title: Blairsville Man Pleads Guilty to Supplemental Security Income Fraud and Theft

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – A resident of Blairsville, Pennsylvania, pleaded guilty in federal court to charges of fraud and theft of government property, Acting United States Attorney Troy Rivetti announced today. Tarance Benjamin Foster, 68, pleaded guilty before Senior United States District Judge Joy Flowers Conti to one count of Supplemental Security Income (SSI) fraud and one count of theft of government property. In connection with the guilty plea, the Court was advised that Foster applied for SSI benefits—a monthly, needs-based payment benefit afforded to people with disabilities and the elderly who have little or no income—through the Social Security Administration (SSA). Applicants are required to report their wages, assets, and living arrangements as factors for consideration in determining eligibility for SSI. In 2025, SSA learned that wages were posted to Foster’s record from nine different employers, with employment records establishing that Foster worked from January 2020 through June 2025. Had Foster informed the SSA of his income during this time, he would not have received any SSI benefits. In total, Foster obtained over $34,000 in SSI benefits for which he was not eligible. Judge Conti scheduled sentencing for January 21, 2026. The law provides for a maximum total sentence of up to 10 years of imprisonment, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government. The Social Security Administration’s Office of the Inspector General conducted the investigation that led to the prosecution of Foster.


title: Somerset County Man Admits to Distributing Fentanyl Resulting in the Deaths of Four Individuals and Possessing with Intent to Distribute Cocaine

component: USAO - New Jersey

body_text: TRENTON, N.J. – A Somerset County man admitted to distributing fentanyl and cocaine resulting in the deaths of four individuals, Acting U.S. Attorney and Special Attorney Alina Habba announced today. Mauricio Gutierrez, 52, of Somerset, New Jersey, pleaded guilty before U.S. District Judge Zahid N. Quraishi today in Trenton federal court, to a four-count Information charging him with two counts of distribution and possession with intent to distribute fentanyl, and two counts of possession with intent to distribute cocaine. According to documents filed in this case and statements made in court: On the evening of June 22, 2022, Gutierrez distributed fentanyl on two separate occasions from his personal residence in Somerset, New Jersey which resulted in the deaths of four individuals. On September 27, 2023, Gutierrez was arrested by law enforcement and found to be in possession of cocaine that was stored in both his private vehicle and personal residence. Gutierrez admitted that even after becoming aware of the deaths of the four individuals in 2022, he intended to distribute the cocaine that was located by law enforcement at a later date. Each of the four counts is punishable by a maximum of 20 years in prison, and the sentence of each count may run consecutively. Each count also carries a potential fine of the greater of $1,000,000, or twice the gross profits or other proceeds for the offense, and the defendant must be sentenced to a term of supervised release after any term of imprisonment imposed. Sentencing is scheduled for January 13, 2026. Acting U.S. Attorney and Special Attorney Habba credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Michael McCarthy, with the investigation leading to the charges. He also thanked the North Brunswick Department, under the direction of Chief Joe Battaglia, and Franklin Township Police Department, under the direction of Public Safety Director Quovella Maeweather, for their assistance. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The investigations leading to these charges is part of Organized Crime Drug Enforcement Task Force’s (OCDETF) operations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The government is represented by Assistant U.S. Attorneys Vincent D. Romano and Christopher Fell of the Criminal Division in Newark. ### Defense counsel: Anthony Pope, Esq. and Joseph Alter. Esq. gutierrez.information.pdf


title: Ohio Man Sentenced to 10 Years in Prison for Robbing Federal Investigation Informant

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

body_text: CLEVELAND – A Cuyahoga County man has been sentenced to prison for robbing a confidential informant who was working with a federal agency in a firearms’ investigation. Carl P. Lewis, 28, of Cleveland, was sentenced to 120 months (10 years) in prison by U.S. District Judge Pamela A. Barker after pleading guilty in May to the following charges: Robbery of Mail, Money or other Property of the United States Using or Carrying, and Brandishing a Firearm During and in Relation to a Crime of Violence Felon in Possession of a Firearm; previous convictions for robbery in 2016. Lewis was also ordered to serve five years of supervised release after imprisonment. According to court documents, in October 2024, a confidential informant with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) was exchanging text messages with Lewis about the sale of several firearms. The two men agreed to meet at a pre-determined location to conduct the transaction. When the informant arrived, Lewis met with him and demanded $2,500 cash to purchase the firearms. The informant asked to see the firearms before handing over the money. Lewis then retrieved the firearms from inside the home but became agitated and threated the informant with violence. As the two men began to struggle for control of the firearms, a second male from inside the residence emerged and pointed a pistol with an attached laser beam at the informant. Lewis forcibly took the $2,500 cash from the victim against his will. The incident was recorded on video. Lewis was later arrested on a federal criminal complaint and found in possession of a rifle and two pistols. This case was investigated by the ATF and prosecuted by Assistant United States Attorney Kelly L. Galvin .


title: Three Sentenced for Methamphetamine Offenses

component: USAO - West Virginia, Northern

body_text: ELKINS, WEST VIRGINIA – Three people have been sentenced for methamphetamine possession and distribution. Cody Ray Robinson, 32, of Belington, West Virginia, was sentenced to 120 months in federal prison for selling methamphetamine in Barbour County. Robinson was previously convicted for drug trafficking and petit larceny. Emily Ann Swecker, 34, of Coalton, West Virginia, was sentenced to 110 months in prison. Swecker who has prior convictions for drug offenses was selling methamphetamine in Randolph County. William Charles Wilson, also known as “BJ Wilson,” 40, of Franklin, West Virginia, was sentenced to 51 months in prison for selling methamphetamine in Pendleton County. Wilson was previously convicted of domestic battery, assault, and drug offenses. Assistant U.S. Attorney Stephen Warner prosecuted the cases on behalf of the government. Investigative agencies include the Mountain Region Drug Task Force, a HIDTA-funded initiative; the Potomac Highlands Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; and the Pendleton County Sheriff’s Office. Chief U.S. District Judge Thomas S. Kleeh presided.


title: Monongalia County Man Admits to Failing to Update Sex Offender Registration

body_text: CLARKSBURG, WEST VIRGINIA – Fred Bolden, 61, of Morgantown, West Virginia, has admitted to moving to West Virginia and failing to update his required sex offender registration. According to court documents and statements made in court, Bolden is required to register for life as a sex offender because of a prior rape conviction in Ohio. He moved from Ohio to West Virginia in 2023 without updating his sex offender registration. Bolden faces up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorneys David Perri is prosecuting the case on behalf of the government. The United States Marshals Service investigated. U.S. Magistrate Judge Michael John Aloi presided.


title: North Las Vegas Man Sentenced To 10 Years In Prison For Methamphetamine Trafficking

component: USAO - Nevada

body_text: LAS VEGAS – A North Las Vegas resident was sentenced today by United States District Judge Gloria M. Navarro to 10 years in prison followed by five years of supervised release for distributing and possessing with the intent to distribute more than 30 pounds of methamphetamine into the Las Vegas area. The government recommended a prison sentence of 135 months. According to court documents, Efrain Macias-Amaral illegally entered the United States. Between June and July of 2024, Macias-Amaral distributed and possessed with the intent to distribute over 15 kilograms of methamphetamine. On June 11, 2024, Macias-Amaral sold an individual more than 2,000 grams of methamphetamine. On July 3, 2024, Macias-Amaral sold the individual an additional 2,000 grams of methamphetamine. On July 11, 2024, Las Vegas Metropolitan Police Department officers conducted a traffic stop on a vehicle driven by Macias-Amaral. During a search of the vehicle, officers located a suitcase in the truck with plastic baggies which contained 11,026 grams of methamphetamine. When he was stopped by police, he provided officers a Mexican identification card bearing the name of Juan Rea Estrada. In April 2025, Macias-Amaral pleaded guilty to two-counts of distribution of a controlled substance—Methamphetamine and one-count of possession with intent to distribute a controlled substance—Methamphetamine. Acting United States Attorney Sigal Chattah for the District of Nevada and Deputy Special Agent in Charge Anthony Chrysanthis for DEA’s Los Angeles Division made the announcement. The case was investigated by DEA and Las Vegas Metropolitan Police Department. Assistant United States Attorney Edward Penetar prosecuted the case. ###


title: Eight Members of the House of Prayer Christian Churches Indicted for Fraud Schemes in Operation “False Profit”

component: Federal Bureau of Investigation (FBI)

body_text: AUGUSTA, GA: A federal grand jury, presiding in the Southern District of Georgia, indicted eight individuals connected to the House of Prayer Christian Churches of America (HOPCC) for various fraud schemes and tax charges. On September 10, 2025, a federal court unsealed a 26-count indictment. The indictment charges: FNU LNU (First Name Unknown, Last Name Unknown) aka RONY DENIS, age unknown, of Hinesville, Georgia, West Palm Beach Florida, and Martinez, Georgia, with Conspiracy to Commit Bank Fraud, Conspiracy to Commit Wire Fraud, and Aiding and Assisting in Filing a False Tax Return. ANTHONY OLOANS, 54, of Hinesville, Georgia, with Conspiracy to Commit Bank Fraud and Bank Fraud. JOSEPH FRYAR , 51, of Hinesville, Georgia and Martinez, Georgia, with Conspiracy to Commit Bank Fraud and Bank Fraud. DENNIS NOSTRANT, 55, of Hinesville, Georgia, with Conspiracy to Commit Bank Fraud and Bank Fraud. GERARD ROBERTSON, 57, of Hinesville, Georgia, with Conspiracy to Commit Bank Fraud and Conspiracy to Commit Wire Fraud. DAVID REIP , 52, of Hinesville, Georgia, with Conspiracy to Commit Bank Fraud and Bank Fraud. MARCUS LABAT , 42, of Hinesville, Georgia, with Conspiracy to Commit Wire Fraud and Wire Fraud. OMAR GARCIA , 40, of Palm Bay, Florida, with Conspiracy to Commit Wire Fraud and Wire Fraud. The maximum penalties for Conspiracy to Commit Bank Fraud and Bank Fraud are up to 30 years of imprisonment, up to a $1,000,000 fine, and not more than 5 years of supervised release. The maximum penalties for Conspiracy to Commit Wire Fraud and Wire Fraud are up to 20 years of imprisonment, up to a $250,000 fine, and not more than 3 years of supervised release. The maximum penalties for Aiding and Assisting in the Filing of a False Tax Return are up to 3 years of imprisonment, up to a $250,000 fine, and not more than 1 year of supervised release. According to the indictment, the group’s leader posed as “Rony Denis,” an identity he allegedly stole in 1983. Using that identity, he became a U.S. citizen in 2002 and went on to establish HOPCC and its affiliate House of Prayer Bible Seminary (HOPBS). The indictment alleges that Denis and his close associates — Anthony Oloans, Joseph Fryar, Dennis Nostrant, Gerard Robertson, David Reip, Marcus Labat, and Omar Garcia — used their leadership positions to exert extreme control over congregants. The indictment alleges that members were manipulated into turning over personal information, pressured into marriages and divorces arranged by church leaders, and forced to live in properties tied to the defendants that generated rental income. The defendants are also accused of exploiting military personnel by recruiting them into the church, directing them to enroll in HOPBS, and then using their Veterans Administration benefits to funnel money into church-controlled accounts. Leaders allegedly disguised payouts to themselves as “expense reimbursements,” “love offerings,” and similar terms, while also using fraudulently gained funds to pay credit card bills for the defendants. The indictment further describes how leaders maintained a list of “ex-HOPCC traitors,” humiliated members for perceived rule violations, and restricted contact with family members who left the church. The Federal Bureau of Investigation is looking for additional victims (see more below). Bank Fraud Scheme According to the indictment, in 2004 until the present, defendants Rony Denis, Anthony Oloans, Joseph Fryar, Dennis Nostrant, Gerard Robertson, and David Reip, along with others, engaged in a long-running conspiracy to defraud financial institutions. The defendants allegedly recruited members of their organization to serve as “straw buyers” in real estate transactions, concealing the true buyers’ identities. They falsified loan applications and closing documents, used forged powers of attorney, and created limited liability corporations to acquire and transfer properties. After seizing control of these properties, they converted them into rental homes, collecting more than $5.2 million in rental income between 2018 and 2020. Funds from the scheme were allegedly used to pay mortgages on the properties, cover personal expenses, and benefit members of the conspiracy, while leaving some of the straw buyers with damaged credit and foreclosures. The Fraudulent Veterans Affairs Education Benefits Scheme The indictment alleges that beginning no later than 2011 and continuing through 2022, Rony Denis, Omar Garcia, Marcus Labat, and Gerard Robertson conspired to defraud the U.S. Department of Veterans Affairs (VA) and U.S. military veterans of millions in education benefits. According to the indictment, the defendants fraudulently obtained a religious exemption from state regulators in Georgia to operate two of the five locations of HOPBS. This exemption required that Georgia seminaries not receive federal funds. Nevertheless, the Georgia HOPS applied for and accepted VA education benefits, making it ineligible to maintain the exemption. HOPBS received more than $3 million in education benefits for its Georgia locations and more than $23.5 million for all five locations. From 2013 through 2021, HOPBS officers fraudulently submitted false certifications to Georgia regulators that claimed the seminary did not receive federal funds, despite receiving millions in VA payments each year. The scheme funneled funding from VA education benefits to its seminary and related church accounts, enriching the defendants while exhausting some veterans’ benefits, often without students completing their programs. Filing False Tax Returns The indictment also charges Rony Denis with aiding in the preparation and filing of false income tax returns for calendar years 2018, 2019, and 2020. According to the indictment, Rony Denis falsely reported a total income of $165,601 in 2018, $155,408 in 2019, and $247,433 in 2020, despite knowing those figures were false. The FBI and the United States Attorney’s Office are seeking additional victims whose personally identifiable information (PII) may have been misused by HOPCC. If you, your family member, or anyone you know has had contact with HOPCC and would like to report a crime, please complete this online questionnaire: fbi.gov/HOPCCVictims. “This indictment alleges a scheme in which individuals betrayed the trust of church members for self-enrichment at the members’ expense,” said U.S. Attorney Heap. “We commend the work of our law enforcement partners in unraveling this fraudulent operation.” “The defendants are accused of exploiting trust, faith, and even the service of our nation’s military members to enrich themselves,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This indictment makes clear that using coercion, manipulation, and fraud under the guise of religion will not shield wrongdoers from accountability.” “Safeguarding Post-9/11 GI Bill education benefit funds reserved for deserving veterans remains a priority and our investigators are working diligently in the field to ensure these programs are not exploited for financial gain and greed,” said Special Agent in Charge David Spilker with the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office. “These indictments are a clear warning that the VA OIG, alongside our partners, will continue to aggressively pursue those who seek to defraud these vital VA benefits.” “The defendants are accused of fraudulently receiving VA education benefits intended for those who honorably served in our country’s armed forces, along with committing other financial crimes,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents are diligently investigating those who commit financial fraud on the U.S. government and law-abiding taxpayers.” “Those who abuse the housing finance system for fraud will be held accountable,” said Edwin S. Bonano, Special Agent in Charge at the Federal Housing Finance Agency Office of Inspector General (FHFA-OIG). “FHFA-OIG is proud to stand with our law enforcement partners to protect victims and safeguard the integrity of the housing finance system.” “Today’s coordinated arrests of individuals connected to the House of Prayer Christian Churches of America and House of Prayer Bible Seminary effectively disrupts a calculated scheme to defraud our military service members and veterans of their hard-earned VA benefits,” said Special Agent in Charge Ryan O’Connor of the Department of Army Criminal Investigative Division’s Southern Field Office. “This investigation underscores CID’s unwavering commitment to protecting those who have served, and we will continue to aggressively pursue those who seek to exploit their trust and sacrifice.” “USCIS will hold those that perpetrate immigration fraud accountable, and we will support any DOJ efforts to denaturalize this criminal, who used a stolen identity to fraudulently obtain U.S. citizenship,” said Sarah Posvar, Associate Portfolio Director, with USCIS' Fraud Detection and National Security Directorate.” This case is being investigated by the Federal Bureau of Investigation, Veterans Affairs Office of the Inspector General, Internal Revenue Service, the Federal Housing Finance Authority, the Department of the Army, CID, and United States Citizenship and Immigration Services, with valuable assistance from the U.S. Postal Inspection Service. Assistant United States Attorneys Patricia G. Rhodes and George J.C. Jacobs, III are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Making a [drug] run for border:  Jury convicts driver who used Taco Bell wrappers to smuggle methamphetamine

component: USAO - Texas, Southern

body_text: LAREDO, Texas – A 57-year-old Mexican national has been found guilty of conspiracy to import 50 grams or more of methamphetamine, announced U.S. Attorney Nicholas J. Ganjei. The jury deliberated for approximately 30 minutes before convicting Jose Luis Valverde-Ramos following a two-day trial. On June 14, Valverde-Ramos drove a Mitsubishi Outlander bearing Mexican plates to the Lincoln-Juarez International Bridge in Laredo. When questioned, Valverde-Ramos said he was going to Dallas to see a doctor for blood pressure treatment. Law enforcement noticed anomalies in the vehicle’s ceiling and referred him to secondary inspection. At trial, the jury heard that an x-ray examination revealed the vehicle had a modified, non-factory compartment in the ceiling that was electronically controlled. Authorities discovered eight tube-like packages inside the box, each wrapped in clear plastic with Taco Bell Doritos Locos packaging around them. The bundles field tested positive for methamphetamine which had a total weight of 51.15 kilograms. The jury heard Valverde-Ramos asked if a GPS had been found in the vehicle, claiming someone contacted him about his arrival in Laredo, even though he had not shared his location. They also saw photos of the modified vehicle and listened to voice memos from others instructing Valverde-Ramos where and when to cross into the United States. The defense argued Valverde-Ramos had no knowledge of the narcotics. The jury was not convinced and found him guilty as charged. U.S. District Judge Marina Garcia Marmolejo presided over the trial and set sentencing for Dec. 9. At that time, Valverde-Ramos faces a minimum of 10 years and up to life in federal prison as well as a possible $10 million maximum fine. Valverde-Ramos will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Customs and Border Protection. Assistant U.S. Attorneys Bryan Oliver and Leslie Cortez prosecuted the case.


title: SAGINAW MAN SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR POSSESSING OVER TEN POUNDS OF METHAMPHETAMINE

component: USAO - Michigan, Eastern

body_text: BAY CITY — Devante Thomas, 32, of Saginaw was sentenced today to 180 months in federal prison for his possession of methamphetamine with the intent to distribute it, U.S. Attorney Jerome F. Gorgon, Jr. announced. Gorgon Jr. was joined in the announcement by James Deir, Special Agent in Charge of the Detroit Field Office of the Bureau of Alcohol, Tobacco, and Firearms (ATF). U.S. District Court Judge Thomas L. Ludington imposed sentence on Thomas following his guilty plea for possessing with the intent to distribute methamphetamine. According to court documents, in January of 2025, the Michigan State Police stopped Thomas’s car on I-75 in Birch Run and found over four kilograms of methamphetamine. The Bay Area Narcotics Enforcement Team and ATF special agents then executed a search warrant at Thomas’s residence. Inside, they recovered 579 more grams of methamphetamine, 27 grams of fentanyl, 108 grams of cocaine, and four firearms. This investigation was conducted by the Bureau of Alcohol, Tobacco, and Firearms, in conjunction with the Michigan State Police Bay Area Narcotics Enforcement Team. The case was prosecuted by Assistant United States Attorney William Orr.


title: Pittsburgh Woman Sentenced for Vandalizing Jewish Properties

body_text: PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to five years of probation on her conviction of conspiracy to commit an offense against the United States and defacing and damaging a religious building, Acting United States Attorney Troy Rivetti announced today. United States District Judge Christy Criswell Wiegand imposed the sentence on Talya A. Lubit, 25. According to information presented to the Court, Lubit and her codefendant, Mohamad Hamad, conspired to damage and deface the Chabad of Squirrel Hill. The Chabad is a center for Jewish educational programming and occupies a building for Jewish religious services in the Squirrel Hill neighborhood of Pittsburgh. In the early morning hours of July 29, 2024, acting on their plan to cause damage to a Jewish institution, Lubit and Hamad spray-painted the words “Jews 4 Palestine” with an inverted triangle onto the exterior of the Chabad building with red paint. The inverted triangle first appeared in videos posted online by Hamas, a designated foreign terrorist organization, of the current fighting in Gaza, where the symbol was used to mark an Israeli target about to be attacked by Hamas fighters. The act of vandalism was born from Hamad’s and Lubit’s shared growing animosity towards Israel since the terrorist attack of October 7, 2023, and the war that ensued between Israel and Hamas. Charges against Lubit’s codefendant Hamad, which also include making false statements in a matter within the jurisdiction of the Executive branch of the United States and possession of destructive devices, remain pending. As part of her sentence, Lubit agreed to pay restitution of $10,534 for the damage done to the Chabad property, as well as graffiti that she and Hamad spray-painted on an entry sign to the Jewish Federation of Greater Pittsburgh the same day. The sentencing hearing included the reading of victim impact statements from both Chabad of Squirrel Hill and the Jewish Federation of Greater Pittsburgh regarding the impact the defendants’ vandalism had on their institutions and community. Chabad of Squirrel Hill described the damage of the spray-painting as “not only physical but deeply symbolic” and “a painful reminder that we remain a target,” with the incident having “caused distress and fear among our members.” The Jewish Federation stated that “the hateful words and symbols painted on our Federation sign revived deep feelings of fear, violation and vulnerability” and that the vandalism’s “premeditated nature based on our remote location made it clear that the target was not just property, but our employees.” “Talya Lubit instilled fear in the Pittsburgh Jewish community by spray-painting a synagogue with the mark of a designated foreign terrorist organization, along with vandalizing the sign of a building belonging to an organization that provides critical services to members of the Jewish community and others,” said Acting United States Attorney Rivetti. “Protected speech obviously does not include damaging or defacing religious property, and our office will continue to work with our law enforcement partners to protect the civil rights of all members of our community to practice their faiths and to live without fear.” Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Lubit.


title: United States Attorney’s Office Charges 88 Defendants for  Federal Drug Offenses During Summer 2025

component: USAO - South Dakota

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that the U.S. Attorney’s Office indicted 88 defendants between April and August 2025 for federal offenses related to the trafficking of cocaine, fentanyl, and methamphetamine. These federal charges resulted from sophisticated, long-term investigations carried out by federal, state, tribal, and local law enforcement agencies, many of which collaborate through one of the various long-standing drug task forces operating throughout South Dakota. “Drug traffickers who flood our South Dakota communities with illegal narcotics will be met with the full force of federal prosecution,” said U.S. Attorney Alison J. Ramsdell. “The U.S. Attorney’s Office in South Dakota is proud to work alongside federal, state, local, and tribal law enforcement agencies to protect the public by disrupting and dismantling drug trafficking organizations. We will continue to use every legal tool available to ensure drug traffickers face significant sentences in federal prison for endangering our communities and fueling addiction.” Leading the effort to identify and dismantle drug trafficking organizations operating in South Dakota are multi-agency drug task forces located throughout the state, including the following: Sioux Falls Area Drug Task Force (SFADTF), comprised of the Sioux Falls Police Department, the Minnehaha County Sheriff’s Office, the South Dakota Division of Criminal Investigation (DCI), and the Drug Enforcement Administration (DEA) Unified Narcotics Enforcement Team (UNET), comprised of the Pennington County Sheriff’s Office, the Rapid City Police Department, DCI, the South Dakota Highway Patrol (SDHP), and the South Dakota National Guard (SDNG) Badlands Safe Trails Drug Enforcement Task Force , comprised of the Federal Bureau of Investigation (FBI), the Bureau of Indian Affairs-Division of Drug Enforcement (BIA-DDE), DCI, and the Oglala Sioux Tribe Department of Public Safety (OSTDPS) Northern Plains Safe Trails Drug Enforcement Task Force , comprised of the FBI, BIA-DDE, DCI, SDHP, SDNG, Cheyenne River Sioux Tribe Law Enforcement Services, Hughes County Sheriff’s Office, Tripp County Sheriff’s Office, Ziebach County Sheriff’s Office, and the Mobridge Police Department Among the 88 defendants indicted over the course of the last several months were 16 defendants arrested during Operation Snowy Ridge , a two-day, multi-agency drug trafficking takedown in Western South Dakota. Examples of significant illegal drug cases prosecuted by the U.S. Attorney’s Office this calendar year, and the federal prison sentences that resulted, include the following: United States v. Rikki Barrowman, et al. : Defendant pleaded guilty to Conspiracy to Distribute a Controlled Substance (150 pounds of methamphetamine) throughout Pierre, Rapid City, and several South Dakota reservations and was sentenced to nearly 23 years in federal prison. The case was investigated by the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney Meghan Dilges prosecuted the case. United States v. Guillermo Calderon, et al. : Defendant pleaded guilty to Conspiracy to Distribute a Controlled Substance (methamphetamine) within the Pine Ridge Reservation and Rapid City area and was sentenced to 25 years in federal prison. The case was investigated by the FBI, DEA, BIA-OJS, and OSTDPS. Assistant U.S. Attorney Anna Lindrooth prosecuted the case. United States v. Curtis Cummings, et al. : Following a jury trial, Defendant was convicted of Conspiracy to Distribute a Controlled Substance (fentanyl) Resulting in Death. He was sentenced to 30 years in federal prison; his co-conspirators each received 20-23 years in federal prison. The case was investigated by UNET. Assistant U.S. Attorneys Meghan Dilges and Edward Tarbay prosecuted the case. United States v. Nathan Johnson, et al. : This 24-defendant methamphetamine conspiracy spanned the state and was one of the largest drug conspiracies in South Dakota history. The lead co-conspirators received sentences ranging from 27-36 years in federal prison. The case was investigated by the DEA, FBI, United States Postal Inspection Service (USPIS), Internal Revenue Service-Criminal Investigations (IRS-CI), DCI, the SFADTF, and the SDHP, with collaboration from more than a dozen other federal, state, and local law enforcement agencies across the country. Assistant U.S. Attorney Paige Petersen prosecuted the case. United States v. Cory Linderman, et al. : Defendant was part of a group of people who worked together to traffic approximately 100 pounds of methamphetamine throughout the Rapid City area. He was sentenced to 23 years in federal prison. Other co-conspirators received sentences ranging from 14-22 ½ years in federal prison. The case was investigated by UNET. Assistant U.S. Attorney Mark Hodges prosecuted the case. United States v. Quantiae Harris, et al. : This 26-defendant methamphetamine and fentanyl conspiracy operated throughout the Sioux Falls area. To date, numerous defendants have pleaded guilty and Defendants Hailey Schneiderman and Heather Downey have been sentenced to 16 years and 10 years in federal prison, respectively. The case was investigated by the DEA, the SFADTF, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Special Assistant U.S. Attorney Mark Joyce is prosecuting the case. United States v. Misty Stahlhoefer, et al. : This seven-defendant conspiracy involved the distribution of approximately 30-35 pounds of methamphetamine throughout the Pierre area. Misty Stahlhoefer was sentenced to 21 years in federal prison. Other co-conspirators received sentences ranging from 2-18 years in federal prison. The case was investigated by the FBI’s Northern Plains Safe Trails Drug Enforcement Task Force, the Pierre Police Department, the Chamberlain Police Department, and the Lyman County Sheriff’s Office. Assistant U.S. Attorney Meghan Dilges prosecuted the case. United States v. Calvin Taylor, et al. : Three defendants were charged with Conspiracy to Distribute a Controlled Substance (methamphetamine) in the Aberdeen area. Two defendants pleaded guilty and one was convicted at trial. Defendants Hillard and Fowler have received 10 years and 25 years in federal prison, respectively. Taylor awaits sentencing. Special Assistant U.S. Attorney Mark Joyce is prosecuting the case. The prosecution of illegal narcotics by the U.S. Attorney’s Office is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the United States Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Alien from Wuhan, China Sentenced for Smuggling Biological Materials into the U.S. for Her Work at a University of Michigan Laboratory and For Lying About the Shipments

body_text: DETROIT – Chengxuan HAN, a citizen of the People’s Republic of China (PRC), was sentenced today to time served (3 months) after having pleaded guilty to three smuggling charges and to making false statements to U.S. Custom and Border Protection Officers, announced United States Attorney Jerome F. Gorgon, Jr. Gorgon was joined in the announcement by Acting Special Agent in Charge Reuben Coleman, Federal Bureau of Investigation, Detroit Division, Director of Field Operations Marty C. Raybon, U.S. Customs and Border Protection and Matthew Stentz, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), Detroit field office. According to court documents, Han is a citizen of the PRC who is currently pursuing a Ph.D. from the College of Life Science and Technology in the Huazhong University of Science and Technology (HUST) in Wuhan, PRC. In 2024 and 2025, Han sent multiple packages to the United States from the PRC containing concealed biological material. These packages were addressed to individuals associated with a laboratory at the University of Michigan. On June 8, 2025, Han arrived at the Detroit Metropolitan Airport on a J1 visa. Customs and Border Protection officers conducted an inspection of Han, during which Han made false statements about the packages and the biological materials she had previously shipped to the United States. CBP officers also found that the content of Han’s electronic device had been deleted three days prior to her arrival in the United States. At the conclusion of the border inspection, Han was interviewed by agents from the Federal Bureau of Investigation and ICE HSI. During this interview, Han admitted to sending the packages, admitted that the packages contained biological material related to round worms, and admitted to making false statements to the CBP officers during her inspection. United States Attorney Gorgon stated, “It is a privilege to study at one of our elite institutions. Aliens should not be abusing our hospitality by smuggling unknown biomaterials into America and then lying about it. The folks who keep us safe must know what aliens like the defendant are bringing into our country. And these convictions are a small but important step in that direction.” "Today's sentencing reinforces the FBI's unwavering commitment to protecting Americans from individuals who attempt to illegally import biological materials into our country,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “I would like to thank the dedicated members of the FBI Detroit Field Office, alongside U.S. Customs and Border Protection and ICE HSI, who played a vital role in this investigation. I also send my sincerest appreciation to the U.S. Attorney's Office for the Eastern District of Michigan for their partnership in securing this successful prosecution. The FBI will remain steadfast in its mission to safeguard our nation and protect our communities from those who attempt to jeopardize the safety and security or the American people." “While the criminal outcome could have been far worse for Ms. Han, she will be removed from the U.S. and barred from reentry as the result of her actions,” said Director of Field Operations Marty C. Raybon. “This case serves as another example of the interagency effort put forth each day to protect our homeland from a growing number of threats from beyond our borders.” “Smuggling biological materials into the United States poses a serious threat, and HSI remains committed to work with our partners to investigate and disrupt such activities,” said ICE HSI Detroit acting Special Agent in Charge Matthew Stentz. “This case highlights the importance of collaboration among federal agencies to protect our communities and uphold the rule of law.” The FBI, CBP and ICE HSI investigated this case.


title: Imperial Resident Indicted for Illegally Possessing Firearm Equipped with Machinegun Conversion Device

body_text: PITTSBURGH, Pa. - A resident of Imperial, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today. The one-count Indictment named Ja’Shon Spencer, 21, as the sole defendant. According to the Indictment, Spencer is alleged to have possessed a Glock semiautomatic pistol that was equipped with an illegal machinegun conversion device (MCD) on June 16, 2025. A MCD is one that converts a semiautomatic firearm into a fully automatic firearm. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government. The Pittsburgh Bureau of Police and Federal Bureau of Investigation conducted the investigation leading to the Indictment. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Bloods Gang Member Sentenced to Four Years in Prison for Possessing Machinegun

component: USAO - Massachusetts

body_text: BOSTON – A Bloods gang member from Lynn, Mass., was sentenced today in federal court in Boston for possessing a loaded machinegun that was recovered from his backpack in January 2025 during a motor vehicle stop. Delvyn Liriano, 19, was sentenced by U.S. District Court Judge Richard G. Stearns to four years in prison, to be followed by two years of supervised release. In May 2025 , Liriano pleaded guilty to one count of being a felon in possession of a firearm and ammunition. Liriano was indicted on March 5, 2025. According to court records, Liriano is a known member of the Bloods gang. In late December 2024, Liriano traveled into rival gang territory in order to confront rival gang members with a firearm. At the time, Liriano was on state probation for a 2023 felony firearm conviction in Lynn, in which he pointed a firearm in the face of a former girlfriend and threatened to kill her based upon his belief that she had associated with a rival gang member. On Jan. 3, 2025, Liriano was observed entering a motor vehicle at his residence in Everett carrying a black backpack. Following a motor vehicle stop for a revoked registration due to lack of insurance, the black backpack carried by Liriano was found to contain a loaded Glock Model 27 firearm with a selector switch (also known as a machinegun conversion device) attached. Liriano was then placed under arrest. Based upon the presence of the selector switch, the firearm was capable of firing fully automatic and was therefore a machinegun. A subsequent search of Liriano’s cellular phones revealed pictures of him in possession of other firearms. United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; the Middlesex District Attorney’s Office; and the Lynn, Malden and Everett Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case.


title: Jefferson County woman sentenced to 10 years in federal prison  for defrauding elderly victim out of $1.4 million

body_text: BEAUMONT, Texas – A Port Arthur woman has been sentenced to federal prison and ordered to pay over $1.4 million in restitution in a wire fraud scam in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs. Joanne Schiwart, 28, pleaded guilty to wire fraud and was sentenced to 120 months in federal prison by U.S. District Judge Marcia A. Crone on September 10, 2025. Schiwart was also ordered to pay restitution of $1,464,761.47. According to information presented in court, as part of the fraud scheme over the course of a year, Schiwart wired over $1.4 million from an elderly victim’s retirement accounts by contacting the investment company by phone and using personally identifying information to impersonate the victim and mislead the investment company into thinking they were speaking with the account holder. Among other things, Schiwart used the stolen money to purchase multiple vehicles for herself and as gifts for others. This case was investigated by the FBI and prosecuted by Assistant U.S. Attorney Chris Jackson. ###


title: Mexican national illegally living in Nacogdoches, sentenced to federal prison  for possessing firearm equipped with machinegun conversion device

body_text: BEAUMONT, Texas – A Mexican national, illegally living in Nacogdoches, has been sentenced to 10 years in federal prison for possessing a machinegun in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs. Joel Bustamante Moreno, 26, pleaded guilty to unlawful possession or transfer of a machinegun and was sentenced to 120 months in federal prison by U.S. District Judge Marcia A. Crone on September 10, 2025. According to information presented in court, in December 2023, Moreno was identified during an investigation involving the distribution of machinegun conversion devices (MCDs) in the Nacogdoches area. MCD’s are small mechanisms that can be attached to the rear of the slide of a firearm, converting a semi-automatic weapon into a fully automatic machinegun. Federal law defines a machinegun as a weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger. On February 1, 2024, Moreno sold a pistol and an AR-style rifle that had been converted into fully automatic weapons. In addition to the firearms, Moreno sold two 100-round drum magazines and one 30-round magazine for the AR-style rifle, as well as three pistol magazines and live ammunition. After the transaction, law enforcement attempted to arrest Moreno and he fled the scene at a high rate of speed, eventually overturing his vehicle and continuing to evade on foot. Moreno was eventually located hiding inside of a residence. SWAT members were dispatched, and Moreno was taken into custody. Further investigation revealed Moreno was a Mexican national and did not have permission to be in the United States. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). This case was investigated by the Nacogdoches Police Department; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Homeland Security Investigations. This case was prosecuted by Assistant U.S. Attorney Donald S. Carter. ###


title: Jamestown man sentenced for selling drugs that caused serious bodily injury

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Bradley D. Knapp, 46, of Jamestown, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, and methamphetamine, was sentenced to serve 97 months in prison by U.S. District Judge Richard J. Arcara. Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that during the conspiracy, Knapp bought and sold heroin, fentanyl, and methamphetamine for profit and his own use, utilizing Facebook to conduct his drug trafficking activities. Knapp also used a West 9th Street residence in Jamestown to facilitate the manufacture, packaging, and distribution of the illegal drugs. On August 12, 2020, Knapp sold approximately a gram of heroin/fentanyl to an individual identified as M.H. The next day, on August 13, 2020, M.H. took approximately .5 grams of the heroin/fentanyl, overdosed, and stopped breathing. M.H. received multiple doses of Narcan and was revived. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone. # # # #


title: St. Louis County Fossil Company Operator Admits Disability Fraud

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – A man who recreates fossils on Wednesday admitted stealing $106,923 in Social Security disability benefits. Scott A. Taylor, 50, of Wellston, pleaded guilty in U.S. District Court in St. Louis to one felony count of theft of government money. Taylor was granted disability benefits on Sept. 5, 1996. At some point, he opened Taylor Made Fossils, which made multiple-sized cast or molded fossil recreations. All business paperwork was in Taylor’s girlfriend’s name, but he oversaw the business, his plea agreement says. Since 2014, the business generated income ranging from hundreds of dollars to tens of thousands of dollars per month in all but three months. On Oct. 1, 2023, Taylor completed a continuing disability review report in which he falsely reported having difficulty walking, standing, concentrating, feeding himself, shopping, using his arms, managing money, seeing, hearing, speaking and caring for his hair. He stated his vision caused him to walk into people and objects and frequently fall down the stairs, that he was in extreme constant pain, that it was dangerous for him to leave the house alone, that he could not feel his hands or feet and that even normal items would become too heavy to lift. All the while, Taylor was carrying large or heavy objects, doing yard work, using a cell phone, and walking normally while unassisted and alone. Later that same month, Defendant falsely claimed he had received no wages or income and had no form of employment since 1997. On Nov. 1, 2023, Taylor completed a function report in which he reiterated his false claims about his limited ability to see, move and care for himself. After an investigation by the Social Security Administration - Office of Inspector General (SSA-OIG), Taylor’s disability benefits were discontinued. Taylor stole a total of $106, 923, his plea agreement says. Taylor is scheduled to be sentenced on December 9. The crime carries a penalty of up to 10 years in prison, a fine of up to $250,000 or both prison and a fine. He will also be ordered to repay the money. The SSA-OIG investigated the case. Assistant U.S. Attorney Gwen Carroll is prosecuting the case.


title: Jamestown woman pleads guilty to narcotics conspiracy

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Sandra Pavlock a/k/a Sondra L. Pavlock, 45, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, heroin, fentanyl, methamphetamine, and cocaine, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine. Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that Pavlock was an associate of Zaid Mendoza, a Jamestown-based drug trafficker, distributing heroin, fentanyl, cocaine, and methamphetamine to other individuals on Mendoza’s behalf. she utilized Facebook to conduct her drug trafficking activities, often messaging Mendoza about the conspiracy and drug trafficking activities. On February 9, 2024, law enforcement stopped a vehicle Pavlock was riding in along with other individuals. During the traffic stop, officers searched the vehicle and found methamphetamine, which belonged to Pavlock. She was convicted of criminal Possession of a Controlled Substance in the 7th Degree in Jamestown City Court and sentenced to 90 days in prison. On February 29, 2024, law enforcement executed a search warrant at a Charles Street residence where Pavlock was inside with others. During the search, they recovered cocaine and oxycodone tablets, $478 in cash, and drug paraphernalia. Pavlock was convicted of Criminal Possession of a Controlled Substance in the 5th Degree in Chautaqua County Court and sentenced to one year in prison. The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, and the Jamestown Police Department, under the direction of Chief Timothy Jackson. Sentencing is scheduled for March 10, 2026, before Judge Sinatra. # # # #


title: Brooklyn Man Convicted of Possession of a Makeshift Knife at the Metropolitan Detention Center

component: USAO - New York, Eastern

body_text: BROOKLYN, NY – Jordan Alston was convicted today in federal court in Brooklyn of possessing an object intended to be used as a weapon while an inmate at the Metropolitan Detention Center (the MDC). The verdict followed a three-day trial before United States Second Circuit Judge Denny Chin, sitting by designation. When sentenced, Alston faces up to five years in prison. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Bryan Miller, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Division (ATF) announced the verdict. “It is clear from the defendant’s conviction for possessing this weapon that he is a danger to the community at large as well as inside a correctional institution,” stated United States Attorney Nocella. “Today’s verdict holds him accountable for his lack of respect for the law.” “Today’s conviction highlights our commitment to holding violent offenders accountable — wherever they may be,” stated ATF Special Agent in Charge Miller. “Possessing weapons in custody threatens the safety of staff, inmates, and the justice system. ATF New York will continue working with our partners at EDNY USAO to protect our communities at every level.” On May 31, 2025, while detained pending trial at the MDC for a separate charge for which he was acquitted, a Bureau of Prisons correctional officer conducted a pat-down search of Alston who appeared to be concealing an object in his waistband. The officer retrieved an 8-inch-long makeshift knife from the waistband of Alston’s pants. The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorney Tara B. McGrath is in charge of the prosecution with the assistance of Paralegal Specialist Amara Padilla. The Defendant : JORDAN ALSTON (also known as “Skiito”) Age: 28 Brooklyn, New York E.D.N.Y. Docket No. 23-CR-510 (DC)


title: Prior felon charged with illegal reentry

body_text: BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Miguel Angel Ruiz Guevara, 53, a citizen and national of El Salvador, was arrested and charged by criminal complaint with re-entry of removed aliens and re-entry of previously deported or removed aliens following a felony conviction, which carry a maximum penalty of 10 years in prison and a $250,000 fine. Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaint, on August 29th, 2025, investigators encountered Ruiz Guevara at a hotel in Bowmansville, NY. They approached the room that he was staying in and questioned Ruiz Guevara regarding citizenship. Ruiz Guevara did not have any documents that would allow him to be or remain in the United States lawfully, presenting instead an El Salvadorian passport. Further investigation determined that he was ordered removed from the United States on three occasions, in 1992, 2005, and 2011. In addition, in September 2004, Ruiz Guevara was convicted of DUI for the third time, a felony. Ruiz Guevara made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge David Banks. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Previously Convicted Federal Felon Sentenced for Defrauding COVID-19 Loan Program and Identity Theft

body_text: Greenbelt, Maryland – District Judge Deborah L. Boardman sentenced Jemel Lyles, 43, of Washington, DC, to 66 months in federal prison, followed by three years of supervised release, and ordered him to pay $281,947 in restitution, for conspiracy to commit wire fraud and aggravated identity theft. In his guilty plea, Lyles admitted to submitting applications for and receiving funds from six fraudulent CARES Act loans. Additionally, Lyles violated his supervised release from a previous federal conviction for obstruction of an audit. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office. The Coronavirus Aid, Relief, and Economic Security (CARES) Act — a federal law enacted in March 2020 — provided emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. It gives financial assistance including forgivable loans to small businesses for job retention and other expenses. Established by the CARES Act, the Paycheck Protection Program (PPP) — administered through the Small Business Administration (SBA) — along with the Economic Injury Disaster Loan (EIDL), helped businesses meet their financial obligations. According to the guilty plea, between April 2020 through February 2021, while on supervised release for a prior federal felony fraud conviction, Lyles defrauded the SBA and PPP by obtaining six fraudulent PPP loans. In the relevant applications, Lyles inflated the applicant businesses’ number of employees and monthly payroll amounts to fraudulently increase the amount of PPP funds he received. Lyles also knowingly submitted both false payroll documentation and false tax documents to support the false assertions. Under PPP regulations, Lyles’s prior felony fraud conviction made any business in which he had a reportable ownership interest ineligible to receive PPP funds. Lyles fraudulently obscured either his ownership interest in the applicant businesses or the fact that he would be the immediate recipient and have primary control over the PPP funds to evade this legal restriction. When Lyles submitted one set of applications, he omitted his reportable interest in the applicant companies Green Capital Construction and Landscape, LLC (Green Capital) and JSL, Investments LLC. In another set of applications, Lyles used the identity of his then friend and employee to apply for PPP loans in the individual’s name. These loans were then deposited into bank accounts that Lyles was a signatory. Then Lyles proceeded to use PPP funds in impermissible ways, some of which included expenditures such as a home gym, jewelry, child-support payments, personal retail credit accounts, food, and personal financial investments. In total, Lyles defrauded approximately $281,900 in PPP funds from the United States and PPP lenders. The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds. For more information about the Department’s response to the pandemic, please visit 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: justice.gov/disaster-fraud/ncdf-disaster-complaint-form . U.S. Attorney Hayes commended the FBI for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Joseph L. Wenner, who is prosecuting the federal case, and recognized the Maryland COVID-19 Strike Force and Paralegal Specialist Joanna B.N. Huber for their valuable assistance. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Former Nurse Practitioner from Virginia Sentenced to 87 Months for Distribution of Child Pornography

component: Criminal - Child Exploitation and Obscenity Section

body_text: WASHINGTON – Lucas Allen Fussell, 43, of Onley, Virginia, was sentenced today to 87 months in prison in connection with distribution of child pornography videos depicting the rape and sexual abuse of young boys, videos that he sent to an undercover law enforcement officer in June 2024, announced U.S. Attorney Jeanine Ferris Pirro. Fussell pleaded guilty Dec. 18, 2024, in U.S. District Court, to two counts of distribution of child pornography. The Honorable Rudolph Contreras also ordered Fussell to serve 10 years of supervised release and pay a $20,000 fine. According to court documents, Fussell used an encrypted messaging application to send and receive numerous videos and images depicting the rape and sexual exploitation of prepubescent boys with another individual. Fussell, who worked as a nurse practitioner, also discussed several of his male patients, including children, in these communications, and boasted about the sophisticated technological measures he took to evade detection by law enforcement. The FBI came into possession of the other individual’s cellphone. In June 2024, Fussell sent an undercover officer nine videos depicting the sexual exploitation of prepubescent boys. Fussell was then arrested in July 2024 and has been detained since. The FBI Washington Field Office and MPD’s Child Exploitation and Human Trafficking Task Force investigated the case. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. Valuable assistance was provided by the FBI Norfolk Field Office, the Accomack County Sheriff’s Office, the Onley Police Department, CEOS’s High Technology Investigative Unit, and the U.S. Attorney’s Office for the Eastern District of Virginia. This case is being brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc . The case was prosecuted by Assistant U.S. Attorneys Paul Courtney, Caroline Burrell and Trial Attorney James E. Burke IV of the Criminal Division’s Child Exploitation and Obscenity Section. 24cr345


title: New Mexico Resident Who Trafficked Firearms into Connecticut Sentenced to Prison

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that TIMOTHY GREGORY, 43, formerly of Questa, New Mexico, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 21 months of imprisonment and three years of supervised release for trafficking firearms into Connecticut. According to court documents and statements made in court, an FBI New Haven Safe Streets Gang Task Force investigation revealed that Gregory had offered to sell and ship firearms to an individual in Connecticut who is prohibited from possessing firearms. In May 2024, Gregory mailed a parcel containing a Glock 42 .380 caliber pistol and three magazines to Connecticut. In June 2024, he mailed a .223 caliber AR15-style rifle and two empty 30-round magazines to Connecticut. Gregory was arrested on July 18, 2024. On June 5, 2025, he pleaded guilty to firearms trafficking. He has been detained since his arrest. This matter was investigated by the FBI New Haven Safe Streets Gang Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. The Task Force includes members from the FBI, the Connecticut State Police, the Connecticut Department of Correction, and the New Haven, Milford, East Haven, West Haven, and Wallingford Police Departments. The case was prosecuted by Assistant U.S. Attorney Stephanie T. Levick.


title: Jasper County man sentenced once again to federal prison for drug trafficking violations

component: USAO - Texas, Eastern

body_text: BEAUMONT, Texas – A Buna man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs. Billy Ray Robinson, Jr., 42, pleaded guilty to distribution and possession of more than 50 grams of methamphetamine and was sentenced to 210 months in federal prison by U.S. District Judge Marcia A. Crone on September 10, 2025. According to information presented in court, in July 2024, law enforcement received information that Robinson was hiding methamphetamine on property near his residence in Jasper County. That information led to the seizure of over 2,000 grams of methamphetamine hidden on the property. At the time, Robinson was on federal supervised release after having served time in federal prison for a 2015 conviction for possession with intent to distribute a controlled substance. As a result, Robinson’s supervised release term will be revoked, and he will be sentenced to serve an additional term of imprisonment to run consecutively to today’s sentence. This case was investigated by the Texas Department of Public Safety - Criminal Investigations Division and prosecuted by Assistant U.S. Attorney Lauren Gaston. ###


title: Second Man Pleads Guilty, Two Others Charged in Robbery of a Montgomery Business

component: USAO - Alabama, Middle

body_text: MONTGOMERY, AL – Acting United States Attorney Kevin Davidson announced today that a second man has pleaded guilty, and two additional men have been charged, in connection with the March 10, 2025, robbery of a Montgomery dry cleaning business. On September 10, 2025, Spencer Thomas, 67, of Prattville, Alabama, pleaded guilty in federal court to one count of Hobbs Act robbery, a crime that carries a statutory maximum sentence of 20 years in prison. Previously, Zedekiah Sykes, 58, of Montgomery, Alabama, entered a guilty plea to the same charge. Sentencing hearings for both men will be scheduled in the coming months. In addition, 51-year-old Spirit Hooks and 55-year-old Clinton Thompson, both of Birmingham, Alabama, have been charged as the third and fourth alleged accomplices in the robbery. An indictment or criminal complaint is merely a formal accusation. All defendants are presumed innocent unless and until proven guilty in a court of law. According to court records, on March 10, 2025, Sykes, Thomas, Hooks, and Thompson forced their way into the business, located on East South Street in Montgomery, by shattering the front door with a rock. Once inside, the men confronted the business owner and forced him into an office where a locked safe was located. One of the intruders displayed what appeared to be a handgun, later determined to be a BB gun, and demanded that the victim open the safe. When the owner struggled to recall the combination, one of the robbers struck him in the left eye, causing visible bruising and swelling. The group ultimately accessed the safe and stole approximately $8,000 in cash. Before fleeing, they zip-tied the victim’s hands and feet and took his cell phone and car keys. The assailants then used the stolen keys to drive away in the victim’s vehicle. The Federal Bureau of Investigation (FBI), Montgomery Police Department, Alabama Law Enforcement Agency (ALEA), and the Metro Area Crime Suppression (MACS) Task Force investigated this case, with assistance from the Montgomery County District Attorney’s Office. This case is being prosecuted by Assistant United States Attorney Paul Markovits. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Illinois Man Indicted for Smuggling Methamphetamine on Train

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Chicago, Ill., man was indicted by a federal grand jury for transporting 3.5 kilograms of methamphetamine through Kansas City on a train travelling from Los Angeles to Chicago. Josue Sabillon, 40, was charged in a single count indictment with possession with intent to distribute methamphetamine. The indictment replaces a federal criminal complaint filed on Sept. 8, 2025. On Sept. 5, 2025, Sabillon was a passenger on the train enroute to Chicago. According to the affidavit filed in support of the original criminal complaint, a canine trained to detect illegal narcotics alerted to the duffle bag Sabillon had been carrying. Officers searched the duffle bag and found 3.567 kilograms of methamphetamine as well as identification papers connected to Sabillon. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Assistant U.S. Attorney Heather Siegele. It was investigated by the Drug Enforcement Administration, Kansas City Missouri Police Department, and the Missouri Western Interdiction and Narcotics Task Force. Operation Take Back America This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Kansas City Man Indicted for Drug Trafficking, Illegal Firearm Possession

body_text: KANSAS CITY, Mo. – A Kansas City, Ks., man was indicted by a federal grand jury for drug trafficking and firearms offenses. Damian Mays, 35, was charged with possession with intent to distribute fentanyl, cocaine, and marijuana. He was also charged with possession of firearms in furtherance of drug trafficking crimes and being a felon in possession of firearms. The indictment replaces a federal criminal complaint filed on Sept. 4, 2025. On Sept. 2, 2025, Kansas City Missouri Police Department officers attempted to conduct a traffic stop on a Lexus sedan Mays was driving. Instead of stopping, he fled at high speeds in the Lexus and then ran from officers on foot. Law enforcement apprehended Mays and recovered a backpack he had thrown, which contained distribution amounts of fentanyl, cocaine, and marijuana. In the Lexus, officers found a firearm on the driver’s seat and a second firearm on the driver’s floorboard. While handcuffed and waiting to be transported to jail, Mays escaped and again fled from law enforcement, first on foot and then in a waiting Buick SUV, causing a crash on Interstate 70 before being taken back into custody. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Assistant U.S. Attorney Heather Siegele. It was investigated by the Kansas City Missouri Police Department with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. Operation Take Back America This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Kansas City Man Sentenced for Possession and Transfer of Machineguns

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court for possession and transfer of machineguns, including machine gun conversion devices or “switches.” Davorian M. Fleming, 21, was sentenced by U.S. District Judge Beth Phillips to 37 months’ imprisonment on Sept. 9, 2025. On April 3, 2025, Fleming pleaded guilty to possession and transfer of machineguns. Fleming admitted the ‘switches” were machineguns and that he aided his co-defendants in the transfer of the machineguns. Fleming’s co-defendant, K’Orion A. Duff, 23, also of Kansas City, Mo., was previously sentenced to 15 months’ imprisonment for his involvement in the distribution of machinegun conversion devices. Two co-defendants are still awaiting sentencing. Under federal law, it is illegal to possess or transfer a machinegun, as that term is defined in Title 26, United States Code, Section 5845(b). This definition includes machine gun conversion devices often referred to as “switches.” A machine gun conversion device allows a semi-automatic firearm to be modified to function as a fully automatic firearm. This case was prosecuted by Assistant U.S. Attorney Ashleigh Ragner. It was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Operation Take Back America This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Previously removed alien imprisoned for 17 years for immigration, narcotics, and firearms violations

body_text: BROWNSVILLE, Texas – A 31-year-old Mexican citizen illegally residing in the Weslaco area has been sentenced following his conviction for illegal reentry after removal, conspiracy to possess with intent to deliver over five kilograms of cocaine and possession of a firearm by a prohibited person, announced U.S. Attorney Nicolas J. Ganjei. Jorge Huerta-Garcia pleaded guilty to the immigration and drug/firearms crimes in August 2024 and March 2025, respectively. U.S. District Judge Rolando Olvera has now ordered him to serve a total of 204 months in federal prison. Not a U.S. citizen, Huerta-Garcia is again expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence that described the extensive elements of the drug conspiracy which attributed 643 kilos of cocaine to Huerta-Garcia as relevant conduct. In handing down the sentence, the court noted he had serious prior convictions which included an aggravated assault and firearm possession. A federal jury indicted Jorge Huerta-Garcia in March 2024 for illegal reentry after removal. During this time, law enforcement was also investigating him as part of a drug trafficking organization. In September 2024, he was charged with the additional possession of drug and firearms crimes. On Nov. 28, 2023, several vehicles were traveling in tandem in Hidalgo County, including a Chevrolet Silverado truck which Huerta-Garcia was driving. Alvino Lozoya-Ramon was the passenger. They arrived at a residence in Brownsville where Juan Alberto Monroy-Villanueva was located. All three men then placed wrapped bundles from the location into the back seat of the Silverado. Law enforcement attempted to conduct a traffic stop, but a chased ensued. After crashing through a ranch gate, Huerta-Garcia successfully fled the scene, but authorities took Loyoza-Ramon into custody. A search of the vehicle resulted in the discovery of 39.46 kilograms of cocaine. The investigation revealed Huerta-Garcia was an illegal alien from Mexico who had been previously convicted in 2017 of being a felon in possession of a firearm and removed from the United States in June 2022. Authorities ultimately arrested him in March 2024, at which time they found a loaded AR-10 rifle and assorted rounds of ammunition and weapon magazines. He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Loyoza-Ramon, 56, and Monroy Villanueva, 42, both Mexican citizens who illegally resided in Weslaco and Brownsville, respectively, pleaded guilty to possessing with intent to deliver cocaine and were sentenced in December 2024. Loyoza-Ramon received a 120-month sentence, while Monroy-Villanueva was ordered to serve 48 months. Immigration and Customs Enforcement - Homeland Security Investigations and Drug Enforcement Administration conducted the investigation with the assistance of the Cameron County Sheriff’s Office. Assistant U.S. Attorney Oscar Ponce prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood .


title: Guatemalan Woman Sentenced After Unlawfully Using Identification Document

component: USAO - Iowa, Northern

body_text: A woman who unlawfully used a social security card was sentenced today to 109 days in federal prison. Cindy Fabiola Santos-Perez, age 35, a citizen of Guatemala, received the prison term after a guilty plea to one count of unlawful use of an identification document. In a plea agreement, Santos-Perez admitted that on December 15, 2020, Santos-Perez used a fraudulent social security card to prove her authorization to work in the United States. On April 13, 2021, she again used a fraudulent social security card to prove her authorization to work in the United States. On May 17, 2022, she falsely represented a social security number to be her account number, and she did so with the intent to deceive. Santos-Perez was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Santos-Perez was sentenced to 109 days’ imprisonment. She must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) 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). The case was prosecuted by Assistant United States Attorney Devra T. Hake and investigated by the Department of Homeland Security Immigration and Customs Enforcement and Homeland Security Investigations, and the Postville Police Department. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-CR-2005. Follow us on X @USAO_NDIA.


title: Mexican Man Sentenced to a Year in Prison for Illegally Reentering the United States After Being Removed

body_text: A man who illegally returned to the United States after being removed multiple times was sentenced today to twelve months and one day in federal prison. Fabian Arias-Ramirez, age 39, a citizen of Mexico illegally present in the United States and residing in Hampton, Iowa, received the prison term after a June 12, 2025, guilty plea to one count of illegal reentry into the United States after having been removed from the country. At the guilty plea, Arias-Ramirez admitted he had previously been removed from the United States and illegally reentered the United States without the permission of the United States government. Arias-Ramirez was previously ordered removed in 2013 but absconded and was not actually removed until 2019. After being removed in 2019, he was caught attempting to enter the country on multiple occasions and removed each time. On April 22, 2025, immigration officials encountered Arias-Ramirez in Iowa Falls, Iowa, after he met with his probation officer following his second conviction for Operating While Intoxicated. This conviction was Arias-Ramirez’s third federal conviction for a crime related to illegal immigration. He was previously convicted of two misdemeanor offenses of illegal entry. Additionally, he has been convicted of Operating While Intoxicated in Iowa state court twice, in 2013 and 2024, as well as being convicted of Criminal Mischief. Arias-Ramirez was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. He was sentenced to twelve months and one day of imprisonment. He must also serve a one-year term of supervised release after the prison term. There is no parole in the federal system. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) 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). The case was prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by the Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-cr-40. Follow us on X @USAO_NDIA.


title: Jefferson County Man Convicted on Charges Related to Stolen Check Cashing Conspiracy

component: USAO - Alabama, Northern

body_text: BIRMINGHAM, Ala. – A federal jury has convicted a Jefferson County man for his role in a conspiracy to obtain and deposit stolen checks, announced U.S. Attorney Prim F. Escalona. The jury returned a guilty verdict against Deizman Deandre Ellis, 24, of McCalla, Alabama, after three days of testimony before U.S. District Court Judge Madeline H. Haikala. Ellis was convicted of all five charges that he faced, including conspiracy to commit bank fraud, bank fraud, aggravated identity theft, possession of stolen mail, and fraudulent use of unauthorized access devices. According to evidence presented at trial, Ellis was a lead participant in a large-scale stolen check cashing scheme between August 2023 and February 2024. During the scheme, business and personal checks were stolen from blue postal boxes in the Tuscaloosa, Alabama area, using stolen postal keys that were used to open the boxes. Ellis and other conspirators then deposited the stolen checks into co-conspirators’ bank accounts and withdrew cash from those accounts. In March, co-conspirator Eric Bernard Carter, Jr., 27, of Birmingham, Alabama, pleaded guilty to conspiracy to commit bank fraud. The U.S. Postal Inspection Service investigated the case, with assistance from the Northport Police Department, Rainbow City Police Department, and Tuscaloosa Police Department. Assistant U.S. Attorneys Brett A. Janich and William R. McComb are prosecuting the case.


title: Pennsylvania Man Sentenced for Wheeling Bank Robbery

component: USAO - West Virginia, Northern

body_text: WHEELING, WEST VIRGINIA – Frank L. Morrison, 59, of Braddock Hills, Pennsylvania, was sentenced to 120 months in federal prison for a Wheeling bank robbery. Morrison walked into the United Bank in Elm Grove, taking $4,200 and fled on foot in September 2018. He discarded his mask and other items into a nearby dumpster. Investigators recovered the material and obtained DNA evidence from the mask that matched with Morrison. Morrison has prior armed bank robbery, robbery, and access device fraud convictions. Assistant U.S. Attorneys Clayton Reid and Carly Nogay prosecuted the case on behalf of the government. Investigative agencies include the Federal Bureau of Investigation, the West Virginia State Police, and the Wheeling Police Department. U.S. District Judge John Preston Bailey presided.


title: U.S. Trustee Program Obtains More Than $1.1M in Monetary Relief Against 12 Defendants in Nationwide Foreclosure Defense Scheme

component: U.S. Trustee Program

body_text: The Justice Department’s U.S. Trustee Program (USTP) recently obtained a judgment imposing more than $1.1 million in civil penalties, fines, damages, and fees against 12 defendants who collaborated in a nationwide scheme to defraud vulnerable homeowners facing foreclosure. On Aug. 28, following an eight-day trial on the USTP’s complaint, the U.S. Bankruptcy Court for the Western District of Louisiana entered judgment against NVA Financial Services LLC; its president and sole member, Steven Nahas; Karen Kisch, the defendants’ managing attorney; and nine associates involved in the business. The court found “overwhelming evidence” that the defendants carried out a scheme in which homeowners were “shunted into frivolous pro se bankruptcy cases” so that the defendants could continue billing the homeowners under the pretense of gaining time to negotiate loan modifications. The USTP introduced evidence at trial showing that the scheme resulted in at least 186 abusive bankruptcy filings. “This judgment makes clear that those who abuse the bankruptcy system to exploit struggling homeowners will be held accountable,” said Acting Director Ramona D. Elliott of the Executive Office for U.S. Trustees. “The USTP will remain vigilant to root out schemes that threaten the integrity of the bankruptcy system.” The USTP’s complaint arose out of a chapter 13 bankruptcy case filed by a homeowner from West Monroe, Louisiana, who had sought mortgage assistance to avoid a foreclosure sale. The homeowner paid a $1,100 retainer for what he believed was legal representation, followed by multiple $500 monthly payments debited from his bank account. The defendants’ local counsel in Louisiana, who the homeowner believed was representing him, never communicated with him or provided any assistance. Instead, with the foreclosure sale date approaching, an NVA associate sent the homeowner a bare-bones bankruptcy petition — listing the mortgage lender as the only creditor — and told him how to file it on his own. The bankruptcy court dismissed the petition a month later for failure to provide proof of required pre-bankruptcy credit counseling and failure to pay the filing fee. The defendants continued to debit the homeowner’s bank account for “loan modification services” while pressuring him to file another bankruptcy case. After the homeowner received notice of a rescheduled foreclosure sale, he hired a local bankruptcy attorney, but the defendants repeatedly urged him to fire the attorney and allow them to continue to “work his file.” The homeowner’s new attorney reopened the bankruptcy case and eventually negotiated a mortgage loan modification for the homeowner. In an opinion accompanying the judgment, the bankruptcy court concluded that each of the 12 defendants had abused multiple sections of the Bankruptcy Code governing bankruptcy petition preparers, debt relief agencies, and attorneys, resulting in at least 186 abusive bankruptcy filings nationwide. While trying to hide their involvement in the fraudulent scheme, the defendants tried to earn as much money as possible and often abused the bankruptcy process. Along with imposing $1.1 million in monetary relief, the court temporarily suspended Kisch and the defendants’ local counsel in Louisiana from practicing before the bankruptcy court and referred them to attorney disciplinary authorities for violations of professional conduct rules. Two associates involved in the business were referred to disciplinary authorities as well for their unauthorized practice of law. The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust .


title: Court Appoints Theodore S. Hertzberg as United States Attorney for the Northern District of Georgia

component: USAO - Georgia, Northern

body_text: ATLANTA, Ga. – Theodore S. Hertzberg will remain as United States Attorney for the Northern District of Georgia after the judges of the United States District Court voted on Monday for him to serve in that role indefinitely. “I am deeply honored that the Court has entrusted me with the continued leadership of the United States Attorney’s Office,” said U.S. Attorney Hertzberg. “I pledge that the prosecutors under my charge will act decisively and aggressively to excise dangerous offenders from our community, and our litigators will represent the interests of the United States zealously. The citizens of the Northern District deserve nothing less.” Pursuant to the Federal Vacancies Reform Act, Attorney General Pamela Bondi previously appointed Mr. Hertzberg to serve as U.S. Attorney on May 13, 2025. Under 28 U.S.C. § 546(c)(2), a U.S. Attorney appointed by the Attorney General may only serve up to 120 days. Accordingly, Mr. Hertzberg’s term will expire today. However, based on the court’s vote yesterday, Mr. Hertzberg will continue to serve until the confirmation of a Presidentially appointed successor. Today, Chief United States District Judge Leigh Martin May administered Mr. Hertzberg’s oath of office in front of an audience of U.S. Attorney’s Office staff, judges, federal law enforcement officers, and court personnel. As U.S. Attorney, Mr. Hertzberg is the chief law enforcement officer for the Northern District of Georgia, which spans 46 counties in northern Georgia and is home to more than seven million citizens. The U.S. Attorney’s Office works closely with federal, state, and local law enforcement partners to prosecute federal crimes occurring in the district and to litigate and defend civil cases in which the United States is a party. Since his initial appointment in May, Mr. Hertzberg has led the Office to take swift action targeting transnational criminal organizations, violent repeat offenders, drug traffickers, and cybercriminals. Under U.S. Attorney Hertzberg’s leadership, the Office has also sought to eliminate fraud, waste, and abuse in government by charging defendants with criminal misappropriation of federal funds and recovering tens of millions of dollars in civil settlements. Mr. Hertzberg previously served as an Assistant U.S. Attorney for nearly ten years. His tenure with the Justice Department began in the Savannah headquarters of the U.S. Attorney’s Office for the Southern District of Georgia. In Savannah, Mr. Hertzberg prosecuted violent criminals, drug dealers, fraudsters, and money launderers while also serving as chief of the asset forfeiture section. Upon relocating to Atlanta in 2018, Mr. Hertzberg transferred to the U.S. Attorney’s Office for the Northern District of Georgia, where he prosecuted gang leaders, child sex predators, gun traffickers, armed felons, and other dangerous offenders. Even as U.S. Attorney, Mr. Hertzberg has maintained his presence in the courtroom, personally prosecuting child exploitation and violent crime cases throughout the District. Before joining the Department of Justice, Mr. Hertzberg practiced law in the New York office of Kramer Levin Naftalis & Frankel LLP, and he served as a law clerk to the Honorable Kristi K. DuBose of the U.S. District Court for the Southern District of Alabama. He is a graduate of Amherst College and New York University School of Law. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Court Enters Consent Order Requiring North Carolina to Fix Inaccurate Voter List

component: Civil Rights Division

body_text: The Justice Department announced today that a federal court has entered a consent order that remedies North Carolina’s failure to maintain an accurate voter list in violation of the Help America Vote Act (HAVA). The successful resolution of the case is another step toward achieving the mandate in President Donald J. Trump’s Executive Order 14248 entitled “Preserving and Protecting the Integrity of American Elections,” to ensure that elections are being held in compliance with federal laws which guard against illegal voting, unlawful discrimination, and other forms of fraud, error, or suspicion. In the lawsuit filed on May 27, the United States alleged that North Carolina, in violation of HAVA’s mandate and clear Congressional intent, used a State voter registration form that did not require a voter to provide identifying information such as a driver’s license number or last four digits of a social security number. When the lawsuit was filed, it is estimated that at least 100,000 voters did not have the required identifying information on North Carolina’s registration rolls. As of early September, that number has decreased as North Carolina engages in remedial actions to comply with HAVA. “Unsuccessful intervenors showed breathtaking hubris when they made alarmist accusations against the Department of Justice, and yet claimed credit for the very relief that the Department actively pursued in the complaint,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Nevertheless, we are pleased with the progress North Carolina has made and will continue to make as it cleans up its registration rolls, as required by federal law.” The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the integrity of the vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, and the Uniformed and Overseas Citizens Absentee Voting Act. More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting . Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.