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18 December 2025
Fort Dodge Man to Federal Prison for Distributing MethamphetamineRead the Press Release
A man who distributed methamphetamine on two occasions while on state probation was sentenced yesterday to more than seven years in federal prison.
Desmond Collins, age 34, from Fort Dodge, Iowa, received the prison term after an August 13, 2025, guilty plea to two counts of distribution of a controlled substance.
At his plea and sentencing hearings, Collins admitted that in October 2024, he distributed a total of approximately three ounces of methamphetamine to a person cooperating with law enforcement in Fort Dodge, Iowa. At the time of the distribution, Collins was on state probation for three separate crimes: assault with a dangerous weapon and criminal mischief; driving while barred; and possession of marijuana. Collins has an extensive criminal history including multiple eluding convictions and four domestic assault convictions.
Collins was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Collins was sentenced to 90 months’ imprisonment for each count, to be served concurrently. He must also serve a four-year term of supervised release after the prison term. There is no parole in the federal system.
Collins is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Webster County Sheriff’s Office and the Iowa Division of Criminal Investigation.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-03021. Follow us on X @USAO_NDIA.
Former Voice of America Employee Pleads Guilty to Making Threats Against Rep. Marjorie Taylor GreeneRead the Press Release
WASHINGTON – Seth Jason, 64, of Edgewater, Maryland, pleaded guilty today in U.S. District Court to making anonymous, telephonic threats against Rep. Marjorie Taylor Greene between October 2023 and January 2025, announced U.S. Attorney Jeanine Ferris Pirro and United States Capitol Police Chief Michael Sullivan.
Jason pleaded guilty to one count of Interstate Communications with a Threat to Kidnap or Injure and one count of Anonymous Telecommunications Harassment.
U.S. District Judge Emmet G. Sullivan set a sentencing date for June 18, 2026.
“Seth Jason repeatedly threatened to assault and kill Rep. Marjorie Taylor Greene and did so from inside Voice of America where he was employed. No one should have to live their life in fear wondering if those threats are about to be fulfilled,” said U.S. Attorney Pirro. “Today’s guilty plea sends a clear message—my office will not take these threats lightly—think twice because we will find you and we will convict you.”
According to court documents, Jason made eight calls between Oct. 11, 2023, and Jan. 21, 2025, to the congressional offices of a member of the House of Representatives. In those calls, Jason repeatedly threatened the Representative, the Representative’s family, and the Representative’s staff.
The threats escalated over time, culminating with two threats coinciding with the Presidential Inauguration. Specifically, on Jan. 8, 2025, just 12 days before the Inauguration, Jason left a voicemail with the Representative’s office stating that the Representative would not “see the inaugural,” and that the Representative, the Representative’s staff, and the Representative’s family would be dead. Then, on Jan. 21, 2025, Jason left another threatening voicemail with the Representative’s congressional office, stating the Representative and the Representative’s staff “were as good as dead,” and to “make your last will ready, because we are coming after you, and the only thing you’re going to hear is bang…I’m yearning to hear you cry for your last breath.”
The investigation revealed that Jason, a former Voice of America employee, placed each of the eight calls while he was working inside of the VOA headquarters, which is in the District of Columbia.
Jason faces a statutory maximum sentence of five years in prison on the charge of Interstate Communications with a Threat to Kidnap or Injure and two years in prison on the charge of Anonymous Telecommunications Harassment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by the United States Capitol Police and Department of State Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorneys Brendan Horan and Travis Wolf.
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25cr191
Former Principals of “Pre-IPO” Fund Plead Guilty to $65 Million Fraud and Money Laundering SchemesRead the Press Release
Earlier today, in federal court in Brooklyn, John Cangialosi, Peter Girgis, and Gene Sarabella, also known as “Jerry,” pleaded guilty to all counts of a five-count indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, securities fraud, investment adviser fraud, and money laundering conspiracy. The proceedings were held before United States District Judge Carol Bagley Amon. When sentenced, the defendants each face up to 60 years in prison. The defendants had been scheduled to go to trial on January 12, 2026.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the guilty pleas.
“The defendants were the architects of a vast fraud scheme targeting investors here in the Eastern District of New York and all throughout the country,” stated United States Attorney Joseph Nocella. “They hid excessive fees, concealed their identities, and lied about the securities they sold to investors. They then used investor funds to enrich themselves, principally through the purchase of millions of dollars in luxury watches. The Office is committed to protecting the public from predatory fund managers who get rich deceiving investors out of their hard-earned savings.”
Mr. Nocella expressed his appreciation to the Securities and Exchange Commission (SEC), Washington, D.C. Home Office, for its significant cooperation and assistance during the investigation.
As set forth in court filings and during court hearings, the defendants operated Max Infinity Management LLC, Elder Fund Management LLC, and a related series of funds (collectively, Max Infinity), which operated as a boiler-room style call center. Max Infinity marketed investments in securities of privately-held companies that were purportedly planning to go public through an initial public offering (IPO) in the immediate future. The defendants made numerous material misrepresentations and omissions about the terms and structure of their investments and Max Infinity itself. For example, among other things, the defendants and their employees falsely claimed that Max Infinity would make money only when its investors made money through a 20% share of the profits upon an eventual IPO. In truth, Max Infinity secretly charged investors a significant mark-up, at times more than 95% of the value of an investment, and paid commissions to sales agents from investor capital, sometimes 15% of the value of each investment, all of which the defendants hid from investors.
The defendants also lied to investors about when and how Max Infinity acquired interests in pre-IPO companies, the use of investor funds, Max Infinity’s track record of performance, and the returns they could expect on their investments. For instance, the defendants and their employees told investors that Max Infinity acquired shares directly from the issuers and from the issuers’ employees. In fact, Max Infinity acquired the majority of the interests that it sold from other investment funds or through online platforms that were widely available to the investing public. The defendants and their employees told investors that “shares” were “in inventory,” and that investor money would be held in escrow. In truth, in many cases the share interests had not yet been purchased and the defendants comingled and spent nearly all investor capital, including through secret distributions to themselves totaling millions of dollars. The defendants and their employees also falsely claimed to investors that Max Infinity had conducted extensive due diligence and had a history of similar, successful transactions. For instance, Max Infinity employees claimed that Max Infinity had invested in, among other companies, Palantir, Facebook, and Airbnb. In truth, all of these companies went public before Max Infinity was even founded, and Max Infinity had never returned a profit to any investor.
The defendants further misled investors about Max Infinity itself and their involvement in the company. Max Infinity employees claimed to investors that Max Infinity was “registered” with the SEC and filed regular reports with the SEC. To lull prospective investors, the defendants and their employees sent clients a link to a website that purported to show that Max Infinity was registered with the SEC when it was not. They also took steps to hide Girgis’s and Cangialosi’s roles at Max Infinity from regulators, investors and prospective investors, because the two were subject to staggered, nine-month suspensions imposed by the Financial Industry Regulatory Authority (FINRA) and had lengthy disciplinary histories.
As part of their criminal scheme, the defendants used scripts with high-pressure sales tactics and solicited investments from elderly victims who were particularly susceptible to their lies. Among other false claims, scripts used by the defendants promised “triple digit returns,” that securities sold marketed by Max Infinity were “dirt cheap,” and that the company spent “millions of dollars, sometimes tens of millions on research before we ever recommend an investment to a client.” The defendants received millions of dollars of profits from their scheme, which they laundered through various purchases, including dozens of high-end watches.
The government’s case is being handled by the Office’s Business and Securities Fraud Section and the General Crimes Section. Assistant United States Attorneys Sarah M. Evans, Nicholas M. Axelrod and Eric Silverberg are in charge of the prosecution, with assistance from Paralegal Specialist Liam McNett. Assistant United States Attorney Michael Castiglione of the Office’s Asset Forfeiture Section is handling forfeiture matters.
Defendants:
JOHN CANGIALOSI
Age: 44
Manalapan, New Jersey
PETER GIRGIS
Age: 44
Staten Island, New YorkGENE SARABELLA (also known as “Jerry”)
Age: 37
Monroe, New JerseyDefendants Who Previously Pleaded Guilty:
ENRICO CARINI (also known as “Ed”)
Age: 40
Staten Island, New YorkCANER OTAR (also known as “John”)
Age: 38
Brooklyn, New YorkE.D.N.Y. Docket No. 24-CR-363 (CBA)
Former Ohio Senate Candidate Pleads Guilty to $4.5M Wire Fraud SchemeRead the Press Release
CLEVELAND – A Summit County man has pleaded guilty to wire fraud after defrauding his employer, a police organization, and an online fundraising company out of millions of dollars.
According to court documents, from about March 2022 to November 2024, Jonathan Leissler, 44, of Stow, Ohio, worked at an industrial supply company in Warrensville Heights, Ohio, as its chief financial officer (CFO). This role allowed him access to sensitive data such as payroll, expenditures, accounts payable, and company credit cards. He created fake payroll records to receive unauthorized payments, with amounts ranging from about $5,000 to $20,000 per transaction in addition to his regular salary.
In December 2023, he began his bid for a seat on the Ohio Senate representing District 28. He utilized an online fundraising platform to collect donations toward his election campaign which were deposited into a designated “Leissler for Ohio” bank account. Using his employer’s company credit cards, Leissler proceeded to make unauthorized donations to his own election campaign. Then, he would request a refund of the donation. The refund request would trigger the fundraising platform to withdraw funds from the “Leissler for Ohio” bank account. However, Leissler changed the bank account associated with his campaign to a different, non-existent bank account before the funds could be withdrawn to process the refund.
Leissler also had access to a second source of funds through a local fraternal order of police (FOP). From about December 2021 to November 2024, he was the treasurer for the organization and held a debit card and checkbook for the FOP account, which he used to make numerous unauthorized withdrawals and expenditures. He regularly reported to FOP leadership that the account balance was significantly higher than he knew it to be.
Federal investigators found that Leissler used embezzled funds to charter private planes, travel, provide a down payment for a vacation property in South Carolina, and make mortgage payments for the vacation property as well as his residential home. He also used funds to pay for credit cards, vehicles, cryptocurrency mining equipment, and to start up a side business. He also paid for advertising to encourage voters to support his election to the Ohio Senate.
Leissler’s actions resulted in victims being defrauded of approximately $4.5 million in combined losses.
Leissler was charged by a bill of information on Nov. 12 and pleaded guilty Dec. 17 to three counts of wire fraud. Leissler faces a maximum penalty of 20 years in prison. Sentencing is scheduled for April 8, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This investigation was conducted by the FBI Cleveland Division.
Assistant United States Attorney Megan R. Miller is leading the prosecution for the Northern District of Ohio.
Note:
Updated 2-5-26 with sentencing date.
Florida Man Pleads Guilty to Health Care Fraud and Kickback ConspiracyRead the Press Release
NEWARK, N.J. – A Florida man pleaded guilty to conspiring to bill Medicare for medically unnecessary prescriptions, Senior Counsel Philip Lamparello announced.
Eric Van Vleet, 30, of Delray Beach, Florida, pleaded guilty to a superseding information charging him with conspiracy to commit health care fraud and conspiracy to violate the federal Anti-Kickback Statute, before U.S. District Judge Madeline Cox Arleo in Newark federal court.
According to documents filed in this case and statements made in court:
From February 2018 to September 2019, Van Vleet operated Hype Med LLC, which generated medically unnecessary prescriptions through a telemarketing and telemedicine scheme. As part of the health care fraud and kickback conspiracy, Van Vleet and Hype Med identified Medicare beneficiaries to target for expensive drugs. Call center employees contacted beneficiaries to pressure them to agree to try expensive medications, such as pain creams, scar creams, eczema creams, migraine medication, and a combination of prescription medications to be used as a “foot soak.” Van Vleet and Hype Med then sent recordings of calls with the beneficiaries, along with pre-marked prescription pads for particular drugs that would yield exorbitant reimbursements, to telemedicine companies. Hype Med paid the telemedicine companies kickbacks for every beneficiary referred for a prescription, and the telemedicine companies paid doctors to approve the prescriptions.
Van Vleet then directed the prescriptions to pharmacies, including Apogee Bio-Pharm LLC, located in Edison, New Jersey, with which Hype Med had a kickback arrangement. The pharmacies filled the prescriptions and sought reimbursement from federal health care benefit programs, including Medicare. The pharmacies, including Apogee, then paid a portion of each reimbursement to Hype Med as a kickback. Van Vleet and Hype Med received at least approximately $343,683.69 in kickback payments from the owners of Apogee. The principals of Apogee—William Welwart, Ethan Welwart, and Gary Kaczka—are charged with health care fraud and related offenses in a separate indictment. Elan Yaish, former President of Apogee, previously pleaded guilty to an information charging conspiracy to violate the federal anti-kickback statute. As a result of medically unnecessary prescriptions generated by Hype Med, Medicare paid at least $1,399,812.52 based on false and fraudulent claims.
The health care fraud conspiracy charge carries a maximum potential penalty of 10 years in prison, and the charge of conspiracy to violate the Anti-Kickback Statute carries a maximum potential penalty of 5 years in prison. Each count is also punishable by a fine of $250,000, or twice the gain or loss from the offense, whichever is greatest.
Senior Counsel Lamparello credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark, U.S. Department of Health and Human Services Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz, and U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Northeast Field Office, under the direction of Special Agent in Charge Christopher M. Silvestro, with the investigation.
The government is represented by Assistant U.S. Attorney Katherine M. Romano, Chief of the General Crimes Unit in Newark.
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Defense counsel: Michael Baldassare, Esq.
van_vleet.information.pdfFederal grand jury indicts Buffalo man on multiple counts of production of child pornographyRead the Press Release
BUFFALO, N.Y.—U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Eddie Franceschini, 34, of Buffalo, NY, with eight counts of production of child pornography and three counts of possession of child pornography. The charges carry a mandatory minimum penalty of 15 years in prison and a maximum of 30 years.
Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that on eight separate occasions between December 1, 2023, and July 26, 2024, Franceschini coerced a minor victim to engage in sexually explicit behavior, and then produced a visual depiction of the conduct. In addition, between June 27 and July 27, 2025, Franceschini possessed images of child pornography on three different cellular telephones.
Franceschini was arraigned before U.S. Magistrate Judge Michael J. Roemer and was detained.
The indictment is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Alphonso Wright 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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Federal Inmate to Serve 11 Additional Years in Federal Prison for Possession of and Assault with a "Shank"Read the Press Release
OKLAHOMA CITY – BRYAN JOSHUA TEWANEMA, 32, of Arizona, has been sentenced to serve 132 months in federal prison for possessing a prohibited object at the Federal Transfer Center (FTC) in Oklahoma City and for assault with a dangerous weapon and possessing a prohibited object at the Grady County Jail, announced U.S. Attorney Robert J. Troester.
“This case demonstrates that the danger posed to corrections staff and inmates does not evaporate simply because they are behind bars,” said U.S. Attorney Robert J. Troester. “We appreciate the important work performed by corrections officers every day, and our office will continue to hold inmates accountable if they assault or present a danger to corrections staff or other inmates.”
According to public record, on May 29, 2024, corrections officers with the FTC discovered a sharpened piece of plexiglass, a “shank,” hidden in Tewanema’s pant leg. Evidence at trial indicated that this incident was the fourth time a “shank” had been located either on Tewanema’s person or in a cell assigned to him. At the time, Tewanema was in federal custody as part of a 355-month prison sentence for second-degree murder and use of a firearm during a crime of violence in Indian Country following his conviction in the District of Arizona in case number CR-17-08223.
On July 17, 2024, a federal grand jury charged Tewanema with possession of a prohibited object. On December 4, 2024, after a two-day trial, a federal jury found Tewanema guilty of the charge.
While awaiting sentencing in the case described above, and while temporarily being housed at the Grady County Jail while in United States Marshals custody, court records show that on March 31, 2025, Tewanema stabbed a fellow inmate with another “shank.”
On April 16, 2025, a federal grand jury charged Tewanema with assault with a dangerous weapon and possession of a prohibited object. On July 9, 2025, following another two-day trial, a federal jury found Tewanema guilty of both charges. The assault charge is in federal court because Tewanema is a member of the Navajo Nation and the crime occurred within the boundaries of the Chickasaw Nation.
At a sentencing hearing on December 18, 2025, Chief U.S. District Judge Timothy D. DeGiusti sentenced Tewanema to serve 132 months in federal prison, to run consecutive to his ongoing federal sentence.
This case is the result of an investigation by the Federal Bureau of Prisons’ Special Investigative Services and the Grady County Criminal Justice Authority. Assistant U.S. Attorneys Tiffany Edgmon and Jordan Ganz prosecuted both cases.
Reference is made to public filings for additional information.
Federal Inmate Sentenced to Life Term in Connection with Murder of Fellow InmateRead the Press Release
ROCKFORD — A federal prison inmate has been sentenced to a term of life imprisonment in connection with the murder of his cellmate.
HOUSTON CLYDE, 28, formerly of the Navajo Nation in Arizona, stabbed his cellmate to death while the pair were incarcerated in November 2020 at the United States Penitentiary in Thomson, Ill. The fatal stabbing occurred while Clyde was serving a 17-year sentence for a 2016 murder in Tuba City, Ariz.
Clyde pleaded guilty earlier this year to a second-degree murder charge. U.S. District Judge Iain D. Johnston imposed the life sentence during a hearing on Wednesday in federal court in Rockford.
The sentence 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.
“Nothing is more abrupt or final than the taking of another’s life by a violent act,” Assistant U.S. Attorney Jessica Maveus argued in the government’s sentencing memorandum. “This murder extends beyond the taking of a life—it shattered the lives of those expecting the victim to return home from prison.”
Federal Grand Jury Indicts Man on Terrorism and Arson Charges for Lighting Train Passenger on Fire and Setting Chicago City Hall Ablaze Days EarlierRead the Press Release
CHICAGO — A federal grand jury in Chicago has indicted a man on terrorism and arson charges for allegedly lighting a passenger on fire on a Chicago Transit Authority train and setting fire to Chicago City Hall three days earlier.
The indictment against LAWRENCE REED, 50, of Chicago, was returned on Wednesday in U.S. District Court for the Northern District of Illinois. The charges in the indictment are punishable by a maximum sentence of life in federal prison.
The indictment renews the terrorism offense for which Reed was initially charged last month. Reed allegedly approached a woman aboard a Chicago Transit Authority train on Nov. 17, 2025, ignited a bottle containing a liquid substance, and used it to light the victim on fire. The victim was engulfed in flames but was able to depart the train. She remains hospitalized with critical injuries.
The indictment for the first time charges Reed with arson for allegedly setting a fire to Chicago City Hall on Nov. 14, 2025. The indictment accuses Reed of maliciously damaging and attempting to destroy the building, which is located at 121 N. LaSalle St. in downtown Chicago.
Reed was arrested by Chicago Police officers on Nov. 18, 2025, and he remains detained in federal custody without bond. Arraignment for the charges in the indictment is scheduled for Dec. 19, 2025, at 12:00 p.m. before U.S. Magistrate Judge Laura K. McNally.
The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives, and Larry Snelling, Superintendent of the Chicago Police Department. Valuable assistance was provided by the Chicago Transit Authority. The government is represented by Assistant U.S. Attorneys Aaron R. Bond and Ronald L. DeWald.
The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
reed_indictment.pdfFather and Son Tax Preparers Indicted on 24 Counts in Defrauding the IRSRead the Press Release
WASHINGTON – Vincent Larry Phillips, Sr., 60, and Vincent Michael Phillips, Jr., 36, a father and son who operated a tax return preparation business in the District of Columbia, were charged in an 24-count indictment unsealed today in U.S. District Court in connection with an alleged yearslong scheme that defrauded the Internal Revenue Service, announced U.S. Attorney Jeanine Ferris Pirro.
The indictment charges one count of conspiracy, 14 counts of aiding in the preparation of false returns, four counts of false statements, and four counts of aggravated identity theft.
Phillips Sr. surrendered today to federal authorities. Phillips Jr. was arrested this morning in the District.
Since 1995, Vincent Larry Phillips Sr. has owned and operated Tax Express LLC on the 1300 block of Pennsylvania Avenue SE. Phillips Jr. occasionally worked for his father’s business, which was alternatively named Nubian Tax Service, Nubian Tax Express, Nubian Tax Express 1, Express Tax, and Express Tax.
“Phillips Sr. has done this before, he pleaded guilty to a similar offense in 2010,” said U.S. Attorney Pirro. “Rest assured after this he will not do it again. My office and President Trump are intent on cutting fraud, waste, and abuse and will prosecute those offenses wherever we find it.”
According to the indictment, father and son each prepared false and fraudulent tax returns that in various ways either improperly inflated the client’s claimed refund or resulted in the client claiming a refund when they should have owed taxes. The Phillips allegedly often did this without the knowledge of their clients and allegedly would skim part of the refund for their personal use.
In March 2022, IRS Special Agents conducted an undercover operation at Tax Express. Father and son allegedly prepared separate false returns for the undercover agents. Each preparer allegedly claimed expenses for a fictional “geothermal heat pump” that reduced the tax burden. The agents had not reported the purchase of a heat pump. A correctly prepared return would have showed that the undercover agents were either getting a small refund or owed a small tax. Instead, the documents that the Phillips submitted to the IRS claimed a more substantial refund. The Phillips did not tell the undercover agents that they had added heat pump expenses to their tax returns.
Among other allegations included in the indictment, the elder Phillips allegedly used the identity of a female associate to disguise the fact that the returns were prepared and electronically filed by a business he operated. The IRS had previously expelled Phillips from the IRS’s e-file program and revoked his business’s EFINs as a consequence of his criminal conviction in 2010 for tax crimes.
This case is being investigated by Internal Revenue Service-Criminal Investigation, the U.S. Attorney’s Office for the District of Columbia, and the Department of Justice Criminal Division. It is being prosecuted by Assistant U.S. Attorney Sarah Ranney and Criminal Division Trial Attorney Emerson Gordon-Marvin.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Farmington Man Who Threatened to Kill Public Officials is SentencedRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that KASEY CHARLES HAWORTH, 30, of Farmington, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to approximately 25 months of imprisonment, time already served, and three years of supervised release for threatening to kill members of Congress and other public officials.
According to court documents and statements made in court, in October 2023, the U.S. Capitol Police reviewed a series of posts on the social media platform X explicitly threatening to kill and maim various public officials, including two members of Congress. Investigators determined that Haworth was the user of the X account and, on October 24, 2023, the U.S. Secret Service and Farmington Police interviewed him at his residence and confirmed that he had written the posts. On October 30, 2023, Haworth made additional threatening X posts, including one stating “Anyone working in law enforcement in the USA that tries to shoot me will be killed by me, if you see me trying to take back my government don’t try to stop me or you will be the one who dies and thats it!”
Haworth was arrested on November 2, 2023, and has been detained since his arrest. On October 20, 2025, he pleaded guilty to making threatening communications.
Judge Hall ordered, as part of his supervised release, that Haworth continue mental health treatment, not have any contact with victims, and allow his electronic devices to be monitored by the U.S. Probation Office.
This matter was investigated by the U.S. Capitol Police with the assistance of the U.S. Secret Service and the Farmington Police Department.
FDC Philadelphia Correctional Officer Pleads Guilty to Sexual Abuse, Violating Inmate’s Civil RightsRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Michael Jefferson, 43, of Cherry Hill, New Jersey, a correctional officer at Federal Detention Center (FDC) Philadelphia, entered a plea of guilty before United States District Judge Joshua D. Wolson Wednesday afternoon on one count of aggravated sexual abuse, one count of sexual abuse, one count of sexual abuse of a ward, and one count of deprivation of rights under color of law, arising from his sexual abuse of an FDC inmate under his authority.
The defendant was charged with those offenses by indictment in May of this year.
As detailed in court filings and statements, in the early morning hours of July 6, 2024, Jefferson entered the cell of an inmate at the FDC and forced the victim to engage in a sexual act, resulting in bodily injury to the victim. While acting under color of law, Jefferson willfully deprived the victim of her right not to be subjected to cruel and unusual punishment, a right secured and protected by the Constitution and laws of the United States, which includes the right to be free from sexual abuse by a correctional officer.
Jefferson has been suspended from his position by the Bureau of Prisons.
He is scheduled to be sentenced on April 7 and faces a maximum possible term of life imprisonment.
This case was investigated by the Department of Justice Office of Inspector General and is being prosecuted by Assistant United States Attorney Meghan Claiborne Bisio.
Eleven TdA Members Indicted in New Mexico on RICO Conspiracy and Violent ActsRead the Press Release
ALBUQUERQUE – Federal prosecutors in New Mexico have indicted 11 alleged members and leaders of the violent Venezuelan gang Tren de Aragua on racketeering charges, accusing them of kidnapping, brutally interrogating, and strangling a victim in an Albuquerque apartment, before burying his body in a remote desert grave.
According to court documents, Henderson Yofre Mavo Finol, 39, and Adan Jose Ramirez Sanchez, 38, both Venezuelan nationals illegally present in the U.S., are alleged leaders of the Tren de Aragua (TdA) enterprise who directed acts of violence to maintain and increase their positions within the organization. On or about June 16, 2024, Mavo Finol and Ramirez Sanchez, allegedly directed the kidnapping of a victim identified as John Doe 1. Hagy Jose Barrios Rojano, 31, a Colombian national illegally present in the U.S., carried out the kidnapping by luring him to an apartment at the Peaks at Sandia View complex in Albuquerque.
Once inside the apartment, Leonel Arquimedes Bustamante Sanchez, 27, Yefeso Rafael Colina Quiroz, 26, Maikol David Aponte Ramos, 26, Ichiro Eduardo Yamawaki Berrio, 22, Yorvis Michel Carrascal Campo, 26, all Venezuelan nationals illegally present in the U.S., and other TdA members allegedly restrained and assaulted John Doe 1. During the assault, Bustamante Sanchez allegedly struck John Doe 1 in the head and face with a firearm, rendering him incapacitated.
After John Doe 1 was restrained, TdA members at the apartment allegedly placed a phone call to Mavo Finol, who conferenced in Ramirez Sanchez and other TdA leaders and associates, located in the United States and abroad. During this call, the defendants allegedly interrogated John Doe 1 about his loyalty to TdA and his suspected connections to rival gangs. Following the interrogation, a TdA leader participating in the call allegedly ordered that John Doe 1 be killed.
Acting on that order, Colina Quiroz, Yamawaki Berrio, Aponte Ramos, Carrascal Campo, and Milton Jesus Lopez Guedes, 23, a Venezuelan national illegally present in the U.S., allegedly strangled John Doe 1 until he died. After the killing, TdA members allegedly photographed the victim’s body and sent the images to Mavo Finol and other TdA leaders to confirm that the murder had been carried out as directed.
Following the murder, Antoni Alfredo Herrera Montanez, 27, a Venezuelan national illegally present in the U.S., allegedly obtained luggage to transport the victim’s body and later obtained cleaning supplies to help conceal the crime. Colina Quiroz, Aponte Ramos, and Carrascal Campo allegedly cleaned the apartment to remove evidence of the killing. Between June 16 and June 17, 2024, Colina Quiroz and Ron Saez allegedly searched for a burial site, obtained shovels, shared a digital map location with other TdA members, and transported the victim’s body in a suitcase using a red Chevrolet Sonic owned by Herrera Montanez. Colina Quiroz, Aponte Ramos, Barrios Rojano, Carrascal Campo, Lopez Guedes, and Ron Saez allegedly buried John Doe 1 in a remote location within the District of New Mexico.
The indictment further alleges that Ramirez Sanchez was directly involved in an armed confrontation at an apartment complex in Aurora, Colorado, on or about August 18, 2024, during which rival groups exchanged gunfire and a second victim, John Doe 2, was killed.
In addition to the violent crimes, Colina Quiroz is charged with possessing ammunition in Albuquerque in February 2025. Aponte Ramos and Herrera Montanez are charged with possessing firearms, extended magazines, ammunition, controlled substances including cocaine, ketamine, methamphetamine, MDMA, fentanyl, and marijuana, materials used to manufacture tusi, a narcotic drug popular in Venezuela which typically contains a mixture of controlled substances, including methamphetamine, cocaine, and fentanyl, and is typically manufactured to be pink in color, and fraudulent immigration and identification documents.
Henderson Yofre Mavo Finol, Adan Jose Ramirez Sanchez, Hagy Jose Barrios Rojano and Leonel Arquimedes Bustamante Sanchez are charged with conspiracy to conduct racketeering activity, murder in aid of racketeering, kidnapping in aid of racketeering and drug trafficking conspiracy. If convicted, they face up to life in prison.
Yefeso Rafael Colina Quiroz, Ichiro Eduardo Yamawaki Berrio, Maikol David Aponte Ramos, Antoni Alfredo Herrera Montanez, Yorvis Michel Carrascal Campo, Milton Jesus Lopez Guedes and Yhon Deivis Ron Saez are charged with conspiracy to conduct racketeering activity, murder in aid of racketeering and drug trafficking conspiracy. If convicted, they face up to life in prison.
Acting U.S. Attorney Ryan Ellison made the announcement today on behalf of the Homeland Security Task Force.
Assistant U.S. Attorneys Timothy Trembley, Nora Wilson and Randy Castellano are prosecuting the case along with Deputy Director Jeremy Franker and Trial Attorney Jason Harley from the Department of Justice’s Joint Task Force Vulcan (JTFV). The Justice Department’s Office of International Affairs and the Criminal Division’s Office of Judicial Attaché in Bogotá, Colombia, provided significant assistance.
JTFV was created in 2019 to eradicate MS-13 and now expanded to target Tren de Aragua, and is comprised of U.S. Attorney’s Offices across the country. Those include Southern and Eastern Districts of New York; Eastern and Western Districts of North Carolina; Eastern and Western Districts of Virginia; Southern District of Florida; Eastern District of Texas; Western District of Oklahoma; Northern District of Indiana; and the District of Nevada; as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI, DEA, HSI, ATF, USMS, and the Federal Bureau of Prisons are essential law enforcement partners with JTFV.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Region II CORE 7 is comprised of agents and officers from Homeland Security Investigations (HSI), the Federal Bureau of Investigations (FBI), the Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Internal Revenue Service (IRS), Customs and Border Protection – Office of Field Operations (OFO), U.S. Border Patrol (USBP) and Air and Marine (AMO), Office of Professional Responsibility (OPR), United States Department of the Interior – Bureau of Land Management (BLM), Joint Task Force North (JTF-N), United States Postal Inspection Service (USPIS), United States Marshal Service (USMS), Department of State, Bureau of Diplomatic Security (DSS), U.S. Citizenship and Immigration Services (USCIS), Texas Department of Public Safety (TXDPS), El Paso Police Department (EPPD), New Mexico State Police (NMSP), West Texas / New Mexico High Intensity Drug Trafficking Areas (HIDTA), Albuquerque Police Department, New Mexico Sixth Judicial District, Las Cruces/Dona Ana County Metro Narcotics Agency, and the prosecution is being led by the Office of the United States Attorney for the Districts of Western Texas and New Mexico.
Indictments and criminal complaints are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
View the Indictment (TdA).pdf
DOJ Announcement: justice.gov/opa/pr/justice-department-highlights-nationwide-crackdown-tren-de-araguaSDTX: justice.gov/usao-sdtx/pr/tren-de-aragua-senior-leadership-charged-terrorism-and-international-drug-distribution
SDNY: justice.gov/usao-sdny/pr/leader-tren-de-aragua-charged-manhattan-federal-court-racketeering-terrorism-drug
DCO: justice.gov/usao-co/pr/alleged-tren-de-aragua-leaders-indicted-multiple-charges-including-rico
DNE: justice.gov/usao-ne/pr/tren-de-aragua-members-and-leaders-indicted-multi-million-dollar-atm-jackpotting-scheme
Effingham County man sentenced to 12 years in federal prison for financially exploiting an elderRead the Press Release
BENTON, Ill. – A district judge sentenced an Effingham County man to 12 years’ imprisonment after he admitted to exploiting an 89-year-old man out of more than $400,000.
Edward L. Stief, Jr., 42, pleaded guilty to one count of wire fraud, one count of mail fraud and one count of unlawful monetary transactions in criminal derived property. The judge ordered him to pay $411,773.51 in restitution.
“Not only did Stief manipulate his victim into cashing life insurance policies and draining his bank accounts, but he also convinced the man to leave the care of a nursing home where he was harmed after being isolated,” said U.S. Attorney Steven D. Weinhoeft. “This 12-year prison sentence sends a clear message that we will protect vulnerable populations against predators who would prey upon them.”
According to court documents, Stief met the victim in May 2023 after becoming acquainted with him while offering lawn care and landscaping services. Shortly thereafter, Stief used several misrepresentations to convince the victim to appoint him as his Financial and Healthcare Power of Attorney.
"The defendant in this case didn't just steal money; he systematically targeted an individual's life under the guise of care and friendship. By exploiting the legal authority of a Power of Attorney for personal gain, he violated the most fundamental level of trust,” said FBI Springfield Special Agent in Charge, Christopher J.S. Johnson. “Removing predators like this from our neighborhoods is essential to making our community a safer place for everyone, especially our seniors.”
After becoming the victim’s Power of Attorney, Stief became a signatory on the victim’s bank accounts. In August 2023, he talked the victim into cashing out his life insurance policies and deposited most of the victim’s money into Stief’s personal bank accounts. Over the course of the next several months, Stief spent the entirety of the victim’s life savings on himself. In addition, Stief also took the majority of the victim’s personal items including his gold coin collection, gold necklaces, guns and watches.
In October 2023, Stief persuaded the victim to leave a nursing home facility and move into his full-time care. Under Stief’s supervision, the victim was not cared for and his medical needs were not met.
The FBI Springfield Field Office and the Effingham Police Department contributed to the investigation. Assistant U.S. Attorney Kathleen Howard prosecuted the case.
The National Elder Fraud Hotline is a service from the U.S. Department of Justice that helps victims over 60 years report crimes and access resources. The hotline is available Monday through Friday, 10 a.m. until 6 p.m. ET, at (833) 372-8311 or (833) FRAUD-11. Callers can remain anonymous, and translation services are available.
Dunnsville man sentenced to over six years in prison for federal drug trafficking and firearm convictionRead the Press Release
RICHMOND, Va. – A Dunnsville man was sentenced yesterday to six years and eight months in prison for distribution of methamphetamine and sale of a firearm to a convicted felon.
According to court documents, during seven controlled buys conducted by law enforcement from Jan. 16, 2024, to Feb. 25, 2025, Brian Keith Anderson, 48, distributed a total of 117.29 grams of methamphetamine. During a controlled buy conducted on June 14, 2024, in addition to 4.85 grams of methamphetamine, Anderson sold a handgun to an individual he knew was a convicted felon.
On March 5, investigators searched Anderson’s residence and vehicle and recovered $1,160, nine firearms, firearm magazines and ammunition, two digital scales containing methamphetamine residue, and one square tab containing LSD.
“Brian Anderson endangered his community for personal profit, trafficking dangerous narcotics and selling a firearm to a convicted felon,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “This investigation and prosecution removed a supplier of guns and drugs from our streets, and the Eastern District of Virginia will continue to hold accountable those who threaten public safety.”
“This sentencing reflects the joint efforts of multiple law enforcement agencies committed to protecting our communities,” said Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Field Office. “Dangerous drugs like methamphetamine have no place in our neighborhoods. FBI Richmond is proud to work alongside our partners to hold accountable those who distribute drugs and endanger our welfare.”
“Virginia State Police is grateful for the combined efforts in securing this important conviction. We are always proud to work with our federal partners and will continue to do so,” said Col. Matthew D. Hanley, Superintendent of Virginia State Police. “Public safety is our top priority and that includes doing everything we can to ensure dangerous drugs and drug traffickers are off Virginia’s streets."
Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Angela Mastandrea prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-64.
Dominican National Pleads Guilty to Conspiring to Distribute FentanylRead the Press Release
Dominican National Pleads Guilty to Conspiring to Distribute Fentanyl
CONCORD – A Dominican man pleaded guilty today in federal court to conspiring to distribute fentanyl, U.S. Attorney Erin Creegan announces.
Marcos Alcantara Hernandez, 30, a citizen of the Dominican Republic, pleaded guilty in federal court in Concord to one count of conspiracy to distribute 400 grams or more of fentanyl. U.S. District Court Judge Landya B. McCafferty scheduled Hernandez’s sentencing for April 6, 2026.
According to the charging documents and statements made in court, in May 2021, Hernandez conspired with Kevin Rodriguez and others to sell approximately 500 grams of fentanyl to a customer in New Hampshire. On May 19, 2021, a DEA cooperating source (“CS”) negotiated the sale of fentanyl with an individual the CS knew as “NH Dude.” After the CS and “NH Dude” reached an agreement on the quantity, price, and location of the sale, Hernandez coordinated with Rodriguez and others to obtain the drugs from a supplier. After Rodriguez obtained the fentanyl, Hernandez texted Rodriguez the meet location in Portsmouth and followed Rodriguez to New Hampshire where Rodriguez sold the drugs to the CS.
The charge of conspiracy to distribute a controlled substance carries a sentence of up to 20 years’ incarceration, not less than 3 years of supervised released, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Drug Enforcement Administration investigated this case. Assistant U.S. Attorney Matthew T. Hunter is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Domestic Abuser and Drug User Who Illegally Possessed a Firearm Sentenced to Federal PrisonRead the Press Release
Brandon Mitchell, 29, from Mason City, Iowa, was sentenced December 18, 2025, in federal court in Sioux City, Iowa. Mitchell pled guilty April 30, 2025, to being a prohibited person in possession of a firearm. Mitchell was previously convicted twice for domestic abuse assault in the Iowa District Court for Cerro Gordo County. The convictions prevented Mitchell from legally possessing firearms.
Evidence at the plea and sentencing hearings showed that Mitchell had two prior convictions for misdemeanor domestic violence and was an unlawful user of marijuana. Evidence further showed that on February 24, 2024, when Mitchell possessed the 9mm pistol, he was under state felony indictment for attempted murder, intimidation with a dangerous weapon, and possession of a firearm by a domestic abuser. Mitchell also admitted that during a search warrant at his residence he discarded the 9mm pistol out of a bedroom window in an attempt to avoid being found in possession of a firearm.
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.
Sentencing was held before United States District Court Judge Leonard T. Strand. Mitchell was sentenced to 57 months’ imprisonment and must serve a 2-year term of supervised release following imprisonment. There is no parole in the federal system. Mitchell remains in custody of the United States Marshal until he can be transported to a federal prison.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Iowa Division of Narcotic Enforcement, and Mason City Police Department and was prosecuted by Assistant United States Attorney Kraig R. Hamit.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-3038. Follow us on X @USAO_NDIA.
Doctor Indicted for Orchestrating $45M Botox Fraud Scheme Targeting MedicareRead the Press Release
A federal grand jury in California returned a superseding indictment yesterday charging a doctor for allegedly submitting more than $45 million in false and fraudulent claims to Medicare for Botox injections and for obstructing a criminal investigation by allegedly submitting falsified medical records in response to a grand jury subpoena.
According to court documents, Violetta Mailyan, 45, of Los Angeles County, owned and operated Healthy Way Medical Center (Healthy Way), which allegedly billed Medicare for Botox injections that were medically unnecessary and never provided, including for injections on dates when Mailyan was traveling internationally, on dates when the Medicare beneficiary who supposedly received the services was traveling internationally, on dates when the Medicare beneficiary who supposedly received the services was in federal prison, and on dates when Healthy Way was closed.
Mailyan is charged with nine counts of wire fraud and three counts of obstructing a criminal investigation of health care offenses. If convicted, she faces a maximum penalty of 20 years in prison on each wire fraud count and five years in prison on each obstruction count.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG); and Assistant Director in Charge Akil Davis of FBI’s Los Angeles Field Office made the announcement.
FBI and HHS-OIG are investigating the case.
Trial Attorney Sandor Callahan of the Criminal Division’s Fraud Section is prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Department of Justice Agents Seize $8.5 Million in Cryptocurrency and Disrupt Investment Fraud SchemeRead the Press Release
Adobe Stock ImageRALEIGH, N.C. – Federal agents seized nearly $8.5 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. Investigators traced the seized funds to a cryptocurrency address allegedly linked to money stolen from victims of cryptocurrency investment scams, commonly known as a “pig butchering scheme."
“By seizing these stolen funds, we strike at the heart of organized criminals who use scams to prey on hardworking, innocent citizens,” said E.D.N.C. U.S. Attorney Ellis Boyle. “Our office will continue working with the FBI and other law enforcement partners to disrupt fraud schemes, protect victims, and hold bad guys who exploit the promise of new technologies to commit old crimes accountable.”
“This substantial cryptocurrency seizure is an example of the FBI’s commitment to fight for victims in this ever changing cyber-fraud landscape,” said FBI Charlotte Special Agent in Charge James C. Barnacle Jr. “One victim dipped into a child’s college savings and a spouse's retirement fund before being locked out of the account, losing hundreds of thousands of dollars in an instant. This seizure helps claw back the money that rightly belongs to victims.”
According to court filings, criminal actors approached and recruited victims by disguising themselves to build trust through a business or romantic relationship. Fraudsters typically sent victims an innocuous and misleading text message or an unsolicited message to a social media account or online dating profile. Once they established contact, scammers claimed they could help victims make large profits trading cryptocurrency. Then the criminals steered victims to fictitious cryptocurrency trading platforms that gave the false appearance of being legitimate. These fake platforms displayed fabricated investment portfolios with abnormally large returns to entice victims to invest more money.
When victims later attempted to withdraw funds, the fraudsters refused and froze the accounts. In some cases, the criminals demanded victims pay a “tax” or “penalty” before accessing their money. Some fraudsters even posed as a “cryptocurrency recovery firm,” offering to retrieve lost investments for an upfront fee, further compounding the injury.
Victims unknowingly sent their investments to wallets controlled by these scammers rather than to accounts in their own names. Scammers immediately transferred those funds to several other wallets to hide the nature, source, and ownership of the money. Agents and analysts from the FBI traced those funds into and through several cryptocurrency wallets used as a part of the fraud and money laundering scheme, recovering all funds subject to seizure.
Since 2024, the FBI has partnered with the U.S. Attorney’s Office for the Eastern District of North Carolina to seize over $15 million on behalf of victims of cryptocurrency investment fraud. Other seizures include:
$2.6 million seized on behalf of multiple victims, including a 61-year-old man in Spring Hope and a 50-year-old man in Raleigh. Each victim believed he was in a romantic relationship with the fraudster, exchanging messages via the WhatsApp platform.
$4.99 million seized on behalf of multiple victims, including a 67-year-old man from Angier. This victim also believed he was in a romantic relationship with the fraudster, using the WhatsApp and Telegram platforms to communicate.
Avoid falling victim to cryptocurrency or romance scam fraud by following these steps:
If someone you don’t know contacts you online or by phone, never give any personal information. In fact, the FBI advises you should always ignore a random stranger’s attempt to connect or befriend you, if you don’t already know them in real life.
Do not invest money based on advice from someone you’ve met solely online.
Verify the validity of any investment opportunity or cryptocurrency investment with your own independent research, separate and apart from what the unknown scammer tells you.
If you already invested funds and believe you are or may be a victim of a scheme, do not pay any additional fees or taxes to withdraw your money. Just cap your losses.
Do not pay for services that claim to recover lost funds. It’s a trap.
Be on the lookout for domain names that impersonate legitimate financial institutions, especially cryptocurrency exchanges.
Misspelled URLs, often with just a slight deviation, like an extra letter or missing one letter, from the actual financial institutions’ real website, may be, indeed almost certainly are, fake.
If it sounds too good to be true, it is. There is no such thing as a get-rich-quick scheme. Certainly not from a random stranger you never met in person who targeted you on the internet.
The Department of Justice acknowledges Tether for its assistance in effectuating the transfer of these assets.
If you are a victim of a cryptocurrency scam, or other scam involving the use of the Internet, please file a report with the IC3 at www.ic3.gov and with the FTC at www.reportfraud.ftc.gov.
Customs Broker Sentenced to More Than 4 Years in Federal Prison for Defrauding Clients Out of Millions of Dollars and Cheating on TaxesRead the Press Release
LOS ANGELES – A Riverside County man and customs broker was sentenced today to 51 months in federal prison for defrauding his clients – businesses who ship goods into the United States from foreign countries – out of more than $5 million, including after he already had been indicted on federal fraud charges, and to committing more than $1 million in tax evasion.
Frank Seung Noah, 63, of Corona, was sentenced by United States District Judge Josephine L. Staton, who also ordered him to pay $7,579,141 in restitution.
Noah pleaded guilty on February 7 to one count of tax evasion and two counts of wire fraud.
Noah owned and operated Comis International Inc., a Cerritos-based logistics and supply-chain company, which offered customs import brokerage services on behalf of businesses. From 2007 to 2019, Comis was a customs import broker for Daiso, a Japan-based variety and value store with stores in the United States, including Southern California.
During that time, Noah provided Daiso with false customs duty forms and invoices in support of fraudulent requests for reimbursement for duty fees. These forms differed materially from those Noah submitted to U.S. Customs and Border Protection (CBP) and inflated the total amounts, resulting in Daiso overpaying Noah nearly $3.4 million.
After Noah was indicted for defrauding Daiso in 2022, he continued to defraud his other clients out of more than $2 million using a different fraud scheme. Noah defrauded two other client companies by invoicing and receiving funds from the two victim companies, and then simply pocketing the funds instead of paying the customs duties to CBP. After CBP notified the victim clients of their unpaid customs duties, they asked Noah about the unpaid fees, and he sent the victim clients altered bank statements falsely reflecting that he had paid the customs duties.
Noah also willfully evaded payment of federal taxes resulting in a loss to the IRS of approximately $2.4 million, with penalties and interest continuing to accrue. After agreeing with the IRS that he owed more than $1 million in taxes in 2014, Noah actively avoided IRS attempts to collect the amount owed. This included paying for two homes in his former girlfriend’s name, using check cashing businesses to avoid IRS levies of his bank accounts, lying to IRS collection agents, and spending thousands of dollars on country club memberships, travel, and golf purchases.
IRS Criminal Investigation and Homeland Security Investigations investigated this matter with the assistance of United States Customs and Border Protection.
Assistant United States Attorneys Nandor F.R. Kiss and Robert J. Keenan of the Orange County Office prosecuted this case.
Crownpoint Man Sentenced for Possession of Child PornRead the Press Release
ALBUQUERQUE – A Crownpoint man was sentenced to 15 years in prison after admitting he knowingly received and possessed hundreds of images and videos depicting the sexual abuse of young children.
There is no parole in the federal system.
According to court records, the case originated from an FBI investigation into a convicted sex offender who was distributing child sexual abuse material (CSAM) and attempting to engage in sexual acts with children. During that investigation, agents identified Blayne Ashley, 36, as an individual who exchanged CSAM and engaged in graphic online discussions about sexually exploiting children. Ashley sent multiple images of CSAM depicting the sexual abuse of young children, including victims as young as 4 to 9 years old. He also discussed his desire to engage in sexual activity with minors, including offering access to an underage relative.
Further review revealed that Ashley communicated with multiple individuals about child sexual exploitation using various online platforms, including Facebook, Discord, Kik, and others. In one conversation, he posed as an adult female with a young daughter and discussed ways to sexually abuse a child.
On June 7, 2024, FBI agents executed a search warrant at Ashley's residence in Crownpoint. Initially, Ashley provided a false name to agents. A forensic examination of his primary cellphone revealed 77 confirmed images and 23 videos of CSAM, including depictions of children between 3 and 8 years old, as well as hundreds of age-difficult images and videos.
Ashley pled guilty to receipt of child pornography and possession of child pornography. Upon his release from prison, Ashley will be subject to five years of supervised release and must register as a sex offender.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case. Assistant U.S. Attorney Jesse Pecoraro prosecuted the case 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.
Council Bluffs Man Sentenced to 77 Months in Federal Prison for Firearms Charge While on Federal Supervised ReleaseRead the Press Release
COUNCIL BLUFFS, Iowa – A Council Bluffs man was sentenced today, December 18, 2025, to 77 months in federal prison for possessing firearms as a felon.
According to public court documents, Cornelius Lavaughn David, 37, possessed two loaded firearms, which were recovered during a traffic stop in April 2025. One of the firearms David possessed had an extended magazine loaded with 25 rounds of ammunition. David was also in possession of methamphetamine and Xanax.
At the time of the traffic stop, David was on federal supervised release for a 2023 conviction for possessing a firearm as a felon. He had been released from prison in November 2024. David was sentenced to 18 months imprisonment for violating his terms of supervised release, consecutive to the 77-month sentence.
After completing his term of imprisonment, David will be required to serve a three-year term of supervised release. There is no parole in the federal system.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. This case was investigated by the Iowa State Patrol, Iowa Division of Narcotics Enforcement, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Council Bluffs Man Sentenced to 77 Months in Federal Prison for Firearms Charge While on Federal Supervised ReleaseRead the Press Release
COUNCIL BLUFFS, Iowa – A Council Bluffs man was sentenced today, December 18, 2025, to 77 months in federal prison for possessing firearms as a felon.
According to public court documents, Cornelius Lavaughn David, 37, possessed two loaded firearms, which were recovered during a traffic stop in April 2025. One of the firearms David possessed had an extended magazine loaded with 25 rounds of ammunition. David was also in possession of methamphetamine and Xanax.
At the time of the traffic stop, David was on federal supervised release for a 2023 conviction for possessing a firearm as a felon. He had been released from prison in November 2024. David was sentenced to 18 months imprisonment for violating his terms of supervised release, consecutive to the 77-month sentence.
After completing his term of imprisonment, David will be required to serve a three-year term of supervised release. There is no parole in the federal system.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. This case was investigated by the Iowa State Patrol, Iowa Division of Narcotics Enforcement, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Connecticut Resident Sentenced to 37 Months in Prison for Fraudulently Obtaining $1.2 Million in Unclaimed PropertyRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Henry J. White, Jr, age 75, of Connecticut, was sentenced by United States District Judge Karoline Mehalchick to 37 months in prison for submitting false and fraudulent claims for unclaimed property to state treasuries.
According to United States Attorney Brian D. Miller, White, along with his sister and codefendant, Patricia A. White, together received over $1.2 million in false and fraudulent claims for unclaimed property from state treasuries around the United States. Henry J. White, Jr., using the names of corporate entities with which he was not affiliated and which he had no lawful authority to use, applied for and received unclaimed property from state treasuries throughout the United States. This scheme took place over the course of approximately ten years, from around 2013 until around 2022. State treasuries, relying on the certifications provided by Henry J. White, Jr., under penalty of perjury, issued payment checks, which were generally sent by U.S. mail to the shared home address of both defendants.
From there, the Whites deposited and cashed these fraudulently obtained payment checks, and these funds were then used for personal expenses, including for mortgage payments for their shared home in Old Greenwich, Connecticut.
Patricia A. White’s sentencing hearing, which has yet to be scheduled, will occur at a later date.
In addition to the term of imprisonment, Judge Mehalchick also ordered that White pay $1,208,271 in total restitution to approximately 30 state treasuries.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Ravi Romel Sharma prosecuted the case.
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Connecticut Man Sentenced to 30 Months’ Imprisonment for Role in $7.8 Million Health Care Fraud and Kickback SchemeRead the Press Release
NEWARK, N.J. – A Connecticut man was sentenced yesterday to 30 months’ imprisonment for his role in a multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme, Senior Counsel Philip Lamparello announced.
Jesse Foote, 60, of Fairfield, Connecticut, previously pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to a two-count information charging him with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.
According to documents filed in this case and statements made in court:
From December 2017 to March 2021, Foote conspired with overseas telemarking call centers, DME suppliers, telemedicine companies, and doctors to submit fraudulent claims to health care benefit programs, including Medicare and TRICARE, through a circular scheme of kickbacks and bribes. Foote controlled a marketing company through which he purchased patient “leads” from overseas telemarking companies. The leads consisted of information about Medicare and other beneficiaries and pre-written doctors’ orders for DME. The telemarketing call centers targeted Medicare beneficiaries and others with health insurance to persuade them to accept DME, including orthotic braces, without regard to medical necessity. Foote paid bribes and kickbacks to telemedicine companies, which in turn paid bribes and kickbacks to doctors, to obtain doctors’ orders for DME based on the leads. The doctors often approved the DME orders without having any contact with the beneficiary and without making a bona fide assessment that the DME was medically necessary. Foote then sold the signed doctors’ orders to others with whom he had kickback arrangements. The doctors’ orders were ultimately submitted to DME suppliers, including DME suppliers controlled by Foote, which submitted fraudulent claims for reimbursement to health care benefit programs including Medicare, TRICARE, and private insurance companies.
In total, Foote and his co-conspirators caused the submission of false and fraudulent claims to health care benefit programs totaling more than $7.8 million for DME.
In addition to the prison term, Judge Salas sentenced Foote to three years of supervised release and ordered him to pay $7,878,991.56 in restitution.
Senior Counsel Lamparello credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark, U.S. Department of Health and Human Services Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz, and U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Northeast Field Office, under the direction of Special Agent in Charge Christopher M. Silvestro, with the investigation.
The government is represented by Assistant U.S. Attorney Katherine M. Romano, Chief of the General Crimes Unit in Newark.
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Defense counsel: Charles Alvarez, Esq.
Columbia Man Indicted on Hate Crime and Firearm ChargesRead the Press Release
COLUMBIA, S.C. – A federal grand jury in Columbia, South Carolina returned an indictment charging Jonathan Andrew Felkel, 34, with violating the housing rights of his black neighbor, J.M., and for using a firearm in the commission of a crime of violence.
According to court documents, on July 17, Felkel, while driving into the gated community where both he and J.M. lived, fired a gun and shouted at J.M., “You better keep running, boy!” while J.M. was standing at the gate to the community.
If convicted, Felkel faces a maximum penalty of 10 years in prison on the housing charge, and an additional 10 years in prison on the firearms charge.
Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division; U.S. Attorney Bryan P. Stirling for the District of South Carolina; and Special Agent in Charge Kevin Moore of the FBI Columbia Field Office made the announcement.
The FBI Columbia Field Office and the Richland County Sheriff’s Department investigated the case. Assistant U.S. Attorneys Elle Klein and Lamar Fyall of the District of South Carolina and Trial Attorney Sarah Armstrong and Special Legal Counsel Mark Blumberg of the Civil Rights Division’s Criminal Section are prosecuting the case.
All charges in the complaint are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.###
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud SchemeRead the Press Release
A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The defendant was also ordered to pay over $66 million in restitution.
“This defendant orchestrated one of the nation’s largest schemes to defraud the Paycheck Protection Program during a global pandemic,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Stealing money from federal relief programs is stealing money contributed by taxpayers to help individuals and small businesses survive economic hardship. This sentence sends a clear message that people who exploit government programs to enrich themselves will be brought to justice.”
“In a critical time for our nation, when businesses were trying to survive a worldwide pandemic, this defendant egregiously lined his own pockets via his massive fraud scheme,” said U.S. Attorney Ryan Raybould for the Northern District of Texas. “He and others who criminally exploit federal funding will be prosecuted to the fullest extent in our district.”
“Abusing government programs and exploiting a national emergency will never be tolerated,” said Acting Assistant Director Rebecca Day of the FBI’s Criminal Investigative Division. “Today’s sentencing demonstrates the FBI’s commitment to holding accountable those who defraud the government in an effort to benefit themselves.”
“Nathan Reis orchestrated a massive fraud that siphoned tens of millions of dollars from a program meant to save small businesses during a national emergency,” said Acting Deputy Chief Justin Campbell of IRS Criminal Investigation. “Today’s sentence is a testament to the strength of federal partnership and coordinated investigative work. The women and men of IRS-CI remain committed to investigating complex financial crimes and ensuring that those who abuse government programs for personal profit will face justice.”
“This sentencing underscores the SBA Office of Inspector General’s unwavering commitment to holding accountable those who exploit taxpayer funds for personal gain,” said Deputy Inspector General Sheldon Shoemaker. “At a time when these programs were designed to support small businesses and workers facing unprecedented hardship, fraud of this magnitude undermines public trust and diverts critical resources from those who truly needed them. We will continue to work closely with our law enforcement partners to investigate and pursue those who abuse SBA programs.”
“This sentencing holds accountable and brings to justice a fraudster who stole millions of taxpayer dollars intended to help small business owners for their own personal gain,” said Acting Special Agent in Charge Don Daley of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau Western Region. “We are proud to have worked with our federal law enforcement partners and the U.S. Attorney’s Office to achieve this result.”
According to court documents, Nathan Reis, 47, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications to receive loan funds for which they were not eligible. In April 2020, Reis co-founded Blueacorn, purportedly to help small businesses and individuals obtain PPP loans. Through Blueacorn, Reis and his co-conspirators submitted fraudulent PPP loan applications they knew contained materially false information to make more money. Reis and others fabricated documents, including tax documents and bank statements. As part of the conspiracy, Reis and his co-conspirators charged borrowers fees based on a percentage of the funds received. In total, Reis and his co-conspirators processed over 530 fraudulent loans causing over $65 million in losses.
In August 2025, Reis pleaded guilty to conspiracy to commit wire fraud.
The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-Consumer Financial Protection Bureau Office of Inspector General, and SBA Office of Inspector General investigated the case.
Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section; Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section; and Assistant U.S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds.
The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud SchemeRead the Press Release
A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The defendant was also ordered to pay over $66 million in restitution.
“This defendant orchestrated one of the nation’s largest schemes to defraud the Paycheck Protection Program during a global pandemic,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Stealing money from federal relief programs is stealing money contributed by taxpayers to help individuals and small businesses survive economic hardship. This sentence sends a clear message that people who exploit government programs to enrich themselves will be brought to justice.”
“In a critical time for our nation, when businesses were trying to survive a worldwide pandemic, this defendant egregiously lined his own pockets via his massive fraud scheme,” said U.S. Attorney Ryan Raybould for the Northern District of Texas. “He and others who criminally exploit federal funding will be prosecuted to the fullest extent in our district.”
“SBA was proud to support the Justice Department in their work to bring one of our nation’s largest pandemic fraudsters to justice," said Small Business Administration (SBA) Administrator Kelly Loeffler. "At the SBA, we are tirelessly working to hold criminal actors accountable and claw back the taxpayer dollars that were stolen from honest American families and small business owners.”
“Abusing government programs and exploiting a national emergency will never be tolerated,” said Acting Assistant Director Rebecca Day of the FBI’s Criminal Investigative Division. “Today’s sentencing demonstrates the FBI’s commitment to holding accountable those who defraud the government in an effort to benefit themselves.”
“Nathan Reis orchestrated a massive fraud that siphoned tens of millions of dollars from a program meant to save small businesses during a national emergency,” said Acting Deputy Chief Justin Campbell of IRS Criminal Investigation. “Today’s sentence is a testament to the strength of federal partnership and coordinated investigative work. The women and men of IRS-CI remain committed to investigating complex financial crimes and ensuring that those who abuse government programs for personal profit will face justice.”
“This sentencing underscores the SBA Office of Inspector General’s unwavering commitment to holding accountable those who exploit taxpayer funds for personal gain,” said Deputy Inspector General Sheldon Shoemaker. “At a time when these programs were designed to support small businesses and workers facing unprecedented hardship, fraud of this magnitude undermines public trust and diverts critical resources from those who truly needed them. We will continue to work closely with our law enforcement partners to investigate and pursue those who abuse SBA programs.”
“This sentencing holds accountable and brings to justice a fraudster who stole millions of taxpayer dollars intended to help small business owners for their own personal gain,” said Acting Special Agent in Charge Don Daley of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau Western Region. “We are proud to have worked with our federal law enforcement partners and the U.S. Attorney’s Office to achieve this result.”
According to court documents, Nathan Reis, 47, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications to receive loan funds for which they were not eligible. In April 2020, Reis co-founded Blueacorn, purportedly to help small businesses and individuals obtain PPP loans. Through Blueacorn, Reis and his co-conspirators submitted fraudulent PPP loan applications they knew contained materially false information to make more money. Reis and others fabricated documents, including tax documents and bank statements. As part of the conspiracy, Reis and his co-conspirators charged borrowers fees based on a percentage of the funds received. In total, Reis and his co-conspirators processed over 530 fraudulent loans causing over $65 million in losses.
In August 2025, Reis pleaded guilty to conspiracy to commit wire fraud.
The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-Consumer Financial Protection Bureau Office of Inspector General, and SBA Office of Inspector General investigated the case.
Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section; Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section; and Assistant U.S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds.
The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Clarinda Man Sentenced to Nine Years in Federal Prison for Receipt of Child PornographyRead the Press Release
COUNCIL BLUFFS, Iowa – A Clarinda man was sentenced today, December 18, 2025, to nine years in federal prison for receipt of child pornography.
According to public court documents, the National Center for Missing and Exploited Children received CyberTips that an account, later determined to be associated with Rodney Ray Biggerstaff, 54, uploaded files containing child sexual abuse material. Law enforcement seized electronic devices during a search of Biggerstaff’s Clarinda residence. A forensic examination of a seized electronic device revealed images and videos containing child sexual abuse material depicting mostly prepubescent females.
After completing his term of imprisonment, Biggerstaff will be required to serve a five-year term of supervised release. There is no parole in the federal system. Biggerstaff was also ordered to pay $3000 in restitution.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Department of Public Safety-Division of Criminal Investigation-Internet Crimes Against Children Task Force and the Federal Bureau of Investigation-Child Exploitation Task Force, with assistance from the Clarinda Police Department.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Clarinda Man Sentenced to Nine Years in Federal Prison for Receipt of Child PornographyRead the Press Release
COUNCIL BLUFFS, Iowa – A Clarinda man was sentenced today, December 18, 2025, to nine years in federal prison for receipt of child pornography.
According to public court documents, the National Center for Missing and Exploited Children received CyberTips that an account, later determined to be associated with Rodney Ray Biggerstaff, 54, uploaded files containing child sexual abuse material. Law enforcement seized electronic devices during a search of Biggerstaff’s Clarinda residence. A forensic examination of a seized electronic device revealed images and videos containing child sexual abuse material depicting mostly prepubescent females.
After completing his term of imprisonment, Biggerstaff will be required to serve a five-year term of supervised release. There is no parole in the federal system. Biggerstaff was also ordered to pay $3000 in restitution.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Department of Public Safety-Division of Criminal Investigation-Internet Crimes Against Children Task Force and the Federal Bureau of Investigation-Child Exploitation Task Force, with assistance from the Clarinda Police Department.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Civil Rights Division Obtains Settlement with a Michigan IT Company for Discriminating Against U.S. WorkersRead the Press Release
The United States Department of Justice’s Civil Rights Division announced that it has secured a settlement agreement with Tekshapers Inc., (Tekshapers), a Michigan company that provides IT recruitment and staffing services, to address allegations that the company violated the Immigration and Nationality Act (INA) when it advertised employment opportunities favoring temporary employment-based visa holders over U.S. workers.
“Recruitment companies cannot place unlawful restrictions based on citizenship status,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “U.S. workers are highly skilled and deserve equal access to all jobs.”
This settlement is the fourth since the Department re-launched its Protecting U.S. Workers Initiative to enforce the law against companies that illegally discriminate against U.S. workers in favor of those with employment visas. Under the settlement, Tekshapers will pay civil penalties to the United States and financially compensate a U.S. citizen applicant who was not given fair consideration for employment. Tekshapers also has agreed to undergo training, revise its employment policies, and agreed not to limit positions based on citizenship status without a lawful reason.
The public can call IER’s free hotline at 1-800-255-7688 for workers or at 1-800-255-8155 for employers (1-800-237-2515, TTY for hearing impaired) for informal assistance between 9am and 5pm Eastern Time, Monday - Friday; sign up for a live webinar or watch an on-demand presentation; email IER@usdoj.gov; or visit www.justice.gov/ier.
Chief Executive Officer of Tax Preparation Firm Charged with Federal Tax OffensesRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Office of Internal Revenue Service-Criminal Investigation (“IRS-CI”), Harry T. Chavis, Jr., announced today the unsealing of an Indictment charging STEVEN HOLTZ, ISRAEL PELLOT, and ALTON SCOTT with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. The charges relate to a tax fraud scheme operated by several tax return preparers of The Holtz Group, Inc. and Zirin Tax Company, Inc., doing business as SL Tax Centers (together, “The Holtz Group” or “Holtz Group”). HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT, falsified information on Holtz Group clients’ federal income tax returns in order to fraudulently reduce the tax liability of the clients and improperly increase the tax refunds they claimed from the Internal Revenue Service (“IRS”). This, in turn, allowed HOLTZ to charge tax preparation fees that were, at times, tens of thousands of dollars and, in some instances, more than one hundred thousand dollars for certain clients. The case has been assigned to U.S. District Judge Mary Kay Vyskocil.
“As alleged, Steven Holtz led a massive tax fraud scheme that deprived the American people of significant tax revenue,” said U.S. Attorney Jay Clayton. “The false tax returns Holtz and other tax preparers at the Holtz Group are alleged to have filed generated substantial refunds to which clients were not entitled and enormous fees for the firm. According to the indictment, Holtz funded a lavish lifestyle, including homes in Manhattan and East Hampton, at the expense of the tens of millions of honest, hardworking American taxpayers. Our Office will have zero tolerance for fraudsters who steal from the public to enrich themselves.”
“For more than a decade, Holtz used the backdrop of a successful and legitimate tax business to hide a fraud that concealed significant income from the IRS,” said IRS-CI Special Agent in Charge Harry T. Chavis, Jr. “Holtz and his cohorts were creative in their alleged scheme, using various deductions and expenses to evade taxes for their clients. While Holtz told his clients they should be happy to pay him rather than pay the government, he failed to remind them that the money to the government means benefits for the American people. Now is the time that they each face justice for their alleged criminal acts.”
As alleged in the Indictment unsealed in Manhattan federal court:[1]
From at least in or about 2014 through at least in or about 2025, HOLTZ, PELLOT, SCOTT, and other co-conspirators executed a fraudulent scheme led by HOLTZ in which they falsified information on Holtz Group clients’ federal income tax returns. Each year, Holtz Group clients—at least some of whom have professional degrees and annual income of hundreds of thousands of dollars—met with Holtz Group personnel at one of the Holtz Group’s offices (or, at times, remotely by videoconference and/or telephone). At these meetings, and during the course of any necessary follow-up discussions, HOLTZ, PELLOT, SCOTT, or other Holtz Group personnel, prepared the clients’ tax returns.
HOLTZ, PELLOT, SCOTT, and others included materially false and fraudulent information on the Holtz Group clients’ tax returns in order to reduce the clients’ tax liabilities or increase their refunds. The false items included on income tax returns for Holtz Group clients included inflated and fictitious deductions, including but not limited to: itemized deductions, such as charitable contributions and unreimbursed employee expenses; business expense deductions; capital losses, such as deductions for bad debt; losses and expenses from rental real estate businesses and unreimbursed partnership expenses; casualty and theft losses; losses from sales of business property; and losses from sales and other dispositions of capital assets. These false items were reported on Schedules A, C, D, and E as well as other tax forms. At times, the defendants also inflated and falsified clients’ income in order to improperly qualify clients for refundable Earned Income Tax Credits and/or fraudulently elected “head of household” filing status for married clients and other clients who did not qualify for that filing status, among other things.
As the owner of The Holtz Group and its affiliated entities, HOLTZ trained PELLOT, SCOTT, and others on how to falsify tax returns to carry out the scheme. For example, HOLTZ instructed PELLOT, SCOTT, and others to urge clients to set up business entities, such as partnerships and S Corporations, through the Holtz Group, for which clients paid additional fees. HOLTZ then directed the return preparers to use these business entities to fraudulently claim additional tax deductions, such as deductions for unreimbursed partnership expenses, meals, travel, gifts, and other expenses.
The Holtz Group based the fees charged to the clients on the amount of purported “tax savings” the firm supposedly generated for clients. HOLTZ used these purported “tax savings” to justify The Holtz Group’s fees, which were as high as tens of thousands or even more than one hundred thousand dollars for certain clients. For example, after billing a fee of $175,000 for preparing a client’s 2021 return, HOLTZ emailed the client explaining that the fee charged “is 25% of the tax savings. Always has been . . . I realize the bill is very high but honestly you sou [sic] should be happy to pay me that rather than paying the government what you owed them . . . [T]he fee is determined by the tax savings, not by your earnings.” In the same exchange, HOLTZ later went on to state: “You really aren’t paying my fee. The IRS is.”
By filing fraudulent returns on behalf of numerous Holtz Group clients, HOLTZ, PELLOT, SCOTT, and others defrauded the IRS of tax revenue and generated significant revenue for The Holtz Group. This significant revenue facilitated HOLTZ’s lavish lifestyle, including use of homes in Manhattan and East Hampton.
* * *
Steven Holtz, 63, of New York, New York, and East Hampton, New York, is charged with one count of conspiracy to defraud the United States, which carries a maximum sentence of five years in prison, and 30 counts of aiding and assisting in the preparation of false and fraudulent U.S. individual income tax returns, each of which carries a maximum sentence of three years in prison.
Israel Pellot, 50, of Ormond Beach, Florida, is charged with one count of conspiracy to defraud the United States, which carries a maximum sentence of five years in prison, and 9 counts of aiding and assisting in the preparation of false and fraudulent U.S. individual income tax returns, each of which carries a maximum sentence of three years in prison.
Alton Scott, 33, of Brooklyn, New York, is charged with one count of conspiracy to defraud the United States, which carries a maximum sentence of five years in prison, and 13 counts of aiding and assisting in the preparation of false and fraudulent U.S. individual income tax returns, each of which carries a maximum sentence of three years in prison.
The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Clayton praised the investigative work of the IRS-CI.
The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit and the Department of Justice, Criminal Division, Tax Section. Assistant U.S. Attorney Matthew Weinberg, Southern District of New York, and Assistant Deputy Chief Jorge Almonte and Trial Attorney Alexandra K. Fleszar of the Criminal Division’s Tax Section are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
Chester County Man Pleads Guilty to Possessing Unregistered Explosive DevicesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Kevin Krebs, 32, of Malvern, Pennsylvania, entered a plea of guilty today before United States District Judge Mary Kay Costello to possession of an unregistered firearm or destructive device.
The defendant was arrested on a criminal complaint in October and charged by information earlier this month.
As detailed in court filings and statements, on June 14, 2025, Krebs was arrested by the West Chester Police Department for carrying a firearm without a license. Two days later, Chester County Detectives executed a state search warrant at Krebs’s residence and discovered what appeared to be an improvised explosive device (IED), specifically a pipe bomb, and related materials, in a garage attached to the premises.
Bomb technicians responded, examined the device, and determined that it contained nails and screws, which are frequently placed inside IEDs to serve as shrapnel. As the search continued, investigators located multiple additional IEDs, as well as other explosive materials and related components.
The defendant is scheduled to be sentenced on March 31 and faces a maximum possible term of 10 years’ imprisonment, three years of supervised release, and a $250,000 fine.
This case was investigated by the Chester County District Attorney’s Office, FBI Philadelphia’s Newtown Square Resident Agency, and the West Chester Police Department, with the assistance of the Montgomery County, FBI, and ATF Bomb Squads, and is being prosecuted by Assistant United States Attorneys Everett Witherell and Frank Menna.
Ceratizit USA LLC Agrees to Pay $54.4M to Settle False Claims Act Allegations Relating to Evaded Customs DutiesRead the Press Release
DETROIT — Ceratizit USA LLC (Ceratizit), a Charlotte, North Carolina-based distributor of tungsten carbide products, has agreed to pay $54.4 million to resolve allegations that it violated the False Claims Act by knowingly and improperly failing to pay duties owed on tungsten carbide products imported from the People’s Republic of China (China). Tungsten carbide is a hard, wear-resistant material used in the manufacturing of cutting tools and other components.
“Import duties are a powerful tool for protecting American industry,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This settlement once again demonstrates that the Department of Justice will zealously pursue those who seek an unfair advantage in U.S. markets by evading customs duties.”
“We need customs duties to protect our industries and to raise money,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “We will use the law to support our companies and to make cheaters pay.”
“Attempts at duty evasion have always existed, regardless of the tariff environment,” said Commissioner Rodney S. Scott of U.S. Customs and Border Protection (CBP). “These schemes are vast and complex, but CBP professionals are well-trained and positioned to detect, deter, and disrupt tariff evasion schemes to ensure that duties are paid.”
To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the classification of the goods, whether the goods are subject to duties, and the amount of duties owed. CBP collects applicable duties, including Section 301 tariffs imposed by the Office of the U.S. Trade Representative. Section 301 tariffs protect U.S. industry by imposing trade sanctions on foreign countries that violate U.S. trade agreements or engage in other unreasonable acts that burden U.S. commerce. During the relevant time period, Chinese-manufactured tungsten carbide products were subject to Section 301 tariffs.
The settlement resolves allegations that, from August 2020 through March 2024, Ceratizit knowingly misrepresented the country of origin on Chinese-manufactured tungsten carbide products. More specifically, the United States alleged that Ceratizit knew these products had been manufactured in China and transshipped to Taiwan before being shipped to the United States. Ceratizit allegedly misrepresented to CBP that the products originated in Taiwan rather than China to avoid paying applicable Section 301 tariffs. The settlement also resolved allegations that from June 2015 through March 2024, Ceratizit knowingly misclassified tungsten carbide products using the incorrect Harmonized Tariff Schedule code to further reduce the duties owed to CBP. Finally, the settlement resolves allegations that certain of the merchandise imported by Ceratizit was not marked with the country of origin, and the company failed to pay marking duties owed to CBP before distributing the unmarked products to consumers within the United States.
The settlement with Ceratizit resolves a civil lawsuit filed by Mark Stover under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and to share in a portion of the government’s recovery. The lawsuit was filed in the Eastern District of Michigan and is captioned United States ex rel. Stover v. Ceratizit USA, et al. No. 2:22-cv-12291 (E.D. Mich.). As part of today’s resolution, Mr. Stover will receive approximately $9,750,000 of the settlement proceeds.
On Aug. 29, 2025, the Department of Justice launched a cross-agency Trade Fraud Task Force to enhance efforts to combat and prevent trade fraud that deprives the government of vital revenue, threatens critical domestic industries, undermines consumer confidence, and weakens national security. The Task Force augments existing coordination mechanisms within the Department of Justice, leveraging expertise from both the Civil and Criminal Divisions, as well as the Department of Homeland Security, to aggressively pursue enforcement actions against any parties who seek to evade tariffs and other duties, as well as smugglers who seek to import prohibited goods into the American economy. The Justice Department encourages whistleblowers to utilize the qui tam provisions of the False Claims Act to alert the government to credible allegations of fraud.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Michigan, with assistance from CBP’s Office of the Associate Chief Counsel.
The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Jonny Zajac for the Eastern District of Michigan.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
###
Ceratizit USA LLC Agrees to Pay $54.4M to Settle False Claims Act Allegations Relating to Evaded Customs DutiesRead the Press Release
Ceratizit USA LLC (Ceratizit), a Charlotte, North Carolina-based distributor of tungsten carbide products, has agreed to pay $54.4 million to resolve allegations that it violated the False Claims Act by knowingly and improperly failing to pay duties owed on tungsten carbide products imported from the People’s Republic of China (China). Tungsten carbide is a hard, wear-resistant material used in the manufacturing of cutting tools and other components.
“Import duties are a powerful tool for protecting American industry,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This settlement once again demonstrates that the Department of Justice will zealously pursue those who seek an unfair advantage in U.S. markets by evading customs duties.”
“We need customs duties to protect our industries and to raise money,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “We will use the law to support our companies and to make cheaters pay.”
“Attempts at duty evasion have always existed, regardless of the tariff environment,” said Commissioner Rodney S. Scott of U.S. Customs and Border Protection (CBP). “These schemes are vast and complex, but CBP professionals are well-trained and positioned to detect, deter, and disrupt tariff evasion schemes to ensure that duties are paid.”
To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the classification of the goods, whether the goods are subject to duties, and the amount of duties owed. CBP collects applicable duties, including Section 301 tariffs imposed by the Office of the U.S. Trade Representative. Section 301 tariffs protect U.S. industry by imposing trade sanctions on foreign countries that violate U.S. trade agreements or engage in other unreasonable acts that burden U.S. commerce. During the relevant time period, Chinese-manufactured tungsten carbide products were subject to Section 301 tariffs.
The settlement resolves allegations that, from August 2020 through March 2024, Ceratizit knowingly misrepresented the country of origin on Chinese-manufactured tungsten carbide products. More specifically, the United States alleged that Ceratizit knew these products had been manufactured in China and transshipped to Taiwan before being shipped to the United States. Ceratizit allegedly misrepresented to CBP that the products originated in Taiwan rather than China to avoid paying applicable Section 301 tariffs. The settlement also resolved allegations that from June 2015 through March 2024, Ceratizit knowingly misclassified tungsten carbide products using the incorrect Harmonized Tariff Schedule code to further reduce the duties owed to CBP. Finally, the settlement resolves allegations that certain of the merchandise imported by Ceratizit was not marked with the country of origin, and the company failed to pay marking duties owed to CBP before distributing the unmarked products to consumers within the United States.
The settlement with Ceratizit resolves a civil lawsuit filed by Mark Stover under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and to share in a portion of the government’s recovery. The lawsuit was filed in the Eastern District of Michigan and is captioned United States ex rel. Stover v. Ceratizit USA, et al. No. 2:22-cv-12291 (E.D. Mich.). As part of today’s resolution, Mr. Stover will receive approximately $9,750,000 of the settlement proceeds.
On Aug. 29, 2025, the Department of Justice launched a cross-agency Trade Fraud Task Force to enhance efforts to combat and prevent trade fraud that deprives the government of vital revenue, threatens critical domestic industries, undermines consumer confidence, and weakens national security. The Task Force augments existing coordination mechanisms within the Department of Justice, leveraging expertise from both the Civil and Criminal Divisions, as well as the Department of Homeland Security, to aggressively pursue enforcement actions against any parties who seek to evade tariffs and other duties, as well as smugglers who seek to import prohibited goods into the American economy. The Justice Department encourages whistleblowers to utilize the qui tam provisions of the False Claims Act to alert the government to credible allegations of fraud.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Michigan, with assistance from CBP’s Office of the Associate Chief Counsel.
The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Jonny Zajac for the Eastern District of Michigan.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Career Offender Sentenced to 12 Years in Prison for Conspiring to Distribute Cocaine and Illegally Possessing A FirearmRead the Press Release
Jacksonville, Florida – Senior U.S. District Judge Harvey E. Schlesinger has sentenced Nicholas High (38, Jacksonville) to 12 years in prison, followed by 3 years of supervised release, for conspiracy to distribute cocaine and possessing a firearm after being convicted of a felony. High pleaded guilty on June 18, 2025.
According to court documents and records, during 2022 and 2023, High and others working with High sold a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) confidential informant ounce quantities of cocaine. High, a convicted felon, also sold the ATF confidential informant a Bushmaster .223 caliber rifle. High had both prior state and federal drug distribution convictions that qualified him for enhanced sentencing as a career offender. As a prior convicted felon, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Frank Talbot.
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.
Brooklyn Man Convicted of Sexual Exploitation of MinorsRead the Press Release
A federal jury in Brooklyn today convicted Billon McLeod on all seven counts of a superseding indictment charging him with sexual exploitation of a child, attempted sexual exploitation of a child, and coercion and enticement of minors. The verdict was returned after a three-day trial before United States District Judge Joan M. Azrack. When sentenced, McLeod faces a mandatory minimum sentence of 15 years’ imprisonment and up to life imprisonment.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the verdict.
“The defendant is a serial predator whose playbook of using social media to meet vulnerable minor girls, and then groom and exploit them for his own sexual gratification, is a parent’s nightmare,” stated United States Attorney Nocella. “Because his victims bravely testified at trial, he will now be held accountable for his serious crimes, and today’s verdict will prevent him from victimizing other minors while he serves a lengthy prison sentence.”
Billon McLeod targeted minor girls on social media to coerce them into engaging in explicit conversations and sexual acts. By concealing his true age and manipulating their emotions, McLeod gained the victims’ trust before subjecting them to unthinkable abuse and exploiting the innocence of four young girls. May today’s verdict reflect the FBI’s stout determination to protect vulnerable children from all online sexual predators,” stated FBI Assistant Director in Charge Raia.
As proved at trial, between approximately July 2024 and February 2025, McLeod used the internet-based application Snapchat and text messages, when he was an adult, to communicate with four minor females, three of whom he enticed to engage in sexual activity and one of whom he attempted to sexually exploit online. The victims ranged in age from 12-years-old to 16-years-old. In some instances, McLeod lied about his age, pretending to be a teenager. McLeod groomed the victims, messaging them about how much he “liked” or “loved” them and how much he wanted to see them. McLeod sent them sexually explicit messages and encouraged sexually explicit conversations. He persuaded multiple victims via text message and Facetime calls to travel to an apartment in Brooklyn, where they engaged in sexual activity with him, portions of which he recorded on his cell phone. Additionally, the defendant used the same applications and cell phones to entice one minor, and attempt to entice another, to create and send him sexually explicit content of themselves.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The government’s case is being handled by the Office’s General Crimes Section, with assistance from the Human Trafficking and Civil Rights Section. Assistant United States Attorneys Molly Delaney and Daniel J. Marcus are in charge of the prosecution, with the assistance of Paralegal Specialist Marlane Bosler.
The Defendant:
BILLON MCLEOD
Age: 31
Brooklyn, New YorkE.D.N.Y. Docket No.: 25-CR-65 (S-1) (JMA)
Blue Ash man faces federal exploitation, pornography charges for allegedly placing hidden cameras in minor victims’ homeRead the Press Release
CINCINNATI – A Blue Ash man has been charged federally with child exploitation and pornography crimes for allegedly hiding spy cameras in the house of minor victims.
David Mitsnefes, 32, is scheduled to appear in federal court in Cincinnati at 1:30pm today for a detention hearing.
According to charging documents, between 2021 and 2025, on multiple occasions the family of teenaged victims found hidden cameras in the minors’ bedrooms. Mitsnefes allegedly used wifi to save videos of the minor occupants in various states of undress to his iPhone. He also allegedly took the victims’ underwear on numerous occasions and kept them in his bedroom.
In November 2025, the family’s Ring security camera allegedly caught an image of the suspect wearing a dark hoodie and pants entering the home while the family was out of town. A subsequent search of Mitsnefes’s electronic devices revealed videos of the victims as well as numerous images and videos depicting child sexual abuse material obtained over the internet.
A criminal complaint was unsealed on Dec. 17 charging the defendant with attempted sexual exploitation and possession of child pornography.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Jason Cromartie, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Blue Ash Police Chief Roger Pohlman and other members of the FBI’s Child Exploitation and Human Trafficking Task Force announced the charges. Assistant United States Attorney Kyle J. Healey is representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Belton Man Sentenced for Treasury Check TheftRead the Press Release
KANSAS CITY, Mo. – A Belton, Mo., man was sentenced in federal court today for his role in the theft of government property, Treasury checks.
Julian King, 32, was sentenced by Chief U.S. District Judge Beth Phillips to 6 months imprisonment based upon his guilty plea to theft of government funds relating to stolen United States Treasury checks.
According to court documents, King and his co-defendants cashed a $72,236 U.S. Treasury check on Aug. 9, 2023, which was subsequently altered to indicate co-defendant, Sierra McCall, as the payee. McCall then deposited this altered check into her bank account and subsequently obtained two cashier’s checks for $36,000 each which were provided to King and Jalen Koonce. Koonce was employed by the U.S. Postal Service at the sorting facility where government checks are processed. On Sept. 6, 2023, King and Koonce deposited another stolen and altered Treasury check in the amount of $30,264.56. This check was held by the bank and did not clear.
“My office has a very low threshold whenever a government employee is involved in criminal conduct and violates the public trust,” said R. Matthew Price, United States Attorney Western District of Missouri. “In those cases, we will hold not only those individuals accountable, but also those who help them during the commission of a crime.”
“This sentencing represents the hard work and dedication by USPS OIG Special Agents working with the U.S. Attorney’s Office to bring charges on this significant mail theft investigation,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service Office of Inspector General, Central Area Field Office. “The United States Postal Service Office of Inspector General and the United States Treasury Inspector General for Tax Administration (TIGTA), along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”
Koonce and co-defendant McCall have both pleaded guilty and are scheduled for sentencing in 2026.
This case was prosecuted by Assistant U.S. Attorney Paul S. Becker. It was investigated by IRS-Criminal Investigation and TIGTA.
Bay Area Businessmen, Chinese National, and Three Companies Charged with Scheme to Evade Millions in Customs DutiesRead the Press Release
SAN FRANCISCO – A federal grand jury has indicted Xin Mian Pan (a/k/a “Henry Pan”), Hua Liang Xie (a/k/a “Nolan Xie”), Jinhua Wang (a/k/a “Johnson Wang”), Uni-Tile & Marble, Inc., Uni-Stone & Cabinet, Inc., and Shenzhen Top & Profit International Forwarding Co. Ltd. on charges arising from a scheme to evade more than $109 million in anti-dumping duties, countervailing duties, and other duties imposed on quartz surface products, wooden cabinets and vanities, and ceramic tiles manufactured in the People’s Republic of China (PRC) and imported into the United States. Pan was arrested yesterday and made his initial appearance in federal district court today.
The indictment filed December 17, 2025, and unsealed today charges Pan, 63, of San Francisco; Xie, 61, of South San Francisco; Wang, 53, a PRC national; Pan’s Bay Area companies, Uni-Tile & Marble and Uni-Stone & Cabinet; and Wang’s PRC-based company, Top & Profit, with conspiracy, conspiracy to commit wire fraud, wire fraud, smuggling, and entry of goods by means of false statements. Pan, Uni-Tile & Marble, and Uni-Stone & Cabinet are additionally charged with international money laundering.
“Defendants are charged with evading customs duties intended to protect U.S. manufacturers and American jobs. The alleged scheme cheated the United States out of hundreds of millions of dollars in customs duties and harmed honest businesses that play by the rules,” said United States Attorney Craig H. Missakian. “Companies that think they can beat the system should be on notice that they will be investigated and held accountable.”
“Evading tariffs and customs duties is not a paperwork violation,” said Deputy Assistant Attorney General Brenna Jenny for the Justice Department’s Civil Division. “Today’s charges reflect the Department’s commitment, through its Trade Fraud Task Force, to impose significant penalties on those who flout U.S. trade laws.”
“Today’s indictment demonstrates our unwavering commitment to holding accountable those who seek to undermine the integrity of our financial and trade systems,” said Tatum King, Special Agent in Charge, HSI San Francisco. “The charges of conspiracy, wire fraud, smuggling, entry of goods by means of false statements, and international money laundering reflect the seriousness of the alleged criminal conduct. We will continue to work with U.S. Customs and Border Protection, the U.S. Attorney’s Office, and other partner agencies to ensure that those who attempt to profit through deception and illegal activity are brought to justice.”
According to the indictment, the U.S. Department of Commerce imposes duties, including anti-dumping duties and countervailing duties, on certain foreign imports. Antidumping duties (AD) provided relief to domestic industries that had been, or were threatened with, material injury caused by imported goods sold in the U.S. market at prices that were shown to be less than fair market value. Countervailing duties (CVD) gave similar relief to domestic industries that had been, or were threatened with, material injury caused by imported goods that had been found to have received significant foreign government subsidies and could therefore be sold at lower prices than similar goods produced in the United States. These unfair trade practices historically caused significant harm to U.S. manufacturers, resulting in large-scale layoffs of employees and the demise of many U.S.-based manufacturing industries. When imposed together on certain merchandise, AD/CVD rates are described as a “combination rate.”
Over the 2018 to 2020 time period, the Department of Commerce determined that quartz surface products, wooden cabinets and vanities, and ceramic tiles manufactured in the PRC were being sold in the United States at less than fair market value. As a result, the United States imposed a combination rate of 341.47 percent on quartz surface products imported from the PRC, a combination rate of 251.64 percent on wooden cabinets and vanities imported from the PRC, and a combination rate of 689.50 percent on ceramic tiles imported from the PRC.
The indictment alleges that beginning no later than September 2018 and continuing through August 2023, defendants devised a scheme to avoid paying the combination rate and other customs duties to increase the profitability of Pan’s companies and to enrich Pan. Pan controlled several companies, including Uni-Tile & Marble and Uni-Stone & Cabinet, that imported kitchen products such as quartz surface products, wooden cabinets and vanities, and ceramic tiles that were subject to the combination rate. Pan and his co-conspirators utilized several techniques to avoid paying duties, including the transshipment of goods through Malaysia, the use of shell companies, and misclassifying imported products.
Wang and Top & Profit allegedly facilitated Pan’s efforts to avoid paying the combination rate by sending goods manufactured in the PRC to Malaysia, re-exporting those goods from Malaysia to the Port of Oakland, and falsely claiming to Customs and Border Protection (CBP) that the goods had been manufactured in Malaysia. In addition, Pan utilized shell companies that were falsely listed on entry documents as being the U.S.-based importer and recipient of the goods when in fact the goods were destined for Pan’s companies, including Uni-Tile & Marble and Uni-Stone & Cabinet. Defendants are also alleged to have misclassified products and submitted false documentation to CBP, including the filing of false entry summaries by Xie, a licensed customs broker.
In total, Pan, Uni-Tile & Marble, Uni-Stone & Cabinet, and their co-conspirators allegedly imported approximately 520 shipments as part of the scheme, which allowed Pan’s companies to avoid paying more than $109 million in duties owed to the United States.
Further, CBP has simultaneously issued an approximately $222.5 million pre-penalty notice to Uni-Tile & Marble and Pan, jointly and severally, where CBP tentatively found that both Pan and Uni-Tile & Marble fraudulently entered goods by means of false statement in violation of 19 U.S.C. § 1592.
Pan is currently in federal custody and is next scheduled to appear on December 19, 2025, for a detention hearing before U.S. Magistrate Judge Thomas S. Hixson.
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendants face a maximum sentence of five years in prison for each count of conspiracy in violation of 18 U.S.C. § 371; 20 years in prison for each count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349, wire fraud in violation of 18 U.S.C. § 1343, and smuggling in violation of 18 U.S.C. § 545; two years in prison for each count of entry of goods by means of false statements in violation of 18 U.S.C. § 542; and 20 years in prison for each count of international money laundering in violation of 18 U.S.C. §1956(a)(2). Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorneys Christiaan Highsmith, Aseem Padukone, and Kelsey Davidson are prosecuting the case with the assistance of Kevin Costello. The prosecution is the result of an investigation by HSI and CBP. The civil penalty will be pursued by CBP in an administrative process and will be supported by Senior Trial Counsel Liridona Sinani of the Civil Division, Commercial Litigation Branch, National Courts Section and other Civil Division attorneys with the Trade Fraud Task Force.
Pan, Xie, Wang, et al. Filed Indictment
Baltimore Man Sentenced to 40 Years in Federal Prison in Connection with Carjacking, Kidnapping ChargesRead the Press Release
Baltimore, Maryland – U.S. District Judge Brendan A. Hurson sentenced Dennis Allen Hairston, 35, of Catonsville, Maryland, to 40 years in federal prison, followed by five years of supervised release, for his role as the leader of two violent carjackings.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Commissioner Richard Worley, Baltimore Police Department (BPD); Chief Robert McCullough, Baltimore County Police Department (BCPD); Sheriff Jeffrey R. Gahler, Harford County Sheriff’s Office; and State’s Attorney Alison M. Healey, Harford County State’s Attorney’s Office.
In June 2024, after a three-week trial, a federal jury convicted Hairston and co-conspirator Donte Davon Stanley, 34, of Rosedale, Maryland, in connection with the carjackings. The jury convicted Hairston of kidnapping and robbery conspiracies; two counts of kidnapping; two counts of carjacking; two counts of robbery affecting commerce, and one count of using, carrying, and brandishing a firearm during and in relation to a crime of violence. Additionally, the jury convicted Stanley of kidnapping and robbery conspiracies, kidnapping, and carjacking.
Evidence at trial established that from May 3, through August 26, 2021, Hairston planned and organized the kidnapping of two victims. One of the victims was an employee of a check cashing business. According to trial testimony, Hairston planned and committed the crimes with the goal of robbing the check cashing businesses where the victim worked, and to steal cash and other items of value from the other victim. Evidence also established that the co-conspirators planned and organized the carjackings of the two victims’ vehicles.
According to trial testimony, the co-conspirators surveilled the victims prior to the abductions, including by attaching tracking devices to their vehicles. The co-conspirators then abducted the victims by posing as police officers — as they wore police vests, police badges — and using a police-style light bar to stop the victims and their vehicles. Then the co-conspirators brandished firearms, bound and blindfolded each victim, and then forcibly put them into a vehicle. At trial, victims testified that the co-conspirators used a blowtorch to burn them during the kidnappings.
Evidence established that from May 5 to May 6, the co-conspirators followed one victim from the check cashing business where she worked. The co-conspirators then posed as law enforcement officers and used the police-style light bar to pull her over. Hairston and Stanley, who were wearing police vests and badges, brandished firearms to remove the victim from her vehicle. They then handcuffed the victim’s hands behind her back, zip-tied her feet, blindfolded her by placing a mask and duct tape around her face, and forcibly placed her into the rear of a vehicle. While driving with the victim, Hairston and Stanley burned the victim with a blowtorch to obtain information from her to access the check cashing business where she worked with the intent to remove all the cash from the business.
From May 15 to 16, Hairston and others approached the second victim in his vehicle in Edgewood, Maryland. Hairston again used a police-style light bar to pull him over. Wearing police vests and badges, Hairston kidnapped the second victim and forcibly placed him into the rear of a vehicle operated by co-conspirators. After placing a mask over his face, duct taping his face, and stealing his vehicle, co-conspirators burned the second victim with a blow torch to obtain cash and other items from him.
Judge Hurson scheduled Stanley’s sentencing for Monday, February 2, 2026, at 1 p.m.
Two other co-defendants were previously convicted and sentenced for their role in the conspiracy and some of the kidnappings. Franklin Jay Smith, 34, of Catonsville, Maryland, received a nine-year sentence, followed by four years supervised release, for carjacking and using a firearm in connection with a crime of violence, and Davon Tramont Dorsey, 30, of Gwynn Oak, Maryland, received 15 years, followed by and three years of supervised release, for carjacking and using, carrying and possessing a firearm during a crime of violence.
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.
U.S. Attorney Hayes commended the FBI, BPD, BCPD, Harford County Sheriff’s Office, and Harford County State’s Attorney’s Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Paul E. Budlow and Spencer L. Todd, Major Crimes Section, who are prosecuting this case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md/project-safe-neighborhoods-psnexile and justice.gov/usao-md/community-outreach.
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Baltimore Fentanyl Trafficker Sentenced to 10 Years in Federal PrisonRead the Press Release
Baltimore, Maryland – Kennard Joyner, 51, of Baltimore, Maryland, pled guilty to conspiracy to distribute in federal court. Joyner led a fentanyl trafficking operation that distributed large quantities of fentanyl throughout the Baltimore area. U.S. District Judge Brendan A. Hurson then sentenced Joyner to 10 years in federal prison.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea and sentence with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS); Chief Robert McCullough, Baltimore County Police Department (BCPD); and Chief Gregory Der, Howard County Police Department (HCPD).
According to the guilty plea, in December 2024, the DEA received a tip about a drug-proceeds money pickup in the Baltimore area. Joyner then unknowingly arranged for an undercover DEA agent to pick up approximately $252,000 in drug proceeds through a courier.
Then in March 2025, Joyner instructed a courier to drop off a bag of drugs to a co-conspirator. Investigators watched as the courier provided a black bag to the co-conspirator. HCPD officers then conducted a traffic stop of the co-conspirator.
When officers searched the vehicle, they recovered the black bag investigators observed the courier deliver to the co-conspirator. The bag contained approximately 100 cannisters of fentanyl, 870 gelcaps of xylazine, 20 vials of cocaine, and 21 vials of methamphetamine.
Then in June 2025, law enforcement executed a search-and-seizure warrant at Joyner’s residence and at another location where Joyner rented a room. During the search of Joyner’s residence, agents recovered approximately $277,476 in cash packaged in bulk with rubber bands or in heat-sealed bags, similar to the money provided to the undercover agent in December 2024.
Investigators also found multiple money ledgers. One of the money ledgers referenced 13 money drops between November 2024 through January 2025, totaling more than $2 million. At the location where Joyner rented a room, investigators seized approximately 1,975g of fentanyl mixture and 253g of cocaine.
U.S. Attorney Hayes commended the DEA, BCPD, and HCPD for their work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Liane D. Kozik and Assistant U.S. Attorney James Wallner who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Austin Pain Management Doctor and Pain Medicine Practice to Pay $13,625,000 to Settle Civil False Claims Act AllegationsRead the Press Release
AUSTIN, Texas – Dr. Mark Malone, Advanced Pain Care, and related entities have agreed to pay the United States and the State of Texas $13,625,000 to resolve allegations they submitted false claims for urine drug testing to federal and state healthcare programs. The United States will receive $13,590,544.88 and Texas will receive $34,455.12.
Advanced Pain Care is an interventional pain medicine practice with locations in and around Austin, Amarillo, Waco, and Houston. Dr. Malone is a pain management doctor and the founder of Advanced Pain Care. The Advanced Pain Care entities that are parties to the settlement include Mark Malone M.D., P.A., Round Rock Surgery Center, LLC, APC-Amarillo Surgical Operating Company, LLC, Killeen Surgical Operating Company, LLC, Waco Surgical Operating Company, LLC, Southwest Surgical Operating Company, LLC, Shoal Creek Pharmacy Operations, LLC, Palo Duro Pharmacy Operations, LLC, APC Pharmacy, LLC, Advanced Anesthesiology, Advanced Health Holdings, LLC, Advanced RX Pharmacy, APC Investments LLC, APC360 LLC, 6000 South Mopac APC LLC, MMJ Partners, LP, and MMC Holdco, LLC.
The United States alleged that Dr. Malone and Advanced Pain Care knowingly submitted false claims to Medicare, Medicaid, TRICARE, and the Federal Employees Health Benefits Program for concurrent presumptive and definitive urine drug testing for the same patient on the same date of service, without reviewing the results of the presumptive test to determine whether a definitive test was medically necessary. The United States also alleged that Dr. Malone and Advanced Pain Care knowingly submitted false claims to the Department of Veterans Affairs for definitive drug testing using separate Current Procedural Terminology (CPT) codes for individual analytes (i.e., CPT series 803XX) for dates of service between January 3, 2017, and December 31, 2021.
“‘First, do no harm,’ it’s one of the main charges in the oath traditionally taken by those blessed with the responsibility of providing medical care to their neighbors,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Some, like Dr. Malone, instead cause harm by submitting false claims for procedures, thereby enriching themselves to the detriment of the American taxpayer. These settlements demonstrate my office’s commitment to protect the healthcare programs on which the American people have come to rely. We will continue to work with our law enforcement partners to ensure that providers are held accountable for false claims violations and the public fisc is protected.”
Contemporaneous with the civil settlement, Advanced Pain Care entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). Under the CIA, Advanced Pain Care must maintain a compliance program, implement a risk assessment process, and hire an Independent Review Organization (IRO) to review its claims.
“When health care professionals submit false claims to federal programs, they erode public trust and divert taxpayer-funded resources away from individuals who truly need care,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “This settlement underscores our steadfast commitment to safeguarding taxpayer dollars and collaborating with our law enforcement partners to hold accountable those who defraud the American people.”
“The Defense Criminal Investigative Service (DCIS) will tirelessly pursue allegations of fraud and corruption, bringing to justice those who seek to enrich themselves through exploitation of TRICARE, the U.S. Military’s health benefit program,” said Chad Gosch, Special Agent in Charge of the Department of Defense Office of Inspector General, DCIS Southwest Field Office. “This outcome is a testament to the commitment of DCIS and our law enforcement partners in safeguarding the integrity of this nation’s healthcare system.”
“Health care providers and practices who knowingly submit false claims must be held accountable,” said Special Agent in Charge Derek M. Holt of the U.S. Office of Personnel Management Office of the Inspector General. “We are grateful to our law enforcement partners for their work to protect the integrity of federal healthcare programs, including the Federal Employees Health Benefits Program.”
“This civil settlement is a testament to the VA OIG’s commitment to safeguarding the integrity of VA’s healthcare programs and preserving taxpayer funds,” said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General’s South-Central Field Office. “The VA OIG thanks the U.S. Attorney’s Office for their efforts in this case.”
The settlement resolves claims brought against Dr. Malone and Advanced Pain Care in five separate lawsuits filed under the qui tam provisions of the federal False Claims Act and the Texas Health Care Program Fraud Prevention Act:
- United States ex rel. Lawlor v. Dr. Mark Malone et al., Civil Action No. 5:15-CV-60;
- United States and Texas ex rel. Mack v. Mark Malone, M.D., P.A., d/b/a Advanced Pain Care, et al., Civil Action No. 1:20-CV-215;
- United States and Texas ex rel. Nuessner et al. v. Mark Malone M.D., P.A. d/b/a Advanced Pain Care, et al., Civil Action No. 1:21-CV-257; and
- United States and Texas ex rel. APC, LLP v. Advanced Pain Care, Inc., et al., Civil Action No. 5:23-CV-1106; and
- United States and Texas ex rel. [Redacted] v. [Redacted], Civil Action No. 1:23-CV-1410 (Under Seal).
The Department of Health and Human Services Office of Inspector General, DoD Office of Inspector General Defense Criminal Investigative Service, Office of Personnel Management Office of Inspector General, and Department of Veterans Affairs Office of Inspector General participated in the investigation of this matter. Assistant U.S. Attorney Thomas Parnham negotiated the settlement on behalf of the government.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Armed Methamphetamine Traffickers Appear in Federal Court on Drug and Gun ChargesRead the Press Release
CHARLOTTE, N.C. – Jonathan Grant Fox, 44, and his daughter, Nevaeh Elizabeth Fox, 19, both of Hickory, appeared in federal court yesterday on drug trafficking and firearms charges, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jonathan and Nevaeh Fox are each charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime. Jonathan Fox is also charged with trafficking in firearms.
U.S. Attorney Ferguson is joined in making today’s announcement by Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Bryan Adams of the Hickory Police Department.
According to allegations in the indictment, Jonathan and Nevaeh Fox conspired with each other and other individuals to distribute at least 50 grams of methamphetamine in and around Catawba County. The indictment further alleges that Jonathan and Nevaeh Fox did knowingly possess firearms in furtherance of their drug trafficking crimes. It is also alleged that Jonathan Fox, in August 2025, did engage in the trafficking of nine firearms:
- Springfield, model XD, 9mm pistol
- Glock, model 19M, 9mm pistol
- Glock, model 11, .40 caliber pistol
- Bersa, model Thunder380, .380 caliber pistol
- Mossberg, model 500 tactical 12-guage shotgun
- Romarm Draco 9S, 9mm pistol
- Sig Sauer, model P320C, 9mm pistol
- Rock Island Armory, model 1911A1, .45 caliber pistol
- Hi-Point, model 1095TS, 10mm rifle
The defendants were arrested on December 16, 2025. While executing the arrest warrants, law enforcement seized additional fentanyl, methamphetamine, and cocaine, 18 firearms, and $11,139 in U.S. Currency.
The defendants are in federal custody. If convicted, they face up to a maximum sentence of life in prison. A federal district court judge will determine the ultimate sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The charges against the defendants are merely allegations and the defendants are presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.
In making the announcement, U.S. Attorney Ferguson thanked the ATF and the Hickory Police Department for their investigative efforts and the North Carolina State Bureau of Investigations, the Catawba Count Sheriff’s Office, the Newton Police Department, the Maiden Police Department, and the Burke County Sheriff’s Office for their invaluable assistance in this case.
Special Assistant U.S. Attorney (SAUSA) William Wiseman is prosecuting the case. Mr. Wiseman is a state prosecutor with the office of the 26th Prosecutorial District and was assigned by District Attorney Spencer Merriweather to serve as a SAUSA with the U.S. Attorney’s Office in Charlotte. Mr. Wiseman is sworn in both state and federal courts. The SAUSA position is a reflection of the partnership between the District Attorney’s Office and the U.S. Attorney’s Office.
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.
Armed Career Criminal Indicted for Unlawful Possession of FirearmRead the Press Release
FRESNO, Calif. — A federal grand jury returned an indictment today against Shyheim Jetton, 31, of Fresno, charging him with being an armed career criminal in possession of a firearm, U.S. Attorney Eric Grant announced.
According to court documents, Jetton unlawfully possessed a firearm in that he is prohibited from possessing firearms due to prior felony convictions. Undercover Fresno Police Department officers located Jetton, who had ducked inside a convenience store when uniformed officers came to arrest him. Inside the store, Jetton had hidden a backpack behind a freezer; the backpack contained a 9mm Taurus handgun and 23 rounds of 9mm ammunition.
This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Fresno Police Department. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.
If convicted, Jetton a mandatory minimum sentence of 15 years in prison and a maximum sentence of life in prison, as well as a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
This case is also 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 U.S. Department of Justice 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.
Antiques and Art Dealer Charged with Money Laundering and Theft OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Acting Special Agent in Charge of IRS Criminal Investigation in New England, today announced that DAVID L. JOHNSON, 66, of Greenwich, has been charged in a five-count indictment with offenses stemming from his embezzlement from a deceased individual’s estate.
As alleged in the indictment, Johnson operated an antiques business, Antique Treasures LLC, and an auction business, Greenwich Auction, both based in Stamford. In approximately October 2018, an individual (“the victim”) executed a power of attorney, will, and trust naming Johnson as the victim’s agent, executor, and successor trustee, respectively. Johnson was not a beneficiary of the victim’s estate or trust. The victim died at the age of 87 in August 2020. After the victim’s death, Johnson stole more than $436,000 from one of the victim’s federal tax refund checks, more than $217,000 from an investment account, and more than $308,000 from the proceeds of the sale of artworks, all of which belonged to the victim’s estate.
On December 17, 2025, a federal grand jury in Bridgeport returned an indictment charging Johnson with one count of money laundering, which carries a maximum term of imprisonment of 20 years; one count of interstate transport of stolen property, which carries a maximum term of imprisonment of 10 years; and three counts of engaging in monetary transactions derived from specific unlawful activity, which carries a maximum term of imprisonment of 10 years on each count.
Johnson appeared today before U.S. Magistrate Judge S. Dave Vatti in Bridgeport, pleaded not guilty to the charges in the indictment, and was released on a $250,000 bond.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney David T. Huang.
Ankeny Man Sentenced to Three Years’ Imprisonment for Bankruptcy FraudRead the Press Release
DES MOINES, Iowa – An Ankeny man was sentenced yesterday, December 18, 2025, to three years’ imprisonment for making false declarations in a bankruptcy proceeding.
According to public court documents and evidence presented at sentencing, Louis Grant Peterson, also known as “Chip Peterson,” 61, was the former owner of Legacy Siding and Windows, an exterior construction company based in Ankeny. While operating that company, Peterson engaged in a pattern of taking customer deposits—hundreds of thousands of dollars’ worth—and not completing work as promised. Peterson later admitted to the FBI that he spent the victims’ money on “gambling” and “irresponsible spending.” Peterson had been criminally prosecuted for similar conduct in the past, including a 2024 conviction for theft in the Iowa District Court for Woodbury County in which Peterson received a more than $50,000 down payment and then failed to complete the work.
After accumulating nearly $1 million in unsecured debt, Peterson filed for bankruptcy. In those bankruptcy proceedings, Peterson lied about his employment, businesses, income, bank accounts, tools, equipment, electronics, and jewelry, among other things. Peterson later admitted to the FBI that he had “no idea” where he got the numbers he claimed as income. Peterson further admitted that he had not paid taxes for several years.
Even after being federally indicted, Peterson accepted a $17,000 deposit for a window installation that he never completed. He eventually paid the money back after the victims filed a complaint with the Iowa Attorney General’s Office.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Federal Bureau of Investigation investigated the case with assistance from the Office of the United States Trustee.
Assistant United States Attorney Joseph Lubben prosecuted the case.
If you or someone you know has been targeted by a scam, contact the Iowa Attorney General’s office at 1-888-777-4590 or file a complaint online: https://www.iowaattorneygeneral.gov/for-consumers/file-a-consumer-complaint.
You can also report fraud complaints to your local FBI field office by calling 1‑800-CALL-FBI (1-800-225-5324), or visiting https://www.fbi.gov/how-we-can-help-you/scams-and-safety.
Ankeny Man Sentenced to Three Years’ Imprisonment for Bankruptcy FraudRead the Press Release
DES MOINES, Iowa – An Ankeny man was sentenced yesterday, December 18, 2025, to three years’ imprisonment for making false declarations in a bankruptcy proceeding.
According to public court documents and evidence presented at sentencing, Louis Grant Peterson, also known as “Chip Peterson,” 61, was the former owner of Legacy Siding and Windows, an exterior construction company based in Ankeny. While operating that company, Peterson engaged in a pattern of taking customer deposits—hundreds of thousands of dollars’ worth—and not completing work as promised. Peterson later admitted to the FBI that he spent the victims’ money on “gambling” and “irresponsible spending.” Peterson had been criminally prosecuted for similar conduct in the past, including a 2024 conviction for theft in the Iowa District Court for Woodbury County in which Peterson received a more than $50,000 down payment and then failed to complete the work.
After accumulating nearly $1 million in unsecured debt, Peterson filed for bankruptcy. In those bankruptcy proceedings, Peterson lied about his employment, businesses, income, bank accounts, tools, equipment, electronics, and jewelry, among other things. Peterson later admitted to the FBI that he had “no idea” where he got the numbers he claimed as income. Peterson further admitted that he had not paid taxes for several years.
Even after being federally indicted, Peterson accepted a $17,000 deposit for a window installation that he never completed. He eventually paid the money back after the victims filed a complaint with the Iowa Attorney General’s Office.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Federal Bureau of Investigation investigated the case with assistance from the Office of the United States Trustee.
Assistant United States Attorney Joseph Lubben prosecuted the case.
If you or someone you know has been targeted by a scam, contact the Iowa Attorney General’s office at 1-888-777-4590 or file a complaint online: https://www.iowaattorneygeneral.gov/for-consumers/file-a-consumer-complaint.
You can also report fraud complaints to your local FBI field office by calling 1‑800-CALL-FBI (1-800-225-5324), or visiting https://www.fbi.gov/how-we-can-help-you/scams-and-safety.
Alleged Tren de Aragua Leaders Indicted with Multiple Charges Including RICORead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that two alleged leaders of the Venezuelan gang Tren de Aragua have been indicted by a federal grand jury in connection with a series of crimes in Colorado. These defendants are facing several charges including a Racketeer Influenced and Corrupt Organization (RICO) conspiracy.
The indictment alleges that the defendants, Brawins Dominique Suarez Villegas, a/k/a “Chino San Vicente,” and Giovanni Vicente Mosquera Serrano, a/k/a “Jovani San Vicente,” a/k/a “El Viejo,” and others were members and associates of the Tren de Aragua transnational criminal organization. The indictment charges Suarez Villegas and Mosquera Serrano with a RICO conspiracy, alleging that from May 2024 through on or about March of 2025, Suarez Villegas and Mosquera Serrano conducted activity for Tren de Aragua through a pattern of racketeering activity that included robbery, extortion, kidnapping, money laundering and controlled substance offenses. Suarez Villegas and Mosquera Serrano are also charged with conspiracy to commit robbery and two counts of Hobbs Act Robbery and firearms offenses in connection with the armed robberies of two jewelry stores in the Denver, Colorado area in June of 2024.
Other individuals are facing federal charges related to one of the jewelry store robberies in U.S. District Court for the District of Colorado case number 24-cr-247-NYW. One of those defendants, Newman Castillo-Delgado, was sentenced to 240 months in prison on December 17, 2025, after pleading guilty to charges including Hobbs Act Robbery and brandishing a firearm during a crime of violence in connection with his role in the robbery of Joyeria El Ruby in June 2024.
Suarez Villegas is also charged with conspiracy to commit kidnapping, kidnapping, cyberstalking and a firearms offense related to the kidnapping, ransom, torture and disfigurement of a victim in October of 2024 in Denver, Colorado. Other individuals are facing federal charges related to this crime in U.S. District Court for the District of Colorado case number 25-cr-077-JLK.
According to the facts established at the sentencing hearing for Newman Castillo-Delgado related to the robbery of Joyeria El Ruby in June 2024, Mr. Castillo-Delgado and other co-defendants committed an armed robbery of the store, stealing nearly $4,000,000 in jewelry and gold, and brutally beat several employees with a firearm during the robbery. Multiple victims sustained injuries from the attack.
The investigation is being handled by the Federal Bureau of Investigation (FBI) Denver Field Office, and the Denver Police Department, with assistance from the Colombian National Police GAULA ELITE unit and DEA Bogota Country Office - Group 3.
In addition to the cases referenced earlier in this release, the District of Colorado this year has announced two additional federal indictments that charged 30 individuals, including Tren de Aragua leaders and members, with drug trafficking, murder-for-hire, and firearms offenses. U.S. District Court for the District of Colorado case numbers: 25-cr-063-SKC, 25-cr-233-RMR, and 25-mj-114-KAS.
The Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office in the District of Colorado is handling the prosecutions, along with members of Joint Task Force Vulcan (JTFV).
JTFV was created in 2019 to eradicate MS-13 and now expanded to target Tren de Aragua, and is comprised of U.S. Attorney’s Offices across the country. Those include Southern and Eastern Districts of New York; Eastern and Western Districts of North Carolina; Eastern and Western Districts of Virginia; Southern District of Florida; Eastern District of Texas; Western District of Oklahoma; Northern District of Indiana; and the District of Nevada, as well as the Executive Office for United States Attorneys and the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI, DEA, HSI, ATF, USMS, and the Federal Bureau of Prisons are essential law enforcement partners with JTFV. The Justice Department’s Office of International Affairs and the Criminal Division’s Office of Judicial Attaché in Bogotá, Colombia, provided significant assistance.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Justice Department 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). On February 20, 2025, the Trump Administration designated TdA as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT).
The Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Mosquera Serrano. If you have information, please contact the FBI at +1 281-787-9939 (text/WhatsApp/Telegram).
Mosquera Serrano Poster in English: 2025-7-1-Reward-Poster-Giovanni-Tren-de-Aragua-FBI-TOCRP.pdf
Mosquera Serrano Poster in Spanish: 2025-7-1-Reward-Poster-Spanish-Giovanni-TdA-FBI-TOCRP.pdf
The charges contained in the indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Case Number: 1:25-cr-00331-PAB
17 December 2025
Wisconsin Man Sentenced to 264 Months in PrisonRead the Press Release
SOUTH BEND – Maurice Williams, 30 years old, of Milwaukee, Wisconsin, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possession with intent to distribute 50 grams or more of a substance containing methamphetamine and being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.
Williams was sentenced to 264 months in prison followed by 4 years of supervised release.
According to documents in the case, police in LaPorte County attempted to pull Williams over on the highway before he led police on a high-speed pursuit covering 13 miles until he crossed the Michigan border. Williams later drove back across the border into Indiana and crashed his car into the back of a semi-trailer. He ran away from the crash site but was caught. Police searched his car and found a loaded handgun with a high-capacity magazine, 52 grams of cocaine, 50 grams of fentanyl, and 190 grams of methamphetamine. Williams’s criminal history included a felony drug trafficking conviction, which prohibited him from possessing a firearm.
“While wanted on a warrant from a different state, Maurice Williams transported a full menu of harmful drugs—methamphetamine, fentanyl, and cocaine—into the Northern District of Indiana,” said Acting U.S. Attorney Proctor. “He then endangered the lives of numerous citizens on the highway while leading law enforcement on a multi-state high-speed chase that ended in a crash. The lengthy sentence imposed today makes clear that such disregard for the law and the safety of our community will not be tolerated. We should all thank the state, local, and federal partners who have brought this case to a just conclusion.”
This case was investigated by the Drug Enforcement Administration, the LaPorte County Sheriff’s Office, the Lake County Sheriff’s Office, and the Indiana State Police. The case was prosecuted by Assistant United States Attorneys Joel Gabrielse and Acting Criminal Division Chief Joseph P. Falvey.
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.