title: Man Sentenced for Kidnapping Victim at Gunpoint  and Seeking Ransom for Drug Debt

body_text: A North Dakota man was sentenced today to 30 years in prison for his role in a kidnapping for ransom resulting in the beating of the victim, holding him at gunpoint, and transporting him across states lines to Minnesota to collect an unpaid drug debt. According to court documents, in the early morning hours of March 5, 2024, Kyle Kahalehili Maez-Schaack, 33, of Grand Forks, North Dakota, at the orders of the co-defendant and an unindicted co-conspirator, kidnapped the victim. The co-defendant sent Maez-Schaack a screen shot of the victim’s social media profile and his address and ordered Maez-Schaack to pick up the victim to collect a drug debt. The victim owed the co-defendant $6,000 for 500 grams of methamphetamine. Maez-Schaack and others took the victim at gunpoint from Fargo, North Dakota, to Moorhead, Minnesota. There, the victim was held for ransom and ordered to call his friends and family to ask for money. Despite several calls to family and friends, the victim was unable to raise the funds to pay the ransom. At one point, the victim was left unattended in the Moorhead residence and was able to escape. Maez-Schaack and others kept the victim’s vehicle after the kidnapping. According to statements made in court, Maez-Schaack was a drug distributor for the co-defendant and was often used as the muscle for the drug trafficking organization that primarily distributed methamphetamine in the Red River Valley and Devils Lake area of North Dakota. “The drug business is a scourge that often leads to kidnappings and demands for ransoms related to drug debts,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This collateral violence threatens the safety of communities. The lengthy sentence captures the seriousness of the drug related conduct in this case and speaks to the collateral ills of the drug trade that ruins the lives of so many Americans.” “Too often drug trafficking is perpetuated by violent crime, as shown by Maez-Schaack,” said U.S. Attorney Nicholas W. Chase for the District of North Dakota. “Our office, working alongside our federal and state partners, will continue to aggressively investigate and prosecute those committing violent acts and trafficking illegal drugs in our community.” “Maez-Schaack is a brazen, violent offender who made our communities less safe, and today he receives the consequences for his actions,” said Special Agent in Charge Joseph Persails of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) St. Paul Field Division. “ATF remains committed to identifying and targeting the most violent offenders, and we will continue to do that work every single day. I want to thank our law enforcement partners for their collaboration on this case, and the U.S. Attorney’s Office for their successful prosecution.” “Stopping violent offenders like Kyle Maez-Schaack is one of the FBI’s top priorities,” said Special Agent in Charge Christopher D. Dotson of the FBI Minneapolis Field Office. “This defendant, a previously convicted felon, kidnapped a victim at gunpoint, demanded ransom of the victim’s friends and family, and trafficked methamphetamine into our community. Now, he will rightly spend the next 30 years of his life in federal prison. The entire Red River Valley and Devil’s Lake communities are safer for that fact. The FBI will not stop in our mission to make our communities safe by bringing violent criminals like Maez-Schaack and his accomplices to justice.” Maez-Schaack pleaded guilty on Feb. 26 to kidnapping, drug trafficking conspiracy, brandishing a firearm during the kidnapping, and possession of a firearm by a convicted felon. The FBI and ATF investigated the case. Trial Attorney Pegah Vakili of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Jake Rodenbiker and Richard Lee for the District of North Dakota prosecuted the case.


title: Ohio Man Sentenced to 12 Years in Prison for Federal Drug Crimes

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Catra Nelson, also known as “Trey,” 50, of Zanesville, Ohio, was sentenced on Thursday, May 28, 2026, to 12 years in prison, to be followed by five years of supervised release, for conspiracy to distribute 50 grams or more of methamphetamine and aiding and abetting the distribution of 50 grams or more of methamphetamine. According to court documents and statements made in court, from at least January 2020 to in or around March 2021, Nelson conspired with co-defendant Steven Reger and others to distribute quantities of methamphetamine in the Parkersburg, West Virginia, area. On March 23, 2021, Nelson aided and abetted in the sale of approximately 428.1 grams of methamphetamine to a confidential informant in Parkersburg. The Court found Nelson was responsible for over 40 pounds of methamphetamine distributed by him to others. Nelson has a criminal history that includes prior convictions for trafficking large volumes of cocaine, cocaine base, marijuana, and methamphetamine. A federal grand jury indicted Nelson on the current offenses in October 2022 and he evaded capture on the resulting arrest warrant until May 16, 2024. “Despite multiple prior convictions, this criminal flooded our streets with more than 40 pounds of this poison and has been a large-scale drug trafficker for over two decades,” said United States Attorney Moore Capito. “We pursued an appropriately strong penalty in this case, and we will continue to do so to protect our communities from these dangerous drugs.” Reger, 49, of Morgantown, was sentenced on August 24, 2023, to five years and three months in prison, to be followed by three years of supervised release, after pleading guilty to aiding and abetting the distribution of 50 grams or more of methamphetamine. Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Parkersburg Drug and Violent Crime Task Force. United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Jeremy B. Wolfe, Joshua Hanks, and Negar M. Kordestani prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-196. ###


title: Brooklyn Man Charged with Threatening to Assault and Murder ICE Officer and His Family

component: USAO - New Jersey

body_text: NEWARK, N.J. – A Brooklyn man was charged with threatening to assault and murder a U.S. Customs and Immigration Enforcement officer outside an ICE detention facility, U.S. Attorney Robert Frazer announced. Nicholas Matthew Scelfo, 27, of Brooklyn, New York, was arrested for influencing, impeding, and retaliating against a federal officer by threat. Scelfo appeared before U.S. Magistrate Judge Stacey D. Adams in Newark federal court on June 1, 2026, and was released on a $100,000 bond. He was also prohibited from returning to Delaney Hall. “As alleged, the defendant threatened a federal law enforcement officer and members of that officer’s family with violence and death. Threats against federal officers and their families are serious crimes and will not be tolerated. Federal officers serve our communities every day, often in difficult circumstances, and this Office is committed to holding accountable those who, as alleged here, threaten violence against them or their loved ones.” - U.S. Attorney Robert Frazer “Federal law enforcement officers face danger with great courage, and they should be able to do their jobs without being threatened and fearing for their families’ lives,” said Acting Attorney General Todd Blanche. “We take such threats very seriously and will prosecute those who make them to the fullest extent of the law.” “This individual allegedly threatened violence toward one of our federal law enforcement officers and their family — and by using facial recognition technology, within 24 hours this FBI got him,” said FBI Director Kash Patel. “In particular, I want to thank Acting Attorney General Todd Blanche who moved extremely quickly to locate, pursue, and bring the subject to justice — as well as our FBI Newark and New York teams who executed brilliantly. Let this be a message to any criminal actor who may try something similar: you touch a cop, and this FBI will put you down.” “This violent rioter who allegedly threatened to murder an ICE law enforcement officer and his family is being brought to justice,” said Secretary Markwayne Mullin of the Department of Homeland Security (DHS). “Our ICE officers are facing an 8,000% increase in death threats against them as they put their lives on the line to arrest murderers, rapists, pedophiles, gang members, and terrorists. Our officers have been assaulted, doxxed, their families threatened. This violence against law enforcement must end. President Trump and I will always stand with our law enforcement officers.” “There is no place for the violent threats Scelfo allegedly screamed at law enforcement. Instead of protesting peacefully, there are groups and individuals targeting federal law enforcement agents who are carrying out their duties,” said FBI Special Agent in Charge Stefanie Roddy for the Newark Field Office. “We will follow the law and hold anyone who chooses to break the law accountable.” “Calling for the murder of a federal law enforcement officer and his family is not speech safeguarded by the Constitution; it is a grave criminal offense that will not be tolerated,” said Acting Special Agent in Charge Spiros Karabinas of Homeland Security Investigations (HSI) Newark. “Homeland Security Investigations remains resolute in ensuring that individuals who threaten or attack law enforcement face the full force of the law. We are grateful to our partners at the FBI for their outstanding work in helping us identify and locate this defendant so he can face justice.” According to documents filed in this case and statements made in court: On or about May 27, 2026, during a demonstration outside an ICE detention facility in Newark, Scelfo threatened to assault and murder an ICE officer. According to a video posted to social media and other evidence obtained by law enforcement, Scelfo screamed toward the ICE officer: “I’ll kill your whole fucking family! Your whole fucking family is dead! Your children, your wife, all dead! I have your face, motherfucker! You’re dead! Dead!” The threat charge carries a maximum term of imprisonment of 10 years and a maximum fine of up to $250,000. U.S. Attorney Frazer credited special agents of the Federal Bureau of Investigation and task force officers of the Joint Terrorism Task Force, under the direction of Special Agent in Charge Stefanie Roddy in Newark and Assistant Director in Charge James C. Barnacle, Jr. in New York; Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Spiros Karabinas; and the New York Police Department under the direction of Commissioner Jessica S. Tisch for their assistance in the investigation. The government is represented by Assistant U.S. Attorneys Camila A. Garces and Casey S. Smith of the National Security Unit in Newark. The charge and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. ### Defense counsel: Laura Sayler, Assistant Federal Public Defender. scelfo.complaint.pdf


title: Coral Gables Man Sentenced to 60 Months in Prison for Distributing Sexual Torture and Mutilation Videos of Baby Monkeys

component: USAO - Florida, Southern

body_text: MIAMI – Francisco Javier Ravelo, of Coral Gables, was sentenced to 60 months in prison and three years of supervised release, during which he is not permitted to have any unsupervised contact with animals. Ravelo was sentenced in connection with his involvement with online groups dedicated to distributing videos depicting acts of extreme violence and sexual abuse against monkeys in violation of the federal Animal Crushing statute. Ravelo pleaded guilty in March to distributing more than 40 so-called “animal crush videos.” According to court documents and statements made during his sentencing hearing, Ravelo owned and administered several online chat groups dedicated to distribution and discussion of sexual and violent videos depicting monkeys being mutilated and tortured. The court ruled that Ravelo controlled access to and moderated his invitation-only private groups, where he was a leader and organizer, which served as a basis for Ravelo’s upward variance prison sentence. The court described the material distributed as “evil.” The court explained that it fashioned the sentence to show that “in society we will not tolerate this kind of material being distributed in any way, shape, or form” and further, that the harshness should serve as a deterrence for others in the monkey hate community. “The production and distribution of obscene animal crush videos is a felony,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “In passing the Animal Crushing statute, Congress recognized that cruelty to animals desensitizes participants to the suffering of human beings. Today’s sentence is a warning to all future would-be creators and consumers of animal crushing that they risk federal prosecution and imprisonment for these crimes.” “This case is deeply disturbing, and the 60-month sentence reflects the seriousness of the conduct,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Ravelo did not merely view this material. He owned and administered private online groups dedicated to distributing obscene videos of monkeys being sexually abused, mutilated, and burned. As a former state court judge who presided over domestic violence cases, I know that deliberate cruelty to animals is one of the clearest warning signs of dangerousness. Animal crushing is a serious federal crime, and those who organize, distribute, and celebrate this kind of cruelty will face federal prison.” “Ravelo’s conviction and today’s sentencing make it clear that those who commit these horrific crimes cannot evade justice,” said Acting Special Agent in Charge Matt Wright of Homeland Security Investigations (HSI) New Orleans. “Even when offenders use advanced technology and exclusive, invitation-only groups to hide their illegal activities, HSI will relentlessly pursue them and ensure they are held accountable. Our team worked tirelessly to stop Ravelo’s egregious crimes and prevent further harm, and we remain committed to bringing others who commit these offenses to justice.” HSI investigated the case. Assistant U.S. Attorney Brooke E. Latta for the Southern District of Florida and Trial Attorney Emily R. Stone of the ENRD’s Environmental Crimes Section are prosecuting the case. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-cr-20477. ###


title: Michigan Man Pleads Guilty to Fentanyl Crime

body_text: CHARLESTON, W.Va. – Willie Davis McCall III, also known as “Primo” and “Ill Will,” 42, of Warren, Michigan, pleaded guilty today to distribution of 40 grams or more of fentanyl. According to court documents and statements made in court, on April 30, 2025, McCall sold approximately 55.53 grams of a substance containing fentanyl to a confidential informant while in a parked vehicle in Charleston. As part of his guilty plea, McCall admitted that he conducted the transaction, that he was previously convicted of a serious drug offense, distribution of methamphetamine, in United States District Court for the Southern District of West Virginia, on July 26, 2017, and that he was sentenced to more than one year in prison for that prior conviction. McCall further admitted that he distributed or possessed with the intent to distribute between 400 grams and 1.2 kilograms of fentanyl from in or about April 2025 through in or about June 2025. The distributions included the sale of approximately 55.40 grams of fentanyl on April 3, 2025, and of approximately 55.57 grams of fentanyl on June 11, 2025, each time to a confidential informant in Charleston. On June 17, 2025, law enforcement officers executed a search warrant at the Charleston residence where McCall was living and seized from his bedroom closet approximately 322.16 grams of fentanyl found in six bags and $5,557. McCall admitted that he planned to distribute the seized fentanyl in and around the Southern District of West Virginia, and that the seized cash was drug proceeds. McCall is scheduled to be sentenced on September 24, 2026, and faces a mandatory minimum of 10 years and up to life in prison, at least eight years and up to a lifetime of supervised release, and a fine of up to $8 million. United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department. United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Lesley C. Shamblin is prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-192. ###


title: Filipino National Charged with Unlawfully Voting as an Alien

component: USAO - Hawaii

body_text: HONOLULU – United States Attorney Ken Sorenson announced that Remedios Alasaas, 66, of Kahului, Maui, was charged today, June 1, 2026, by Information, with unlawfully voting as an alien. Alasaas came to the United States in or around 2014 on an immigrant visa and registered to vote soon thereafter. According to court records, Alasaas was a non-citizen when she cast votes in two Federal elections: first, in a general election on or about November 8, 2022, and then in a primary election on or about August 10, 2024. On both occasions, Alasaas understood that she was not a citizen at the time that she cast her ballot. If convicted, Alasaas faces up to one year in prison for each charge, plus a term of supervised release. Alasaas also faces a fine of up to $100,000. “The right of the people to vote in Federal elections belongs solely to American citizens,” said U.S. Attorney Ken Sorenson. “When non-citizens defraud the democratic process by voting, they undermine the integrity and credibility of our elections. This Office will vigorously investigate and prosecute all instances of voter fraud.” “The right to vote in Federal elections is a cornerstone of our democracy, and secured for U.S. citizens,” said FBI Honolulu Special Agent in Charge David Porter. “The FBI will continue its work to ensure the integrity of our elections and hold accountable anyone who undermines the fairness of our democracy by engaging in voter fraud.” The charges in the Information are merely accusations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. In the case of conviction, any sentence would be imposed by the court based on statutory sentencing factors and the advisory United States Sentencing Guidelines. The FBI is investigating the case. Assistant U.S. Attorney Gregg Paris Yates is prosecuting the case.


title: Activity in the U.S. Attorney's Office

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

body_text: Drug Trafficking Oscar H. Hinojosa , 40, of Moreno Valley, California, was sentenced to 87 months’ imprisonment with five years of supervised release to follow for distribution of fentanyl. According to court documents, in October 2022, DCI, USPIS, and the DEA began an investigation into a drug trafficking organization operating between California/Arizona and Wyoming. When investigating a load coordinator for the Sinaloa Cartel, agents made a controlled buy of 10,000 fentanyl pills through the load coordinator. The pills were mailed to an address in Casper, where agents intercepted the package. The parcel contained 10,128 fentanyl pills. DEA and USPIS investigators determined Hinojosa mailed the parcel. DCI, USPIS and DEA investigated the crime. Assistant U.S. Attorney Z. Seth Griswold prosecuted the case. Hinojosa was indicted on Sept. 3, 2025, and pleaded guilty on Feb. 5. Chief U.S. District Court Judge Kelly H. Rankin imposed the sentence on April 23 in Cheyenne. Case No. 26-00017. Sage Renee Jacobs , 24, of Evanston, Wyoming, was sentenced to 42 months’ imprisonment with three years of supervised release to follow for conspiracy to distribute methamphetamine and fentanyl and the distribution of fentanyl. According to court documents, in July 2024, DCI was investigating a drug ring in Sweetwater County. Agents learned that Jacobs may be involved in distributing controlled substances and arranged for several controlled buys of fentanyl over the course of three months from Jacobs and her co-conspirators. The investigation discovered Jacobs transported two pounds of methamphetamine from the west coast to Wyoming for her co-conspirators to redistribute. DCI and DEA investigated the crime. Assistant U.S. Attorney Z. Seth Griswold prosecuted the case. Jacobs was indicted on Jan. 15, 2025, and pleaded guilty on Feb. 6, 2026. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on May 21 in Cheyenne. Case No. 25-00007. Jessie Murphy Johnson , 37, of Cheyenne, Wyoming, was sentenced to 110 months’ imprisonment with five years of supervised release to follow for conspiracy to distribute methamphetamine and distribution of methamphetamine (aid and abet). According to court documents, DCI was investigating a methamphetamine distributor in Laramie County. Through the investigation, they discovered the defendant was involved in trafficking drugs from Denver to Cheyenne and supplied over 500 grams of methamphetamine to a confidential informant. DCI, DEA and the Wyoming Highway Patrol investigated the crime. Assistant U.S. Attorney Z. Seth Griswold prosecuted the case. Johnson was indicted on March 20, 2025, and pleaded guilty on March 28, 2026. Chief U.S. District Court Judge Kelly H. Rankin imposed the sentence on May 28 in Cheyenne. Case No. 25-CR-00056 Firearm Offenses Donald Gregory Hensley aka Greg Thrailkill , 36, of Gillette, Wyoming, was sentenced to 30 months’ imprisonment with two years of supervised release to follow for being a felon in possession of a firearm. According to court documents, on October 2, 2025, Gillette Police investigated reports that the defendant threatened self-harm and fired a handgun into the air, which was later confirmed by officers. The next day, Thrailkill admitted to possessing the firearm, which was later returned to its lawful owner, a co-worker who reported the gun may have been missing for about a month. As a previously convicted felon, Thrailkill is prohibited from possessing firearms. The Gillette Police Department and the Bureau of Alcohol Tobacco, Firearms and Explosives investigated the crime. Assistant U.S. Attorney Lance Johnston prosecuted the case. Thrailkill waived indictment and pleaded guilty on March 6. Chief U.S. District Court Judge Kelly H. Rankin imposed the sentence on May 21 in Cheyenne. Case No. 26-CR-00020


title: Sioux City Man Pleads Guilty to Transportation of Two Stolen Vehicles, and Illegally Possessing a Firearm and Ammunition

component: USAO - Iowa, Northern

body_text: A Sioux City man who terrorized the community with a gun and stole two vehicles, during a 13-day crime spree, pled guilty today, in federal court in Sioux City. Manaen Rave, age 27, from Sioux City, pleaded guilty to two counts of Interstate Transportation of Stolen Motor Vehicle and one count of Possession of a Firearm and Ammunition by a Felon. At the change of plea hearing, and in a plea agreement, Rave admitted that on February 16, 2025, he carjacked a motor vehicle by pistol whipping his victim in the head with a .22 revolver, requiring her to receive treatment at a hospital. 11 days later, on or about February 27, 2025, Rave stole a second vehicle, leaving his victim standing in a gas station parking lot without a ride to work. Rave transported both stolen vehicles in interstate commerce, traveling back and forth between Iowa and Nebraska. Rave tried to hide from police, burying himself inside a closet, but was located and arrested by a combined Special Weapons and Tactics Team. Rave has an extensive criminal history including drug, assault, and theft convictions. Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Rave remains in custody of the United States Marshal. Rave faces a possible maximum sentence of life imprisonment, a $250,000 fine, and 3 years of supervised release following any imprisonment. The case was investigated by Woodbury County Sheriff’s Department, Sioux City, Iowa Police Department, Sgt. Buff Iowa, Police Department, Sgt. Bluff Fire & Rescue, Dakota County, Nebraska Sheriff’s Department, Iowa Department of Transportation, the United States Department of Justice’s Bureau of Alcohol Tobacco Firearms and Explosives (ATF), and Federal Bureau of Investigations (FBI), and the Department of Interior’s Bureau of Indian Affairs (BIA). This case is being prosecuted by Assistant United States Attorney Forde Fairchild. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-4032. Follow us on X @USAO_NDIA.


title: Orange County Man Who Co-Founded Environmentally Friendly Finance Company Sentenced to 14 Years in Federal Prison for Massive Fraud

component: USAO - California, Central

body_text: LOS ANGELES – An Orange County man who co-founded and served as board member of the financial technology and sustainability services company formerly known as Aspiration Partners Inc., was sentenced today to 168 months in federal prison for a years-long scheme in which he defrauded investors and lenders, causing more than $248 million in losses. Joseph Neal Sanberg, 46, of Orange, was sentenced by United States District Judge Stephen V. Wilson, who scheduled a restitution hearing for July 20. Sanberg pleaded guilty in October 2025 to two counts of wire fraud. “This serial fraudster used his Cinderella-like background, impressive educational credentials, and virtue signaling skills to swindle investors and lenders out of hundreds of millions of dollars,” said First Assistant United States Attorney Bill Essayli. “This criminal case serves as a warning: Anyone can get duped by a con man.” “Joseph Sanberg preyed on investors and lenders who believed in his vision of environmentally conscious fintech,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Instead of delivering on Aspiration’s promises, he orchestrated a multi-year scheme involving fake clients, sham payments, and deceptive loan collateral that caused at least $248 million in losses to numerous victims. This sentence holds him accountable and serves as a clear warning to others who abuse trust for personal gain and obtain loans from the financial industry based on lies and misrepresentations.” “As evidenced by this case, Mr. Sanberg selfishly put businesses and clients at risk who expected him to provide a valuable service to protect their interests” said Patrick Grandy, Assistant Director in Charge of the FBI Los Angeles Field Office. “Along with our law enforcement partners, the FBI will continue to allocate expert resources to investigate and prosecute all those who take advantage of a position of trust to defraud American businesses.” “Today’s sentencing reflects our commitment to the public,” said Inspector in Charge Eric Shen of the United States Postal Inspection Service (USPIS) Criminal Investigations Group. “The reward for lying, stealing, and falsifying records, is jail time.” Sanberg devised a scheme that began in 2020 and continued into 2025 to use his significant share of Aspiration stock to defraud various lenders and investors. Between 2020 and 2021, Sanberg and Ibrahim AlHusseini, who were both members of Aspiration’s board of directors, fraudulently obtained $145 million in loans from two lenders by pledging shares of Sanberg’s Aspiration stock. To secure the loans, Sanberg and AlHusseini falsified AlHusseini’s bank and brokerage statements to fraudulently inflate AlHusseini’s assets by tens of millions of dollars. Beginning in 2021, Sanberg concealed from investors that he was the source of millions of dollars of purported revenue paid to Aspiration through, or purportedly on behalf of, sham customers. Court documents indicate that Sanberg personally recruited companies and individuals to enter agreements with Aspiration in which they committed to pay tens of thousands of dollars per month for tree planting services. The money for these customers’ payments was supplied by Sanberg himself. Sanberg concealed that these payments came from him rather than from the customers. Aspiration booked revenue from these sham customers between March 2021 and November 2022, at the same time Sanberg concealed that he was the source of the payments. As a result, Aspiration’s financial statements falsely and fraudulently reflected much higher revenue than the company in fact received. Nonetheless, Sanberg continued to solicit investors to invest in Aspiration securities into 2025. According to the documents, Sanberg also defrauded other lenders and investors using fraudulent materials describing Aspiration’s financial condition, including a fabricated letter from Aspiration’s audit committee that falsely stated Aspiration had $250 million in available cash and equivalents at a time that Aspiration only had less than $1 million in available cash. Sanberg used these fraudulent financial materials to obtain millions of dollars in additional loans and investments in Aspiration securities. Sanberg’s victims sustained at least $248 million in losses. The United States Postal Inspection Service and the FBI investigated this matter. Assistant United States Attorneys Nisha Chandran of the Major Frauds Section and Alexander Su of the Asset Forfeiture and Recovery Section and Justice Department Trial Attorneys Theodore Kneller and Adam L.D. Stempel of the Criminal Division’s Fraud Section prosecuted this case.


title: Las Vegas Man Sentenced to Five Years in Prison for Threatening to Murder Federal Officials and State Employees

component: USAO - Nevada

body_text: LAS VEGAS – A Las Vegas man who was convicted by a jury for threatening to assault and murder public officials over a seven-month period was sentenced today by United States District Judge Jennifer A. Dorsey to 60 months in prison to be followed by three years of supervised release. The government recommended 71 months in prison. According to court documents and evidence presented at trial, from November 30, 2023, through July 7, 2024, Spencer Christjencody Gear threatened public officials using vulgar and violent language in a series of phone calls and sent an email threatening to assault and murder eight federal officials, including judges, as well as three state employees. The threats were intended to intimidate and interfere with the officials as they carried out their duties and to retaliate against them for actions taken in their official roles in Washington, D.C., New York, and Montana. “Today's sentencing should send a clear message that the FBI stands firm in its commitment to protecting our public officials and ensuring that individuals who seek to harm others will be held accountable,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “Threats of violence are never merely words; they constitute serious federal crimes, and the FBI takes every threat with utmost seriousness. The act of spreading fear and intimidation has no place in our community.” “The United States Marshals quickly responds to threats against the judiciary and public officials,” said U.S. Marshal Gary Schofield for the U.S. Marshals Service. “This investigation is a result of solid partnerships with our fellow agencies that resulted in a conviction and justice being done.” “Threats against public officials should never be tolerated,” said Chief Michael G. Sullivan for the U.S. Capitol Police. “I am proud of the men and women of our law enforcement partners, including the Department of Justice for their exceptional work on this case. Their diligence and commitment to justice helped ensure that the individual responsible was held accountable.” In February 2026, after a six-day trial, a jury found Gear guilty of nine counts of threatening a federal official and 11 counts of transmitting a communication containing a threat to injure. Executive Assistant United States Attorney Summer Johnson for the District of Nevada, FBI Special Agent in Charge Christopher S. Delzotto, U.S. Marshal Gary Schofield, and Chief Michael G. Sullivan made the announcement. The FBI, U.S. Marshals Service, and U.S. Capitol Police investigated the case. Assistant United States Attorneys Jacob Operskalski and Daniel Schiess prosecuted the case. ###


title: Homeland Security Task Force investigation into methamphetamine trafficking leads to lengthy federal prison sentence for Fort Worth man

component: Drug Enforcement Administration (DEA)

body_text: SHERMAN, Texas – A Fort Worth man has been sentenced to over 29 years in federal prison as a result of an investigation by the Homeland Security Task Force in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Donald Lee Harris, 40, pleaded guilty to conspiracy to possess with intent to distribute methamphetamine and was sentenced to 350 months in federal prison by U.S. District Judge Michael J. Truncale on May 29, 2026. According to information presented in court, in 2024, law enforcement began investigating a drug trafficking conspiracy involving large amounts of methamphetamine being brought to the United States from Mexico for distribution. Harris was found to be responsible for trafficking over three kilograms of methamphetamine. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Matthew T. Johnson. ###


title: Morris County Man Arrested for Kicking and Biting ICE Deportation Officers

body_text: NEWARK, N.J. – A Morris County man was arrested on May 28, 2026 and charged with assaulting federal officers and causing bodily injury, U.S. Attorney Robert Frazer announced. “As alleged, this defendant responded to lawful orders from federal officers by kicking one and biting two others who were performing their official duties. Assaulting law enforcement officers is unacceptable. Period. Federal officers must be able to carry out their responsibilities without being subjected to violence, intimidation, or obstruction. This Office will continue to prosecute those who, as alleged here, assault officers and interfere with the lawful execution of their duties.” - U.S. Attorney Robert Frazer “Peaceful protest doesn’t translate to violently attacking federal law enforcement officers,” said Acting Attorney General Todd Blanche. “Federal officers are protecting United States’ property and facilities. With virtually no local law enforcement support from New Jersey, rioters are regrouping and attacking. We will not tolerate the vicious attacks we have seen in Newark the last few days, and we will make arrests and hold people accountable for criminal conduct.” “As alleged in the Justice Department's complaint, this violent rioter savagely bit an ICE law enforcement officer outside of Delaney Hall. The Trump Administration will always stand with our law enforcement officers,” said Department of Homeland Security Secretary Markwayne Mullin. “Anyone who assaults a law enforcement officer will be prosecuted to the fullest extent of the law.” “To be clear, peaceful protest does not mean biting, kicking, or punching law enforcement officers. “said HSI Newark Acting Special Agent in Charge Spiros Karabinas. “The repeated assaults on federal officers at Delaney Hall are criminal acts—not protected speech. Homeland Security Investigations is unwavering in its commitment to hold those who attack law enforcement fully accountable under the law.” “This defendant’s court appearance is a clear step toward justice after 21 individuals were arrested for assaulting federal officers at Delaney Hall from May 26-29,” said ERO Newark acting Field Office Director Arthur J. Wilson Jr. “Instead of peacefully protesting, rioters blocked ICE officers conducting their lawful duties, ignored repeated lawful commands and threatened violence. Our brave ICE officers risked their lives to protect everyone present inside and out of Delaney Hall and we will continue to pursue charges against agitators and ensure violent offenders have real consequences.” Brendan John Geier, 26, of Madison, was charged by complaint yesterday and appeared before U.S. Magistrate Judge Cari Fais, and was released with location monitoring, a curfew, and prohibited from returning to Delaney Hall. According to documents filed in this case and statements made in court: On May 28, 2026, officers of the U.S. Immigration Customs Enforcement (“ICE”) were engaged in official duties relating to security and crowd-control operations during a demonstration near the ICE Delaney Hall Detention Facility in Newark. Certain ICE Deportation Officers were assigned to conduct perimeter enforcement for the Facility, which included clearing the road leading to and from the Facility for vehicles. At approximately 10:30 p.m., a large group of demonstrators was blocking that road. Deportation Officers, in an attempt to clear the road, formed into a line and began to move towards the group of demonstrators, which included Geier. The Deportation Officers issued commands to the demonstrators to “move back,” but the demonstrators, including Geier, ignored those commands and refused to clear the road. One Deportation Officer, Victim-1, moved in Geier’s direction, which caused Geier to lose his balance. Geier then kicked Victim-1 in the leg, and in response, Victim-1 struck Geier’s leg with a baton. Other officers, including Victim-2 and Victim-2, came to Victim-1’s assistance. As they lifted Geier to remove him from the location of the original struggle, Geier bit the forearm of Victim-2, as shown below, and the knuckle of Victim-3. Geier also kicked Victim-1 in the forearm. All three victims received medical attention from Emergency Medical Technicians on site; Victim-2 and Victim-3 also received treatment for their injuries at a hospital in Newark. The charge for assault resulting in bodily injury carries a maximum potential penalty of 20 years’ imprisonment and a maximum fine of $250,000. U.S. Attorney Frazer credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Michael S. McCarthy, with the investigation. He also thanked Immigration and Customs Enforcement and the Federal Bureau of Investigation for their assistance in the investigation. The government is represented by Assistant U.S. Attorney Brian Sinclair of the General Crimes Unit in Newark. The charge and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. 26-099 ### Defense counsel: K. Anthony Thomas, Esq., Federal Public Defender. geier.complaint.pdf


title: New Jersey Rioter at Delaney Hall Charged for Kicking and Biting ICE Officers

component: Office of the Attorney General

body_text: A New Jersey man was arrested yesterday and charged with assaulting federal officers and causing bodily injury. Brendan John Geier, 26, of Madison, New Jersey, was charged by complaint today and appeared before U.S. Magistrate Judge Cari Fais. “Peaceful protest doesn’t translate to violently attacking federal law enforcement officers,” said Acting Attorney General Todd Blanche. “Federal officers are protecting United States’ property and facilities. With virtually no local law enforcement support from New Jersey, rioters are regrouping and attacking. We will not tolerate the vicious attacks we have seen in Newark the last few days, and we will make arrests and hold people accountable for criminal conduct.” “As alleged in the Justice Department's complaint, this violent rioter savagely bit an ICE law enforcement officer outside of Delaney Hall. The Trump Administration will always stand with our law enforcement officers,” said Department of Homeland Security Secretary Markwayne Mullin. “Anyone who assaults a law enforcement officer will be prosecuted to the fullest extent of the law.” “As alleged, this defendant responded to lawful orders from federal officers by kicking one and biting two others who were performing their official duties,” said U.S. Attorney Robert Frazer for the District of New Jersey. “Assaulting law enforcement officers is unacceptable. Period. Federal officers must be able to carry out their responsibilities without being subjected to violence, intimidation, or obstruction. This Office will continue to prosecute those who, as alleged here, assault officers and interfere with the lawful execution of their duties.” “To be clear, peaceful protest does not mean biting, kicking, or punching law enforcement officers,” said Acting Special Agent in Charge Spiros Karabinas of Homeland Security Investigations (HSI) Newark. “The repeated assaults on federal officers at Delaney Hall are criminal acts — not protected speech. Homeland Security Investigations is unwavering in its commitment to hold those who attack law enforcement fully accountable under the law.” “This defendant’s court appearance is a clear step toward justice after 21 individuals were arrested for assaulting federal officers at Delaney Hall from May 26-29,” said ICE-Enforcement and Removal Operations (ERO) Newark acting Field Office Director Arthur J. Wilson Jr. “Instead of peacefully protesting, rioters blocked ICE officers conducting their lawful duties, ignored repeated lawful commands and threatened violence. Our brave ICE officers risked their lives to protect everyone present inside and out of Delaney Hall and we will continue to pursue charges against agitators and ensure violent offenders have real consequences.” According to documents filed in this case and statements made in court, on May 28, officers of the U.S. Immigration Customs Enforcement (ICE) were engaged in official duties relating to security and crowd-control operations during a demonstration near the ICE Delaney Hall Detention Facility in Newark, New Jersey. Certain ICE deportation officers were assigned to conduct perimeter enforcement for the facility, which included clearing the road leading to and from the facility for vehicles. At approximately 10:30 p.m., a large group of demonstrators was blocking that road. Deportation officers, in an attempt to clear the road, formed into a line and began to move towards the group of demonstrators, which included Geier. The deportation officers issued commands to the demonstrators to “move back,” but the demonstrators, including Geier, ignored those commands and refused to clear the road. Geier instead engaged in a struggle with deportation officers, kicking officers and ultimately biting an officer’s forearm, and another’s knuckle. Both victims received treatment at a local hospital. The charge for assault resulting in bodily injury carries a maximum penalty of 20 years in prison and a $250,000 fine. HSI Newark investigated the case. ICE and the FBI provided assistance. Assistant U.S. Attorney Brian Sinclair for the District of New Jersey is handling this matter. The charge and allegations contained in the complaint are merely accusations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes Report

component: USAO - New Mexico

body_text: ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies. In the two-week period ending May 29, 2026, the United States Attorney’s Office brought the following criminal charges in New Mexico: 166 individuals were charged with Illegal Reentry After Deportation (8 U.S.C. 1326) 7 individuals were charged with Alien Smuggling (8 U.S.C. 1324) 168 individuals were charged with Illegal Entry (8 U.S.C. 1325) 129 individuals were charged with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico. Many of the defendants charged pursuant to 8 U.S.C. 1326 had prior criminal convictions for sexual misconduct with a minor, aggravated battery, aggravated assault, burglary, drug trafficking, money laundering, aggravated DUI, aggravated carjacking, alien smuggling, DUI and prior immigration offenses. These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process. Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.


title: Second Man Pleads Guilty for Role in Ponzi Scheme that took in Over $27 Million in Investments

component: USAO - Tennessee, Western

body_text: Memphis, TN – A Florida man has pled guilty to his part in defrauding investors through a company called Peoples Equity Group (PEG), an investment company based in Miami, Florida that operated from 2021 to 2024. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the guilty plea today. Simon G. Outhwaite, Jr. , 26 , of Miami, Florida, pled guilty on May 26, 2026 before United States District Judge Sheryl H. Lipman to one count of conspiracy to commit wire fraud. According to information presented in court, Outhwaite conspired with Dakota Smith in the execution of a scheme to defraud investors. For his role in the offense, Smith previously pled guilty on November 18, 2025 and was sentenced on May 8, 2026 to 188 months in federal prison. Through their conspiracy, the pair misrepresented to investors that PEG owned small, profitable companies in e-commerce and aviation. Smith, who was the face of PEG, solicited investments based on promises that the investors would obtain ownership interests in the companies owned by PEG and its affiliated entities. In fact, Smith and Outhwaite knew that neither PEG nor its affiliated entities had any ownership interest or control over the companies it marketed. Outhwaite’s contributions to the conspiracy included opening and maintaining the bank accounts used in the scheme. Outhwaite is scheduled to be sentenced on September 3, 2026. He faces up to five years in federal prison. U.S. Attorney D. Michael Dunavant said: "Ponzi schemes and crimes of dishonesty do not pay and will be exposed. This case represents our commitment to root out fraudulent schemes, protect investors, hold offenders accountable for their dishonest criminal conduct, and to recover ill-gotten proceeds on behalf of victims.” “Simon G. Outhwaite, Jr. and his co-conspirator, Dakota Smith, built a Ponzi scheme on lies, exploiting trust to steal millions of dollars that left innocent people paying the price,” said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. “Schemes like this exploit trust and can devastate victims’ and their families. The FBI will continue to aggressively pursue those who weaponize fraud and deception against investors and bring them to justice.” The case was investigated by the Federal Bureau of Investigation (FBI). The case was prosecuted on behalf of the government by Assistant United States Attorney Scott P. Smith. ### For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.


title: Eastern Washington Jury Convicts Three Defendants of Conspiring to Impede Federal Officers In The Execution of Their Duties

component: USAO - Washington, Eastern

body_text: Spokane, WA – On May 28, 2026, a jury of twelve people from across the Eastern District of Washington convicted Defendants Jac Archer, Justice Forral, and Bajun Mavalwalla II of violating federal law by conspiring to impede law enforcement officers or injure property used in the execution of their duties. After 8 days of trial and over a day of deliberations, the jury found Defendants guilty, beyond a reasonable doubt, of the crime. Sentencing has not yet been set by United States District Judge Rebecca L. Pennell, who oversaw the trial. In the summer of 2025, a federal Grand Jury made up of different members of this community returned an Indictment charging Archer, Forral, and Mavalwalla, along with six other Defendants with Conspiracy to Injure or Impede Officers of the United States. The charges arose from an event at an ICE facility in Spokane in June 2025. That day, defendants and others prevented law enforcement officers from engaging in their official duties of transporting individuals from a detention facility in Spokane to a detention facility and the immigration court near Tacoma. For more than nine hours that officers were denied the ability to transport the detainees. The charged defendants and uncharged co-conspirators destroyed property, blocked exits to prevent officers from safely leaving with the detainees. Several officers testified during the trial that they feared for their safety because of the actions taken by the defendants and other co-conspirators. After the Grand Jury returned its Indictment, nearly a year of extensive litigation took place, with each defendant retaining or being appointed highly-experienced criminal defense counsel. The defense lawyers in this case ranged from the two leaders of the Federal Defender’s office and two former federal prosecutors, to multiple attorneys from a well-respected private law firm in Spokane. Those six attorneys, engaged in extensive pre-trial motion practice. Judge Pennel presided over several hearings, denying motions to dismiss and presiding over the scope and admissibility of evidence. The other six Defendants pleaded guilty during this time, leaving three at trial. Those Defendants along with their six defense counsel and two Assistant United States Attorneys, selected the jury. The jury selection process took over a day to allow the parties and the Court, to extensively examine the potential jurors to ensure a fair and impartial jury was impaneled. Throughout the trial, there were ongoing motions and evidentiary rulings which included the exclusion of additional evidence. Much of the Defendants’ conduct on June 11, 2025, was recorded on video. The United States called numerous witnesses. Two of the Defendants exercised their constitutional right to testify while the other exercised the constitutional right not to testify. Defense called additional witnesses and the case rested on Wednesday, May 27, 2026. For over a day, 12 jurors deliberated over the evidence admitted. On Thursday May 28, 2026, the jury unanimously found each Defendant guilty beyond a reasonable doubt of the charged offense. “The United States Attorney’s Office has been encouraged to see so many members of the community engaged with this case. We look forward to the same level of public interest in all of our criminal cases against defendants charged with domestic violence and rape of children in Indian Country, human trafficking, fentanyl trafficking, violent felons with illegal arsenals, and the exploitation of children as young as infants and toddlers,” said Pete Serrano, First Assistant United States Attorney. “As our office has said from the beginning, everyone in this free country has the right to make their voices heard, and we encourage the exercise of that right. But no one has the right to cross the line into lawbreaking. We presented facts and evidence to a grand jury, made up of citizens from this district who found probable cause that crimes were committed. Upon being charged, these defendants were afforded their rights and represented by counsel throughout the process. For 250 years in this country, we have turned to juries to resolve those disagreements. Here, twelve individuals from across our community heard 8 days of evidence and concluded beyond a reasonable doubt that these three defendants committed the crime as charged, that they agreed to impede law enforcement officers and injure their property as they did their jobs.” Mr. Serrano continued: “Just because the jury did not find in a way that some people wanted, does not negate the fact that a crime occurred. Our office’s sole motivation for the charging and prosecution of these individuals was to hold them accountable to the law as each attorney in this office has sworn an oath to support and defend the United States Constitution. This case was brought by my office, was agreed upon by the grand jury, and concluded with a multi-day trial by jury because the alleged crimes were committed. Statements made by current or former public officials who never set foot in the courtroom during the trial bear no relevance to these facts or the outcome of this case. There is no better system in the world for resolving conflicts than the jury system enshrined in our Constitution, and we should all cherish this right whether we agree with outcomes produced by our system. Had the jury’s verdict gone another way, the United States Attorney’s Office would be issuing this same statement today: the jury has rendered its verdict, let us all respect it.” 2:25-CR-00113-RLP


title: Illegal Alien Who Lived in U.S. Under Stolen Identity for More Than Two Decades Sentenced to Prison for Voter Fraud, Identity Theft and Stealing Over $400,000 in Federal Benefits

component: USAO - Massachusetts

body_text: BOSTON – A Colombian woman, unlawfully residing in Boston, was sentenced today in federal court in Boston for illegally receiving more than $259,000 in Section 8 rental assistance; over $100,000 in disability benefits; over $40,000 in SNAP benefits; and voter fraud. The defendant also applied for a United States passport and obtained a Massachusetts REAL ID along with eight other Massachusetts IDs under a stolen identity. Lina Maria Orovio-Hernandez, 60, was sentenced by U.S. Senior District Court Judge Patti B. Saris to 33 months in prison. The defendant was also ordered to pay restitution in the amount of $404,194. She is subject to deportation upon completion of the imposed sentence. In February 2026 , Orovio-Hernandez was convicted following a five-day jury trial of one count of false representation of a Social Security number; one count of making a false statement in an application for a United States passport; one count of aggravated identity theft; three counts of receiving stolen government money or property; and one count of fraudulent voting. Orovio-Hernandez has remained in federal custody since being indicted by a federal grand jury in February 2025 and later charged in a superseding indictment in May 2025 . “For more than two decades, this defendant treated the identity of an American citizen as a personal entitlement – exploiting it to enrich herself, evade the law and access government programs and privileges reserved for lawful residents and citizens of this country,” said United States Attorney Leah B. Foley. “This was a deliberate, calculated fraud scheme carried out with blatant disregard for American taxpayers, our public institutions and the integrity of our elections. Even after her crimes were uncovered, the defendant attempted to flee and lied under oath. This case is exactly why we launched the Benefit & Voter Fraud Team in response to the rampant fraud being uncovered across Massachusetts. These are not victimless crimes – and those who steal public benefits, exploit stolen identities and undermine public trust should expect federal prosecution.” “Today’s sentencing holds Ms. Orovio-Hernandez accountable for a multi-decade scheme involving passport fraud, identity theft, and the abuse of federal programs,” said Nathan Hebert, Special Agent in Charge of the U.S. Department of State’s Diplomatic Security Service (DSS) Boston Field Office. “DSS special agents will continue to investigate those who undermine the integrity of U.S. travel documents, defraud American citizens, and endanger the security of our nation. The collaborative relationships that DSS has with the U.S. Attorney’s Office and our law enforcement partners was essential in this investigation.” “This sentence reflects the serious consequences of using a stolen identity to defraud government programs, obtain official documents under false pretenses, and undermine the integrity of our democratic processes,” said Amy Connelly, Special Agent-in-Charge, Social Security Administration, Office of the Inspector General (SSA OIG), Boston–New York Field Division. “The defendant unlawfully used a stolen identity to obtain Social Security benefits and commit additional federal offenses. We remain committed to working with our law enforcement partners to investigate and hold accountable individuals who commit false representation of a Social Security number and exploit Social Security programs for personal gain.” “Orovio-Hernandez spent more than two decades living under a false identity while orchestrating a sophisticated fraud scheme that resulted in the theft of more than $400,000 in taxpayer-funded federal benefits, including substantial HUD rental assistance funds intended to support our nation’s most vulnerable populations,” said Special Agent in Charge Shawn Rice with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “Her actions were not a one-time mistake or lapse in judgment, but a calculated and sustained effort to defraud the United States Government over many years. HUD OIG remains steadfast in our commitment to working alongside the U.S. Attorney’s Office and our law enforcement partners to aggressively pursue those who exploit federally funded housing programs and threaten the integrity of critical public assistance programs.” Orovio-Hernandez, a Colombian national without lawful status in the United States, lived under a stolen identity for more than 20 years using the name, date of birth and Social Security number of a U.S. citizen born in Puerto Rico. From 2004 through 2024, Orovio-Hernandez used the stolen identity to obtain nine Massachusetts-issued identification documents, including driver’s licenses, learner’s permits and a Massachusetts REAL ID. To obtain the IDs, Orovio-Hernandez repeatedly submitted fraudulent identity documents, including a Social Security card and Puerto Rico birth certificate in the victim’s name. Orovio-Hernandez also filed petitions in Puerto Rico Superior Court seeking a late-registered Puerto Rico birth certificate under the stolen identity and ultimately obtained the fraudulent birth certificate in November 2022. Using the stolen identity, Orovio-Hernandez fraudulently obtained hundreds of thousands of dollars in federal benefits intended for U.S. citizens and lawful residents. Between April 2005 and January 2025, Orovio-Hernandez improperly received approximately $43,348 in SNAP benefits after repeatedly claiming under penalty of perjury that she was a U.S. citizen. In addition, from July 2014 through January 2025, Orovio-Hernandez fraudulently received approximately $101,257 in Supplemental Security Income disability benefits after falsely representing to the Social Security Administration that she was a U.S. citizen born in Puerto Rico who had never used another name or lived outside the United States. Orovio-Hernandez also obtained approximately $259,589 in Section 8 rental assistance benefits from October 2011 through January 2025 after falsely claiming U.S. citizenship on federally subsidized housing applications and annual recertification forms. In furtherance of the scheme, Orovio-Hernandez used the stolen identity to vote in the November 2024 presidential election in Boston. Later that year, in November 2024, Orovio-Hernandez appeared at a U.S. Post Office in Jamaica Plain and applied for a U.S. passport using the stolen identity, falsely claiming she was born in Puerto Rico and submitting the fraudulently obtained Massachusetts REAL ID and Puerto Rico birth certificate as proof of identity. U.S. Attorney Foley; DSS SAC Hebert; SSA OIG SAC Connelly; HUD OIG SAC Rice; and Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture, Office of Inspector General, Office of Investigations – Northeast Region made the announcement. Valuable assistance in the investigation was provided by the United States Postal Inspection Service. Special Assistant U.S. Attorney James J. Nagelberg and Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit prosecuted the case. On March 26, 2026 , United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts. Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621). On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division . The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.


title: Federal Grand Jury Returns Indictment Charging Four Defendants with Robbery, Kidnapping, and Firearms Offenses

component: Federal Bureau of Investigation (FBI)

body_text: Providence- A federal grand jury in Rhode Island has returned an indictment charging Alberto Rivera, 26, of Cranston; Richard Robinson, 35, of Providence; Brian Medina, 30, of Providence; and Nelson Gomes Goncalves, 25, of East Providence, with Hobbs Act Robbery, conspiracy, kidnapping, and firearms offenses related to the alleged armed robbery and abduction of a victim in November 2022. According to the indictment, on or about November 23, 2022, the defendants allegedly conspired to rob a victim of a Jeep Grand Cherokee Trackhawk and U.S. currency by means of actual and threatened force, violence, and fear of injury. The indictment further alleges that the defendants kidnapped and transported the victim from Massachusetts to Rhode Island. The indictment also charges the defendants with carrying, brandishing, and discharging a firearm during the commission of a crime of violence. An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty in a court of law. The case is being prosecuted by Assistant United States Attorney Julie M. White. The matter was investigated by the Federal Bureau of Investigations (FBI).


title: Justice Department Office of Legal Counsel Concludes Immigrant Welfare Eligibility Rules Apply to FCC Lifeline Program

body_text: WASHINGTON – Today, the Department of Justice released an opinion for the Federal Communications Commission (FCC) which addresses the relationship between the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA) and the Lifeline program, which offers monthly discounts on telephone and broadband internet services for qualifying low-income consumers. The Office of Legal Counsel’s interpretation finds that to receive Lifeline benefits, a non-citizen must satisfy PRWORA’s eligibility and verification requirements. Under this finding, non-citizens are typically ineligible to enroll in Lifeline unless they have been in the United States for at least five years with qualified status. FCC must also impose additional safeguards to verify eligibility for Lifeline benefits beyond simply collecting a subscriber’s Social Security Number before enrolling them into the program. This finding creates further safeguards to protect American taxpayer resources from abuse by non-American citizens. “Today’s opinion further protects a critical public benefit that provides discounted utility assistance to Americans struggling to make ends meet,” said Acting U.S. Attorney General Todd Blanche. “This Department will continue to put American citizens first and root out any abuse of taxpayer dollars by those in our country illegally.” "At the FCC, our position has been clear. To receive federal subsidies like Lifeline, you must be a lawful beneficiary. The government should not be spending the money of hard working Americans to provide phone and Internet serve for ineligible recipients." said FCC Chairman, Brendan Carr. "Today's opinion from the Department will go a long way in putting an end to this kind of abuse. The FCC will continue to do our part, alongside DOJ, to impose additional safeguards and restore the public's confidence in the Lifeline program." This action comes as a follow-on to the Office’s December opinion about the meaning of “Federal means-tested public benefits” in PRWORA, which reversed a Clinton-era interpretation that had allowed ineligible aliens to receive federal welfare benefits. Read the full opinion here .


title: Chicago Man Sentenced to 20 Years for Leading a Large Drug Trafficking Organization and Armed Drug Trafficking

component: USAO - Wisconsin, Western

body_text: MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that Jamar M. Purnell, 49, Chicago, Illinois, was sentenced last week by U.S. District Judge William M. Conley to 20 years in federal prison for conspiring to distribute 500 grams or more of methamphetamine and 400 grams or more of fentanyl and for possessing a firearm in furtherance of a drug trafficking crime. The prison sentence will be followed by 5 years of supervised release. Purnell pleaded guilty to these charges on March 4, 2026. In early 2024, law enforcement began investigating members of a drug trafficking organization operating in Dane County led by Purnell. During the investigation, officers worked with confidential informants to purchase significant quantities of drugs. Officers seized large quantities of drugs and firearms during search warrants executed at residences and vehicles associated with Purnell. For example, investigators found over 10,000 grams of methamphetamine, 166 grams of fentanyl, and a loaded handgun containing Purnell’s DNA in just one drug house operated by Purnell in Madison. Because Purnell had previously been convicted of a felony he could not legally possess a firearm. Purnell also oversaw both the supply and distribution sides of the organization. On the supply side, he coordinated the transportation of methamphetamine and fentanyl from suppliers in Arizona and Chicago to Madison. On the distribution side, he frequently arranged drug sales and then sent distributors to complete the sales. Based on seizures and intercepted communications between March 2024 and March 2025, investigators conservatively estimate that Purnell was responsible for distributing approximately 28 kilograms of methamphetamine and 3,500 grams of fentanyl. In an interview following his arrest, Purnell said it was normal for him to obtain 50 pounds of methamphetamine at a time every two weeks from his supplier in Arizona. At the time of the investigation, Purnell was on supervision in Georgia for a prior drug trafficking conviction. At sentencing, Judge Conley called the amount of drugs Purnell and his organization trafficked staggering and devastating to the community. Noting Purnell’s numerous prior drug trafficking convictions, Judge Conley commented that Purnell had made a career of drug trafficking for financial gain. Judge Conley pointed to Purnell’s brazen decision to continue drug trafficking even after investigators searched his drug house in Madison as evidence of his dangerousness to the community. Fifteen others were also charged with Purnell in connection with this drug trafficking organization. Shavarim J. Wicks, Keean V. Moore, Keean V. Moore Jr., Jimmie A. Leuaxay, James L. Dubois, James K. Land, and Travis J. Corrado have pleaded guilty for their roles and are scheduled to be sentenced in the coming months. Cases against Dajuea M. Purnell, William M. Marshall, Treagir J. Sander, Kyle W. Haag, Anthony E. Hohenstein, Waylon R. Degenhardt, Alisha R. Lavine, and Yasir W. Stackhouse are still pending, and they are presumed innocent unless and until proven guilty. The charges against Purnell were the result of an investigation conducted by the Drug Enforcement Administration, ATF Madison Crime Gun Task Force, Wisconsin Department of Justice Division of Criminal Investigation, Dane County Narcotics Task Force, Lake Winnebago Area Metropolitan Enforcement Group, Wisconsin State Patrol, and Madison Police Department. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorneys Steven P. Anderson and Kathryn Ginsberg prosecuted this case. This prosecution is part of the U.S. Department of Justice’s Homeland Security Task Force (HSTF) Program initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of federal law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. # # # #


title: Maryville Man Sentenced To Prison For Attempting To Destroy An Interstate Gas Pipeline Facility

component: USAO - Tennessee, Eastern

body_text: KNOXVILLE, Tenn. – On May 28, 2026, Christopher Kyle Duke, 36, of Maryville, TN, was sentenced to 10 months’ imprisonment by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following his imprisonment, Duke will be on federal supervised release for two years. As part of his sentence, Duke is required to make restitution in the amounts of $23,236.27 to Enbridge, Inc. and $15,456.12 to Atmos Energy. Today’s sentencing hearing followed Duke’s prior entry of a guilty plea to an information charging him with one count of knowingly and willfully acting in a manner to damage and attempt to destroy an interstate gas pipeline facility used in interstate or foreign commerce, in violation of 49 U.S.C. § 60123(b). Court documents showed that on May 9, 2025, Duke drove to the Enbridge and East Tennessee Natural Gas LLC Natural Gas Substation in Maryville, TN. Duke then scaled the chain-link and barbed wire fencing surrounding the substation. Once inside, Duke recklessly released numerous gas valves causing an immediate, high-pressure emergency release of large quantities of gas which caused the ground to shake. Duke also intentionally damaged equipment used to monitor, meter, and regulate the transmission of natural gas to commercial and residential consumers in Blount County. U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee and Special Agent in Charge Terence G. Reilly of the Federal Bureau of Investigation (FBI) Nashville Field Office made the announcement. This case was investigated by the Maryville Police Department and the FBI. Assistant United States Attorney David P. Lewen, Jr. represented the United States. ###


title: Binghamton man pleads guilty to his role in narcotics conspiracy

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jeryel Winfield, 52, of Binghamton, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to narcotics conspiracy, which carries a mandatory minimum penalty of five years in prison, and a maximum of 40 years. Between 2019 and May 26, 2022, Winfield conspired with Joseph S. Zaso and others to sell heroin. Winfield was a source of supply for and associate of Joseph Zaso. Winfield distributed quantities of heroin and cocaine to Zaso. He also utilized Cash App and Facebook to facilitate his drug trafficking activities. Winfield admits that he received proceeds from his involvement in the drug conspiracy. Joseph Zaso was previously convicted. The case was prosecuted by Assistant U.S. Attorney Joshua A. Violanti. The plea is the result of an investigation by the Jamestown Police Department, under the direction of Chief Scott Forster, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone. Sentencing is scheduled for September 23, 2026, before Judge Arcara. # # # #


title: Laplace Woman Guilty of Covid-19 Relief Fraud

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS , LOUISIANA – TIFFANY CARTER (“CARTER”) , age 41, of LaPlace, Louisiana pleaded guilty on May 19, 2026, before U.S. District Judge William J. Crain, to False Statements to the Small Business Administration (SBA), announced U.S. Attorney David I. Courcelle. According to court documents, CARTER made materially false statements and representations to the SBA, resulting in her obtaining fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loans. The total loss to the SBA for the loans is $731,972.00. At sentencing, CARTER faces up to 5 years imprisonment and/or a fine of $250,000.00, a mandatory special assessment fee of $100.00, and supervised release for a period of up to three (3) years. Judge Crain set sentencing for August 18, 2026. For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . U.S. Attorney Courcelle praised the work of the Department of Veterans Affairs, Office of Inspector General and Internal Revenue Service-Criminal Investigations in investigating this matter. Assistant United States Attorney Kathryn McHugh of the Financial Crimes Unit is in charge of the prosecution. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. Updated 6/2/2026 * * *


title: Kailua Man Pleads Guilty to Fentanyl Conspiracy

body_text: HONOLULU – United States Attorney Ken Sorenson announced that Vaughn Ludwig, 50, of Kailua, Hawaii, pled guilty on May 28, 2026 to one count of conspiracy to distribute and possess with intent to distribute more than 400 grams of fentanyl. Sentencing is scheduled for September 30, 2026 before United States District Court Chief Judge Derrick K. Watson. As admitted in his plea agreement, from approximately November 2024 to May 2025, Ludwig conspired with narcotics suppliers to obtain fentanyl for further distribution in Hawaii. Ludwig was arrested on May 1, 2025, and caught with approximately 70.84 grams of fentanyl as well as $2,708 in U.S. currency, which he admitted were drug proceeds. In the days leading up to Ludwig’s encounter with law enforcement, he also knowingly assisted others in the distribution of heroin and fentanyl from a hotel in Waikiki. One of Ludwig’s suppliers, Charles Saikley, is charged separately and pled guilty on March 4, 2026 to possessing with intent to distribute fentanyl and methamphetamine. Ludwig faces a 10-year mandatory minimum term of imprisonment and up to life in prison, plus a term of supervised release of not less than 5 years and up to life. The FBI is investigating the case. Assistant U.S. Attorney Barbara Eucker is prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.


title: Sacramento Man Pleads Guilty for Role in Shipping Half-a-Million Fentanyl Pills Across the United States a result of Homeland Security Task Force

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — Marcus Miller, 36, of Sacramento, pleaded guilty Thursday to 15 counts of drug trafficking offenses and one count of being a felon in possession of a firearm, U.S. Attorney Eric Grant announced. According to court documents, Miller and his fellow conspirators shipped hundreds of thousands of fentanyl pills around the country for more than a year. On several occasions, law enforcement seized packages shipped by Miller, Jones, and their co-conspirators, and found fentanyl pills, often hidden inside children’s toys. In total, law enforcement seized approximately 450,000 fentanyl pills connected to the conspiracy through seized shipments and search warrants. Based on additional evidence, law enforcement estimates that members of the conspiracy have shipped more than one million fentanyl pills to customers in several different states. During searches connected to the conspiracy, agents found hundreds of thousands of fentanyl pills, more than $80,000 in cash, and 17 firearms. Some of the pills and a firearm were hidden inside a secret compartment in Miller’s vehicle. Miller is prohibited from possessing firearms because of prior felony convictions that include burglary, carrying a loaded firearm, carrying a loaded concealed weapon, and convictions in 2009, 2017, and 2020 of being felon in possession of a firearm. Miller is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on Oct. 8, 2026. Miller faces a mandatory sentence of at least 10 years in prison, a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Sacramento is composed of agents and officers from Homeland Security Investigations, the U.S. Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Federal Bureau of Investigation; the Drug Enforcement Administration, the Northern California High Intensity Drug Trafficking Area, the Central Valley High Intensity Drug Trafficking Area, and the Sacramento County Sheriff’s Office with the prosecution being led by the United States Attorney’s Office for the Eastern District of California. The Sacramento Police Department, the Folsom Police Department, the U.S. Marshals Service, and the Citrus Heights Police Department assisted in the investigation. Assistant U.S. Attorney Ross Pearson is prosecuting the case.


title: Massachusetts Man Sentenced to 20 Years in Federal Prison for Sexual Exploitation of Charleston Children

component: USAO - South Carolina

body_text: CHARLESTON, S.C. — Hector Ivan Martinez, 20, of Springfield, Massachusetts, was sentenced to 20 years in federal prison after pleading guilty to two counts of sexual exploitation of children. Evidence presented to the Court showed that in the summer of 2024, Martinez targeted a group of 10 and 11-year-old minor victims in the Charleston community. Martinez posed as a 15-year-old boy and targeted the minor victims on social media. Martinez engaged in sexually explicit conversations with the minor victims and sent them sexually explicit videos and images of himself. He then manipulated the minor victims into producing and sending him sexually explicit images and videos of themselves. A review of Martinez’s electronic devices showed that he had targeted at least 45 victims across the United States. Martinez was also found to have used an encrypted application to contact an individual in the Philippines to solicit livestreamed child sexual abuse, which he then recorded and saved on his devices. United States District Judge Richard Gergel sentenced Martinez to 240 months imprisonment, to be followed by a lifetime of court-ordered supervision. There is no parole in the federal system. Martinez will also be ordered to pay restitution to the victims of his crimes. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc . This case was investigated by Homeland Security Investigations and the Charleston Police Department. Assistant U.S. Attorney Katherine Orville prosecuted the case. ###


title: District of Arizona Charges 331 Individuals for Immigration-Related Criminal Conduct this Week

component: USAO - Arizona

body_text: PHOENIX, Ariz. – During the week of enforcement operations from May 23 through May 29, 2026, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 331 individuals. Specifically, the United States filed 146 cases in which aliens illegally re-entered the United States, and the United States also charged 163 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 18 cases against 22 individuals responsible for smuggling illegal aliens into and within the District of Arizona. These cases were referred or supported by federal law enforcement partners, including U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE-ERO), ICE- Homeland Security Investigations (ICE-HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Recent matters of interest include: United States v. Ismael Solis-Solis. On May 28, 2026, Ismael Solis-Solis was charged by criminal complaint with Reentry of a Removed Alien. Solis-Solis had been previously removed from the United States in 2025. In October 1997, Solis-Solis was convicted of Unlawful Sexual Intercourse with a Minor in the Superior Court of California, Tulare County, and was sentenced to 270 days in prison, followed by 36 months of probation. [Case number: 26-MJ-08154] United States v. Joel Ibarra-Lara. On May 27, 2026, Joel Ibarra-Lara was charged by criminal complaint with Reentry of a Removed Alien. Ibarra-Lara had been previously removed from the United States in 2009. In September of 2001, Ibarra-Lara was convicted of Attempted Possession of Narcotics for Sale in the Superior Court of Arizona, Maricopa County, and sentenced to five years of supervised probation. [Case Number: 26-MJ-08138] United States v. Mario Alberto Varela. On May 22, 2026, Mario Alberto Varela was charged by criminal complaint with Transportation of an Illegal Alien. On May 21, 2026, a Pinal County Officer stopped a black Ford Expedition for suspended registration. During the stop, the officer spoke to the driver, Mario Alberto Varela, and an assisting officer spoke to the three passengers. Due to conflicting statements from Varela and his passengers, the officers contacted U.S. Border Patrol for further assistance. Border Patrol determined that Varela was a U.S. citizen and that the three passengers were aliens unlawfully present in the United States. [Case Number: 26-MJ-5235] These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. RELEASE NUMBER: 2026-087_May 29, 2026 Immigration Enforcement # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Three Florida Men Indicted for Dog Fighting

component: USAO - Florida, Middle

body_text: Jacksonville, Florida – Drew Geer (42, Lake Butler), Anthony Crosby (42, Keystone Heights), and Leroy Halbert (53, Lake Butler) have each been charged by indictment with three counts of possession of dogs for dog fighting ventures. In addition, Geer and Crosby were charged with possession of a firearm by a convicted felon. Geer and Crosby each face a maximum sentence of 30 years in federal prison. Halbert faces a maximum sentence of 15 years in federal prison. U.S. Attorney Gregory W. Kehoe made the announcement. Geer was arrested on May 20, 2026, and has been detained pending trial, which is currently scheduled for July 2026. Crosby and Halbert were arrested on May 29, 2026. According to the indictments, on December 10, 2025, Geer, Crosby, and Halbert each possessed at least three dogs that were used in dog fighting ventures. In addition, on that same date, Geer and Crosby each possessed firearms knowing that they were convicted felons. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the United States Department of Agriculture Office of Inspector General, the Clay County Sheriff’s Office, and the Union County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney John Cannizzaro.


title: Dominican National Sentenced on Federal Firearms Charge

component: USAO - Rhode Island

body_text: PROVIDENCE – A Dominican national, living unlawfully in the United States, has been sentenced in federal court in Rhode Island for unlawful possession of a firearm. Luis Alberto De Los Santos, 23, was sentenced by U.S. District Court Judge Melissa R. DuBose to 12 months and one day imprisonment. De Los Santos pleaded guilty on February 5, 2026, to possession of a firearm by a prohibited person. As part of his sentence, De Los Santo faces possible deportation charges. According to information presented to the court, De Los Santos is a citizen of the Dominican Republic who entered the country on a travel visa in 2021 and was required to depart the U.S. in 2022. On April 25, 2025, Providence Police observed De Los Santos with a group of individuals in the Hartford neighborhood. De Los Santos, who was wearing a ski mask, fled from police with the firearm before discarding the weapon behind a building and continuing to flee. Through their investigation, law enforcement discovered the defendant had been in possession of a .22 caliber pistol. The case was prosecuted by Assistant United States Attorney G. Michael Seaman. The matter was investigated Homeland Security Investigations (HSI) and the Providence Police Department. This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.


title: Career Prosecutor Thomas R. Govan, Jr. Sworn in as United States Attorney for the Middle District of Alabama

component: USAO - Alabama, Middle

body_text: Thomas R. Govan, Jr. was sworn in as the United States Attorney for the Middle District of Alabama on May 29, 2026, following his nomination by President Donald Trump on October 21, 2025, and confirmation by the United States Senate on May 18, 2026. The oath of office was administered by Chief United States District Judge R. Austin Huffaker, Jr. As United States Attorney, Govan serves as the chief federal law enforcement officer for the Middle District of Alabama and is responsible for overseeing all federal criminal prosecutions and civil litigation involving the United States within the district’s 23 counties. “I am honored by the trust placed in me to serve as the United States Attorney for the Middle District of Alabama,” said U.S. Attorney Govan. “I look forward to working alongside our outstanding federal, state, and local law enforcement partners to uphold the rule of law, protect our communities, and faithfully serve the people of this district.” U.S. Attorney Govan brings nearly twenty years of prosecutorial experience in federal, state, and military courts to the position. Before his appointment as United States Attorney, Govan served as Chief of the Criminal Trials Division in the Alabama Attorney General’s Office, where he oversaw the prosecution of violent crime cases across the State of Alabama. Prior to that role, Govan served as an Assistant United States Attorney in the Middle District of Alabama, prosecuting a broad range of federal criminal matters, including violent crime and fraud cases. Govan began his legal career in the Alabama Attorney General’s Office, serving in both the Capital Litigation Division and White-Collar Crime Division. He later served as Chief of the Capital Litigation Division, where he directed the prosecution of capital appeals and post-conviction litigation in state and federal courts. In 2018, he argued a capital murder case before the Supreme Court of the United States. In addition to his civilian legal service, U.S. Attorney Govan serves as a Judge Advocate General’s Corps officer in the United States Air Force Reserve with the rank of Major. U.S. Attorney Govan earned both his undergraduate degree and Juris Doctor from The University of Alabama. Govan succeeds Acting United States Attorney Kevin Davidson, who will continue serving the Middle District of Alabama as First Assistant United States Attorney.