title: Romanian Man Sentenced to One Year in Federal Prison for Installing Skimmers throughout Southern District of Mississippi

body_text: JACKSON, MS – Giovanni Iortoman, 21, was sentenced on December 8, 2025 to 12 months in federal prison for illegal possession, production, or trafficking in device-making equipment, also known as skimmers. His codefendant, Antonio Rafaila, 19, pleaded guilty to the same charge on August 6, 2025, and will be sentenced on December 18, 2025. Both defendants entered the United States illegally. According to court documents and statements made in court, on the morning of March 31, 2025, employees of a grocery store in Laurel, Mississippi discovered a skimmer attached to a point-of-sale terminal in one of the store’s check-out lanes. A skimmer is capable of reading and recording account information including customer names, account numbers, and personal identification numbers from credit and debit cards. Store employees checked CCTV footage from the store and reported the matter to law enforcement immediately. CCTV footage revealed that two men, later identified as Antonio Rafaila and Giovanni Iortoman, had placed a skimmer device on the point-of-sale machine. Rafaila and Iortoman used the same tactics at multiple grocery stores in Jones, Rankin, and Madison counties with the intent to steal the personal information of customers for profit. One of the men would purchase items at the grocery store and distract the checkout clerk while the other surreptitiously installed the skimmer. The Mississippi Attorney General’s Office Cyber Fraud Task Force alerted local stores about the two men and their descriptions. The sedan the subjects were seen driving in Laurel was later stopped by Madison County law enforcement almost immediately after the subjects emplaced another skimmer in Madison. Iortoman presented a Romanian identification card to officers and Rafaila falsely identified himself as Aaron Lipani with a fraudulent Italian passport when questioned. A check of government databases determined that Iortoman and Rafaila were foreign nationals in the country without legal authority. A criminal complaint was filed against Rafaila and Iortoman on April 2, 2025. A federal grand jury returned an indictment against them on April 8, 2025. Rafaila is scheduled to be sentenced on December 18, 2025, and faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. As the defendants entered the United States illegally, they may be subject to deportation upon their release from prison. U.S. Attorney Baxter Kruger of the Southern District of Mississippi, U.S. Secret Service Special Agent in Charge Patrick Davis, and Mississippi Attorney General Lynn Fitch made the announcement. The United States Secret Service and the Mississippi Attorney General’s Office investigated the case through their partnership in the Cyber Fraud Task Force with assistance from the United States Department of Agriculture Office of Inspector General. Assistant U.S. Attorneys Kimberly T. Purdie and C. Brett Grantham are prosecuting the case. The Cyber Fraud Task Force offered the following tips to keep your bank card data safe: Use terminals that offer tap to pay or chip read capabilities. Avoid swiping cards, if possible. Look at the terminal prior to inserting or using your card in relation to other terminals in the store. Do they look the same? Overlay skimmers will add to the overall dimensions of a terminal.


title: Man Sentenced to 60 Years in Federal Prison for Producing Child Sex Abuse Material

component: USAO - Texas, Northern

body_text: A man who produced child sexual abuse material was sentenced today to 60 years in federal prison, announced United States Attorney for the Northern District of Texas Ryan Raybould. Victor Torres, 33, of Dumas, Texas, pled guilty to two counts of production of child pornography in May 2025. He was sentenced today to 720 months in federal prison by U.S. District Judge Matthew J. Kacsmaryk. “This defendant lured vulnerable youth into his despicable crimes and deservedly received a lengthy prison sentence,” said U.S. Attorney Ryan Raybould. “We will work unceasingly with our local and federal law enforcement partners to remove these types of dangerous predators from the streets of our communities.” According to court documents, in 2023, Victor Torres paid two different 13-to-14-year-old children to produce sexually explicit material to send to him online. Homeland Security Investigations (HSI) discovered Torres’s criminal activity when they received a CyberTip from an online money exchange platform. From the CyberTip, they were able to locate multiple different accounts used by Torres to communicate with minors online. Torres was 30 years old at the time of the communications but frequently told minors that he was 17 years old. Torres told the minors that he would “pay for content” and described exactly what he wanted the minors to do in the sexually explicit photos and videos he requested, including how to pose and what objects to use. Court records show that, in June 2024, law enforcement executed a search warrant at Torres’s residence and seized several electronic devices. Evidence located on Torres’s electronic devices revealed search terms for child pornography, communications with minors and bartering for the production of child pornography, and additional child sexual abuse material including material depicting the sexual abuse of toddlers, animals, and other prepubescent children. Homeland Security Investigations, Dallas Field Office (Amarillo Resident Agency) conducted the investigation along with HSI Harrisonburg, VA; HSI Buffalo, NY; HSI Columbia, SC; HSI Charleston, SC; the Moore County Sheriff’s Office, the Amarillo Police Department, the Pittsburg, OK Sheriff’s Department, and the Texas Department of Public Safety. Assistant U.S. Attorney Callie Woolam prosecuted the case. The Justice Department is committed to combating child sexual exploitation and brought this case as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc. The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org


title: Southern California Man Pleads Guilty to Fentanyl and Methamphetamine Distribution Conspiracy

component: USAO - California, Eastern

body_text: Devlin Hosner, 36, of Indio, pleaded guilty today to conspiring to distribute fentanyl and methamphetamine, U.S. Attorney Eric Grant announced. According to court documents, between 2020 and 2022, Hosner and his co-conspirator Holly Adams, 35, of Palm Desert, operated vendor accounts on the dark web marketplaces known as ToRReZ and Dark0de. Hosner and Adams generated hundreds of thousands of dollars selling counterfeit oxycodone pills pressed with fentanyl, after which they laundered the proceeds using cryptocurrency mixers, wallets, and other online tools. In September 2021, law enforcement officers executed a search warrant at an address where Hosner and Adams resided. After the officers announced their presence, Hosner attempted to impede their entry while Adams destroyed pills by pouring them into a chemical solution. Adams and Hosner were arrested and subsequently released by state authorities and resumed selling fentanyl on the dark web a few months later while they were unknowingly under investigation by federal law enforcement agents. In March 2022, federal agents executed a search warrant at a hotel room in Riverside County where Hosner and Adams were temporarily residing. Officers seized nearly a kilogram of fentanyl-pressed oxycodone pills and 60 grams of methamphetamine from this hotel room. Hosner and Adams were arrested on federal charges. This case is the product of an investigation by the Northern California Illicit Digital Economy (NCIDE) Task Force, a previously existing task force that included agents from the Internal Revenue Service - Criminal Investigation, Homeland Security Investigations, the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Postal Service Office of Inspector General, and the Drug Enforcement Administration. The NCIDE Task Force was a federal task force focused on targeting all forms of illicit dark web and cryptocurrency activity in the Eastern District of California and beyond. Assistant U.S. Attorney Sam Stefanki is prosecuting the case. Adams previously pleaded guilty to conspiring to distribute fentanyl and to launder the resulting proceeds. In June 2025, the district court sentenced her to serve 12 years in prison. Hosner is scheduled to be sentenced by Senior U.S. District Judge John A. Mendez on March 24, 2026. Hosner faces a mandatory minimum statutory penalty of 10 years in prison and a maximum statutory penalty of life in prison, as well as a $1 million 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.


title: Three Sentenced in Connection with Gang-Related Kidnapping and Murder; Shooter Receives Life Sentence

component: Federal Bureau of Investigation (FBI)

body_text: Wilmington, Delaware – Last week, three defendants were sentenced in connection with a kidnapping and murder committed by members of the Shotgun Crips gang, announced Julianne E. Murray, First Assistant U.S. Attorney for the District of Delaware. Kimon Burton-Roberson, 32, who executed the victim by shooting him in the head with an assault rifle, received a life sentence. Jamil Salahuddin, 22, who helped abduct the victim out of his Wilmington home and beat him in the head with a tire iron, received a sentence of 17.5 years in prison. And Stephanie Bultes-Ramirez, 27, who drove the vehicle in which the victim was transported from Wilmington to Philadelphia and ultimately to the murder scene in Yeadon, Pennsylvania, received a sentence of 10 years in prison. Chief District Judge Colm F. Connolly pronounced the sentences. According to court documents and evidence presented at trial, the Shotgun Crips targeted the victim, a 35-year-old Wilmington resident, after he and Burton-Roberson became embroiled in a dispute. Shortly after midnight on July 21, 2021, members of the gang—including Burton-Roberson, Salahuddin, and Josiah Rivera—invaded the victim’s home. They beat the victim with a tire iron and a pry bar, bound his hands behind his back with zip ties, and forced him into Burton-Roberson’s Jeep, which was being driven by Bultes-Ramirez. The gang then drove the victim to Philadelphia, continuing to beat him on the drive. In Philadelphia, they picked up gang higher-up Dwayne Alexander, who directed the gang to an industrial park in Yeadon. There, Burton-Roberson executed the still-bound victim by shooting him in the head with an assault rifle. After the murder, the gang tried to cover its tracks by, among other things, scrubbing the Jeep for forensic evidence and terminating service on the cell-phone numbers they had been using that night. Two additional defendants are awaiting sentencing in federal court—Rodney Chambers, whose sentencing is scheduled for December 22, 2025, and Dwayne Alexander, whose sentencing is scheduled for January 27, 2026. A sixth defendant, Josiah Rivera, is awaiting sentencing in the Superior Court for the State of Delaware. Rivera was not charged federally because he was a minor at the time of the crime. First Assistant U.S. Attorney Murray stated, “This crime was utterly depraved, and these lengthy prison sentences reflect the egregiousness of the offense. The Department of Justice hopes that this case will send a clear message to other would-be gang members: gang-related violence will be met with the harshest possible penalties for all involved, no matter how large or small their role.” “The FBI is proud to work alongside our state and local law enforcement partners to ensure the violent gang members involved in this horrific crime are held fully accountable. We hope their sentencings, including Kimon Burton-Roberson’s life sentence, deliver a sense of justice to the victim’s grieving family,” said FBI Baltimore Special Agent in Charge Jimmy Paul. “This investigation demonstrates the FBI’s relentless determination to remove violent offenders from our communities.” “We appreciate the efforts of the Department of Justice to ensure that these violent offenders are held accountable for their actions,” said Wilmington Police Chief Wilfredo Campos. “These lengthy prison sentences send a clear message that senseless violence like this will never be tolerated.” The case was investigated by the Federal Bureau of Investigation’s Delaware Violent Crime and Safe Streets Task Force, the Wilmington Police Department, the Yeadon Borough Police Department, the Pennsylvania State Police, and Delaware Probation and Parole. Assistant U.S. Attorneys Benjamin L. Wallace and Michelle L. Morgan (now with the Eastern District of Pennsylvania) handled the third superseding indictment, the trial, and the sentencings of all defendants. Others involved in the investigation and prosecution include Assistant U.S. Attorneys Kevin P. Pierce, Ruth Mandelbaum (now with the Eastern District of Pennsylvania), and Maureen McCartney (also now with the Eastern District of Pennsylvania), as well as former Assistant U.S. Attorney Eli H. Klein. A copy of this press release can be located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information can be found on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 22-CR-17-CFC.


title: Charleston Woman Sentenced for Role in COVID-19 Fraud Conspiracy

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Damisha Brown, 32, of Charleston, was sentenced on October 2, 2025, to time served, to be followed by three years of supervised release, and ordered to pay $15,625 in restitution for conspiracy to commit bank fraud. Brown received $15,625 in proceeds from a criminally derived Paycheck Protection Plan (PPP) loan, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). According to court documents and statements made in court, co-defendant Kisha Sutton conspired with Brown and others to obtain fraudulent PPP loans. Sutton submitted a PPP loan application on Brown’s behalf on April 25, 2021. The application listed Brown as a sole proprietor hairdresser who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, stating that the applicant had earned $75,000 in 2020. As part of her guilty plea, Brown admitted that she never earned $75,000 as a hairdresser in one year and that the IRS Form 1040 submitted with her application was fraudulent and created solely to obtain the PPP loan. A PPP lender in California approved Brown’s loan application. The $15,625 in loan proceeds was deposited in Brown’s personal bank account on April 30, 2021. Brown admitted that she knew the $15,625 represented proceeds from the fraudulent PPP loan. Between April 30 and May 27, 2021, Sutton received $3,500 from Brown as her share of the fraudulent PPP loan proceeds. Brown transferred the money to Sutton using a digital wallet application. Brown admitted that she transferred the $3,500 as Sutton’s compensation for facilitating the submission of her fraudulent loan, in keeping with their agreement. Brown further admitted that she spent the remainder of the loan proceeds on ineligible personal expenses. The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020. Brown and Sutton, 44, of Jersey City, New Jersey, are among several individuals indicted by a federal grand jury on charges alleging they and others conspired, and aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. After a two-day trial, Sutton was found guilty of aiding and abetting bank fraud and aiding and abetting laundering of monetary instruments by a federal jury on July 15, 2025, and is scheduled to be sentenced on December 11, 2025. Co-defendant William Powell, 35, of Huntington, was sentenced on August 27, 2025, to time served, followed by three years and six months of supervised release, including six months on home detention, after pleading guilty to conspiracy to commit bank fraud. Co-defendant Jasmine Spencer, 33, of Charleston, was sentenced on September 2, 2025, to three years and six months of supervised release, and ordered to pay $15,625, after pleading guilty to aiding and abetting bank fraud. Powell and Spencer were each ordered to pay $15,625 in restitution. Co-defendant Shamiese Wright, 32, of Charleston, was sentenced on October 29, 2025, to three years and six months of federal probation, including six months on home detention, and ordered to pay $18,736.73 in restitution after pleading guilty to aiding and abetting monetary laundering. United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU). United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson prosecuted the case. Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192. ###


title: Los Angeles-area Drug Trafficker Sentenced to 70 Months in Prison for Conspiracy to Distribute Methamphetamine in Sacramento

body_text: Julio Cesar Nevarez-Erunez, 24, of Salem, Oregon, formerly of Downey, California, was sentenced on Dec. 4, 2025, by U.S. District Judge Daniel J. Calabretta to five years and 10 months in prison for conspiracy to distribute methamphetamine, U.S. Attorney Eric Grant announced. According to court documents, Nevarez-Erunez conspired with his co-defendant, Juan Niebla-Osuna, 28, of Downey, to distribute methamphetamine in the Eastern District of California and elsewhere. On July 13, 2022, Nevarez-Erunez and Niebla Osuna sold 15 pounds of methamphetamine to a confidential source. On Oct. 6, 2022, Nevarez-Erunez was arrested and found in possession of 40 pounds of methamphetamine and 5,000 counterfeit oxycodone pills containing fentanyl. A search of the residence shared by the co-defendants in the Los Angeles area uncovered 7 more pounds of methamphetamine and 2.5 pounds of fentanyl powder. Niebla-Osuna previously pleaded guilty to one count of conspiracy to distribute methamphetamine. On Aug. 28, 2025, Niebla-Osuna failed to appear for sentencing. A bench warrant has been issued for his arrest. This case is the product of an investigation by Homeland Security Investigations, the Drug Enforcement Administration, and the Federal Bureau of Investigation. Assistant U.S. Attorney Haddy Abouzeid is prosecuting the case. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Sacramento is composed of agents and officers from Homeland Security Investigations, Federal Bureau of Investigations, Drug Enforcement Administration, Northern California High Intensity Drug Trafficking Area, Central Valley High Intensity Drug Trafficking Area, and Sacramento County Sheriff’s Office with the prosecution being led by the United States Attorney’s Office for the Eastern District of California.


title: Minnesota and New York Men Convicted for Providing Material Support to Separatist Fighters in Cameroon

component: USAO - Missouri, Western

body_text: KANSAS CITY – A federal trial jury convicted two individuals for their roles in a conspiracy to provide material support or resources to kill, kidnap, and maim persons and use weapons of mass destruction (WMDs) in a foreign country. The defendants conspired to provide funds and equipment to separatist fighters in Cameroon to allow them to construct and use IEDs against various targets in the Northwest Region of Cameroon. Francis Chenyi, Sr., 52, of Saint Paul, Mn., and Lah Nestor Langmi, 49, of Buffalo, Ny., both of whom are U.S. citizens of Cameroonian origin, were found guilty on Monday, Dec. 8, on multiple counts. Chenyi and Langmi were both found guilty of one count of a conspiracy to provide material support or resources intended it be used to carry out conspiracies to kill, kidnap, and maim persons in a foreign country and to use a WMD outside the United States. Chenyi and Langmi were also found guilty of one count of being involved in an international money laundering conspiracy that transferred funds from the United States to Cameroon to promote conspiracies to kill, kidnap, and maim and use WMDs abroad. Additionally, Chenyi was found guilty of one count of conspiring to provide material support and resources to use a WMD abroad. “As the verdict indicates whether you’re committing a crime locally or – as in this case – supporting illegal conduct half a world away – when you conspire to violate federal law, we will hold you accountable.” said United States Attorney R. Matthew Price. “The guilty verdict brings to close a conspiracy by a group of U.S. Citizens of Cameroonian origin to support a plot that, among other acts, included kidnapping Cameroonian civilians and holding them for ransom. Their actions also included providing equipment, supplies, and weapons to a separatist movement for the purpose of carrying out attacks against the government of Cameroon and its personnel,” said FBI Special Agent in Charge Stephen Cyrus, Kansas City Field Division. “ We are grateful for the verdict, and it should send a strong message to anyone in the United States looking to provide support to these types of acts across the world.” A third defendant, Claude Ngenevu Chi, 43, of Kansas City, Mo., pleaded guilty to one count of conspiring to provide material support and resources to use a WMD abroad on Nov. 19, 2025. The evidence presented at trial showed that on around Nov. 5, 2020, Langmi sent an audio message to separatist fighters requesting they kidnap a traditional leader in Cameroon. Langmi said he had been tracking the traditional leader’s movements prior to the kidnapping. Following a battle with Cameroonian forces, separatists took the traditional leader along with the Catholic Cardinal Christian Tumi, who was traveling with the traditional leader, from their vehicles. Following the kidnapping, Chenyi, provided the interrogation questions to be asked of the traditional leader and the Cardinal and approved the transferring of funds through peer-to-peer transactions to the separatists fighters in Cameroon to further the kidnapping. Chenyi was involved in ransom payments paid by individuals outside of Cameroon for the release of family members taken in Cameroon and communicated with Langmi about these payments. Multiple instances occurred in which co-conspirators, including Langmi, requested funds to purchase IEDs or components of IEDs for construction and use in Cameroon that were approved and funded by Chenyi. Chenyi also coordinated with individuals in Cameroon to ensure separatist fighters he supported obtained training on IED use. The defendants corresponded with co-conspirators in Cameroon to coordinate development, payment for, and logistical support toward IED use upon targets in Cameroon. Specifically, around Dec. 3, 2020, Chenyi was requested to provide funds for construction of multiple IEDs to be used in connection with efforts to enforce a lockdown of an area before an upcoming election. Chenyi, along with Chi, agreed to provide funds for the IEDs’ construction and Chenyi coordinated the transfer of funds from the United States through peer-to-peer transactions to the separatist fighters in Cameroon. Langmi coordinated with, and provided funds to, an unindicted co-conspirator to develop IEDs and rocket-propelled grenades (RPGs) in Cameroon and kept Chenyi apprised of the IED and RPG development. Langmi also attempted to coordinate attacks near the 2021 African Cup of Nations soccer tournament hosted in Cameroon, as well as various cities throughout the Northwest Region throughout the spring of 2022. Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for about two hours and 24 minutes before returning guilty verdicts yesterday to U.S. District Judge Roseann A. Ketchmark, ending a trial that began Monday, Dec. 1, 2025. Under federal statutes, Chenyi and Langmi each are subject to a sentence of up to 15 years for conspiracy to provide material support or resources and up to 20 years for conspiracy to commit international money laundering. Chi also is subject to a penalty of up to 15 years for providing material support or resources. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office. This case is being prosecuted by Assistant U.S. Attorneys Sean T. Foley and Joseph M. Marquez for the Western District of Missouri, with the assistance of the Justice Department’s National Security Division. The case was investigated by the FBI Kansas City Field Division.


title: Wayne County Man Sentenced to Prison for Federal Gun Crime

body_text: CHARLESTON, W.Va. – Randy Price, 52, of Wayne, was sentenced on October 2, 2025, to eight years and one month in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm. According to court documents and statements made in court, on July 16, 2019, a law enforcement officer conducted a traffic stop of a vehicle driven by Price in Charleston. Price attempted to flee on foot but was captured. Law enforcement seized a Raven Arms MP-25 .25-caliber pistol from the vehicle. Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Price knew he was prohibited from possessing a firearm because of his prior felony convictions for involuntary manslaughter and aggravated robbery in Cuyahoga County, Ohio, Court of Common Pleas on June 28, 2002. United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department. United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorneys JC MacCallum and Negar M. Kordestani prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-97. ###


title: Romanian Man Sentenced to One Year in Prison for Access Device Fraud

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS , LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that ANDREI FAGARAS (“FAGARAS”) , age 35, a Romanian national, was sentenced on December 2, 2025 for access device fraud, a violation of Title 18, United States Code, Section 1029(a)(4). FAGARAS , who has been in custody since November 20, 2024, was sentenced to time served. According to court documents, on November 13, 2024 and November 14, 2024, FAGARAS and two other individuals possessed device-making equipment, namely credit/debit card skimmers, at three retail locations in the Eastern District of Louisiana and installed those skimmers on point-of-sale machines. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). “We appreciate the collaboration with our federal and local law enforcement partners for their hard work on this investigation. Those who are involved in fraud regarding USDA taxpayer-funded programs will be investigated by our office to protect the integrity of those programs,” said USDA Office of Inspector General (USDA-OIG) Acting Special Agent in Charge Matthew Wilkins. The case was investigated by Special Agents of the United States Department of Agriculture – Office of Inspector General; Special Agents of the United States Secret Service; Deputies with the Jefferson Parish Sheriff’s Office; Deputies with the St. Bernard Parish Sheriff’s Office; Officers with the New Orleans Police Department; Officers with the Harahan Police Department; Officers with the Scott Police Department. Assistant United States Attorney Christine M. Calogero of the General Crimes Unit is handling the prosecution. * * *


title: Court appoints Dominick S. Gerace II as U.S. Attorney

component: USAO - Ohio, Southern

body_text: CINCINNATI – The U.S. District Court for the Southern District of Ohio issued an order effective today unanimously re-appointing Dominick S. Gerace II as U.S. Attorney for the Southern District of Ohio. In August, U.S. Attorney General Pamela Bondi named Mr. Gerace as U.S. Attorney for the Southern District of Ohio. Pursuant to the Vacancy Reform Act, the Attorney General has the authority to name a U.S. Attorney to serve on an interim basis for up to 120 days. After that time, the district court may appoint a U.S. Attorney to serve until the vacancy is filled through Senate confirmation. President Donald J. Trump nominated Mr. Gerace as U.S. Attorney in July and his nomination remains pending in the Senate. “I am grateful to the district court for its vote of confidence in my leadership and honored to continue to serve as U.S. Attorney,” Gerace said. “While I am proud of what this office has accomplished during the last 120 days, our job is never done. We will continue to work tirelessly to protect the public and ensure the safety of our communities here in Southern Ohio.” As the court-appointed U.S. Attorney, Mr. Gerace will continue to serve as the chief federal law enforcement officer representing the United States in all federal criminal and civil litigation in the Southern District of Ohio. The district covers the 48 southern-most counties in the state of Ohio and is home to more than five million people. Mr. Gerace leads a staff of approximately 100 prosecutors, civil litigators, and support personnel across three offices in Columbus, Cincinnati, and Dayton. Mr. Gerace is a former federal prosecutor with nearly a decade of experience in both the Southern District of Ohio and the Eastern District of Virginia, where he prosecuted cases involving national security, domestic and international terrorism, international drug trafficking, violent crime, bank and wire fraud, public corruption, tax evasion and money laundering. He previously served as Deputy Criminal Chief of the district’s Dayton office. During his time as a federal prosecutor, Mr. Gerace received the Attorney General’s Award for Excellence in Furthering the Interests of U.S. National Security for his work in the federal investigation and prosecution arising from the August 2019 mass shooting in Dayton. He also received the U.S. Attorney’s Award for Outstanding Performance for his service as counsel in the first international terrorism trial held in the district. Most recently, Mr. Gerace was a Partner at Taft Stettinius & Hollister LLP, where he practiced in the areas of white-collar criminal defense, government investigations, compliance, and civil litigation. Mr. Gerace earned his law degree, magna cum laude and Order of the Coif, from Georgetown University, where he was a senior board member of The Georgetown Law Journal and Editor-in-Chief of The Georgetown Law Journal’s Annual Review of Criminal Procedure . Following graduation from law school, Mr. Gerace clerked for the Honorable John M. Rogers of the United States Court of Appeals for the Sixth Circuit. Mr. Gerace earned his undergraduate degree in economics from the United States Military Academy and served as a tank platoon leader and company executive officer in the United States Army prior to attending law school. # # #


title: Ritchie County Man Sentenced to Prison for Federal Gun Crime

body_text: CHARLESTON, W.Va. – Charles Dana Johnson II, 37, of Cairo, was sentenced on October 2, 2025, to seven years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm. According to court documents and statements made in court, on November 17, 2024, a law enforcement officer conducted a traffic stop of a vehicle driven by Johnson in Parkersburg. Johnson admitted that he possessed a loaded SCCY model DVG-1 9mm pistol and a loaded Walther model P22 .22-caliber pistol that the officer found in Johnson’s waistband during the traffic stop. Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Johnson knew he was prohibited from possessing a firearm because of his prior felony convictions for possession with intent to deliver heroin on October 2, 2016, and first-degree robbery on January 12, 2012, both in Wood County Circuit Court. United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Wood County Sheriff's Office. United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Lesley C. Shamblin prosecuted the case. This case is also part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-27. ###


title: Huntington Man Sentenced to Prison for Federal Drug Crime

body_text: HUNTINGTON, W.Va. – Deangelo Lamont Tell, also known as “Lil D,” 37, of Huntington, was sentenced on October 6, 2025, to five years and five months in prison, to be followed by three years of supervised release, for distribution of a quantity of a mixture and substance containing a detectable amount of methamphetamine. According to court documents and statements made in court, on January 31, 2023, Tell sold approximately 27.34 grams of methamphetamine to a confidential informant near the 1800 block of Marshall Avenue in Huntington. As part of his guilty plea, Tell admitted to the transaction and to arranging it beforehand. Tell further admitted to selling approximately 48.85 grams of methamphetamine to a confidential informant on February 3, 2023, and to arranging for another individual to sell approximately 55.75 grams of methamphetamine to the confidential informant on February 6, 2023. Both transactions occurred in Huntington. United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff's Office. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-16. ###


title: Port Arthur man sentenced to over 10 years in federal prison for trafficking methamphetamine

component: Drug Enforcement Administration (DEA)

body_text: BEAUMONT, Texas –A Port Arthur man has been sentenced to over 10 years in federal prison for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Cory Donelle Williams, 44, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 125 months in federal prison by U.S. District Judge Michael J. Truncale on December 9, 2025. According to information presented in court, in 2024, local law enforcement received information that Williams was distributing synthetic marijuana and methamphetamine in the Eastern District of Texas. The investigation led to the execution of a search warrant at Williams’ residence resulting in the discovery of 56.3 grams of methamphetamine. 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. This case was investigated by the U.S. Drug Enforcement Administration and the Port Arthur Police Department and prosecuted by Assistant U.S. Attorney Jonathan Lee. ###


title: Repeat Offender Guilty of Illegally Possessing a Firearm in Columbus

body_text: COLUMBUS, Ga. – A repeat offender who ran from deputies, scaling an airport fence during the chase, is facing a maximum of ten years in prison for illegally possessing a firearm. Reginald Weeks-Lewis, 29, of Columbus, was found guilty of one count of illegal possession of a firearm by a convicted felon at the conclusion of a one-day trial on Dec. 8, before U.S. District Judge Clay Land. The defendant faces a maximum of fifteen years in prison to be followed by three years of supervised release and a $250,000 fine. Sentencing is scheduled for Feb. 24, 2026. There is no parole in the federal system. “Armed repeat felony offenders are seeing their cases make it to the federal prosecutor’s office, where they face steep penalties,” said U.S. Attorney William R. “Will” Keyes. “It is illegal for a convicted felon to possess a firearm, and our office is working alongside our law enforcement partners to hold these individuals accountable for their crimes.” “Our collaboration with local law enforcement and federal agencies is crucial in tackling the issue of gun violence,” said Acting ATF Assistant Special Agent in Charge Robert Davis. “We will continue to pursue those who violate the law, especially repeat offenders, with the full weight of federal penalties.’” “The Muscogee County Sheriff’s Office remains committed to our federal partners in order to remove firearms from the hands of those who should not have them,” said Muscogee County Sheriff Greg Countryman. “We will continue to ensure that Muscogee County is a safer place to work and live for our citizens.” According to court documents and statements referenced at trial, Weeks-Lewis was driving on Sidney Simons Boulevard in Columbus in the early hours of March 1, 2025, when Muscogee County Sheriff’s Office deputies on patrol observed a traffic violation and initiated a stop. At first, Weeks-Lewis slowed the vehicle down and began to pull off to the side of the road, but then abruptly made a U-turn and began traveling north on Armour Road. Weeks-Lewis lost control of the vehicle, and it traveled across four lanes of traffic, striking the left shoulder of the roadway and blowing out a tire. As deputies approached the car, Weeks-Lewis got out and ran. Deputies followed and loudly commanded him to stop; Weeks-Lewis repeatedly shouted to deputies that he had a firearm. Weeks-Lewis ran toward the Columbus Municipal Airport and climbed its perimeter fence. A short time later, deputies found him lying face down on airport property in a brushy area. He was taken into custody; the defendant’s semiautomatic pistol with eleven rounds of ammunition in the magazine and one round in the chamber was found tucked between the driver's seat and the center console of his car. Weeks-Lewis has prior felony convictions in Muscogee County Superior Court for burglary, theft by taking, obstruction, vandalism to a place of worship and possession with intent to distribute marijuana. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The case was investigated by the Muscogee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with assistance from the Muscogee County District Attorney’s Office. Assistant U.S. Attorney Veronica Hansis is prosecuting the case for the Government.


title: United States Department of Justice Transfers 14 Mexican Nationals with Drug or Firearm Convictions to Mexico Under International Prisoner Transfer Treaty

component: Criminal Division

body_text: The United States Justice Department’s Office of International Affairs, with support from the Department’s Federal Bureau of Prisons (BOP), transferred 14 Mexican nationals on Friday to Mexican authorities pursuant to the International Prisoner Transfer Treaty between the United States and Mexico. Each individual was serving a federal sentence in the United States for drug-distribution offenses, illegal firearms offenses, or both. Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division and Assistant Director Shane Salem of BOP’s Correctional Programs Division made the announcement. All 14 inmates requested transfer to their home country. Following approval by both governments, the inmates were transferred on Dec. 5 and will serve the remainder of their sentences in Mexico under the terms of the treaty. These transfers were conducted through the congressionally authorized International Prisoner Transfer Program. The Criminal Division’s International Prisoner Transfer Unit (IPTU), housed in the Office of International Affairs, administers the program and coordinates all treaty-based transfers. Through this program, eligible foreign nationals in federal and state custody may, under certain conditions, be transferred to their country of nationality to complete their sentences. The United States currently maintains 10 additional bilateral transfer agreements and two multilateral transfer conventions, providing treaty relationships with more than 85 countries. The same treaties also permit American nationals incarcerated abroad to apply for transfer to the United States. On Dec. 9, three U.S. citizens convicted for controlled-substance trafficking were transferred to the United States. The remaining terms on their sentences range from 22 months to four and a half years. To learn more about the International Prisoner Transfer Program, visit: https://www.justice.gov/criminal/criminal-oia/iptu .


title: Pike County Man Sentenced for the Production of Child Pornography

component: USAO - Kentucky, Eastern

body_text: ASHLAND, Ky. – A Raccoon, Ky., man, Lonnie James Maynard, 54, was sentenced by Chief U.S. District Judge David Bunning to 210 months in prison, for the production of child pornography. According to his plea agreement, on January 17, 2025, Maynard engaged in the production of child pornography. Specifically, a search of Maynard’s phone revealed a Snapchat conversation in which he directed a minor child to send Maynard sexually explicit photos. At Maynard’s direction, the minor child sent Maynard a sexually explicit video of the minor child. Under federal law, Maynard must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 10 years. Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence. The investigation was conducted by the FBI and KSP. Assistant U.S. Attorney Justin Blankenship is prosecuting the case on behalf of the United States. The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 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 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. – END –


title: Honduran National Sentenced For Reentry of an Illegal Alien

body_text: NEW ORLEANS , LOUISIANA – Acting United States Attorney Michael M. Simpson announced that MARLON SANTOS (“SANTOS”) , age 36, a native of Honduras, was sentenced on November 19, 2025, for reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a). According to court documents, SANTOS was found in Orleans Parish on April 21, 2025. He had previously been removed to Honduras on December 21, 2018. United States District Judge Lance M. Africk sentenced SANTOS to two years of imprisonment to be followed by one year of supervised release. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution. * * *


title: New Jersey Man Pleads Guilty in Fraud Scheme to Swindle Victims in 5 States

component: USAO - Maine

body_text: PORTLAND, Maine: A New Jersey man pleaded guilty today in U.S. District Court in Portland to conspiring to commit wire fraud and making false statements to an FBI agent. According to court records, Bharat Awasarmol , 49, conspired with others in a multi-state scheme to defraud seven victims in five states, including Maine. As part of the scheme, victims received telephone calls from individuals posing as government officials. These imposters fraudulently instructed victims to withdraw cash and purchase gold to turn over to the government for safekeeping. The callers then arranged for victims to meet fake government agents to hand over the cash and gold. Awasarmol was intercepted when FBI agents caught him accepting a package from a victim in Maine. The Maine victim had been instructed by an individual posing as an employee of the Federal Trade Commission to meet Awasarmol and provide him with gold bars. Awasarmol made false statements to an FBI agent regarding his role in the scheme. As part of the conspiracy, Awasarmol also accepted cash and gold from six additional victims in New Hampshire, New York, New Jersey, and Virginia, all of whom had been deceived by individuals posing as government officials. Awasarmol faces up to 20 years in prison and a fine of up to $250,000 on the wire fraud conspiracy charge. He also faces up to five years in prison and a fine of up to $250,000 on the false statement charge. Awasarmol 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. The FBI investigated the case. ###


title: HSI San Juan Arrests Two Men on Child Exploitation Charges

component: USAO - Puerto Rico

body_text: SAN JUAN, Puerto Rico – Two men were arrested by Homeland Security Investigations (HSI) on criminal charges related to child exploitation conduct. On Thursday, December 4, 2025, the Puerto Rico Crimes Against Children Taskforce (PRCACTF) led by HSI, arrested José Antonio Maestre-Rivera, a 27-year-old man from Carolina, PR. A federal grand jury indicted Maestre-Rivera on December 3, 2025, with five counts of sexual exploitation of children, coercion and enticement of a minor, transportation of a minor with intent to engage in criminal sexual activity, receipt of child exploitation material, and transfer of obscene material to a minor. According to court documents, from April through October 2025, defendant Maestre-Rivera used electronic devices and internet social media applications to persuade and entice a 14-year-old female minor to engage in sexually explicit conduct. During the same period, Maestre-Rivera produced, received, and transmitted child exploitation material. He also knowingly transported said minor with the intent to engage in sexual activity. If convicted, the defendant faces a minimum sentence of 15 years and a maximum sentence of up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. In a separate case, Gilberto Fontanez Alvarado, a 67-year-old man from Bayamón, was arrested on December 4, 2025, by HSI agents. A federal grand jury indicted Fontanez Alvarado with two counts of transportation of child exploitation material and possession of child exploitation material. According to the indictment, from August 2012 through November 2025, the defendant knowingly used electronic devices, for the possession and access with intent to view of images of child exploitation material, including of a prepubescent minor or a minor who had not attained 12 years of age. If convicted, Fontanez Alvarado faces a mandatory minimum sentence of 5 years and a maximum sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. AUSA Emelina M. Agrait-Barreto of the Child Exploitation and Immigration Unit is prosecuting both cases. “We are committed to bringing child predators, including those charged in these cases, to justice and protecting our children,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “I would like to thank the federal agents, prosecutors and our state and local partners who are relentless in their efforts to identify and prosecute those who seek to exploit children.” “These charges highlight a deeply troubling and escalating threat in child exploitation cases: predators who collect and trade images of child sexual abuse material are aggressively using social media platforms to target and groom minors,” said HSI San Juan Acting Special Agent in Charge Yariel Ramos. “In one case, the suspect deliberately initiated contact with a minor through public social media profiles, then swiftly shifted to private direct messages to facilitate their criminal acts. In the other case, our investigation uncovered disturbing evidence of a collection of illicit images demonstrating the long-term and calculated nature of this predatory behavior. These cases serve as a stark warning of the relentless danger posed by online predators. HSI remains unwavering in our commitment to identifying, arresting, and prosecuting these offenders. We urge parents, guardians, and communities to remain alert and proactive in protecting children. HSI will continue to work with our federal and local partners to ensure these criminals are brought to justice.” For more information about HSI’s efforts to protect children from sexual predators, visit iGuardians™: Combating Child Predators and to denounce suspicious activities call 787-729-6969. For more information about HSI’s efforts to protect children from online sexual abuse, visit https://www.ice.gov/topics/iGuardians . This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Lincoln County Man Pleads Guilty to Federal Gun Crime

body_text: HUNTINGTON, W.Va. – Kevin James Murphy, 30, of West Hamlin, pleaded guilty on October 6, 2025, to being a felon in possession of a firearm. According to court documents and statements made in court, on March 11, 2025, Murphy was the front seat passenger in a vehicle pulled over by law enforcement officers in Huntington. During the traffic stop, officers asked Murphy to exit the vehicle and if he had any weapons. As part of his guilty plea, Murphy admitted that officers seized a Taurus Model G2C 9mm after he told them he had a firearm in his waistband. Murphy further admitted that the seized firearm was reported stolen, and that officers also seized approximately 29 grams of methamphetamine, digital scales, plastic bags, and 9mm ammunition from his backpack in the vehicle during the traffic stop. Murphy also admitted that he possessed and intended to distribute the seized methamphetamine and possessed the seized firearm in connection with that offense. Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Murphy knew he was prohibited from possessing a firearm because of his prior felony convictions for attempt to commit a felony-possession with intent to deliver a controlled substance on March 29, 2016, and being a person prohibited from possessing firearms on June 29, 2019, both in Cabell County Circuit Court. Murphy is scheduled to be sentenced on January 26, 2026, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a fine of up to $250,000. United States Attorney Moore Capito made the announcement and commended the investigative work of the Huntington Police Department, the Huntington Violent Crime and Drug Task Force. and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney is prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-99. ###


title: U.S. Customs and Border Protection Officer Indicted on Federal Civil Rights Charges for Allegedly Sexually Assaulting and Robbing Women

body_text: CHICAGO — A United States Customs and Border Protection officer has been indicted on federal civil rights charges for allegedly sexually assaulting and robbing multiple women in the Chicago suburbs. An indictment unsealed today in U.S. District Court in Chicago charges LUIS URIBE, 44, of Pingree Grove, Ill., with ten counts of deprivation of civil rights under color of law and one count of brandishing a firearm during a crime of violence. Uribe was arrested this morning. He pleaded not guilty during his arraignment this afternoon in federal court. U.S. Magistrate Judge Keri L. Holleb Hotaling scheduled a detention hearing for Dec. 15, 2025, at 1:30 p.m. The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Erin Silk, Special Agent-in-Charge of the Midwest Region of the U.S. Department of Homeland Security, Office of Inspector General. The government is represented by Assistant U.S. Attorney Jonathan L. Shih. Uribe performed both customs and immigration duties for CBP in the Chicago area. As a CBP officer, Uribe had the authority to carry a firearm and make arrests for felony and other relevant offenses. The indictment accuses Uribe of acting under color of law when he sexually assaulted and robbed two women. Uribe allegedly brandished a firearm in at least one of the sexual assaults. He also robbed and attempted to sexually assault two other women, the indictment states. The robberies, sexual assaults, and attempted sexual assaults occurred in 2022 in Schaumburg, Ill., and Naperville, Ill., the indictment states. If convicted of the charges in the indictment, Uribe faces a mandatory minimum sentence of seven years in federal prison and a maximum of life. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines. The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Please contact this secure phone number if you have information about these crimes or if you have been a victim of Luis Uribe: (312) 239-7423. Your information is important. The phone service will be available in both English and Chinese. 如果您有相关信息或您曾受到此人伤害，请您立刻拨打我们的保密电话号码。您的信息很重要。(312) 239-7423. uribe_indictment.pdf


title: Kanawha County Man Pleads Guilty to Fentanyl Crime

body_text: CHARLESTON, W.Va. – Tracy Don Jackson Jr., 22, of St. Albans, pleaded guilty on October 7, 2025, to possession with intent to distribute fentanyl. According to court documents and statements made in court, on June 15, 2023, law enforcement officers executed a search warrant at a Charleston residence where they encountered Jackson sleeping on a couch in the living room. Officers found a quantity of a heroin-fentanyl mix and a Glock model G48 9mm pistol between the arm of the couch and the couch cushion underneath Jackson. As part of his guilty plea, Jackson admitted that he possessed the drugs and intended to distribute them within the Southern District of West Virginia. Jackson is scheduled to be sentenced on January 14, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million. United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department. Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Lesley C. Shamblin is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-98. ###


title: Two More Defendants Plead Guilty to Roles in Kanawha County Drug Trafficking Organization

body_text: CHARLESTON, W.Va. – Two Kanawha County residents pleaded guilty on October 8, 2025, to their roles in a drug trafficking organization (DTO) responsible for distributing quantities of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. Amanda Marie Mace, also known as “A,” 42, of South Charleston, pleaded guilty to conspiracy to distribute 500 grams or more of methamphetamine and Adrian Lamont Carter, 45, of Charleston, pleaded guilty to conspiracy to distribute fentanyl. According to court documents and statements made in court, Mace took part in the conspiracy between June 2024 and April 2025. As part of her guilty plea, Mace admitted that she obtained at least 30 pounds of methamphetamine during the time period from co-conspirator Robert Ford, and that he transported it to West Virginia from Detroit, Michigan. Mace further admitted that she made $200 to $300 for each pound of methamphetamine she sold for Ford, that her main customers were re-distributing the methamphetamine that she sold to them, and that she sold most of her methamphetamine to co-conspirators Michael Allen Corkhill and Quanda Kiev Wilborne. According to court documents and statements made in court, Carter obtained fentanyl from an out-of-town source and distributed it to several customers in the Charleston area. When officers executed a search warrant at his Charleston home in April 2025, they located a quantity of fentanyl as well as other items indicative of fentanyl distribution. Mace and Carter are scheduled to be sentenced on January 12, 2026. Mace faces a mandatory minimum of 10 years and up to life in prison, at least five years and up to a lifetime of supervised release, and a fine of up to $10 million. Carter faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million. Mace, Carter, Ford, Corkhill, and Wilborne are among 16 individuals indicted as the result of a federal investigation on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. Five defendants in the main indictment pleaded guilty including Mace, Carter, and Wilborne, also known as “Quan” and “Queso,” 29, of Charleston. Four additional defendants who pleaded guilty in separate cases that resulted from the investigation. The indictment against the remaining defendants is pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department. United States District Judge Joseph R. Goodwin presided over the hearings. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-78. ###


title: Executive Director of In-Home Care Business Sentenced to Prison for Failing to Pay Quarterly Employment Taxes

component: USAO - Ohio, Northern

body_text: AKRON, Ohio – A Lake County man has been sentenced to federal prison for not paying required employment taxes to the Internal Revenue Service (IRS). Michael Roberts, 38, of Mentor, Ohio, was sentenced to 24 months in prison by U.S. District Judge John R. Adams, after a federal jury convicted him in April of failure to account for and pay taxes. He was also ordered to serve three years of supervised release and pay $322,718.56 in restitution. Judge Adams imposed the sentence Dec. 3. According to court documents, Roberts was the executive director and co-owner of Progressive Alternatives, an in-home care business that served individuals with developmental disabilities throughout Lake and Ashtabula Counties. The business was initially purchased by Roberts’s spouse, Larry Keith Gildersleeve III, 43, also of Mentor, in February 2011. Federal investigators found that the payroll checks that Roberts issued did reflect the correct withholdings from employees’ wages. The withholdings were also reflected on W-2 forms that the employees received. But upon further investigation, it was discovered that the business never filed W-2 forms for employees, nor did they submit quarterly payments. When an employee was preparing to retire in 2017, she learned that her employer, Progressive Alternatives, had not paid the required payroll taxes over to the IRS. Gildersleeve was previously sentenced to 24 months in prison for his role, after pleading guilty to eight counts of failure to account for and pay over taxes. He was also ordered to serve three years of supervised release and pay $692,697.50 in restitution. The IRS-Criminal Investigation (IRS-CI) Division investigated this case. Assistant United States Attorneys Erica D. Barnhill and Brett S. Hammond prosecuted the case for the Northern District of Ohio. IRS-CI is the law enforcement arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a 90% federal conviction rate. The agency has 19 field offices located across the U.S. and 14 attaché posts abroad.


title: Former Postal Employee Sentenced to Federal Prison for Stealing Checks from Mail, Bank Fraud Scheme

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that KIERRA BLOUNT, 35, formerly of Stamford and currently residing in Plymouth, North Carolina, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 30 months of imprisonment and three years of supervised release for fraud and mail theft offenses. According to court documents and statements made in court, Blount, at times while employed by the U.S. Postal Service in Stamford, stole mail and obtained stolen mail for the purpose of obtaining checks that were payable to other individuals. In approximately November 2021, Blount opened a bank account using the name and social security number of an individual without the identity theft victim’s knowledge. Blount and others fraudulently changed the payee names on stolen checks to the name of the identity theft victim, forged the victim’s signature on the back of the checks, and deposited them into the bank account Blount opened. From November 2021 until the account was closed in April 2022, Blount and others deposited approximately $156,000 in fraudulent checks into the account. Some check deposits were reversed by the bank, and Blount and others used approximately $81,000 for their own purposes. On June 20, 2023, investigators conducted a court-authorized search of Blount’s Stamford residence and seized a significant amount of stolen mail and other items related to this scheme, including debit cards in the names of other individuals, checks totaling more than $285,000, and sheets of paper containing personal information of other individuals, including names, dates of birth, addresses, email addresses, and security question answers. Subsequent analysis of cell phones seized from Blount on that date revealed images of stolen checks, personal identifying information for more than 50 individuals, and communications using the Telegram app with unknown individuals involved in the scheme. Blount was charged by indictment on March 26, 2024, and was arrested on June 17, 2024. On August 29, 2025, she pleaded guilty to bank fraud and unlawful possession of stolen mail. Blount, who is released on a $75,000 bond, is required to report to prison on April 8. This matter was investigated by the U.S. Postal Inspection Service Connecticut Organized Financial Fraud (CUT OFF) Task Force, which includes personnel from the Stamford, Milford, Westport, Fairfield, West Haven, West Hartford, and Bridgeport Police Departments. The case was prosecuted by Assistant U.S. Attorney Shan Patel.


title: Former Corrections Officer Sentenced to Prison for Accepting Bribe to Smuggle Contraband

body_text: CLEVELAND – A Cleveland man has been sentenced to prison for attempting to smuggle contraband into a prison where he was employed. James P. Jackson, 40, was sentenced to 30 months in prison by U.S. District Judge Dan Aaron Polster after pleading guilty in July to Hobbs Act extortion under color of official right for accepting money to smuggle two packages into a prison using his capacity as an employee of the facility. Jackson was also ordered to serve three years of supervised release after imprisonment. Judge Polster imposed the sentence on Dec. 4th. According to court documents, Jackson was employed by the Trumbull Correctional Institution (TCI) in Leavittsburg, from 2022 through 2024, where he served as a corrections officer and later, as a general maintenance worker. His work duties and responsibilities allowed him full access to non-public areas including prison cells where he interacted regularly with inmates. Jackson was found to be communicating with a female associate of a TCI inmate. They eventually agreed to meet so she could give Jackson packages to deliver to the inmate, who was serving a sentence inside the facility. In return, Jackson accepted an initial bribe of $1,000 from her and was promised an additional $1,000 after the contraband was successfully delivered to the intended recipient. Upon attempting to take the packages into TCI, Jackson was intercepted by law enforcement. The investigation revealed that the packages Jackson received−and attempted to smuggle into the prison−contained 97.67 grams of a mixture and substance containing methamphetamine, 207.63 grams of synthetic cannabinoid, 32.85 grams of phencyclidine (aka PCP or angel dust), various other drugs, a cellphone, and SIM cards. This case was investigated by the FBI Cleveland Division, Drug Enforcement Administration (DEA), Trumbull Correctional Institutions-Office of Investigations, and the Ohio State Highway Patrol-Office of Criminal Investigations Prison Drug Unit, and Investigative Services for the Warren District. The case was prosecuted by Assistant United States Attorney Chelsea S. Rice for the Northern District of Ohio.


title: Detroit Man Sentenced to More Than 10 Years in Prison for Fentanyl Crimes

body_text: CHARLESTON, W.Va. – Rafael Cee-Erwin Solomon, also known as “Rip,” 44, of Detroit, Michigan, was sentenced on October 9, 2025, to 10 years and one month in prison, to be followed by 10 years of supervised release, for three counts of distribution of fentanyl. According to court documents and statements made in court, Solomon sold a quantity of fentanyl in Dunbar on March 10, 2025, and quantities of fentanyl in St. Albans on March 24, 2025, and March 27, 2025. Solomon has a prior conviction for conspiracy to distribute 28 grams or more of cocaine base, a quantity of cocaine, and a quantity of oxymorphone in United States District Court for the Southern District of West Virginia on August 8, 2012. Solomon’s criminal history also includes prior convictions for assault and battery-domestic violence, felonious assault, felonious assault on a police officer, assault with a dangerous weapon, malicious destruction of property, and arson. Solomon is among 16 individuals indicted as the result of a federal investigation on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. Five defendants in the main indictment pleaded guilty. Solomon is among four defendants who pleaded guilty in separate cases that resulted from the investigation. The indictment against the remaining defendants is pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department. United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case. This case is also part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-77. ###


title: Two Georgia Men Sentenced to Prison for Federal Drug Crimes

body_text: HUNTINGTON, W.Va. – On October 14, 2025, Reginald Bernard Daniely Jr., also known as “Yo,” 34, of Macon, Georgia, was sentenced to eight years in prison, to be followed by three years of supervised release, and Jacquis Christopher Moody, also known as “Jo,” 30, of Macon, Georgia, was sentenced to six years in prison, to be followed by three years of supervised release, both for aiding and abetting the possession with intent to distribute quantities of fentanyl and cocaine base, also known as “crack.” According to court documents and statements made in court, on February 20, 2024, law enforcement officers executed a search warrant at a Huntington apartment where Daniely and Moody had been staying. Officers seized approximately 13.814 grams of a mixture containing heroin and fentanyl, approximately 38.827 grams of crack, and two firearms during the search. As part of their guilty pleas, Daniely and Moody each admitted to possessing the seized controlled substances. Daniely and Moody each further admitted to possessing the two seized firearms. United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. Adams prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-17. ###


title: Ohio Man Pleads Guilty to Federal Drug Crime

body_text: HUNTINGTON, W.Va. – Marquize Kuame Damon Scott, also known as “Q,” 27, of South Point, Ohio, pleaded guilty on October 14, 2025, to distribution of 50 grams or more of a methamphetamine mixture. According to court documents and statements made in court, on June 14, 2024, Scott sold 83.9 grams of methamphetamine to a confidential informant in exchange for $700 in Huntington. As part of her guilty plea, Scott admitted to conducting the transaction and to arranging it beforehand. Scott also admitted to additional criminal conduct. On June 10, 2024, Scott sold approximately 55 grams of methamphetamine and approximately 2.3 grams of cocaine to a confidential informant in exchange for $500 on Hal Greer Boulevard in Huntington. Scott is scheduled to be sentenced on January 26, 2026, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a fine of up to $5 million. United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff's Office. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-48. ###


title: Charleston Woman Sentenced for Federal Securities-Related Crime

body_text: CHARLESTON, W.Va. – Deanna L. Drumm, 62, of Charleston, was sentenced on October 16, 2025, to four years of federal probation, including one year of home detention, and ordered to pay $398,533.52 in restitution for aiding and abetting the sale and offer of unregistered securities. Drumm admitted to a role in two real estate-related investment schemes conceived and perpetrated by her son, Theodore Miller. According to court documents and statements made in court, between February 2022 and August 2024, Drumm was vice president of operations for Bear Industries LLC, a West Virginia company solely owned and operated by Miller. Bear Industries originally served as an umbrella entity for other related businesses including a real estate company, a real estate holding company, and a construction company. Drumm was responsible for the day-to-day operational tasks of the Bear Industries entities, with Miller providing her input and direction, while he lived outside the United States from in or about June 2021 to on or about August 8, 2024. During the time period, Miller solicited direct investments for the purported development of properties on Bigley Avenue in Charleston and solicited investments in “Bear Lute,” a pooled real estate investment vehicle. Both the direct investments and the Bear Lute investments were securities as defined by federal law, they were offered through interstate commerce via the internet, and they were required to be registered. No registration statement was in effect for either of these securities, and neither was exempt from the registration requirement. As part of her guilty plea, Drumm admitted that she aided and abetted the offering of these unregistered securities by processing payments by investors, assisting with the creation of the investment prospectuses, and maintaining investor lists. In September 2023, the West Virginia Securities Commission issued a cease-and-desist letter to Bear Industries directing it to stop the unregistered sale and offering of securities in Bear Lute and issued a cease-and-desist order in November 2023. As part of her guilty plea, Drumm admitted that she continued to help operate Bear Lute in violation of the letter and the order after receiving them. Miller’s investment schemes were also fraudulent. As part of her guilty plea, Drumm admitted that she was aware of numerous false and misleading representations made in relation to both schemes. Miller obtained a total of $95,000 from the direct investment scheme and approximately $303,950 from the Bear Lute scheme. Miller did not apply these funds toward the real estate projects in the manner he advertised to investors. Instead, Miller spent the money on himself and on unrelated expenses, debts, and obligations Miller, 36, of South Charleston, was sentenced on September 22, 2025, to seven years in prison, to be followed by three years of supervised release, after pleading guilty to two counts of wire fraud on March 12, 2025. Miller was also ordered to pay $398,533.52 in restitution. United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia Fusion Center, the West Virginia Securities Commission, and the U.S. Securities and Exchange Commission. United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Joshua Hanks and former Assistant United States Attorney Holly Wilson prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-179. ###


title: Kanawha County Woman Pleads Guilty to Role in Kanawha County Drug Trafficking Organization

body_text: CHARLESTON, W.Va. – Ashley Dawn Smith, 32, of St. Albans, pleaded guilty on October 20, 2025, to conspiracy to distribute methamphetamine. Smith admitted to her role in a drug trafficking organization (DTO) responsible for distributing quantities of fentanyl and methamphetamine in the Charleston area between January and May 2025. According to court documents and statements made in court, Smith was distributing fentanyl to customers that she was obtaining from two out-of-town sources. One of her co-conspirators would re-distribute the fentanyl that he obtained from Smith. Smith is scheduled to be sentenced on January 22, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million. Smith is among 16 individuals indicted as the result of a federal investigation on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. Five defendants in the main indictment pleaded guilty, including Smith. Four defendants pleaded guilty in separate cases that resulted from the investigation. The indictment against the remaining defendants is pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department. United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-78. ###


title: Nevada Man Sentenced to Prison for 17 Years after Distributing Fentanyl, Resulting in Death of a Utah Resident

body_text: SALT LAKE CITY, Utah – Bryan Walter McMahan, 41, of Las Vegas, Nevada was sentenced today to 204 months’ imprisonment after he distributed fentanyl by mailing a package of oxycodone pills containing fentanyl to a Utah woman, who died after ingesting the narcotic. Following McMahan’s term of imprisonment, U.S. District Court Judge David Barlow imposed a term of three years’ supervised release and ordered him to pay $8,888.74 in restitution to the victim’s family. According to court documents and statements made at McMahan’s change of plea and sentencing hearings, on October 7, 2023, McMahan went to a post office in Las Vegas and mailed an envelope addressed to the victim with at least four pills containing fentanyl. Over the next three days, McMahan and the victim exchanged multiple text messages as the victim awaited the arrival of the package. On October 10, 2023, the package arrived and on the following day, McMahan attempted to reach out to the victim multiple times. Ultimately, the victim was found deceased inside her room. The padded mailing envelope bearing McMahan’s name, return address and tracking number that he provided the victim were next to her body. Underneath the victim, law enforcement located three small blue pills later confirmed to contain fentanyl. “A young woman lost her life as a result of reckless criminal conduct, and no amount of imprisonment can change the course of that tragic outcome,” said U.S. Attorney Melissa Holyoak of the District of Utah. It is important to remember that just one pill can kill. There is no way of knowing what controlled substances are contained in counterfeit pharmaceuticals for sale on the illicit market. My office will continue, along with our law enforcement partners, to vigorously prosecute those who are willing to distribute poison into our communities.” “At DEA, our goal is a Fentanyl Free America. Every day, our men and women are confronting drug dealers and the Cartels they’re connected with,” said Miguel Chino, Assistant Special Agent in Charge of the Drug Enforcement Administration’s Rocky Mountain Division - Utah Office. “Our sincere thanks to the U.S. Attorney’s Office, District of Utah, for prosecuting this case and to our fellow law enforcement partners. We’ll continue to aggressively pursue those who are peddling this poison into our communities.” “Any loss of life in our community is heartbreaking, and our thoughts remain with the victim’s family and loved ones. Our Detectives assigned to the DEA Fentanyl Overdose Death Task Force were committed to uncovering the truth behind this tragedy and identifying those responsible,” said Lieutenant Clint Bobrowski of the Layton City Police Department. “The Layton City Police Department values our partnership with Federal Law Enforcement and the U.S. Attorney’s Office, and remain steadfast in our dedication to pursuing justice and holding individuals accountable when their actions contribute to these devastating outcomes.” The case was investigated jointly by the Drug Enforcement Administration and the Layton City Police Department. The U.S. Attorney’s Office for the District of Utah prosecuted the case.


title: Wheeling Man Sentenced for Fentanyl, Methamphetamine, and Firearms Offenses

component: USAO - West Virginia, Northern

body_text: WHEELING, WEST VIRGINIA – Stephen J. Booker, 32, of Wheeling, West Virginia, was sentenced to 87 months in federal prison for methamphetamine and fentanyl trafficking and a firearms violation, announced U.S. Attorney Matthew L. Harvey. Booker, also known as “Flock,” pled guilty in February 2025 to five counts. According to statements made in court, Booker sold methamphetamine and fentanyl in Warwood, WV, and on Wheeling Island. During one of the sales, Booker displayed a firearm. The firearm was privately made, also known as a “ghost gun.” Addition to the firearm, Booker possessed 47 rounds of ammunition. Assistant U.S. Attorney Carly Nogay is prosecuting the case on behalf of the government. The Ohio Valley Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; and the West Virginia State Police investigated. U.S. District Judge John Preston Bailey presided.


title: Huntington Man Sentenced to Prison for Fentanyl Crime

body_text: HUNTINGTON, W.Va. – Robert Curtis Denham, also known as “Reala Deala” and “RD,” 37, of Huntington, was sentenced on October 20, 2025, to five years and 10 months in prison, to be followed by three years of supervised release, for distribution of fentanyl. According to court documents and statements made in court, on October 30, 2024, Denham sold a quantity of fentanyl to a confidential informant at a Huntington apartment. As part of his guilty plea, Denham admitted to conducting the transaction and to arranging it beforehand. Denham further admitted that additional quantities of fentanyl are attributable to him as relevant criminal conduct. United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Huntington Violent Crime and Drug Task Force and the Huntington Police Department. United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-47. ###


title: Monongalia County Man Admits to Firearms Charge

body_text: CLARKSBURG, WEST VIRGINIA –Ashley W. Grubb, 45, of Westover, West Virginia, has admitted to making a false statement in connection with the acquisition of a firearm, announced U.S. Attorney Matthew L. Harvey. According to court documents, Grubb made false statements at a firearms dealer in Morgantown, West Virginia, stating the firearm was for his personal use, but, in fact, he was buying the firearms for another defendant who is prohibited from possessing firearms because of drug use. Grubb faces up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Will Rhee is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. U.S. Magistrate Judge Michael John Aloi presided.


title: Huntington Man Pleads Guilty to Federal Drug Crime

body_text: HUNTINGTON, W.Va. – Troy Alan Glover, 32, of Huntington, pleaded guilty on October 20, 2025, to distribution of 50 grams or more of methamphetamine and a quantity of fentanyl. According to court documents and statements made in court, on March 17, 2025, Glover sold 111 grams of methamphetamine and 9.7 grams of fentanyl to a confidential informant while in the informant’s vehicle in Huntington. As part of his guilty plea, Glover admitted to conducting the transaction and to arranging it beforehand. Glover also admitted to additional criminal conduct. Glover sold approximately 111 grams of methamphetamine and 9.9 grams of fentanyl on March 14, 2025, and approximately 19.9 grams of fentanyl on March 26, 2025, each time to a confidential informant in Huntington in exchange for $940. Glover admitted to those transactions and to selling approximately 18.5 grams of fentanyl to the confidential informant on April 28, 2025, in Huntington in exchange for $900. Glover is scheduled to be sentenced on February 2, 2026, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a fine of up to $10 million. United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff's Office. United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney is prosecuting the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-139. ###


title: Morgantown Man Pleads Guilty to Violating the Federal Sex Offender Registration and Notification Act

body_text: CHARLESTON, W.Va. – James Mansfield Davis, 69, of Morgantown, pleaded guilty today to failure to register as a sex offender, as required by the Sex Offender Registration and Notification Act (SORNA). According to court documents and statements made in court, Davis was living in South Charleston when he failed to register as a sex offender as required following his conviction for possession of child pornography in United States District Court for the Northern District of West Virginia on May 20, 2024. On September 5, 2024, Davis was sentenced in United States District Court for the Northern District of West Virginia to six years and 10 months in prison for possession of child pornography. Davis failed to self-report to prison on October 4, 2024, as required. Law enforcement officers arrested Davis in Williamsburg, Virginia, on October 15, 2024. On August 20, 2025, Davis was sentenced to one year in prison for failing to surrender for a federal sentence, with the sentence to run consecutive to the sentence for possession of child pornography. Davis is scheduled to be sentenced on March 30, 2026, for the current offense and faces a maximum penalty of 10 years in prison, at least five years and up to a lifetime of supervised release, and a fine of up to $250,000. United States Attorney Moore Capito made the announcement and commended the investigative work of the United States Marshals Service (USMS). United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case. SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-189. ###


title: Gang Member Sentenced to 5 Years in Federal Prison for Trafficking Narcotics in Southwestern Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that MODESTE ADODO, 29, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 60 months of imprisonment and three years of supervised release for trafficking narcotics. According to court documents and statements made in court, in 2022, the FBI Bridgeport Safe Streets Task Force, while investigating gang activity in Bridgeport, conducted controlled purchases of narcotics from Adodo, a member and purported leader of the 150 gang based on Bridgeport’s West Side. A subsequent wiretap investigation determined that Christian Pichardo was supplying Adodo and other distributors with fentanyl, heroin, crack and powder cocaine, and opioid pills. Some of the drugs seized during the investigation had been cut with fentanyl analogues, nitazines, and xylazine. Nitazines are synthetic opioids stronger than fentanyl, and xylazine is a large animal tranquilizer. A wiretap also intercepted Adodo discussing his possession of firearms, and transferring a firearm to a gang associate. Adodo was arrested on August 5, 2024. On September 16, 2025, he pleaded guilty to conspiracy to possess with intent to distribute controlled substances. Adodo, who is released on a $100,000 bond and currently residing in New Haven, is required to report to prison on February 10. Pichardo pleaded guilty and, on July 14, 2025, was sentenced to 12 years of imprisonment . This matter has been investigated by the FBI’s Bridgeport Safe Streets Task Force, the Drug Enforcement Administration, and the Bridgeport, Stratford, and Norwalk Police Departments. The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.