title: New Orleans Man Guilty of Drug  Trafficking and Firearms Violations

body_text: NEW ORLEANS, LOUISIANA – TERRELL KELLEY (“KELLEY”) , age 35, pleaded guilty on April 9, 2026, before U.S. District Judge Susie Morgan to a six-count superseding bill of information charging him with three counts of possession with intent to distribute controlled substances, two counts of being a felon in possession of a firearm, possession with intent to distribute controlled substances, and one count of possession of a firearm in furtherance of a drug trafficking crime, announced United States Attorney David I. Courcelle. According to court documents, the aforementioned narcotics and firearms charges relate to three separate incidents, as follows. On August 20, 2020, New Orleans Police Department (NOPD) officers attempted to arrest KELLEY on an outstanding warrant. After a standoff, KELLEY surrendered, and a search warrant was obtained for the residence where he was located. The search revealed $10,000 in cash, a Glock pistol, an extended magazine, assorted ammunition, 21 grams of crack, 8.51 grams of heroin, and 25 Tramadol pills. Due to previous felony convictions, KELLEY is prohibited from possessing a firearm. On December 16, 2021, NOPD officers observed KELLEY conducting multiple hand-to-hand narcotics transactions. KELLEY was apprehended and evidence of the narcotics transactions, including 1.1 grams of crack, plastic baggies, and cash were recovered. These items are consistent with street-level narcotics distribution. Finally, on February 3, 2023, NOPD officers again encountered KELLEY and found him to be in possession of a Glock nine-millimeter handgun, a total of 25 Tapentadol tablets, and $280 cash, all consistent with street-level narcotics distribution. KELLEY will be sentenced on July 14, 2026, and faces the following penalties: Count 1—charging possession with the intent to distribute cocaine base, heroin, and Tramadol—carries a penalty of up to twenty years in prison, a fine of up to $1,000,000, at least three years of supervised release, and a $100 mandatory special assessment. Count 2—charging being a felon in possession of a firearm—carries a penalty of up to ten years in prison, a fine of up to $250,000, up to three years of supervised release, and a $100 mandatory special assessment. Count 3—charging possession with the intent to distribute cocaine base—carries a penalty of up to twenty years in prison, a fine of up to $1,000,000, at least three years of supervised release, and a $100 mandatory special assessment. Count 4—charging possession with the intent to distribute Tapentadol—carries a penalty of up to twenty years in prison, a fine of up to $1,000,000, at least three years of supervised release, and a $100 mandatory special assessment. Count 5—charging the possession of a firearm in furtherance of a drug trafficking crime—carries a penalty of at least five years up to life that must run consecutively to all other terms of imprisonment, a fine of up to $250,000, up to five years of supervised release, and a $100 mandatory special assessment. Count 6—charging being a felon in possession of a firearm—carries a penalty of up to fifteen years in prison, a fine of up to $250,000, up to three years of supervised release, and a $100 mandatory special assessment. 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 case was investigated by the Bureau of Alcohol, Tobacco, and Firearms and the New Orleans Police Department. Assistant United States Attorney Greg Kennedy of the Violent Crime Unit is in charge of the prosecution.


title: Gang Members Charged in Federal Methamphetamine Trafficking Conspiracy

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

body_text: Four Dallas area gang members were charged by federal criminal complaint for their roles in trafficking methamphetamine, announced United States Attorney for the Northern District of Texas Ryan Raybould. Ventrous Deshun James, Joseph Lewis Morgan, Dionyuta Henry, and David Beaty, were charged by federal complaint on April 14, 2026, with conspiracy to distribute methamphetamine. According to the criminal complaint, in October 2025, law enforcement agents initiated a joint investigation into members of the ‘007 Bonton bloods’ criminal street gang. As part of the investigation, agents searched multiple residences in Seagoville. They located significant quantities of controlled substances and evidence of drug trafficking activity, including approximately 22.7 pounds of methamphetamine, 4.6 pounds of methamphetamine tablets, 1.6 pounds of cocaine, 77.9 pounds of marijuana, and 52.2 grams of marijuana wax. Agents also seized more than $61,000 in U.S. currency, along with additional narcotics trafficking paraphernalia, as depicted below: In addition, as alleged in the complaint, agents recovered more than 25 firearms, including three firearms equipped with machine gun conversion devices (“switches”), which convert semi-automatic pistols into fully automatic weapons, as well as additional switches, ammunition, and firearm magazines. If convicted, each defendant faces a statutory maximum penalty of up to 40 years in federal prison. The defendants remain in custody pending further court proceedings. The Dallas Police Department (DPD) Special Investigation Division (SID), the DPD Gang Unit, the Bureau of Alcohol, Tobacco, and Firearms (ATF) Group VII and the FBI Safe Streets Violent Gang Task Force, Dallas Division investigated the case. Assistant U.S. Attorney Caroline Poore is prosecuting the case. A complaint is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Three-time convicted felon sentenced to federal prison for selling deadly “tranq dope” that killed one and seriously injured another

component: USAO - Georgia, Northern

body_text: ATLANTA - Masi Lenard Fears has been sentenced to 14 years in federal prison for distributing fentanyl, which resulted in the death of one customer and serious injury to another, and possessing a firearm as a convicted felon. “This case is a powerful reminder that fentanyl can be mixed into any substance and even a small amount can kill you,” said U.S. Attorney Theodore S. Hertzberg. “Fears’ hand-to-hand drug transaction took a life, and the hefty sentence in this case should serve as a warning that even street-level deals can have deadly consequences that result in prison time.” “Selling lethal drugs disguised as something less dangerous is not just criminal, it’s deadly,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “This repeat offender knowingly distributed a toxic combination of fentanyl and xylazine, resulting in one death and another life forever changed. This sentence reflects the devastating impact of that deception and our unwavering commitment to justice.” “We commend our federal partners for taking decisive action in prosecuting Fears and removing him from our community. This case sends a strong message to criminals who engage in drug trafficking and illegally possess firearms: we will not stand by while you commit crimes in our city. With unwavering support from the federal government, we are fully committed to eradicating this criminal behavior,” said Chief R. Scott Freeman, Conyers Police Department. According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In March 2021, Masi Fears sold two men a powdery substance for $20 at a gas station in Conyers, Georgia. The men believed they were buying cocaine or heroin, but the powder was actually a deadly combination of fentanyl and xylazine (commonly referred to as “tranq”). The men used some of Fears’ fentanyl/xylazine powder, which quickly killed one of them and caused serious injury to the other. The Conyers Police Department (CPD) investigated the incident and identified Fears as the dealer of the narcotics. Several months later, CPD officers located and arrested Fears, a three-time convicted felon, who was in possession of a loaded handgun and a small amount of drugs. Masi Lenard Fears, 39, of Conyers, Georgia, was sentenced by U.S. District Judge J.P. Boulee to 14 years, one month, and 15 days in prison to be followed by three years of supervised release. Restitution in this case will be determined on a later date. Fears pleaded guilty to distribution of fentanyl and possession of a firearm by a prohibited person on January 6, 2026. This case was investigated by the Drug Enforcement Administration and the Conyers Police Department. Assistant U.S. Attorney Thomas M. Forsyth, III 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. The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov . For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Bridgeville Man Indicted for Federal Drug and Gun Violations

body_text: WILMINGTON, Del. – A federal grand jury returned an indictment April 7, 2026, charging a Bridgeville, Delaware man for unlawfully possessing fentanyl and an AR-15-style rifle. Lamir Faison, 21, appeared for an initial appearance on April 16, 2026, before the Honorable Laura D. Hatcher. According to the indictment, Faison was found in possession of fentanyl, which he intended to distribute, and an AR-15-style rifle. Faison is prohibited from possessing firearms because of a prior felony conviction. Faison is charged with one count of possession with the intent to distribute fentanyl, one count of possession of a firearm by a person prohibited, and one count of possession of a firearm in furtherance of drug trafficking. If convicted, Faison faces a maximum penalty of life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Benjamin L. Wallace and Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), made the announcement. ATF, the Delaware State Police, and the Delaware State Department of Probation and Parole investigated the case. Assistant U.S. Attorney Kevin P. Pierce is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information are located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:26-cr-60. The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. ###


title: Gardner Woman Charged with Social Security Fraud

component: USAO - Massachusetts

body_text: BOSTON – A Gardner woman was charged today in federal court in Worcester with fraudulently receiving Social Security disability benefits. Leidy E. Otero, 43, was charged with one count of receipt of stolen government money or property and one count of Social Security fraud – concealment. She will appear in U.S. District Court in Worcester at a later date. According to the charging documents, from January 2015 through March 2025, Otero allegedly received approximately $185,266 in Social Security disability benefits that she knew she was not entitled to. It is further alleged that Otero concealed material information from the Social Security Administration with the intent to fraudulently obtain the Social Security benefits. The charge of receipt of stolen government money or property provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of Social Security fraud – concealment provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case. On March 26, 2026 , United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts. Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621). On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division . The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste and abuse within Federal benefit programs. The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Fourteen Individuals from Southwest Michigan Indicted for Drug Trafficking and Related Offenses

component: USAO - Michigan, Western

body_text: GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that on April 14, 2026, a grand jury indicted eight defendants for conspiracy to distribute fentanyl, methamphetamine, cocaine and other related offenses. Six defendants had previously been indicted in separate cases. The eight defendants indicted on April 14 are listed below: United States v. Echols, et al. , No. 1:26-cr-00035 Name Age Residence Status and Charges Shawn Bernard Echols, a/k/a “Doe,” “Brother-in-Law” 56 Benton Harbor, Michigan Indicted – Conspiracy to Distribute Controlled Substances Lamont Roquinton Thomas, a/k/a “Jug,” “Jughead” 52 Berrien Springs, Michigan Indicted – Conspiracy to Distribute Controlled Substances and Attempted Possession with Intent to Distribute Methamphetamine Anthony Lynn Lloyd, a/k/a “Amp” 54 Benton Harbor, Michigan Indicted – Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Fentanyl Adrian Linn Travier 36 Kalamazoo, Michigan Indicted – Conspiracy to Distribute Controlled Substances and Distribution of Methamphetamine Lamar Edward Sanders 47 Benton Harbor, Michigan Indicted – Conspiracy to Distribute Controlled Substances Keith Trayvon Curtis a/k/a “Tray,” “Nephew” 35 Benton Harbor, Michigan Indicted – Conspiracy to Distribute Controlled Substances Lue Chanel Williams 54 Benton Harbor, Michigan Indicted – Conspiracy to Commit Concealment Money Laundering and False Statement within the Jurisdiction of the United States United States v. Traylor, No. 1:26-cr-00036 Name Age Residence Status and Charges Gregory Levell Traylor, a/k/a “Vell” 47 Benton Harbor, Michigan Indicted – Possession with Intent to Distribute Fentanyl, Heroin, and Cocaine The six defendants previously indicted are listed below: United States v. Ballard, et al. , No. 1:26-cr-00016 Name Age Residence Status and Charges Korey Demichael Ballard, a/k/a “Dizzle” 31 Benton Harbor, Michigan Indicted – Conspiracy to Distribute Controlled Substances and Distribution of Methamphetamine and Cocaine Charles Xavier Williams 41 Benton Harbor, Michigan Indicted – Conspiracy to Distribute Controlled Substances and Distribution of Methamphetamine Deshun Lee Holmes 38 Benton Harbor, Michigan Pending Guilty Plea – Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Fentanyl and Cocaine Demyron Lashun Robinson 42 Benton Harbor, Michigan Indicted – Conspiracy to Distribute Controlled Substances and Distribution of Cocaine United States v. Scott, et al., No. 1:25-cr-00176 Name Age Residence Status and Charges Michael Deanglo Scott, a/k/a “Bink,” “Binky” 32 Benton Harbor, Michigan Pled Guilty – Attempted Possession with Intent to Distribute Methamphetamine Michael Devontae Scott, a/k/a “Big Head” 33 Benton Harbor, Michigan Pled Guilty – Attempted Possession with Intent to Distribute Methamphetamine The investigation arose after agents learned that a group of Benton Harbor drug traffickers were obtaining large quantities of methamphetamine and other drugs through third-party carriers out-of-state. For example, on July 9, 2025, investigators seized over 19 pounds of methamphetamine from a FedEx box delivered from California to Bangor, Michigan. On November 19, 2025, investigators executed over a dozen search warrants in Benton Harbor, Berrien Springs, St. Joseph, and Kalamazoo, Michigan and elsewhere, which resulted in the seizure of nearly a kilogram of fentanyl, over 500 grams of cocaine, over $40,000 in cash, and multiple firearms. Further details of the investigation are available in the criminal complaint filed in United States v. Scott, No. 1:25-mj-00612. “This investigation shows the power of collaboration among law enforcement agencies,” stated U.S. Attorney VerHey. “With the assistance of my office, various federal, state, and local law enforcement agencies worked together to focus their efforts on disrupting the supply chain of some of the largest methamphetamine, fentanyl, and cocaine traffickers in Southwest Michigan. We look forward to proving these defendants’ involvement in the drug trafficking and money laundering beyond a reasonable doubt.” “Fentanyl, methamphetamine, and cocaine continue to cause devastating harm in our communities, and we will not tolerate those who seek to profit from the distribution of these dangerous substances,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office . “I commend the dedicated members of the FBI St. Joseph Resident Agency for their work on this case and their role in the broader homeland security mission through the Michigan Homeland Security Task Force and Operation Lake Effect. We will continue our efforts to disrupt and dismantle individuals and organizations who distribute dangerous drugs in our region.” These cases were investigated and prosecuted by the Michigan Homeland Security Task Force (HSTF) as part of Operation Lake Effect. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. The Federal Bureau of Investigation, Drug Enforcement Administration, Homeland Security Investigations, Internal Revenue Service – Criminal Investigation, United States Postal Service – Office of the Inspector General, Bureau of Alcohol, Tobacco, Firearms and Explosives, Michigan State Police, Southwest Enforcement Team, Kalamazoo Valley Enforcement Team, Berrien County Sheriff’s Office, St. Joseph County Sheriff’s Office, Battle Creek Police Department, Benton Harbor Department of Public Safety, Benton Township Police Department, Pokagon Band Tribal Police Department, Lincoln Township Police Department, St. Joseph Department of Public Safety, and St. Joseph Township Police Department investigated the case. The case is being prosecuted by Assistant United States Attorney Vito S. Solitro. The charges in the indictments are merely accusations and are not evidence of guilt. The defendants are presumed innocent unless and until proven guilty in a court of law. The government has the burden of proving guilt beyond a reasonable doubt.


title: Maryland Felon Sentenced for Conspiring to Commit  Arson and Robbery at Convenience Stores

body_text: Greenbelt, Maryland – A Maryland man learned his fate in federal court today, in connection with an arson conspiracy. U.S. District Judge Theodore D. Chuang sentenced Stephen Kennedy, 34, of Temple Hills, Maryland, to 45 years in prison, followed by three years of supervised release, for conspiracy to commit arson, arson affecting interstate commerce, commercial robbery, using or carrying a firearm during and in relation to a crime of violence, carrying an explosive device during the commission of a felony, and being a felon in possession of a firearm. Judge Chuang also ordered Kennedy to pay $367,354.82 in restitution. In February 2025, after a five-day trial, a federal jury found Kennedy guilty of these charges. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Acting Maryland State Fire Marshal Jason M. Mowbray; Fire Chief Thelmetria Michaelides, Prince George’s County Fire/EMS Department; Sheriff Steven A. Hall, St. Mary’s County Sheriff’s Office; and Chief George Nader, Prince George’s County Police Department (PGPD). According to court documents, from at least January 2021 to January 2022, Kennedy and co-conspirators, including co-defendant Donnell Kelly, conspired to commit arsons at 7-Eleven convenience stores. The co-conspirators set the fires so they could later steal the cash contained in ATMs in the stores. Kennedy, Kelly, and other co-conspirators traveled to 7-Eleven locations while they were open for business and deployed explosive devices to set fire to the buildings. On at least one occasion, a co-conspirator demanded the contents from the store’s cash register. The co-conspirators burned the stores to force their closure and then shut off power to the security cameras, which enabled them to return to the unguarded locations to burglarize the ATMs. This scheme resulted in losses to the ATM company of at least $90,000. In October 2024, Kelly, who also pled guilty to conspiracy to commit arson, received a 10-year prison term, followed by three years of supervised release. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. U.S. Attorney Hayes commended the ATF Baltimore Field Division’s Arson & Explosive Investigations Group, Office of the Maryland State Fire Marshal, St. Mary’s County Sheriff’s Office, Prince George’s County Fire/EMS Department, and PGPD for their work in the investigation. Additionally, Ms. Hayes recognized the U.S. Attorney’s Office for the Eastern District of Virginia, ATF Washington Field Division, U.S. Marshals Service, and Alexandria, Virginia Fire and Police Departments for their assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Joshua Rosenthal and Christopher Sarma who prosecuted this case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md . # # #


title: Three St. Louis Area Residents Admit Selling Fentanyl, Other Drugs Via Social Media

component: Drug Enforcement Administration (DEA)

body_text: ST. LOUIS – Three St. Louis area residents have admitted selling fentanyl and other drugs via social media, including drugs that caused one fatal and one nonfatal overdose. Aeman Ali, 23, pleaded guilty in U.S. District Court in St. Louis Tuesday to aiding and abetting the maintaining of a drug-involved premises. Zaki Salman, 23, of Hazelwood, pleaded guilty in February to one count each of conspiracy to distribute and possess with the intent to distribute controlled substances, maintaining a drug-involved premises and distribution of fentanyl with a serious bodily injury resulting. Haeder Jameel, 23, pleaded guilty in March to one count each of conspiracy to distribute and possess with the intent to distribute controlled substances, maintaining a drug-involved premises and possession with the intent to distribute MDMA and fentanyl. According to the plea agreements, Salman rented a home in the 4400 block of Ohio Street in St. Louis that was used for selling drugs from August 20, 2022, through Dec. 14, 2022. Salman and Jameel bought drugs in California, the plea agreements say. Salman advertised the drugs on social media and would “direct” the drugs sales, his plea says. The men sold real Percocet pain pills and fake pills that contained fentanyl. When Salman was not present, Jameel or Ali would handle the transactions. When law enforcement officers conducted a court-approved search of the home on Dec. 14, 2022, they recovered cocaine, MDMA, fentanyl, amphetamine and prescription pills. Salman and Jameel admitted that Salman delivered drugs to a minor on Sept. 18, 2022, who believed she was buying the prescription drug Percocet. The minor overdosed but was saved by multiple doses of Narcan. Salman and Jameel also admitted that the fentanyl purchased by another teen at the Ohio Street residence on Nov. 19, 2022, resulted in the teen’s overdose death. Before his death, the teen exchanged messages with the conspirators regarding the purchase of Xanax and Percocet, Salman and Jameel's plea agreements say. Ali is scheduled to be sentenced on July 28, Salman on May 18 and Jameel on June 18. Each count carries a penalty of up to 20 years in prison. The Drug Enforcement Administration, Immigration and Customs Enforcement’s Homeland Security Investigations, the St. Louis Metropolitan Police Department, the Florissant Police Department, the O’Fallon, Missouri Police Department and the St. Charles County Regional Drug Task Force investigated the case. Assistant U.S. Attorney Ryan Finlen is prosecuting the case.


title: Former State Labor Department Employee Charged with Accepting Bribes to Approve More Than $500,000 in Fraudulent Unemployment Compensation Claims

component: National Fraud Enforcement Division

body_text: ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of wire fraud and theft of government property, United States Attorney Troy Rivetti announced today. The five-count Indictment named Elizabeth Goss, 43, as the sole defendant. According to the Indictment, from in and around June 2020, to in and around February 2023, Goss, while working at the Pennsylvania Department of Labor and Industry, accepted unauthorized payments from unemployment compensation claimants to approve and expedite Pandemic Unemployment Assistance and other pandemic-related unemployment claims even though the claimants were not entitled to those benefits. The Indictment alleges that Goss’s actions resulted in the payment of approximately $528,449 in unemployment compensation benefits to which claimants were not entitled. “This investigation and the resulting Indictment send a clear message that government employees who steal and misuse public funds will be brought to justice,” said United States Attorney Rivetti. “Our office and our law enforcement partners are committed to rooting out fraud and safeguarding the public treasury.” “At the U.S. Department of Labor Office of Inspector General, we are relentless in protecting the integrity of unemployment insurance programs,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor, Office of Inspector General. “Together with our law enforcement partners, we are going on offense against fraud—tracking down those who exploit these benefits and holding them accountable. Fraud will not be tolerated. If you try to game the system, we will find you.” “Postal Inspectors remain steadfast in pursuing individuals who misuse the mail to defraud government programs intended to support the American public in times of need,” said Acting Inspector in Charge of the United States Postal Inspection Service, Pittsburgh Division, Dave Cunningham. “We are grateful for the continued partnership and coordinated efforts of our law enforcement and prosecutorial colleagues, whose dedication was instrumental throughout this investigation.” The law provides for a maximum sentence of up to 20 years in prison, a fine of up to $250,000, or both at each of Counts One through Four (wire fraud) and a sentence of up to 10 years in prison, a fine of up to $250,000, or both at Count Five (theft of government property). Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government. The Department of Labor Office of Inspector General, United States Postal Inspection Service, Federal Bureau of Investigation, and Pennsylvania Department of Labor and Industry conducted the investigation leading to the Indictment. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Missouri Man Sentenced to 6 Years and 3 Months in Prison for Narcotics Conspiracy in Prison Discovered Following the Death of USP Atwater Staff

component: USAO - California, Eastern

body_text: FRESNO, Calif. — Jermen Rudd III, 39, of Wentzville, Missouri, was sentenced Monday by U.S. District Judge Kirk E. Sherriff to six years and three months in prison for conspiracy to distribute narcotics and introducing a controlled substance into prison as a result of an investigation into the death of a Supervisory Correctional Systems Specialist at the U.S. Penitentiary in Atwater, U.S. Attorney Eric Grant announced. According to court documents, between July 15, 2024, and Aug. 9, 2024, Rudd conspired with Jamar Jones, 37, an inmate at USP Atwater and Stephanie Ferreira, 37, of Evansville, Indiana to introduce narcotics into USP Atwater for Jones to sell. As part of that scheme, Jones and Ferreira had Rudd mail a letter laced with narcotics to Jones that was fraudulently labeled as legal mail. On Aug. 9, 2024, two correctional officers at USP Atwater opened the letter and minutes later began to feel ill. After evaluation by medical staff, the Supervisory Correctional Systems Specialist was subsequently taken to the hospital where he passed away. The other staff member, a Correctional Systems Officer, recovered. Rudd pleaded guilty on Jan. 12, 2026. The narcotics in the letter consisted of two varieties of synthetic cannabinoids sold under the street name “Spice.” Synthetic cannabinoids are lab created chemicals that can be distributed in liquid form and are designed to produce a psychoactive effect. The Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Federal Bureau of Prisons conducted the investigation with assistance from the Drug Enforcement Administration. The U.S. Attorney’s Office for the Eastern District of California also received assistance from the U.S. Attorney’s Offices in the Eastern District of Missouri and the Southern District of Indiana. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case. Jones and Ferreira remain in custody pending trial set for Sept. 15, 2026. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.


title: Honduran national sentenced to 54 months in prison for drug trafficking and returning after removal

component: USAO - Washington, Western

body_text: Seattle – A 30-year-old Honduran citizen was sentenced today in U.S District Court in Seattle to 54 months in prison for his role in a significant drug deal and for returning to the U.S. after being removed, announced First Assistant U.S. Attorney Charles Neil Floyd. Jorge Aguilar Martinez was arrested in October 2025. At the sentencing hearing U.S. District Judge James L. Robart noted that Aguilar Martinez’ conduct was driven by his desire to make money at the expense of a community decimated by fentanyl pills. “Fentanyl pills have proven to be lethal,” the judge said, “It is very easy to get a fentanyl pill that contains a deadly dose.” According to records filed in the case, Aguilar Martinez connected a drug customer to those who claimed to be able to provide large amounts of meth and fentanyl pills. The customer was working with law enforcement. After the drug deal was struck, Aguilar Martinez and two other coconspirators were arrested with some 28 pounds of methamphetamine and 10,000 fentanyl pills. Some of the meth had been packaged in cereal boxes. Aguilar Martinez’ two coconspirators were charged and then released from criminal detention pending trial. Both were illegally present in the U.S. and were removed before the criminal cases were resolved. In asking for a five-year sentence prosecutors wrote to the court, “(T)he drug crisis is one of the most significant challenges faced within this District and nationwide. Aguilar Martinez’s conduct as a drug trafficker, particularly trafficking the quantities in this case, is not only extremely serious, but also demonstrates total lack of respect for the law. More significantly, it evinces a callous disregard for the wellbeing or safety of others. Although Aguilar Martinez has no other drug convictions, he has been arrested on several prior occasions for drug trafficking behavior.” Judge Robart also noted that Aguilar Martinez almost immediately returned to the U.S. after being removed in 2024, showing that he did not respect the law. Aguilar Martinez is directed to serve four years of supervised release should he return to the U.S. again. He is expected to be removed following his prison term. The case was investigated by Homeland Security Investigations (HSI). The case is being prosecuted by Special Assistant U.S. Attorney Charlotte Storey. Ms. Storey is an attorney with the U.S. Postal Inspection Service specially designated to prosecute criminal cases in federal court. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.


title: MS-13 members sentenced to decades in federal prison for brutal murders committed at direction of gang leaders in El Salvador

component: USAO - Texas, Southern

body_text: GALVESTON, Texas – Eight illegal aliens and members of the violent transnational criminal organization Mara Salvatrucha, commonly known as MS-13, have been sentenced for participating in a racketeering conspiracy that included witness tampering and multiple murders of individuals as young as 14. U.S. District Judge Jeffrey V. Brown has now imposed a 50-year term of imprisonment for Edgardo Martinez-Rodriguez aka Largo, 35, while Wilman Rivas-Guido aka Inquieto, 30, received 45 years. At the hearing, the court heard how Martinez-Rodriguez was a high-ranking leader in the conspiracy and initiated numerous murders. In handing down the prison terms, Judge Brown noted the violent nature of the crimes committed. Six others were previously sentenced. Miguel Angel Aguilar-Ochoa aka Darki, 40, Wilson Jose Ventura-Mejia aka Discreto, 30, and Walter Chicas-Garcia, 28, each received 50-year sentences. Marlon Miranda Moran, 26, was ordered to serve 35 years, while Luis Ernesto Carbajal-Peraza, 34, and Carlos Garcia-Gongora, 28, were ordered to serve 45 years. All are El Salvadoran nationals illegally present in the United States. They previously pleaded guilty, admitting to being members of MS-13 and participating in a criminal enterprise responsible for murders, extortion, drug trafficking, robbery and obstruction of justice in and around the Houston area from 2017 through 2018. “Today’s sentences send a clear message – those who carry out violence for transnational criminal organizations will be held accountable, no matter where the orders come from,” said Marck. “These defendants used brutality to advance within their criminal enterprise, and now they face the consequences. The Southern District of Texas will diligently continue working to dismantle violent criminal gangs that threaten our community.” “These defendants, acting on behalf of a transnational criminal gang, carried out brutal murders, killing victims with machetes, baseball bats, and their bare hands, and then glorifying their violent acts by sending photos of their carnage to MS-13 leaders in El Salvador,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The Department commends the brave law enforcement officers and those who came forward to help law enforcement to resolve these cases. The lengthy sentences imposed send an unmistakable message that MS-13 and its accompanying violence are not welcome in the United States. The Criminal Division will relentlessly pursue MS-13 and hold those accountable who bring MS-13 violence to American communities.” “This case centers on when MS-13 violence was at its peak in Houston. These gang members are among the most ruthless and violent criminals we’ve seen. They made of our communities their killing fields,” said Special Agent in Charge Jason Hudson of the FBI Houston Field Office. “Today’s hefty sentences should send a message to other violent terrorist organizations that the rule of law and justice will eventually catch up to you. This investigation, and today’s sentences, would not have been possible if it weren’t for our partnerships with the Houston Police Department, the Harris County Sheriff’s Office, and our law enforcement partners in El Salvador.” “All eight of these MS-13 gang members illegally entered the country – including Aguilar Ochoa who illegally entered the U.S. four times – and went on to reign terror on our local communities,” said Acting Special Agent in Charge Erin Burke of Immigration and Customs Enforcement – Homeland Security Investigations, Houston. “Working in conjunction with our partners, we were able to bring an end to the lawlessness that they’ve spread and hold them accountable for their depraved actions.” In February 2025, the State Department designated MS-13 as a Foreign Terrorist Organization. MS-13 engages in violent criminal activity across the United States, including Texas, Virginia, Maryland, New York and California, and throughout the countries where it operates, including El Salvador and Honduras. Members use intimidation and violence, including murder and assault with deadly weapons, such as machetes, baseball bats, firearms and ligatures used for strangling, all to maintain power, reputation and territory. According to court documents and statements made in court, Martinez-Rodriguez and Rivas-Guido admitted to involvement in murder ordered and approved by high-ranking MS-13 leaders in El Salvador, who at times monitored executions by phone. Members carried out the murders to increase or maintain rank within the gang and targeted individuals believed to be rival gang members, law enforcement cooperators or people working against MS-13’s interests. After the murders, they sent photos of the victims’ bodies to leadership in El Salvador as proof of the executions to rise in rank, sometimes further mutilating or dismembering the bodies before sending them. All have been and will remain in custody. FBI and Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with assistance from police departments in Houston, Galveston and Prince George’s County in Maryland, Sheriff’s offices in Harris and Liberty counties, Texas Department of Public Safety, University of North Texas Center for Human Identification, U.S. Marshals Service and Texas Office of the Attorney General. Assistant U.S. Attorney Keri Fuller and former Special Assistant U.S. Attorney Britni Verdeja prosecuted the case along with Trial Attorneys César S. Rivera-Giraud and Ben Tonkin from the Criminal Division’s Violent Crime and Racketeering Section. This case is part of the Homeland Security Task Force nationwide initiative, which is a White House directed, interagency effort to integrate federal, state and local partners in targeting transnational criminal organizations and led by the prosecutorial Joint Task Force Vulcan. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.


title: Repeat offender sentenced to more than 13 years in prison for role in drug conspiracy

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – A repeat drug and firearms offender was sentenced in U.S. District Court today to 160 months in prison for his role in a local narcotics conspiracy. Terrel Patterson, 38, of Columbus, was part of a drug trafficking organization that sold fentanyl, cocaine and methamphetamine. Patterson is a co-defendant of Petrocelli Robertson , 40, of Columbus, who was sentenced last month to 20 years in prison for running drug operations from Columbus houses and from prison. According to court documents, from February until July 2024, Patterson was an active participant in the drug conspiracy. Patterson trafficked narcotics that he received from his girlfriend and co-defendant Amber Limoli. Limoli is Robertson’s former wife and admitted to continuing the drug operation while her former husband was in jail. The couple exchanged messages often about which drugs were being sold and in what quantities. Patterson also messaged Limoli about obtaining more drug premises so they could “control the market.” Patterson’s contact was saved in Limoli’s phone as “Partner in Crime.” Throughout their investigation in this case, law enforcement seized at least 19 firearms, more than $130,000 in cash, jewelry and ammunition from at least five different Columbus residences being used as drug premises. Patterson’s criminal history includes federal convictions dating back to 2006. He was sentenced then to 60 months in prison for participating in a group that sold crack cocaine. He has at least two other former federal convictions for illegally possessing a firearm as a convicted felon. Patterson pleaded guilty in July 2025 to conspiring to distribute and possess with intent to distribute controlled substances. Fellow defendant Limoli was also sentenced last month and received a term of imprisonment of 172 months for drug offenses, including drug crimes committed within 225 feet of Westgate Elementary School. Robertson’s doorman, Danny Hood, was sentenced to 170 months in prison for overseeing one of the drug houses. The investigation also revealed that Hood was renting rooms for women engaging in prostitution and was exchanging drugs for things of value. Hood exploited drug-addicted women, often letting them stay with him and assisting them as they engaged in prostitution so they would have cash to purchase drugs from him. Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Jorge Rosendo, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit and officials with the Central Ohio Human Trafficking Task Force announced the sentence imposed by U.S. District Court Judge Michael H. Watson. Assistant United States Attorneys Elizabeth A. Geraghty and Jennifer M. Rausch are representing the United States in this case. # # #


title: U.S. Attorney’s Office Recognizes Crime Victims’ Rights Week, Reaffirms Commitment to Supporting Victims and Strengthening the Justice System

component: USAO - Wisconsin, Eastern

body_text: Brad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, in recognition of the U.S. Department of Justice’s Crime Victims’ Rights Week, joined the Department in reaffirming a nationwide commitment to protecting victims’ rights, expanding access to services, and strengthening the justice system’s response to those impacted by crime. Attorney Schimel stated, “Frankly, almost no one chooses to be in a courthouse unless their job requires it. For most individuals, being part of the criminal justice process stems from choices or actions they have taken. But that is not the case for crime victims. Crime victims are drawn into the justice system through no fault of their own. They are there because of someone else’s actions—someone else’s decisions. It is, at its core, unfair.” Although the justice system strives to make the process as supportive, respectful, and restorative as possible, we must acknowledge that there is still work to be done. Too often, victims leave the process feeling frustrated, unheard, or even re-traumatized. These realities remind us that progress is ongoing and that improvement is necessary. “Importantly, the progress that has been made did not happen by chance. It has been driven by survivors—individuals who, in the face of hardship, have courageously spoken out and demanded the justice and dignity they deserve. Their voices have shaped reforms and strengthened protections for others” stated Attorney Schimel. During Crime Victims’ Rights Week, we pause to recognize and honor that courage and resilience. We also take this opportunity to recommit ourselves to the work that remains. Ensuring fairness, compassion, and meaningful support for victims must continue to be a priority. We also extend our sincere gratitude to victim advocates and service providers. Their dedication helps bring humanity and understanding into what can otherwise feel like an overwhelming and intimidating system. Their work makes a difference every day. Attorney Schimel stated, “As we reflect this week, let us not only acknowledge how far we have come, but also renew our commitment to building a justice system that truly serves and supports every victim.” # # # For further information contact: Public Affairs Officer Steve Caballero (414) 297-1700 Follow us on X


title: Springfield Man Pleads Guilty to Fentanyl Trafficking

body_text: BOSTON – A Springfield, Mass. man has pleaded guilty to distributing and conspiring to distribute fentanyl. Emilio Garcia-Cappas, 29, pleaded guilty on April 17, 2026 to one count of conspiracy to distribute and to possess with intent to distribute fentanyl and one count of distribution of and possession with intent to distribute fentanyl. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for July 29, 2026. The defendant was indicted by a federal grand jury in April 2024. Between Feb. 5, 2024 and Feb. 22, 2024, Garcia-Cappas conspired to distribute and possess with intent to distribute fentanyl. On Feb. 12, 2024, Garcia-Cappas distributed and possessed with intent to distribute fentanyl. On three separate occasions, undercover law enforcement purchased fentanyl from Garcia-Cappas and his co-conspirators. The charges of conspiracy to distribute fentanyl provides for a sentence of up to 30 years in prison, at least six years of supervised release and a fine of up to $2 million. The charge of distributing and possessing with intent to distribute fentanyl provides for a sentence of up to 30 years in prison, at least six years of supervised release and a fine of up to $2 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration made the announcement. Assistant U.S. Attorneys Todd E. Newhouse and Thomas A. Barnico, Jr. of the Springfield Branch Office are prosecuting the case.


title: North Carolina U.S. Attorneys Attend Ceremony to Observe National Crime Victims’ Rights Week, April 19 to 25, 2026

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – In April, the Justice Department’s Office for Victims of Crime leads communities all across the country in observing National Crime Victims’ Rights Week (NCVRW). This year’s observance takes place April 19 to 25, 2026. NCVRW began in 1981 to acknowledge, honor, and remember crime victims, promote victims’ rights, and recognize those who work with and advocate on behalf of victims of crime. It also serves to promote policies and programs that help victims of crime. This year’s NCVRW theme, “Listen. Act. Advocate.” reminds us to listen carefully to victims’ stories, provide them with meaningful support, and advocate for justice on their behalf. To commemorate NCVRW, the North Carolina Victim Assistance Network and the Interagency Council of North Carolina sponsored a ceremony in Raleigh remembering crime victims and recognizing outstanding individuals who have provided superior service to victims and survivors. U.S. Attorneys for the Eastern, Middle, and Western Districts of North Carolina attended the ceremony to reinforce the United States Justice Department’s commitment to securing justice for crime victims. “As we hold criminals accountable in our job to do justice, we remain acutely aware of the victims left in the wake of this violence. We recognize and support victims, and hope our actions give them some measure of peace.” said Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina. “Our victims and their families are at the center of everything we do,” said Russ Ferguson, U.S. Attorney for the Western District of North Carolina. “A lot of our work is not what you see in the headlines, but behind-the-scenes work to support our victims. After all, no one plans to be the victim of a crime; no one is prepared for it. Connecting victims to vital services is key, and this year, I am proud to formally thank our service provider partners who help us in that effort.” “Each year we observe NCVRW to honor the resilience of survivors and raise awareness of victims’ rights and the importance of community support in the healing process,” said Dan Bishop, U.S. Attorney for the Middle District of North Carolina. “The criminal justice system plays an important role in supporting victims and removing barriers to justice. We are privileged to participate in today’s event and humbly reminded of our responsibility to fulfill the theme of this year’s NCVRW to ‘Listen. Act. Advocate.’” Elizabeth Watson, Executive Director of the North Carolina Victim Assistance Network, commented, “During Crime Victims’ Rights Week, we stand with people whose lives have been harmed by violence. Listening to their voices, believing their experiences, and collaborating with community partners who are vital to supporting victims and strengthening our communities. Together, we uphold victims’ rights and make sure their voices are heard. We are grateful to collaborate with our partners on this event.” A copy of this press release is located on our website .


title: Owner of Construction Company Pleads Guilty to Obstructing IRS Efforts to Collect $1.4 Million in Unpaid Taxes

component: Criminal Division

body_text: AUSTIN, Texas – The owner of a Texas construction company pleaded guilty today to obstructing the IRS’s efforts to collect unpaid employment taxes. According to court documents and statements made in court, David Stone willfully failed to pay over employment taxes he had collected on behalf of the employees of Engineered Metals Company, a roofing, siding and sheet metal business that he owned and operated. As a result of his willful failure to pay over these employment taxes, the IRS began collection proceedings against him. Knowing the IRS was attempting to collect this tax delinquency, Stone stopped filing individual income tax returns and used business accounts to pay personal expenses, such as child support and alimony, to keep funds out of his own hands and conceal his income from the IRS. Stone’s obstructive actions persisted from 2013 through 2024 and caused a tax loss to the United States of approximately $1.4 million. Stone pleaded guilty to corruptly endeavoring to obstruct the due administration of the internal revenue laws. He faces a maximum penalty of three years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. IRS Criminal Investigation is investigating the case. Assistant Deputy Chief David Zisserson and Trial Attorney Caroline Pearson of the Criminal Division’s Tax Section are prosecuting the case. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. ###


title: Worcester Man Charged with Assaulting a Federal Informant

body_text: BOSTON – A Worcester man has been charged with assault of a federal confidential informant during a planned firearm transaction in connection with the armed robbery. Joshua Guzman, 18, was charged with assault of a person assisting federal officers with a dangerous weapon. Guzman remains detained in federal custody following an initial appearance in federal court in Worcester earlier today. According to the charging documents, beginning on Feb. 18, 2026, Guzman and another individual allegedly coordinated the sale of a firearm to a federal confidential informant through a series of WhatsApp communications. It is alleged that Guzman and the individual directed the informant to meet at a location in Worcester on Feb. 25, 2026, to complete the transaction. There, Guzman and the other individual allegedly entered the informant’s vehicle. It is alleged that, after the exchange of money for a gun, Guzman suddenly removed a firearm from his waistband, racked the slide back and pointed it at the informant while stating, “Gimme everything n****.” Guzman then allegedly struck the informant in the head with the firearm and grabbed the firearm that the informant purchased from the center console before both individuals fled the vehicle. The informant immediately alerted monitoring agents, who had been conducting surveillance in the area. Guzman was observed fleeing on foot and was apprehended a short distance away after a brief pursuit. During the chase, a firearm fell from Guzman’s clothing and was recovered. The second individual was located and arrested nearby following the establishment of a perimeter. Investigators subsequently recovered clothing, a cellphone and approximately $1,600 in cash, consistent with the proceeds of the robbery. The charge of assault of a person assisting federal officers with a dangerous weapon provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Worcester Police Department and the Massachusetts State Police. Assistant U.S. Attorney Zachary Stendig of the Worcester Branch Office is prosecuting the case. This case was investigated and prosecuted by the Boston Homeland Security Task Force (HSTF) as part of Operation Take Back America . HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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 details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: Two Plead Guilty to Operating Nearly $12 Million Fraudulent Loan Program Harming Dozens of Victims

component: Federal Bureau of Investigation (FBI)

body_text: ROCKFORD — Two men from Kentucky have pleaded guilty to federal fraud charges for operating a scheme that caused borrowers, lenders, and investors to turn over nearly $12 million through sham loan programs and investments. MARK CARROLL and LUKE CURRY admitted in plea agreements that they made materially false and fraudulent representations to victims to cause them to invest in companies Carroll and Curry created, including Catapult Marketing LLC and Catapult Funding LLC. As part of the scheme, Carroll and Curry fraudulently purported to extend lines of credit to victim borrowers in exchange for initial deposits of about 20%, a practice known as an “80/20 line of credit,” the plea agreement states. They also fraudulently entered into “private loan agreements” with victim lenders and investors in which Carroll and Curry falsely promised to repay principal and interest at maturity in exchange for the victims’ funds, the plea agreement states. Carroll and Curry instead misappropriated the victims’ money for purposes other than what they had represented to the victims, the plea agreement states. The government contends that Carroll and Curry perpetrated their fraud scheme against 60 individuals, resulting in an actual loss of at least $11.8 million. Carroll, 50, of Lexington, Ky., and Curry, 39, of Bowling Green, Ky., pleaded guilty to federal wire fraud charges during a hearing on Thursday in federal court in Rockford. They each face a maximum sentence of 20 years’ imprisonment and a fine of up to $250,000. U.S. District Judge Iain D. Johnston set sentencings for Aug. 4, 2026, at 10:00 a.m. The guilty pleas were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The government is represented by Assistant U.S. Attorneys Lisa R. Munch and Robert Ladd.


title: Madison County Man Sentenced to Five Years in Prison for Possession of Child Pornography

component: USAO - Tennessee, Western

body_text: Jackson, TN – Jonathan James Moore, 58 , of Jackson, has been sentenced to 60 months in federal prison for possession of child pornography. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today. The investigation in this case began in January 2025 when the Federal Bureau of Investigation received a report from the National Center for Missing & Exploited Children (NCMEC) regarding the uploading of 13 files containing child sexual abuse material (CSAM) to a Google mail (Gmail) account. Further investigation revealed that the Gmail account was owned and operated by Jonathan James Moore, a resident of Jackson. Search warrants for Moore’s residence and his Gmail account were obtained and executed in February 2025, which resulted in the discovery of hundreds of CSAM images, including images involving prepubescent minors engaging in sexually explicit conduct, and material that portrayed the sexual abuse or exploitation of infants and toddlers. Following the search of his home, Moore was interviewed, and he admitted to viewing images of nude children that he downloaded from the internet for sexual gratification. He also admitted to “screenshotting” and cropping some of the images that he obtained and then uploading the images to his Google Photos account. In April 2025, a federal grand jury returned a multi-count indictment against Moore charging him with several child sexual exploitation offenses, including possession of child pornography. Following his guilty plea to the possession offense, United States District Judge S. Thomas Anderson sentenced Moore to 60 months in prison and five years of supervised release. There is no parole in the federal system. Judge Anderson also ordered that Moore pay a fine of $5,000 and a special assessment of $5,000 under the Justice for Victims of Trafficking Act. U.S. Attorney D. Michael Dunavant said: “Criminals are using technology to victimize and exploit child victims with increasingly disturbing frequency. This case demonstrates that no matter where offenders are located, our federal, state, and local law enforcement partners will find them and hold them accountable for internet crimes against children.” This case was investigated by members of the Federal Bureau of Investigation, the Tennessee Bureau of Investigation, the National Center for Missing & Exploited Children (NCMEC), the Jackson Police Department, and the Madison County Sheriff’s Office. Assistant United States Attorney Josh Morrow prosecuted this case on behalf of the government. ### For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.


title: Two Gang Members Sentenced to Prison for Armed Carjackings on Long Island and in Queens

component: USAO - New York, Eastern

body_text: Earlier today, at the federal courthouse in Brooklyn, Jaquell Blackwell was sentenced to 63 months’ imprisonment for committing three armed carjackings. On December 18, 2025, another defendant, Abdoul Azika, was sentenced to 87 months’ imprisonment for his participation in a carjacking with Blackwell and two other armed carjackings. Both proceedings were held before United States District Judge Dora L. Irizarry. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentencings. “For more than a year, the defendants and their co-conspirators engaged in a pattern of armed carjackings targeting hardworking New Yorkers,” stated United States Attorney Nocella. “Their sentencings demonstrate that our Office will not tolerate gang violence and will bring these criminals to justice.” Mr. Nocella expressed his appreciation to the Nassau County Police Department and the Garden City Police Department for their work on the case. “The defendants repeatedly terrorized and harmed unsuspecting New Yorkers during a series of armed carjackings. The FBI's Safe Streets Task Force continues to protect our communities from senseless gang violence,” stated FBI Assistant Director in Charge Barnacle. Azika and Blackwell were members of the violent “5zzly” crew of the Bronx-based Blood Hounds Brims gang that has engaged in a string of armed carjackings and robberies across New York City and on Long Island. Both gang members pleaded guilty to a carjacking in the early morning hours of March 19, 2023, during which they snuck up on a vehicle parked in a residential neighborhood in Garden City, opened the doors of a vehicle, pointed a knife and a gun at the driver’s face, and told him to “get the f--- out of the car.” The driver complied and the defendants stole the vehicle. In connection with his guilty plea, Azika also admitted to committing two additional armed carjackings on June 5, 2022. During the first of those carjackings, which happened in South Farmingdale, Azika and his co-conspirators pulled the victim out of his vehicle at gunpoint, beat him, and stole his vehicle. During the second carjacking in Massapequa, Azika and his co-conspirators entered the victim’s vehicle, brandished a gun, assaulted the victim, pulled him out of his vehicle, and stole the vehicle. In connection with his guilty plea, Blackwell also admitted to committing armed carjackings on June 26, 2022, and June 7, 2023. During the June 2022 carjacking, which happened in Garden City, Blackwell and his co-conspirators got into the victim’s vehicle at gunpoint, pulled him out of the vehicle and beat him, and then put him back in and drove him around to ATMs while forcing him to try to withdraw funds. At one point during the ride, one of the co-conspirators said they should “just shoot” the victim because they “don’t need him.” During the June 2023 carjacking, which happened in Elmont, Blackwell and his co-conspirators opened the victim’s door, grabbed the victim and threw him to the ground, punched and kicked the victim, and then stole his vehicle. The government’s case is being handled by the Office’s General Crimes Section. Assistant United States Attorneys Rebecca M. Schuman and Kamil R. Ammari are in charge of the prosecution. The Defendants : ABDOUL AZIKA Age: 21 Bronx, New York JAQUELL BLACKWELL Age: 21 Bronx, New York E.D.N.Y. Docket Nos. 24-CR-483, 25-CR-194 (DLI)


title: Two North Texas Men Federally Indicted in Tax Refund Fraud Scheme

component: USAO - Texas, Northern

body_text: The CEO and a supervisor at Empowered Finances, a tax preparation business, were federally indicted on April 7, 2026, for their roles in filing fraudulent tax returns with the IRS, announced United States Attorney for the Northern District of Texas Ryan Raybould. According to the indictment, during the years 2020 through 2023, Terrance Hatley, 33, of McKinney, Texas, and Jason Pogue, 45, of Dallas, Texas allegedly conspired to file false tax returns through Hatley’s businesses, Empowered Finances, formerly known as Griggs Financial, located in Addison, Texas. The charges state that the fraudulent tax returns filed at Empowered sought false refunds by either fabricating businesses with large losses or by claiming Coronavirus leave credits made available under the Families First Coronavirus Response Act. As a tax preparation fee, customers were often charged about a third of the fraudulent refund amount. In addition to conspiracy to defraud the United States, Hatley and Pogue were charged with 23 counts and 10 counts, respectively, of aiding and assisting in the preparation of false tax returns. If convicted, each defendant faces a maximum penalty of five years in prison on the conspiracy charge and a maximum penalty of three years in prison for each of the other charges. IRS-Criminal Investigations conducted the investigation. Special Assistant U.S. Attorney Ignacio Perez de la Cruz is prosecuting the case. An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The IRS has published the Dirty Dozen Tax Scams for 2026. Those can be accessed here: Dirty Dozen Tax Scams for 2026 .


title: Man Admits Threatening Social Security Administration Employees by Phone

component: USAO - Missouri, Eastern

body_text: CAPE GIRARDEAU – A man from Wayne County, Missouri on Tuesday admitted threatening employees of the Social Security Administration twice in 2025. Timothy Wells Stevens, 57, pleaded guilty in U.S. District Court in Cape Girardeau to two counts of transmitting a threatening communication in interstate commerce. On Oct. 1, 2025, Stevens was talking to an SSA employee in Pennsylvania and was told that there was no record showing that he was due payments. Stevens said, that if he did not receive payments, “I’m commin’ gunning’ for you all,” his plea agreement says. The employee told Stevens that the SSA takes all threats seriously, and he responded “No, I am going gunnin’ trust me, and I’m going to blow up every (expletive) office around here.” About 30 minutes later Stevens called again and reached an SSA employee in California. During that call, he said, “Cause I’m telling you now, if I have to sell my place I’ve owned for 17 years and go live under a bridge, I’m hunting every last one of you (expletives) down and I’m gonna blow you up,” his plea agreement says. On Oct. 9, 2025, investigators interviewed Stevens, who confirmed that it was his voice on the recorded call with the California employee. Stevens is scheduled to be sentenced on July 28. The charge is punishable by up to five years in prison, a $250,000 fine or both prison and fine. The Federal Protective Police and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations investigated the case. Assistant U.S. Attorney Timothy Willis is prosecuting the case.


title: The Department of Justice Reaches a Proposed Consent Decree with Nebraska to Enjoin the State from Enforcing its Unconstitutional In-State Tuition and Scholarship Programs for Illegal Aliens

component: Civil Division

body_text: Today, the United States filed a complaint against Nebraska and joined with the State in filing a proposed consent decree to permanently enjoin Nebraska laws that provide in-state tuition and financial assistance for illegal aliens. The proposed consent decree, which must still be approved by the court, would resolve the Department’s claims that Nebraska’s laws unconstitutionally discriminate against American citizens in favor of illegal aliens. Specifically, Nebraska’s challenged laws grant reduced tuition to illegal aliens over U.S. citizens, which not only violates federal law but also incentivizes illegal immigration and rewards illegal immigrants with scholarship benefits that U.S. citizens are not eligible for. “For two decades, the Nebraska legislature gave preferential treatment to illegal aliens over American citizens,” said Associate Attorney General Stanley Woodward. “We encourage all States to follow the commonsense correction of Attorney General Hilgers, ceasing any policy that rewards illegal entry into our nation with educational opportunities not available to U.S. citizens.” “Nebraska’s unconstitutional and un-American laws should never have been passed in the first place and are prohibited by federal law,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department of Justice has won on this exact issue in Texas, Oklahoma, and Kentucky, and we will take this fight to any states that fail to put American citizens first.” “This proposed consent decree demonstrates the quality of partnership between Nebraska state leaders and the Department of Justice for the shared purpose of ensuring that federal tax dollars are not used to discriminate against Nebraska’s lawful citizens,” said U.S. Attorney Lesley Woods for the District of Nebraska. “Nebraskans expect that illegal aliens won’t get the benefit of in-state tuition and financial aid, and federal law forbids it,” said Nebraska Governor Jim Pillen. “Outdated Nebraska laws to the contrary are deeply misguided and unconstitutional, and I am grateful for the combined efforts of President Trump’s Department of Justice and Attorney General Hilgers to deliver this long-overdue correction. This is the latest example of the tremendous partnership between the State of Nebraska and the Trump Administration.” “This Nebraska law is unconstitutional as it unlawfully extended benefits to illegal immigrants which were not available to American citizens,” said Nebraska Attorney General Mike Hilgers. “We filed the joint motion with the Department of Justice in order to ensure that this unconstitutional law was permanently enjoined.” The motion came just hours after the Justice Department filed a complaint in the District of Nebraska, Omaha Division, against the state of Nebraska seeking to enjoin the state from enforcing laws that require colleges and universities to provide in-state tuition rates to all aliens who maintain Nebraska residency, regardless of whether those aliens are lawfully present in the United States. Additionally, the complaint seeks to enjoin Nebraska from enforcing state laws that afford financial assistance and scholarships to illegal aliens. This is the 8th lawsuit in a series of actions the department has filed to fulfill President Trump’s commitment to ensure that illegal aliens are not obtaining taxpayer benefits or preferential treatment. These efforts have already delivered wins for the American people, as three similar lawsuits in Texas , Kentucky , and Oklahoma have resulted favorable orders permanently enjoining and declaring unconstitutional analogous laws that gave reduced tuition to illegal aliens. Lawsuits against other states that similarly put illegal aliens ahead of U.S. citizens are pending across the country in Illinois , Minnesota , Virginia , and California .


title: Shreveport Man Arrested and Charged in Connection with Shamar Elkins Securing Firearm to Commit Mass Shooting

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

body_text: SHREVEPORT– On April 21, 2026, the United States Attorney’s Office for the Western District of Louisiana charged Charles Ford, a 56-year-old Shreveport resident, by criminal complaint with being a felon in possession of a firearm and making a false statement to federal agents, with the firearm and false statement charges relating to a firearm that Shamar Elkins used to perpetrate his April 19 mass shooting. Ford faces up to 15 years in federal prison for the felon-in-possession charge and up to five years in federal prison for the false statement charge. “Words fall short in the face of the acts Shamar Elkins perpetrated in Shreveport on April 19—they are beyond comprehension or description. Our law enforcement partners are investigating every angle of how this tragedy came to occur, and this case arises from that investigation—in particular, how Elkins secured a firearm that he used to execute his own children,” said United States Attorney Zachary A. Keller. “Elkins’ death means that our community will never see him face justice. Our hope, as we continue to investigate and prosecute this case alongside our law enforcement partners, is that holding the person whose gun Elkins used to perpetrate the crime accountable will give some small bit of solace to our Shreveport community.” “The Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) is engaged and committed to holding people accountable for illegal possession and use of firearms that harm our community,” said ATF Special Agent in Charge Joshua Jackson. “Holding people accountable does not stop with the person who pulled the trigger but also includes those who give access to and proliferate firearms that are later used in violent crime.” According to allegations set forth in court documents, ATF and the Shreveport Police Department began investigating a firearms trace on the rifle below, which Elkins used to perpetrate his mass shooting: When law enforcement interviewed the original purchaser, that person identified Ford as the person to whom she’d given it. Ford, a convicted felon not permitted to possess firearms, initially lied to ATF agents about possessing the firearm, claiming he never did. Ford later admitted that he did possess the firearm, claiming that he kept the firearm under his seat. Ford further admitted to believing that Elkins took possession of the firearm. U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement. ATF investigated this case alongside the Louisiana State Police, Shreveport Police Department, and the Federal Bureau of Investigation. It is being prosecuted by Assistant U.S. Attorney J. Aaron Crawford with assistance from Legal Assistant Amanda Morgan. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla . Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer . The case number for this matter is 26-mj-00104-01. ### CONTACT: Public Affairs USALAW-News@usdoj.gov United States Attorney’s Office www.justice.gov/usao-wdla Western District of Louisiana Twitter @USAO_WDLA


title: Texas man sent to prison for 30 years after soliciting sexually explicit images of minors in foreign country

body_text: GALVESTON, Texas - A 47-year-old League City man has been ordered to federal prison for production, receipt and possession of child pornography, announced Acting U.S. Attorney John G.E. Marck. Jeffrey Scott Lacy pleaded guilty Feb. 10. U.S. District Judge Jeffrey Vincent Brown has now sentenced Lacy to 360 months to be immediately followed by six years of supervised release. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Lacy will also be ordered to register as a sex offender. From 2017 to 2023, Lacy used an online platform to solicit and purchase explicit livestream videos of children as young as four from individuals in the Philippines. The investigation revealed Lacy would negotiate prices for these videos. A search warrant at Lacy’s residence resulted in the seizure of his cell phone and laptop. Forensic examination ultimately uncovered 20 images depicting child sexual abuse material and multiple messages with an individual in the Philippines who had access to a minor victim. Further investigation revealed messages in which Lacy discussed providing a phone in exchange for images and videos of CSAM. He also requested sexual activity via video calls and expressed interest in traveling in order to have sex with the minor. Lacy repeatedly requested additional explicit images of the victim, including while she was bathing. Lacy has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Immigration and Customs Enforcement – Homeland Security Investigations-Galveston, Pearland Police Department, League City Police Department and Houston Metro Internet Crimes Against Children Task Force conducted the investigation. Assistant U.S. Attorney Kimberly Ann Leo prosecuted the case, which was brought as part of Project Safe Childhood, a nationwide initiative the Department of Justice launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page . For more information about internet safety education, please visit the resources tab on that page .


title: Kentucky Woman Sentenced to 42 Months in Federal Prison for Committing Identity Theft and Bank Fraud in Jacksonville

component: USAO - Florida, Middle

body_text: Jacksonville, Florida – Abigail Payton (30, Kentucky) has been sentenced by Chief U.S. District Judge Marcia Morales Howard to three years and six months in federal prison for aggravated identity theft and bank fraud. Payton pleaded guilty on November 13, 2025. U.S. Attorney Gregory W. Kehoe made the announcement. According to court documents, Payton obtained the personal identifying information, including Social Security numbers, of at least four victims. She then used fraudulent driver licenses containing the victims’ personal information—but with Payton’s photo—to open checking accounts at credit unions in Jacksonville and Fort Lauderdale. Payton applied for loans in two of the victims’ names and spent more than $38,000 of the proceeds. She also wrote checks to herself from accounts she had opened in two other victims’ names. Payton also opened accounts at other banking institutions under separate victims’ names, causing an additional $35,000 in loss. In May 2024, Payton was stopped by law enforcement in Kentucky. During that encounter, officers located blank checks issued in additional victims’ names as well as a cellphone with photos of fraudulent driver licenses containing Payton’s photo, but personal information belonging to others. This case was investigated by the United States Postal Inspection Service. It was prosecuted by Assistant United States Attorney Kelli Swaney.


title: Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering

component: Office of the Attorney General

body_text: A Grand Jury in Montgomery, Alabama, today returned an indictment charging the Southern Poverty Law Center (SPLC) with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering. The United States Attorney’s Office for the Middle District of Alabama Northern Division filed two forfeiture actions to recover alleged proceeds of the organization’s fraud scheme. The Federal Bureau of Investigation (FBI) investigated this case with assistance from the Internal Revenue Service Criminal Investigation (IRS-CI). “The SPLC is manufacturing racism to justify its existence,” said Acting Attorney General Todd Blanche. “Using donor money to allegedly profit off Klansmen cannot go unchecked. This Department of Justice will hold the SPLC and every other fraudulent organization operating with the same deceptive playbook accountable. No entity is above the law.” “The SPLC allegedly engaged in a massive fraud operation to deceive their donors, enrich themselves, and hide their deceptive operations from the public," said FBI Director Kash Patel. "They lied to their donors, vowing to dismantle violent extremist groups, and actually turned around and paid the leaders of these very extremist groups - even utilizing the funds to have these groups facilitate the commission of state and federal crimes. That is illegal – and this is an ongoing investigation against all individuals involved.” The SPLC is a non-profit organization headquartered in Montgomery, Alabama, whose mission, according to its website during the relevant time period, was to be a “catalyst for racial justice in the South and beyond, working in partnership with communities to dismantle white supremacy, strengthen intersectional movements, and advance the human rights of all people.” According to the indictment starting in the 1980s, the SPLC began operating a covert network of individuals who were either associated with violent and extremist groups, such as the Ku Klux Klan, or who had infiltrated violent extremist groups at the SPLC’s direction. Unbeknownst to donors, some of their donated money was being used to fund the leaders and organizers of racist groups at the same time that the SPLC was denouncing the same groups on its website. “Donors gave their money believing they were supporting the fight against violent extremism,” said Acting United States Attorney Kevin Davidson. “As alleged, the SPLC instead diverted a portion of those funds to benefit individuals and groups they claimed to oppose. That kind of deception undermines public trust and social cohesion.” Between 2014 and 2023, the SPLC secretly funneled more than $3 million in donated funds to individuals who were associated with various violent extremist groups including: Ku Klux Klan United Klans of America Unite the Right National Alliance National Socialist Movement Aryan Nations affiliated Sadistic Souls Motorcycle Club National Socialist Party of America (American Nazi Party) American Front According to the indictment, the objective of the scheme and artifice was to obtain money via donations through materially false representations and omissions about what the donated funds would be used for. In order to covertly pay the individuals, the SPLC opened bank accounts connected to a series of fictitious entities. The covert nature of the accounts allowed the SPLC to disguise the true nature, source, ownership, and control of the fraudulently obtained donated money the SPLC paid the individuals. In order to keep the scheme going, the SPLC made a series of false statements related to the operation of the accounts. A conviction will result in the forfeiture of financial gains from the alleged illegal activities. Acting Attorney General Todd Blanche and FBI Director Kash Patel made the announcement in Washington. The details contained in the civil forfeiture complaint are allegations only.


title: New Orleans Man Guilty of Violating Federal Controlled Substances and Gun Control Acts

body_text: NEW ORLEANS, LOUISIANA – THOMAS VIRGIL, a/k/a “Savage,” a/k/a “Tom Virgil,” (“VIRGIL”) , age 30, a resident of New Orleans, pled guilty on April 16, 2026, before United States District Judge Brandon S. Long to five counts in a superseding indictment pending against him, announced U.S. Attorney David I. Courcelle. Count One charged VIRGIL with possession with intent to distribute fentanyl, cocaine, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C) and (b)(1)(D). Count Three charged VIRGIL with possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A). Count Five charged VIRGIL with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). Count Thirteen charged VIRGIL with possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D). Count Fifteen charged VIRGIL with being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). According to court documents, VIRGIL possessed fentanyl, cocaine, and marijuana, with the intent to distribute these illegal substances in Orleans Parish and Jefferson Parish. VIRGIL also possessed firearms as a prohibited person, and to further his drug trafficking crimes. As to Count One, VIRGIL faces up to twenty (20) years imprisonment, followed by at least three (3) years of supervised release and/or a fine of up to $1,000,000. As to Count Three, VIRGIL faces a minimum consecutive sentence of five (5) years up to life imprisonment, followed by up to five (5) years of supervised release and/or a fine of up to $250,000. As to Count Five, VIRGIL faces up to ten (10) years imprisonment, followed by up to three (3) years of supervised release and/or a fine of up to $250,000. As to Count Thirteen, VIRGIL faces up to five (5) years imprisonment, followed by at least two (2) years of supervised release and/or a fine of up to $250,000. As to Count Fifteen, VIRGIL faces up to fifteen (15) years imprisonment, followed by up to three (3) years of supervised release and/or a fine of up to $250,000. As to each of these specified counts, VIRGIL also faces payment of a mandatory special assessment fee of $100. United States Attorney David I. Courcelle praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit. 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: Eastern District of Texas observes National Crime Victims’ Rights Week

component: Bureau of Justice Statistics (OJP)

body_text: PLANO, Texas – Eastern District of Texas U.S. Attorney Jay R. Combs joins the Department of Justice’s Office for Victims of Crime (OVC) and the Executive Office for the United States Attorneys (EOUSA) in observing National Crime Victims’ Rights Week. This year’s theme is “ Listen. Act. Advocate. Protect victims, serve communities .” According to a Bureau of Justice Statistics (BJS) report , there were 6.7 million violent victimizations of persons age 12 or older in the United States in 2024. Violent victimization includes rape or sexual assault, robbery, aggravated assault, and simple assault. According to EOUSA, in fiscal year 2025 across the country, Victim-Witness professionals from the U.S. Attorney community, contacted victims more than 513,000 times regarding services and court updates; our Asset Forfeiture personnel contributed to almost $331 million in forfeited funds being granted to victims through remission or restoration; and our Financial Litigation Programs collected over $1 billion in restitution from criminal defendants for the benefit of victims. “In the Eastern District of Texas, we have experienced Victim-Witness professionals who listen to victims and answer their questions,” said U.S. Attorney Jay R. Combs. “Our Financial Litigation and Asset Forfeiture teams act diligently to maximize asset recovery on behalf of victims; and every day, our Assistant U.S. Attorneys appear in court to advocate for the rights of victims under the Crime Victims’ Rights Act (CVRA) and take steps to protect them.” Achieving justice for victims and protecting their rights is our highest duty and we are honored to participate in the National observance of this special week to honor victims and victim advocates. For additional information regarding National Crime Victims’ Rights Week and resources for victims, please visit https://ovc.ojp.gov/ . ###


title: United States Files Suit Against Dr. Kerri Zavota and Veterinary Emergency Center of East Volusia for Alleged Violations of Controlled Substances Act

body_text: Orlando, Florida – The United States has filed an eleven-count civil lawsuit in federal district court against Dr. Kerri Zavota, a veterinarian practicing in Volusia County, and her clinic, Veterinary Emergency Center of East Volusia, L.L.C., alleging violations of the Controlled Substances Act. Dr. Zavota is alleged to have failed to track and record handling and dispensing of controlled substances, including fentanyl and other dangerous drugs. According to the government’s allegations, a concerned employee contacted the Drug Enforcement Administration’s (DEA) Orlando offices with concerns regarding the handling of controlled substances. DEA investigators responded to the Veterinary Emergency Center of East Volusia, L.L.C., where hundreds of violations are alleged, including blank and inconsistent dispensing logs and inventories. The claims asserted against Dr. Zavota and Veterinary Emergency Center of East Volusia, L.L.C. are allegations only, and there has been no determination of liability. This case is being investigated by the Department of Justice and the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Conor Flynn. Tips and complaints from all sources about potential diversion, abuse, and mismanagement can be reported to the Drug Enforcement Administration at www.DEADiversion.usdoj.gov or tips can be sent via email to OrlandoDiversion@dea.gov .