which carries a maximum penalty of 20 years in prison; and conspiring to commit acts of terrorism transcending national boundaries, which carries a maximum penalty f life in prison.
In addition to the prison term, Abdullah, 34, of Kenya, was sentenced to a lifetime of supervised release.
The National Security Division (NSD) praised the outstanding efforts of the FBI New York Joint Terrorism Task Force, which principally consists of agents from the FBI and detectives from the New York City Police Department. NSD also thanked the FBI Counterterrorism Division; the FBI Legal Attaché Offices in Nairobi, Kenya, and Manila, the Philippines; the FBI’s Hudson Valley Resident Agency; the New York State Police; the Counterterrorism Section of the Department of Justice’s National Security Division; the Office of International Affairs of the Department of Justice’s Criminal Division; the U.S. Department of Defense; the Kenyan Directorate of Criminal Investigations, including the Anti-Terrorism Police Unit and the Joint Terrorism Task Force-Kenya; the Office of the Director of Public Prosecutions in Kenya; the Philippine National Police; the Philippine Department of Justice; the Joint Terrorism Financial Investigations Group-Philippines; and the Philippine Bureau of Immigration, for their assistance.
This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Nicholas S. Bradley and Jonathan L. Bodansky are in charge of the prosecution, with assistance from paralegal specialist Sabrina Jim Munoz and trial attorney John Cella of the Counterterrorism Section of the National Security Division.
Cholo Abdi Abdullah Sentenced to Life in Prison for Conspiring to Commit 9/11-Style Terrorist Attack on Behalf of al-ShabaabRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Attorney General for National Security, John A. Eisenberg, and Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced today that CHOLO ABDI ABDULLAH was sentenced to life in prison by U.S. District Judge Analisa Torres following his conviction for multiple crimes that included conspiring to provide—and providing—material support to a foreign terrorist organization, and conspiring to murder U.S. nationals, commit aircraft piracy, destroy aircraft, and commit acts of terrorism transcending national boundaries. Today’s sentencing followed ABDULLAH’s conviction after a jury trial that concluded on November 4, 2024.
“Cholo Abdi Abdullah was a highly trained al-Shabaab operative who was dedicated to recreating the horrific September 11 terrorist attacks on behalf of a vicious terrorist organization,” said U.S. Attorney Jay Clayton. “Abdullah pursued his commercial pilot license at a flight school in the Philippines while conducting extensive attack planning on how to hijack a commercial plane and crash it into a building in America. As he later admitted to the FBI, he was fully prepared to die in his terrorist attack. I commend the years of outstanding investigative work of the FBI and the career prosecutors of this Office who disrupted Abdullah’s murderous plot and brought him to face justice in a U.S. court. He will now spend life behind bars, where he will not be able to harm innocent Americans.”
“Today, justice has been served,” said Assistant Attorney General for National Security John A. Eisenberg. “Abdullah, an al-Shabaab terrorist, sought to replicate the most horrific terrorist attack in our history, as he prepared to hijack a commercial airliner to take down a building on U.S. soil. We thwarted this plot due to the relentless efforts of U.S. law enforcement and thereby likely saved many innocent lives. His life sentence is a powerful reminder that those who plot attacks against the United States will be prosecuted and punished to the fullest extent of the law.”
“Al Qaeda affiliated terrorist and trained pilot Cholo Abdullah was justly punished today for his plotting to commit a 9/11-style terrorist attack,” said FBI Assistant Director in Charge Christopher G. Raia. “This case serves as reminder individuals still wish to inflict violence upon our country in the name of the terrorism. The FBI New York Joint Terrorism Task Force remains steadfast in its relentless determination to protect the American people from terrorists and their heinous desires.”
According to court documents and the evidence at trial:
al-Shabaab
Harakat al-Shabaab al-Mujahideen, commonly known as al-Shabaab, is a terrorist organization and al Qaeda affiliate based in Somalia and active in other locations in East Africa. Since its formation, al-Shabaab has relied on violence, including assassinations, suicide bombings, armed assaults on hotels, restaurants, beaches, and an array of civilian targets to pursue its goals. Those goals include al Qaeda’s broader objective to overthrow the U.S. government and create an Islamic caliphate. In 2012, the then-Emir of al-Shabaab swore allegiance to Ayman al Zawahiri, the then-Emir of al Qaeda who succeeded Osama bin Laden after his death in 2011, which led to al-Zawahiri announcing that al-Shabaab “will hereby merge into al Qa’ida.” On February 26, 2008, the U.S. Secretary of State designated al-Shabaab as a foreign terrorist organization (“FTO”) under Section 219 of the Immigration and Nationality Act, and as a Specially Designated Global Terrorist under Section 1(b) of Executive Order 13224.
Since its designation, al-Shabaab has repeatedly declared its intent to target the West and kill Americans. In April 2008, for example, in response to the U.S. designation of al-Shabaab as an FTO, al-Shabaab released a statement expressly declaring its intent to target the U.S. The next month, in May 2008, al-Shabaab publicly declared that its fighters would “hunt the U.S. government,” and threatened that governments supporting the U.S. and Ethiopia should keep their citizens out of Somalia. Consistent with its threats, al-Shabaab has repeatedly engaged in mass-casualty attacks targeting Americans.
al-Shabaab’s “Operation Jerusalem Will Never Be Judaized” Campaign
In May 2018, al-Shabaab announced that it would participate in an al Qaeda-driven campaign to retaliate against the U.S. for its decision to move its embassy in Israel to Jerusalem, called “Operation ‘Al-Qudsu Lan Tuhawwad (Jerusalem will never be Judaized).’” al-Shabaab subsequently claimed, in public statements, responsibility for multiple major terrorist attacks carried out under Operation “Jerusalem Will Never Be Judaized.”
One of al-Shabaab’s attacks was the January 15, 2019 assault on the DusitD2 hotel and office complex in Nairobi, Kenya (the “DusitD2 Attack”), which included, among other things, a suicide bomber detonating an explosive device in front of a U.S. citizen, killing him; and four other armed individuals attacking the hotel grounds with AK-47s and grenades, killing more than 20 additional people. al-Shabaab claimed responsibility for the attack, and in a propaganda video explained that the DusitD2 Attack was “successful, by the grace of Allah, and resulted in the deaths of more than 50 disbelievers, including Americans and other Western nationals.”
ABDULLAH Joins the al-Shabaab Aviation Plot to Re-Create the September 11 Terrorist Attacks
ABDULLAH joined al-Shabaab in 2015 and spent approximately a year at a series of safehouses in Somalia where he worked with high-ranking al-Shabaab members and received military-style training that included how to fire an AK-47 assault rifle and how to make different sized explosives. During his training, ABDULLAH was recruited by senior al-Shabaab operatives for a “greater plan,” one that was “bigger than the fighting and the explosives.” Specifically, ABDULLAH agreed to join al-Shabaab’s international scheme to execute a mass-casualty terrorist attack, which would involve ABDULLAH training to become an airline pilot so that he could hijack a commercial plane and crash it into a building in the U.S.
Between October 2017 and July 2019, ABDULLAH became a student at a flight school in the Philippines and spent hundreds of hours training to become a commercial pilot. ABDULLAH’s flight school tuition was financed by al-Shabaab, which raises funds through an elaborate system of extortion in Somalia that it refers to as “taxation.” Images of ABDULLAH at the flight school are displayed below, with the instructors’ faces redacted:
During his enrollment, ABDULLAH participated in multiple training programs for his private and commercial pilot licenses, as well as to obtain the required ratings necessary to fly commercial aircraft. These requirements included hundreds of hours of classroom instruction, work in flight simulators, hands-on flight training, and written examinations. At the time of his arrest in the Philippines in July 2019, ABDULLAH had completed all but one of the requirements for his commercial pilot licenses and had nearly completed the “instrument rating” required to get a job as a pilot with a major airline.
ABDULLAH Agreed to Murder U.S. Nationals for al-Shabaab
Following his arrest, ABDULLAH admitted to FBI agents that he was training to become a pilot on behalf of al-Shabaab so that he could hijack a plane. As part of his attack planning, ABDULLAH had researched certain transit visas that would allow him to enter the U.S., tested the feasibility of taking a knife on board an airplane, and admitted that he expected others to be killed or injured when he hijacked the plane. ABDULLAH himself expected to die in the attack.
While training at the flight school, ABDULLAH continued to research his attack plans. ABDULLAH searched online multiple times for information concerning airplane cockpit doors, as well as airline jobs, instructor training, and possible interview questions for airline jobs. In December 2018, ABDULLAH searched for information concerning security on airplanes, including whether air marshals are on every flight, and “Boeing 737 cockpit door.” ABDULLAH visited websites discussing pilots carrying guns inside airplane cockpits, and viewed an article on how to open an airplane cockpit door from the outside.
In January 2019, ABDULLAH was briefed by his al-Shabaab handler about the DusitD2 Attack. ABDULLAH’s handler was a high-level al-Shabaab operative who coordinated the DusitD2 Attack and arranged for the use of a suicide bomber during the assault on the hotel and office complex. ABDULLAH admitted to FBI agents that his handler told ABDULLAH that his friend in al-Shabaab had died “for the cause” during the DusitD2 Attack, and that ABDULLAH and his handler used that as “encouragement” for ABDULLAH to become stronger. ABDULLAH then repeatedly searched online about the DusitD2 Attack, including for footage of the suicide blast. Just two days later, ABDULLAH accelerated his attack planning by researching “Delta flights,” and the “Tallest building in Atlanta,” specifically focusing on the Bank of America Plaza, a 55-story building standing 1,023 feet tall according to the website ABDULLAH visited as part of his research.
Throughout his flight training, ABDULLAH also provided his al-Shabaab handler with detailed progress reports that described his research and attack planning. In these reports, ABDULLAH described how he had taken flights to determine which airline seats had the best views of the flight deck door. ABDULLAH also compiled research on post-September 11 hijacking attempts and described how the “brothers during 9/11 did something completely unexpected in a more creative way, ‘study for piloting.’” In that same report, ABDULLAH concluded that “the only successful hijack after 9/11 was the one of the [E]thiopian [A]irlines and it is so because it was hijacked by the pilot himself.” ABDULLAH’s progress report then described a list of “My ideas” that ABDULLAH created and arrived at for a successful hijacking operation. His number one idea was that “for a very successful mission, we need a pilot in the cockpit (which means I should apply for the airlines).”
Before ABDULLAH could complete his commercial pilot license training and carry out the final, deadly steps of the Aviation Plot, he was arrested, in July 2019, by authorities in the Philippines. He was transferred to U.S. custody in December 2020.
As a result of this conduct, on November 4, 2024, ABDULLAH was found guilty at trial of six counts: conspiring to provide material support to a foreign terrorist organization, which carries a maximum term of 20 years in prison; providing material support to a foreign terrorist organization, which carries a maximum term of 20 years in prison; conspiring to murder U.S. nationals abroad, which carries a maximum term of life in prison; conspiring to commit aircraft piracy, which carries a mandatory minimum of 20 years in prison and a maximum term of life in prison; conspiring to destroy aircraft, which carries a maximum term of 20 years in prison; and conspiring to commit acts of terrorism transcending national boundaries, which carries a maximum sentence of life in prison.
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ABDULLAH, 35, of Kenya, was not sentenced to any supervised release.
Mr. Clayton praised the outstanding efforts of the FBI New York Joint Terrorism Task Force, which principally consists of agents from the FBI and detectives from the New York City Police Department. Mr. Clayton also thanked the FBI Counterterrorism Division; the FBI Legal Attaché Offices in Nairobi, Kenya, and Manila, the Philippines; the FBI’s Hudson Valley Resident Agency; the New York State Police; the Counterterrorism Section of the Department of Justice’s National Security Division; the Office of International Affairs of the Department of Justice’s Criminal Division; the U.S. Department of Defense; the Kenyan Directorate of Criminal Investigations, including the Anti-Terrorism Police Unit and the Joint Terrorism Task Force-Kenya; the Office of the Director of Public Prosecutions in Kenya; the Philippine National Police; the Philippine Department of Justice; the Joint Terrorism Financial Investigations Group-Philippines; and the Philippine Bureau of Immigration, for their assistance.
This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Nicholas S. Bradley and Jonathan L. Bodansky are in charge of the prosecution, with assistance from paralegal specialist Sabrina Jim Munoz and trial attorney John Cella of the Counterterrorism Section of the National Security Division.