title: Former contractor sent to federal prison for hacking employer’s network in retaliation for termination

component: USAO - Texas, Southern

body_text: HOUSTON – A 36-year-old Ohio man has been sentenced for computer fraud after causing more than $860,000 in losses, announced Acting U.S. Attorney John G.E. Marck. Maxwell Schultz, Columbus, Ohio, pleaded guilty Nov. 18, 2025. Senior U.S. District Judge Lee H. Rosenthal has now ordered him to serve 24 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard about the damage and sophistication of the attack and how Schultz used another employee’s account to mask his intrusion which led to the investigation of that account initially. In handing down the sentence, Judge Rosenthal noted this is not the appropriate reaction to being fired. Schultz was also ordered to pay $862,516.74 in restitution. On May 14, 2021, Schultz was terminated from his position as a contract employee in his company’s information technology department. Shortly after, he accessed the company’s network by impersonating another contractor to obtain login credentials. He ran a PowerShell script that reset approximately 2,500 passwords, locking thousands of employees and contractors out of their computers nationwide. Schultz also searched for ways to delete logs, PowerShell window events and cleared multiple system logs. The attack to the company’s system caused more than $862,000 in losses, including employee downtime, customer-service disruptions and labor needed to restore the network. As part of his plea, Schultz admitted to conducting the attack because he was upset about being fired. He was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future. The FBI conducted the investigation. Assistant U.S. Attorneys Rodolfo Ramirez and Michael Chu are prosecuting the case.


title: Florida Businessman Sentenced to Prison for Evading $3.7 Million in Taxes

component: National Fraud Enforcement Division

body_text: Jacksonville, FL – A Jacksonville businessman was sentenced today to 22 months in prison for evading millions of dollars in federal income taxes. According to court documents and statements made in court, Phillip Mak, a sales representative, earned more than $10 million during the years 2008 through 2020. Mak owed more than $3.7 million in federal taxes on that income but did not pay them when required to do so. The IRS sent notices to Mak reminding him of his obligation to pay taxes and eventually filed a Notice of Federal Tax Lien against his property. Nevertheless, by the end of 2021, Mak still had not paid any federal income tax for the last 13 years. In fact, Mak took steps to move his assets out of the reach of the IRS. Between 2019 and 2021, Mak transferred $1 million to his domestic partner instead of paying taxes to the IRS. He also transferred ownership of his personal residence to a trust created and controlled by his domestic partner. Finally, he created a corporate entity and deposited his personal income into the corporate entity’s bank account. “Tax evasion isn’t financial strategy—it’s a deliberate choice with predictable consequences,” said Ron Loecker, Special Agent in Charge, IRS Criminal Investigation, Florida Field Office. “Evading your true tax obligation is not a harmless oversight—it’s a serious violation of federal law. IRS Special Agents will follow the money and present the facts in court.” Mak pleaded guilty to one count of tax evasion . In addition to the prison sentence, Mak was sentenced to serve three years of supervised release and to pay approximately $3,751,485 in restitution to the United States. U.S. Attorney for the Middle District of Florida Gregory W. Kehoe and Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division made the announcement. IRS Criminal Investigation investigated the case. Assistant U.S. Attorney John Cannizzaro of the Middle District of Florida and Trial Attorneys Isaiah Boyd and Michael Jones of the Criminal Division’s Tax Section prosecuted the case. 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: New Jersey Physical Therapist Sentenced to 12 Months in Prison for Health Care Fraud Scheme Targeting Amtrak

component: USAO - New Jersey

body_text: NEWARK, N.J. – A New Jersey physical therapist was sentenced today for her role in a health care fraud scheme targeting Amtrak’s health care plan, U.S. Attorney Robert Frazer announced. Taejin Kim, 44, of Fort Lee, New Jersey, pleaded guilty on June 11, 2025, before U.S. District Judge Madeline Cox Arleo in Newark federal court to conspiracy to commit health care fraud. Kim was sentenced today to 12 months plus one day of imprisonment, two years’ supervised release, and ordered to pay over $2.2 million in restitution. According to documents filed in this case and statements made in court: From October 2019 through June 2022, Kim and her co-conspirators agreed to engage in a scheme to bill the Amtrak health care plan for fraudulent claims for services that never were provided and were medically unnecessary. Kim, a licensed physical therapist, allowed her license and business bank accounts to be used in the fraudulent billing scheme, in return for a portion of the proceeds. Other members of the conspiracy recruited Amtrak employees to participate in the scheme by paying them cash, in return for allowing the conspirators to use their personal and insurance information to submit false and fraudulent claims. The conspiracy involved dozens of Amtrak employees and multiple health care providers, who paid hundreds of thousands of dollars in cash kickbacks to Amtrak employees over the course of the scheme. In total, the Amtrak health care plan paid over $11 million in fraudulent claims associated with providers connected to the scheme. The Amtrak health care plan paid out approximately $2,253,453 for claims associated with Kim. The investigation has resulted in the prosecution of nineteen individuals, including Kim. All have pleaded guilty to conspiracy to commit health care fraud. U.S. Attorney Frazer credited special agents of the Amtrak Office of Inspector General, under the direction of Special Agent in Charge James Harper, the Amtrak Police Department, under the direction of Acting Chief of Police James Cook, and special agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Frank A. Tarentino III in New York, with the investigation. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support 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. The government is represented by Assistant U.S. Attorney Katherine M. Romano, Co-Chief of the General Crimes Unit, and Assistant U.S. Attorney Kathleen O’Leary of the Health Care Fraud and Opioids Enforcement Unit. ### Defense counsel: Alyssa Cimino, Esq.


title: Civil Rights Division Oversees a Record $18.25 Million Back-Pay Distribution to U.S. Workers Harmed by Apple’s Past Hiring and Recruitment Practices

component: Civil Rights Division

body_text: The United States Department of Justice’s Civil Rights Division announced that $18.25 million in back pay has been processed for U.S. workers as part of a previously announced settlement with Apple, Inc. (“Apple”). The Department opened an investigation into Apple in 2019 under the first Trump administration, as part of the Protecting U.S. Workers Initiative (“Initiative”). After finding that Apple’s hiring and recruitment practices deterred U.S. workers from applying to positions, the Department settled the matter in 2023 for $18.25 million in back pay to compensate qualifying U.S. workers and $6.75 million in civil penalties. “The Civil Rights Division will keep fighting for U.S. workers and will hold companies accountable for favoring temporary visa holders for American jobs,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We appreciate Apple’s cooperation to ensure that this settlement was fully implemented.” The claims administration process for this resolution involved a thorough and individualized assessment of thousands of potential claimants, including a review of each U.S. worker’s lost income to determine exact back-pay amounts for each qualifying U.S. worker. The Department’s oversight over this complex process ensured exhaustion of the entire back-pay fund and that Apple compensated qualifying U.S. workers harmed by its past practices. In addition to monetary relief, the settlement also required Apple to give U.S. workers greater opportunities to apply for positions advertised as part of Permanent Labor Certification (“PERM”) recruitment. These changes included requiring Apple to post PERM positions on its external job website, accept electronic applications, and train its employees on the anti-discrimination requirements of the Immigration and Nationality Act (“INA”). Since the January 2025 relaunch of the Initiative, the Department has obtained eleven settlements to enforce the INA’s prohibition on citizenship status discrimination against companies that illegally discriminate against U.S. workers in favor of those with temporary employment visas. For information about additional settlements under the Protecting U.S. Workers Initiative, visit IER’s website . The public can call IER’s free hotline at 1-800-255-7688 for workers or at 1-800-255-8155 for employers (1-800-237-2515, TTY for hearing impaired) for informal assistance between 9am and 5pm Eastern Time, Monday - Friday; sign up for a live webinar or watch an on-demand presentation ; email IER@usdoj.gov ; or visit www.justice.gov/ier .


title: Treasury Department Designates Sinaloa-Connected Mexican National Indicted In Colorado

component: USAO - Colorado

body_text: DENVER – The United States Attorney’s Office for the District of Colorado announces that the Department of the Treasury Office of Foreign Assets Control (OFAC) has designated two distinct networks linked to the Sinaloa Cartel and its fentanyl trafficking activities. An OFAC designation means that an individual, entity, or organization is officially sanctioned by the United States Treasury, and their property and financial interests under U.S. jurisdiction are blocked from use or transfer. In the District of Colorado, a federal grand jury has indicted Rodrigo Alarcon Palomares, a Mexican national and associate of one of those Sinaloa linked networks, with three counts of laundering drug proceeds through cryptocurrency. According to the indictment, Alarcon Palomares knowingly conducted financial transactions involving the conversion of drug proceeds into cryptocurrency. This action is taken in coordination with the Government of Mexico’s financial intelligence unit, the Unidad de Inteligencia Financiera (UIF). The action was taken pursuant to Executive Order (E.O.) 14059, which targets the proliferation of illicit drugs and their means of production, and pursuant to E.O. 13224, as amended, which targets terrorists and their supporters. This action is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Rocky Mountain HSTF comprises agents and officers from Homeland Security Investigations (HSI); Federal Bureau of Investigation (FBI); Drug Enforcement Administration (DEA); Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Internal Revenue Service, Office of Criminal Investigation (IRS-CI); United States Postal Inspection Service (USPIS); United States Marshals Service (USMS); Diplomatic Security Service (DSS); United States Citizenship and Immigration Services; and Immigration and Customs Enforcement / Enforcement and Removal Operations (ICE/ERO); and United States Customs and Border Patrol with the prosecution being led by the United States Attorney’s Office for the District of Colorado. A list of the updates to the specially designated nationals list maintained by OFAC can be found here .


title: Pittsburgh Man Charged with Making Interstate Threats to Injure and Kill Others

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of making interstate threats, United States Attorney Troy Rivetti announced today. The two-count Indictment named John Radford, 31, as the sole defendant. According to the Indictment, Radford transmitted communications containing threats to injure another person on two separate occasions via email. The Indictment alleges that, on or about September 18, 2025, Radford informed one victim that a “list” of “people…ahead of you” was “all there is keeping you alive.” Radford also stated in his email that the victim would not be “too difficult” to locate and identified the victim’s spouse and children. The Indictment further alleges that, in an email to another victim on or about December 3, 2024, Radford communicated “I say we blow your head off with a shotgun!” and then described the shotgun as a “mosberg 940” that would be used “late at night when you’re walk back to your car.” The law provides for a maximum total sentence of up to five years in prison, a fine of up to $250,000, or both on each count. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the Indictment. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Prince George’s County Man Sentenced for Role in  CARES Act Unemployment Insurance Scam

component: Federal Bureau of Investigation (FBI)

body_text: Greenbelt, Maryland – A Prince George’s County, Maryland, man learned his fate in federal court in connection with an unemployment insurance (UI) fraud conspiracy. District Judge Deborah L. Boardman sentenced Terry Chen, 26, to six years in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft, in connection with submitting fraudulent CARES Act UI claims. Judge Boardman also ordered Chen to pay $1 million in restitution and imposed a criminal forfeiture of $1 million. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Inspector General Anthony P. D’Esposito, U.S. Department of Labor – Office of Inspector General (DOL-OIG), and Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office. This prosecution is part of the Trump Administration’s Task Force to Eliminate Fraud. According to court documents, beginning in May 2021, and continuing until June 2022, Chen and his co-conspirators engaged in an identity theft scheme to defraud the United States, State of Maryland, multiple financial institutions, and multiple individuals. The co-conspirators submitted false and fraudulent UI benefits claims to the MD-DOL, Maryland’s agency that is responsible for processing the UI claims. As part of the conspiracy, the co-conspirators fraudulently obtained more than $3.5 million in unemployment insurance benefits. Co-conspirators Bryan Nushawn Ruffin, 28, of Woodbridge, Virginia, and Kiara Smith, 28, of Fort Washington, Maryland, were employed by Company 1, which provided professional support services to the MD-DOL, including but not limited to customer support and fraud detection. As part of the scheme, Smith provided a company-issued laptop to Chen and other co-conspirators to access and alter non-public UI data and MD-DOL-maintained databases. This enabled the co-conspirators to maximize the UI payouts on fraudulent UI claims. The co-conspirators then altered the contact email addresses, online account passwords, and payment methods for existing UI claims. They furthered the scheme by using the identity theft victims’ personal identifying information (PII). Additionally, the co-conspirators also used their access to the MD-DOL databases to upload and approve documents submitted in support of fraudulent UI claims; remove fraud holds on UI claims; certify weeks for determining UI benefits; and engage in other actions to facilitate the fraudulent UI benefits payments. During the scheme, the MD-DOL believed it was disbursing UI benefits to debit cards/accounts of UI applicants, but the accounts were opened and controlled by Chen and his co-conspirators. Judge Boardman previously sentenced Lawrence Nathanial Harris, 32, of Temple Hills, Maryland, Ahmed Hussain, 23, of Prince George’s County, Maryland, and Zakria Hussain, 28, of Oxon Hill, Maryland, to 180-month, 102-month, and 36-month federal-prison sentences, respectively. Additionally, Judge Boardman sentenced Ruffin and Smith to 27 and 42 months in federal prison, respectively. 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. For more information about the Department’s response to the pandemic, visit justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at justice.gov/disaster-fraud/ncdf-disaster-complaint-form . U.S. Attorney Hayes commended the DOL-OIG and FBI for their work in the investigation and the Maryland Department of Labor for its assistance. Additionally, Ms. Hayes thanked Assistant U.S. Attorneys Harry M. Gruber and Joseph L. Wenner, who prosecuted this case. She also recognized the Maryland COVID-19 Strike Force and Paralegal Specialist Joanna B.N. Huber for her valuable assistance. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud . # # #


title: Three Sentenced to Prison for Laundering Medicare Fraud Proceeds

component: Criminal - Criminal Fraud Section

body_text: Three Florida men were sentenced Tuesday to prison for their participation in a scheme to defraud Medicare and launder more than $2.2 million in illicit health care fraud proceeds. Marco Scamarone, 34, of Tamarac, Florida, was sentenced to 70 months in prison. Jose Mendez, 34, of Coral Springs, Florida, was sentenced to 78 months in prison. Renee Vazquez, 33, of Tamarac, Florida, was sentenced to 60 months in prison. According to court documents and statements made in court, the defendants owned and operated two fraudulent durable medical equipment (DME) companies: Braces and Orthotics LLC, located in the Eastern District of Virginia, and Stone Oak Durable Medical Equipment LLC, located in the Southern District of Florida. Between January 2022 and February 2023, the fraudulent DME companies submitted approximately $6.9 million in fraudulent claims to Medicare for orthotic braces that were medically unnecessary and ineligible for Medicare reimbursement. The conspiracy involved illegal kickbacks and bribes paid to an offshore marketing company exchange for the referral of beneficiaries and fraudulent doctors’ orders. The three men conspired to launder the proceeds of their fraud through a series of shell companies under their control or the control of their associates — ultimately laundering more than $2.2 million in illicit funds for their own benefit and the benefit of their co-conspirators. In December 2025, Scamarone, Mendez, and Vazquez pleaded guilty to conspiracy to commit money laundering. At sentencing, Scamarone and Mendez were ordered to pay $2,217,840.35 in forfeiture and $3,016,324.20 in restitution. Vazquez was ordered to pay $1,723,773.18 in forfeiture and $2,249,392.09 in restitution. Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division; U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida; Acting Deputy Inspector General for Investigations Scott Lampert for the Department of Health and Human Services Office of the Inspector General (HHS-OIG); Special Agent in Charge Brett Skiles for the FBI Miami Office; and Inspector General Anthony P. D’Esposito for the U.S. Department of Labor Office of the Inspector General (DOL-OIG) made the announcement. HHS-OIG, FBI, and DOL-OIG investigated the case. Trial Attorney Claire Horrell of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Alexander Pogozelski for the Southern District of Florida prosecuted the case. On April 7, the Department of Justice announced the creation of the 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. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit .


title: SDNY Announces Settlement Agreement With Rockland County To Increase Supply Of Affordable Housing

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, announced the settlement of a lawsuit against ROCKLAND COUNTY (“ROCKLAND COUNTY”), which will result in the completion of 36 units of affordable rental housing within the County over the next five years. The settlement under the Fair Housing Act (“FHA”) resolves a claim that ROCKLAND COUNTY breached a Voluntary Compliance Agreement and Conciliation Agreement (“VCA”), which it entered into in 2018 with the U.S. Department of Housing and Urban Development (“HUD”). On March 4, 2026, the United States settled the lawsuit as to the VILLAGE OF SPRING VALLEY (“SPRING VALLEY”), the other defendant in the action, which was also a party to the VCA. “We appreciate that Rockland County, along with its codefendant, the Village of Spring Valley, will build more affordable housing and finally resolve this long-running case,” said U.S. Attorney Jay Clayton. “More affordable housing is good for everybody—by increasing the supply of affordable units, we can help bring high housing costs down across New York and the county.” According to the Complaint filed in White Plains federal court and the Agreement entered by the court: The VCA between HUD, SPRING VALLEY, and ROCKLAND COUNTY resolved a prior HUD investigation into allegations regarding a private developer who used HUD funds overseen by SPRING VALLEY and ROCKLAND COUNTY to build affordable housing, but unlawfully designed and marketed the resulting units almost exclusively for sale to White Hasidic Jewish prospective homebuyers, in violation of federal law. Administrative complaints made to HUD alleged that SPRING VALLEY and ROCKLAND COUNTY became aware of allegations that the developer was excluding interested homebuyers based on protected characteristics, but failed to ensure that appropriate remedial steps were taken before the project was completed and the units were sold. In 2018, SPRING VALLEY and ROCKLAND COUNTY entered into the VCA with HUD to resolve those administrative complaints. The VCA required SPRING VALLEY and ROCKLAND COUNTY to build 62 units of affordable housing, meeting specified criteria for affordability by specified deadlines. However, only four affordable units qualifying under the VCA were built by the time this lawsuit was filed in 2025, despite an amendment of the VCA in 2021 that provided SPRING VALLEY and ROCKLAND COUNTY with additional time to complete the required units. The resolution between the United States and ROCKLAND COUNTY, in the form of a court-approved settlement agreement (the “Agreement”), was entered yesterday by U.S. District Judge Cathy Seibel. The Agreement requires ROCKLAND COUNTY to ensure the completion of 36 affordable housing units by April 15, 2031. Rental units are required to be occupied by households with incomes at or below 60% of the Area Median Income for Rockland County (at or below 80% in the event that the units are owned as opposed to rented), with deed restrictions or other legal measures to ensure continued affordability for at least 50 years. The Agreement also requires ROCKLAND COUNTY to ensure appropriate monitoring of HUD grantees and continue to provide training regarding the FHA and related federal requirements. ROCKLAND COUNTY also agreed to pay a $10,000 civil penalty. The United States entered into a similar agreement with SPRING VALLEY on March 4, 2026, in which SPRING VALLEY agreed to build 22 affordable rental units by December 1, 2030. The four qualifying units built before 2025, when added to the 22 units to be built under the agreement with SPRING VALLEY, and the 36 units to be built under the agreement with ROCKLAND COUNTY, approved yesterday, will equal the total number of affordable units originally required under the VCA. With this agreement with ROCKLAND COUNTY, this case is now fully resolved. Mr. Clayton thanked the staff of HUD’s Office of Fair Housing and Equal Opportunity for their assistance in this matter. The case is being handled by the Office’s Civil Rights Unit in the Civil Division. Assistant U.S. Attorney David J. Kennedy, with former Assistant U.S. Attorney Samuel Dolinger, is in charge of the case.


title: Columbia Man Sentenced to More than 16 years in Federal Prison for Trafficking Methamphetamine, Fentanyl

component: Drug Enforcement Administration (DEA)

body_text: OLUMBIA, S.C. — Micaiah Green, 31, of Columbia, has been sentenced to more than 16 years in federal prison for drug trafficking. Evidence presented in court established that agents with the Drug Enforcement Administration identified Green as a significant supplier of narcotics in the Columbia area. Investigators learned through multiple sources that Green used various hotel rooms to store and distribute controlled substances. Between April and June 2024, Green distributed more than 2,000 grams of methamphetamine, 200 grams of fentanyl, and 900 grams of marijuana in the Columbia area. Green has an extensive criminal history that includes prior convictions for burglary, first-degree assault and battery, attempted armed robbery, possession of a firearm by a convicted violent felon, trafficking methamphetamine, distribution of cocaine base, and possession with intent to distribute cocaine base. Green was on state bond at the time of the offense conduct in this case. United States District Judge Sherri Lydon sentenced Green to 200 months in prison, to be followed by five years of court-ordered supervision. There is no parole in the federal system. This case was investigated by the Drug Enforcement Administration and the Richland County Sheriff’s Department. Assistant U.S. Attorney Ariyana Gore prosecuted the case. ###


title: Fallen Philadelphia Firefighter Capt. Sean Williamson Selected by U.S. Attorney’s Office for Hometown Hero Award

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that the office has named Captain Sean Williamson of the Philadelphia Fire Department (“PFD”) as the posthumous recipient of the Eastern District of Pennsylvania’s Hometown Hero award. The former U.S. Marine and 27-year PFD veteran was killed during fire suppression operations in June 2022. As part of Freedom 250 , United States Attorneys’ offices (USAOs) nationwide are honoring the Hometown Heroes of their districts. The Hometown Hero Award commemorates the 250th anniversary of the founding of the United States of America by celebrating the enduring ideals of liberty, service, and civic responsibility. This award is dedicated in recognition of a steadfast commitment to these ideals and an embodiment of the spirit upon which our nation was founded. U.S. Attorney Metcalf presented the award to Capt. Williamson’s family at a ceremony this afternoon, with PFD Commissioner Jeffrey Thompson and numerous PFD members, Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) investigators, and Assistant United States Attorneys in attendance. “We could not think of a more deserving recipient of the Hometown Hero Award than Captain Sean Williamson, who gave so much of himself to protect Philadelphians in his nearly three decades on the job,” said U.S. Attorney Metcalf. “He should be here to accept the award himself. But I’m honored to present it to his loved ones today, in recognition of his selfless service.” In the early hours of June 18, 2022, Capt. Williamson , filling in on an overtime assignment, was part of a PFD unit that responded to a fire at a mixed-used building that housed two apartments and a pizza shop. With the two young families who lived there able to safely flee the building, Capt. Williamson worked with other members of the PFD to place the fire under control. They were on the second floor of the building, extinguishing hot spots, when the structure suddenly collapsed. Capt. Williamson was killed and several firefighters injured. Following an investigation by ATF Philadelphia and the ATF’s National Response Team, the Philadelphia Fire Department, the Philadelphia Fire Marshal’s Office, and the Philadelphia Police Department, with significant assistance provided by the Philadelphia Department of Licenses & Inspections, the fire was determined to be arson and the two men responsible were prosecuted by this office, convicted, and sentenced to decades in prison.


title: Repeat Offender Charged with Child Exploitation Offenses

body_text: TRENTON, N.J. – A Somerset County man was arraigned yesterday for attempted production and possession of child sexual abuse material (CSAM), U.S. Attorney Robert Frazer announced. David Chapinski, 45, of Somerset, New Jersey, was charged in a three-count Indictment with attempted production of child pornography and possession of child pornography. Chapinski was arraigned yesterday before U.S. District Judge Zahid N. Quraishi in Trenton federal court. According to documents filed in this case and statements made in court: On August 31, 2025, David Chapinski was released from custody after completing multiple state sentences for child-exploitation, including creating “upskirting” photographs or videos of minors and possession of CSAM. Within days of his release, on September 2, 2025, Chapinski attempted to film or photograph up the skirt of a 13-year-old minor. Less than two weeks later, on September 13, 2025, Chapinski surreptitiously recorded up the skirt of a 17-year-old minor, when a nearby good Samaritan detained him. Law enforcement executed a search warrant of Chapinski’s phone and found hundreds of images of CSAM. Investigators also identified additional CSAM in Chapinski’s online accounts. If convicted, and because Chapinski has been previously convicted of certain qualifying offenses, Chapinski faces mandatory minimum prison sentences of 35 years’ imprisonment and maximum sentences of life imprisonment on the attempted production counts of the Indictment. If convicted of the possession count, Chapinski faces a mandatory minimum prison sentence of ten years’ imprisonment and a maximum sentence of 20 years’ imprisonment. Each of the offenses carry a maximum fine of $250,000, in addition to restitution and other assessments. U.S. Attorney Frazer credited law enforcement members with the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy, with the investigation leading to the charges. He also thanked the New Brunswick Police Department, under the direction of Chief Vicent Sabo, the Edison Police Department, under the direction of Chief Thomas Bryan, and the Middlesex County Prosecutors Office, under the direction of Prosecutor Linda Estremera, for their assistance with the investigation. The government is represented by Assistant U.S. Attorney Matt Belgiovine of the Criminal Division in Trenton. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc . The charges and allegations contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. ### Defense counsel: Richard Potter, Esq. chapinski.indictment.pdf


title: Former Summit Pointe Elementary School PTA Treasurer Pleads Guilty to Embezzlement

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A former parent teacher association treasurer pleaded guilty to nine counts of bank and wire fraud for stealing more than $100,000 from school PTA. According to information presented in court, from about Aug. 17, 2020, through July 23, 2025, Holly Mikkelsen, who was then residing in Lee’s Summit, Mo., served as the treasurer of the Summit Pointe Elementary School Parent Teacher Association (SPE PTA) in Kansas City, Mo. The association is a non-profit, school-based volunteer organization. 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. While serving as treasurer, Mikkelsen made unauthorized withdrawals from the SPE PTA’s checking accounts at for her personal financial benefit. This included writing and signing SPE PTA checks fraudulently made out to herself and then presenting the checks for payment, withdrawing cash from automated teller machines, and transferring SPE PTA funds to other accounts controlled by Mikkelsen. Under federal statutes, Mikkelsen is subject to a sentence of up to 30 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 has been scheduled for Sept. 24, 2026, before U.S. District Judge Beth Phillips. This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by the Federal Bureau of Investigation, Kansas City Division. 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: Moline Man Sentenced to 96 months in Prison for Third Firearms Felony

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

body_text: Rock Island, Ill. – A Moline, Illinois, man, Donovan James Cartwright-Nye, 25, was sentenced on May 20, 2026, to 96 months of imprisonment, to be followed by three years of supervised release, for possessing a firearm as a felon. At a sentencing hearing before United States District Judge Jonathan E. Hawley, the government presented information that in December 2024, Cartwright-Nye traded drugs for a firearm with an obliterated serial number and the following day fired several shots at another person in Rock Island, Illinois. Cartwright-Nye then fled the scene in his vehicle that he proceeded to crash several blocks away. He was apprehended on foot a short time later. At the time of the offense, Cartwright-Nye already had two prior Illinois state court convictions for being a felon in possession of a firearm. He was released from the Iowa Department of Corrections approximately five months prior to committing this offense. The government argued that a significant sentence was needed to protect the public and deter Cartwright-Nye from committing further crimes. Cartwright-Nye pleaded guilty to the federal charge in August 2025. The statutory penalties for possessing a firearm as a felon are up to 15 years of imprisonment, up to a $250,000 fine, and up to three years of supervised release. The Rock Island Police Department; Rock Island County Sheriff’s Office; Illinois State Police; and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Supervisory Assistant United States Attorney John Mehochko represented the government in the prosecution. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Former TSA Security Officer Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance

component: USAO - Massachusetts

body_text: BOSTON – A Worcester man was sentenced in federal court in Boston for fraudulently obtaining tens of thousands of dollars in Pandemic Unemployment Assistance (PUA) while employed as a TSA Security Officer full-time. Ismael Rosado Jr., 40, was sentenced by U.S. Senior District Court Judge Patti B. Saris to three years’ probation. The government recommended a sentence of four months in prison to be followed by one year of supervised release. Rosado was ordered to pay $47,526 of restitution. In February 2026 , Rosado pleaded guilty to one count of wire fraud. Rosado was charged in December 2025 . Rosado was employed full-time as a TSA Security Officer at Boston Logan International Airport from November 2018 through October 2021. Between May 2020 and September 2021, Rosado submitted an application seeking PUA and weekly certifications claiming he was unemployed and making no income. Based on misrepresentations in the application and weekly certifications, Rosado received $47,526 in unemployment benefits to which he was not entitled. United States Attorney Leah B. Foley; Anthony D’Esposito, Inspector General of the Department of Labor, Office of Inspector General; and Joseph V. Cuffari, Ph.D., Inspector General, U.S. Department of Homeland Security, Office of Inspector General made the announcement today. Assistant U.S. Attorney Brian Sullivan of the Criminal Division prosecuted the case. On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts. Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621). On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division . The Fraud Division is 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: Columbus man sentenced to prison for dogfighting, drug distribution

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – A Columbus man was sentenced today to 71 months in prison and four years of supervised release after previously pleading guilty to dogfighting and drug distribution charges. As part of his plea, Joel Brown, of Columbus, Ohio, admitted to keeping 11 pit bull-type dogs for fighting purposes in Franklin County, Ohio. He also admitted to possessing at least 50 grams of methamphetamine with the intent to distribute it in the community. “Brown’s actions were cruel and illegal, endangering both the dogs that he trained to fight and the people of our community,” said U.S. Attorney Dominick S. Gerace II for the Southern District of Ohio. “That he was a repeat drug dealer who possessed a firearm while engaging in such inhumane treatment of animals only further demonstrates that a significant sentence in federal prison is needed to protect the community from his criminal conduct.” “Dog fighting is a crime, and it is often, as in this case, linked with other crimes,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “Communities are harmed when this kind of activity occurs. We’re grateful to the community members who called attention to the derelict condition of the dogs in Brown’s possession, which led to today’s sentencing. We are also grateful for the partnership of the U.S. Attorney’s Office for the Southern District of Ohio, ATF, and others who investigated and prosecuted this case.” According to court documents, law enforcement first investigated a property owned by Brown following a complaint to Columbus Humane about the condition of the dogs being housed by Brown. Dogs being kept for use in animal fights are often kept outdoors on heavy chains close to other dogs, but far enough apart to prevent them from touching. The heavy chains force the dogs to build muscles. The dogs’ proximity encourages aggression because they are near each other but unable to interact naturally. Eventually, 12 dogs were recovered from Brown’s property, many of which showed scarring and other signs of dog fighting. In addition, treadmills, veterinary medicine, and other equipment commonly used by dog fighters were located in the residence. Law enforcement also recovered 53.48 grams of methamphetamine, a shotgun and ammunition, and various items associated with drug distribution. Brown had previously been sentenced to 108 months in prison on drug and gun charges as part of a multi-defendant prosecution involving the notorious Columbus street gang, the Short North Posse. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Columbus Division of Police, and Columbus Humane investigated the case. Assistant U.S. Attorneys Nicole Pakiz and Kevin W. Kelley for the Southern District of Ohio and Senior Trial Attorney Adam Cullman of ENRD’s Environmental Crimes Section prosecuted the case. # # #


title: UK/Jamaica Citizen Pleads Guilty to Money Laundering in International Lottery Scam

body_text: PITTSBURGH, Pa. – A citizen of the United Kingdom and Jamaica illegally residing in Massachusetts pleaded guilty in federal court to a charge of conspiracy to commit money laundering, United States Attorney Troy Rivetti announced today. Nicole Lamont, 32, pleaded guilty to one count before United States District Judge Robert J. Colville on May 20, 2026. In connection with the guilty plea, the Court was advised that Lamont participated in a “lottery scam” in which elderly victims were contacted by telephone and falsely informed they had won a sweepstakes, often totaling millions of dollars, and then directed to send money in the form of checks, cash, money orders, and/or wires to pay purported taxes due on their winnings. Specifically, Lamont received funds directly from at least three members of the lottery scam, deposited them into her bank account, and made the funds available to other members of the conspiracy who were located in Jamaica. Judge Colville scheduled sentencing for September 17, 2026. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. The Court continued Lamont’s detention pending sentencing. Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government. The Federal Bureau of Investigation, Homeland Security Investigations, and the United States Postal Inspection Service conducted the investigation that led to the prosecution of Lamont.


title: Man Pleads Guilty to Illegally Reentering the United States

component: USAO - Iowa, Northern

body_text: A man who illegally reentered the United States from Guatemala pled guilty May 21, 2026, in federal court in Sioux City. Rogelio Morales-Ramos, age 36, who had been living in Sioux Center, Iowa, was convicted of illegal reentry. At the plea hearing, Morales-Ramos admitted he illegally reentered the United States without permission after having been previously removed from the United States on June 13, 2019. On April 1, 2026, law enforcement in Sioux County attempted to stop a vehicle driven by Morales-Ramos for speeding. He failed to stop and subsequently fled on foot. Inside the vehicle, law enforcement found an open alcohol bottle in the center console, more alcohol in the car, as well as a fictitious international driver’s license. On April 4, 2026, Morales-Ramos was located at his residence in Sioux Center when he again tried to flee from law enforcement before being apprehended. Additional fictitious documentation was found in the residence. While in custody, officials determined he was a citizen of Guatemala and had previously been deported from the United States to Guatemala three times. Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Morales-Ramos remains in custody pending sentencing. He faces a possible sentence of two years’ imprisonment, a $250,000 fine, and one year of supervised release. The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Sioux County Sheriff’s Office and United States Immigration and Customs Enforcement. 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. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 26-CR-04014. Follow us on X @USAO_NDIA.


title: U.S. Attorney Celebrates Hometown Hero For Contribution To Oklahoma Children In Foster Care

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, gathered with members of staff, community leaders, and the media today at the Muskogee non-profit, Fostering Hope, to honor Executive Director Annie Czaruk for her work with Oklahoma children and to award her the U.S. Department of Justice’s Hometown Hero Award for the Eastern District of Oklahoma. Czaruk, a Muskogee native, co-founded Fostering Hope in 2016 after encountering the stark gaps in funding and resources for children entering foster care. Seeing the need, Czaruk rose to fill those gaps with resources and care. In the ensuing ten years, what began with donation drives for emergency supplies has grown into something much greater, serving children in foster care across 58 counties in Oklahoma. Today, Fostering Hope runs programs to meet the needs of foster children at all stages of care. Staff members work with teams of volunteers to assemble backpacks that equip a child with all the essentials they might need for the first two weeks at their new placement before state funds begin to cover their care. Backpacks might include a week’s worth of appropriately sized clothing and shoes, essential toiletries, baby blankets, formula, baby bottles, wipes, diapers, and toys. Because Czaruk recognized another need in the foster care community, in 2020, Fostering Hope opened Hope House in Muskogee, offering a safe place for children and infants entering foster care. There, children can regain their footing in a safe, warm, and welcoming environment while awaiting placement into foster homes. And because life’s challenges don’t stop after placement, Czaruk and her team at Fostering Hope also serve as a training ground where teens in foster care learn and practice life skills. A Teen Ambassador Board, chartered in 2021, teaches youth to interact with each other and with their community, modeling compassion, leadership, community involvement, and service for others. The Kind Society Social Club, launching this summer in partnership with Green Country Behavioral Health, will teach life skills in a fun community environment while preparing youth for adulthood and life beyond foster care. “Through Fostering Hope of Muskogee, Annie serves as a continuing example of the good that multiplies from stepping in to meet a need,” said United States Attorney Christopher J. Wilson. “Because of her vision and commitment to making a difference for children, the U.S. Attorney’s Office for the Eastern District of Oklahoma is proud to recognize Annie Czaruk as our Hometown Hero.” The Hometown Hero Award was created by the Department of Justice to commemorate the 250th anniversary of the United States of America. Presented by U.S. Attorneys within their districts, the award recognizes local leaders who exemplify the qualities of Liberty, Service, and Civic Responsibility—the enduring ideals upon which our Nation was founded. To learn more about the work Annie Czaruk, Fostering Hope, and Hope House are doing in Oklahoma, visit https://www.fosteringhopemuskogee.org/ .


title: Southbridge Man Arrested for Possession of Child Pornography

body_text: BOSTON – A Southbridge man was arrested and charged today in federal court in Boston for possession of child sexual abuse material (CSAM). Yojuande Blaize, 23, was charged with possession of child pornography. The defendant was arrested today and following an initial appearance in federal court in Boston this afternoon, he was held pending a detention hearing scheduled for May 27, 2026. According to the charging documents, law enforcement located CSAM while conducting a preliminary review of a folder on Blaize’s device that contained over 7,000 videos and images. Blaize also allegedly admitted that he would regularly seek out and purchase CSAM online and, on multiple occasions, advertise and sell the CSAM he obtained. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, a lifetime of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Nathan Hebert, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement today. Valuable assistance was provided by the Southbridge Police Department and the United States Secret Service. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office is prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: EOIR Announces 77 Immigration Judges and 5 Temporary Immigration Judges

component: Office of the Attorney General

body_text: The Executive Office for Immigration Review (EOIR) announced the swearing in of 77 immigration judges and 5 temporary immigration judges – the largest class of new adjudicators in EOIR’s history, growing the total immigration judge corps to nearly 700. EOIR has hired 153 permanent immigration judges this fiscal year, the most in any single year in the agency’s history. Acting Attorney General Todd Blanche and EOIR Director Daren K. Margolin delivered remarks, and Chief Immigration Judge Teresa L. Riley administered the oath of office during an investiture, which was held May 20, 2026, at the Department of Justice’s Great Hall in Washington, D.C. “The Trump administration is committed to reestablishing an immigration judge corps that is dedicated to restoring the rule to the law in our nation’s immigration system,” said Acting Attorney General Todd Blanche. “Today, we are onboarding the largest immigration judge class in agency history. This could only happen thanks to President Trump’s decisive leadership and commitment to securing our borders. I also applaud EOIR’s leadership team for helping facilitate these hiring efforts and recruiting highly qualified and talented personnel in record time.” After a competitive application process, the Acting Attorney General appointed Lucas I. Abbott, Shawn J. Abraham, Matthew N. Andrasko, Lauren M. Black, Christopher W. Bragg, Bradley R. Burke, André Carman, Brent Carr, Steven S. Chase, Kamra Sellers Craig, Jerome M. Day, Deborah D. Dictson, Richard J. Douglas, Meredith Duff, Bradly P. Duvall, Robert G. Eastman, Megan H. Eyes, Peter C. Faerber, Omar J. Famada, Terexa Fan, Thomas B. Fighter, Kenneth Flesch, Christopher R. Ford, Mary Foster, Kathryn E. Frames, Johanna Gaymer, Taylor A. Gillespie, James K. Glober, David J. Green, Jared L. Grimmer, Michael J. Gross, Benedict “Ben” S. Gullo, Damona Taef Hakiman, Shannon R. Holderfield, Richard S. Holloway, Kimberly B. Jeter, Graciela M. Jiron, Frank A. Jury II, Denise Kallas, Nadeem R. Kasam, Jean M. Kilker, Clayton M. Lawrence, Kerri N. Lechtrecker, Adrien Lee-Lo, Kieth E. Lipiec, Joseph Martinez, Robert A. McBride, Zachary McFarland, John E. Moriarty, Craig A. Newell Jr., Michael Matthew Osterberg, Robert G. Palmer, Jonathan Daniel Pelletier, Bayleigh J. Pettigrew, Anthony A. Picione, Jaime Poarch, Keira A. Poellet, Bill Radin, James M. Rice, Phoebe D. Riner, Jeremy A. Rovinsky, Sarah Sawwan, Thomas J. Shusted Jr., Paul Edmond Stephan, Rhonda M. Tucker, Amy Sigmon Walker, Natalie Walker, Matthew C. Wallace, Patricia Walter, Eric Wang, Wayne J. Warf, Thomas C. Weisert, Jennifer S. Wells, Nicole I. Wells, Devin A. Winklosky, Daniel J. Wright, and Maureen H. Zumwalt to their new positions as immigration judges, and Casey S. Caton, Paul J. Hornick, Kiley R. Hyatt, Jared J. Monaco, and Lisa M. Strader to their new positions as temporary immigration judges. Reducing the immigration court backlog remains one of the highest priorities for the agency. Since January 20, 2025, EOIR has completed more than 1.08 million cases and has reduced its pending caseload in immigration courts by more than 447,000 cases, bringing the pending caseload down from approximately 4 million to under 3.53 million, the sharpest decrease in caseload in EOIR’s history. All EOIR immigration judges, including temporary immigration judges, undergo the same robust training program. Biographical information with their qualifications and court assignments for each new judge can be found on EOIR’s webpage .


title: Third Defendant Pleads Guilty in Scheme that Embezzled Thousands of Dollars from Funds Intended to Provide Relief During the COVID Pandemic

body_text: An Amarillo woman pleaded guilty on May 11, 2026, to embezzling funds from a federal program, announced U.S. Attorney for the Northern District of Texas Ryan Raybould. Selene Varela, 41, pleaded guilty Monday to a felony information charging Theft Concerning a Program Receiving Federal Funds. “We rely on our public officials to ensure that our laws our faithfully and dutifully executed,” said U.S. Attorney for the Northern District of Texas Ryan Raybould “Instead, the defendants planned and executed a scheme to use their public positions to line their own pockets at the expense of folks in Amarillo who are homeless—the intended beneficiaries of the pandemic program. I’d encourage the public across North Texas to reach out to my office if they witness or have information regarding public officials engaging in any corruption.” “Selene Varela abused her position of trust by embezzling federal funds intended to help individuals experiencing homelessness secure stable housing,” said Acting Special Agent in Charge Aaron McCullough with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG remains committed to working with our law enforcement partners to aggressively pursue and hold accountable those who misuse public funds and exploit positions of trust for personal gain.” In plea papers, Varela admitted that she previously worked for the City of Amarillo in the Community Development Department. From 2020 through 2022, Varela managed the intake process for homeless, or soon-to-be homeless, members of the Amarillo community who needed financial assistance to maintain housing. During the COVID-19 pandemic, the federal government funded these initiatives through the CARES Act. Varela used her role as a city employee to create fictitious applications for this funding. In one instance, she fraudulently applied to have her own rent paid for six months—a fraudulent payment of $6,600. Varela also created accounts for fictitious landlords and tenants. She would submit false applications for payment and then cash the checks, keeping the proceeds. In total, Varela admitted to receiving approximately $41,350 in fraudulent distributions processed by the City of Amarillo. Varela now faces up to 10 years in federal prison. Her sentencing date has not been set. This case is related to the prosecution of two other former City of Amarillo employees who carried out similar schemes. In June 2024, Amy Dixon pleaded guilty to embezzling $465,511.65 while working in the Community Development Department. On October 23, 2024, United States District Judge Matthew J. Kacsmaryk sentenced Dixon to 24 months in federal prison. In March 2025, Vanessa Robinson pleaded guilty to embezzling $121,325.21 while working in the same department. Robinson was sentenced by Judge Kacsmaryk to 18 months in federal prison on July 22, 2025. The United States Department of Housing and Urban Development Office of Inspector General and the Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Sean Long is prosecuting the case and former Assistant U.S. Attorney Josh Frausto prosecuted Dixon and Robinson.


title: Prior Convicted Sex Offender From New Orleans Guilty of Possession of Child Sex Abuse Materials

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – DAVID MOREL (“MOREL”) , age 42, of New Orleans, pled guilty on May 19, 2026, to Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (a)(2), announced U.S. Attorney David I. Courcelle. MOREL faces a mandatory minimum sentence of ten (10) years and a maximum sentence of twenty (20) years imprisonment, a term of supervised release of no less than five (5) years and up to life, and a $100.00 mandatory special assessment fee. According to the bill of information, beginning at an unknown time, and until on or about October 20, 2025, MOREL was found in possession of images of pre-pubescent child pornography. MOREL’s home was searched by state law enforcement officials and federal agents on October 20, 2025. MOREL was arrested during the execution of the search warrant by Louisiana Bureau of Investigation agents, after they found him in possession of electronic devices containing media depicting the sexual abuse of prepubescent children. Through a partnership between state and federal authorities, the U.S. Attorney’s Office adopted the state charges and is now prosecuting MOREL in federal court. MOREL is currently being held without bail in federal custody. MOREL was previously convicted in federal court by the U.S. Attorney’s Office in 2016 for Possessing Materials Involving the Sexual Exploitation of Minors and was sentenced to one-hundred twenty (120) months in prison. Sentencing in this matter is scheduled for August 25, 2026, before United States District Judge Jay C. Zainey. 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 Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. U.S. Attorney Courcelle praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, and the Louisiana Bureau of Investigation. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Chief of the Financial Crimes Unit. * * *


title: Lewiston Man Pleads Guilty to Drug Trafficking and Firearms Charges

component: USAO - Maine

body_text: PORTLAND, Maine: A Lewiston man pleaded guilty today in U.S. District Court in Portland to possessing with the intent to distribute more than 500 grams of methamphetamine and more than 400 grams of fentanyl, and for using a firearm in furtherance of that crime. According to court records, Muktar Abshir Aden , 27, sold drugs to law enforcement confidential sources and undercover officers on six occasions in 2024, culminating in an October 2024 search of his residence. Investigators recovered nearly three kilograms of methamphetamine and two kilograms of fentanyl, in addition to at least five firearms, one of which had previously been reported stolen. Aden faces a mandatory minimum term of 15 years and up to life imprisonment; up to a $10 million fine; and up to a lifetime of supervised release. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Homeland Security Investigations, the Maine Drug Enforcement Agency, and the Lewiston Police Department investigated the case. Project Safe Neighborhoods : This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psn . ###


title: Billings man pleads guilty to drug charges

component: USAO - Montana

body_text: BILLINGS - A Billings man who trafficked significant amounts of methamphetamine admitted to charges today, Acting U.S. Attorney Tim Racicot said. The defendant, Joshua Jacob Best, 40, pleaded guilty to one count of possession of methamphetamine with intent to distribute. Best faces 15 years to life in prison, a $20,000,000 fine, at least 10 years of supervised release, and a $100 special assessment. U.S. District Judge Susan P. Watters presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for October 1, 2026. Best remained detained pending further proceedings. The government alleged in court documents that a drug smuggling ring run out of Mexico and operating in Wyoming, South Dakota, California, and Montana, had operators in Billings. Billings police learned through an informant in June 2023 that Raymond Best was bringing “pounds of meth” and other drug into Billings. Over the course of the next several months, investigators learned Best’s brother, Joshua Best, was helping move cash and drugs between Mexico and Billings. During an undercover operation in October 2023, Joshua Best arranged to deliver $67,000 in the Walmart parking lot to an undercover agent who would then transport the money to the Los Angeles area. Best showed up to make the drop in a black Chevy Camaro. In January 2024, following a lead from the DEA, law enforcement pulled over a courier in a rental car after it had left Des Moines, Iowa, and discovered 57 pounds of methamphetamine, approximately 1 kilogram of cocaine and approximately 2 pounds of marijuana. The rental car had been arranged by Joshua Best, who was the contact to pick up the drugs once they reached Billings. Then in March 2024, Joshua Best crashed a black Chevy Camaro on Monad Road. He ran from the scene, dropping two heat-sealed bags as he fled. Officers served a search warrant on the Camaro and found a vacuum sealed bag containing 496.4 grams of methamphetamine on the driver’s side floor. Also in the car were numerous documents belonging to Joshua Best even though he was not the registered owner. 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 Montana comprises agents and officers from a number of federal agencies as well as drug task forces throughout the state, with the prosecution being led by the United States Attorney’s Office for the District of Montana. The U.S. Attorney’s Office is prosecuting the case. The Billings Police Department and Eastern Montana High Intensity Drug Trafficking Area task force conducted the investigation as part of the HSTF. XXX


title: Illinois Man Sentenced for Elder Fraud Conspiracy  Involving Gold Bars

body_text: KANSAS CITY, Mo. – An Illinois man was sentenced in federal court today to 15½ years in prison without parole for taking part in an elder fraud conspiracy in which victims liquidated savings and retirement accounts to buy gold bars, coins, and cash. Syed M. Makki, 38, a citizen of India, acted as a courier for the conspiracy, in which he picked up gold bullion and cash from victims throughout the country and delivered it to co-conspirators. United States District Judge Greg Kays also ordered Makki to pay $4,754,000 in restitution and ordered forfeiture of the gold bars, plus a money judgment. 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. From 2023 through March 31, 2024, conspirators put malware on people’s computers with a phone number to call. When the victims called, they falsely represented themselves as ‘Microsoft’ employees, banking officials, government employees, and law enforcement officers. The conspirators convinced the victims, who were elderly, that their identities had been compromised, and that their money was not safe in banks. Having established relationships with the victims, who ranged in age from 61 to 80 years old, the perpetrators had the victims liquidate bank and retirement accounts and buy gold bullion in the form of gold bars or gold coins with the proceeds. When the gold was delivered to the victims’ houses, conspirators directed the victims to provide the gold for ‘safekeeping’ to a co-conspirator, including Makki. Sometimes conspirators instructed the victims to package the gold and address it to the ‘Department of Justice’ in the name of a specific person, to further the false impression that victims were dealing with trustworthy officials. Makki and others picked up the gold or cash and then transported it across state lines to co-conspirators. On March 25 and 26, 2024, Makki picked up 16 gold bars, weighing one kilogram apiece and worth more than $1 million, from victims in Littleton, Colo. and Kansas City, Mo.. On March 27, 2024, he transported the gold bars to Ill. to deliver them to co-conspirators. That date, he was arrested in possession of the gold bars by a Morgan County, Ill., Deputy Sheriff and an Illinois State Highway Patrol Sergeant. Twelve victims identified to date lost over $6 million in the scheme. This case is being prosecuted by Assistant U.S. Attorney Kathleen D. Mahoney. It was investigated by the Federal Bureau of Investigation, the Kansas City, Missouri Police Department, the Douglas County, Colorado Sheriff’s Department, the Illinois State Highway Patrol, and the Morgan County, Illinois Sheriff’s Department. 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: Culver City Man Who Worked for Nonprofit that Distributes Syringes to Homeless Drug Users Arrested on Federal Fentanyl Charge

component: USAO - California, Central

body_text: LOS ANGELES – A Culver City man who worked for a nonprofit organization that distributes syringes to homeless drug users in Los Angeles and elsewhere was arrested today on a federal criminal complaint charging him with possessing fentanyl when police pulled him over while he drove a BMW near MacArthur Park earlier this month. Christopher Barret Johnson, 42, is charged with possession with intent to distribute fentanyl. Johnson once worked for People Assisting the Homeless (PATH), a nonprofit that offers services to homeless people including street outreach, interim and permanent housing. PATH also serves as a vendor distributing syringes, including in MacArthur Park, a sector of the city characterized by high rates of poverty with many of its residents and visitors being drug users. Johnson is expected to make his initial appearance tomorrow afternoon in United States District Court in downtown Los Angeles. According to an affidavit filed with the complaint, during the late evening of May 5, 2026, Los Angeles Police officers patrolled the MacArthur Park area, which is notorious for the use and sale illegal drugs, including methamphetamine and fentanyl, in open-air markets. At approximately 10:20 p.m., the officers observed a white BMW lacking a front license plate abruptly conduct a U-turn in front of them. The officers then conducted a traffic stop on the BMW. The vehicle’s sole occupant was Johnson, who “appeared very nervous,” the affidavit states. While speaking with Johnson, one of the officers observed in plain view on the BMW’s center console a plastic baggie containing methamphetamine. The officer also saw Johnson carrying two knives in his waistband. The officer then ordered Johnson out of the car. Johnson complied. The officers conducted a pat-down search of Johnson and found a plastic baggie containing methamphetamine in Johnson’s left front trouser pocket. Officers also searched the BMW and located a partially opened backpack that contained more plastic baggies containing methamphetamine and fentanyl, a digital scale that had fentanyl residue on it, empty plastic baggies, and cash. Also found inside the BMW was a dish soap container that contained additional plastic baggies containing fentanyl. The BMW’s center console also contained cash and a large amount of plastic baggies. Subsequent laboratory analysis confirmed that the drugs seized from Johnson’s BMW and person included at least 142 grams of a substance that contained fentanyl and nearly 46 grams of methamphetamine. A complaint is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. If convicted, Johnson would face a mandatory minimum sentence of five years in federal prison and a statutory maximum sentence of 40 years in federal prison. This matter is being investigated by the Drug Enforcement Administration Los Angeles Field Division’s Southern California Drug Task Force (SCDTF), a DEA-led multi-agency task force within the Los Angeles High Intensity Drug Trafficking Area (HIDTA) Program, and the Los Angeles Police Department. Assistant United States Attorney Christopher Jones of the General Crimes Section is prosecuting this case.


title: Texas Woman Indicted For Allegedly Defrauding Two Colorado-Based Companies

component: USAO - Colorado

body_text: DENVER – The United States Attorney’s Office for the District of Colorado announces that Emily Katherine Merrill, 41, of Cypress, Texas, was indicted by a federal grand jury on ten counts of wire fraud and three counts of money laundering. According to the indictment, between July 2021 and November 2024, Merrill worked as both an accounting manager and controller of a Lafayette, Colorado, based company. During that time, it is alleged that Merrill devised and participated in a scheme to obtain money and property from her employer through completing unauthorized financial transactions, altering company bank statements, controlling access to credit card statements, fabricating documents, and communicating misleading financial information. Additionally the indictment says, between April 2025 and December 2025, Merrill worked as a financial controller for a Denver, Colorado, based company. During that time, it is alleged that Merrill further devised and participated in a similar scheme to wrongfully obtain money and property from her employer. Through both schemes and a variety of transactions, the indictment alleges Merrill took over $3 million dollars. It is also alleged that fraud proceeds were spent on items such as airfare and hotels, retail stores, a luxury watch, and vehicles, including a BMW, a Ford F150, and a motor home. The charges contained in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. The investigation is being conducted by the FBI Denver Field Office. The prosecution is being handled by Assistant United States Attorney Taylor Glogiewicz. Case Number: 1:26-cr-00106RMR


title: Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — Matthew Piercey, 49, of Palo Cedro, was sentenced today by Chief U.S. District Judge Troy L. Nunley to 30 years in prison for wire fraud, concealment money laundering, and witness tampering in connection with a $35 million investment fraud scheme, U.S. Attorney Eric Grant announced. On May 15, 2025, four days before trial, Piercey pleaded guilty without a written plea agreement to 27 counts charged in the indictment. “Today’s sentence reflects the devastating human toll of this fraud scheme,” said U.S. Attorney Grant. “Piercey preyed on trusting investors, many of whom he met at church, convincing them to hand over decades’ worth of savings. The losses are measured not only in dollars but also in shattered futures and other personal hardship for families. This prosecution demonstrates our commitment to holding accountable those who enrich themselves through deception.” “Matthew Piercey made complicated but empty promises that his investment advice would guarantee profits. He also had a detailed plan to avoid prosecution,” said FBI Sacramento Special Agent in Charge Sid Patel. “He greatly underestimated the skill and determination of the FBI agents, forensic accountants, and specialists, who carefully unraveled his web of lies and stopped his attempt to escape arrest. The FBI will continue to go after anyone who takes advantage of investors for personal gain.” According to court documents, between July 2015 and August 2020, Piercey solicited investor funds by holding himself out as an investment advisor through his purported investment companies Family Wealth Legacy and Zolla. He made a variety of false and misleading statements to investors about the nature and success of trading algorithms, commissions and fees, investment strategies, the liquidity of investments, and the financial stability of Family Wealth Legacy and Zolla. For example, Piercey marketed the “Upvesting Fund,” an automated algorithmic trading fund that he falsely claimed had a history of success. He took money from numerous investors in this purported fund but privately admitted to an associate that there was no Upvesting Fund. Running a Ponzi-like fraud scheme, Piercey used some investor money to make payments to other investors. As the scheme progressed, Piercey used a Redding-area chiropractor to conceal his continued operation of the investment fraud and take in new money. In total, Piercey paid back only approximately $8.8 million to investors of the approximately $35 million invested. He used the additional money for various business and personal expenses, including paying a criminal defense firm and buying two residential properties. Few, if any, liquid assets remained to repay investors. According to court documents, when Piercey learned he was under investigation, he took steps to dissuade investors and witnesses from responding to grand jury subpoenas. His actions caused several individuals to delay producing documents, while at the same time, he syphoned off nearly $775,000 from victim investors into a bank account he controlled. On Nov. 16, 2020, when law enforcement agents attempted to arrest Piercey, he fled from arrest and led agents on a vehicle chase through residential neighborhoods and onto the highway before abandoning his vehicle and entering Lake Shasta with an underwater submersible device. After about 20 minutes in the water, he emerged from the lake where he was arrested. After his arrest, Piercey used coded language to communicate with two individuals who visited him in jail. He directed these individuals to take actions with the contents of a U-Haul storage locker he had rented in Redding. A subsequent FBI search of the storage locker revealed that Piercey had rented the locker under a fictitious name, Chadwick Givens, using a fake California driver’s license. The locker contained, among other things, a wig and ₣31,000 in Swiss francs. The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorneys Matthew Thuesen, Audrey B. Hemesath, and Kevin Khasigian prosecuted the case. Kenneth Winton, 73, of Chico, who conspired with Piercey in the scheme, pleaded guilty in December 2020 and is scheduled for sentencing on Aug. 27, 2026.


title: Collaboration Between Federal and Local Law Enforcement Leads to Seizures of Drugs, Guns and Money

body_text: PLATTSBURG, NEW YORK – Three unlicensed marijuana dispensaries in Massena, New York were closed yesterday after an investigation led by the Drug Enforcement Administration after receiving information from law enforcement in Massena. The announcement was made by First Assistant United States Attorney John A. Sarcone III, DEA New York Enforcement Division Special Agent in Charge Farhana Islam, FBI Special Agent in Charge Craig A. Tremaroli, HSI Special Agent in Charge Erin Keegan, IRS-CI Special Agent in Charge Harry Chavis, USBP Chief Patrol Agent Robert Garcia, St. Lawrence County District Attorney Gary Pasqua, St. Lawrence County Sheriff Rick Engle , Clinton County Sheriff Dave Favro, Massena Police Chief Cody Wilson, Plattsburgh Police Chief Jarrod Trombley. “Since appointed to lead this office, it has been my priority to improve collaboration between federal partners and local law enforcement.” Said First Assistant U.S. Attorney John A. Sarcone III. “This operation is a shining example of that collaboration. Let this operation serve as a warning to anyone who believes they can exploit this region for criminal activity: the full resources of the federal government, working alongside our state and local partners, are now aligned, coordinated, and committed to shutting these operations down.” “Yesterday, with the assistance our law enforcement partners, the DEA New York Enforcement Division conducted an operation which targeted three illegal and unlicensed marijuana dispensaries and numerous locations in upstate New York along the Northern Border” stated DEA New York Enforcement Division Special Agent in Charge Farhana Islam. “This operation resulted in the seizure of over 1000 lbs. of marijuana and THC related products, 40 pounds of suspected Methamphetamine, and approximately 20 illegal firearms, including assault style weapons and firearms equipped with extended magazines. Thanks to the strong partnership between the DEA and our federal, state, and local law enforcement partners, we are securing our northern border, dismantling illegal operations, and holding accountable those responsible for flooding our neighborhoods with illicit drugs and violence.” FBI Special Agent in Charge Craig A. Tremaroli Stated: "The success of Operation Weed Out demonstrates the incredible partnerships at every level of law enforcement on the Homeland Security Task Force (HSTF). When we leverage our resources, we're able to deliver impactful results like this seizure, that undoubtedly make our communities safer. The North Country communities should know this collective team is laser focused on finding the individuals responsible for trafficking dangerous drugs and weapons on our streets and ensuring they are brought to justice." Special Agent in Charge of IRS-CI New York Harry T. Chavis, Jr. Stated: “We remain committed to ensuring that every business operating in this district follows the law and puts community safety first. These unlicensed dispensaries chose profit over public health, and our team worked closely across agencies to trace the financial flows behind their illegal operations. By following the money, we are able to disrupt the profit incentives that drive this conduct and make clear that such schemes will not be tolerated,” St. Lawrence County Sheriff Rick Engle Stated: “This was a great law enforcement collaboration with our federal and local partners to help keep our community safe, especially the youth of the community. This collaboration ensures that illegal marijuana shops don’t continue to operate in our county.” “This case is a perfect example demonstrating the impact of strong interagency partnerships. The multi-agency members Safely executed a well-designed plan after an in-depth methodical investigation resulting in a much safer community.” Said Clinton County Sheriff David Favro According to civil forfeiture complaints filed in the United States District Court for the Northern District of New York, Uncle Crandy’s, Vape Bank/All the Smoke Massena, formerly known as 1 Willow Cannabis Co., and Famous A’s were distributing marijuana and marijuana products without obtaining the necessary licenses from the State of New York. Each dispensary also allegedly sold products prohibited by New York State law. For instance, Famous A’s sold THC products that look like candy bars; Uncle Crandy’s sold THC gummies advertised as containing more than 10 times the limit; and Vape Bank/All the Smoke Massena, formerly known as 1 Willow Cannabis Co. Bank, sold marijuana products with cartoon labels. Uncle Crandy’s and Famous A’s also allegedly distributed marijuana to an underage law enforcement officer. The DEA, FBI, HSI, IRS-CI, Massena Police Department, St. Lawrence County Sheriff’s Office, and Plattsburgh City Police Department are investigating the case with the assistance of the United States Marshals Service. Assistant U.S. Attorney Jeffrey Brown is handling the civil forfeiture.


title: Disgraced IMPD Sergeant to Spend Nine Years in Federal Prison for Distribution of Child Sexual Abuse Material

component: Federal Bureau of Investigation (FBI)

body_text: INDIANAPOLIS- Javed Richards, 45, of Indianapolis has been sentenced to nine years in federal prison, followed by five years of supervised release, after pleading guilty to distribution of visual depictions of a minor engaged in sexually explicit conduct. Richards was ordered to pay $17,000 in restitution, to be divided among five victims and due immediately. According to court documents, between July and August 2024, Richards used the social media application Kik to trade images of minors engaged in sexually explicit conduct. Using the online identity “Chasepleez” and a VPN to conceal his location, Richards engaged in conversations with other users to distribute and receive images and videos depicting the sexual exploitation of children. Richards possessed more than 600 files, including ones depicting the sexual abuse of children under the age of 12, as well as depictions of sexual violence and the abuse of toddlers. At the time of the offense, Richards was a Sergeant assigned to the Internal Affairs Unit of the Indianapolis Metropolitan Police Department (IMPD), which is responsible for investigating allegations of officer misconduct. “Richards is a wolf in sheep’s clothing. As a police officer, he swore an oath to protect our community. Instead, he chose to contribute to the revictimization of children and distributed images of horrific child sexual abuse, all while his job was to hold other officers accountable for violating those same oaths,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “These children had their innocence taken from them, and Richards—a trusted authority figure—preyed on their vulnerability for his own gratification. No badge places anyone above the law, and our office will continue to demonstrate that protecting children is the Justice Department’s highest duty.” “The exploitation of children is among the most disturbing crimes we investigate, and this sentence clearly shows that no one is above the law. There are serious consequences awaiting those who abuse positions of trust to engage in criminal activity involving child sexual abuse material,” said Timothy J. O'Malley. “The FBI and our law enforcement partners will continue working tirelessly to protect vulnerable victims and pursue offenders wherever they operate, regardless of their profession or position in the community.” The Indianapolis Metropolitan Police Department, Federal Bureau of Investigation, and Indiana Internet Crimes Against Children (ICAC) Task Force investigated this case. The sentence was imposed by U.S. District Court Judge Sarah Evans Barker. U.S. Attorney Wheeler thanked Assistant U.S. Attorney Meredith Wood, who prosecuted this case. This investigation was conducted by the Indiana Internet Crimes Against Children (ICAC) Task Force, a multiagency task force led by the Indiana State Police that investigates and prosecutes persons who use the internet to sexually exploit or entice children. Each year, Indiana ICAC investigators evaluate thousands of tips, investigate hundreds of cases, and rescue dozens of children from ongoing sexual abuse. Visit https://www. internetcrimesagainstkids.com to learn more about their efforts. This case was brought as part of Project Safe Childhood , a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the 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. ###


title: Sacramento Man Pleads Guilty to Sexually Exploiting a Child Over Snapchat and Instagram

body_text: SACRAMENTO, Calif. — Francisco Mariano Orantes, 33, of Sacramento, pleaded guilty today to one count of sexually exploiting a minor, U.S. Attorney Eric Grant announced. According to court documents, between 2023 and 2024, Orantes persuaded or coerced at least seven minor female victims to produce sexually explicit images and videos. Using digital communication applications like Snapchat and Instagram on his cellphones, Orantes gained his victims’ trust by impersonating a teenage-aged girl and convinced them to trade content. Often, he sent his victims sexually explicit images or videos of the girl he was impersonating and convinced them to produce similar imagery or videos. When his victims would replicate, Orantes would screen record his conversations and download and store the content on his devices. He categorized the images and videos by the child’s name, age or other identifier, in a folder called “Children.” One victim told law enforcement that she was coerced into sending Orantes additional material because he found out where she went to school and threatened to tell everyone at school if she did not perform as instructed. In fact, law enforcement later recovered screen recordings showing Orantes using geolocation tools to identify that minor’s address and school, and a saved text file in which he threatened to share the minor’s nude images with people at her school. Another victim similarly reported that Orantes knew her full name and address and threatened to leak her images if she did not comply with his instructions. In total, Orantes was found in possession of more than 11,000 images and more than 14,000 videos of child sexual abuse material on his devices, including images and videos showing the sexual abuse of infants or toddlers. The Internet Crimes Against Children Unit of the Sacramento Valley Hi-Tech Crimes Task Force and the Sacramento County Sheriff’s Office conducted the investigation with assistance from the Federal Bureau of Investigation. Assistant U.S. Attorney Dhruv M. Sharma is prosecuting the case. Orantes is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on Sept. 17, 2026. Orantes faces a minimum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC .


title: New Jersey Manufacturer Pleads Guilty  to Distributing Contaminated Food Associated with Listeria Outbreak

component: USAO - New Jersey

body_text: NEWARK, N.J. – A New Jersey cheese manufacturer today admitted to introducing adulterated queso fresco into interstate commerce, U.S. Attorney Robert Frazer announced. Abuelito Cheese Inc. a/k/a “El Abuelito Cheese,” a distributor of food products located in Paterson, New Jersey, pleaded guilty today before U.S. Magistrate Judge Cari Fais in Newark federal court to an Information charging the company with introducing adulterated food into interstate commerce. According to documents filed in this case and statements made in court: Abuelito manufactured food products, including soft, fresh cheese known as queso fresco, at its facility in New Jersey. It distributed products, including queso fresco, within New Jersey and to neighboring states. In February 2020, the U.S. Food and Drug Administration (FDA) conducted an inspection of Abuelito’s facility and alerted the company to the presence of non-pathogenic Listeria innocua and Listeria grayi in its facility. In June 2020, the FDA issued a Warning Letter to Abuelito, expressing serious concerns regarding alleged Food, Drug, and Cosmetic Act (FDCA) violations, and warning that conditions in the company’s facility were conducive for pathogenic Listeria monocytogenes . Abuelito’s products were ultimately linked to a February 2021 outbreak of listeriosis that resulted in at least 13 hospitalizations and one death across four states. The offense carries a maximum potential penalty of 5 years of probation, and a fine of $500,000, or twice the gross gain or loss from the offense, whichever is greatest. Sentencing is scheduled for October 15, 2026. Individuals who believe they may have been impacted by the 2021 listeriosis outbreak associated with products sold as El Abuelito Cheese brand, distributed in Connecticut, New Jersey, Pennsylvania, and New York; Rio Grande Food Products brand, distributed in Virginia, North Carolina, and Maryland; and Rio Lindo brand, distributed in North Carolina and Maryland, may contact the Department of Justice’s Victim Witness Unit via the following toll free number: (888) 549-3945 or email: VictimAssistance.fraud@usdoj.gov . U.S. Attorney Frazer credited special agents of the U.S. Food and Drug Administration’s Office of Criminal Investigations New York Field Office, under the direction of Special Agent in Charge Fernando McMillan, with the investigation leading to today’s guilty plea. The government is represented by Assistant U.S. Attorney Katherine M. Romano, Co-Chief of the General Crimes Unit, and Trial Attorney Lauren M. Elfner of the Department of Justice, Criminal Division, Fraud Section. 26-091 ### Defense counsel: Matthew Oliver, Esq. abuelito.information.pdf