title: Registered Sex Offender Sentenced to Six Years for Abusive Sexual Contact  on An Aircraft

component: USAO - Florida, Middle

body_text: Orlando, FL – John Daniel Fowler (65, Indianapolis, IN) has been sentenced by U.S. District Judge Paul G. Byron to 6 years in federal prison for abusive sexual contact on an aircraft. Fowler was also ordered to serve 15 years of supervised release following his release from prison. A federal jury convicted Fowler on January 13, 2026. U.S. Attorney Gregory W. Kehoe made the announcement. According to testimony presented at trial, Fowler was seated next to a minor on an aircraft flying from Indianapolis to Orlando. During the flight, Fowler observed the minor taking a cellphone photo through the window of the plane and asked the minor to send him the photo and provided his cellphone number. Several times during the flight, Fowler encroached on the minor’s space by placing his hand over the armrest and touching the minor, who pushed Fowler’s hand away each time. After the minor fell asleep, Fowler placed his hand under the minor’s blanket and touched her genitalia. The minor woke up as the plane was landing in Orlando, while Fowler was still groping her. The minor immediately reported the conduct to the flight crew, who separated the child victim from Fowler and notified law enforcement. Fowler, a registered sex offender, was previously convicted in Indiana for sexual battery and criminal confinement. That victim, who was an adult at the time of the offense in 2017, testified at this trial to establish a pattern of similar conduct by Fowler. The victim’s testimony for that previous conviction established that the victim fell asleep and awoke to Fowler licking her genitalia without her consent. This case was investigated by the Federal Bureau of Investigation, the Federal Air Marshal Service, and the Orlando Police Department. It was prosecuted by Assistant United States Attorneys Brandon Cruz and Kaley Austin-Aronson. 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 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 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: New Orleans Man Guilty of Conspiracy and Distribution of Heroin, Fentanyl and Felon in Possession of Firearm

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

body_text: NEW ORLEANS, LOUISIANA – ANDRE BELL (“BELL”) , age 38, a resident of New Orleans, pled guilty on April 1, 2026, before United States District Judge Greg G. Guidry to one count of conspiracy to distribute, and possess with intent to distribute, heroin and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, two counts of distribution of heroin and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and one count of being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced U.S. Attorney David I. Courcelle. According to court documents, Special Agents from the Bureau of Alcohol, Tobacco and Firearms identified a co-conspirator as a trafficker of narcotics and firearms and made three controlled purchases from him. On each occasion, BELL supplied the narcotics and firearms that the co-conspirator sold to the people believed to be legitimate buyers. On August 3, 2023, the co-conspirator arranged a sale of heroin to the person believed to be a legitimate buyer and indicated BELL would deliver the substance. A meeting place was set, and the co-conspirator met with the people believed to be legitimate buyers in their vehicle. Shortly thereafter, BELL arrived and provided 14.07 grams of heroin and fentanyl to the co-conspirator who distributed the persons believed to be legitimate buyers. On August 8, 2023, a controlled purchase of a half-ounce of cocaine and one ounce of fentanyl from the co-conspirator was negotiated. At the meeting place, the co-conspirator provided the person believed to be legitimate buyer 12.95 grams of cocaine and informed them that BELL was delivering the fentanyl. BELL then arrived and provided a half-ounce of fentanyl to the co-conspirator who then distributed the fentanyl to the person believed to be legitimate buyer. On August 11, 2023, the co-conspirator arranged a sale of a firearm to a person believed to be legitimate buyer. At the meeting place, the co-conspirator delivered a “ghost gun, a firearm that is not serialized making it difficult to trace. The ghost gun was provided to the co-conspirator by BELL . For the conspiracy and distribution counts, BELL faces a maximum term of imprisonment of twenty (20) years, a fine of up to $1,000,000.00, at least three (3) years of supervised release following any term of imprisonment and a mandatory special assessment fee of $100.00. For the felon in possession count, BELL faces a maximum term of imprisonment of fifteen (15) years, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment and a mandatory special assessment fee of $100.00. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).


title: Arizona Man Sentenced to over 13 Years in Prison for Attempted Coercion or Enticement of a Minor

component: USAO - California, Eastern

body_text: FRESNO, Calif. — Anthony Dalton Wolff, 44, of Surprise, Arizona, was sentenced today by United States District Judge Dale A. Drozd to 13 years and eight months in prison and ordered to pay a money judgment of $15,000, U.S. Attorney Eric Grant announced. The sentence includes 15 years of supervised release during which Wolff’s access to minors, electronic devices, and the internet will be restricted, and he will be required to register as a sex offender. Wolff pleaded guilty to the charge on Dec. 15, 2025. According to court documents, between March 16, 2023, and July 30, 2024, Wolff met and then communicated with an undercover federal agent on a forum on the dark web dedicated to discussion of child sexual abuse. The undercover agent had established a profile for a mother with a 7-year-old daughter. Wolff contacted the agent and immediately stated that he had a long-standing sexual interest in girls, and he hoped to have a sexual relationship with the agent and her purported daughter. Wolff moved the communications to Telegram, an end-to-end encrypted application, and frequently sent videos of himself while viewing and commenting on some of his favorite child exploitation videos. He planned to meet the agent and her daughter in California and described in graphic detail how he wanted to sexually abuse the girl and to have another child with the mother so he could sexually abuse that child. The Central California Internet Crimes Against Children Task Force and Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney David L. Gappa prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.


title: Previously Convicted Child Rapist Sentenced to 20 Years in Prison for Child Sexual Abuse Materials Charges

component: USAO - Ohio, Northern

body_text: TOLEDO, Ohio – A Lucas County man, who was previously convicted of raping children, has been sentenced to federal prison after hundreds of Child Sexual Abuse Materials (CSAM) were discovered on his computer. Paul A. Speer, 56, of Toledo, Ohio, has been sentenced to 240 months (20 years) in prison by U.S. District Judge Jeffrey J. Helmick, after pleading guilty in November 2025, to Receipt of Child Pornography. He was also ordered to serve a lifetime of supervised release after imprisonment, pay $3,000 in restitution to victims, and pay $2,000 toward the Amy, Vicky, and Andy Child Pornography Assistance Act, which was established in 2018 to provide monetary assistance for victims of child sexual abuse. According to court documents, in December 2024, staff members of a Best Buy in Toledo called the Toledo Police Department to report that a desktop computer dropped off for repair by Speer was suspected of containing CSAM. Pursuant to a search warrant execution, a forensic analysis of his electronic devices was conducted and agents found more than 570 images and videos of CSAM. The files included depictions of toddlers being raped and molested. Several files also included molestation of prepubescent children and bestiality. During the investigation, agents conducted a criminal history search of Speer and learned that in November 2000 he was convicted of three counts of rape of a child under age 13. The investigation leading to the indictment was led by the FBI Toledo Resident Agency and the Toledo Police Department. Assistant United States Attorney Tracey Ballard Tangeman for the Northern District Ohio led the prosecution. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. The initiative is led by U.S. Attorneys’ Offices throughout the country and 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, visit justice.gov/PSC . To report child exploitation, please visit cybertipline.org , or call 1-800-843-5678, 24 hours a day, 7 days a week. ###


title: South Carolina Man Faces up to 20 Years in Prison for Setting Fire to Central Georgia Church

body_text: MACON, Ga. – A South Carolina Man who admitted in federal court today that he maliciously set fire to the Byron United Methodist Church in 2024 is facing up to 20 years in prison for his crime. Luke Andrew Westefeld, 34, of North Augusta, South Carolina, pleaded guilty to one count of malicious use of fire before U.S. District Judge Marc Treadwell on April 6. Westefeld faces a maximum sentence of 20 years in prison, a minimum of five years in prison and a $250,000 fine. A sentencing date will be determined by the Court. There is no parole in the federal system. “Intentionally setting fire to a house of worship is a malicious act that devastates not only a sacred space, but also reverberates throughout the entire community,” said U.S. Attorney William R. “Will” Keyes. “Local, state and federal law enforcement agencies worked together to ensure the defendant is brought to justice for his actions.” “The act of arson against a place of worship is not just an attack on a building, it’s an assault on the community's spirit,” said ATF Atlanta’s Acting Special Agent in Charge Robert W. Davis. “We will continue to work tirelessly to ensure justice is served.” “This case was solved thanks to the crucial assistance provided to us by our law enforcement partners at ATF, GBI, the State Fire Marshals and the Centerville Police Department,” said Byron Police Chief Wesley Cannon. “We are grateful to the U.S. Attorney's Office for the Middle District of Georgia for their diligence in securing the guilty plea. This case is another great example of law enforcement working together for a successful outcome, and we know the citizens of Byron appreciate everyone's efforts.” According to court documents and statements in court, Westefeld approached a few Byron United Methodist Church members who were standing in the church’s parking lot on West Heritage Boulevard in Byron, Georgia, after their choir practice on Aug. 20, 2024. Westefeld asked for water, which the women declined, telling officers they were concerned about their safety. Later that night, Westefeld broke into the church and became upset when he saw unlit candlesticks on the altar. Westefeld believed the candlesticks should remain lit through the night. He said he noticed that the Bible on the pulpit was opened to Ezekiel 24:21, which spoke of the desecration of the sanctuary due to sin. Westefeld took it as a sign for him to burn the Church. Westefeld lit the candlesticks and burned the American and Methodist flags in the sanctuary. Westefeld then went to the Church office next to the sanctuary and found cash and checks. Westefeld said his “anger level reached a 10” because he believed the money should be deposited in a bank. Westefeld took the cash for himself. He then saw food in the office pantry and became even more enraged, believing it should be given to the poor. For these reasons, Westefeld set the Church’s office on fire. Westefeld then stole a plastic gas can from a nearby home, planning to siphon gasoline out of the Church’s van to use as an accelerant. The van was parked and locked behind the Church. Westefeld was unable to retrieve the gasoline, so he stuffed his white shirt in the gas cap of the van and set it on fire. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Georgia Fire Marshals and the Byron Police Department investigated the case, along with assistance from the Centerville Police Department and the GBI. Assistant U.S. Attorney Hannah Couch is prosecuting the case for the Government.


title: D.C. Man Pleads Guilty to Obstructing a Homicide Investigation

component: USAO - District of Columbia

body_text: WASHINGTON – Antonio Nicks, 34, of Washington, D.C. pleaded guilty today to obstructing a homicide investigation, announced U.S. Attorney Jeanine Ferris Pirro. Antonio Nicks was subsequently indicted and pleaded guilty in the Superior Court of the District of Columbia to one count of obstructing justice and one count of contempt. His guilty plea to the indictment was entered on the eve of jury selection. Sentencing is scheduled for June 26, 2026, before the Honorable Judith Pipe. According to the government’s evidence, on July 7, 2023 and July 28, 2023, Antonio Nicks testified under oath in a Superior Court grand jury proceeding in Washington D.C. that was investigating the July 9, 2022 stabbing death of Brittany Palmer. During his grand jury testimony on July 7, 2023, Nicks declined to answer certain questions and purported to invoke the Fifth Amendment privilege on various topics. On July 14, 2023, a Fifth Amendment privilege hearing was held before Chief Judge Anita Josey-Herring. At this hearing, the Chief Judge found that Nicks did not have a Fifth Amendment privilege and ordered him to answer certain questions in the grand jury. During his grand jury testimony on July 28, 2023, Nicks refused to answer questions even though he acknowledged that he was ordered by the Chief Judge to do so. In subsequent hearings before Chief Judge Josey-Herring on October 2, 2023, December 11, 2023, and January 12, 2024, Nicks continued to express his refusal to answer questions as ordered by the Chief Judge. Nicks was arrested on a material witness warrant on June 21, 2023, and has been in custody ever since. This case is being investigated by the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Lauren Galloway.


title: Putnam County Man Pleads Guilty to Federal Gun Crime

component: USAO - West Virginia, Southern

body_text: HUNTINGTON, W.Va. – Steven Mark Hosey, 59, of Poca, pleaded guilty today to unlawfully engaging in the business of dealing in firearms. According to court documents and statements made in court, from at least April 2024 through April 10, 2025, Hosey sold firearms without a Federal Firearms License (FFL) in Huntington. As part of his guilty plea, Hosey admitted that he knew he needed an FFL based on the quantity and regularity with which he was buying and selling firearms. Hosey further admitted that he purchased firearms from FFL licensees with the intent to sell the firearms to other individuals, received requests from individuals for specific firearms that he would purchase to sell to those individuals, purchased firearms without a specific buyer in mind, and advertised the sale of firearms on various social media platforms. Hosey also admitted that he sold between 40 and 50 firearms for profit during the time period. These firearms included a Glock model 43X 9mm pistol and a Shadow Systems model MR920 9mm pistol on January 25, 2025, a Glock model 40 10mm pistol and a Colt model Anaconda .44 Magnum revolver on February 6, 2025, a Sig Sauer model P320 9mm pistol and a Smith & Wesson model 629 .44 Magnum revolver on February 28, 2025, a Glock model 45 9mm pistol and a FN model FNX-45 Tactical .45-caliber pistol on March 17, 2025, and a Kimber model Tactical Pro II 9mm pistol and a Springfield Armory model Hellcat 9mm pistol on April 8, 2025. Hosey admitted that he conducted the five transactions in the parking lot of an FFL business and sold the firearms to a confidential informant. On April 10, 2025, law enforcement agents executed a search warrant at Hosey’s residence and seized 34 firearms. Hosey admitted that he intended to sell some of the seized firearms for profit. Hosey is scheduled to be sentenced on July 20, 2026, and faces a maximum penalty of five years in prison, up to one year of supervised release, and a fine of up to $250,000. United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:26-cr-36. ###


title: Eagle Man Sentenced to 52 Months for  Embezzlement and Tax Fraud

component: USAO - Idaho

body_text: BOISE – Miles Elletson, 55, of Eagle, Idaho, was sentenced to 52 months in federal prison for wire fraud and filing false tax returns, U.S. Attorney Bart M. Davis announced today. According to court records, between June 2017 and December 2020, Elletson knowingly and fraudulently devised a scheme to defraud Business-1 of approximately $478,013 and willfully filed false tax returns resulting in a tax loss of $161,354. To fraudulently obtain money, Elletson entered false entries on work orders and submitted fraudulent invoices claiming that Advanced Purchasing Services LLC (APS) performed work for Business-1, when Elletson knew that was not true. That caused Business-1 to issue checks to APS for the fraudulent invoices, checks that Elletson often signed on behalf of Business-1. Elletson provided the checks to the registered owner of APS who deposited the checks. Elletson then instructed that individual to write checks from the APS account to other accounts, fraudulently claiming he used the specified accounts to buy the supplies APS sold to Business-1. In actuality, the accounts were Elletson’s personal accounts, and the charges on the accounts were personal expenses. In addition, Elletson willfully filed false tax returns because he failed to report the fraudulent income on his U.S. Individual Tax Income Tax Returns, Form 1040 for tax years 2017 through 2020. Elletson’s fraudulent actions resulted in a tax loss of $161,354, which he will repay as restitution to the Internal Revenue Service. Senior U.S. District Judge B. Lynn Winmill also ordered Elletson serve 2 years of supervised release following his prison sentence. Elletson pleaded guilty to the charges on June 11, 2025. “The U.S. Attorney’s Office will continue to prosecute cases where individuals defraud and embezzle from businesses and taxpayers,” said U.S Attorney Davis. “We commend the work of our law enforcement partners for their work in helping bring financial crimes defendants to justice.” “Elletson devised a scheme to abuse his position for personal gain and placed an unfair burden on honest taxpayers,” said Amanda Prestegard, Special Agent in Charge, IRS-CI Denver Field Office. “Financial crimes carry severe consequences, and this case is the latest example of what happens when someone thinks they are above the law.” U.S. Attorney Davis made the announcement and commended the work of the Internal Revenue Service - Criminal Investigation and Garden City Police Department, which led to the charges. Assistant U.S. Attorney Darci Crane prosecuted the case. ###


title: Maryland Country Club Agrees to Pay Over $1 Million to Resolve False Claims Act Allegations of Improper Receipt of   Paycheck Protection Program Loan

body_text: WASHINGTON – The United States Attorney’s Office for the District of Columbia announced today that it has reached a civil settlement agreement with Woodholme Country Club Inc. (“Woodholme”), whereby the club will pay $1,042,500 to resolve allegations that the club violated the False Claims Act when it applied for and received a loan under the Paycheck Protection Program (“PPP”) for which it was not eligible. When Congress enacted the Coronavirus, Aid, Relief, and Economic Security (“CARES”) Act, it authorized forgivable PPP loans to eligible small businesses for job retention and certain other expenses. The PPP loan program was administered by the Small Business Administration (“SBA”). At the time of the loan covered by this settlement, certain entities organized under section 501(c) of the Internal Revenue Code were not eligible for PPP loans, including section 501(c)(7) organizations. In early 2020, Woodholme, a Maryland country club, applied for a PPP loan in the amount of $695,000 and certified that it was eligible to receive the loan even though it was ineligible as a section 501(c)(7) nonprofit organization. After receiving the PPP loan, Woodholme sought and received forgiveness of the entire loan amount. The United States contended that Woodholme knowingly falsely represented its eligibility to receive the PPP loan, and that it caused the SBA to pay lender fees to the bank that processed the loan. Woodholme will pay $1,042,500 to the United States to resolve these allegations. “Today’s settlement represents another victory in the Trump Administration’s effort to claw back stolen pandemic-era funds on behalf of U.S. taxpayers," said U.S. Small Business Administration General Counsel Wendell Davis. "The agency is grateful to our federal law enforcement partners for their strong support in this case, and we look forward to continued cooperation as we work to hold criminal fraudsters accountable.” The settlement resolves claims brought under the qui tam or whistleblower provisions of the False Claims Act. Under these provisions, a private party can file an action on behalf of the United States and receive a portion of the recovery. The qui tam complaint was filed by Relator Aidan Forsyth and is captioned United States ex rel. Aidan Forsyth v. Woodholme Country Club Inc., et al ., Civ. A. No. 24-1175 (D.D.C.). Mr. Forsyth will receive a total share of approximately $104,250 in connection with the settlement. The civil settlement resulted from an investigation by Assistant United States Attorney Sean M. Tepe and Auditor Timothy C. Hurley with the support of attorney Caitlin J. Kelly of SBA’s Office of the General Counsel. Tips and complaint regarding potential fraud affecting COVID-19 government relief programs can be reported by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or by submitting a NCDF Web Complaint form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . The claims resolved by the civil settlement are allegations only, and there has been no determination of liability. woodhome_country_club_executed_settlement.pdf


title: Michigan Man Sentenced to Prison for Federal Drug Crime

body_text: HUNTINGTON, W.Va. – Demonte Jovon Walker, also known as “DJ,” 26, of Pontiac, Michigan, was sentenced today to one year and three months in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. The first year of supervised release is to be served on home detention. According to court documents and statements made in court, on October 24, 2024, Walker sold approximately 83 grams of methamphetamine to a confidential informant in exchange for $450. As part of his guilty plea, Walker admitted that he arranged the transaction beforehand and conducted it in the confidential informant’s vehicle in Huntington. Walker also admitted to additional criminal conduct. Walker sold approximately 56 grams of methamphetamine in exchange for $300 on October 2, 2024, and approximately 55 grams of methamphetamine in exchange for $300 on October 17, 2024. Walker admitted that he conducted both transactions, each time to a confidential informant in Huntington, and arranged for another individual to sell approximately 50 grams of methamphetamine to a confidential informant in exchange for $300 in Huntington on October 9, 2024. United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Office. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Stephanie Taylor and Courtney L. Finney prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-100. ###


title: Mexican Illegal Alien Guilty of Illegal Reentry of a Removed Alien

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – CANDIO TIERRA BLANCA-QUESADA (“TIERRA BLANCA-QUESADA”) , age 39, a native of Mexico, pleaded guilty on April 2, 2026, to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle. His sentencing is set before U.S. District Judge Eldon E. Fallon on July 9, 2026. According to court documents, TIERRA BLANCA-QUESADA was found in the Eastern District of Louisiana on December 29, 2025, having reentered the United States without authorization from the U.S. Attorney General after being previously removed on October 28, 2012. TIERRA BLANCA-QUESADA faces up to two years of imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). U.S. Attorney Courcelle praised the work of the U.S. Customs and Border Protection in investigating this case. Assistant United States Attorney Shannon Kippers of the General Crimes Unit is in charge of the prosecution.


title: New Britain Couple Who Imported and Sold Counterfeit Goods are Sentenced

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that MELISSA CRUZ, 37, and JOSE RAMIREZ, 41, both of New Britain, were sentenced today in Hartford federal court for offenses stemming from their participation in a conspiracy to import and sell counterfeit goods. U.S. District Judge Vernon D. Oliver sentenced Cruz to one year of probation and a $20,000 fine, and Ramirez to one year of probation and a $10,000 fine. According to court documents and statements made in court, between 2021 and 2024, Cruz and Ramirez conspired with others to sell counterfeit clothing, luxury and designer handbags and purses, and jewelry bearing counterfeit trademarks to customers across the U.S., some of which they imported from outside the U.S. Cruz and Ramirez used Facebook to conduct live shows during which Cruz showcased, advertised, and sold the counterfeit goods. In total, Cruz and Ramirez made more than $4 million in gross sales for the counterfeit merchandise through various electronic peer-to-peer payment services including CashApp, Paypal, and Venmo. Between March 2022 and March 2023, U.S. Customs and Border Protection seized multiple international parcels containing dozens of counterfeit handbags from Thailand, China, and Hong Kong that were addressed to Cruz and Ramirez’s residence in New Britain. On December 19, 2024, law enforcement conducted a court-authorized search of the residence and seized nearly 2,000 units of counterfeit goods. Judge Oliver ordered Cruz and Ramirez to pay restitution in the total amount of $10,711.25. Cruz and Ramirez each previously pleaded guilty to conspiracy to willfully infringe a copyright. This matter was investigated by Homeland Security Investigations (HSI) with the assistance of U.S. Customs and Border Protection. The case prosecuted by Assistant U.S. Attorney Daniel P. Gordon.


title: Kansas woman caught with 115,000 fentanyl pills sentenced to prison

component: USAO - Kansas

body_text: WICHITA, KAN. – A Kansas woman was sentenced to 240 months in prison after being caught with a massive quantity of fentanyl pills that she admitted she intended to sell. According to court documents, Mana Elena Reyes, 51, of Wichita pleaded guilty to one count of possession with intent to distribute fentanyl. Between April 2023 and May 2023, Reyes had multiple discussions about purchasing and selling methamphetamine and fentanyl with an individual she was unaware was an undercover officer with the Sedgwick County Sheriff’s Office (SGSO). Deputies then followed her as she drove from Kansas to Oklahoma and back. The Kansas Highway Patrol (KHP) conducted a traffic stop and a search of Reyes’ vehicle yielded approximately 115,000 fentanyl pills and more than 4,000 grams of methamphetamine along with heroin, fentanyl powder, and cocaine. “The United States Sentencing Commission reports that arrests for fentanyl trafficking have steadily increased over the past few years. Upon conviction, the average prison sentence handed down is 74 months, so this defendant will serve more than three times that average,” said U.S. Attorney Ryan A. Kriegshauser. “Our office is extremely pleased with the outcome in this case and will continue to seek stiff penalties for drug trafficking. Illegal drugs, particularly fentanyl and methamphetamine, are a scourge and will not be tolerated in our communities.” The Sedgwick County Sheriff’s Office (SGSO) and Homeland Security Investigations (HSI) investigated the case with assistance from the Kansas Highway Patrol (KHP). Assistant U.S. Attorney Katie Andrusak prosecuted the case. ###


title: Former New York City Public School Teacher Sentenced To 150 Months In Prison For Receipt And Distribution Of Child Pornography

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, announced today that ANTHONY MICHAEL SOUZA was sentenced to 150 months in prison for receipt and distribution of child pornography. SOUZA’s sentence was imposed by U.S. District Judge Katherine Polk Failla, who also presided over the guilty plea. “New York City parents trusted Anthony Michael Souza to keep their children safe,” said U.S. Attorney Jay Clayton. “Souza betrayed that trust by sharing ghastly child pornography and preying on minors, including his own students. Today’s sentence affirms yet again this Office’s unwavering commitment to protect our children and to find and prosecute individuals who traffic in child pornography.” According to the Information, public filings, the plea agreement, and statements made in court proceedings: For three years leading up to his 2024 arrest, SOUZA served as an arts and theater teacher in multiple New York City public schools. His students included children between kindergarten and high school. During this time, SOUZA sent and received approximately 250 videos and approximately 1,050 images containing child pornography. Some of those videos and images showed abuse and rape of children, infants, and toddlers. SOUZA also took sexualized photographs and videos of young (clothed) children inside his classrooms and sent them to individuals with whom SOUZA shared child pornography. In addition to the child-pornography conduct, SOUZA maintained a sexual relationship with a minor (“Minor-1”) for more than a year. SOUZA and Minor-1 had sex on multiple occasions, and SOUZA filmed himself having sex with Minor-1. SOUZA also invited other men who joined SOUZA for group sex with Minor-1. Additionally, SOUZA and another individual discussed SOUZA’s unsuccessful attempt to “groom” one of SOUZA’s fifth-grade students (“Minor-2”). The attempt was foiled when Minor-2 hung up the phone and blocked SOUZA. If you believe you have information concerning exploitation of children, please contact the Federal Bureau of Investigation (“FBI”) at 1-212-384-1000 or https://tips.fbi.gov/ . * * * In addition to the prison term, SOUZA, 38, of Manhattan, was sentenced to five years of supervised release. Mr. Clayton praised the outstanding investigative work of the FBI. This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Getzel Berger is in charge of the prosecution.


title: Albany Man Charged With Coercion And Enticement Of A Minor

body_text: United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced criminal charges against ANTHONY PARENTE for communicating online and over the phone with an individual he believed to be a 14-year-old girl and attempting to meet the individual to engage in sexual activities. PARENTE was taken into federal custody on April 2, 2026, and presented before Chief U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court on April 3, 2026. “There is little we take more seriously than protecting our children,” said U.S. Attorney Jay Clayton. “As alleged, Anthony Parente targeted someone he believed to be a teenaged girl for explicit enticement to participate in sexual activity and then traveled into the Southern District of New York with the intention of engaging in sex with a minor. New Yorkers abhor this alleged conduct; it has no place here. Our prosecutors and our FBI partners are committed to identifying and holding accountable those who attempt to prey on our children.” “Anthony Parente allegedly engaged in sexually explicit conversations with a purported minor girl and planned to sexually abuse her before authorities arrested him,” said FBI Assistant Director in Charge James C. Barnacle, Jr. “The FBI continues to partner with state and local law enforcement agencies to hold accountable any sexual predator who targets minors online for perverted gratification.” As alleged in the Complaint: [1] PARENTE was identified on March 27, 2026, as part of a multi-agency operation. PARENTE communicated with an undercover law enforcement officer (“Officer-1”) that PARENTE believed to be a 14-year-old girl using online chat applications, text messaging, and phone calls. During these exchanges, PARENTE discussed his sexual preferences with Officer-1 and provided instructions to Officer-1 as to how she might gratify them, in addition to asking for nude photographs. During their communications, PARENTE sent Officer-1 a number of photos of his face, including this one: After a period of approximately six days, Officer-1 and PARENTE arranged a meet-up for sex. On April 2, 2026, PARENTE drove approximately two hours to the agreed-upon location, where he was taken into custody by New York State Police and found to have bondage equipment on his person. In a post-arrest statement made after being advised of his rights, PARENTE admitted that he had communicated with a 14-year-old girl and intended to engage in oral and vaginal intercourse with her. Please read the allegations in this complaint and, if you think you see something similar, say something: call 1-800-CALL-FBI (1-800-225-5324) or use the online tips page: https://tips.fbi.gov . * * * PARENTE, 30, of Loudonville, New York, is charged with one count of coercion and enticement of a minor. The statutory minimum for this charge is 10 years in prison, and the maximum is life in prison. The statutory minimum and maximum sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Clayton praised the outstanding investigative work of the FBI New York Office Hudson Valley Safe Streets Task Force, New York State Police Troop F – Computer Crimes Unit and Community Stabilization Unit, FBI Albany Field Office, New York State Police Troop G, and U.S. Attorney’s Office for the Northern District of New York. The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Samantha Briggs is in charge of the prosecution. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.


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

body_text: Firearm Offenses Kyle Davion Kohon , 21, of Casper, Wyoming, was sentenced to 50 months’ imprisonment with three years of supervised release for possession of a firearm by a person convicted of domestic violence. According to court documents, on Aug. 20, 2025, police responded to a report that Mr. Kohon had pointed a gun at another person during a dispute at a home in Casper. He fled the scene but was later located by officers after discarding a backpack containing a stolen 9mm pistol; he initially denied possession but later admitted it was his. Kohon also had a prior 2024 domestic battery case involving an altercation with his then-girlfriend. The Casper Police Department, DCI and ATF investigated the crime. Assistant U.S. Attorney Paige Hammer prosecuted the case. Kohon was indicted on Nov. 19. 2025 and pleaded guilty on Jan. 8, 2026. U.S. District Court Judge Scott W. Skavdahl imposed the sentence on April 3 in Casper. Case No. 25-CR-00176 Drug Trafficking Jayjacob William Buswell , 32, of Cheyenne, Wyoming was sentenced to 27 months’ imprisonment with three years of supervised release to follow for conspiracy to distribute cocaine. According to court documents, in May 2025, the DCI Central Enforcement Team received information that the defendant was distributing cocaine in Platte County, Wyoming. Two controlled purchases were conducted, one for approximately 84 grams of cocaine, and the second for approximately 112 grams. On June 20, 2025, agents learned that Buswell would be travelling to Wheatland with a suspected large amount of cocaine. Wyoming Highway Patrol conducted a traffic stop and a drug detection K-9 alerted to a controlled substance. Troopers located approximately 280 grams of cocaine. DCI and WHP investigated the crime. Assistant U.S. Attorney Paige Hammer prosecuted the case. A complaint was filed on Aug. 4, 2025, and Buswell pleaded guilty on Oct. 30, 2025. Chief U.S. District Court Judge Kelly H. Rankin imposed the sentence on March 31 in Casper. Case No. 25-CR-00150 Teya Larage Janway , 39, of Evanston, Wyoming, was sentenced to 78 months’ imprisonment with five years of supervised release to follow for conspiracy to distribute methamphetamine, distribution of methamphetamine, and possession with intent to distribute methamphetamine. According to court documents, in July 2024, DCI began investigating a possible drug ring in southwest Wyoming. In September 2024, a controlled buy led to the purchase of approximately 58 grams of methamphetamine from Jeramie Makinen and Teya Janway. Following their arrest, agents discovered almost a pound of additional methamphetamine hidden by Janway and drug distribution evidence. Subsequent interviews and searches revealed a broader drug distribution operation involving methamphetamine trafficking. DCI investigated the crime and Assistant U.S. Attorney Z. Seth Griswold prosecuted the case. Janway was indicted on Jan. 15, 2025, and pleaded guilty on Oct. 22, 2025. U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Apil 2 in Casper. Case No. 25-CR-00008 Drug and Firearm Offenses Salvador Francis Collard, 46, of Cheyenne, Wyoming was sentenced to 120 months’ imprisonment with ten years of supervised release to follow for possession with intent to distribute methamphetamine and being a felon in possession of a firearm. According to court documents, on September 2, 2025, a Cheyenne Police Department (CPD) officer stopped Collard after a traffic violation and detained him after he acted erratically and failed to follow commands. A search of the vehicle revealed large quantities of fentanyl pills and methamphetamine, along with drug paraphernalia, cash, and distribution-related items. Officers also found loaded firearms and ammunition in the vehicle, including a handgun and a shotgun. Collard is a previously convicted felon and prohibited from possessing a firearm. CPD and DEA investigated the crime and Assistant U.S. Attorney Z. Seth Griswold prosecuted the case. A complaint was filed on Oct. 7, 2025, and he pleaded guilty on Feb 9, 2026. U.S. District Court Judge Scott W. Skavdahl imposed the sentence on April 3 in Casper. Case No. 26-CR-00002 About the United States Attorney’s Office The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include: Project Safe Childhood Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious. Operation Take Back America Operation Take Back America is 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. It also streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Victim Witness Program The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to ensuring victims of federal crimes and their family members are treated with compassion, fairness, and respect. To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime


title: Man sentenced for involuntary manslaughter in a DUI crash that killed a mother and her unborn child

component: Federal Bureau of Investigation (FBI)

body_text: A Pocatello, Idaho man was sentenced to 36 months’ imprisonment with three years of supervised release for involuntary manslaughter. The court ordered the defendant to pay $48,765.76 in restitution for funeral costs and medical bills. According to court documents, on November 8, 2024, a head-on collision occurred near Ethete, Wyoming, on the Wind River Indian Reservation. Damion Loneman Jr., 21, was driving southbound on the Blue-Sky Highway and attempting to pass another vehicle when he entered the northbound lane and collided with a vehicle driven by a man who was traveling with his pregnant fiancée, and their young child. The crash, caused by the defendant’s unsafe passing and speeding, resulted in severe injuries. The woman was critically injured and later died along with her unborn child. The young child suffered a serious head injury, and the father sustained a fractured ankle. Witnesses confirmed the dangerous passing maneuver. Investigators found no vehicle defects and attributed the crash to human error. The defendant admitted to drinking before driving, and blood tests indicated his BAC at the time of the crash was likely between 0.085 and 0.15. “This was a senseless crime resulting in the loss of life of a beloved fiancée and mother and her unborn child. Let this be a reminder that drinking and driving impairs safe operation of a vehicle, reducing reaction time and coordination, leading to a much higher risk of fatal accidents, said U.S. Attorney Darin Smith. “The physical and emotional pain the victims endured is unimaginable.” Loneman was indicted on Nov. 19, 2025, and pleaded guilty on Jan. 6, 2026. The FBI investigated the case. Assistant U.S. Attorney Michael J. Elmore prosecuted the crime. U.S. District Court Judge Scott W. Skavdahl imposed the sentence on April 2 in Casper. Case No. 25-CR-00107


title: Printing Manufacturer Agrees to Pay $900,000 in Settlement over Misrepresentations in PPP Applications

component: USAO - Arizona

body_text: mutoh_america_inc._settlement_agreement.pdf PHOENIX, Ariz. – Mutoh America, Inc. (Mutoh), a manufacturer in the large format printing industry and a technology distributor of drafting machines operating in Arizona, has admitted to making material misrepresentations in its applications to receive and have forgiven a Paycheck Protection Program (PPP) loan. Mutoh also agreed to pay $900,000 to settle allegations that it violated the False Claims Act by making those material misrepresentations. The Coronavirus Aid, Relief and Economic Security (CARES) Act was enacted in March 2020 to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. One source of relief under the CARES Act was the authorization of hundreds of billions of dollars in forgivable loans to small businesses for job retention and certain other expenses through the PPP. The PPP was expanded and modified by the Economic Aid Act (EAA) in December 2020 and the American Recovery Plan Act (ARPA) in March 2021. ARPA provided new restrictions on PPP loans, including limiting loans to applicants who, together with their domestic and foreign affiliates, collectively employed 300 or fewer persons. ARPA clarified that second draw PPP loans required applicants to include employees working overseas at foreign affiliates in calculating the total number of employees. Mutoh is a wholly owned subsidiary of Mutoh Holdings, Inc., a publicly traded company in Japan. In the settlement agreement, Mutoh admitted the following facts: Together with its foreign affiliates, Mutoh had more than 300 employees at the time of its second PPP loan. Mutoh Holdings, Inc., collectively had approximately 684 employees in March 2019, approximately 693 employees in March 2020, and approximately 674 employees in March 2021. Mutoh applied for a second draw PPP loan, which Mutoh received on or about March 18, 2021. Mutoh did not disclose its affiliated entities’ employees in its computation of the total number of employees on the application as otherwise required. Before Mutoh’s application was submitted, a high-ranking Mutoh official seriously doubted Mutoh’s eligibility for the loan but decided to proceed with the application anyway and run the risk of a repayment obligation. On or about September 29, 2021, Mutoh applied for forgiveness of the loan, which the SBA later approved. The United States was unaware of the misrepresentations regarding the number of employees in Mutoh’s applications to receive the loan and have it forgiven, and these misrepresentations were material to the United States’ decision to pay and forgive Mutoh’s PPP loan in the amount of $584,012. “The overarching purpose of the PPP was to help people keep their jobs, but some people abused the program and misused taxpayer money,” said Timothy Courchaine, United States Attorney for the District of Arizona. “This settlement underscores my office’s continued efforts to pursue recoveries from individuals and businesses that unlawfully took advantage of the federal government’s COVID-19 assistance at the expense of other Americans’ welfare.” “The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the U.S. Attorney’s Office, other federal law enforcement agencies, as well as financial institutions or private individuals who uncover misconduct to recover the lending program’s damages,” said SBA’s General Counsel Wendell Davis. The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. Verity Investigations, LLC v. Mutoh America, Inc. , CV-25-01647-PHX-SPL (D. Ariz.). Verity Investigations, LLC will receive $90,000 as its share of the settlement. Tips and complaints from all sources about potential fraud affecting COVID-19 government relief programs or any other potential fraud against the federal government can be reported here . Anyone with information about allegations of attempted fraud involving COVID-19 can also report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form, which can be found here . CASE NUMBER: CV-25-01647-PHX-SPL RELEASE NUMBER: 2026-058_Mutoh America, Inc. # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Four Illegal Aliens With Prior Felony Convictions and Multiple Deportations Charged for Illegally Reentering the United States

component: USAO - Nevada

body_text: LAS VEGAS – Four Mexican nationals unlawfully residing in Las Vegas made their initial court appearances today to face charges of illegally reentering the United States after previously being removed from the country. Laurentino Salvador Juarez-Martinez; Serguio Raudel Contreras-Torres; Brandon Castanon-Bautista; and Pablo Covarrubias-Islas are all charged with one count of deported alien found in the United States. Preliminary hearings for all defendants are scheduled for April 20, 2026, before United States Magistrate Judge Brenda N. Weksler. According to allegations contained in the criminal complaints and statements made during court proceedings, all four defendants are citizens and nationals of Mexico who were previously deported and removed from the United States and reentered the United States illegally. On March 27, 2024, Juarez-Martinez was arrested for two counts of Possess Controlled Substance; four counts of Possess for Sale Controlled Substance; two counts of Trafficking Controlled Substance; and Operate Place for Sale/Use/Gift of Controlled Substances. On April 1, 2026, after serving a 24-to-60-month sentence for drug trafficking, the Nevada Department of Corrections remanded Juarez-Martinez to U.S. Immigration and Customs Enforcement (ICE) custody in Las Vegas, Nevada. Juarez-Martinez was previously removed and deported from the United States to Mexico on seven prior occasions: on or about July 6, 2010; October 14, 2010; May 14, 2012; October 9, 2012; April 13, 2015; December 13, 2016; and September 18, 2019. Juarez-Martinez has two prior felony convictions for Deported Alien Found Unlawfully in the United States, the same offense he is currently charged with. On April 2, 2026, Nevada Department of Corrections remanded Contreras-Torres to ICE custody in Las Vegas, Nevada, after Contreras-Torres served a 14-to-48-month sentence for the felony offense of Possession of Controlled Substance with Intent to Sell. On September 21, 2021, officers with the North Las Vegas Police Department arrested Contreras-Torres for Trafficking a Controlled Substance. Contreras-Torres failed to show for his court appearance and a warrant was issued. On September 9, 2025, ICE Fugitive Operations Team arrested Contreras-Torres in Las Vegas, Nevada, and turned him over to face his state drug charges. Contreras-Torres was previously removed and deported from the United States to Mexico on two prior occasions: December 22, 2018, and December 27, 2018. Contreras-Torres also has two prior misdemeanor drug convictions. On November 23, 2025, officers with the Las Vegas Metropolitan Police Department arrested Castanon-Bautista for two counts of Robbery with a Deadly Weapon; Burglary while in Possession of Firearm; and Carry Concealed Weapon Without a Permit. On March 28, 2026, the Clark County Detention Center remanded Castanon-Bautista to ICE Las Vegas, Nevada, custody based on an immigration detainer. Castanon-Bautista was previously removed and deported from the United States to Mexico on two prior occasions: October 3, 2023, and July 1, 2024. Castanon-Bautista has a felony conviction for Larceny from Person. Castanon-Bautista’s other convictions include attempted Grand Larceny, Assault, and two separate drug related offenses. On March 22, 2025, officers with the Las Vegas Metropolitan Police Department arrested Covarrubias-Islas for Conspiracy to Violate Uniform Controlled Substances Act, and two counts of Possess to Sell Controlled Substance. On March 27, 2026, Nevada Department of Corrections remanded Covarrubias-Islas to ICE custody at Las Vegas, Nevada, based on an immigration detainer. Covarrubias-Islas was previously removed and deported from the United States to Mexico on three prior occasions: July 19, 2015, November 12, 2015, and September 4, 2018. If convicted, Juarez-Martinez faces a maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment. If convicted, Contreras-Torres, Castanon-Bautista, and Covarrubias-Islas all face a maximum statutory penalty of 2 years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment. First Assistant United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Acting Field Office Director Ruben Levya made the announcement. The ICE Salt Lake City, Las Vegas Sub-Office investigated the cases; and the United States Attorney’s Office for the District of Nevada is prosecuting the cases. Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form . These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty. ###


title: Chippewa County Man Sentenced to 9 Years for Armed Methamphetamine Trafficking

component: USAO - Wisconsin, Western

body_text: MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that Patrick J. Buswell, 51, Holcombe, Wisconsin, was sentenced last week by Chief U.S. District Judge James D. Peterson to 9 years in federal prison for possessing methamphetamine intended for distribution and possessing a firearm in furtherance of that drug trafficking crime. Buswell pleaded guilty to these charges on January 16, 2026. The prison term will be followed by 5 years of supervised release. On June 15, 2025, Buswell led law enforcement on a high-speed chase, reaching speeds over 100 miles per hour on his motorcycle. After reaching a dead end, Buswell continued to flee on foot. When arrested, he was found with over 50 grams of methamphetamine in his pockets, along with $1,600 in cash. In a small cooler in his motorcycle, law enforcement found a loaded firearm, baggies containing additional controlled substances, and digital scales. At sentencing, Judge Peterson evaluated Buswell’s actions in this case along with his lengthy criminal history. Judge Peterson recognized the need to protect the community from Buswell’s dangerous behavior, including his history of fleeing law enforcement. He urged Buswell to take advantage of prison substance abuse programming. The charges against Buswell were the result of an investigation conducted by the ATF Madison Crime Gun Task Force, Rusk County Sherriff’s Office, Chippewa County Sherriff’s Office, West Central Drug Task Force, Clark County Sherriff’s Office, and the Ladysmith Police Department. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Colleen Lennon prosecuted this case. Federal prosecutions by the U.S. Department of Justice involving drugs and guns are part of the U.S. Department of Justice’s Operation Take Back America. Operation Take Back America is a nationwide initiative that marshals the full resources of the Department to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Two Defendants Charged with Distributing Fentanyl that Resulted in Overdose Death of San Diego Resident

component: USAO - California, Southern

body_text: SAN DIEGO – A federal grand jury indictment was unsealed in San Diego Monday charging Maegan Hobbs and David Michael Richards Hansen-Taylor with distributing the fentanyl that resulted in the death of a 33-year-old San Diego resident. According to court records, the pair sold the fatal dose of fentanyl in September 2024. On September 14, 2024, Hobbs allegedly warned the victim about the dangerous nature of the drugs she was selling, messaging him “to be careful with the next stuff.” On September 15, 2024, the day the victim was found deceased, Hobbs allegedly messaged the victim, “Did you feel the Fetty [fentanyl] at least?” The following day, she agreed to sell additional fentanyl to an undercover law enforcement officer. Hansen, who allegedly conspired with Hobbs to sell fentanyl, is also charged with counterfeiting United States currency. Special Agents and Task Force Officers with the Drug Enforcement Administration’s Overdose Response Team led the investigation. This case is the result of ongoing efforts by the U.S. Attorney’s Office, the San Diego County District Attorney’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the San Diego Police Department, the La Mesa Police Department, National Guard Counterdrug Task Force and the California Department of Health Care Services to investigate and prosecute the distribution of dangerous illegal drugs—fentanyl in particular—that result in overdose deaths. The Drug Enforcement Administration created the Overdose Response Team as a response to the increase in overdose deaths in San Diego County. This case is being prosecuted by Assistant U.S. Attorney Keith D. Ellison. DEFENDANTS Case Number 25CR2955-JO Maegan Hobbs Age: 31 San Diego, CA David Michael Richards Hansen-Taylor Age: 35 Chula Vista, CA SUMMARY OF CHARGES Count 1 – Conspiracy to Distribute Fentanyl Resulting in Death – Title 21, United States Code, Sections 841(a)(1), (b)(1)(C) Count 2 –Distribution of Fentanyl Resulting in Death – Title 21, United States Code, Sections 841(a)(1), (b)(1)(C) Maximum penalty: Life in prison and $10 million fine Mandatory minimum: Twenty years in prison Count 3 (Hansen-Taylor) – Counterfeiting United States Currency – Title 18, United States Code, Section 471 Maximum penalty: Twenty years in prison and $250,000 fine INVESTIGATING AGENCIES Drug Enforcement Administration San Diego Police Department Homeland Security Investigations California National Guard Counterdrug Task Force California Department of Health Care Services La Mesa Police Department San Diego County District Attorney’s Office Naval Criminal Investigative Service *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.


title: Kenyan National Sentenced to 18 Months in Prison for Illegally Possessing a Firearm

body_text: BIRMINGHAM, Ala. – An illegal alien has been sentenced for illegally possessing a firearm, announced Acting United States Attorney Catherine L. Crosby. Stanley Amalemba Ambeyi, 39, a citizen of Kenya, pleaded guilty in November 2025 to being an illegal alien in possession of a firearm. U.S. District Judge Madeline H. Haikala has sentenced Ambeyi to 18 months in prison for that crime. According to the record at Ambeyi’s change-of-plea hearing, on April 11, 2025, an officer with the Birmingham Police Department initiated a traffic stop on Ambeyi. The officer observed a box of ammunition in the vehicle. This observation prompted the officer to ask Ambeyi if he had a firearm in the vehicle. Ambeyi stated that he did not have any firearms in the vehicle. The officer then informed Ambeyi that it was illegal to have an open alcoholic beverage in the vehicle and asked him to exit the vehicle. The officer recovered a Amadeo Rossi S. A. 22LR revolver from the vehicle and arrested Ambeyi. At sentencing the government also presented evidence that, in November 2024, Ambeyi enticed a person he thought to be a fifteen-year-old girl to have sex with him for money. Charges for that conduct are pending against Ambeyi in Blount County Circuit Court. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The case was investigated by the ATF along with the Birmingham Police Department. Assistant United States Attorneys John B. Ward and Ryan S. Rummage prosecuted the case.


title: United States Attorney Announces Leadership Team for Northern District of Iowa

component: USAO - Iowa, Northern

body_text: United States Attorney Leif Olson announced today his appointments to the leadership team for the U.S. Attorney’s Office for the Northern District of Iowa. “These men and women are dedicated to our Office’s mission of protecting the public and upholding the rule of law,” said Olson. “Like all of our attorneys and support staff, each member of our leadership team has made a career of working with our federal, state, and local law-enforcement partners to secure justice, whether that’s in civil cases or criminal prosecutions. I’m proud to have each of these public servants on our team serving the people of Northern Iowa.” Matthew Cole, First Assistant U.S. Attorney. Cole has been appointed to continue his service as First Assistant U.S. Attorney, the second in command of the Office. He has held this position since 2022. Cole joined the Office in 1999 and previously served as Civil Chief and Deputy Criminal Chief. Before joining the Office, Cole was a judicial law clerk and assistant county attorney. Cole has received awards and recognition for his work on behalf of the United States, including the Assistant Attorney General’s Award for outstanding work in an affirmative civil fraud prosecution; the Director’s Award for Superior Performance on a Litigation Team; the USDA Secretary Award for Excellence in Asset Recovery and Litigation; and the National Organized Crime Drug Enforcement Award for outstanding contributions to law enforcement and the OCDETF program. Cole is a graduate of Wheaton College and Drake University Law School. Ashley Corkery, Criminal Chief . Corkery has been appointed to serve as Criminal Chief. She joined the Department of Justice in 2014 and has served as Deputy Criminal Chief since 2019, where she oversaw prosecutions involving narcotics and violent crime. She has been recognized for outstanding service and investigations by the United States Postal Inspection Service, Midwest High-Intensity Drug Trafficking Area, and Illinois Metropolitan Enforcement Group Directors and Task Force Commanders Association. Before joining DOJ, Corkery was a prosecutor for the Southeast Iowa Interagency Drug Task Force, where she focused on drug-trafficking offenses and asset forfeiture. She is a graduate of the University of Iowa and the Drake University Law School. Timothy Duax, Branch Chief. Duax has been appointed to continue his service as Branch Chief of the Sioux City Branch Office. He previously served as First Assistant and was the court-appointed U.S. Attorney from 2022–2025. Before joining the Office Duax served for four years as an Assistant U.S. Attorney, or AUSA, in the District of Arizona and for ten years as a prosecutor in the Maricopa County Attorney’s Office in Phoenix. Duax is a graduate of Dartmouth College and the Arizona State University College of Law. Brandon Gray, Civil Chief . Gray has been appointed to continue his service as the Civil Chief, a role he has held since 2023. Gray joined the Office in 2022 as a civil AUSA, investigating and litigating cases related to fraud on the government; defending federal agencies and officials in court; and collecting debts owed to the United States. Before joining the Office, Gray worked in private practice in Cedar Falls and was an Assistant Attorney General in the Revenue Division of the Iowa Attorney General’s Office. He is a graduate of Iowa State University and the University of Iowa College of Law. Mark Tremmel, Appellate Chief . Tremmel has been appointed to continue his service as the Appellate Chief. In that role he supervises post-trial proceedings and matters pending before the Eighth Circuit Court of Appeals. Tremmel joined the U.S. Attorney’s Office in 2007 after serving as an Assistant Wapello County Attorney and the Wapello County Attorney. He also served in the Iowa House of Representatives from 2001 to 2003. Tremmel is a graduate of Georgetown University and the University of Chicago Law School. Jack Lammers and Shawn Wehde, Senior Litigation Counsel. Lammers and Wehde have been appointed to serve as Senior Litigation Counsel. In that role, they are responsible for handling the most complex of the Office’s cases and for training and mentoring AUSAs. Lammers joined the Office in 2001 as a Special Assistant United States Attorney prosecuting narcotics cases and became an AUSA in 2004. He served as Deputy Branch Chief from 2017–2022 and as Chief of the Criminal Division from 2022 until being appointed SLC. From 2015 to 2016, Lammers served as a legal advisor at the American Embassy in Bangladesh helping improve prosecution of transnational crime. Before joining the Office, Lammers was a state court prosecutor in Black Hawk County and in private practice in Bremerton, Washington. Lammers is a graduate of the University of Northern Iowa and Drake University Law School. Wehde joined the Office in November 1999 after serving as an Assistant Black Hawk County Attorney from 1989 to 1999, the last three years as the First Assistant. Wehde served as a judicial law clerk for two years before becoming a prosecutor. Wehde is a litigation and trial specialist, primarily prosecuting various types of drug trafficking and firearms offenses, as well as white collar and immigration cases. He has served as a training lecturer and panel facilitator at DOJ’s National Advocacy Center on numerous occasions. Wehde is a graduate of The University of Iowa’s College of Business and College of Law. Daniel Chatham, Deputy Criminal Chief. Dan Chatham has been appointed to continue his service as Deputy Criminal Chief, a role he has held since 2022. He joined the Office in 2008 after completing a clerkship with the Iowa Supreme Court and primarily prosecuted drug and firearms crimes. In 2020, he received a Director’s Award for Superior Performance as a Criminal AUSA based on his work in prosecuting drug overdose cases. Chatham is a graduate of the University of South Dakota and the University of Iowa College of Law. Timothy Vavricek, Deputy Criminal Chief. Vavricek has been appointed as Deputy Criminal Chief. Vavricek has served as an AUSA in his native Cedar Rapids since 2014 and has primarily focused on complex fraud and money-laundering cases, including crimes involving the theft of taxpayer money and financial scams perpetrated against the elderly. Before joining the Office, Vavricek served as an Iowa Assistant Attorney General and clerked for several federal and state judges. He is a member of the Eighth Circuit Subcommittee on Model Criminal Jury Instructions. Vavricek earned his undergraduate and law degrees from the University of Iowa and a graduate degree from the University of North Carolina. Todd Voter, Law Enforcement Coordinator . Voter has been appointed to continue as Law Enforcement Coordinator, a position he has held since 2016. Voter joined the Office in 2003 after retiring from the U.S. Army as a Master Sergeant, with a final assignment at the Defense Intelligence Agency. He holds a Master of Science of Strategic Intelligence from the Joint Military Intelligence College in Washington, D.C. Voter has been involved in numerous federal prosecutions focused on national-security issues and has been integral in public outreach efforts, as well as training local, state, and federal law enforcement agents on DOJ priorities. Carmen McElwee, Administrative Officer . McElwee has been appointed to continue as Administrative Officer, supervising the office’s budget, contracting, financial, human-resources, IT, and other administrative staff and functions. She joined the Office in 2007 and served in a variety of administrative roles before her initial appointment as Administrative Officer in 2020. The United States Attorney’s Office for the Northern District of Iowa prosecutes federal criminal offenses and defends the federal government’s interests in civil cases in 52 of the state’s 99 counties. The headquarters office is in Cedar Rapids with a branch office in Sioux City. It routinely ranks among the busiest of the 25 U.S. Attorney’s Offices of comparable size. Follow us on X @USAO_NDIA.


title: Cedar Rapids Man Who Threatened to Kill Victim  Sentenced to Two Years in Federal Prison

body_text: A man who repeatedly threatened to kill a victim was sentenced today to two years in federal prison. Kyle Ryan Cook, age 36, from Cedar Rapids, Iowa, received the prison term after an October 31, 2025, guilty plea to one count of interstate communications with a threat to injure. Evidence at a prior court hearing and at the sentencing hearing showed that between May and June 2025, Cook repeatedly threatened to kill a victim who was not in Iowa via Facebook Messenger. His threats were graphic and specific. After Cook was arrested and was being transported to a court hearing in this case, Cook told federal agents that he was going to kill the victim and put her “six feet in the ground.” Cook has 21 adult convictions, including violent convictions for battery, disorderly conduct, domestic abuse, and assault causing bodily injury. Cook was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Cook was sentenced to 24 months’ imprisonment and must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system. Cook is being held in the United States Marshal’s custody until he can be transported to a federal prison. The case was prosecuted by Assistant United States Attorney Devra T. Hake and investigated by the Federal Bureau of Investigation. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-CR-71. Follow us on X @USAO_NDIA.


title: Hastings Woman Sentenced to More Than 26 Years for Conspiracy to Distribute Controlled Substances and Gun Charge

body_text: United States Attorney Lesley A. Woods announced that Sonia Martinez, 41, of Hastings, Nebraska, was sentenced on April 2, 2026, in federal court in Lincoln, Nebraska, for one count of conspiracy to distribute more than 50 grams of methamphetamine and one count of using, carrying, or possessing a firearm during and in furtherance of a drug trafficking crime. United States District Judge Susan M. Bazis sentenced Martinez to a total of 322 months’ imprisonment. There is no parole in the federal system. After Martinez’s release from prison, she will begin a 10-year term of supervised release. Between January 24, 2024, and March 23, 2024, CODE and TRIDENT task forces coordinated eight controlled buys of methamphetamine from Martinez and Andrew Juarez. Four of the controlled buys also involved purchasing 6 firearms. The controlled buys were coordinated by a third party and an undercover officer. The State Patrol Crime Lab confirmed at least 470 grams of methamphetamine actual and at least 450 grams of methamphetamine mixture from the eight controlled buys in total. Co-defendant Jaurez was sentenced to a total of 230 months’ imprisonment and a 5-year term of supervised release on January 8, 2026, by United States District Judge Susan M. Bazis. This case was investigated by the TRIDENT and CODE Task Forces which is made up of law enforcement agencies throughout a 22-county area in west-central/southwest Nebraska and includes the North Platte Police Department, Lexington Police Department, Dawson County Sheriff’s Office, Ogallala Police Department, Nebraska State Patrol, Federal Bureau of Investigation, and Homeland Security Investigations.


title: Jury Convicts Omaha Man of Conspiracy to Distribute Methamphetamine

body_text: United States Attorney Lesley A. Woods announced that on April 1, 2026, a federal jury found Fernando Hernandez, 46, of Omaha, Nebraska, guilty of conspiracy to distribute methamphetamine and distribution of methamphetamine. The verdict followed a three-day trial in front of Chief United States District Judge Robert F. Rossiter, Jr. Hernandez was part of a 12-person indictment filed in April 2024. All other defendants pleaded guilty and have been sentenced or are pending sentencing. The evidence at trial established that Hernandez was involved with a Mexican source of methamphetamine supplying the Omaha and Council Bluffs, Iowa, areas. In late 2023, Hernandez served as a courier distributing the source’s methamphetamine. On October 2, 2023, law enforcement utilized a cooperating witness who ordered one pound of methamphetamine from the Mexican source. The Mexican source sent the cooperator to an Omaha location where Hernandez delivered one pound of methamphetamine to the cooperator. After the delivery, officers surveilled Hernandez and saw him meet with two codefendants who were later stopped and found in possession of one pound of methamphetamine and $4,000. The money was forfeited as part of the investigation. Sentencing is scheduled for July 10, 2026. Hernandez faces a mandatory minimum sentence of 15 years in prison and a maximum of life imprisonment. He was previously convicted federally of conspiracy to distribute methamphetamine. He was released from prison in 2017 after serving nearly nine years for the previous conviction. Thisinvestigation and prosecution are 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. HSTF Omaha comprises agents and officers from the Federal Bureau of Investigation and local and state law enforcement agencies with the prosecution being led by the United States Attorney’s Office for the District of Nebraska. Agents and officers with the FBI, Douglas County Sheriff’s Office, the Nebraska State Patrol, the Bellevue Police Department, and Lincoln Police Department testified at trial. More local and state agencies were involved in the investigation.


title: Omaha Man Sentenced to 5 Years’ Probation for Making a False Statement to the Small Business Administration

body_text: United States Attorney Lesley A. Woods announced that M.A. Yah, 64, of Omaha, Nebraska, was sentenced on March 25, 2026, in federal court in Omaha for making a false statement to the Small Business Administration. Chief United States District Judge Robert F. Rossiter, Jr., sentenced Yah to 5 years’ probation. As a condition of his probation, Yah was ordered to pay $111,723.07 in restitution. Starting in 2020, the Small Business Administration (SBA) guaranteed Paycheck Protection Program (PPP) loans made by participating lenders to small businesses. To obtain a loan, the representative of the applicant business had to certify that the business was in operation as of February 15, 2020, that it had a certain number of employees as of the date of the application, that it had a specified average monthly payroll, and that it would use the funds for payroll and other specified business purposes. The amount of the PPP loan depended on the business’s average monthly payroll. A business was eligible for a loan equal to 2 ½ times its monthly payroll. The greater the business’s average monthly payroll, therefore, the larger the loan the business could obtain, subject to a cap. Financial institutions and other private lenders received and processed applications, forwarded information to the SBA so the funds could be earmarked, and funded the PPP loans with their own money. M.A. Yah is the director of The Heartland News. The Heartland News is a non-profit domestic corporation that was incorporated in the State of Nebraska in 2010. The Heartland News is a non-profit newspaper that is focused on doing work with and for the homeless. On May 1, 2020, Yah applied for a PPP loan in the amount of $100,800 through Financial Institution 1. As part of his loan application, Yah certified that The Heartland News had paid the applicable payroll taxes for its purported employees, when Yah knew that The Heartland News had not paid payroll taxes. This case was investigated by the Federal Bureau of Investigation.


title: Jury Finds Apollo Beach Man Guilty of Distribution of Fentanyl Resulting in Death

component: USAO - Florida, Middle

body_text: Tampa, Florida – A federal jury has found Ludwin Borgen (49, Apollo Beach) guilty of distribution of fentanyl resulting in death. Borgen faces a minimum penalty of 20 years, up to life, in federal prison. His sentencing hearing is scheduled for June 16, 2026. United States Attorney Gregory W. Kehoe made the announcement. According to evidence presented at trial, Borgen was a drug dealer in the Tampa Bay area who had supplied the victim with fentanyl on multiple instances in the past. In the late evening of March 28, 2022, the victim began reaching out to Borgen to arrange a purchase the next day. On March 29, 2022, the victim met Borgen at a pharmacy, where she purchased fentanyl from him. The victim returned to a residence where she had been staying with a friend. That evening, the victim injected herself with the fentanyl while soaking in the bathtub. Intoxicated by the fentanyl, she slid under the water and drowned. After noticing that the victim had been in the bathroom for a long time, her friend checked on her and found her body in the bathtub with her head submerged under the water and a syringe floating next to her. Toxicology revealed that the victim had approximately ten times the therapeutic concentration of fentanyl in her system—a concentration consistent with overdose deaths. Detectives from the Hillsborough County Sheriff’s Office who specialize in overdose deaths investigated and identified Borgen as the person who had sold the fentanyl to the victim. A detective used the victim’s phone to arrange another meeting with Borgen, who arrived intending to sell more fentanyl to the victim. After the investigation team arrested Borgen, they searched his vehicle and found fentanyl, baggies, syringes, and a scale. This case was investigated by the Federal Bureau of Investigation, the Hillsborough County Sheriff’s Office, the Hillsborough County Medical Examiner’s Office, and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorneys Muriel Moore and Michael Sinacore.


title: Former Texas High School Coach to Spend 30 Years in Federal Prison for Attempted Enticement of a Minor

component: USAO - Texas, Western

body_text: DEL RIO, Texas – Kenneth Wayne Mulkey, a former high school teacher and coach in Sabinal, was sentenced in a federal court in Del Rio to 30 years in prison for attempted coercion and enticement of a minor, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons. According to court documents, on Oct. 11, 2024, Mulkey, 44, used the social media application Snapchat to ask another user for their age, sex and location. After the user identified themselves as a 14-year-old boy living in Orlando, Florida, Mulkey stated that he was a 40-year-old football and track coach. Mulkey then requested a sexually explicit photo of the minor. According to the geolocation information contained within Mulkey’s cell phone, Mulkey was within 40 meters of Sabinal High School at the time he sent these initial messages. The following day, Mulkey sent a sexually graphic photo of himself to the user. Mulkey asked questions and volunteered information to the minor that was sexually explicit in nature. Mulkey was arrested Jan. 31, 2025, and indicted Feb. 19, 2025. He pleaded guilty on Aug. 11, 2025, to one of the two counts. “As parents and community members, we place an incredible amount of trust in the educators, administrators and coaches that our children interact with on a regular, sometimes daily, basis,” said U.S. Attorney Simmons. “I applaud our law enforcement partners who investigated this matter and ensured a child predator who had infiltrated our education system remains in federal prison for the next three decades.” ICE Homeland Security Investigations investigated the case with assistance from the Orange County Sheriff’s Office in Orlando and the Uvalde County Sheriff’s Office. 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 Justice.gov/PSC . ###


title: Air Force Officer Indicted for Child Exploitation Offenses

component: USAO - New Jersey

body_text: TRENTON, N.J. – A Burlington County, New Jersey, man was indicted yesterday for various child exploitation offenses, U.S. Attorney Robert Frazer announced. Gabriel Perez, 31, of Eastampton, New Jersey, was charged in a two-count Superseding Indictment with attempted enticement and coercion of a minor, in violation of Title 18, United States Code, Section 2422(b) (Count One), and attempted transfer of obscene materials to a minor, in violation of Title 18, United States Code, Section 1470 (Count Two). According to documents filed in this case and statements made in court: Beginning in mid-August 2024, Perez, who was then 29 years old and an officer in the United States Air Force, communicated over Reddit with an undercover law enforcement officer who purported to be a 14-year-old girl. Over the course of two weeks, Perez expressed his interest in meeting with the purported minor for sex. On August 28, 2024, Perez sent an obscene photograph of himself to the purported minor and arranged to meet her the next day to engage in unlawful sexual activity. On August 29, 2024, Perez drove to the pre‑arranged meeting location and was arrested by law enforcement with condoms in his pocket. If convicted, Perez faces a mandatory minimum prison sentence of ten years’ imprisonment and a maximum sentence of life imprisonment on Count One of the Superseding Indictment and a maximum prison sentence of ten years’ imprisonment on Count Two of the Superseding Indictment. Each of the offenses carry a maximum fine of $250,000. U.S. Attorney Robert Frazer credited law enforcement members with the Air Force Office of Special Investigation, under the direction of Special Agent in Charge Rebecca Bates, with the investigation leading to the charges. He also thanked the Burlington County Prosecutor’s Office and the Eastampton Police Department for their assistance with the investigation. The government is represented by Assistant U.S. Attorneys Matt Belgiovine and Richard Shephard of the Criminal Division in Trenton. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc . The charges and allegations contained in the Superseding Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. ### Defense counsel: Ray Mateo, Esq. and Emily Arezzi, Esq. perez.indictment.pdf


title: Clarkston Woman Sentenced to 5 Years in Prison for Role in Overdose Death

component: USAO - Washington, Eastern

body_text: Spokane, Washington – First Assistant United States Attorney Pete Serrano announced on March 31, 2026, that Shannon Louise Grove, age 53, was sentenced on fentanyl distribution charges which resulted in an overdose death. United States District Judge Rebecca L. Pennell sentenced Grove to 5 years in federal prison, to be followed by 6 years of supervised release. Based on court documents and arguments presented through the pendency of the case, Grove was a longtime drug distributor in the Lewiston, Idaho and Clarkston, Washington area. She had previously been convicted in 2015 in Asotin County, Washington of Possession of Methamphetamine with the Intent to Deliver, as well as a conviction in Nez Perce County, Idaho of Possession of Methamphetamine. In October 2024, Grove distributed fentanyl to a Lewiston man, which ultimately resulted in his death. Phone records and other data confirmed Grove’s involvement in the distribution. Based on that conduct, Grove was indicted by a Grand Jury on June 4, 2025. She pled guilty on December 30, 2025. “Fighting the scourge of fentanyl is a priority for the Department of Justice and for the United States Attorney’s Office for the Eastern District of Washington,” stated Serrano. “This case embodies the devastating impact illicit fentanyl has on individuals, families, and communities. Our deepest sympathies are with the victim and his family, as well as with all others who have lost loved ones due to fentanyl or other controlled substances. We commend the work of our law enforcement partners who work tirelessly to prevent the introduction of these substances into this district.” “For years, the defendant helped fuel the addiction crisis, and sadly, that cycle ended in tragedy,” said Special Agent in Charge Robert Bohls of the Salt Lake City FBI. “The FBI and our partners will hold accountable those who profit from addictions and cause harm in our communities.” This case was investigated by the FBI Salt Lake City Field Office, Lewiston Resident Agency; Lewiston Police Department; and the Quad Cities Drug Task Force. The Quad Cities Drug Task Force is a multi-jurisdiction task force involving numerous law enforcement agencies including the Lewiston Idaho Police Department, Clarkston Washington Police Department, and the Whitman County Sheriff’s Office. This case was prosecuted by Assistant United States Attorney Rebecca R. Perez.


title: New Orleans Man Previously Convicted of Attempted Murder Now Sentenced after Illegally Possessing Firearm

body_text: NEW ORLEANS, LOUISIANA –KYLE CONERLY (“CONERLY”) , age 33, was sentenced on March 25, 2026 by U.S. District Judge Sarah S. Vance to 33 months in prison followed by three years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). According to court documents, on November 20, 2023, New Orleans Police Department (NOPD) officers were conducting surveillance on a residence in the Holly Grove neighborhood. When officers moved in to make arrests, CONERLY ran to the backyard of the residence and threw a loaded handgun over the fence. CONERLY is prohibited from possessing a handgun because of prior convictions for attempted second degree murder and manslaughter in Orleans Parish. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.


title: Illegal Alien and Houston Area Co-defendant Sentenced in Del Rio for Deadly Alien Smuggling Operation

body_text: DEL RIO, Texas – Jerry Lee Anderson, 29, of Spring, and Orlin Wilfredo Padilla-Murillo, 25, an illegal alien from Honduras, were sentenced to a total of over 29 years in federal prison this week for their roles in a smuggling operation that resulted in the deaths of two illegal aliens, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons. According to court documents, in October 2022, a multi-agency law enforcement investigation began following a failed smuggling event that resulted in a single vehicle crash and the deaths of a load driver and two illegal aliens, along with the serious injury of two additional illegal aliens. The four illegal aliens were confirmed to be from Mexico. Alien smuggling organization (ASO) member Michael Demond Kennedy was the front-seat passenger in the vehicle during the crash. U.S. v Michael Desmond Kennedey et, al Case #2:22cr2324 ICE Homeland Security Investigations agents out of Del Rio led the investigation and identified Padilla-Murillo and Anderson as co-conspirators. Phone numbers belonging to Padilla-Murillo and Anderson were found on the phones of several co-conspirators who participated in failed smuggling events. In one event, the Galveston County Sheriff’s Office and U.S. Border Patrol stopped a pickup truck pulling a trailer that concealed 11 illegal aliens on Aug. 20, 2022. On Aug. 25, 2022, USBP stopped and conducted an immigration inspection on a vehicle driven by Dewayne Ellis and Keandrea Dontazia Richards, discovering 10 illegal aliens inside a recreational vehicle near Brackettville. On Nov. 10, 2022, a Texas Department of Public Safety trooper attempted to perform a traffic stop on a pickup truck pulling a horse trailer. The pickup nearly drove head-on into an 18-wheeler and led the DPS trooper on a two-minute pursuit on Texas Highway 277. Troopers observed eight illegal aliens in the horse trailer and identified the driver as Kenisha Keshell Washington. Padilla-Murillo’s and Anderson’s phone numbers were used in numerous WhatsApp messages and CashApp transactions relating to these and other illegal alien smuggling events that occurred between April 1, 2022, and Jan. 30, 2023. Padilla-Murillo and Anderson were arrested on Nov. 1, 2023. Padilla-Murrillo stated his sole job was to recruit load drivers to pick up illegal aliens at the border and that he was paid $3,500 per illegal alien transported from Eagle Pass to Houston, splitting the money with Anderson and the load driver. Over the course of the conspiracy, the ASO transported at least 100 illegal aliens, collected an average of $10,000 from each illegal alien to be smuggled, and realized a total net income of more than $1 million. U.S. v Michael Desmond Kennedey et, al Case #2:22cr2324 On Wednesday, Chief U.S. District Judge Alia Moses sentenced Anderson to 168 months in federal prison. Judge Moses sentenced Padilla-Murillo to 188 months in federal prison on Thursday. On Feb. 13, she sentenced Kennedy to 87 months in federal prison with credit for time served since March 28, 2023. Another co-defendant, Rashad Jermaine Joshua, is scheduled to be sentenced on April 7. ICE HSI investigated the case. Assistant U.S. Attorney Brett Miner prosecuted the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. ###