title: Jury Finds Virginia Man Guilty of First-Degree Sexual Abuse of a Minor and First-Degree Sexual Abuse of a Student

body_text: WASHINGTON – Mark Williams, 59, of Virginia, has been found guilty by a jury of four counts of first-degree sexual abuse of a secondary education student and four counts of first-degree sexual abuse of a minor, announced U.S. Attorney Jeanine Ferris Pirro. Williams was the victim’s high school teacher in 2014, when the abuse occurred. The verdict was returned on February 12, 2026, following a trial in the Superior Court of the District of Columbia. The Honorable Michael Ryan scheduled sentencing for April 17, 2026. The defendant remains held without bond pending sentencing. According to the government’s evidence, in the spring of 2014, Williams was the victim’s high school teacher at Duke Ellington School for the Arts. Williams began an independent study with the victim, who was 17 years old at the time. Their independent study met in a locked, windowless room in the basement of Duke Ellington. Williams then initiated a romantic and sexual relationship with the victim, during which they participated in sexual acts while on campus. Joining in the announcement was Jeffery W. Carroll, Chief of the Metropolitan Police Department (MPD). In announcing the verdict, U.S. Attorney Pirro and Chief Carroll commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Paralegal Specialist Tiffany Jones, Investigative Analyst Lucas Jetson, and Victim Witness Coordinators Guisela Castillo and Katina Adams. Finally, they commended the work of Assistant U.S. Attorneys Callie Hyde and Sarah Roessler, who investigated and prosecuted the case, and former Assistant U.S. Attorney Rob Platt, who assisted with investigating the case. 2023 CF1 008583


title: Vallejo Man Indicted for Illegal Firearm Possession

component: USAO - California, Eastern

body_text: A federal grand jury returned a one-count indictment today against Dequan Lamar Mitchell, 22, of Vallejo, charging him with being a felon in possession of a firearm, U.S. Attorney Eric Grant announced. According to court documents, Mitchell murdered a man when he was 16 years old and was convicted of murder. Because of that prior conviction, Mitchell is prohibited from possessing firearms. While on probation for that crime, investigators discovered Mitchell was involved in posting a firearm for sale in an illicit gun trafficking app. When police searched Mitchell’s mother’s home, they discovered a loaded Glock 23 handgun 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. 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 are conducting the investigation. Assistant U.S. Attorney Jason Hitt is prosecuting the case. If convicted, Mitchell faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.


title: Armed Career Criminal Sentenced to More Than 17 Years in Federal Prison for Firearms Offense

component: USAO - Arkansas, Western

body_text: FAYETTEVILLE – A Fayetteville man was sentenced Friday, February 6, to a total of 210 months in prison on one count of being a Felon in Possession of a Firearm. The Honorable Chief Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville. According to court records, on November 21, 2024, officers with the Fayetteville Police Department responded to a call of an armed person at an apartment complex. A witness reported that David Robinson , age 21 , arrived at the apartment complex, made verbal threats and exposed a handgun in his waistband. Officers subsequently located Robinson, searched his residence based on his parole search waiver and located a Glock .40 caliber pistol. Robinson has an extensive criminal history and is considered an Armed Career Criminal under Federal Law based on his prior felony convictions for violent offenses. United States Attorney Kimberly D. Harris of the Western District of Arkansas made the announcement. The Fayetteville Police Department, the Fourth Judicial District Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant United States Attorney David Harris prosecuted the case for the United States. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov .


title: Two Men Arrested in Connection with Seizure of Tens of Thousands of Counterfeit Pills

component: USAO - Massachusetts

body_text: BOSTON – Two Massachusetts men have been arrested and charged in connection with seizures in Somerville and Lowell of tens of thousands of counterfeit pills, approximately 30 lbs. of crystal methamphetamine, two machines used to make pills and five firearms. Franklin Argueta, a/k/a “Frizz,” 29, of Lowell, and Luis Arias, a/k/a “Nacho,” of Somerville, were charged with conspiracy to distribute and to possess with intent to distribute controlled substances. The defendants were detained following initial appearances in federal court in Boston earlier today. According to court records, in August 2025 an investigation began into Argueta and Arias for manufacturing counterfeit pills that contain methamphetamine. Between August 2025 and October 2025, it is alleged that controlled purchases of pills were conducted from Argueta and Arias at locations in Middlesex and Suffolk counties. On Jan. 14, 2026, Argueta is alleged to have taken approximately 10,000 pills out of his residence in Lowell and sold them to an undercover officer. On Feb. 10, 2026, a search was executed at Argueta’s residence in Lowell and at Arias’s residence in Somerville. It is alleged that at Argueta’s house, tens of thousands of counterfeit pills suspected to contain methamphetamine, approximately 30 lbs. of crystal methamphetamine and two firearms were located. It is further alleged that at Arias’s residence, tens of thousands of counterfeit pills suspected to contain methamphetamine and a firearm were also located. Separately, two pill press machines used to manufacture counterfeit pills and dozens of bags of filler material used in the manufacturing process were also recovered. The charge of conspiracy to distribute and to possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years of supervised release and up to life and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England; and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Valuable assistance was provided by Massachusetts State Police and the Lowell and Somerville Police Departments. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit is prosecuting the case. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts. The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: Wood County Man Pleads Guilty to Federal Drug Crime

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Christian Gale Biles, 21, of Vienna, pleaded guilty today to possession with intent to distribute methamphetamine. According to court documents and statements made in court, on March 4, 2024, Biles took possession of a package delivered to his residence by the United States Postal Service. As part of his guilty plea, Biles admitted that he knew the package contained methamphetamine in advance of his receiving it, that he took possession of the methamphetamine contained in the package, and that he intended to distribute the methamphetamine to another individual. Biles is scheduled to be sentenced on June 4, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million. United States Attorney Moore Capito made the announcement and commended the investigative work of the U.S. Postal Inspection Service and the Parkersburg Violent Crime and Narcotics Task Force. United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney D. Keith Randolph is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-164. ###


title: Mineral County Woman Sentenced for Fentanyl and Methamphetamine Charge

component: USAO - West Virginia, Northern

body_text: MARTINSBURG, WEST VIRGINIA – Sara L. Jackson, age 49, of Keyser, West Virginia, was sentenced to 70 months in federal prison for conspiracy to possess with intent to distribute and to distribute fentanyl and methamphetamine, announced U.S. Attorney Matthew L. Harvey. Jackson conspired with another individual to sell large amounts of fentanyl, some pressed into pills, as well as methamphetamine in Mineral County. A search warrant executed at a Jackson’s apartment recovered nearly 1300 grams of fentanyl and 788 grams of methamphetamine. Jackson will serve three years of supervised release following her prison sentence. Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated. Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration. U.S. District Judge Gina M. Groh presided.


title: Georgia Man Pleads Guilty to Gun Charge in S.C. Trooper Shooting

component: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)

body_text: COLUMBIA, S.C. — Derrick Gathers, 40, of Augusta, Georgia, has pleaded guilty to being a felon in possession of a firearm. According to statements made in court, on August 16, 2023, Trooper Frazier with the South Carolina Highway Patrol (SCHP) stopped Gathers for speeding on Highway 78 in Bamberg County. Gathers gave Trooper Frazier a license and vehicle registration, and Trooper Frazier took those items back to his patrol vehicle to run a routine records check. Trooper Frazier had concerns about the driver’s license, and when Trooper Frazier reapproached the driver’s side of the vehicle to investigate, Gathers pulled out a firearm, shot trooper Frazier in the face, and sped away. A Bamberg County Sheriff’s Department (BCSD) deputy was providing support during the traffic stop, and both officers returned fire at Gather’s fleeing vehicle. Gather’s fleeing vehicle was located by law enforcement, including members of the Bamberg Police Department, SCHP, and BCSD. During the chase, Gathers lost control of the vehicle and crashed in Branchville. Gathers was thereafter taken into custody. The Dorchester County Sheriff’s Department executed a search warrant on the vehicle and found a pistol loaded with 9mm ammunition under the brake pedal. SLED matched the recovered pistol to one of the fired cartridge casings left at the scene of the initial traffic stop. Gathers has previous felony convictions for 3 rd degree rape and 2 nd degree criminal possession of a weapon from the state of New York, which both prevent him from possessing a firearm or ammunition. The State Trooper, Lance Corporal Frazier, has fully recovered from the injuries he sustained during the incident. Gathers faces a maximum penalty of 15 years in federal prison. He also faces a fine of up to $250,000, restitution, and a term of supervision to follow the term of imprisonment. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Gathers after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Carolina Law Enforcement Division, the Orangeburg County Sheriff’s Office, the Dorchester County Sheriff’s Office, and the Bamberg Police Department. Assistant U.S. Attorney Lamar Fyall is prosecuting the case. ###


title: Previously Convicted Felon Charged with Firearm and Ammunition Offense

body_text: BOSTON – A Lynn man with multiple prior criminal convictions has been charged with unlawfully possessing firearms and ammunition. Derrick Poe, 40, was charged with being a felon in possession of firearms and ammunition. Poe is currently in state custody and is scheduled to appear in federal court on Feb. 18, 2026. It is alleged that between Dec. 2, 2025 and Dec. 18, 2025, Poe allegedly distributed crack cocaine to undercover law enforcement in three separate controlled purchases in Salem, Mass. Poe was arrested after the third controlled purchase. According to court records, a subsequent search of Poe’s Lynn residence resulted in the recovery of suspected crack cocaine and other evidence of drug distribution as well as three firearms and ammunition. Two of the firearms were privately made polymer-80 pistols, bearing no serial numbers, which are commonly referred to as “ghost guns.” The third firearm was a Springfield Armory 9mm pistol that had been reported stolen from Columbus, Ohio: According to court records, Poe is prohibited from possessing firearms and ammunition due to multiple prior felony convictions, including in Alabama. These include a 2006 conviction for unlawful possession of a controlled substance and robbery as well as a 2012 conviction for receiving stolen property. Poe received concurrent 10year and 20-year sentences for the 2006 drug and robbery offenses – sentences which were later suspended and he was ordered to serve four years in prison followed by four years of supervised probation. As for the 2012 receipt-of-stolen-property offense, Poe received a 69-month prison sentence that was suspended, with credit for time served, and was placed on probation for 60 months. In 2016, he was convicted in Massachusetts state court of possessing Class B drugs with intent to distribute. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors. United States Attorney Leah B. Foley and Thomas A. Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Assistant U.S. Attorney Aidan Lang of the Major Crimes Unit is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Baltimore Man Will Spend More than 5 Years in Prison for Fentanyl Trafficking

body_text: MARTINSBURG, WEST VIRGINIA – A Baltimore, Maryland man was sentenced for his role in distributing fentanyl in Hampshire County, West Virginia, announced U.S. Attorney Matthew L. Harvey. Dorian Andre Ward, also known as “Tay Blue,” age 32, was sentenced to 70 months in federal prison for conspiracy to possess with intent to distribute and to distribute fentanyl. Ward was supplying others with fentanyl to be sold in the Eastern Panhandle of West Virginia and elsewhere. A federal search warrant was executed at Ward’s home and investigators seized 20 grams of fentanyl, $10,000, and a loaded 9mm pistol. Ward has prior drug, assault, and theft convictions. Ward will serve three years of supervised release following his prison sentence. Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated. Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration. U.S. District Judge Gina M. Groh presided.


title: Martinsburg Man Sentenced for Cocaine and Firearms Charges

body_text: MARTINSBURG, WEST VIRGINIA – A Martinsburg, West Virginia man was sentenced today for cocaine and firearms offenses, announced U.S. Attorney Matthew L. Harvey. Antoine Terrell Cotton, also known as “Tony,” 44, was sentenced to 60 months in federal prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug crime. As part of the investigation, a search of Cotton’s home was conducted. During the search, investigators seized hundreds of grams of cocaine and a firearm. Cotton has prior drug convictions. Cotton will serve five years of supervised release following his prison sentence. Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, and the FBI investigated. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration. U.S. District Judge Gina M. Groh presided.


title: Spartanburg Man Indicted for Intimidating Mail Carrier

component: USAO - South Carolina

body_text: GREENVILLE, S.C. —A federal grand jury returned a single-count indictment, presented by the U.S. Attorney’s Office, charging Michael C. Gresham, 77, of Spartanburg, with assaulting and intimidating a federal employee. According to court documents and statements made in court, on Nov. 12, 2025, a mail carrier was delivering mail to Gresham’s residence in Spartanburg. As the mail carrier approached Gresham’s home, the mail carrier observed Gresham in the doorway with a firearm in his hand. Gresham opened a storm door and pointed the gun at the mail carrier. As the mail carrier ran from the home, he reported hearing one gunshot coming from the homeowner. “Postal workers connect our communities every day through their service, and their safety is non-negotiable,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We will continue to work closely with the U.S. Postal Inspection Service to ensure that anyone who threatens or harms these dedicated workers is held accountable.” “Let this indictment serve as a reminder that the safety of all USPS employees remains one of the top priorities of the United States Postal Inspection Service,” said Atlanta Division Inspector in Charge Rodney Hopkins. “A mail carrier’s job is one of hard work and dedication and should be free from threats of violence while they carry out their duties.” Gresham faces a maximum penalty of 20 years in federal prison and a fine of up to $250,000. The case was investigated by the U.S. Postal Inspection Service. Assistant U.S. Attorney Lothrop Morris is prosecuting the case. All charges in an indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. ###


title: Federal Judge Sentences Man to More Than Four Years in Prison for Robbing U.S. Postal Service Carrier in Chicago

component: USAO - Illinois, Northern

body_text: CHICAGO — A federal judge has sentenced a man to more than four years in prison for robbing a United States Postal Service letter carrier in Chicago. The robbery occurred on March 31, 2020, in the 1900 block of North Albany Avenue in Chicago’s Logan Square neighborhood. DONTE HUGHES and another individual approached the carrier from behind as she was delivering mail. The other individual wrapped both arms around the carrier, preventing her from moving, while Hughes reached into the carrier’s pocket and demanded property. The victim complied with the demand and turned over official USPS property. Hughes and the other individual then fled the area on foot. Hughes was arrested in 2024. At the time of the robbery, he was on probation for a firearm-related conviction in state court. Hughes, 34, of Chicago, pleaded guilty last year to a federal robbery charge. On Feb. 4, 2026, U.S. District Judge Jeffrey I. Cummings sentenced Hughes to four years and three months in federal prison for the robbery of the postal carrier. The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Mary T. Johnson, Acting Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service. Valuable assistance was provided by the Chicago Police Department. The government was represented by Assistant U.S. Attorney Jennifer Chang.


title: Cincinnati Man Convicted of Fentanyl Trafficking

component: USAO - Kentucky, Eastern

body_text: LEXINGTON, Ky.- A Cincinnati, Ohio, man was convicted on Thursday by a federal jury in Lexington of possession with intent to distribute a fentanyl analogue and fentanyl. After 2 hours of deliberation following a two-day trial, the jury convicted 32-year-old Daquan Gatling of possession with intent to distribute 100 grams or more of a fentanyl analogue, and 40 grams or more of fentanyl. According to evidence presented at trial, on March 17, 2024, Gatling crashed into a utility pole in the Georgetown corridor area of Lexington and fled the scene of the accident. Officers searched the vehicle and found drugs, a scale, and plastic baggies in a backpack in the backseat. The evidence in the case connected him to the collision and the drugs found inside the vehicle, which were tested and found to contain more than 100 grams of a mixture of a fentanyl analogue and more than 40 grams of fentanyl. At the time of the offense, Gatling was on federal supervised release following a conviction in the Eastern District of Kentucky for possessing a firearm as a convicted felon. Paul McCaffrey, First Assistant United States Attorney for the Eastern District of Kentucky; Colin Jackson, Acting Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); and Chief Lawrence Weathers, Lexington Police Department, jointly announced the conviction. The investigation was conducted by HSI and Lexington Police Department. Assistant U.S. Attorneys Kyle Winslow and Joel King are prosecuting the case on behalf of the United States. Gatling is scheduled to be sentenced on June 16. He faces a minimum of 10 years in prison. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing a sentence. — END —


title: Romanian Man Admits to Placing Credit Card Skimming Devices at Retailers in West Virginia

body_text: CLARKSBURG, WEST VIRGINIA – A Romanian National has admitted to placing credit card skimming devices in several retailers in the Northern District of West Virginia, announced U.S. Attorney Matthew L. Harvey. Andrei Daniel Fagaras, age 36, illegally in the United States, pled guilty today to an access device fraud charge. According to the plea agreement, Fagaras worked with another defendant, Madalin Olar, to place a credit card skimming device at a self-checkout register in a Clarksburg, WV grocery store. The device was intended to collect credit card and debit card numbers which would in turn would allow fraudsters access to those credit cards and bank accounts. Fagaras was responsible for placing other skimming devices at nine locations across West Virginia. The estimated amount of intended fraud totals approximately $250,000. Olar, a Romanian National, age 31, is facing six access device charges related to this case. His case is pending. Fagaras faces up to 15 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. The Clarksburg Police Department investigated. U.S. Magistrate Judge Michael John Aloi presided. 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.


title: Ring of Thieves Plead Guilty to Drug Trafficking, Bank Fraud and Mail Theft Conspiracy in Miami for $1.7M in Stolen Checks and Mail Scheme

component: Criminal Division

body_text: Five defendants pleaded guilty in federal court for their roles in a sophisticated scheme involving stolen U.S. Postal Service mail keys, which are pass keys for locked mailboxes, and counterfeit checks. These defendants were part of a ring of thieves who stole checks and other mail and then used counterfeit identification to cash the stolen checks that they had altered to higher amounts than originally intended. According to court documents, from September 2021 through May 2023, the five defendants, all of Miami Gardens, Florida ─ Angel Joe Gonzalez, 28; Evens Necler Monestime, 27, David Gonzalez, 23, Cristina Azahares, 27, and Adriana Ginel, 56 ─ conspired to defraud federally insured financial institutions — banks. The scheme involved unlawfully getting and using U.S. Postal Service arrow keys to steal mail; opening stolen mail to acquire checks without authorization; producing counterfeit and forged checks using information from stolen checks; obtaining and using personal identifying information including names, addresses, bank account numbers, and signatures; depositing fraudulently altered checks into bank accounts they controlled; and using the illicit proceeds for personal gain and to advance the conspiracy. Some of the defendants were also involved in trafficking drugs. Police learned of defendants’ crimes when, on May 3, 2023, Miami Gardens Police Department officers responded to reports of shots fired at a Miami Gardens residence shared by Angel Joe Gonzalez, Azahares, and Monestime. Officers found approximately $1.7 million in stolen checks and stolen mail, along with personal identifying information of individuals who did not live at the residence. Officers also seized six U.S. Postal Service mail keys; 40 debit and credit cards embossed with names of unknown individuals; additional checks addressed to and by different persons and companies; and numerous electronic devices including 27 cell phones, six laptops, a digital video recorder, and two Apple iPads. The search also uncovered multiple firearms and ammunition, various narcotics packaged for sale, including heroin, cocaine, MDMA pills, and other controlled substances. Inside a Lexus registered to Gonzalez, officers found fentanyl and more cocaine, scales and baggies used for narcotics packaging, and additional debit and credit cards in other people’s names. Angel Joe Gonzalez pleaded guilty to possession of stolen mail keys, conspiracy to commit money laundering, possession with intent to distribute controlled substances, and possession of a firearm in furtherance of drug trafficking. Monestime pleaded guilty to conspiracy to commit bank fraud, possession of stolen mail keys, possession with intent to distribute controlled substances, and possession of a firearm in furtherance of drug trafficking. David Gonzalez pleaded guilty to conspiracy to commit bank fraud, aggravated identity theft, and possession of stolen mail keys. Cristina Azahares and Adriana Ginel each pleaded guilty to bank fraud and aggravated identity theft for their role in cashing the altered and stolen checks. Investigation also revealed that Angel Joe Gonzalez and David Gonzalez moderated a Telegram group of approximately 2,000 individuals where they sold stolen checks. Angel Joe Gonzalez and Monestime each face a mandatory minimum penalty of five years in prison and a maximum penalty of life in prison. David Gonzalez, Cristina Azahares, and Adriana Ginel each face a mandatory minimum penalty of two years in prison and a maximum penalty of 30 years in prison. Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida; and Special Agent in Charge Brett D. Skiles of FBI Miami Field Office, announced the guilty pleas. The FBI Miami Field Office investigated the case, with assistance from the City of Miami Gardens Police Department. Trial Attorneys Jennifer Burns and Alieu Kargbo of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Quinshawna Landon for the Southern District of Florida and are prosecuting the case. This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Miami. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Florida have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute offenders and prevent violence. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Norwalk Man Convicted of Firearm Offense

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that a federal jury in New Haven today found CHRISTOPHER MILES, 40, of Norwalk, guilty of unlawful possession of a firearm by a felon. According to the evidence introduced during the trial, in the early morning hours of September 13, 2023, Miles inadvertently left a loaded Glock 9mm pistol inside the restroom of a restaurant in Norwalk. After a restaurant employee discovered the firearm while cleaning the restroom, the restaurant manager contacted Norwalk Police. Analysis of surveillance video from the restaurant confirmed that Miles had entered the restroom shortly before an employee discovered the firearm, and also shows Miles returning to the restaurant in an attempt to retrieve it. Subsequent analysis of the firearm revealed the presence of Miles’ DNA. Miles’ criminal history includes state convictions for assault in the first degree, possession with intent to distribute narcotics, and sale of a narcotic substance. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce. At sentencing, Miles faces a maximum term of imprisonment of 15 years. Miles has been detained since his arrest on related state charges on November 21, 2023. This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Norwalk Police Department, with the assistance of the Connecticut Department of Emergency Services and Public Protection, Division of Scientific Services. The case is being prosecuted by Assistant U.S. Attorneys Kenneth Gresham and Rahul Kale.


title: Greece pawn shop owner going to prison for his role in retail theft ring involving hundreds of thousands of dollars worth of stolen merchandise

component: USAO - New York, Western

body_text: ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Dominic Sprague, 42, of Greece, NY, who was convicted of conspiracy to transport stolen goods in interstate commerce, was sentenced to serve 60 months in prison by Chief U.S. District Judge Elizabeth A. Wolford. Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that between December 2021 and October 17, 2024, Sprague, who was the owner and operator of the New York Gold Diamond Pawn Shop in Greece, engaged in a conspiracy with larcenists, Amanda Reeves, Shabon Banks, Chad Lewis, Jr., and pawn shop manager James Civiletti, to buy and sell stolen goods. As part of the scheme, Reeves, Banks, and Lewis stole new-in-box items from store shelves on a weekly and sometimes daily basis, both alone and in concert with one another. They then sold the stolen goods to the pawn shop, which was managed by Civiletti, for a fraction of their actual retail value. The pawn shop then resold the stolen merchandise on eBay at much higher prices, resulting in significant profits. In total, the New York Gold Diamond Pawn Shop purchased 37,936 stolen new-in-box items from Reeves, Banks, and Lewis on more than 670 occasions, for which they were paid $290,000.00, which was approximately 25% of the actual retail value of the stolen items. This resulted in actual losses to the victim-retailers of approximately $1,160,000.00. Banks, Reeves, Lewis and Civiletti were previously convicted. The sentencing is the result of an investigation by the Greece Police Department, under the direction of Chief Michael Wood; the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter; Homeland Security Investigations, under the direction of Special Agent in Charge Erin Keegan, and the Internal Revenue Service Criminal Investigations Division, under the direction of Special Agent in Charge Harry Chavis. # # # #


title: Honduran national ordered to federal prison for fifth illegal reentry

component: USAO - Texas, Southern

body_text: HOUSTON – A 48-year-old man who illegally resided in Porter has been sentenced for illegally reentering the country again, announced U.S. Attorney Nicholas J. Ganjei. Oscar Javier Quiroz Perdomo pleaded guilty Nov. 21, 2025. U.S. District Judge Sim Lake has now ordered Perdomo to serve 70 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence regarding his criminal history while illegally present in the United States. In imposing the sentence, the court noted Perdomo’s repeated illegal reentries and other criminal conduct. Perdomo has multiple previous convictions for thefts, burglaries of buildings and a habitation, abandoning or endangering a child and illegal reentry. He was first ordered removed in August 2009 and returned illegally on at least four other occasions. Most recently, authorities discovered him on or about Jan. 29, 2025, in Houston with no authorization to be there. Perdomo has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Anthony Franklyn and former Special Assistant U.S. Attorney Brooke Fuselier prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.


title: Liberty County man sentenced to 9 years in federal prison for trafficking methamphetamine

body_text: BEAUMONT, Texas – A Liberty man has been sentenced to nine years in federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Claude Gilbert, 64, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 108 months in federal prison by U.S. District Judge Marcia A. Crone on February 12, 2026. According to information presented in court, after conducting an investigation, agents executed a search warrant at Gilbert’s home in September 2024 and found a safe in his bedroom containing 51 grams of actual methamphetamine, a digital scale, plastic baggies, three firearms, and ammunition. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Liberty County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney Chris Jackson. ###


title: KC Man Sentenced to Four Years’ Imprisonment for Firearms Trafficking

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced to four years imprisonment in federal custody today for conspiring to traffic firearms to prohibited persons. Michael Dewayne Hardy, 23, was sentenced by U.S. District Judge Beth Phillips, to 48 months in federal prison without parole, to be followed by 3 years of supervised release. The court also ordered Hardy to pay a criminal forfeiture money judgment in the amount of $6,500. On April 7, 2025, Michael Dewayne Hardy admitted that he knowingly and willfully joined in an agreement to sell firearms to individuals who were prohibited from possessing them under federal law and he admitted to illegally trafficking a machinegun. According to the plea agreement, the conspirators trafficked at least 22 firearms to persons who were known felons or they sold firearms that were converted into unregistered machineguns in violation of federal law. Michael Dewayne Hardy admitted that on at least three occasions he worked with co-conspirators to sell seven firearms to a prohibited person. One of the firearms Hardy sold had been converted into an unregistered machinegun. On Feb. 21, 2024, co-defendant Dejohuan Mietz Huntley, 27, pleaded guilty to one count of conspiring to traffic firearms to prohibited persons, one count of possessing an unregistered machinegun, and one count of knowingly being a felon in possession of a firearm. On June 26, 2024, Huntley, was sentenced by U.S. District Judge Beth Phillips, to 70 months in federal prison without parole, to be followed by 3 years of supervised release. On April 14, 2025, co-defendant Antonio Manning, Sr., 23, pleaded guilty to his involvement in the conspiracy to illegally traffic firearms. Pursuant to the plea agreement, Antonio Manning admitted that he was personally involved in illegally selling at least nine firearms and one of those firearms was an unregistered machinegun. On Aug. 7, 2025, Antonio Manning was sentenced by U.S. District Judge Beth Phillips, to 48 months in federal prison without parole, to be followed by 3 years of supervised release. On Jan. 22, 2025, co-defendant Sheron Manning, 22, pleaded guilty to one count of conspiring to traffic firearms to prohibited persons and to one count of illegally trafficking a firearm that had been converted into an unregistered machinegun. On May 21, 2025, Sheron Manning was sentenced by U.S. District Judge Beth Phillips, to 57 months in federal prison without parole, to be followed by 3 years of supervised release. On Apr. 17, 2025, co-defendant Fedo Manning, 24, pleaded guilty to one count of conspiring to traffic firearms to prohibited persons. On Aug. 21, 2025, Fedo Manning, was sentenced by U.S. District Judge Beth Phillips, to 66 months in federal prison without parole, to be followed by 3 years of supervised release. One of the recovered firearms originally purchased by Fedo Manning and later trafficked to an unknown individual was discovered at the scene of the shooting that occurred during the celebration of the Kansas City Chiefs Super Bowl victory on Feb. 14, 2024. The recovered firearm was an Anderson Manufacturing AM-15, .223-caliber pistol. The loaded pistol was found along the wall with a backpack next to two AR-15-style firearms and backpacks. Because the pistol was in “fire” position and there were 26 live rounds in the magazine, which is capable of holding 30 rounds, it may have fired several rounds before it was discarded. This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Operation Take Back America 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.


title: Man from Dominican Republic with prior child sexual abuse convictions pleads guilty to fentanyl charge

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Reinaldo Sanchez Gonzalez a/k/a Delvis Mendoza, 51, a citizen of the Dominican Republic, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 40 grams or more of fentanyl, which carries a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a fine of $5,000,000. Assistant U.S. Attorney Michael J. Adler, who is handling the case, on April 28, 2023, Sanchez Gonzalez traveled to the Buffalo, NY, area with co-defendant Robert Hernandez, intending to distribute approximately a kilogram of fentanyl. The vehicle that Sanchez Gonzalez and Hernandez were riding in was pulled over by deputies from the Erie County Sheriff’s Office. During the traffic stop, law enforcement recovered a brick of fentanyl from the trunk of the vehicle. Sanchez Gonzalez is awaiting sentencing on prior felony convictions in New York State Court for Sexual Abuse 1st (sexual contact with an individual less than 11 years old) and Sexual Conduct Against Child 2nd (two or more acts/child less than 11 years old). Federal charges remain pending against Robert Hernandez The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia. Sentencing is scheduled for June 11, 2026, before Judge Sinatra. # # # #


title: Chautauqua county man pleads guilty to possession of child pornography

body_text: BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Jose Perez, 41, of Celeron, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography involving a prepubescent minor, which carries a maximum penalty of 20 years in prison, and a fine of $250,000. Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that on December 15, 2022, a search warrant was executed at Perez’s residence after he uploaded a child pornography file to Dropbox, an electronic service provider that offers internet-based file storage services. During the search, Perez’s cell phone was seized. A subsequent examination of the phone revealed approximately three images and one video of child pornography. Some of the images depicted prepubescent minors less than 12 years old engaging in sexually explicit conduct. In addition, Perez admits that, on two or more occasions, he engaged in the sexual abuse, exploitation, and attempted sexual abuse and exploitation of a minor. The plea is the result of an investigation by the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the Jamestown Police Department, under the direction of Chief Timothy Jackson. Sentencing is scheduled for June 22, 2026, before Judge Vilardo. # # # #


title: Sedalia Man Sentenced for Attempted Bank Robbery

body_text: KANSAS CITY, Mo. – A Sedalia, Mo., man was sentenced in federal court today for attempting to rob a local bank. Cleburn Bruce Greene, 51, was sentenced by U.S. Chief District Judge Brian C. Wimes, to more than three years (37 months) in prison without parole for attempting to rob a bank. On May 22, 2025, Greene pleaded guilty to one count of attempted bank robbery that occurred on October 1, 2024. According to statements of bank employees and surveillance videos, Greene entered the bank at approximately 10:08 a.m. and went to the customer service counter where he wrote on a piece of paper. Greene then approached a teller and showed the note that read: “Give me your money.” The teller asked Greene if the male had an account at the bank and Greene stated: “No. this is a robbery.” Greene further stated: “Don’t play with me” and “don’t make me do something crazy,” or words to that effect. While the teller was typing on his computer to get access to emergency cash, Greene exited the bank and threw the note in a dumpster adjacent to the bank. Investigators later recovered the note. Surveillance video footage captured Greene flee the scene in a nearby Kia Sportage vehicle. At approximately 3:30 p.m., Kansas City, Missouri Police Department Officers observed Greene in a restaurant parking lot in Kanas City, Mo. Greene was wearing the same clothing he had on during the attempted bank robbery. Greene drove to a gas station where officers arrested him without further incident. This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the FBI and the Kansas City, Mo. Police Department. Operation Take Back America 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.


title: Buffalo man going to prison for his role in a drug trafficking organization and failing to appear in court

body_text: BUFFALO, N.Y. -- U.S. Attorney Michael DiGiacomo announced today that Omar Vazquez-Baez, a/k/a Tutu, 33, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and distribution of, five kilograms or more of cocaine, was sentenced to serve a total of 146 months in prison by U.S. District Judge Lawrence J. Vilardo. Vazquez-Baez received 120 months for his drug conviction and 46 months for failing to appear in court for his original sentencing. Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that between July 2017 and September 29, 2017, Vazquez-Baez conspired with others to distribute cocaine in the Niagara Falls area for a drug trafficking organization led by co-defendant Cesar Rivera-Figueroa. Vazquez-Baez regularly distributed quantities of cocaine to customers on behalf of the Rivera-Figueroa organization. On September 13, 2017, investigators intercepted a phone call between Rivera-Figueroa and Vazquez-Baez. During the call, Rivera-Figueroa told Vazquez-Baez, “I have some lockers for you to take a look at. I already gave six, but for you to see them and offer them around. . . .I’m like a display cabinet right now.” Vazquez-Baez then met with Rivera-Figueroa and collected several packaged quantities of cocaine. Later that day, Vazquez-Baez called Rivera-Figueroa looking for more cocaine but Rivera-Figueroa indicated he was out of supply. On September 29, 2017, during the execution of a search warrant at Vazquez-Baez’s residence, investigators recovered a firearm and ammunition, multiple quantities of cocaine and marijuana, drug paraphernalia, and numerous cell phones. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division, the Buffalo Police Department, under the direction of Acting Commissioner Craig Macy, and the New York State Police, under the direction of Major Amie Feroleto. # # # #


title: Federal grand jury indicts Clarence man for attempting to have sex with a 12-year-old

body_text: BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Daniel Gregory, 33, of Clarence, NY, with attempted enticement of a minor, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life. Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that according to the indictment and a previously complaint, on January 6, 2025, the North Tonawanda Police Department learned that a person named “Daniel Gregory” was sending messages to other Facebook users asking the following question: “You know any NT teens I could hook up with? 13-16” Detectives traced the messages to the defendant. On January 9, 2025, an undercover law enforcement officer created a Facebook profile under the name “Alexis Jones,” and sent Gregory a friend request, which he subsequently accepted. Gregory started sending messages to “Alexis Jones” via Facebook messenger. After sending messages, Gregory began attempting to video call “Alexis Jones” and asked for “Alexis Jones” to call him. No video calls were answered, all communication was done electronically through Facebook messenger. In the subsequent weeks, Gregory consistently attempted to coordinate a meeting with “Alexis Jones,” who he believed was 12 years old. He also repeatedly attempted to video call and sent explicit photos of himself to the undercover account. Some of the conversations between Gregory and the undercover law enforcement officer were sexual in nature. On February 3, 2025, Gregory arranged to meet “Alexis Jones” at an apartment in the City of Tonawanda to engage in sexual activity. When Gregory arrived at the apartment, North Tonawanda detectives were waiting and took him into custody. They also seized Gregory’s cell phone. In May 2019, Gregory was convicted of Harassment in the 2nd Degree, in Cheektowaga Town Court, for contacting a minor victim on social media, and attempting to pursue a romantic relationship with the minor for approximately two years. The indictment is the result of an investigation by the North Tonawanda Police Department, under the direction of Chief Keith Glass and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: California Man Makes Initial Appearance for Transmitting a Demand for Ransom

component: Federal Bureau of Investigation (FBI)

body_text: TUCSON, Ariz. – A California man charged with transmitting a demand for ransom made an initial appearance today in federal court in Tucson, announced U.S. Attorney Timothy Courchaine. Derrick Callella, 42, of Hawthorne, California, is charged with transmitting a demand for ransom in interstate commerce, and without disclosing his identity, utilizing a telecommunications device with intent to abuse, threaten or harass a person. According to the criminal complaint, Callella is alleged to have sent the demands via two text messages to a missing person’s family on Feb. 4, 2026. He is also alleged to have made a 9-second phone call to a family member. Through the course of the investigation, it was found that Callella was acting as an imposter, trying to take advantage of the ongoing situation. The U.S. Attorney’s Office and FBI will continue to hold this defendant accountable and any other individuals who seek to interfere with federal investigations or profit from the victim family’s grief. A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. CASE NUMBER: 26-04209MJ RELEASE NUMBER: 2026- 025_Callella # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Webster man who committed fraud while awaiting sentencing on a previous fraud conviction sentenced

body_text: ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Timothy Siverd, 38, of Webster, NY, who was convicted of two counts of wire fraud and one count of aggravated identity theft, was sentenced to serve 111 months in prison by U.S. District Judge Charles J. Siragusa. Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that in November 2021, while employed as a vice president at Tompkins Community Bank, Siverd convinced two victims to invest in fraudulent real estate transactions. Victim 1 paid Siverd approximately $158,429, but after realizing that the transactions were fraudulent, Victim 1 demanded repayment. Siverd returned $108,429 of Victim 1’s funds, using funds fraudulently obtained from Victim 2, who paid Siverd $346,511.55. Siverd never returned any of Victim 2’s funds. While on supervised release for committing this scheme, between November 2022, and September 19, 2024, Siverd operated and controlled ROC Scrubby LLC, a residential and commercial cleaning services company. During that time, Siverd overbilled ROC Scrubby clients for cleaning services that were not performed. He would manually change appointments on ROC Scrubby’s booking software without client permission to increase the amount each client would be billed, however employees would not perform the more expensive services. He used, without lawful authority, client credit card numbers to overbill his clients. The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter. # # # #


title: Source of supply for major drug trafficking ring appears in U.S. District Court in Seattle following transfer from Mexico

component: USAO - Washington, Western

body_text: Seattle – The Mexico-based leader of a violent drug trafficking organization was arraigned today in U.S. District Court in Seattle, following his transfer from Mexico, announced First Assistant U.S. Attorney Charles Neil Floyd. Jose Luis Sanchez-Valencia, 58, was transported from Mexico to the United States last month. The indictment for four federal felonies was returned in 2022. Sanchez-Valencia is charged with conspiracy to distribute controlled substances and three counts of illegal use of a communication facility. Sanchez-Valencia entered a plea of “Not guilty,” and trial was set in front of U.S. District Judge John C. Coughenour on April 20, 2026. “This defendant was the cartel-connected leader of a violent drug trafficking ring operating in the South Puget Sound region,” said First Assistant U.S. Attorney Floyd. “His telephone calls link him to the conspiracy and to a local leader who was shot outside a Kitsap County stash house. Our goal in these investigations is to bring the leaders to justice. Whether they are here in Washington or abroad, they are pulling the strings for the cartels that profit at the cost of human lives in our community.” On February 28, 2023, a local leader of the drug ring, Jose Elias Barbosa, was sentenced to more than twelve years in prison for his leadership role in the drug trafficking organization tied to the CJNG cartel. The Sanchez-Valencia indictment cites three phone calls between Barbosa and Sanchez-Valencia tied to activities of the drug ring. In November 2019, the DTO received a shipment of liquid methamphetamine concealed in candles. Barbosa helped DTO members to extract the methamphetamine and cook it into crystal form at a Port Orchard, Washington location. While law enforcement was surveilling the operation, Barbosa was shot behind the house. The wiretapped calls in this investigation revealed a culture of violence. Members pursued those who owed drug debts to the organization and possessed firearms during the drug conspiracy. The wiretapped calls showed members discussed kidnappings, assaults, and even murders as ways to get debtors to pay up. “This case underscores the relentless commitment of the Drug Enforcement Administration and our law enforcement partners to dismantle violent, cartel-connected drug trafficking organizations at every level,” said Robert A. Saccone, Special Agent in Charge, DEA Seattle Field Division. “By bringing this defendant from Mexico to face justice in the United States, we are sending a clear message: no matter where cartel leaders attempt to hide, we will work across borders to hold them accountable. The trafficking of methamphetamine, concealed in everyday items like candle wax, demonstrates the lengths these organizations will go to poison our communities.” Sanchez-Valencia was amongst 37 Mexican nationals wanted for serious crimes in the United States transferred into U.S. custody on Jan. 20. The Justice Department Criminal Division’s Office of International Affairs coordinated the transfers. The charges in the indictment have penalties of a mandatory minimum ten years in prison and up to life in prison. The charges contained in the Sanchez-Valencia indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. The case is being prosecuted by Assistant United States Attorneys Amy Jaquette and C. Andrew Colasurdo. The investigation was conducted by the U.S. Drug Enforcement Administration’s (DEA) Tacoma Resident Office in partnership with Tahoma Narcotics Enforcement Team (TNET), Kent Police Department, Homeland Security Investigations, SeaTac Police Department, Thurston County Narcotics Team (TNT), the Federal Bureau of Investigation, the Bureau of Alcohol Tobacco, Firearms and Explosives (ATF), and Internal Revenue Service- Criminal Investigation (IRS-CI). This investigation 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. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Seattle comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), The United States Marshals Service (USMS), the U.S. Postal Inspection Service (USPIS), the Internal Revenue Service-Criminal Investigations (IRS-CI), the United States Secret Service (USSS), U.S. Customs and Border Protection, and the U.S. Coast Guard Investigative Service, with the prosecution being led by the United States Attorney’s Office for the Western District of Washington.


title: Kansas City Man Sentenced for Illegally Possessing a Firearm

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing a Glock 9mm caliber handgun. Sergio Marquez, 35, was sentenced by U.S. Chief District Judge Brian C. Wimes, to almost 13 years (155 months) in prison without parole for being a felon in possession of a firearm. On Dec. 12, 2024, Independence, Mo., Police Department officers noticed a Mercedes vehicle that had been spray-painted black, had tinted windows, and had tags assigned to a different vehicle. Police officers attempted to pull over the vehicle for further investigation and a high-speed chase ensued. The Mercedes vehicle went westbound on U.S. 24 highway and reached speeds in excess of 120 miles per hour. On Independence Avenue near the Winner Road intersection, the Mercedes vehicle crashed while attempting to avoid stop-sticks deployed by police. Marquez had difficulty exiting the vehicle after the crash and was seen by multiple officers tossing a firearm under the vehicle while he was on his hands and knees. Marquez had a large laceration on the right side of his neck. Officers provided medical assistance until EMS arrived. Law enforcement officials later recovered the Glock 19 semi-automatic handgun that Marquez had thrown under the Mercedes vehicle. Marquez had previously been convicted of a felony offense. It is against federal law for a convicted felon to knowingly possess a firearm. This case is being prosecuted by Assistant U.S. Attorney Trey Alford It was investigated by Independence, Mo. Police Department. Operation Take Back America 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.


title: Sequoyah County Resident Sentenced To Thirty Years For Aggravated Sexual Abuse Of A Minor

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Justin Floyd Qualls, a/k/a Jay Qualls, age 40, of Muldrow, Oklahoma, was sentenced to 360 months in prison for one count of Aggravated Sexual Abuse of a Minor in Indian Country. The charge arose from an investigation by the Federal Bureau of Investigation. On August 7, 2025, Qualls was found guilty of the charge by a federal jury at trial. At trial, the United States presented evidence that in May of 2024, Qualls knowingly engaged in a sexual act with a child who had not attained 12 years of age. The crime occurred in Adair County, within the boundaries of the Cherokee Nation Reservation of Oklahoma, in the Eastern District of Oklahoma. “This individual, who preyed on the innocence of a child for his own perverse gratification, will now face the consequences of his actions,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “Thanks to the dedicated efforts of the FBI and the U.S. Attorney’s Office, Mr. Qualls will spend three decades behind bars where he cannot harm another child.” “I commend the FBI and prosecutors for their exceptional work in bringing the defendant to justice,” said United States Attorney Christopher J. Wilson. “Both the verdict handed down by the jury and the sentence imposed by the court should send the strong message that preying on children will not be tolerated.” The Honorable Timothy M. Reif, Judge for the United States Court of International Trade, sitting by assignment in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Qualls will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorneys Jessie K. Pippin and Emily Wittlinger represented the United States.


title: U.S. Attorney, FBI and HSI issue warning about latest romance and other online investment scams

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo, FBI Special Agent-in-Charge Philip Tejera and Department of Homeland Security Special Agent-in-Charge Erin Keegan announced the #DatingOrDefrauding Campaign to draw attention to relationship investment scams. Romance scams are on the rise and are becoming more sophisticated than ever. Would be scammers use dating apps, social media, and messaging platforms to find victims. These scammers build trust to gain confidence of victims and then push victims into investments, which turn out to be fake crypto or trading platforms with manipulated results. Victims are often left emotionally devastated and financially drained. Over the past few years, scammers have targeted just about every one of every age, including: Professionals Seniors Younger people, who are more willing to consider online dating and crypto investing One of the newest romance scams is called “pig-butchering.” Scammers lure in a victim, bombard them with affection, manipulate their emotions, and then convince them to make an investment. The scam’s name comes from the way these predators “fatten up” their victims—encouraging larger investments—before slaughtering their hopes and stealing every dollar. To avoid this and other types of fraud: Do not engage with online requests for money If something doesn’t feel right, rust your instincts Limit who can see your information on social media and what you share Check privacy settings on all social platforms, messaging apps, and mobile devices Report suspicious people and activity to social media, dating or messaging platforms Don’t respond to wrong number text messages Before investing, learn all that you can about the investment Never risk more money than you can afford to lose “With romance scams on the rise and more and more people being targeted, it’s imperative that everyone uses extreme caution online to avoid being emotionally devastated and financially drained,” stated U.S. Attorney DiGiacomo. “Be very cautious about what you share online and do not engage with any online requests for money. Trust your gut, if it doesn’t feel right, it probably isn’t.” Homeland Security Investigations Buffalo Special Agent-in-Charge Erin Keegan stated, “The Valentine’s Day season brings an increased risk of romance scams, including and especially the ‘so-called’ pig-butchering schemes – which are not just financial crimes; they are calculated attacks on people’s trust, emotions, and livelihoods. The reality is, these scams target everyday people, and anyone can be a victim. The emotional toll is significant, and many victims feel embarrassed or ashamed, making it harder to come forward. Together with the FBI, the Western District of New York, and several partners, our newly created Homeland Security Task Force is utilizing every tool at our disposal to ensure criminal opportunists cannot freely exploit innocent, unsuspecting and hard-working Americans.” “Romance and confidence scams remain a significant threat, causing substantial financial and emotional harm to victims nationwide. As criminals exploit various tools, such as artificial intelligence, to enhance their schemes, it is vital for individuals to be vigilant,” said Philip Tejera, Special Agent-in-Charge of the FBI’s Buffalo Field Office. “The FBI encourages anyone who believes they have been targeted to immediately stop communication, report the incident to the FBI’s Internet Crime Complaint Center at ic3.gov, and contact their local FBI field office or other law enforcement agency.” According to the FBI, in 2024, approximately 59,000 people fell victim to romance-related scams, losing over $672-million dollars. The FBI says that many times, once a victim realizes that they have been exploited, they feel embarrassed or ashamed, and do not want to let anyone know what happened to them, including law enforcement. However, the FBI encourages anyone who has been victimized by this fraud or unsuccessfully targeted to file a complaint. If you suspect an online relationship is a scam, stop all contact immediately. If you have already sent money, report any transfer of funds to your financial institution and contact law enforcement. # # # #


title: Three Adult Sinaloa Cartel Associates Charged in Conspiracy to Use Teen Hitmen to Kill Cartel Target

component: USAO - California, Southern

body_text: SAN DIEGO – A federal grand jury has indicted alleged Sinaloa Cartel associates Poly Antunez, Antonio Quinones and Jovanny Enriquez for directing a plot to execute a cartel target in Chula Vista in March 2024 using two teen gang members as hitmen because the 15-year-olds were thought to be too young for serious legal consequences. The indictment, unsealed today, charges the defendants with Conspiracy to Commit Murder in Aid of Racketeering; Attempted Murder in Aid of Racketeering; Assault with a Dangerous Weapon in Aid of Racketeering; Conspiracy to Commit Murder for Hire; and Use of Interstate Facilities in Commission of Murder for Hire. Antunez was already in custody on another federal case in San Diego. Quinones and Enriquez were arrested by FBI agents yesterday and today, and they made their first appearances in San Diego federal court this afternoon. “You want cowardice. I give you the Sinaloa Cartel hiring teenagers to do their dirty work,” said U.S. Attorney Adam Gordon. "Today’s indictment against violent Sinaloa Cartel associates for directing teenagers to be their personal hitmen is one step closer to obtaining the final justice in this case,” said TJ Holland, Acting Special Agent in Charge of the FBI San Diego Field Office. “The FBI and our law enforcement partners remain committed to investigating, dismantling and eliminating these violent groups threatening our neighborhoods and holding them accountable for their roles in these cowardly criminal acts.” According to the government’s detention memorandum, the adult defendants participated in the murder scheme and directed the actions of the teen hitmen, Andrew Nunez and Johncarlo Quintero, unleashing violence in a suburban strip mall and complex of family homes in Chula Vista. The adult defendants arranged for overnight lodging for the Los Angeles-based teen hitmen at an Airbnb in La Mesa; along with Nunez and Quintero, they stalked the target and his family throughout San Ysidro and Chula Vista; they were the critical points of contact between the hitmen, the Cartel, and Mexican Mafia; they coordinated with the hitmen as they attempted to kill the victim during the evening of March 26, 2024, but failed; and they regrouped with Nunez and Quintero before sending them on the second attempt in the early hours of March 27, 2024. The detention memo notes that the violence was sparked by a cartel war in Tijuana. It was widely reported that in November 2023, the Cartel Arellano Felix (“CAF”) stole a massive load of methamphetamine, cocaine, and fentanyl from the Sinaloa Cartel in Tijuana, Mexico. The fallout in Tijuana was immediate. There were rampant retaliatory murders on CAF members and Tijuana law enforcement. Seeking retribution for the stolen drug load, the Cartel placed a hit on individuals the Cartel viewed as responsible, including the targeted victim in this case. The Sinaloa Cartel first attempted to kill the victim at his home in Tijuana. The victim fled to the United States. Undeterred, the Cartel began using its contacts in San Diego to stalk the victim within the Southern District of California and attempt to kill him in March 2024. The Cartel simultaneously used associates in the Mexican Mafia and Westside Wilmas, a sureños gang, to hire the teen hitmen to complete the job. Enriquez had just turned 18 years old, ran the Wilmas juvenile members, and coordinated with a high-ranking Mexican Mafia associate and Wilmas member Ricardo Sanchez to have Nunez and Quintero hired to commit the job. The benefit to Enriquez was clear in messages—he would be paid part of the money the teen assassins would receive and it would elevate his position. According to the government’s detention memo, in a group chat between Enriquez, Nunez, Quintero, and fellow Wilmas gang members, the other members warn them: “Bru u guys are gonna do some stupid shit.” Enriquez answers: “We all getting new cars new chains new toys.” A gang member responds: “Be safe guys. I don’t wanna lose my friends. I need u guys.” Another unnamed gang member asks: “U guys hitmans now or what” and Quintero answers: “Basically.” And a gang member responds: “Anw Don’t Die Come back in one piece.” The reason Enriquez and others chose Nunez and Quintero was clear in messages—Nunez and Quintero were only 15 years old at the time of the offenses, meaning under California law there was no possibility of them being treated as adults in California state court. The teen hitmen—, members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—were not immune to prosecution under federal law. They were charged federally as adults and pleaded guilty to murder and attempted murder charges, admitting they were acting as hired hitmen for the Sinaloa Cartel when they made two attempts in five hours to kill the cartel’s target. Please see press release here . The first murder attempt occurred on March 26, 2024, in the parking lot of a Chili’s restaurant in Chula Vista, where the target was dining with his family. Nunez and Quintero pulled up behind the victim and his family. Quintero got out of the car and fired a single bullet that struck the target’s legs. After that single shot, Quintero’s firearm jammed, and he was unable to unjam the weapon in time to shoot again. Quintero got back into the car Nunez was driving, and Nunez attempted unsuccessfully to hit and kill the target with the vehicle. Quintero and Nunez then fled the scene. Later that night, in the early hours of March 27, 2024, allegedly guided by the adult defendants, the teen hitmen showed up at the intended victim’s home to finish the job. They were joined this time by an older accomplice, 28-year-old Ricardo Sanchez. Each gang member expected to be paid approximately $50,000. The trio approached the target’s home, carrying at least one firearm apiece. The intended target was at a hospital seeking medical treatment, but the victim’s family – including a child – and a friend were present in the home. Sanchez banged on the front door, and once the friend responded, Quintero and Nunez shot the friend and fired indiscriminately at the family home. The friend was hit in the hand, arm, and face by Quintero and Nunez, but he survived. In response to the gunfire, the friend shot toward Nunez, Quintero and Sanchez to protect himself and the others within the home and, in so doing, shot and killed Sanchez—a provocative-act murder to which Nunez and Quintero pleaded guilty. After that, the hitmen fled the scene. This case is being prosecuted by Assistant U.S. Attorney Ashley Goff, Joshua Mellor, and Peter Horn. DEFENDANTS Case Number 26cr0402-TWR Poly Antunez Age: 30 Chula Vista, CA Antonio Quinones Age: 27 Oceanside, CA Jovanny Enriquez Age: 20 Long Beach, CA SUMMARY OF CHARGES Conspiracy to Commit Murder in Aid of Racketeering – Title 18, U.S.C., Section 1959(a)(5) Maximum penalty: Ten years imprisonment Attempted Murder in Aid of Racketeering – Title 18, U.S.C., Section 1959(a)(5), 2 Maximum penalty: Ten years imprisonment y Assault with a Dangerous Weapon in Aid of Racketeering – Title 18, U.S.C., Section 1959(a)(3), 2 Maximum penalty: Twenty years imprisonment Conspiracy to Commit Murder for Hire – Title 18, U.S.C., Section 1958(a) Maximum penalty: Twenty years imprisonment Use of Interstate Facilities in Commission of Murder for Hire – Title 18, U.S.C., Section 1958(a) Maximum penalty: Twenty years imprisonment INVESTIGATING AGENCIES Federal Bureau of Investigation Chula Vista Police Department Bureau of Alcohol, Tobacco, Firearms and Explosives United States Marshals Service California Highway Patrol *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF San Diego comprises agents and officers from FBI, Homeland Security Investigations, DEA, ATF, U.S. Marshals, Department of Defense, U.S. Postal Inspection Service, Naval Criminal Investigative Service, IRS Criminal Investigation, U.S. Coast Guard, U.S. Customs and Border Protection and Interpol, with the prosecution being led by the United States Attorney’s Office for the Southern District of California.


title: Five Federally Indicted for Alleged $220 Million Nationwide Cattle Fraud Scheme; One is Fugitive on FBI Wanted List

body_text: Five individuals were federally indicted this week for their roles in an alleged $220 million nationwide fraud scheme involving purported cattle purchase contracts, announced United States Attorney for the Northern District of Texas Ryan Raybould. Those indicted by a Fort Worth federal grand jury on February 11, 2026, were: Jed Wood of Fort Worth, Texas, charged with three counts of wire fraud, one count of conspiracy to commit wire fraud, and one count of money laundering involving wiring more than $63,000 to a lender for “Home Payoff” Joshua Link of Strafford, Missouri, charged with ten counts of wire fraud, one count of conspiracy to commit wire fraud, and two counts of money laundering, including wiring more than $527,000 to purchase real property Tia Link of Smithton, Missouri, charged with three counts of wire fraud, one count of conspiracy to commit wire fraud, and one count of money laundering, including wiring more than $527,000 to purchase real property Taylor Bang of Kildeer, North Dakota, charged with eight counts of wire fraud, one count of conspiracy to commit wire fraud, and one count of money laundering Royana Thomas of Arlington, Texas, charged with six counts of wire fraud, one count of conspiracy to commit wire fraud, and one count of money laundering “Thousands of unwitting investors, ranchers, and others in the cattle industry nationwide were drawn in and victimized by the defendants’ multi-million dollar scheme alleged in this indictment,” said U.S. Attorney Ryan Raybould. “My office, in concert with our law enforcement partners, will hold these defendants accountable and pursue justice on behalf of the victims.” “The defendants allegedly used false promises to lure prospective clients into their scheme and then misappropriated client funds to enrich themselves. One individual, Joshua Robert Link, remains a fugitive. We are asking the public to contact the FBI if they have any information regarding Link’s location,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. As alleged in the indictment, each of the defendants were associated with Agridime LLC, a business headquartered in Fort Worth, Texas that offered cattle sales and meat processing and retail services to the public. Jed Wood served as the Operations Director. Joshua Link served as the Executive Director. Tia Link served as the Marketing Director. Taylor Bang served as a cattle broker, and Royana Thomas served as the financial controller. The indictment alleges that, from January 2021 through December 2023, the five defendants, acting through Agridime, perpetrated a fraud scheme in which they falsely represented to individual cattle purchasers, cattle ranchers, and feedlots that Agridime would use their funds to purchase specific individual cattle for each victim, raise the cattle, and eventually sell the meat from the same specific individual cattle for a profit. In reality, as the indictment charges, the defendants did not use victim funds as promised and instead used newer cattle purchaser funds to pay Agridime operating expenses, pay funds owed by Agridime to earlier cattle purchasers, pay personal expenses, and purchase real property. As alleged, the defendants fraudulently collected more than $220 million from over 2,200 individual victims located throughout the United States due to fraudulent misrepresentations the defendants made in public and private advertising statements. If convicted, the defendants face up to twenty years in federal prison on each wire fraud count for which they were indicted as well as twenty years’ imprisonment for the charged wire fraud conspiracy. Additionally, the defendants face up to ten years’ imprisonment for each money laundering count in which they are charged. Tia Link and Taylor Bang appeared for arraignment before a United States Magistrate Judge in Fort Worth today. Both were released under pretrial supervision. Jed Wood and Royana Thomas are set to appear for arraignment in Fort Worth before a United States Magistrate Judge on February 25, 2026. Joshua Robert Link remains a fugitive. The FBI requests that the public contact the FBI with any information regarding Link’s location. https://www.fbi.gov/wanted/wcc/joshua-robert-link fbi_wanted_-_fugitive_-_joshua_link.pdf The Federal Bureau of Investigation’s Fort Worth Resident Agency conducted the investigation, with assistance from the USDA-OIG. Assistant U.S. Attorney Mark McDonald is prosecuting the case. An indictment is merely an allegation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Man Sentenced After Shooting Into High Point Housing Authority Building

component: USAO - North Carolina, Middle

body_text: GREENSBORO, N.C. – On February 11, 2026, Rodney Jamine Moore, Jr. was sentenced to 46 months in prison for possessing a firearm after having been convicted of a felony. Moore, age 60 of High Point, North Carolina, appeared before Chief Judge Catherine C. Eagles and was also sentenced to 3 years of supervised release following his prison term. Dan Bishop, United States Attorney for the Middle District of North Carolina, made the announcement and thanked the High Point Police Department for their response and investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives for their work supporting the federal prosecution. According to court documents, on April 29, 2024, just before noon, a man, later identified as Moore, was reported to be randomly firing a gun outside of High Point Housing Authority’s Astor Dowdy Tower. High Point Police Department officers responded and detained Moore who was found holding a loaded Ruger 9mm handgun. Officers noted that Moore smelled of alcohol. A review of the scene and video surveillance footage revealed that Moore fired at least two rounds through the glass vestibule of Astor Dowdy Tower into the lobby. Officers also located a bullet hole in the exterior sidewalk overhang and recovered six 9mm casings outside of the building. A resident reported that she encountered Moore in front of the building waving a firearm and acting erratically. After Moore fired a shot into the door, the resident fled. She explained that she had seen Moore drinking liquor earlier in the day. Moore told officers that he started shooting because someone was trying to kill him. At Moore’s sentencing hearing, his attorney referenced Moore’s history of mental health issues. The case was prosecuted by Assistant United States Attorney Eric L. Iverson. ###


title: Armed Career Criminal Sentenced to More Than 17 Years in Federal Prison for Firearms Offense

component: USAO - Arkansas, Western

body_text: FAYETTEVILLE – A Fayetteville man was sentenced Friday, February 6, to a total of 210 months in prison on one count of being a Felon in Possession of a Firearm. The Honorable Chief Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville. According to court records, on November 21, 2024, officers with the Fayetteville Police Department responded to a call of an armed person at an apartment complex. A witness reported that David Robinson , age 21 , arrived at the apartment complex, made verbal threats and exposed a handgun in his waistband. Officers subsequently located Robinson, searched his residence based on his parole search waiver and located a Glock .40 caliber pistol. Robinson has an extensive criminal history and is considered an Armed Career Criminal under Federal Law based on his prior felony convictions for violent offenses. United States Attorney Kimberly D. Harris of the Western District of Arkansas made the announcement. The Fayetteville Police Department, the Fourth Judicial District Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant United States Attorney David Harris prosecuted the case for the United States. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov .


title: Local Assistant United States Attorney Promoted to  Colonel in Iowa Air National Guard

component: USAO - Iowa, Northern

body_text: The U.S. Attorney’s Office for the Northern District of Iowa (USAO) announced today that Tony Morfitt was promoted on January 31, 2026, to the rank of Colonel in the Air Force and Iowa Air National Guard. Morfitt has served as an Assistant U.S. Attorney in the USAO’s Cedar Rapids office since 2010. Colonel Morfitt currently serves as the State Staff Judge Advocate for the Iowa Air National Guard, stationed at Joint Forces Headquarters in Johnston, Iowa. The State Staff Judge Advocate is the senior attorney in the Iowa Air National Guard. Seven other attorneys serve in the Iowa Air National Guard in Des Moines and Sioux City. “This promotion is evidence of the commitment to duty, leadership, and public service that Tony has exhibited throughout his career,” United States Attorney Leif Olson stated. “As both an AUSA and a member of the military, he has served our nation with honor and distinction. The USAO is proud to have him as a member of our team.” Following four years of duty with the Air Force Reserves, Colonel Morfitt joined the 132d Wing, Iowa Air National Guard, in 2014. The 132d Wing’s missions span the globe and include remotely piloted aircraft, cybersecurity, intelligence, reconnaissance, and surveillance. Colonel Morfitt advised commanders on matters including military justice, cyber law, and the law of war and armed conflict. He was a key part of the creation of the 168th Cyber Operations Squadron, giving legal guidance on emerging cyber law concerns, including providing cybersecurity support to the State of Iowa during the 2020 elections. Colonel Morfitt joined the Air Force upon graduating with high distinction and as a member of the Order of the Coif from the University of Iowa College of Law. He served on active duty for more than four years, during which he was trial counsel in more than 20 trials. Colonel Morfitt’s military awards include two Meritorious Service Medals, three Air and Space Commendation Medals, eight Air and Space Outstanding Unit Awards, and two Air and Space Longevity Service Awards. He is also a graduate of the Air Force’s Air War College and its Air Command and Staff College. As an Assistant U.S. Attorney, Morfitt has handled a number of significant cases. He received a Director’s Award from the Executive Office for U.S. Attorneys for his prosecutions of three murders committed on the Meskwaki Settlement. He was also a member of the team prosecuting the mastermind behind the “Field of Schemes” fraud, which caused $120 million in losses and was the largest organic-fraud case in U.S. history. His recent cases include the prosecution of Gordon Grabau, a former volunteer reserve sheriff who possessed nearly 170,000 child-pornography files, and Cardel Redmond, who was sentenced to more than fifty-five years in prison for a twelve-day spree of armed robberies. Soldiers and airmen serving in the Iowa National Guard receive the same training as their active-duty counterparts, and serve across the state through drilling status on weekends, during annual training, or full-time through various programs. The Uniformed Services Employment and Reemployment Rights Act protects Guardsmen’s employment and civil rights, as well as those of members of the military’s various reserve components. The U.S. Department of Labor investigates complaints of violations of those rights, which are prosecuted by the Department of Justice’s Civil Rights Division, in partnership with U.S. Attorney’s Offices. Follow us on X @USAO_NDIA.


title: Former Okfuskee County Jailer Sentenced For Unlawful Assault On Detainee

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Donovan Matthew Pruett, age 24, of Checotah, Oklahoma, was sentenced to 36 months of probation for one count of Deprivation of Rights Under Color of Law. The charge arose from an investigation by the Federal Bureau of Investigation. On November 24, 2025, Pruett entered a guilty plea in federal district court. According to investigators, on September 28, 2024, while on duty and working in an official capacity as an Okfuskee County jailer, Pruett physically assaulted a restrained individual at the Okfuskee County Jail after the individual spat on him. Pruett’s assault caused the victim bodily injury. Title 18, U.S. Code, Section 242 makes it a crime for any person acting under color of any law to willfully deprive a person of a right or privilege protected by the Constitution or the laws of the United States. Federal, state, and local officials, including police officers, prison guards, and other law enforcement officials, act under “color of law” when they act or claim to act in the performance of official duties, regardless of whether that official is operating inside or outside of the bounds of their lawful authority. The Honorable Ronald A. White, Senior District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Assistant U.S. Attorney Nicole Paladino, in consultation with the Civil Rights Division of the Department of Justice, represented the United States.


title: Illegal Alien Sentenced For Unlawful Reentry

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Fernando Gonzalez-Esparza, a/k/a Fernando Esparza-Gonzalez, a/k/a Fernando Gonzalez-Esparsa, a/k/a Fernando Esparza, a/k/a Fernando Gonzalez, a/k/a Fernada Gonzalez, a/k/a Angel Gomez, age 41, a Mexican national unlawfully present in Muskogee County, Oklahoma, was sentenced to 30 months in prison for one count of Unlawful Reentry of Removed Alien. The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Haskell Police Department. On September 10, 2025, Gonzalez-Esparza pleaded guilty to the charge. According to investigators, on July 12, 2025, Gonzalez-Esparza, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on October 1, 2021. 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 Ronald A. White, Senior District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Gonzalez-Esparza 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 Erin Cornell represented the United States at sentencing.


title: McAlester Resident Sentenced For Failure To Register As Sex Offender

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Martin Ray Melton, age 60, of McAlester, Oklahoma, was sentenced to 20 months in prison for one count of Failure to Register as Sex Offender. The charge arose from an investigation by the U.S. Marshals Service Violent Crime Fugitive Task Force. On August 11, 2025, Melton pleaded guilty to the charge. According to investigators, Melton, who is required to register as a sex offender as a result of being convicted of 31 counts of Sexual Abuse of a Child by the State of Oklahoma in Oklahoma County on January 31, 2006, failed to register and update his registration from September 11, 2023, until April 15, 2025, despite entering, leaving, or residing in Indian country, within the Eastern District of Oklahoma. The Honorable Timothy M. Reif, U.S. Judge in the United States Court of International Trade, sitting by assignment in the District Court for the Eastern District of Oklahoma, presided over the hearing. Melton 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 Emily Wittlinger represented the United States.


body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kender Jose Alvarez-Hernandez, a/k/a Kender Alvarez-Hernandez, age 21, a Guatemalan national unlawfully present in Johnston County, Oklahoma, was sentenced to time served for one count of Unlawful Reentry of Removed Alien. The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Johnston County Sheriff’s Office. On August 14, 2025, Alvarez-Hernandez pleaded guilty to the charge. According to investigators, on June 17, 2025, Alvarez-Hernandez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on April 23, 2025. 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 Ronald A. White, Senior District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Assistant U.S. Attorney Erin Cornell represented the United States at sentencing.