title: Federal Indictment Charges Former Chicago Housing Authority Director and Construction Company Owner With Engaging in $4.8 Million Kickback Scheme

component: USAO - Illinois, Northern

body_text: CHICAGO — A former property director for the Chicago Housing Authority was given more than $421,000 in kickbacks from the owner of a construction company in exchange for steering that owner more than $4.8 million in construction and renovation work at CHA properties, according to an indictment returned today in federal court in Chicago. The indictment accuses RYAN ROSS, formerly a Director in the CHA’s Property and Asset Management Department, of receiving the kickbacks in 2023 and 2024 from VANESSA RHODES, the President of Bell’s Better Buildings, Inc., a Chicago company that did business as Twenty Eleven Construction, Inc. In exchange for the kickbacks, Ross used his official position as a Director at the CHA to fraudulently award construction, renovation, and other work to Twenty Eleven Construction and another company affiliated with Rhodes, the indictment states. As part of the scheme, Ross and Rhodes also caused Rhodes’s husband to falsely represent himself to CHA property managers as an employee of the affiliated company who would purportedly complete the work on CHA units, the indictment states. Ross and Rhodes concealed the fraud scheme, including Ross’s financial interest in the CHA work he awarded to Twenty Eleven Construction and the affiliated company, by submitting false documents to the CHA, including proposals, scopes of work, and invoices, the indictment states. Ross spent some of the kickback money to purchase a vehicle for himself and pay for repairs and renovations on his home, the indictment states. The indictment charges Ross, 50, of Bolingbrook, Ill., and Rhodes, 47, of Chicago, with eight counts of honest services fraud, each of which is punishable by up to 20 years in federal prison. Arraignments in federal court in Chicago have not yet been scheduled. The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Machelle Jindra, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, and Kathryn Richards, Inspector General of the CHA. The government is represented by Assistant U.S. Attorneys Prashant Kolluri and Hanna Helwig. “Corruption in the awarding of public housing contracts undermines trust, distorts competition, and diverts already scarce resources,” said U.S. Attorney Boutros. “Holding individuals accountable when they exploit their positions for personal gain is essential to protecting the integrity of our public institutions, ensuring that taxpayer funds are properly safeguarded, and making sure that everyday people in need of public housing assistance get the support they are entitled to under the programs. I urge anyone with knowledge of misconduct in the procurement of public contracts to report it to law enforcement; your vigilance is critical to protecting the fairness and transparency our taxpayers and everyday citizens deserve.” “Ryan Ross and Vanessa Rhodes allegedly took advantage of a position of public trust to engage in a kickback scheme to enrich themselves,” said HUD-OIG SAC Jindra. “Their scheme corrupted the fair and competitive contracting process and undermined the confidence in the integrity of HUD-funded programs. HUD-OIG will continue to work closely with our law enforcement partners to identify, investigate, and hold accountable individuals who misuse public office for unlawful personal enrichment. “Since the beginning of this investigation, the CHA-OIG has worked side‑by‑side with federal law enforcement to hold Ross and Rhodes accountable for their egregious corruption,” said CHA IG Richards. “They hijacked a program meant to repair and preserve Chicago’s already scarce public housing, diverting public funds to enrich themselves. We are grateful to HUD-OIG and the U.S. Attorney’s Office for aggressively pursuing this case and helping us expose and eliminate fraud in CHA programs.” The public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. If convicted, the Court must impose reasonable sentences under federal statutes and the advisory U.S. Sentencing Guidelines. ross_et_al_indictment.pdf


title: Northampton County Man Pleads Guilty to Child Pornography Offense

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Mark A. Morella Jr., 40, of Nazareth, Pennsylvania, entered a plea of guilty before United States District Judge Jeffrey L. Schmehl on Monday to a one-count superseding information charging him with attempted possession of child pornography. The defendant is scheduled to be sentenced on October 8 and faces a maximum possible term of 10 years in prison, a mandatory minimum of five years’ supervised release up to a lifetime of supervised release, a fine of up to $250,000, and additional financial obligations. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov . The case was investigated by Homeland Security Investigations and the Colonial Regional Police Department and is being prosecuted by Assistant United States Attorneys Jeffrey Dimmig, Rosalynda M. Michetti, and John Boscia.


title: U.S. Attorney’s Office and Homeland Security Task Force Secure Eight-Year Sentence for Man on the FBI Most Wanted List

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

body_text: EAST ST. LOUIS, Ill. – A district judge sentenced a Belleville man to eight years in federal prison for possessing a machinegun. This federal sentence will run consecutively to any sentence imposed in a pending Missouri state court case. Dontay Moore, Jr., 23, of Belleville, pleaded guilty in February to one count of unlawful possession of a machinegun. Moore is currently facing state court charges in St. Louis, Missouri for his alleged involvement in a drive-by-shooting resulting in serious injuries to bystanders, along with other firearms offenses. His federal sentence will be in addition to any sentence imposed in state court. Following imprisonment, Moore will serve three years of supervised release. “Few things are more dangerous than a drive-by-shooting suspect on the FBI’s Most Wanted list getting his hands on a machinegun,” said U.S. Attorney Steven D. Weinhoeft. “The Department of Justice and our Homeland Security Task Force are committed to aggressively removing these types of offenders from the streets.” Moore became the target of a manhunt in the summer of 2025 and was added to the FBI’s “Most Wanted” list after authorities identified him as a suspect in a shooting in early June 2025 in St. Louis. Federal officials also offered a $15,000 reward for information leading to his capture after he evaded arrest at his Belleville residence in mid-June 2025. Officers with the Illinois State Police arrested Moore in September 2025. “This sentence is a direct result of the seamless and relentless cooperation between our local, state, and federal law enforcement partners,” said Ryan Presley, FBI Springfield Field Office’s Special Agent in Charge. “From the initial investigation to the nationwide FBI manhunt and the ultimate arrest by the Illinois State Police, this case proves that regional borders do not protect criminals. By combining the strengths of multiple agencies through the Homeland Security Task Force, we will continue to pool our resources, hunt down dangerous fugitives, and make our communities safer.” “Illegal machineguns remain among the most dangerous weapons on our streets. With a single pull of the trigger, these firearms can unleash an extraordinary amount of firepower which significantly increases the likelihood that someone will be seriously injured or killed,” said ATF Chicago Field Division Special Agent in Charge Christopher Amon. “The unlawful possession of machineguns remains a top investigative priority for ATF, and we will continue to work with our HSTF partners to identify, investigate, and hold accountable those who unlawfully possess these dangerous weapons.” This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Chicago comprises agents and officers from HSI, FBI, DEA, ATF, USMS, USPIS, IRS-CI, HIDTA, and DSS with the prosecution being led by the United States Attorney’s Office for the Southern District of Illinois. Agents with FBI, ATF, the Illinois State Police, and East St. Louis Police Department contributed to the investigation. Assistant U.S. Attorney John Trippi is prosecuting the case.


title: Paducah Man Sentenced to 17 1/2 Years in Federal Prison for Distribution of Methamphetamine

component: USAO - Kentucky, Western

body_text: Paducah, KY – A Paducah man was sentenced on June 3, 2026, to 17 and a half years in prison for distribution of methamphetamine. U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Chief Brian Laird of the Paducah Police Department, and Special Agent in Charge Michael A. Davis of the DEA St. Louis Field Division made the announcement. According to court documents, Cameron Shumpert, 35, was sentenced to 17 1/2 years in federal prison, followed by 5 years of supervised release, for four counts of distribution of methamphetamine. Mr. Shumpert’s convictions stem from four separate drug sales totaling 361.20 grams of pure methamphetamine. Shumpert faces three additional pending felony cases in McCracken Circuit Court for trafficking in fentanyl, cocaine, and methamphetamine. United States Attorney Kyle Bumgarner stated, “Shumpert’s conviction and nearly two-decade-long sentence bring Paducah much needed relief from this career criminal. With prior convictions for a home burglary, felony assault on a corrections officer, trafficking in cocaine, possession of a firearm by a convicted felon, promoting contraband in a jail, multiple counts of violating an interpersonal protection order, fleeing police and six felony counts of unlawful transaction with a minor, Shumpert’s entire life stood in stark contrast to the peace and dignity of his community. Unquestionably, the quality of life in Paducah improved by removing this menace.” Chief Brian Laird of the Paducah Police Department stated, “The investigation of this case and subsequent prison sentence reflects the strong partnership between the Paducah Police Department, DEA, and the United States Attorney’s Office for the Western District of Kentucky in holding repeat drug traffickers accountable. Removing offenders who repeatedly choose to distribute dangerous narcotics helps make Paducah a safer place for everyone. I appreciate the dedication of our officers, investigators, and federal partners whose work helped bring this case to a successful conclusion.” There is no parole in the federal system. This case was investigated by the DEA St. Louis Field Division and the Paducah Police Department, with assistance from the Southern Illinois Drug Task Force and the Office of the Commonwealth Attorney for McCracken County. Assistant U.S. Attorney Seth A. Hancock, branch chief of the Paducah office, 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. ###


title: Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoin

component: USAO - Washington, Western

body_text: Seattle – A 47-year-old resident of Newcastle, Washington, was sentenced today in U.S. District Court in Seattle to five years in prison for conspiracy to commit money laundering for his scheme to take in fraud proceeds and forward them to coconspirators’ bank accounts and cryptocurrency addresses, announced First Assistant U.S. Attorney Charles Neil Floyd. Geoffrey K. Auyeung was arrested in August 2024 and pleaded guilty last February. At the sentencing hearing U.S. District Judge John C. Coughenour said, his sentence was driven by “the scope and magnitude of this fraud. The defendant had every reason to know there was something wrong here… even taking money after the indictment.” “Mr. Auyeung facilitated a fraud, developed by others, that stole investor money while lulling them with promises of a legitimate escrow account,” said First Assistant U.S. Attorney Neil Floyd. “And even after he was indicted and arrested, Auyeung spent 16 months secretly still communicating with his co-conspirators and continuing to get his illicit fees by having the money go to his wife’s bank accounts. He showed utter disrespect for the law.” According to records filed in the case, Auyeung set up at least nine different entities that he used to accept proceeds from investors who thought they were investing in the oil and gas industry. The names of business entities that offered purported investments related to oil and gas were Sea Forest International LLC.; Apex Oil and Gas Trading LLC.; Navigator Energy Logistics LLC.; Terminal Energy International Escrow Service LLC.; Energo Horizons Logistics (EA) LLC.; Legacy Energy Logistics Transport Group LLC.; Green Tree Gateway LLC, Dragon Timbers International LLC; and ANS & Partners International Limited. From at least August 2022 through August 2024, co-schemers convinced victims to send money to what was represented as escrow accounts to purchase oil tank storage in either Rotterdam, Netherlands, or Houston. The schemers indicated that the investors could make significant profits by renting the oil tank storage they obtained to others. However, once the funds came into accounts controlled by Auyeung, the money was quickly moved into other accounts, moved offshore, or was used to purchase cryptocurrencies, including Bitcoin, Tether, USD Coin, and Ethereum, via cryptocurrency exchanges such as Gemini, BitStamp, and Coinbase. Much of the cryptocurrency was further transferred to accounts at the cryptocurrency exchange Binance. The Binance accounts were controlled by the same individual or individuals located in Nigeria and Russia. Victims were not sent any further information on their investment and Auyeung and others simply stopped responding. Auyeung opened at least 81 different bank accounts at 24 different financial institutions. And he opened 19 accounts on eight different cryptocurrency exchanges. Between June 2022 and July 2024, those accounts received $97.1 million in domestic and international third-party wire transfers and other third-party deposits. The government believes that all of the deposits in Auyeung’s accounts represent fraud proceeds. In arguing for the 63-month sentence prosecutors wrote that Auyeung was active in trying to hide the ill-gotten gains for coconspirators. Auyeung “…provided financial institutions with fictitious descriptions of the transactions and referenced fictitious supporting documents, including loan agreements. He directed his co-conspirators to cycle through various entities and financial accounts he controlled in an effort to reduce scrutiny from financial institutions, regulators, and law enforcement. He transferred victim funds between and among accounts he controlled with no business purpose. And, he rapidly converted vast sums of fiat funds into cryptocurrency, which he then rapidly dispersed to various deposit addresses provided by his co-conspirators.” One victim traveled all the way from the United Kingdom to look Auyeung in the eye at sentencing to tell him, “You caused a lot of pain.” As Auyeung became more aware of the fraud, he demanded higher commission from the coconspirators. In all he received at least $4,078,348 in commission payments. Even after Auyeung was indicted in this scheme, he continued to communicate with the coconspirators and with victims who thought they were investing in oil and gas storage. Between August 2024, and December 2025, Auyeung accepted an additional $400,000 in commissions by funneling deposits through bank accounts in his wife’s name. Calculation of restitution has been referred to a Magistrate Judge. The government asked for $24,707,031 in restitution. Auyeung is forfeiting approximately $2.3 million in funds and cash seized from his bank accounts and home at the time of his arrest, as well as an Audi SQ8. He further agreed not to contest the civil forfeiture of some $7.1 million seized from various cryptocurrency wallets. He also agreed to relinquish about $300,000 currently in his bank accounts to pay toward his restitution obligation. Judge Coughenour noted the effort prosecutors put in to trying to help victims saying, “The efforts the U.S. Attorney’s Office in this case to retrieve funds is very impressive…. The conduct was superb.” The case is being investigated by Homeland Security Investigations (HSI) and Internal Revenue Service Criminal Investigations (IRS-CI). The case is being prosecuted by Assistant United States Attorneys Jehiel I. Baer and Yunah Chung.


title: Cuban National Pleads Guilty to Assaulting Transportation Security Officers and Local Law Enforcement Officers at Airport

component: USAO - Nevada

body_text: LAS VEGAS – A Cuban national pleaded guilty today to attempting to access a secure passenger boarding area using a fake boarding pass then assaulting officers at Harry Reid International Airport in Las Vegas. Jhon Raul Vizcaino Ramirez admitted that, on November 3, 2025, he presented a Transportation Security Administration screening officer a boarding pass in the name of another person and attempted to enter the passenger boarding area. After refusing to provide his identification, Ramirez assaulted the TSA officer. Officers attempted to detain Ramirez as he resisted arrest. During the altercation, Ramirez assaulted several additional TSA officers. Ramirez pleaded guilty to two counts of interference with security screening personnel; two counts of assault, resisting, or impeding person assisting certain officers or employees; and one count of entry by false pretenses to secure area of any airport. Sentencing has been scheduled for September 10, 2026, before United States District Chief Judge Andrew P. Gordon. Ramirez faces the maximum statutory penalty of 10 years’ imprisonment; a three-year period of supervised release; and a fine of $250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Ramirez was originally found by U.S. Customs and Border Patrol on October 27, 2022, near Yuma, Arizona, after he illegally entered the United States from Mexico. Due to a lack of detention space, he was released. Ramirez has illegally remained in the United States since his release. Due to his most recent arrest, U.S. Immigration and Customs Enforcement (ICE) has placed a detainer on him which means he will be turned over to ICE upon conclusion of his Federal criminal charges. First Assistant United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Frank Abreu for TSA Office of Law Enforcement/Investigations made the announcement. TSA Office of Law Enforcement/Investigations with the assistance of the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Tina Snellings is prosecuting the case. ###


title: Columbia, Missouri Woman Pleads Guilty to Wire Fraud

component: USAO - Missouri, Western

body_text: JEFFERSON CITY, Mo. – A Columbia, Mo., woman pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan. Lakeysha Day, 45, pleaded guilty before Chief U.S. Magistrate Judge Willie J. Epps, Jr., to one count of wire fraud. In her plea agreement, Day admitted that she had completed and submitted a PPP loan application, falsely claiming that she was the sole proprietor of a business that had an average monthly payroll of $8,000. As a result of this application, a $20,000 wire transfer was issued on March 23, 2021. This successful prosecution is one of many federal fraud cases pursued under the leadership of President Donald Trump and through the establishment of the Task Force to Eliminate Fraud. Under federal statutes, Day is subject to a sentence of up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Veterans Administration Office of Inspector General. National Fraud Enforcement Division On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.


title: Justice Department Investigates Alleged Race Discrimination at the City University of New York

component: Civil Rights Division

body_text: The Justice Department’s Civil Rights Division announced an investigation today into possible race discrimination by the City University of New York (CUNY). The Division received reports alleging that CUNY’s Black Male Initiative (BMI) provides educational benefits to minorities, particularly black males, on the basis of race. “Race can never play a role when deciding how to distribute educational resources or opportunities,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This Justice Department will not tolerate universities directing educational benefits to certain students over others based on their race.” CUNY’S BMI is a system-wide program that encompasses recruitment, admissions, student aid, as well as academic support and professional development. The program, as the name suggests, appears to favor select non-white minorities — primarily black males — over applicants of other races. The Department opened the investigation of CUNY pursuant to Title VI of the Civil Rights Act of 1964, which prohibits recipients of federal financial assistance from discriminating on the basis of race, color, or national origin. CUNY receives substantial federal financial assistance. The Civil Rights Division has not reached any conclusions about the subject matter of the investigation.


title: Government Contractor and Executives to Pay $21.3M to Resolve Fraud Scheme Involving Service-Disabled Veteran-Owned Small Business Contracts

component: Civil Division

body_text: Broadway Electric Inc. (Broadway), Cornerstone Contracting Inc. (Cornerstone), Chief Executive Officer John Oehler, and President Christian Blake agreed to pay $21.3 million to resolve False Claims Act allegations that they improperly obtained federal contracts reserved for service-disabled veteran-owned small businesses and other eligible small businesses. “Congress intended certain federal contracts to be set aside for small businesses and for service-disabled veterans who sacrificed for this country,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We will hold accountable those who fraudulently obtain, or assist others in fraudulently obtaining, these set-aside contracts.” “Broadway, Cornerstone, and their executives engaged in a multi-year scheme to exploit federal contracting programs set aside for small businesses owned and controlled by service-disabled veterans,” said First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York. “When contractors circumvent eligibility rules through misrepresentation and undisclosed control arrangements, they undermine the integrity of federal procurement. These programs are designed to aid our nation’s heroes; it is unfortunate that these defendants sought to exploit the sacrifices our service members have made. My office will continue to aggressively pursue individuals and entities who engage in that conduct.” Federal contracts may be set aside for small businesses that meet specific eligibility requirements, including those owned, controlled, and operated by service-disabled veterans of the United States military. These service-disabled veteran-owned small businesses (SDVOSBs) are intended to provide contracting opportunities to qualifying veteran entrepreneurs. The settlement resolves allegations that, from approximately April 2017 through May 2025, the defendants engaged in a coordinated scheme to obtain federal set-aside contracts for which Broadway and Cornerstone were not eligible by using purported SDVOSBs and other small businesses as pass-through entities. Neither Oehler nor Blake is a service-disabled veteran and neither qualified to own or control a service-disabled veteran-owned small business. And although contracts were set aside by law for qualifying small businesses, Broadway and Cornerstone personnel in fact primarily controlled execution, staffing, and financial administration. “The VA OIG will continue to vigorously pursue unscrupulous government contractors who attempt to profit from programs intended for qualifying service-disabled veteran business owners,” said Special Agent in Charge Gregory Billingsley with the Department of Veterans Affairs Office of Inspector General’s Central Field Office. “We thank the Department of Justice and our law enforcement partners for their joint efforts in this case.” “The deliberate exploitation of the U.S. Small Business Administration’s (SBA) set-aside program, designed to give service-disabled veteran-owned small businesses a fair opportunity to compete, compromises the contracting process and the warfighters those resources are meant to support,” said Special Agent in Charge Jason J. Sargenski of the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS), Southeast Field Office. “When large contractors fraudulently control small business entities to capture contracts they are not entitled to, they divert critical defense resources away from their intended purpose, undermine the competitive process, and betray the veterans these programs exist to serve. DCIS remains steadfast in its commitment to protecting the Department’s resources and preserving the trust that underlies every contracting dollar.” “The favorable settlement in this case is the product of enhanced efforts by President Trump’s Small Business Administration, working with the Department of Justice and other federal law enforcement partners, to uncover misconduct in SBA’s contracting assistance programs and hold wrongdoers to account,” said SBA General Counsel Wendell Davis. “This settlement sends a clear message: programs created to help America’s disabled veterans should not be exploited for personal profit. Our veterans earned these opportunities through their service and sacrifice. I want to thank our law enforcement and oversight partners for their continued collaboration and commitment to protecting the integrity of these important programs,” said SBA Inspector General William W. Kirk. “The GSA Office of Inspector General will aggressively pursue contractors that provide false information to win federal contracts,” said Special Agent in Charge Jeffrey Ryan of the GSA Office of the Inspector General Mid-Atlantic Investigations Division. “We will continue to work with our federal partners to protect the integrity of the federal contracting process.” “Fraudulent schemes that target programs designed to support our nation’s disabled veterans are an affront to those who served our country,” said Acting Inspector in Charge, Nicholas Bucciarelli, who leads the Chicago Division of the U.S. Postal Inspection Service. “By exploiting these set-aside federal contracts, the defendants stole opportunities from honest, service-disabled veteran business owners. Postal Inspectors, working alongside our federal law enforcement partners, remain fiercely committed to protecting the integrity of government procurement and ensuring that federal funds serve their intended heroes. Today’s action demonstrates no matter how complex the deceptive trail is, we will bring fraudsters to justice.” According to the settlement agreement, Defendants admit, acknowledge, and accept responsibility for the following conduct: Broadway and Cornerstone identified contracting opportunities and prepared and priced bids submitted in the names of purported small businesses, including through teaming agreements, joint ventures, and mentor-protégé structures. They secured bonding, selected subcontractors and personnel to perform contract work, and primarily controlled project execution and financial administration, including payroll. The purported small businesses received fixed payments, typically approximately one to three percent of total contract value and not tied to the scope of work performed, while the remaining contract revenue flowed to Broadway, Cornerstone, and contractors they selected. Broadway and Cornerstone personnel used small-business email domains and exercised signature authority in communications with federal agencies on behalf of the purported small businesses. At least one SDVOSB owner raised concerns regarding compliance with federal control and participation requirements, but Defendants did not implement material changes to the structure or operation of the arrangements. Oehler and Blake were directly involved in establishing, maintaining, and directing the arrangements throughout the relevant period. They were informed of federal requirements that SDVOSBs control contract performance and receive commensurate benefits for their work, but did not materially alter the structure or operation of the arrangements they had established and maintained. The civil settlement includes the resolution of claims brought under the qui tam provisions of the False Claims Act by two whistleblowers, a veteran of the United States Air Force and an executive with an SDVOSB firm. The False Claims Act allows private individuals to file suit on behalf of the United States for false claims and share in any recovery. Under the settlement agreement, the relators will receive $3,674,250. The case is captioned United States ex rel. Welch, et al. v. American First Contracting Inc., et al. , No. 3:23-cv-0525 (N.D.N.Y.). This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s False Claims Act (FCA) enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division. The resolution obtained in this matter was the result of a coordinated effort by the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Northern District of New York, with assistance from the Department of Veterans Affairs Office of Inspector General, the Defense Criminal Investigative Service, the Department of the Army Criminal Investigation Division, the General Services Administration Office of Inspector General, the Small Business Administration Office of Inspector General, the Small Business Administration Office of General Counsel, and the U.S. Postal Inspection Service. The matter was investigated by Trial Attorney James Nealon and Assistant U.S. Attorney Adam J. Katz for the Northern District of New York.


title: Illegal Alien Sentenced in Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Workers

component: USAO - Florida, Middle

body_text: Tampa, FL — An illegal alien was sentenced today to 70 months in prison and three years of supervised release for his role in a federal racketeering conspiracy that relied on fraudulent submissions to immigration authorities and used fraud and coercion to victimize Mexican H-2A workers who, between 2015 and 2017, had worked in the United States harvesting fruits, vegetables, and other agricultural products. The defendant was also ordered to pay restitution to the victims. “The victims in this case were deceived by conspirators and subjected to deplorable conditions while being exploited for greed and profit,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “Today’s judgment sends a clear message that we will leverage the resources of our law enforcement partners to uphold our nation’s immigration laws and vigorously prosecute those who engage in human trafficking.” “The defendant fraudulently used the H-2A visa program to recruit and exploit vulnerable victims for his financial gain,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case reflects the Department’s commitment to protect the integrity of our nation’s immigration system and hold those accountable who, after engaging in visa fraud, then use deception and coercion to abuse and exploit foreign workers. We will continue to investigate and prosecute those who benefit from human trafficking here and abroad and will continue to place a high priority on those who use fraudulent submissions to immigration authorities to enable them to secure their victims’ presence in the United States.” “Villatoro Moreno and his co-conspirators lured victims from Mexico with false promises of fair wages and good working conditions. It was all a lie,” said Special Agent in Charge Brett Skiles of the FBI Miami Field Office. “In addition to harsh and extreme working conditions, the workers were subjected to poor living conditions, charged excessive expenses, and endured humiliating treatment and threats. Not only is this wrong, but it is also against the law. Investigating this case was a team effort. I commend the Palm Beach County Human Trafficking Task Force, the Department of Labor, the Diplomatic Security Service, and numerous workers’ rights groups for their close cooperation. I especially thank the Government of Mexico for their significant assistance in the extradition of Villatoro Moreno to the United States. If you are a human trafficking victim or have information about a suspected trafficking crime, call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733.” “Today’s sentence sends a clear message that those who exploit vulnerable workers and engage in forced labor will face serious consequences,” said Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI) Miami Field Office. “We are committed to protecting workers, safeguarding the integrity of the H‑2A program, and relentlessly pursuing those who manipulate the immigration system. HSI will continue to leverage partnerships across the government, with private industry, and around the world to combat forced labor and disrupt crimes of victimization.” According to court documents, Alexander Villatoro Moreno, 53, also known as “Quichi,” of Chiapas, Mexico, along with his co-defendants, operated and managed Los Villatoros Harvesting (LVH), a farm labor contracting company. Between approximately 2015 and 2017, LVH functioned as a criminal enterprise compelling victims to work in Florida, Kentucky, Indiana, Georgia and North Carolina. Villatoro Moreno and his co-defendants fraudulently recruited Mexican nationals to come into the United States on short-term, H-2A agricultural visas and misled the United States to secure valid H-2A visas for the victims. Villatoro Moreno and his co-defendants charged workers exorbitant recruitment fees to work for LVH and lied to the victims about how much they would be paid, the hours they would work, the working conditions, and the reimbursement they would receive for paying recruitment fees and other expenses. Once in the United States, Villatoro Moreno and his co-defendants then compelled the workers to provide long hours of physically demanding agricultural labor, six to seven days a week, for far less pay than they were entitled to under the law. In addition to the work conditions, Villatoro Moreno and his co-defendants used various coercive means to compel the victims’ labor, including imposing debts on workers; confiscating the workers’ passports; subjecting workers to crowded, unsanitary and degrading living conditions; verbally abusing and humiliating the workers; threatening workers with arrest, jailtime, and deportation; isolating workers by preventing them from interacting with anyone other than LVH employees; and threatening to physically harm the workers’ family members back in Mexico if the workers failed to comply with their demands. When officials began investigating, Villatoro Moreno obstructed the federal investigation by helping to prepare false payroll information to conceal underpayments to the workers and distributing fake reimbursement receipts to the victims to make it appear that LVH was complying with the law by reimbursing the workers for their travel-related expenses. Villatoro Moreno pleaded guilty to conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act. Villatoro Moreno’s four co-defendants previously pleaded guilty in connection with their roles in the scheme. Bladimir Moreno, Villatoro Moreno’s brother and a Mexican national, owned LVH and pleaded guilty in 2022 to conspiracy to violate the RICO Act and conspiracy to commit forced labor. Efrain Cabrera Rodas, an illegal alien from Mexico, and Christina Gamez, LVH supervisors, pleaded guilty to conspiracy to violate the RICO Act while Guadalupe Mendes Mendoza, another LVH supervisor, pleaded guilty to conspiracy to obstruct a federal investigation. In 2022, Bladimir Moreno was sentenced to 118 months in prison and ordered to pay over $175,000 in restitution to the victims while Rodas and Gamez were sentenced to 41 months and 37 months in prison, respectively. Mendoza was also sentenced in 2022 to serve eight months of home detention and a $5,500 fine to be paid over 24 months of supervised release. The Palm Beach County Human Trafficking Task Force, which includes the FBI, HSI, and the Palm Beach County Sheriff’s Office investigated the case. The Task Force received assistance from the Department of Labor Office of the Inspector General, the Department of Labor Wage and Hour Division, the U.S. Department of State’s Diplomatic Security Service, the Coalition of Immokalee Workers, Colorado Legal Services Migrant Farm Worker Division, Legal Aid Services of Oregon Farmworker Program and Indiana Legal Services Worker Rights and Protection Project. The Government of Mexico, including the Fiscalía General de la República (FGR), provided significant assistance in the extradition of Villatoro Moreno to the United States. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Villatoro Moreno from Mexico. Assistant U.S. Attorney Ilyssa Spergel for the Middle District of Florida and Trial Attorney Matthew Thiman of the Criminal Division’s Human Rights and Special Prosecutions Section prosecuted the case. Former Trial Attorney and current Assistant U.S. Attorney Maryam Zhuravitsky for the District of Maryland also prosecuted the case. Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org . Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking .


title: Kennebec County Man Sentenced for Accessing Online Child Pornography

component: USAO - Maine

body_text: BANGOR, Maine: A China, Maine man was sentenced today in U.S. District Court in Bangor for accessing child pornography with intent to view. U.S. District Judge Stacey D. Neumann sentenced Jeffery Furlong , 54, to 30 months in prison to be followed by five years of supervised release. Furlong pleaded guilty on September 5, 2025. According to court records, in June 2024, the Maine State Police Computer Crimes Unit began investigating a CyberTip from the National Center for Missing & Exploited Children (NCMEC) regarding Kik, a free instant messaging mobile app. According to the CyberTip, a Kik user, later identified as Furlong, uploaded multiple videos of child sexual abuse material. Investigators executed a search warrant at Furlong’s residence in October 2024. During the warrant’s execution, Furlong admitted that he had obtained multiple images and videos of child sexual abuse material on his cellular telephone via Kik. A search warrant on Furlong’s Kik account revealed child sexual abuse material and Furlong’s expressed sexual interest in children 6-to-12 years old. Homeland Security Investigations and the Maine State Police Computer Crimes Unit investigated the case. To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, NCMEC received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678 . If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741 . Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc . ###


title: First Assistant U.S. Attorney Participates in U.S. District Court Journalist Forum

component: USAO - Wisconsin, Eastern

body_text: MILWAUKEE — Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, was proud to participate in the Journalist Forum hosted by the United States District Court for the Eastern District of Wisconsin on June 9, 2026. The educational forum brought together members of the media, federal judges, court personnel, probation and pretrial services representatives, and attorneys to discuss the structure and function of the federal court system. Topics included federal jurisdiction, the roles of judges and court staff, the lifecycle of criminal and civil cases, jury service, and issues related to media access and coverage of federal court proceedings. The event provided journalists with an opportunity to gain a deeper understanding of the federal judiciary and the administration of justice, helping to promote accurate and informed reporting on matters of public interest. “Participating in forums like this helps strengthen public understanding of our justice system and the important role federal courts play in American life,” said Attorney Schimel. “Open dialogue and public education contribute to confidence in our institutions and reinforce the principles of transparency and accountability that are fundamental to our democracy.” As the nation marks the 250th anniversary of the founding of the United States, efforts to educate the public about the work of government institutions remain an important part of preserving civic engagement and public trust. Programs such as the Journalist Forum help foster greater understanding of the federal courts and the rule of law, ensuring that the public has access to accurate information about the judicial process. The Journalist Forum was conducted under established ground rules designed to encourage educational discussion. The event was not recorded, did not address specific pending or past cases, and was intended solely as a general informational program for members of the media. # # # For further information contact: Public Affairs Officer Steve Caballero (414) 297-1700 Follow us on X


title: Twenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders After Homeland Security Task Force Efforts

component: Criminal Division

body_text: Twenty-six alleged leaders, members and associates of the Trinitarios, a violent transnational criminal organization, have been indicted on federal racketeering (RICO) conspiracy charges in connection with five murders and 19 attempted murders, as well as drug trafficking and firearm charges. Over the past two years, the U.S. Attorney’s Office has been relentless in its efforts to dismantle and decimate the Trinitarios in Massachusetts, charging a total of 56 members who are alleged to have committed or participated in 11 murders and 30 attempted murders since 2017. The investigation also resulted in the apprehension of seven illegal aliens from the United States who have either been deported or are currently in deportation proceedings. “It is safe to say that for far too long the Trinitarios have wreaked havoc and instilled fear in our communities. Murders, attempted murders, kidnapping, witness tampering and extortion. The list goes on and on, but that ends today. Their boldness and hubris are quite frankly astounding. It appears the defendants believed they were immune from prosecution. They were wrong,” said U.S. Attorney Leah B. Foley. “Thanks to the tireless efforts of law enforcement agencies and prosecutors in my office 56 Trinitarios have been taken off the streets and their entire leadership has been decimated.” “Massachusetts communities are safer today after the arrests of 24 alleged members of the Trinitarios. This deadly transnational street gang has inflicted senseless violence and terror upon our communities – from drug trafficking and gun violence to kidnapping and murder— but we are working tirelessly to hold them to account,” said HSI New England Acting Special Agent in Charge Jeffrey Grimming. “We’re facing more dangerous, more violent, and more complex crime than ever before, but HSI and the Homeland Security Task Force are ready to meet the challenge.” Group of Trinitarios in Lawrence flashing gang signs, holding green bandannas (referred to as flags), and taking over a local gas station for a music video that was being filmed. Firearms and drugs seized from Trinitarios gang members and associates The charges unsealed today are part of a multijurisdictional, multiphase investigation that began in 2024 and, in February 2025, led to federal RICO conspiracy charges against 22 leaders, members and associates of the Lynn Chapter of the Trinitarios and its state leadership. Court documents in that case described the Trinitarios alleged participation in six murders and 11 attempted murders. The investigation began in the aftermath of four murders and a series of attempted murders and shootings in Lynn, Mass.,, allegedly committed by the Trinitarios. The individuals charged today are alleged leaders, members and associates of the Lawrence, Haverhill and Boston Chapters of the Trinitarios. Court documents filed today describe the gang’s alleged participation in five murders, 19 attempted murders, efforts to kill witnesses, the trafficking of dozens of kilograms of drugs, extortion of legitimate businesses with the threat of violence, kidnappings and robberies. Firearms and drugs seized from Trinitarios gang members and associates According to court documents, the Lawrence, Lynn, Boston and Haverhill Chapters of the Trinitarios allegedly dominated their communities by intimidating rival gangs and establishing control over certain neighborhoods. Each individual Chapter allegedly had a “Cabinet” of leaders who were responsible for recruiting new members, providing discipline to members in violation of Trinitarios directives and collecting money for a communal account used to support illegal operations and incarcerated Trinitarios members and their families. It is further alleged that the Trinitarios employed a written “Magna Carta” that defines the structure and rules of the organization, as well as slogans, symbols, colors and practices. The Massachusetts Trinitarios allegedly undertook extensive efforts to recruit new members among communities of legal immigrants and illegal aliens from the Dominican Republic – particularly juveniles in local high schools in Lawrence and Lynn. The gang allegedly appealed to the recruits shared Spanish language and culture, Dominican patriotism and used the appearance of prosperity and brotherhood. It is further alleged that members were generally initiated into the gang after a period of observation or probation and were often inducted following the completion of a “mission” – which were generally significant acts of violence such as shootings, beatings, or fist fights with rival gang members that were the same age or stature. Upon induction, new members were “blessed” into the organization during a formal ceremony, administered oaths by the State Supreme and awarded ceremonial beaded necklaces. Younger members were allegedly tasked with lesser roles during many violent “missions,” including standing lookout during shootings, holding or concealing weapons on behalf of full members and transporting weapons after a shooting. Over 600 grams of fentanyl and 200 grams of cocaine, cutting agents, items and paraphernalia used in the manufacturing and packaging process, and three firearms seized from a Trinitarios stash house in Tewksbury. The gang allegedly produced music and music videos featuring Trinitarios pageantry and symbolism; gang members in Trinitarios colors and clothing holding weapons, cash and other items; and lyrics that boasted about the Trinitarios proclivity for violence and the scope of their successful drug distribution operations and other money-making criminal endeavors as warnings and threats to other rival gangs. In February 2025, federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. In March 2025, a Lynn member of the Trinitarios was sentenced to 10 years in prison. In June 2025, two members of the Trinitarios were charged with kidnapping a drug supplier. In July 2025, the leader of the Lynn Chapter was sentenced to 14 years in prison. In December 2025, two members of the Lynn Chapter, Michael Miliano and James Jimenez pleaded guilty to racketeering conspiracy. In April 2026, Luis Enrique Santana pleaded guilty. In May 2026, Westyn Lantigua pleaded guilty. In June 2026, Luis Jeffrey Santana pleaded guilty. The charge of conspiracy to conduct enterprise affairs through a pattern of racketeering activity (also known as “racketeering conspiracy” or “RICO conspiracy”) provides for a sentence of up to life in prison, five years of supervised release and a fine of up to $250,000. The charge of conspiracy to distribute controlled substances provides for a sentence of up to 20 years in prison, supervised release for up to life and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley; Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England; Ted E. Docks, Special Agent in Charge, Federal Bureau of Investigation; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Feld Division; Essex County District Attorney Paul F. Tucker; Massachusetts State Police Colonel Geoffrey D. Noble; Lawrence Police Chief Maurice Aguiler; and Methuen Police Chief Scott J. McNamaramade the announcement. Valuable assistance was provided by the United States Postal Inspection Service; Customs and Border Protections; U.S. Attorney’s Office for the District of New Hampshire; U.S. Attorney’s Office for the District of Maine; Massachusetts Department of Corrections; Massachusetts Army National Guard – Counterdrug Office; Attorney General’s Office for the State of Maine; New Hampshire State Police; Maine State Police; Maine State Drug Enforcement Administration; Piscataquis County Sheriff’s Department (Maine); Middlesex District Attorney’s Office; Essex County Sheriff’s Department; and the Andover, Boston, Haverhill and Tewksbury Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts. 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 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 and Project Safe Neighborhood. The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Gainesville Serial Felon Pleads Guilty to Firearm Offense

body_text: Gainesville, Florida – Kenneth Ellis Wetherington, 60, of Gainesville, Florida, pleaded guilty in federal court to possession of a firearm and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “The safety of our communities is not negotiable. To reduce violent crime, it is necessary to incapacitate chronic violent offenders, like this defendant, through robust prosecutions and strict incarceration policies. My office will continue to aggressively prosecute crimes like this to deliver the safe communities our citizens deserve.” Court documents reflect that on the evening of November 21, 2025, law enforcement was dispatched to an apartment complex in reference to multiple reports of shots fired. Upon further investigation, law enforcement learned that the defendant had discharged several “warning shots” from a firearm during a confrontation with other individuals on the property. Law enforcement detained the defendant and obtained a search warrant for his apartment, where they located a handgun, a shotgun, and multiple types of ammunition. The defendant is not permitted to have any firearms or ammunition because he has eleven felony convictions, including a prior conviction for possession of a firearm by a convicted felon. Wetherington faces a maximum term of fifteen years’ imprisonment. The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Gainesville Police Department. Assistant United States Attorney Adam Hapner is prosecuting the case. Sentencing is scheduled for August 4, 2026, at 1:00 p.m. at the United States Courthouse in Gainesville before Chief United States District Judge Allen Winsor. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl .


title: 17.5 Year Federal Prison Sentence for Wetzel County Man Who Stockpiled Hundreds of Images of Child Sexual Abuse Material

component: USAO - West Virginia, Northern

body_text: WHEELING, WEST VIRGINIA – A New Martinsville, West Virginia man was sentenced to 210 months in federal prison for soliciting child sexual abuse material, U.S. Attorney Matthew L. Harvey announced The investigation in this matter began after a social media platform submitted a cyber tip to law enforcement reporting it had identified known child sexual abuse material. Investigators determined that Jon Talkington, 37, had uploaded images and videos of the material to the platform in an effort to obtain additional files from other users. A subsequent search of Talkington’s phones and laptops uncovered hundreds of images and videos depicting child sexual abuse material. “Every offender who trades in this material contributes to the abuse of real children,” said U.S. Attorney Matthew L. Harvey. “Offenders who choose to engage in this conduct will be held accountable and removed from our communities for a very long time.” Assistant U.S. Attorney David Perri prosecuted the case on behalf of the government. The Federal Bureau of Investigation and the West Virginia State Police investigated. 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 . U.S. District Judge John Preston Bailey presided.


title: Rapid City Woman Sentenced in Federal Court  for Illegally Purchasing a Firearm for a Felon

component: USAO - South Dakota

body_text: RAPID CITY - United States Attorney Ron Parsons announced today that U.S. District Court Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, woman convicted of Straw Purchasing a gun. The sentencing took place on May 28, 2026. Loveletta Bissonette, 22, was sentenced to time served, which was over six months of custody, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Bissonette was indicted for Straw Purchasing, False Statement During the Purchase of a Firearm, and False Statement to a Licensed Firearm Dealer by a federal grand jury in October 2025. She pleaded guilty on January 12, 2026. Loveletta Bissonette schemed with Dakota Moore to buy a gun for Moore, who had been convicted of a felony and was prohibited from possessing firearms. The purpose of their scheme was to have Bissonette buy the firearm because, as a prohibited person, Moore could not. Bissonette first tried buying a firearm from one business. That business became suspicious that Bissonette was buying the firearm for another person and refused to sell a firearm to her. Bissonette then went to another store and successfully bought a firearm. To do so, Bissonette lied by certifying the gun was for herself, when in truth it was for Moore. It is a violation of federal law to knowingly purchase a firearm for a person who is prohibited from possessing firearms. This is known as a straw purchase. Within a week, law enforcement responded to a gunshot report associated with a vehicle that Bissonette was driving. Law enforcement officers conducted a high-risk traffic stop on this vehicle and discovered Moore in the backseat in possession of the firearm Bissonette had bought for him. “This case should serve as a warning,” said U.S. Attorney Parsons. “Don’t allow yourself to be used by others or get caught up in their criminal activities. It is a federal crime for a convicted felon to have a gun, and if you buy a gun in order to give it to a felon, you will find, in short order, that you are now a convicted felon yourself.” 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). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.


title: Elizabeth Man Sentenced to Prison for Making Antisemitic Threat to Injure Public Official and False Statements to FBI

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A resident of Elizabeth, Pennsylvania, has been sentenced in federal court to 30 months of incarceration, to be followed by three years of supervised release, on his conviction of making a threat to injure a local public official and making false statements to government agents, United States Attorney Troy Rivetti announced today. Senior United States District Judge Nora Barry Fischer imposed the sentence on Edward Arthur Owens Jr., 30. “Today’s sentencing sends two strong and unequivocal messages,” said United States Attorney Rivetti. “First, it reaffirms that our community remains stronger than hate. Time and again, the people of this district have demonstrated an unwavering commitment to unity, resilience, safety, and dignity for all. Second, it again shows that our office and our law enforcement partners at every level will continue to work side by side to ensure that individuals who commit crimes driven by hate—who harm, threaten, or attempt to intimidate others because of who they are—will be held accountable to the fullest extent of federal law.” “Nearly 250 years ago, this country fought to establish a foundation of mutual respect and security for every citizen. The threats made by this individual go beyond just hate-fueled words – it is an attack on the very principles of our United States,” said FBI Pittsburgh Special Agent in Charge Richard Evanchec. “Hatred and deception have no place here. The FBI and our partners stand united in defending every corner of our community from hate and deception, and making sure those who threaten our peace face the full force of the law.” According to information presented to the Court, on May 20, 2025, Owens knowingly and willfully transmitted via a social media messaging app the following threat to injure a local public official: “We’re coming for you [emoji of person raising right hand] [German flag emoji] be afraid. Go back to Israel or better yet, exterminate yourself and save us the trouble. 109 countries for a reason. We will not stop until your kind is nonexistent.” The reference to “109 countries” is an antisemitic assertion that Jews have been expelled from 109 different countries; it is used by antisemites to call for the expulsion of Jews from other countries and otherwise to promote hatred. Additionally, on or about May 30, 2025, Owens made false statements to special agents of the Federal Bureau of Investigation, telling the agents that his firearms—which included a .22 LR caliber rifle, an AR-15 style rifle, and a 9mm caliber Smith & Wesson pistol—were all in the custody of his mother, that he did not know where the firearms were, and that he did not have access to any of them. Those statements were false in that Owens did, in fact, know that his 9mm caliber Smith & Wesson pistol was still in his custody and control (located inside the vehicle Owens drove immediately prior to making his false statements to the FBI agents), that he still had access to this pistol, and that the pistol was not in his mother’s custody. Prior to imposing sentence, Judge Fischer noted that the defendant’s threat “created real fear and trepidation” for the victim and “caused the victim to have to change their way of living.” Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government. United States Attorney Rivetti commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Owens.


title: Maryland Man Sentenced After Pleading Guilty to  Charges Connected to Crash With Law-Enforcement Cruiser

component: USAO - Maryland

body_text: Greenbelt, Maryland – A Maryland man is headed to prison after pleading guilty to charges stemming from a crash involving a law-enforcement officer on Baltimore-Washington (B-W) Parkway. Judge C. Bruce Anderson sentenced Khoran Newell, 43, of Washington, D.C., to one year in federal prison, followed by two years of supervised probation, for driving under the influence and failing to yield to an emergency vehicle in connection with the crash. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea and sentence with Chief Scott Brecht, United States Park Police (USPP). According to the guilty plea, in the early morning hours of December 27, 2025, Newell struck a USPP officer’s cruiser as the officer conducted a traffic stop on northbound B-W Parkway. During the stop, the officer’s cruiser was illuminated with side, overhead, and rear-mounted flashing lights. While the officer leaned into his cruiser’s window, another vehicle suddenly struck it with great force, throwing him over the cruiser and onto the parkway’s shoulder. A later analysis of the vehicle’s event data recorder showed the car was traveling at a rate of 62 mph five seconds before the crash. Another USPP officer then attempted to contact the driver of the striking vehicle, who appeared to be asleep at the wheel. The officer eventually woke Newell up and escorted him to the parkway’s shoulder. Newell, who was uninjured, was unsteady on his feet, smelled of alcohol, exhibited slurred speech, and seemed confused about what happened. Additionally, the officer attempted to conduct standardized field sobriety and breath tests, but Newell refused. The officer obtained a warrant to draw blood, and then the Office of the Chief Medical Examiner later determined that Newell’s blood alcohol content was .21. U.S. Attorney Hayes commended the USPP for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Ellen Nazmy who prosecuted this federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md . # # #


title: District of Arizona Charges 271 Individuals for Immigration-Related Criminal Conduct this Week

component: USAO - Arizona

body_text: PHOENIX, Ariz. – During the week of enforcement operations from May 30, 2026, through June 5, 2026, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 271 individuals. Specifically, the United States filed 137 cases in which aliens illegally re-entered the United States, and the United States also charged 113 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 16 cases against 20 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Federal prosecutors also charged one defendant for assaulting a federal officer. These cases were referred or supported by federal law enforcement partners, including U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE-ERO), ICE Homeland Security Investigations (ICE-HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Recent matters of interest include: United States v. Marie Rosa Vavages. Marie Rosa Vavages was charged on June 1, 2026, with Transportation of Illegal Aliens Placing in Jeopardy the Life of Any Person. On May 31, 2026, officers with the Tohono O'odham Police Department attempted to stop the vehicle, but it failed to yield. The driver subsequently drove at a high rate of speed, lost control, and rolled off the road. Border Patrol agents broke the rear window to extract the two rear-seat occupants. The driver, later identified as Marie Rosa Vavages, eventually complied with officers’ orders to exit the vehicle, leaving through the rear of the vehicle. Vavages and the two other occupants were transported to the hospital. The two other occupants were determined to be citizens of Guatemala, illegally present in the United States. [Case Number: 26-MJ-06276 – Tucson]. United States v. Kiiza Donald Atuhairwe. On May 30, 2026, Kiiza Donald Atuhairwe, a citizen of Uganda, was charged with Assault on a Federal Officer. On May 6, 2025, an immigration judge found Atuhairwe inadmissible and entered a final order of removal. On May 28, 2026, in the course of their official duties, two U.S. Immigration and Customs Enforcement officers escorted Atuhairwe from El Paso, Texas, to Phoenix, Arizona, via commercial flight, with an ultimate destination to Kampala, Uganda. While on the short layover, Atuhairwe ran from ICE officers, pushing several people out of his way. Eventually, Atuhairwe stopped running and turned toward the ICE officer in a fighting stance. The ICE officer then attempted to restrain him. Atuhairwe bit the officer’s left hand and then bit the officer’s right ring finger, causing the finger to bleed. Atuhairwe was eventually restrained by law enforcement and escorted to a secure area of the airport. [Case Number: 26-MJ-8182 – Phoenix] 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 criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. RELEASE NUMBER: 2026-092_June 5, 2026, Immigration Enforcement # # # 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: Bloomfield Man Charged with Murder

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – A Bloomfield man has been charged with second degree murder after allegedly fatally stabbing a man during an argument. According to court documents, on May 20, 2026, Seviano Kee , 18, and enrolled member of the Navajo Nation, stabbed John Doe with a kitchen knife during an argument, killing him. Kee is charged with second degree murder and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charge, Kee faces up to life in prison. First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Amy Mondragon is prosecuting the case. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: SDPD Detective Sergeant Bill Miles Honored with First Hometown Hero Award for Leadership in Combating Fentanyl Overdose Deaths

component: USAO - California, Southern

body_text: SAN DIEGO – San Diego Police Detective Sergeant William “Bill” Miles today received the first “Hometown Hero” Award in recognition of his extraordinary leadership, compassion, and tireless efforts to combat the fentanyl epidemic in San Diego County. The inaugural award was presented by U.S. Attorney Adam Gordon at a ceremony at the DEA San Diego headquarters today. In commemoration of America’s 250th anniversary, the 2026 Hometown Hero award was established to recognize individuals who exemplify the enduring American ideals of liberty, service, and civic responsibility. The program selected one Hometown Hero for each of the nation’s 93 U.S. Attorneys’ Offices. Detective Sergeant Miles was selected for his extraordinary dedication to seeking justice for families devastated by fentanyl and his tireless efforts to remove dangerous drug traffickers from local communities. A 28-year veteran of the San Diego Police Department, Detective Sergeant Miles has served since 2023 as Group Supervisor of the Overdose Response Team, a multi-agency task force led by the Drug Enforcement Administration in partnership with Homeland Security Investigations, Naval Criminal Investigative Service, the San Diego County District Attorney’s Office, La Mesa Police Department, the California National Guard Counterdrug Task Force, and the California Department of Health Care Services. The Overdose Response Team was established to confront the alarming rise in overdose deaths across San Diego County by investigating fentanyl and other dangerous drug distributions linked to fatal overdoses. The team responds to overdose deaths in the cities of San Diego and La Mesa, conducts follow-up investigations, and pursues both state and federal prosecutions against those responsible for distributing deadly narcotics. Under Detective Sergeant Miles’ leadership, the team has responded to more than 315 overdose deaths, leading to countless investigations and numerous successful prosecutions that have brought accountability and a measure of justice to grieving families. His efforts also contributed to a significant 39 percent decline in overdose deaths, from a high of 814 in 2022 to 494 in 2024. As Group Supervisor, Detective Sergeant Miles oversees a team of eight to 10 investigators and two analysts. Known for his unwavering dedication, he is available around the clock and routinely responds to overdose scenes and investigative operations at all hours of the day and night. In addition to leading operations, he frequently works directly in the field alongside investigators. Beyond his investigative work, Detective Sergeant Miles has earned the admiration of victims’ families for his compassion and humanity during some of the darkest moments of their lives. Family members have repeatedly expressed gratitude for the empathy and support he provides while relentlessly pursuing justice against those responsible for distributing deadly fentanyl. Detective Sergeant Miles also champions outreach and intervention efforts aimed at preventing future overdose deaths and connecting community members with critical resources. The Overdose Response Team has been recognized nationally as a model for combating the opioid epidemic and has played a vital role in the significant reduction of overdose deaths in San Diego County. “Detective Sergeant Miles’ dedication to protecting the community, supporting victims’ families, and holding fentanyl traffickers accountable has touched countless lives,” said U.S. Attorney Adam Gordon. “His service exemplifies the very meaning of a hometown hero.” “Sergeant Miles embodies the spirit of public service and is an invaluable member of the DEA San Diego team,” said DEA Special Agent in Charge James Nunnelly. “He is committed to finding answers and accountability for families who have been torn apart by fentanyl and bringing to justice those who threaten the safety of our community. We are truly honored to have Sergeant Miles on our team.” Detective Sergeant Miles said: “Receiving this award is a tremendous honor and a testament to the work of the Narcotics Task Force Overdose Response Team (Team 10). I have had the privilege of leading an exceptional group of professionals whose dedication, investigative expertise, and commitment to justice have made a meaningful impact in our community. This recognition belongs to every member of Team 10 and to our community partners who work alongside us to identify and apprehend those responsible for distributing deadly drugs.”


title: Jefferson County felon charged with federal firearms violation in the Eastern District of Texas

body_text: BEAUMONT, Texas – A Beaumont felon has been indicted in the Eastern District of Texas and charged with a federal firearms violation, announced U.S. Attorney Jay R. Combs. Jared Cole Stephenson, 41, was indicted by a federal grand jury last week and charged with being a felon in possession of a firearm. Stephenson appeared before U.S. Magistrate Judge Christine L. Stetson on June 8, 2026. 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, to achieve the total elimination of cartels and transnational criminal organizations (TCOs), and to protect our communities from the perpetrators of violent crime. This case is being investigated by the Jasper Police Department, the Jasper County Sheriff’s Office, and the FBI and prosecuted by Assistant U.S. Attorney Russell James. A federal indictment or complaint is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Justice Department Launches Compliance Review Concerning Gender Ideology in San Francisco Unified School District and Three Additional California School Districts

body_text: Today, the Justice Department’s Civil Rights Division launched a compliance review into four California public school districts: Graves Elementary School District, San Francisco Unified School District (SFUSD), Santa Rita Union School District, and Soledad Unified School District (collectively, the California School Districts) regarding instruction on sexual orientation and gender ideology (SOGI) in grades pre-K-12. “This Department of Justice will not tolerate local school authorities trampling on the rights of parents concerning the education of their children,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Supreme Court’s recent decisions in Mahmoud and Mirabelli have put all school districts on notice: policies that keep parents in the dark about sexuality and gender ideology in the classroom must end now.” The review will examine whether, and to what extent, the California School Districts have notified parents of their right to opt their children out of such instruction. Under California law, sex education must include SOGI topics. While parental notice and opt-out provisions apply to “all or part of” sex education, SFUSD, for example, has previously advised its teachers that neither parental permission nor notification are required to teach or discuss SOGI topics. Further, SOGI topics appear to be embedded in California’s social studies and history classes. The compliance review will also assess policies that permit access to single-sex intimate spaces (such as bathrooms and locker rooms) and girls’ sports teams based on purported gender identity rather than biological sex. The review will examine whether the California School Districts, which all receive taxpayer funding, are adhering to Title IX of the Education Amendments of 1972. DOJ will also evaluate whether what actions, if any, the California School Districts have taken in response to the U.S. Supreme Court’s recent decisions in Mirabelli v. Bonta and Mahmoud v. Taylor , which reiterated the nation’s extensive precedents on parental rights. The Civil Rights Division has not reached any conclusions about the subject matter of the investigation.


title: Passaic Man Charged with Attempting to Provide Material Support To ISIS

component: USAO - New Jersey

body_text: NEWARK, N.J. – A Passaic County man was charged with attempting to provide material support and resources to a designated foreign terrorist organization, the Islamic State of Iraq and al Sham (ISIS), U.S. Attorney Robert Frazer and Assistant Attorney General John A. Eisenberg announced. “As alleged, the defendant sought to support ISIS and expressed interest in violence directed at targets within the United States, including places of worship. Those who seek to advance the objectives of foreign terrorist organizations should expect a swift and coordinated response from federal law enforcement. This Office will continue working relentlessly with our law enforcement partners to identify, disrupt, and prosecute individuals who support terrorism and threaten the safety of our communities.” - U.S. Attorney Robert Frazer “The defendant allegedly wanted to attack targets in the United States in support of ISIS and its hateful ideology, but the FBI detected and put a stop to his violent plans,” said Assistant Director Donald Holstead of the FBI’s Counterterrorism Division. “This should be a stark reminder to the American people of the FBI’s resolve to pursue anyone who tries to harm Americans and provide material support to terrorist organizations, and we will work with our Justice Department partners to make sure they face justice.” Mohamed Sagha, 22, of Wayne, New Jersey was charged by complaint with one count of attempting to provide material support and resources to ISIS. He made his initial appearance today in federal court before U.S. Magistrate Judge Leda D. Wettre. He was ordered detained. According to documents filed in this case and statements made in court: From approximately December 2025 to June 2026, Sagha participated in one or more online chat groups wherein ISIS supporters discussed, among other things, potential attacks on targets within the United States, including places of worship. In or around October 2025, Sagha met a confidential human source (“CHS”) online, whom Sagha believed to be a member of ISIS. In his discussions with the CHS, Sagha expressed an intent to assist one of the members of an ISIS-supporters online chat group with an attack on a place of worship. Sagha also told the CHS he was contemplating carrying out an attack of his own, possibly on a National Guard location or on a Jewish place of worship. Sagha then shared images and/or videos of both locations with the CHS, and stated that they were near Sagha’s residence in Wayne, New Jersey. During these conversations, the CHS repeatedly held himself out as an ISIS fighter, sending Sagha messages and photographs that indicated the CHS was in ISIS territory in Syria. These included a photograph of the CHS in the back of a truck holding an ISIS flag, as well as a photograph of the CHS leaning against a vehicle over which the ISIS flag was draped, holding what appeared to be an AK-47-style assault rifle. Sagha, in turn, repeatedly expressed a desire to travel to ISIS territory, and even made an unsuccessful attempt at doing so in early March, 2026. Between on or about May 31, 2026 and June 2, 2026, Sagha and the CHS discussed the use of a Virtual Private Network (VPN) for the CHS and other ISIS fighters referred to as “brothers.” VPN technology enables users to conceal their online activities, mask their locations and identities, and communicate with greater anonymity. In the hands of members of a foreign terrorist organization, the technology can assist efforts to evade detection, maintain communications, and further the organization’s activities. Sagha ultimately purchased a VPN, sent it to the CHS—whom he believed to be a member of a terrorist organization—and explained to the CHS how to use the VPN. The count of attempt to provide material support and resources to a foreign terrorist organization has a maximum penalty of twenty years’ imprisonment, a $250,000 fine, and a term of life of supervised release. U.S. Attorney Frazer and Assistant Attorney General Eisenberg made the announcement. U.S. Attorney Frazer credited the special agents of the Federal Bureau of Investigation – Newark Division, under the direction of Special Agent in Charge Stefanie Roddy, and officers of the New York City Police Department, under the direction of Commissioner Jessica S. Tisch, and the Wayne Police Department, under the direction of Chief Joseph Rooney, with the investigation leading to today’s charges. The government is represented by Senior National Security Counsel Sammi Malek of the National Security Unit, and Trial Attorneys Justin Sher and Jay Rezai of the U.S. Department of Justice’s Counterterrorism Section of the National Security Division. The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. ### Defense counsel: Linda Foster, Assistant Federal Public Defender. sagha.complaint.pdf


title: St. John the Baptist Parish Men Sentenced for Cocaine Distribution Conspiracy

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS, LOUISIANA –RICARDO JIMENEZ RAMOS (“JIMENEZ RAMOS”) , age 58, and DARIEL HERNANDEZ GARCIA (“HERNANDEZ GARCIA”) , age 33, residents of Laplace, Louisiana, were sentenced by United States District Judge Darrel James Papillion after pleading guilty to conspiracy to possess, and possession with intent to distribute, 5 kilograms or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A) and 846, and possession with intent to distribute, five kilograms or more of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney David I. Courcelle. JIMENEZ RAMOS was sentenced to 36 months imprisonment, 5 years of supervised release, and $200.00 in mandatory special assessment fees, and HERNANDEZ GARCIA was sentenced to 72 months imprisonment, 5 years of supervised release, and $200.00 in mandatory special assessment fees. According to court documents, on September 10, 2023, St. John the Baptist Sheriff’s Office deputies seized 69 kilograms of cocaine from a co-conspirator’s, residence in Laplace, LA. Continued investigation by agents from the Drug Enforcement Administration (DEA) and Saint John Parish Sheriff’s Office deputies revealed that HERNANDEZ GARCIA , JIMENEZ RAMOS , and others, conspired to conduct large-scale cocaine transactions utilizing a vessel off the coast of the Gulf of America (Gulf of Mexico). On March 19, 2024, DEA agents seized 85 kilograms of cocaine from a residence in Laplace where HERNANDEZ GARCIA , JIMENEZ RAMOS and another co-conspirator were living. This cocaine was smuggled in through a marina at Grand Isle, and these co-conspirators intended to distribute it throughout the United States. This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Orleans comprises agents and officers from the Department of Homeland Security, Federal Bureau of Investigations, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives with the prosecution being led by the United States Attorney’s Office for the Eastern District of Louisiana. U.S. Attorney Courcelle praised the work of the DEA and St. John the Baptist Parish Sheriff’s Office in investigating this matter. The prosecution is being handled by Assistant U.S. Attorney Lauren Sarver, now serving with the U.S. Attorney’s Office for the Western District of Louisiana, and Assistant U.S. Attorney Lynn Schiffman, of the Narcotics Unit for the Eastern District of Louisiana.


title: Missouri Man Admits Role in Cryptocurrency Robbery Scheme

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that SAIF FAIQ, 22, of St. Louis, Missouri, pleaded guilty today in Hartford federal court to an offense related to his involvement in an attempted robbery of Bitcoin and a kidnapping in Danbury in August 2024. According to court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking of a Lamborghini Urus and the kidnapping of two occupants of the vehicle on that date. The investigation revealed that the kidnapping victims are the parents of an individual who participated in the theft of hundreds of millions of dollars in Bitcoin. In an attempt to steal some of that Bitcoin, Faiq and others planned and coordinated the attempted robbery and ultimately the kidnapping. Faiq’s alleged co-coconspirator, who had an altercation with the victims’ son in a Miami nightclub in July 2024, was in regular communication with certain of the kidnappers in the days before the crime, provided funding for it, and helped arrange the participants’ transportation and lodging. Faiq’s brother, Adam Iza, communicated via cellphone and encrypted messaging applications with certain of the kidnappers, directed them as to the logistics of the scheme, and also provided funding. Faiq recruited participants for the crime, traveled to Connecticut for the planned home invasion and kidnapping, coordinated with Iza, and helped conduct surveillance on the victims. Faiq pleaded guilty to conspiracy to interfere with commerce by robbery (“Hobbs Act Robbery”), an offense that carries a maximum term of imprisonment of 20 years. He is scheduled to be sentenced on August 28. Faiq has been detained since his arrest on November 12, 2025. Iza pleaded guilty to the same offense on June 1, 2026, and is detained while awaiting sentencing. Six other individuals were charged with offenses related to the carjacking and kidnapping. All have pleaded guilty. This matter is being investigated by the FBI New Haven Violent Crimes Task Force, FBI Los Angeles, FBI St. Louis, and the Danbury Police Department. The FBI Task Force includes members from the Connecticut State Police and several local police departments. The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Daniel George. U.S. Attorney Sullivan thanked the U.S. Attorney’s Offices for the Central District of California, the Eastern District of Missouri, the District of Columbia, and the District of New Jersey, and the State’s Attorney’s Office for the Judicial District of Danbury, for their assistance in the investigation and prosecution of this matter.


title: Felon Sentenced to 60 Months for Possession of Stolen Gun

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

body_text: WASHINGTON – Linnell Shelton, 48, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 60 months in prison for his illegal possession of a stolen firearm that was discovered when a U.S. Capitol Police officer responded to a narcotics overdose, announced U.S. Attorney Jeanine Ferris Pirro. Shelton, also known as “Keith Toney,” pleaded guilty on Feb. 20, 2026, before Judge Randolph D. Moss to possession of a firearm by a felon. In addition to the 60-month prison term, Moss ordered Shelton to serve three years of supervised release. Federal prosecutors had requested a 105-month prison term. According to court papers, on June 21, 2025, about 5:32 p.m., a U.S. Capitol Police officer on patrol near 1st and D Streets NE observed a group of people on the sidewalk and was waved over. The officer found Shelton lying unconscious and breathing faintly. While attempting to render aid, the officer spotted the rear sights of a handgun protruding from Shelton’s waistband and removed the firearm. A second officer administered two doses of Narcan, which did not revive Shelton. EMS arrived and administered a third dose before he regained consciousness. Shelton was transported to Howard University Hospital and later released to Capitol Police custody. The firearm, a Taurus 9-millimeter handgun loaded with 13 rounds, had been reported stolen in 2022 out of Prince William County. Shelton’s criminal history spans more than two decades. He has four prior felony convictions for drug distribution. In addition, Shelton has a 2023 conviction for voluntary manslaughter in D.C. Superior Court stemming from a 2019 shooting in the 600 block of Morton Street NW that killed one man and wounded a bystander. Shelton was released from prison on Sept. 27, 2024, fewer than nine months before his arrest in this case. At the time of his arrest, he was on supervised release and had tested positive for illicit substances. This case was prosecuted under the Make D.C. Safe and Beautiful initiative. Make D.C. Safe and Beautiful is a law enforcement initiative in support of President Trump's Executive Order to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties, and seek detention for federal firearms violators. This investigation was conducted by the United States Capitol Police with the valuable assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives- Washington Field Office. The matter was prosecuted by Assistant U.S. Attorneys Travis Wolf and Lauren Ibanez. 25cr186 U.S. Capitol Police render aid to Shelton.