title: Minneapolis Men Sentenced for RICO and Fentanyl Trafficking Convictions

body_text: In the last week, Tyreese Giles, 25, and Ernest Ketter, 30, both of Minneapolis, were sentenced after each was found guilty by a jury at trial. On April 23, Giles was sentenced to life in prison after a jury found him guilty of Racketeering Influenced and Corrupt Organizations (RICO) Conspiracy, which included a gang-related murder. On April 29, Ketter was sentenced to 95 months in prison and three years of supervised release after a separate jury convicted him of a drug trafficking conspiracy. “These defendants terrorized their communities,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Members of this gang armed themselves and hunted down suspected rivals on the streets of Minneapolis and openly sold fentanyl, an extremely deadly drug. These sentences exemplify the Criminal Division’s unwavering commitment to holding gang members and their associates accountable and to restoring safety to communities plagued by violence.” “These sentences reflect the sustained, coordinated effort required to dismantle a violent gang that brought fear and deadly drugs into the Minneapolis community,” said Acting Special Agent in Charge Joseph Persails of ATF’s St. Paul Field Division. “ATF and our partners leveraged crime gun intelligence and complex investigative tools over several years to hold these individuals accountable. This outcome sends a clear message that those who drive violence and traffic fentanyl will be identified, investigated, and brought to justice. We are grateful for the continued partnership and dedication of all agencies involved in this investigation.” “The Highs and their associates caused untold damage to our community,” said Special Agent in Charge Christopher D. Dotson of the FBI Minneapolis Field Office. “These defendants were part of a racketeering organization engaged in murder, gun crimes, assaults, robberies, and fentanyl trafficking. The sentences handed down in this case cannot repair the death and destruction these defendants created, but they should send a message to others seeking to glorify crime and violence at the expense of our neighborhoods. The FBI and our partners will use every available resource to stop those who seek to prey on our communities.” “Tyreese Giles and Ernest Ketter treated entire neighborhoods like territory to control — through violence, fear, and profit,” said Special Agent in Charge Adam Jobes of the IRS Criminal Investigation (IRS-CI) Chicago Field Office. “These sentences send a clear message: if you build a criminal enterprise on bloodshed, you will be held to account. IRS-CI special agents followed the money — tracking illicit proceeds and exposing the financial lifelines behind this violence — to help our federal, state, and local partners dismantle this organization and protect the people of Minneapolis. Cases like this show how IRS-CI plays a critical role in all types of investigations. When we expose the financial engine driving violent crime, we don’t just disrupt these groups — we help take them off the streets and make our communities safer.” “Yesterday’s sentencing is an example of the resolve of U.S. Postal Inspectors and their law enforcement partners to uncover and bring to justice drug traffickers who, through their network of criminal enterprise, prey on our communities” said Inspector in Charge Bryan Musgrove of the U.S. Postal Inspection Service Denver Division. “We will not tolerate these criminals distributing lethal substances such as fentanyl while participating in other criminal activities and destroying the lives of many who fall victim to addiction and despair. Let this be a warning that no matter where you are, you will be held accountable for your illegal activity, restoring safety to the communities we serve.” Giles was convicted in May 2025 for his involvement in the Highs — a violent Minneapolis street gang that controlled territory north of West Broadway Avenue, including a gang-related 2021 murder. Highs members and associates committed murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies on behalf of the enterprise. Ketter was an associate of the Highs convicted of conspiring to distribute fentanyl in June 2025. On Sept. 9, 2021, a prominent Highs member was shot and killed at a barbershop in Minneapolis. About two hours later, suspecting that members of a rival gang ─ the Lows ─ were responsible for the killing, Giles and others traveled to Low’s territory looking for rivals to retaliate against. Surveillance footage showed Giles outside the open Pennwood Market in Minneapolis, where he found the victim and opened fire. As the victim tried to flee, Giles killed him outside of the store, shooting him in the back as he tried to hide. At Ketter’s trial, evidence showed that he was a high-level supplier of fentanyl pills to the Highs. In October 2022, a search of Ketter’s residence turned up illegal firearms, including a machine gun, drug distribution materials, and approximately 30 grams of fentanyl pills and powder. Text messages showed that Highs members owed Ketter money for 20 kilograms of drugs he had previously supplied. The case is the result of an investigation conducted by the ATF, FBI, IRS Criminal Investigations, the U.S. Postal Inspection Service, Minneapolis Police Department, Hennepin County Sheriff’s Office, Minnesota Department of Corrections, and Minnesota Bureau of Criminal Apprehension, with the assistance of the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. Trial Attorneys Brian W. Lynch and Alyssa Levey-Weinstein of the Justice Department’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Albania Concepcion and Rebecca Kline for the District of Minnesota prosecuted this case.


title: Colombian Transnational Robbery Crew Member Sentenced to 57 Months

component: Criminal Division

body_text: The last member of a transnational Colombian robbery crew in Miami was sentenced today to 57 months in prison for his role in a series of robberies of and thefts from jewelry couriers that targeted high-end retailers and resulted in losses exceeding $5 million. Leroy Ortega, also known as “el Enano,” 43, of Miami, was the last of 11 defendants to be sentenced as part of a series of indictments targeting a South American theft group operating in the Southern District of Florida. The 11 defendants were each convicted as part of Operation Boujee Bandits, an investigation of a Colombian South American theft group targeting jewelry salespersons in South Florida and elsewhere. The investigation resulted in three indictments and an information that charged robberies and money laundering activity from September 2019 to July 2021. According to court documents, Ortega was part of a group that forcefully took jewelry and other property from victims they believed were in the business of buying and selling jewelry throughout South Florida. To commit the robberies, defendants rented vehicles using false identification documents to follow jewelry salespersons from the International Jewelry Exchanges or the Seybold Jewelry Building. They would then rob victims of the jewelry that they were transporting, sometimes brandishing a knife-like weapon to ensure victims’ compliance. Ortega admitted that he committed two robberies. On Oct. 16, 2019, Ortega and his co-defendants identified a person they believed was carrying a case of jewelry. In fact, the victim was not a jewelry courier but rather a professional photographer who had been photographing jewelry. Following the victim to a shopping center, co-defendant Allan Lucas, 33, of Miami, pushed the photographer and Ortega grabbed the photographer’s case, which contained photography equipment and a computer. The photographer chased Ortega and Lucas to their get-away car. When the photographer tried to open the car door to get his case back, Ortega reversed the car, causing injury as the photographer was thrown to the ground. Then, on Nov. 7, 2019, Ortega and his co-conspirators, including defendants Andres Barahona Poveda, 51, a national of Colombia, and Edwin Castillo, 45, of Pembroke Pines, robbed a jewelry salesman of approximately $125,000 of assorted jewelry. Ortega and his co-conspirators followed the salesman to his business in Miami Beach. As the salesman sat in the vehicle, Ortega approached and smashed the salesman’s windows while another co-conspirator took the salesman’s backpack containing the jewelry. When the salesman tried to exit the vehicle, Ortega held the salesman’s door shut trapping him inside the vehicle. To conduct the robbery, defendant Carlos Morales, 47, of Miami rented a vehicle using a fraudulent Venezuelan driver’s license. Ortega pleaded guilty to Hobbs Act robbery conspiracy and two counts of Hobbs Act robbery. Defendants convicted under this operation, in addition to Ortega, include: Allan Lucas, 34, of California, who was sentenced to 168 months in prison; Diana Grisales Basto, 41, a national of Colombia, who was sentenced to 97 months in prison; Carlos Morales, 48, of Florida, who was sentenced to 60 months in prison; Giovanni Cardenas, also known as “El Mono,” 40, a national of Colombia, who was sentenced to 110 months in prison; Andres Barahona Poveda, 51, a national of Colombia, who was sentenced to 87 months in prison; Edwin Castillo, 45, a national of Colombia, who was sentenced to 108 months in prison; Demian Gonzalez Contreras, 30, a national of Colombia, who was sentenced to 74 months in prison; Victor Fabian Valenzuela, 39, a national of Colombia, who was sentenced to 57 months in prison; Hernando Rodriguez Mahecha, also known as “Nando,” 42, a national of Colombia, who was sentenced to 60 months in prison; and Mark Simon, 57, of New York, was sentenced to 57 months in prison. Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida made the announcement. The FBI Tampa Field Office is leading the investigation of the case with valuable assistance from the FBI Miami Field Office, Miami-Dade State Attorney’s Office, Miami-Dade Police Department, Miami Beach Police Department, Tampa Police Department, Boca Raton Police Department, Palm Beach Sherriff’s Office, Boynton Beach Police Department, Fort Pierce Police Department, and the Jewelry Security Alliance. The Justice Department’s Office of International Affairs and the Criminal Division’s Office of Judicial Attaché in Bogotá, Colombia, provided significant assistance. Trial Attorneys Lakeita F. Rox-Love and Deputy Chief Kelly Pearson of the Justice Department’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Brian Dobbins for the Southern District of Florida are prosecuting the case.


title: Sacramento Man Charged with Being a Felon in Possession of a Firearm and Ammunition

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — A federal grand jury returned an indictment Thursday against Anthony Julian Ramirez, 32, of Sacramento, charging him with being a felon in possession of a firearm and ammunition, U.S. Attorney Eric Grant announced. According to court documents, on Jan. 14, 2026, Ramirez was the passenger in a car stopped by law enforcement officers for a traffic violation. During the stop, the driver of the car was found to have multiple pending arrest warrants and admitted to having drug paraphernalia in the car. Officers searched the car and under Ramirez’ passenger seat, found a loaded Springfield Armory Hellcat 9 mm handgun. When booking Ramirez into jail following his arrest, deputies also found a round of 9 mm ammunition in his shoe. Ramirez is prohibited from possessing firearms or ammunition because of multiple felony convictions, including for burglary, possession of a stolen vehicle, and five convictions for being a felon in possession of a firearm. The FBI and the Sacramento County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney James Conolly is prosecuting the case. If convicted, Ramirez faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.


title: Honduran Illegal Alien Sentenced to Time Served For Illegal Re-Entry of a Removed Alien

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS , LOUISIANA – CARLOS ROBERTO GUARDADO-RAMIREZ (“GUARDADO-RAMIREZ”) , age 46, a native of Honduras, was sentenced on April 22, 2026 by United States District Judge Greg Gerard Guidry, after previously pleading guilty to re-entry of a removed alien, in violation of Title 8 United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle. GUARDADO-RAMIREZ was sentenced to time served, one-year of supervised release, and payment of a mandatory $100.00 special assessment fee. He has been detained in federal prison since December 10, 2025. According to court records, the defendant was found in the United States on December 3, 2025, having reentered the United States without authorization from the Attorney General of the United States after being previously deported on May 4, 2006. Homeland Security Investigations (HSI) New Orleans received information that an individual identified as GUARDADO-RAMIREZ , had been previously removed from the United States and had returned. GUARDADO-RAMIREZ was arrested by ICE Enforcement and Removal Officers in LaPlace, Louisiana on December 3, 2025, in the Eastern District of Louisiana for re-entering the United States after removal. 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). U.S. Attorney Courcelle praised the work of the United States Border Patrol in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution. * * *


title: Central Valley Men Indicted for Methamphetamine Distribution Conspiracy

body_text: SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment Thursday against Ruben Garcia, 49, of Turlock, and his brother-in-law Heriberto Ayala, 48, of Delhi, charging them with conspiracy to distribute methamphetamine, and distribution of methamphetamine, U.S. Attorney Eric Grant announced. According to court documents, between Nov. 1, 2025, and April 15, 2026, Garcia and Ayala worked together to sell methamphetamine. During the investigation, law enforcement agents used a confidential source to conduct methamphetamine purchases from Garcia and Ayala in the cities of Turlock and Delhi. The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Modesto Police Department, the Stockton High Intensity Drug Trafficking Area Task Force conducted the investigation with assistance from the U.S. Attorney’s Office for the Northern District of California. Assistant U.S. Attorney Charles Campbell is prosecuting the case. If convicted, each defendant faces a mandatory minimum of 10 years in prison, a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.


title: Gregg County man guilty of federal firearms violations in Longview drive-by shooting

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

body_text: TYLER, Texas – A Longview man has pleaded guilty to federal firearms violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Jamichael Devorea O’Quinn, 21, pleaded guilty to two counts of possession of a machine gun before U.S. Magistrate Judge K. Nicole Mitchell on May 1, 2026. According to information presented in court, on May 18, 2024, the Gregg County Sheriff’s Office responded to a drive-by, machine-gun shooting of a high school graduation party near Longview. Eyewitnesses and gunshot victims identified O’Quinn as a shooter. Further investigation revealed O’Quinn publicly bragged on a social media platform about his distinctive blue machine gun conversion device, commonly referred to as a Glock Switch, while warning of his willingness to use the weapon. The attached images of social media posts were presented in court, which included multiple images of a pistol with a distinctive blue machine gun conversion device installed on its slide. O’Quinn was arrested on July 26, 2024, during a traffic stop in Longview, during which a firearm outfitted with a machine gun conversion device was seized. Ballistic testing confirmed the firearm was the same gun used in the shooting on May 18, 2024. O’Quinn faces up to 10 years in federal prison at sentencing. The maximum statutory sentence is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office. O’Quinn has also been indicted in Gregg County and charged with murder in an unrelated drive-by shooting. An indictment is not proof of guilt, and a defendant is considered innocent until proven guilty in a court of law. “Our focus in this case was to bring some measure of justice for the victims of this shooting. The illegal possession of a machine gun cannot, and will not, be tolerated,” said U.S. Attorney Jay R. Combs. “The families of Longview deserve to live free of fear. My office, federal agents, and local law enforcement will never tire in their efforts to root out and hold accountable those who inflict violence on our communities.” District Attorney John Moore said, “The Gregg County District Attorney’s Office is proud to work with our partners to share a strategy that has improved public safety in Gregg County.” “ATF is proud to stand alongside our local, state, and federal partners in bringing this offender to justice. This case highlights the real and growing danger posed by illegal machine gun conversion devices, which turn firearms into extremely lethal weapons. Through strong collaboration and determined investigative work, we were able to hold a violent offender accountable and make our communities safer. We will continue to prioritize cases like this to disrupt criminal activity and protect the public.” said Special Agent in Charge Brian Garner “The Longview Police Department will not tolerate illegal fully automatic weapons in our city,” said Longview Police Chief Anthony Boone. “We will continue to utilize every available state and federal resource to combat criminal activity in Longview, Texas. We are thankful for the partnership and support of the Eastern District of Texas U.S. Attorney’s Office.” 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. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Longview Police Department; the Gregg County Sheriff’s Office; the Gregg County District Attorney’s Office; and the Texas Department of Public Safety. This case is being prosecuted by Assistant U.S. Attorneys Dustin Farahnak and Emil Mikkelsen. ##


title: Mobile PET Scan Provider to Pay $8.33 Million to Resolve Allegations of False Claims Act Violations Based on Unlawful Kickbacks to Medical Practices

component: Civil Division

body_text: Modern Nuclear Inc. (MNI), a provider of mobile positron emission tomography (PET) scans headquartered in La Habra, California, has agreed to pay a total of $8,334,350.71, plus additional amounts based on future revenues, to resolve False Claims Act allegations that it paid referring cardiologists excessive fees to supervise PET scans in violation of the Anti-Kickback Statute (AKS). This settlement is based on MNI’s ability to pay. The United States alleged that between Sept. 1, 2016, and Jan. 14, 2025, MNI knowingly submitted false or fraudulent claims to federal health care programs arising from violations of the AKS. Specifically, MNI allegedly paid kickbacks to referring cardiologists in the form of above-fair market value fees, ostensibly for cardiologists to supervise PET scans for the patients they referred to MNI. The United States alleged these fees substantially exceeded fair market value for the cardiologists’ services because MNI paid the referring cardiologists for time they spent in their offices caring for other patients or while they were not on site at all, or for additional services beyond supervision that were never or rarely actually provided. MNI purported to rely on an attorney-opinion letter regarding fair market value that the United States alleged was premised on fundamental inaccuracies and that the consultant ultimately withdrew. “We will diligently pursue and hold accountable healthcare providers that seek patient referrals through illegal kickbacks and other unlawful financial inducements,” said Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division. “By rooting out financial relationships between healthcare providers and referring physicians that corrupt the medical decision-making process, we will continue to protect and safeguard taxpayer dollars.” “Paying illegal kickbacks to cardiologists so they refer patients undermines the integrity of federal healthcare programs and needlessly increases costs,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “Patients deserve care based on their medical need and not on a doctor or company’s financial interest. Our office will continue to bring such cases to hold wrongdoers accountable.” “Paying kickbacks to physicians — as alleged in this case — can undermine the integrity of the Medicare program by interfering with impartial medical decision-making,” said Special Agent in Charge Robb R. Breeden of the U.S. Department of Health and Human Services Office of Inspector General (HHS‑OIG). “This resolution demonstrates our agency’s continued commitment to holding Medicare providers accountable and ensuring that medical decisions are driven by patient needs, not illegal incentives.” “As alleged in this civil settlement, Modern Nuclear compromised the Federal health care system,” said Special Agent in Charge John Helsing of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office. “DCIS remains committed to combating health care fraud by holding providers accountable and protecting TRICARE, the Department’s primary health care program, from abuse. The work done by DCIS, our investigative partners, and the Department of Justice ensures that resources are preserved for the legitimate care of our service members, their families, and retirees.” In connection with the settlement, MNI entered into a five-year Corporate Integrity Agreement (CIA) with the HHS-OIG. The CIA requires, among other compliance provisions, that MNI implement measures designed to ensure that arrangements with referring physicians are compliant with the AKS. The CIA also requires that MNI implement a compliance program to identify and address the AKS risks associated with other financial arrangements and retain an Independent Compliance Expert to perform a review of the effectiveness of the compliance program. The civil settlement resolves claims brought under the qui tam or whistleblower provisions of the False Claims Act by relators Matt Lieberman and James Whitney. Under those provisions, a private party or relator can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. Lieberman v. Modern Nuclear, Inc., et al. ,case number 8:23-cv-01646-DOC-KES in U.S. District Court for the Central District of California. The relators will receive 16% of the total recovery in this matter. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Central District of California, with assistance from the HHS-OIG and the Defense Health Agency Office of Inspector General. The investigation and resolution of this matter illustrate the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the HHS at 800-HHS-TIPS (800-447-8477). The matter was handled by Senior Trial Counsel Sanjay M. Bhambhani of the Justice Department's Civil Division and Assistant U.S. Attorney Paul B. La Scala for the Central District of California. The claims resolved by the settlement are allegations only and there has been no determination of liability. Note : Language from the Defense Criminal Investigative Service quotation has been updated from a previous version


title: Harrison County methamphetamine dealer sentenced to 20 years in federal prison for drug trafficking violation

body_text: MARSHALL, Texas – A Marshall man has been sentenced to 20 years in federal prison for a drug trafficking violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Avis Delynn Jones, 41, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 240 months in federal prison by U.S. District Judge Rodney Gilstrap on May 1, 2026April 15, 2026. According to information presented in court, on March 17, 2023, a search warrant was executed at Jones’ University Avenue residence in Marshall resulting in the discovery of 440.7 grams of methamphetamine concealed in children's backpacks found in the kitchen. In addition, investigators found cocaine, marijuana, a stolen firearm, U.S. currency, and distribution paraphernalia such as digital scales and plastic bags. Jones also has prior Texas felony convictions for injury to a child, aggravated assault with a deadly weapon, and manufacture or delivery of a controlled substance, out of both Harrison and Gregg counties. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The case was investigated by the FBI; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Marshall Police Department and prosecuted by Assistant U.S. Attorney Lucas Machicek. ###


title: United States Files Civil Complaint Against New Mexico Psychologist Alleging Improper Prescribing of Controlled Substances

component: Drug Enforcement Administration (DEA)

body_text: ALBUQUERQUE – The United States has filed a civil complaint in federal court alleging that a New Mexico psychologist unlawfully prescribed controlled substances without a legitimate medical purpose, in violation of the Controlled Substances Act. In a complaint filed in federal court, the United States alleges that Rick Q. Wilson , aka Henry Quintero, prescribed large volumes of benzodiazepines and other controlled substances without a legitimate medical purpose and outside the usual course of professional practice, often without adequate examinations, diagnoses, or treatment. According to the complaint, Wilson issued more than 21,000 controlled substance prescriptions between 2017 and 2020, frequently prescribing high-dose benzodiazepines such as Xanax and combining them with other central nervous system (CNS) depressants like Ambien. CNS depressants, particularly in combination, can slow breathing and result in death. The complaint alleges Wilson relied on repetitive, unsupported diagnoses, failed to develop individualized treatment plans, and did not conduct appropriate monitoring, including drug screening or use of the state’s prescription monitoring program. The complaint further alleges Wilson ignored clear warning signs of misuse and diversion, including prescribing to patients with substance use disorders, continuing prescriptions despite evidence of drug abuse or non-use, and accepting primarily cash payments. The government also linked Wilson ’s prescribing practices to patient harm, including multiple deaths caused by drug toxicity occurring shortly after receiving prescriptions. The United States seeks civil penalties for each alleged unlawful prescription. U.S. Attorney Ryan Ellison and Omar Arellano, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, made the announcement today. The Drug Enforcement Administration led the government’s investigation. The government’s enforcement is led by Assistant U.S. Attorney Sean M. Cunniff and Auditor Phillip Stella. View the Criminal Complaint (Hernandez)_0.pdf


title: Subject Arrested and Federally Charged for Deadly Berea Bank Robbery

component: USAO - Kentucky, Eastern

body_text: LEXINGTON, KY.— A federal criminal complaint was filed in the U.S. District Court in Lexington on Friday charging Brailen Weaver with armed bank robbery, use of a firearm in a crime of violence, and causing death with a firearm in the course of the crime of violence. According to the criminal complaint, Weaver entered a US Bank in Berea, Ky, on April 30, 2026, at approximately 1:57 p.m. Upon entering the bank, Weaver immediately shot and killed a bank employee and then killed a bank teller. Weaver checked multiple drawers in the bank and immediately left. Investigators worked throughout the day to identify a suspect, as the perpetrator was hooded with a black mask. Weaver was ultimately identified as a suspect and his vehicle was located later in the evening. Law enforcement attempted to stop Weaver’s vehicle, leading to a pursuit that exceeded 100 miles per hour. Weaver ultimately crashed his car and then fled on foot. Around 3 a.m. this morning Weaver was captured. “As alleged, this deplorable act of violence in broad daylight has left two families in Kentucky with unthinkable loss. Our hearts go out to them,” said Acting Attorney General Todd Blanche. “On day one, President Trump and this Department of Justice reprioritized tackling violent crime. Thanks to the relentless pursuit of law enforcement, Brailen Weaver is off the street and behind bars, and he will now face justice for his alleged heinous actions.” “The FBI sends our condolences to two families who lost their loved ones in this horrific act of violence,” said FBI Director Kash Patel. “In the days ahead, we will work 24/7 with our partners to conduct a full investigation and see to it that the individual responsible is held accountable to the fullest extent of the law.” “Senseless violence has no place in our community. Two innocent people lost their lives due to greed and a complete disregard for the value of life. Thankfully, through the tireless efforts of the Kentucky State Police, FBI, ATF, Lexington Police Department, and many other law enforcement partners, a suspect is in custody and no longer able to wreak havoc in the Eastern District of Kentucky. We will do everything within our power to vindicate this terrible loss,” said Jason Parman, First Assistant United States Attorney for the Eastern District of Kentucky. “A senseless tragedy unfolded in Berea, KY yesterday after a coward with zero regard for human life allegedly murdered two bank employees and then led law enforcement on a dangerous pursuit throughout the eastern Kentucky region. Fulfilling a pillar of the FBI's mission to protect the American people, FBI Louisville along with numerous law enforcement partners was able to safely apprehend the subject and restore safety to the citizens of Berea and the surrounding areas,” said Olivia Olson, Special Agent in Charge, FBI, Louisville Field Office. “We offer our condolences to all who were so tragically affected by yesterday's indefensible acts, and we will stop at nothing to ensure this alleged murderer is held accountable to the fullest extent of the law.” “While I recognize that we’ve tragically lost two fellow Kentuckians and send our most heartfelt condolences to their families, I’m grateful this incident was brought to this conclusion – apprehension of the suspect with no further harm to our communities and law enforcement." Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police “There is inherent danger in this profession, but the professionalism and cooperation among multiple local, state, and federal partners enabled this successful outcome. Our personnel will continue to support this investigation and work to ensure successful prosecution, bringing justice to the victims' families.” The case is being investigated by the FBI, ATF, Kentucky State Police, and Lexington Police Department. Assistant United States Attorney Mary Melton is representing the United States in this case. The charges and allegations contained in the complaint are merely accusations. The Defendant is presumed innocent until proven guilty beyond reasonable doubt in a court of law. Weaver is scheduled to appear in court for his initial appearance on Monday at 2 p.m., in Lexington. — END —


title: Lincoln Man Sentenced to 188 Months’ Imprisonment for Methamphetamine Charge

component: Federal Bureau of Investigation (FBI)

body_text: United States Attorney Lesley A. Woods announced that Jaden D. Reiman, 31, of Lincoln, Nebraska, was sentenced on April 23, 2026, in federal court in Omaha, Nebraska, for possession with intent to distribute methamphetamine. Chief United States District Court Judge Robert F. Rossiter, Jr. sentenced Reiman to 188 months’ imprisonment. There is no parole in the federal system. After Reiman’s release from prison, he will begin a four-year term of supervised release. This case involves a Mexican source of supply of methamphetamine who supplies the Omaha and Council Bluffs, Iowa, areas with methamphetamine via a local network of drug couriers. The conspiracy involves customers calling the source’s TextNow number and ordering drugs. The source then sends a courier to meet them and complete the transaction. On August 23, 2023, investigators observed the Reiman meet with a known drug courier at an Omaha location and conduct a drug transaction. Investigators followed Reiman and conducted a traffic stop on the vehicle he was riding in as a passenger. After a canine alerted to the odor of narcotics coming from within the vehicle, a search of the vehicle revealed approximately 174 grams of actual methamphetamine concealed in a water bottle. The investigation revealed Reiman had ordered the methamphetamine from his source of supply and received it from the courier who investigators had seen meet with Reiman. A search of Reiman’s phone revealed numerous contacts with the methamphetamine source. Reiman intended to distribute some or all of the methamphetamine found in his possession. This case was investigated by the Federal Bureau of Investigation and the Douglas County Sheriff’s Office.


title: Federal Jury Finds Lionel Duncan Guilty of Methamphetamine and Cocaine Trafficking

body_text: NEW ORLEANS, LOUISIANA – On April 29, 2026, LIONEL ANTOINE DUNCAN a/k/a “Headbaby,” age 36 of Thibodaux, LA was found guilty by a jury, after previously being indicted, of conspiracy to distribute, and possess with intent to distribute, more than 500 grams of methamphetamine and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C) (Count One),and Use of Communications Facility, in violation of Title 21, United States Code, Section 843(b) (Count Four), following a three day trial before United States District Judge Brandon S. Long, announced First Assistant U.S. Attorney Michael M. Simpson. According to the evidence at trial, DUNCAN , as part of his role in the “Murdagang” drug trafficking organization, supplied local dealers in the Marydale community of Thibodaux, LA with methamphetamine and cocaine until approximately 2024. The investigation into DUNCAN revealed that during the timeframe of the charged conspiracy, he frequently communicated, via telephone, with other members of the drug trafficking organization. A search warrant executed at DUNCAN’s residence in June 2024 resulted in the seizure of DUNCAN’s nine cellular telephones. Information extracted from one of his phones included communications involving methamphetamine between DUNCAN and one of his methamphetamine sources of supply. As to Count One, DUNCAN faces a mandatory minimum term of imprisonment of ten (10) years up to life imprisonment, up to a $10,000,000 fine, at least five (5) years of supervised release, and a mandatory special assessment fee of $100. As to Count Four, DUNCAN faces a term of imprisonment of up to twenty (20) years, a fine of up to $1,000,000.00, and at least three (3) years of supervised release. Each count also carries the payment of a $100.00 mandatory special assessment fee. Sentencing in this matter is scheduled for July 28, 2026. The case was investigated by the Drug Enforcement Administration, Thibodaux Police Department, Lafourche Parish Sheriff’s Office, and Louisiana State Police. Assistant United States Attorneys Stuart M. Theriot and Briana N. Williams, both of the Narcotics Unit, are in charge of the prosecution. 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . * * *


title: Former U.S. Congressman and Lobbyist Convicted of Acting as Unregistered Agents of Venezuela in Connection with $50 Million Contract

component: USAO - Florida, Southern

body_text: MIAMI – A federal jury in Miami found a former U.S. Congressman and lobbyist guilty of secretly lobbying on behalf of the Venezuelan government and laundering millions of dollars tied to that work, in violation of the Foreign Agent Registration Act (FARA). “These convictions expose a simple truth: the defendants sold access and influence to a hostile foreign regime for money,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “They accepted millions tied to the Maduro regime, concealed that relationship from the United States government, and used trusted personal and political relationships to secretly advance the interests of Venezuela’s regime. In South Florida, where so many families fled communist oppression, that kind of betrayal carries real weight. The Foreign Agents Registration Act exists to protect transparency and safeguard our democracy from covert foreign influence. If you secretly act on behalf of a foreign government in violation of federal law, you will be investigated, prosecuted, and convicted.” "Today’s verdict sends a clear and powerful message: our democratic processes are not for sale to foreign adversaries. Choosing to prioritize personal greed over legal transparency, David Rivera and Esther Nuhfer violated the Foreign Agent Registration Act by lobbying for the interests and benefit of the Venezuelan government,” said Brett Skiles, Special Agent in Charge, FBI Miami. “Using coded messages and laundering millions of dollars to fund personal lifestyles and political campaigns, these defendants thought they could operate in the shadows. This conviction proves that no matter how much 'coded language' is used or how high-ranking the conspirators may be, the FBI and its partners will remain steadfast in identifying and investigating those who covertly serve foreign interests at the expense of the American public's trust." “This verdict underscores what can be achieved when federal partners combine their investigative strengths,” said Ron Loecker, Special Agent in Charge, IRS Criminal Investigation, Florida Field Office. “Following the money is what IRS Criminal Investigation does best, and our agents worked tirelessly with our law enforcement partners to uncover the illegal activity driving this foreign influence scheme. IRS Special Agents will continue to pursue criminals, regardless of how sophisticated the scheme or influential the individuals involved.” According to court records and evidence presented at trial, David Rivera, 60, and Esther Nuhfer, 51, obtained a $50 million contract with a subsidiary of Venezuela’s state-owned and state-controlled oil company, Petróleos de Venezuela, S.A. (PDVSA), to advance the interests of the Venezuelan regime in the U.S. Without registering as foreign agents as required by law, Rivera and Nuhfer lobbied U.S. officials — including then-U.S. Senator Marco Rubio and U.S. Representative Pete Sessions — and arranged meetings between U.S. policymakers and high-ranking Venezuelan officials, including then-President Nicolas Maduro and then-Foreign Minister Delcy Rodriguez. In text message exchanges, Rivera and Nuhfer used coded language to describe their activities. The evidence further showed that Rivera used approximately $600,000 from the contract proceeds to fund his Florida state congressional campaign, among other personal uses. Nuhfer used approximately $455,000 of the proceeds for the purchase of a residence in Key Colony Beach. The jury found Rivera guilty of conspiracy to violate FARA, a violation of FARA, conspiracy to commit money laundering, and four counts of engaging in transactions in criminally derived property. Nuhfer was convicted of conspiracy to violate FARA, a violation of FARA, conspiracy to commit money laundering, and one count of engaging in transactions in criminally derived property. Rivera faces a maximum sentence of 60 years in prison. Nuhfer faces a maximum sentence of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Reding Quiñones; Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office; and Special Agent in Charge Ronald A. Loecker of the IRS Criminal Investigation (IRS-CI), Florida Field Office, made the announcement. Senior Trial Counsel Harold Schimkat, Assistant U.S. Attorney Roger Cruz, and Trial Attorney David Ryan of the Justice Department’s National Security Division are prosecuting the case. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 22-cr-20552. ###


title: O.C. Medical Scan Provider Agrees to Pay $8.3 Million to Resolve False Claims Allegations It Unlawfully Paid Doctors Kickbacks

component: USAO - California, Central

body_text: SANTA ANA, California – An Orange County-based provider of medical scans has agreed to pay $8.3 million plus additional money based on future revenue to resolve False Claims Act allegations that it violated federal law by paying referring cardiologists excessive fees to supervise positron emission tomography (PET) scans. Modern Nuclear Inc. (MNI), a La Habra-based mobile PET scan company, agreed to pay a total of $8,334,350. “Paying illegal kickbacks to doctors so they refer patients undermines the integrity of federal health care programs and needlessly increases costs,” said First Assistant United States Attorney Bill Essayli. “Patients deserve care based on their medical need and not on a doctor or company’s financial interest. Our office will continue to bring such cases to hold wrongdoers accountable.” “We will diligently pursue and hold accountable healthcare providers that seek patient referrals through illegal kickbacks and other unlawful financial inducements,” said Assistant Attorney General Brett A. Shumate, head of the Justice Department’s Civil Division. “By rooting out financial relationships between healthcare providers and referring physicians that corrupt the medical decision-making process, we will continue to protect and safeguard taxpayer dollars.” According to the Justice Department, from September 2016 to January 2025, MNI knowingly submitted false or fraudulent claims to federal health care programs arising from violations of the Anti-Kickback Statute. Specifically, MNI allegedly paid kickbacks to referring cardiologists in the form of above-fair market value fees, ostensibly for cardiologists to supervise PET scans for the patients they referred to MNI. These fees substantially exceeded fair market value for the cardiologists’ services because MNI paid the referring cardiologists for time they spent in their offices caring for other patients or while they were not on site at all, or for additional services beyond supervision that were never or rarely actually provided. MNI purported to rely on an attorney-opinion letter regarding fair market value that the United States alleged was premised on fundamental inaccuracies and that the consultant ultimately withdrew. In connection with the settlement, MNI entered into a five-year corporate integrity agreement (CIA) with the United States Department of Health and Human Services Office of Inspector General (HHS-OIG). This agreement requires, among other compliance provisions, that MNI implement measures designed to ensure that arrangements with referring physicians are compliant with the Anti-Kickback Statute. The agreement also requires that MNI implement a compliance program to identify and address the Anti-Kickback Statute risks associated with other financial arrangements and retain an Independent Compliance Expert to perform a review of the effectiveness of the compliance program. “Paying kickbacks to physicians — as alleged in this case — can undermine the integrity of the Medicare program by interfering with impartial medical decision-making,” said Special Agent in Charge Robb R. Breeden of the U.S. Department of Health and Human Services Office of Inspector General (HHS‑OIG). “This resolution demonstrates our agency’s continued commitment to holding Medicare providers accountable and ensuring that medical decisions are driven by patient needs, not illegal incentives.” “As alleged in this civil settlement, Modern Nuclear compromised the Federal health care system,” said Special Agent in Charge John Helsing of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office. “DCIS remains committed to combating health care fraud by holding providers accountable and protecting TRICARE, the Department’s primary health care program, from abuse. The work done by DCIS, our investigative partners, and the Department of Justice ensures that resources are preserved for the legitimate care of our service members, their families, and retirees.” The civil settlement resolves claims brought under the qui tam or whistleblower provisions of the False Claims Act by relators Matt Lieberman and James Whitney. Under those provisions, a private party or relator can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. Lieberman v. Modern Nuclear, Inc., et al . (No. 8:23-cv-01646-DOC-KES) (C.D. Cal.). The relators will receive 16% of the total recovery in this matter. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Central District of California, with assistance from the HHS-OIG and the Defense Health Agency Office of Inspector General. The investigation and resolution of this matter illustrate the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the HHS at (800) HHS-TIPS (800-447-8477). Assistant United States Attorney Paul B. La Scala of the Civil Division’s Civil Fraud Section and Senior Trial Counsel Sanjay M. Bhambhani of the Justice Department’s Civil Division handled this matter. The claims resolved by the settlement are allegations only and there has been no determination of liability.


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

component: USAO - New Mexico

body_text: ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies. In the one-week period ending May 1, 2026, the United States Attorney’s Office brought the following criminal charges in New Mexico: 50 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326) 6 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324) 48 individuals were charged this week with Illegal Entry (8 U.S.C. 1325) 61 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico. Many of the defendants charged pursuant to 8 U.S.C. 1326 had prior criminal convictions for indecent exposure to a minor, aggravated robbery, burglary, narcotics trafficking, aggravated assault with a deadly weapon, domestic violence, DUI, theft, and prior immigration offenses. These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process. Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.


title: Tickfaw Man Sentenced for Distributing Kilograms of Fentanyl

body_text: NEW ORLEANS, LA – LARRY G. TURNER , ( TURNER), age 52, of Tangipahoa Parish, was recently sentenced by U.S. District Judge Barry W Ashe to 168 months of imprisonment, followed by five years of supervised release, announced U.S. Attorney David I Courcelle. TURNER previously pled guilty to Conspiracy to distribute, and possess with intent to distribute, more than 400 grams of fentanyl, in violation of Title 21 U.S.C. § 841(a)(1); §841(b)(1)(A), and 846. According to the indictment, beginning on a time unknown but continuing until at least June 26, 2025, TURNER and several other individuals, conspired to distribute, and possess with intent to distribute, multiple kilograms of fentanyl throughout the Tangipahoa, St. Tammany, and Washington Parishes region of the Eastern District of Louisiana. The conspiracy mainly revolved around TURNER’s residence in Tickfaw, Louisiana. The execution of a federal search warrant at TURNER’s residence led to the recovery of over five (5) kilograms of fentanyl, in counterfeit pill form, along with multiple firearms. U.S. Attorney Courcelle praised the work of the Drug Enforcement Administration’s Fentanyl Overdose Response Team (FORT), Hammond Police Department, Jefferson Parish Sheriff’s Office, 22nd JDC District Attorney’s Office, Washington Parish Sheriff’s Office and the Louisiana National Guard. FORT was also assisted by the Louisiana State Police, Bogalusa Police Department, U.S. Customs and Border Protection, and the St. Tammany Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit. ***


title: El Cajon Man Sentenced to 10 Years for Conspiracy to Sex Traffic 15-Year-Old Girl

component: USAO - California, Southern

body_text: SAN DIEGO – Samuel Melvin Cooper of El Cajon was sentenced in federal court today to 121 months in prison for directing a 15-year-old girl to perform commercial sex acts for his financial benefit in San Diego, Phoenix and Tucson. Cooper pleaded guilty on October 14, 2025, to one count of Conspiracy to Commit Sex Trafficking through Force, Fraud or Coercion. According to his plea agreement, Cooper was arrested in September 2024 by San Diego Police detectives during a traffic stop in an area known for street-based prostitution. Police discovered Cooper was tracking locations of two female teens, ages 15 and 18, on a cell phone application – a common method used by pimps to track the location of commercial sex victims under their control. The case was further investigated by the San Diego Human Trafficking Task Force. The investigation revealed that Cooper had traveled by car with the 15-year-old to Arizona for the purpose of commercial sex work for Cooper’s financial benefit. Text messages revealed that Cooper intended to leave the 15-year-old victim stranded in Arizona if she did not make enough money through commercial sex work. According to his plea agreement, Cooper admitted he also exploited another 15-year-old girl by directing her to engage in commercial sex for Cooper’s financial benefit. Sexually explicit videos and photographs of Cooper engaged in sexually explicit conduct with this second minor were recovered. Cooper was aware of the minor’s age as her date of birth, including the year, was Cooper’s unlock code for his cell phone. “We won’t allow children to be bought and sold,” said U.S. Attorney Adam Gordon. “This sentence reflects the profound harm caused when predators exploit minors for profit.” “Let this sentence stand as a clear and stern warning; there is no refuge for those who exploit or abuse children. I am proud of our Human Trafficking Task Force that investigated this case to ensure that Cooper would be held fully accountable,” said California Attorney General Rob Bonta. “Although nothing can undo the pain the victim has endured, we hope this sentence offers a measure of closure and a sense that justice has been served. My office will continue to pursue justice relentlessly, support survivors every step of the way, and diligently investigate these crimes. Above all, we remain steadfast in our commitment to protect the children of California and ensure they can grow up safe, supported, and free from harm.” In the government’s sentencing memo, prosecutors noted that when San Diego Human Trafficking Task Force officers tried to interview the first 15-year-old victim after the defendant’s arrest, she was crying hysterically, denied any involvement in prostitution and refused to cooperate with the investigation. The victim’s mother has written a victim-impact statement to the court about how the girl is still a runaway and lost to her and her family. “That letter speaks more powerfully to the lasting trauma of living on the streets and being conditioned at such a young age that your worth is tied to commercial sex than any attorney can capture in words,” the government’s memo said. This case is being prosecuted by Assistant U.S. Attorney Derek Ko and Lyndzie M. Carter. If you believe you or someone you know has been a victim of human trafficking, investigators ask that you contact the San Diego Human Trafficking Task Force at 1-888-373-7888 or text 233733. DEFENDANT Case Number 24cr2623-JO Samuel Melvin Cooper Age: 21 El Cajon, CA SUMMARY OF CHARGES Conspiracy to Commit Sex Trafficking by Force/Coercion, 18 U.S.C., Section 1594(c) Maximum penalty: Life imprisonment; $250,000 fine INVESTIGATING AGENCIES San Diego Human Trafficking Task Force San Diego Police Department Homeland Security Investigations The San Diego Human Trafficking Task Force is a cooperative effort involving the California Department of Justice, California Department of Corrections and Rehabilitation, California Highway Patrol, Federal Bureau of Investigation, Homeland Security Investigations, National City Police Department, Naval Criminal Investigative Service, San Diego City Attorney’s Office, San Diego County District Attorney’s Office, San Diego County Probation Department, San Diego County Sheriff’s Department, San Diego Police Department, Southwest Border High Intensity Drug Trafficking Area, and the U.S. Attorney’s Office for the Southern District of California. This case is the result of the ongoing efforts of the Special Victims Unit. Formed in April 2025, the SVU is tasked with leading collaborations between federal and local law enforcement in the investigation and prosecution of cases involving sex trafficking and child exploitation, civil rights, and labor trafficking. The SVU oversees the Southern District of California liaisons to the San Diego Human Trafficking Task Force and Project Safe Childhood


title: Newburgh Man Sentenced To Six Years In Prison For Receipt And Distribution Of Child Pornography, And Extortionate Interstate Communications

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, announced today that CARSEN MANSFIELD was sentenced to six years in prison by U.S. District Judge Cathy Seibel for receipt and distribution of child pornography and extortionate interstate communications. MANSFIELD previously pled guilty to one count of receiving and distributing child sex abuse material and one count of extortionate interstate communications. “Carsen Mansfield didn’t just traffic in sexually explicit images and videos of children—he threatened them to create more,” said U.S. Attorney Jay Clayton. “In a city where kids are online every day, that kind of conduct is especially dangerous, and we will go after anyone who uses the internet to prey on them. New Yorkers want their children protected from this heinous conduct and we’re listening.” According to the Information, plea agreement, other public court filings, and statements made in court: On August 1, 2024, MANSFIELD, while in Newburgh, New York, communicated with an individual (“Individual-1”) on X (then Twitter). MANSFIELD used the X username “expogirlsss.” MANSFIELD and Individual-1 discussed exchanging sexually explicit content with each other. The defendant said, “[b]et and is there anything you’d like to trade in return? Or just take a look?” Individual-1 replied, “just take a look and if I like I’ll maybee trade.” The defendant replied, “[o]kay, I’ll send some tonight.” MANSFIELD then sent Individual-1 approximately 2 videos. One of the videos is of a topless woman on her knees with a penis in her mouth (“Adult-1”). MANSFIELD described Adult-1 as his “sister.” [1] Individual-1 then messaged MANSFIELD, “u expose ppl?” MANSFIELD replied, “[y]eah I do, but upon request.” MANSFIELD then sent Individual-1 approximately 7 additional videos and 5 images, one of which was a sexually explicit video of a minor, Minor Victim-1, fully naked and masturbating (“Video-1”). MANSFIELD then messaged Individual-1, “[u] got anything for me or nah? I was really hoping for at least a lil sum.” MANSFIELD had originally received the video of Minor Victim-1 on SnapChat from Minor Victim-1. Minor Victim-1 confirmed that MANSFIELD shared the video without her consent. On or about August 4, 2024, MANSFIELD, while in Newburgh, New York, communicated with Minor Victim-2, who was located in Michigan, on Discord. MANSFIELD used the Discord username “nonme45.#0.” The defendant sent Minor Victim-2 a series of sexually explicit photographs (the “Minor Victim-2 Photos”). At the time that the Minor Victim-2 Photos were taken, Minor Victim-2 was 14 years old. After sending Minor Victim-2 the Minor Victim-2 Photos, MANSFIELD then demanded that Minor Victim-2 send him additional sexually explicit material. MANSFIELD threatened that if Minor Victim-2 did not send him additional content, then he would release nude photos of Minor Vicitm-2. MANSFIELD stated, “[w]ell I have these pictures and if you don’t send me more I’m going to send them to your friends and family.” He added, “[y]our my slut now [and] failure to make me happy will end up exposed to your friends and family.” Minor Victim-2 told MANSFIELD that she was not going to send him pictures and asked him to delete them. MANSFIELD replied that he was “gonna pay you to make some stuff for me while I had these pics,” and “[b]ut if you don’t wanna do stuff I’ll just post everything it’s fine.” Minor Victim-2 asked MANSFIELD why he was threatening her. MANSFIELD replied, “I love power, and tbh most of the time I do this to sisters of people to get videos of them sucking off their brothers but you are an exception.” * * * In addition to the prison term, MANSFIELD, 24, of Newburgh, New York, was sentenced to five years of supervised release. Mr. Clayton praised the efforts of the Federal Bureau of Investigation Hudson Valley Safe Streets Task Force, Detroit Field Office, as well as the Town of Newburgh Police Department. The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Patricia M. Reville and Margaret Vasu are in charge of the prosecution. [1] Adult-1, who is not MANSFIELD’s sister, confirmed that MANSFIELD shared the video without her consent.


title: Medford Man Sentenced to 30 Years in Federal Prison for Sexually Abusing a Minor Victim

component: USAO - Oregon

body_text: MEDFORD, Ore.—A Medford, Oregon, man was sentenced to federal prison today for sexually abusing a minor victim in his care and distributing child sexual abuse material (CSAM). David Michael Burnett, 37, was sentenced to 360 months in federal prison and a lifetime term of supervised release. According to court documents, starting in June 2024, Burnett sent five videos of himself sexually abusing a minor victim in his care. Investigators seized Burnett’s devices and found over 300 videos and almost 8,000 images of CSAM. On August 1, 2024, a federal grand jury in Medford returned a two-count indictment charging Burnett with sexual exploitation of children and distribution of child pornography. On February 3, 2026, Burnett pleaded guilty to both counts. U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement. This case was investigated by the Federal Bureau of Investigation and Medford Police Department. It was prosecuted by Assistant U.S. Attorney Judith Harper. This case was brought in collaboration with Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Dutchess County Man Sentenced To 78 Months In Prison For Receipt And Distribution Of Child Pornography

body_text: United States Attorney for the Southern District of New York, Jay Clayton, announced today that JORDAN WATSON was sentenced to 78 months in prison by U.S. District Judge Nelson S. Román for receipt and distribution of child pornography. WATSON previously pled guilty to two counts of receiving and distributing child sex abuse material. “Jordan Watson crossed a clear legal and moral line by pressuring children to produce sexually explicit images,” said U.S. Attorney Jay Clayton. “This kind of conduct deepens the harm to victims and spreads far beyond a single interaction. It affects families and communities here in New York, and we will hold accountable those who engage in this reprehensible conduct.” According to the Information, plea agreement, other public court filings, and statements made in court: In July and August 2021, WATSON—who was 23 years old at the time, but pretended to be 16 years old—while in Wappingers Falls, New York, communicated with a 12-year-old girl in Arizona (“Victim-1”) and a 12-year-old girl in Indiana (“Victim-2”) online, and persuaded each to engage in sexually explicit conduct, to produce a visual depiction of such conduct, and to transmit one or more images or videos depicting that conduct to him over the Internet. For example, over Snapchat, WATSON engaged in sexually explicit conversations with Victim-1. On July 18, 2021, WATSON described in graphic detail how he wanted to have sex with Victim-1 and asked Victim-1’s age. Victim-1 initially told WATSON that she was “14” years old, although she was 12 years old at the time. Later that same day, WATSON messaged Victim-1 “Send the pics”; “Send me stuff if you’re horny . . .” On July 26, 2021, WATSON engaged in further conversations with Victim-1, the context surrounding which indicated that suggested that he was requesting or had requested sexually explicit material. Among other things, WATSON directed Victim-1 to “[p]ut them on infinity,” which is a reference to a setting on Snapchat that makes a video play on loop, so the video keeps repeating without stopping until the recipient closes it. The same day, Vicitm-1 messaged Snapchat Account-1 “I’m almost 13,” reflecting her true age of 12. On August 1, 2021, Victim-1 sent WATSON a sexually explicit video of herself masturbating. WATSON also engaged in sexually explicit conversations with Victim-2 over Snapchat. For example, on August 3, 2021, WATSON asked Victim-2 “how old are you”; Victim-2 responded that she was “13,” although she was in fact 12 years old. WATSON then messaged Victim-2 “[l]ater TN you should show me something and I wanna fuck you it’ll be nice to see your titties bounce.” Several hours later, on August 4, 2021, WATSON sent Victim-2 numerous messages asking her to send sexually explicit images or videos of herself to him. WATSON messaged Victim-2 “What would you send me”; “You can go to the bathroom and do some stuff please I’ll fuck you whenever you want”; “No pussy that’s what my dicks gonna be in and send videos playing with them”; “If you do it in the red you gotta send another pic of just your pussy.” WATSON then directed Victim-2 to send “[t]its and face in bathroom and a video fingering yourself.” When Victim-2 expressed concern that, if she sent WATSON sexually explicit videos, he would post them online, WATSON responded, “Please a quick pussy playing video no one will know.” On August 5, 2021, WATSON messaged Victim-2, among other things, “Finger yourself for me”; “Show me and send like 20 videos put them on infinity so I can jerk off to them”; “And spit on the brush and suck on the brush and show your face cuz I wanna think that I’m fucking you.” Victim-2 responded “my wifi is slow but some are sending”; “6 videos.” WATSON responded, “Send more please I’m horny asf for you.” Shortly thereafter, on August 5, 2021, Victim-2 sent two videos to WATSON: a sexually explicit video of herself masturbating with a hairbrush, and video in which her face is visible, in which Victim-2 puts the same hairbrush in her mouth. * * * In addition to the prison term, WATSON, 27, of Wappingers Falls, New York, was sentenced to five years of supervised release. Mr. Clayton praised the efforts of the Federal Bureau of Investigation Hudson Valley Safe Streets Task Force, the Dutchess County Sheriff’s Office, and the Putnam County Sheriff’s Office. The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Patricia M. Reville and Stephanie Simon are in charge of the prosecution.


title: District of Arizona Charges 217 Individuals for Immigration-Related Criminal Conduct this Week

component: USAO - Arizona

body_text: PHOENIX, Ariz. – During the week of enforcement operations from April 25 through May 1, 2026, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 217 individuals. Specifically, the United States filed 126 cases in which aliens illegally re-entered the United States, and the United States also charged 74 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 13 cases against 17 individuals responsible for smuggling illegal aliens into and within the District of Arizona. These cases were referred or supported by federal law enforcement partners, including U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE-ERO), ICE Homeland Security Investigations (ICE-HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Recent matters of interest include: United States v. Laura Rowell. On April 27, 2026, Laura Rowell was charged by criminal complaint with Transportation of Illegal Aliens for Profit. On April 25, Border Patrol Agents received a report of three potential illegal aliens getting into a truck on Route 19. Agents located the vehicle and attempted to stop the driver, Rowell, to perform an immigration inspection. Rowell failed to yield and accelerated to over 100 miles per hour. She eventually slowed down and started to make a U-turn in a driveway before getting out of the vehicle and surrendering. Agents discovered four passengers wearing camouflage hiding in Rowell’s truck, who were eventually determined to be citizens of Mexico and Guatemala, all unlawfully present in the United States. Agents discovered that Rowell was transporting the illegal aliens to Phoenix for payment. [Case Number: 26-MJ-05980] United States v. Carlos Abraham Echeverria-Rodriguez, et al. On April 28, 2026, Carlos Abraham Echeverria-Rodriguez and Yadira Zueth Rivera-Cervantes were charged by criminal complaint with Conspiracy to Transport Illegal Aliens for Profit. On April 27, Border Patrol Agents observed headlights approaching an area at a known load-up spot to pick up illegal aliens then watched the driver speed off. Agents attempted to stop the driver to conduct an immigration inspection. The driver slowed, and two individuals wearing camouflage exited the vehicle. The driver drove off again at a high rate of speed. Agents apprehended the camouflaged individuals, who were determined to be citizens of Mexico, all unlawfully present in the United States. Agents then located the truck and apprehended the driver, Echeverria-Rodriguez, and the passenger, Rivera-Cervantes. Agents discovered that the two had picked up the illegal aliens with the intent of transporting them to Phoenix for payment. [Case Number: 26-MJ-06082] United States v. Kevin Mejia-Quintanilla. On April 27, 2026, Kevin Mejia-Quintanilla was charged by criminal complaint with Transportation of Illegal Aliens for Profit. On April 26, Border Patrol Agents received information that a driver was traveling up and down a highway, appearing to look for areas to stop and pull off. Agents then observed the driver pull over before merging back onto the highway. Agents attempted to stop the driver, Meija-Quintanilla. He failed to yield, and agents pursued his vehicle. Agents ahead of the pursuit set up a vehicle immobilization device and successfully spiked two of the tires on the vehicle. When the vehicle came to a stop, agents observed four individuals inside who were wearing camouflage. The camouflaged individuals were determined to be citizens of Mexico, all unlawfully present in the United States. Agents discovered that Mejia-Quintanilla was transporting the illegal aliens to Phoenix for payment. [Case Number: 26-MJ-06058] United States v. Alberto Santiago . On April 24, 2026, Alberto Santiago was charged by criminal complaint with Transportation of Illegal Aliens. On April 23, agents received information regarding a suspicious vehicle traveling on I-10 westbound that appeared to be carrying approximately 10 individuals. Homeland Security Investigations Agents located the vehicle and saw several individuals in the rear cargo area. The agents also observed that the driver had an obstructed view and was speeding in a construction zone. A sergeant with the Pinal County Sheriff’s Office initiated a vehicle stop, at which point, the driver of the vehicle, Santiago, pulled over and jumped out while the vehicle was still moving. Santiago was ultimately apprehended and taken into custody. Law enforcement identified 11 passengers in the vehicle, including five juveniles. Some of the passengers wore camouflage clothing, and similar clothing littered the inside of the vehicle. Law enforcement learned that Santiago, the driver of the vehicle, was transporting the illegal aliens. Immigration checks confirmed that all 11 passengers were citizens of Mexico, unlawfully present in the United States. [Case Number: 26-MJ-3115] United States v. Selvin Mauricio Romero-Flores and Mynor Aroldo Ramirez-Vasquez . On April 29, 2026, Selvin Mauricio Romero-Flores and Mynor Aroldo Ramirez-Vasquez were charged by criminal complaint with Conspiracy to Transport Illegal Aliens. On April 28, a deputy with the Pinal County Sheriff’s Office observed a vehicle traveling westbound on I-10. A records check revealed that the vehicle had an expired registration, so the deputy initiated a traffic stop. When the driver pulled over to the shoulder of the road, four men got out and ran east into the desert. Inside the vehicle, the deputy found the driver, Romero- Flores; a passenger, Ramirez-Vasquez; and a man lying in the rear cargo area of the vehicle. The deputy also saw camouflage clothing on the passenger-side floorboard. Immigration checks confirmed that the man in the rear cargo area was a citizen of Mexico, unlawfully present in the United States. It was discovered that both Romero-Flores and Ramirez-Vasquez were transporting illegal aliens for payment. [Case Number: 26-MJ-5177] These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. RELEASE NUMBER: 2026-069_May 1, 2026, Immigration Enforcement


title: Multiple Aliens Charged with Illegally Voting in Federal Elections and Making False Statements while Applying For U.S. Citizenship

component: USAO - New Jersey

body_text: NEWARK, N.J. – Four resident aliens in New Jersey were charged in separate criminal complaints in connection with illegally voting in federal elections and making false statements while applying for United States citizenship, U.S. Attorney Robert Frazer announced today. According to the separate criminal complaints filed against them, David Neewilly, 73, of Atlantic County; Jacenth Beadle Exum, 70, of Bergen County; Idan Choresh, 43, of Monmouth County; and Abhinandan Vig, 33, of Monmouth County, were non-citizens when they registered to vote in New Jersey. On their respective voter registration forms, however, they falsely certified and attested that they were United States citizens. In order to register, and to vote, in federal elections, a person must be a United States citizen. “As alleged, the defendants broke federal law by voting in elections they were not eligible to participate in, and then made false statements under oath to conceal that conduct. Today’s charges reflect this Office’s commitment to protecting the integrity of our election system, and ensuring that those who attempt to circumvent both our voting laws and our naturalization process are held accountable.” - U.S. Attorney Robert Frazer “This administration will not tolerate aliens who attempt to vote in our elections when they know they are not eligible,” said Acting Attorney General Todd Blanche. “As alleged, these green card holders lied in order to register to vote and then lied again to immigration authorities by falsely claiming never to have voted in a federal election. This Justice Department will use every authority to protect the integrity of U.S. elections, including by prosecuting any noncitizens who lie about their legal status in an attempt to vote.” “Securing our elections from criminal actors here at home and around the world is one of the top priorities for this FBI,” said FBI Director Kash Patel. “Noncitizens voting is a federal crime - period - and while other administrations may have looked the other way in the past, those days are over. We continue to work around the clock with our interagency partners to ensure those who engage in such conduct will not get away with it.” “HSI is actively investigating and rooting out election fraud wherever it can be found,” said ICE Director Todd M. Lyons. “This case shows that there is still work to do. Under President Trump and Secretary Mullin, HSI is committed to ensuring integrity in our election systems and ensuring that American citizens — and only American citizens — are electing American leaders.” “The subjects are alleged to have knowingly circumvented one of our most sacred rights as citizens, the right to vote. The FBI and our partners will continue to pursue justice for those in violation of federal law, and keep the integrity of our elections intact,” said FBI Newark Special Agent in Charge Stefanie Roddy. “This case highlights HSI’s dedication to safeguarding the integrity of the nation’s democratic and immigration processes,” said HSI Newark Special Agent in Charge Michael S. McCarthy. “HSI remains committed to collaborating with law enforcement partners to identify and address violations that threaten public trust in federal institutions.” According to the criminal complaints, each of the defendants, still without United States citizenship, cast ballots in at least one federal election. Neewilly voted in the 2020 and 2024 general elections, Beadle Exum and Vig voted in the 2020 general election, and Choresh voted in the 2022 general election. The 2020 and 2024 general elections each included the election for the office of President and Vice President of the United States, and the 2022 general election included the election for Members of the House of Representatives. The criminal complaints also allege that after illegally voting in federal elections, the defendants each applied to become United States citizens by submitting applications for naturalization (an “N-400”). An N-400 requires the applicant to swear under penalty of perjury that the information provided in the application is complete, true, and correct. Each of the defendants falsely claimed in their respective N-400 to have never registered, or voted, in any federal elections. Neewilly was charged with Voting by an Alien in a Federal Election, in violation of 18 U.S.C. § 611; and False Statements in Relation to Naturalization, in violation of 18 U.S.C. § 1425(a). He had an initial appearance on April 22, 2026, before U.S. Magistrate Judge Sharon A. King in Camden federal court. Choresh was charged with Voting by an Alien in a Federal Election, in violation of 18 U.S.C. § 611; Procurement of Citizenship or Naturalization Unlawfully, in violation of 18 U.S.C. § 1425(a); and False Statements in Relation to Naturalization, in violation of 18 U.S.C. § 1015(a). He had his initial appearance on May 1, 2026, before U.S. Magistrate Judge Cari Fais in Newark federal court. Vig was charged with Procurement of Citizenship or Naturalization Unlawfully, in violation of 18 U.S.C. § 1425(a). He had his initial appearance on May 1, 2026, before U.S. Magistrate Judge Cari Fais in Newark federal court. Beadle Exum was charged with False Statements in Relation to Naturalization, in violation of 18 U.S.C. § 1015(a); and False Statements in Relation to Naturalization, in violation of 18 U.S.C. § 1425(a). She had her initial appearance on May 1, 2026, before U.S. Magistrate Judge Cari Fais in Newark federal court. If convicted, the defendants face the following maximum sentences: Count Offense Maximum Penalties 1 Voting by an Alien in a Federal Election, in violation of 18 U.S.C. § 611 1 year’s imprisonment 2 False Statements in Relation to Naturalization, in violation of 18 U.S.C. § 1015(a) 5 years’ imprisonment 3 False Statements in Relation to Naturalization / Procurement of Citizenship or Naturalization Unlawfully, in violation of 18 U.S.C. § 1425(a) 10 years’ imprisonment U.S. Attorney Frazer credited special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy; Homeland Security Investigations, under the direction of Special Agent in Charge Michael McCarthy; and U.S. Citizenship and Immigration Services, with the investigations. These cases were brought under the United States Attorney’s Office’s Election Integrity Task Force, a coalition of federal law enforcement partners focused on preserving and protecting the integrity of elections conducted in the District of New Jersey. The government is represented by Assistant U.S. Attorneys Mark J. McCarren and Joseph McFarlane of the U.S. Attorney’s Office’s Special Prosecutions Division, and Assistant U.S. Attorney Benjamin D. Bleiberg of the Criminal Division. The charges and allegations contained in the complaints are merely accusations, and the defendants are presumed innocent unless and until proven guilty. ### neewilly.complaint.pdf choresh.complaint.pdf beadleexum.complaint.pdf abhinandan.complaint.pdf


title: FCI Dublin Correctional Officer Sentenced To Over 4 Years In Federal Prison For Sexually Abusing Female Inmate, Lying To Federal Agents

component: USAO - California, Northern

body_text: OAKLAND – Former Bureau of Prisons correctional officer Jeffrey Wilson was sentenced today to 52 months in prison for sexually abusing a female inmate at the Federal Correction Institution in Dublin, California, a low-security federal prison for females, and for making false statements to federal agents. U.S. District Judge Yvonne Gonzalez Rogers handed down the sentence. Wilson, 34, of Eureka, Calif., pleaded guilty on Aug. 7, 2025, to five counts of sexual abuse of a ward and one count of making a false statement to federal agents. Wilson was employed from July 2021 to September 2022 as a correctional officer at FCI Dublin, where he served as a health technician/paramedic. In that role, he was responsible for providing emergency assessment and medical care to the female inmates. According to his plea agreement, around August 2021, he began interacting with a victim inmate after she began taking medication prescribed to her for seizures. He encouraged the victim to transfer from the prison to the FCI Dublin Camp where there were fewer medical staff who would see their interactions. Wilson admitted to engaging in sexual acts on multiple occasions with the victim. He also provided the victim with a $60 pre-paid credit card and a cellphone while she was at the FCI Dublin Camp. The victim used that cellphone to take naked pictures of herself and send them to Wilson. When he was interviewed by special agents from the Department of Justice Office of the Inspector General (DOJ OIG), Wilson falsely stated that he never had sexual contact with the victim inmate and that he had never given her contraband. United States Attorney Craig Missakian, DOJ OIG Special Agent in Charge Jeremy Hunt, and FBI Acting Special Agent in Charge Matthew Cobo made the announcement. Wilson is the ninth correctional officer to have either pleaded guilty or been convicted at trial as part of an ongoing federal investigation into sexual abuse of inmates at FCI Dublin. FCI Dublin was closed in 2024. * * * FCI Dublin Investigation As part of the Department of Justice’s ongoing investigation into FCI Dublin, 10 FCI Dublin correctional officers have been charged with crimes related to the sexual abuse of the female prisoners at the facility. The status of these cases is below: Defendant Case Number Status Warden Ray J. Garcia 4:21-cr-00429-YGR Convicted on all counts by jury on Dec. 8, 2022; sentenced to 70 months in prison CO John Bellhouse 4:22-cr-00066-YGR Convicted on all counts by jury on Jun. 5, 2023; sentenced to 63 months in prison CO Darrell Smith (a/k/a “Dirty Dick Smith”) 4:23-cr-00110-YGR Case dismissed on December 22, 2025, following two hung juries Chaplain James Highhouse 4:22-cr-00016-HSG Pleaded guilty on Feb. 24, 2022; sentenced to 84 months in prison CO Ross Klinger 4:22-cr-00031-YGR Pleaded guilty on Feb. 10, 2022; sentenced to one year of home confinement CO Enrique Chavez 4:22-cr-00104-YGR Pleaded guilty on Oct. 27, 2022; sentenced to 20 months in prison CO Andrew Jones 4:23-cr-00212-YGR Pleaded guilty on Aug.17, 2023; sentenced to 96 months in prison CO Nakie Nunley 4:23-cr-00213-YGR Pleaded guilty on Sept. 5, 2023; sentenced to 72 months in prison CO Lawrence Gacad 4:25-cr-00181-YGR Pleaded guilty on Aug. 7, 2025; sentenced to one year of home confinement CO Jeffrey Wilson 4:25-cr-00180-YGR Pleaded guilty on Aug. 7, 2025; sentenced to 52 months in prison Assistant U.S. Attorneys Andrew Paulson, Alethea Sargent, Sailaja Paidipaty, and Molly Priedeman are prosecuting these cases with the assistance of Veronica Hernandez, Soana Katoa, and Amala James. The prosecutions are the result of an investigation by DOJ OIG and the FBI.


title: Texas Man Charged with Distributing Methamphetamine

body_text: SPRINGFIELD, Ill. – A Texas man appeared in federal court on April 30, 2026, after being charged by criminal complaint on Wednesday, April 29, 2026, for allegedly possessing a substance containing methamphetamine with intent to distribute it, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A). William Mayes, Jr., 35, was detained following his initial appearance. The complaint alleges that Mayes, Jr., was found in possession of 300 pounds of a substance containing methamphetamine after a traffic stop conducted by the Illinois State Police led to a search of his vehicle. If convicted, Mayes, Jr., faces not less than 10 years and up to life in prison, a maximum $10,000,000 fine, and not less than five years and up to a life term of supervised release. Agencies participating in the investigation include the Illinois State Police and the Drug Enforcement Administration. Assistant U.S. Attorney Matthew Weir is representing the government in the prosecution. The public is reminded that a complaint is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.


title: Grand jury indicts six defendants in financial fraud scheme impacting victims across the country

component: USAO - New York, Western

body_text: BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging six defendants with conspiracy to commit bank fraud and aggravated identity theft for their roles in a financial fraud scheme. The charges carry a mandatory minimum penalty of two years in prison and a maximum of 30 years. Named in the indictment are: Jeffrey Fleischer, 36 Crystal Velez, 36 Blaine Webster, 40 Reginald Seals, 47 Johnny Ray Mcduffie, 36 Anthony Zorilla A/K/A Anthony Velazquez, 28, all of Buffalo, NY. Assistant U.S. Attorney Paul E. Bonanno, who is handling the case, stated between August 2023 and May 2024, the defendants are accused of conspiring to fraudulently obtain funds from financial institutions by depositing stolen United States Treasury checks into bank accounts opened by the defendants. The defendants used fraudulent identification documents to open the accounts and then withdrew the funds from those bank accounts. According to the indictment, the defendants obtained stolen United States Treasury tax refund checks that were payable to other persons, and then used fraudulent identification documents to open bank accounts in the names of the persons the tax refund checks were payable. The checks would then be deposited into the fraudulent bank accounts, allowing the defendants to withdraw or transfer the funds from the accounts for their benefit. Accounts were opened at various financial institutions including Northwest Bank, Evans Bank, Good Neighbors Credit Union, ServU Credit Union, Sweet Home Federal Credit Union, Erie Federal Credit Union, Corning Credit Union, Greater Niagara Federal Credit Union, Cornerstone Community Federal Credit Union, and High Point Federal Credit Union. The financial institutions were located in Buffalo, Amherst, Getzville, Niagara Falls, Painted Post, and Corning, NY, and Erie, Pennsylvania. The defendants are accused of stealing the identities of more than 12 victims living in NY, Florida, New Jersey, Virginia, Connecticut, and Oregon, with estimated losses totaling more than $1,300,000. The Department of Justice has created 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 case is being prosecuted by Assistant U.S. Attorney Paul E. Bonanno. The indictment is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry T. Chavis, Jr., the U.S. Treasury Inspector General for Tax Administration, under the direction of Special Agent-in-Charge Michael Carpenter, Northeast Field Division, the United States Secret Service, under the direction of Special Agent-in-Charge Charles T. Perras, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, the North Tonawanda Police Department, under the direction of Chief Keith Glass, the Town of Niagara Police Department, under the direction of Chief Craig Guiliani, the Amherst Police Department, under the direction of Chief Scott Chamberlin, the New York State Police, under the direction of Major Amie Feroleto, and the Erie and Niagara County Crime Analysis Centers. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Former IRS Revenue Agent Charged with Embezzling more than $12 Million and Money Laundering as the Then-CFO and Controller of New Jersey-Based Company

body_text: NEWARK, N.J. – A Bergen County man and former Revenue Agent for the Internal Revenue Service was arrested on April 30, 2026 for embezzling more than $12 million and money laundering as the then-Chief Financial Officer and Controller of a fuel company based in New Jersey, U.S. Attorney Robert Frazer announced. “As alleged in the complaint, Robert McCloughy — a former IRS Revenue Agent entrusted to enforce the tax laws — used his position as a company’s CFO and Controller to steal more than $12 million and then launder the proceeds for his own benefit. This Office is committed to rooting out sophisticated financial fraud and holding accountable those who illegally exploit their positions to enrich themselves at the expense of others.” - U.S. Attorney Robert Frazer Robert M. McCloughy, 43, of Carlstadt, New Jersey was charged in a three-count complaint with one count of wire fraud and two counts of engaging in monetary transactions involving criminally derived property. McCloughy is expected to have his initial appearance on Wednesday before U.S. Magistrate Judge Cari Fais in Newark federal court. According to documents filed in this case and statements made in court: McCloughy previously served as a Revenue Agent with the Internal Revenue Service. In or around 2009, McCloughy was hired by a New Jersey-based fuel company (“Company-1”), where he served interchangeably as the CFO and Controller. From around March 2017 through March 2025, McCloughy misappropriated approximately $12 million from Company-1, separate and apart from what he was paid in the normal course. He did so through at least two methods: (1) causing Company-1’s payroll company to pay him unauthorized “expense” reimbursements; and (2) causing unauthorized transfers to be made from Company-1’s bank accounts to his personal bank accounts. To hide the fraud, McCloughy made false entries in Company-1’s books and records. Then, once McCloughy received the misappropriated funds, he engaged in money laundering transactions, including gambling large sums at online sportsbooks and casinos. The charge of wire fraud carries a maximum penalty of 20 years in prison and a fine of $250,000, or twice the gross amount of any pecuniary gain that any persons derived from the offense or of any pecuniary loss sustained by any victims of the offense, whichever is greatest. Each charge of money laundering carries a maximum penalty of 10 years in prison and a fine of $250,000 or twice the amount of criminally derived property involved in the transaction, whichever is greater. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. U.S. Attorney Robert Frazer credited special agents of IRS — Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan, and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Acting Special Agent in Charge Matthew Maltese with the investigation. The government is represented by Assistant U.S. Attorneys Marko Pesce, Deputy Chief of the Criminal Division in Newark and Carolyn Silane, Chief of the Economic Crimes Unit. The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. ### mccloughy.complaint.pdf


title: Muskogee County Resident Pleads Guilty To Misprision Of Felony

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jessica Ann James, age 41, of Webbers Falls, Oklahoma, entered a guilty plea to an Information of one count of Misprision of Felony, punishable by up to three years in prison and a $250,000 fine. The Information alleged that beginning in or about October 2024, and continuing until on or about December 16, 2025, James, having knowledge of the actual commission of a felony cognizable by a court of the United States, to wit, Felon in Possession of a Firearm and Ammunition, in violation of 18 U.S.C. § 922(g)(1), concealed the same and did not as soon as possible make known the same to some judge or other person in civil or military authority under the United States. The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Honorable Jason A. Robertson, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors. James will remain in the custody of the United States Marshals Service pending sentencing. Special Assistant U.S. Attorney Olivia Staubus represented the United States.