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28 July 2026
Illegal Alien Sex Offender from Guatemala Pleads Guilty to Illegal Reentry after Previous DeportationRead the Press Release
An illegal alien from Guatemala pleaded guilty today to illegal reentry after previously being deported.
According to federal and state court documents, Bayron Leopoldo Perez Batres, 64, who resided in Beltsville, Maryland, unlawfully reentered the United States after having been previously removed. On Sept. 6, 2024, Perez Batres was arrested in Maryland on state charges relating to sexual abuse of a minor. After his arrest on state charges, it was established that he was illegally present in the United States and that he has been previously removed to Guatemala on three separate occasions – in January 1996, September 2009, and May 2010. He was charged with illegal reentry in the present case on Nov. 13, 2025. He pleaded guilty to state sexual abuse charges on Sept. 2, 2025 and was sentenced to 25 years in prison in October 2025.
Perez Batres is scheduled to be sentenced on Oct. 20 and faces a maximum penalty of two years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Kelly O. Hayes for the District of Maryland; and Special Agent in Charge Akil Baldwin of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Maryland made the announcement.
HSI is investigating the case.
Trial Attorneys Matthew Thiman and Sean F. Mulryne of the Justice Department’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Michelle Li and Brooke Oki for the District of Maryland are prosecuting the case.
The indictment and plea announced today were coordinated and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). JTFA also leads and supports U.S. Attorneys’ Offices (USAOs) in the prosecution of crimes related to unaccompanied alien children (UACs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorneys from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including HSI and CBP/U.S. Border Patrol and Office of Field Operations, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 465 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 424 U.S. convictions; and more than 368 significant jail sentences imposed, and forfeitures of substantial assets.
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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Illegal Alien Pleads Guilty to Unlawfully Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Angel Roberto Chavez-Nunez, a/k/a Angel Roberto Chavez Nunez, 33, a Cuban national unlawfully present in Okmulgee, Oklahoma, pleaded guilty to one count of Illegal Alien in Possession of a Firearm and Ammunition, punishable by a term of imprisonment of not more than 15 years, and a fine of not more than $250,000.00.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Okmulgee County District Attorney’s Office.
The Indictment alleged that on November 4, 2025, Chavez-Nunez, an alien illegally and unlawfully present in the United States and knowing of such status, knowingly possessed six rounds of ammunition and one semi-automatic rifle shipped in interstate commerce.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The Honorable Jason A. Robertson, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Chavez-Nunez will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jonathan E. Soverly represented the United States.
Illegal Alien Faces Federal Charges After Shooting on MARTA BusRead the Press Release
ATLANTA - Guillermo Cruz Velazquez, an illegal alien from Mexico, faces federal charges after a handgun he allegedly carried onto a Metropolitan Atlanta Rapid Transit Authority (MARTA) bus in Sandy Springs, Georgia last week fired a bullet that passed through his arm and into another passenger.
“Illegal aliens are not permitted to possess a firearm in our country,” said U.S. Attorney Theodore S. Hertzberg. “My office will prosecute criminals who unlawfully possess and misuse dangerous weapons, putting the public’s safety at risk.”
“A firearm in the hands of a prohibited individual is a serious threat to public safety,” said ATF Special Agent in Charge Benjamin Gibbons. “ATF works closely with our law enforcement partners to identify and apprehend those who disregard our laws and threaten our communities.”
“The safety of our passengers and employees remains our top priority. This incident resulted in injuries to an innocent individual, and our thoughts are with those affected,” said Chief M. Scott Kreher of the MARTA Police Department. “We are working closely with our federal, state, and local law enforcement partners as the investigation continues. Reckless actions that place the public at risk have no place on our transit system, and we remain committed to maintaining a safe environment for everyone who relies on MARTA.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On July 22, 2026, Guillermo Cruz Velazquez, an illegal alien from Mexico, was traveling on a MARTA bus in Sandy Springs, Georgia, when a firearm allegedly located in his bag discharged a single round that struck a female passenger and himself. After the shooting, the bus pulled over, and Cruz Velazquez allegedly fled the scene on foot. Sandy Springs Police Department officers followed a trail of blood to a nearby parking lot and found Cruz Velazquez with a gunshot wound in his forearm and a bag with a hole in it. From nearby bushes, law enforcement recovered a loaded .45 caliber pistol with a spent cartridge case stuck in the ejection port.
Guillermo Cruz Velazquez, 53, of Iztapalapa, Mexico, appeared in federal court today on a criminal complaint charging him with unlawful possession of a firearm by an alien illegally or unlawfully present in the United States. Cruz Velazquez will be held in the custody of the U.S. Marshals Service pending further proceedings.
Members of the public are reminded that the complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, MARTA Police Department, and Sandy Springs Police Department, with assistance from Immigration and Customs Enforcement - Enforcement and Removal Operations.
Assistant U.S. Attorney Jamie Bircoll is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Homeland Security Task Force Investigation Leads to Federal Conviction for Illegal Possession of a MachinegunRead the Press Release
Tallahassee, Florida – Omarion Laparis Rashad, 21, of Tallahassee, Florida, pleaded guilty in federal court to illegal possession of machinegun. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “The Homeland Security Task Force is investing in the safety of our neighborhoods with its whole-of-government approach to rooting out the criminal influence of cartels, trafficking organizations, and foreign gangs in our streets, and with this successful prosecution we are seeing those results. I applaud the excellent investigative work by the Tallahassee Police Department, in close collaboration with our federal law enforcement partners, and I look forward to many more successful prosecutions as we continue the fight to make our communities safe for the citizens of the Northern District of Florida.”
Court documents reflect the Tallahassee Police Department executed a search warrant at the defendant’s residence on November 25, 2025. Officers found marijuana, synthetic cathinone, and ammunition, along with a Glock .40 caliber pistol that had been converted to fire as a machinegun. A second machinegun conversion device was found in a commercial marijuana bag.
The defendant faces up to 10 years in prison, up to three years of supervised release, and up to a $250,000 fine.
The case involved an investigation by the Tallahassee Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney James A. McCain.
Sentencing is scheduled for October 1, 2026, at 2:00 pm, in the United States Courthouse in Tallahassee before United States District Judge Mark E. Walker.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from multiple agencies with the prosecution being led by the United States Attorney’s Office for the Northern District of Florida.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
High-Level Member of Clan del Golfo, a Designated Foreign Terrorist Organization Sentenced to over 12 Years in Prison for Drug TraffickingRead the Press Release
Aimer Alberto Alvaran Posada, 52, of Colombia, was sentenced today to 150 months in prison for his role in a cocaine trafficking conspiracy.
According to court documents, Alvaran Posada was a high-level member within the Western Bloc of Clan del Golfo (CDG), a Colombian paramilitary and multibillion-dollar transnational criminal organization that was designated on Dec. 16, 2025, by the Department of State as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT). CDG relies on cocaine trafficking to fund its paramilitary activities. In 2018, Alvaran Posada conspired with other CDG members to produce 500 kilograms of cocaine for sale to Mexican buyers, knowing, intending, and having reasonable cause to believe that the cocaine was destined to the United States. Specifically, Alvaran Posada obtained approval from the commander of CDG’s Northern Bloc, where the cocaine transaction would be conducted, and presided over multiple meetings to coordinate the cocaine transaction. Approximately 363 kilograms of cocaine were seized as part of the operation that led to the conviction of Alvaran Posada.
While engaged in this conspiracy, Alvaran Posada was informed by Dairo Antonio Úsuga David — the former leader of CDG — that he was being considered for commanding CDG’s Western Bloc, a promotion that would have given Alvaran Posada control over a vast network of subordinates, the authority to set cocaine prices, and the responsibility to decide who could produce and transport cocaine in his territory. Instead, Alvaran Posada was arrested in 2021 pursuant to his U.S. charges and subsequently extradited to the United States. He pleaded guilty to cocaine trafficking conspiracy on Aug. 27, 2025.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.
The FBI Miami Field Office investigated the case. The FBI Miami Field Office investigated the case. The Colombian National Police, the FBI’s Office of the Legal Attache in Bogotá , and the Department of Justice’s Office of the Judicial Attaché in Bogotá and Office of International Affairs provided critical support.
Trial Attorney Douglas Meisel of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section (MNF) prosecuted the case. The Justice Department's Office of International Affairs provided significant assistance.
MNF’s mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s Narcotic and Dangerous Drug Unit investigates and prosecutes the top command and control elements of international drug cartels, drug trafficking organizations and related transnational criminal organizations.
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.
Gretna Man Indicted for Federal Firearm OffensesRead the Press Release
Tallahassee, Florida – Shanon Dewynn Robinson, 54, of Gretna, Florida, has been indicted in federal court for possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Robinson appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for September 8, 2026, at 8:30 a.m. before Chief District Court Judge Allen C. Winsor in Tallahassee, Florida.
Based on his history of prior felony offenses, if convicted, Robinson faces a minimum mandatory 15 years’ imprisonment with a maximum of Life imprisonment.
The case was investigated by the Tallahassee Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Leon County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney James A. McCain.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
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.
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.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Greenwood Bank Robber SentencedRead the Press Release
Aberdeen, MS – Earl Blue, 48, from Greenwood, was sentenced to 200 months in federal prison by Senior United States District Court Judge Sharion Aycock today. In addition to prison time, he was ordered five years of supervision and was ordered to pay restitution to the victim bank in the amount of $5,300. Blue had previously pled guilty to robbing a branch of Regions Bank in Greenwood, Mississippi.
According to court documents, on May 15, 2025, Blue walked into Regions Bank and stated that he wished to open an account. After waiting for a period, Blue approached the teller and pointed a handgun at her and demanded that she provide him with money. The teller complied with Blue’s demands and Blue fled the bank taking U.S. currency with him. The Greenwood Police Department responded to the robbery and along with the FBI, quickly developed Blue as the suspect. Blue was apprehended the following day by the United States Marshals Service Fugitive Task Force in St. Louis, Missouri. A significant amount of stolen currency was recovered from his possession at the time of his arrest.
U.S. Attorney Scott F. Leary stated, “Success is not measured by one’s wealth, but by one’s worth. Honorable people are honest, dedicated hard workers, dishonorable people take what does not belong to them. We’ve been dealing with bank robbers for awhile now, and it takes honorable people to bring them to justice, which is what happened in this case. I commend the Greenwood Police Department and the FBI for their investigation of this case. By working together, law enforcement can accomplish so much more in protecting the public from dangerous criminals. I also credit AUSA Herzog for his professionalism in prosecuting this case.”
Special Agent in Charge of the FBI Jackson Field Office Robert Eikhoff said, "Armed robbery is a bold, brazen act that Blue believed he could commit with impunity, but today’s sentencing sends a clear message: Bank robbery is not an easy payday—it’s a serious federal crime and perpetrators will be held accountable. The FBI, together with our law enforcement partners, remains steadfast in our commitment to identify, apprehend, and bring to justice offenders like Blue. Our resolve to protect public safety is unwavering."
Greenwood Police Department Chief of Police, Serafin Simon, Jr., said, "Today's sentence of Earl Blue in the armed bank robbery that occurred in Greenwood represents the successful conclusion of a thorough investigation and the unwavering commitment of our officers, investigators, and our law enforcement partners to bring violent offenders to justice. Armed robberies threaten not only financial institutions but also the safety and security of our entire community. Blue’s sentence sends a clear message that those who commit violent crimes in Greenwood will be identified, apprehended, and held fully accountable under the law. We are grateful to our partnership with the federal prosecutors and investigators for their dedication throughout this process. Most importantly, we remain committed to protecting the citizens of Greenwood and ensuring that justice is served."
Assistant U.S. Attorney John Herzog Jr. prosecuted the case.
Ghanaian National Sentenced to 85 Months in Prison for Stealing More Than $10 Million via Romance ScamsRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced today that DERRICK VAN YEBOAH, a/k/a “Van,” was sentenced to 85 months in prison for his role in an international criminal organization that stole more than $100 million from victims via romance scams and business email compromises. On March 5, 2026, VAN YEBOAH pled guilty to one count of conspiracy to commit wire fraud before U.S. District Judge Arun Subramanian, who imposed today’s sentence.
“Romance scammers do not simply steal money—they weaponize trust,” said U.S. Attorney Jay Clayton. “Van Yeboah and his co-conspirators exploited trust, loneliness, and legitimate business relationships to steal more than $100 million. Today’s sentence reflects the seriousness of these calculated frauds and our commitment to pursuing international criminal organizations that target Americans.”
According to the charging documents and statements made in public filings and public court proceedings:
VAN YEBOAH was a member of a criminal organization primarily based in Ghana that committed romance scams and business email compromises against individuals and businesses located across the United States. Many of the conspiracy’s victims were vulnerable older men and women who were tricked into believing that they were in online romantic relationships with persons who were, in fact, fake identities assumed by members of the conspiracy. Once members of the conspiracy had gained the trust of their victims, they deceived those victims into sending their money to the enterprise or into helping them launder funds from other victims. The conspirators also committed business email compromises to trick and deceive businesses into wiring funds to the enterprise. In total, the conspiracy stole and laundered more than $100 million from dozens of victims. After stealing the money, the fraud proceeds were then laundered to West Africa.
VAN YEBOAH personally perpetrated many of the romance scams by impersonating fake romantic partners in communications with victims. For example, in 2019 and 2020, VAN YEBOAH assumed fake identities to engage in romance scams with an Ohio woman and a Delaware woman and induced them into transferring approximately $4.2 million to accounts belonging to members of the conspiracy. Similarly, in 2024, VAN YEBOAH assumed a fake identity to engage in a romance scam with a North Carolina man and induced him into transferring approximately $123,000 to accounts belonging to members of the conspiracy by claiming that he needed funds for both a parent’s funeral and to recover gold and diamonds from Italy.
VAN YEBOAH is being held responsible for more than $10 million he stole from victims via his romance scams.
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In addition to the prison term, VAN YEBOAH, 41, of Ghana, was sentenced to two years of supervised release and ordered to pay $10,149,429.17 in forfeiture.
Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation. The Justice Department’s Office of International Affairs worked with the International Cooperation Unit of the Office of the Attorney-General of Ghana to secure VAN YEOBAH’s August 7, 2025, extradition to the United States. Ghana’s Economic and Organized Crime Office, the Ghana Police Service – INTERPOL, Ghana’s Cyber Security Authority, and Ghana’s National Intelligence Bureau all provided significant assistance to ensure VAN YEOBAH’s extradition.
The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Kevin Mead and Mitzi Steiner are in charge of the prosecution.
Forsyth County Man Sentenced to 15 Years for Illegally Possessing a Firearm that was Used During a Highway Shooting SpreeRead the Press Release
GREENSBORO – A Winston-Salem, North Carolina man was sentenced today in Greensboro to 15 years in prison after pleading guilty to a possession of a firearm as a previously convicted felon, announced United States Attorney Dan Bishop of the Middle District of North Carolina (MDNC).
JOHN FRANKLIN BARROW, JR., aged 43, was sentenced to 180 months imprisonment plus 3 years post release supervision by the Honorable Catherine C. Eagles, Chief United States District Judge in the United States District Court for the MDNC.
According to court records, on August 1, 2024, at approximately 2:42 p.m., an eyewitness called 911 to report that he had just witnessed a driver, later identified as BARROW, shoot into a semi-truck as it was traveling on 1-40, causing the truck to go off the road and crash into the tree line. The driver of the semi-truck, who suffered a gunshot wound to the head and shoulder, was treated for life-threatening injuries. He ultimately survived. When later interviewed by law enforcement, the driver stated he did not know BARROW. BARROW is also linked to another shooting that occurred on I-40 shortly afterwards in which he shot towards a truck. The driver was not shot but his vehicle sustained damage as a result of the shooting. That driver also informed law enforcement that he did not know BARROW.
Based on eyewitness information, officers responded to a motel in Winston-Salem where they encountered BARROW, armed with a loaded firearm in his pants pocket. BARROW was placed under arrest. During a search of his vehicle, officers recovered approximately 9 cartridge casings and approximately 26 additional live rounds.
BARROW’s criminal record dates back to 2002. Prior to his arrest in this case, BARROW received several felony convictions, including Felony Larceny of a Firearm, Felony Conspiracy to Sell Fentanyl, Felony Attempted Breaking and Entering a Building, Felony Manufacturing Marijuana, Felony Obtaining Property by False Pretense, Felony Larceny from the Person, and Felony Attempted Possession of a Firearm by Felon.
BARROW pleaded guilty on April 16, 2026, to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1) and 924(a)(8).
On May 15, 2026, BARROW was sentenced in Davie County to two consecutive 144-to-185-month sentences for Felony Discharging a Weapon into Occupied Property Causing Serious Bodily Injury and Felony Assault with a Deadly Weapon with Intent to Kill Inflicting Serious Bodily Injury, stemming from the shooting of the semi-truck driver.
The case was investigated by the Winston-Salem Police Department, Davie County Sherriff’s Office, Forsyth County Sherriff’s Office, and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorneys Tracy M. Williams-Durham and Randall S. Galyon.
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Former law enforcement officer guilty of sexual exploitation of a child in the Eastern District of TexasRead the Press Release
TYLER, Texas – A former law enforcement officer has pleaded guilty to child exploitation charges in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Skyler Douglas Laza, 34, pleaded guilty on July 27, 2026, to two counts of sexual exploitation of a child before U.S. Magistrate Judge John D. Love.
According to court documents, on at least two occasions, Laza, a former licensed peace officer, persuaded a minor under the age of 12 to engage in sexually explicit conduct for the purpose of creating a visual depiction using a cell phone.
The terms of Laza’s plea agreement contain an agreed sentencing range of between 40-60 years in federal prison as well as lifetime supervision and sex offender registration. The actual 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.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
This case is being investigated by Homeland Security Investigations, Dallas Police Department, Texas Department of Public Safety, and the Palestine Police Department and prosecuted by Assistant U.S. Attorney Lucas Machicek.
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Former Youth Pastor Sentenced for Attempted Sexual Exploitation of a ChildRead the Press Release
ROANOKE, Va. – A Catawba, Virginia man, who pled guilty in December 2025 to attempting to sexually exploit a 15-year-old child, was sentenced to 20 years in federal prison.
Jacob Ryan Barnett, 35, was arrested in August 2025 and pled guilty in December to one count of attempted sexual exploitation of a 15-year-old child.
According to court documents, on May 18, 2025, Barnett used TikTok to message the Minor Victim (M.V.) and they began chatting. Barnett posed as a 17-year-old using another person’s images. As their chat progressed, Barnett sent increasingly graphic sexual messages to M.V. Ultimately, Barnett said he wanted to “use” M.V. and asked for something that he could masturbate to. In response, M.V. sent Barnett sexually explicit video of herself.
Sentencing evidence showed that Barnett used TikTok, Discord, Snapchat, and other social media apps to solicit minor girls for sexual chats and media. Barnett’s TikTok account was following thousands of young women and minors when he was arrested. He also solicited young men for selfies and images of their genitals, which he used to pose as a teenaged boy when soliciting his victims.
Barnett used various tactics to obtain child sex abuse material, including once vying for sympathy with a minor victim by pretending that he was in a mental institution and only had an hour to talk. Barnett pressed another victim to record “risky” videos of herself while on the school bus and to take nude photos while outside.
First Assistant United States Attorney Robert N. Tracci and Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Division made the announcement.
The Federal Bureau of Investigation is investigating the case.
Assistant United States Attorney Drew O. Inman is prosecuting the case for the United States.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Former Washington State Employee Sentenced for Theft of $50,000 from Paid Family Leave and Unemployment Insurance ProgramsRead the Press Release
Spokane, Washington – On July 28, 2026, United States District Court Judge Rebecca L. Pennell sentenced Tasha Hoggatt, age 51, of Valencia, California, to five years of probation, including six months of home confinement, after Hoggatt pleaded guilty to theft concerning programs that receive federal funds. Judge Pennell also ordered that Hoggatt pay $51,403 in restitution and a $4,000 fine. The Plea Agreement can be found here.
Based on court documents, between October 1, 2021, and October 31, 2022, Hoggatt was employed with the Washington State Employment Security Department (ESD) as a Human Resource Consultant. Between May 16, 2024, and September 19, 2024, Hoggatt was employed with ESD as a Benefits Specialist. While employed with ESD, Hoggatt filed false and fraudulent Paid Family Medical Leave Act applications in her own name and in the name of two family members setting out fictitious medical information and supported by documents with forged doctor signatures. Hoggatt also fraudulently applied for Washington State unemployment insurance benefits between October 31, 2022, and May 16, 2024, while not employed by ESD. Hoggatt falsely represented to ESD that she was unemployed during this period, but she was in fact employed in California. Through her false submissions, Hoggatt stole $51,403 from Washington State’s Paid Family Leave and Unemployment Insurance programs.
“Washington State Employment Security Department uses state and federal funds to provide resources for individuals in need. When people take advantage of these programs, they should expect to be prosecuted by United States Attorney’s Office; this is especially true when someone, like Hoggatt, works for the Department,” said First Assistant United States Attorney Pete Serrano.
“Tasha Hoggatt abused her position at the Washington Employment Security Department to steal more than $51,000 in benefits meant for workers in genuine need,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor. “Today's sentence underscores a simple truth: if you exploit federal programs and betray the public’s trust, my office will pursue you relentlessly.
Our dedication to working with our law enforcement partners remains unwavering, as we uphold a rigorous zero-tolerance policy towards any misuse of our systems. Those who seek to exploit these programs will inevitably be identified and brought to justice. Accountability is not just a promise—it’s a guarantee."
The case was investigated by Department of Labor, Office of the Inspector General. This case was prosecuted by Assistant United States Attorney Jeremy J. Kelley.
2:26-CR-00021-RLP
Former Stetson Resident Sentenced for Firearm OffensesRead the Press Release
BANGOR, Maine: A former Stetson man was sentenced today in U.S. District Court in Bangor for being a felon in possession of firearms and possession of a firearm with an obliterated serial number.
U.S. District Judge Stacey D. Neuman sentenced Marc Karun, 61, to five years in prison to be followed by three years of supervised release. Karun pleaded guilty on February 15, 2024.
According to court records, police found over 60 firearms and more than 14,000 rounds of ammunition while executing a search warrant at Karun’s Stetson home. The guns were found in various places in the house, and some were loaded. One rifle had the serial number removed. Karun was prohibited from possessing firearms due to prior Connecticut felony convictions for sexual assault, attempted sexual assault, burglary, and larceny.
The Bureau of Alcohol, Tobacco, Firearms & Explosives and the Maine State Police investigated the case.
This case was prosecuted as part of Project Safe Neighborhoods (PSN). 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.
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Former Shelby County Division of Corrections Officer Sentenced to Federal Prison for Providing Contraband in a PrisonRead the Press Release
Memphis, TN – A federal judge has sentenced Tamillian Young, 24, a former Correctional Officer for the Shelby County Division of Corrections, to federal prison for providing marijuana to an inmate in the Shelby County Division of Corrections. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
According to information presented in court, Young smuggled contraband into the Shelby County Division of Corrections, a facility which houses federal inmates, on October 27, 2025. Young had a package that contained approximately 100 grams of marijuana, as well as additional contraband including cigarettes, vape devices, and a bag containing what appeared to be 18 Oxycodone pills.
When interviewed, Young admitted to bringing the items for an inmate. At sentencing, U.S. District Court Judge Brian C. Lea imposed a term of 24 months in prison, followed by two years of supervised release. There is no parole in the federal system.
United States Attorney D. Michael Dunavant said: "Official misconduct and corruption by correctional officers in positions of trust and authority undermine the foundational integrity of our government institutions and compromise the safety and security of correctional facilities. This sentence will hopefully deter other corrupt behavior, restore the public’s faith in honest officers, and send a message that nobody is above the law."
Tyreece Miller, United States Marshal for the Western District of Tennessee, said, “The U.S. Marshals Service is committed to ensuring that those who are entrusted with the care and custody of federal detainees uphold the highest standards of conduct and obey the law, not break it.”
“By smuggling drugs and other contraband into the Shelby County Division of Corrections, Tamillian Young betrayed the public trust and jeopardized the safety and security of the entire institution for her own personal gain,” said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. “Today’s sentence sends a clear message that correctional officers who abuse their positions to facilitate criminal activity will be held accountable. The FBI remains committed to rooting out public corruption and working with our partners to protect the integrity of our correctional institutions.”
This case was investigated by the Shelby County Sheriff’s Office (SCSO), United States Marshals Service (USMS), and the Federal Bureau of Investigation (FBI).
Assistant United States Attorney Lynn Crum and Special Assistant United States Attorney Yosef Hochheiser, of the United States Air Force Judge Advocate General's (JAG) Corps, prosecuted the case on behalf of the government.
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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
Former Senior Bank Executive, Edward Gene Smith, Sentenced to 30 Years in Prison for Sexual Assault, Child Pornography, and Obstruction of Justice OffensesRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced that EDWARD GENE SMITH was sentenced today by U.S. District Judge Paul A. Engelmayer to 30 years in prison for drugging a female victim (“Victim-1”) with the intent to rape her, enticing another female victim (“Victim-2”) to travel to New York where SMITH drugged and sexually assaulted her, receipt of child pornography, and obstruction of justice. SMITH also admitted to additional conduct relating to other victims.
“Edward Gene Smith is a sexual predator and a serial rapist,” said U.S. Attorney Jay Clayton. “He spent years hiding behind wealth, education, and status while he committed egregious sexual crimes. He drugged and raped women, documenting his crimes with extensive notes planning how he would torture and punish his victims, and surreptitiously photographing them, while they were nude and unconscious. The defendant also obtained and maintained a trove of thousands of files of child sexual abuse material. The defendant took steps to hide his crimes, and, when he was caught, obstructed the investigation by compelling a victim he had drugged and raped to sign a false letter of support. He is now where he belongs, in prison. Every New York family is safer with the defendant off the streets.”
According to documents filed in this case and statements made in public court proceedings:
Between approximately 2015 and June 2024, SMITH, who was during that approximate time period a senior executive of major financial institutions, planned to drug, attempted to drug, and/or drugged numerous women with the intent to incapacitate them and/or render them unable to consent to sexual activity. SMITH did, in fact, engage in sexual activity with multiple of these women, and, in at least some cases, surreptitiously took videos or photographs of his criminal sexual activity.
At least on or about April 23, 2023, SMITH drugged and raped Victim-1 in his Central Park South residence. Specifically, unbeknownst to Victim-1, SMITH gave Victim-1 one or more alcoholic beverages that he had laced with Klonopin, a controlled substance. After Victim-1 consumed the drugged drink, SMITH physically restrained Victim-1, and raped her while she was unconscious. While Victim-1 was still unconscious, SMITH also took a video of himself sexually assaulting Victim-1, and then shared that video with others via an encrypted messaging platform, on a channel that was dedicated to sharing depictions of incapacitated or unconscious women in sexually exploitative positions.
Previously, between in or about 2019 and in or about 2020, SMITH repeatedly drugged and sexually assaulted Victim-2. SMITH met Victim-2 in 2019 when Victim-2 was a college student and persuaded Victim-2 to relocate to New York City, which she did. SMITH thereafter controlled Victim-2’s finances, social life, and activities, and repeatedly drugged and sexually assaulted Victim-2 over the course of several months. During this time period, SMITH caused Victim-2 to engage in sexual activity through coercion and force, including threatened and physical assault and physical restraint. Additionally, SMITH informed Victim-2 of one or more firearms that he possessed and showed Victim-2 at least one such firearm.
In or about the Fall of 2021, SMITH communicated with another victim (“Victim-3”), who was then 17 years old. SMITH followed a similar pattern with Victim-3. While Victim-3 was still 17 years old, SMITH solicited explicit photographs from Victim-3. Shortly after Victim-3 turned 18 years old, SMITH caused Victim-3 to travel to New York City, attempted to drug Victim-3, and then physically and sexually assaulted her. In or about October 2023, SMITH caused Victim-3 to travel to New York City again, which she did, and drugged and sexually assaulted her. Around this time, SMITH also posted Victim-3’s photographs and personal contact information to a website advertising prostitution services, without Victim-3’s knowledge.
Between approximately 2012 and June 2024, SMITH also received via the internet and possessed a large volume of images and videos on his personal devices that depicted children, including prepubescent children, being sexually abused.
In or about August 2024, after a search warrant was executed at SMITH’s residence, revealing that SMITH possessed child pornography on his electronic devices, SMITH paid Victim-1 thousands of dollars to sign a false document in an attempt to obstruct the investigation. Also in or about August 2024, SMITH solicited other individuals to sign false documents in an attempt to obstruct the investigation.
If you have been victimized by SMITH in any way or have any additional information about his illegal behavior, please call the Federal Bureau of Investigation (“FBI”) at 1-800-CALL-FBI.
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In addition to the prison term, SMITH, 50, of New York, New York, was sentenced to a lifetime of supervised release.
Mr. Clayton praised the outstanding work of the FBI.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Remy Grosbard, Rita Maxwell, Daniel Richenthal, and Joe Zabel are in charge of the prosecution, with the assistance of Paralegal Specialist Olivia Sebade.
Former Executive Director and Former Employee of Queens Defenders Legal Services Non-Profit Sentenced to Prison for Embezzling FundsRead the Press Release
Earlier today, in federal court in Brooklyn, Lori Zeno, the former executive director of Queens Defenders, a nonprofit legal services organization, and Rashad Ruhani, a former employee of the Organization, were sentenced by United States District Judge Rachel P. Kovner for their roles in a scheme to embezzle hundreds of thousands of dollars from Queens Defenders. Judge Kovner sentenced Zeno to 43 months’ imprisonment and Ruhani to 57 months’ imprisonment. The defendants were also ordered to pay $656,349.57 in restitution to Queens Defenders and forfeiture money judgments of $187,014.24 (Zeno) and $102,534.27 (Ruhani).
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Nadia I. Shihata, Commissioner, New York City Department of Investigation (DOI), announced the sentences.
“Lori Zeno brazenly betrayed and abused her position of trust as the director of a nonprofit organization, while Rashad Ruhani worked hand in hand with her to steal funds intended to provide legal services and other critical resources to disadvantaged members of the community,” stated United States Attorney Nocella. “Instead of upholding the law and serving those in need, the defendants greedily served themselves by spending those funds on luxury goods, lavish travel, and other personal indulgences. Today’s sentences serve as a reminder that our Office will continue to vigorously prosecute those who steal public funds and thereby deprive our communities of essential services.”
“Rather than honoring their responsibility to the community and safeguarding the resources entrusted to them, Lori Zeno and Rashad Ruhani chose to embezzle non-profit funds for their own interests. Their actions deprived people who needed and deserved legal support. Today’s sentencing reinforces our commitment to protecting the integrity of the services non-profits provide,” stated FBI Assistant Director in Charge Barnacle.
“Providing indigent New Yorkers with access to quality legal services is essential to ensuring a justice system governed by the rule of law and respect for constitutional rights. Lori Zeno and Rashad Ruhani betrayed their responsibility to help indigent New Yorkers through the City-funded legal services organization that Zeno co-founded and where Ruhani worked. Instead, they chose to embezzle hundreds of thousands of dollars from the organization, spending lavishly on themselves, including on a penthouse apartment, a vacation to Bali, and extravagant purchases at luxury retailers. Today, they stand convicted and face the consequences of their crimes. I thank the U.S. Attorney’s Office for the Eastern District of New York and the New York Office of the FBI for working with us to hold accountable anyone who misuses City funds and compromises vital services to New Yorkers.” stated DOI Commissioner Shihata.
As set forth in court filings, Zeno co-founded and served as the executive director of Queens Defenders, which provided legal services and community support services to indigent residents of Queens, New York. Zeno hired Ruhani to work for Queens Defenders in October 2023.
Between June 2024 and January 2025, Zeno and Ruhani engaged in a corrupt scheme to embezzle funds from Queens Defenders, diverting hundreds of thousands of dollars for their own personal benefit, including spending these stolen funds on foreign travel, expensive meals, luxury shopping, and rent for a penthouse apartment (the Penthouse Apartment). Zeno and Ruhani made extravagant purchases with the Queens Defenders’ credit cards, spending over $10,000 on a vacation to Bali; $1,700 at a luxury resort in Santa Monica, California; $3,300 for an 85-inch smart television to be installed at the Penthouse Apartment; thousands of dollars in food deliveries to the Penthouse Apartment; and thousands of dollars at luxury retailers such as Ralph Lauren and Neiman Marcus. In one instance, Zeno and Ruhani charged over $4,000 to a Queens Defenders credit card to buy a Louis Vuitton designer handbag. As part of the conspiracy, Zeno and Ruhani repeatedly lied to the Queens Defenders, falsely characterizing personal expenses as business expenses to obtain approval for the expenditures. To pay for the Penthouse Apartment, Zeno and Ruhani fraudulently obtained reimbursements from Queens Defenders for over $39,000 in rent by submitting lease documents that were altered to conceal Zeno’s involvement. Zeno also secured lucrative positions at Queens Defenders for relatives and associates of Ruhani who did little or no substantive work, including hiring a woman married to Ruhani as the director of a non-existent “health and wellness” program with a salary of $60,000. As a result of Zeno and Ruhani’s misuse of its funds, Queens Defenders lost its city contract to provide criminal defense services to low‑income New Yorkers.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorneys Russell Noble, Sean M. Sherman, and Brooke Theodora are in charge of the prosecution, with assistance from Paralegal Specialists Johnson Peow and Daniel Arakawa.
The Defendants: LORI ZENO
Age: 65
Garden City, New YorkRASHAD RUHANI
Age: 56
Corona, New YorkE.D.N.Y. Docket No. 25-CR-182 (S-1) (RPK)
Former Columbia Teacher Indicted for Attempted Production, Distribution, and Possession of Child Sexual Abuse MaterialRead the Press Release
COLUMBIA, S.C. — A federal grand jury in Columbia returned a nine-count indictment, presented by the U.S. Attorney’s Office, charging Jonathan Andrew Monk, 44, of Columbia, for attempted production, distribution, and possession of child sexual abuse material.
Monk faces a maximum penalty of 30 years’ imprisonment and a mandatory minimum 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 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.
The case was investigated by the FBI Columbia Field Office. Assistant U.S. Attorney Elle E. Klein is prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. If you have any information to report to law enforcement, please contact the FBI at tips.fbi.gov or (803) 551-4200.
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* The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child.
Former CPA and International Fugitive to Face Charges of Failing to Report Foreign Bank Accounts and Filing False Documents with the IRSRead the Press Release
A Florida man appeared for the first time in federal court yesterday to face tax and false statement charges.
In July 2021, a federal grand jury returned a second superseding indictment charging Brian Nelson Booker, a former resident of Fort Lauderdale, Florida, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs), filing false documents with the IRS, and making false statements.
According to the second superseding indictment, Booker, a former CPA whose business specialized in international trade, owned a cocoa trading company that was organized under the laws of the Republic of Panama. Booker allegedly operated that company from Venezuela, Panama and his former residence in Fort Lauderdale, Florida. For calendar years 2011 through 2013, Booker allegedly failed to disclose his interest in financial accounts located in Switzerland, Singapore and Panama on annual FBARs as required by law. Booker also allegedly filed individual income tax returns for the years 2010 through 2012 that did not report to the IRS all of Booker’s foreign bank accounts.
Booker is also charged with filing a false “Streamlined Submission” in conjunction with the IRS Streamlined Domestic Offshore Procedures. The IRS Streamlined Procedures allowed certain eligible taxpayers residing within the United States to voluntarily report to the IRS certain past disclosure failures. According to the second superseding indictment, Booker’s Streamlined Submission falsely claimed that his failure to report all income, pay all tax and submit all required information returns, such as FBARs, was due to non-willful conduct.
Booker allegedly left the United States in 2016 after learning about the criminal investigation against him. He lived in Russia but was never ordered to be extradited. In May 2025, Booker was arrested in Belarus, where he was detained and eventually ordered to be expelled. Booker returned to the United States on July 24th and was arrested at a Miami airport.
If convicted, Booker faces a maximum penalty of five years in prison for each count of failure to file an FBAR and false statements to the United States. He also faces a maximum penalty of three years in prison for each count of filing false documents with the IRS.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division made the announcement.
IRS Criminal Investigation is investigating the case.
Senior Litigation Counsel Sean Beaty is 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. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Attorney to Serve More Than Three Years in Federal Prison after Stealing Settlement Money from ClientsRead the Press Release
OKLAHOMA CITY – TUAN ANH KHUU, 57, of Houston, Texas, has been sentenced to serve 41 months in federal prison for wire fraud, announced U.S. Attorney Robert J. Troester.
“Khuu used his position as an attorney to steal more than $420,000 from his clients for his own personal use,” said U.S. Attorney Robert J. Troester. “His violation of the professional, fiduciary, and trust responsibilities owed to his clients will not be tolerated. I commend the prosecutor and agents for their hard work in bringing justice to the victims of this scheme.”
“This sentence holds the defendant accountable for abandoning his ethical responsibilities as an attorney and exploiting the trust of his own clients,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “The FBI and our law enforcement partners are committed to protecting Oklahomans and all Americans from fraudsters like Mr. Khuu.”
Khuu is a former attorney and former member of the Oklahoma Bar Association (OBA) who owned and operated multiple law firms in Oklahoma and Texas, including Law Offices of Tuan Khuu & Associates, Khuu & Associates, The Affordable Law Group, and Global Law Group LLC. According to public records, from March 2015 through October 2020, Khuu carried out a scheme to defraud clients by misappropriating legal settlement funds. One example alleged in the court records involves an Oklahoma City couple who retained Khuu after their son was killed in a car accident. In September 2018, Khuu and his agents negotiated a $55,000 settlement with the insurance company. The clients neither approved nor were informed of the settlement, and they never received any of the proceeds. Instead, Khuu routed the settlement funds through a series of transactions into his business and personal bank accounts for his own use.
In July 2020, while the OBA was investigating allegations of professional misconduct, Khuu applied to resign from the Oklahoma Bar pending disciplinary proceedings. The Oklahoma Supreme Court approved his resignation in October 2020, finding that “resignation pending disciplinary proceedings is tantamount to disbarment.” Court records further allege that approximately 22 former clients filed grievances with the OBA, claiming Khuu accepted fees for legal services he failed to perform and withheld funds owed to clients.
On September 5, 2024, a federal grand jury returned an indictment charging Khuu with nine counts of wire fraud. On August 15, 2025, Khuu pleaded guilty to all charges, admitting that he devised and executed a scheme to defraud clients by diverting settlement funds owed to them into his business and personal bank accounts.
At a sentencing hearing on July 23, 2026, U.S. District Judge Timothy D. DeGiusti sentenced Khuu to serve 41 months in federal prison, followed by three years of supervised release, and ordered him to pay $422,577.09 in restitution. In announcing the sentence, Judge DeGiusti emphasized the importance of ensuring the victims received restitution.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Jackson D. Eldridge prosecuted the case.
Reference is made to public filings for additional information.
Five Individuals Indicted for Roles in Cross-Country Drug Trafficking and Robbery ConspiracyRead the Press Release
Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced, today, that five men face indictment in connection with a cross-country drug trafficking operation, which included a plot to rob a California-based narcotics supplier.
Tyler Michael "Dink" Watson, 28, of Glen Burnie, Maryland; Akop Akop “Jack” Terzian, 30, Chatsworth, California; Nathan Andrew Jackson, 25, of Glen Burnie, Maryland; Dominick Terrell Johnson, 23, of Glen Burnie, Maryland; and Gary Bailey Jr., 28 of Glen Burnie, Maryland, are charged with conspiracy to distribute and possess with intent to distribute controlled substances and conspiracy to interfere with commerce by robbery.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Akil Baldwin, Homeland Security Investigations (HSI) – Maryland, and Chief Amal E. Awad, Anne Arundel County Police Department (AACOPD).
According to the indictment, from March 2023, and continuing through May 2025, the co-conspirators sought to unlawfully distribute and possess with intent to distribute kilogram quantities of cocaine. On multiple occasions Watson, Jackson, Johnson, and Bailey traveled from Maryland to California to purchase controlled substances through Terzian, who would then ship the narcotics back to Maryland for distribution.
Additionally, in July 2024, Watson, Jackson, Johnson, and Bailey conspired with Terzian to steal narcotics from a California source of supply. The Maryland co-conspirators purchased drugs from this supplier previously and knew where the controlled substances were stored. The co-conspirators intended to enrich themselves by selling the controlled substances they obtained from the robbery.
The Maryland co-conspirators then traveled to California, where they met with Terzian and obtained a firearm to use in the planned robbery. On July 15, the Maryland co-conspirators met with the California source of supply. While holding him at gunpoint, they robbed him of approximately 11 kilograms of cocaine, several bags of marijuana, and U.S. currency.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Watson, Jackson, Johnson, Bailey, and Terzian face a minimum of 10 years and up to life in federal prison for conspiracy to distribute and possess with intent to distribute controlled substances. Additionally, the co-conspirators are facing up to 20 years for conspiracy to interfere with commerce by robbery.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended HSI, and AACOPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Alexander Levin who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Final Three Defendants in Central Arkansas Drug-Trafficking Conspiracy Sentenced to Combined 29 Years in Federal PrisonRead the Press Release
LITTLE ROCK—Kevin Langel, who trafficked dozens of kilograms of cocaine from Texas to Arkansas, will spend the next 14 years in federal prison. Bruce Smith, who trafficked multiple pounds of methamphetamine from California to Arkansas, will be in federal prison for the next 10 years. And Larry Rogers, who brokered multiple kilogram-quantity transactions of cocaine between drug distributors in Little Rock, will serve five years in federal prison. All three men were sentenced by United States District Judge Lee P. Rudofsky for their roles in a major drug-trafficking organization that ended with guilty verdicts following a six-day trial in February.
Today, Judge Rudofsky sentenced Langel, 54, of Pine Bluff, and Rogers, 71, of Benton. On Monday, Judge Rudofsky sentenced Smith, 55, of Hesperia, California. Langel and Smith each received five years of supervised release in addition to their 168 and 120 months, respectively, of imprisonment. Rogers’ 60 months’ imprisonment will be followed by four years of supervised release. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the verdicts.
The three men were part of a drug conspiracy that spanned from California to Texas to Arkansas and involved significant amounts of methamphetamine, cocaine, and fentanyl. The three were the last of the 18 defendants indicted to be convicted after a trial that ended on February 10, 2026.
Langel, Smith, and Rogers were initially indicted in November 2022. A federal grand jury returned a Superseding Indictment on January 6, 2026, charging Smith with conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. Langel and Rogers were charged with conspiracy to distribute and possess with intent to distribute cocaine, with Langel’s charge involving more than five kilograms of cocaine and Rogers’ charge involving more than 500 grams, but less than five kilograms of cocaine.
The indictments were the culmination of a multi-agency investigation into drug-trafficking in central Arkansas led by the Drug Enforcement Administration (DEA) and North Little Rock Police Department.
The evidence at trial proved that the controlled substances the three men were selling were ultimately being purchased, and redistributed, by Roderick Toney, 58, of Little Rock. Judge Rudofsky sentenced Toney to 150 months imprisonment on February 25, 2026, following Toney’s guilty plea to conspiracy to possess with intent to deliver methamphetamine and being a felon in possession of a firearm.
The investigation revealed that Smith knew individuals in Pine Bluff and came to Arkansas several times during the conspiracy period of 2020 through 2022 to sell and deliver pounds of methamphetamine to Toney.
In June and July 2022, at the same time Smith was selling methamphetamine to Toney, Toney was purchasing kilograms of cocaine from Rogers. Evidence at trial detailed Toney and Rogers’ movements on July 14, 2022, when Rogers obtained money from a relative of Toney’s at a car wash and then traveled to a business off Geyer Springs Road in Little Rock where he met with Langel and obtained a kilogram of cocaine that Rogers later delivered to Toney. Rogers and Toney were involved in multiple cocaine transactions.
In addition to the evidence that Langel was the source of supply of cocaine that Rogers obtained for Toney in June and July 2022, the United States proved that Langel was engaged in numerous multiple-kilogram transactions of cocaine sourced out of Houston and Dallas in late 2022 and early 2023. Just one such transaction was for $72,800, according to evidence presented at trial, money with which Langel purchased four kilograms of cocaine.
During today’s sentencing, Judge Rudofsky said he considered Langel’s criminal history, which included at attempted murder conviction as well as a conviction for Battery, Second Degree, in crafting the 14-year sentence.
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 Little Rock comprises agents and officers from the Drug Enforcement Administration, New Orleans Field Division, North Little Rock Police Department, and the Sherwood Police Department, with the prosecution being led by the United States Attorney’s Office for the Eastern District of Arkansas.
This case was investigated by the DEA and North Little Rock Police Department, with assistance from the Sherwood Police Department. This case was prosecuted by Assistant United States Attorneys Chris Givens and Amanda Fields.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
X (formerly known as Twitter):
@USAO_EDAR
Federal, state, and local law enforcement shut down Dallas sex trafficking conspiracy operated out of the Paris Adult BookstoreRead the Press Release
DALLAS — United States Attorney for the Northern District of Texas, Ryan Raybould, today announced the July 22 indictment of eight individuals for their alleged roles in a sex trafficking and money laundering conspiracy operated out of the Paris Adult Bookstore on Harry Hines Boulevard in Dallas.
The indictment charges each of the defendants with conspiracy to commit sex trafficking. Some defendants were additionally charged with sex trafficking through force, fraud, and coercion, sex trafficking of a minor, conspiracy to launder monetary instruments, and/or felon in possession of firearm.
Six of the eight defendants were arrested on July 24. They are currently in federal custody. Law enforcement also recovered 21 firearms from the defendants throughout the investigation.
“The eight individuals charged in this indictment preyed on their victims and sex trafficked several women and juveniles for their own financial gain under threat of violence, fraud and coercion,” said U.S. Attorney Ryan Raybould. “These arrests send a clear message that this U.S. Attorney’s Office will work with our federal partners to investigate and aggressively prosecute anyone involved in the depraved and dehumanizing crime of sex trafficking. We will ensure these perpetrators are held accountable so the victims can receive the justice they are owed.”
Those charged in the federal indictment include:
- Aaron Tyrone Betford, 43, charged with conspiracy to commit sex trafficking, conspiracy to launder monetary instruments, and felon in possession of a firearm
- Montre Lamont Mason, 51, charged with conspiracy to commit sex trafficking, sex trafficking through force, fraud, and coercion, sex trafficking of a minor, conspiracy to launder monetary instruments, and felon in possession of a firearm
- Eileen Mason, 52, charged with conspiracy to commit sex trafficking, sex trafficking through force, fraud, or coercion, and conspiracy to launder monetary instruments
- Trelynn Love Mason, 24, charged with conspiracy to commit sex trafficking, and conspiracy to launder monetary instruments
- Larry Jones, 51, charged with conspiracy to commit sex trafficking, sex trafficking through force, fraud, or coercion, sex trafficking of a minor, and conspiracy to launder monetary instruments
- Krishenda Doss, 37, charged with conspiracy to commit sex trafficking, sex trafficking through force, fraud, or coercion, and conspiracy to launder monetary instruments
- Reginald Rose, 38, charged with conspiracy to commit sex trafficking, and sex trafficking through force, fraud, or coercion
- Antonio Dario Osorio-Avelar, 23, charged with conspiracy to commit sex trafficking, and sex trafficking of a minor
“This indictment represents a major step forward in dismantling an organization that, according to the allegations, profited from the exploitation of vulnerable people for years,” said HSI Dallas Special Agent in Charge Travis Pickard. “Human traffickers view victims as commodities, and Homeland Security Investigations is committed to identifying those responsible, holding them accountable, and ensuring victims receive the support they need. This case reflects the unwavering commitment of the North Texas Trafficking Task Force, an HSI-led initiative under the North Texas Homeland Security Task Force and the Texoma High Intensity Drug Trafficking area, along with our federal, state, and local partners to protect our communities and pursue justice for those who exploit others for profit.”
“These individuals allegedly participated in a criminal enterprise to traffic and exploit vulnerable victims; IRS-CI’s financial expertise is built to expose such activity,” said Special Agent in Charge Christopher J. Altemus, Jr., IRS Criminal Investigation, Texas Field Office. “This indictment demonstrates what’s possible when federal, state, and local partners combine their expertise and resources to protect our communities. Together, we will continue dismantling criminal networks and cutting off the illicit profits that fuel them.”
“This investigation reflects what is possible when investigators, prosecutors, and our law enforcement partners work together toward a common goal,” said Dallas Police Chief Daniel C. Comeaux. “We are committed to protecting our neighborhoods, enforcing the law fairly, and pursuing those who engage in organized criminal activity. While today’s indictment marks an important milestone, the judicial process will now take its course, and we remain committed to seeing this case through.”
According to the indictment, the eight defendants allegedly engaged in a year’s long sex trafficking and money laundering criminal conspiracy out of the Paris Adult Bookstore and used the sexually oriented retail business to hide the illicit activity. The bookstore is located on Harry Hines Boulevard in an area of Dallas commonly referred to as “the blade” or “the track,” where commercial sex workers solicit customers by walking along the street, often wearing limited clothing to signal availability.
For years, the store has operated as a sexually oriented business, selling sex toys and other novelty items in a retail area and offering 40 “arcade” rooms behind locked doors where customers could pay to watch pornographic movies. These alleged conspirators rented out the arcade rooms on a short-term basis to sex workers and their customers, known as “johns,” for the purpose of engaging in commercial sex acts that the business profited from. The women would be required to pay a cash fee to a cashier in exchange for a condom, personal wipes, and use of an arcade room. Sometimes the same women would come in multiple times per shift per day with different commercial sex customers. Employees were permitted to take home leftover cash paid in the form of a fee by the commercial sex workers as “tips.”
In addition to the six employees of the Paris Adult Bookstore, two sex traffickers, or “pimps,” were indicted for allegedly causing women and minors to engage in commercial sex using the store’s arcade rooms. At various times, commercial sex workers entered the store and interacted with the employees. Some of these women had visible bruising on their bodies, black eye(s), road rash, stab wounds, and other visible injuries, which would be obvious to the employees. Some of the commercial sex workers recounted incidents of their pimps assaulting them to employees. On occasion, conspirators personally interacted with the pimps when they bought merchandise from the retail section, searched for their commercial sex workers, and discussed their workers’ access and continued use of the store to complete commercial sex transactions.
The indictment alleges conspirators working for the Paris Adult Book Store financially benefited from allowing and facilitating this conduct. They made monetary transactions with the fees they charged pimps and commercial sex workers—fraudulently obtained proceeds—that were designed to conceal and disguise the nature, location, source, ownership, and control of the proceeds, and to promote and encourage the continued participation of others in the fraudulent enterprise.
For example, conspirators acting as “security” for the store were allegedly hired with these fraudulent proceeds. Security personnel were responsible for controlling the johns and commercial sex workers by ensuring they only solicited in certain areas of the property, that the pimps did not linger in the parking lot, by escorting johns and commercial sex workers to the arcade rooms, and by reporting to conspirators any disturbances involving law enforcement or any altercations between johns, employees, commercial sex workers, and pimps.
In August 2024, a commercial sex worker, who had solicited johns in the Paris Adult Bookstore parking lot over the course of several nights, was taken from the store’s parking lot, kidnapped, and murdered by Naasson Haazzard.
If convicted, several defendants face a sentence of up to life in federal prison.
Homeland Security Investigations, IRS-Criminal Investigation and the Dallas Police Department conducted the investigation through the HSI’s North Texas Trafficking Task Force, a cross-agency task force that partners with federal, state, and local law enforcement and nonprofit organizations to combat human trafficking in the North Texas region.
Assistant United States Attorneys Brandie Wade from the Violent Crimes Section and Myria Boehm from the Major Crimes section are prosecuting 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 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.
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 Correctional Officer Pleads Guilty to Sexual Abuse of an Inmate and Receipt of a Bribe by a Public OfficialRead the Press Release
Ocala, Florida – Cornelius Alexander Thompson (38, Ocala) has pleaded guilty to one count of sexual abuse of a ward in federal custody and one count of receipt of a bribe by a public official. He faces a maximum penalty of 15 years in federal prison on each count. A sentencing date has not yet been set. The indictment also notifies Thompson that the United States will seek an order of forfeiture of $24,550, which represents the proceeds of the bribery offense. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court records, Thompson was a public official employed by the Federal Bureau of Prisons as a correctional officer at the Coleman Federal Correctional Complex (FCC Coleman) in Sumter County. Between January 2020 and August 9, 2023, Thompson engaged in a sexual act at the prison with a federal inmate under his custodial, supervisory, and disciplinary authority. Furthermore, between January 2020 and April 29, 2024, Thompson received money to unlawfully smuggle contraband into FCC Coleman for federal inmates. The prohibited items Thompson smuggled into the prison included K2 (a synthetic marijuana), fentanyl, PCP, methamphetamine, ketamine, suboxone, marijuana, cigarettes, and cellphones.
This case was investigated by the U.S. Department of Justice – Office of the Inspector General, the Federal Bureau of Investigation, and the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
Fayette County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Braden Robertson, 31, of Oak Hill, was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on July 6, 2024, Robertson possessed a Ruger model Wrangler .22-caliber revolver, a Colt model Buntline Scout .22-caliber revolver, a Ruger model Blackhawk .45-caliber revolver, a Sar Arms model SARB6P Hawk 9mm pistol, and an Excam model GT27 .25-caliber pistol.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Robertson knew he was prohibited from possessing a firearm because of his prior felony convictions for conspiracy to commit a felony and two counts of delivery of a controlled substance on July 30, 2018, in Fayette County Circuit Court.
Four of the firearms possessed by Robertson were stolen from a Fayette County pawn shop. On July 4, 2024, Jawuan Akil Watts and other individuals broke into the pawn shop on three occasions while the business was closed and stole 33 firearms, ammunition, coins, and a gaming console. Watts traded, sold, or gave many of the firearms to others in the Oak Hill community including individuals with felony convictions. On July 6, 2024, law enforcement officers executed a search warrant at the residence of Lesley Scott Watkins and found three firearms during the search, including two that were stolen from the pawn shop. Sixteen of the stolen firearms have not been recovered.
On December 4, 2025, Watts, 32, of Oak Hill, was sentenced to eight years in prison, to be followed by three years of supervised release, and Watkins, 51, of Oak Hill, was sentenced to three years and 10 months in prison, to be followed by three years of supervised release, each for being a felon in possession of a firearm.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Oak Hill Police Department.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney D. Keith Randolph prosecuted the case.
These cases are 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:26-cr-23.
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Ex-Wife of Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation ActRead the Press Release
The ex-wife and current partner of a leader of the Mexican drug trafficking organization known as Los Cuinis pleaded guilty today to willfully violating counternarcotic sanctions. Los Cuinis is closely aligned with the Cártel de Jalisco Nueva Generación (CJNG), which the State Department designated as a foreign terrorist organization in February 2025. This case is part of the Homeland Security Task Force (HSTF) initiative.
According to court documents, Wendy Dalaithy Amaral Arevalo, 45, of Mexico, committed criminal violations of the Foreign Narcotics Kingpin Act (Kingpin Act) by engaging in transactions and dealings in property with IMG Academy, a preparatory school and athletic training facility headquartered in Bradenton, Florida, that Amaral’s child attended. On Aug. 19, 2015, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) sanctioned Amaral Arevalo for assisting the international narcotics trafficking activities of Los Cuinis, a sanctioned drug cartel. Despite Amaral Arevalo’s OFAC designation, which prohibited her from engaging in transactions or dealings within the U.S. financial system, Amaral Arevalo entered into contracts with IMG Academy for her child to attend the school and arranged for $504,497.48 in tuition payments.
On July 21, 2023, Amaral Arevalo’s ex-husband and current partner, Gerardo Gonzalez Valencia, was sentenced to life in prison for conspiring to distribute tonnage quantities of cocaine for importation into the United States. On Feb. 12, 2026, OFAC announced a $1.72 million settlement with IMG Academy for entering into yearly tuition agreements with Specially Designated Nationals (SDNs) sanctioned for their ties to a sanctioned Mexico-based drug cartel and receiving and processing payments pursuant to those agreements.
“Wendy Dalaithy Amaral Arevalo willfully violated U.S. counternarcotic sanctions by funneling over half a million dollars in illicit drug proceeds as tuition payments through IMG Academy in Bradenton, Florida, despite being prohibited from engaging in transactions within the U.S. financial system,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The Kingpin Act exists to cut off foreign narcotics traffickers, their businesses, and their operatives from engaging in transactions within the U.S. financial system, and prevents them from using American institutions to receive or move drug money. The Criminal Division will use every tool available to dismantle drug cartels, protect the American people, and ensure financial transactions in the United States are free of sanctioned drug proceeds.”
“Wendy Dalaithy Amaral Arevalo exploited a school and training facility — a place families trust to invest in their children’s futures — as a vehicle to funnel millions in illicit drug proceeds for CJNG, one of the Western Hemisphere’s most violent and destabilizing drug cartels,’’ said Administrator Terrance C. Cole of the Drug Enforcement Administration (DEA). “Her guilty plea exposes the calculated audacity and sophisticated reach of cartel financial networks operating inside the United States. DEA, alongside our law enforcement partners, remains committed to pursuing the leaders, financiers, and enablers who sustain these terrorist enterprises.”
Amaral Arevalo faces a maximum penalty of 10 years in prison and a fine of $10 million. Sentencing has been set for Dec. 2.
The DEA’s Special Operations Division Bilateral Investigations Unit Los Angeles is investigating the case. The Department of Justice thanks OFAC for its support and contributions to the case.
Chief Kaitlin Sahni of the Narcotic and Dangerous Drug Unit (NDDU) and Trial Attorneys Lernik Begian, Douglas Meisel, and Nicole Lockhart of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section (MNF) are prosecuting the case.
MNF’s mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s NDDU investigates and prosecutes the top command and control elements of international drug cartels, drug trafficking organizations and related transnational criminal organizations.
This case 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 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.
Defense contractor to pay $7.75M to resolve False Claims Act allegationsRead the Press Release
ALEXANDRIA, Va. – Sierra Nevada Company, LLC (SNC), headquartered in Sparks, Nevada, agreed to pay $7.75 million to settle False Claims Act allegations arising from its employment of a government official who, while employed by both SNC and the government, participated personally and substantially in three government contracts awarded to SNC.
From July 2019 to June 2020, SNC retained Michael Henry, a Department of War employee with the Joint Staff/J6, as a consultant. As a Joint Staff/J6 employee, Henry was involved in the award of three different government contracts to SNC: (1) a subcontract awarded by the Army in 2019, (2) an indefinite quantity/indefinite delivery contract awarded by the General Services Administration in 2020, and (3) task orders under an indefinite quantity/indefinite delivery contract awarded by the Special Operations Command in 2018.
After beginning his employment with SNC, Henry continued to serve as a Joint Staff/J6 employee. In that capacity, Henry continued participating personally and substantially in the contracts by evaluating and obtaining approvals for SNC’s products. While serving as an SNC consultant, Henry also participated personally and substantially in the contracts on SNC’s behalf by recommending SNC’s products for purchase.
The settlement announced today resolves allegations that SNC submitted or caused the submission of false claims, false statements, and false certifications in connection with the contracts. The United States alleged that SNC’s employment of Henry and Henry’s participation in the contracts on SNC’s behalf constituted an organizational conflict of interest under the Federal Acquisition Regulation. The United States further alleged SNC knowingly made, or knowingly caused to be made, material false statements, material false certifications, and material omissions concerning the nonexistence of an organizational conflict of interest that induced the award of the contracts.
The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Virginia, the Department of Defense Office of Inspector General Defense Criminal Investigative Service, the Department of the Army Criminal Investigation Division’s Fraud Field Office, and the General Services Administration’s Office of Inspector General.
This matter was investigated by Assistant U.S. Attorney Tanya Kapoor.
In 2025, Henry pled guilty to a one-count criminal indictment charging him with acts affecting a personal financial interest.
The civil claims settled are allegations only; there has been no determination of civil liability.
D.C. National Guard Major Pleads Guilty to Immigration Fraud Scheme and to Theft of Government MoneyRead the Press Release
WASHINGTON – Collin L. Welch, 40, of Arlington, Virginia, a Major in the D.C. National Guard, pleaded guilty today in U.S. District Court to unlawfully inducing aliens to enter and remain in the United States and to theft of about $54,000 in government money, announced U.S. Attorney Jeanine Ferris Pirro.
Welch pleaded guilty before U.S. District Judge Amir H. Ali to unlawfully inducing aliens to enter and remain in the United States and to theft of government money. As part of the plea, Welch agreed to forfeit a money judgment of $54,000 to the United States. Judge Ali scheduled sentencing for Dec 3, 2026.
According to court documents, Welch is a National Guard officer who previously served in the Alaska and D.C. National Guard with prior deployments to Afghanistan and Djibouti. In 2019, despite being married, he began a relationship with a Mongolian national while he was posted to the U.S. Embassy in Ulaanbaatar, Mongolia.
Welch later fabricated a divorce decree to convince the Mongolian woman he was no longer married, and in 2022 married her in Mongolia while still legally married to his wife. In 2024, Welch brought the Mongolian woman and her minor daughter to the United States on tourist visas, and in October 2024 married the Mongolian woman a second time, in Virginia, again while still legally married.
After the woman and her daughter’s tourist visas expired in early 2025, Welch knowingly continued to support them financially and house them. When the Mongolian woman asked about her immigration status, Welch fabricated a series of documents, including fake permanent residency approvals, Social Security cards, and a letter falsely indicating military dependent health benefits, to convince her that a citizenship process was underway. None of the documents were ever filed with any government agency.
Separately, Welch used his government travel card to submit fraudulent travel vouchers and fabricated receipts for hotel stays and rental cars that never occurred, and used the card without authorization to fund personal travel and to pay for the woman and her daughter’s living and travel expenses, resulting in about $54,000 in unauthorized charges to the United States.
The investigation was conducted by U.S. Army Criminal Investigation Division (CID), with assistance from the U.S. Attorney’s Office’s Criminal Investigations Unit.
The case is being prosecuted by Assistant U.S. Attorney S. Babu Kaza, of the U.S. Attorney’s Office for the District of Columbia - Fraud, Public Corruption, and Civil Rights Section.
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
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Convicted Double-Murderer Pleads Guilty to Federal Gun CrimeRead the Press Release
BLUEFIELD, W.Va. – Casey Rygh, 47, of Rochester, Minnesota, pleaded guilty on Monday, July 27, 2026, to being a felon in possession of a firearm.
According to court documents and statements made in court, on August 25, 2025, law enforcement officers were searching for Rygh to serve felony arrest warrants when they located and captured him in the Matoaka area of Mercer County, West Virginia. Officers found he possessed a loaded SCCY Model CPX-2 9mm pistol.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Rygh knew he was prohibited from possessing a firearm because of his prior felony convictions for two counts of felony murder and conspiracy to commit aggravated robbery in Logan County, West Virginia, Circuit Court on December 15, 1997.
Rygh is scheduled to be sentenced on November 9, 2026, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a fine of up to $250,000.
Rygh was captured during Operation Rolling Waters, a 2025 warrant and fugitive sweep led by the U.S. Marshals Services Cops United Felony Fugitive Enforcement Division (CUFFED) Task Force of Southern West Virginia.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Marshals Service (USMS).
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Brian D. Parsons is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:26-cr-40.
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Concord Man Sentenced to More than Three Years for Trafficking MethamphetamineRead the Press Release
CONCORD – U.S. Attorney Erin Creegan announces that a Concord man was sentenced today in federal court for drug trafficking,
Zachary Albert, 44, was sentenced by U.S. District Court Judge Steven McAuliffe to 37 months in federal prison and 3 years of supervised release. In July 2025, Albert pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine.
“The defendant conspired with others to distribute dangerous drugs in our state,” said U.S. Attorney Creegan. “Today’s sentence reflects the serious threat posed by those who deal in dangerous drugs like methamphetamine. Our office will continue to pursue individuals and organizations who profit from drug trafficking in our communities.”
“Zachary Albert profited from selling methamphetamine, a highly addictive and dangerous drug that’s plagued communities here in New Hampshire,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “Putting him out of business and behind bars can’t make up for the damage he and his drugs have done, but it does make our communities safer.”
According to the court documents and statements made in court, in the fall of 2022, the FBI Major Offender Task Force and the New Hampshire State Police began investigating a methamphetamine distribution conspiracy in New Hampshire. Phone calls and text messages intercepted during the investigation revealed that the defendant worked as a methamphetamine distributer, obtaining methamphetamine from one of his co-conspirators then selling the drugs to others. On March 16, 2023, the defendant arranged to purchase methamphetamine to sell to two of his customers. Thereafter, law enforcement stopped and searched the defendant’s vehicle, where they found 9.4 grams of fentanyl and 26.9 grams of methamphetamine.
The Federal Bureau of Investigation Major Offender Task Force in partnership with the New Hampshire State Police led the investigation. The Concord Police Department, Franklin Police Department, and New Hampton Police Department provided valuable assistance. Assistant U.S. Attorney Matthew T. Hunter and former Assistant U.S. Attorney Heather Cherniske prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Co-Defendants Sentenced for Federal Firearms CrimesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tyson Gene Williams, 46, of Muskogee, and Tyson Gene Goins, 21, of Wagoner, were sentenced today in federal district court.
Williams was sentenced to 57 months for one count of Felon in Possession of Firearm and Ammunition. Williams pleaded guilty to the charge on October 6, 2025.
Goins was sentenced to 51 months for one count of Possession of a Stolen Firearm, and to 51 months for one count of Illegal Receipt of a Firearm by a Person Under Indictment or Information. The Court ordered the terms to be served concurrently. Goins pleaded guilty to the charges on September 10, 2025.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Checotah Police Department.
According to investigators, on April 19, 2025, an officer initiating a routine traffic stop on Williams’ and Goins’ vehicle discovered Williams in possession of two semi-automatic pistols and 27 rounds of ammunition after having been previously convicted of a crime punishable by more than one year imprisonment.
During the stop, Goins was discovered in possession of two semi-automatic pistols, knowing that the firearms were stolen. At the time of the traffic stop, Goins was under Indictment for a felony criminal case in McIntosh County District Court.
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.
The Honorable Ronald A. White, Senior Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. The defendants will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Jonathan E. Soverly represented the United States.
Clinton Man Pleads Guilty to Multiple Child Exploitation OffensesRead the Press Release
BANGOR, Maine: A Clinton man pleaded guilty today in U.S. District Court in Bangor to production and receipt of child pornography, and enticement of a minor.
According to court records, law enforcement received information that an individual, later identified as Keith Page, 73, was remitting money via Venmo and PayPal to several individuals identified as being under the age of 18, likely in exchange for child pornography. One of the accounts Page had remitted money to was identified as belonging to a female minor residing in New Orleans, Louisiana. Investigators contacted the minor, who stated that she had been providing sexually explicit images of herself to Page in exchange for money since she was 15 years old. During a subsequent interview with Page, he admitted that he knew the minor female was underage.
Page faces a minimum term of 15 years and a maximum term of 30 years in prison for production of child pornography, a minimum term of 10 years and a maximum term of life in prison for enticement of a minor, and a minimum term of five years and a maximum term of 20 years in prison for receipt of child pornography. Page also faces a maximum fine of $250,000 and a maximum supervised release term of life for each count. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Homeland Security Investigations and the Maine State Police Major Crimes Unit – Special Victims investigated the case.
To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
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 the Department’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, visit https://www.justice.gov/usao-me/psc.
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Clermont Mortgage Consultant Pleads Guilty in Bank Fraud SchemeRead the Press Release
Tampa, FL – Kenneth Blair (54, Clermont) has pleaded guilty to one count of bank fraud. He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. Blair entered his guilty plea while on pretrial release and awaiting sentencing for a similar mortgage fraud scheme. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, from as early as May 2024, and continuing through July 2025, in the Middle District of Florida and elsewhere, Blair and others devised a scheme to defraud financial institutions by making materially false and fraudulent representations. Blair’s role in the bank fraud scheme included preparing and submitting fictitious and fraudulent paystubs and employment promotion letters for his clients in the names of companies to show fabricated income from employers. This caused the mortgage lenders to approve and fund mortgage loans for otherwise unqualified borrowers in exchange for undisclosed payments to Blair from his clients. The fraudulent mortgage loans were subsequently purchased and guaranteed by government-sponsored entities Fannie Mae and Freddie Mac, as well as the Federal Housing Administration.
This case was investigated by the Federal Housing Finance Agency – Office of Inspector General and the U.S. Department of Housing and Urban Development – Office of Inspector General. It is being prosecuted by Special Assistant United States Attorney Chris Poor.
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support 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.
Charleston Man Sentenced for Straw Purchase CrimeRead the Press Release
CHARLESTON, W.Va. – Isaiah Levi Creasey, 23, of Charleston, was sentenced today to two years of federal probation, including six months on home detention, for making a false statement in connection with the purchase of a firearm.
According to court documents and statements made in court, on January 25, 2025, Creasey purchased a Glock model 19X 9mm pistol from a licensed firearms dealer in South Charleston. As part of his guilty plea, Creasey admitted that he purchased the firearm for a juvenile and falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Records Form 4473 that he was the purchaser of the firearm when he knew he was buying it for the juvenile. Creasey further admitted that he intended to deceive the firearms dealer into believing he was the actual buyer of the pistol, and that following the purchase he gave the pistol to the juvenile who was waiting in his vehicle outside of the business.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Lesley C. Shamblin prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:26-cr-9.
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California woman sentenced to 18 months for bank fraudRead the Press Release
MISSOULA – A California woman who defrauded a local bank of over $170,000 was sentenced today to 18 months in prison, followed by five years of supervised release, and restitution in the amount of $170,666, Acting U.S. Attorney Mark Steger Smith said.
A federal jury found Kristin Renee Zelonish Edwards, 39, guilty on four counts of bank fraud in February 2026 after a two-day trial.
U.S. District Judge Donald W. Molloy presided.
The government alleged in court documents and at trial that Edwards defrauded Glacier Bank of over $170,000 by depositing 12 fraudulent savings bonds at four different bank branches in Northwest Montana.
Edwards traveled from California to Montana to deposit the savings bonds, making four trips between October 2022 and January 2023. Glacier Bank received notice in February 2023 from the United States Treasury Department that one of the savings bonds deposited by Edwards was fraudulent. Glacier Bank’s security officer called Edwards and informed her of the fraudulent bond. Her response was that she found the savings bonds while going through boxes of her deceased grandmother’s items with her mother.
Witnesses testified Edwards never received bonds from her grandmother’s estate. The savings bonds deposited by Edwards that were alleged to have been purchased by her grandmother had issue dates as early as 1980 – seven years before Edwards was born. The fraudulent savings bonds have Edwards’ Social Security Number printed on them, which means, if Edwards’ story were true, her grandmother bought the bonds in Edwards’ name and with Edwards’ Social Security Number years before Edwards was born.
The U.S. Secret Service analyzed the savings bonds and found they had several common defects and were not made with the printing presses used for authentic savings bonds. Edwards’ fraudulent savings bonds also share a common source with other fraudulent savings bonds that were deposited in Idaho and Colorado by Edwards’ unindicted co-conspirator.
Assistant U.S. Attorneys Katy Stack and Brian Lowney prosecuted the case. The investigation was conducted by the U.S. Secret Service.
Bringhurst Man Sentenced to 36 Months in Prison for CyberstalkingRead the Press Release
SOUTH BEND – Caleb Bonnell, 20 years old, of Bringhurst, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to cyberstalking, announced United States Attorney Adam L. Mildred.
Bonnell was sentenced to 36 months in prison followed by 2 years of supervised release.
“The Defendant terrorized the victim and the victim’s family member using cyberstalking and swatting, which are abuses of human beings through the use of technology. The Defendant will spend some time in jail to think about his vicious choices. From September 2025 through December 2025, the Defendant used various electronic devices to harass and intimidate the victim and the victim’s family member. The Defendant sent hundreds of unwanted text messages, emailed the victim’s school several times, sent over seventy social media messages to the victim’s classmates, and made a threatening statement about the victim on an online application. The Defendant also “swatted” the victim’s residence by making false reports to law enforcement, which caused officers to dispatch to the victim’s home. Technology has the potential greatly serve the public and improve our lives. Here, the Defendant used it for deplorable means and has been punished for it thanks to the combined efforts of the Federal Bureau of Investigation, with assistance from the Caroll County Police Department and the San Diego Police Department. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius, and we are safer for their combined efforts,” said U.S. Attorney Adam Mildred.
"Technology has made it easier for criminals to target victims, but it has not changed the serious consequences of these crimes," said FBI Indianapolis Special Agent in Charge Timothy J. O'Malley. "Cyberstalking and swatting are dangerous offenses that can terrorize victims, strain public safety resources, and place both innocent people and responding officers at unnecessary risk. The FBI is committed to investigating these crimes and ensuring those who use the internet to threaten or intimidate others are brought to justice."
This case was investigated by the Federal Bureau of Investigation, with assistance from the Caroll County Police Department and the San Diego Police Department. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.
Baltimore Man Sentenced to 35 Years for Role in Deadly CarjackingRead the Press Release
Baltimore, Maryland – A Baltimore man learned his fate in federal court, today, for his role in multiple carjackings, including one that resulted in a murder.
U.S. District Judge James K. Bredar sentenced Antonio Purisima, 25, to 35 years in federal prison, followed by five years of supervised release, for carjacking resulting in death. Purisima engaged in a carjacking spree with multiple co-conspirators.
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 Commissioner Richard Worley, Baltimore Police Department (BPD).
According to court documents, in June 2022, Purisima conspired with co-conspirators Jerritt Barron, 24, Jeremy Matheny, 27, and Nefertiti Moore, 23, all from Baltimore, to commit several armed carjackings. On June 15, Purisima, Barron, and Matheny followed a victim from Maryland Live! Casino, in Anne Arundel County, Maryland, to her Glen Burnie residence.
After the victim parked near her home, two co-conspirators approached her, as they brandished handguns, and demanded money and her car keys. The two masked suspects then drove away in the victim’s car which was recovered less than one hour later in Baltimore.
Then on June 19, Purisima, Barron, Matheny, and Moore, who rode in a black pick-up truck, attempted to carjack a vehicle near an Interstate 95 ramp in Baltimore. Moore exited the truck and flagged down the victim. Then the co-conspirators blocked the victims’ vehicle with their car from entering the ramp to I-95. Purisima and Barron then exited their vehicle and approached the victim. A co-conspirator then shot the victim who later died from the injuries. The co-conspirators then fled the scene.
Historical cell site data placed Purisima, Matheny, and Moore at or near the scene of the murder. In May 2026, Judge Bredar sentenced Barron to 40 years in prison, followed by five years of supervised release, and Matheny to 24 years in prison, followed by five years of supervised release, for their roles in the deadly carjacking.
As part of the investigation, law enforcement extracted latent fingerprints from the Glen Burnie victim’s carjacked vehicle that matched Matheny and Purisima. Additionally, historical cell-site data placed Matheny and Purisima at Maryland Live! Casino and at the scene of the carjacking. Additionally, when law enforcement arrested Matheny on June 22, they confiscated a cellphone in Matheny’s possession.
After searching the phone, law enforcement uncovered photos of Purisima, Barron, and Matheny posing with firearms while at Maryland Live! Casino. The casino’s video surveillance shows the co-conspirators entering a vehicle and then following the victim as she drove her car.
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.
U.S. Attorney Kelly O. Hayes commended the FBI and BPD, for their work in the investigation, along with the Maryland Transportation Authority Police, for its valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorney John W. Sippel, Jr., who is prosecuting this federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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Baldwinsville Man Charged with Distribution of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – Travis Corley, age 46, of Baldwinsville, New York, has been charged in a federal criminal complaint with distribution of child pornography.
First Assistant United States Attorney John A. Sarcone III and Acting Special Agent in Charge Anthony Patrone of Homeland Security Investigations (HSI) Buffalo made the announcement.
The complaint, which was filed July 16th, 2026, alleges that Corley used a Peer-to-Peer network to share child pornography with other users over the internet.
Corley had an initial appearance July 16th, 2026, before United States Magistrate Judge Mitchell J. Katz. At a detention hearing July 17, 2026, Corley was released pending trial. The charge in the complaint carries a mandatory minimum sentence of 5 years’ imprisonment and a maximum of 20 years, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
“Our partners at Homeland Security Investigations work tirelessly to protect children from online predators,” said First Assistant U.S. Attorney John Sarcone. “Their dedication has ensured that countless offenders are brought to justice. Project Safe Childhood is a nationwide initiative that empowers law enforcement to use advanced investigative tools to identify and stop those who exploit children, reinforcing our unwavering commitment to safeguarding the most vulnerable.”
“The defendant’s alleged use of online platforms to distribute child pornography represents a depraved assault on safety, dignity, and innocence,” said Acting Special Agent in Charge Anthony Patrone. “HSI Syracuse is fully committed to aggressively identifying, investigating, and bringing to justice those who prey on children and victimized communities, and we will continue to work closely with our law enforcement partners to protect them.”The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.
HSI is investigating the case, with assistance from U.S. Customs and Border Protection and New York State Police. Assistant U.S. Attorney Matthew J. McCrobie is prosecuting the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Armed Bridgeport Drug Dealer Sentenced to 5 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ORONDE JEFFERSON, 42, of Bridgeport, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 60 months of imprisonment and three years of supervised release for a drug-related firearm offense.
According to court documents and statements made in court, in 2024, the FBI’s Bridgeport Safe Streets Task Force and Bridgeport Police Department learned that Jefferson’s associate, Moeties Brown, was selling narcotics in the vicinity of Brown’s residence on Maple Street in Bridgeport. On November 20, 2024, investigators observed Jefferson and Brown at Brown’s residence, and Brown and others engaging in suspected drug sales. Jefferson was arrested on state charges after he was searched and officers found him in possession of 32 individual glassine folds of fentanyl, a ziplock bag containing 71 capsules of crack cocaine, and a loaded Glock 9mm handgun equipped with a loaded high-capacity magazine. Brown was also arrested after a search of his person revealed a distribution quantity of marijuana, and a search of his vehicle and residence revealed more than 100 grams of fentanyl, two handguns, and ammunition.
Jefferson was arrested on federal charges on May 9, 2025. On March 23, 2026, he pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime.
Jefferson’s criminal history includes convictions for robbery, firearms, burglary, and larceny offenses.
Jefferson, who is released on a $100,000 bond, is required to report to prison on August 25.
On May 19, 2026, Brown pleaded guilty in federal court to possession with intent to distribute 40 grams or more of fentanyl, and unlawful possession of a firearm and ammunition by a felon. He is scheduled to be sentenced on August 5.
This investigation has been conducted by the FBI Bridgeport Safe Streets Task Force, the Bridgeport Police Department, and the Stratford Police Department. The Task Force is composed of personnel from the FBI, Connecticut State Police, and the Bridgeport, Fairfield, Norwalk, Trumbull, and Westport Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Mary G. Vitale and Daniel George.
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.
Albuquerque Man Charged in Alien Smuggling ConspiracyRead the Press Release
ALBUQUERQUE – An Albuquerque man is accused of recruiting drivers and using his residence as a stash house to facilitate the movement of undocumented noncitizens through New Mexico, including an unaccompanied 17-year-old juvenile.
According to court documents, on May 7, 2026, Border Patrol agents responded to a sensor activation near the Interstate 25 checkpoint north of Las Cruces, New Mexico, and encountered two Mexican nationals, including an unaccompanied 17-year-old juvenile, attempting to circumvent the checkpoint. The individuals told agents they were waiting for a man in a red truck who was supposed to transport them to Albuquerque.
Agents located the driver nearby in a red truck. After waiving his Miranda rights, the driver admitted he had picked up the aliens in El Paso, Texas, dropped them off south of the checkpoint, instructed them to walk around the checkpoint to avoid detection, and planned to pick them up afterward and continue transporting them to Albuquerque. The driver further identified Brian Ramirez, 25, as a coordinator of the smuggling operation and identified stash houses in Albuquerque and the El Paso area used to harbor undocumented noncitizens.
Through subsequent enforcement actions, cellular telephone evidence, and WhatsApp communications showing Ramirez coordinating smuggling loads, directing pickup locations, and communicating with the driver shortly before his arrest, agents confirmed the use of an apartment in southwest Albuquerque as a stash house connected to alien-smuggling activity.
On July 9, 2026, law enforcement executed a federal search warrant at the Albuquerque residence and located Ramirez. After waiving his Miranda rights, Ramirez admitted he worked for an alien-smuggling organization by recruiting drivers and using his residence to harbor undocumented noncitizens for payment. Ramirez further acknowledged housing approximately 20 undocumented noncitizens at the residence and stated he had been expecting to receive one or two aliens on May 7, 2026, the same day the driver was apprehended while attempting to transport two undocumented noncitizens, including a juvenile, to Albuquerque.
Ramirez is charged with conspiracy to violate 8 U.S.C. § 1324, bringing in and harboring certain aliens, and will remain in custody pending a detention hearing. If convicted of the current charge, Ramirez faces up to 10 years in prison.
First Assistant U.S. Attorney Ryan Ellison and Chief Patrol Agent Jesse D. Muñoz of the U.S. Border Patrol's El Paso Sector made the announcement today.
The U.S. Border Patrol's El Paso Sector investigated this case with assistance from HSI Las Cruces, ICE ERO, USBP Las Cruces Station Disrupt Unit, El Paso Sector Targeting Unit. Assistant U.S. Attorney Tanisha V. Henson is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
27 July 2026
Weill Cornell Medicine Resolves Criminal Investigation with Agreement to Maintain and Enhance Remedial Measures and Procedures to Prevent Sexual Abuse of PatientsRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Criminal Division Chief, Amanda Houle, announced today a voluntary compliance agreement (the “Agreement”) under Title III of the Americans with Disabilities Act (“ADA”) with Weill Cornell Medicine (“WCM”), pursuant to which WCM acknowledges that policies and programs during physician Darius Paduch’s tenure at WCM were inadequate to detect, prevent, and respond to the sexual abuse of patients.
“Today’s landmark agreement with WCM is a direct reflection of our Office’s pledge to prioritize combating sexual abuse through a victim-centered approach,” said Criminal Division Chief Amanda Houle. “When victims are front of mind for our core community institutions—including in healthcare—sexual abuse is better detected, reported, and prosecuted so that perpetrators are held responsible and others are deterred. Today’s agreement shows the benefits to victims when we pair criminal accountability for individual perpetrators with institutional obligations to maintain the strongest possible controls to safeguard against future sexual abuse. Thanks to the work of our dedicated Assistant U.S. Attorneys, Darius Paduch is spending his life in prison for his horrific crimes and, importantly, WCM, a leader in healthcare for New Yorkers, is committed to maintaining an industry-leading sexual-abuse prevention program and to self-reporting any future federal crimes involving sexual misconduct to our Office. In addition to requiring continued enhancement of controls and reporting, the agreement requires WCM to commit $30 million and other non-financial support to establish the WCM Institute for Safe Patient Care and Patient Empowerment. We look forward to working with the Institute to set new, higher standards for collaboration among medical institutions, patient safety organizations, regulators, and law enforcement aimed at stopping sexual abuse and ensuring prompt reporting of sexual misconduct in the healthcare system and in our community more generally.”
“Along with U.S. Attorney Jay Clayton, I am proud to announce this agreement as a milestone in our ongoing victim-oriented effort, which is carried out every day by the women and men of the Southern District, including in our Civil Rights and Human Trafficking Unit. In the past 18 months, our Office has charged more than 45 individuals with federal sex crimes, including teachers, licensed therapists, bankers, and others in positions of significant trust, as well as gang members and drug traffickers. Our Office will continue with full force to prosecute perpetrators and to hold institutions to the highest standards in protecting victims.”
“As the public has seen time and again, when medical institutions fail to implement and enforce robust safeguards to protect patients from sexual abuse, victims suffer unspeakable harms, and the public trust in the doctor-patient relationship is undermined,” said U.S. Attorney Jay Clayton. “Today’s agreement sends a strong, clear message to all healthcare institutions: patient sexual abuse should never happen in our healthcare system, and institutions must devote the necessary resources to build and continuously monitor and improve programs that detect, report, and prevent sexual abuse—without exception. The agreement also underscores the commitment of our Office, in particular our Civil Rights and Human Trafficking Unit, to protecting victims from sex crimes in all corners of society. Together with our law enforcement partners, including the FBI and the NYPD, we are working with our schools, hospitals, businesses, government organizations, and other institutions to ensure that processes for identifying predators are improved and victims feel safe coming forward.”
Title III of the ADA prohibits places of public accommodation from discriminating against any individual on the basis of disability. Victims of Darius Paduch’s sexual abuse suffered from certain genetic conditions, as well as sexual and erectile dysfunction, each of which constitutes a “disability” under the ADA. In 2024, following a criminal trial in this District, Paduch was convicted of six counts of inducement to travel to engage in unlawful sexual activity, and five counts of inducement of a minor to travel to engage in unlawful sexual activity, in violation of Title 18, United States Code, Sections 2422(a), (b), and 2. Paduch was sentenced to life imprisonment for his crimes.
The out-of-court Agreement resolves a yearslong criminal investigation during which the U.S. Attorney’s Office determined that over Paduch’s tenure, WCM maintained policies and programs insufficient to detect, prevent, and respond to Paduch’s widespread sexual abuse of patients. Specifically, as detailed in the Agreement announced today, the investigation found, among other things, the following:
- From at least 2009 to 2019, Paduch sexually abused many of his patients—including boys as young as 13 years old. During that time, WCM policy delegated to the now-former Urology Department chair (the “Former Urology Chair”) primary responsibility and authority to investigate staff and patient complaints, as well as the discretion to escalate complaints to the Dean or Vice Dean of the Medical School.
- Between 2012 and 2014, the Former Urology Chair and the WCM Human Resources Department received reports of instances of Paduch using inappropriate sexual language and engaging in inappropriate conduct with colleagues.
- In 2015 and 2016, the Former Urology Chair received two reports from two doctors that Paduch had manually masturbated one patient to become erect for an exam and directed another patient to masturbate while Paduch remained in the room. The Former Urology Chair did not escalate these allegations against Paduch or report them to others at WCM.
- In March 2018, WCM, including the Former Urology Chair, received a complaint alleging that Paduch told a patient to masturbate in his presence to become erect for an exam and showed the patient photographs of other men’s penises during the consultation. WCM assigned that complaint to a WCM employee who had not received training and had no experience in investigating sexual abuse allegations. The Former Urology Chair did not inform the investigator or anyone else at WCM of the prior complaints relating to Paduch.
- In November 2018, an adult male patient reported to the Former Urology Chair that Paduch had engaged in what the patient described as sexual and nonsexual misconduct, including masturbating in front of the patient on Paduch’s boat and sending him lewd electronic messages. The report was assigned to the same inexperienced investigator assigned to handle the March 2018 complaint. As a result of the investigation, WCM ended Paduch’s employment at WCM by not renewing Paduch’s faculty appointment at WCM. WCM sent Paduch’s patients a letter noting that Paduch was no longer practicing at WCM but did not provide the reason for his non-renewal. Further, when the Former Urology Chair received inquiries from a separate medical institution where Paduch was subsequently hired and abused patients, he did not disclose the reason for Paduch’s termination from WCM or disclose any patient complaints.
Since learning of Paduch’s sexual abuse, WCM has paid or agreed to pay victims over $1 billion to settle civil claims to date, and is committing additional funds to address detection, prevention, and reporting of sexual abuse and misconduct in the healthcare setting. To that end, WCM will commit $30 million to create the Institute for Safe Patient Care and Patient Empowerment, which will be dedicated to the adoption of meaningful sexual abuse and misconduct risk mitigation policies, procedures, and practices at healthcare providers in New York and nationwide.
As part of the Agreement, WCM also acknowledged that the policies and programs that WCM had in place at the time of Paduch’s offenses were not adequate to detect, prevent, and respond to sexual abuse of patients and, in fact, failed to detect and sufficiently respond to Paduch’s conduct. WCM has proactively taken significant remedial measures that WCM has committed to maintaining and enhancing during the term of the Agreement. Under the Agreement, WCM will maintain, monitor, and, as necessary or appropriate, enhance such measures, which include a chaperone requirement with routine compliance oversight and monitoring and policy changes to fill governance and procedural gaps regarding the escalation and investigation of patient misconduct complaints. Further, during the term of the Agreement, WCM is required to self-report to the U.S. Attorney’s Office any evidence of a criminal violation involving sexual misconduct. WCM must also conduct three separate internal reviews during the term of the Agreement to evaluate WCM’s sexual misconduct prevention programs. WCM must certify semiannually its compliance with the terms of the Agreement.
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Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation.
This case is being handled by the Office’s Civil Rights and Human Trafficking Unit in the Criminal Division, with assistance from the Civil Rights Unit in the Civil Division. Assistant U.S. Attorneys Marguerite B. Colson, Elizabeth A. Espinosa, Ni Qian, and David J. Kennedy are in charge of the case.
Vallejo Man Sentenced for Being a Felon in Possession of a FirearmRead the Press Release
SACRAMENTO, Calif. — Dequan Mitchell, 23, of Vallejo, was sentenced today by U.S. District Judge William B. Shubb to 33 months in prison for being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.
According to court documents, at age 16, Mitchell murdered a man. While on probation for that crime, investigators discovered Mitchell was involved in posting a firearm for sale in an illicit gun trafficking application. When police searched Mitchell’s mother’s home, they discovered a loaded Glock 23 with an extended clip. That gun was the same gun Mitchell offered to sell for $1,200 in the gun trafficking forum. Subsequent investigation revealed that the gun was stolen from a carjacking victim in October 2025. Because of his prior conviction, Mitchell is prohibited from possessing firearms. He pleaded guilty on April 20, 2026.
The Solano County Sheriff’s Office, the Solano County Probation Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorney Jason Hitt prosecuted.
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.
United States Attorney Moore Capito to Hold Press Conference Following David Elliott Pritt HearingRead the Press Release
CHARLESTON, W.Va. – United States Attorney Moore Capito will hold a press conference today, Monday, July 27, 2026, with law enforcement partners following the 3:30 p.m.hearing in USA vs. David Elliott Pritt.
WHAT: Press Conference
WHEN: Monday, July 27, 2026, following 3:30 p.m. preliminary-detention hearing
WHERE: Fifth Floor, Robert C. Byrd U.S. Courthouse, Charleston
*** Cameras and other recording devices are not allowed in the courtroom per U.S. District Court policy. Media will be escorted to and from the fifth floor. Media are asked to set up in the press conference area in advance of the hearing. ***
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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U.S. Attorney’s Office Warns Non-Citizens Against Voting in Upcoming ElectionsRead the Press Release
Ahead of Wyoming’s August 18th, 2026, Primary Election, U.S. Attorney Darin Smith announced a coordinated effort with federal law enforcement is underway to safeguard the federal election process.
The message from the U.S. Attorney’s Office is clear: Federal authorities are monitoring the voting process to guarantee compliance with federal voting laws and ensure that only U.S. citizens participate.
"The right to vote is a fundamental pillar of our democracy," said U.S. Attorney Darin Smith. "We encourage every eligible citizen to take part in the upcoming election, and we are working directly with our law enforcement partners and election officials to ensure fairness and protect lawful participation. If you are not a U.S. citizen and you vote or attempt to vote, we will prosecute you to the fullest extent of the law!"
The U.S. Attorney’s Office reminds the public that federal laws protect voters from intimidation, disruption, and fraud at the polls. Residents can report potential federal election crimes or voting rights violations directly to the Department of Justice or local law enforcement.
Members of the public who believe they have information regarding possible election fraud or unlawful voting activity may contact the FBI at 1-800-CALL-FBI (225-5324) or submit tips online through the FBI Internet Crime Complaint Center at http://www.tips.fbi.gov/
Learn more about the Voting Rights Act and other federal voting laws at the DOJ Voting Section website.
U.S. Attorney Phillip W. Williams Jr. Announces Promotions and Organizational Changes within the Northern District of AlabamaRead the Press Release
BIRMINGHAM, Ala. – U.S. Attorney Phillip W. Williams Jr. today announced changes in management personnel for the district.
“From day-one on the job I have been impressed with the caliber of personnel in the U.S. Attorney’s Office. These promotions are well earned!” said Williams. “Additionally, it is my sense that a refined focus on national security and homeland defense issues is warranted. I am pleased to bring that into reality with the advent of a newly formed National Security section in our Criminal Division.”
U.S. Attorney Williams’ first order of business was to establish senior leadership. Catherine L. Crosby will remain the First Assistant U.S. Attorney (FAUSA) for the district. For the past five months, Catherine has served as the FAUSA while simultaneously serving as the Criminal Division Chief, Executive Assistant U.S. Attorney, and for three months as the Acting U.S. Attorney.
Deputy Chief Kristy Peoples has been chosen to serve as Executive Assistant U.S. Attorney (EAUSA). In this role, she will supervise employees in the Discovery Center, Law Enforcement Coordination Committee, and a new media department. The EAUSA will also serve in many ways as the Ambassador for the office to local, state, and federal law enforcement and District Attorneys. And she will work with the U.S. Attorney and FAUSA on special projects, while maintaining a select docket of cases.
Deputy Chief Jonathan B. Ward has been chosen to serve as the Criminal Division Chief. The Criminal Division is growing in size with the addition of more Assistant United States Attorneys (AUSAs), a new National Security Section, two Senior Litigation Counsel (SLC), Asset Forfeiture, and the Victims’ Team. AUSA Brittany Byrd will serve as Deputy Chief over the Violent Crime Section, and AUSA Daniel McBrayer will serve as Deputy Chief over the White-Collar Fraud Section. Deputy Chiefs will also manage paralegals assigned to their sections and maintain cases of their own.
AUSA Will McComb will serve as a second Senior Litigation Counsel, alongside SLC Ryan Rummage. The two prosecutors will assist all AUSAs with best practices and strategies and work alongside newer AUSAs for mentorship.
Effective July 26, 2026, U.S. Attorney Williams is standing up a new National Security Section of the Criminal Division. AUSA Henry Cornelius will serve as the National Security Section’s first Deputy Chief. AUSAs in the National Security Section will be the primary points of contact for national security cases.
“Strong leadership is essential to the success of any organization,” said Williams. “I am confident these leaders will continue to bring the experience, integrity, and dedication necessary to move our office forward.”
The U.S. Attorney’s Office for the Northern District of Alabama represents the interests of the United States in federal court in a broad array of federal crimes and the litigation of civil matters. The Northern District is the largest of three districts in the State of Alabama. It has a population of more than 2.8 million, encompasses 31 of the state’s 67 counties, and contains 2 of the state’s most populous cities, Birmingham and Huntsville. Staff serve in the headquarters office in Birmingham and a branch office in Huntsville. U.S. Attorney Williams, who was sworn in as the presidentially appointed, senate confirmed U.S. Attorney in May 2026, serves as the top-ranking federal law enforcement official in the district.
U.S. Attorney Announces New Senior Leadership TeamRead the Press Release
MARTINSBURG, WEST VIRGINIA – U.S. Attorney Matthew L. Harvey has announced a new Senior Leadership team to help further the mission in the Northern District of West Virginia.
The Senior Leadership Team includes First Assistant Christopher J. Prezioso, Administrative Officer Sybil D. Ott, Criminal Division Chief Stephen L. Vogrin, Civil Division Chief Jordan V. Palmer, and Deputy Criminal Chiefs Jarod J. Douglas, Lara Omps‑Botteicher, and Zelda E. Wesley. Andrew R. Cogar has been appointed as district‑wide Senior Litigation Counsel, and Randolph J. Bernard has been appointed as Counsel to the U.S. Attorney.
“There’s a saying that you’re only as good as those you surround yourself with, and I know this team of professionals will benefit the district and the citizens of the 32 counties we serve,” said U.S. Attorney Matthew L. Harvey. “I look forward to leading this team to further the mission of this office and the initiatives set forth by the Department of Justice.”
This leadership group will strengthen the district’s core public safety priorities, including disrupting drug‑trafficking networks, reducing violence, protecting residents from fraud and financial crimes, and supporting vulnerable members of the community. The office will also continue advancing civil enforcement efforts, including the civil prosecution of program‑benefits fraud to safeguard federal resources and protect taxpayer dollars. In addition, the district remains committed to combatting illegal immigration by addressing associated criminal activity and working closely with federal partners to enforce immigration laws. Through coordinated action and continued collaboration with state, local, and federal agencies, the team will further the office’s mission of safeguarding the Northern District of West Virginia.
Aligned with the Department of Justice’s mission to “uphold the rule of law, to keep our country safe, and to protect civil rights,” this leadership team is dedicated to maintaining the highest standards of integrity, fairness, and professionalism in all aspects of the office’s work.
To learn more about the Senior Leadership Team, visit www.justice.gov/usao-ndwv/meet-us-attorney/senior-management-team.
Two Evansville Meth Dealers Sentenced to Federal Prison Following Crossroads Homeland Security Task Force InvestigationRead the Press Release
EVANSVILLE- Two Evansville men have been sentenced to federal prison for operating a methamphetamine trafficking ring in Vanderburgh County. The Crossroads Homeland Security Task Force (HSTF) led the investigation.
Isaac J. Horne, 47, was sentenced to 15 years in federal prison after pleading guilty to conspiracy to distribute methamphetamine and two counts of methamphetamine distribution. Christopher M. Youngblood, 42, was sentenced to seven years in federal prison after pleading guilty to conspiracy to distribute methamphetamine. Both men will also serve five years of supervised release following their prison terms.
According to court documents, Horne acted as the primary source of supply for a conspiracy that distributed methamphetamine throughout Vanderburgh County. Horne supplied the drugs to distributors, including Youngblood, who then sold them to lower-level dealers and users.
Horne took coordinated steps to avoid detection by law enforcement. These efforts included storing narcotics in residences belonging to others, directing associates to deliver drugs on his behalf while he stayed elsewhere, and receiving payments through accounts held in other people’s names.
According to the government’s investigation, over the course of just seven months between May and December 2024, Horne and Youngblood distributed approximately 16 pounds (7.25 kilograms) of methamphetamine in the Evansville area.
Horne is a known drug trafficker with an extensive criminal history, including two prior convictions for dealing cocaine and multiple violent offenses, such as two felony domestic battery convictions. In 2023, he was also convicted of disorderly conduct after threatening to kill a corrections officer, rushing the officer, and striking him repeatedly in the head.
Youngblood also has multiple prior felony convictions, including manufacturing methamphetamine and possession of methamphetamine.
“Sixteen pounds of methamphetamine is an extraordinarily large amount to distribute in just seven months. This represents thousands of individual doses introduced into our community. Every distribution increases the risk that more individuals will become addicted and that additional crimes will be committed to support drug use,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “The consequences of large-scale methamphetamine trafficking are felt not only by users, but by their loved ones, the victims of related crimes, healthcare providers, employers, and law enforcement. The Crossroads HSTF will continue to focus federal, state and local resources on criminals who destabilize Hoosier communities.”
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Matthew Miller and Todd S. Shellenbarger, who prosecuted this case. The sentence was imposed by U.S. District Judge Richard L. Young.
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. Crossroads HSTF comprises agents and officers from FBI, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Internal Revenue Services, Indianapolis Metropolitan Police Department, Indiana National Guard, Indiana State Police, HIDTA, U.S. Customs and Border Protection, Office of Field Operations, Marion County Sheriff’s Office, and Plainfield Police Department, with the prosecution being led by the United States Attorney’s Office for the Southern District of Indiana.
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Tuolumne County Man Sentenced to 20 Years in Prison for Receiving and Distributing Child Sexual Abuse MaterialRead the Press Release
FRESNO, Calif. — Stephen Tyler Prock, 58, of Jamestown, was sentenced today by U.S. District Judge Jennifer L. Thurston to 20 years in prison, which is the maximum sentence allowed under the statute, to be followed by 15 years of supervised release, for receiving and distributing child sexual abuse material commonly referred to as CSAM, U.S. Attorney Eric Grant announced.
Judge Thurston also ordered Prock to pay $23,000 in restitution to four victims whose images he possessed.
According to court documents, between May 2018 and March 2020, Prock received approximately 100 videos of CSAM and used a peer-to-peer file-sharing program to distribute CSAM to others around the world. On March 4, 2020, Prock was in the process of downloading more CSAM onto his computer when federal agents arrived at his home with a search warrant and seized his computer.
On April 23, 2026, following a three-day trial, a jury found Prock guilty of receipt and distribution of CSAM.
Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Calvin Lee prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
Thrice Deported Mexican Illegal Alien Charged with Illegally Reentering the U.S.A. after Allegedly Killing a 6-Year-Old GirlRead the Press Release
RALEIGH, N.C. – On July 22, a federal grand jury returned an indictment charging an illegal alien born in Mexico, Jaime Santiago-Corona, also known as “Jaime Guzman Corona,” 33, with illegal reentry of a previously removed alien. The indictment alleges that Santiago illegally reentered the United States without permission from immigration authorities after he had previously been deported multiple times.
On July 3, 2026, authorities arrested Santiago after he allegedly ran a stop sign at County Home Road and Warren Jones Road in Pitt County and crashed into a car driven by a mother with her two children, ages 4 and 6. The mother and her 4‑year‑old daughter suffered serious injuries. In an unspeakably tragedy, 6‑year‑old Calli died at the scene. The State Highway Patrol charged Santiago with several crimes, including misdemeanor death by motor vehicle. ICE issued a detainer asking North Carolina officials to keep Santiago in custody.
Santiago has a long history of violating immigration laws; deported three separate times: October 9, 2019, June 12, 2023, and again on June 17, 2024. The federal grand jury charged him with violating 8 U.S.C. § 1326(a). If convicted, he faces a maximum penalty of 2 years in federal prison and deportation.
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.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. Immigration and Customs Enforcement’s Enforcement and Removal Operations (“ICE-ERO”) is investigating the case. ICE Enforcement and Removal Operations (ERO) is the federal division of U.S. Immigration and Customs Enforcement (ICE) responsible for identifying, arresting, detaining, and removing individuals who are subject to removal or unlawfully present in the United States.
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. 4:26-CR-00031-FL-KS-1.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Sioux Falls Man Pleads Not Guilty to Charges Related to Disappearance and Death of 14-year-old Sioux Falls GirlRead the Press Release
Mark Milk, who is alleged to be involved in the disappearance and death of a 14-year-old Sioux Falls girl, McKenna Wendel, was ordered detained, pending a detention hearing set for 2:30 p.m. on July 30, 2026, following his initial appearance today in federal court.
Milk, of Sioux Falls, South Dakota, pleaded not guilty to the charges against him. Trial in Milk’s case is set for September 28, 2026, in the United States District Court in Sioux City.
Milk and his co-defendant, Jon Rogness of Brookings, South Dakota, were indicted on June 17, 2026. The indictment charges Milk with five counts, alleging that he:
Possessed with intent to distribute and distributed cocaine, the use of which resulted in McKenna Wendel’s death;
- Possessed with the intent to distribute and distributed THC;
- Transported a minor across a state line with the intent to engage in criminal sexual activity;
- Conspired to conceal objects with the intent to impair their integrity and availability for an official proceeding; and
- Concealed objects with the intent to impair their availability for an official proceeding.
If convicted, Milk faces a possible maximum sentence of life imprisonment; a $1,000,000 fine; and up to 5 years of supervised release following any imprisonment.
Rogness’s initial appearance and arraignment are scheduled for August 6, 2026. The indictment charges Rogness with two counts:
- Conspiracy to conceal objects with the intent to impair their integrity and availability for an official proceeding; and
- Accessory to Milk after the alleged cocaine possession and distribution resulted in McKenna Wendel’s death.
If convicted, Rogness faces a possible maximum sentence of 35 years’ imprisonment; a $250,000 fine; and up to 5 years of supervised release following any imprisonment.
As with any criminal case, an indictment is merely an accusation, and defendants are presumed innocent until and unless proven guilty.
This case is being prosecuted by Assistant United States Attorney Forde Fairchild. It is being investigated by the Sioux Falls Police Department; Sioux Falls Fire Rescue; Minnehaha County, South Dakota, Sheriff’s Department; Minnehaha County Search and Rescue; Brookings County, South Dakota, Sheriff’s Office; Brookings Police Department; Brookings Fire Department; South Dakota Division of Criminal Investigation; Brookings County Attorney’s Office; Minnehaha County, South Dakota, Attorney’s Office; the Iowa Department of Public Safety—Division of Criminal Investigation; Iowa State Patrol; Lyon County, Iowa, Sheriff’s Department; Lyon County Attorney’s Office; the South Dakota Attorney General’s Office; U.S. Department of Justice’s Federal Bureau of Investigation; and U.S. Department of Interior’s Bureau of Indian Affairs.
Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 26-4032.
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- Possessed with the intent to distribute and distributed THC;
Sentencing Set for West Virginia Cemetery Owner Who Defrauded CustomersRead the Press Release
WHEELING, WEST VIRGINIA – A sentencing hearing has been set for the North Central West Virginia cemetery owner who defrauded hundreds of customers, U.S. Attorney Matthew L. Harvey announced.
Jeffrey Phares, 65, of Fayetteville, West Virginia, will be sentenced November 10, 2026, at 10:30 a.m. in federal court in Wheeling before U.S. District Judge John Preston Bailey. Phares pleaded guilty to wire fraud in March, admitting to misleading victims who placed orders for grave markers, accepting their money, sending design approvals, and then using the funds for his personal use. Phares owned and operated four cemeteries including: Greenlawn Memorial Park in New Martinsville, Elkins Memorial Gardens in Elkins, Greenlawn Memorial Cemetery in Clarksburg, and Forest Lawn Memorial Gardens in Jane Lew.
According to court documents, there are approximately 225 victims with more than $600,000 in unfulfilled grave marker orders.
As part of the plea agreement, Phares has agreed to pay restitution to the victims of his offense conduct, and to provide the government with all necessary documentation to determine the amount of restitution, which will be determined prior to sentencing.
If you are a victim and have submitted your contract with Phares to the U.S. Attorney’s office, the FBI, U.S. Probation, and/or the West Virginia Attorney General’s Office, your information has been received and is being reviewed as a part of the restitution process.
Phares faces up to 20 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.
Investigative agencies include the FBI, the Wetzel County Sheriff’s Office, and the Wetzel County Prosecuting Attorney’s Office.