title: USAO Collects More Than $134M from Civil and Criminal Actions in Fiscal Year 2025

component: USAO - Ohio, Northern

body_text: CLEVELAND – United States Attorney David M. Toepfer announced that for fiscal year 2025 (FY2025), the U.S. Attorney’s Office for the Northern District of Ohio (USAO) collected a total of $134,018,633.20 from criminal and civil actions. This includes amounts collected for both the district, as well as other components of the Department of Justice (DOJ). The USAO collected $18,220,994.34 in total, with $9,650,947 derived from criminal actions and $8,570,047.34 from civil actions. In cases pursued jointly with other DOJ components, the USAO collected an additional $115,797,638.84. Of this amount, $57,063.17 was collected from criminal actions and $115,740,575.67 was collected from civil actions. In addition to the criminal and civil collections, the USAO, working with partner agencies and divisions, garnered $14,523,149 in asset forfeiture funds in FY2025. Forfeited funds deposited into the Department of Justice Asset Forfeiture Fund are used to restore monies to crime victims and for a variety of other law enforcement purposes. “These amounts represent the dedication of the men and women in our office who come to work each day on a mission to make sure that justice is served and victims of crime are made whole,” said U.S. Attorney Toepfer. “We are grateful to our local, state, and federal law enforcement partners who work with us to hold both individuals and organizations accountable for breaking federal laws.” U.S. Attorneys’ Offices throughout the country, along with the DOJ’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of some federal crimes, who have suffered a physical injury or financial loss. While restitution is paid directly to a victim, criminal fines and felony assessments are paid to DOJ’s Crime Victims’ Fund, which then distributes the funds to federal and state victim compensation and victim assistance programs. Notable cases that contributed to the amounts collected in FY25 include: U.S. v. Lima Refining Co . – The USAO’s Civil Division and DOJ’s Environmental and Natural Resources Division settled a lawsuit against the Lima Refining Company for violations of the Clean Air Act. This suit related to violations of federal regulations governing emissions standards. The settlement required the Allen County oil refinery to pay a $19 million civil penalty and implement approximately $150 million in capital improvements to reduce emissions of benzene, a carcinogen, as well as other hazardous air pollutants and volatile organic compounds. The civil penalty has been paid in full. U.S. v. ex rel Novik v. Cosmax USA et al. – This lawsuit was filed by a former employee of Cosmax USA, alleging that false information was submitted in connection with eligibility for Paycheck Protection Program funds. Cosmax USA agreed to pay $6 million to resolve the allegations. Of that amount, $3 million was earmarked for restitution payable to the Small Business Association. The settlement has been paid in full. Fresh Mark, Inc. – Fresh Mark, Inc., a nationwide supplier of specialty meat products, entered into a non-prosecution agreement with the USAO, related to a former hiring manager’s involvement in an identity theft scheme, that involved undocumented, alien employees working at the company’s processing plants. Fresh Mark paid a $3,719,997 penalty as part of the agreement. Pursuant to the Victims of Crime Act, the money will go to the federal Crime Victims Fund. BBR Investments v. Michael’s, Inc. – In 2024, the USAO appeared in a state foreclosure proceeding against Michael’s, Inc., a hospitality and catering company, and asserted an interest on behalf of the U. S. Small Business Association (SBA). The SBA’s interest arose from a second mortgage between the SBA and Michael’s. The USAO worked quickly to establish priority to the foreclosure proceeds and secured $767,773.99 for the SBA. U.S. & State of Ohio v. City of Youngstown – Pursuant to a 2002 Clean Water Act Consent Decree, the City of Youngstown was required to adhere to a long-term control plan to control the overflow of untreated wastewater. The city failed to meet requirements of the plan and paid a penalty of $739,500 as a result. The funds will go to the Environmental Protection Agency. U.S. v. Mark Brant – The defendant pleaded guilty to one count of Maintaining a Drug-Involved Premises. On Sept. 11, 2024, Brant was sentenced to 18 months incarceration and ordered to pay a $500,000 fine. The full amount was paid and deposited into the federal Crime Victims Fund. U.S. v. Paul Spivak et al . – The defendant and his co-conspirators were convicted of Conspiracy to Commit Securities Fraud. The fraud resulted in a loss to investors of more than $6 million. In FY25, the USAO recovered over $360,000 in restitution owed to the fraud victims. Notable cases that contributed to forfeitures in FY25 include: U. S. v. 8,207,578 Tether (USDT) Cryptocurrency –This cryptocurrency investment fraud scam was perpetrated against victims throughout the country. In May 2025, the subject $8.2 million USDT in cryptocurrency was forfeited to the United States. The final order of forfeiture provided that, “Returning forfeited assets to victims is one of the primary goals of the U.S. Department of Justice’s Asset Forfeiture Program.” Accordingly, the USAO and the FBI are taking steps to allow all 38 identified victims the opportunity to recover their stolen monies. U. S. v. Edward Oluwasanmi and Joseph Oloyede – The defendants pleaded guilty to Conspiracy to Commit Wire Fraud, Money Laundering, and tax charges related to COVID business loan programs. In addition to being ordered to pay more than $5.6 million in restitution, the defendants also forfeited approximately $715,162.21 seized from financial accounts and properties valued at approximately $1.2 million. U. S. v. $774,830.00 – Defendant Alexandre Haussmann was driving a rental car from Chicago to New York when he was stopped for a traffic violation on the Ohio Turnpike. During the stop, a state trooper’s drug canine alerted to the trunk of the vehicle, which resulted in a search of the trunk and the seizure of $774,830 in cash. During discovery in the civil forfeiture case, Haussmann refused to answer any questions about the source of the currency. This resulted in the district court ultimately striking his claim and entering a default judgment for the $774,830 in favor of the government.


title: Sports Equipment Company Owners and Sales Professional Indicted for Bid Rigging Schemes Affecting Mississippi Public Schools

component: Antitrust Division

body_text: On Wednesday, Feb. 11, a federal grand jury returned an indictment against Jon Christopher Burt (also known as Tank) of Columbus, Mississippi, Gerald Steven Lavender (also known as Jerry Lavender) of Columbus, Mississippi, and Jack Nelson Purvis Jr. (also known as Jay Purvis) of Laurel, Mississippi, for orchestrating bid rigging conspiracies targeting the sale of sports equipment to public schools in Mississippi. The indictment, filed in the Northern District of Mississippi, alleges that, from approximately July 2010, up to and including July 2023, Burt, Lavender, and Purvis engaged in a conspiracy to rig bids for the sale of sports equipment to Mississippi public schools. The indictment further alleges from approximately June 2016, up to and including September 2022, Burt was engaged in a separate conspiracy to rig bids for the sale of sports equipment to Mississippi public schools. The Defendants’ conduct affected at least 44 public schools and millions of dollars of taxpayer funds. “Where our country sees an opportunity for children to shine, the defendants conspired to rig bids to benefit themselves,” said Acting Deputy Assistant Attorney General Daniel Glad of the Justice Department’s Antitrust Division. “Public school funding — in this case for school sports — enriches the lives of these students in Mississippi and will be protected from fraudulent schemes. The Antitrust Division will continue to ensure that opportunities for public school children and taxpayer dollars receive the benefit of a competitive bidding process.” “Stealing from public schools is stealing from the American people – plain and simple,” said Special Agent in Charge Robert Eikhoff of the FBI Jackson Field Office. “The egregious fraud carried out through bid-rigging schemes represents a blatant betrayal of public trust. Burt, Lavender, and Purvis allowed greed to drive them to mislead multiple schools, manipulate the competitive bidding process, and exploit the desire to provide children with quality sporting equipment for their own personal gain. The FBI and our federal partners will not allow criminals to rob our public-school systems and walk away without consequences. They will be held accountable and face justice.” According to the indictment, Burt, Lavender, and Purvis engaged in these conspiracies to circumvent the Mississippi procurement laws requiring two competitive bids for procurements over $5,000. Burt, Lavender, and Purvis, along with their co-conspirators, including some school coaches acting as co-conspirators, agreed in advance who would win the bid. The conspirators agreed to provide complementary, intentionally higher-priced fake bids often referred to as “second quotes” to Mississippi public schools, submitted the higher-priced bids to the schools, and received procurements for school sports equipment where the complementary bids were submitted. Burt, Lavender, and Purvis are charged with one count of violating Section 1 of the Sherman Act, and Burt is charged with an additional count of violating Section 1 of the Sherman Act. The maximum penalty for the Sherman Act for individuals is 10 years in prison and a $1 million criminal fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. These indictments result from an ongoing federal antitrust investigation into bid rigging and other anticompetitive conduct in the school sports equipment industry being conducted by the Antitrust Division’s Washington Criminal Office and the Federal Bureau of Investigation with assistance from the U.S. Attorney’s Office for the Northern District of Mississippi. Assistant Chief Laura Butte, Trial Attorneys Marc Hedrich and Jessica Bigby, and Senior Litigation Counsel Paul Torzilli are prosecuting the case. The Justice Department’s Procurement Collusion Strike Force (PCSF) is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force . Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. Whistleblower awards can range from 15 to 30 percent of the money collected. For more information on the Antitrust Whistleblower Rewards Program, including a link to submit reports, visit www.justice.gov/atr/whistleblower-rewards . An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: California Man Found Guilty of Defrauding His Former Employer Optum, Inc.

component: USAO - Minnesota

body_text: MINNEAPOLIS – United States Attorney Daniel N. Rosen announced today that Karan Gupta, age 47, was found guilty yesterday of one count of conspiracy to commit wire fraud, ten counts of wire fraud, and one count of money laundering conspiracy, following a six-day jury trial in U.S. District Court in Minneapolis before U.S. District Court Judge Kate M. Menendez. According to court documents and evidence introduced at trial, Gupta was a senior director of data analytics at Optum, Inc., a subsidiary of UnitedHealth Group headquartered in Minnesota. At Optum, Gupta earned an annual salary of more than $260,000 at the height of his career. In 2015, Gupta recruited and approved the hiring of a lifelong friend to work at Optum in a managerial data engineering position for which the friend was unqualified. Gupta gave the friend a false resume, which the friend used to secure the position. Gupta became his friend’s supervisor. Then, for almost four years, the friend did no work at all for Optum, all while collecting a salary that began above $100,000 and increased with raises and bonuses each year. The friend met no one else at Optum, sent almost no emails, and regularly did not log into his Optum computer for weeks on end. At Gupta’s demand, his friend paid Gupta more than half of his unearned Optum salary in kickbacks. Gupta and the friend also agreed on a plan to conceal the kickback payments. Initially, the friend, who lived in New Jersey, would withdraw the kickback payments from his bank account in cash, using the fraud proceeds, then deposit the cash in a New Jersey branch for Gupta’s bank, so that Gupta could access the funds in California. Later, the friend opened a new checking account, designated that checking account to receive the Optum direct deposits, and sent Gupta the debit card, which Gupta then used to withdraw the fraud proceeds in cash from ATMs in California. The fraud scheme was discovered after Gupta was terminated in November 2019 for a separate fraud by Gupta that Optum discovered. Optum investigated and referred the case to federal law enforcement. Gupta’s frauds against Optum totaled more than $1.2 million. “Those who manufacture fraudulent schemes to appropriate money from legitimate businesses must be held accountable for their criminal conduct,” said U.S. Attorney Rosen. “Kickback schemes and no-show jobs undermine legitimate businesses, and the perpetrators must suffer the consequences of their actions.” “Mr. Gupta abused his position of trust as the Senior Director of a subsidiary of the largest healthcare provider in the United States to defraud his company by hiring a ghost employee for a fictitious position, so that he could collect hundreds of thousands of dollars in kickbacks over many years,” said Rick Evanchec, the Acting Special Agent in Charge of the FBI’s Minneapolis Field Office. “The FBI is committed to holding those in positions of power accountable, particularly when the cost of their actions are ultimately passed along to hard working Americans.” This case is the result of an investigation conducted by the Federal Bureau of Investigation. Assistant U.S. Attorneys Matthew D. Forbes and Rebecca E. Kline prosecuted the case.


title: U.S. Attorney's Office Collects Nearly $12 Million In Civil And Criminal Actions In Fiscal Year 2025

component: USAO - Nevada

body_text: LAS VEGAS – The District of Nevada collected $11,808,878.69 in criminal and civil actions in Fiscal Year 2025, announced First Assistant United States Attorney Sigal Chattah. Of this amount, $11,184,107.37 was collected in criminal actions and $624,771.32 was collected in civil actions . Additionally, the District of Nevada worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $15,031.84 in cases pursued jointly by these offices. Of this amount, $100 was collected in criminal actions and $14,931.84 was collected in civil actions. “The District of Nevada is committed to collecting restitution for victims of federal crime and criminal and civil debts owed to the United States,” said First Assistant United States Attorney Chattah. “The Financial Litigation Unit and Asset Recovery Unit are a critical part of fulfilling our mission by collecting restitution and debts owed. Thanks to the dedicated Assistant U.S. Attorneys and professional staff we are holding wrongdoers financially accountable for their crimes.” The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs. Additionally, the District of Nevada, working with partner agencies and divisions, collected $30,514,684.99 in asset forfeiture actions in Fiscal Year 2025. Forfeited assets are used to restore funds to crime victims and for a variety of law enforcement purposes. In December 2024, a victim received $3,443,286.03. In April 2025, the District of Nevada and the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section (MNF) authorized the forfeited $531,308.46 of the fraudulently obtained Paycheck Protection Program (PPP) loans be paid to the Small Business Administration. In May 2025, the District of Nevada and MNF authorized the forfeited $1,068,123.94 of the fraudulently obtained PPP loans be paid to the Small Business Administration. In July 2025, a victim received $32,193,787.94. ###


title: Pearl River Woman Pleads Guilty to Assault on the  Choctaw Indian Reservation

component: Department of Justice

body_text: Jackson, Miss. – A tribal member pleaded guilty on February 18, 2026, to the charge of assault resulting in serious bodily injury of another tribal member on the Choctaw Indian Reservation, announced U.S. Attorney Baxter Kruger of the Southern District of Mississippi and Gabriel Billie, Director of Choctaw Public Safety for the Mississippi Band of Choctaw Indians. According to court documents, Amery Ketcher, 30, of the Pearl River Community of the Choctaw Indian Reservation, stabbed the victim with a knife which resulted in serious bodily injury to the victim. In March of 2025, a federal grand jury indicted Ketcher on the assault charge. Ketcher pleaded guilty to the assault and is scheduled to be sentenced on May 20, 2026. Ketcher faces a maximum penalty of 10 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Baxter Kruger commended the work of the Choctaw Police Department of the Mississippi Band of Choctaw Indians, who investigated the case. The case was prosecuted by Assistant United States Attorneys Kevin J. Payne, Brian K. Burns, and Special Assistant United States Attorney Kalleigh McCoy. ###


title: Texas Man Guilty of Possession with Intent to Distribute Cocaine

component: Federal Bureau of Investigation (FBI)

body_text: NEW ORLEANS, LOUISIANA – COREY TOLIVER, a/k/a “Woog” (“TOLIVER”) age 45, a Texas resident, pled guilty on February 10, 2026, before United States District Judge Darrel James Papillion to possession with intent to distribute five hundred (500) grams or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 851, announced U.S. Attorney David I. Courcelle. According to court documents, in April 2025, TOLIVER transported, and possessed, approximately two (2) kilograms of cocaine with intent to distribute them into and within the Eastern District of Louisiana. At sentencing, TOLIVER faces a mandatory minimum sentence of ten (10) years imprisonment, and up to life imprisonment, a fine of up to $8,000,000, at least 8 years of supervised release, and a mandatory special assessment fee of $100. The case was investigated by the Federal Bureau of Investigation, the Jefferson Parish Sheriff’s Office, and the Louisiana State Police. It is being prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit. * * *


title: USA Attorney Ellis Boyle Meets with Law Enforcement Officers in Kitty Hawk, NC

component: USAO - North Carolina, Eastern

body_text: USA Attorney Ellis Boyle met with the outstanding and remarkable Kitty Hawk Police Department team. They were joined by Mayor Charlotte Walker and Councilman Peter Mantz. Thank you for all you do for Kitty Hawk and North Carolina.


title: Nigerian Man Sentenced to Eight Years in Prison for Computer Intrusion and Theft

component: USAO - Massachusetts

body_text: BOSTON – A Nigerian national living in Mexico, who was extradited to the United States, was sentenced yesterday in federal court in Boston for his role in a scheme to break into Massachusetts tax preparation firms’ computer networks and to file fraudulent tax returns. Matthew A. Akande, 37, was sentenced by U.S. District Court Judge Indira Talwani to eight years in prison, to be followed by three years of supervised release. Akande was also ordered to pay $1,393,230 in restitution. Akande was arrested in October 2024 at Heathrow Airport in the United Kingdom at the request of the United States and extradited to the United States on March 5, 2025 . Akande was indicted by a federal grand jury in July 2022 with one count of conspiracy to obtain unauthorized access to protected computers in furtherance of fraud and to commit theft of government money and money laundering; one count of wire fraud; four counts of unauthorized access to protected computers in furtherance of fraud; 13 counts of theft of government money; and 14 counts of aggravated identity theft. Between in or about June 2016 and June 2021, Akande worked with others to steal money from the United States government using taxpayers’ personally identifiable information (PII) to file fraudulent tax returns in the taxpayers’ names. The scheme also involved stealing taxpayers’ PII from Massachusetts tax preparation firms via phishing attacks and computer intrusions. To carry out the scheme, Akande caused fraudulent phishing emails to be sent to five Massachusetts tax preparation firms. The emails purported to be from a prospective client seeking the tax preparation firms’ services but in truth were used to trick the firms into downloading remote access trojan malicious software (RAT malware), including malware known as Warzone RAT. Akande used the RAT malware to obtain the PII and prior year tax information of the tax preparation firms’ clients, which Akande then used to cause fraudulent tax returns to be filed seeking refunds. The tax returns directed that the fraudulent tax refunds be deposited in bank accounts opened by coconspirators in the United States. Once the refunds were issued, those coconspirators withdrew the stolen money in cash in the United States and then transferred a portion to third parties in Mexico, at Akande’s direction, while keeping a portion for themselves. In total, Akande and his coconspirators filed more than 1,000 fraudulent tax returns seeking over $8.1 million in fraudulent tax refunds over approximately five years. They successfully obtained over $1.3 million in fraudulent tax refunds. Federal authorities encourage all businesses that suspect they have been the target and/or victim of a cyberattack to file a complaint with the Internet Crime Complaint Center at www.ic3.gov . Taxpayers and tax preparation firms that suspect they have been the target and/or victim of a phishing attack can also forward phishing email(s) to phishing@irs.gov . United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. The Justice Department’s Office of International Affairs coordinated with authorities in the United Kingdom to secure the extradition of Akande. Assistant U.S. Attorney David M. Holcomb of the Criminal Division prosecuted the case.


title: U.S. Attorney Zachary A. Keller Highlights Seven Recent Prosecutions Involving Threats and Assaults Against Federal Law Enforcement and Public Officials

body_text: LAFAYETTE, LA – Today, United States Attorney Zachary A. Keller highlights a series of recent prosecutions undertaken by the Office that reflect its ongoing commitment to protecting federal law enforcement officers and public officials, to safeguarding the integrity of the judicial process, and to holding accountable those who threaten, assault, or seek to interfere with the administration of justice. “Every attack or threat against our law enforcement officers, our public officials, or our courts is an attack on the rule of law itself,” said U.S. Attorney Keller. “These arrests, indictments, and convictions show our Office’s commitment alongside our federal partners to vigorously pursue and prosecute those who perpetrate these acts.” The following seven ongoing cases show the Office’s commitment to ensuring the safety of our federal law enforcement officers and public officials: Justin Chadwick Butler , 31 of Shreveport, was arrested by criminal complaint on February 13, 2026, after posting repeated violent threats on social media targeting Speaker Mike Johnson and the President Donald Trump. These charges came after authorities identified several social media posts in which Butler advocated for Speaker Johnson’s death or execution, including stating for example that “Mike Johnson couldnt [sic] lie so smoothly with bullet holes in his face.” Butler faces up to 10 years in prison for the charges currently pending. The matter is being investigated by the United States Capitol Police, United States Secret Service, Homeland Security, Caddo Parish Sheriff’s Office, Louisiana State Police, FBI and United States Marshals Service and is being prosecuted by Assistant U.S. Attorney William Gaskins with assistance from Legal Assistant Amanda Morgan. Avieyle Moore , 40 of Jackson Parish, who was incarcerated at the time of the offense, pled guilty on January 30, 2026, to mailing a threatening letter to the Supreme Court of the United States that falsely claimed to be laced with fentanyl that would kill its reader. The letter, which contained approximately one tablespoon of a white, powdery substance and stated, “IF You Are Reading this you are gonna die soon because this letter is laced with Fentanyl!!”, caused the evacuation of the Supreme Court’s warehouse facility and prompted a hazardous materials response. Moore faces a maximum penalty of five years in prison and three years of supervised release. The matter was investigated by the United States Supreme Court Police, United States Secret Service and the FBI and is being prosecuted by Assistant U.S. Attorney Seth Reeg with assistance from Legal Assistant Stevie Hickman. Alex Taylor Fontenot , 27 of Lake Charles, was indicted on February 4, 2026, after allegedly posting a social media video threatening Immigration and Customs Enforcement (“ICE”) agents. In the video, Fontenot allegedly stated that if ICE agents “step foot on to my house, you’re leaving in a body bag” and that they would “be dropped like flies, immediately, so [they] won’t feel a thing.” If convicted, Fontenot faces up to five years in federal prison and three years of supervised release. The matter is being investigated by the FBI and is being prosecuted by Assistant U.S. Attorney John W. Nickel with assistance from Legal Assistant Dru Casebonne. Justice Hunter , 41 of Alexandria, was indicted on February 4, 2026, following his January arrest for striking a Courtroom Security Officer (“CSO”) at the United States Federal Courthouse in Alexandria, Louisiana. According to court documents, Hunter stood outside the courthouse yelling profanities and making statements about a coming revolution before entering the building and continuing to act disruptively. After refusing repeated orders to leave, Hunter allegedly struck a CSO in the face and resisted officers attempting to detain him. If convicted, Hunter faces up to 20 years in federal prison and three years of supervised release. The matter is being investigated by the FBI and is being prosecuted by Assistant U.S. Attorney Daniel J. Vermaelen with assistance from Legal Assistant Christy Angelle. Matthew Reardon , 38 of Oxford, Mississippi, was convicted at trial on January 16, 2026, of disorderly conduct after he repeatedly obstructed the entrance to the John M. Shaw Federal Courthouse in Lafayette, Louisiana and harassed CSOs in an escalating pattern of conduct while refusing to leave the premises. Reardon faces up to 30 days in prison. The matter is being investigated by the United States Marshals Service and prosecuted by Assistant U.S. Attorney LaDonte Murphy with assistance from Legal Assistant Christy Angelle. Maximiliano Perez-Perez , 22 of Mexico, is detained pending trial after he was indicted in December 2025 for biting an ICE officer while being detained for being an illegal alien subject to removal. Perez-Perez faces up to 20 years in prison as well as three years of supervised release. The matter is being investigated by ICE and Homeland Security Investigations and is being prosecuted by Assistant U.S Attorneys Craig Bordelon II and Lauren Sarver with assistance from Legal Assistant Dru Casebonne. Micah James Legnon , 29, of New Iberia, is detained pending trial after being charged by criminal complaint in December 2025 for allegedly making a threat against New Orleans-based ICE officers. On December 5, 2025, Legnon allegedly posted that it was “time to recreate Waco TX with these f***ers,” and one week later allegedly drove toward New Orleans with body armor, an assault rifle, a handgun, and a gas cannister. A subsequent search of his residence resulted in the seizure of additional weapons, ammunition, and tactical training materials. The investigation remains ongoing , is being investigated by the FBI, and is being prosecuted by United States Attorney Zachary A. Keller and Assistant U.S. Attorney John W. Nickel with assistance from Legal Assistant Dru Casebonne. These cases reflect the Office’s ongoing priority to vigorously enforce federal laws designed to protect law enforcement officers, our judicial process, and those who serve the administration of justice. Federal law provides significant penalties for threats, assaults, and obstruction of officers and court personnel, and those who violate these statutes will be held accountable. Criminal complaints and indictments are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ### CONTACT Public Affairs United States Attorney’s Office Western District of Louisiana USALAW-News@usdoj.gov www.justice.gov/usao-wdla Twitter @USAO_WDLA


title: Former Union President and Former Lobbyist Sentenced for Stealing Union Funds and Lying to Federal Investigators

body_text: BOSTON – The former President of the State Police Association of Massachusetts (SPAM) and the union’s former Massachusetts lobbyist were sentenced today in federal court in Boston for racketeering, fraud, obstruction of justice and tax crimes. Dana A. Pullman, 64, of Worcester, was sentenced by U.S. District Court Judge Richard G. Stearns to two years in prison to be followed by one year of supervised release. Pullman was also ordered to pay $43,915 in restitution. Anne M. Lynch, 75, of Hull, was sentenced by Judge Stearns to 15 months in prison to be followed by one year of supervised release. Lynch was also ordered to pay $41,795 in restitution. In November 2022 , Pullman and his co-conspirator Anne M. Lynch, the union’s former Massachusetts lobbyist, were convicted by a federal jury of one count of racketeering conspiracy, one count of honest services wire fraud, three counts of wire fraud, one count of obstruction of justice and one count of conspiracy to defraud the Internal Revenue Service. Pullman was also convicted of two additional counts of wire fraud and two counts of aiding and assisting the filing of a false tax return. Lynch was convicted of an additional count of obstruction of justice and four counts of aiding and assisting in the filing of a false tax return. In May 2023 , Pullman and Lynch were sentenced to 30 months in prison and two years in prison, respectively, on the convicted counts. In June 2025, the First Circuit Court of Appeals reversed three of the defendants’ wire fraud convictions and one of Lynch’s tax convictions, and reversed one of Lynch’s obstruction of justice convictions. The First Circuit affirmed the defendants’ remaining convictions and remanded the case to the District Court for resentencing. “Dana Pullman and Anne Lynch ran the Massachusetts State Police union like an old-school racket, siphoning money from troopers, deceiving the Commonwealth, hiding income from the IRS and then lying when they got caught. Their conduct was deliberate, sustained and corrosive,” said United States Attorney Leah B. Foley. “The men and women of the Massachusetts State Police deserve leaders who protect their interests, not exploit them. No badge, title or power shields anyone from accountability.” “Former Massachusetts State Police Trooper and union boss Dana Pullman should know better than anyone: crime doesn’t pay. Yet he joined forces with lobbyist Anne Lynch to run the State Police Association of Massachusetts like an organized criminal enterprise to rake in thousands of dollars in bribes and kickbacks for their own financial gain – at the cost of their integrity, careers, and freedom,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The public’s trust is critical for our justice system to function properly. That’s why the FBI will do everything in its power to root out those whose criminal conduct violates that trust.” “This case underscores a serious breach of public trust. Mr. Pullman and Ms. Lynch exploited their positions of trust and authority for their own personal gain, betraying the very people they were meant to serve. The reversal of some convictions does not erase the damage wrought by years of fraudulent financial conduct, including the misuse of union funds and tax evasion. IRS-CI remains committed to upholding accountability, protecting the integrity of public institutions, and ensuring that no one is above the law,” said Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. SPAM is an association consisting of more than 1,500 Troopers and Sergeants from the Massachusetts State Police (MSP). SPAM acts as the exclusive bargaining agent between its members and the Commonwealth of Massachusetts regarding the terms and conditions of SPAM members’ employment. Pullman, who was a trooper from 1987 to 2018, was the President of SPAM from 2012 until his resignation on Sept. 28, 2018. Lynch’s lobbying firm represented SPAM during the same time period, in exchange for monthly retainer payments. For the six years that Pullman was President of the union, Pullman and Lynch turned SPAM into a racketeering enterprise, using Pullman’s position and power to defraud SPAM members, the Commonwealth of Massachusetts, and the IRS. Among other things, Pullman and Lynch defrauded SPAM members and the Commonwealth of their right to honest services from Pullman when Lynch paid Pullman a $20,000 kickback in connection with a settlement agreement between SPAM and the Commonwealth. The defendants hid the payment in a manner designed to avoid reporting and paying taxes on that income to the IRS. In addition to stealing money from SPAM with Lynch, Pullman stole money from SPAM on his own. Over the course of two years, Pullman used the SPAM debit card to pay personal expenses for him and his then-girlfriend. This included a celebratory personal lunch in New York featuring champagne and caviar and a vacation to Miami. In 2018, when a federal grand jury issued subpoenas as part of the investigation of this matter, Pullman encouraged the SPAM Treasurer to lie that SPAM had a policy to destroy expense records after a year. Additionally, Lynch attempted to obstruct the grand jury’s investigation by lying to investigators. U.S. Foley, FBI SAC Docks and IRS SAC Demeo made the announcement today. Assistant U.S. Attorneys Kristina E. Barclay and Neil J. Gallagher Jr. of the Criminal Division prosecuted the case.


title: Home Repairmen Sentenced To Prison For Tax Fraud After Failing To Report Income Earned Overcharging Elderly Clients For Repairs

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Two home repairmen were sentenced to prison today for failing to report more than $1.5 million in income they earned from overcharging elderly customers for home repair services, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. David Angelo Quick, 43, of Charlotte, and Tony Joshua Christo, 34, formerly of Charlotte, now residing in Florida, previously pleaded guilty to filing a false tax return. Quick was sentenced to 20 months in prison followed by a year of supervised release and was ordered to pay $296,300 in restitution to IRS. Christo received 15 months imprisonment, one year of supervised release, and was ordered to pay $227,548 in restitution to the IRS. Rodney Hopkins, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS) which oversees North Carolina, and Donald “Trey” Eakins, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI), Charlotte Field Office, join U.S. Attorney Ferguson in making today’s announcement. According to plea documents and the court hearings, from 2018 to 2021, Quick and Christo provided home repair and improvement services, as well as car repair services, to elderly clients. During that time, the defendants collectively received more than $1.5 million from elderly customers but failed to report any of this income on their federal income tax returns filed with the IRS. Quick, who was not a licensed contractor, owned and operated David Quick Home Improvements, which provided roofing, painting, driveway construction and other home services; Christo, Quick’s brother, worked with him. Filed documents show that the defendants defrauded some of the elderly clients by overcharging them for repairs. According to court records, Quick would generally approach elderly people about fixing damage to their cars, often in the supermarket parking lot. Once they hired him to do this work, Quick would eventually convince the elderly clients that they had all sorts of problems around their homes and that he and Christo could fix those problems. Then, the repairmen charged the elderly clients outrageous amounts to fix the purported problems, such as painting garage floors, paving a driveway, and replacing windows. Court records also show that the defendants received payment for their services, but they failed to report their income to the IRS. The defendants will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility. The IRS-CI and the USPIS investigated the case. Assistant U.S. Attorney Caryn Finley of the U.S. Attorney’s Office in Charlotte prosecuted the case.


title: Illegal alien sentenced for leadership role in multi-state drug trafficking organization linked to Mexican cartels

component: USAO - Texas, Southern

body_text: CORPUS CHRISTI, Texas – A 36-year-old Mexican national who illegally resided in Houston has been ordered to federal prison for his role in a conspiracy involving large quantities of cocaine, announced U.S. Attorney Nicholas J. Ganjei. Baldemar Navarro-Jaimes pleaded guilty July 1, 2025, to conspiracy to distribute five kilograms or more of cocaine. U.S. District Judge David S. Morales has now ordered Navarro-Jaimes to serve 234 months in federal prison to be immediately followed by five years of supervised release. In handing down the sentence, Judge Morales noted the vast quantity of drugs attributed to the organization and the numerous lives affected by the drugs and firearms. Navarro-Jaimes was a leader in a drug trafficking organization responsible for moving drugs from Mexican cartels to Houston and Dallas. The narcotics were then distributed to other U.S. cities in the states of Illinois, New York, Georgia and North Carolina. The organization also moved firearms to Mexico to arm the cartels. Navarro-Jaimes was responsible for brokering narcotics and firearms transactions for the organization. He was directly tied to approximately nine kilograms of cocaine, 23 kilograms of methamphetamine and over 10 firearms. The investigation revealed he used a stash house in Dallas to facilitate drug trafficking activities. A search warrant of another residence tied to Navarro-Jaimes resulted in the discovery and seizure of four firearms, assorted ammunition and multiple cellphones. Navarro-Jaimes has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Immigration and Customs Enforcement – Homeland Security Investigations and the Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorneys Tyler Foster, Liesel Roscher and Ashley Martin prosecuted the case. This investigation and prosecution was part of the Homeland Security Task Force initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes these organizations commit, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF South Texas comprises agents and officers from ICE-HSI; FBI; DEA; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; U.S. Postal Inspection Service; Department of Transportation/IRS; Interpol/Department of State and the Naval Criminal Investigative Service with the U.S. Attorney’s Office for the Southern District of Texas leading the prosecution.


title: Former Postal Employee Indicted for Delay of United States Mail

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS , LOUISIANA – DEMESMEN PERRIA , (“PERRIA”) , age 28, of New Orleans, was indicted on February 6, 2026 for delay of United States mail, in violation of Title 18, United States Code, Section 1703(a), announced United States Attorney David I. Courcelle. According to court documents, on or about July 14, 2025, PERRIA , then a United States Postal employee, delayed United States mail by dumping undelivered mail within the Eastern District of Louisiana. For the offense, PERRIA faces a maximum term of imprisonment of five (5) years, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory $100 special assessment fee. U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. U.S. Attorney Courcelle praised the work of the United States Postal Service, Office of the Inspector General, in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is prosecuting the matter. * * *


title: Former New York City Police Department Detective Pleads Guilty to Orchestrating Paycheck Protection Program Fraud Scheme

component: USAO - New York, Eastern

body_text: Earlier today, in federal court in Brooklyn, John Bolden pleaded guilty to wire fraud conspiracy in connection with a Paycheck Protection Program (PPP) fraud scheme. At the time of the offense, Bolden was a detective with the New York City Police Department (NYPD). Today’s proceeding was held before United States Chief Magistrate Judge Vera M. Scanlon. Bolden’s co-defendants—Anthony Carreira, another former NYPD detective, and Christian McKenzie—previously pleaded guilty. When sentenced, the defendants each face up to 30 years in prison. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the guilty pleas. “The Paycheck Protection program was created to keep small businesses afloat during an unprecedented national emergency,” stated United States Attorney Nocella. “John Bolden, who swore to uphold the law as a police officer, instead shamefully broke the law and exploited the COVID-19 pandemic for personal gain. This Office remains committed to protecting taxpayer-funded programs and prosecuting those who steal from them.” Mr. Nocella expressed his appreciation to the Suffolk County Police Department; the Small Business Administration’s Office of the Inspector General; the Board of Governors of the Federal Reserve System, Office of the Inspector General; the U.S. Department of Education, Office of Inspector General; and the NYPD’s Internal Affairs Bureau for their assistance on the case. “Former NYPD Detective John Bolden abused his sworn oath to protect his community by submitting fraudulent loan applications to unlawfully receive paycheck protection program funds,” stated FBI Assistant Director in Charge Barnacle. “While the cadre of NYPD detectives remains dedicated to their promise to selflessly serve, the FBI will not tolerate any public servant who exploits federal programs and taxpayer dollars to line their own pockets.” Congress created the PPP in 2020 as part of the Coronavirus Aid, Relief, and Economic Security Act. As set forth in court filings, Bolden and Carreira, both of whom at the time served as NYPD detectives, owned partnership interests in a franchise location for a tax preparation business. Between May 2020 and October 2022, Bolden engaged in a scheme to defraud the Small Business Administration by working with his clients to fraudulently obtain PPP funds. Bolden sought to obtain, and in many cases did obtain, PPP funds for himself, his co-defendants and more than 65 individuals by helping submit online loan applications that contained materially false and fraudulent information. One of those loan applications belonged to Carreira, who knowingly submitted false documentation to obtain PPP funds. McKenzie, Bolden’s cousin, also fraudulently obtained a PPP loan and steered other applicants to Bolden in exchange for fraudulent PPP proceeds. As part of the scheme, Bolden prepared fictitious Internal Revenue Service Form Schedule C documentation, which accompanied the loan applications and contained false information about his, his co-defendants’ and his clients’ places of employment, gross income, and net income. The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorneys Andrew D. Grubin and Eric Silverberg are in charge of the prosecution, with assistance from Paralegal Specialist Johnson Peow. The Defendants : JOHN BOLDEN Age: 47 Valley Stream, NY ANTHONY CARRIERA Age: 43 Staten Island, NY CHRISTIAN MCKENZIE Age: 48 Wheatley Heights, NY E.D.N.Y. Docket No. 24-CR-361 (DG)


title: Highland Physician Sentenced to 97 Months in Prison

body_text: HAMMOND- Bethany A. Cataldi, D.O., 54 years old, of Chesterton, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to healthcare fraud, announced United States Attorney Adam L. Mildred. Cataldi was sentenced to 97 months imprisonment, followed by 1 year of supervised release, and ordered to pay $19,138,245.43 in restitution. As part of her plea agreement, Cataldi was required to forfeit significant assets, including jewelry, vehicles, musical instruments, and the contents of a number of bank accounts. Cataldi also agreed to sell real estate and other luxury assets purchased using the proceeds of her crime in order to fulfill her obligations to repay the fraudulently obtained funds. According to documents in the case, Cataldi – a physician, and the sole owner of the Center for Otolaryngology and Facial Plastic Surgery in Highland, Indiana – billed Medicare and private insurance for thousands of balloon sinuplasty procedures that she did not perform. A balloon sinuplasty is a procedure designed to treat chronic sinusitis by using a small, flexible balloon catheter to widen and drain blocked sinus passages. Cataldi sought approximately $50,000,000 for these non-existent procedures for which she was actually paid almost $20 million. Approximately $460,000 of the fraudulently obtained funds were paid by individual patients in the form of co-insurance payments. “Doctors who sign up with Medicare and private insurance companies are in a position of trust. Bethany Cataldi abused that trust – as well as the trust of her patients, many of whom were senior citizens – by filing fraudulent claims. This sentence reflects that doctors who engage in such outrageous behavior will face significant consequences in this District,” said United States Attorney Adam L. Mildred. “My thanks to our federal law enforcement partners whose excellent and determined work led to the sentence that was handed down today.” “Billing for thousands of procedures that were never performed is a profound breach of the trust placed in medical professionals,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “This scheme siphoned millions of dollars from Medicare and private insurers and even targeted individual patients for payment. We remain committed to working with our law enforcement partners to uncover health care fraud and ensure that those who exploit patients and federal programs are held fully accountable.” “Protecting the integrity of our nation’s healthcare system is a top priority for the FBI. Schemes like this erode public trust and siphon critical funding away from legitimate medical providers and patients,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI remains committed to working with our partners to protect public funds and ensure those who commit healthcare fraud face justice.” This case was investigated by the United States Department of Health and Human Services Office of Inspector General and the Federal Bureau of Investigations, with assistance from the Food and Drug Administration Office of Criminal Investigations. Assistant United States Attorney Francis Sohn prosecuted the case.


title: New York State Police Officer Pleads Guilty To Lying To Federal Investigators

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, announced today that MICHAEL O’FLAHERTY pled guilty before U.S. District Judge Philip M. Halpern to making false statements to federal investigators about having disclosed to his former confidential informant turned fentanyl dealer that another law enforcement agency was actively and covertly investigating the drug dealer. “Michael O’Flaherty, a New York State Police narcotics investigator, exploited his position of public trust, betrayed the oath he swore to protect New Yorkers, and jeopardized the safety of fellow law enforcement officers,” said U.S. Attorney Jay Clayton. “He did the unthinkable. He tipped off a drug trafficker—responsible for distributing tens of thousands of fentanyl pills—to a covert narcotics investigation. When questioned by federal investigators, O’Flaherty lied repeatedly to cover his tracks. Today’s guilty plea demonstrates our Office’s continued commitment—and the commitment of our police departments—to rooting out the bad apples.” According to the allegations in the Complaint, court records, and statements made in court: In 2022, a state law enforcement agency and the U.S. Drug Enforcement Administration (“DEA”) conducted an investigation of fentanyl pill distribution linked to multiple overdose deaths in Dutchess County (the “Fentanyl Investigation”). The Fentanyl Investigation identified a particular narcotics trafficker (“Individual-1”) and Individual-1’s network of runners as a prolific source of fentanyl pills in the county. The Fentanyl Investigation also learned that Individual-1 had previously served as a confidential informant for the New York State Police (“NYSP”) and had been supervised by MICHAEL O’FLAHERTY, a police officer with the NYSP. During conversations with members of the Fentanyl Investigation, O’FLAHERTY expressed a willingness to assist the Investigation. But unbeknownst to the Fentanyl Investigation and O’FLAHERTY’s own supervisors, O’FLAHERTY had maintained a personal relationship with Individual-1 both during and after Individual-1’s tenure as an informant. O’FLAHERTY purported to assist the Fentanyl Investigation, but in fact O’FLAHERTY promptly told Individual-1 about the Fentanyl Investigation. O’FLAHERTY also tried to dig for sensitive details about the Investigation, including the identity of the Investigation’s confidential source within Individual-1’s network. At the same time, O’FLAHERTY attempted to prevent the Fentanyl Investigation from discovering the nature and extent of O’FLAHERTY’s interactions with Individual-1, including telephone calls, text messages, and one-on-one meetings that O’FLAHERTY had concealed from NYSP supervisors and colleagues. When federal investigators ultimately questioned O’FLAHERTY about the nature of his interactions with Individual-1, including O’FLAHERTY’s disclosure of the Fentanyl Investigation, O’FLAHERTY lied to federal investigators. * * * O’FLAHERTY, 43, of Poughkeepsie, New York, pled guilty to one count of making false statements, which carries a maximum sentence of five years in prison. The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Clayton praised the outstanding work of the Special Agents of the U.S. Attorney’s Office for the Southern District of New York and the valuable assistance of the DEA and the NYSP Professional Standards Bureau. The case is being prosecuted by the Office’s White Plains Division. Assistant U.S. Attorneys Qais Ghafary and Jeffrey C. Coffman are in charge of the prosecution.


title: McLoud Man Indicted after Firing at FBI Agents and Threatening to Kill Federal Officers and Others on YouTube

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY – A federal Indictment has been returned charging TAYLOR RYAN PRIGMORE , 30, of McLoud, Oklahoma, with attempting to murder federal law enforcement officers, assaulting federal officers, possessing, brandishing, and discharging a firearm in the furtherance of a crime of violence, and threatening to murder federal agents and others, announced U.S. Attorney Robert J. Troester. According to court records, beginning on May 9, 2025, and continuing through January 17, 2026, a YouTube account holder—alleged to be Prigmore—posted multiple comments on various videos threatening to kill Immigration and Customs Enforcement (ICE) agents and others. Prigmore also threatened to kill any law enforcement officers who came to his residence, stating he wanted to kill “as many as possible.” On January 19, 2026, the FBI arrested Prigmore. During a brief standoff before his arrest, Prigmore fired multiple rounds at federal agents. No one was injured. On February 17, 2026, a federal Grand Jury returned an Indictment, charging Prigmore with attempted murder of federal law enforcement, assaulting federal officers, possessing, brandishing, and discharging a firearm in the furtherance of a crime of violence, four counts of threatening to murder federal law enforcement officers, and two counts of communicating a threat. If found guilty as charged, Prigmore faces up to 100 years in federal prison, and fines of up to $2,250,000. The public is reminded that these charges are merely allegations, and that the defendant is innocent unless and until proven guilty beyond a reasonable doubt. The FBI Oklahoma City Field Office’s Joint Terrorism Task Force investigated the case, with assistance from Homeland Security Investigations and the Oklahoma Highway Patrol. Assistant U.S. Attorneys Arvo Mikkanen and Matt Dillon are prosecuting the case. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Reference is made to public filings for additional information.


title: Man Admits Choking, Assaulting Woman on Gateway Arch Grounds

component: USAO - Missouri, Eastern

body_text: ST. LOUIS – An Illinois man on Wednesday admitted strangling and assaulting a woman on the grounds of Gateway Arch National Park. Darrion Lamont Evans, 20, of Belleville, Illinois, pleaded guilty in U.S. District Court in St. Louis to one count of assault by strangulation and two counts of interstate domestic violence. In the plea agreement, Evans admitted strangling the victim, who he had been dating, on April 28, 2025. National Park Service Rangers encountered the victim near a vehicle that was parked on a service road. She had red marks on her face, neck, arms, legs and feet and injuries to her fingers. The victim told Rangers that the couple began arguing in the car in Belleville, Illinois. During that part of the argument, Evans grabbed the victim by the neck and shoved her head into the driver’s side door, breaking her glasses. A bystander called 911. Evans then agreed to drive the victim to her mother’s house in Dupo and take a rideshare to his grandfather’s home in St. Louis. He instead began driving directly to his grandfather’s residence. Once the victim realized that Evans was not taking her to Dupo, she began pulling on the emergency brake and grabbing the steering wheel to make Evans exit the highway. After they stopped on the service road, the argument continued and became physical. Evans admitted choking the victim, slapping her and spitting on her. Part of assault was captured on video. Evans is scheduled to be sentenced on June 3. Each count is punishable by up to 10 years in prison, a $250,000 fine or both prison and a fine. The National Park Service investigated the case. Assistant U.S. Attorney Catherine Hoag is prosecuting the case.


title: Criminal Alien Child Sex Offender Sentenced for Illegally Reentering the United States

component: USAO - Utah

body_text: SALT LAKE CITY, Utah – A three-time removed illegal alien and convicted child sex offender from Mexico was sentenced today to 41 months’ imprisonment by Senior U.S. District Court Judge Dale A. Kimball for illegally reentering the United States. Isidro De Jesus-Mayo, 44, of Mexico, was charged by felony information on December 17, 2025. In addition to his term of imprisonment, the court imposed a sentence of three years of supervised release. Upon his release of imprisonment, De Jesus-Mayo will be remanded to the custody of the Federal Bureau of Immigration and Customs Enforcement for deportation proceedings. According to court documents and statements made at De Jesus-Mayo’s sentencing hearing, on a date unknown to law enforcement, De Jesus-Mayo illegally reentered the United States and was encountered in Layton, Utah, while driving under the influence and attempting to provide a false name to officers. Between 2007 and 2021, De Jesus-Mayo was deported from the United States on three occasions. His most recent deportation in 2021 followed a federal conviction for illegal reentry, in which he received 16 months’ imprisonment. De Jesus-Mayo has an extensive criminal history in the United States that includes narcotics trafficking and the sexual abuse of a 13-year-old victim spanning several months. De Jesus-Mayo was more than 31-years-old at the time of the abuse. For public safety reasons, De Jesus-Mayo, has a lifetime sex offender registration requirement in Utah. “This administration and our office remain focused on swiftly prosecuting and deporting criminal public safety threats like De Jesus-Mayo,” said U.S. Attorney Melissa Holyoak of the District of Utah. “The ICE Enforcement and Removal Operations, Salt Lake City Field Office is committed to help keep our communities safe by finding, apprehending, and removing criminal illegal aliens,” said acting Field Office Director Brian Henke. “We appreciate partnering with the United States Attorney’s Office in further prosecuting these lawbreakers.” The case was investigated by U.S. Immigration and Customs Enforcement (ICE). Assistant United States Attorney Bryan N. Reeves of the U.S. Attorney’s Office for the District of Utah prosecuted the case. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Attachments: isidro_de_jesus-mayo.sentencing_memo.pdf


title: Georgia Man Sentenced to Six Years in Federal Prison for Possession of Child Sexual Abuse Material

component: USAO - Alabama, Middle

body_text: MONTGOMERY, Ala. – On February 18, 2026, a federal judge sentenced 34-year-old Sydney Seymour Carpenter, Jr., of Ludowici, Georgia, to 72 months in federal prison for possession of child sexual abuse material, announced Acting United States Attorney Kevin Davidson. Following his term of imprisonment, Carpenter will serve 20 years of supervised release. There is no parole in the federal system. According to his plea agreement and court records, during the summer of 2023, the United States Marshals Service Gulf Coast Regional Fugitive Task Force began investigating Carpenter for failing to register as a sex offender. At the same time, the Alabama Law Enforcement Agency State Bureau of Investigation was investigating a tip from the National Center for Missing and Exploited Children regarding uploads of child sexual abuse material. The investigation determined that Carpenter possessed a laptop recovered in Montgomery that contained 49 images or videos of child sexual abuse material. Law enforcement officers later located Carpenter at a residence in Opp, Alabama, where he was arrested. On November 4, 2024, Carpenter pleaded guilty to possession of child sexual abuse material. This case was investigated by the United States Marshals Service Gulf Coast Regional Fugitive Task Force, the Alabama Law Enforcement Agency State Bureau of Investigation, and the FBI, with assistance from the National Center for Missing and Exploited Children, the Alabama Attorney General’s Office, and the Montgomery Police Department. Assistant United States Attorneys Tara S. Ratz, J. Patrick Lamb, and Russell T. Duraski prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC .


title: Georgia Teen Charged in Possession of a Firearm on the U.S. Capitol Grounds

component: USAO - District of Columbia

body_text: WASHINGTON – Carter Camacho, 18, of Smyrna, Georgia, was charged in a complaint today with one count of unlawful possession of a firearm within the United States Capitol Buildings or Grounds in connection to carrying a loaded shotgun onto federal property, announced U.S. Attorney Jeanine Ferris Pirro. Camacho made his first appearance in U.S. District Court this afternoon before U.S. Magistrate Judge G. Michael Harvey who scheduled a detention hearing for March 2, 2026. According to the charging documents, on Feb. 17, 2026, Camacho parked a white Mercedes SUV on Maryland Ave. SE, between First and Third Streets. About 12:07 p.m., Camacho exited the vehicle and ran toward the United States Capitol carrying a firearm while wearing a tactical-style vest and camouflage-style clothing. Camacho reached the steps on the western side of the Capitol. A uniformed officer with the U.S. Capitol Police (USCP) asked Camacho what he was carrying. Camacho produced the firearm. The officer ordered Camacho to halt and lie down on the ground. Once Camacho was on the ground, USCP officers recovered a Mossberg Model 88 12-gauge shotgun loaded with seven rounds in the tube and one in the chamber, with the safety off. An additional 17 rounds of ammunition were held in a carrier attached to the shotgun’s stock. Officers placed Camacho in handcuffs. Camacho told USCP officers that he was just there to talk to a Member of Congress. USCP officers traced Camacho’s path to the white Mercedes SUV and located a fixed blade knife on the ground about forty feet from the vehicle. This case is being investigated by the U.S. Capitol Police Department. The case is being prosecuted by Special Assistant U.S. Attorney Brendan M. Horan, who is detailed to the U.S. Attorney’s Office from the United States Capitol Police. 26mj34 United States Capitol Police


title: Easton Man Sentenced to Three Years in Prison for Wire Fraud

body_text: BOSTON – An Easton man has been sentenced in federal court in Boston for using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative. Bill Dessaps, 49, was sentenced on Feb. 13, 2026 by U.S. District Court Judge Angel Kelley to three years in prison to be followed by three years of supervised release. Dessaps was also ordered to pay $836,800 in restitution. In September 2025, Dessaps was convicted of two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud. In January 2024, five other individuals were charged for their alleged involvement in the PPP fraud scheme. Dessaps – the operator of an Abington-based used car dealership – allegedly conspired with individuals in Massachusetts and Florida to submit a fraudulent PPP application on behalf of Dessaps’ dealership. The application they prepared and submitted for Dessaps’ dealership falsely stated that the dealership had 40 employees and average monthly payroll expenses of $334,720. As a result of the applications, the lender disbursed a PPP loan of $836,800 to Dessaps. After receiving these funds, Dessaps made kickback payments to one or more of the individuals who assisted with the application. After Dessaps received the PPP loan, he purchased a $750,000 home in the name of a straw buyer—his close relative—because his credit score would have prevented him from obtaining a mortgage on favorable terms, and because he purchased the home using PPP funds, a purchase the PPP prohibits. Dessaps, his close relative, and a real estate agent submitted false mortgage application documents to a lender, including forms and forged records that inflated the relative’s income and assets. For a portion of the home costs, Dessaps transferred PPP proceeds into a joint bank account that he and his relative controlled. After a lender denied the close relative’s application for a secondary loan for the remaining funds, Dessaps and his real estate agent arranged a sham gift of $127,500 from the real estate agent’s girlfriend to the close relative, which Dessaps wired to the girlfriend. Through these and other misrepresentations, Dessaps obtained a $510,000 mortgage on the home and lived in it. Dessaps also attempted to obtain a “Second Draw” PPP loan through another fraudulent application in March 2021. United States Attorney Leah B. Foley and Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement. Assistant U.S. Attorneys David M. Holcomb and Meghan C. Cleary of the Criminal Division prosecuted the case. Assistant U.S. Attorney Annapurna Balakrishna assisted with forfeiture. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: Plymouth Woman Pleads Guilty to PPP Fraud and Money Laundering

body_text: BOSTON – A Plymouth woman has pleaded guilty in federal court in Boston to money laundering and submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of herself and her father. Katherine Reynolds, 66, pleaded guilty on Feb. 12, 2026 to two counts of wire fraud and one count of money laundering. U.S. District Court Judge Myong J. Joun scheduled sentencing for June 23, 2026. In August 2024 , Reynolds was indicted by a federal grand jury. Reynolds submitted two fraudulent loan applications seeking loans for herself and her father pursuant to the PPP. The loan applications falsely claimed that Reynolds and her then 86-year-old father earned over $100,000 per year providing massage services out of their home. The loan applications also included fraudulent tax forms that were not filed with the IRS. After receiving the funds as a result of the fraudulent applications, Reynolds withdrew $20,000 in cash from the account into which the PPP loans were paid. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of money laundering provides for a sentence of up to 10 years and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. The Massachusetts Office of the Inspector General provided valuable assistance in the investigation. Assistant U.S. Attorney Brian Sullivan of the Major Crimes Unit is prosecuting the case. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form .


title: President of Insurance Brokerage Firm and CEO of Marketing Company Sentenced in $233M Affordable Care Act Enrollment Fraud Scheme that Preyed on Vulnerable Consumers

component: Office of the Attorney General

body_text: Two executives were each sentenced to 20 years in prison after being convicted for their roles in a years-long scheme to steal from the Affordable Care Act (ACA) program. The defendants — the president of an insurance brokerage firm and the CEO of a marketing company — preyed on tens of thousands of vulnerable consumers to improperly enroll them into fully subsidized ACA plans, for which the defendants earned millions of dollars in commission payments from insurance companies. “Preying upon medically compromised consumers to rob hundreds of millions from taxpayer-funded programs is evil and unforgivable,” said Attorney General Pamela Bondi. “Fraud schemes like this rob citizens and shake faith in our institutions — today’s sentencing is the latest example of this DOJ’s commitment to fighting fraud nationwide.” “These defendants didn’t just commit fraud; they built a business model around exploiting people at their most vulnerable,” said FBI Director Kash Patel. “They targeted vulnerable individuals in the community, manipulated federal health programs for profit, and put victims at risk of losing critical medical care so they could cash in. Stealing hundreds of millions of taxpayer dollars while endangering lives is as callous as it gets. The FBI and our partners will continue to track down and hold accountable anyone who treats vulnerable Americans as a payday.” “These defendants will rightly spend decades in prison for taking advantage of thousands of vulnerable people and stealing millions from a health care safety net designed for working families,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These defendants were sophisticated, licensed insurance brokers. They had everything and intentionally took advantage of people who had nothing. The message from these sentences is simple: those who seek to line their own pockets with taxpayer dollars, victimize our most vulnerable and deplete federal programs will be held accountable.” “These defendants designed a purposeful scheme to profit from human suffering, targeting individuals at their most vulnerable moments, solely for personal gain,” said Inspector General T. March Bell of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “Their callous greed put lives at risk, and such disregard for human dignity is unacceptable. HHS-OIG will continue to work tirelessly with our law enforcement partners to ensure that those who defraud federal health care programs and endanger public health are brought to justice.” “Benefit fraud against public programs isn’t just a crime — it hurts real people, especially the most vulnerable,” said IRS Criminal Investigation Chief Guy Ficco. “These sentencings send a powerful message: cheating a federal program comes with serious consequences. IRS-CI and our law enforcement partners will stop at nothing to track down those who exploit these programs and bring them to justice. If you steal from the public, you will be caught — and you will pay the price.” “These defendants didn’t just steal money — they built a $233 million fraud scheme on the backs of vulnerable people,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “They targeted individuals struggling with homelessness, addiction, and mental health challenges, manipulated them for profit, and jeopardized their access to legitimate medical care. In the process, the federal government paid out at least $180 million in fraudulent subsidies — money stolen from the American people and a health care safety net designed for working families. That level of calculated exploitation demands serious prison time, and today’s sentences reflect the scale and cruelty of this crime.” According to court documents and evidence presented at trial, Cory Lloyd, 47, of Stuart, Florida, and Steven Strong, 43, of Mansfield, Texas, engaged in an extensive fraud scheme that sought over $233 million in fraudulent ACA plan subsidies for which the federal government paid at least $180 million. As proven at trial, Lloyd and Strong targeted vulnerable, low-income individuals experiencing homelessness, unemployment, and mental health and substance abuse disorders, and, through “street marketers” working on their behalf, sometimes offered bribes to induce those individuals to enroll in subsidized ACA plans. Evidence presented at trial showed that Lloyd and Strong conspired to enroll these vulnerable consumers in ACA plans that were fully subsidized by the federal government by submitting false and fraudulent applications for individuals whose income did not meet the minimum requirements to be eligible for the subsidies. As a result of being enrolled in subsidized ACA plans for which they did not qualify, some of these consumers experienced serious disruptions in their medical care or their prior insurance coverage under Medicaid or other programs. These individuals were put at risk of losing access to life-saving treatments for opioid use disorders, mental health disorders and serious infectious diseases. The evidence at trial further showed that Lloyd received commissions and other payments from an insurance company in exchange for enrolling consumers in the ACA plans. In turn, Lloyd paid commissions to Strong in exchange for consumer referrals. To maximize these commission payments, Lloyd and Strong used misleading sales scripts and other deceptive sales techniques to convince consumers to state that they would attempt to earn the minimum income necessary to qualify for a subsidized ACA plan, even when the consumer initially stated to insurance agents that they had no income. Lloyd and Strong also conspired to bypass the federal government’s attempts to verify income and other information and deliberately submitted thousands of applications to Medicaid for various individuals in a way that guaranteed their denial so that they could sign up these same consumers for a fully subsidized ACA plan outside of the open enrollment period and therefore maximize their commissions year-round. Evidence presented at trial showed that the defendants exchanged text messages bragging about the money they were making and belittling the people they victimized in the process. In one text exchange, Strong suggested to Lloyd that the pair send street marketers into hurricane shelters in Florida. Lloyd replied, “It’s a killer idea, if we could pull it off! … I want to rake the shelters! R*pe.” Strong replied, “Haha I’m not kidding,” and Lloyd confirmed, “Me either…let’s f*uck em up.” The defendants used money from the scheme to purchase luxury homes, including a waterfront home in the Florida Keys depicted below, an 80-foot yacht and a Tesla. Waterfront Home in the Florida Keys In Nov. 2025, Lloyd and Strong were both convicted of one count of conspiracy to commit wire fraud, three counts of wire fraud and one count of conspiracy to defraud the United States. Strong was also convicted of two counts of money laundering. Both Defendants were sentenced to a total of 20 years in prison and ordered to pay $180.6 million in restitution. A third defendant, Dafud Iza, previously pleaded guilty to major fraud against the United States and was sentenced to 35 months in prison in connection with his role in the scheme. FBI, HHS-OIG and IRS-CI investigated the case. Assistant Chief Jamie de Boer and Trial Attorney D. Keith Clouser of the Criminal Division’s Fraud Section prosecuted the case, and Assistant U.S. Attorney Daren Grove for the Southern District of Florida is handling asset forfeiture. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of eight strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit .


title: Illegal Alien Indicted on Drug Trafficking Charges After Agents Seized Over 70,000 Fentanyl Pills in the District of Utah

component: Drug Enforcement Administration (DEA)

body_text: SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today on an alleged drug trafficker, living in the United States illegally, for drug crimes after agents seized 74,000 fentanyl pills during two separate drug seizures in the District of Utah. Jesus Aaron Camacho Duarte, 25, of Mexico, illegally residing in Salt Lake City, was initially charged by complaint on February 5, 2026. According to the allegations in court documents, in December 2025 agents from the Drug Enforcement Administration (DEA) received information from a DEA undercover officer concerning illegal drug trafficking by an individual later identified as Camacho Duarte. Agents then conducted an undercover controlled purchase of counterfeit oxycodone pills containing fentanyl from Camacho Duarte. On February 4, 2026, agents conducted surveillance at Camacho Duarte’s residence and observed his vehicle, which was identified during their investigation, as being used to facilitate the distribution of narcotics. Agents conducted a traffic stop on the vehicle driven by Camacho Duarte, and a narcotics K9 was deployed and indicated positive for the presence of narcotics. Agents seized approximately 10,000 counterfeit oxycodone pills (1,246 grams) from the vehicle, which field-tested positive for the presence of fentanyl. Camacho Duarte was arrested. Agents then executed a search warrant at Camacho Duarte’s residence seized approximately 64,000 counterfeit oxycodone pills (6,406.1 grams) which field-tested positive for the presence of fentanyl. Camacho Duarte is charged with two counts of distribution of fentanyl, possession of fentanyl, possession of methamphetamine with intent to distribute, and possession of heroin with intent to distribute. His initial appearance on the indictment is scheduled for February 20, 2026, at 11:30 a.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City. United States Attorney Melissa Holyoak of the District of Utah made the announcement. The case is being investigated by the Drug Enforcement Administration (DEA). Valuable assistance was provided by Homeland Security Investigations (HSI). Special Assistant United States Attorney Kelsy B. Young of the United States Attorney’s Office for the District of Utah is prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Justice Department Opens Investigations into Three Michigan School Districts for Required Instruction on Sexual Orientation and Gender Ideology in Pre-K-12 Schools

component: Civil Rights Division

body_text: Today, the Justice Department’s Civil Rights Division launched investigations into three Michigan public school districts: the Detroit Public Schools Community District , Godfrey-Lee Public Schools , and the Lansing School District (the Michigan School Districts), to determine whether they have included sexual orientation and gender ideology (SOGI) content in any class for grades pre-K-12. If they are teaching SOGI-related content, the investigations will examine whether the schools have notified parents of their right to opt their children out of such instruction. The investigation will also assess whether the Michigan School Districts limit access to single-sex intimate spaces, such as bathrooms and locker rooms, based on biological sex. “This Department of Justice is fiercely committed to ending the growing trend of local school authorities embedding sexuality and gender ideology in every aspect of public education,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Supreme Court precedent is clear: parents have the right to direct the religious upbringing of their children, which includes exempting them from ideological instruction which conflicts with their families’ sincerely held religious beliefs. And Title IX demands that we guard the safety, dignity, and innocence of our youngest citizens—our children—by ensuring that they have unfettered access to bathrooms and locker rooms of their biological sex.” The investigations will examine whether these Michigan School Districts, which are recipients of hundreds of thousands of dollars of taxpayer funding are adhering to Title IX of the Education Amendments of 1972 and the Supreme Court’s decision in Mahmoud v. Taylor , 606 U.S. 522 (2025). The Civil Rights Division has not reached any conclusions about the subject matter of the investigations.


title: Georgia Resident Sentenced to 20 Months for Role in Conspiracy to Obstruct IRS

component: USAO - Hawaii

body_text: HONOLULU – United States Attorney Ken Sorenson announced that Lazerrick Lawrence, 52, of Georgia, was sentenced on February 13, 2026 to 20 months in prison and 3 years of supervised release for conspiring with others to obstruct the IRS as part of a fraudulent tax refund scheme. Lawrence pled guilty in August 2025 shortly before the trial of his codefendants. According to court documents and statements made in court, Lawrence conspired with others to prevent the IRS from recouping money unlawfully obtained by his co-conspirators through a tax refund scheme. From approximately January 2015 through September 2018, Lawrence’s co-conspirators prepared and filed false federal tax returns with the IRS. Each of these returns included fraudulent tax forms purportedly issued by mortgage lenders, which established large tax refunds that the scheme participants were not entitled to receive. As a result of these false returns, the U.S. Treasury issued refund checks to the scheme participants totaling more than $1 million. Lawrence helped to support the conspiracy. Among other acts, he filed retaliatory liens against the IRS employee assigned to recover the fraudulently obtained funds, created corporate entities designed to conceal the true ownership of real properties subject to federal tax liens, and helped his co-conspirators file sham bankruptcy proceedings. Four of Lawrence’s codefendants were convicted at trial in August 2025 and sentenced in January 2026 for their roles in the tax refund fraud scheme: Rosemarie Lastimado-Dradi was sentenced to 108 months’ imprisonment; Marciaminajuanequita Dumlao was sentenced to 33 months’ imprisonment; Elvah Miranda was sentenced to 48 months’ imprisonment; and Daniel Miranda was sentenced to 30 months’ imprisonment. A fifth codefendant, Danitta Ross Morton, is currently awaiting trial scheduled for September 2026. IRS Criminal Investigation, the Treasury Inspector General for Tax Administration, and FBI investigated the case. Assistant U.S. Attorney Gregg Paris Yates and Trial Attorney Sarah A. Kiewlicz of the Criminal Division Tax Section prosecuted the case.


component: USAO - Florida, Southern

body_text: MIAMI – Two executives were sentenced to 20 years in prison after being convicted for their roles in a years-long scheme to steal from the Affordable Care Act (ACA) program. The defendants — the president of an insurance brokerage firm and the CEO of a marketing company — preyed on tens of thousands of vulnerable consumers to improperly enroll them into fully subsidized ACA plans, for which the defendants earned millions of dollars in commission payments from insurance companies. “Preying upon medically compromised consumers to rob hundreds of millions from taxpayer-funded programs is evil and unforgivable,” said Attorney General Pamela Bondi. “Fraud schemes like this rob citizens and shake faith in our institutions — today’s sentencing is the latest example of this DOJ’s commitment to fighting fraud nationwide.” “These defendants will rightly spend decades in prison for taking advantage of thousands of vulnerable people and stealing millions from a health care safety net designed for working families,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These defendants were sophisticated, licensed insurance brokers. They had everything and intentionally took advantage of people who had nothing. The message from these sentences is simple: those who seek to line their own pockets with taxpayer dollars, victimize our most vulnerable and deplete federal programs will be held accountable.” “These defendants didn’t just steal money — they built a $233 million fraud scheme on the backs of vulnerable people,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “They targeted individuals struggling with homelessness, addiction, and mental health challenges, manipulated them for profit, and jeopardized their access to legitimate medical care. In the process, the federal government paid out at least $180 million in fraudulent subsidies — money stolen from the American people and a health care safety net designed for working families. That level of calculated exploitation demands serious prison time, and today’s sentences reflect the scale and cruelty of this crime.” “These defendants didn’t just commit fraud; they built a business model around exploiting people at their most vulnerable,” said FBI Director Kash Patel. “They targeted vulnerable individuals in the community, manipulated federal health programs for profit, and put victims at risk of losing critical medical care so they could cash in. Stealing hundreds of millions of taxpayer dollars while endangering lives is as callous as it gets. The FBI and our partners will continue to track down and hold accountable anyone who treats vulnerable Americans as a payday.” “These defendants designed a purposeful scheme to profit from human suffering, targeting individuals at their most vulnerable moments, solely for personal gain,” said Inspector General T. March Bell of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “Their callous greed put lives at risk, and such disregard for human dignity is unacceptable. HHS-OIG will continue to work tirelessly with our law enforcement partners to ensure that those who defraud federal health care programs and endanger public health are brought to justice.” “Benefit fraud against public programs isn’t just a crime — it hurts real people, especially the most vulnerable,” said IRS Criminal Investigation Chief Guy Ficco. “These sentencings send a powerful message: cheating a federal program comes with serious consequences. IRS-CI and our law enforcement partners will stop at nothing to track down those who exploit these programs and bring them to justice. If you steal from the public, you will be caught — and you will pay the price.” According to court documents and evidence presented at trial, Cory Lloyd, 47, of Stuart, and Steven Strong, 43, of Mansfield, Texas, engaged in an extensive fraud scheme that sought over $233 million in fraudulent ACA plan subsidies for which the federal government paid at least $180 million. As proven at trial, Lloyd and Strong targeted vulnerable, low-income individuals experiencing homelessness, unemployment, and mental health and substance abuse disorders, and, through “street marketers” working on their behalf, sometimes offered bribes to induce those individuals to enroll in subsidized ACA plans. Evidence presented at trial showed that Lloyd and Strong conspired to enroll these vulnerable consumers in ACA plans that were fully subsidized by the federal government by submitting false and fraudulent applications for individuals whose income did not meet the minimum requirements to be eligible for the subsidies. As a result of being enrolled in subsidized ACA plans for which they did not qualify, some of these consumers experienced serious disruptions in their medical care or their prior insurance coverage under Medicaid or other programs. These individuals were put at risk of losing access to life-saving treatments for opioid use disorders, mental health disorders and serious infectious diseases. The evidence at trial further showed that Lloyd received commissions and other payments from an insurance company in exchange for enrolling consumers in the ACA plans. In turn, Lloyd paid commissions to Strong in exchange for consumer referrals. To maximize these commission payments, Lloyd and Strong used misleading sales scripts and other deceptive sales techniques to convince consumers to state that they would attempt to earn the minimum income necessary to qualify for a subsidized ACA plan, even when the consumer initially stated to insurance agents that they had no income. Lloyd and Strong also conspired to bypass the federal government’s attempts to verify income and other information and deliberately submitted thousands of applications to Medicaid for various individuals in a way that guaranteed their denial so that they could sign up these same consumers for a fully subsidized ACA plan outside of the open enrollment period and therefore maximize their commissions year-round. Evidence presented at trial showed that Lloyd and Strong exchanged text messages bragging about the money they were making and belittling the people they victimized in the process. In one text exchange, Strong suggested to Lloyd that the pair send street marketers into hurricane shelters in Florida. Lloyd replied, “It’s a killer idea, if we could pull it off! … I want to rake the shelters! R*pe.” Strong replied, “Haha I’m not kidding,” and Lloyd confirmed, “Me either…let’s f*uck em up.” Lloyd and Strong used money from the scheme to purchase luxury homes, including a waterfront home in the Florida Keys depicted below, an 80-foot yacht and a Tesla. Waterfront Home in the Florida Keys In November 2025, Lloyd and Strong were both convicted of one count of conspiracy to commit wire fraud, three counts of wire fraud and one count of conspiracy to defraud the United States. Strong was also convicted of two counts of money laundering. Lloyd and Strong were both sentenced to a total of 20 years in prison and ordered to pay $180.6 million in restitution. A third defendant, Dafud Iza, previously pleaded guilty to major fraud against the United States and was sentenced to 35 months in prison in connection with his role in the scheme. FBI, HHS-OIG and IRS-CI investigated the case. Assistant Chief Jamie de Boer and Trial Attorney D. Keith Clouser of the Criminal Division’s Fraud Section prosecuted the case, and Assistant U.S. Attorney Daren Grove for the Southern District of Florida is handling asset forfeiture. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of eight strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit . ###