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8 December 2025
New York Man Convicted of Hobbs Act ExtortionRead the Press Release
Today, a federal jury in Brooklyn convicted Robert Brooke of one count of Hobbs Act extortion. From at least November 2019 to January 2020, the defendant violently extorted the owners of a demolition company of thousands of dollars, purportedly to satisfy a disputed debt. The verdict was returned after a three-day trial before United States District Judge Frederic Block. Brooke was acquitted of Hobbs Act extortion conspiracy. When sentenced, Brooke faces up to 20 years in prison.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Jonathan Mellone, Special Agent in Charge, Department of Labor, Office of Inspector General, Northeast Region (DOL-OIG), announced the verdict.
“Those who choose to settle disputes violently in the street are choosing to go to prison,” stated United States Attorney Nocella. “Today’s verdict holds the defendant accountable for his brazen conduct.”
"Robert Brooke violently attacked an owner of a demolition company to extort a debt repayment to a made member of the Gambino family," stated FBI Assistant Director in Charge Raia. "His actions terrified the victims and coerced them into paying thousands of dollars to avoid future beatings. The FBI will never tolerate individuals who attempt to intimidate and steal on behalf of any criminal organization in this city."
“Today’s verdict holds the defendant accountable for his criminal conduct. Violence and extortion have no place in America’s workplaces. The Department of Labor’s Office of Inspector General will continue working with our law-enforcement partners to investigate labor-related crimes and to ensure that those who threaten workers or employers for personal gain are brought to justice,” stated DOL-OIG Special Agent in Charge Mellone.
As proved at trial, in the fall of 2019, the defendant engaged in a violent extortion scheme against the victim owners of a demolition company over purported debts owed to Diego Tantillo, an inducted member of the Gambino organized family, and a company that was co-operated by Tantillo and Brooke (the Company). On December 18, 2019, one of the victims was walking to work when he was ambushed and attacked by Brooke at 50th Street and Eighth Avenue in Manhattan. The victim suffered a fractured cheek bone, black eye and contusions to his face. The victim testified that he and his brothers, who were partners in the demolition company, understood that Tantillo, who they knew was a member of the Gambino organized crime family, was involved in the attack by Brooke. In the weeks after the beating, Tantillo reached out to the victim brothers and told them to pay Brooke and to drop the criminal charges against the defendant. Fearing for themselves and their employees, the owners of the demolition company paid $50,000 to Tantillo and $40,000 to the Company. Tantillo pleaded guilty to racketeering conspiracy in October 2025 and is awaiting sentencing.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Andrew M. Roddin, Elias Laris, and Brooke Theodora are in charge of the prosecution.
The Defendant:
ROBERT BROOKE
Age: 58
New York, New YorkE.D.N.Y. Docket No. 23-CR-443 (FB)
New Jersey Man Charged with Possession with Intent to Distribute Cocaine Base and Possession of Firearm in Furtherance of Drug Trafficking CrimeRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on December 4, 2025, a federal grand jury returned an indictment charging Christopher Crawford, 36, of Sicklerville, New Jersey, with possession with intent to distribute 28 grams or more of cocaine base and possession of a firearm in furtherance of a drug trafficking crime.
Crawford has not yet been arraigned. According to court records, Crawford is currently detained pending trial by the State of Vermont on charges of first-degree murder, cocaine possession, methamphetamine possession, and possession of a firearm after violent crime conviction. The State alleges that on September 4, 2022, Crawford snuck up on and murdered a man by shooting him twice in the back of the head while the man sat with his girlfriend in Burlington City Hall Park. Three days after the shooting on September 7, 2022, Burlington Police Department stopped a vehicle in which Crawford was riding and found a loaded .357 magnum revolver and a .380 semi-automatic pistol, as well as 49 grams of cocaine base, 97 grams of cocaine, 6 grams of methamphetamine, and 3 grams of fentanyl, in Crawford’s backpack and bag.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Crawford is presumed innocent until and unless proven guilty. Crawford faces up to life imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
First Assistant United States Attorney Michael P. Drescher commended the investigatory efforts of the Burlington Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration.
The prosecutor is Special Assistant United States Attorney Craig S. Nolan. Defense counsel has not been appointed yet for Crawford in federal court.
New Britain Woman Admits Importing and Selling Counterfeit GoodsRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, announced that MELISSA CRUZ, 37, of New Britain, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to an offense stemming from her participation in a conspiracy to import and sell counterfeit goods.
According to court documents and statements made in court, between 2021 and 2024, Cruz conspired with others to sell counterfeit clothing, luxury and designer handbags and purses, and jewelry bearing counterfeit trademarks to customers across the U.S., some of which she imported from outside the U.S. She used Facebook to conduct live shows during which she showcased, advertised, and sold the counterfeit goods. In total, Cruz and her co-conspirators made more than $4 million in gross sales for the counterfeit merchandise through various electronic peer-to-peer payment services including CashApp, Paypal, and Venmo.
Between March 2022 and March 2023, U.S. Customs and Border Protection seized multiple international parcels containing dozens of counterfeit handbags from Thailand, China, and Hong Kong that were addressed to Cruz’s residence in New Britain. On December 19, 2024, law enforcement conducted a court-authorized search of the residence and seized nearly 2,000 units of counterfeit goods.
Cruz each pleaded guilty to conspiracy to willfully infringe a copyright, an offense that carries a maximum term of imprisonment of one year. She is released on her own recognizance pending sentencing, which is scheduled for March 12.
This investigation is being conducted by Homeland Security Investigations (HSI) with the assistance of U.S. Customs and Border Protection. The case is being prosecuted by Assistant U.S. Attorney Daniel P. Gordon.
Muskogee Resident Sentenced for Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Scott Alan Bahe, age 42, of Muskogee, Oklahoma, was sentenced to twenty-one months in prison for one count of Felon in Possession of Ammunition, and twenty-one months for one count of Felon in Possession of Firearm and Ammunition. The Court ordered the sentences to run concurrently to one another.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Muskogee Police Department.
On April 9, 2025, Bahe pleaded guilty to the charges. According to investigators, on December 23, 2024, as officers conducted a routine stop for a traffic violation, Bahe became uncooperative, ignored commands to stop, and attempted to evade officers by turning into a nearby alley. Officers took Bahe into custody and discovered 39 rounds of assorted 9mm Luger caliber ammunition inside Bahe’s backpack. Officers conducting a sweep of the alley recovered a loaded 9mm Lugar caliber semi-automatic pistol. At the time of the stop, Bahe had been previously convicted of a crime punishable by more than one year imprisonment.
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.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Bahe will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.
Mexican national, illegally living in Liberty County, indicted for firearms violationRead the Press Release
BEAUMONT, Texas – A Mexican national, illegally living in Dayton, has been charged with a firearms violation, announced Eastern District of Texas U.S. Attorney Jay R. Combs.
Vicente Gerardo-Cruz, 47, was named in an indictment returned by a federal grand jury in the Eastern District of Texas charging him with possession of a firearm by a prohibited person.
The indictment alleges that on November 5, 2025, Gerardo-Cruz, an illegal alien, was found in the Eastern District of Texas in possession of a firearm. As an illegal alien, Gerardo-Cruz is prohibited by federal law from owning or possessing firearms in the United States.
If convicted, Gerardo-Cruz faces up to 15 years in federal prison.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and Homeland Security Investigations and prosecuted by Assistant U.S. Attorney Reynaldo P. Morin.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Mexican national, illegally living in East Texas, indicted for child exploitation violationsRead the Press Release
BEAUMONT, Texas – A Mexican national, illegally living in Splendora, has been charged with child exploitation violations, announced Eastern District of Texas U.S. Attorney Jay R. Combs.
Henry Alberto Calix-Martinez, 24, was named in an indictment returned by a federal grand jury in the Eastern District of Texas charging him with production and distribution of child pornography.
The indictment alleges that Calix-Martinez sexually exploited a minor by producing and distributing child pornography.
If convicted, Calix-Martinez faces up to 30 years in federal prison.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime.
This case is being investigated by Homeland Security Investigations and prosecuted by Assistant U.S. Attorney Joseph R. Batte.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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McAlester Resident Sentenced for Illegally Possessing AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Shawn Ronald Sather, age 55, of McAlester, Oklahoma, was sentenced to 60 months in prison for one count of Felon in Possession of Ammunition.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Latimer County Sheriff’s Office.
On August 7, 2025, Sather pleaded guilty to the charge. According to investigators, on April 26, 2023, deputies conducting a traffic stop on Highway 270 near Wilburton, Oklahoma, discovered Sather in possession of 5 rounds of ammunition. At the time of the stop, Sather had previously been convicted of a crime punishable by more than one year imprisonment.
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.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Sather will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Jacob R. Parker and Lewis M. Reagan represented the United States.
Massachusetts Woman Pleads Guilty to Trafficking Stolen Human RemainsRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Katrina Maclean, age 46, of Bradford, Massachusetts, pled guilty today before Chief United States District Judge Matthew W. Brann to interstate transport of stolen human remains.
According to United States Attorney Brian D. Miller, Maclean admitted that, from 2018 through 2022, she bought human remains that she knew to have been stolen from Harvard Medical School and transported them from Massachusetts to Pennsylvania. Maclean also sold stolen human remains to others, including Jeremy Pauley, who previously entered a guilty plea to a felony information.
From 2018 through 2022, Cedric Lodge, who managed the morgue for the Anatomical Gifts Program at Harvard Medical School, located in Boston, Massachusetts, stole organs and other parts of cadavers donated for medical research and education before their scheduled cremations. Lodge at times transported stolen remains from Boston to his residence in Goffstown, New Hampshire, where he and his wife, Denise Lodge, sold the remains to Katrina Maclean, and others, making arrangements via cellular telephone and social media websites. On some occasions, Maclean transported stolen remains to Pennsylvania.
Several other defendants have previously entered guilty pleas, including Jeremy Pauley, Cedric Lodge, Denise Lodge, Joshua Taylor, Andrew Ensanian, Matthew Lampi, and Angelo Pereyra. Lampi was sentenced to 15 months in prison and Pereyra was sentenced to 18 months. Cedric Lodge, Denise Lodge, Joshua Taylor and Andrew Ensanian are still awaiting sentencing. Additionally, Candace Chapman-Scott, who stole remains from an Arkansas crematorium where she was employed and sold them to Pauley in Pennsylvania, entered a plea of guilty in Arkansas federal court and was sentenced to 15 years in prison.
The case was investigated by the Federal Bureau of Investigation, the United States Postal Inspection Service, and the East Pennsboro Township Police Department. Assistant U.S. Attorney Alisan V. Martin is prosecuting the case.
The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Marshall County Resident Pleads Guilty to Kidnapping and Theft in Indian CountryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Louis Lee Ray Hamons, age 23, of Kingston, Oklahoma, entered a guilty plea to an Information of two counts of Kidnapping in Indian Country, punishable by a term of up to life in prison and a $250,000.00 fine for each count, and one count of Theft in Indian Country, punishable by up to five years in prison and a fine of $250,000.00.
The Information alleged that on March 2, 2025, Hamons unlawfully seized, confined, kidnapped, and abducted two victims. The Information further alleged that on March 2, 2025, Hamons took and carried away with intent to steal a vehicle exceeding $1,000 in value.
The crimes occurred in Marshall County, within the boundaries of the Chickasaw Nation Reservation, in the Eastern District of Oklahoma.
The charges arose from an investigation by the Madill Police Department, the Marshall County Sheriff’s Office, the Bureau of Indian Affairs, and the Federal Bureau of Investigation.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Hamons was remanded into the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Kevin Gross represented the United States.
Man Charged with Transporting Minor Across State Lines to Engage in Sexual Activity and Related OffensesRead the Press Release
ASHEVILLE, N.C. – U.S. Attorney Russ Ferguson announced today that a federal grand jury in Asheville has returned a criminal indictment charging Ricky Dean Clinton, 40, with transporting a minor across state lines to engage in sexual activity and related offenses. This is Clinton’s second federal indictment in the Western District of North Carolina, both of which are currently pending resolution.
According to allegations in the indictment, between March and June 2025, Clinton knowingly transported a minor victim across state lines with the intent that the minor engage in sexual activity with him. The indictment further alleges that Clinton also crossed state lines for the purpose of engaging in illicit sexual conduct.
According to court documents, Clinton was indicted in October 2025 for attempting to kill law enforcement officers, specifically United States Marshals Service deputies, United States Marshals Service task force officers, and deputies with the Burke County Sheriff’s Office. The charges stem from an incident on August 12, 2025, where Clinton allegedly shot at law enforcement while they were attempting to arrest the defendant on outstanding state warrants. Clinton also faces additional charges for firearms offenses in connection with this incident, including unlawful use and carry of a firearm in furtherance of crimes of violence, and possession of a firearm by a convicted felon. Those charges are still pending.
Clinton is in federal custody. If convicted, he faces up to a maximum sentence of life in prison. A federal district court judge will determine Clinton’s ultimate sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
In making the announcement, U.S. Attorney Ferguson thanked the U.S. Marshal’s Service, the U.S. Marshal Service Carolinas Regional Fugitive Task Force, the North Carolina State Bureau of Investigation, and the Burke County Sheriff’s Office for the investigation that led to Clinton’s initial indictment, and the Cleveland County Sheriff’s Office for their investigative efforts that resulted in the newest indictment against the defendant.
Assistant U.S. Attorney Alexis Solheim with the U.S. Attorney’s Office in Asheville is prosecuting both cases.
The charges against the defendant are merely allegations and the defendant is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Liberty County felon indicted for firearms possessionRead the Press Release
BEAUMONT, Texas – A Liberty County convicted felon has been charged with a firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Jason Reeves, 51, was named in an indictment returned by a federal grand jury in the Eastern District of Texas charging him with possession of a firearm by a prohibited person.
The indictment alleges that on November 21, 2025, Reeves, a convicted felon, was found in the Eastern District of Texas in possession of a firearm. As a convicted felon, Reeves is prohibited by federal law from owning or possessing firearms.
If convicted, Reeves faces up to 15 years in federal prison.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and Liberty County Sheriff’s Office and prosecuted by Assistant U.S. Attorney Reynaldo P. Morin.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Justice Department Sues Loudoun County for Violating Equal Protection of Christian StudentsRead the Press Release
Read the motion to intervene and the supporting memorandum
The Justice Department announced today that it filed legal action against the Loudoun County (Va.) School Board (Loudoun County) for its denial of equal protection based on religion. The suit alleges that Loudoun County applied Policy 8040, which requires students and faculty to accept and promote gender ideology, to two Christian, male students in violation of the Equal Protection Clause of the Fourteenth Amendment to the U.S. Constitution.
“Students do not shed their First Amendment rights at the schoolhouse gate,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Loudoun County’s decision to advance and promote gender ideology tramples on the rights of religious students who cannot embrace ideas that deny biological reality.”
Policy 8040 requires all students, regardless of their religious beliefs, to adopt the Loudoun County School Board’s understanding of “gender identity” — including its practical application that affects all students’ use of intimate spaces, such as bathrooms and changing facilities. At Stone Bridge High School, a female student took advantage of this policy, entered the boys’ locker room, and recorded audio and video of the boys in that locker room. Several boys spoke out about this incident, including two Christian, male students whose religious beliefs require them to use biologically accurate pronouns and use sex-segregated facilities.
Loudoun County determined that these Christian, male students’ religious practice violated school policy, recasting constitutionally protected activity as “sex-based discrimination” and “sexual harassment.” As punishment, Loudoun County suspended the boys for ten days and ordered them to submit to a “Comprehensive Student Support Plan” that further violates the boys’ right to free exercise of religion at school.
The Department’s motion to intervene in S.W. et al. v. Loudoun County School Board is pending before the U.S. District Court for the Eastern District of Virginia.
Justice Department Seeks to Denaturalize a Court-Martialed Sex OffenderRead the Press Release
Today, the U.S. Department of Justice filed a civil denaturalization action in the District of Maryland against Nicholas Eshun, a native of Ghana. Eshun secured U.S. citizenship under a provision reserved for U.S. servicemembers that requires the servicemember to serve honorably for at least five years. After he naturalized, the U.S. Marine Corps court-martialed and dishonorably discharged Eshun for attempted sexual abuse of someone he believed to be fourteen years old.
“As alleged, this defendant betrayed the uniform, abused the trust of this nation, and targeted who he believed was a child,” said Deputy Attorney General Todd Blanche. “Under strong leadership, this Department is using every lawful tool to protect the American people and to ensure that citizenship is not a shield for criminals who never deserved it in the first place. If you commit heinous crimes, you will be held accountable. This is how we make America safe again.”
“Today’s denaturalization against Nicholas Eshun, a court-martialed sex offender, demonstrates the United States’ commitment to using every tool available under the law to pursue those who obtain their U.S. citizenship unlawfully,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Thanks to the intrepid investigators of NCIS, we now know the danger this man poses to this country. He is no longer serving as a Marine. There is no lawful basis for him to keep the citizenship he secured as one.”
Ten months after immigrating to the United States, Eshun enlisted in the U.S. Marine Corps in October 2011. In 2013, he naturalized under a statute that expedites U.S. citizenship for individuals serving in the U.S. armed forces. But two years later, while serving overseas, Eshun tarnished the honor of the Marine Corps by exchanging lewd messages with someone whom he believed to be a fourteen-year-old girl and by attempting to sexually abuse her. Eshun was, in fact, communicating with an undercover officer with the Naval Criminal Investigative Service. His actions resulted in his court-martial and conviction. On May 16, 2016, the Marine Corps dishonorably discharged Eshun after 4 ½ years of service. Defendant is thus subject to denaturalization under 8 U.S.C. § 1440(c), a provision of the Immigration and Nationality Act that applies to servicemembers who naturalize through military service but who are dishonorably discharged without serving honorably for at least five years.
This case is being prosecuted by Deputy Chief Hans H. Chen of the Justice Department’s Office of Immigration Litigation, Affirmative Litigation Unit, with assistance from the U.S. Marine Corps Judge Advocate Division, U.S. Department of Homeland Security’s Homeland Security Investigations, ICE’s Office of the Principal Legal Advisor, and the U.S. Attorney’s Office for the District of Maryland.
Justice Department Opens Investigation into Conditions of Colorado Prisons and Youth FacilitiesRead the Press Release
Today, the Justice Department’s Civil Rights Division announced that it has opened a civil investigation into conditions within facilities operated by the Colorado Department of Corrections (DOC) and Colorado Department of Youth Services (DYS). The investigation will examine DOC and DYS policies and practices to ensure that DOC inmates and youths in the custody of DYS are being afforded their rights under the U.S. Constitution and federal law.
“The Constitution protects every American, whether they are a young person confined in a juvenile facility or an elderly person confined to a prison,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are committed to upholding our federal civil rights laws so that no one is subject to unconstitutional mistreatment when held in state custody.”
The Division has not reached any conclusions regarding allegations in this matter. The Division will investigate DOC and DYS pursuant to its authority to enforce the Civil Rights of Institutionalized Persons Act (CRIPA). Under CRIPA, the Department has the authority to investigate violations of prisoners’ constitutional rights that result from a “pattern or practice of resistance to the full enjoyment of such rights.” The department has conducted CRIPA investigations of many correctional systems, and where violations have been found, the resulting settlement agreements have led to important reforms. The Division will also investigate DOC under the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), 42 U.S.C. § 2000cc, and DYS under Violent Crime Control and Law Enforcement Act of 1994, 34 U.S.C. § 12601.
Individuals with relevant information are encouraged to contact the department via civilrights.justice.gov/report/. Additional information about the Civil Rights Division of the Justice Department is available on its website at www.justice.gov/crt
Jefferson County Resident Pleads Guilty to Federal Firearm CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Zachery David Parker, age 38, of Ringling, Oklahoma, entered a guilty plea to one count of Possession of a Firearm in Furtherance of Drug Trafficking Crime, punishable by a minimum term of 5 years in prison and a $250,000 fine.
The Indictment alleged that on May 7, 2025, in furtherance of a drug trafficking crime, Parker knowingly possessed nine firearms, including: one 20 gauge break-open shotgun; one .410 gauge bolt-action shotgun; two .22 caliber semi-automatic rifles; one 5.56x45mm caliber semi-automatic rifle; one .32ACP caliber semi-automatic pistol; one .45ACP caliber semi-automatic pistol; one .40S&W caliber semi-automatic pistol; and one .22 caliber semi-automatic pistol.
The charge arose from an investigation by the Carter County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Parker will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jonathan E. Soverly represented the United States.
Illinois Man Admits Committing Bank Fraud with Stolen ChecksRead the Press Release
ST. LOUIS – A man from Waukegan, Illinois on Monday admitted traveling to Missouri and other states to open fraudulent bank accounts and deposit checks that had been stolen from the U.S. Mail.
Terry Carter-Kilgore, 28, pleaded guilty in U.S. District Court in St. Louis to one count of bank fraud. Between December 2022 and August 2024, Carter-Kilgore bought or otherwise obtained checks that had been stolen from the mail. He then used fraudulent driver’s licenses with his picture and the personal information of others and fake business documents to open unauthorized bank accounts in Missouri and other states in names matching those on the stolen checks. Carter-Kilgore would then deposit or try to deposit the stolen checks into the unauthorized bank accounts. He deposited or attempted to deposit at least six stolen checks totaling $214,935.
On Dec. 21, 2022, Carter-Kilgore deposited a stolen $36,373 check into an account at a bank in Florissant, Missouri, using a fake driver’s license. Over a year later, on Aug. 20, 2024, Carter-Kilgore opened an unauthorized bank account in Lee’s Summit, Missouri and tried to deposit a stolen check using a fraudulent Georgia driver’s license. Suspicious bank personnel called the Lee’s Summit Police Department. When police arrived, Carter-Kilgore ran away but was found hiding under the deck of a nearby home. He admitted to police that he attempted to deposit a stolen check using a false driver’s license. He also said he’d bought both check and ID in Chicago.
Carter-Kilgore is scheduled to be sentenced on March 9, 2026. Bank fraud carries a potential prison sentence of up to 30 years, a fine of up to $1,000,000, or both prison and a fine.
The U.S. Postal Inspection Service, the Missouri State Highway Patrol and the Lee’s Summit Police Department investigated the case. Assistant U.S. Attorney Jonathan Clow is prosecuting the case.
Illegal Alien Sentenced to for Illegal Re-entry after DeportationRead the Press Release
BIRMINGHAM, Ala. – A native of Mexico has been sentenced for illegally re-entering the U.S. after deportation, announced U.S. Attorney Prim F. Escalona.
United States District Judge Corey L. Maze sentenced Eberardo Yovany Peralta-Cazales, 34, a citizen of Mexico, to 18 months in prison. Peralta-Cazales pleaded guilty to illegal re-entry after deportation.
According to the court documents, Peralta-Cazales was originally removed from the United States on November 11, 2015. On September 21, 2023, Peralta-Cazales was found in the United States and removed again on September 29, 2023. Less than a year after his second removal, Peralta-Cazales was arrested in Dekalb County, Alabama, for five counts of Rape Second Degree and four counts of Sodomy Second Degree, all involving a 12-year-old girl. The Immigration and Customs Enforcement Deportation Removal Office (ICE/ERO) was notified of the arrest and Peralta-Cazales was later transferred into federal custody.
Homeland Security Investigations investigated the case along with the Dekalb County Sherrif’s Office. Assistant U.S. Attorney Sara M. Judah prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Hartford Man Charged with Narcotics Trafficking and Firearm Possession OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that REYMON ROJAS, also known as Reymond Rojas, 40, of Hartford, has been charged in a five-count indictment with narcotics distribution and firearm possession offenses.
As alleged in court documents and statements made in court, in June 2025, the DEA received information that Rojas, who co-owns the Los Bandoleros market at 717 Albany Avenue in Hartford, was trafficking narcotics. Between July and October 2025, investigators made controlled purchases of fentanyl and cocaine from Rojas, some of which occurred at the market.
Rojas was arrested on November 3, 2025. On that date, a court-authorized search of Rojas’ Park Street apartment revealed approximately 500 baggies of fentanyl, hundreds of counterfeit pills containing suspected fentanyl, a distribution quantity of cocaine, and a kilogram drug press. A search of Los Bandoleros market revealed a safe containing hundreds of grams of fentanyl powder, approximately 1,500 sleeves of fentanyl, narcotics packaging and processing materials, and a loaded .45 caliber firearm. A search of Rojas’ vehicle revealed distribution quantities of fentanyl, counterfeit pills, cocaine, and crack cocaine.
It is alleged that Rojas’ criminal history includes state felony convictions for drug and robbery offenses.
On November 12, 2025, a federal grand jury in Hartford returned an indictment charging Rojas with one count of possession with intent to distribute 400 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; two counts of possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years on each count; one count of unlawful possession of a firearm by a felon, an offense that carries a maximum term of imprisonment of 15 years; and one count of possession of a firearm in furtherance of a drug trafficking crime, an offense that carries a mandatory consecutive term of imprisonment of at least five years. Rojas also faces enhanced penalties based on his previous conviction for a serious violent felony.
Rojas has been detained since his arrest. On December 5, 2025, he appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford and pleaded not guilty to the charges.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation has been conducted by the DEA’s Hartford Task Force, which includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, Middletown, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments. The case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
Guilty Plea and Superseding Indictment Announced in Social Engineering Scheme that Stole $263 Million in CryptocurrencyRead the Press Release
WASHINGTON – Evan Tangeman, 22, of Newport Beach, California, pleaded guilty today in connection with his role in a multi-state conspiracy that used social engineering to steal hundreds of millions of dollars in cryptocurrency from victims throughout the United States, announced U.S. Attorney Jeanine Ferris Pirro.
Tangeman is the ninth defendant to enter a guilty plea in this investigation. Tangeman pleaded to participating in a RICO conspiracy before U.S. District Court Judge Colleen Kollar-Kotelly and admitted that he helped to launder at least $3.5 million for members of the enterprise.
Judge Kollar-Kotelly scheduled sentencing for April 24, 2026.
The Court also unsealed the Second Superseding Indictment, which charges three additional defendants with their roles in the Social Engineering Enterprise (SE Enterprise). Nicholas Dellecave, also known as “Nic,” and “Souja,” Mustafa Ibrahim, also known as “Krust,” and Danish Zulfiqar, also known as “Danny,” and “Meech,” were all charged with RICO conspiracy along with the remaining defendants. Dellecave was arrested in Miami on Dec.3, 2025. Zulfiqar and Ibrahim recently were arrested in Dubai on related charges.
According to the Second Superseding Indictment, the enterprise began no later than October 2023 and continued through at least May 2025. It grew from friendships developed on online gaming platforms and was comprised of individuals based in California, Connecticut, New York, Florida, and abroad.
Tangeman was a money launderer for the group that also included database hackers, organizers, target identifiers, callers, and residential burglars targeting hardware virtual currency wallets.
According to court documents, members of the enterprise used stolen databases to target victims for cryptocurrency thefts. They then used the stolen virtual currency to purchase, among other things, nightclub services ranging up to $500,000 per evening, luxury handbags valued in the tens of thousands of dollars that were given away at nightclub parties, luxury watches valued between $100,000 and $500,000, luxury clothing valued in the tens of thousands of dollars, rental homes in Los Angeles, the Hamptons, and Miami, private jet rentals, a team of private security guards, and a fleet of at least 28 exotic cars ranging in value from $100,000 to $3.8 million.
The Second Superseding Indictment alleges that on Aug. 18, 2024, Tangeman’s co-conspirator Malone Lam, Danish Zulfiqar, and others contacted a victim in the District of Columbia and, through communications with that victim, fraudulently obtained over 4,100 Bitcoin – valued then at $263 million, and valued this week at more than $368 million.
Tangeman first met the members of the in late 2023 when Lam and others moved to Los Angeles and needed assistance finding rental homes and paying for them with stolen cryptocurrency. Tangeman used a bulk-cash convertor to exchange stolen cryptocurrency for fiat cash to obtain rental homes, some renting for between $40,000 - $80,000 per month. Tangeman also caused false names to be listed on the leases to conceal the ownership of the homes. Tangeman rented homes for the group in Miami as well. During one exchange in August 2024, after the theft from the DC victim, Tangeman helped Lam obtain approximately $3 million in fiat cash in exchange for stolen cryptocurrency for a rental home.
Following Lam’s Miami arrest on Sept. 18, 2024, Tangeman accessed the home security systems to take screenshots of FBI agents searching the residences. Tangeman also asked another enterprise member to travel to Lam’s Los Angeles home, retrieve digital devices, and destroy them.
This case is being investigated by the U.S. Attorney’s Office for the District of Columbia, the FBI’s Washington Field Office, and the IRS-Criminal Investigation Washington D.C. Field Office. Significant investigative and operational support was provided by the FBI’s Los Angeles and Miami field offices as well as the United States Attorney’s Officers in the Central District of California, Southern District of Florida, and the District of New Jersey.
The matter is being prosecuted by Assistant United States Attorney Kevin Rosenberg, Co-Chief of the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia.
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Guatemalan Man Unlawfully in the U.S. and Previously Convicted of Sexual Battery Pleads Guilty to Encouraging and Inducing an Unaccompanied Alien Child and to Fraudulently Obtaining Custody of the ChildRead the Press Release
CLEVELAND — A Guatemalan national unlawfully residing in the United States and previously convicted of sexual battery pleaded guilty today in federal court in Cleveland to encouraging and inducing an unaccompanied alien child (UAC) to illegally enter the United States and to submitting a sponsorship application with false statements to the Department of Health and Human Services’ Office of Refugee Resettlement (ORR) to gain custody of the UAC.
“This defendant directed a 14-year-old child to commit criminal conduct and then obtained custody of the child by defrauding a government program intended to help vulnerable children,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Through Joint Task Force Alpha, the Criminal Division is fully committed to prosecuting those who take advantage of children and lie to undermine the integrity of government programs. We will strive to end the exploitation of these children and stop the manipulation of government programs by fraudsters, smugglers, and others engaged in serious criminal conduct.”
“Mr. Tiul Xi engaged in layers of deception. Committing one federal crime after another, he showed no regard or respect for this girl’s human dignity,” said U.S. Attorney David M. Toepfer for the Northern District of Ohio. “We greatly appreciate the dedication of the investigative teams with Homeland Security Investigations, Immigration and Customs Enforcement and the Cleveland FBI, to protect minors from being victimized by the likes of these ruthless individuals.”
According to court documents, 26-year-old Juan Tiul Xi helped a 14-year-old female Guatemalan UAC enter the United States illegally with the permission of her family. Tiul Xi helped the UAC and her family find someone from whom the family could borrow money to pay a “coyote” to transport the UAC to the United States. Tiul Xi instructed the UAC to use the name and birth certificate of Tiul Xi’s minor sister to enter the United States so that Tiul Xi could falsely state in his UAC sponsorship application that he was the UAC’s brother. Tiul Xi then made these false representations in an application that he signed under the penalty of perjury. ORR relied on Tiul Xi’s misrepresentations, approved his application to sponsor the UAC, and released the UAC to Tiul Xi’s care in September 2023.
Tiul Xi was indicted on April 17, 2025, and pleaded guilty today to all counts: one count of encouraging or inducing illegal entry for the purpose of financial gain; one count of making a false, fictitious, or fraudulent statement; and one count of aggravated identity theft. Tiul Xi faces a maximum penalty of ten years in prison on the illegal-entry count, up to five years in prison on the false-statement count, and a mandatory consecutive two-year sentence on the aggravated-identity-theft count. Tiul Xi’s sentencing is scheduled to take place March 19, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The investigation and indictment were coordinated and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions (HRSP) Section and supported by the Money Laundering and Asset Recovery Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/ HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 425 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 375 U.S. convictions; more than 325 significant jail sentences imposed, and forfeitures of substantial assets.
ICE HSI and FBI Cleveland field offices jointly led the investigation with assistance from HSI’s Attaché team in Guatemala. Additionally, HSI’s Center for Countering Human Trafficking in Washington, D.C., and ORR have provided valuable assistance.
Acting Deputy Chief Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section, Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney/Senior Litigation Counsel Carol Skutnik and Assistant U.S. Attorney Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.
Guatemalan Man Unlawfully in the U.S. and Previously Convicted of Sexual Battery Pleads Guilty to Encouraging and Inducing an Unaccompanied Alien Child and to Fraudulently Obtaining Custody of the ChildRead the Press Release
A Guatemalan national unlawfully residing in the United States and previously convicted of sexual battery pleaded guilty today in federal court in Cleveland to encouraging and inducing an unaccompanied alien child (UAC) to illegally enter the United States and to submitting a sponsorship application with false statements to the Department of Health and Human Services’ Office of Refugee Resettlement (ORR) to gain custody of the UAC.
“This defendant directed a 14-year-old child to commit criminal conduct and then obtained custody of the child by defrauding a government program intended to help vulnerable children,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Through Joint Task Force Alpha, the Criminal Division is fully committed to prosecuting those who take advantage of children and lie to undermine the integrity of government programs. We will strive to end the exploitation of these children and stop the manipulation of government programs by fraudsters, smugglers, and others engaged in serious criminal conduct.”
“Mr. Tiul Xi engaged in layers of deception. Committing one federal crime after another, he showed no regard or respect for this girl’s human dignity,” said U.S. Attorney David M. Toepfer for the Northern District of Ohio. “We greatly appreciate the dedication of the investigative teams with Homeland Security Investigations, Immigration and Customs Enforcement and the Cleveland FBI, to protect minors from being victimized by the likes of these ruthless individuals.”
According to court documents, 26-year-old Juan Tiul Xi helped a 14-year-old female Guatemalan UAC enter the United States illegally with the permission of her family. Tiul Xi helped the UAC and her family find someone from whom the family could borrow money to pay a “coyote” to transport the UAC to the United States. Tiul Xi instructed the UAC to use the name and birth certificate of Tiul Xi’s minor sister to enter the United States so that Tiul Xi could falsely state in his UAC sponsorship application that he was the UAC’s brother. Tiul Xi then made these false representations in an application that he signed under the penalty of perjury. ORR relied on Tiul Xi’s misrepresentations, approved his application to sponsor the UAC, and released the UAC to Tiul Xi’s care in September 2023.
Tiul Xi was indicted on April 17, 2025, and pleaded guilty today to all counts: one count of encouraging or inducing illegal entry for the purpose of financial gain; one count of making a false, fictitious, or fraudulent statement; and one count of aggravated identity theft. Tiul Xi faces a maximum penalty of ten years in prison on the illegal-entry count, up to five years in prison on the false-statement count, and a mandatory consecutive two-year sentence on the aggravated-identity-theft count. Tiul Xi’s sentencing is scheduled to take place on March 19, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The investigation and indictment were coordinated and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/ HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 425 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 375 U.S. convictions; more than 325 significant jail sentences imposed, and forfeitures of substantial assets.
ICE HSI and FBI Cleveland field offices jointly led the investigation with assistance from HSI’s Attaché team in Guatemala. Additionally, HSI’s Center for Countering Human Trafficking in Washington, D.C., and ORR have provided valuable assistance.
Acting Deputy Chief Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section, Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney/Senior Litigation Counsel Carol Skutnik and Assistant U.S. Attorney Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.
Georgia State Representative charged with pandemic unemployment fraudRead the Press Release
ATLANTA - Sharon Henderson, a member of the Georgia House of Representatives, was arrested today and should appear in court this afternoon after a federal grand jury charged her with two counts of theft of government funds and ten counts of making false statements.
“It is shocking that a public official would allegedly lie to profit from an emergency program designed to help suffering community members,” said United States Attorney Theodore S. Hertzberg. “Politicians who violate the public trust and steal from the needy to enrich themselves will be held accountable.”
“Sharon Henderson allegedly chose greed over compassion by fraudulently obtaining funds meant to help those in need, some in her own Georgia House district,” said FBI Atlanta Special Agent in Charge Paul Brown. “We remain committed to find those who take advantage of federal programs meant to help those truly in need.”
“An important part of the mission of the U.S. Department of Labor, Office of Inspector General is to investigate allegations of fraud involving unemployment insurance programs. We will continue to work with our law enforcement partners to aggressively investigate these types of allegations,” said Mathew Broadhurst, Special Agent in Charge, Southeast Region, U.S. Department of Labor, Office of Inspector General.
“Nobody is above the law, especially Georgia’s elected officials. This indictment should send a clear message that theft of government funds intended for qualified citizens will not be tolerated,” said Georgia State Inspector General Nigel Lange. “GA-OIG appreciates the efforts of our state and federal partners in bringing this case for prosecution.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2020, in response to the forced closures of businesses and unprecedented economic hardship resulting from the COVID-19 emergency, the U.S. Congress created special unemployment compensation programs to provide cash assistance to individuals who lost their jobs due to the pandemic. Applicants for the programs had to provide their recent work histories and confirm, among other things, that COVID-19 was the reason they were unemployed. Applicants also had to provide a certification for every week for which they wished to claim benefits, attesting to whether they were actively seeking work for the week and the reason they were unemployed.
In June 2020, while a candidate for a Georgia House seat, Henderson allegedly applied for federal pandemic unemployment benefits claiming that her current employer was Henry County Schools. Although Henderson had worked as a substitute teacher for Henry County Schools for five days in 2018 (almost two years prior), she had not worked for Henry County Schools since then. Additionally, the Substitute Teacher Agreement Henderson signed in 2018 included an acknowledgment that substitute teachers are not eligible to draw unemployment wages. Nevertheless, Henderson allegedly stated in the application that she had worked for the school system throughout 2019 and as recently as March 10, 2020; that she had paystubs as evidence of that employment in 2019; and that her place of employment was closed as a direct result of the COVID-19 public health emergency. She then allegedly submitted weekly certifications stating that she was unable to reach her place of employment because of a COVID-19 quarantine. She allegedly submitted eight of those certifications in June 2021, after she was sworn in and serving as the state representative for District 113, which covers western Newton County and part of Covington, Georgia.
Henderson allegedly collected $17,811 of pandemic unemployment benefits to which she was not entitled as a result of false statements in her application and weekly certifications.
Henderson should appear before U.S. Magistrate Judge Justin S. Anand at 1:00 p.m. today and is expected to enter a not-guilty plea. Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Federal Bureau of Investigation, U.S. Department of Labor – Office of Inspector General, Georgia Office of the State Inspector General, and DeKalb County District Attorney’s Office.
Assistant U.S. Attorney Garrett L. Bradford is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Gang Members Indicted for Interstate Drug Trafficking ConspiracyRead the Press Release
BOSTON – Two previously convicted gang members have been indicted by a federal grand jury on drug and firearm charges. At the time of the alleged offenses, the defendants were on federal supervised release and state probation for prior drug and firearm offenses, respectively.
Stanley Earl Jenkins, a/k/a “Poolside Stixx,” 42, of Boston and Xavier Puello, a/k/a “Bodega,” 22, of Lawrence, were indicted on one count of conspiracy to distribute and possess with intent to distribute 280 grams or more of cocaine base and 40 grams or more of fentanyl; and one count of possessing a firearm in furtherance of a drug trafficking crime. The defendants are currently in state custody and appeared in federal court in Boston today.
According to court documents, Jenkins is a member of the Franklin Hill street gang. At the time of his arrest, Jenkins was on supervised release for a prior federal drug conspiracy conviction. Additionally, in 2013, Jenkins was convicted of two counts of Manslaughter in Suffolk County Superior Court in connection with the shooting deaths of two victims in the Franklin Hill Projects in July 2007. He was sentenced to 15 years in prison.
Puello is alleged in court documents to be a member of the Trinitarios transnational criminal organization, reporting to the Lawrence chapter. At the time of his arrest, Puello was on probation in Lawrence District Court following a two-year jail sentence for unlawfully carrying a loaded firearm and discharging a firearm within 500 feet of a building.
According to the charging documents, during a search of a residence in Abbot, Maine in May 2025, Jenkins and Puello were located in a downstairs bedroom with a large amount of cash. Puello also allegedly had a paper with notations identified as a “menu” of prices for different amounts of crack cocaine and fentanyl. It is further alleged that two loaded firearms – a Ruger 9mm pistol and an Anderson Arms 5.56 caliber rifle with a 60-round magazine – as well as a digital scale and numerous tied-off baggies containing cocaine, crack cocaine and ketamine were located above a ceiling tile. Jenkins and Puello were immediately taken into custody.
It is alleged that cell phones seized during the search were found to contain numerous text messages in which Jenkins and Puello discussed drug dealing and arranged sales of fentanyl and cocaine to customers. Phone records indicated that Jenkins was allegedly directing the drug conspiracy from Massachusetts at times when he was away from the Abbot residence.
The charge of conspiracy to distribute and possess with intent to distribute 280 grams or more of cocaine base and 40 grams or more of fentanyl provides for a sentence of at least 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charge of possessing a firearm in furtherance of a drug trafficking crime provides for a sentence of at least five years and up to life in prison, consecutive to the term of imprisonment for the drug trafficking crime, supervised release for up to life and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England, made the announcement. Valuable assistance was provided by the Piscataquis County (Maine) Sheriff’s Office, Greenville (Maine) Police Department, Maine Drug Enforcement Agency, Office of the Maine Attorney General and the United States Attorney’s Office for the District of Maine. Assistant U.S. Attorneys David Cutshall and Philip A. Mallard of the Organized Crime & Gang Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Galveston County man sentenced to federal prison for trafficking cocaine through the Eastern District of TexasRead the Press Release
BEAUMONT, Texas –A Dickinson man has been sentenced to federal prison for trafficking cocaine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Anthony Wayne Brown, 37, pleaded guilty to possession with intent to distribute cocaine and was sentenced to 162 months in federal prison by U.S. District Judge Marcia A. Crone on December 8, 2025.
According to information presented in court, in November 2022, Brown was the driver of a vehicle stopped for a traffic violation in Liberty County. After noticing the odor of marijuana inside the vehicle, and receiving conflicting stories from Brown and his passenger, law enforcement conducted a search of the vehicle which resulted in the discovery of marijuana, air fresheners, and bundles containing nine kilograms of powder cocaine.
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 was investigated by the Drug Enforcement Administration and the Liberty County Sheriff’s Office and prosecuted by Assistant U.S. Attorney Rachel Grove.
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Fresno Man Sentenced to 7.5 Years in Prison for $30-plus Million Fraud SchemeRead the Press Release
Matthew Dane Billingsley, 40, of Fresno, was sentenced today by U.S. District Judge Jennifer L. Thurston to seven years and six months in prison for wire fraud in a scheme that defrauded individual lenders and financial institutions out of more than $30 million, U.S. Attorney Eric Grant announced.
“The defendant defrauded victims out of millions of dollars. Over nearly five years, he repeatedly and deliberately committed crimes by altering documents, forging signatures, and otherwise lying,” said U.S. Attorney Grant. “This office, together with our law enforcement partners, will continue to aggressively pursue those who defraud victims and threaten our financial system through deceit.”
“Matthew Billingsley orchestrated a deliberate campaign of fraud, stealing more than $30 million through falsified documents,” said FBI Sacramento Special Agent in Charge Sid Patel. “The FBI, in partnership with IRS Criminal Investigation, put an end to his pattern of manipulation and exploitation. We will relentlessly pursue those who victimize others through dishonesty and greed.”
“Today’s sentencing sends a clear message: those who engage in deception to defraud lenders and abuse the financial system will be held accountable,” said IRS Criminal Investigation (IRS‑CI) Oakland Field Office Special Agent in Charge Linda Nguyen. “By fabricating brokerage statements and misusing loan funds, Mr. Billingsley not only betrayed the trust of financial institutions and individual lenders but also undermined the integrity of our financial markets. IRS-CI uses fundamental accounting principles mixed with advanced technology to build investigations that extinguish such financial deceit.”
According to court documents, between June 2018 and February 2023, Billingsley made false representations about having a brokerage account with millions of dollars in assets to serve as collateral for loans. Billingsley gave fabricated brokerage account statements to obtain more than $30 million in loans from individual lenders and financial institutions. The brokerage account statements were false because the brokerage account did not exist. Billingsley also misrepresented to individual lenders and financial institutions the intended use of the loan funds and, instead, used the money to pay down previous loans and for his personal benefit.
To obtain one of the loans, Billingsley used a Fresno restaurant owner’s name and signature on a profit-sharing agreement that Billingsley created and forged. Billingsley presented the false and fraudulent profit-sharing agreement to a financial institution to obtain a loan.
This case was the product of an investigation by the Federal Bureau of Investigation and the IRS Criminal Investigation. Assistant U.S. Attorney Brittany M. Gunter prosecuted the case.
Former Harford County Sheriff’s Office Detective Pleads Guilty to Sexual Exploitation of Two ChildrenRead the Press Release
Baltimore, Maryland – Ryan Christopher Hall, 50, of Woodstock, Maryland, pled guilty today, to sexual exploitation of a child and possession of child sexual abuse material charges in federal court. Hall is a former domestic violence detective who served 27 years with the Harford County Sheriff’s Office.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Acting Special Agent in Charge Evan Campanella, Homeland Security Investigations (HSI) – Baltimore; Carroll County State’s Attorney Haven N. Shoemaker, Jr.; Sheriff James T. DeWees, Carroll County Sheriff’s Office; and Sheriff Jeff Gahler, Harford County Sheriff’s Office.
According to court documents, from May 2017 thru October 2024, Hall sexually abused two minor children. Authorities discovered that Hall installed cameras to produce child sexual abuse material and possessed child sexual abuse material. Additionally, Hall is facing related charges for child sexual abuse in the Carroll County Circuit Court.
Hall faces a mandatory minimum of 15 years, and a maximum sentence of 30 years, in federal prison for each count of sexual exploitation of a child. He also is subject to lifetime supervised release and lifetime registration as a sex offender. U.S. District Judge Brendan A. Hurson scheduled sentencing for Tuesday, March 3, 2026, at 2 p.m.
This case is part of Project Safe Childhood, a nationwide initiative, launched in May 2006, by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc. Learn more about Internet safety education by clicking on the “Resources” tab on the left of the page.
Know2Protect is a Department of Homeland Security national public awareness campaign to educate and empower children, teens, parents, trusted adults and policymakers to prevent and combat online child sexual exploitation and abuse; explain how to report online enticement and victimization; and offer resources for victims and survivors and their supporters. Learn more about Know2Protect at www.dhs.gov/know2protect.
U.S. Attorney Hayes commended HSI, the Carroll County State’s Attorney’s Office Special Victims Unit, and Carroll County Sheriff’s Office Crimes Against Children Unit for their combined effort and work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn who is prosecuting the federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Federal Jury Convicts Dothan Man in Meth Trafficking CaseRead the Press Release
MONTGOMERY, Ala. – On December 4, 2025, a federal jury sitting in Dothan, Alabama, convicted 38-year-old Larenta Deshawn Dawkins of possession with intent to distribute methamphetamine, announced Acting United States Attorney Kevin Davidson.
According to court records and evidence presented at trial, law enforcement began investigating suspected drug trafficking activity in Houston County in July 2024. Investigators determined that Dawkins was receiving packages in Dothan that contained methamphetamine shipped from out of state. Further investigation revealed that Dawkins used a Dothan storage unit to store the drugs after receiving them.
During a search of the storage unit, investigators recovered two boxes containing approximately five pounds of methamphetamine and three bags of marijuana. Agents then obtained a search warrant for Dawkins’s residence, where they seized numerous items linking Dawkins to the storage unit.
A sentencing hearing will be scheduled in the coming months. At that time, Dawkins will face a maximum sentence of life in federal prison. There is no parole in the federal system.
This case was investigated by the Dothan Police Department, the Eufaula Police Department, and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorneys Chelsea Wilson and Joel Feil.
Fort Walton Beach Man Pleads Guilty to Distribution of MethamphetamineRead the Press Release
PENSACOLA, FLORIDA – Travaess McLemore, 41, of Fort Walton Beach, Florida, pleaded guilty to distribution of methamphetamine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the outstanding work of our state and federal law enforcement partners, another drug dealer has been removed from our streets. The residents of the Northern District of Florida deserve to live in safe, drug-free communities, and my office will continue to aggressively prosecute anyone attempting to flood our streets with deadly drugs to achieve that outcome.”
Court documents reflect that on August 13, 2025, Okaloosa County Sheriff’s Office conducted a traffic stop on the defendant’s vehicle. During the traffic stop a canine alerted to the odor of narcotics. A search of the vehicle revealed 84 grams of methamphetamine. On the same date, deputies conducted a search warrant at the defendant’s residence and located approximately 1,548 grams of methamphetamine.
Due to a prior conviction for a serious drug offense, McLemore faces a minimum term of 15 years’ imprisonment with a maximum of life imprisonment. Sentencing is scheduled for February 10, 2026, at 10:00 am before United States District Court Judge T. Kent Wetherell, II.
The case involved a joint investigation by the Okaloosa County Sheriff’s Office and the Drug Enforcement Administration. Assistant United States Attorney Jeffrey M. Tharp is prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from multiple agencies with the prosecution being led by the United States Attorney’s Office for the Northern District of Florida.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Durant Resident Pleads Guilty to Possession of Obscene Visual Representations of the Sexual Abuse of ChildrenRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Zachary Aaron Holderness, age 25, of Durant, Oklahoma, entered a guilty plea to an Information of one count of Possession of Obscene Visual Representations of the Sexual Abuse of Children, punishable by up to 10 years in prison and a fine of up to $250,000.
The Information alleged that on February 27, 2025, Holderness knowingly possessed a visual depiction lacking serious literary, artistic, political, or scientific value, transported by means of interstate or foreign commerce, including by computer, and depicting, or appearing to depict, a minor engaging in sexual intercourse.
The charge arose from an investigation by the Federal Bureau of Investigation, the Bryan County Sheriff’s Office, and the Choctaw Nation Lighthorse Police.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Holderness will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Morgan Muzljakovich represented the United States.
Drug traffickers face life in federal prison for distributing methamphetamine in Eastern District of TexasRead the Press Release
BEAUMONT, Texas – A Jefferson County man and woman have been charged with drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Starr Ann Brocato, 34, of Nederland, and John Wayne Brooks, 47, of Port Neches, were named in an indictment returned by a federal grand jury in the Eastern District of Texas charging them with conspiring to possess with intent to distribute more than 50 grams of methamphetamine.
The indictment alleges that from September to November 2025, Brocato and Brooks were involved in a conspiracy to distribute more than 50 grams of methamphetamine in the Eastern District of Texas and elsewhere.
If convicted, the defendants each face up to Life in federal prison.
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.
This case is being investigated by the U.S. Drug Enforcement Administration and prosecuted by Assistant U.S. Attorney Jonathan Lee.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Drug Smuggler Caught on the High Seas with 1,828 Kilograms of Cocaine to 235 Months’ ImprisonmentRead the Press Release
On December 4, 2025, United States District Court Judge Terry F. Moorer sentenced Denny Andres Mero Anchundia, an Ecuadorian national, to 235 months’ imprisonment for smuggling approximately 1,828 kilograms of cocaine in the Pacific Ocean following his guilty plea on the charges.
Court documents show that on March 3, 2025, while on routine patrol in the Eastern Pacific Ocean, United States Coast Guard (USCG) Cutter Kimball detected a vessel that was suspected of smuggling drugs. The vessel was without nationality, in international waters, had visible packages onboard, fuel barrels on deck, and three outboard engines.
The Kimball intercepted the drug smuggling vessel which complied with USCG directions. Once dead in the water, the USCG boarding team came alongside and gained positive control of the drug smugglers. The boarding team confirmed the packages were consistent with cocaine and determined the vessel was without nationality. The boarding team then transferred the six persons onboard, including Anchundia, and the cocaine back to the Kimball. Once onboard, the boarding team was determined the weight of the cocaine as approximately 1,828 kilograms. The drug smuggling vessel was sunk due to being a hazard to navigation. The six crew members were brought the United States and charged under the Maritime Drug Law Enforcement Act.
United States Attorney Sean P. Costello made the announcement.
The case was investigated by the United States Coast Guard and the Department of Homeland Security - Homeland Security Investigations.
Assistant United States Attorney George F. May prosecuted the case on behalf of the United States.
This case was prosecuted as a 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.
Dorchester Man Pleads Guilty to Firearm OffenseRead the Press Release
BOSTON – A Dorchester man has pleaded guilty to unlawfully possessing a firearm and ammunition as a convicted felon.
Rickey Simmons, 46, pleaded guilty to one count of being a felon in possession of a firearm and ammunition. U.S. District Court Senior Judge F. Dennis Saylor IV scheduled sentencing for March 6, 2026. Simmons was charged in January 2025 and later indicted by a federal grand jury in February 2025.
On Jan. 28, 2025, Simmons possessed a Tisas, Model Zig M1911, .45 caliber firearm, eight rounds of .45 caliber ammunition and nine rounds of .22 caliber ammunition, after having been convicted of a felony.
The charge of being a felon in possession provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement today. Assistant United States Attorneys Mark Grady and Allegra Flamm of the Major Crimes Unit are prosecuting the case.
Dominican National Pleads Guilty to Trafficking Tens of Thousands of Fentanyl PillsRead the Press Release
BOSTON – A Dominican national unlawfully residing in Dorchester pleaded guilty on Friday in federal court in Boston to his role in a large-scale fentanyl trafficking conspiracy.
Anderson Ernesto Andujar Echavarria, 28, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; three counts of distribution of 40 grams or more of fentanyl; one count of distribution of 40 grams or more of fentanyl and methamphetamine; and one count of possession with intent to distribute 400 grams or more of fentanyl. U.S. District Court Judge Indira Talwani scheduled sentencing for April 6, 2026. The defendant was arrested and charged in September 2024 along with three co-conspirators: Waner Bernabel Presinal; Carlos Fabal; and Freddy Artemio Guerrero Soto.
In November 2023, law enforcement identified Andujar as a large-scale drug trafficker distributing various narcotics. Over the course of the investigation, Andujar distributed tens of thousands of press fentanyl tablets as well as powdered fentanyl, cocaine and crystal methamphetamine to undercover law enforcement.
Bernabel was identified as a co-conspirator who worked with Andujar to distribute fentanyl pills and Fabal was identified as a fentanyl pill supplier to Andujar. Fabal was previously convicted in 2007 in federal court in Boston of conspiracy to distribute cocaine, for which he was sentenced to 67 months in prison and five years of supervised release.
At the time of the arrests, 30,000 blue pressed fentanyl pills were seized along with and 500 grams of powder fentanyl from Andujar and Guerrero Soto.
All three of Andujar’s co-defendants have pleaded guilty. Fabal and Bernabel each pleaded guilty in September 2025 and October 2025, respectively, and are scheduled to be sentenced in March 2026. Guerrero Soto pleaded guilty in February 2025 and, in May 2025, was sentenced to 30 months in prison.
The charge of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of 40 grams or more of fentanyl and distribution of 40 grams or more of fentanyl and methamphetamine each provide for a sentence of at least five years up to 40 years in prison, at least four years and up to a lifetime of supervised and a fine of up to $5 million. The charge of possession with intent to distribute 400 grams or more of fentanyl provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration in New England made the announcement. Valuable assistance in the investigation was provided by the Massachusetts State Police and Boston Police Department. Assistant U.S. Attorney Christopher Pohl of the Criminal Division is prosecuting the case.
Dominican National Indicted for Receiving and Possessing Child Sexual Abuse MaterialRead the Press Release
PROVIDENCE – A Dominican national, who resides in Providence, was indicted by a federal grand jury on December 3, 2025, for allegedly downloading child sexual abuse material (CSAM), announced Acting United States Attorney Sara Miron Bloom.
Juan E. Acosta Gomez, 21, is charged by way of indictment for receipt and possession of child pornography. Acosta Gomez is currently detained and will appear in federal court on the indictment at a future date to be determined by the court.
According to charging documents, in October 2025, the Rhode Island Internet Crimes Against Children (ICAC) Task Force received a report regarding disturbing CSAM images being uploaded to devices belonging to the defendant. A federal search warrant was executed at his residence on November 4, 2025. As a result of the search and through their investigation, numerous CSAM images and videos were found on Acosta Gomez’s personal devices.
A federal criminal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The case is being prosecuted by Assistant United States Attorney John P. McAdams.
The matter was investigated by Homeland Security Investigations (HSI) and the Rhode Island Internet Crimes Against Children (ICAC) Task Force.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc
To report suspected online child sexual exploitation and/or abuse, call the Know2Project Tipline at 1-833-591-KNOW (5669) or visit the NCMEC CyberTipline® at https://report.cybertip.org/
Department of Justice Leadership Announces New Personnel Appointments and Authorizations in the District of New JerseyRead the Press Release
Today, following Attorney General Pamela Bondi's announcement that Alina Habba will serve as Senior Advisor to the Attorney General for United States Attorneys, Deputy Attorney General Todd Blanche announced the following personnel appointments and authorizations within the District of New Jersey:
- Philip Lamparello will serve as Senior Counsel and is authorized to supervise or conduct the work of the district’s Criminal Division and Special Prosecutions Division, including such work in the district’s branch offices;
- Jordan Fox will serve as Special Attorney and is authorized to supervise or conduct the work of the district’s Civil Division and Appellate Division, including such work in the district’s branch offices, along with any other matters arising within the district not specifically delegated herein; and
- Ari Fontecchio will serve as Executive Assistant United States Attorney and is authorized to supervise or conduct the work of the district’s Administrative Division, along with any other administrative matters arising within the district.
"The Department of Justice is committed to bringing in the best and brightest to carry out our mission," said Deputy Attorney General Todd Blanche. "I have full confidence in each of these exceptional attorneys and look forward to our continued collaboration as we make New Jersey and America safe again."
Convicted Sex Offender Sentenced to Two Years in Prison for Failure to RegisterRead the Press Release
ANNISTON, Ala. – A Colbert County man was sentenced on a felony charge for violating the Sex Offender Registration and Notification Act, announced U.S. Attorney Prim F. Escalona.
U.S. District Judge Corey L. Maze sentenced Michael Shane McDaniel, 57, of Muscle Shoals, Alabama, to 24 months in prison followed by eight years of supervised release. In June, McDaniel pleaded guilty to failing to register or update his registration as required by the Sex Offender Registration and Notification Act (SORNA).
According to court documents, McDaniel was convicted in 2011 of child molestation in Marion Superior Court in Indianapolis, Indiana, and is required to register as a sex offender under SORNA. Following his conviction, McDaniel registered as a sex offender in Indiana where he resided. In June 2024, and continuing through December 2024, McDaniel moved from Indiana to Alabama and failed to register as a sex offender in Alabama.
The Adam Walsh Child Protection and Safety Act of 2006 implemented SORNA and established a comprehensive national system for the registration of sex offenders to protect the public. The Act requires anyone convicted of specified crimes to register with the national sex offender registry.
The U.S. Marshals Service for the Northern District of Alabama investigated the case along with the U.S. Marshals Service for the Southern District of Indiana, the U.S. Marshals Service Gulf Coast Regional Fugitive Task Force, the Hendricks County Sheriff’s Office (Indiana), and the Colbert County Sheriff’s Office (Alabama). Assistant U.S. Attorney R. Leann White prosecuted the case.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Convicted Felon Sentenced to Nearly Seven Years in Prison for Second Firearm OffenseRead the Press Release
BOSTON – A Rockland, Mass. man was sentenced on Dec. 3, 2025 in federal court in Boston for being a convicted felon in possession of a firearm and ammunition.
Lamont Boswell, 40, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 83 months in prison to be followed by three years of supervised release. In September 2025, Boswell pleaded guilty to one count of unlawfully possessing a firearm and ammunition while being a convicted felon as well as violating the terms of his supervised release.
On April 2, 2025, while conducting a wellness check on Boswell who appeared to be passed out in the driver’s seat of his parked car, law enforcement found a pistol inside the vehicle. The recovered firearm was a Smith and Wesson semi-automatic handgun, loaded with 13 9mm rounds of ammunition in the magazine and one 9mm round in the chamber.
At the time of the offense, Boswell was under federal supervision after being convicted in 2021 of being a felon in possession of a firearm and ammunition, for which he was sentenced to 57 months in prison and three years of supervised release. In that case, Boswell was also found to have illegally possessed a loaded firearms while driving his car.
United States Attorney Leah B. Foley and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Special assistance was provided by Plymouth County District Attorney’s Office and the Scituate Police Department. Assistant U.S. Attorney Fred M. Wyshak III of the Organized Crime & Gang Unit prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Concord Man Who Sold Fraudulent Sports Memorabilia Pleads Guilty to Wire FraudRead the Press Release
OAKLAND – Daniel Damato pleaded guilty in federal court this afternoon to wire fraud in connection with his sales of fraudulent sports memorabilia. Damato also admitted that he attempted to obstruct the FBI’s investigation into his criminal conduct.
Damato, 42, of Concord, California, was charged by information on October 20, 2025, with one count of wire fraud. The information alleged that between 2022 and 2024, Damato, a sports memorabilia dealer, doctored and gave false provenance to valuable items to make them appear as authentic sports collectibles, and then attempted to sell the items to unsuspecting buyers at inflated prices.
In pleading guilty, Damato admitted that in 2023, he sold for $100,000 a baseball bat that he falsely represented as having been used by Willie Mays in the 1954 World Series. Despite his assertions to the contrary, the bat Damato sold for $100,000 had not been used in the 1954 World Series and was in fact a “factory error” bat that was an inch shorter than what Mays used during his career. After the victim buyer sent Damato $100,000 for the supposedly game-used bat, Damato did not send him anything.
Damato also sold other fraudulent items, including a jersey he falsely marketed as having been worn in a game by Mays that Damato sold for $50,000.
After the FBI executed a search warrant on his residence in October 2024, Damato contacted at least one potential witness in an attempt to obstruct the government’s investigation into his conduct.
United States Attorney Craig H. Missakian and FBI Acting Special Agent in Charge Agustin Lopez made the announcement.
Damato’s sentencing hearing is scheduled for March 23, 2026, before District Judge Araceli Martínez-Olguín. Damato faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. Any sentence will be imposed by the Court after consideration of the United States Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Abraham Fine is prosecuting the case with the assistance of Amala James. The prosecution is the result of an investigation by the FBI.
Cincinnati man pleads guilty to soliciting sex with 15-year-oldRead the Press Release
CINCINNATI – Jonathan Malachi Washington, 30, of Cincinnati, pleaded guilty in U.S. District Court today to conspiring to sex traffic children by “paying” for sex with a minor.
According to court documents, in November 2023, Washington solicited sex acts from a 15-year-old girl through a co-conspirator. Washington agreed to pay the co-conspirator $400-$500 to engage in sex acts with the victim.
Washington drove the victim to his apartment in Cincinnati for commercial sex. While he and the victim were gone, the co-conspirator posted on his SnapChat that he had “Pimped out his girl.” Washington returned the victim to the co-conspirator and paid him $400-$500 in counterfeit money.
Washington was charged federally in September 2024. He pleaded guilty to a bill of information that charges him with one count of conspiring to sex traffic children.
Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, and Matthew Stentz, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, announced the guilty plea entered today before U.S. District Judge Matthew W. McFarland. Assistant United States Attorney Kyle J. Healey is representing the United States in this case.
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Charleston Man Sentenced to 10 Years in Federal Prison for Weapons and Drugs ChargesRead the Press Release
CHARLESTON, S.C. — Jaidan Latrell Alexander, 26, of Ladson, was sentenced to 10 years in federal prison after pleading guilty to possessing firearms in furtherance of drug trafficking crimes and possession of marijuana with intent to distribute.
Evidence presented in court showed that Alexander obtained multiple firearms through a straw purchasing scheme involving a family member, despite being prohibited from possessing firearms because of his prior criminal convictions. Investigators also recovered social media evidence showing that Alexander was actively involved in narcotics distribution, and he was arrested several times while armed.
According to court records, on April 13, 2023, Alexander exchanged gunfire outside his Ladson apartment during an attempted robbery. A later search of the apartment uncovered firearms, illegal drugs, and equipment used to package and distribute narcotics.
On Aug. 30, 2024, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives arrested Alexander at his residence and executed a search warrant. Inside, they found additional firearms, hundreds of rounds of ammunition, drug-distribution tools including scales, vacuum sealers, and packaging materials, and more than 2.5 pounds of marijuana.
United States District Judge Bruce H. Hendricks sentenced Alexander to 10 years imprisonment to be followed by five years of court ordered supervision. There is no parole in the federal system.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Chris Lietzow is prosecuting the case.
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Central Valley Corporate Insider Sentenced to 18 Months in Prison for Role in Stealing Nearly $5 Million in Livestock Feed IngredientsRead the Press Release
Shawn Sawa, 49, formerly of Clovis, was sentenced today by U.S. District Judge Jennifer L. Thurston to 18 months in prison for his role in a fraud scheme that stole millions of dollars’ worth of canola, used to make livestock feed, from international food processors, U.S. Attorney Eric Grant announced.
According to court documents, from 2015 through 2017, Sawa and co-defendant Richard Best stole $4.8 million worth of canola from international food processors. They then sold the canola for a windfall.
Sawa and Best carried out the scheme through Best’s now defunct train-to-truck transloading company, Richard Best Transfer Inc. (RBT). A transloading company transfers commodities from one mode of transportation to another mode. The victim food processors sent hundreds of thousands of tons of their canola to RBT for delivery to their customers. Sawa was the Fresno area manager for one of the victim food processors from whom he and Best stole canola. Sawa initially received kickback payments from Best to try to increase the supply of canola that RBT received from that food processor before they began their scheme.
Sawa and Best sold the stolen canola through an acquaintance in Texas who used to work in the livestock-feed industry. The acquaintance sold the stolen canola to farms and dairies and distributed the proceeds according to Best’s instructions. This included wire transfers to Sawa, Best, and RBT’s bank accounts. The account that Sawa used was opened in his spouse’s name to try to conceal the scheme.
Throughout the scheme, Sawa and Best caused RBT to email fraudulent inventory reports to the victim food processors representing that RBT had certain amounts of their canola in-stock when, in fact, RBT had significantly lesser amounts. Sawa and Best used the proceeds from the scheme to purchase luxury homes and multiple vehicles, take trips, hire private karate teachers, and cover RBT’s operating expenses, among other expenses.
Shortly before the scheme was discovered, Best gave Sawa an old cellphone that had belonged to Best’s deceased mother. Best did so because he was afraid that the victim food processor for whom Sawa worked was onto their scheme and was monitoring communications on Sawa’s company issued devices. They then used the old cellphone to secretly communicate with each other in furtherance of the scheme.
This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Cody Chapple, Chan Hee Chu, and Joseph Barton are prosecuting the case.
Best pleaded guilty on Oct. 14, 2025, three weeks before his trial was supposed to start and is scheduled to be sentenced on March 2, 2026. He faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will 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.
Carson Woman and Former U.S. Postal Service Employee Sentenced to More Than 5 Years in Federal Prison for Stealing Checks and Credit Cards from MailRead the Press Release
LOS ANGELES – A South Bay woman who formerly worked as a letter carrier for the United States Postal Service in Torrance was sentenced today to 63 months in federal prison for stealing checks and debit and credit cards from the mail then selling them to her accomplices for three years, using the illicitly obtained funds to take international trips and buy luxury goods, and then flaunting the cash on Instagram.
Mary Ann Magdamit, 31, of Carson, was sentenced by United States District Judge John F. Walter, who also ordered her to pay $660,200 in restitution.
Magdamit, who has been in federal custody since July 1, was a letter carrier at the Torrance Main Post Office. She pleaded guilty on August 11 to one count of conspiracy to commit bank fraud.
From at least 2022 until July 2025, Magdamit stole mail containing checks, personal identifying information (PII), and debit and credit cards. She then activated the stolen bank-issued cards online, used the cards to make purchases, and sold some stolen cards to her co-conspirators.
She also arranged to have her co-conspirators cash the stolen checks, usually by people using counterfeit identity documents in the name of the check’s payee. Federally insured banks and credit unions were victimized in this scheme.
Law enforcement searched Magdamit’s apartment in December 2024, and seized 133 stolen credit and debit cards,16 U.S. Department of Treasury checks, and a loaded, un-serialized Glock-clone, with an extended 27-round magazine, commonly referred to as a “ghost gun.” Agents also discovered luxury goods purchased with cards she stole from the mail. She also used stolen cards on international trips she took to Turks and Caicos and Aruba.
Agents arrested Magdamit on July 1, after learning that she continued to make purchases with victims’ credit cards. A second search of Magdamit’s apartment that day yielded more stolen cards.
Magdamit posted on Instagram her luxury purchases and vacations, and flaunted stacks of hundred-dollar bills. Magdamit has agreed to forfeit a Rolex watch and other luxury goods.
“Individuals, businesses, and governments rely on the Postal Service to deliver over 100 million pieces of first-class mail daily,” prosecutors argued in a sentencing memorandum. “Especially for the poorest Americans, who are often unbanked, they rely on the mail to deliver their government benefits in the form of Treasury checks or EDD debit cards, precisely what [Magdamit] chose to steal.”
The United States Postal Service Office of Inspector General, the United States Postal Inspection Service, and the Treasury Inspector General of Tax Administration investigated this matter.
Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this case.
California Man Pleads Guilty to Attempted Sexual Exploitation of a 12-Year-Old and Distributing Child PornographyRead the Press Release
A California man pleaded guilty today to attempted enticement and coercion of a minor and to distribution of child pornography.
According to court documents, Donald Ramirez, 40, of Salinas, California, used Snapchat to send a 12-year-old girl a photo of his genitals and repeatedly demanded the child create and send him photos of herself engaged in sexually explicit conduct he directed. Ramirez also used other social media platforms, including Telegram and Wickr, to distribute child sexual abuse material including images of another female minor whom he had communicated with on Snapchat.
Ramirez is scheduled to be sentenced on May 11, 2026 and faces a mandatory minimum penalty of 10 years in prison, and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division and U.S. Attorney Craig H. Missakian for the Northern District of California made the announcement.
The Department of Homeland Security is investigating the case.
Trial Attorney McKenzie Hightower of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Neal Hong for the Northern District of California are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Boone County Man Pleads Guilty to Violating the Federal Sex Offender Registration and Notification ActRead the Press Release
CHARLESTON, W.Va. – Richard Dale Turner, 44, of Julian, pleaded guilty today to failure to update his registration to report a change in employment and interstate travel, as required by the Sex Offender Registration and Notification Act (SORNA).
According to court documents and statements made in court, Turner is required to register as a sex offender as a result of his conviction for third-degree sexual assault in Mason County Circuit Court on March 8, 2016. Turner failed to report a change in his employment status as required when he left a job with a trucking firm on January 3, 2025. An arrest warrant was issued for Turner when he failed to appear for a scheduled court appearance on June 23, 2025. On August 15, 2025, law enforcement officers captured Turner in Santa Rosa County, Florida. Turner failed to register as a sex offender in Florida or report his interstate travel in West Virginia.
Turner is scheduled to be sentenced on March 2, 2026, and faces a maximum penalty of 10 years in prison, at least five years and up to a lifetime of supervised release, and a fine of up to $250,000.
United States Attorney Moore Capito made the announcement and commended the investigative work of the United States Marshals Service (USMS).
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-168.
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Beaver Falls Resident Sentenced for Theft of Social Security BenefitsRead the Press Release
PITTSBURGH, Pa. - A resident of Beaver Falls, Pennsylvania, has been sentenced in federal court to 3 years’ probation plus 7 days intermittent confinement on his conviction of theft of government property, First Assistant United States Attorney Troy Rivetti announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Nicholas T. Grimes, 31.
According to information presented to the Court, following the death of a Title II Social Security benefits recipient, Grimes began stealing that person’s Social Security retirement benefits, beginning as early as 2014. Grimes stole benefits totaling approximately $216,779 by negotiating the benefits from the deceased’s account through ATM transactions. Grimes has also been ordered to pay the full restitution of $216,779 to the Social Security Administration.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
First Assistant United States Attorney Rivetti commended the Social Security Administration – Office of the Inspector General and the United States Postal Inspection Service for the investigation leading to the successful prosecution of Grimes.
Baldwin County Man Sentenced to 30 Years for Sexual Exploitation and Attempted Enticement of A MinorRead the Press Release
MOBILE, AL – Logan Smith, 38, was sentenced on December 1, 2025, to 30 years in prison for convictions related to the sexual exploitation of a minor, attempted enticement of a minor, and possession of child pornography. Smith entered his guilty pleas on June 24, 2025.
According to court documents, Smith first came to law enforcement attention following a report that he had been distributing child pornography via the internet. Further investigation revealed that he had been communicating with a minor victim living out of state over a period of months. Smith exploited the minor on social media platforms where he repeatedly directed her to record sexually explicit conduct and send those videos and images to him. Smith communicated with the minor about his plans to travel to meet her in person and to engage in sexual contact with her. Additionally, two mobile devices belonging to Smith contained hundreds of images and videos of child sexual abuse material.
At sentencing, Chief United States District Judge Jeffrey U. Beaverstock imposed a 360-month term of incarceration and a 15-year term of supervised release upon Smith’s future release. Smith will be subject to sex offender treatment and mental health treatment while imprisoned. Smith will be required to register as a sex offender and is to have no contact with minors. Smith was ordered to pay $7,220 in restitution to the victim of his offenses and $400 in special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Baldwin County Sheriff’s Office and Homeland Security Investigations investigated the case.
Assistant U.S. Attorneys Beth Stepan and Kacey Chappelear prosecuted the case on behalf of the United States.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit https://www.justice.gov/psc/publications-resources.
Broussard Man Sentenced to 115 Months in Multi-State Vehicle Theft, Firearm Trafficking, and Identity Theft ConspiracyRead the Press Release
United States Attorney Kurt L. Wall announced that U.S. District Judge Brian A. Jackson sentenced Christopher Don Byerley, age 45, of Broussard, Louisiana, to 115 months in federal prison following his convictions for conspiracy to transport a stolen motor vehicle; altering, removing and obliterating a vehicle identification number; possession of fifteen or more unauthorized access devices and possession of an unregistered silencer and being a prior convicted felon in possession of a firearm. The Court further sentenced Byerley to serve three years of supervised release following his term of imprisonment and ordered restitution in the amount of $127,000 to the victims, as well as forfeiture of the pistol and silencer.
According to admissions made as part of his guilty plea, between October 2021 and March 2022, Byerley and his co-conspirators, Robert Gregory Brazell, Adrienne Marie King, and Dennis Loyd Sizemore, carried out a coordinated and complex operation extending across Louisiana, Mississippi, Alabama, and Texas, in which the group stole, then used or sold the stolen and altered vehicles, including tractors, excavators, forklifts, and a pickup truck, with a total value of over $250,000.
The conspiracy involved tampering with Vehicle Identification Numbers (VINs) to disguise the identity of stolen property, use of a chop shop, fraudulent documentation, and false business fronts such as “Hevyquip L.L.C.” to sell stolen equipment and unauthorized possession of over 400 identities and access devices to further conceal their criminal activities
During the investigation, it was determined that Byerley, a convicted felon, used a third party to illegally purchase a firearm, which was later fitted with the unregistered silencer.
In February 2022, an investigation of a shoplifting incident in the Juban Crossing Shopping Center led Livingston Parish Sheriff’s Office detectives to uncover from a stolen pickup truck being operated by Byerley an unregistered firearm silencer, an FN Model 509 9mm pistol and ammunition; documentation detailing parts orders for silencers all in Byerley’s handwriting; multiple text messages and photographs pointing to intent to traffic firearms and circumvent federal regulations; and numerous documents, records, emails, text messages and photos that led law enforcement to uncover the conspiracy and far-reaching criminal enterprise.
This matter was investigated by the U.S. Department of Homeland Security, Bureau of Alcohol, Tobacco, Firearms and Explosives, Social Security Administration Office of the Inspector General, Livingston Parish Sheriff’s Office, Ascension Parish Sheriff’s Office, East Baton Rouge Sheriff’s Office, Saint Martin Parish Sheriff’s Office, Saint Landry Parish Sheriff’s Office, Lafayette Parish Sheriff’s Office, Iberia Sheriff’s Department, and Lafayette Police Department.
This case was prosecuted by Assistant United States Attorneys Lyman E. Thornton III and M. Patricia Jones. To address the firearm trafficking charges, AUSA Thornton was appointed as a Special Assistant United States Attorney in the Western District of Louisiana, where he worked in conjunction with Assistant United States Attorney John Nickel.
Armed Meth Dealer Sentenced to 17 Years in Federal PrisonRead the Press Release
A man convicted of drug trafficking, who fled from police two times, was sentenced today to 17 years in federal prison.
Pablo Elias-Lopez age 35, from Sioux City, received the prison term after a July 2, 2025, guilty plea to one count of possessing with intent to distribute a controlled substance, methamphetamine, after having been convicted of a serious drug felony.
Evidence in the case revealed on or about December 11, 2024, during a traffic stop, Elias-Lopez was found to be in possession of a Taurus .44 Revolver, and a Sig Sauer P320 9mm Pistol, and ammunition, as well as 225 grams of methamphetamine and more than $10,000 cash. On January 11, 2025, Elias-Lopez was again subject to a traffic stop, and this time he fled law enforcement. During the short pursuit, law enforcement was able to maneuver and stop his vehicle. Elias-Lopez was found with a bag of cash totaling $27,005 and $600 in his wallet. On March 21, 2025, as officers were attempting to serve an arrest warrant on Elias-Lopez, he again fled, ramming into a police vehicle. During the eluding, Elias-Lopez also hit another individual head-on. As Elias-Lopez sped through neighborhoods, his vehicle ended in a wooded area where he then fled on foot. Officers were able to locate him nearby where he was taken into custody. Officers located 112 grams of methamphetamine and more than $2,200 in cash.
Elias-Lopez’s criminal history includes multiple charges of possession with intent to deliver a controlled substance, eluding, and participating in a felony or resulting in serious injury.
Elias-Lopez was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 204 months’ imprisonment. He must also serve a 10-year term of supervised release after the prison term. There is no parole in the federal system.
Elias-Lopez is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was investigated by the Sioux City, Iowa Police Department, Woodbury County Sheriff’s Department, and Sgt. Bluff, Iowa Police Department. This case is being prosecuted by Assistant United States Attorney Forde Fairchild.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-4018.
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Armed Drug Dealers Sentenced to Decades in Federal PrisonRead the Press Release
MOBILE, AL – Two Grand Bay men were sentenced to 20 years and 12 years in prison, respectively, for engaging in a drug-trafficking conspiracy and illegally possessing firearms in furtherance of drug crimes.
According to court documents, Demetrius Dwayne Powell, 33, and Diricka Tyrese McCants, 41, were arrested by narcotics agents on July 30, 2024. That day, agents went to a property in Grand Bay to arrest Powell, who had a pending arrest warrant for a robbery charge. When agents arrived, they encountered Powell and McCants coming out of a shed on the property. McCants, who was on federal supervised release for a prior felony drug-trafficking conviction, told the agents, “Once y’all go in there, I’m gone.”
Inside the shed, agents located and seized, among other things, nearly two pounds of 100% pure methamphetamine, smaller amounts of crack and powder cocaine, opened vacuum-sealed bags containing small amounts of marijuana, digital scales, drug packaging materials, and three loaded firearms. After their arrest, Powell and McCants exchanged recorded jail calls in which Powell encouraged McCants to take the rap for the drugs due to Powell’s violent criminal history, which includes convictions for a stabbing assault and felony domestic violence by strangulation. Powell also scolded McCants for not listening to him when he previously suggested that law enforcement had been surveilling the shed in Grand Bay.
Agents searched the contents of cell phones seized from Powell and McCants. The cell phones contained numerous text messages, photos, and videos about the defendants’ drug transactions and illegal possession of firearms between January and July 2024.
United States District Judge Terry F. Moorer sentenced Powell and McCants to serve 240 months and 144 months in prison, respectively. Upon their release from prison, Powell and McCants will each serve 10-year terms of supervised release, during which time they will be subject to drug testing and treatment. The court did not impose a fine, but Judge Moorer ordered the defendants to pay a total of $300 in special assessments and forfeited their firearms to the United States.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
Homeland Security Investigations and the Mobile County Sheriff’s Office investigated the case. The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration substantially assisted the investigation.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
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.
5 December 2025
Youngstown Man Sentenced to Federal Prison for Receipt of Child PornographyRead the Press Release
PENSACOLA, FLORIDA – Matthew Allen Kitchen, 39, of Youngstown, Florida, was sentenced to five years in prison for receipt of child pornography. John P. Heekin, United States Attorney for the Northern District of Florida, announced the sentence today.
U.S. Attorney Heekin said: “The distribution of child sexual abuse material has the effect of re-victimizing the exploited children each and every time the image, video, or depiction is shared. I deeply appreciate the dedication of our state and federal law enforcement partners who tirelessly investigate these cases to keep our children safe from predators like this defendant, and my office remains committed to aggressively prosecuting these cases with the full force of the law.”
Court documents reflect that while conducting undercover activities law enforcement officers determined that child pornography was being disseminated over the internet via a peer-to-peer network. An internet protocol address assigned to the defendant’s residence in Youngstown, Florida, was identified. On March 13, 2024, a federal search warrant was executed. Law enforcement located the defendant’s laptop, which contained numerous files of child pornography.
“This sentence reinforces our commitment to protecting our children from predators who exploit children on the internet,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno. “Transmitting child sexual abuse material is abhorrent and a serious crime with lasting consequences for its victims. This outcome reflects the hard work of HSI investigators, our law enforcement partners, and prosecutors, and serves as a clear warning that anyone who targets children online will be held fully accountable.”
The defendant’s imprisonment will be followed by a 10-year term of supervised release, meaning if he violates any of the conditions of his supervision, he will potentially face an additional period of incarceration. Additionally, the defendant was ordered to pay restitution to victims, and he will be required to register as a sex offender.
The investigation was conducted by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations with assistance from the Bay County Sheriff’s Office. Assistant United States Attorney Jeffrey M. Tharp prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.