title: Multi-State Methamphetamine Trafficker Sentenced to Over 15 Years in Federal Prison

body_text: BOISE – Rito Salazar, 59, of Nampa, was sentenced to 182 months in federal prison for distribution of methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. Chief U.S. District Judge David C. Nye also ordered Salazar to serve five years of supervised release following his prison sentence. According to court records, Salazar was sending a courier to California monthly to purchase large quantities of methamphetamine and transporting them to Idaho. He would then redistribute the methamphetamine to local street dealers in Idaho for further distribution. Salazar has an extensive criminal history and has previously been convicted of drug trafficking crimes at the state level. “This investigation is an excellent example of the success achieved when local law enforcement and the U.S. Attorney’s Office partner to disrupt multi-state drug traffickers.” said Acting U.S. Attorney Whatcott. “As our population grows, so does drug traffickers’ access to larger supplies of drugs. Ensuring drug traffickers are held accountable for bringing these dangerous drugs to Idaho is among the highest priorities of Idaho’s local, state, and federal law enforcement agencies.” Acting U.S. Attorney Whatcott commended the collaborative investigation efforts of the Boise Police Department’s Boise Area Narcotic Drug Interdiction Team (BANDIT), the Canyon County City and County Narcotics Unit (CCNU), and the Federal Bureau of Investigation Sacramento Field Office’s Fresno Resident Agency, which led to the charges. Special Assistant U.S. Attorney Kelsey A. Manweiler prosecuted the case. This case was prosecuted by the Special Assistant U.S. Attorney hired by the Treasure Valley Partnership and the State of Idaho to address gang crimes. The Treasure Valley Partnership is comprised of a group of elected officials in southwest Idaho dedicated to regional coordination, cooperation, and collaboration on creating coherent regional growth. For more information, visit www.treasurevalleypartners.org . ###


title: Ecuadorian National Indicted for Illegal Re-entry

component: USAO - Rhode Island

body_text: PROVIDENCE – An Ecuadorian national deported from the United States in 2008 has been indicted by a federal grand jury in Rhode Island on a charge of illegal re-entry, announced Acting United States Attorney Sara Miron Bloom. Manuel Yochuzga-Yopangue, a/k/a Manuel Yupangui, 34, came to the attention of U.S. Immigration and Customs Enforcement (ICE) through an automated biometric fingerprint match of fingerprints entered into the National Crime Information Center in May 2025 following his arrest on state child molestation charges. Immigration files reflect that Yochuzga-Yopangue was removed from the United States in August 2008. He is currently detained at the ACI on the Rhode Island state charges. An arraignment date in federal court on the indictment is not yet scheduled. The case is being prosecuted by Assistant United States Attorney Paul F. Daly, Jr. The matter was investigated by U.S. Immigration and Customs Enforcement. 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). A federal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty ###


title: Raleigh County Man Pleads Guilty to Federal Gun Crime

component: USAO - West Virginia, Southern

body_text: BECKLEY, W.Va. – Francis Combs, 55, of Cool Ridge, pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on August 1, 2024, Combs sold a Jimenez Arms model JA-Nine 9mm pistol to a confidential informant. Combs admitted to possessing the firearm and further admitted to selling a substance containing a quantity of fentanyl to the confidential informant during the transaction, which took place at Combs’ residence. Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Combs knew he was prohibited from possessing a firearm because of his prior felony convictions for first-degree robbery in Raleigh County Circuit Court on June 26, 2007, and being a felon in possession of a firearm in Wyoming County Circuit Court on October 1, 2019. Combs also admitted selling a substance containing a quantity of fentanyl and a Bryco Arms model Jennings J-22 .22-caliber pistol to a confidential informant in Raleigh County on July 30, 2024. Combs is scheduled to be sentenced on November 14, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department. United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorneys Lesley C. Shamblin and Alexander A. Redmon have prosecuted the case. 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. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-188. ###


title: Two Former West Virginia Correctional Officers Sentenced on Federal Civil Rights Charges in Connection with Death of Inmate

component: Civil Rights Division

body_text: Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in the death of a pretrial detainee, identified by the initials Q.B., on March 1, 2022. Mark Holdren, 41, was sentenced to 20 years in prison. Johnathan Walters, 33, was sentenced to 21 years in prison. Holdren and Walters had each pleaded guilty to conspiring with other officers to violate inmate Q.B.’s civil rights, resulting in Q.B.’s death. According to court documents filed in connection with the guilty pleas, Holdren responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Holdren arrived, officers were engaged in restraining Q.B. Holdren began using force against Q.B., including multiple knee-strikes that he knew were unreasonable. Holdren and other officers then conspired to violate Q.B.’s civil rights by unlawfully assaulting him as punishment for his attempt to leave the pod. As a part of the conspiracy, Holdren and other officers brought Q.B. to an interview room, where Walters joined them. In the interview room, Holdren and other officers used unreasonable force against Q.B., including striking Q.B. in the head multiple times, kicking, knee-striking him, pulling and twisting his fingers, and using pepper spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone. After assaulting Q.B. in the interview room, officers transported him to another pod. During the transport, Q.B. became limp and was unable to walk on his own. Walters and other officers then carried Q.B. by his arms and legs to the pod’s entryway door, where Walters admitted he used unreasonable force to swing Q.B.’s head into the metal door to open the door. Walters and other officers then carried Q.B. into a cell, where they dropped the unresponsive and handcuffed Q.B. onto the concrete floor. Shortly thereafter, responding emergency medical personnel declared that Q.B. was deceased. With their guilty pleas, Holdren and Walters each further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” – meaning, there were no surveillance cameras to record what happened there. Holdren and Walters were aware that, prior to the assault of Q.B. on March 1, 2022, officers would bring inmates, including pretrial detainees, who had engaged in misconduct to “blind spots” in the jail, so that officers could use unreasonable force without being captured on video, thereby avoiding accountability for their actions. Holdren and Walters each further admitted knowing that officers could not use unreasonable force to punish inmates, including pretrial detainees such as Q.B. Holdren and Walters are two of six correctional officers who were indicted in this case. In November 2024, defendant Corey Snyder pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. Jacob Boothe pleaded guilty in August 2024 to failing to intervene to protect Q.B. from the officers’ assault. Sentencing hearings for Snyder and Boothe are scheduled for July 10. In August 2024, Ashley Toney pleaded guilty to failing to intervene to protect Q.B. from the officers’ assault. On June 9, U.S. District Court Judge Joseph R. Goodwin sentenced Toney to 78 months in prison. On Jan. 27, a federal jury returned a guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former Lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. On May 15, Judge Goodwin sentenced Lester to 210 months in prison. Prior to the indictment of the above six defendants, former correctional officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Q.B. On May 8, Chief U.S. District Court Judge Frank W. Volk sentenced Wimmer to 108 months in prison. Fleshman is scheduled for sentencing before Judge Volk on July 14. Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement. The FBI Pittsburgh Field Office investigated the case. Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.


title: Two Former West Virginia Correctional Officers Sentenced to Prison for Federal Civil Rights Crimes in Connection with Death of Inmate

body_text: CHARLESTON, W.Va. – Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in the death of a pretrial detainee, identified by the initials Q.B., on March 1, 2022. Mark Holdren, 41, of Beckley, was sentenced to 20 years in prison and Johnathan Walters, 33, of Rainelle, was sentenced to 21 years in prison, with each prison sentence to be followed by three years of supervised release. Holdren and Walters each pleaded guilty to conspiring with other officers to violate inmate Q.B.’s civil rights, resulting in Q.B.’s death. According to court documents filed in connection with the guilty pleas, Holdren responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Holdren arrived, officers were engaged in restraining Q.B. Holdren began using force against Q.B., including multiple knee-strikes that he knew were unreasonable. Holdren and other officers then conspired to violate Q.B.’s civil rights by unlawfully assaulting him as punishment for his attempt to leave the pod. As a part of the conspiracy, Holdren and other officers brought Q.B. to an interview room, where Walters joined them. In the interview room, Holdren and other officers used unreasonable force against Q.B., including striking Q.B. in the head multiple times, kicking, knee-striking him, pulling and twisting his fingers, and using pepper spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone. After assaulting Q.B. in the interview room, officers transported him to another pod. During the transport, Q.B. became limp and was unable to walk on his own. Walters and other officers then carried Q.B. by his arms and legs to the pod’s entryway door, where Walters admitted he used unreasonable force to swing Q.B.’s head into the metal door to open the door. Walters and other officers then carried Q.B. into a cell, where they dropped the unresponsive and handcuffed Q.B. onto the concrete floor. Shortly thereafter, responding emergency medical personnel declared that Q.B. was deceased. With their guilty pleas, Holdren and Walters each further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” – meaning, there were no surveillance cameras to record what happened there. Holdren and Walters were aware that, prior to the assault of Q.B. on March 1, 2022, officers would bring inmates, including pretrial detainees, who had engaged in misconduct to “blind spots” in the jail, so that officers could use unreasonable force without being captured on video, thereby avoiding accountability for their actions. Holdren and Walters each further admitted knowing that officers could not use unreasonable force to punish inmates, including pretrial detainees such as Q.B. United States District Judge Joseph R. Goodwin imposed today’s sentences. Holdren and Walters are two of six correctional officers who were indicted in this case. In November 2024, defendant Corey Snyder pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. Jacob Boothe pleaded guilty in August 2024 to failing to intervene to protect Q.B. from the officers’ assault. Snyder and Boothe are scheduled for sentencing before Judge Goodwin on July 10, 2025. Ashley Toney pleaded guilty on August 8, 2024, to failing to intervene to protect Q.B. from the officers’ assault. Judge Goodwin sentenced Toney, 25, of Fairdale, to six years and six months in prison on June 9, 2025. On January 27, 2025, a federal jury returned guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. Judge Goodwin sentenced Lester, 35, of Odd, to 17 years and six months in prison on May 15, 2025. Prior to the indictment of the six defendants, former correctional officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Burks. Chief United States District Judge Frank W. Volk sentenced Wimmer, 26, of Bluefield, to nine years in prison on May 7, 2025. Fleshman, 23, of Shady Spring, is scheduled for sentencing before Chief Judge Volk on July 14, 2025. Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting United States Attorney Lisa G. Johnston for the Southern District of West Virginia made today’s announcement. The FBI Pittsburgh Field Office investigated the case. Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-188. ###


title: Luchese Crime Family Captain Sentenced to Prison for Racketeering, Money Laundering, and Illegal Gambling

component: USAO - New York, Eastern

body_text: Earlier today, in federal court in Brooklyn, Anthony Villani, a captain in the Luchese organized crime family, was sentenced by United States District Judge Kiyo A. Matsumoto to 21 months in prison following his conviction for racketeering with predicate acts of money laundering and illegal gambling related to his running of a large-scale, illegal online gambling business that operated under the protection of the Luchese organized crime family of La Cosa Nostra. The gambling business, known as “Rhino Sports,” operated since the early 2000s and brought in at least $35 million in illicit profits during its operation. As part of the sentence, Villani was ordered to pay $4 million in forfeiture. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the sentence. “Today’s sentence holds Villani accountable for racketeering crimes committed on behalf of the Luchese organized crime family, while lining the enterprise’s coffers and his own pockets with millions of dollars,” stated United States Attorney Nocella. “Illegal gambling and extortion may be commonplace for the Mafia, but a prison term is a bitter outcome for mobsters who show no regard for the law.” “Anthony Villani, a Luchese organized crime family captain, has been justly sentenced for his extensive criminal exploits related to his illegal gambling operation. Today’s sentencing should serve as a warning to the Mafia and all organized criminal members, the FBI will continue to hold you accountable for the illicit criminal enterprises you rely on to fund your lifestyles and broader criminal activity,” stated FBI Assistant Director in Charge Raia. According to court filings, the gambling business (the Gambling Business) that Villani supervised was in continuous operation from at least 2004 through December 2020. During that period, the Gambling Business was hosted online using offshore servers in Costa Rica and employed local bookmakers to pay and collect winnings in cash. Bookmakers were responsible for taking wagers from a group of bettors, collecting and paying individual bettors, and settling with Villani. Villani received a percentage of each bookmaker’s earnings. Records obtained from the Gambling Business’s website indicated that Villani’s illegal gambling operation regularly took bets from between 400 and 1,300 bettors each week, most of whom were based in New York City and the metropolitan area. Villani’s bookmakers regularly included members and associates of the Luchese crime family and other La Cosa Nostra families. Villani personally made at least $15 million in illegal profits from his work as the leader of the Gambling Business. Villani employed several trusted associates to help him manage the Gambling Business. These employees included co-defendants Louis Tucci, Jr. and Dennis Filizzola, who reported directly to Villani as part of their work for the Gambling Business. Both were responsible for picking up and collecting money from other bookmakers and met frequently with Villani. In addition, co-defendants James Coumoutsos, who operated in the Gambling Business under the name “Quick,” and Michael Praino, who operated under the name “Platinum,” were bookmakers for the Gambling Business. These four co-defendants previously pleaded guilty and are awaiting sentencing. As part of their sentences, they have agreed to pay approximately $1 million in forfeiture. In addition to operating the Gambling Business, Villani and Filizzola engaged in money laundering to conceal the source and nature of the significant illicit proceeds. At Villani’s direction, Filizzola took proceeds from the Gambling Business and used them to purchase U.S. Postal Service money orders in false names, which were then made payable to one of Villani’s property companies to appear as legitimate rental payments. In addition to operating the Gambling Business and laundering its illicit proceeds, Villani also extorted John Doe. Between October 2019 and October 2020, Villani threatened John Doe over the non-payment of approximately $300,000 that he stole from the Gambling Business. Villani made several threats to John Doe. Among these threats, Villani stated on April 27, 2020, “I’m not going to repeat myself. I’m not going to ever say this again. We’re just going to have a problem if I find out. Alright? And I don’t want to threaten you with my friends or anything, I’m not gonna, you put me in a f-----g hole with this guy?” Villani’s threats against John Doe escalated and later on October 10, 2020, he stated, “Listen, get the f-----g money. I’m telling you right now, you don’t get this money – f-----g run away. Go get this f-----g money.” Based on these threats and others, John Doe believed that the defendant or other members of the Luchese crime family would physically hurt or kill him if he did not repay the debt. The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorney Antoinette N. Rangel is in charge of the prosecution. Assistant United States Attorney Claire S. Kedeshian of the Office’s Asset Recovery Section is handling forfeiture matters. The Defendant : ANTHONY VILLANI Age: 60 Pleasantville, New York E.D.N.Y. Docket No. 22-CR-405 (KAM)


title: Las Vegas Man Indicted For Fraudulently Selling Goods As Native American-Made

component: USAO - Nevada

body_text: LAS VEGAS – A Las Vegas resident made his initial appearance in court on Tuesday for allegedly misrepresenting and selling fake goods as authentic Native American-made products in violation of the Indian Arts and Crafts Act of 1990. A federal grand jury returned an indictment charging Jose Skywolf Martinez, 61, with one count of violating the Indian Arts and Crafts Act of 1990. United States Magistrate Judge Elayna J. Youchah scheduled a jury trial to begin on September 8, 2025. According to allegations contained in the indictment and statements made in court, beginning on or about December 7, 2023, and continuing to about December 10, 2024, Martinez offered or displayed for sale, goods that he falsely suggested were Indian produced by an Indian or Indian tribe. United States Attorney Sigal Chattah for the District of Nevada; Douglas Ault, Assistant Director, Office of Law Enforcement, United States Fish and Wildlife Service; and Meridith Stanton, Director, Indian Arts and Crafts Board, United States Department of Interior made the announcement. “The Indian Arts and Crafts Board (IACB) administers and enforces the Indian Arts and Crafts Act (IACA), a truth-in-marketing law,” said IACB Director Stanton. “The IACA is intended to rid the Indian arts and crafts marketplace of fakes and counterfeits to protect the economic livelihoods and cultural heritage of Indian artists, as well as to protect consumers. Authentic Indian art and craftwork is an important tool for passing down cultural traditions and artistic skills from one generation to the next. Counterfeit Indian art sold by Mr. Martinez undercuts Indian economies, culture, and traditions. The indictment of Mr. Martinez should send a strong message to those engaged in the sale of counterfeit Indian art that they will be found and held accountable.” The Indian Arts and Crafts Act prohibits the offer or display for sale, or the sale of any good in a manner that falsely suggests that it is Indian produced, an Indian product, or the product of a particular Indian and Indian tribe. The law is designed to prevent products from being marketed as “Indian made,” when the products are not, in fact, made by Indians. It covers all Indian and Indian-style traditional and contemporary arts and crafts produced after 1935, and broadly applies to the marketing of arts and crafts by any person in the United States. The IACA provides critical economic benefits for Native American cultural development by recognizing that forgery and fraudulent arts and crafts diminish the livelihood of Native American artists and craftspeople by lowering both market prices and standards. If convicted, Martinez faces a maximum statutory penalty of not more than five years in prison, a $250,000 fine, or both. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors. This case was investigated by the United States Fish and Wildlife Service. Assistant United States Attorney Skyler Pearson is prosecuting this case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


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

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

body_text: Firearm Offenses Shawn Richard Flett , 38, of Casper, Wyoming, was sentenced to 34 months with three years of supervised release to follow for being a felon in possession of a firearm. According to court documents, on Oct. 2, 2024, the Casper Police Department was called to a domestic disturbance involving Flett. During the investigation, law enforcement learned that Flett had a firearm hidden in his apartment and that he was a convicted felon, prohibiting him from possessing a firearm. Flett admitted that the firearm was given to him to settle a debt. The Casper Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the crime. Assistant U.S. Attorney Paige Hammer prosecuted the case. A complaint was filed on Feb. 4, and Flett waived indictment and pleaded guilty to the indictment on April 15. U.S. District Court Judge Scott W. Skavdahl imposed the sentence in Casper on July 8. Case No. 24-00062


title: Department of Justice Subpoenas Doctors and Clinics Involved in Performing Transgender Medical Procedures on Children

component: Office of the Attorney General

body_text: WASHINGTON — Today, the Department of Justice announced that it has sent more than 20 subpoenas to doctors and clinics involved in performing transgender medical procedures on children. The Department’s investigations include healthcare fraud, false statements, and more. “Medical professionals and organizations that mutilated children in the service of a warped ideology will be held accountable by this Department of Justice.” — Attorney General Pamela Bondi


title: Federal Charges Brought After Man Fired at Nash County Deputy

body_text: RALEIGH, N.C. – Federal charges were brought Tuesday against a Rocky Mount man, charging him with being a felon in possession of a firearm. Montrel Devon Ingram, 36, appeared in federal court for his initial appearance. “We will act swiftly and relentlessly to investigate anyone who threatens our law enforcement officers and violates federal law,” said Acting U.S. Attorney Daniel P. Bubar. “This case reflects the strong, coordinated response from our federal and local partners, and I’m proud of the quick work that brought the defendant into custody.” “Keeping dangerous individuals and illegal firearms off our streets is critical to protecting our neighborhoods,” said Nash County Sheriff Keith Stone. “Thanks to the dedication of our deputies and the support of our federal partners, we were able to quickly apprehend the suspect and recover the weapon ensuring the safety of our community.” According to the information presented in the criminal complaint, Ingram was a passenger during a traffic stop in which the driver was suspected of driving under the influence. When backup arrived, Ingram fled on foot near the intersection of Ravenwood Drive and Canary Drive in Rocky Mount. A deputy from the Nash County Sheriff’s Office pursued Ingram after noticing him reaching into his waistband. The deputy shouted loud verbal commands for Ingram to show his hands. Shortly after, the deputy heard a gunshot and saw a muzzle flash coming from Ingram’s direction. Seeking cover while maintaining a clear line of sight on Ingram, the deputy observed him throw a firearm into the front yard of a nearby residence and then attempt to jump the fence into the backyard. The deputy quickly closed in on Ingram, ordering him to the ground. With the assistance of NC State Highway Patrol (NCSHP) troopers, the deputy was able to apprehend Ingram and take him into custody. They later located the thrown firearm, which had a spent shell casing stuck in the ejector port, causing it to jam. The magazine contained five additional rounds of ammunition. Ingram faces a maximum penalty of 15 years in prison if convicted. Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Nash County Sheriff’s Office, and the North Carolina State Highway Patrol assisted with the investigation and Assistant U.S. Attorney Phil Aubart is prosecuting the case. Related court documents and information are located on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-MJ-01851. A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.


title: Houston man guilty of defrauding individuals with false promises of legal status

component: USAO - Texas, Southern

body_text: HOUSTON – A 58-year-old Houston resident has entered a guilty plea to conspiracy to commit mail and wire fraud, announced U.S. Attorney Nicholas J. Ganjei. From March 2022 through December 2024, Jesus Carlos Silva pretended to be an immigration attorney affiliated with a Houston-based law firm. He made false promises that he could help people obtain U.S. citizenship and/or other legal immigration status. Silva charged thousands of dollars per person for his “assistance,” collecting payments through checks and money orders. He never provided legitimate immigration help and instead offered excuses for delays before ultimately cutting off communication. Silva instructed several individuals to travel to Houston for fake appointments with U.S. Citizenship and Immigration Services. When they arrived, there were no appointments. He admitted to stealing more than $1,450,555 from over 100 people, most of whom lived in Houston and Chicago. Others were from Texas, Illinois, Louisiana and Florida. U.S. District Judge George C. Hanks will impose sentencing Sept. 22. At that time, Silva faces up to five years in federal prison and a possible $250,000 maximum fine or a fine of twice the gross gain or twice the gross loss that resulted from the offense. Silva was permitted to remain on bond pending sentencing. The FBI conducted the investigation with the assistance of the U.S. Marshals Service and Houston Police Department. Assistant U.S. Attorney Brad Gray and Rodolfo Ramirez are prosecuting the case.


title: New Haven Narcotics Distributor Sentenced to 28 Months in Federal Prison

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that DEVARO TAYLOR, 35, of New Haven, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 28 months of imprisonment, followed by three years of supervised release, for distributing crack cocaine. According to court documents and statements made in court, in 2020, the FBI’s New Haven Safe Streets/Gang Task Force and New Haven Police Department conducted an investigation into narcotics trafficking and related criminal activity in and around New Haven. Between September and December 2020, investigators made controlled purchases of crack cocaine from Taylor. A court-authorized wiretap of Taylor’s phone revealed that he sold powder and crack cocaine to numerous drug customers in New Haven. Taylor was arrested on January 26, 2021. On that date, a search of his residence revealed approximately 124 grams of cocaine, approximately 226 grams of crack cocaine, and $6,702 in cash. On December 7, 2021, Taylor pleaded guilty to conspiracy to distribute and to possess with intent to distribute cocaine base (“crack”). This case was prosecuted by Assistant U.S. Attorney Nathaniel J. Gentile through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


title: Man Sentenced to 16 Years for Murder at Navy Yard Metro Station

component: USAO - District of Columbia

body_text: WASHINGTON – Tyriq Williams, 34, of the District of Columbia, was sentenced today to 192 months in prison for the 2023 shooting murder of Terry Clark, announced U.S. Attorney Jeanine Ferris Pirro. Williams pleaded guilty in front of the Honorable Todd E. Edelman to second-degree murder while armed on April 23, 2025. The defendant was sentenced pursuant to a plea agreement entered into by the parties. Williams will be placed on a five-year term of supervised release after his term of incarceration. According to the government’s evidence, on January 7, 2023, the defendant and his girlfriend encountered Mr. Clark on an escalator leaving the Navy Yard Metro Station. The defendant and Mr. Clark did not know each other. After both men left the station, Williams turned around and shot Mr. Clark one time in the head, causing his death. The defendant then went back into the station and took the train to Congress Heights Metro Station, where he took a bus to his place of employment. Williams told a friend that he needed a ride, and his friend picked the defendant up and drove him to his home in Washington D.C. The shooting was not captured on video, but law enforcement located the defendant on other video surveillance, including Washington Metro Area Transit Authority surveillance around the metro station and on the bus. After an investigation, Williams was apprehended, and detectives found, pursuant to a search warrant of the defendant’s home, distinctive clothing that he wore on the night of the shooting. Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department (MPD). In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also commended Assistant U.S. Attorneys Molly K. Smith and Jamie Carter, who prosecuted the case, and former Assistant U.S. Attorney John Interrante, who investigated the case.


title: Former School Custodian Sentenced for Possessing Child Pornography

component: Federal Bureau of Investigation (FBI)

body_text: ST. LOUIS – U.S. District Judge John A. Ross on Wednesday sentenced a former high school custodian who bought child sexual abuse material to 63 months in prison followed by a lifetime of supervised release. Bernard Ray Mennemeier uploaded five videos containing child sexual abuse material to Dropbox, triggering an FBI investigation. The FBI conducted a court-approved search of Mennemeier’s Dropbox account, and then Mennemeier’s home. Mennemeier was in possession of both child pornography and child erotica. He admitted messaging someone on Twitter who sold him child sexual abuse material “numerous” times, his plea agreement says. “This case was especially concerning given that Bernard Mennemeier was working in a high school at the time he possessed child sexual abuse material,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “In addition to spending 63 months in federal prison, Mennemeier will never be allowed to work around children again because he will have to register as a sex offender.” Mennemeier, 58, of O’Fallon, Missouri, pleaded guilty in April to one count of possession of child pornography. The FBI investigated the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Maryland Woman Charged with Tax Refund Fraud

component: Tax Division

body_text: A federal grand jury in Baltimore, Maryland, returned an indictment, unsealed late last week, charging a Maryland woman with tax fraud, theft of government funds, and money laundering. The following is according to the indictment: between December 2019 and March 2020, Kendra Nicole Scarborough, of Oxon Hill, allegedly assisted with the preparation and filing of false tax returns in order to receive large refunds from the IRS to which she was not entitled. On those returns, Scarborough allegedly claimed nonexistent payments or withholdings and requested more than $1.1 million in refunds. As a result of one of the alleged false tax returns, the IRS issued refunds to Scarborough of more than $412,000. If convicted, she faces a maximum penalty of 20 years in prison for the money laundering charge, a maximum penalty of 10 years in prison for the theft of government funds charge, and a maximum penalty of three years in prison for each of the three charges of aiding and assisting in the preparation of false tax returns. Scarborough also faces a period of supervised release, monetary penalties, and restitution. Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement. IRS Criminal Investigation is investigating the case. Assistant Chief Sarah Ranney and Trial Attorney Alexandra Fleszar of the Tax Division are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Dominican National Who Absconded from New Jersey is Extradited to Face Heroin and Fentanyl Trafficking Charges

component: USAO - New Jersey

body_text: NEWARK, N.J. – A citizen of the Dominican Republic was extradited to the United States this week on charges relating to his participation in a drug trafficking conspiracy, U.S. Attorney Alina Habba announced. Ezequiel Brito, a/k/a “Jose Luis Portorreal Cruz,” 40, is charged by indictment with one count of conspiracy to distribute heroin and fentanyl and one count of possession with intent to distribute heroin and fentanyl. He made his initial appearance on July 2, 2025, before U.S. Magistrate Judge Cathy L. Waldor in Newark federal court and was detained. According to documents filed in this case and statements made in court: On or about June 17, 2021, Brito conspired to distribute, and possessed with intent to distribute, heroin and more than 400 grams of fentanyl. Brito was first arrested and charged by complaint on June 17, 2021, and was released on a $100,000 unsecured appearance bond. In or around September 2022, Brito absconded from pre-trial supervision and fled to the Dominican Republic. The charges of conspiracy to distribute heroin and fentanyl and possession with intent to distribute heroin and fentanyl each carry a maximum potential penalty of life in prison, a mandatory term of 10 years’ imprisonment, and a fine of up to $10,000,000. U.S. Attorney Habba credited special agents and task force officers with the Drug Enforcement Administration, New Jersey Division, under the direction of Special Agent in Charge Cheryl Ortiz, with the investigation that led to the charges. The Justice Department’s Office of International Affairs worked with law enforcement partners in the Dominican Republic to secure the arrest and extradition of Brito. The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about OCDETFs, please visit Justice.gov/OCDETF . This investigation is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETFs and Project Safe Neighborhood. The government is represented by Assistant U.S. Attorney Kelly M. Lyons of the OCDETF/Narcotics Unit in Newark. The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. ### Defense counsel: Michael Thomas, Esq., Newark, New Jersey brito.indictment.pdf


title: Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

component: Criminal Division

body_text: A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 different countries. Enil Edil Mejia-Zuniga, also known as Chino, 34, of Olancho, Honduras, was sentenced to 10 years in prison and three years of supervised release for his role in smuggling thousands of aliens into the United States for financial gain. He was also ordered to pay a $4,500 fine. Co-defendants Monica Hernandez-Palma, 33, of Mexico, and Allyson Elsires Alvarez-Zuniga, 26, of Honduras, entered guilty pleas on April 7, 2025, and Aug. 21, 2023, respectively, and are awaiting sentencing. Co-defendant Genyi Arguenta-Flores, 32, of Comayagua, Honduras was sentenced to five years in prison on May 12. A final co-defendant is in custody in Mexico pending an extradition request from the United States. “Mejia-Zuniga and his co-conspirators made millions of dollars off the backs of thousands of people whom they smuggled into the United States,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case represents the epitome of the ruthless and sophisticated criminal organizations that exploit our borders for personal financial gain. The Criminal Division will not stop investigating these cases until all human smuggling organizations are eradicated and the criminals who operate them are prosecuted.” “In an effort to satisfy his greed, Mejia-Zuniga facilitated the illegal movement of thousands of Middle Easterners into the United States,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “His actions put our national security at risk. However, thanks to our many federal law enforcement partners, Mejia-Zuniga will no longer be allowed to enrich himself to the detriment of this country.” “This sentence sends a clear message to those who exploit our immigration system for personal profit,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio. “For more than three years, these individuals operated a transnational smuggling ring driven by greed, moving illegal aliens from 11 countries in blatant disregard of the law. The sentencing in this case is a testament to HSI’s commitment to upholding national security. Human smuggling undermines the security of our borders and disrupts lawful immigration processes. HSI will continue to work tirelessly to protect our national security.” “United States Border Patrol’s (USBP) Intelligence and Information Task Force played a critical role in supporting Operation Red Tide through extensive research and analysis,” said Scott Good, Chief of USBP Law Enforcement Operations Directorate. “Our team’s exploitation of subpoena returns and identification of key financial patterns helped bring these smugglers to justice. The USBP will continue working with law enforcement agencies at home and abroad to dismantle criminal networks and secure our nation’s borders.” According to court documents, from November 2020 through March 2023, the Mejia-Zuniga alien smuggling organization (ASO) smuggled aliens from Afghanistan, Yemen, Egypt, India, Pakistan, and Colombia, through Eagle Pass, Texas. Aliens primarily contracted with a Pakistani smuggler based in Brazil to be transported to the United States. In turn, the Brazilian-based smuggler worked with Mejia-Zuniga, who was based in San Antonio, Texas, to facilitate travel of the aliens from South America to the United States. Mejia-Zuniga directed operations of the ASO and paid drivers, armed “coyotes,” and stash house operators. Mejia-Zuniga admitted to smuggling between 2,500 to 3,000 aliens into the United States in just two years. The organization charged between $6,500 to $12,000 per alien. Mejia-Zuniga admitted that he made $30,000 for every ten illegal aliens who made it to the Rio Grande River and another $30,000 if those ten illegal aliens made it to San Antonio. One of the smuggled aliens reported paying the organization $20,000 to be brought illegally into the United States along with his brother. The Mejia-Zuniga ASO directed that alien to a stash house in Monterrey, Mexico, where it housed him with 10 other aliens. The ASO later moved the same alien to a stash house in Piedras Negras, Mexico, with another 20 to 25 aliens. Ultimately, an armed coyote guided the group of aliens across the Rio Grande River. Once across the Rio Grande, the Mejia-Zuniga ASO transported the aliens to a hotel in San Antonio. In addition to witness statements, other evidence gathered during the investigation included wire transfers, customer ledgers, foreign identification documents, and photographs of members of the Mejia-Zuniga ASO with firearms. Defendant Mejia-Zuniga with semi-automatic high-capacity firearms. Photographs of alien smuggling proceeds and an armed “coyote” in the bush. Mejia-Zuniga pleaded guilty to three counts of bringing an alien to the United States for financial gain and aiding and abetting. HSI Del Rio engaged in an extensive, years-long investigation in Operation Red Tide, which led to the development of this case, with assistance from the U.S. Border Patrol Del Rio Sector, HSI Monterrey, HSI Human Smuggling Unit in Washington, D.C., and U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force. Trial Attorney Jenna E. Reed of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Matt Kass for the Western District of Texas are prosecuting the case. The investigation and arrests of the defendants in Operation Red Tide were coordinated under Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets. 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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods.


title: Man Charged With Robbing Post Office in Rockford, Ill.

component: USAO - Illinois, Northern

body_text: ROCKFORD — A man has been indicted by a federal grand jury for robbing a post office in Rockford, Ill. in May. ANTHONY M. JOHNSON, 58, of Rockford, was charged with one count of robbing a person having lawful charge, control, and custody of money of the United States and putting said person’s life in jeopardy by the use of a dangerous weapon. The count carries a maximum sentence of 25 years in federal prison. Arraignment in U.S. District Court in Rockford has not yet been scheduled. The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Ruth Mendonça, Inspector in Charge of the U.S. Postal Inspection Service Chicago Division. The Rockford Police Department assisted in the investigation. The government is represented by Assistant U.S. Attorney Jonathan S. Kim. The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. johnson_indictment.pdf


title: Repeat Offender Sentenced To Prison For Possession Of Stolen Mail And Firearms Offense

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Quadarius Thomas, 30, of Charlotte, was sentenced today to 54 months in prison followed by two years of supervised release for possession of stolen mail and illegal possession of a firearm, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Chief Johnny Jennings with the Charlotte Mecklenburg Police Department (CMPD) joins U.S. Attorney Ferguson in making the announcement According to court records and the sentencing hearing, Thomas was previously convicted of conspiracy to commit bank fraud and aggravated identity theft and was sentenced to prison. He was released from custody in 2023 and was placed under court-ordered federal supervision. Court records show that, in November 2023, Thomas was driving a vehicle in Charlotte when he was pulled over for a license plate violation. During the traffic stop, Thomas impersonated another individual and provided the CMPD officers with a driver’s license in that person’s name. Thomas also indicated to the officers that he had a firearm in the vehicle but did not have a concealed carry permit and was issued a citation in the identity theft victim’s name. In December 2023, CMPD issued a warrant for Thomas’s arrest after it was determined that Thomas had provided false information during the traffic stop. CMPD officers located Thomas, and following a short foot chase, he was taken into custody. A CMPD officer searched a small satchel recovered from Thomas during the arrest and found approximately $7,000 in cash, numerous licenses, and stolen checks, including a stolen $2.4 million U.S. Treasury check. Law enforcement also searched Thomas’s residence and recovered additional fraud-related items, including 10 South Carolina drivers’ licenses and accompanying bank cards, bank checks, a South Carolina ID hologram, a printer, and two laptops. On August 7, 2024, Thomas pleaded guilty to possession of stolen mail and aiding and abetting and possession of a firearm by a convicted felon. Thomas is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. The Charlotte Mecklenburg Police Department led the investigation with the assistance of Homeland Security Investigations. Assistant U.S. Attorney Graham Billings with the U.S. Attorney’s Office in Charlotte prosecuted the case.


title: Charlotte Man Sentenced For Possession Of A Machinegun

body_text: CHARLOTTE, N.C. – Joshua Michael Jenkins, 22, of Charlotte, was sentenced yesterday to 88 months in prison followed by three years of supervised release for possession of a machinegun, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. According to court records, on October 30, 2022, a trooper with the North Carolina State Highway Patrol attempted to stop Jenkins for speeding on the interstate. Jenkins refused to stop and instead proceeded to drive at a high rate of speed, reaching speeds of 130 miles per hour. Court documents show that Jenkins exited the highway and ran a red light, where his vehicle collided with four other vehicles at an intersection. Jenkins then fled on foot and ran toward a shopping center. The state trooper ran after Jenkins and observed Jenkins holding a firearm in his hand, which he pointed at the trooper. Jenkins was eventually apprehended. According to court documents, law enforcement searched a trashcan in a parking lot nearby after a witness saw Jenkins drop something in it. Law enforcement recovered from the trashcan a Glock model 23, .40 caliber pistol, with an affixed machinegun conversion device, commonly referred to as a “Glock Switch.” During the investigation, law enforcement located multiple social media posts of Jenkins posing with firearms that appeared to be equipped with Glock switches, and a video showing muzzle flash and the sound of repeated firing of an automatic weapon. In making today’s announcement, U.S. Attorney Ferguson thanked the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, the North Carolina Highway Patrol, the Charlotte Mecklenburg Police Department, and the Huntersville Police Department for their investigation of the case. Special Assistant U.S. Attorney (SAUSA) William Wiseman prosecuted the case. Mr. Wiseman is a state prosecutor with the office of the 26th Prosecutorial District and was assigned by District Attorney Spencer Merriweather to serve as a SAUSA with the U.S. Attorney’s Office in Charlotte. Mr. Wiseman is sworn in both state and federal courts. The SAUSA position is a reflection of the partnership between the District Attorney’s Office and the U.S. Attorney’s Office.


title: Convicted Felon Sentenced To Prison For Illegal Possession Of A Firearm

body_text: CHARLOTTE, N.C. – Michael Angelo Crank, 44, of Charlotte, was sentenced today to 51 months in prison followed by a term of supervised release for possession of a firearm by a convicted felon, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making today’s announcement. According to court records and court proceedings, on August 15, 2024, an individual identified as T.T. called 911 to report that Crank had discharged a firearm. Officers responding to the service call arrived at the residence and spoke with Crank, T.T. and three minor children. T.T. told the officers that Crank had fired a gun during an argument while her young children were at home. Officers executed a search warrant on the residence where they located and seized five discharged 9mm shell cases; a 9mm Glock, model 17 semiautomatic pistol; one 30-round magazine for the Glock; one 17-round magazine for the Glock; a 9mm Hi-Point model C9 semiautomatic pistol; and several rounds of various ammunition. Officers also reviewed footage from the home security system. The footage captured Crank following T.T. and her minor children into the front yard with a gun in his hand. During the investigation, law enforcement determined that both seized firearms had been reported stolen. Crank has a criminal history that includes state felony convictions of Assault on a Female and Felony Possession of Cocaine, and a federal conviction in South Carolina for conspiracy and using, carrying, and possessing firearms during, in relation to, and in furtherance of a drug trafficking crime. On October 29, 2024, Crank pleaded guilty to possession of a firearm by a convicted felon. Thomas is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. The ATF and CMPD led the investigation. The U.S. Attorney’s Office in Charlotte prosecuted the case.


title: Jefferson County felon sentenced to federal prison for live-stream shooting

body_text: BEAUMONT, Texas –A Beaumont man has been sentenced for illegally possessing a firearm in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs. Brian Keith Murphy, 33, pleaded guilty to being a felon in possession of a firearm and was sentenced to 85 months in federal prison by U.S. District Judge Marcia A. Crone on July 9, 2025. According to information presented in court, on August 11, 2024, law enforcement officers received a call of shots fired near a gas station on Concord Avenue in Beaumont. As officers were being dispatched to the scene, the Beaumont Police Department was able to view a live stream of the shooting through their “Real-Time-Crime Center.” Officers monitoring the live stream were able to witness the shooter fire multiple shots near vehicles and individuals in the parking lot. Through coordination with officers monitoring the live stream and officers on scene, law enforcement was able to identify the vehicle the shooter had fled in. The vehicle was stopped, and Murphy was identified as the shooter. Two firearms were recovered from the vehicle Murphy was fleeing in, one of which was the firearm Murphy used in the shooting. Murphy was on federal supervised release at the time for a previous conviction for being a felon in possession of a firearm. Federal law prohibits convicted felons from owning or possessing firearms. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Beaumont Police Department. This case was prosecuted by Assistant U.S. Attorney Russell James. ###


title: Port Arthur felon sentenced to federal prison for firearms violation

body_text: BEAUMONT, Texas –A Port Arthur convicted felon has been sentenced for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs. Carl Sampson Solomon, 43, pleaded guilty to being a felon in possession of a firearm and was sentenced to 46 months in federal prison by U.S. District Judge Marcia A. Crone on July 9, 2025. According to information presented in court, on March 27, 2024, Sampson was stopped for a traffic violation on Gulfway Drive in Port Arthur. During the stop, Solomon advised officers he had a firearm holstered under the seat. A search of the vehicle revealed the firearm and a small baggie of marijuana. Further investigation revealed Solomon had previously been convicted of five felonies and was on felony probation. Federal law prohibits convicted felons of possessing or owning firearms. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). This case was investigated by the Port Arthur Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosive. This case was prosecuted by Assistant U.S. Attorney Matt Quinn. ###


title: Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

body_text: A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. The following is according to court documents and statements made in court: Ryan Glidewell conspired with others to file false tax returns seeking refunds based on the Employee Retention Credit and paid Sick and Family Leave Credit, both of which were created by Congress to aid struggling businesses during the COVID-19 global pandemic. Glidewell and co-conspirators created phony businesses, which lacked any employees or operations, for the sole purpose of falsely claiming the credits. Glidewell filed numerous false tax returns for those businesses and directed the tax refunds to be mailed to addresses he and co-conspirators controlled. In total, the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million. Glidewell is set to be sentenced on Nov. 12. He faces a maximum penalty of 20 years in prison for conspiring to commit mail and wire fraud, a maximum penalty of 10 years in prison for money laundering, and a maximum penalty of three years in prison for aiding and assisting in the filing of a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee made the announcement. IRS Criminal Investigation and the U.S. Secret Service investigated the case. Trial Attorney Zachary A. Cobb of the Tax Division and Assistant U.S. Attorney Mac Heavener for the Eastern District of Tennessee are prosecuting the case.


title: McCreery Aviation finance director admits to $1.2 million mail fraud scheme

body_text: McALLEN, Texas – A 57-year-old Mission resident has pleaded guilty to mail fraud and diverting company funds for her own benefit, announced U.S. Attorney Nicholas J. Ganjei. Elizabeth Batten was the director of financing at McCreery Aviation in the Rio Grande Valley from 2019 to 2023. As part of her plea, she admitted that during her tenure, she diverted company funds to pay for her personal expenses. She used signed blank company checks, intended for legitimate business purposes, to settle her personal credit card accounts. She also used the U.S. Postal Service to conceal her behavior and actions by mailing her fraudulent payments to multiple credit card companies in different states. The investigation into Batten began after a McCreery Aviation employee noticed irregularities in the handling of company checks in late 2023. It revealed she had fraudulently diverted a total of $1.2 million as part of her scheme. U.S. District Judge Drew B. Tipton will impose sentencing Oct. 7. At that time, Batten faces up to 20 years in federal prison and a possible $250,000 maximum fine. As a part of the plea, Batten agreed to pay $1.191 million in restitution to McCreery Aviation. She was permitted to remain on bond pending her sentencing hearing. The FBI conducted the investigation. Assistant U.S. Attorney Jose A. Garcia prosecuted the case.


title: Man Charged with Smuggling Protected Toucans

component: USAO - California, Southern

body_text: SAN DIEGO – Carlos Abundez of San Ysidro, California, appeared in federal court today to face charges that he smuggled 14 live, bound Keel-billed toucans concealed inside the dashboard of his Volkswagen Passat. Federal agents detained Abundez at the Otay Mesa Port of Entry after a Customs and Border Protection canine showed a change of behavior while screening the car. When a CBP officer further inspected the car, the officer found a bound bird, wrapped in cloth, duct taped to the underneath of the dash. At the time, the officer did not know what the object was until it began to move and flutter. Officers then pried open the side panel of the dashboard and discovered a total of 14 sedated juvenile Keel-billed toucans concealed within the compartment. U.S. Fish and Wildlife Service agents and inspectors responded to the scene. A wildlife inspector identified the birds as Keel-billed toucans of the species Ramphastos sulfuratus. The 14 birds were identified as juveniles. Some had injuries including broken tails and a broken leg. The birds were initially cared for by Veterinary Services at the southern border, before being transferred to a Department of Agriculture Animal Import Center for quarantine. The birds are now reported to be in stable condition. Keel-billed toucans are native to southern Mexico down through Ecuador, including Venezuela, Columbia and Nicaragua. Because of their threatened status as a species, Keel-billed toucans are listed on Appendix II of the Convention on International Trade in Endangered Species of Wild Flora and Fauna (“CITES”), an international treaty among approximately 183 governments, including the United States and Mexico, to protect fish, wildlife, and plants that may become threatened with extinction. They are illicitly sold as pets and can cost up to $5,000 per bird. The arrest follows the recent prosecution of three other individuals caught smuggling Amazon parrots and parakeets through the Otay Mesa and San Ysidro ports of entry, highlighting a troubling pattern of illegal wildlife trade through Southern California. “Smuggling endangered birds by sedating them, binding their beaks, and hiding them in car compartments is not just cruel—it’s criminal,” said U.S. Attorney Adam Gordon. “This disturbing trend of trafficking exotic wildlife through Southern California ports poses a serious threat to public health and agriculture. These birds bypass mandatory quarantine and screening, potentially carrying devastating diseases like avian influenza. We will continue to investigate and prosecute those who treat living creatures as contraband and put our communities and ecosystems at risk.” Avian influenza (bird flu), for instance, can spread through feathers, droppings, or even airborne particles and has previously caused massive culls of farm birds in the U.S. Bird flu is highly contagious and can cause flu like symptoms, respiratory illness, pneumonia and death in humans and other birds including birds in United States poultry farms. Many other diseases that can be transmitted from different animals and can have disastrous effects, that is why it is necessary to quarantine animals entering the United States to limit and safeguard against this potential disease transmission. This case is being prosecuted by Assistant U.S. Attorney Jacqueline Jimenez. DEFENDANT Case Number 25-mj-3726 Carlos Abundez Age: 35 San Ysidro, CA SUMMARY OF CHARGES Smuggling Merchandise – Title 18, U.S.C., Section 545 Maximum penalty: Twenty years in prison and $250,000 fine Importation Contrary to Law – Title 18, U.S.C., Section 545 Maximum penalty: Twenty years in prison and $250,000 fine INVESTIGATING AGENCY U.S. Fish and Wildlife Service *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.


title: Twelfth Individual Charged in Alvarado Police Officer Shooting at Prairieland Detention Center

body_text: A twelfth individual has been charged for his role in the shooting of an Alvarado police officer at the Prairieland Detention Center, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson. According to a criminal complaint filed today, Benjamin Hanil Song, a former United States Marine Corps reservist, joined ten others in an organized attack against officers at the Prairieland Detention Center just after 10:30 p.m., Friday, July 4. The complaint alleges that group was dressed in black military style clothing. The group began shooting fireworks towards the detention center. Some then sprayed graffiti on vehicles and a guard structure in the parking lot at the facility. Correctional officers called 911 to report suspicious activity. An Alvarado police officer responded to the scene and, upon exiting his vehicle, the officer was shot in the neck by a defendant positioned in nearby woods. Another alleged assailant across the street fired 20 to 30 rounds at unarmed correctional officers who had stepped outside the facility. As alleged in the complaint, Song purchased four of the guns that were found in connection with the shooting. Two AR-style rifles were found at the scene, which records show were purchased by Song. One of the abandoned rifles at the scene had a binary trigger, used to “double” a regular rate of fire, allowing a shooter to fire more rapidly than a standard semiautomatic gun. Police also recovered additional firearms in searches of residences and vehicles, including another AR-15 style rifle in the back of a van driven that night by Bradford Morris, who was charged in a separate complaint on Monday. Song also purchased that rifle, according to court documents. Joy Gibson—also charged in Monday’s complaint—had a pistol in her backpack when apprehended. Records show that Song purchased this firearm in October 2024. Ten assailants charged in Monday’s complaint fled from the detention center but were apprehended by additional responding law enforcement officers. Song, however, was not located by law enforcement officers that night. As alleged, the location data associated with Song’s cellular telephone indicates that his phone was located within several hundred meters of the Prairieland Detention Center from late in the evening of July 4, 2025, until after dark on July 5, the day after the shooting. Additionally, the complaint alleges that on July 6, a white Mercedes Benz registered to a relative of Song was found on the same block of Bradford Morris’s residence. A DFW Airport camera captured an individual—believed to be Song—driving the Mercedes on May 23, 2025. Song has been charged by federal complaint with three counts of attempted murder of federal agents and three counts of discharging a firearm in relation to a crime of violence. The ten others charged with these offenses in Monday’s complaint include Cameron Arnold, Savanna Batten, Nathan Baumann, Zachary Evetts, Joy Gibson, Bradford Morris, Maricela Rueda, Seth Sikes, Elizabeth Soto, and Ines Soto. The FBI has deemed Song a wanted individual and advises that he should be considered armed and dangerous. As described in the attached notice, the FBI is seeking the public’s assistance in Song’s apprehension. Acting U.S. Attorney Nancy E. Larson praised the tireless efforts of all federal, state, and local law enforcement agencies involved in this case to date. “The swift response of nearly 70 law enforcement officers to the site of the shooting hemmed in several of the attackers,” said Acting U.S. Attorney Nancy E. Larson. “The quick action and professionalism of our state and local law enforcement officers in the immediate aftermath of the shooting resulted in the prompt capture of ten of the assailants. Though Song escaped the scene by hiding overnight, he will be relentlessly pursued until he is in custody.” “Benjamin Hanil Song is wanted by the FBI for his connection to the violent assault that occurred at the Prairieland Detention Center. He is considered armed and dangerous, and we ask that the public contact law enforcement immediately if he is seen,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “We are committed to apprehending Song and are offering a reward of up to $25,000 for information leading to his arrest and conviction. If you have any information, please call 1-800-CALL-FBI or you can submit a digital tip to fbi.gov\prairieland.” A criminal complaint is merely an allegation of criminal conduct, not evidence. Like all defendants, Song is presumed innocent until proven guilty in a court of law. If convicted, he faces a minimum penalty of ten years in federal prison and a maximum penalty of life imprisonment. The investigation was conducted by the FBI—Dallas, Immigration and Customs Enforcement’s Enforcement and Removal Office (ICE ERO), ATF, the Texas Department of Public Safety, the Alvarado Police Department, and the Johnson County Sheriff’s Office. Links are below to the FBI Wanted Notice for Song, and the Criminal Complaint filed. https://www.fbi.gov/wanted/additional/benjamin-hanil-song us_v_song_complaint.pdf


title: Justice Department Challenges Unconstitutional California Laws Driving Up National Egg Prices

body_text: WASHINGTON - Today, the Department of Justice filed a lawsuit against the State of California, Governor Gavin Newsom, Attorney General Rob Bonta, and other state officials over California laws that impose burdensome red tape on the production of eggs and poultry products nationally in violation of the Supremacy Clause of the U.S. Constitution. The laws and regulations challenged by the complaint impose costly requirements on farmers that have the effect of raising egg prices for American consumers by prohibiting farmers across the country from using commonly accepted agricultural methods that helped keep eggs affordable. These laws stand opposed to the Egg Products inspection Act, which sets standards to ensure eggs and egg products are properly labeled and packaged and preempts state laws that impose additional regulatory hurdles. “Americans across the country have suffered the consequences of liberal policies causing massive inflation for everyday items like eggs,” said Attorney General Pam Bondi. “Under President Trump’s leadership, we will use the full extent of federal law to ensure that American families are free from oppressive regulatory burdens and restore American prosperity.” “Bureaucratic red tape and unnecessary regulations implemented by the State of California have made the cost of everyday goods, like eggs, less affordable for Americans," said Assistant Attorney General Brett Shumate. "This Department of Justice will work to free consumers from this regulatory burden and bring economic prosperity to families.” On his first day in office, President Trump directed federal agencies to work to end the “crushing regulatory burden” Americans were experience with the riding costs of every day items. This lawsuit is the latest of Department of Justice actions seeking to protect American consumers from predatory commercial practices and regulatory burdens.


title: New York Man Who Ran $7-Million-Dollar Cryptocurrency Investment Scheme Sentenced To Four Years In Federal Prison

component: USAO - California, Northern

body_text: SAN FRANCISCO – Douglas Jae Woo Kim was sentenced today to 48 months in federal prison for his scheme to defraud investors of over $7 million in cryptocurrency and other funds. Senior U.S. District Judge Charles R. Breyer handed down the sentence. At the conclusion of a three-week trial in February 2025, a federal jury convicted Kim, 32, of New York, New York, on 14 counts of wire fraud, international money laundering, and money laundering, and acquitted him on one count of international money laundering. At today’s sentencing hearing, Judge Breyer dismissed one count of laundering of monetary instruments, one of the 14 counts on which Kim had been found guilty, on venue grounds. According to court documents and evidence presented at trial, between October 2017 and June 2020, after moving to San Francisco, Kim engaged in a scheme to defraud investors, many of whom were friends and acquaintances, of over $7 million in money and cryptocurrency by holding himself out as a legitimate trader of cryptocurrency. Kim falsely represented that he was seeking short-term liquidity in the form of loans or investments for cryptocurrency trading or other legitimate business purposes, told victims that the loans carried no risk or very low risk, promised high rates of return on their loans, and claimed that he had sufficient funds to personally guarantee the loans. In October 2017, Kim contacted a victim by text message and said he was looking for investors interested in making what he called a short-term loan for a “fairly modest operation.” Kim represented that he was investing in a cryptocurrency operation in which he would make a profit from fees charged to a peer-to-peer network and from exchange transactions, and informed the victim that the operation “isn’t very risky to me.” Kim obtained over a million dollars’ worth of funds from this victim over the course of the scheme, the majority of which went to offshore sports betting sites. In November 2017, Kim contacted another victim by email and said he was looking for cryptocurrency for a trading strategy. Kim assured that the victim that “my activities are fairly low risk.” In total, Kim obtained over $500,000 in funds from this victim, most of which he sent to offshore sports betting sites. In an agreement dated Jan. 1, 2018, Kim set out the terms of a similar investment with a third victim. The agreement called for the victim to provide cryptocurrency valued at approximately $200,000 at the time. The same day, Kim converted more than half of the funds to bitcoin and, in the following days, transferred substantially all the converted cryptocurrency to his account with an offshore casino. Kim went on to obtain over $4 million in funds from this victim. Kim defrauded numerous other victims, including nine who testified at trial, until at least July 2020, when he was charged by federal complaint. United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement. In addition to the prison term, Judge Breyer sentenced Kim to a three-year period of supervised release. A hearing will be scheduled to determine issues regarding restitution. Assistant U.S. Attorneys Noah Stern and Maya Karwande are prosecuting the case with the assistance of Veronica Hernandez, Maryam Beros, Andy Ding, Lynette Dixon, and Christine Tian. The prosecution is the result of an investigation by the FBI and IRS Criminal Investigation.


title: Tennessee Man Pleads Guilty To COVID-19 Employment Tax Credit Scheme

component: USAO - Tennessee, Eastern

body_text: GREENEVILLE, Tenn. – A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. The following is according to court documents and statements made in court: Ryan Glidewell conspired with others to file false tax returns seeking refunds based on the Employee Retention Credit and paid Sick and Family Leave Credit, both of which were created by Congress to aid struggling businesses during the COVID-19 global pandemic. Glidewell and co-conspirators created phony businesses, which lacked any employees or operations, for the sole purpose of falsely claiming the credits. Glidewell filed numerous false tax returns for those businesses and directed the tax refunds to be mailed to addresses he and co-conspirators controlled. In total, the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million. Glidewell is set to be sentenced on Nov. 12, 2025. He faces a maximum penalty of 20 years in prison for conspiring to commit mail and wire fraud, a maximum penalty of 10 years in prison for money laundering, and a maximum penalty of three years in prison for aiding and assisting in the filing of a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee made the announcement. IRS Criminal Investigation and the U.S. Secret Service investigated the case. Trial Attorney Zachary A. Cobb of the Tax Division and Assistant U.S. Attorney Mac Heavener for the Eastern District of Tennessee are prosecuting the case. ###


title: Bryan County Resident Pleads Guilty To Illegally Possessing Ammunition

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robert Vernon Hardage, Jr., age 46, of Kenefic, Oklahoma, entered a guilty plea to one count of Felon in Possession of Ammunition, punishable by up to 15 years in prison and a $250,000.00 fine. The Indictment charged Hardage with knowingly possessing one round of 12-gauge ammunition and 17 rounds of .300 Blackout caliber ammunition on March 11, 2024, after having been previously convicted of a crime punishable by more than one year imprisonment. The charge arose from an investigation by the Bryan County Sheriff’s Office, the Bureau of Indian Affairs, and Bureau of Alcohol, Tobacco, Firearms and Explosives. The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors. Hardage will remain in the custody of the United States Marshals Service pending sentencing. Assistant U.S. Attorney T. Cameron McEwen and Dak T. Cohen represented the United States.


title: Okmulgee County Resident Pleads Guilty To Leaving The Scene Of An Injury Accident

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lee Calhoun Phillips, age 45, of Morris, Oklahoma, entered a guilty plea to a one-count felony Information of Leaving the Scene of an Accident Involving Nonfatal Injury in Indian Country, punishable by up to two years in prison. The Information alleged that on September 28, 2023, Phillips drove a vehicle that was involved in an accident involving an injury to a person, willfully and maliciously failed to remain at the scene and render reasonable assistance to the injured, and willfully and maliciously failed to stop in order to avoid detection and prosecution. The charge arose from an investigation by the Oklahoma Highway Patrol and the Federal Bureau of Investigation. The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorneys Jordan W. Howanitz and T. Cameron McEwen represented the United States.


title: Bryan County Resident Sentenced For Assault With Intent To Commit Murder

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Edward Lewis, age 48, of Kenefic, Oklahoma, was sentenced to 72 months in prison for one count of Assault with Intent to Commit Murder in Indian Country. The charge arose from an investigation by the Federal Bureau of Investigation, the Choctaw Nation Lighthorse Police, and the Bryan County Sheriff's Office. On February 11, 2025, Lewis pleaded guilty to the charge. According to investigators, on July 10, 2024, law enforcement responded to a 911 call of active gunfire at a Kenefic residence. The caller reported that Lewis had rammed a vehicle through the residence wall and was shooting into the house. Responders approaching the residence encountered Lewis fleeing the scene with front end damage to his truck and apprehended him after a pursuit. The crime occurred in Bryan County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma. The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Lewis will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorneys T. Cameron McEwen and Jonathan E. Soverly represented the United States.


title: Stilwell Resident Sentenced For Possessing Stolen Firearm

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robey Lee Butler, age 36, of Stilwell, Oklahoma, was sentenced to three years’ probation for one count of Possession of Stolen Firearm. The charge arose from an investigation by the Federal Bureau of Investigation, the Sallisaw Police Department, and the Sequoyah County Sheriff’s Office. On January 13, 2025, Butler pleaded guilty to the charge. According to investigators, on November 7, 2023, law enforcement discovered Butler in possession of a semi-automatic rifle. That rifle was later revealed to be stolen out of McCurtain, Oklahoma, in LeFlore County. The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Assistant U.S. Attorneys Jarrod A. Leaman, and Lewis M. Reagan and represented the United States.


title: Philadelphia Resident Sentenced to 15 Years in Prison for Leading Large-Scale Drug Trafficking Organization

body_text: JOHNSTOWN, Pa. – A resident of Philadelphia, Pennsylvania, was sentenced in federal court to 180 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute heroin, cocaine, crack, fentanyl, and methamphetamine, Acting United States Attorney Troy Rivetti announced today. United States District Judge Marilyn J. Horan imposed the sentence on Mikal Davis, 47. According to information presented to the Court, from in and around April 2019 to July 2021, in the Western District of Pennsylvania, Davis conspired with others to distribute and possess with intent to distribute one kilogram or more of a mixture of heroin, five kilograms or more of a mixture of cocaine, 400 grams or more of a mixture of fentanyl, 50 grams or more of methamphetamine, 500 grams or more of a mixture of methamphetamine, and 28 grams or more of crack. Davis, who led the drug trafficking organization’s activity in Philadelphia and Johnstown, was one of the targets of a federal wiretap and was intercepted obtaining quantities of the drugs that he distributed to others. Accompanied by distributors below him, Davis frequently traveled between Philadelphia and Johnstown with drug shipments which were then stored and processed at “stash houses” throughout the Western District of Pennsylvania for distribution. During a meeting with a drug source in California for a resupply, Davis arranged for the drug parcels to be mailed to Johnstown for distribution. In the Philadelphia area, Davis met with drug sources and purchased over 2,000 grams of heroin and fentanyl and over 5,000 grams of cocaine from a source in New Jersey. Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Davis. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.


title: McAlester Resident Sentenced For Possessing Child Sexual Exploitation Material

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Marcus Edward Lee, age 33, of McAlester, Oklahoma, was sentenced to 72 months in prison for one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor. The charge arose from an investigation by the Federal Bureau of Investigation. On January 13, 2025, Lee pleaded guilty to knowingly possessing visual depictions of minors engaging in sexually explicit conduct. According to investigators, on May 20, 2024, federal agents executed a warrant on Lee’s McAlester address as part of a years-long investigation into an online subscriber sharing images depicting sexual abuse of children between the ages of three and thirteen. At Lee’s residence, agents seized two cell phones on which Lee had stored nearly 600 images of child sexual abuse and assaults. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement. You can file a report through the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or online at www.cybertipline.com , through the FBI at 1-800-CALL-FBI (1-800-225-5324), or through Homeland Security Investigations at 1-877-4-HSI TIP. The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Lee will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Jessie K. Pippin represented the United States.


title: Fort Dodge Man Pleads Guilty to Illegally Possessing a Stolen Firearm

component: USAO - Iowa, Northern

body_text: Jammonttay Coleman, 35, from Fort Dodge, Iowa, pled guilty July 7, 2025, in federal court in Sioux City to possession of a firearm by a prohibited person. Evidence at the plea hearing showed that on August 25, 2024, Coleman knowingly possessed a stolen Smith & Wesson 9mm pistol with an attached magazine capable of accepting 17 rounds of ammunition. Coleman admitted to possessing this firearm as a felon with prior convictions for felony burglary and assault while participating in a felony, as well as being a user of marijuana. As a felon and user of controlled substances, he was prohibited from possessing firearms or ammunition. Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Coleman remains in custody of the United States Marshal and will remain in custody pending sentencing. Coleman faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and not more than three years of supervised release following any imprisonment. 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. The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Webster County Sheriff’s Office, Fort Dodge Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 24-3039. Follow us on X @USAO_NDIA.


title: Two More Former West Virginia Correctional Officers Sentenced Prison for Civil Rights Crimes in Connection with Death of Inmate

component: Civil Rights Division

body_text: CHARLESTON, W.Va. – Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in the death of a pretrial detainee, identified by the initials Q.B., on March 1, 2022. Corey Snyder, 30, of Shady Spring, was sentenced to 19 years and seven months in prison for conspiring with other officers to violate inmate Q.B.’s civil rights by using unreasonable force against him, resulting in Q.B.’s death. Jacob Boothe, 27, of Rainelle, was sentenced to three years in prison for failing to intervene to stop fellow officers from assaulting Q.B. According to court documents filed in connection with the guilty pleas, Snyder and Boothe responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When they arrived, officers were engaged in using force to restrain and handcuff Q.B. Snyder also began using force, including putting his arm around Q.B.’s neck and taking him to the floor. Snyder and other officers then conspired to violate Q.B.’s civil rights by unlawfully punishing Q.B. to retaliate against him for his attempt to leave the pod. As a part of that conspiracy, officers brought Q.B. to an interview room, where Snyder and other officers used unreasonable force against Q.B., including striking Q.B. in the head multiple times, kicking, knee-striking him, pulling and twisting his fingers, and using spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone. Boothe was present during the assault and had an opportunity to intervene to stop other officers from assaulting Q.B., but he chose not to make any reasonable effort to do so. Snyder and Boothe each further admitted knowing that officers could not use unreasonable force to punish inmates, including pretrial detainees such as Q.B. In addition, Snyder admitted that he knew the interview room to which officers brought Q.B. was a “blind spot” – meaning, there were no surveillance cameras to record what happened there. Prior to the assault of Q.B. on March 1, 2022, Snyder and other officers would bring inmates, including pretrial detainees, who had engaged in misconduct to “blind spots,” so that officers could use unreasonable force without being captured on video, thereby avoiding accountability for their actions. United States District Judge Joseph R. Goodwin imposed today’s sentences. Snyder and Boothe are two of six correctional officers who were indicted in this case. In November 2024, defendants Mark Holdren and Johnathan Walters each pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. On July 9, 2025, Judge Goodwin sentenced Holdren, 41, of Beckley, to 20 years in prison and Walters, 33, of Rainelle, to 21 years in prison, with each prison sentence to be followed by three years of supervised release. Ashley Toney pleaded guilty on August 8, 2024, to failing to intervene to protect Q.B. from the officers’ assault. Judge Goodwin sentenced Toney, 25, of Fairdale, to six years and six months in prison on June 9, 2025. On January 27, 2025, a federal jury returned guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. Judge Goodwin sentenced Lester, 35, of Odd, to 17 years and six months in prison on May 15, 2025. Prior to the indictment of the six defendants, former correctional officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Q.B. Chief United States District Judge Frank W. Volk sentenced Wimmer, 26, of Bluefield, to nine years in prison on May 7, 2025. Fleshman, 23, of Shady Spring, is scheduled for sentencing before Chief Judge Volk on July 14, 2025. Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting United States Attorney Lisa G. Johnston for the Southern District of West Virginia made today’s announcement. The FBI Pittsburgh Field Office investigated the case. Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 5:23-cr-188 (Snyder) and 5:24-cr-123 (Boothe). ###