title: Latvian Broker Pleads Guilty to Conspiring to Illegally Export U.S. Aircraft Technology to Russia

body_text: Latvian national, Oleg Chistyakov, aka Olegs Čitsjakovs, 56, pleaded guilty today for his role in a years-long conspiracy to circumvent U.S. export laws by filing false export forms with the U.S. government and, after Russia’s invasion of Ukraine in February 2022, continuing to procure and sell sophisticated and controlled avionics equipment to customers in Russia without the required licenses from the U.S. Department of Commerce. According to court documents, Chistyakov admitted that he conspired with U.S. citizens Cyril Gregory Buyanovsky, 62, and Douglas Edward Robertson, 58, of Kansas, to facilitate the sale, repair, and shipment of U.S.-origin avionics equipment to customers in Russia and in other countries that operate Russian-built aircraft, including the Federal Security Service of Russia (FSB). Buyanovksy and Robertson were charged and arrested in Kansas in March 2023 and have pleaded guilty. Chistyakov also admitted that, after Russia’s full-scale invasion of Ukraine in February 2022 and despite additional U.S. economic countermeasures levied against Russia, Chistyakov and his conspirators continued to smuggle and export sophisticated and controlled avionics equipment to companies in Russia without the required licenses from the U.S. Department of Commerce. Chistyakov further admitted that, while operating from Latvia and often through his Emirati company RosAero FZC, he worked with Buyanovsky and Robertson through their U.S. company, KanRus Trading Company Inc. (KanRus), to circumvent U.S export laws by purchasing avionics equipment from U.S. companies for customers in Russia. Chistyakov admitted that he and his conspirators took numerous actions to conceal their illegal activities including creating false invoices, transshipping items through third-party countries, such as Laos and the United Arab Emirates (UAE), using bank accounts in third-party countries, such as Kazakhstan, Kyrgyzstan, and the UAE, and exporting items to intermediary companies which then reexported the items to the ultimate end destinations. As part of his guilty plea, Chistyakov also agreed to the imposition of a personal forfeiture judgment against him. As a result of today’s guilty plea, Chistyakov faces a statutory maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing hearing is scheduled for March 10, 2026. Assistant Attorney General for National Security John A. Eisenberg, U.S. Attorney Ryan A. Kriegshauser for the District of Kansas, and Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division made the announcement. The FBI and the Department of Commerce’s Office of Export Enforcement are investigating the case. Assistant U.S. Attorneys Scott Rask and Ryan Huschka of the District of Kansas and Trial Attorney Adam Barry of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. The Justice Department’s Office of International Affairs secured the arrest and August 2024 extradition from Latvia of Chistyakov and the U.S. Customs and Border Protection provided substantial assistance.


title: Veazie Man Pleads Guilty to Enticing Minors and Possessing Child Pornography

component: USAO - Maine

body_text: BANGOR, Maine: A Veazie man pleaded guilty today in U.S. District Court in Bangor to two counts of enticing a minor and one count of possessing child pornography. According to court records, in 2022 and again in 2024, Austin Cocchiaro , 24, used his cell phone to induce a minor to participate in the production of child pornography. He also offered to pay for images using an online payment application. On November 14, 2024, the FBI executed a search warrant at Cocchiaro’s home in Veazie, resulting in the discovery of additional child pornography on two cell phones he owned. Cocchiaro faces from 10 years to life in prison, a fine of up to $250,000, and up to a lifetime of supervised release. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI investigated the case. To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678 . If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741 . Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc . ###


title: Former State Lawmaker Pleads Guilty to Distributing Child Sexual Abuse Material

component: USAO - South Carolina

body_text: COLUMBIA, S.C. —Robert John May, III, 38, of West Columbia, has pleaded guilty to five counts of distributing child sexual abuse material.* “The conduct May pleaded guilty to represents some of the most depraved and exploitative conduct we investigate,” said Bryan Stirling, U.S. Attorney for the District of South Carolina. “Our office will bring every resource available to protect children from violence and abuse. This prosecution was made possible through excellent law enforcement coordination between Homeland Security Investigations, the South Carolina Attorney General’s Office Internet Crimes Against Children Task Force, the Lexington County Sheriff’s Department and all those who work to protect the most vulnerable in our society.” According to court documents and statements made in court, in May 2024, a tip was sent by Kik, a social-media platform, to the National Center for Missing and Exploited Children (NCMEC), which indicated that over a five-day period in March and April 2024 a Kik account with the username “joebidennnn69” distributed videos depicting the sexual abuse of children to other Kik users 50 times. Investigators connected the account to the home IP address and mobile device of May and determined videos depicting the sexual abuse of children were distributed from the account at least 479 times over the five-day period, with the majority resolving to May’s home address or cell phone. Kik records showed the account connected to May’s home Wi-Fi account at least 958 times and to his cell phone 67 times. A federal grand jury charged May with distributing 10 videos depicting child sexual abuse that were shared from the account. Evidence indicated May was responsible. A forensic analysis of May’s phone revealed that the user dictionary included the term “joebidennnn” and the same email used to register the Kik account. It also revealed Kik, along with Telegram, Mega, and Sessions messenger—all applications referenced in Kik messages—were deleted on April 4, 2024, within 20 seconds of each other. May’s phone also received more than 450 alerts from the Kik application during the time the joebidennnn69 account was active, and several conversations on the joebidennnn69 account correlate with internet searches and application downloads that occurred on May’s phone and laptop at the same time. The investigation further revealed that May and the Kik account user shared the same pseudonym, Eric Rentling. May faces a minimum penalty of five years in federal prison and a maximum of 20 years. He also faces a fine of up to $250,000, restitution, up to lifetime supervision to follow the term of imprisonment, and he will be required to register as a sex offender upon release from prison. United States District Judge Cameron McGowan Currie accepted the guilty plea and will sentence May on Jan. 14, 2026, after receiving and reviewing a pre-sentence report from the U.S. Probation Office. This case was investigated by Homeland Security Investigations, the South Carolina Attorney General’s Office and the Lexington County Sheriff’s Department. Assistant U.S. Attorneys Scott Matthews, Elliott B. Daniels, and Dean Secor are prosecuting the case with Austin M. Berry of the Department of Justice’s Child Exploitation and Obscenity Section. ### * The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages the use of the phrase “child pornography.”


title: Former HUD Property Manager Receives Five-Year Sentence for Embezzlement

body_text: PORTLAND, Maine: A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders. U.S. District Judge John A. Woodcock, Jr. sentenced Kelly Ballinger , 59, to 60 months in prison to be followed by three years of supervised release. Ballinger will also be ordered to pay restitution totaling approximately $1 million. Ballinger pleaded guilty on May 1, 2024. According to court records, Ballinger was a former property manager for a Portland apartment complex with residences funded by the U.S. Department of Housing and Urban Development (HUD). From about October 2015 to June 2021, Ballinger stole rent payments made by HUD Housing Choice Voucher Program tenants. Ballinger would direct the tenants to pay their rent with a blank postal money order and then would place her name or that of her subordinate employee Kathleen Conway , 71, on the payee line, adding information such as “groceries” on the memo line to suggest the payments were reimbursements. In some instances, Ballinger would deflate the tenants’ income to as low as $0 so that HUD would pay a larger share of the rent to disguise shortfalls. Kathleen Conway pleaded guilty to embezzlement and was sentenced on June 6, 2024, to two years of probation and ordered to pay $35,710 in restitution. In pronouncing the sentence, Judge Woodcock observed that Ballinger was “able to concoct a scheme that avoided detection for years.” The court described her embezzlement as “calculated, deliberate, and devious.” The HUD Office of Inspector General (OIG) and the U.S. Postal Inspection Service investigated the case. “Ballinger and her co-conspirator preyed on the vulnerability of elderly and disabled individuals and altered income and expense documents to falsely increase HUD rental subsidies, which she then funneled to her personal bank account,” said Special Agent in Charge Shawn Rice with HUD OIG. “HUD OIG will continue to work with its law enforcement partners to diligently pursue and hold accountable bad actors who willfully misuse federal assets.” “The U.S. Postal Inspection Service routinely seeks prosecution of individuals like Kelly Ballinger, who swindled funds that were designated to support fellow community members with housing,” said Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division. “Postal Inspectors, alongside HUD OIG, uncovered the fraud schemes employed by Ballinger and her co-conspirator, to conceal her activities and line her pockets. We will continue to support and collaborate with our federal law enforcement partners to stop those who are engaged in these types of schemes.” ###


title: Felon Sentenced to 36-Months in Daylight Shooting with an Illegal Pistol

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

body_text: WASHINGTON – Dewayne Keith Miles, 29, a convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 36-months in prison in connection with firing a gun in the air 13 times in a residential neighborhood, announced U.S. Attorney Jeanine Ferris Pirro. Miles pleaded guilty June 30 to one count of unlawful possession of a firearm by a convicted felon. In addition to the 36-month prison term, Judge John D. Bates ordered Miles to serve 3 years of supervised release. This prosecution comes under the auspices of Make D.C. Safe Again, a program that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators. According to court documents, on March 15, 2025, about 3:30 p.m., Metropolitan Police Department (MPD) officers were investigating a robbery on the 4400 block of E Street, SE. Officers heard several gunshots and looked for their origin. On the 4600 block of Benning Road, SE, officers saw Miles holding a pistol above his head and firing the gun into the air. Miles fled into a nearby building. At the same time, officers found 13 cartridge casings on the street. A short distance from casings by a curb, officers recovered a Smith & Wesson, SD9 pistol. A records check determined the handgun had been reported stolen. Miles ultimately surrendered and police transported him to the Sixth District. In a search at the cell block, police discovered Miles had a live round of 9mm ammunition in his pocked, consistant with the ammo found at the scene of the shooting. This case was investigated by the Metropolitan Police Department with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Field Division. It was prosecuted by Assistant U.S. Attorney Emory V. Cole. 25cr99


title: Mexican National Pleads Guilty to Illegally Reentering the US After Prior Removals

body_text: BANGOR, Maine: A Mexican national pleaded guilty today in U.S. District Court in Bangor to illegally entering the U.S. after a prior removal. According to court records, on September 16, 2025, Javier Amateco-Navarrette , 38, was a passenger in a vehicle stopped by the U.S. Border Patrol in Oakland, Maine. During the traffic stop, Amateco-Navarrette admitted he was a citizen of Mexico and in the U.S. illegally. He was previously removed from the country on two separate occasions in 2018. Amateco-Navarrette faces up to two years in prison and a maximum fine of $250,000. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The U.S. Border Patrol investigated the case. 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). ###


title: Charles County Man Sentenced to 14 Years for Commercial Armed Robbery Spree

component: Federal Bureau of Investigation (FBI)

body_text: Greenbelt, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Daniel Michael Harris, Sr., 44, of Waldorf, Maryland, to 14 years in federal prison for committing four armed robberies while using, carrying, and brandishing a firearm during and in relation to a crime of violence. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office; Chief George Nader, Prince George’s County Police Department (PGPD); Sheriff Troy D. Berry, Charles County Sheriff’s Office; and Chief Marc Yamada, Montgomery County Police Department (MCPD). According to court documents, Harris and his co-conspirators planned and committed armed robberies of two businesses in Prince George’s County, one business in Charles County, and one business in Montgomery County. On March 23, and March 28, 2023, Harris and his co-conspirators robbed two convenience stores in Prince George’s County, stealing cash from the registers and several packs of cigarettes. Harris brandished a pistol-grip shotgun during both robberies. Then on April 5, 2023, Harris and his co-conspirators robbed a convenience store in Charles County, stealing cash from the registers and the wallet and phone of a store employee. Harris also brandished a pistol-grip shotgun and held the store employee at gunpoint while pinning a customer into a wall corner with his forearm. On April 6, 2023, Harris and his co-conspirators robbed a convenience store in Montgomery County, stealing cash from the register and a store employee’s purse and phone. Harris also brandished the same pistol-grip shotgun used in the earlier robberies. Then on April 12, 2023, a PGPD officer observed the getaway vehicle Harris and his co-conspirators used in two of the robberies, resulting in a traffic stop. The occupants of the vehicle fled and escaped. Law enforcement recovered several items from the vehicle and submitted the items for Deoxyribonucleic Acid (DNA) testing. A subsequent DNA report revealed a high stringency match between Harris and a DNA sample from a bottle recovered from the vehicle. On November 9, 2023, Charles County Sherriff’s Office detectives obtained and executed a search warrant for Harris’s storage unit. Detectives accessed the storage unit and identified the clothing items Harris wore and the same pistol-grip shotgun he used during the robberies. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. U.S. Attorney Hayes praised the FBI, PGPD, Charles County Sheriff’s Office, and MCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Megan S. McKoy who prosecuted the case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Spanish Man Sentenced for Illegally Reentering the US After a Prior Removal

body_text: BANGOR, Maine: A Spanish man was sentenced today in U.S. District Court in Bangor for illegally reentering the U.S. after a prior removal. U.S. District Judge Nancy Torresen sentenced Jose Angel Hidalgo-Torres , 20, to time served (72 days). He pleaded guilty on August 12, 2025. According to court records, Hidalgo-Torres was found in Calais, Maine shortly after illegally entering the United States on July 18, 2025. He was previously removed from the country in May 2024. Hidalgo-Torres was turned over to immigration authorities at the conclusion of the proceedings. The U.S. Border Patrol investigated the case. 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). ###


title: Mercer County Man Admits to Fraudulently Obtaining Over $256,000 in Veterans Benefits

component: USAO - New Jersey

body_text: TRENTON, N.J. – A Mercer County, New Jersey man admitted that he defrauded the U.S. Department of Veterans Affairs by improperly obtaining over $256,000.00 in program benefits, Acting U.S. Attorney and Special Attorney Alina Habba announced. Mark Stratton, 67, of Lawrence Township, New Jersey, pled guilty on September 25, 2025, before U.S. District Judge Robert Kirsch in Trenton federal court to an information charging him with theft of public money. According to documents filed in this case and statements made in court: The United States Department of Veterans Affairs provided disability benefits to Stratton’s father, which passed to Stratton’s mother after his father died. Those benefits were paid monthly through electronic funds into a joint bank account held by both Stratton and his mother. After Stratton’s mother died in 2008, the benefits should have been terminated; however, Stratton did not notify the Department of Veterans Affairs about his mother’s death. Instead, he made withdrawals of the disability benefits for his own personal use. Through a joint investigation by the U.S. Department of Veterans Affairs-Office of the Inspector General and the Federal Bureau of Investigation, law enforcement determined that between 2008 and 2025, Stratton improperly withdrew approximately $256,027.00 in benefits. The charge of theft of public money carries a maximum sentence of 10 years in prison and a fine of up to $250,000. Sentencing is scheduled for January 27, 2026. Acting U.S. Attorney and Special Attorney Habba credited special agents of the U.S. Department of Veterans Affairs – Office of the Inspector General, under the direction of Special Agent in Charge Christopher Algieri, and the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, with the investigation leading to the guilty plea. The government is represented by Special Assistant U.S. Attorney Keith Abrams of the Narcotics/OCDETF Unit in Newark. ### Defense counsel: Jonathan Marshall, Esq. stratton.information.pdf


title: Shiprock Man Charged in Armed Assault on Minor

body_text: ALBUQUERQUE – A Shiprock man is facing federal charges after aiming his assault-style rifle at a minor and other witnesses during a fight that left the minor-victim hospitalized. According to court documents, on September 21, 2025, Azariah Arnold Cleveland , 18, an enrolled member of Navajo Nation, drove himself and several accomplices to the minor’s home to confront the minor. Once Cleveland spotted the minor walking along the road, the occupants of Cleveland’s car got out and assaulted the minor. During this fight, Cleveland got out of his car and pointed his assault-style rifle at the minor, the minor’s parents, and other witnesses, firing seven to eight shots in the air. The minor was later treated at a local hospital for injuries. Cleveland is charged with assault with a dangerous weapon against a minor, assault resulting in serious bodily injury, and discharging a firearm during and in relation to a crime of violence. Trial in this case has not yet been set. If convicted, Cleveland a minimum of 10 years in prison. Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Fruitland Man Charged with Second-Degree Murder

body_text: ALBUQUERQUE – A Fruitland man has been indicted on federal charges in connection with the murder of a woman. According to court documents, on December 9, 2024, Timothy Begay , 38, an enrolled member of the Navajo Nation, intentionally killed Jane Doe. Begay is charged with second degree murder and will be released third-party to a halfway house pending trial, which has not yet been scheduled. If convicted, Begay faces up to life in prison. U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case. View the Indictment (Begay).pdf An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Sentencings, Plea Hearings in Southwest Georgia Armed Drug Trafficking Case

body_text: ALBANY, Ga. – Ten defendants involved in an armed drug trafficking organization are being held accountable for their crimes at the federal level, resulting from a multi-level law enforcement effort in southwest Georgia that seized 30 firearms, including two machineguns, along with methamphetamine and fentanyl. “This case amplifies the kinds of efforts across the Middle District of Georgia to get guns and drugs off our streets and make the communities we serve safer for everyone,” said U.S. Attorney William R. “Will” Keyes. “Our office is working alongside law enforcement at every level to identify the most egregious offenders to hold them accountable at the federal level.” "As part of our ongoing efforts under Operation Take Back America, this case highlights the ATF's crucial role in combating the intersection of gun violence and drug trafficking. We will continue to leverage our resources to ensure that those who endanger our communities face justice,” said ATF Acting Assistant Special Agent in Charge Robert Davis. “Collaboration with our state, local and federal partners was key to bringing these ten defendants to justice for trafficking drugs in Georgia communities,” said GBI Director Chris Hosey. “Together, we are making our neighborhoods safer by removing violent offenders, dangerous weapons and deadly narcotics from our streets.” The following ten defendants have been sentenced or are awaiting sentencing: Devin Covon Randle, 29, of Albany, was sentenced to serve 192 months in prison to be followed by four years of supervised release on Sept. 24, after he previously pleaded guilty to one count of distribution of methamphetamine on March 25; Roy Clinton Billingsley, 35, of Albany, was sentenced to serve 60 months in prison to be followed by four years of supervised release on Sept. 24, after he previously pleaded guilty to one count of distribution of methamphetamine on May 22; Wade Lanier Tucker, 40, of Albany, was sentenced to 96 months in prison to be followed by three years of supervised release on Feb. 28, after he previously pleaded guilty to one count of distribution of methamphetamine on Aug. 8, 2024; Jessica Julianne Raines, 40, of Albany, was sentenced to 72 months in prison to be followed by three years of supervised release on Dec. 16, 2024, after she previously pleaded guilty to one count of distribution of methamphetamine on May 15, 2024; Mitchell Alexander Hilson, 30, of Albany, pleaded guilty to one count of distribution of methamphetamine and one count of possession of firearms in furtherance of a drug trafficking crime on Sept. 24, 2025, and is facing a mandatory minimum of 15 years in prison and a maximum of life imprisonment; sentencing is scheduled for Jan. 8, 2026; Rico Lashun Hall, 32, of Albany, pleaded guilty to one count of distribution of methamphetamine on Sept. 24, 2025, and is facing a mandatory minimum of ten years in prison and a maximum of life imprisonment; sentencing is scheduled for Jan. 8, 2026; Konterrious Antwon James, 44, of Albany, pleaded guilty to one count of distribution of methamphetamine on Sept. 10, 2025, and is facing a mandatory minimum of ten years in prison and a maximum of life imprisonment; sentencing is scheduled for Jan. 8, 2026; Bernard Charbrion Holsey, 29, of Albany, pleaded guilty to one count of distribution of methamphetamine on Sept. 10, 2025, and is facing a mandatory minimum of ten years in prison and a maximum of life imprisonment; sentencing is scheduled for Jan. 8, 2026; Brennan Terrell Woods, 35, of Albany, pleaded guilty to one count of distribution of methamphetamine on Sept. 10, 2025, and is facing a mandatory minimum of ten years imprisonment and a maximum of life imprisonment; sentencing is scheduled for Jan. 8, 2026; and Marcena Leundra Jordan, 32, of Albany, pleaded guilty to one count of distribution of methamphetamine on Aug. 5, 2025, and is facing a mandatory minimum of ten years in prison and a maximum of life imprisonment; sentencing is scheduled for Jan. 8, 2026. Co-defendant Rasheen Malik Garrett, 30, of Albany, is a fugitive and is charged by the indictment in this case filed on Aug. 14, 2024, with one count of conspiracy to possess with intent to distribute controlled substances, one count of possession of a firearm by a convicted felon and one count of use of a drug-involved premise and is facing a maximum of life imprisonment. An indictment is merely an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. If anyone has information regarding Garrett's whereabouts, anonymous tips can be submitted to the GBI by calling 1-800-597-TIPS (8477), online at https://gbi.georgia.gov/submit-tips-online or by downloading the See Something, Send Something mobile app. Chief U.S. District Judge Leslie Abrams Gardner is presiding over the case. There is no parole in the federal system. According to court documents and statements referenced in court, federal and state law enforcement began a criminal investigation in 2023 to target armed drug trafficking in southwest Georgia. During six months, agents conducted numerous controlled purchases of methamphetamine and firearms from Hilson, Randle and several co-conspirators in Albany between July and December 2023. At the conclusion of the investigation, law enforcement executed court-authorized search warrants at multiple local Albany hotels, which resulted in the recovery of additional quantities of methamphetamine, fentanyl, powder cocaine, crack cocaine, oxycodone and numerous firearms. In total, law enforcement seized 28 firearms, two machineguns, 2.3 kilograms of methamphetamine, nine grams of fentanyl and 30 grams of cocaine. The collaborative effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods. The case was investigated by the Bureau of Alcohol, Tobacco, and Firearms (ATF) and the Georgia Bureau of Investigation (GBI), with assistance from the Drug Enforcement Administration (DEA), the Albany Dougherty Special Investigation Unit (ADSIU) and the Lee County Sheriff’s Office (LCSO). Assistant U.S. Attorney Matthew Redavid is prosecuting the case for the Government.


title: Indictment Charges Hartford Man on Federal Supervised Release with Illegally Possessing Loaded Firearm

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut; Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division; and Hartford Police Chief James C. Rovella today announced that a federal grand jury in New Haven has returned an indictment charging KEVIN BARCO, 41, of Hartford, with unlawful possession of a firearm and ammunition by a felon. The indictment was returned on September 3, 2025. Barco appeared today before U.S. Magistrate Judge Maria E. Garcia in New Haven and entered a plea of not guilty to the charge. He has been detained since his arrest by Hartford Police on related state charges on April 24, 2025. The indictment alleges that, on April 24, 2025, Barco possessed a Springfield Armory XD .40 caliber handgun with an obliterated serial number and a high-capacity magazine loaded with 17 rounds of ammunition. The indictment further alleges that Barco’s criminal history includes state felony convictions for weapon, robbery, and larceny offenses. 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. If convicted of the charge, Barco faces a maximum term of imprisonment of 15 years. He also faces additional penalties if he is found to have violated the conditions of his supervised release from a prior federal conviction. On September 27, 2021, Barco was sentenced in Bridgeport federal court to 39 months of imprisonment and three years of supervised release for illegally possessing a sawed-off shotgun. He was released from federal prison in April 2024. U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. A charge is only an allegation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. This investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Harford Police Department. The case is being prosecuted by Assistant U.S. Attorney Ray Miller. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).


title: Mescalero Man Faces Federal Sexual Abuse Charges

body_text: ALBUQUERQUE – A Mescalero man is facing federal charges after allegedly engaging in sexual acts with a minor. According to court documents, following a report made to the Bureau of Indian Affairs in February 2021, an investigation was initiated into Deverne Torres, Jr. , 45, an enrolled member of the Mescalero Apache Tribe. The complaint arose after a witness claimed to have seen Torres kissing and touching a minor and reportedly threatened the witness to keep quiet. During a subsequent interview, the victim disclosed that Torres had engaged in sexual acts with them beginning when they were under the age of 12 and continuing for years. Torres is charged with Aggravated Sexual Abuse and Sexual Abuse of a Minor and will remain in custody pending trial, which has not yet been scheduled. If convicted, Torres faces up t0 life in prison. Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant U.S. Attorney Jackson Dering is prosecuting the case. The Bureau of Indian Affairs is seeking other potential victims of Torres . Anyone with information is asked to contact the Bureau of Indian Affairs at (575) 464-4479. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Justice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud

component: Civil Division

body_text: The Justice Department filed a civil injunction suit today in federal court in New Orleans to bar Unnisha Paige, Rosetta Jones, Capriata Oatis, Keyante St. Cyr, Leah Smith, Laporscha Thompson, Deshira Horton, and India Toppins, who do business as Paige’s Income Tax Services (Paige Tax), from preparing tax returns for others and owning or operating a tax preparation business. The complaint also requests that the court require the defendants to disgorge the return preparation fees they obtained by preparing allegedly false or fraudulent tax returns. According to the complaint, Paige franchises Paige Tax stores and is a full or partial owner of each franchise location. The complaint further alleges that Paige sells tax preparation software and provides training to individuals seeking to start their own tax preparation business. The complaint asks the court to bar Paige from selling or licensing a tax preparation business or franchise and tax preparation software. The complaint alleges that the defendants, and those acting at their direction, prepare and file tax returns to falsely increase their customers’ refunds, and they profit through high and often undisclosed preparation fees — at the expense of their customers and the U.S. Treasury. According to the complaint, the defendants and those acting at their direction engage in misconduct, including: Falsely claiming the Earned Income Tax Credit Fabricating businesses and related business income and expenses reported on Forms Schedule C Claiming false fuel tax credits Claiming false child and dependent care credits Claiming fabricated COVID-19-related tax credits The Tax Division reminds taxpayers that the IRS has information, tips and reminders on its site for choosing a tax preparer carefully ( Choosing a Tax Professional and How to Choose a Tax Return Preparer ) and has launched a free directory of credentialed federal tax preparers. The IRS also offers taxpayers tips to protect their identities and wallets when filing their taxes. In addition, IRS Free File , a public-private partnership, offers free online tax preparation and filing options on IRS partner websites for individuals whose adjusted gross income is under $79,000. For individuals whose income is over that threshold, IRS Free File offers electronic federal tax forms that can be filled out and filed online for free. The IRS has tips on how seniors and individuals with low to moderate income can get other help or guidance on tax return preparation, too. In the past decade, the Justice Department’s Tax Division has obtained civil injunctions and criminal convictions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website . An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page . If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.


title: Gloucester Man Indicted for Sexual Exploitation of a Minor and Possession of Child Pornography

component: USAO - Massachusetts

body_text: BOSTON – A Gloucester man has been indicted by a federal grand jury in Boston for sexual exploiting a minor and possessing child sexual abuse material (CSAM). Robert Burnham, 44, was indicted on one count of sexual exploitation of a minor and one count of possession of child pornography. Burnham was arrested and charged by criminal complaint in September 2025 and remains detained pending trial. He will be arraigned in federal court in Boston at a later date. According to the charging documents, from on or about June 11, 2024 to Oct. 4, 2024, Burnham allegedly persuaded and coerced a 13-year-old minor female to engage in sexually explicit conduct for the purpose of producing pictures and videos and transmitting them to him via social media. Additionally, on April 28, 2025, Burnham knowingly possessed files that depict CSAM. The charge of sexual exploitation of a minor provides for a sentence of at least 15 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by Harper County Sheriff’s Office, FBI Kansas City, Lincoln Police Department and Gloucester Police Department. Assistant U.S. Attorney Allegra Flamm 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: Three Men Sentenced for Their Roles in Barnet, Vermont Murder-for-Hire

component: USAO - Vermont

body_text: Burlington, Vermont – The United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United States District Judge Christina Reiss, sentenced three men, Berk Eratay, 38, of Las Vegas, Nevada, Jerry Banks, 37, of Gardener, Montana, and Aron Ethridge, 45, of Henderson, Nevada for their roles in the January 6, 2018 murder of Gregory Davis in Barnet, Vermont. Serhat Gumrukcu, 42, of Los Angeles, California, the fourth member of the Murder-for-Hire conspiracy, was convicted by a jury on April 18, 2025. Gumrukcu faces a mandatory life sentence. The Court has continued Gumrukcu’s sentencing, over the Government’s objection, until November 24, 2025. At sentencing, Chief Judge Reiss imposed the following sentences: • Berk Eratay: 110 months of imprisonment to be followed by 3 years of supervised release. • Jerry Banks: 200 months of imprisonment to be followed by 5 years of supervised release. • Aron Ethridge: 140 months of imprisonment to be followed by 5 years of supervised release. According to court records and evidence presented at trial, Gumrukcu solicited the murder of Gregory Davis due to Davis’s threats of legal action related to Gumrukcu’s role in a failed oil commodities transaction. Gumrukcu’s conviction for wire fraud stemmed from his fraudulent activities in relation to this failed oil deal. Gumrukcu was particularly motivated to silence Davis due to his negotiations of a multi-million-dollar biotech merger involving Gumrukcu’s alleged discovery of a cure for HIV. Gumrukcu relied on his close friend, Berk Eratay, to arrange through a second intermediary, Aron Ethridge, the hiring of a hitman to kill Davis. Ethridge recruited Jerry Banks for the hitman role, who on January 6, 2018, posed as a Deputy U.S. Marshal, and abducted Davis from his Danville, Vermont home. On January 7, 2018, Davis’s deceased body was located in a snowbank a short distance from his home in Barnet, Vermont. Investigators quickly discovered emails and messaging indicating the tension between Gumrukcu and Davis over the failed oil deal, resulting in Gumrukcu being interviewed twice by the Federal Bureau of Investigation. Gumrukcu made false statements during each interview. Cellphone location information, purchase records, banking documentation, emails, and messaging discovered during the investigation led to the identification of Gumrukcu, Ethridge, Eratay, and Banks who caused the kidnapping and death of Davis. Acting U.S. Attorney Michael P. Drescher commended the efforts of the Federal Bureau of Investigation and the Vermont State Police for their collaborative investigation of Gumrukcu, Eratay, Banks, and Ethridge, and the crimes associated with Davis’s murder. Drescher also thanked the Internal Revenue Service Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, as well as the numerous law enforcement entities across the country who worked to identify Banks as the hired hitman, Ethridge and Eratay as middlemen, and Gumrukcu as the financier and benefactor of the murder scheme. At trial, Assistant U.S. Attorneys Paul J. Van de Graaf and Zachary Stendig represented the government, with support from Karen Arena-Leene and Erin Thompson-Moran. Berk Eratay was represented by Allan Sullivan, Esq. and Mark Oettinger, Esq. Jerry Banks was represented by Assistant Federal Public Defender Steven Barth. Aron Ethridge was represented by Mark Kaplan, Esq.


title: Chester County Man Pleads Guilty to Stealing Valuable Coins From Bank Safe Deposit Box

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Richard DiStefano, 65, of Paoli, Pennsylvania, entered a plea of guilty today before United States District Judge Timothy J. Savage on one count of bank larceny. DiStefano was charged by information with that offense earlier this month, arising from his theft of coins from the bank where the owning organization was keeping them. As detailed in court filings and admitted to by the defendant, starting in July of 2017 and going through February 25, 2021, the defendant stole precious coins that were being stored in a safety deposit box at a Wells Fargo branch on the 100 block of South Broad Street. In June of 2024, the FBI was notified that this theft had occurred. Subsequently, the FBI was able to obtain records showing that the defendant was the last person to have access to the safety deposit box. In September of 2024, the FBI executed a search warrant at the defendant’s address. During the execution of the search warrant, the defendant admitted to stealing the coins. The investigation showed that, over the course of years, the defendant had removed the coins from the safety deposit box and sold the coins at various auction houses. The coins’ appraised value was just over $1.6 million. The defendant is scheduled to be sentenced on January 13, 2026, and faces a maximum possible term of 10 years’ imprisonment, three years of supervised release, and a $250,000 fine. The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Jason Grenell.


title: Accokeek Man Sentenced to 9 Years in Prison for Distributing Fentanyl

component: Drug Enforcement Administration (DEA)

body_text: Greenbelt, Maryland – District Judge Deborah K. Chasanow sentenced OJ Rashad Green, 36, aka “Ice,” of Accokeek, Maryland, to nine years in federal prison, followed by three years of supervised release, for distribution of fentanyl in the Accokeek, Maryland area. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS). After a six-day trial in February 2025, a federal jury returned a guilty verdict against Green, finding him guilty of knowingly and intentionally distributing fentanyl, a controlled substance, on four separate occasions. According to the evidence presented at trial, from or about January 21, 2022, through September 28, 2022, Green repeatedly distributed fentanyl from a home in the Accokeek area. Law enforcement arrested Green following a series of controlled purchases arranged by officers. These controlled buys provided evidence that Green was utilizing his home as a fentanyl distribution hub. At sentencing, federal prosecutors presented additional evidence of the large quantity of fentanyl Green distributed over a period of several years. The prosecution also unveiled Green’s extensive distribution network within and outside of the Accokeek area and how Green exploited fentanyl-addicted individuals to work on his behalf as drug testers and drug runners. U.S. Attorney Hayes commended the DEA and Charles County Sheriff’s Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Darren S. Gardner and Brooke Oki who are prosecuting the federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Canton Woman Pleads Guilty to SNAP Benefits Fraud

component: Department of Justice

body_text: Hattiesburg, MS – A Canton woman pleaded guilty last week to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement their grocery budget so they can afford nutritious food. According to court documents and statements made in court, Nya Irving, also known as Nya Carter, 25, unlawfully acquired and used SNAP and Temporary Assistance for Needy Families (TANF) benefits in October and November 2023. Irving was a Customer Service Representative for Conduent from September 26, 2022, to November 20, 2023.Irving used her position to access and obtain SNAP and TANF benefits belonging to recipients throughout the United States, including Alabama, Georgia, Indiana, Massachusetts, Maryland, New York, and Tennessee without authorization. Irving also provided EBT card data to her friend, Velton Taylor Williams, Jr., who was sentenced last week to five years’ probation for his role in the scheme. Irving and Williams used the stolen SNAP and TANF benefits for their personal gain. Irving obtained $41,587.87 in SNAP and $975.19 in TANF benefits without authorization. TANF benefits are intended for low-income families with children under the age of 18. Irving pleaded guilty to Food Stamp Fraud. She is scheduled to be sentenced on December 9, 2025, and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Acting Special Agent-in-Charge Matthew Deuchler of the United States Department of Agriculture Office of Inspector General made the announcement. The United States Department of Agriculture Office of Inspector General is investigating the case. Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.


title: New Hampshire Man Sentenced to More Than Six Years in Federal Prison for 2024 Robbery Spree

body_text: Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on September 30, 2025, Christopher Boisvert of Swanzey, New Hampshire was sentenced by Chief United States District Judge Christina Reiss to a term of 74 months’ imprisonment to be followed by a three-year term of supervised release. On June 10, 2025, Boisvert pleaded guilty to one count of Bank Robbery and stipulated to the commission of a second bank robbery and an attempted robbery of a marijuana dispensary, all committed on August 26, 2024. Boisvert’s conspirator, Meghan Cox, 40, of Laconia, New Hampshire, pled guilty on June 12, 2025 to her role in conspiring to rob the marijuana dispensary. Cox is scheduled to be sentenced on October 20, 2025. According to court records, starting at around 2:00 p.m. on August 26, 2024, Boisvert and Cox attempted to rob a marijuana dispensary then Boisvert went on to successfully rob TD Bank in Bellows Falls and Brattleboro Savings & Loan in Brattleboro. Throughout the spree, Boisvert was masked, appeared to be armed, and obtained $7,500 by threatening bank tellers and their families with violence. After the Brattleboro robbery, Boisvert led law enforcement on a high-speed chase through back roads of Vermont before abandoning his truck in a business parking lot. Upon returning to their home in New Hampshire, Boisvert and Cox called law enforcement and falsely reported the truck stolen and claimed to be hiking all afternoon. Prior to this offense, Boisvert had multiple arrests and convictions for armed robberies from 2012 through 2023. Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Federal Bureau of Investigation, the Vermont State Police, the Brattleboro Police Department, the Bellows Falls Police Department, the Keene (New Hampshire) Police Department, the Swanzey (New Hampshire) Police Department, the Cheshire County (New Hampshire) Sheriff’s Department, the New Hampshire State Police, the Athol (Massachusetts) Police Department, and the Winchendon (Massachusetts) Police Department. The prosecutors are Assistant United States Attorneys Jonathan Ophardt and Dana Hill. Assistant Federal Public Defender Emily Kenyon represents Christopher Boisvert and Meghan Cox is represented by Richard C. Bothfeld, Esq.


title: Rockford Man Sentenced to Nine Years in Federal Prison for Firearms Offenses

body_text: ROCKFORD — A Rockford man was sentenced yesterday to nine years in federal prison for possessing a firearm with an obliterated serial number and selling firearms without a license ANGEL BARRERA-ESTEVES, 27, pleaded guilty earlier this year to one count of possessing a firearm with the serial number removed and one count of selling firearms without a federal firearms dealer’s license. On Monday, U.S. District Judge Iain D. Johnston sentenced Barrera-Esteves to 108 months in prison. Barrera-Esteves admitted that in 2022, he illegally possessed a semi-automatic handgun that he defaced and later sold. Barrera-Esteves further admitted that between 2021 and 2022, he sold seven firearms, manufactured or obtained by him, without a federal firearms dealer’s license. Several of those firearms were obtained illegally through his mother, JESSICA BARRERA, who purchased the firearms and transferred them to Barrera-Esteves. Once received, Barrera-Esteves removed the serial numbers and sold the firearms to people he knew could not possess firearms or would use the firearms for illegal purposes. Barrera-Esteves also sold ammunition that he illegally obtained through his mother, as well as a Glock auto-sear. Jessica Barrera, 56, of Rockford, was sentenced last month to nearly three years in federal prison for her involvement. Barrera-Esteves’s sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois; and Christopher Amon, Special Agent-in-Charge of ATF’s Chicago Field Division. The Rockford Police Department assisted in the investigation. The government was represented by Assistant U.S. Attorney Vincenza L. Tomlinson. Holding illegal firearm possessors accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods (PSN). In the Northern District of Illinois, the U.S. Attorney’s Office and law enforcement partners have deployed the PSN program to tackle a broad range of violent crime issues facing the district, particularly firearm offenses.


title: Mexican National Guilty of Illegal Reentry into The United States

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that ALFREDO RAMIREZ-VAZQUEZ (“RAMIREZ-VAZQUEZ”) , age 55, a citizen of Mexico, pled guilty on September 16, 2025, to illegal reentry of a removed alien, in violation of 8 U.S.C. ' 1326(a). Chief U.S. District Judge Wendy B. Vitter scheduled the sentencing for November 13, 2025. According to court records, RAMIREZ-VAZQUEZ reentered the United States sometime prior to April 1, 2025, after having been previously removed on or about February 5, 2024. RAMIREZ-VAZQUEZ faces a maximum term of imprisonment of 10 years, a fine of up to $250,000.00, up to three years of supervised release, and a $100 mandatory special assessment fee. Acting U.S. Michael M. Simpson praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) in investigating this matter. Assistant United States Attorney Irene González of the General Crimes Unit is in charge of the prosecution. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN). * * *


title: Nevada Man Sentenced To 10 Years In Prison For Child Sex Trafficking

component: USAO - Nevada

body_text: RENO – A Winnemucca man was sentenced today by United States District Judge Miranda M. Du to 10 years in prison followed by 10 years of supervised release for transporting a 15-year-old girl from Colorado to Nevada, and having sexual contact with her, after meeting each other on a social media application. According to court documents, from December 31, 2024, to January 2, 2025, Tyler Monson communicated via Snapchat with a 15-year-old victim who lived in Littleton, Colorado. During the conversation, Monson told the victim that he was 16 years old and lived in Colorado. Monson and the victim exchanged nude photos, and he sent the victim $2,000 via Venmo. They agreed to meet in person. Monson traveled from Nevada to Colorado for the purpose of sexual activity with the victim. While traveling back to Nevada with the victim, Monson sexually assaulted the victim multiple times. Monson pleaded guilty to one count of transportation of a minor with the intent to engage in criminal sexual activity. Acting United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Division made the announcement. This case was investigated by the FBI, the Elko County Sheriff’s Office, and the Jefferson County Sheriff's Office, with assistance provided by the Winnemucca Police Department. Assistant United States Attorney Megan Rachow prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov . ###


title: Religious Liberty Commission Hosts Third Hearing on Religious Liberty in Public Education

component: Office of the Attorney General

body_text: WASHINGTON – Yesterday, the Religious Liberty Commission held its third hearing to discuss religious liberty issues in education from the perspectives of teachers and coaches, as well as religious liberty issues in school funding and educational choice, including testimony from school leaders, families, and experts impacted by religious liberty issues in school funding. The hearing’s objective was to understand the historic landscape of religious liberty in the educational setting, recognize present threats to religious liberty in education, and identify opportunities to secure religious liberty in this context for the future. The hearing opened with a special panel on violence against people and communities of faith. The panel included testimony from friends of Charlie Kirk, who spoke of his commitment to faith and free speech and advocacy for religious liberty. “Charlie Kirk was an American hero whose love for God, country, and family guided every step of his life,” said Attorney General Pamela Bondi. “Our Religious Liberty Commission will continue to uphold his legacy of advocating for religious liberty, particularly at our educational institutions that too often seek to suppress free speech.” “Physical violence and murder are the ultimate deprivations of religious liberty. We have seen a tragic rise in such violence targeted at communities and individuals of faith, including our friend Charlie Kirk,” said Commission Chairman Lt. Gov. Dan Patrick. “This behavior is un-American and threatens every state in the nation. The Department of Justice Religious Liberty Commission stands with the Trump Administration in condemning it, finding the root cause of this violence, and doing everything possible to end it. We will not rest until we do.” The hearing continued with scheduled programming on religious liberty issues in education, hearing from teachers, coaches, clergy, and other faith leaders on the grave challenges facing people and institutions of faith. Chairman Patrick added: “In our hearing, we had heartbreaking testimony from great teachers and coaches who were bullied and threatened by the education system to choose between keeping their faith or keeping their jobs. Even after winning at the Supreme Court, the hateful attacks on them by the schools continued. No American should have to endure the grief and pain of being targeted by religious discrimination. Our Commissioners left with renewed conviction in the urgent need to restore First Amendment protections for our public and private schools and their staff.” Panel on Violence against Faith Communities Dr. Hutz Hertzberg : Chief Education Officer, Turning Point Education Hutz Hertzberg has served as the Chief Education Officer for Turning Point Education since July 2022 and previously served as President of Christian Heritage Academy in Northfield, Illinois. Hutz’s organizational leadership experience includes serving as President of Christian Union, Director of the Orchard Network, and Executive Pastor of The Moody Church in Chicago. Hutz has also served for two decades in higher education administrative and faculty positions, including at Trinity International University, Trinity Evangelical Divinity School, Wheaton College, Judson University and the College of DuPage. Hutz is a licensed and ordained minister who served as a Chaplain in the United States Naval Reserve and continues to give leadership to the Protestant Chaplaincy at Chicago O’Hare and Midway Airports. Eric Metaxas : Religious Liberty Commission Member Writer, speaker, and radio host, Eric Metaxas has written dozens of books, including the national bestseller, Bonhoeffer: Pastor, Martyr, Prophet, Spy . The story of Dietrich Bonhoeffer was so beloved by readers that it was made into a major motion picture. Metaxas has testified before Congress on the global rise of anti-Semitism and been awarded the Canterbury Medal by the Becket Fund for Religious Freedom. Pastor Jentezen Franklin : Religious Liberty Commission Advisory Board Member Pastor Jentezen Franklin is the Senior Pastor of Free Chapel, a multi-campus church based in Gainesville, Georgia. He has written multiple books including the bestseller, Fasting: Opening the door to a deeper, more intimate, more powerful relationship with God . Guest Speaker: Dr. Larry Arnn : President, Hillsdale College Dr. Arnn is the 12th president of Hillsdale College, where he is also a professor of politics and history. Dr. Arnn is on the board of directors of The Heritage Foundation, the Henry Salvatori Center of Claremont McKenna College, the Philadelphia Society, the Intercollegiate Studies Institute, and the Claremont Institute. Panel II: Teacher and Coach Perspectives Coach Joe Kennedy : Former Bremerton High School (BHS) Football Coach School officials at BHS suspended—and later fired—football coach Joe Kennedy because he prayed a brief, quiet prayer after football games. A lawsuit was filed against the school district, arguing that banning coaches from quietly praying, just because they can be seen by the public, is wrong and violates the U.S. Constitution. The U.S. District Court for the Western District of Washington and the U.S. Court of Appeals for the Ninth Circuit sided with the school district. The case eventually landed in the U.S. Supreme Court. In January 2022, the Supreme Court agreed to hear the case and has since ruled in favor of Coach Joe. Monica Gill : History Teacher at Loudoun County High School Monica took a stand against her school district’s secret gender transition policy – Policy 8040 – that required teachers to lie to parents about their child’s identity and force them to use pronouns requested by students, even if it meant denying their religious beliefs. ADF filed suit, and in December 2021, the school board agreed to a permanent injunction prohibiting retaliation against teachers who opposed the policy. In December 2023, the school board changed its position on the policy, and in July 2025, the Loudoun County Circuit Court officially recognized the change, allowing teachers to avoid using pronouns that violate their religious beliefs. Marisol Arroyo-Castro : Connecticut Public School Teacher While teaching in the New Britain School District, Marisol placed a crucifix by her desk along with other personal items, such as student artwork and a church calendar. In December 2024, school leadership abruptly told Marisol to remove the crucifix or be charged with insubordination. Marisol was later suspended without pay, placed on administrative leave, and involuntarily transferred to a non-teaching position for objecting. Attorneys have intervened on Marisol’s behalf in the U.S. District Court for the District of Connecticut. Keisha Russell : Former special education teacher, constitutional lawyer with First Liberty Institute Keisha Toni Russell is a constitutional lawyer with First Liberty Institute in Texas, a non-profit law firm that specializes in religious liberty litigation. Keisha graduated from Emory University School of Law and was a 2017 Emory University Graduating Woman of Excellence. Prior to becoming a lawyer, Keisha was a special education teacher in an elementary school in Atlanta, Georgia. Panel III: Protecting the Religious Identity and Autonomy of Faith-Based Schools Rabbi David Zwiebel : Executive Vice President of Agudath Israel of America, RLC Advisory Board member Rabbi Chaim Dovid Zwiebel is the Executive Vice President of Agudath Israel of America, an American organization that represents Orthodox Jews. In 2020, he helped organize one of the largest gatherings of Orthodox Jews in U.S. history . Fr. Robert Sirico : Pastor Emeritus, Sacred Heart of Jesus Catholic Parish To preserve its Catholic identity, Sacred Heart requires students, parents, and teachers to sign a doctrine upholding catholic principles regarding marriage and sexuality. In 2024, Sacred Heart Academy joined parents in suing the state of Michigan in federal court demanding a reprieve from the state’s sweeping “anti-discrimination” law, after lawmakers amended the state’s Civil Rights Act to cover sexual orientation and gender identity without a general religious exemption. Dr. Todd J. Williams : President, Cairn University Cairn University, a small, private, Christian school in southeastern Pennsylvania, made a strategic institutional decision to eliminate its School of Social Work and all related degrees and programs due to multiple factors, including declining enrollment, revenue disparities, and issues related to the program’s accrediting body, the Council on Social Work Education (CSWE) deemed incompatible with the school’s religious and theological commitments. Following Cairn’s decision, CSWE posted a press release on its website and social-media platforms publicly criticizing the university. John Bursch : Former Michigan Solicitor General, Senior Counsel at Alliance Defending Freedom John Bursch is senior counsel and vice president of appellate advocacy with Alliance Defending Freedom. Bursch has argued 13 U.S. Supreme Court cases and three dozen state supreme court cases, and he has successfully litigated six matters with at least $1 billion at stake. A recent study concluded that among all frequent Supreme Court advocates who did not work for the federal government, he had the 3rd highest success rate for persuading justices to adopt his legal position. Bursch served as solicitor general for the state of Michigan from 2011-2013. Panel IV: Faith-Based Schools and the State Carroll Conley : Former Headmaster of Bangor Christian Schools, Executive Director of the Christian Civil League of Maine In June 2022, the Supreme Court ruled that Maine cannot prevent parents from using the state’s publicly funded tuition assistance program to send kids to private religious schools. The case, Carson v. Makin, was brought by two families in rural Maine who did not have access to public schools. Maine banned parents from using the money to send their kids to schools that provide religious education. The families successfully challenged that rule, alleging it violated both the religion clauses and equal protection clauses of the U.S. Constitution. Laura Wolk Slavis : Speaking on behalf of Chaya and Yoni Loffman Chaya and Yoni Loffman were forced to discontinue speech therapy for their son because of requirements under California’s Individuals with Disabilities Education Act (IDEA) that prohibit funding from being used at religious private schools. Now, the Loffmans and other religious Jewish parents of students with disabilities are plaintiffs in a lawsuit, Loffman v. California Department of Education . Jason Bedrick : Research Fellow in the Center for Education Policy at The Heritage Foundation, Author, Adjunct Scholar with the Cato Institute Bedrick is a Research Fellow in the Center for Education Policy at The Heritage Foundation, where he focuses on policies that promote education freedom and choice, religious liberty, classical education, and restoring the primary role of families in education. His research on education policy has been published by numerous national and state-level think tanks and media publications. Prof. Nicole Stelle Garnett : Professor of Law and Associate Dean for External Engagement at University of Notre Dame Garnett’s teaching and research focuses on education law and policy, religious liberty, and topics related to property law. Garnett received her B.A. with distinction in Political Science from Stanford University and her J.D. from Yale Law School. After law school, she clerked for the Honorable Morris S. Arnold of the United States Court of Appeals for the Eighth Circuit and for Associate Justice Clarence Thomas of the Supreme Court of the United States. Before joining the law school faculty in 1999, she worked for two years as a staff attorney at the Institute for Justice, a non-profit public-interest law firm in Washington, D.C., where she helped to defend the constitutionality of the nation's first private-school-choice programs. Closing Remarks: Dr. Francis Beckwith : Professor of Philosophy and Church-State studies at Baylor University, RLC Advisory Board member Dr. Beckwith teaches and publishes in the areas of religion, jurisprudence, politics, and ethics. A graduate of Fordham University (Ph.D. and M.A. in philosophy) and the Washington University School of Law in St. Louis (Master of Juridical Studies), he has published over 100 academic articles, book chapters, reviews, and reference entries. Watch the hearing HERE . The next hearing will be held in Dallas, Texas on November 17, and will consider religious liberty in the U.S. Military. Members of the public can learn more about registration at https://www.justice.gov/religious-liberty-commission/upcoming-hearings . The Religious Liberty Commission was established by President Trump under Executive Order 14291 and is tasked with producing a comprehensive report on the foundations of religious liberty in America, increasing awareness of and celebrating America’s peaceful religious pluralism, highlighting current threats to religious liberty, and developing strategies to preserve and enhance protections for future generations.


title: Little Rock Man Found Guilty of Conspiracy to Possess Methamphetamine with Intent to Distribute and Possession of a Firearm in Furtherance of Drug Trafficking

component: USAO - Arkansas, Eastern

body_text: LITTLE ROCK—A Little Rock man was convicted by a federal jury on conspiracy to possess methamphetamine with intent to distribute, being a felon in possession of a firearm, and possession of a firearm in furtherance of drug trafficking. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the guilty verdict which was handed down recently. Spencer Walker, 36, was indicted by a federal grand jury in a superseding indictment on August 5, 2025, and charged with the three counts he took to trial. The four-day jury trial was held before United States District Judge Lee P. Rudofsky. The jury deliberated less than 45 minutes before returning a guilty verdict on all three counts for which Walker had been indicted. The evidence at trial revealed that in September 2022, the United States Postal Inspection Service (USPIS) intercepted two packages, each containing five pounds of methamphetamine. Law enforcement officers performed a controlled delivery of those packages to Walker’s address. After the controlled delivery, they were able to secure a search warrant for Walker’s residence. During a search of Walker’s residence, law enforcement officers located an additional unopened package that was found to contain 10 pounds of methamphetamine; in his bedroom they located a shotgun with a 25-round drum magazine. Law enforcement officers continued their investigation into the owner of the residence, tracing his location for a period of time. They noted that the owner frequented a house in Bryant, Arkansas. Law enforcement officers then discovered that an additional three packages addressed to the Bryant residence containing 10 pounds of methamphetamine each, had been previously intercepted. In January of 2023, law enforcement officers intercepted another package going to the Bryant residence that contained 10 pounds of methamphetamine. It was through the interception by USPIS of those parcels, as well as several witness statements and photo identification, that law enforcement officers were able to identify Walker as the intended recipient of all the packages containing methamphetamine. Walker faces a minimum sentence of 15 years in federal prison. There is no parole in the federal system. The investigation was conducted by the United States Postal Inspection Service with assistance from the DEA. The case was prosecuted by Assistant United States Attorney Katie Hinojosa. # # # Additional information about the office of the United States Attorney for the Eastern District of Arkansas, is available online at https://www.justice.gov/edar X (formerly known as Twitter): @USAO_EDAR


title: Justice Department Launches Title IV and Title VI Investigation into University of Nevada Las Vegas

component: Civil Rights Division

body_text: Today, the Justice Department’s Civil Rights Division launched an investigation into the University of Nevada Las Vegas (UNLV) to determine whether the University has denied equal treatment of individuals based on race or national origin, in violation of Title IV and Title VI of the Civil Rights Act of 1964. “Publicly-funded universities are barred from discriminating based on race, national origin, or religion,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This Department of Justice is fiercely committed to holding institutions of higher learning accountable and ensuring that every student receives equal access to the opportunity and education to which they are legally entitled.” The compliance review investigation will examine whether UNLV, a recipient of federal financial assistance, has engaged in discriminatory practices based on race, color, or national origin against its students. The investigation will be conducted pursuant to Title IV of the Civil Rights Act of 1964, which authorizes the Department to address certain equal protection violations in public colleges, and Title VI of the Civil Rights Act of 1964, which prohibits a recipient of federal funds from discriminating based on such protected characteristics. Institutions of higher education that are governed by Title IV and Title VI must protect students’ unfettered access to the school’s educational environment and opportunities, free from discrimination. The investigation will focus on the University’s response to antisemitism on campus.


title: Calhoun drug dealer who bit a federal agent sentenced to more than a decade in federal prison

component: USAO - Georgia, Northern

body_text: ROME, Ga. - DeWayne Allen McGill, a convicted felon and methamphetamine dealer who bit two law enforcement officers and unlawfully possessed a firearm, has been sentenced to prison. "Caught red-handed with almost three-quarters of a pound of methamphetamine, McGill violently—but unsuccessfully—resisted arrest by brave, front-line crimefighters,” said U.S. Attorney Theodore S. Hertzberg. “My office will aggressively prosecute anyone who threatens or injures a federal agent. In North Georgia, criminals will be held accountable for any attack on law enforcement.” “This violent repeat offender thought he could continue to distribute deadly drugs with impunity,” stated Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Division. “This sentencing protects innocent families and shows DEA’s commitment to stopping violent drug traffickers.” According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On March 10, 2023, McGill sold approximately 56 grams of methamphetamine from his apartment in Calhoun, Georgia. On April 6, 2023, agents followed McGill from Calhoun to the Atlanta metro area, where he picked up methamphetamine from another man in a parking lot. Law enforcement stopped McGill and found over 300 grams of pure methamphetamine in his vehicle. McGill tried to run from officers and resisted arrest, biting a DEA special agent and a Calhoun Police detective in the fracas. Agents later executed a search warrant on McGill’s apartment where they found additional methamphetamine and a loaded 9mm handgun. As a twice-convicted felon, McGill was prohibited from possessing a firearm. DeWayne Allen McGill, a/k/a “Domino,” 40, of Calhoun, Georgia, was sentenced by U.S. District Judge William M. Ray II, to 11 years in prison to be followed by five years of supervised release. McGill was convicted of possessing methamphetamine with intent to distribute, assaulting a federal officer, and possessing a firearm as a convicted felon on March 3, 2025, after he pleaded guilty. This case was investigated by the Drug Enforcement Administration, with valuable assistance provided by the Calhoun Police Department and the Georgia State Patrol. Assistant U.S. Attorney Thomas M. Forsyth, III prosecuted the case. The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at www.justthinktwice.gov . For further information please contact the U.S. Attorney’s Public Affairs Office at; USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is; http://www.justice.gov/usao-ndga .


title: Pryor Resident Pleads Guilty To Federal Firearm Charge

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Jason Sanders, age 44, of Pryor, Oklahoma, entered a guilty plea to one count of Felon in Possession of a Firearm and Ammunition, punishable by up to 15 years in prison and a $250,000.00 fine. The Indictment charged Sanders with knowingly possessing two semi-automatic pistols and 96 rounds of ammunition on May 5, 2025, after having been previously convicted of a crime punishable by more than one year imprisonment. The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Sequoyah County Sheriff’s Office. The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors. Sanders will remain in the custody of the United States Marshals Service pending sentencing. Assistant U.S. Attorney Lewis M. Reagan represented the United States.


title: Unlawful Possession of a Glock Pistol Nets Convicted Felon 14-Month Prison Sentence

component: USAO - District of Columbia

body_text: WASHINGTON – Davon Sargent, 30, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 14 months in prison in connection with his illegal possession of a pistol, announced U.S. Attorney Jeanine Ferris Pirro. Sargent pleaded guilty June 18, 2025, before U.S. District Judge Amy Berman Jackson to unlawful possession of a firearm and ammunition by a felon. In addition to the 14 month prison sentence, Judge Berman Jackson ordered Sargent to serve three years of supervised release. According to court documents, on Sept. 17, 2024, Metropolitan Police officers were on patrol on the 1400 block of H Street when they observed a black Chevrolet Cruise. The vehicle was traveling with its trunk open and failed to stop for a red light. The officers pulled over the car in a parking lot on the 1500 block of Maryland Avenue NE. Sargent was the sole occupant of the vehicle. An officer approached the driver's side and observed Sargent leaning forward with his right arm between his thighs as if concealing something. Suspecting the Sargent was armed, the officer asked Sargent to step out of the car. Sargent got out. Then he immediately attempted to push past the officers in an attempt to escape. As Sargent struggled flee, one of the officers felt a hard object at Sargent’s waistband which the officer recognized to be a handgun. Officers subdued Sargent and recovered a black 9mm Glock 26 pistol from under Sargent’s clothing. The weapon was loaded with one round in the chamber and 15 rounds of ammunition in its magazine Sargent previously had pleaded guilty to carrying a pistol without a license and therefore could not lawfully possess firearm. This case was investigated by the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorney Emory V. Cole. 24cr447


title: Kansas City Man Sentenced for Illegally Possessing Firearms

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing eight firearms. David Michael Gager, also known as David Kash, 31, was sentenced by U.S. District Judge Greg Kays to 71 months in federal prison without parole for being a felon in possession of firearms. On Mar. 7, 2025, Gager pleaded guilty to five counts of knowingly being a felon in possession of firearms between Apr. 19, 2024, and May 16, 2024. During this period, the Bureau of Alcohol, Tobacco, Firearms and Explosives utilized a confidential informant and an undercover agent to conduct four separate controlled purchases of firearms from Gager. During these transactions, Gager mentioned that he could get machineguns and methamphetamine for future transactions. During one transaction, Gager indicated that he acquires firearms in Kansas City and transports them to Chicago where he sells them for a profit. On May 9, 2024, Kansas City, Mo. Police Department officers executed a warrant for Gager’s arrest. The arrest occurred at a convenience store located on Prospect Avenue. Officers discovered a 9mm handgun that Gager had thrown in a trashcan near the front of the convenience store when he noticed officers approaching. This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Muskogee Resident Pleads Guilty To Assault Resulting In Serious Bodily Injury

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tommy Lynn Byrd, Jr., age 37, of Muskogee, Oklahoma, entered a guilty plea to one count of Assault Resulting in Serious Bodily Injury in Indian Country, punishable by up to ten years in prison and a $250,000.00 fine. The Indictment alleged that on January 9, 2025, Byrd assaulted the victim, resulting in serious bodily injury. The crime occurred in Muskogee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma. The charge arose from an investigation by the Federal Bureau of Investigation and the Muskogee Police Department. The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors. Byrd will remain in the custody of the United States Marshals Service pending sentencing. Assistant U.S. Attorneys Kevin Gross and Lewis M. Reagan represented the United States.


title: Armed Robbery of Southeast Liquor Store Nets DC Man Seven Years in Prison

body_text: WASHINGTON – Robert Jameson, 60, of the District, was sentenced today in D.C. Superior Court, to seven years in prison for the armed robbery of a liquor store on Minnesota Avenue in Southeast, announced U.S. Attorney Jeanine Ferris Pirro. Jameson pleaded guilty on March 26, 2025 to one count of armed robbery. Superior Court Judge Robert Salerno sentenced Jameson to seven years to be followed by five years of supervised release. According to the government’s evidence, at approximately 6 p.m., on Feb. 16, 2025, Jameson walked into O’Connor’s Liquors, located in the 2900 block of Minnesota Avenue, Southeast, brandished a firearm at the store manager and took a box of Fireball shots (a whiskey liqueur) and several lottery tickets. The defendant attempted to take the cash register but was unsuccessful. He fled the store on foot. Officers located Jameson later that evening still wearing the same distinctive clothing captured on the store’s CCTV cameras. A search of Jameson’s home yielded dozens of the Fireball shots and an imitation firearm. Jameson was arrested on February 16, 2025 and has been in custody since. Jameson had previously been convicted multiple times of robbery in Maryland. Joining in the announcement was Chief Pamela A. Smith of the Metropolitan Police Department. In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the work of Assistant U.S. Attorney Jacob Green, who prosecuted the case.


title: KC Man Pleads Guilty to Conspiracy to Distribute Meth and Fentanyl

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to being in a conspiracy to distribute methamphetamine and fentanyl. Donnique H. Kelley, 36, pleaded guilty before U.S. District Judge Roseann Ketchmark to participating in a conspiracy to distribute 500 grams or more of methamphetamine and 40 grams or more of fentanyl. According to court documents, between the dates of Dec. 14, 2022 and March 23, 2023, Kelley and others sold methamphetamine and fentanyl to law enforcement officials on at least seven separate occasions. On Sept. 12, 2023, following a car stop on East 63rd Street, Kansas City, Mo., a co-conspirator and source of supply of fentanyl and methamphetamine for the conspiracy was found in possession of 4.45 kilograms of methamphetamine, 2.02 kilograms of marijuana, and $14,382. Under federal statutes, Kelley is subject to a sentence of not less than 10 years and up to life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Jackson County Drug Task Force, the Kansas City, Missouri Police Department and the Overland Park, Kansas Police Department. Organized Crime and Drug Enforcement Task Force This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


title: L.A. Fashion District Wholesaler and Executives Sentenced for Money Laundering and Avoiding Customs Duties and Taxes

component: USAO - California, Central

body_text: LOS ANGELES – A wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been sentenced for avoiding the payment of more than $8 million in customs duties on imported clothing, and for running a scheme in which the company laundered money and failed to report on tax returns more than $17 million derived from cash transactions, the Justice Department announced today. On late Monday, C’est Toi Jeans Inc. (CTJ), which imported apparel from China and other nations and exported clothing to customers in Mexico, Central America, and South America, was sentenced by United States District Judge Mark C. Scarsi to five years of probation and was ordered to submit to federal monitoring. Judge Scarsi also fined CTJ $11.5 million and ordered it to pay more than $15 million in restitution. Si Oh Rhew, 71, of La Cañada Flintridge, CTJ’s president and a 75% owner of the company, was sentenced by Judge Scarsi to 103 months in federal prison, fined $8 million, and was ordered to pay more than $19 million in restitution. Lance Rhew, 38, of downtown Los Angeles, Si Oh Rhew’s son, a CTJ corporate officer, and the owner of another Los Angeles-based company called GLLR Inc. that did business as CTJ, was sentenced to 84 months in federal prison, fined $500,000, and was ordered to pay restitution. CTJ was a business owned by Si Oh Rhew and his wife that the Rhews operated. CTJ received U.S. currency in bulk cash that was derived from drug trafficking as payment for customer invoices. Those funds were delivered to CTJ by money couriers unrelated to and unknown to CTJ or to the customers whose invoices were being paid. CTJ and Si Oh Rhew failed to file currency transaction reports, which are required for any transaction involving more than $10,000 in cash, and the defendants concealed the cash receipts from an accountant who prepared their taxes, which led to the fraudulent omission of more than $17 million in gross sales from tax returns filed with the IRS. The defendants also avoided customs duties and tariffs by purchasing garments from overseas manufacturers, including from China, but then submitting false information to United States Customs and Border Protection (CBP) that understated the true value of the items being imported into the United States. As a result, the import duties owed on the shipments were lowered. The indictment alleges that the defendants sent 515 individual wire transfers totaling $137,156,726 to pay overseas suppliers for undervalued garments. Overall, CTJ imported goods that were undervalued by more than $51 million, causing approximately $8.4 million in unpaid tariffs and duties that should have been paid to CBP. At the conclusion of a six-week trial, CTJ and Si Oh Rhew were found guilty by a jury in October 2024 of two conspiracies and multiple counts of failure to file reports of currency transaction over $10,000 in a trade or business. All three defendants were found guilty of three counts of entry of falsely classified goods, three counts of entry of goods by means of false statements, three counts of passing false and fraudulent papers through a customhouse, and two counts of international promotional money laundering. CTJ was found guilty of an additional two concealment money laundering counts involving drug proceeds. Si Oh Rhew was found guilty of an additional two counts of aiding, assisting, and procuring the filing of a false tax return. Lance Rhew was found guilty of one additional count of aiding, assisting, and procuring the filing of a false tax return. Lance Rhew was also found guilty of one conspiracy count. The jury found the defendants not guilty of several additional criminal counts, including – for CTJ – two counts of concealment money laundering and – for Lance Rhew – several counts of failure to file a report of a currency transaction in a nonfinancial trade or business. This case was investigated by Homeland Security Investigations and IRS-Criminal Investigation. They were aided by U.S. Customs and Border Protection, the Monterey Park Police Department, the El Segundo Police Department, the Long Beach Police Department, the Los Angeles Police Department, the Gardena Police Department, and the West Covina Police Department. 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 investigation was conducted by the HSI-led El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California. Assistant United States Attorneys Lana Morton Owens of the Transnational Organized Crime Section and James E. Dochterman of the Asset Forfeiture and Recovery Section prosecuted this case.