title: Homeland Security Task Force Established in the Eastern District of Pennsylvania to Eliminate Cartels, Transnational Criminal Organizations

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney David Metcalf announced the establishment of the Homeland Security Task Force in the Eastern District of Pennsylvania, a focused federal effort dedicated to eliminating cartels and transnational criminal organizations (TCOs) that fuel fentanyl overdoses and deaths, inject violence into our communities, facilitate human trafficking, and exploit vulnerable communities across the city and surrounding region. HSTF Philadelphia is part of the Department of Justice’s nationwide campaign to dismantle TCOs, following the President’s Executive Order and the Attorney General’s directive establishing Homeland Security Task Forces across the country. Philadelphia faces unique challenges as a major metropolitan hub and port city. At the center of those challenges is the fentanyl crisis and the violence that accompanies it. As cartels pour deadly drugs into this district that do immeasurable damage, they’re also fueling gun trafficking and violent gang activity that destabilize neighborhoods and put families at risk. From drug corners in Kensington to illegal firearms transported through the interstate corridor, HSTF Philadelphia will confront these threats head on, uniting federal, state, and local resources to identify, prosecute, and eliminate the criminal networks responsible. The U.S. Attorney’s Office will bring the most serious charges available — racketeering, continuing criminal enterprise, terrorism-related statutes, and major narcotics conspiracies — to dismantle TCOs from top to bottom. Prosecutors will also pursue human trafficking and smuggling cases, especially those exploiting minors, and will strip cartels of their financial power by seizing and forfeiting illicit assets. Where violence threatens communities, the office will move swiftly to secure detention and bring offenders to justice. “Transnational gangs bring fentanyl, violence, and human misery into Philadelphia and southeastern Pennsylvania. Let me be clear: they will find no safe harbor here,” said U.S Attorney Metcalf. “My office will use every federal statute, every investigative tool, and every ounce of our authority to prosecute them, dismantle their networks, and put their leaders behind bars for as long as the law allows.” HSTF Philadelphia is co-led by Homeland Security Investigations and the FBI, in coordination with the U.S. Attorney’s Office. Partner agencies include the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Marshals Service. This announcement builds on prosecutions already under way in the Eastern District of Pennsylvania. Recent indictments have charged defendants allegedly tied to transnational criminal organizations and foreign distribution networks pouring millions of dollars of fentanyl, cocaine, and other illegal drugs through Philadelphia: Humberto Gutierrez-Orozco , 37, a Mexican national illegally in the United States, was charged with trafficking over $10 million worth of cocaine from Mexico, after he attempted to smuggle these deadly drugs into and across the United States, including to Chicago, Pittsburgh, and Philadelphia, as alleged in court filings. HSTF investigators conducted a covert operation after agents identified a tractor-trailer with 440 kilograms of cocaine secreted inside. As part of that operation, Gutierrez-Orozco was arrested, and the drugs were seized. If convicted, Gutierrez-Orozco faces a maximum sentence of life in prison and a mandatory minimum term of 10 years in prison. Four defendants have been charged with allegedly trafficking bulk amounts of fentanyl, in related cases. Victor Bueno-Fermin , 54, a Dominican national illegally in the United States, and Yesenia Duarte-Paulina , 35, of the Dominican Republic, were charged with trafficking 689 grams of fentanyl, and heroin. Bueno-Fermin was also charged with illegally reentering the United States after a prior deportation. Jose Rondon , 25, of New York, was charged with trafficking 865 grams of fentanyl, and cocaine, and Manuel Antonio Sanchez-Santos , 51, of the Dominican Republic, was charged with trafficking 1.7 kilograms of fentanyl. Their indictments followed coordinated drug raids earlier this year in North and Northeast Philadelphia by HSTF agencies and partners. As detailed in court filings, HSTF investigators seized over three kilograms of fentanyl in the raids, which equals millions of individual doses of this dangerous drug. If convicted, each of these defendants faces a maximum sentence of life in prison and a mandatory minimum term of 10 years in prison. Francis Rondon-Caceras , 32, a Dominican national and the alleged leader of a large-scale fentanyl trafficking organization, was charged along with seven other individuals with distributing millions of dollars' worth of fentanyl into Philadelphia, as well as Western Pennsylvania. As alleged in the indictment, this criminal organization utilized packaging houses in Philadelphia to process bulk amounts of fentanyl, which members of the organization mixed with adulterants, including the horse tranquilizer xylazine, in order to expand their profit margins and to “boost” and extend the drugs’ effects. As further alleged in court filings, HSTF partners caught the defendants trafficking over 10 kilograms of fentanyl, and over $185,000 in drug proceeds was seized during the investigation. Donald Griffin , 32; Francisco Quezada , 41; Alexi Quezada , 36; Juan Fransella-Jose , 36; Alexander Rodriguez Crouset , 38; Victor Jose Herrera Castillo , 44; and Juan Ortiz , 35, were charged in the indictment, along with Rondon-Caceres. Except for Griffin, of Allegheny County, Pa., the defendants in this case are Dominican nationals illegally in the United States. If convicted, each of these defendants faces a maximum sentence of life in prison and a mandatory minimum term of 10 years in prison. These cases demonstrate how federal prosecutions can both disrupt the flow of deadly drugs into our region and eliminate criminal drug trafficking organizations operating here. “Our neighborhoods deserve to be free from the grip of cartels and gangs that traffic in drugs, guns, and people,” U.S. Attorney Metcalf said. “HSTF Philadelphia is about more than prosecutions — it’s about protecting families, restoring safety, and ensuring that no community in our district is left vulnerable to the reach of transnational criminal organizations.” HSTF Philadelphia is part of the Homeland Security Task Force (HSTF) 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 United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, 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. The charges and allegations contained in the indictments above are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.


title: Texas Woman Sentenced for Role in Fentanyl Trafficking Conspiracy

component: USAO - Rhode Island

body_text: PROVIDENCE – An Austin, Texas woman, who currently resides in Massachusetts, was sentenced on November 25, 2025 in federal court in Rhode Island for her role in distributing and conspiring to distribute more than 310 grams of fentanyl, announced Acting United States Attorney Sara Miron Bloom. Patrica Parker, 74, was sentenced by U.S. District Court Judge Melissa R. DuBose to two years’ probation with a special condition of nine months home confinement. Parker pleaded guilty on May 15, 2025 to conspiracy to distribute fentanyl and distribution of over 310 grams of fentanyl, equivalent to 150,000 lethal doses of the drug. According to information presented to the court, Parker engaged in drug trafficking for an extended timeframe. Her drug trafficking activity was discovered during an investigation in May of 2022, during which she distributed counterfeit amphetamine pills containing fentanyl to an undercover Food and Drug Administration Special Agent. Approximately ten months after the undercover operation, agents executed a search warrant at her residence where they learned that the defendant was in possession of over 18,000 pills, including Schedule II and IV controlled substances, all unapproved for use by the United States Food and Drug Administration, and counterfeit amphetamine pills containing fentanyl. Records obtained by investigators reflect that Parker had distributed in excess of one thousand parcels suspected to be illegal drugs. The case was prosecuted by Assistant United States Attorney Paul F. Daly, Jr. The matter was investigated by Food and Drug Administration, Office of Criminal Investigations and US Postal Inspection Service.


title: Uvalde Man Sentenced to 10 Years in Federal Prison for Possession of Child Pornography

component: USAO - Texas, Western

body_text: DEL RIO, Texas – A Uvalde man was sentenced in a federal court to 120 months in prison for possession of child pornography. According to court documents, on Feb. 3, 2021, Gabriel Garcia, 38, used the messaging app known as Kik to upload a video containing prepubescent child sexual abuse material (CSAM). An investigation revealed the account belonged to Garcia, and on Nov. 14, 2022, agents executed a federal search warrant on his home in Uvalde. A forensic analysis of Garcia’s cell phone revealed 67 images and six video files containing prepubescent CSAM that he had received using the Kik messenger app. Garcia was arrested Nov. 14, 2022, and pleaded guilty June 26, 2023. He was sentenced by Chief U.S. District Judge Alia Moses. U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement. Homeland Security Investigations investigated the case. Assistant U.S. Attorney Nallely Duarte 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 www.justice.gov/psc. ###


title: Manhattan Man Sentenced for Possessing Twenty-Two Kilograms of Cocaine

component: USAO - New York, Northern

body_text: SYRACUSE, NEW YORK – Sean Christianson, 45, of Manhattan, New York, was sentenced today to 151 months in federal prison for possessing with intent to distribute cocaine. Acting United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement. As part of his guilty plea, Christianson admitted that on February 25, 2025, he traveled from the New York City area to Liverpool, New York, with twenty-two one-kilogram bricks of cocaine in his vehicle. Christianson intended to sell the cocaine in the Syracuse area. Law enforcement apprehended Christianson as he arrived in Liverpool. At the sentencing hearing, the evidence also established that Christianson maintained a New York City apartment for the purpose of drug distribution and illegally possessed firearms in connection with his drug activity. Acting United States Attorney John A. Sarcone III stated: “Thanks to the investigative efforts of the DEA and our other law enforcement partners, another drug dealer and a huge quantity of narcotics have been put away for a long time. Drug dealers will not get away with selling narcotics in the Northern District of New York.” “Today’s sentencing of Sean Christianson sends a clear message to those individuals who are looking to flood our upstate communities with illicit narcotics and violence” stated DEA New York Special Agent in Charge Frank Tarentino. “The DEA and our law enforcement partners understand the harmful effects dangerous drugs have on our communities and we will continue do everything we can to make sure justice is delivered.” United States District Judge Anthony J. Brindisi also imposed a 5-year term of supervised release to begin after Christianson is released from prison. DEA investigated the case with assistance from the New York Drug Enforcement Task Force, Syracuse Police Department, and City of New York Office of the Special Narcotics Prosecutor. Assistant U.S. Attorney Ben Gillis prosecuted the case. ###


title: Russellton Resident Sentenced to Decade in Prison for Sexual Exploitation of a Minor

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – A resident of Russellton, Pennsylvania, has been sentenced in federal court to 10 years of incarceration, to be followed by 10 years of supervised release, on his conviction of violating federal law regarding the sexual exploitation of a minor, First Assistant United States Attorney Troy Rivetti announced today. United States District Judge Robert J. Colville imposed the sentence on Michael Rearick, 44, on November 25, 2025, also ordering Rearick to pay $20,000 in restitution to his victim. According to information presented to the Court, from on or about April 21, 2023, until on or about April 23, 2023, Rearick transported a minor from the Commonwealth of Pennsylvania to Canada with intent that the minor engage in criminal sexual activity. Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government. First Assistant United States Attorney Rivetti commended Homeland Security Investigations-Pittsburgh, the Pennsylvania Office of Attorney General, and the West Deer Township Police Department for the investigation leading to the successful prosecution of Rearick. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Mexican Citizen Sentenced to Seven Months In Prison for Illegal Reentry;  Faces Deportation

component: USAO - Pennsylvania, Middle

body_text: Harrisburg -The United States Attorney’s Office for the Middle District of Pennsylvania announced that Juan Ramos-Abarca, age 49, a citizen of Mexico, was sentenced on November 20, 2025 to seven months in prison by United States District Judge Jennifer P. Wilson for illegally reentering the country after having previously been removed. According to United States Attorney Brian D. Miller, Ramos-Abarca was indicted by a federal grand jury after being arrested for various driving offenses in Franklin County, Pennsylvania, in September 2021. Ramos-Abarca had previously been removed from the United States on several occasions and, in 2011, was convicted of illegal reentry. Last month, Ramos-Abarca pleaded guilty to illegal reentry prior to being sentenced. An ICE detainer is lodged against Ramos-Abarca for deportation proceedings. The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant U.S. Attorney Ravi Romel Sharma prosecuted the case. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). # # #


title: SEX OFFENDER SENTENCED FOR FEDERAL CHILD EXPLOITATION CRIME

component: USAO - Florida, Northern

body_text: PENSACOLA, FLORIDA – John J. Schugmann, 53, of Niceville, Florida, was sentenced to 15 years in federal prison for the receipt of online child pornography. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “I deeply appreciate the tireless vigilance of our state and federal law enforcement partners who monitor the online activity of sick individuals, like this defendant, who peddle in disgusting child sexual abuse material. This substantial prison sentence should serve as a warning to others who prey upon and exploit our children: my office will aggressively prosecute such crimes to the fullest extent of the law.” Court documents reflect that in December 2024, an investigation began when law enforcement discovered the defendant was uploading child pornography to an online search engine. Following a search of his residence by law enforcement pursuant to a warrant, the defendant admitted to viewing and downloading child pornography. Law enforcement seized dozens of electronic devices, which contained thousands of illegal images and videos. Some of the images and videos contained the sexual exploitation of victims well under 12 years of age. The defendant is a registered sex offender who spent time in Florida State Prison for a prior child pornography conviction. “This sentence reflects the seriousness of exploiting children online,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno. “Crimes committed behind a screen cause real-world harm, and this outcome demonstrates our commitment to protecting the most vulnerable and pursuing those who use the digital space to abuse our children. We will continue to work with our partners to ensure those who engage in this conduct are brought to justice.” “It’s incredibly rewarding to see partnerships like this one be able to remove this individual from our community,” said Sheriff Eric Aden. “Every successful outcome like this one is a clear reminder that collaboration is our greatest tool in the fight against those who exploit and harm children.” The defendant’s imprisonment will be followed by a lifetime term of supervised release, meaning if he violates any of the conditions of his supervision, he will potentially face an additional period of incarceration. Additionally, the defendant was ordered to pay restitution to victims, and he will be required to continue to register as a sex offender. The case involved a joint investigation by the Okaloosa County Sheriff’s Office and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney David L. Goldberg. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: CRAWFORDVILLE WOMAN SENTENCED TO PRISON FOR  POSSESSION OF METHAMPHETAMINE AND FIREARM CHARGES

body_text: TALLAHASSEE, FLORIDA – Lisa M. Ezell, Jr., 39, of Crawfordville, Florida, was sentenced to serve 78 months in prison, followed by a 10-year term of supervised release, after previously pleading guilty to possession with intent to distribute methamphetamine, unlawful possession of a firearm by a felon, and possession of a firearm in furtherance of a drug trafficking offense. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Our state and federal law enforcement partners are committed to eradicating drug traffickers from our communities, and my office will continue to back up excellent investigations like this one with successful prosecutions to send these peddlers of poisonous drugs to federal prison. The residents of the Northern District of Florida deserve safe streets and drug-free communities, and that is exactly what we will deliver.” According to court records, the defendant sold narcotics from her residence in Crawfordville, Florida. Law enforcement executed a search warrant in July 2025 at the defendant’s residence and located more than 400 grams of methamphetamine, 18 firearms, and over $7,000 in cash. The defendant had a prior federal conviction in the Northern District of Florida for conspiracy to distribute and possession with intent to distribute methamphetamine. “This sentence underscores the strong partnership between the Wakulla County Sheriff’s Office, Federal Agencies, and Prosecutors from the U.S. Attorney's Office. Methamphetamine and the unlawful possession of firearms while trafficking drugs harm individuals, families, and entire neighborhoods. We remain committed to protecting our community and fostering a safer future for everyone.” “This conviction sends a clear message: those who choose to traffic dangerous drugs while possessing illegal firearms will be held fully accountable,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno. “The combination of methamphetamine distribution and an arsenal of more than a dozen firearms posed a serious threat to the safety of the community. Thanks to the thorough work of the Wakulla County Sheriff’s Office, HSI, and the Northern District of Florida United States Attorney’s Office, we have removed both a criminal element and a dangerous narcotics and weapons from our streets.” The conviction and sentence were the result of a joint investigation by the Wakulla County Sheriff’s Office and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney Harley W. Ferguson. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: ILLEGAL ALIEN SENTENCED FOR ATTEMPTED TRANSMISSION OF OBSCENE MATERIAL TO A MINOR

body_text: GAINESVILLE, FLORIDA – Khadim Rassol Gueye, 26, a citizen of Senegal, was sentenced to 21 months in federal prison and three years of supervised release after previously pleading guilty to attempted transmission of obscene material to a minor. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Our federal law enforcement partners are relentless in their work to keep our children safe from sexual predators, like this criminal alien, and my office stands ready to aggressively prosecute these offenses to ensure the most vulnerable members of our community won’t be victimized.” According to court records, the defendant used a popular cloud-based messaging app to engage in conversation with a person he believed was a 13-year-old female. During the conversation, which lasted for months, the defendant expressed his sexual desires and sent obscene material depicting himself to the purported minor, who was an undercover special agent with Homeland Security Investigations. Following his release from prison, Gueye will be required to register as a sex offender. “This sentence reinforces our commitment to protecting children from those who use digital platforms to exploit them,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno. “Transmitting obscene material to a minor is a serios crime with lasting consequences for its victims. This outcome reflects the hard work of our investigators and prosecutors and serves as a clear warning that anyone who targets children online will be held fully accountable.” This conviction was the result of an investigation by the U.S. Customs and Immigration Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney Adam Hapner. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Pojoaque Man Pleads Guilty to Sexually Abusing a Minor

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – A Pojoaque man pleaded guilty to a count of sexually abusing a child over a period of several months. According to court documents, between December 2021, and February 2022, Alexander John Duran , 31, an enrolled member of the Pueblo of Pojoaque, engaged in a sexual act with a child under the age of 12. Duran pleaded guilty to abusive sexual contact and upon conviction will receive 14 years in federal prison. Upon his release from prison, Duran will be subject to no less than five years of supervised release up to life and must register as a sex offender. Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Santa Fe Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with the assistance of the Pueblo of Pojoaque Police Department. Assistant U.S. Attorney Mark A. Probasco is prosecuting the case 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: Zuni Resident Charged with Sexual Abuse

body_text: ALBUQUERQUE – A Zuni resident has been indicted on federal charges for sexually abusing two individuals over a two-year period. According to court documents, between May 2017 and October 2019, Kyle Whiteeagle , 42, an enrolled member of the Ho-Chunk Nation in Wisconsin, engaged in and attempted to engage in sexual acts with two different victims. Whiteeagle is charged with four counts of aggravated sexual abuse and will remain in custody pending trial, which has not yet been scheduled. If convicted, Whiteeagle faces a minimum of 30 years and up to life in prison. Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Nation Police Department and the Navajo Department of Criminal Investigations. Assistant U.S. Attorney Amy Mondragon is prosecuting the case 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. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Representatives of the U.S. Attorney’s Offices for the Northern and Southern Districts of New York Meet with Rabbi Joel Friedman and Other Members of Federal Law Enforcement to Discuss Protecting the Jewish Community

body_text: ALBANY, NEW YORK – This fall, Acting U.S. Attorney John A. Sarcone III of the Northern District of New York, U.S. Attorney Jay Clayton of the Southern District of New York, and other top federal law enforcement officials met with Rabbi Joel Friedman in Manhattan to discuss the safety and security of the Jewish community. Acting U.S. Attorney Sarcone stated, “As Jewish people across the Northern District of New York observe Rosh Hashanah and Yom Kippur, they can be sure that law enforcement is taking every action to protect their safety, security and well-being. Everyone has the right to practice their religion in peace. Any violent or threatening conduct, motivated by anti-Semitism, will be investigated, prosecuted, and punished.” Rabbi Friedman stated: “At a time of increasing antisemitism and horrific attacks on Jews around New York, we are eternally grateful to our law enforcement partners who stand with us against hate crimes and other forms of discriminatory actions. Our federal law enforcement officers work hard every day to ensure the rights of all Americans and we are moved by their desire to protect Jews and minorities from hateful harm. We look forward to continued partnership and we wish everyone a peaceful and successful new year, filled with blessings for all people.” From left to right: Sean Buckley, Deputy U.S. Attorney, Southern District of New York (SDNY) FBI NY Assistant Special Agent in Charge Spencer Horn Patrick Lin, SDNY U.S. Marshals Service, Acting Commander for the New York/ New Jersey Regional Fugitive Task Force (NYNJ/RFTF) EDNY U.S. Marshal Vincent F. DeMarco Yuri Babayev, Deputy U.S. Marshal for SDNY NDNY Acting U.S. Attorney John Sarcone Rabbi Joel Friedman Jhovanny Gomez, Acting U.S. Marshal, SDNY SDNY U.S. Attorney Jay Clayton Homeland Security Investigations NY Special Agent in Charge Ricky Patel ###


title: Former DeWitt Post Office Station Manager Sentenced for Fraud

body_text: SYRACUSE, NEW YORK – Emilio Chirico, 57, of Cicero, New York, was sentenced on October 29 in federal court in Utica to 6 months of imprisonment after previously pleading guilty to wire fraud and misappropriation of postal funds. Acting United States Attorney John A. Sarcone III and Matthew Modafferi, Special Agent in Charge of the Northeast Area Field Office of the United States Postal Service, Office of Inspector General (USPS-OIG) made the announcement. As part of his prior guilty plea, Chirico admitted that between January 2021 and March 2023, he stole $81,553.94 in stamps from the DeWitt Post Office and falsified postal records to conceal the theft of the stamps. Chirico had been the station manager at the DeWitt Post Office since March 2012. Senior United States District Judge David N. Hurd also sentenced Chirico to serve a 2-year term of supervised release to begin after Chirico is released from prison, to pay a total of $81,553.94 in restitution, a forfeiture money judgment in the amount of $81,553.94, and a $5,500 fine. Acting U.S. Attorney Sarcone stated, “Public servants are entrusted with the responsibility to serve their communities with honesty and integrity. Mr. Chirico chose instead to abuse that trust for his own personal gain. Today’s sentence makes clear that no one who steals from the public—no matter their position—will escape accountability. My office will continue to work tirelessly with our law-enforcement partners to protect taxpayer funds and uphold the integrity of our federal institutions.” USPS-OIG Special Agent in Charge Modafferi said, “The Special Agents of the United States Postal Service Office of Inspector General will continue to maintain the integrity of the U.S. Postal Service and its personnel. Our office will continue to vigorously investigate Postal Service employees who violate the public’s trust. This case serves as an excellent example of the successful collaboration between the USPS OIG and the U.S Attorney’s Office Northen District of New York to pursue and prosecute Postal Service employees involved in criminal activity. The USPS OIG is thankful for the great longstanding relationships we have with the U.S. Attorney’s Office to combat fraud.” The United States Postal Service, Office of Inspector General (USPS-OIG) investigated the case, which was prosecuted by Assistant U.S. Attorneys Tamara B. Thomson, Michael F. Perry, and Melissa O. Rothbart. ###


title: Acting U.S. Attorney Meets with Assistant Special Agent-in-Charge of the  U.S. Department of Labor, Office of Inspector General

body_text: ALBANY, NEW YORK – On October 7, 2025, Acting U.S. Attorney John A. Sarcone III had an introductory meeting with Assistant Special Agent-in-Charge Sean P. Roberts of the U.S. Department of Labor, Office of Inspector General. DOL OIG Special Agent-in-Charge Jonathan Mellone stated: “The Department of Labor’s Office of Inspector General greatly values its partnership with the United States Attorney’s Office for the Northern District of New York. Their commitment to pursuing justice is essential to our mission of safeguarding the integrity of DOL programs and protecting America’s workers. Through our collaborative efforts, we will continue to hold accountable those who defraud federal programs, exploit workers, or compromise workplace safety. This partnership enhances our ability to build strong cases and reinforces the public’s trust in government programs.” Acting U.S. Attorney John A. Sarcone III stated: “Today’s meeting underscores the strong and essential partnership between the U.S. Attorney’s Office and the Department of Labor’s Office of Inspector General. We remain committed to working closely with our law enforcement partners to safeguard federal programs, protect workers, and ensure that those who engage in fraud or exploitation are held fully accountable. I look forward to continuing our collaborative efforts to uphold the rule of law and strengthen public trust throughout the Northern District of New York.” Pictured above (from left to right): U.S. Attorney’s Office Civil Chief Karen Lesperance, U.S. Department of Labor OIG Assistant Special Agent-in-Charge Sean P. Roberts, Acting U.S. Attorney John A. Sarcone III, and U.S. Attorney’s Office Criminal Chief Cyrus Rieck. ###


title: Broome County Man Sentenced to 19 Years for Drug Trafficking, Firearm Offenses, and Money Laundering

body_text: BINGHAMTON, NEW YORK – Corey Jordon Green, age 33, of Vestal, New York, was sentenced on October 3, 2025 to 19 years in federal prison for his role in a drug trafficking conspiracy spanning the United States. Acting United States Attorney John A. Sarcone III; Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and Harry T. Chavis, Jr., Special Agent in Charge of IRS-Criminal Investigation (IRS-CI) New York, made the announcement. As part of his previously-entered guilty plea to a seven-count superseding information, Jordon Green admitted that from at least January 2022 through November 2023 he possessed with intent to distribute, distributed, and conspired to distribute and possess with intent to distribute large quantities of fentanyl and heroin in and around Broome County. Jordon Green and his co-conspirators obtained these drugs from sources of supply in California and elsewhere. The Court also found Jordon Green responsible for distribution of methamphetamine. As part of his plea, Jordon Green also admitted to possessing five firearms—three handguns and two AK-47 style weapons—to further his drug-trafficking activities, all while being prohibited from possessing firearms due to having been previously convicted of multiple felonies. Green also admitted to conspiring with others to launder his drug-trafficking proceeds. Chief United States District Judge Brenda K. Sannes imposed a 19 year prison term, concurrent 3 and 5-year terms of post-release supervision, and a money judgment of over $185,000 of unrecovered proceeds from his drug trafficking. Co-conspirator Michael Jacobs, age 35, of Endicott, New York, was previously sentenced by Chief Judge Sannes in December 2024 to a 130-month (10 years and 10 months) term of imprisonment for his role in the conspiracy. Chief Judge Sannes also imposed on Jacobs a 5-year term of post-release supervision. Acting United States Attorney John A. Sarcone III stated: “Fentanyl, heroin and methamphetamine are a scourge on our communities. Coupled with unlawful firearms possession, the danger is multiplied exponentially. This substantial sentence holds the defendant responsible for the serious harm he caused to the Broome County community, protects the public from his dangerous actions for many years and should serve as a strong deterrent for others engaging in the same conduct. Let this significant prison sentence be a warning to others that if you engage in this unlawful conduct, we will prosecute you to the fullest extent of the law.” HSI Special Agent in Charge Keegan stated: “Today's sentencing reflects the gravity of the defendant's crimes and underscores the critical importance of dismantling these dangerous networks, which continue to place the often-unsuspecting public at risk. Drug trafficking, particularly involving fentanyl, devastates our communities, claims countless lives, and fuels addiction. As demonstrated today, HSI Syracuse, together with our law enforcement partners, is unwaveringly committed to protecting New Yorkers and holding accountable those who profit from poisoning our neighborhoods.” IRS-CI Special Agent in Charge Chavis stated: “Jordon-Green operated a multi-layered criminal enterprise that included weapons possession, narcotics trafficking and movement of those illicit funds through various banks and money apps. IRS Criminal Investigation is committed to working in lock-step with our law enforcement partners to make sure dangerous criminals like Jordon-Green are put behind bars for their greed and continued threat to their own community.” New York State Superintendent Steven G. James stated: “The New York State Police will continue to work with our federal partners to hold those who traffic in fentanyl, heroin, and other dangerous drugs accountable. This investigation shows how coordinated enforcement can remove violent offenders, illegal weapons, and narcotics from our communities. I want to thank HSI, IRS-CI, the DEA, the U.S. Postal Inspection Service, and our VGNET members for their dedication to protecting the people of Broome County and the surrounding region.” This case was investigated by HSI, IRS-CI, the Drug Enforcement Administration, the U.S. Postal Inspection Service, and the New York State Police VGNET. Assistant United States Attorneys Kristen Grabowski and Ben Gillis prosecuted this case. This case is part of the Homeland Security Task Force (HSTF) 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 United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, 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. ###


title: Jury Convicts New Rochelle Man of Pandemic Fraud and Identity Theft

body_text: ALBANY, NEW YORK – Aly Kaba, age 30, of New Rochelle, New York, was convicted on October 21, 2025 following a five-day trial of one count of conspiracy to commit mail fraud, two counts of mail fraud, and one count of aggravated identity theft for fraudulently obtaining COVID-19 pandemic-related unemployment insurance benefits using stolen identities. Jurors deliberated for less than three hours before returning a guilty verdict on all counts. Acting United States Attorney John A. Sarcone III; Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS); Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); and Jonathan Mellone, Special Agent in Charge, Northeast Region, United States Department of Labor, Office of Inspector General (USDOL-OIG), made the announcement. The trial evidence showed that in late 2020, Kaba conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insurance claims, Kaba used multiple stolen identities, including a victim named J.F., a victim named J.M., as well as two men who died more than a decade before the pandemic. Kaba’s fraudulent claims sought more than $500,000 in benefits. The evidence also showed that Kaba used fraud proceeds on overseas travel and a Rolex watch. Acting U.S. Attorney Sarcone stated: “Kaba used stolen identities to fleece benefits programs intended to benefit workers during a desperate time. Thanks to the hard work of prosecutors in my office and each law enforcement agency involved in this task force, Kaba’s days of exotic travel on the taxpayers’ dime are over and his next trip will be to federal prison.” USPIS Acting Inspector in Charge Nicholas Bucciarelli stated: “Mr. Kaba’s conviction should serve notice to anyone hoping to misuse the mail for fraudulent purposes. Postal Inspectors and their law enforcement partners will vigorously investigate mail fraud, protect public funds, and bring perpetrators to justice.” HSI Special Agent in Charge Keegan said: "This conviction reinforces HSI Albany's commitment, alongside our law enforcement partners, to protecting communities from fraud and ensuring that relief programs serve those who truly need them. We are proud to have successfully brought justice in a case that safeguards the public by preventing the exploitation of critical government resources." USDOL-OIG Special Agent in Charge Jonathan R. Mellone stated: “Aly Kaba unlawfully profited from a scheme that used stolen identities to fraudulently obtain critical taxpayer funds intended for qualified individuals in need of unemployment insurance benefits during the COVID-19 pandemic. Safeguarding the integrity of the unemployment insurance program remains a top priority for the Office of Inspector General. We will continue to work closely with the U.S. Attorney’s Office and our law enforcement partners to ensure the protection of U.S. Department of Labor programs and operations.” Kaba’s sentencing is scheduled for February 27, 2026. The conspiracy and mail fraud charges each carry a maximum term of 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. The aggravated identity theft charge carries a mandatory term of 2 years in prison, to be imposed consecutively to any other term of imprisonment. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. Brobbey previously pled guilty to conspiracy to commit mail fraud and aggravated identity theft. His sentencing is scheduled for January 7, 2026. This case was investigated by USPIS, HSI, and USDOL-OIG, with assistance from U.S. Customs and Border Protection’s New York Field Office and the New York State Department of Labor’s Office of Special Investigations. Assistant U.S. Attorneys Alexander P. Wentworth-Ping and Joshua R. Rosenthal are prosecuting the case. ###


title: Pennsylvania Man Pleads Guilty to Aggravated Sexual Abuse and Sexual Exploitation Involving Multiple Victims in Different States

body_text: ALBANY, NEW YORK – Trevor Metterhauser, 41, of Pennsylvania, pled guilty on November 13, 2025, to attempted aggravated sexual abuse, aggravated sexual abuse, sexual exploitation of children, and multiple counts of possession of child pornography. The aggravated sexual abuse and sexual exploitation charges involve two toddlers (one located in upstate New York and the other in Texas). Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. As part of his guilty plea, Metterhauser admitted that he was convicted of possessing child pornography in Pennsylvania in 2011. In November 2022, Metterhauser conspired with Brandon Whitford to sexually exploit an approximately 4-year-old girl in the Northern District of New York. Metterhauser traveled from his home in Pennsylvania to Whitford’s home in New York, where Metterhauser made recordings that depicted the child naked. Whitford sexually assaulted the child shortly after Metterhauser left, recorded that content, and sent it to Metterhauser. In December 2022, the defendant agreed with Carlos Julian Ruiz to sexually assault an approximately 2-year-old child and to record that abuse. Metterhauser traveled from Pennsylvania to Texas to commit the assault and record his sexual abuse of the 2-year-old child. When Metterhauser was arrested in the Northern District of New York in early 2023, he had with him multiple electronic devices that contained the recordings of his sexual assault of the Texas victim; child pornography he received from Whitford depicting the New York victim; and child pornography he obtained from the internet. Acting U.S. Attorney Sarcone stated: “The defendant’s admitted conduct is horrendous beyond description. This plea provides much needed finality and certainty for the victims and ensures that this dangerous predator never terrorizes another child. My office and our law enforcement partners will relentlessly pursue pedophiles who target our innocent children for their own twisted sexual gratification.” FBI Special Agent in Charge Tremaroli stated: “Trevor Metterhauser is one of the most disturbing predators FBI Albany has investigated. His sinister crimes spanned multiple states, and the details of his abuse are truly horrific. His admission now ensures he will spend the rest of his life locked up in federal prison. Today, our thoughts are with the children he harmed through his appalling actions. The FBI remains fiercely dedicated to aggressively investigating dangerous predators like Mr. Metterhauser who victimize our most vulnerable.” If the district court accepts the parties’ plea agreement, at sentencing on March 12, 2026, the defendant will receive a term of imprisonment of 80 years, a lifetime term of supervised release, a fine of up to $250,000, forfeiture of devices used to commit the offenses, must pay restitution to the victims, and will be required to register as a sex offender. Whitford and Ruiz have each pled guilty to offenses related to their roles in the abuse of the victims. FBI-Albany and FBI-San Antonio investigated the case. Assistant U.S. Attorneys Michael D. Gadarian and Benjamin A. Gillis are prosecuting it with the assistance of Assistant U.S. Attorney Tracy Thompson of the United States Attorney’s Office for the Western District of Texas. This prosecution is part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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 https://www.justice.gov/psc . ###


title: Union Ex-President Arrested on Theft and Wire Fraud Charges

body_text: ALBANY, NEW YORK – Kye Carbone, 68, of Athens, New York, was arrested on October 17, 2025, on an indictment charging him with 30 counts of wire fraud and theft from a labor union. Acting United States Attorney John A. Sarcone III and Jonathan Mellone, Special Agent-in-Charge, Northeast Region, Department of Labor, Office of Inspector General, made the announcement. Between 2003 and 2023, Carbone served as the president of United Federation of College Teachers Local 1460, the union representing faculty members at the Pratt Institute in Brooklyn, New York. As alleged in the indictment, Carbone stole over $290,000 from the Local between 2011 and 2023, when he was voted out of office. Carbone used the money for his personal expenses, restaurants and travel, and buying and renovating a property in Athens. Acting U.S. Attorney John A. Sarcone III said: “As alleged, Carbone embezzled hundreds of thousands of dollars from the union he claimed to serve and used the money to fund his lifestyle and buy a home in the Hudson Valley. Upstate New York is a wonderful place to live. But if you steal money from a union, your next home will be a federal prison.” Special Agent-in-Charge Mellone said: “An important part of the mission of the Office of Inspector General is to investigate allegations of fraud involving labor unions. We will continue to work with our law enforcement partners to investigate these types of fraudulent activity and protect the American worker.” Carbone is charged with three counts of wire fraud, in violation of 18 U.S.C. § 1343, and 27 counts of embezzlement from a labor union, in violation of 29 U.S.C. § 501(c). The wire fraud charges carry a maximum sentence of 20 years in prison and a maximum $250,000 fine per count, as well as up to 3 years of post-imprisonment supervised release. The embezzlement charges carry a maximum sentence of 5 years in prison and a maximum fine of $10,000 per count, as well as up to 3 years of post-imprisonment supervised release. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. Carbone was arraigned on October 17 in Albany, New York, before United States Magistrate Judge Paul J. Evangelista, and pled not guilty. He was released pending trial. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty. The Department of Labor, Office of Inspector General, is investigating the case. Assistant U.S. Attorney Nicholas Walter is prosecuting the case. ###


title: U.S. Attorney and Federal Law Enforcement Partners Meet with Rensselaer County and Troy Police Department Officials

body_text: ALBANY, NEW YORK – In September, Acting United States Attorney John A. Sarcone III and key federal law enforcement partners met with Sheriff Kyle Bourgault of the Rensselaer County Sheriff’s Office; District Attorney Mary Pat Donnelly of the Rensselaer County District Attorney’s Office; and Chief Daniel De Wolf of the City of Troy Police Department. Acting U.S. Attorney John Sarcone stated: “Our law enforcement partners in Rensselaer County work tirelessly to keep our citizens safe, and their collaboration with my office and federal investigators has led to countless significant arrests and prosecutions. Together, we are making a difference every day, and I look forward to continuing our important work.” Sherriff Bourgault stated: “Yesterday’s meeting with Acting U.S. Attorney John Sarcone reinforced the strength of our partnership. His commitment, combined with the hard work of our deputies and federal investigators, ensures that we are united in one mission—keeping our community safe. I am proud to continue this collaboration to protect the people of Rensselaer County.” District Attorney Donnelly stated: “Rensselaer County looks forward to a continued partnership with the U.S. Attorney’s Office, and other federal law enforcement agencies, as we strive to do all that we can to prioritize public safety.” Chief De Wolf stated: “Police work and keeping our communities safe have become increasingly difficult in recent years. Thankfully, we have great relationships with our federal law enforcement partners, including our U.S. Attorney’s Office. With the help of our federal partners, we have been able to enhance our crime fighting capabilities and arrest those committing crimes in our neighborhoods. The federal, state and local law enforcement agencies of Rensselaer County will always keep the safety of our citizens at the forefront, and our work together only strengthens our resolve.” Pictured above (from left to right): Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Assistant Special Agent in Charge Bryan DiGirolamo, Homeland Security Investigations (HSI) Assistant Special Agent in Charge Jeremiah Healey, Federal Bureau of Investigation (FBI) Albany Special Agent in Charge Craig Tremaroli, City of Troy Police Chief Daniel DeWolf, Rensselaer County District Attorney Mary Pat Donnelly, Acting U.S. Attorney John A. Sarcone III, Rensselaer County Sheriff Kyle Bourgault, Deputy U.S. Attorney Daniel Hanlon, Assistant U.S. Attorney and Criminal Chief Cyrus Rieck, and Drug Enforcement Administration (DEA) Assistant Special Agent in Charge Shane Nastoff. ###


title: Tulsa Woman Sentenced for Stealing Disabled  Army Veteran's Identity

component: Office of the Inspector General

body_text: TULSA, Okla. – A Tulsa woman was sentenced today for two counts of Aggravated Identity Theft after stealing a disabled Army veteran's identity, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell sentenced Monica J. Thompson, 40, to 48 months imprisonment, followed by one year of supervised release. Judge Frizzell further ordered Thompson to pay $29,440.39 in restitution. “Taking advantage of a veteran that served our country will never be tolerated in the Northern District of Oklahoma,” said U.S. Attorney Clint Johnson. “Thompson not only engaged in identity theft but also took advantage of a vulnerable disabled veteran for her own benefit.” “This sentence sends a clear message that those who would exploit veterans will be held accountable,” said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General’s South-Central Field Office. “The VA OIG is grateful to the U.S. Attorney’s Office and our law enforcement partners for their efforts to achieve justice in this case.” According to court documents, Thompson conspired with her boyfriend to defraud an elderly disabled veteran by arranging a sham marriage. After getting married to the victim, Thompson submitted false applications to the Veterans Administration (VA) to control the victim’s disability payments. Even though the victim was entitled to disability payments, he ended up being housed in an RV without food. Shortly after, the victim attempted suicide and was hospitalized. While the victim was on suicide watch, Thompson kept submitting false documents to the VA. A nurse overheard the victim providing Thompson with banking information and reported it to the authorities. Thompson was permitted to remain on bond and voluntarily surrender to the U.S. Bureau of Prisons at a later date. The Department of Veterans Affairs Office of Inspector General investigated the case. Assistant U.S. Attorney Charles Greenough prosecuted the case. If you suspect fraudulent conduct involving an older adult, don't hesitate to contact the National Elder Fraud Hotline at 1-833-FRAUD-11 or find additional resources for older adults in Oklahoma.


title: Acting U.S. Attorney Welcomes Special Assistant U.S. Attorneys

body_text: ALBANY, NEW YORK – Since October, Acting United States Attorney John A. Sarcone III has sworn in seven Assistant District Attorneys (ADAs) as Special Assistant U.S. Attorneys (SAUSAs). SAUSAs are able to prosecute cases in federal court under the supervision of the U.S. Attorney’s Office while remaining employed as ADAs. The ADAs recently sworn in as SAUSAs include: First ADA Michael T. Johnson (Herkimer County); Chief ADA J. Sam Rodgers (Madison County); ADAs Manpreet Kaur and Kathleen Hofmann (Montgomery County); and Chief ADA Christopher Bednarski and Senior ADAs Sara Fitzpatrick and Alphonse L. Williams III (Onondaga County). Acting United States Attorney Sarcone stated: “One of my top goals as the Acting U.S. Attorney is to strengthen the partnerships among federal, state and local law enforcement organizations. When we work seamlessly together, more criminals are taken off the street, more weapons are taken out of their hands, and our communities are safer. I am proud to welcome more ADAs as SAUSAs, and I thank District Attorneys Jeffrey S. Carpenter, Christina Pearson, William Fitzpatrick, and Robert A. Mascari for their partnership in this important endeavor.” Herkimer County DA Jeffrey S. Carpenter stated: “Herkimer County First Assistant District Attorney, Michael Johnson, was recently sworn in by Acting US Attorney John Sarcone as a Special Assistant US Attorney. This honor, the first in Herkimer County’s history, exemplifies the commitment by AUSA Sarcone to ensure the continued safety of the residents of Herkimer County through a joint partnership between our two agencies.” Montgomery County DA Christina Pearson stated: “This is an exciting opportunity for my office and for the people of Montgomery County, and I thank Acting U.S. Attorney John Sarcone for his continued partnership. I am confident ADAs Kaur and Hofmann will represent Montgomery County with integrity and distinction.” Onondaga County DA William Fitzpatrick stated: “I want to personally thank my friend US Attorney John Sarcone for following through on his initial promise to work cooperatively with all 32 DAs Offices within the jurisdiction of the Northern District of New York. Through his cross designations of members of my office as Special Assistant US Attorneys, I look forward to working with John on crimes involving gun trafficking, gang violence, child pornography and human trafficking, and narcotic sales all in an effort to keep Onondaga County one of the safest places to live in New York State.” Acting Madison County DA Robert A. Mascari stated: “The opportunity provided by Acting United States Attorney John Sarcone to have my Chief Assistant District Attorney Sam Rodgers appointed as a Special Assistant United States Attorney is greatly appreciated. Reaching out to counties like Madison in this way speaks volumes to the willingness of Mr. Sarcone and the federal agencies to work closely with Madison County on matters of mutual concern. I know Sam is the perfect person for this appointment and being our connection to the United States Attorney’s Office. We look forward to working with Mr. Sarcone and his staff to improve and promote public safety throughout Central New York.” Pictured above (left to right): Herkimer County District Attorney Jeffrey Carpenter, Acting U.S. Attorney John A. Sarcone III, Herkimer County First Assistant District Attorney Michael Johnson, his wife, Andrea, and daughters, Emma and Lily. Pictured above (left to right) Acting U.S. Attorney John A. Sarcone III and Madison County Chief Assistant District Attorney J. Sam Rodgers. Pictured above (left to right): Acting U.S. Attorney John A. Sarcone III, Montgomery County Assistant District Attorney Manpreet Kaur, Montgomery County Assistant District Attorney Kathleen Hofmann, and Montgomery County District Attorney Christina Pearson. Pictured above (left to right): Daniel LaDuke, Acting U.S. Attorney John A. Sarcone III, Diane Fitzpatrick, Onondaga County Senior Assistant District Attorney Sara Fitzpatrick, Onondaga County District Attorney William Fitzpatrick, and Sean Fitzpatrick. Pictured above (left to right): Pictured above: Onondaga County First Chief Assistant District Attorney Joseph Coolican, Acting U.S. Attorney John A. Sarcone III, Chief Assistant District Attorney Christopher Bednarski and his wife, Maria. Pictured above (left to right): Onondaga County Senior Assistant District Attorney Alphonse L. Williams III, Onondaga County District Attorney William J. Fitzpatrick, and Acting U.S. Attorney John A. Sarcone III. ###


title: Nurse Practitioner Sentenced to 18 Months and Ordered to Pay over $160,000 in Restitution for Health Care Fraud and Unlawful Drug Distribution

body_text: ALBANY, NEW YORK – Acting United States Attorney John A. Sarcone III announced today that Anja Salamack, age 50, of Delray Beach, Florida, was sentenced in late October to 18 months in prison and a one-year period of home detention for submitting false and fraudulent claims to health care benefit programs and for issuing prescriptions for a controlled substance for non-medical purposes and outside the usual course of profession practice. The charges were part of the Department of Justice’s 2025 National Health Care Fraud Takedown. Salamack, formerly an Albany resident, was a psychiatric nurse practitioner who resided in Florida but claimed to be practicing in Albany. Salamack pled guilty to health care fraud for submitting false and fraudulent claims to health care benefit programs in New York State for health care services that she never provided, e.g. psychotherapy services, and evaluation and management services. Salamack caused $163,639.58 in losses. Salamack also pled guilty to unlawful drug distribution (also known as drug diversion), for issuing prescriptions for the controlled substance amphetamine (e.g. Adderall) for non-medical purposes and outside the usual course of professional practice. For instance, from November 2018 to May 2023, Salamack regularly prescribed amphetamine in the name of a person who had not been her patient since 2016. Salamack issued these prescriptions (108 in total) at the request of a relative of the former patient. As part of her sentence, U.S. District Court Judge Ann M. Nardacci ordered that Salamack pay full restitution to the victims of her fraud along with a $10,000 fine and serve a two-year term of supervised release, to begin after her term of imprisonment. And in connection with her guilty plea, Salamack also surrendered her DEA registration (which had allowed her to prescribe controlled substances). In a separate civil settlement agreement, Salamack admitted that she submitted claims to Medicare for psychotherapy services that were not rendered. She also admitted that she used $48,670 in Provider Relief Funds (PRF) for impermissible purposes. The PRF was money that the Coronavirus Aid, Relief, and Economic Security Act had allocated to healthcare providers to pay for costs associated with the COVID-19 pandemic. Salamack agreed to pay $188,850 to resolve her False Claims Act liability. Acting United States Attorney John A. Sarcone III stated: “This medical professional abused the privilege of providing care to others, and now she will pay the price for it. Thanks to a thorough investigation by the DEA and HHS, Anja Salamack is out of business, will have to compensate her victims—including the federal government through her significant civil settlement—and spend over a year in a federal prison.” “Anja Salamack’s actions were no different from those of any drug trafficker, when she knowingly chose to put profits above the health and well-being of those lives she took an oath to help” stated DEA New York Special Agent in Charge Frank Tarentino. “While Salamack’s sentencing of 18 months sends a message; the harmful effects from her actions of unlawfully prescribing the controlled substance amphetamine for non-medical purposes could last much longer. Health care professionals must and will be held accountable when wrongfully and illegally prescribing controlled substances.” “The defendant in this case, a nurse practitioner, put patients’ well-being in jeopardy and exploited health care programs meant to benefit her community,” stated Special Agent in Charge Naomi Gruchacz with the U.S. Department of Health and Human Services Office of Inspector General. “HHS-OIG will continue to work with our law enforcement partners to protect essential programs and hold accountable those whose actions could result in potential patient harm.” The June 2025 charges were a part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15.6 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. In connection with the takedown, the Government seized over $245 million in cash, luxury vehicles, and other assets. The DEA’s Tactical Diversion Squad (TDS) investigated this case. TDS is comprised of DEA Special Agents and Diversion Investigators, as well as Investigators from the New York State Department of Health, Bureau of Narcotic Enforcement. The U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), Department of Defense Office of Inspector General, Defense Criminal Investigative Service, Albany County Sheriff’s Office, and the Colonie Police Department assisted the investigation. Assistant U.S. Attorney Joseph S. Hartunian and former Assistant U.S. Attorney Michael Barnett prosecuted the criminal case and Assistant U.S. Attorney Christopher R. Moran represented the United States in the civil matter. ###


title: Former Prison Guards Sentenced to Prison for Assault on Inmate

body_text: SYRACUSE, NEW YORK – Michael Williams, age 39, of Bloomingburg, New York, and Rohail Khan, age 28, of Utica, New York, have been sentenced to 21 months and 24 months in federal prison, respectively, for depriving an inmate at Mid-State Correctional Facility of his rights under color of law. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. When Williams and Khan pled guilty, they admitted to assaulting an inmate at Mid-State Correctional Facility in April 2023, along with fellow correction officer Brandon Montanari, age 34, of East Concord, New York. Montanari, Williams, and Khan punched and kicked the inmate without cause in a hallway in the middle of the night, and they later agreed with each other to lie about what happened to internal investigators. After the beating, the inmate was forced to reveal the nature of his underlying criminal conviction to his fellow inmates, and within 24 hours the inmate was hospitalized after an attack by another inmate. Acting United States Attorney John A. Sarcone III stated: “It is despicable, cowardly, and dangerous for a group of corrections officers to assault a defenseless inmate without cause and then lie about it. My office will continue to prosecute those who abuse their badges in this way.” FBI Special Agent in Charge Craig L. Tremaroli stated: “Mr. Williams and Mr. Khan violated the oath they swore to uphold as officers of the law. As they head to federal prison for their actions, the FBI remains committed to working with our partners to investigate and hold accountable any officer who abuses their position to deliberately cause harm to others.” Montanari was previously sentenced to 37 months’ imprisonment for his role in the assault. FBI investigated the case with assistance from the New York State Department of Corrections and Community Supervision Office of Special Investigations. Assistant U.S. Attorneys Michael F. Perry and Michael D. Gadarian prosecuted the case. ###


title: Madison County Sex Offender Sentenced to Two Years in Prison for Sex Offender Registration and Supervised Release Violations

body_text: UTICA, NEW YORK – Floyd Wood, age 57, of DeRuyter, New York, was sentenced on October 8, 2025 to a total of 24 months in prison: 18 months for violating the Sex Offender Registration and Notification Act, and a consecutive 6 months violating his conditions of federal supervised release. Acting United States Attorney John A. Sarcone III and Acting United States Marshal Christopher Amoia made the announcement. In 2017 Wood was sentenced to 10 years in federal prison, and 15 years of supervised release following his conviction for Coercion and Enticement of a 12-year-old child. He began his term of supervised release in November of 2023 upon his release from prison. Months later, Wood activated a second email account which he willfully failed to register with the Sex Offender Registry, as required by law. For months thereafter, Wood lied to his supervising Probation Officer about his email accounts, and the new account was only discovered when, during a home visit, Wood was found trying to hide an unauthorized smart phone from Probation Officers. Following the terms of imprisonment, Wood will resume a term of supervised release for 10 years, during which he will again be obligated to follow his sex offender registration obligations. Acting United States Attorney John A. Sarcone, III said: “Sex offender registration laws are designed for the protection of the public. They are simple to understand and follow. Any willful failure to strictly comply will be investigated and aggressively prosecuted by my office to ensure public safety.” Acting United States Marshal Christopher Amoia stated: “The arrest of Floyd Wood highlights our continued commitment to locating and apprehending individuals who pose a threat to our communities. The U.S. Marshals Sex Offender Branch works closely with our federal, state, and local partners to track offenders and enforce sex offender registration requirements under the Adam Walsh Child Protection and Safety Act. These efforts are central to the mission of the U.S. Marshals Service. We remain fully dedicated to deploying the necessary resources to locate and apprehend non-compliant sex offenders nationwide, ensuring that those who violate federal law are brought to justice.” The United States Marshal Service investigated the case. Assistant U.S. Attorney Lisa M. Fletcher prosecuted both this case and Wood’s 2017 conviction, as a part of Project Safe Childhood. Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (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 https://www.justice.gov/psc . ###


title: New Orleans Man Guilty of Sending Obscene Videos to An Individual He Believed to Be a Fifteen-Year-Old Female

body_text: NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that MARK BROOKS (a/k/a “Baby Nu”) , age 35, from New Orleans, pled guilty on November 20, 2025 before United States District Judge Barry W. Ashe to attempted transfer of obscene matter to a minor, in violation of Title 18, United States Code, Section 1470. According to court documents, on or about May 1, 2025, BROOKS contacted an FBI online covert employee who was pretending to be a fifteen-year-old female named “Ava”. Subsequently, after “Ava” told BROOKS that she was only fifteen years old, BROOKS engaged in a sexually charged, text-based correspondence with her. During their correspondence, BROOKS sent multiple sexually explicit videos to “Ava,” including videos of BROOKS masturbating while at work and inside rooms in a residence. During their correspondence, BROOKS repeatedly discussed meeting “Ava” in person to engage in sexual acts. On May 13, 2025, BROOKS proposed to Ava that they meet at a restaurant near his residence and then return to BROOKS’s residence to engage in sexual contact. “Ava” agreed. Law enforcement authorities arrested BROOKS as he walked from his residence to the restaurant. BROOKS faces a maximum term of imprisonment of ten (10) years, up to three (3) years of supervised release, up to a $250,000 fine and a $100 mandatory special assessment fee. BROOKS may also be required to register as a sex offender. Sentencing before Judge Ashe has been scheduled for February 12, 2026, at 1:30 pm. 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 United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (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 www.projectsafechildhood.gov. Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation and the Louisiana State Police in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution. * * *


title: Three western Washington men charged with sex offenses involving child sex abuse images

component: USAO - Washington, Western

body_text: Seattle – In separate investigations led by the FBI, three western Washington men have been charged over the past two months with internet related child sexual abuse crimes, announced U.S. Attorney Charles Neil Floyd. Two of the men reside in Snohomish County and one in King County. In each case the defendant used the internet to contact victims or obtain child sexual abuse material. “The government shutdown did not slow our work to investigate and prosecute those who harm children,” said U.S. Attorney Neil Floyd. “There is no place in society for those who prey on vulnerable victims – especially children. We all must be vigilant about protecting our children from those who seek to harm them via the internet.” On October 28, 2025, Anatoli Tony Fefelov, 30, of Lynnwood, Washington was charged by criminal complaint with distribution of images of child sexual abuse and attempted enticement of a minor. Fefelov came to the attention of law enforcement when a 13-year-old victim reported to the FBI National Threat Operations Center that a Discord user harassed, coerced, and threatened the minor to produce child sexual abuse material. Further investigation and reports to law enforcement identified a Kik account distributing child sexual abuse images. The accounts were linked to Fefelov. In a search of Fefelov’s Lynnwood residence law enforcement located an electronic device allegedly containing images of child sexual abuse. The grand jury indicted Fefelov on November 12, 2025. Trial is scheduled for January 20, 2026, in front of U.S. District Judge Tana Lin. On October 30, 2025, Aqeel Ibn-Khalid Shareef, 28, was charged by criminal complaint with production of child sexual abuse material. In January 2024, Shareef was convicted of state sex crimes including rape of a child. He was ordered to register as a sex offender. Following his prison term he was being monitored by the Washington State Department of Corrections. In October 2025 Shareef’s DOC Community Corrections Officer contacted the FBI regarding concerns Shareef had unauthorized electronic devices. When Shareef was arrested by the Pacific Northwest Violent Offender Task Force, officers seized two unauthorized electronic devices. The investigation revealed that the electronic devices contained communications with a minor victim and sexual abuse images of that victim. Shareef was indicted on November 12, 2025. Trial is set for January 20, 2026, in front of U.S. District Judge Kymberly K. Evanson. Finally, a 55-year-old Marysville man who is a registered sex offender with sex crime convictions out of California, pleaded guilty on November 21, 2025, to possession of images of child sexual abuse. Robert Anthony Fiore came to the attention of law enforcement when the National Center for Missing and Exploited Children received a cybertip report from Dropbox that child sexual abuse material had been uploaded on Fiore’s account. Law enforcement obtained warrants and served search warrants on Fiore’s electronic devices finding 50 videos and 242 images of child sexual abuse. In the plea agreement Fiore admitted that he was chatting online with more than a dozen minors as young as 12-years-old. Fiore is scheduled for sentencing by U.S. District Judge Tana Lin on February 18, 2026. “Thanks to the hard work of FBI Violent Crimes Against Children squads and task forces across the country, we and our partners are holding predators accountable for the harm they inflict on young people, including by circulating images and videos depicting sexual exploitation of minors on the internet,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Once online, this content is extremely difficult to remove and re-victimizes these children each and every time it is shared.” These cases were 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 United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (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 www.projectsafechildhood.gov . These cases are being investigated by the FBI in coordination with the Internet Crimes Against Children Task Force (ICAC) with officers from the Seattle Police Department and Marysville Police Department, and the Washington State Department of Corrections (DOC). These cases are being prosecuted by Assistant United States Attorney Cecelia Gregson.


title: PANAMA CITY FELON PLEADS GUILTY TO  UNLAWFUL POSSESSION OF FIREARMS

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

body_text: TALLAHASSEE, FLORIDA – Orinthian Frazier, 46, of Panama City, Florida, pleaded guilty to possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the guilty plea. U.S. Attorney Heekin said: “I applaud the outstanding work of the Bay County Sheriff’s Office, with support from our federal law enforcement partners, to remove this repeat offender from our streets. My office stands shoulder-to-shoulder with our law enforcement partners in the mission to keep our communities safe, and we will continue to aggressively prosecute these crimes to deliver on the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent offenders who have terrorized our streets for too long.” In March 2025, Bay County Sheriff’s Office investigators received information that the defendant, a prior felon with convictions for Sale of Cocaine, Sale of Heroin, Grand Theft, and Burglary, was selling illegal firearms. Investigators negotiated and then conducted a controlled purchase of three handguns. The defendant was arrested immediately after the undercover firearm sale and was found in possession of marked currency used for the purchase. Sentencing is set for February 5, 2026, at the U.S. Courthouse in Tallahassee before United States District Court Judge Mark Walker. The defendant faces up to fifteen years’ imprisonment on the charges. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bay County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Kenner Man Sentenced For Theft of Government Funds

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS – Acting United States Attorney Michael M. Simpson announced that JOHNREN GAINES (“GAINES”) , age 28, of Kenner, was sentenced on November 20, 2025, for Theft of Government Funds, in violation of Title 18, United States Code, Section 641. According to court documents, from May 2019 through April 2022, GAINES knowingly accessed and converted approximately $49,232.40 in Social Security Administration funds. United States District Judge Barry W. Ashe sentenced GAINES to two (2) years’ probation, six (6) months to be served in home incarceration, $49,232.40 in restitution, and payment of a $100 mandatory special assessment fee. The U.S. Attorney’s Office would also like to acknowledge the assistance of the Social Security Administration, Office of the Inspector General, with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit, and Special Assistant U.S. Attorney Mary Anne Flippo. * * *


title: The Breastfeeding Shop and Its Owner Agree to Pay $1 Million to Resolve Allegations of False Claims for Reimbursement for Breast Pumps and Related Equipment for TRICARE Beneficiaries

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that the United States has entered a settlement agreement with Scottie Girl, LLC, d/b/a The Breastfeeding Shop, in Emmaus, Pennsylvania, and its owner Patricia Gatter to resolve allegations that The Breastfeeding Shop submitted false claims for reimbursement for breast pumps and related equipment for TRICARE beneficiaries. The Breastfeeding Shop and Ms. Gatter will collectively pay the United States $1 million to resolve the allegations. TRICARE, managed by the Defense Health Agency, is the health care program for U.S. military service members, retirees and their families worldwide. In 2015, the TRICARE program rolled out a new benefit of breast pumps and related equipment for nursing mothers. The United States alleged that during the early years of the new benefit, The Breastfeeding Shop billed the TRICARE program hundreds of dollars more per breast pump than it charged to the Pennsylvania Medicaid Program, thereby utilizing a prohibited dual fee schedule. The United States also alleged that The Breastfeeding Shop engaged in prohibited “unbundling,” meaning The Breastfeeding Shop would take breast pump accessories that are pre-packaged and included in the standard breast pump kit and then bill TRICARE separately for each item as a replacement part. “Durable medical equipment suppliers play a vital role in providing safe and effective medical products to patients in need, and especially to our brave service members and their families,” said U.S. Attorney Metcalf. “As alleged, The Breastfeeding Shop and Gatter prioritized their own financial interests through a billing scheme that was to the detriment of the government. This conduct will not be tolerated by my office.” “Today’s settlement is a direct result of the relationship we have with our partners at the Department of Defense Office of Inspector General’s Audit component and the Department of Justice,” stated Christopher M. Silvestro, Acting Special Agent in Charge of the Defense Criminal Investigative Service Northeast Field Office, the law enforcement arm of the Department of Defense’s (DoD) Office of Inspector General. He further stated, “Fraud involving TRICARE, the healthcare system for military members and their families, is something we take seriously and will investigate fully.” “Protecting the integrity of the TRICARE program and ensuring responsible stewardship of taxpayer dollars are top priorities for the Defense Health Agency. This settlement sends a clear message that we will not tolerate practices that exploit the program and inflate costs at the expense of our service members, veterans, and their families. Access to essential medical equipment, like breast pumps, is vital for the health and well-being of new mothers and infants within our TRICARE community. We thank the U.S. Attorney’s Office and the Defense Criminal Investigative Service for their continuing dedication to the pursuit of justice,” stated Dr. Glen Diehl, Acting Deputy Director of the Defense Health Agency. Assistant United States Attorney Judith Amorosa and former Auditor Dawn Wiggins handled the case for the Eastern District of Pennsylvania. The matter was investigated by the Defense Criminal Investigative Services of the U.S. Department of Defense. The claims resolved by the settlement are allegations only; there has been no determination of liability.


title: Dominican National Previously Convicted of Child Sex Offenses Charged with Perjury and Immigration Fraud

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – On November 18, a federal grand jury indicted Jeffry Jose De Pena, 39, an illegal alien Dominican national who was unlawfully present in the United States, on charges of perjury and immigration fraud. The indictment alleges that De Pena lied about his prior criminal history when he applied for temporary protection to stay in America. “We remain committed to safeguarding the integrity of our children and society by ensuring alien applicants provide truthful information and are not child sex predators,” said U.S. Attorney Ellis Boyle. “While these charges are only allegations at this stage, the public should know that our office will scrutinize false statements and continue to uphold the rule of law and support our federal partners as they carry out their mission.” According to the indictment and previously issued court immigration documents, De Pena is alleged to have knowingly made a materially false statement under penalty of perjury on his Form I-821D, Consideration of Deferred Action for Childhood Arrivals (DACA), when he submitted it to U.S. Citizenship and Immigration Services (CIS) in December of 2021. In response to the question “Have you EVER engaged in, ordered, incited, assisted, or otherwise participated in any of the following:…[a]ny kind of sexual contact or relations with any person who was being forced or threatened?” he answered “No.” CIS approved the application on January 5, 2022. On February 20, 2023, in the Superior Court in Wake County, a grand jury returned three indictments charging De Pena with having committed five counts of indecent liberties with a child and seven counts of first-degree sex offense with a child by an adult from January 1, 2007, through January 1, 2012. On March 21, 2024, De Pena was convicted of indecent liberties with a child and first-degree sex offense with a child by an adult. He was sentenced to a term of imprisonment of between 300 and 420 months and ordered to register as a sex offender. De Pena confessed to having committed the crimes from January 1, 2007, through January 1, 2012. In 2007, the victim was only four years old. Because he was not arrested until after he obtained DACA status, immigration officials were unaware of his crimes and claimed lack of sexual exploitation of children prior to approving his application. De Pena is charged in a two-count indictment. If convicted, he faces a maximum penalty of 15 years in prison. Assistant U.S. Attorney Lori Warlick is prosecuting the case. ICE ERO officers and HSI agents assigned to the Document and Benefit Fraud Task Force are investigating the case as part of Operation False Haven , an ongoing initiative designed to aggressively target child molesters and other egregious felons who fraudulently obtain immigration benefits. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-CR-00288. An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.


title: CONVICTED FELON PLEADS GUILTY TO POSSESSION OF A MACHINE GUN AND OTHER FIREARM OFFENSES

body_text: TALLAHASSEE, FLORIDA – James Wiley Kelley, Jr., 51, of Altha, Florida, pleaded guilty to possession of an unregistered National Firearms Act weapon, possession of a machinegun, and possession of firearms and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “This case demonstrates the unified commitment of our state and federal law enforcement officers to use the full force of the law to keep our communities safe. My office will continue to aggressively prosecute offenders, like this defendant, to the fullest extent as a warning to criminals that violating our nation’s laws in the Northern District of Florida is a one-way ticket to federal prison.” Court documents reflect that United States Customs Border Protection Agents identified a parcel bearing a fictitious name and an Altha, Florida, address while inspecting packages from a flight originating in China. Examination of the parcel revealed a small box titled “In-Car Vent Mount” which contained black plastic vent mounts for a smart phone, and three silver metal component parts comprising a machine gun conversion device (MCD). Following a controlled delivery of the MCD, agents executed a search warrant at the defendant’s residence, resulting in the seizure of pistols, rifles, shotguns and ammunition of various calibers, as well as methamphetamine. Further investigation confirmed the defendant’s acceptance of firearms as payment for methamphetamine. The defendant is prohibited from possessing a firearm and ammunition due to prior felony convictions for Fleeing or Attempting to Elude a Marked Police Car and Possession of a Controlled Substance. The case involved a joint investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Calhoun County Sheriff’s Office. Assistant United States Attorney Jason R. Coody is prosecuting the case. Sentencing is set for February 5, 2026, at 11:00 am at the United States Courthouse in Tallahassee before United States District Court Judge Mark E. Walker. The defendant faces a maximum of 10 years’ imprisonment for possession of an unregistered National Firearms Act weapon, an identical penalty for possession of a machinegun, and a maximum of fifteen years’ imprisonment for possession of firearms and ammunition by a convicted felon, in addition to three years of supervised release, and a $250,000 fine. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .