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27 August 2026
Kalispell man pleads guilty to child pornography chargesRead the Press Release
MISSOULA – A Kalispell man who coerced an 11-year-old girl into sending him Child Sex Abuse Materials (CSAM) over Snapchat admitted to charges Wednesday, Acting U.S. Attorney Mark Steger Smith said.
Cameron Lee Powell, 24, pleaded guilty to one count of producing child pornography and one count of distributing child pornography. Powell faces up to 30 years in prison on the first count, a $250,000 fine, and over $70,000 in special assessments. On the second count he faces up to 20 years in prison, a $250,000 fine, and over $50,000 in special assessments.
U.S. Magistrate Judge Kathleen L. DeSoto presided and sentencing was set for Jan. 13, 2027. U.S. District Judge Dana L. Christensen will determine a sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Powell remained in custody pending further proceedings.
The government alleged in court documents Powell used Snapchat to solicit explicit CSAM photos from an 11-year-old girl in May 2022. Once she sent the photos, Powell then threatened to share the images publicly if she didn’t provide more. The girl told her parents, who then called police.
Law enforcement searched the girl’s phone and found a history of her chat with Powell, who was pretending to be a sixth-grade girl. Using that information, law enforcement obtained a warrant and searched Powell’s Kalispell residence in August 2022, where they found electronics with visual depictions of CSAM.
Assistant U.S. Attorney Brian Lowney is prosecuting the case. Homeland Security Investigations and the Flathead County Sheriff’s Office helped conduct the investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Justice Department Finds George Washington University Medical School Discriminates Based on Race in AdmissionsRead the Press Release
The Justice Department’s Civil Rights Division announced today its finding that the George Washington University School of Medicine and Health Services (GW Med) intentionally discriminated based on race in granting and denying admission to its 2024 and 2025 incoming classes. GW Med’s discriminatory conduct violated Title VI of the Civil Rights Act of 1964, which prohibits discrimination on the basis of race, and the U.S. Supreme Court’s 2023 decision in Students for Fair Admissions v. Harvard (SFFA), which banned race discrimination in higher education.
“GW Med’s admissions practices reveal an intent to prioritize racial diversity over merit, which is unlawful and poses legitimate public health consequences for the patients its future doctors will serve,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The law is simple — admissions officers can no longer discriminate based on race in the name of diversity.”
The Department’s investigation found that after SFFA, George Washington University issued university-wide admissions guidance stating that no preference or favorable assessment could be given based on racial or ethnic identity “that is self-reported and collected on the check-box data sections” of application forms. Under this direction, GW Med used other sources to discover an applicant’s race. GW Med’s application included essay questions that were designed to elicit information about an applicant’s race or ethnicity. And admissions officers used this information to select applicants for interviews. As a result of GW Med’s admissions practices, black applicants had a significantly higher probability of being selected for an interview, and received disproportionately higher interview scores, than comparable Asian applicants.
With respect to standardized test scores, GW Med’s admitted black students scored significantly lower on the MCAT than white or Asian applicants in 2024 and 2025. GW Med regularly denied admission to white and Asian applicants in favor of lower credentialed black and Hispanic applicants.
Medical schools receive substantial federal financial assistance and are subject to federal non-discrimination laws. The Department will continue to investigate their compliance with Title VI and SFFA’s prohibition on race-conscious admissions. Where a violation has been found, the Department is engaging in settlement negotiations to ensure the school’s admissions practices are brought into compliance. If those efforts fail, the Department will file suit.
Johnson, Vermont Man Sentenced to 100 Months for Possessing Child Sexual Abuse MaterialsRead the Press Release
RUTLAND – The United States Attorney’s Office for the District of Vermont stated that on August 27, 2026, Joshua Burbank, 40, of Johnson, Vermont, was sentenced by United States District Judge Mary Kay Lanthier to a term of 100 months’ imprisonment to be followed by a 10-year term of supervised release. Burbank previously pleaded guilty to possessing child sexual abuse materials involving prepubescent minors.
According to court records, in 2021, law enforcement was provided a laptop by Burbank’s family member after the family member discovered child sexual abuse materials on the laptop. A search of the laptop confirmed it contained files that depicted child sexual abuse, including a video of a man sexually assaulting a toddler. In 2024, Burbank was served with a Relief from Abuse Order and arrested on new criminal charges. At the time of this 2024 arrest, Burbank possessed a cellphone (in violation of his state conditions of release). This cellphone was searched and also found to contain child sexual abuse material.
First Assistant United States Attorney Jonathan A. Ophardt commended the collaborative investigatory efforts of the Internet Crimes Against Children Task Force, the Newport, Vermont Police Department, and the Vermont State Police. “The collection of heinous depictions of child sexual abuse causes significant and continuing harm to the victims depicted in those images. Those who seek out such imagery also pose a significant risk of danger to children. I am extremely grateful to the law enforcement officers whose work enabled us to hold Burbank accountable for his conduct.”
The case was prosecuted by Assistant U.S. Attorney Michelle Arra. Burbank was represented by Assistant Federal Public Defender Emily Kenyon.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Jacksonville Man Pleads Guilty to Defrauding Restaurant InvestorsRead the Press Release
Jacksonville, Florida – George Joshua Floyd (45, Jacksonville) has pleaded guilty to wire fraud. He faces a maximum penalty of 20 years in federal prison. Floyd has agreed to forfeit $1,159,596.26, the proceeds of the scheme to defraud that he personally obtained. He also agreed to make full restitution to the victims of his offense conduct. United States Attorney Gregory W. Kehoe made the announcement.
According to the plea agreement, beginning in April 2022, Floyd raised approximately $1.44 million from investors for a new restaurant he planned to open in Jacksonville, making various representations as to how the money would be used and how he would manage the restaurant. After the restaurant opened in November 2022 and generated significant cash flow, Floyd maintained control of the business’s bank account. He began embezzling funds by withdrawing large amounts of cash, wiring money to his personal account, using a business credit card for personal expenses, and causing the restaurant to enter into unauthorized merchant cash advance loans—the proceeds of which he transferred to himself or used to cover deficits that he had already created—which also led the restaurant to owe interest and fees. Further, in 2024, Floyd began soliciting individuals to invest money into a second restaurant concept to be opened in Clay County, raising approximately $570,000. Floyd stole those investors’ funds by using them to pay for personal expenses, trade in cryptocurrency, and repay losses he had caused at the first restaurant. The total fraud loss caused by Floyd through his scheme was approximately $1,397,500.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David B. Mesrobian. The forfeiture is being handled by Assistant United States Attorney Clint J. Locke.
Jackson, Mississippi Man Charged with Unlawfully Possessing a Firearm near Derby, VermontRead the Press Release
BURLINGTON – The United States Attorney’s Office for the District of Vermont stated that Cruz Gary, 39, of Jackson, Mississippi, has been charged by criminal complaint with unlawfully possessing a firearm as a convicted felon.
On August 24, 2026, Gary had his initial appearance before United States Magistrate Judge Kevin J. Doyle. A detention hearing was held on August 25, 2026, during which Gary was ordered detained during the pendency of the case.
According to court records, on August 21, 2026, U.S. Border Patrol Agents were patrolling the international border near Derby Line, Vermont. During those patrols, an agent noticed a car with a Mississippi license plate traveling from near the international border onto a rural road. The car continued into an area that has been frequently used for alien smuggling, and slowed to half the speed limit, which the agent inferred was an attempt to locate people who may have illegally entered the United States. During a traffic stop, the driver of the car was identified as Gary. The agent learned from the occupants of the car that a firearm was inside the vehicle. A record check revealed Gary to have an extensive criminal history in Mississippi, including felony convictions. The firearm, a SCCY 9-millimeter pistol, was recovered from a bag removed from the driver’s area of the car. Inside the same bag, agents located a Social Security card and a health insurance card both bearing Gary’s name.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Gary is presumed innocent until and unless proven guilty. Gary faces up to 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
First Assistant United States Attorney Jonathan A. Ophardt commended the investigatory efforts of the United States Border Patrol and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
The prosecutor is Assistant United States Attorney David Golubock. Gary is represented by the Office of the Federal Public Defender.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Inmate Charged with Threatening Federal OfficersRead the Press Release
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Foust, age 42, an inmate at United State Penitentiary (USP), Allenwood, Pennsylvania, was indicted by a federal grand jury on charges of threatening federal officers.
According to United States Attorney Brian D. Miller, the indictment alleges that August 5, 2025 and November 6, 2025, at USP Allenwood, Foust threatened to assault and murder multiple employees of the federal Bureau of Prisons, including a corrections officer, a corrections counselor, and a prison physician, all of whom were engaged in the performance of their official duties.
This case was investigated by the FBI and the Federal Bureau of Prisons. Assistant United States Attorney Geoffrey W. MacArthur is prosecuting the case.
The maximum penalty under federal law for this offense is 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Illegal immigrant from Honduras with multiple previous felony convictions sentenced to over two years in prisonRead the Press Release
ALEXANDRIA, Va. – An illegal immigrant from Honduras was sentenced today to two years and nine months in prison for illegally reentering the United States subsequent to the commission of an aggravated felony.
According to court documents, Catalino Vigil Diaz, 44, was removed from the United States pursuant to a final order of removal in 2003. He was removed again in 2004, in 2008 following a conviction for domestic abuse in Louisiana, and in 2015 following a conviction of felony aggravated assault and unlawful restraint.
In 2014, Vigil Diaz was arrested and charged with attempted kidnapping, false imprisonment, unlawful restraint, simple assault, harassment, and aggravated assault. According to a police report from Indiana, Pennsylvania, Vigil Diaz grabbed a stranger by the neck, pulled her towards his waiting car, and attempted to shove her into his car. He pled guilty to unlawful restraint and aggravated assault and in 2015 was removed from the United States pursuant to the previous order of removal.
Vigil Diaz then unlawfully reentered the United States. On May 23, 2024, he was arrested for assault and battery of a family member in Fairfax County.
According to a police report from Goshen, Indiana, in 2025, Vigil Diaz entered his girlfriend’s residence, grabbed her by the throat, held her against a wall, and punched her in the face with a closed fist. Before leaving the residence, he took $300 from her. When law enforcement attempted a traffic stop following the assault, Vigil Diaz fled, first in his vehicle and then on foot. Vigil Diaz was charged with and convicted of felony intimidation, domestic battery, and resisting law enforcement.
Vigil Diaz also has two pending arrests warrants for his arrest for alleged assault and battery—one out of Virginia based on conduct that took place in 2024, and another out of Tennessee based on conduct that took place in 2025.
Theophani K. Stamos, First Assistant U.S. Attorney for the Eastern District of Virginia, and Robert Guadian, Field Office Director for U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Washington, D.C., made the announcement after sentencing by U.S. District Judge Patricia Tolliver Giles.
Assistant U.S. Attorney Amber N. Rieff prosecuted the case.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:26-cr-48.
Illegal alien from Mexico released after 2025 arrest for DUI, is arrested in 2026 for escape, theft, and rapeRead the Press Release
Seattle – A 44-year-old citizen of Mexico, illegally present in the U.S., appeared in U.S. District Court in Seattle late yesterday charged with returning to the U.S. following removal, announced First Assistant U.S. Attorney Charles Neil Floyd. Between 2007 and 2013, Isidro Ocampo-Cayetano was arrested and removed from the United States five times. Most of the removals were triggered by local arrests for crimes related to DUI. Isidro Ocampo-Cayetano returned to the U.S. at an unknown time following the 2013 removal.
In January 2025, Ocampo-Cayetano was arrested in King County based on a Kitsap County warrant for failing to appear on charges of DUI, driving with license suspended, and an ignition interlock violation. Ocampo-Cayetano was not turned over to immigration authorities. On November 2, 2025, Ocampo-Cayetano was arrested by Federal Way Police for Rape in the second degree. Six months later, in April 2026, he was arrested a second time and booked into the King County Jail for escape, theft, and a warrant for rape. Federal prosecutors got a judicial warrant to get Ocampo-Cayetano into federal custody, and he made his initial appearance on that warrant on Wednesday August 26, 2026.
“Even with his extensive criminal and immigration history, local jails released this criminal alien rather than turning him over to immigration authorities, which allowed him to allegedly commit rape,” said First Assistant U.S. Attorney Neil Floyd. “Sanctuary policies have a consequence, and this is it. Fortunately, we were able to intervene this time and prevent this criminal alien from being released – again.”
Magistrate Judge Michelle L. Peterson ordered Ocampo-Cayetano detained pending future hearings.
Return after removal is punishable by up to two years in prison.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by Homeland Security Investigations – U.S. Immigration and Customs Enforcement (HSI-ICE).
The case is being prosecuted by Special Assistant U.S. Attorney Christine Cáceres. SAUSA Cáceres is an attorney with Homeland Security Investigations specially designated to prosecute immigration matters in federal court.
Idaho man sentenced for drug traffickingRead the Press Release
TOPEKA, KAN. – An Idaho man was sentenced to 70 months in prison after being caught with packages of fentanyl that he was transporting cross-country.
According to court documents, Brian Hilario Delgado Mayorga, 24, of Burley, Idaho, pleaded guilty to one count of possession with intent to distribute fentanyl.
In May 2024, a Geary County Sheriff’s deputy stopped Mayorga on Interstate 70 after observing him make an unsafe driving maneuver. When the deputy asked Mayorga questions about his route, Mayorga said he was coming from Idaho and was on his way to visit his grandparents in Missouri. The deputy became suspicious partly because Mayorga didn’t know his grandparents’ address and because license plate readers placed him in California and Nevada on the previous day, not Idaho. Mayorga refused to allow the deputy to search his vehicle, and a K9 unit was dispatched to the scene. After the K9 detected the odor of narcotics coming from Mayorga’s vehicle, deputies had probable cause to search. Inside the vehicle, officers found several heat-sealed packages of narcotics that laboratory results later determined to be approximately 4,000 grams of fentanyl.
Mayorga was arrested and admitted he picked up the narcotics in the Los Angeles area. The defendant stated it was his second trip and that he was paid $8000.00 on the first trip. Officers also found a firearm and $1,419 in cash in the vehicle.
“The Midwest is often used as a corridor for drug traffickers transporting their products from one region of the country to another,” said U.S. Attorney Ryan A. Kriegshauser. “The Department of Justice is grateful to the Geary County Sheriff’s Office for its vigilance and attention to detail. Local law enforcement agencies are on the front line when it comes to foiling the plans of criminals on these road trips and seizing illegal narcotics. We are happy to stand beside them and prosecute these cases federally when warranted.”
“At the time of his arrest, Mayorga was traveling across the country with roughly 390,000 deadly doses of fentanyl,” DEA St. Louis Field Division Special Agent in Charge Steven Hofer said. “The sentencing is due in part to the astute work of the Geary County Sheriff’s Office and collaboration of federal and local resources. It’s because of partnerships like this that drug traffickers are dealt blow-after-blow in their attempt to turn profits in the Midwest.”
The Drug Enforcement Administration (DEA) and the Geary County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Greg Hough prosecuted the case.
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Illegal Alien Pleads Guilty in Federal Court to Attempted Coercion and Enticement of a MinorRead the Press Release
Francisco Javier Villanueva Castro, age 29, of Mexico, who is present in the United States without authorization, pleaded guilty before United States Chief Judge Shelly D. Dick to attempted coercion and enticement of a minor, announced U.S. Attorney Kurt L. Wall.
According to admissions made during his plea, in February 2025, Castro used online phone messaging applications to convince someone he believed was a 14-year-old male to have an illegal sexual relationship with him. He traveled to Denham Springs, Louisiana, to meet the supposed 14-year-old male and engage in sexual acts. An undercover law enforcement officer posed as the 14-year-old male, and officers arrested Castro when he arrived at the agreed-upon location.
U.S. Attorney Kurt L. Wall praised the work of the U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security – Homeland Security Investigations, and Livingston Parish Sheriff’s Office. Special Assistant U.S. Attorney Allen L. Ross leads the prosecution.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Homeland Security Task Force investigation results in 25-year prison sentence for three-time felon gang memberRead the Press Release
CORPUS CHRISTI, Texas – A 30-year-old Corpus Christi resident has been ordered to federal prison for conspiring to possess to distribute meth smuggled into the United States from Mexico.
Tommie Lee Gutierrez pleaded guilty Jan. 29.
U.S. District Judge David S. Morales has now ordered Gutierrez to serve 300 months in federal prison to be immediately followed by five years of supervised release. At the hearing Aug. 26, the court heard additional evidence that Gutierrez is a member of the Tango Corpitos street gang and a three-time convicted felon. Judge Morales also heard that Gutierrez had made a call planning his return to participate in this drug trafficking organization while in custody on another unrelated felony.
The organization received meth in the Coastal Bend area in multi-kilogram quantities secreted in vehicles and loads of consumer goods such as cabinetry that had passed across the border into the United States from Mexico. Gutierrez was responsible for receiving vehicle loads, removing the bundles of meth from various natural voids in the vehicles, and repacking the same vehicles with cash proceeds from prior sales. Co-conspirators then drove vehicles back into Mexico to pay the suppliers.
On at least one occasion, Gutierrez wrecked an abandoned meth-laden vehicle on a public street in Corpus Christi before it had been completely unloaded. This left kilograms of meth in the drivers-side door which were later discovered at the city impound lot.
He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Assistant U.S. Attorneys Brittany Jensen and Amanda Gould prosecuted the case.
This prosecution is part of the Homeland Security Task Force initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF South Texas comprises agents and officers from Immigration and Customs Enforcement Homeland Security Investigations; FBI; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms, and Explosives; U.S. Marshals Service; U.S. Postal Inspection Service; Department of Transportation; IRS Criminal Investigation; Interpol/Department of State; and the Naval Criminal Investigative Service with the U.S. Attorney’s Office for the Southern District of Texas leading the prosecution.
Former U.S. government employee pleads guilty to attempting to provide classified information to a foreign governmentRead the Press Release
ALEXANDRIA, Va. – Nathan Vilas Laatsch, 29, of Alexandria, a former IT specialist for the Defense Intelligence Agency (DIA), pled guilty yesterday to transmission of national defense information.
“U.S. government employees entrusted with our nation’s secrets must always protect our nation’s security, not cavalierly toss aside this responsibility out of disagreement, selfishness or greed,” said Attorney General Todd Blanche. “Laatsch faces serious consequences for violating his position of trust. This case shows that if you unlawfully disclose national defense information, we will find you and hold you accountable to the fullest extent the law allows.”
“Political disagreement is not a justification for jeopardizing the security of the United States and the lives of those who protect it,” said First Assistant U.S. Attorney Theophani K. Stamos for the Eastern District of Virginia. “No one is entitled to break the law or violate the public trust, no matter their motivations, and this office will aggressively prosecute those who recklessly and illegally compromise national security.”
“Laatsch’s animus toward the U.S. government gave him no license to betray the oath he took to the Constitution of the United States nor the duty he had to the men and women who put their lives on the line every day to protect our Nation,” said Assistant Attorney General for National Security John A. Eisenberg. “Unlawfully disclosing national defense information to a foreign government is a serious crime, not a form of principled dissent.”
“By his own admission, Laatsch betrayed his oath by offering classified information to a foreign government, the very thing he was supposed to prevent as an employee of DIA’s Insider Threat Division,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “Those entrusted with our nation’s most sensitive information must not exploit their access for personal gain - in this case offering to sell American secrets to buy foreign citizenship. The FBI and our partners will continue to hold accountable all those who betray the trust of the American people.”
“As an employee of the DIA Insider Threat Office, the American people relied on Nathan Laatsch to detect spies and other insider threats within our midst,” said Darren B. Cox, Assistant Director in Charge of the FBI Washington Field Office. “Laatsch betrayed that trust and instead became the very threat he was sworn to defend against. Fortunately, the swift action of the FBI and our partner agencies prevented even greater harm and brought him to justice. This case underscores a fundamental truth: The strength of our national security depends not only on our capabilities, but also on the integrity of those entrusted to safeguard it. When that trust is violated, the consequences can be profound.”
According to court documents, Laatsch became a civilian employee of the DIA in 2019, where he worked with the Insider Threat Division and held a Top Secret security clearance. In March 2025, the FBI learned that Laatsch offered to provide classified information to a friendly foreign government. Soon thereafter, Laatsch began communicating with an individual he thought was affiliated with that foreign government but was actually an FBI agent.
In late April 2025, Laatsch began transcribing classified information to a notepad at his desk and, over the course of approximately three days, repeatedly took the information from his workspace. After those three days, Laatsch deposited the classified information on a thumb drive at a public park in northern Virginia for the foreign government to retrieve. The FBI retrieved the drive, which contained multiple typed documents, each containing information up to the Secret or Top Secret level. It also contained a message from Laatsch, in which he indicated that he had chosen to include “a decent sample size” of classified information to “decently demonstrate the range of types of products” to which he had access.
After receiving confirmation that the drive had been received, Laatsch communicated that he was interested in “citizenship” to the foreign country. Laatsch also stated that, though he was “not opposed to other compensation,” from a financial standpoint, he did not need “material compensation.”
A week later, in mid-May 2025, the FBI agent advised Laatsch that the agent was prepared to receive additional classified information. Between May 15 and May 27, 2025, Laatsch again repeatedly transcribed multiple pages of notes while logged into his classified workstation and took the classified information away from his workstation hidden in his clothing.
On May 29, 2025, Laatsch arrived at a prearranged location in northern Virginia, where he again transmitted multiple classified documents. Laatsch was arrested upon the FBI’s receipt of the documents.
Laatsch is scheduled to be sentenced on Jan. 27, 2027. He faces up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Washington Field Office investigated the case, with valuable assistance provided by the FBI’s Global Counterespionage Unit and the U.S. Air Force Office of Special Investigations and with thanks to the Defense Intelligence Agency for its cooperation.
Trial Attorney Mark Murphy of the National Security Division’s Counterintelligence and Export Control Section and Assistant U.S. Attorney Gordon Kromberg for the Eastern District of Virginia are prosecuting the case.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-156.
Former U.S. Government Employee Pleads Guilty to Attempting to Provide Classified Information to Foreign GovernmentRead the Press Release
Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former IT specialist for the Defense Intelligence Agency (DIA), pleaded guilty yesterday to transmission of national defense information to a foreign government.
“U.S. government employees entrusted with our nation’s secrets must always protect our nation’s security, not cavalierly toss aside this responsibility out of disagreement, selfishness or greed,” said Attorney General Todd Blanche. “Laatsch faces serious consequences for violating his position of trust. This case shows that if you unlawfully disclose national defense information, we will find you and hold you accountable to the fullest extent the law allows.”
“Laatsch’s animus toward the U.S. government gave him no license to betray the oath he took to the Constitution of the United States nor the duty he had to the men and women who put their lives on the line every day to protect our Nation,” said Assistant Attorney General for National Security John A. Eisenberg. “Unlawfully disclosing national defense information to a foreign government is a serious crime, not a form of principled dissent.”
“Political disagreement is not a justification for jeopardizing the security of the United States and the lives of those who protect it,” said First Assistant U.S. Attorney Theophani K. Stamos for the Eastern District of Virginia. “No one is entitled to break the law or violate the public trust, no matter their motivations, and this office will aggressively prosecute those who recklessly and illegally compromise national security.”
“By his own admission, Laatsch betrayed his oath by offering classified information to a foreign government, the very thing he was supposed to prevent as an employee of DIA’s Insider Threat Division,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “Those entrusted with our nation’s most sensitive information must not exploit their access for personal gain - in this case offering to sell American secrets to buy foreign citizenship. The FBI and our partners will continue to hold accountable all those who betray the trust of the American people.”
According to court documents, Laatsch became a civilian employee of the DIA in 2019, where he worked with the Insider Threat Division and held a Top Secret security clearance. In March 2025, the FBI learned that Laatsch offered to provide classified information to a friendly foreign government. Soon thereafter, Laatsch began communicating with an individual who he thought was affiliated with that foreign government but was actually an FBI agent.
In late April 2025, Laatsch began transcribing classified information to a notepad at his desk and, over the course of approximately three days, repeatedly took the information from his workspace. After those three days, Laatsch deposited the classified information on a thumb drive at a public park in northern Virginia for the foreign government to retrieve. The FBI retrieved the drive, which contained multiple typed documents, each containing information up to the Secret or Top Secret level. It also contained a message from Laatsch, in which he indicated that he had chosen to include “a decent sample size” of classified information to “decently demonstrate the range of types of products” to which he had access.
After receiving confirmation that the drive had been received, Laatsch communicated that he was interested in “citizenship” to the foreign country. Laatsch also stated that, though he was “not opposed to other compensation,” from a financial standpoint, he did not need “material compensation.”
A week later, in mid-May 2025, the FBI agent advised Laatsch that the agent was prepared to receive additional classified information. Between May 15 and May 27, 2025, Laatsch again repeatedly transcribed multiple pages of notes while logged into his classified workstation and took the classified information away from his workstation hidden in his clothing.
On May 29, 2025, Laatsch arrived at a prearranged location in northern Virginia, where he again transmitted multiple classified documents. Laatsch was arrested upon the FBI’s receipt of the documents.
Laatsch is scheduled to be sentenced on Jan. 27, 2027. He faces 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.
The FBI Washington Field Office is investigating the case, with valuable assistance provided by the FBI’s Global Counterespionage Unit and U.S. Air Force Office of Special Investigations and with thanks to the Defense Intelligence Agency for its cooperation.
Trial Attorney Mark Murphy of the National Security Division’s Counterintelligence and Export Control Section and Assistant U.S. Attorney Gordon Kromberg for the Eastern District of Virginia are prosecuting the case.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-156.
Former Iowa Nonprofit Program Director Sentenced to 18 Months in Federal Prison for Theft from a Federal Funds RecipientRead the Press Release
DES MOINES, DAVENPORT, COUNCIL BLUFFS, Iowa – A Colfax woman was sentenced on August 25, 2026, to 18 months in federal prison for stealing over $426,000 from Children and Families of Iowa over nearly a seven-year period.
According to public court documents and information presented at sentencing, Jodi Dyan Spargur-Tate, 55, was employed by Children and Families of Iowa (CFI) between 2015 and 2022 as a Program Director overseeing CFI’s youth, adult, and dislocated worker programs. During her time as Program Director, Spargur-Tate submitted hundreds of false and fraudulent reimbursement requests, including falsified invoices and receipts. She also diverted over one hundred payments from CFI to herself and her family members to pay their cell phone bills and housing costs, among other things.
In addition to the 18-month term of imprisonment, Spargur-Tate was ordered to pay $426,837.11 in restitution. After completing her prison term, Spargur-Tate will serve a three-year term of supervised release.
“Spargur-Tate stole Department of Labor funds intended to help Americans secure meaningful employment, instead using the money for personal gain,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor (DOL). “Spargur-Tate’s selfish actions undermined the integrity of federally funded programs designed to support individuals facing significant barriers to work. This sentencing is a reminder to those who believe DOL grants are opportunities for personal enrichment. My office will continue partnering with our law enforcement colleagues to relentlessly pursue and hold accountable anyone who attempts to siphon money from programs meant to serve Americans in need.”
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The United States Department of Labor’s Office of Inspector General and the Des Moines Police Department investigated the case. Assistant United States Attorney Joseph Lubben prosecuted the case.
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Former Head of Tribal Telecom Company Sentenced to Two Years in Prison for Half-Million Embezzlement from Yurok TribeRead the Press Release
SAN FRANCISCO – Jessica Engle was sentenced today to two years in federal prison for embezzling more than $550,000 in funds of an Indian Tribal Organization. U.S. District Judge Maxine M. Chesney handed down the sentence.
Engle, 43, of Oregon, was indicted by a federal grand jury on September 25, 2024. Engle pleaded guilty on September 3, 2025, to Embezzlement from an Indian Tribal Organization in violation of 18 U.S.C. § 1163. In her plea, Engle admitted to stealing nearly all of the funds held in the account of Yurok Telecommunications Company (“YTC”), a company created at the direction and largely funded by the Yurok Tribe, based in Humboldt and Del Norte Counties. Specifically, Engle admitted to stealing over $550,000 from the YTC bank account between September 2021 and May 2022.
“The tribes deliver critical services—like schools, healthcare, and the basic necessities of life—that their communities need and on which they have come to depend. This theft of tribal funds and the betrayal of trust it represents makes it far more difficult for tribal governments to serve those communities,” said United States Attorney Craig H. Missakian. “The United States made a promise to the many sovereign tribal nations that call the Northern District of California home that we will do all we can to keep them safe and we are committed to working with the tribes to make good on that promise.”
“Embezzling funds meant to support the Yurok Tribe and its essential services is a serious breach of trust,” said FBI Special Agent in Charge Scott Schelble. “The FBI remains committed to working closely with our tribal partners to protect their resources and ensure those who exploit their positions of authority are held accountable. Today’s sentence reflects that commitment and reinforces our ongoing efforts to safeguard tribal communities.”
In handing down the sentence, Judge Chesney stated that the embezzlement was a “calculated risk on [Engle’s] part” and that “[t]his wasn’t a one-time thing.” In addition to the prison term, Judge Chesney also sentenced Engle to a 3-year period of supervised release and ordered restitution of over $590,000. Engle will begin serving the sentence on December 1, 2026.
United States Attorney Craig Missakian and Special Agent in Charge Scott Schelble made the announcement.
The prosecution was handled by the National Security, Cyber & Special Prosecutions and General Crimes Sections of the U.S. Attorney’s Office for the Northern District of California. Assistant U.S. Attorney Colin Sampson and former Assistant U.S. Attorney Sophie Cooper prosecuted the case with the assistance of Laurie Worthen. The prosecution is the result of an investigation by the FBI, with the assistance of the Yurok Tribal Police.
Florida Man Charged with Conspiracy to Commit Wire FraudRead the Press Release
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin Gan, age 24, of Wellington, Florida, was charged by a federal grand jury with conspiracy to commit wire fraud.
According to United States Attorney Brian D. Miller, the indictment alleges that between June of 2026 and July 16, 2026, Gan was part of a group that executed a scheme to defraud victims in the State College, PA area of money and property. It is alleged that members of the conspiracy would transmit electronic communication to the victims. The communication, often in the form of a home computer screen “pop-up,” was purportedly from “Microsoft” or a government agency and informed the victim that the victim’s computer had been “hacked,” and that financial account security was compromised. The “pop-up” or caller provided a phone number for the victim to call. It is further alleged that upon calling the phone number, the victim would be connected to a member of the conspiracy, who provided the victim with disinformation and falsely informed the victim that there was a problem with the victim’s bank account, that the victim’s bank account was not secure, or that there was illegal activity on their computer, and that the victim needed to transfer money from the account to keep the money secure. It is alleged that the member of the conspiracy directed the victim to withdraw cash from the victim’s bank account or convert cash into gold bars or coins and meet them at locations or “couriers” were used to retrieve the money.
It is further alleged that on July 16, 2026, Gan traveled from New York to State College to collect $30,000 in cash from a victim of the conspiracy.
This case was investigated by Homeland Security Investigations and the State College Police Department. Assistant United States Attorney Geoffrey W. MacArthur is prosecuting the case.
The maximum penalty under federal law for this offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Firearms Trafficker and Sicario Leader Sentenced to 130 Months in PrisonRead the Press Release
PHOENIX, Ariz. – Jorge Adan Garcia Martinez, 21, of Roll, Arizona, was sentenced on Aug. 25, 2026, by United States District Judge Diane J. Humetewa to 130 months in prison. Garcia Martinez previously pleaded guilty to Aiding and Abetting the Receipt of Firearms for Use in a Drug Trafficking Crime.
Between April 2023 and November 4, 2024, Juan Carlos Yanez Molina, 27, of Somerton, Arizona, Jonathan Daniel Hernandez Noriega, 25, of San Luis, Arizona, Jose Guadalupe Cota Garcia, 25, of Mexico, and Roani Hernandez Jr., 27, of Bullhead City, Arizona, straw purchased firearms from federal firearms licensees in the Yuma area for Garcia Martinez.
On June 21, 2024, Garcia Martinez coordinated the delivery of five pistols and magazines to Carlos Eduardo Diaz-Barba, 21, of San Luis, Arizona. Diaz-Barba then tried to smuggle the pistols and magazines into Mexico at the port of entry in San Luis, Arizona on Garcia Martinez’s behalf. The investigation revealed that the firearms were destined for Los Salazares, a faction of the Sinaloa Cartel.
Electronic evidence showed that Garcia Martinez was also the leader of Fuerzas Especiales Jackson, a group of sicarios operating in San Luis, Sonora, Mexico. The group carried out kidnappings, torture, and murders. Garcia Martinez was arrested on Oct. 7, 2024, after law enforcement discovered his plan to retaliate against a rival group for an attack in San Luis, Sonora, that killed and injured members of his group. Garcia Martinez’s arrest disrupted a firearms trafficking cell operating in the Yuma area, and dismantled a group of sicarios operating in San Luis, Sonora.
Yanez Molina, Hernandez Noriega, Cota Garcia, and Hernandez Jr. were all previously convicted of Material False Statements During the Acquisition of Firearms. Yanez Molina was sentenced to 18 months in prison, Hernandez Noriega was sentenced to 36 months in prison, Cota Garcia was sentenced to 10 months in prison, and Hernandez was sentenced to 8 months in prison.
Diaz-Barba pleaded guilty to Aiding and Abetting the Receipt of Firearms for Use in a Drug Trafficking Crime. His sentencing is scheduled for Aug. 31, 2026, before United States District Judge Diane J. Humetewa.
Homeland Security Investigations Yuma led the investigation, in collaboration with the El Centro Field office of the Bureau of Alcohol, Tobacco, Firearms & Explosives, with assistance from the FBI Phoenix Division’s Yuma office, U.S. Customs and Border Protection - San Luis Port of Entry, U.S. Department of Commerce’s Phoenix Field Office, and U.S. Border Patrol Yuma Sector. Assistant U.S. Attorneys Maria R. Gutierrez, Brandon M. Brown, and Benjamin S. Goldberg, handled this prosecution.
CASE NUMBER: 24-CR-01820-01-PHX -DJH
RELEASE NUMBER: 2026-146_Garcia Martinez# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Federal prosecutors in North Texas move swiftly, charge nearly 200 criminal alien repeat offenders for illegal reentryRead the Press Release
DALLAS — United States Attorney for the Northern District of Texas Ryan Raybould announced that federal prosecutors have charged 184 defendants with illegal reentry after removal since June 1, marking one of the District’s most significant recent efforts to confront illegal aliens with egregious criminal history who have reentered the United States in violation of federal law.
By swiftly bringing these cases forward in coordination with federal law enforcement partners, the Department of Justice is reinforcing its commitment to safeguarding our communities. These prosecutions help ensure that individuals with prior removals who continue to engage in unlawful activity are promptly identified, charged and ultimately removed from the United States.
“Those who repeatedly break our immigration laws, especially individuals with serious criminal histories, should understand that they are not welcome in the United States,” said U.S. Attorney Ryan Raybould. “Illegal reentry is a federal felony, and we are moving swiftly to charge and remove criminal offenders who endanger our communities. North Texas will not serve as a refuge for those who persist in violating federal law.”
“ERO Dallas remains focused on arresting and removing individuals who unlawfully return to the United States after removal, especially those with serious criminal histories,” said Miguel Vergara, ERO Dallas Field Office Director. “This initiative strengthens coordination with our partners and supports safer communities.”
“HSI Dallas works closely with our federal partners to identify and investigate individuals who illegally reenter the United States after removal, particularly those with serious criminal histories,” said Antwoine Jones, HSI Dallas Deputy Special Agent in Charge. “These cases reflect the value of strong law enforcement coordination and our shared commitment to protecting public safety and upholding federal law.”
Illegal reentry carries statutory penalties that may increase based on prior criminal history. Previous criminal convictions of defendants presently charged for illegal reentry include:
- Aggravated sexual assault of a child
- Indecency with a child
- Hit & run causing fatality
- Aggravated robbery
- Aggravated assault with a deadly weapon
- Assault on a public servant
ICE’s Enforcement and Removal Operations and Homeland Security Investigations conducted the investigations. This initiative is being led by the Assistant U.S. Attorney Rick Calvert, Major Crimes Section Chief, and the cases are being prosecuted by the following Assistant U.S. Attorneys: Myria Boehm, John Boyle, Alexander Fryer, Katy Garner, Ashley Koos, Michael Murtha, Eli Sterbcow, David Thomas and Patrick Vickery, as well as Special Assistant U.S. Attorneys: Eric Bales, Paul Lichlyter, Marbel Munoz, and Sarah Stefaniak.
An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Federal Grand Jury Indicts Five for Fraud and Money Laundering Related to Deed Theft and Vehicle Title FraudRead the Press Release
Louisville, KY – A federal grand jury in Louisville returned an indictment on August 19, 2026, charging three men and a woman for their roles in a deed theft conspiracy to steal vacant houses in Louisville. Three of those coconspirators, along with a fourth man, were also charged in a related scheme to obtain fraudulent vehicle titles, to give the appearance of clear title to vehicles that were stolen or abandoned.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, and Acting Special Agent in Charge Bobby Kuszynski of the Internal Revenue Service Criminal Investigation, Detroit Field Office made the announcement.
According to court documents, Donnie Russell, 58, Lisa Cunningham, 55, Jerry Wagers, 46, all of Louisville, and Steven Jamesray Cates, 47, of Mount Washington in Bullitt County, were charged with wire fraud conspiracy related to a deed theft scheme. Specifically, the indictment alleges that between April 2024 and June 2026, the defendants conspired together to create and file fraudulent deeds and illegally took over houses in Louisville, often stealing property after the true owner died without a will. Donnie Russell was also charged with two counts of aggravated identity theft for using the signatures of deceased homeowners on fraudulent deeds as part of the deed theft scheme. Donnie Russell, Lisa Cunningham, and Steven Jamesray Cates were further charged with money laundering conspiracy for using false identities to conceal their connection to the wire fraud conspiracy.
Donnie Russell, Lisa Cunningham, Steven Jamesray Cates, and Claude Oscar Cunningham III, 36, of Indiana, were charged in an additional mail fraud conspiracy related to vehicle title fraud. Specifically, the indictment alleges that between January 2024 and July 2025, they conspired together to obtain fraudulent Indiana vehicle titles using forged documents to allow the coconspirators and others to keep or sell vehicles they did not rightfully own.
On August 21, 2026, all five defendants had their initial appearances before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. If convicted, each defendant could face a maximum of up to 20 years in prison per count on the fraud of money laundering charges, in addition to owing fines and victim restitution. Donnie Russell, if convicted for aggravated identity theft, could be ordered to serve an additional two-year prison sentence per count to run concurrent with any other sentence imposed. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
There is no parole in the federal system.
United States Attorney Kyle Bumgarner stated, “Allegations of defrauding families of their deceased loved one’s property is heart wrenching. I’m very proud of the work leading to this indictment.”
"No one should have to live in fear that their home will be stolen out from under them, especially those grieving from loss,” said FBI Special Agent in Charge Olivia Olson.
This case is being investigated by the FBI and IRS-CI with assistance from USPIS and LMPD.
Assistant U.S. Attorney Corinne E. Keel is prosecuting the case.
The FBI’s Louisville Field Office is seeking information related to this investigation. The indictment alleges that between April 2024 and June 2026, the defendants conspired together to create and file fraudulent deeds and illegally took over houses in Louisville, often stealing property after the true owner died without a will. If you believe you were victimized by these individuals or have information relevant to this investigation, please email the FBI at RussellTips@fbi.gov or CatesTips@fbi.gov.
This case was investigated and prosecuted as part of the National Elder Justice Task Force and the Kentucky Elder Justice Task Force. The Department of Justice’s mission of its Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. Kentucky’s task force is comprised of investigators, prosecutors, and others at the local, state, and federal level with a common objective of protecting seniors across Kentucky.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Father and Son Charged in Fentanyl Trafficking Conspiracy HSTF CaseRead the Press Release
Greenbelt, Maryland – The U.S. Attorney’s Office announced, today, that authorities arrested and charged a Maryland father and son with illegally distributing more than a kilogram of fentanyl.
Rashad Deondre Hicks, 36, of Largo, is charged by complaint with distribution of 400 grams or more of fentanyl. Lawrence Alonzo Hicks, 62, of District Heights, is also charged with possession with intent to distribute more than 400 grams of fentanyl. The charges are in connection with a months-long investigation involving multiple sales of fentanyl.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the arrests with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Assistant Director in Charge Darren B. Cox, FBI Washington Field Office; Clinton J. Fuchs, U.S. Marshal for the District of Maryland (USMS); Interim Chief of Police Jeffery W. Carroll, Metropolitan Police Department; Chief George Nader, Prince George’s County Police Department (PGPD); and Sheriff Troy D. Berry, Charles County Sheriff’s Office (CCSO).
According to court documents, beginning in January 2026, the DEA, FBI, and CCSO began investigating Rashad Hicks, who authorities believed was selling large quantities of fentanyl that was provided to him by Lawrence Hicks. During the investigation, law enforcement utilized an undercover officer to make eight controlled purchases of fentanyl from Rashad Hicks. The controlled purchases totaled more than 1,300 grams of fentanyl with a street value of more than $100,000.
Additionally, at the time of the arrests, law enforcement executed several search warrants. Law enforcement recovered from Rashad Hicks’s residence approximately 230 grams of suspected fentanyl, 1018 grams of suspected cocaine base, two loaded firearms, and approximately $5,000 in U.S. currency. Law enforcement recovered from Lawrence Hicks’s residence approximately 9.51 kilograms of suspected cocaine, 2.6 kilograms of suspected cocaine base, 4.4 kilograms of suspected fentanyl, and approximately $10,000 in U.S. currency. The street value of the recovered illegal narcotics is approximately $1,700,000.
A criminal complaint is not a finding of guilt. Individuals charged by criminal complaint are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Rashad and Lawrence Hicks face a mandatory minimum of 10 years and a maximum of up to life in federal prison for distributing 400 grams or more of fentanyl.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
This prosecution is part of the 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 Baltimore is comprised of agents and officers from the Federal Bureau of Investigation (FBI); Homeland Security Investigations (HSI); the United States Attorney’s Office (USAO) for the District of Maryland; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the Drug Enforcement Administration (DEA); the Internal Revenue Service-Criminal Investigation (IRS-CI); the United States Marshals Service (USMS); the Washington/Baltimore HIDTA (W/B HIDTA); the Maryland State Police (MSP); the Baltimore Police Department (BPD); and the Baltimore County Police Department (BCPD) with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
U.S. Attorney Hayes commended the DEA, FBI, USMS, MPD, PGPD, and CCSO for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Anthony Scarpelli and William Moomau who are prosecuting this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Elementary School Teacher Arrested on Child Pornography ChargeRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Eric Sanville, 39, of Norwood, Pennsylvania, was arrested today and charged by criminal complaint with manufacture and attempted manufacture of child pornography. Sanville is an elementary school teacher in the North Penn School District.
The defendant made his initial appearance in federal court this afternoon before U.S. Magistrate Judge Elizabeth L. Toplin and will be detained in federal custody pending indictment and trial.
The criminal complaint alleges that Sanville used a messaging app to entice two minors, both eight-year-old girls, to engage in sexually explicit conduct for the purpose of producing visual depictions of those acts.
If convicted, the defendant faces a maximum possible sentence of 30 years in prison, with a mandatory minimum term of 15 years’ imprisonment.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, 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 projectsafechildhood.gov.
The case was investigated by FBI Philadelphia’s Newtown Square Resident Agency, with assistance from the Delaware County District Attorney's Office Criminal Investigation Division, and is being prosecuted by Assistant United States Attorneys Kelly Harrell and Angela Monaco.
The charges and allegations contained in the criminal complaint are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Dominican Republic Cocaine Kingpin Extradited to United States on Narcotics Trafficking and Money Laundering Charges as Part of the Homeland Security Task Force (HSTF)Read the Press Release
NEWARK, NJ. – The leader of a Dominican Republic-based international cocaine trafficking and money laundering organization was extradited from Colombia to the United States today, U.S. Attorney Robert Frazer announced.
Erick Randhiel Mosquea-Polanco, a/k/a “Ramon,” a/k/a “E,” 45, is charged in a three-count Superseding Indictment in the District of New Jersey with conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine, possession with intent to distribute 5 kilograms of more of cocaine, and conspiracy to launder monetary instruments. Mosquea-Polanco was arrested in Colombia at the request of the United States in December 2024, and extradited today to Puerto Rico, where he also faces federal charges. Mosquea-Polanco had his Rule 5 initial appearance today before U.S. Magistrate Judge Marcos E. López in Puerto Rico federal court and was detained. He will have an initial appearance in the District of New Jersey at a future date.
“During the Homeland Security Task Force investigation against this leader of a Dominican based drug trafficking organization extradited from Colombia, law enforcement seized millions of dollars worth of cocaine and narcotics proceeds from his drug trafficking organization,” said Attorney General Todd Blanche. “Numerous other members of the organization have already been convicted. Under this administration, federal law enforcement has the tools to find these high-profile drug lords and dismantle their organizations anywhere in the world, because we have President Trump as a leader who unified a permanent interagency task force across all 52 U.S. states and territories.”
“The defendant is alleged to have been the leader of an international drug trafficking organization based in the Dominican Republic that distributed thousands of kilograms of cocaine in the United States and laundered millions of dollars of narcotics proceeds. After the defendant fled the Dominican Republic using false documents, we and our domestic and international law enforcement partners did not rest until he was located in Colombia and extradited to face charges in New Jersey and Puerto Rico. As this prosecution shows, my Office will continue to take the fight to drug cartels, both here and abroad.”
- U.S. Attorney Robert Frazer
“Mosquea Polanco ran a cocaine trafficking network that stretched across Colombia, Venezuela, the Dominican Republic, and Puerto Rico. Now he will answer for his alleged crimes in the United States,” said DEA Administrator Terry Cole. “This extradition underscores the reach of our partnerships and our resolve to bring drug traffickers to U.S courts, no matter where they operate.”
“Today’s extradition represents another significant step in dismantling an international cocaine trafficking and money laundering organization that operated across borders and brought thousands of kilograms of cocaine into our communities,” said DEA New Jersey Field Division Special Agent in Charge Towanda R. Thorne-James. “This investigation demonstrates the commitment of the men and women of DEA to pursuing drug trafficking organizations wherever they operate and holding their leaders accountable for the harm they cause. We will continue to work closely with our domestic and international law enforcement partners to disrupt the flow of dangerous drugs, seize illicit proceeds, and bring those responsible to justice.”
According to documents filed in this case and statements made in court:
Mosquea-Polanco, identified by the DEA as a Regional Priority Organizational Target (RPOT), was the leader of a Dominican Republic-based international drug trafficking organization that distributed more than a thousand kilograms of cocaine in New Jersey, New York, and elsewhere from January 2020 through September 2023. In addition, Mosquea-Polanco coordinated the laundering of millions of dollars of cocaine proceeds to the Dominican Republic and elsewhere. During the investigation, law enforcement seized dozens of kilograms of cocaine and more than $6 million in narcotics proceeds from Mosquea’s drug trafficking organization. Numerous other members of the drug trafficking organization have already been convicted, including the recent conviction at trial of Samuel Alectus, a/k/a “Capet,” 37, on July 16, 2026.
The charges of conspiracy to distribute and possess with intent to distribute cocaine and possession with intent to distribute cocaine each carry a mandatory minimum sentence of 10 years’ imprisonment, a statutory maximum sentence of life in prison, and a statutory maximum fine of $10 million. The money laundering conspiracy charge carries a statutory maximum sentence of 20 years’ imprisonment and a statutory maximum fine of up to $500,000 or twice the value of the property involved in the transaction, whichever is greater.
U.S. Attorney Frazer credited special agents and task force officers of the U.S. Drug Enforcement Administration, New Jersey Division, under the direction of Special Agent in Charge Towanda R. Thorne-James. He also thanked the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, New Jersey; the U.S. Drug Enforcement Administration in Bogota, Colombia; the U.S. Drug Enforcement Administration in the Dominican Republic; the U.S. Drug Enforcement Administration in Puerto Rico; and the United States Marshals Service in Bogota, Colombia. The Justice Department’s Judicial Attaché in Bogotá and Office of International Affairs provided substantial assistance in securing the arrest of Mosquea-Polanco and his extradition to the United States. U.S. Attorney Frazer also thanked officials in Colombia and the Colombian National Police for their assistance in the investigation.
This extradition 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 Newark comprises agents and officers from FBI, HSI, DEA, IRS, ATF, USMS, HIDTA, CBP, ERO, DSS and local law enforcement with the prosecution being led by the United States Attorney’s Office for the District of New Jersey.
The government is represented by Assistant U.S. Attorneys Marko Pesce, Deputy Chief of the Criminal Division, and Christopher Fell, of the Economic Crimes Unit in Newark.
The charges and allegations contained in the Superseding Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Silvia Pinera-Vazquez, Miami, Florida
Dominican National Charged with Illegal ReentryRead the Press Release
HARRISBURG -The United States Attorney’s Office for the Middle District of Pennsylvania announced that Daniel Frias Rodriguez, age 50, a citizen of the Dominican Republic, was indicted on August 26, 2026, by a federal grand jury on the charge of illegally reentering the United States after having previously been removed.
According to United States Attorney Brian D. Miller, the indictment alleges that Frias Rodriguez illegally reentered the United States without proper authorization and was found in Dauphin County, Pennsylvania, on August 14, 2026. Frias Rodriguez was previously removed from the United States through New Orleans, Louisiana, on July 16, 2013, after a conviction for an aggravated felony.
The U.S. Immigration and Customs Enforcement and Removal Operations investigated this case. Assistant U.S. Attorney Francis P. Sempa is prosecuting the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF York comprises agents and officers from the Department of Homeland Security with the prosecution being led by the United States Attorney’s Office for the Middle District of Pennsylvania.
The maximum penalty under federal law for this offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Corinth Man Sentenced for Trafficking Child Exploitation Materials from the Dark WebRead the Press Release
OXFORD, Miss. – A Corinth, Mississippi man was sentenced today by Senior District Judge Michael P. Mills, to 10 years in prison for transporting images and videos of children under 12 and engaging in sexually explicit conduct from the dark web to an online cloud storage.
According to court documents, Zachary “Zach” Alan Little, 36, was found with almost 4,000 child sexual abuse files. Many of the images and videos portrayed children between 7 and 10 years old.
In addition to his prison term, Little was sentenced to five years of supervised release and must register as a sex offender where he lives, where he works, and where he is a student.
U.S. Attorney Scott Leary of the Northern District of Mississippi, FBI SAC Robert Eikhoff, and Mississippi Attorney General Lynn Fitch made the announcement. The FBI and the Mississippi Attorney General’s Office were involved in the investigation of the case.
U.S. Attorney Leary said, “I am honored to work with such dedicated law enforcement officers, while at the same time angered that we continually face such crimes. Understanding that we have small children being victimized in this case, society must respond. These child exploitation cases are heartbreaking. It takes extremely dedicated and professional agents to work these investigations, and that is what we have in Mississippi. Child exploitation cases are growing in complexity and proliferation. Thank goodness we have officers and prosecutors that can carry the load. Excellent job FBI and Mississippi Attorney General’s office, perhaps one day these type cases will be outliers rather than common.”
Special Agent in Charge of the FBI Jackson Field Office Robert Eikhoff stated, “There is absolutely no place in our communities for individuals who prey on children. Little’s exploitation of our youth is a profoundly egregious crime, and it will not be tolerated under any circumstance. The FBI, together with our federal and state law enforcement partners, is unwavering in its commitment to identify and bring to justice anyone who seeks to rob our minors of their innocence.”
“Predators who exploit children will be held accountable for their crimes,” said Attorney General Lynn Fitch. “The young children depicted in the thousands of images recovered in this case are revictimized every time one of those images is shared or viewed. I am grateful to the U.S. Attorney’s Office for the partnership that secured this sentence. Together, we are making Mississippi a safer place for all children."
Assistant U.S. Attorney Parker S. King prosecuted the case as part of Project Safe Childhood.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Colorado Man Charged with Attempting to Murder Five Deputy US Marshals in Vero BeachRead the Press Release
MIAMI – A grand jury in the Southern District of Florida has returned an indictment charging a Colorado man with attempting to murder five Deputy U.S. Marshals who were trying to arrest him in Vero Beach.
According to court records, Thomas Earl Steffens, 72, of Grand Junction, Colorado, was wanted on an arrest warrant in Colorado when he traveled by bus to Vero Beach. Members of the U.S. Marshals Fugitive Task Force tracked Steffens to Vero Beach on March 2. As the Deputy U.S. Marshals Fugitive Task Force moved to arrest him, Steffens allegedly opened fire, striking one deputy in the chest and leg. The deputies returned fire, and Steffens was taken into custody.
Steffens is charged with five counts of attempted murder of a federal officer, five counts of aggravated assault of a federal officer, and one count of discharging a firearm during a crime of violence. If convicted, he faces a maximum penalty of life in federal prison.
U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, made the announcement.
FBI Miami is investigating the case, with assistance from the Indian River County Sheriff’s Office.
Assistant U.S. Attorneys Justin Hoover and William C. Long are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.sdfl.uscourts.gov or at http://pacer.sdfl.uscourts.gov, under case number 26-cr-14054.
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Charlotte Woman Sentenced for Defrauding the North Carolina Medicaid ProgramRead the Press Release
CHARLOTTE, N.C. – Crystal Sherrell Jackson, 40, of Charlotte, was sentenced today to 48 months in prison followed by three years of supervised release for submitting fraudulent bills to the North Carolina Medicaid Program (NC Medicaid) for psychotherapy services and urine drug testing that were never provided, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jackson was also ordered to pay $1,623,983.08 in restitution.
“Medicaid fraud is a crime on all of us – it steals taxpayer money, makes healthcare more expensive, and compromises the integrity of our entire healthcare system,” said U.S. Attorney Russ Ferguson. “In addition, it is a nightmare for those whose identities are stolen. We are grateful for the teamwork essential to combatting this widespread fraud.”
“The only acceptable level of Medicaid fraud is zero, and we’re going to work with our law enforcement partners to investigate and prosecute fraud at every instance,” said North Carolina Attorney General Jeff Jackson. “I’m grateful to U.S. Attorney Freguson and his team for their partnership in prosecuting this fraudster and winning back Medicaid dollars for taxpayers.”
According to court documents and court proceedings, Jackson was a North Carolina-licensed clinical addiction specialist-associate and NC Medicaid enrolled provider who owned and operated a company called Jackson Consulting and Services, LLC (JCS). JCS held itself out as a mental health agency, clinical laboratory, and consulting business. Jackson also enrolled JCS with NC Medicaid so that both she and the company could bill NC Medicaid for those services they purportedly provided to eligible NC Medicaid recipients. However, between 2020 and 2024, Jackson and JCS submitted over $1.9 million in sham claims for payment to NC Medicaid for drug testing and psychotherapy services that were either never performed at all or for which they were already paid.
To carry out the scheme, Jackson obtained licensure under the Clinical Laboratory Improvement Amendments (CLIA), which enabled Jackson to bill NC Medicaid for the highest allowable reimbursement rates for drug testing, by submitting false documents. Jackson then
filed fraudulent claims for expensive urine drug testing, and psychotherapy services, using the personal information of NC Medicaid recipients, including their names, addresses, dates of birth, and unique NC Medicaid recipient numbers. Jackson obtained the personally identifiable information of these Medicaid recipients in a variety of ways, including from having a prior or unrelated treatment relationship, and from associates. In most cases, the NC Medicaid recipients did not know their information was used by Jackson and JCS to submit fraudulent claims for reimbursement, did not authorize the filing of fraudulent claims on their behalf, and never received the services for which Jackson and JCS billed the NC Medicaid Program. Jackson targeted a vulnerable Medicaid population, and her victims included more than a dozen children, incarcerated individuals, and even submitted bogus bills for services she claimed she performed for Medicaid recipients who were deceased at the time the services were purportedly rendered.
As Jackson previously admitted in court, she also engaged in transactional money laundering by spending the proceeds of her unlawful scheme.
In announcing Jackson’s sentence, U.S. District Judge Kenneth D. Bell said, it is “an assault on society for benefits programs to be defrauded,” and stressed the importance of general deterrence.
Jackson pleaded guilty in March 2026 to healthcare fraud and transactional money laundering. She is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, U.S. Attorney Ferguson thanked the FBI in Charlotte, the North Carolina Attorney General’s Medicaid Investigations Division, and IRS-Criminal Investigation for their investigative work in this case.
Assistant U.S. Attorney Katherine Armstrong, and Special Assistant U.S. Attorney Kristina Fleisch, with the North Carolina Medicaid Division, prosecuted the case.
If you suspect Medicare or Medicaid fraud, please report it by phone at 1-800-HHS-TIPS (1-800-447-8477), or via email at HHSTips@oig.hhs.gov.
To report Medicaid fraud in North Carolina, call the North Carolina Medicaid Investigations Division at 919-881-2320 or fill out an online complaint form.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Career Criminal Sentenced to 12 Years in Federal Prison for Indianapolis Bank RobberyRead the Press Release
INDIANAPOLIS- Brinton Lenell Yates, 58, of Indianapolis, has been sentenced to 12 years and seven months in federal prison, followed by three years of supervised release, after pleading guilty to one count of bank robbery. Yates was also ordered to pay $1,583 in restitution.
According to court documents, on the morning of December 2, 2025, at approximately 10:54 a.m., Yates robbed the Chase Bank located on North Meridian Street in Indianapolis. Upon approaching the teller counter, Yates removed a robbery demand note from his wallet that read, “This is a robbery 100s and 50s,” and pressed it against the glass. He then instructed the teller to “Give all the money you have” and motioned toward his waistband, stating, “You think I'm playing with you?”
The teller retrieved $1,583 in cash from the top drawer and handed it to Yates, who placed the money in his jacket pockets before leaving the bank and driving away in a red Dodge Dakota.
Approximately one hour later, the Federal Bureau of Investigation Violent Crimes Task Force located the vehicle near West 30th Street and arrested Yates. Investigators found an apartment key inside the truck, and subsequent search of Yates’ apartment by IMPD officers uncovered the disguise he wore during the robbery.
“Today’s sentence once again demonstrates Department of Justice commitment to seek lengthy sentences for violent repeat offenders. Regardless of the amount taken, any act of violence or intimidation against our financial institutions will be met with serious federal consequences,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Those who choose to endanger the safety of our communities will be met with swift justice and held fully accountable.”
“Threatening an employee and robbing a bank is a serious crime, and Yates’ lengthy criminal history makes clear that this was not an isolated incident,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “This sentence removes a repeat offender from our community and holds him accountable for his actions. The FBI and our law enforcement partners will continue to pursue career criminals who put our communities at risk and work to ensure they face justice in federal court.”
The Federal Bureau of Investigation and IMPD investigated this case. U.S. Attorney Wheeler thanked Assistant U.S. Attorney Jayson McGrath who prosecuted this 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.
California Fentanyl Trafficker Sentenced to 15 Years in Federal Prison for Flooding North Carolina with Deadly PoisonRead the Press Release
RALEIGH, N.C. – A federal judge sentenced Raul Ramirez, 44, to 15 years in federal prison for supplying hundreds of thousands of fentanyl pills to Raleigh drug dealers. On September 15, 2025, Ramirez, also known as “Ralph,” pleaded guilty to conspiring to distribute and possess with intent to distribute 400 grams or more of fentanyl.
“Cartels and out‑of‑state criminals have remorselessly flooded Eastern North Carolina with poison for far too long. They piped hundreds of thousands of deadly fentanyl pills directly into our backyards and schools, destroying families and ruining lives. For what? A few measly bucks. Not under my watch. Law and order wins every time. We caught this high‑level bad hombre, exposed his network, and secured a 15‑year federal prison sentence. If you bring death and destruction to Eastern North Carolina, we will track you down, lock you up, and ensure you pay a very heavy price,” said U.S. Attorney Ellis Boyle.
A multi‑agency investigation that began in January 2022 revealed that Ramirez supplied hundreds of thousands of fentanyl pills to a Raleigh‑based drug trafficking organization (DTO) responsible for distributing 77 pounds of pressed fentanyl pills. DTO members routinely flew to California to buy fentanyl pills from Ramirez, and then shipped them back to North Carolina. Investigators used controlled purchases, search warrants, interstate package seizures, electronic surveillance, and cooperator interviews to unravel the operation. Even though authorities arrested several dealers possessing thousands of fentanyl pills repeatedly during the investigation, Ramirez kept shamelessly selling pills right up until his arrest.
“Thanks to a collaborative effort, a cross-country network bringing deadly drugs into our communities has been wiped out,” said ATF Special Agent in Charge Alicia Jones. “We greatly improve the safety of our communities when careless and dangerous drug traffickers are caught and put out of business for good.”
Ellis Boyle U.S. Attorney for the Eastern District of North Carolina announced the sentence after the Honorable U.S. District Judge James C. Dever III issued it. ATF, the Raleigh Police Department, and the United States Postal Inspection Service collaborated on the multi‑year investigation.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-200-D.
Burlington Man Sentenced to 35 Years in Federal Prison for Attempted Enticement of a Minor as a Registered Sex OffenderRead the Press Release
DAVENPORT, Iowa – A Burlington, Iowa man was sentenced on August 26, 2026, to 35 years in federal prison for two counts of attempted enticement of a minor and offense by a registered sex offender.
According to public court documents and evidence presented, in June 2025, Jermaine Robert Hill, 39, began chatting on Facebook Messenger with two undercover officers who posed as 14-year-old girls. During the chats, Hill explicitly described various sex acts he wished to engage in with them and sent explicit photographs and videos of himself. A few hours later, Hill arranged to meet them at a park in Burlington to engage in sex acts and was arrested. Hill was required to register as a sex offender at the time of this offense due to a 2015 conviction from Ohio.
In March 2026, following a two-day trial, a jury found Hill guilty.
After completing his term of imprisonment, Hill will be required to serve a ten-year term of supervised release. There is no parole in the federal system.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Des Moines County Sheriff's Office, with assistance from the Burlington Police Department investigated the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Brownsville cocaine trafficker sent to prison in Homeland Security Task Force investigationRead the Press Release
BROWNSVILLE, Texas – A 27-year-old man has been sentenced for possession with intent to deliver cocaine and conspiracy to launder monetary instruments.
Eduardo Rodriguez Jr. pleaded guilty Nov. 5, 2024.
U.S. District Judge Rolando Olvera ordered Rodriguez to serve 125 months in federal prison at a hearing Aug. 26, which will be immediately followed by five years of supervised release.
The investigation began in January 2024 when authorities identified Rodriguez as a large-scale cocaine trafficker coordinating the smuggling, transportation, and distribution of multi-kilogram quantities of cocaine from Mexico into the United States.
On March 1, 2024, law enforcement discovered an expected cocaine delivery at a residence in Brownsville. During surveillance operations, they observed Daniel Roldan enter the residence, return with a large box, and place it in a vehicle.
Authorities seized the box and discovered approximately 24 kilograms of cocaine. Evidence showed Rodriguez coordinated the shipment, which was destined for New York.
Roldan, 39, Brownsville, and Andres Malave III, 45, Bronx, New York, pleaded guilty in the case and have also been sentenced.
Rodriguez has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration, Immigration and Customs Enforcement Homeland Security Investigations, and FBI conducted the investigation with assistance from Brownsville Police Department. Assistant U.S. Attorney Oscar Ponce prosecuted the case.
This operation is part of the Homeland Security Task Force initiative, established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement toward 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 South Texas comprises agents and officers from Immigration and Customs Enforcement Homeland Security Investigations; the FBI; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the U.S. Marshals Service; the U.S. Postal Inspection Service; the Department of Transportation/IRS; Interpol/the Department of State; and the Naval Criminal Investigative Service, with the U.S. Attorney’s Office for the Southern District of Texas leading the prosecution.
Berkeley County Woman Sentenced for Defrauding Small Business Out of Nearly $300,000Read the Press Release
MARTINSBURG, WEST VIRGINIA – A Martinsburg, West Virginia, woman will spend nearly four years in federal prison for defrauding a small business out of nearly $300,000, announced U.S. Attorney Matthew L. Harvey.
Brittaney Allura Hall, 37, was sentenced to 46 months in federal prison for wire fraud. Hall worked as an office manager and accountant for a business in Martinsburg, giving her access to accounts and financial information for the company. Hall caused overpayments of payroll in reimbursements and commissions for her own benefit, wrote checks to herself without authority, and created false invoices which caused unauthorized payments to be made in her name.
Hall was ordered to pay $258,143.51 in restitution.
Assistant U.S. Attorney Eleanor Hurney prosecuted the case on behalf of the government.
The FBI and the Berkeley County Sheriff’s Office investigated.
U.S. District Judge Gina M. Groh presided.
Behavioral Health Worker Pleads Guilty to Billing D.C. Medicaid for Therapy Sessions That Never HappenedRead the Press Release
WASHINGTON – Said Nassor, 46, of Silver Spring, Maryland, pleaded guilty yesterday in U.S. District Court in connection with a scheme to bill D.C. Medicaid for mental health services that were never provided or were grossly inflated, causing a loss to Medicaid exceeding $250,000, announced U.S. Attorney Jeanine Ferris Pirro.
Nassor pleaded guilty before U.S. District Judge Emmet G. Sullivan to one count of conspiracy to commit health care fraud.
According to court documents, Nassor was employed beginning in August 2022 as a Community Support Worker at a D.C. Medicaid provider authorized to deliver mental health rehabilitative services to youth and adolescent beneficiaries.
From approximately January 2022 through at least February 2025, Nassor conspired with company employees along with other community support workers, to submit false and fraudulent claims for reimbursement to D.C. Medicaid.
According to court documents, Nassor and other community support workers were directed by company employees to bill the maximum number of units allowed for each consumer regardless of medical necessity or whether the services were performed.
Community support workers were instructed to bill a full hour for every telehealth encounter no matter how long the call actually lasted, and were trained to shave a few minutes off each claim, for example billing 54 minutes instead of 60, to make the calls appear more realistic. Workers were also directed to bill three hours, and later one hour, for diagnostic assessments regardless of how much time was spent with the consumer.
From July 27, 2022, through June 23, 2023, Nassor documented over 701 hours of telehealth services across six patients when, according to call records, he only actually spent roughly 172 minutes with them on the telephone.
On October 21, 2024, Nassor created and billed for three telehealth encounters to an undercover FBI employee who posed as a patient. None of the telehealth encounters took place.
Investigators determined that Nassor’s participation in the conspiracy resulted in a loss to Medicaid of over $250,000.
The investigation was conducted by the FBI Washington Field Office and the D.C. Office of the Inspector General’s Medicaid Fraud Control Unit. The matter was prosecuted by Assistant U.S. Attorney Jason Facci of the Fraud, Public Corruption, and Civil Rights Section.
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Beaver Falls Felon Sentenced to More Than Seven Years in Prison for Possessing Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of Beaver Falls, Pennsylvania, pleaded guilty in federal court to a charge of possessing a firearm and ammunition as a felon and was sentenced to 88 months in prison, to be followed by three years of supervised release, on his conviction, United States Attorney Troy Rivetti announced today.
Senior United States District Judge David Stewart Cercone imposed the sentence on Jayvon Turner, 24.
According to information presented to the Court, on August 16, 2025, members of the Pittsburgh Bureau of Police’s Violence Prevention Unit encountered the defendant on Pittsburgh’s South Side carrying a loaded, stolen 9mm semi-automatic pistol. Turner had previously been convicted on a state robbery charge. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the United States.
United States Attorney Rivetti commended the Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Turner.
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.
Beaumont felon convicted of federal firearms offense in the Eastern District of Texas for illegally possessing a firearmRead the Press Release
BEAUMONT, Texas – A Beaumont convicted felon has been found guilty of a federal firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
David Michael Gilliam, 45, was found guilty by a jury of being a felon in possession of a firearm following a trial before U.S. District Judge Marcia A. Crone on August 27, 2026.
According to information presented in court, on November 15, 2024, local law enforcement responded to a burglary alarm at an apartment complex on Magnolia Road in Beaumont. As the officer arrived, he observed an apartment with broken windows and a door that appeared to have been forced open. Upon entering the apartment, the officer encountered Gilliam, who stated he had been evicted from the apartment the previous day. Gilliam gave consent to be searched, which resulted in the discovery of a firearm in a cross-body bag he was wearing. Further investigation revealed Gilliam was a convicted felon and prohibited from owning or possessing firearms or ammunition.
Gilliam faces up to 15 years in federal prison at sentencing. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
This case was investigated by the Beaumont Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorneys Russell James and Chris Jackson.
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Australian Man Indicted for “TeamPCP” Cyberattacks on Software Supply ChainRead the Press Release
SAN FRANCISCO – A federal grand jury has indicted Ruben Ian Thomson on charges of conspiracy to commit Computer Fraud and Abuse Act violations and obtaining information from a protected computer related to cyberattacks conducted in the Spring of 2026 under the moniker “TeamPCP.” Thomson was arrested yesterday by the Australian Federal Police with the assistance of the Federal Bureau of Investigation (FBI), and he is currently in the custody of the Australian authorities.
According to the indictment filed on August 25 and unsealed yesterday, Thomson, 21, a national of Australia and South Africa, is alleged to have conspired with others to exploit trusted software supply chain security tools, and inject malicious software code into these companies’ tools. The exploitation of the computer systems of these companies then cascaded, affecting the companies’ downstream customers that utilized these tools. Specifically, the malicious code would scan downstream customers’ computer environments for sensitive data to steal. If sensitive data was identified, the malicious code attempted to exfiltrate that data to other infrastructure controlled by Thomson and/or his coconspirators. The malicious code also enabled them to maintain persistent access in the company’s computer environment. Following the exfiltration of data from the computer systems of the company, Thomson and/or his coconspirators extorted ransom payments in exchange for a promise to not publicly release the data exfiltrated from the company.
United States Attorney Craig H. Missakian and FBI San Francisco Special Agent-in-Charge Scott Schelble of the FBI’s San Francisco Division made the announcement.
An indictment merely alleges that crimes have been committed, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of 5 years in prison and a fine of $250,000, or twice the gross gain or twice the gross loss from the conduct for each violation of 18 U.S.C. § 371 (Conspiracy) and 18 U.S.C. §§ 1030(a)(2)(C), (c)(2)(B), and 2 (Obtaining Information from a Protected Computer; Aiding and Abetting). Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
The prosecution is being handled by the National Security, Cyber & Special Prosecutions Section of the U.S. Attorney’s Office for the Northern District of California. Assistant U.S. Attorney Daniel N. Kassabian is prosecuting the case with the assistance of Helen Yee and Kristie Yee. The prosecution is the result of an investigation by the Federal Bureau of Investigation San Francisco and Las Vegas Field Offices.
Attorney General Todd Blanche Visits the Southern District of IowaRead the Press Release
DES MOINES, Iowa – On Thursday, August 20, 2026, United States Attorney David C. Waterman was honored to host Attorney General Todd Blanche at the U.S. Attorney’s Office for the Southern District of Iowa.
During his visit, Attorney General Blanche met with U.S. Attorney Waterman and his leadership team, and Northern District of Iowa U.S. Attorney Leif Olson. Attorney General Blanche also spoke with prosecutors and personnel from the office. In his remarks, Attorney General Blanche expressed his appreciation for the office’s work and their commitment to protecting communities across the district.
Attorney General Blanche also met with law enforcement representatives to highlight the important role of partnerships in enforcing the rule of law and enhancing public safety.
“It was an honor to welcome Attorney General Todd Blanche to our office,” said U.S. Attorney Waterman. “We were proud to highlight recent successes, including nationally recognized drug-overdose and human-trafficking prosecutions, as well as major trial victories in fraud, drug, firearms, and human-trafficking cases. We remain committed to confronting the most serious threats, taking difficult cases to trial, and delivering justice for the people of Iowa.”
Attorney General Todd Blanche meets with U.S. Attorneys David C. Waterman for the Southern District of Iowa (right) and Leif Olsen for the Northern District of Iowa (left) on August 20, 2026.
U.S. Attorney David C. Waterman introduces Attorney General Todd Blanche at a meeting on August 20, 2026.
Attorney General Todd Blanche meets with U.S. Attorney David C. Waterman (left) on August 20, 2026.
Armed Career Criminal with Multiple Violent Felonies found Guilty of Illegally Possessing a FirearmRead the Press Release
Memphis, TN – After a two-day trial, a federal jury found Carroll Mobley, 50, of Memphis, guilty of one count of possession of a firearm as a convicted felon. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the verdict today.
According to information presented in court, on May 2, 2024, detectives with the Shelby County Sheriff's Office Narcotics Division executed a search warrant at a Memphis residence. Upon searching the home, detectives found cocaine and digital scales with cocaine residue on them. Detectives also found an HK 9mm firearm that belonged to Mobley, who resided at the residence, in a closet in the master bedroom.
In the second phase of the trial, the jury found that Mobley had previously been convicted of three violent felonies that occurred on separate occasions. Under federal law, due to Mobley's criminal history, he is prohibited from possessing a firearm or ammunition and is subject to the enhanced sentencing penalties under the Armed Career Criminal Act (ACCA).
Sentencing is set on December 4, 2026 before United States Chief District Judge Sheryl H. Lipman. Mobley faces a mandatory statutory minimum sentence of 15 years in federal prison for possession of a firearm by a convicted felon and being an Armed Career Criminal (ACC). There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, "Convicted felons with a history of violence who possess firearms pose an inherent and imminent danger to the community, and are up to no good. This recidivist armed career criminal is one more gun-toter who will now be removed from our community for at least 15 years, and Memphis will be safer because of this verdict.”
This case was investigated by the Shelby County Sheriff's Office (SCSO) Narcotics Division as part of the Project Safe Neighborhoods (PSN) initiative.
Assistant U.S. Attorney Jermal Blanchard and Special Assistant U.S. Attorney Matthew Isihara, of the United States Army Judge Advocate General (JAG) Corps, prosecuted this case on behalf of the government.
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.
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For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Arizona Man Sentenced to 12 Years in Federal Prison for Methamphetamine Trafficking ChargeRead the Press Release
DAVENPORT, Iowa – An Arizona man was sentenced on August 26, 2026, to 12 years in federal prison for conspiracy to distribute methamphetamine.
According to public court documents and evidence presented at sentencing, Rickie Manuel Soria, 37, also known as “Slikk,” conspired with other individuals to transport methamphetamine to the Quad Cities from Arizona. On May 18, 2022, Soria was stopped in Kansas on his way to the Quad Cities with more than 23 pounds (10.58 kilograms) of methamphetamine.
After completing his term of imprisonment, Soria will be required to serve a five-year term of supervised release. There is no parole in the federal system.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Drug Enforcement Administration investigated the case.
Annapolis Felon Sentenced for Illegally Possessing FirearmRead the Press Release
Baltimore, Maryland – A Maryland felon received a federal-prison term, today, for firearm-possession charges.
Judge Brendan A. Hurson sentenced Dalonte Ray Jones, 22, of Annapolis, to 42 months in prison, followed by three years of supervised release, for possession of a firearm by a prohibited person.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, and Acting Chief Amy Miguez, Annapolis Police Department (APD).
According to court documents, on November 11, 2024, law enforcement executed a search warrant at Jones’s apartment. During the search, law enforcement found a Glock 17 semi-automatic handgun, with an extended magazine, in Jones’s bedroom. The magazine, which can hold 45 rounds of ammunition, was loaded with 17 live rounds. In 2023, the firearm was reported stolen. Jones’s DNA, along with the DNA of three other individuals, was on the firearm.
Investigators also searched Jones’s iPhone pursuant to a warrant. Law enforcement uncovered numerous videos of Jones holding a variety of firearms, including the firearm he possessed on November 11.
Jones’s previous felony convictions prohibited him from possessing a firearm and ammunition and included two separate convictions for second-degree assault in January 2023 and April 2023. Jones was on probation for the April 2023 assault conviction at the time he possessed the handgun in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the FBI and APD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Paul E. Budlow who prosecuted this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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Anaheim Woman Pleads Guilty to Submitting More Than $2.2 Million in Fraudulent Hospice Care Claims to MedicareRead the Press Release
LOS ANGELES – An Orange County woman pleaded guilty today to submitting more than $2.2 million in fraudulent claims to Medicare for hospice services for beneficiaries who were not terminally ill, on which Medicare paid her company more than $2.1 million.
Lynn Galbraith, 60, of Anaheim, pleaded guilty to one count of health care fraud.
According to her plea agreement, Galbraith was the co-owner and operator of the Garden Grove-based Azure Hospice Care Inc. from September 2019 to July 2022, after which time she became the company’s sole owner until February 2024. During this time, she knowingly and willfully submitted and caused the submission to Medicare for reimbursement of hospice services for beneficiaries who did not have a terminal illness with a life expectancy of six months or less if the illness ran its normal course.
In submitting the false claims to Medicare, Galbraith either knew the beneficiaries did not qualify for hospice or knew that they did not have sufficient medical records supporting a diagnosis and prognosis that qualified them for hospice benefits. She did not routinely coordinate with the beneficiaries’ primary care physicians about their purported conditions or terminal prognoses.
Galbraith knew and intended that Medicare would rely on her false representations that the patients were eligible for hospice services, and that the false representation would cause Medicare to send payment to Azure Hospice Care for the claimed services.
For example, in October 2022, Galbraith submitted a claim to Medicare for $6,600 for reimbursement of hospice services provided to a beneficiary, knowing that there was insufficient medical record documentation to establish Medicare hospice eligibility for this beneficiary.
In total, Galbraith submitted a total of approximately $2,266,694 in false claims to Medicare on behalf of Azure Hospice Care. Of this total, Medicare ultimately paid approximately $2,140,606 to Azure.
United States District Judge John A. Kronstadt scheduled a December 3 sentencing hearing, at which time Galbraith will face a statutory maximum sentence of 10 years in federal prison.
The United States Department of Health and Human Services Office of Inspector General (HHS-OIG) is investigating this matter.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Assistant United States Attorney Rosalind Wang of the Orange County Office is prosecuting this case.
Alexandria Man Indicted as Armed Career Criminal on Drug and Firearm ChargesRead the Press Release
ALEXANDRIA – On August 19, 2026, a federal grand jury returned a superseding indictment charging Cartez Dotson, 39, of Alexandria, with Possessing a Controlled Substance with Intent to Distribute, Possessing a Firearm in Furtherance of a Drug Trafficking Crime, and two counts of Possession of a Firearm and Ammunition by a Convicted Felon. Dotson faces a mandatory minimum of 15 years and up to life in federal prison.
The indictment alleges that on January 14, 2026, Dotson knowingly possessed a controlled substance, including five grams or more of methamphetamine and an additional fifty grams or more of a mixture containing methamphetamine, with intent to distribute. Dotson was also allegedly found in possession of two pistols and ammunition, with the indictment further alleging that he carried a firearm in furtherance of his drug trafficking activities. Court records show that Dotson has prior qualifying convictions that subject him to enhanced penalties under the Armed Career Criminal Act, including three prior serious drug or violent felonies committed on separate occasions.
U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.
This case is being investigated by the Federal Bureau of Investigations (FBI) and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). It is being prosecuted by Assistant U.S. Attorney Lauren L. Nickel with assistance from Legal Assistant Christy Angelle.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
This case is being prosecuted as part of Project Safe Neighborhoods (PSN), the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla.
Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer.
The case number for this matter is 1:26-CR-00209.
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CONTACT:
Public Affairs: USALAW-News@usdoj.gov
United States Attorney’s Office: www.justice.gov/usao-wdla
X: @USAO_WDLA
Facebook: USAO_WDLA
(337) 262-670481 Members of a Violent Gang in Puerto Rico Charged with Drug Trafficking and Firearms Violations as Part of Homeland Security Task Force InitiativeRead the Press Release
Note, the release has been updated to include an FBI Director quote and changes to the lede. No factual changes were made.
Today in Puerto Rico, Attorney General Todd Blanche announced 81 members of a violent drug trafficking organization have been charged federally following a Homeland Security Task Force investigation. The FBI and the Puerto Rico Police Department successfully led the takedown and arrest yesterday of 70 defendants charged who are members of this violent drug trafficking organization that had been active for years throughout the West side of Puerto Rico.
“These 81 defendants are alleged drug traffickers of ‘Los Baja Deo’ also known as ‘LBD,’ who maintained a steady supply of highly addictive and potentially lethal substances that endangered the community, fueled addiction and exposed entire public housing projects in Mayagüez and nearby neighborhoods to violence and chaos,” said Attorney General Todd Blanche. “During this investigation, law enforcement seized 21 firearms. It is estimated that during the span of the conspiracy, this drug trafficking organization was responsible for the distribution of at least 340 kilograms of fentanyl or fentanyl-laced narcotics, and at least 2,200 kilograms of cocaine, among other drugs, generating over $49 million in proceeds. Let this be a warning to those that are terrorizing our communities, our Homeland Security Task Forces around the country are unified to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations throughout the United States.”
“These arrests reflect our commitment to remove violent gangs from our communities,” said Acting U.S. Attorney Ramírez-Carbó for the District of Puerto Rico. “The U.S. Attorney’s Office, together with our federal, state, and local law enforcement partners, will continue to aggressively pursue these gangs that poison our communities with dangerous drugs wherever they operate and will not relent until our neighborhoods are safe.”
“This is yet another huge success for the FBI, the Homeland Security Task Force, and all of our law enforcement partners in San Juan,” said FBI Director Kash Patel. “Over 80 indictments of a Mayagüez transnational criminal organization involved in large‑scale narcotics trafficking across Puerto Rico - including sending controlled substances to the continental United States through the U.S. Postal Service, generating millions in illicit proceeds annually. The FBI and our partners mobilized a massive amount of resources for this takedown including 13 SWAT teams, CIRG pilots, and more and as always they executed brilliantly. These arrests disrupted one of western Puerto Rico’s most violent drug‑trafficking organizations, dismantled its leadership and distribution networks, and cut off yet another key pipeline of dealt drugs flowing into our country. Outstanding work by our FBI personnel, law enforcement partners, and DOJ.”
“This takedown is the result of lengthy, meticulous work by our teams out in Aguadilla, and it’s only the tip of the iceberg when it comes to this FBI’s efforts to crush violent crime and defend the homeland,” said Special Agent in Charge Carlos R. Goris of the FBI’s San Juan Field Office. “The people of Puerto Rico can trust that this FBI will continue to tear away at the foundations of these criminal enterprises until our communities can enjoy real peace. I’d like to thank our Police of Puerto Rico colleagues, the US Attorney’s Office for the District of Puerto Rico, and our HSTF partner agencies for their continued support to the FBI mission.”
“The Puerto Rico Police remains committed to working hand in hand with the Homeland Security Task Force to dismantle violent criminal and drug trafficking organizations that threaten the safety of our communities and spread fear,” said Joseph González, Puerto Rico Police Superintendent. “Our officers are an essential part of these joint efforts with our federal partners, and we recognize the dedication and courage of those who carry out this critical mission every day. Together, we will continue working tirelessly to protect the people of Puerto Rico and those responsible accountable.”
The indictment alleges that from 2021, the drug trafficking organization distributed heroin, fentanyl, cocaine base (crack), cocaine, and marijuana, and within 1,000 feet of the Sábalo Gardens Public Housing Project (PHP), Cuesta Las Piedras PHP, Yagüez PHP, Franklin Delano Roosevelt PHP, Colombus Landing PHP, Jardines de Concordia PHP, Monte Isleño PHP, Mar y Sol PHP, El Maní Ward, La Salud Ward, Buena Vista Sector, Liceo Sector, Broadway Ward, La Chorra Ward, Balboa Ward, Paris Ward, La Quinta Ward, Río Hondo Ward, La Mineral Sector, Villas del Oeste Neighborhood, El Seco Ward, Río Cristal Cluster, and Dulces Labios Ward, and other areas nearby, all for significant financial gain and profit.
The object of the conspiracy was to distribute wholesale quantities and street-amount quantities of controlled substances and trafficking illegal firearms and ammunitions. The defendants communicated with each other using two-way radios, cell phones, instant messaging, and social media. When members of the gang perceived threats to the organization or its members, they committed violence including shootings, kidnappings, and murders to protect themselves and their organization. The gang members also transported and distributed kilogram quantities of cocaine and fentanyl.
The defendants acted in different roles to further the goals of the drug trafficking conspiracy, including as leaders, drug point owners, suppliers, enforcers, runners, sellers, lookouts, and facilitators. Twenty-one defendants are facing one charge of possession of firearms in furtherance of a drug trafficking crime. The co-conspirators charged in the indictment are:
- José Onairam Medina-Marrero, also known as “La O,” “Omayra,” and “Onairam;”
- Jeffrey Omar Delgado-López, also known as “Jeffrey Menor” and “Menor;”
- Christian Oneil Meléndez-López, also known as “Chucky;”
- Josué Lee Obregón-Vargas, also known as “Josu,” “Chaco,” and “Cha Corta;”
- Ulises Irizarry-Santiago, also known as “Viejo,” “El Viejo Ulises,” “Patrón,” and “Chapo;”
- Anfernee Jonans Martínez-Pérez, also known as “Penny;”
- Ramón Miguel Rodríguez-Pacheco, also known as “Piti,” “Pitín,” “Ramoncito Pacheco,” and “Ramón el Gordo;”
- Nelson Rafael Vargas Valentín-Rivera, also known as “Junito;”
- Cristian Joel Mercado-Rodríguez, also known as “Yoyin;”
- Alexis Omar Millón-García, also known as “Millán,” “Millo,” and “La M;”
- Saturnino Barbosa-Ortiz, also known as “El Viejo” and “Nino;”
- Jeremy Omar González-Díaz;
- Rafael Orlando Martínez-Mercado, also known as “Rafita” and “Rafito;”
- Luis Ezequiel Bayron-Hernández, also known as “Seco” and “El Zorro;”
- Israel Enrique Rivera-Díaz, also known as “Isra” and “Guajiro;”
- Jexiel Rivera-Echandy, also known as “J. Echandy” and “La J;”
- Wiljaniel Echandy-Ortiz, also known as “Lenta” and “Will;”
- Andrés De Jesús-Camacho, also known as “Panda,” “Zeta,” “Cheo,” and “Tres Z;”
- Delvis Habanell Torres-Acevedo, also known as “Delvin” and “Habanell;”
- José Israel Román-Irizarry, also known as “Siki;”
- Jiam Maico Ramos-Vega, also known as “Jan;”
- Ricardo Alexis Torres-Rodríguez, also known as “Balita” and “Bala;”
- Héctor Lucas Zaragoza-Alicea, also known as “Lucas” and “Mostrito;”
- Alexandre Pérez-Díaz, also known as “Alex Quijá,” “Quijú,” and “Quijá;”
- Kevin Oneal Román-Zapata, also known as “Kevin Walter;”
- Miguel Ángel Rodríguez-Pacheco, also known as “Pitin Junior,” “Piti Junior,” and “Piti;”
- Luis Ángel Cruz-Pérez, also known as “Cecilio” and “La S;”
- Ashley Angely Martell-Prosper, also known as “La Rubia;”
- Caridad Migdali Ferrer-Carrero, also known as “Cari” and “Claribel;”
- Betsy Santiago-Almodovar, also known as “La Rubia” and “La Rubia de Cuestas;”
- Nelson Rafael Vargas-Alers;
- Cristal Yarits Rivera-Matías;
- Louwark Giovanni Rodríguez-Ramírez, also known as “Delvis;”
- Christian Javier Medina-Marrero;
- Christopher José Medina-Marrero;
- Kevin Bryan Ruiz-Millán, also known as “Kevin El Gordo;”
- Christian Oneil Flores-Ramos, also known as “Pollito” and “Pollo;”
- Lester Roberto Rodríguez;
- Joshua Omar Cornier-Valentín, also known as “Ojos Bellos,” “Joshi,” and “Jota Cornier;”
- José Medina-Padilla, also known as “Joselito;”
- Arístides Lorenzo Ruperto;
- José Antonio Rivera-Barbosa, also known as “Chiquitín;”
- Abdiel Omar Sánchez-Negrón, also known as “Blanquito;”
- Félix Alberto Esteves-Vargas, also known as “Felo;”
- Moisés Isaac González-Bayron, also known as “Moi;”
- Neftalí Santiago-Santiago, also known as “Gordo Papá;”
- Jeremy Oneell Rivera-Flores, also known as “Mon” and “Negro;”
- Joshua Méndez-Montes;
- Ryan Lowell Moreno-Ortiz, also known as “Scarface” and “Motorita;”
- Héctor M. Cotto-Rodríguez, also known as “Tello;”
- Gary Jayson Bonet-Martell;
- Dwight Yonice Carrero-Ramírez, also known as “Tripi;”
- Keithy Enid Rosas;
- John Emmanuel Vélez-Borrero, also known as “John el Negro” and “Johnsoto;”
- José Manuel Vélez-Torres, also known as “José El Barroso” and “Ubija;”
- Waleska Morales-Martínez;
- Kelvin Camuy Gonzélez, also known as “Camuy;”
- Diego Andrés Rivera-Ballester;
- Ángel Yandel Figueroa-Rivera, also known as “Dona;”
- Walter Jesús Colón-Rodríguez, also known as “Walter el Viejo;”
- José Joel Morales-Bayron, also known as “John Goti” and “Peste a Sobaco;”
- Amniel Josué Miró-Núñez, also known as “John Zeta;”
- Michael José Díaz-Deriux, also known as “Michael el Mono;”
- Amarilys Torres Rivera;
- Abiezer Bayron Vargas;
- Jean Michael Cruz-Robles, also known as “Jean Carlos;”
- Ezequiel Jamuel Soler-Vélez;
- Plimo Aníbal Picart-Padilla;
- Eriel Omar Rodríguez;
- Jesse Lucre Rodríguez, also known as “Macho” and “Machito;”
- Dereck Alberto Carrero-Torres;
- Santos Alexis Goden-Rodríguez, also known as “Alex Goden;”
- Zuleika Marie Fred-Echevarría, also known as “La Tuca;”
- Elizabeth Díaz-Fábregas, also known as “La Patrona;”
- Edwin Javier Acosta-Ortiz, also known as “Dayan” and “El Pato;”
- Victor González-Ramírez;
- Christy Marie Alicea-Torres, also known as “Marie;”
- Lydia Odalys Pagán-Martínez, also known as “La Flaca” and “La Boxeadora;”
- Roberto Jr. Granell-López;
- Rubi Cristina Rodríguez-Quiñones, also known as “La Rubia;” and
- Abdiel Manuel Ruiz-Lucena, also known as “Nacho.”
If convicted on the drug charges, the defendants face a minimum penalty of 10 years in prison and a maximum penalty of life in prison. If convicted of both the drug and firearms charges in count seven, the defendants face a minimum penalty of 15 years in prison and a maximum penalty of life in prison. All defendants are facing a narcotics forfeiture allegation of more than $49.7 million in U.S. currency.
This investigation was led by the FBI, the Puerto Rico Police Department (PRPD) Mayagüez Strike Force, Homeland Security Investigations (HSI), Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service (USPIS), as part of the Homeland Security Task Force (HSTF) Initiative. Today, the following agencies collaborated during the arrests: U.S. Marshals Service, U.S. Border Patrol, U.S. Customs and Border Protection (CBP)–Office of Field Operations, CBP-Special Response Team (SRT), Puerto Rico National Guard–Counterdrug Program, Guaynabo Police Department–Special Response Team (SRT), and the Puerto Rico Police Department–SWAT Team.
Assistant U.S. Attorneys Alberto López-Rocafort, Teresa Zapata-Valladares, Natalia Quiñones-Cruz, María López-Aponte, and Frank Norris for the District of Puerto Rico are 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 San Juan comprises agents and officers from the following federal partners: FBI, ICE-HSI, CBP (OFO, AMO and Border Patrol), the U.S. Marshals Service for Puerto Rico and the U.S. Virgin Islands, DEA, ATF, IRS, U.S. Coast Guard, U.S. Coast Guard Investigative Service, U.S. Postal Inspection Service, the Department of State, and the U.S. Secret Service, the Puerto Rico/U.S. Virgin Islands HIDTA, TSA, FAA, and the U.S. Attorney’s Offices for the Districts of Puerto Rico and the U.S. Virgin Islands. The HSTF also has the following state and local law enforcement partners as participating agencies: the Puerto Rico Police Department; the San Juan, Carolina, Guaynabo, Barceloneta, and Ponce Municipal Police Departments, the Puerto Rico National Guard – Counter Drug Program; the Puerto Rico Department of Corrections and Rehabilitation; the Puerto Rico Internal Revenue Service (Hacienda); the Puerto Rico Port Authority; and the Virgin Islands Police Department.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
26 August 2026
Woman Charged with Health Care Fraud After Submitting False Claims to Utah Medicaid and Receiving Millions in PayoutRead the Press Release
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging Jazzamin Clark with health care fraud after she allegedly submitted fraudulent claims to Utah Medicaid for therapy services that were either not rendered; rendered by unqualified, unlicensed providers; or non-covered therapy services. This resulted in Utah Medicaid paying over $4 million in claims.
According to allegations in court documents, from July 2024 through October 2025, Jazzamin Tashay Clark, 43, of Salt Lake City, Utah and Las Vegas, Nevada, allegedly defrauded the federal health care benefit program, Medicaid, to obtain money for her own financial benefit.
Medicaid receives both federal and state funding and is intended to provide health care benefits to indigent individuals, including certain people who are aged, blind, disabled, or have dependent children. The Medicaid program in Utah is overseen and administered by the United States Department of Health and Human Services and Utah Medicaid.
As alleged, Clark established businesses purportedly to treat individuals facing substance abuse use disorder in Salt Lake City. In order to obtain federal funds, she recruited Medicaid-eligible beneficiaries, often drawn from people experiencing homelessness, and claimed to provide them with Medicaid-reimbursable services. Medicaid claims are required to include, among other things, the National Provider Identifier (NPI) number for the healthcare provider who ordered, supervised, or performed the billed services. Clark caused Medicaid to be billed for therapy and other services under the NPI numbers for several out-of-state providers, many of whom were unqualified to provide such services and were not even aware that their NPI numbers were being used in this way.
As another part of the alleged scheme, Clark rented houses in West Valley City and elsewhere to purportedly serve as “sober living homes.” In reality, however, these homes left Medicaid beneficiaries who struggled with substance abuse to fend for themselves rather than helping them maintain sobriety. Throughout the scheme, Clark caused Medicaid to be billed for services that were never provided, services provided by unqualified and unlicensed individuals, and services that were otherwise not eligible for reimbursement, totaling over $4 million.
Clark is charged with health care fraud, wire fraud, and money laundering. Her initial appearance on the indictment is scheduled for September 9, 2026, at 1:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
“This administration—and my office—remains firmly committed to pursuing individuals who attempt to steal from taxpayer funded programs,” said U.S. Attorney Melissa Holyoak for the District of Utah. “I am grateful for the dedication of our law enforcement partners and our prosecutors, whose collaborative efforts are essential in combating fraud and ensuring justice for all victims.”
The case is being investigated jointly by the FBI Salt Lake City Field Office, Medicaid Fraud Control Unit (MFCU) of the Utah Attorney General’s Office, and the Internal Revenue Service-Criminal Investigation (IRS-CI).
Assistant United States Attorneys Mark Y. Hirata, Sachi J. Jepson, and Special Assistant United States Attorney Kaye Lynn Wooton, of the U.S. Attorney’s Office for the District of Utah, are prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Attachments:
jazzamin_t._clark.indictment.pdfWashington man sentenced to 19 years for trafficking fentanyl into Montana while armedRead the Press Release
MISSOULA – A Washington man who trafficked fentanyl from Seattle to Missoula while carrying a loaded handgun was sentenced today to 19 years in prison, followed by five years of supervised release, Acting U.S. Attorney Mark Steger Smith said.
Tyreece Kingsley Dunbar, 42, pleaded guilty in January 2026 to possession with intent to distribute fentanyl and possessing a firearm in furtherance of a drug crime.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that several sources had informed law enforcement that Dunbar was moving fentanyl from Seattle to Missoula by bus in early 2025. Agents arrived at the Greyhound bus station there on March 15, 2025, and found Dunbar wearing a face covering and body armor. He was also carrying a loaded Ruger .40 caliber pistol with a round in the chamber and a half pound of fentanyl.
“This defendant flooded our streets with deadly synthetic drugs, putting lives at risk for profit,” said Special Agent in Charge Justin Gerken of the FBI Billings Field Office. “The sentence holds him accountable and furthers our commitment to protecting our communities from the devastating effects of illegal drug trafficking.”
The U.S. Attorney’s Office prosecuted the case. The FBI’s Montana Regional Violent Crime Task Force conducted the investigation.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Vinita Man Sentenced for Raping a 16-Year-OldRead the Press Release
TULSA, Okla. – A Vinita man was sentenced today after being found guilty by a federal jury in April for raping a 16-year-old, announced U.S. Attorney Christopher J. Nassar.
U.S. District Judge John F. Heil, III, sentenced Garret Lee Monroe, 38, who was convicted of Aggravated Sexual Abuse by Force in Indian Country. Monroe was ordered to serve 360 months imprisonment, followed by lifetime supervised release. Upon release, Monroe will also be required to register as a sex offender.
“Garrett Monroe is a sexual predator and career criminal who preyed upon and violently sexually assaulted an innocent sixteen-year-old girl,” stated U.S. Attorney Christopher J. Nassar. “Thanks to the efforts of our AUSAs and investigators, he will now spend a well-deserved thirty years in federal prison. I want to commend the victim for her brave testimony at trial, and I’m thankful that our office was able to bring her some measure of justice.”
"The courageous testimony of the young victim in this case was critical to securing the conviction and the significant sentence imposed today," said FBI Oklahoma City Special Agent in Charge Doug Goodwater. "The FBI and our partners remain steadfast in our mission to remove sexual predators from our communities and ensure they face the full weight of the federal justice system."
At trial, evidence was presented that in November 2025, Vinita Police officers were dispatched to a fight in progress. When officers arrived, they broke up a fight between Monroe and another man. Officers spoke with the man, who stated that he was contacted by the 16-year-old minor victim, who asked him to come home as soon as possible because something bad had happened. The man explained that the minor victim told him that Monroe had strangled, raped, and threatened to kill her. The man confronted Monroe for raping the minor victim and a fight ensued.
Officers then spoke with the 16-year-old minor victim. She told officers that Monroe woke her up in the middle of the night by covering her mouth and strangling her. When the minor victim testified, she explained to the jury that while Monroe was strangling her, she could not breathe and thought she was going to die. She began screaming, and Monroe put a knife to her throat and threatened to kill her. Monroe then proceeded to rape the minor victim. After he was finished, Monroe told the victim he was afraid he was “gonna go back to prison” and offered to pay the victim $500 a week not to tell anyone.
When the sexual assault nurse testified at trial, she went through her detailed reports and explained to the jury what the minor victim reported to her. The nurse took DNA swabs and photographed the 16-year-old’s injuries. The photographs were shown to the jury, including photos of bruises and abrasions to her neck and of the petechiae in the victim’s eyes and on her face caused by the strangulation.
When a DNA expert with the Oklahoma State Bureau of Investigation testified, they confirmed that the swabs taken from the minor victim matched the victim and Monroe’s DNA.
Court dockets show that Monroe is a prior felon and was previously convicted of serious offenses, including assault and battery on an officer, assault and battery with a deadly weapon, and robbery. When Monroe was sentenced in 2007 for robbery, he was sentenced to 20 years in the Department of Corrections, with 16 years suspended. Monroe did not comply with the terms of his release and his sentence was revoked. He served more than 14 years in prison, and court records show that he was released seven months prior to the rape.
Monroe is a citizen of the Northern Arapaho Tribe of Wyoming and will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI, the Vinita Police Department, the Oklahoma State Bureau of Investigation, and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Stacey Todd and Blithe Cravens prosecuted the case.
This case was prosecuted 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 U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, local, and tribal resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
United States Files Complaint Against Trinity Public Utilities District for Allegedly Igniting a Wildfire That Burned Hundreds of Acres in Shasta-Trinity National ForestRead the Press Release
SACRAMENTO, Calif. — The United States filed a lawsuit against the Trinity Public Utilities District alleging that its equipment sparked the Hobo Fire — a wildfire that burned approximately 450 acres in the Shasta-Trinity National Forest, U.S. Attorney Eric Grant announced today.
According to the complaint, the fire began on Aug. 31, 2020, when electrical equipment owned, maintained, and operated by Trinity Public Utilities District came into contact with nearby vegetation, igniting the surrounding area. The wildfire spread through the forest, resulting in more than $2.3 million in fire suppression costs.
The lawsuit alleges that Trinity Public Utilities District failed to take measures to prevent its power lines and related equipment from triggering a wildfire. These failures include not adequately inspecting its electrical infrastructure, not removing or trimming hazardous trees, and not maintaining appropriate vegetation clearance from its electrical infrastructure, among other failures. The United States also asserts that Trinity Public Utilities District breached the terms of its special use permit, including a strict liability provision for up to $1 million per occurrence, with any liability for injury, loss or damage in excess of that maximum to be determined by the laws governing negligence.
This matter is being handled by Assistant U.S. Attorney Tara Amin.
U.S. Attorney's Office Welcomes Three Newly Sworn Assistant United States AttorneysRead the Press Release
United States Attorney Ellis Boyle administered the oath of office to three Assistant United States Attorneys who will serve in the Eastern District of North Carolina. Covering 44 counties from the Triangle to the coast, the Eastern District handles a broad range of federal criminal and civil matters, partnering closely with local communities and law enforcement agencies. The newly appointed prosecutors will help uphold the rule of law, protect constitutional rights, and strengthen public trust across this diverse and expansive district.
U.S. Attorney Raybould announces DOJ funding to strengthen regional law enforcement partnerships and support public safety in Tarrant CountyRead the Press Release
FORT WORTH, Texas — United States Attorney for the Northern District of Texas, Ryan Raybould, announced new federal awards through the Edward Byrne Memorial Justice Assistance Grant Program, designed to deepen multijurisdictional partnerships and ensure that federal resources directly support local efforts to fight crime and improve community safety.
As Fort Worth and the surrounding Tarrant County region continue to experience unprecedented growth, the Department of Justice is investing in key public safety initiatives to help law enforcement meet the evolving needs of a rapidly expanding metropolitan area.
U.S. Attorney Raybould underscored that strong multijurisdictional partnerships are essential for a county facing the challenges of rapid development, diverse needs, and increasing calls for service.
“As Fort Worth and Tarrant County continue to grow, effective public safety depends on deepening partnerships across jurisdictions and making sure federal resources are brought to bear where they’re needed most. These grants represent one of many steps the Department of Justice is taking to support local law.”
These grants reflect an important commitment: as cities grow, public safety must grow with them. In Tarrant County, one of the fastest growing regions in Texas, strengthening coordination among agencies and giving officers the tools they need to effectively serve a larger and more complex community are essential.
Under these awards, jurisdictions across Tarrant County will receive targeted federal support to modernize forensic systems, expand mental health crisis response, and strengthen officer readiness.
- Fort Worth has been awarded $577,626 to acquire a new Laboratory Information Management System to enhance forensic efficiency and evidence processing, allowing investigators to manage rising case volumes in a rapidly growing city.
- Tarrant County has been awarded funding to expand mental health assistance for police calls, ensuring that officers responding to individuals in crisis have expert support.
- Arlington will bolster officer safety by purchasing Glock MOS pistols with red dot sights, strengthening readiness in a city that plays a major role in the county’s public safety ecosystem.
- North Richland Hills has been awarded $12,033 to implement an indoor drone program, an innovative tool that improves situational awareness, supports de-escalation, and reduces risks during building searches, barricaded suspect events, and other complex operations.
“Every dollar we receive from the Department of Justice is investment in public safety,” said Fort Worth Police Chief Eddie Garcia. “Modernizing our laboratory systems allows our investigators and forensic professionals to work faster, smarter, and more efficiently, helping us deliver justice to our community. We are grateful for our partnership with the Department of Justice and for their investment in keeping Fort Worth Safe.”
“I’ve said for years that the Tarrant County Jail is the largest mental health facility in our county, and the continued rise in mental health incidents shows just how urgent this challenge has become,” said Tarrant County Sheriff Bill E. Waybourn. “This new funding equips our deputies with the tools, training, and support they need to respond with understanding — keeping the individual in crisis safe, as well as the deputy and the community we serve.”
“Effective policing means building strong partnerships and the federal funding available through the JAG grant is a strong example of the support our community receives through the Department of Justice,” said North Richland Hills Police Chief Jeff Garner. “Our department prioritizes the sanctity of all human life, and this indoor drone program will create additional response options that support both officer and community safety.”
The Edward Byrne Memorial Justice Assistance Grant (JAG) Program is a formula grant program which serves as the leading source of federal justice funding to state and local jurisdictions. It was named after Edward “Eddie” R. Byrne, an officer in the New York City Police Department who was murdered while protecting a witness in a drug case. The JAG Program provides states, tribes, and local governments with critical funding necessary to support personnel, equipment, supplies, contractual support, training, technical assistance, and information systems for criminal justice or civil proceedings.
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Tulsa Man Pleaded Guilty to Manufacturing DMT in his ApartmentRead the Press Release
TULSA, Okla. – A Tulsa man pleaded guilty in federal court to manufacturing the dangerous drug, DMT, in his apartment, announced U.S. Attorney Christopher J. Nassar.
Aaron Michael Bennett, 41, pleaded guilty to Manufacturing a Controlled Substance; Maintaining a Drug-Involved Premises; and being a Felon in Possession of Ammunition.
In January 2025, agents with Homeland Security Investigations (HSI) received information that N,N-Dimethyltryptamine (DMT) was being manufactured and sold out of an apartment in Tulsa. During the narcotics investigation, agents partnered with the Broken Arrow Police Department and conducted surveillance. They discovered that Bennett resided in the apartment and produced large amounts of the dangerous chemical.
When HSI obtained a search warrant for the apartment, they partnered with the Oklahoma Highway Patrol and the Oklahoma National Guard to safely execute the warrant and dispose of the chemical. In Bennett’s bedroom, law enforcement discovered nearly one pound of DMT.
Additionally, Bennett unlawfully possessed ammunition while manufacturing this dangerous chemical. Court dockets show that Bennett was previously convicted of a felony, and it is unlawful for him to possess ammunition.
Bennett’s sentencing will be scheduled at a later date. Prior to sentencing, a federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Bennett will remain in custody pending sentencing.
Homeland Security Investigations and the Broken Arrow Police Department investigated the case. The Oklahoma Highway Patrol and the Oklahoma National Guard assisted during the execution of the search warrant. Assistant U.S. Attorney Stephen Flynn prosecuted the case.
Three illegal aliens, who each returned after removal multiple times and committed other crimes, sentenced in federal courtRead the Press Release
Seattle – Three men were sentenced this week in U.S. District Court in Seattle for repeatedly returning to the U.S. after being removed and committing other crimes while here, announced First Assistant U.S. Attorney Charles Neil Floyd. Defendant Marlon Arteaga-Calix, 42, a citizen of Honduras, was given a two-year sentence for illegally returning after removal. He was arrested while trying to flee from authorities at Joint Base Lewis McChord and leading police on a footrace across I-5. When arrested Arteaga-Calix had fentanyl in his possession.
At his sentencing hearing on Tuesday August 25th, U.S. District Judge James L. Robart said, “Fentanyl is an extremely dangerous substance and triggers a pattern that people die… I need to protect the public from further crimes of this defendant because of what he does when he returns to the U.S.”
According to records filed in the case, this is Arteaga-Calix’ fourth federal prison sentence for returning after removal. He has been sentenced to prison for that crime in Oregon, Utah, and Colorado. He has been removed from the U.S. in 2005, 2008, 2011, 2015, 2018, and 2021. After returning he has convictions for multiple drug offenses involving cocaine, crack cocaine, and fentanyl. He also was convicted of an assault on a health care worker. Arteaga-Calix will likely be removed following his prison term.
On Monday August 24, 2026, Dimas Alexander Mejia Garah, 35, a citizen of Honduras was sentenced to time-served for his return after removal. Garah will now be returned to the custody of Snohomish County where he faces 40 months in prison for being arrested in connection with drug trafficking.
Mejia Garah has been removed from the U.S. in 2009, twice in 2012, in 2014, and again in 2023. Mejia Garah was found in Snohomish County in 2025 when law enforcement served a search warrant at his residence. Mejia Garah has twice been convicted in Utah of trafficking narcotics and had another drug possession conviction in Colorado. At the time of his arrest in Snohomish County, there was a warrant for Mejia Garah’s arrest in California. Following his prison sentence in the drug case, Mejia Garah will likely be removed to Honduras again.
And finally, today, Yair Ramirez Aguilar, 32, a citizen of Mexico, was sentenced to time served for returning after removal. Ramirez Aguilar has illegally re-entered the U.S. four times after being removed. In November 2019 he attempted to enter the U.S. at Douglas, Arizona using someone else’s identification. He was convicted of illegal entry and removed. Twelve days later he was caught attempting to enter at Calexico, California, and was removed. In February 2020 and March 2020, he was caught again attempting to enter at Calexico and was removed both times.
Over the last five years, Ramirez Aguilar has been repeatedly arrested for a variety of criminal offenses. In 2021 he was arrested by the Burien Police Department for DUI and Negligent Driving – First Degree. In 2022 and 2023 he had arrests for Physical Control of Vehicle Under the Influence, DUI, and Hit and Run Attended Vehicle. He was convicted in 2025. He has a pending DUI charge from 2026. He also has pending domestic violence assault charges from arrests in 2024 and 2025.
In imposing the time served sentence Judge Lauren King said, “You have been repeatedly removed from the U.S., but your brief time here has been marked by repeated crimes.”
“Each of these cases take federal resources and court time because sanctuary policies in Washington prohibits cooperation with immigration enforcement,” said First Assistant U.S. Attorney Neil Floyd. “But for our intervention, the public would never know about the immigration history of these defendants, and they would have been released back into the community, to sell drugs, drive drunk, or commit assaults just as they did before we were able to get them into custody.”
Each of these cases were investigated by Homeland Security Investigations’ Immigration and Customs Enforcement (HSI-ICE).