title: Nigerian Citizen Guilty of Years-Long Romance Scam that Victimized Multiple United States Citizens

body_text: NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DANIEL CHIMA INWEREGBU(“INWEREGBU”) , age 40, a citizen of Lagos, Nigeria, pled guilty on August 21, 2025 before United States District Judge Nanette Jolivette Brown to two of the counts pending against him, including conspiracy to commit mail fraud, wire fraud, and using an assumed name to commit a mail fraud scheme, in violation of Title 18, United States Code, Sections 1341, 1342, 1343 and 1349 (Count 1), and conspiracy to commit money laundering, in violation of Title 18, United States Code, in violation of Title 18, United States Code, Sections 1956(a)(1)(B)(i), 1957, and 1956(h) (Count 12). INWEREGBU ’s plea stemmed from his role in a lengthy romance scam targeting American citizens. According to court documents, a “romance scam” was a confidence scheme in which the perpetrator feigned romantic intentions towards a victim, gained their affection, and used the victim’s goodwill to commit fraud. These fraudulent acts might involve such acts as obtaining access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; convincing the victim to transmit things of value to the perpetrator or his witting or unwitting co-conspirators; or inducing the victim to, unintentionally, commit or participate in the commission of financial fraud against third parties on behalf of the perpetrator. Between at least July 1, 2017, and December 16, 2018, INWEREGBU, and his co-conspirators, devised and operated a “romance scam” whereby they sought to obtain money and property from multiple American women, including 4 victims, by means of false and fraudulent representations and promises. Specifically, INWEREGBU and his co-conspirators created profiles on social media and online dating sites using the alias “Larry Pham,” purportedly a middle-aged male, to attract middle-aged female victims. The co-conspirators, including INWEREGBU , used online messaging platforms and email, to contact victims, introduce themselves, and appeal to victims’ longing for companionship. If the victim responded favorably, INWEREGBU and his co-conspirators began to cultivate a romantic relationship that emotionally attached the victims to “Larry Pham.” Once the relationship was established, the defendant and his co-conspirators, posing as Larry Pham, requested victims send them money under various scams and ruses to domestic bank accounts they opened and managed. INWEREGBU’s scheme resulted in actual and intended losses to the victims of over $405,000. Thereafter, INWEREGBU and his co-conspirators laundered the funds, by conducting financial transactions using the proceeds of their wire and mail fraud scheme, designed in whole or in part to conceal and disguise the nature, location, source, ownership, and control of the proceeds, by directing the victims’ funds through intermediaries. INWEREGBU faces up to twenty years in prison, up to three years of supervised release, and up to a fine of $250,000 as to Count 1. He faces up to twenty years in prison, up to three years of supervised release, and up to a fine of $500,000 as to Count 12. He also faces payment of a $100 mandatory special assessment fee per count. Sentencing before Judge Brown has been scheduled for December 4, 2025. Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the great support provided by United States Department of Justice Office of International Affairs and the United States Department of State. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution. * * *


title: Los Angeles Lawyer Found Guilty of Five Federal Charges in Connection with $2.1 Million Bribe Payment from Oil Company

component: USAO - California, Central

body_text: LOS ANGELES – A Los Angeles-area lawyer was found guilty by a jury today of receiving a $2.1 million bribe while serving as an officer of Nigeria’s state-owned oil company in connection with negotiating favorable drilling rights for a subsidiary of a Chinese state-owned oil company. Paulinus Iheanacho Okoronkwo, 58, a.k.a. “Pollie,” of Valencia, who practiced immigration, family, and personal injury law out of an office in Koreatown, was found guilty of three counts of transactional money laundering, one count of tax evasion, and one count of obstruction of justice. According to evidence presented at a four-day trial, Okoronkwo, who is a dual citizen of the United States and Nigeria, was a foreign official who served as the general manager of the upstream division of the Nigerian National Petroleum Corp. (NNPC), a state-owned company through which Nigeria’s government developed that nation’s fossil fuel and natural gas reserves, including through partnerships with foreign oil companies. In this role, Okoronkwo owed a fiduciary duty to the Nigerian government and was a public official. In October 2015, Addax Petroleum, a Switzerland-based subsidiary of Sinopec, a Chinese state-owned petroleum, gas, and petrochemical conglomerate, wired a payment of $2,105,263 to an Interest on Lawyers’ Trust Account (IOLTA) in the name of Okoronkwo’s Los Angeles law firm, purportedly for his work as a consultant who negotiated and completed a settlement agreement with the NNPC with respect to Addax’s drilling rights in Nigeria. According to the indictment, Addax calculated that it stood to lose billions of dollars if its favorable drilling rights were not secured. The engagement letter that Addax signed that month with Okoronkwo’s law office – with a fake address in Lagos, Nigeria – was a ruse intended to conceal the fact that its payment to Okoronkwo was a bribe in exchange for his influence in securing more favorable financial terms relating to its crude oil drilling in Nigeria. To conceal the illegal bribery scheme, Addax falsely characterized the $2.1 million payment as a payment for legal services, lied to an auditor about the payment, and fired executives who questioned the payment’s propriety. To create the false impression that the bribe payment constituted client funds, Okoronkwo received the payment in his law firm’s IOLTA. In November 2017, Okoronkwo used $983,200 of the illegally obtained funds to make a down payment on a house in Valencia. Okoronkwo omitted the $2.1 million bribe payment from his 2015 federal income tax return. He also obstructed justice in June 2022 when he lied to federal investigators when he told them he did not use any of the $2.1 million to purchase a house and that the money represented client funds rather than income to his law office. United States District Judge John F. Walter scheduled a December 1 sentencing hearing, at which time Okoronkwo will face a statutory maximum sentence of 10 years in federal prison for each money laundering count, up to 10 years in federal prison for the obstruction of justice count, and up to five years in federal prison for the tax evasion count. Okoronkwo is free on $50,000 bond. The FBI and IRS Criminal Investigation investigated this matter. The Justice Department’s Office of International Affairs provided assistance. Assistant United States Attorneys Alexander B. Schwab, Deputy Chief of the Criminal Division, Nisha Chandran of the Major Frauds Section, and Alexander Su of the Asset Forfeiture and Recovery Section are prosecuting this case.


title: Crown Point Resident Convicted of Threatening President Biden

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Troy Kelly, age 20, of Crown Point, NY, plead guilty today to one count of a three-count indictment charging threats against the President of the United States. Acting United States Attorney John A. Sarcone III, Michael Nichols, United States Secret Service Resident Agent in Charge of the Albany Resident Office (USSS), and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement. In pleading guilty, Kelly admitted that in May 2024 he posted a threat to kill President Biden on a social media website and that he intended it to be understood as a threat. Responding to a post of President Biden, Kelly told the then-President that he was “[g]onna put a bullet in your head if I ever catch you.” “We all witnessed the horrible attempt on President Trump’s life last July,” Acting U.S. Attorney John A. Sarcone III said. “Threatening to kill the President—any President: Republican, Democrat, or otherwise—is not First Amendment protected speech, it is illegal. My office takes threats against any public official seriously, and the conviction of Troy Kelly is a prime example. I thank the Secret Service, HSI, and the New York State Police for their work on this investigation.” United States Secret Service Resident Agent in Charge of the Albany Resident Office Michael Nichols stated, “Threats made to anyone under the protective purview of the United States Secret Service are a top priority and are investigated thoroughly. We value our investigative partnerships with HSI and the New York State Police, and we greatly appreciate the strong working relationship between the United States Secret Service Albany Resident Office and the Northern District United States Attorney’s Office.” Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations stated, "Troy Kelly's guilty plea underscores federal law enforcement's shared commitment to treating each and every threat seriously. Today's conviction should send a stark message to those who choose to threaten elected officials and government personnel: we will find you and ensure you are prosecuted to the fullest extent of the law." At sentencing scheduled for December 22, 2025, Kelly faces a maximum term of imprisonment of 5 years. In addition to any term of imprisonment, Chief Judge Brenda K. Sannes may require the defendant to service a post-imprisonment term of supervised release of up to 3 years and he may be fined up to 250,000. Due to his felony conviction, Kelly will also be prohibited from owning firearms. The United States Secret Service, and HSI are investigating this case with assistance from the New York State Police are investigating the case. Assistant U.S. Attorneys Joseph S. Hartunian and Cyrus P.W. Rieck are prosecuting the case.


title: Watertown Man Pleads Guilty to Drug Offense

body_text: SYRACUSE, NEW YORK – Seth Demiceli, age 24, of Watertown, New York, plead guilty on Wednesday to possessing with intent to distribute methamphetamine. Acting United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement. As part of his plea, Demiceli admitted that on January 16, 2025, he drove from the Albany, New York, area, to Watertown with approximately 4.5 kilograms of methamphetamine in his vehicle. The methamphetamine was separated into 10 bags, each containing approximately 1 pound of narcotics. Law enforcement apprehended Demiceli as he returned to Watertown. Demiceli had intended to sell the methamphetamine in the Watertown area. Acting United States Attorney John A. Sarcone III stated: “This drug dealer was apprehended by law enforcement with a terrifying amount of methamphetamine in his car. This office and our law enforcement partners will continue to disrupt, arrest and prosecute those who traffic this poison in the Northern District of New York.” Special Agent in Charge Bryan Miller stated: “Illegal drugs devastate lives and fuel violence. This case shows that those who profit from spreading poison will face serious consequences. Through ATF NY Syracuse Field Office’s strong partnership with the New York State Police, the Metro Drug Task Force, and the U.S. Attorney’s Office NDNY, we remain committed to working together to protect our communities.” Sentencing is scheduled for December 17, 2025, before United States District Judge Elizabeth C. Coombe. At sentencing, Demiceli faces a prison term of at least 10 years and up to life, a fine of up to $10,000,000, and a supervised release term of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors. ATF is investigating the case with assistance from the New York State Police Community Stabilization Unit and the Metro Jefferson Drug Task Force. Assistant U.S. Attorney Ben Gillis is prosecuting the case.


title: Ex-Honolulu Police Officer Sentenced to 23 Years in Federal Prison for Engaging in Child Sex Crimes While Serving as a Sworn Officer

component: USAO - Hawaii

body_text: HONOLULU – Acting United States Attorney Ken Sorenson announced that Mason Jordan, 34, of Kailua, Hawaii, was sentenced yesterday to 23 years in federal prison followed by a lifetime term of supervised release. He must also now register as a sex offender. Jordan pled guilty pursuant to a plea agreement in April 2024. As part of his guilty plea, Jordan admitted that while serving as a Honolulu Police Department officer, he secretly photographed and recorded a child in his household to create sexually explicit material. Posing as a stranger, he then used that material to harass the child and coerce her into producing and sending him additional sexually explicit content. Jordan then posed as the child on social media to lure other local children into working as prostitutes, several of whom he eventually met in person for illicit encounters. He also used his access to proprietary police databases to research his victims and monitor police investigations into his criminal activities. Jordan used sophisticated techniques to evade detection by law enforcement, including systematically rotating between multiple phones, SIM cards, fake email accounts, online phone number services, and false social media profiles. At sentencing, Senior U.S. District Judge Leslie Kobayashi described Jordan’s conduct as “beyond intentional” and involving extensive “planning and deceit.” She highlighted the technical sophistication of his attempts to conceal his identity and the profound betrayal of his duties as an officer and parental guardian. “This case represents the ultimate betrayal of public trust: a sworn police officer who exploited his badge to prey on the most vulnerable members of our community,” said Acting U.S. Attorney Ken Sorenson. “I hope the sentence gives some solace to his victims and allows them to begin healing. Authority comes with trust and responsibility, and we will always aggressively pursue corrupt law enforcement officers who hide behind their badges to violate the sacred trust placed in them. We are deeply grateful to our partners with the Honolulu Police Department for its full cooperation and partnership in this investigation from the very beginning. Jordan’s conduct does not reflect the integrity and dedication of the many officers who honorably serve this community every day.” “Homeland Security Investigations is unwavering in its commitment to protecting the most vulnerable members of our community and ensuring that those who exploit positions of trust to harm others are held accountable,” said HSI Special Agent in Charge Lucia Cabral-DeArmas. “This case underscores the importance of strong partnerships between federal and local law enforcement agencies in bringing offenders to justice. We commend the courage of the survivors who came forward and hope this sentence provides them with some measure of closure. HSI will continue to work tirelessly to safeguard our communities and ensure that no one is above the law.” “Mason Jordan’s actions reflect an egregious abuse of authority—he violated the trust of family members who relied on him for protection and safety, and his sworn duty to protect this community,” said FBI Honolulu Special Agent in Charge David Porter. “Today’s sentence underscores our collective commitment to pursuing justice for victims and disrupting any sexual predator from further victimizing the most vulnerable among us.” “Our thoughts are with the survivors whose courage in coming forward is deeply respected,” said Honolulu Police Department Interim Chief of Police Rade Vanic. “The actions of Mason Jordan were inexcusable and do not reflect the values of the Honolulu Police Department.” This case was the result of a joint investigation by Homeland Security Investigations and the Federal Bureau of Investigation, with the assistance of the Honolulu Police Department. Assistant U.S. Attorney Wayne A. Myers prosecuted the case.


title: Fifth Defendant Sentenced in Federal Court for Role in Automobile  Dealership Fraud Conspiracy

component: Department of Justice

body_text: Jackson, MS – A Louisiana woman was sentenced in federal court today for her role in connection with a scheme to use the stolen identities of others to purchase expensive vehicles in the Jackson metropolitan area. According to court documents and statements made in court, in June 2023, Anna Waldei, 27, of New Orleans, Louisiana, conspired with Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, and David L. Jones, Jr. to obtain the identity information of credit-worthy individuals, create false identity documents in the names of those individuals, and then pose as those individuals at automotive dealerships in order to apply for vehicle financing. The defendants submitted credit applications and purchased or attempted to purchase vehicles from dealerships in the Jackson metro area. The defendants traveled from Louisiana to Mississippi in a vehicle rented by Waldei. Waldei pleaded guilty to one count of conspiracy to commit wire fraud on March 27, 2025. She received a sentence of 12 months and one day in federal prison. Robinson pleaded guilty to two counts of conspiracy to commit wire fraud on October 18, 2024. He received a sentence of 46 months in federal prison on June 27, 2025. Calderon pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft on November 26, 2024. She received a sentence of 39 months in federal prison on June 27, 2025. Bailey pleaded guilty to one count of conspiracy to commit wire fraud on April 9, 2025. She received a sentence of two years’ probation on June 25, 2025. Jones pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft on February 13, 2025. He received a sentence of 32 months in federal prison on June 25, 2025. Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, U.S. Secret Service Special Agent in Charge Patrick Davis, and Mississippi Attorney General Lynn Fitch made the announcement. The United States Secret Service and the Mississippi Attorney General’s Office investigated the case through their partnership in the Cyber Fraud Task Force. Assistant U.S. Attorney Kimberly T. Purdie prosecuted the case.


title: Florida Men Sentenced to Prison for Scheme to Prepare False Tax Returns for Clients

component: USAO - Florida, Middle

body_text: Three Florida men were sentenced this week for tax crimes related to a scheme to prepare false tax returns for clients. Jonathan Carrillo was sentenced to 121 months in prison, Franklin Carter Jr. was sentenced to 84 months in prison, and Diandre T. Mentor was sentenced to 36 months in prison. The following is according to court documents and statements made in court: from 2016 to 2020, Carter and Carrillo owned and operated Neighborhood Advance Tax (NAT), a return preparation business with a dozen offices throughout Florida. Mentor was employed there as a return preparer and from 2018 and 2019 he was the manager of the Orlando office. Carter, Carrillo, Mentor, and their co-conspirators fraudulently inflated client tax refunds by fabricating deductions on their returns. They also held periodic training sessions at which they taught other NAT employees how to prepare fraudulent tax returns. In 2020, Mentor and his co-conspirators started their own tax return preparation business called Smart Tax & Finance. Like NAT, Mentor and his co-conspirators prepared false tax returns for clients which included fabricated deductions. Mentor and his co-conspirators also taught franchise owners and employees how to prepare false returns for clients. In total, Mentor caused a tax loss to the IRS of $3,090,077. In 2021, Carter, Carrillo, and their co-conspirators started a new return preparation business, Taxmates, which operated out of the same offices that NAT previously used. As with NAT, Carter, Carrillo, and others used Taxmates to prepare false tax returns for clients. Many of those returns included false deductions. Carter, Carrillo and their co-conspirators also taught franchise owners and employees how to prepare false returns for clients. In total, they caused a tax loss to the IRS exceeding $12 million. Several other co-conspirators have been sentenced for their roles in the scheme including Emmanuel Almonor and Adon Hemley, who were sentenced to 57 months in prison and 46 months in prison, respectively. In addition to their prison sentences, U.S. District Judge Wendy W. Berger for the Middle District of Florida ordered Mentor to serve three years of supervised release and to pay approximately $3,090,077 in restitution to the United States; Carter to serve three years of supervised release and to pay approximately $12,543,946 in restitution to the United States; and Carrillo to serve three years of supervised release and to pay approximately $12,170,066 in restitution to the United States. IRS Criminal Investigation investigated the case. Trial Attorney Michael L. Jones of the Justice Department’s Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida prosecuted the case.


title: Mexican National Sentenced to 228 Months in Prison

component: Drug Enforcement Administration (DEA)

body_text: FORT WAYNE – Heriberto Martinez Contreras, 24 years old, of Mexico, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possession of methamphetamine with the intent to distribute and possession of a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor. Martinez Contreras was sentenced to a total of 228 months in prison followed by 5 years of supervised release. According to documents in the case, Martinez Contreras is an alien illegally present in the United States. He led and organized a mission from Indianapolis to Fort Wayne to deliver ten pounds of methamphetamine for an anticipated $18,000 payday. Law enforcement intercepted the delivery in Fort Wayne and, after a traffic stop, recovered the drugs along with an AK-style rifle, four high-capacity magazines, and ammunition. Laboratory testing later confirmed the methamphetamine to be approximately 97% pure, weighing over 4.3 kilograms. “Heriberto Martinez Contreras wanted to sell ten pounds of near-pure poison to those who would distribute it across our communities,” said Acting U.S. Attorney Proctor. “And he was willing to take dangerous measures to protect that transaction, as he demonstrated when he armed himself with a style of high-powered rifle best known for its reliability in combat. Thankfully, the excellent work of our law enforcement team ended Martinez Contrera’s attempt to extract a profit from the suffering that drugs like methamphetamine inflict on Americans. This case should leave no doubt in the minds of foreign criminals: if you come to northern Indiana to ply your trade, you will be discovered, you will be prosecuted, you will pay for your crimes with many years of your life, and you will then be deported.” “Today’s guilty plea makes clear that the FBI will not tolerate drug traffickers who combine deadly narcotics with firepower,” said FBI Indianapolis Special Agent in Charge, Timothy O’Malley. “Heriberto Martinez Contreras, an illegal alien, sought to deliver ten pounds of methamphetamine of near total purity while armed with an AK-style rifle and multiple magazines of ammunition. His actions represent not only a severe threat to public safety, but also highlight the dangers posed to our country when individuals who are in the United States illegally engage in violent criminal activity. The FBI remains resolute in its mission to protect our communities and safeguard our nation by dismantling trafficking operations and ensuring that violent offenders face justice.” This case was investigated by the Federal Bureau of Investigation with assistance from the Fort Wayne Police Department, the Indiana State Police, the Allen County Sheriff’s Department, the Drug Enforcement Administration North Central Laboratory, and the Indiana State Police Regional Laboratory. The case was prosecuted by Assistant United States Attorney Teresa L. Ashcraft. This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation and furthers the mission of both the Homeland Security Task Force (HSTF) and Operation Take Back America. 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. HSTF and Operation Take Back America specifically target those involved in transnational crime, including those who traffic in illegal drugs. 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.


title: South Bend Woman Ordered to Repay Funds from PPP Loan Fraud

component: Federal Bureau of Investigation (FBI)

body_text: SOUTH BEND – Rachael Robinson, 37 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to a federal felony for wire fraud, announced Acting United States Attorney M. Scott Proctor. Robinson was ordered to pay $55, 280.47 in restitution to the victims of the offense. According to documents in the case, in February and April 2021, Robinson submitted two fraudulent applications for Paycheck Protection Program (PPP) relief funds for a business that did not exist. The PPP program was designed to approve loans to small businesses for job retention and other expenses as part the CARES Act that provided emergency financial assistance to Americans suffering from the economic impact of the COVID-19 pandemic. As a result of her fraudulent representations, Robinson received about $50,000.00 in PPP funds which she used for her own benefit rather than for any legitimately approved purpose. This case was investigated by the Federal Bureau of Investigation, the Department of Housing and Urban Development-Office of Inspector General, and the Internal Revenue Service, Criminal Investigation Division. The case was prosecuted by Assistant United States Attorneys Luke N. Reilander and Joel Gabrielse.


title: Former State Employee Pleads Guilty to Bribery Conspiracy Involving More Than $2.8 Million in Unemployment Insurance Assistance Funding

component: USAO - Michigan, Eastern

body_text: DETROIT – A former employee of the Michigan Unemployment Insurance Agency pleaded guilty today to conspiring to commit federal program bribery and engaging in aggravated identity theft, announced United States Attorney Jerome F. Gorgon Jr. Joining in the announcement were Joseph Cuffari, Inspector General, Department of Homeland Security—Office of Inspector General; Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General; Acting Special Agent in Charge Reuben Coleman, Federal Bureau of Investigation; and Jason Palmer, Director of the State of Michigan Unemployment Insurance Agency Janine Rayford, 39, of Redford, pleaded guilty before Judge Judith E. Levy. According to court records, while working for the Michigan Unemployment Insurance Agency, Rayford accepted more than $50,000 in bribe payments. Rayford admitted that as part of the bribery conspiracy, she personally accessed unemployment insurance assistance claims without authorization; improperly dismissed and closed fraud prevention triggers and information requests relating to claims, including claims she knew to be fraudulent; and caused improper benefit payments to be issued. Rayford acknowledged that as a result of the illicit conduct in which she engaged, more than $2.86 million in unemployment insurance assistance funding was issued to third-party claimants. Sentencing is set for January 8, 2026, before Judge Levy. Rayford faces a mandatory two-year sentence of imprisonment for having engaged in aggravated identity theft and also faces up to 5 years’ imprisonment for having conspired to engaged in federal program bribery. U.S. Attorney Gorgon stated, “If you’re a public official whose side hustle is taking bribes, your next job will be answering to a judge. Corruption destroys public trust in government and will be aggressively prosecuted by my office.” “Former Michigan Unemployment Insurance Agency employee, Janine Rayford, abused her position by misusing her access to sensitive employment information and state data systems to defraud the unemployment insurance program for personal financial gain,” said Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General. “We will continue to work with our law enforcement partners to investigate those who seek to exploit these critical U.S. Department of Labor programs.” “Today’s guilty plea sends a clear and powerful message that fraud against the United States Government and public officials profiting at the expense of the public will never be tolerated,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “I would like to thank our FBI Detroit Area Corruption Task Force for their diligent work alongside our federal and state partners to ensure justice is preserved and the public’s trust is protected.” “This plea sends a powerful message that no one is above the law, not even those who work for the UIA,” said UIA Director Jason Palmer. “Our staff is required to adhere to strict ethics guidelines. Janine Rayford willingly violated that professional code of conduct, betraying her colleagues and the taxpayers of Michigan for her own short-sighted financial gain. We will not tolerate conspirators who selfishly steal from the very people they are supposed to be serving.” The case is being prosecuted by Assistant United States Attorney Andrew J. Yahkind. The investigation is being conducted jointly by the Department of Homeland Security—Office of Inspector General, Department of Labor—Office of Inspector General, the Federal Bureau of Investigation, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity


title: ILLEGAL ALIEN PLEADS GUILTY TO POSSESSION OF A FIREARM

component: USAO - Mississippi, Northern

body_text: OXFORD, MS – A Nicaraguan national, unlawfully in the United States, pled guilty in front of United States District Court Judge Michael P. Mills to the illegal possession of a firearm on Thursday, August 28, 2025. Sentencing will be held at a later date and the defendant faces a statutory maximum penalty of fifteen years in prison. According to court documents, Victor A. Hernandez, 29, was arrested following a traffic stop in Hernando, Mississippi. While on patrol, officers observed Hernadez commit several driving offenses and initiated a traffic stop. During the traffic stop, officers located a Smith and Wesson handgun, of which Hernadez claimed ownership. Officers learned that the handgun had been reported stolen from an individual in the State of Tennessee. Hernandez was arrested. During a subsequent investigation into the defendant, agents with Immigration Customs Enforcement (ICE) learned that Hernandez was not a citizen of the United States and was illegally and unlawfully present in the United States. Clay Joyner, the United States Attorney for the Northern District of Mississippi said “The Second Amendment is a sacred right for American citizens. Those who are illegally in the United States are not able to enjoy that sacred right and possess firearms. The United States Attorney’s Office will vigorously prosecute those who illegally possess firearms. We thank ICE and the Hernando Police Department for their diligent work in investigating this matter.” U.S. Attorney Clay Joyner of the Northern District of Mississippi and Scott Lewis, Acting Deputy Field Office Director for the Memphis Field Office of ICE made the announcement. ICE and the Hernando Police Department investigated the case. Assistant U.S. Attorney John Herzog Jr. is prosecuting the case. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Des Moines Woman Sentenced to 192 Months in Federal Prison for Distributing Fentanyl Resulting in Death

body_text: DES MOINES, Iowa – A Des Moines woman was sentenced on August 28, 2025, to 192 months in federal prison for distribution of fentanyl resulting in death. According to public court documents, on January 6, 2024, the Des Moines Police Department responded to the overdose death of a Des Moines man. Ashley Lynn Andrews, 38, was identified as the dealer of the fentanyl that killed the man. Thereafter, law enforcement conducted several controlled buys of fentanyl from Andrews. On April 12, 2024, Andrews was found slumped over the wheel of her vehicle at a gas station in possession of 36 grams of fentanyl, a distribution quantity. After completing her term of imprisonment, Andrews will be required to serve a four-year term of supervised release. There is no parole in the federal system. Andrews was also ordered to pay $20,150 in restitution. In March 2025, co-defendant Earl Sandeleo Galtney, 44, of Cedar Rapids, was sentenced to 142 months in federal prison, and co-defendant Shannon D. Robertson, 44, of Chicago, Illinois, was sentenced to 125 months in federal prison. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Des Moines Police Department and the Federal Bureau of Investigations, Central Iowa Gang Task Force . Fentanyl has become the leading cause of drug overdose deaths in the United States. Counterfeit, fentanyl-laced pills often resemble pharmaceutical pills, but contain potentially lethal doses of fentanyl. In 2023, accidental overdose was the number one cause of death in 37 states for residents under 40 years old. https://stateline.org/2023/09/05/death-rates-for-people-under-40-have-skyrocketed-blame-fentanyl/ . In Iowa, opioid-related deaths reached a record high 258 in 2021, up 64% compared with 2019, and decreased 8% in 2022. https://hhs.iowa.gov/media/11935/download .


title: Iowa City Man Sentenced to 108 Months in Federal Prison for Drug and Gun Charges

component: USAO - Iowa, Southern

body_text: DAVENPORT, Iowa – An Iowa City man was sentenced to 108 months in federal prison for Possession with Intent to Distribute a Controlled Substance and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. According to public court documents and evidence presented at sentencing, in January 2024, law enforcement executed a search warrant at the home of Janard Fitzgerald Goins, 34, and found methamphetamine, crack, and marijuana, $5,877 dollars, and a Glock 17 9mm handgun. Goins’ phone contained several photographs showing his possession of the Glock 17 handgun, along with other evidence of drug trafficking. Goins has a prior felony conviction from Illinois. After completing his term of imprisonment, Goins will be required to serve a three-year term of supervised release. There is no parole in the federal system. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by Iowa City Police Department. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: Waianae Resident Sentenced to 10 Years in Federal Prison for Firearm and Drug Trafficking Offenses

body_text: HONOLULU – Acting United States Attorney Ken Sorenson announced that Jonaven Perkins-Sinapati, 39, of Waianae, Hawaii, was sentenced today in federal court by U.S. District Judge Shanlyn A.S. Park to 120 months’ imprisonment followed by 5 years of supervised release for possessing with intent to distribute methamphetamine and illegally possessing ammunition as a convicted felon. Perkins-Sinapati pled guilty pursuant to a plea agreement in May 2025. As part of this guilty plea, Perkins-Sinapati admitted that on May 23, 2024, while driving in Waianae, Hawaii and being followed by law enforcement in connection with an outstanding warrant, Perkins-Sinapati instructed a passenger in his vehicle to throw a bag out of the window and then continued driving. Perkins-Sinapati was arrested shortly thereafter when stopped at an intersection, and law enforcement recovered the bag and searched both the bag and the vehicle, finding approximately 147 grams of methamphetamine, a loaded 9mm pistol with no serial number (commonly referred to as a “ghost gun”), 67 rounds of ammunition, and $1,721 in U.S. currency. According to information provided to the Court at sentencing, the offenses were committed while Perkins-Sinapati was released on bail for a pending state firearms offense relating to an alleged discharge of a firearm with a high-capacity magazine in a residential neighborhood in Kaneohe, Hawaii in May 2024. There was additional evidence presented to the Court that Perkins-Sinapati allegedly discharged a firearm from his vehicle’s sunroof on multiple occasions in public places in the days leading up to his arrest in this matter. At sentencing Judge Park emphasized the danger of ghost guns, which are untraceable. She called Perkins-Sinapati’s pattern of discharging firearms “grandiose and reckless” and his disposal of a ghost gun on the side of a public road “extremely dangerous.” Judge Park also admonished Perkins-Sinapati for being “a contributing factor” to the gun violence in Waianae, which she described as “wreaking havoc” on that community. The investigation was conducted by the Federal Bureau of Investigation (FBI). Assistant U.S. Attorneys Barbara Eucker and Sara D. Ayabe for the District of Hawaii prosecuted the case.


title: Foley Felon Who Led Deputies on a High-Speed Chase in a Stolen Vehicle Sentenced to Eight Years in Prison for Illegally Possessing a Firearm

component: USAO - Alabama, Southern

body_text: MOBILE, AL – A Foley man was sentenced to 96 months in prison for illegally possessing a firearm as a convicted felon while leading sheriff’s deputies on a high-speed chase in a stolen vehicle. According to court documents, Jabari Maliek Stots, 28, was driving a stolen vehicle in the Mills area of Foley on the afternoon of November 19, 2024. Baldwin County Sheriff’s Office deputies attempted to stop the stolen vehicle, but Stots took off on a high-speed chase. During the chase, Stots reached speeds of more than 100 miles per hour, blowing through stop signs and lighted intersections in residential areas, and narrowly missing several passerby vehicles. After deputies used a “pit” maneuver to immobilize the stolen vehicle that Stots was driving, Stots bailed out on foot with a pistol in his hand and ran through a field. A deputy fired a shot at Stots after observing him turn, with the pistol still in his hand, toward a tracking K-9 that was chasing him. The shot did not hit Stots. Deputies and the K-9 continued chasing Stots through deep, standing rainwater that had accumulated in the field. Deputies repeatedly commanded Stots to drop his gun. The K-9 caught Stots and bit him, at which time Stots yelled, “I dropped it.” Deputies then wrestled with Stots to bring him into custody. Stots would not comply with deputies’ commands to surrender and tucked his hands underneath his body in the water to avoid apprehension. Deputies eventually handcuffed Stots and transported him to a nearby hospital for medical treatment for the dog bite. Deputies searched the stolen vehicle that Stots was driving and found a small amount of methamphetamine and drug paraphernalia. A diver with the Daphne Search and Rescue dive team entered the water and recovered the .22 caliber pistol that Stots had discarded. In the days following his arrest, Stots made several recorded calls from jail admitting that he had possessed the pistol and thrown it in the water when he fled from deputies. At the time Stots possessed the pistol, he had prior felony convictions for breaking and entering a motor vehicle, burglary, and aggravated cruelty to animals. Those felony convictions rendered Stots’s possession of a firearm illegal under federal law. In addition to the 96-month prison sentence, United States District Judge Terry F. Moorer ordered Stots to serve a three-year term of supervised release upon his release from prison, during which time he will be subject to drug testing and receive mental health evaluation and treatment. The court did not impose a fine, but Judge Moorer ordered Stots to pay $100 in special assessments and forfeited Stots’s pistol to the United States. U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Baldwin County Sheriff’s Office investigated the case. Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Maryland Woman Pleads Guilty to Conspiracy to Commit Healthcare Fraud

component: USAO - Virginia, Western

body_text: LYNCHBURG, Va. – The former director and one of the corporate officers for 1st Adult N Pediatrics Healthcare pled guilty yesterday to conspiring with others to commit federal healthcare fraud. Carolyn Bryant-Taylor, 61, of Clinton, Maryland, pled guilty yesterday to one count of conspiracy to commit health care fraud. At sentencing, Bryant-Taylor faces a maximum statutory penalty of up to 10 years in prison. Bryant-Taylor was charged in March 2025, along with: Kafomdi “Josephine” Okocha, 48, of Upper Marlboro, Maryland; Samuel Okocha, 50, of Upper Marlboro, Maryland; Shekita Gore, a.k.a. Shekita Steele, 38, of Clinton, Maryland; Elizabeth Ilome, 41, of Stafford, Virginia; and Eno Utuk, 47, of Stafford, Virginia. According to court documents, Bryant-Taylor, Josephine Okocha, and Samuel Okocha were owners and operators of 1st Adult N Pediatric Healthcare Service, a Medicaid-enrolled home health agency providing private duty nursing, personal care, and respite care services throughout the Commonwealth of Virginia, including in the Western District of Virginia. Gore was the director of nursing, while Utuk and Ilome were employed by 1st Adult to provide nursing and personal care. The defendants conspired to submit false claims to Medicaid for services that were not provided to patients, including falsifying records and documentation in support of the fraudulent claims submitted for reimbursement. As part of this scheme, between 2017 and 2023, Bryant-Taylor and her co-defendant, Josephine Okocha, planned arrangements to pay the parents or guardians of patients in exchange for blank, signed nursing notes which would be filled out and used to support billing to Medicaid. In these arrangements, the amount billed to Medicaid either reflected nursing services that were not provided at all, or an amount of nursing services that was in excess of what was actually provided. On multiple occasions between 2017 and 2023, Bryant-Taylor provided payments to parents or guardians of patients. In exchange, the patients’ parents or guardians agreed to sign off on skilled nursing that had not occurred and Bryant-Taylor, or other employees at 1st Adult, received blank, signed nursing notes. Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, Virginia Attorney General Jason Miyares, and Acting Special Agent in Charge Stephen Farina of the FBI’s Richmond Division made the announcement. The Federal Bureau of Investigation and the Virginia Attorney General’s Medicaid Fraud Control Unit are investigating the case, with assistance from the United States Department of Health and Human Services. Assistant U.S. Attorneys Jonathan Jones and Laura Taylor, and Special Assistant U.S. Attorney Nicole Terry, a Senior Assistant Attorney General with the Virginia Attorney General’s Office, are prosecuting the case.


title: PENSACOLA MAN SENTENCED FOR NARCOTICS TRAFFICKING

body_text: PENSACOLA, FLORIDA – Bennie Charles Deloach, 36, of Cantonment, Florida, was sentenced to 14 years in prison after previously pleading guilty to possession with intent to distribute more than 50 grams of methamphetamine or 500 grams or more of a mixture and substance containing methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Methamphetamine is a dangerous drug that is plaguing our community and threatening the health and safety of our citizens. I deeply appreciate the hard work of our state and federal law enforcement partners to help keep drug traffickers like this defendant off our streets, and my office will not hesitate to aggressively prosecute these offenses to safeguard our community.” According to court records, a Pensacola Police Department Officer attempted to stop Deloach’s vehicle, as Deloach had active felony warrants. Deloach fled from the officer, hitting a pole and a parked vehicle, and then got out of the vehicle and fled on foot. Officers located narcotics, including a large amount of methamphetamine, in a backpack Deloach dropped, as well as more narcotics in the vehicle. The methamphetamine weighed over 830 grams. “Effective law enforcement in the war on drugs isn’t just about reacting to crime … it’s about anticipating it, disrupting the supply chains, and working together with all of our law enforcement partners to stop it,” said Chief Brown, Pensacola Police Department. “Illegal use of drugs in our community is something that cannot be tolerated, and we will use all avenues in the war on drugs.” “Those who distribute methamphetamine in Florida will be held accountable,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “The health and safety of our Florida communities is my top priority – always.” The conviction and sentence were the result of a joint investigation by the Pensacola Police Department, the Drug Enforcement Administration and the Gulf Coast High Intensity Drug Trafficking Areas (HIDTA) Task Force. The case was prosecuted by Assistant United States Attorney Jessica S. Etherton. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: MONTICELLO MAN INDICTED FOR ATTEMPTED ENTICEMENT OF A MINOR

component: USAO - Florida, Northern

body_text: TALLAHASSEE, FLORIDA – Vertis McNeil Robinson, 47, of Monticello, FL, has been indicted in federal court for attempted enticement of a minor. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge. Robinson appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick on August 21, 2025, in Tallahassee, Florida. Jury trial is scheduled for October 20, 2025, at 8:15 am before District Court Judge Robert L. Hinkle. If convicted, Robinson faces a mandatory minimum of 10 years’ imprisonment up to life imprisonment. This case was investigated by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and the Tallahassee Police Department. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer. An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial. 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 and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it 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.projectsafechildhood.gov . The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Mitchell, SD Woman and North Jackson, OH Woman Sentenced for Conspiracy to Distribute Methamphetamine

component: USAO - South Dakota

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Chief Judge Roberto A. Lange has sentenced a woman from Mitchell, South Dakota, and a woman from North Jackson, Ohio, both convicted of Conspiracy to Distribute a Controlled Substance. The sentencings took place on April 7, 2025, and August 25, 2025. Catherine Hamilton, 55, of Mitchell, South Dakota, was sentenced to 57 months in federal prison, followed by 3 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. The sentencing took place on April 7, 2025. Christine Hughes, 66, of North Jackson, Ohio, was sentenced to 37 months in federal prison, followed by 3 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. The sentencing took place on August 25, 2025. Hamilton and Hughes were indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in April 2024. Hamilton pleaded guilty on January 27, 2025; Hughes pleaded guilty on May 27, 2025. Court documents show that Hamilton received several packages of methamphetamine through the United States Postal Service from Hughes in Ohio. Hamilton then distributed the methamphetamine to others in South Dakota. This case was investigated by the United States Postal Inspection Service and the Mitchell Police Department. Special Assistant U.S. Attorney Mark Joyce prosecuted the case. Hamilton and Hughes were immediately remanded to the custody of the U.S. Marshals Service.


title: Louisville Physician Agrees to Pay $250,000 to Settle False Claims Act Allegations

component: USAO - Kentucky, Western

body_text: Louisville, KY – Dr. James Charasika, a Louisville physician, agreed to pay $250,000 to resolve allegations that he and his practice, Louisville Patient Centered Medical Home (LPCMH), submitted false claims to Medicare, Medicaid, and TRICARE related to improper billing of services provided by nurse practitioners, announced U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky. Medicare, Medicaid, and TRICARE pay for medical services provided by nurse practitioners, but the amount of payment is different than if the service is provided by a physician. The United States alleged that Dr. Charasika and LPCMH violated the False Claims Act by billing government programs as if he provided medical services when, in fact, the services were provided by nurse practitioners. For Medicare, if particular conditions are satisfied, services provided by a nurse practitioner may be billed as if they were performed by a physician, but the United States alleged that Dr. Charasika and LPCMH did not satisfy those conditions. The claims resolved by this settlement include claims that were brought under the qui tam or whistleblower provisions of the False Claims Act. Under the Act, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States of America v. Louisville Patient Centered Medical Home, P.S.C., et al. , Case No. 3:20-cv-3390-CRS (WDKY). Under the qui tam provisions, the relators received more than $35,000 from the settlement proceeds. “This office is committed to investigating allegations of healthcare fraud and protecting federal healthcare programs,” said U.S. Attorney Bumgarner. “I appreciate the whistleblowers coming forward in this case and encourage others who see fraud to do the same.” “The alleged conduct affects the integrity of the government healthcare programs that our most vulnerable citizens rely on,” said Kentucky Attorney General Russell Coleman. “I’m grateful for the opportunity for our team to work with our federal partners to investigate allegations of healthcare fraud.” The Kentucky Office of Attorney General’s Medicaid Fraud Control Unit helped investigate this matter and received more than $68,000 of the settlement amount due to the alleged false claims submitted to Medicaid. The United States Department for Health and Human Services Office of Counsel to the Inspector General and Office of Investigations also helped obtain this settlement. The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477). Assistant United States Attorney Timothy Thompson handled this matter. The claims resolved by settlement agreement are allegations only. There has been no determination of liability. ###


title: Mission Man Sentenced to Nearly 4 Years in Federal Prison  for Possessing a Stolen Firearm

body_text: SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Mission, South Dakota, convicted of Possession of a Stolen Firearm. The sentencing took place on August 25, 2025. Marlow Poor Thunder, 30, was sentenced to three years and 11 months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Poor Thunder was indicted for Possession of a Stolen Firearm and Felon in Possession of a Firearm by a federal grand jury in February 2025. He pleaded guilty to Possession of a Stolen Firearm on July 28, 2025. According to court documents, on October 24, 2024, Poor Thunder was driving a stolen vehicle when he was stopped by a trooper with the South Dakota Highway Patrol. At that time, Poor Thunder possessed a stolen firearm, which he had stolen earlier that day from another vehicle. Law enforcement located and seized the firearm. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Dakota Highway Patrol, the Yankton Police Department, and the Sioux Falls Police Department. Assistant U.S. Attorney Jeremy Jehangiri prosecuted the case. Poor Thunder was immediately remanded to the custody of the U.S. Marshals Service.


title: Justice Department Opens Investigation into California Environmental Protection Agency for Discriminatory Employment Practices

component: Civil Rights Division

body_text: The Justice Department’s Civil Rights Division has opened an investigation into the California Environmental Protection Agency (CAL EPA), including the California Air Resources Board (CARB), to determine whether it may be engaged in employment practices that discriminate based on race, sex, color, and national origin. In publicly available guidance documents, CAL EPA highlights “hiring, promotion and retention practices and policies” that indicate it may be using protected characteristics to “advance racial equity.” Further, CARB, a division of CAL EPA, appears to use these policies to engage in discriminatory employment practices in its “Racial Equity Framework,” which aims to advance race-based decision-making within the agency. The Civil Rights Division’s Employment Litigation Section is investigating whether the California Environmental Protection Agency is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, in violation of Title VII of the Civil Rights Act of 1964, as amended. “Race-based employment practices and policies in America’s local and state agencies violate equal treatment under the law,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Agencies that unlawfully use protected characteristics as a factor in employment and hiring risk serious legal consequences.” You can read the notice letter here .


title: Two Self-Professed Religious Leaders Who Used Physical and Psychological Abuse to Coerce Victims to Solicit Tens of Millions in Donations Federally Charged and Arrested

body_text: DETROIT — A federal grand jury in the Eastern District of Michigan returned a ten-count indictment against two defendants for their alleged roles in a forced labor and money laundering conspiracy that victimized individuals in Michigan, Florida, Texas, and Missouri. The two defendants, David Taylor (age 53) and Michelle Brannon (age 56), were arrested today in North Carolina and Florida in a nationwide takedown of their forced labor organization. “Combating human trafficking is a top priority for the Department of Justice,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are committed to relentlessly pursuing and ending this scourge and obtaining justice for the victims.” “We will use every lawful tool against human traffickers and seek justice for their victims,” said U.S. Attorney for the Eastern District of Michigan Jerome F. Gorgon Jr. “A case like this is only possible through a concerted effort with our federal partners across the country and the non-governmental agencies who provide victim support. We thank them all.” “The indictment of David Taylor and Michelle Brannon demonstrates the FBI’s steadfast efforts to protect the American people from human exploitation and financial crimes, including forced labor and money laundering,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “The alleged actions are deeply troubling. I want to thank the members of the FBI Detroit Field Office, with strong support from our federal and agency partners in the FBI Tampa Field Office, FBI Jacksonville Field Office, FBI St. Louis Field Office, FBI Charlotte Field Office, FBI Houston Field Office, and the Detroit IRS-CI Field Office, in addition to several local, county and state law enforcement partners, for their role in executing this multi-state operation. The FBI in Michigan will continue to investigate those who violate federal law and remain focused on ensuring the protection and safety of our nation.” “Money laundering is tax evasion in progress, and in this case, the proceeds funded an alleged human trafficking ring and supported a luxury lifestyle under the guise of a religious ministry,” said Karen Wingerd, Special Agent in Charge, Detroit Field Office, IRS Criminal Investigation. “IRS-CI stands committed to fighting human trafficking and labor exploitation, and pursuing those who hide their profits gained from the extreme victimization of the vulnerable.” The indictment alleges that Taylor and Brannon are the leaders of Kingdom of God Global Church (KOGGC), formerly Joshua Media Ministries International (JMMI). Taylor refers to himself as “Apostle” and to Brannon as his Executive Director. Their organization ran a call center that solicited donations for KOGGC/JMMI every day. Taylor established his first call center in Taylor, Michigan, and then operated call centers in other locations in the United States including in Florida, Texas, and Missouri. Taylor and Brannon, according to the indictment, compelled their victims to work at their call centers and to work for Taylor as his “armor bearers.” Armor bearers were Taylors’s personal servants who fulfilled Taylor’s demands around the clock. Taylor and Brannon controlled every aspect of the daily living of their victims. Victims slept in the call center facility or in a “ministry” house, and Taylor and Brannon did not permit them to leave without permission. Taylor demanded that his Armor Bearers transport women from ministry houses, airports, and other locations to Taylor’s location and ensured the women transported to Taylor took Plan B emergency contraceptives. In addition, according to the indictment, Taylor and Brannon required victims to work in the call centers long hours without pay or perform other services for Taylor. Taylor set unobtainable daily, weekly, monthly, and yearly monetary donation goals for victims working in the call centers and required victims to follow the orders he created without question. If victims disobeyed an order or failed to reach his monetary goals, Taylor and Brannon punished the victims with public humiliation, additional work, food and shelter restrictions, psychological abuse, forced repentance, sleep deprivation, physical assaults, and threats of divine judgment in the form of sickness, accidents, and eternal damnation. KOGGC/JMMI received millions of dollars in donations each year through its call centers. Taylor and Brannon used much of the money to purchase luxury properties, luxury vehicles, and sporting equipment such as a boat, jet skis, and ATVs. In total, Taylor received approximately $50 million in donations since 2014. Defendant David Taylor will appear on the indictment today in Durham, North Carolina. Defendant Michelle Brannon will appear today on the indictment in Tampa, Florida. Upon conviction, the alleged crimes carry the following penalties: Conspiracy to Commit Forced Labor: up to 20 years’ imprisonment and a fine up to $250,000. Forced Labor: up to 20 years’ imprisonment and a fine up to $250,000. Conspiracy to Commit Money Laundering: up to 20 years’ imprisonment and a fine up to $500,000 or twice the value of the properties involved in the money laundering transactions. This case was investigated by the FBI and IRS-CI. It will be prosecuted by Assistant United States Attorney Sarah Resnick Cohen for the Eastern District of Michigan and Trial Attorney Christina Randall-James of the Civil Rights Division’s Human Trafficking Prosecution Unit. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. Anyone with information related to this investigation is encouraged to contact the FBI at 1-800-CALL-FBI or submit a tip online at tips.fbi.gov


title: Gonzales Man Sentenced for  Drug and Gun Offenses

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

body_text: NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JULES GIBSON (“GIBSON”) , age 40, formerly a resident of Gonzales, Louisiana, was sentenced to 120 months on August 12, 2025, before United States District Judge Susie Morgan after previously pled guilty to Conspiracy to Possess, with Intent to Distribute, and Distribute Cocaine, in violation of Title 21, United States Code, 846; and Felon in Possession of a Firearm in violation of Title 18, United States Code, Section 922(g)(1). He was sentenced to 120 months imprisonment on each charge. Judge Morgan ordered the sentences to run concurrently. He was also ordered to serve an eight-year term of supervised release upon his release from prison. Documents filed in court reflect that a co-defendant, who also pled guilty, was arrested by Jefferson Parish Sheriff’s Office (JPSO) deputies. The deputies recovered, from his pick-up truck, several clear plastic bags containing cocaine and crack cocaine, a black digital scale, a Black Taurus PT 24/7 PRO Handgun and his cell phone. This cell phone was examined by JPSO experts, and Bureau of Alcohol, Tobacco, Firearms and Explosives agents. It revealed a significant amount of text messages, photographs and other information documenting his trafficking activities over an extended period of time, including the retail drug traffickers, such as GIBSON, that he was supplying. The records revealed both purchases and payments by GIBSON . GIBSON was later arrested by JPSO patrol officers in possession of a fully loaded Taurus PT140 PRO, .40 caliber pistol. GIBSON had previously been convicted of a serious drug felony and was, therefore, subject to increased penalties 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 was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.


body_text: A federal grand jury in the Eastern District of Michigan returned a ten-count indictment against two defendants for their alleged roles in a forced labor and money laundering conspiracy that victimized individuals in Michigan, Florida, Texas, and Missouri. The two defendants, David Taylor, 53, and Michelle Brannon, 56, were arrested today in North Carolina and Florida in a nationwide takedown of their forced labor organization. “Combating human trafficking is a top priority for the Department of Justice,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We are committed to relentlessly pursuing and ending this scourge and obtaining justice for the victims.” “We will use every lawful tool against human traffickers and seek justice for their victims,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “A case like this is only possible through a concerted effort with our federal partners across the country and the non-governmental agencies who provide victim support. We thank them all.” “The indictment of David Taylor and Michelle Brannon demonstrates the FBI’s steadfast efforts to protect the American people from human exploitation and financial crimes, including forced labor and money laundering,” said Acting Special Agent in Charge Reuben Coleman of the FBI Detroit Field Office. “The alleged actions are deeply troubling. I want to thank the members of the FBI Detroit Field Office, with strong support from our federal and agency partners in the FBI Tampa Field Office, FBI Jacksonville Field Office, FBI St. Louis Field Office, FBI Charlotte Field Office, FBI Houston Field Office, and the Detroit IRS-CI Field Office, in addition to several local, county and state law enforcement partners, for their role in executing this multi-state operation. The FBI in Michigan will continue to investigate those who violate federal law and remain focused on ensuring the protection and safety of our nation.” “Money laundering is tax evasion in progress, and in this case, the proceeds funded an alleged human trafficking ring and supported a luxury lifestyle under the guise of a religious ministry,” said Special Agent in Charge Karen Wingerd of IRS Criminal Investigation, Detroit Field Office. “IRS-CI stands committed to fighting human trafficking and labor exploitation, and pursuing those who hide their profits gained from the extreme victimization of the vulnerable.” The indictment alleges that Taylor and Brannon are the leaders of Kingdom of God Global Church (KOGGC), formerly Joshua Media Ministries International (JMMI). Taylor refers to himself as “Apostle” and to Brannon as his Executive Director. Their organization ran a call center that solicited donations for KOGGC/JMMI every day. Taylor established his first call center in Taylor, Michigan, and then operated call centers in other locations in the United States including in Florida, Texas, and Missouri. Taylor and Brannon, according to the indictment, compelled their victims to work at their call centers and to work for Taylor as his “armor bearers.” Armor bearers were Taylors’s personal servants who fulfilled Taylor’s demands around the clock. Taylor and Brannon controlled every aspect of the daily living of their victims. Victims slept in the call center facility or in a “ministry” house, and Taylor and Brannon did not permit them to leave without permission. Taylor demanded that his Armor Bearers transport women from ministry houses, airports, and other locations to Taylor’s location and ensured the women transported to Taylor took Plan B emergency contraceptives. In addition, according to the indictment, Taylor and Brannon required victims to work in the call centers long hours without pay or perform other services for Taylor. Taylor set unobtainable daily, weekly, monthly, and yearly monetary donation goals for victims working in the call centers and required victims to follow the orders he created without question. If victims disobeyed an order or failed to reach his monetary goals, Taylor and Brannon punished the victims with public humiliation, additional work, food and shelter restrictions, psychological abuse, forced repentance, sleep deprivation, physical assaults, and threats of divine judgment in the form of sickness, accidents, and eternal damnation. KOGGC/JMMI received millions of dollars in donations each year through its call centers. Taylor and Brannon used much of the money to purchase luxury properties, luxury vehicles, and sporting equipment such as a boat, jet skis, and ATVs. In total, Taylor received approximately $50 million in donations since 2014. Defendant David Taylor will appear on the indictment today in Durham, North Carolina. Defendant Michelle Brannon will appear today on the indictment in Tampa, Florida. Upon conviction, the alleged crimes carry the following penalties: Conspiracy to Commit Forced Labor: up to 20 years’ imprisonment and a fine up to $250,000. Forced Labor: up to 20 years’ imprisonment and a fine up to $250,000. Conspiracy to Commit Money Laundering: up to 20 years’ imprisonment and a fine up to $500,000 or twice the value of the properties involved in the money laundering transactions. This case was investigated by the FBI and IRS-CI. It will be prosecuted by Assistant U.S. Attorney Sarah Resnick Cohen for the Eastern District of Michigan and Trial Attorney Christina Randall-James of the Civil Rights Division’s Human Trafficking Prosecution Unit. Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll free at 1-888-373-7888, which operates 24 hours a day, 7 days a week. Further information is available at www.humantraffickinghotline.org . Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking . An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: DEFENDANT SENTENCED TO FEDERAL PRISON  FOR STEALING MAIL AND COMMITTING BANK FRAUD

body_text: AUGUSTA, GA: A Richmond County man was sentenced to federal prison for using a United States Postal Service key to steal mail, commit bank fraud, and aggravated identity theft. Earl Demetrius Overton , 32, of Augusta, Georgia, was sentenced to 84 months in prison after pleading guilty to bank fraud, aggravated identity theft, and possession of a firearm, said Margaret E. Heap, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randall Hall also ordered Overton to pay a $2,000 fine, $300 in special assessments, and to serve three years of supervised release upon completion of his prison term. There is no parole in the federal system. As described in court documents and at sentencing, Defendant obtained a U.S. Postal Service collection key and used that key to steal mail, including business checks, from collection boxes in the Augusta, Georgia area. Defendant then altered the business checks, deposited the altered checks into bank accounts, and withdrew the money. The money was withdrawn and stolen before the banks realized the checks were fraudulent. Defendant tried to steal more than $400,000 through his fraudulent scheme. Defendant, who was already a felon, was also caught with a firearm and a loaded 15-round magazine, along with the stolen bank checks, cash, financial documents, and debit cards. “There were hundreds of citizens of this District who were victimized by the Defendant’s conduct. Our District is committed to protecting and defending the nation’s mail system from illegal use. With the collaborative efforts of our law enforcement partners, fraudsters who use the mail to steal will be brought to justice,” said U.S. Attorney Heap. “The U.S. Attorney’s Office will continue to safeguard the U.S. Mail.” “The sentencing of this defendant sends a clear message to anyone who decides to exploit the mail system for their own personal profit,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The U.S. Postal Inspection Service will continue to work tirelessly to hold accountable those individuals who engage in fraudulent activity and demonstrate no regard for the financial impact that their crimes have on victims.” “By using a U.S. Postal Service key to steal mail, forge checks, and commit identity theft, Overton jeopardized the safety and financial security of countless victims,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This sentence serves as a reminder that the FBI will not tolerate criminal conduct, particularly when it involves someone in a position of trust defrauding individuals and institutions using stolen government property.” “We will not tolerate those who victimize our community through crimes like these. The citizens of Richmond County deserve to feel secure, and we will continue working closely with our federal partners to ensure that offenders are held fully accountable. We are grateful for the collaboration that brought justice in this case and for the support provided to those who suffered because of this individual’s actions.” – Sheriff Eugene Brantley The case was investigated by the U.S. Postal Inspection Service, the FBI and the Richmond County Sheriff’s office, and prosecuted for the United States by First Assistant United States Attorney David H. Estes.


title: Dallas Man Pleads Guilty to Carjacking and Brandishing a Firearm

body_text: A Dallas, Texas man pled guilty for his role in a carjacking and high-speed chase that took place in the Deep Ellum section of Dallas. Travion Amar Williams (22) appeared before United States Magistrate Judge David Horan on August 26, 2025, and entered a guilty plea to one count of carjacking and one count of brandishing a firearm in furtherance of a crime of violence, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson. During the rearraignment hearing, Williams admitted that on December 6, 2023, two people were walking to a 2020 Chevrolet Corvette (see image below) belonging to one of them, which was parked in a lot located across the street from a restaurant. Williams and two coconspirators were wearing masks and sitting in a car parked next to the victim’s Corvette. As the victims approached the Corvette, Williams and one of his coconspirators, armed with handguns, exited their vehicle and approached both victims. They took by force the key to the Corvette, a bracelet, a cell phone, and a wallet. Williams and his coconspirator got into the Corvette with the stolen property and drove away. Williams and his coconspirator then led police on a high-speed chase. Eventually, Williams and his coconspirator abandoned the stolen Corvette under a bridge overpass, fled on foot, jumped a fence, and entered an industrial park. While fleeing from the police on foot, Williams dropped a Glock, Model 19 Gen 5, 9mm Parabellum caliber pistol that he had in his possession during the carjacking. Williams was caught and arrested. Sentencing is scheduled for January 14, 2026. Dallas Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case.


title: New York-Based Drug Trafficker Sentenced to Over Fifteen Years in Federal Prison for Drug Trafficking

component: USAO - Pennsylvania, Middle

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jamell R. O’Neal, age 42, of East Meadow, New York, was sentenced on August 22, 2025, to 188 months in prison by United States District Judge Julia K. Munley, related to his plea of guilty for one count of possession with intent to distribute 50 grams and more of methamphetamine, cocaine, and fentanyl and one count of possession of a firearm by a convicted felon. O’Neal will have to serve a 5-year term of supervised release following his incarceration. According to Acting United States Attorney John C. Gurganus, from September of 2023 through at least February of 2024, federal agents received information about illegal drug trafficking activity taking place in Wilkes-Barre, PA. Agents engaged in surveillance and observed, on both September 20th and September 22nd, O’Neal and a co-conspirator engaging in hand-to-hand drug transactions on the streets of Wilkes-Barre out of at least two different residences. On January 16, 2024, agents observed O’Neal engage in a third transaction out of one of the residences. On February 7, 2024, law enforcement executed a search warrant, wherein O’Neal was present and taken into custody. Law enforcement recovered a trafficking amount of crack cocaine, fentanyl and crystal methamphetamine, as well as a loaded Smith & Wesson .38 caliber revolver and drug paraphernalia. 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 was investigated by the Luzerne County Drug Task Force and the Drug Enforcement Administration. Assistant United States Attorney Luisa Honora Berti prosecuted the case. # # #


title: Danville Woman Sentenced for Health Care Fraud

body_text: DANVILLE, Va. – A Danville, Virginia woman, who claimed to receive almost 10,000 hours of personal care services from her estranged husband but never actually received those services, resulting in a loss to Medicaid of over $116,000, was sentenced today to five years’ probation, 12 months of which must be served on home detention. Jacquelyn Farrish, 62, pled guilty in February 2025 to one count of health care fraud. In addition to probation, Farrish was ordered to pay $116,536 in restitution to the Virginia Medicaid program and will be required to perform 200 hours of community service. According to court documents, Farrish was married to A.L., a Medicaid recipient who was receiving Agency Directed Care Services. Until approximately 2017, Farrish and A.L. resided in Northern Virginia, at which time Farrish moved to Danville, Virginia, while A.L. continued living in Northern Virginia. A.L. later moved to Richmond, Virginia. In October 2018, Farrish applied to receive services from the Consumer Directed Care Program. She listed A.L. as the paid personal card attendant who would be providing her with home health care and respite care services, even though A.L. did not live in Danville. From October 2018 through February 2023, Farrish submitted and approved fraudulent timesheets, used A.L.’s personal information, and claimed A.L. provided services that were not rendered. In total, Farrish claimed 9,819 hours of personal care attendant services that were not performed. As a result, the total loss to Medicaid was $116,536. Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, and Virginia Attorney General Jason Miyares made the announcement. The Department of Health and Human Services- Office of the Inspector General and the Virginia Attorney General’s Medicaid Fraud Control Unit are investigating the case. Assistant U.S. Attorney Charlene Day and Special Assistant United States Attorney and Assistant Attorney General Nicole Terry are prosecuting the case.


title: Jefferson Parish Resident Guilty of Fraud and Identity Theft

body_text: NEW ORLEANS, LOUISIANA – JELISSA LACOUR (“LACOUR”) , age 36, a resident of Jefferson Parish, pleaded guilty on August 14, 2025 before United States District Judge Carl J. Barbier to two counts of wire fraud and two counts of aggravated identity theft, announced Acting U.S. Attorney Michael M. Simpson. According to court documents, LACOUR admitted that she obtained numerous Paycheck Protection Program (PPP) loans using falsified tax forms, and that she fraudulently obtained Emergency Rental Assistance Program (ERAP) funds in the names of numerous purported renters. In some instances, the PPP and ERAP applications were for her accomplices who sought to benefit from the fraudulent applications, while in other instances, LACOUR misused others’ identities to obtain payments in their names. At sentencing, LACOUR faces up to 20 years of imprisonment, to be followed by up to three years of supervised release for each wire fraud count, and two years of imprisonment, to be followed by up to one year of supervised release, for each aggravated identity theft count. Each count is punishable by a fine of up to $250,000, and a mandatory $100 special assessment fee. The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Chandra Menon of the of the Public Integrity Unit. * * *


title: New Bedford Couple Charged with Defrauding Clients of Over $700,000 in Connection with Their Insurance Business

component: USAO - Massachusetts

body_text: BOSTON – A married couple was arrested today for their alleged involvement in a scheme to defraud individuals seeking insurance coverage through their business, BL Insurance Brokerage, LLC. Brendan Lawler, 58, and Lisa Lawler, 45, both of New Bedford, Mass., were charged with one count each of wire fraud and conspiracy to commit wire fraud. Both defendants will appear in federal court in Boston at 3:30 p.m. today. According to the charging document, it is alleged that from March 2023 through March 2024, the Lawlers solicited and collected insurance payments from their clients, which should have been paid to the clients’ insurance providers. Instead of paying the insurance companies what they were owed, the Lawlers allegedly pocketed their clients’ payments and used the money for their own purposes. To conceal the theft of client funds and to keep their company BL Insurance afloat to perpetuate the scheme, the Lawlers allegedly used incoming client funds to pay outstanding balances due to other clients’ insurers. It is alleged that the Lawlers also created and distributed to certain insurance documents to the clients that indicated that the clients were insured. In total, through this scheme, it is alleged that the Lawlers defrauded at least 50 individuals or insurance providers and stole more than $700,000. The charges of wire fraud and conspiracy to commit wire fraud each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000, or twice the loss to the victim. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts Division of Insurance and Insurance Fraud Bureau. Assistant U.S. Attorney Meghan Cleary of the Criminal Division is prosecuting the case. The details contained in the complaint are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Monroe County Man Indicted With Child Exploitation Crimes

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Mat Minnick, age 22, of Tannersville, Pennsylvania, was indicted yesterday by a federal grand jury on charges of production of child pornography, online enticement, transfer of obscene material to a minor, and receipt of child pornography. According to Acting United States Attorney John Gurganus, the indictment alleges that Minnick used the internet and an electronic device to persuade and entice a minor to engage in sexual conduct and to produce child pornography. The indictment also alleges that Minnick transmitted obscene materials to four minors. The case was investigated by Homeland Security Investigations-RAC Allentown and the Pocono Township Police Department. Assistant United States Attorney Tatum R. Wilson is prosecuting the case. 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.usdoj.gov/psc. The maximum penalty under federal law for the crimes charged in the Indictment is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Luzerne County Man Indicted For Drug Trafficking And Firearm Offenses

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ricky Charles Patterson, age 44, of Luzerne County, Pennsylvania, was indicted yesterday by a federal grand jury on charges of drug trafficking, possessing a firearm in furtherance of a drug trafficking crime, and illegal possession of a firearm by a prohibited person. According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about May 2, 2025, Patterson possessed with intent to distribute fentanyl and methamphetamine, both Schedule II controlled substances. It is further alleged that Patterson possessed a Smith & Wesson .44 caliber revolver in furtherance of a drug trafficking crime knowing that he was a prohibited possessor as a convicted felon. The charges stem from an investigation conducted by the Bureau of Alcohol, Tobacco, and Firearms (“ATF”), the Luzerne County Drug Task Force, and the Kingston Police Department. Assistant United States Attorney Tatum Wilson is prosecuting the case. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Worcester Man Sentenced to Seven Years in Prison for Drug Distribution Conspiracy

body_text: BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for his role in a cocaine distribution conspiracy. Hector Torres, 33, was sentenced by U.S. District Court Judge Margaret R. Guzman to seven years in prison to be followed by five years of supervised release. In May 2025 , Torres pleaded guilty to one count of conspiracy to distribute and possess with the intent to distribute 500 grams or more of cocaine and one count of possession with intent to distribute 500 grams or more of cocaine. Torres was indicted by a federal grand jury in November 2023 . In or about June 2022, a package sent from Puerto Rico to Worcester was intercepted and found to contain approximately 6.5 kilograms of cocaine. On June 21, 2022, law enforcement executed a controlled delivery of the package. While accepting the delivered package, Torres apologized for not being there earlier, took the package, and set it on the ground in order to sign for delivery. When law enforcement attempted to arrest Torres, he fled on foot and was subsequently apprehended. United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Worcester Police Chief Paul B. Saucier made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office prosecuted the case.


title: Drug Task Forces Making a Positive Impact in Communities Throughout the Northern District of West Virginia

component: USAO - West Virginia, Northern

body_text: ELKINS, WEST VIRGINIA – Acting United States Attorney Randolph J. Bernard is applauding the great work of the drug task forces in the Northern District of West Virginia. The nine (9) drug task forces have seized more than 27 kilograms of fentanyl, 22 kilos of methamphetamine, and 13 kilograms of cocaine over the past year. The drug task forces in the Northern District of West Virginia include: the Ohio Valley Drug Task Force, the Mon Metro Drug Task Force, the Eastern Panhandle Drug Task Force, the Hancock-Brooke-Weirton Drug Task Force, the Greater Harrison Drug Task Force, the Potomac Highlands Drug Task Force, the Mountain Region Drug Task Force, the Marshall County Drug Task Force, and the Three Rivers Drug Task Force. Eight of the drug task forces are funded by the High Intensity Drug Trafficking Areas initiative (HIDTA). “Since taking office, President Trump has made it a priority to eliminate drug cartels, reduce violent crime and end illegal immigration. As part of Operation Take Back America, we, in law enforcement, have been tasked with surging all federal and local resources to combat those crimes,” stated Acting U.S. Attorney Bernard. “It is a moral imperative that we strive to enhance the quality of life in all communities caught in the crossfire. The results we have seen from the task forces within the NDWV prove those efforts have been effective.” Bernard announced the task force results in Elkins, West Virginia where he was highlighting some of the recent cases investigated by the Potomac Highlands Drug Task Force. In one case, Daniela Marie Giancoli, 36, of Baltimore, Maryland, was sentenced to 150 months in federal prison for supplying fentanyl to dealers in West Virginia. Her co-defendant Michael Matthews, 36, also of Baltimore, was sentenced to 100 months in prison. Giancoli and Matthews worked together out of their Baltimore apartment to sell drugs to multiple dealers in Grant County, WV. Nearly 9,000 fentanyl pills, weighing more than two kilograms, were seized during the investigation. In another case, Wesley Neal Carter, 35, of Moorefield, West Virginia, was sentenced to 240 months in prison for conspiring with others to sell methamphetamine. Carter was supplying large quantities of methamphetamine to dealers in Hardy County, WV. Investigators executed a search warrant on Carter’s home and adjacent property and seized nearly three pounds of crystal methamphetamine. Those distributing drugs for Carter were also prosecuted, including William Flinn, 46, of Moorefield, West Virginia, who was sentenced to 195 months in prison; Christian Adam Fisher, 40, of Petersburg, West Virginia, who was sentenced to 144 months; Steven Ray Davy, Jr., age 38, who was sentenced to 14 years in federal prison; and Keisha Rae Ogline, 35, of Moorefield, West Virginia, who was sentenced to 168 months. Carter’s supplier, Carl Demetrio Valdez, 37, of Craigsville, Virginia, pled guilty to his role and is awaiting sentencing. Assistant U.S. Attorney Stephen Warner prosecuted the cases on behalf of the government. Investigative agencies for the cases mentioned include the Potomac Highlands Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Moorefield Police Department; FBI-Baltimore; the U.S. Marshals Service; the Virginia State Police; the RUSH Task Force (VA); and the Homeland Security Investigations-Harrisonburg (VA). The Potomac Highlands Drug Task Force consists of the FBI, West Virginia State Police, the Grant County Sheriff’s Office, the Hardy County Sheriff’s Office, the Mineral County Sheriff’s Office, the Hampshire County Sheriff’s Office, the Keyser Police Department, and the Drug Enforcement Administration. This work 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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).