title: U.S. Attorney’s Office, FBI, and HSI Announce creation of Regional Homeland Security Task Force to Combat Violent Crime and Transnational Organized Crime

component: USAO - Louisiana, Eastern

body_text: New Orleans - Today, the U.S. Attorney’s Office for the Eastern District of Louisiana, the Federal Bureau of Investigation (FBI) New Orleans Field Office, and Homeland Security Investigations (HSI) New Orleans, announced the outcome of a major violent crime abatement operation leading up to the Mardi Gras Season, Operation NOLA Safe. Additionally, the FBI and HSI introduced the creation of the new Homeland Security Task Force (HSTF). The HSTF, whose reach is both national and regional, is purposed with interrupting the illegal trafficking of dangerous drugs and human beings, eliminating Cartels and Transnational Criminal Organizations (TCOs), and stopping firearms trafficking, all of which pose clear and present threats to the homeland. Operation NOLA Safe is a comprehensive, multi-pronged, and data driven law enforcement initiative designed to reduce violent crime in the Greater New Orleans area. This initiative brings together federal, state, and local law enforcement agencies to strategically align efforts and deploy targeted enforcement resources where they are most needed and effective. To date Operation NOLA Safe has resulted in 175 arrests, and the seizure of 114 firearms, 20.367 kg of cocaine, 1.063 kg of fentanyl, 102.006 kg of marijuana, 41,909 tapentadol pills and other quantities of illegal narcotics and prescription medications. We anticipate the operation will result in long-term, follow-on investigations. The HSTF's mission is to eliminate criminal cartels, foreign gangs, and TCOs throughout the United States; dismantle cross-border human smuggling and trafficking networks; end the scourge of human smuggling and trafficking, with particular focus on offenses involving children; and ensure the use of all available law enforcement tools to faithfully enforce the laws of the United States. HSTF establishes permanent multi-agency teams, comprised of federal, state, local, and tribal law enforcement resources, that work collectively on intelligence-driven, multi-jurisdictional operations to identify, investigate, and prosecute transnational organizations and individuals engaged in violations of federal law. The specific assignment of the HSTF Districts of Louisiana Group is to identify and target Transnational Criminal Organizations (TCOs) and Foreign Terrorist Organizations (FTOs) involved in cross border crime including drug trafficking, money laundering, human trafficking, alien smuggling, weapons trafficking, and/or other related violations of federal investigative interest within Louisiana. “Today’s law enforcement operation announcements are, at their core, about one thing … public safety,” said U.S. Attorney David I. Courcelle. “Safety for all of us, as we work to support and protect our families, as well as to celebrate the uniquely rich culture we enjoy in Southeast Louisiana, of which Mardi Gras is an integral part. The mission of all of us behind this microphone today is the same; to enforce the laws of the land and to protect the public that we are proud to serve.” “We’re getting the job done with intelligence – surveillance – and leads that we’re getting from the community,” said FBI New Orleans Special Agent in Charge Jonathan Tapp. “Our agents and task force officers are using their collective knowledge and expertise to stop criminal activity in its tracks. These aren’t just investigations or statistics for us. We eat, sleep, and breathe violent crime. We are committed to making New Orleans one of the safest places in the country.” “HSI is proud to co-lead the new Homeland Security Task Force and Operation NOLA Safe with the FBI, partnering with our state, local, and federal partners to help ensure public safety. We are committed to combating transnational crime, crimes of exploitation, and other crimes impacting our communities. As part of our overall commitment, through partnerships and specialized expertise, HSI dismantles criminal networks, ensuring that offenders are brought to justice and victims receive the support they deserve”, said Acting Special Agent in Charge Matt Wright. “ATF’s core mission and purpose are to have impact in preventing, reducing, and solving violent crime to support public safety,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “This operation represents a new level of coordination, focus, and determination in our collective fight against violent crime.” “The safety and security of Postal Service employees is core to the mission of the U.S. Postal Inspection Service, and we will work aggressively to bring to justice those who commit violent crimes against our employees,” said Shameka Jackson, Inspector in Charge of the Houston Division. “Today’s press conference is the culmination of exceptional teamwork between postal inspectors and all our state, local, and federal partners. We extend our appreciation to all involved in making this initiative a success.” “It’s no secret that the Kenner Police Department fosters and is enriched by our relationships on the local, state and federal levels”, said Chief Keith Conley. “By working collaboratively, we can cross multiple jurisdictions and truly amplify our ability to reduce and solve violent crime”. Operation NOLA SAFE Participating Agencies Bureau of Alcohol, Tobacco, Firearms and Explosives Drug Enforcement Administration U.S. Homeland Security Investigations Federal Bureau of Investigation U.S. Marshals Service United States Postal Inspection Service USAO, EDLA Louisiana National Guard Louisiana State Police Jefferson Parish Sheriff’s Office Orleans Parish Sheriff’s Office Plaquemines Parish Sheriff’s Office St. Bernard Parish Sheriff’s Office St. Tammany Parish Sheriff’s Office New Orleans Police Department Kenner Police Department Gretna Police Department Slidell Police Department HSTF New Orleans Participating Agencies U.S. Homeland Security Investigations Federal Bureau of Investigation Drug Enforcement Administration U.S. Customs and Border Protection-Office of Field Operations U.S. Customs and Border Protection-U.S. Border Patrol U.S. Customs and Border Protection-Air and Marine Operations U.S. Marshals Service Bureau of Alcohol, Tobacco, Firearms and Explosives Internal Revenue Service U.S. Coast Guard United States Postal Inspection Service United States Secret Service Immigration and Customs Enforcement-Enforcement and Removal Operations On January 20, 2025, President Trump issued an Executive Order entitled "Protecting the American People Against Invasion," which included the creation of the Homeland Security Task Force. This “Task Force” which is co-led by the FBI and ICE-HSI, consists of intelligence-driven, multi-agency teams that coordinate law enforcement efforts to identify, investigate and prosecute threats to our homeland. These threats include illegal drug and firearm trafficking, sex trafficking, human smuggling, and criminal activity by dangerous Cartels and Transnational Criminal Organizations. ***


title: West Haven Man Convicted of Drug Dealing in 2019 Sentenced to Additional Prison Time for Violating Supervised Release

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, today announced that DEVELL CONLEY, 39, recently residing in West Haven, was sentenced yesterday by U.S. District Judge Janet C. Hall in New Haven to 21 months of imprisonment for violating the conditions of his supervised release that followed a prior conviction for distributing narcotics. According to court documents and statements made in court, in May 2019, Judge Hall sentenced Conley to 78 months of imprisonment and three years of supervised release for distributing fentanyl, heroin, and crack cocaine. The investigation revealed that Conley had provided drugs to an adult female shortly before her death from an overdose. Conley was released from prison in January 2023. In August 2023, while on supervised release, Conley was arrested by New Haven Police for possession with intent to distribute a controlled substance. In November 2024, he was arrested by West Haven Police for sale of a narcotic substance. He subsequently pleaded guilty in Connecticut Superior Court in both cases, was sentenced to 18 months of imprisonment for the West Haven offense, and is awaiting sentencing for the New Haven offense. While on supervised release, Conley also repeatedly tested positive for controlled substances, was found in possession of a device used to defeat a drug test, failed to notify his federal probation officer about his change of residence, and provided fake paystubs to his federal probation officer in an attempt to show proof of employment, all in violation of the terms and conditions of his supervised release. After Conley admitted to the violations in court yesterday, Judge Hall revoked his supervised release and sentenced him to 21 months of imprisonment with no supervised release to follow. Conley has been detained in federal custody since January 29, 2026. The case was prosecuted by Assistant U.S. Attorney Neeraj N. Patel.


title: Fort Mill Man Indicted for Straw Purchase of a Firearm

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

body_text: COLUMBIA, S.C. — A federal grand jury has indicted Gregory L. Tischuk, 65, of Fort Mill, for the straw purchase of a firearm. The indictment alleges that in April 2024, when Tischuk purchased a firearm from a large retailer, he lied about who the firearm was for, in violation the Firearms Transaction Record Form 4473. The Form requires buyers to affirm they are purchasing the firearm for themselves. Tischuk faces a maximum penalty of 10 years, a fine of $250,000, and a term of supervised release of no more than three years in addition to any term of imprisonment, plus a special assessment of $100. Tischuk has been released on bond. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case. All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. ###


title: Maryland Man Sentenced for Enticing Production of Child Sexual Abuse Material

component: Criminal - Child Exploitation and Obscenity Section

body_text: Greenbelt, Maryland – A Clinton, Maryland, man is headed to federal prison for nearly three decades in connection with child sex abuse crimes. U.S. District Judge Paula Xinis sentenced Juan Carlos Puente, 48, of Clinton, Maryland, to more than 27 years in prison, followed by 10 years of supervised release, for producing and possessing child sexual abuse material. Additionally, as part of his plea agreement, Puente must register as a sex offender in places where he resides, is an employee, and is a student, under the Sex Offender Registration and Notification Act. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Assistant Attorney General A. Tysen Duva, Department of Justice (DOJ) – Criminal Division, and Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office. As detailed in court documents, between approximately October 1, 2021, and April 22, 2022, Puente enticed a minor victim, who resided in the Dominican Republic, to engage in unlawful sexual activity and produce child pornography. Specifically, through Facebook messages, Puente enticed the minor victim to perform sexual acts on herself and to send videos of her engaging in the requested sexually explicit conduct in exchange for money. The messages also show Puente sending money transfer ID numbers to the minor victim and saying he sent money to her on multiple occasions. On January 9, 2024, the FBI executed a federal search warrant at Puente’s Clinton residence. Law enforcement seized electronic devices and other evidence from his residence pursuant to the search warrant. Forensic review of the devices uncovered visual depictions of minors engaging in sexually explicit conduct. This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc . For more information about Internet safety education, visit justice.gov/psc and click on the “Resources” tab on the left of the page. U.S. Attorney Hayes commended the FBI – Baltimore, FBI – Santo Domingo, and Dominican National Police for their work in the investigation. Ms. Hayes thanked Assistant U.S. Attorney Megan S. McKoy and Trial Attorney Jessica L. Urban, Criminal Division’s Child Exploitation and Obscenity Section, who prosecuted the case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Nicaraguan national sentenced to 30 years’ imprisonment for production of child pornography

component: USAO - Wyoming

body_text: An illegal alien from Nicaragua, living in Laramie, Wyoming, was sentenced on Feb. 6 for producing child pornography. Maycon Stiven Molina Perez, 23, of Nueva Segovia, Nicaragua, was sentenced to 360 months’ imprisonment with 10 years of supervised release to follow. Chief U.S. District Court Judge Kelly H. Rankin imposed the sentence in Cheyenne and ordered the defendant to pay restitution of no less than $3,000 per requesting victim, held open for 90 days. According to court documents, on July 8, 2025, the mother of a victim found a video of the defendant sexually assaulting a child on his phone. She immediately called the Laramie County Police Department and gave officers Perez’s Samsung Galaxy phone. They obtained a search warrant and seized the child’s clothing and other devices. Law enforcement attempted to locate the defendant but learned he had fled to Colorado. He was subsequently located in Colorado later that same day. When he was located, he had an iPhone in his possession, which was also seized. Agents with the Wyoming Division of Criminal Investigation Internet Crimes Against Children task force located over 1,400 files of child pornography on the Samsung Galaxy phone including bestiality, infant/toddler sexual assault and sadomasochistic files. They also found the video of the assault on the child which took place in the defendant’s home. Over 1,280 image files and several videos, including two additional videos involving the victim, were located on the iPhone. Additionally, the defendant was sharing files of child pornography though multiple apps including Telegram and Whatsapp. “The pain caused by these crimes is immeasurable, and no sentence can undo the trauma inflicted on the victim and their family. Today’s judgment sends a clear message that no matter where you are from, if you commit the heinous crimes of sexually abusing children, you will be held fully accountable. We are deeply grateful to the victim’s family for their courage and to law enforcement for their relentless work in pursuing justice,” said U.S. Attorney Darin Smith. Laramie County Police Department and DCI-ICAC Task Force investigated the crime. Assistant U.S. Attorney Mackenzie Morrison prosecuted the crime. Case No. CR-25-0031


title: Columbus man arrested in connection with Indiana teen’s death now faces federal exploitation charges

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – Tyler Thomas, the 39-year-old Columbus man arrested in January on local charges related to the disappearance and death of 17-year-old Hailey Buzbee, now faces federal exploitation charges. “The filing of these federal charges does not signal the end of the investigation,” said U.S. Attorney Dominick S. Gerace II. “Our prosecutors continue to work with our federal, state, and local law enforcement partners to collect and comb through evidence in pursuit of justice for Hailey and her family. We appreciate the public’s patience as the investigation proceeds.” “The FBI and our partners will continue to aggressively pursue all evidence in this case as we seek the facts about Hailey’s disappearance and death,” stated FBI Cincinnati Special Agent in Charge Jason Cromartie. “While we are deeply saddened that we cannot bring Hailey home, we are committed to holding accountable anyone involved in the crimes against her.” In a federal criminal complaint that was unsealed today, Thomas is charged with sexually exploiting a minor and traveling interstate with the intent to engage in illicit sexual conduct. If convicted as currently charged, he would face up to 30 years in prison on each count. The defendant appeared in federal court at 1:30pm today and his case was unsealed at that time. Thomas allegedly met the victim online playing video games including Roblox and League of Legends. According to charging documents, Thomas traveled from Columbus to Fortville, Indiana, during the overnight hours of Jan. 5 to Jan. 6 to pick up the victim and drive her back to Ohio with the intent to engage in illicit sexual activity, specifically the production of child pornography. Cell phone analysis reveals Thomas then allegedly traveled to an Airbnb residence in Logan, Ohio, on the afternoon of Jan. 6. At approximately 9:25am the next morning, Jan. 7, Thomas’s phone data shows he traveled near the North Country Trail Trailhead in Wayne National Forest, where the victim’s remains were later located. The phone remained in that location until approximately 2:15pm, when it began to travel back towards Columbus. During a forensic review of Thomas’s cell phone, agents identified deleted communications and interactions between Thomas and the victim, including messages on SnapChat and sexually explicit images of the victim in Thomas’s Columbus residence and the Airbnb residence. Columbus police officers searched Thomas’s residence on Hunter Avenue in Columbus and collected cell phones, computers and numerous other items of potential evidentiary value. FBI agents also executed search warrants at the Airbnb residence in Logan and located potential traces of blood throughout the residence and seized numerous items that potentially contained traces of blood. Those items are awaiting further analysis. Additionally, Thomas’s cell phone allegedly contained child sexual abuse material of a girl approximately seven to 10 years old and a sexual Discord conversation with another teenager. Specifically, in that Discord conversation, Thomas allegedly messaged: “Does baby carve parts of her own body?” and “…you’d look so good covered in red.” The local charges against Thomas for pandering sexually oriented matter involving a minor will be dismissed and the case will proceed in federal court. The Fishers, Indiana Police Department, Columbus Division of Police, Hocking County Sheriff’s Office, Perry County Sheriff’s Office, FBI Indianapolis, U.S. Forest Service, Ohio Department of Natural Resources and Ohio Bureau of Criminal Investigations (BCI) are also investigating the case. The Perry, Hocking and Franklin County Prosecutor’s Offices are coordinating with the U.S. Attorney’s Office. Senior Litigation Counsel Heather A. Hill and Assistant United States Attorney Emily Czerniejewski are representing the United States in this case. A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law. # # #


title: Armed Robberies of Six Mobile Phone Stores Nets District Man 67 Months in Federal Prison

component: Federal Bureau of Investigation (FBI)

body_text: WASHINGTON – Shawn Marshall Owens, 44, of the District of Columbia, was sentenced today to 67 months in federal prison for committing at least six armed robberies of Metro by T-Mobile stores in 2023, announced U.S. Attorney Jeanine Ferris Pirro. Owens pleaded guilty July 1, 2024, to six counts of interference with interstate commerce by robbery (Hobbs Act Robbery). In addition to the 67-month prison term, U.S. District Court Timothy J. Kelly ordered Owens to serve three years of supervised release. According to court documents, on July 14, 2023, about 6:25 p.m., Owens robbed the Metro by T-Mobile store on the 4500 block East Capitol Street, NE. Owens pointed a black handgun in the direction of an employee and directed him to hand over cash from the cash register and cell phones. Owens fled with three phones and about $500 in cash. On July 29, 2023, at noon, Owens struck at the same T-Mobile store on the 4500 block of East Capitol Street, NE. “Don’t play games…you know what to do,” Owens said to the same T-Mobile employee he had robbed two weeks earlier. Owens handed the employee a backpack and ordered him to empty the register into the bag. The employee complied. Owens grabbed six or seven cell phones, put them into the pack, and left the store. On Sept. 2, 2023, about 5 p.m., Owens entered the Metro by T-Mobile store on the 1400 block North Capitol Street, NW. He produced a silver and black handgun, pointed it at an employee, and demanded all the Apple iPhones. Because of the threatened use of force, the employee complied, but told Owens they did not have Apple iPhones in stock. Owens demanded the keys to the cash register, opened it, and grabbed $446 in cash. He also took four phones from the counter. Owens asked the employee where the store’s big safe was located. The employee told Owens the safe was empty. Owens ordered the employee to walk to the backroom and told her to give him time to leave the store before she called the police. On Sept. 13, 2023, about 4:51 p.m., Owens returned to the Metro by T-Mobile store on North Capitol Street. He produced a black and silver handgun and pointed it at a store employee. Owens asked for the keys to the safe, the employee’s personal phone, and wallet. The employee told Owens that since the establishment had been robbed before, keys to the safe were no longer kept on the premises. Owens opened the register, took $250, and grabbed at least five new phones from behind the counter. On Oct.1, 2023, about 4:05 p.m., Owens struck the Metro by T-Mobile store on 3100 block of Mount Pleasant Street, NW Owens approached an employee, pulled a handgun, and demanded: “Where is the money? Where are the iPhones?” After ordering the employee to face the wall, Owens took $1,000 from the cash register, a laptop, a speaker, and a cell phone. On Dec. 10, 2023, at 5:30 p.m., Owens robbed a Metro by T-Mobile store on the 5400 block of Georgia Ave NW. Two employees were working together inside as Owens walked in, pointed a handgun at them and demanded cash and phones. Owens carried out a box of phones out worth $3,169 as well as cash. When police arrested Owens shortly thereafter, he was in possession of the cash and the box of phones. Each of the six stores that Owens robbed bought and sold goods in interstate commerce. As a result of Owen’s actions in each of these robberies, interstate commerce was actually or potentially delayed, obstructed, or affected. In each of the six robberies, Owens was armed with a replica “Airsoft” handgun, which appeared to be a real firearm. Joining in the announcement were Assistant Director in Charge Darren B. Cox of the Washington Field Office and Interim Chief Jeffery Carroll of the Metropolitan Police Department (MPD) This case was investigated by the MPD and the FBI Washington Field Office. It is being prosecuted by Assistant U.S. Attorney Jared English. Former Special Assistant U.S. Attorneys Haley M. Pennington and Alexander Schneider provided valuable assistance. 24cr243


title: Las Cruces man charged in federal drug trafficking and firearms case

body_text: ALBUQUERQUE – A Las Cruces man has been federally charged following an FBI led drug trafficking investigation that resulted in the seizure of cocaine, methamphetamine, fentanyl, and multiple firearms. According to court documents, beginning in late 2025, the FBI Safe Streets Gang Task Force and the Las Cruces/Dona Ana County Metro Narcotics Agency began investigating David De La Paz , 59, and other members of a drug trafficking organization involved in narcotics distribution, illegal firearm possession, and related criminal activity in Las Cruces. On February 3, 2026, investigators obtained a federal search warrant for De La Paz ’s residence in Las Cruces. The warrant was executed on February 5, 2026, with assistance from the FBI Albuquerque SWAT team. During the initial entry, De La Paz was observed standing in his bedroom next to a loaded AR-15 style rifle on the bed. During the search, agents recovered multiple loaded firearms, most of which were located in De La Paz ’s bedroom. Agents also recovered drug paraphernalia and suspected fentanyl, methamphetamine, and 30 grams cocaine, all of which field tested presumptively positive. Firearms and drugs seized from De La Paz's home. De La Paz is charged with possession of a firearm by an unlawful user of a controlled substance, possession of a controlled substance with intent to distribute, and possession of a firearm in furtherance of drug trafficking. He will remain detained pending a detention hearing, which has not been scheduled. If convicted of the current charges, De La Paz faces 25 years in prison. Acting U.S. Attorney Ryan Ellison made the announcement today on behalf of the Homeland Security Task Force. Assistant U.S. Attorney Devon Aragon Martinez is prosecuting the case. This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Region II CORE 7 is comprised of agents and officers from Homeland Security Investigations (HSI), the Federal Bureau of Investigations (FBI), the Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Internal Revenue Service (IRS), Customs and Border Protection – Office of Field Operations (OFO), U.S. Border Patrol (USBP) and Air and Marine (AMO), Office of Professional Responsibility (OPR), United States Department of the Interior – Bureau of Land Management (BLM), Joint Task Force North (JTF-N), United States Postal Inspection Service (USPIS), United States Marshal Service (USMS), Department of State, Bureau of Diplomatic Security (DSS), U.S. Citizenship and Immigration Services (USCIS), Texas Department of Public Safety (TXDPS), El Paso Police Department (EPPD), New Mexico State Police (NMSP), West Texas / New Mexico High Intensity Drug Trafficking Areas (HIDTA), Albuquerque Police Department, New Mexico Sixth Judicial District, Las Cruces/Dona Ana County Metro Narcotics Agency, and the prosecution is being led by the Office of the United States Attorney for the Districts of Western Texas and New Mexico. View the Criminal complaint (de la Paz).pdf An indictment or criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Man Charged With Murder, Racketeering In Drugging And Robbing Scheme

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Task Force Division of the Drug Enforcement Administration (“DEA”), Christopher Roberts, and the Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today the unsealing of a Superseding Indictment charging JALEN TEAGUE, a/k/a “Bizzle,” a/k/a “Too Official,” and CHELEIA COUNCIL SANDERS, a/k/a “Mercedes,” with racketeering conspiracy and TEAGUE with murder in aid of racketeering in connection with the August 16, 2023, poisoning death of a robbery victim in midtown Manhattan (“Victim-1”). The Superseding Indictment also charges TEAGUE, SANDERS, and MEGAN STERNGAST, a/k/a “Megan - E Village,” with conspiring to distribute Gamma-Hydroxybutyric acid (“GHB”), resulting in death, in connection with Victim-1’s murder. The case is assigned to U.S. District Judge Vernon S. Broderick. “As alleged, Jalen Teague directed a group of workers to locate, drug, and then rob men in New York City and across the country,” said U.S. Attorney Jay Clayton. “These defendants displayed a startling indifference for New Yorkers, resulting in the death of an innocent man. We deeply appreciate our agency partners at DEA and NYPD for ensuring these charges and ending this deadly scheme.” “The charges filed today against Jalen Teague for allegedly masterminding a scheme to target, rob, and poison unsuspecting victims, including one which resulted in death, reflect the devastating consequences when individuals use controlled substances as weapons,” said DEA New York Task Force Division Special Agent in Charge Christopher Roberts. “GHB is a powerful and dangerous illicit drug, and in this case its misuse proved fatal. These crimes represent a profound violation of trust and a complete disregard for human life. The DEA remains committed to protecting the public and working with our law enforcement partners to ensure justice is delivered for the victims and their families.” As alleged in the Superseding Indictment, other court filings, and statements made during court proceedings: [1] From at least in or about November 2022 through at least in or about June 2024, JALEN TEAGUE led a criminal enterprise and provided female workers with GHB, a rape drug that can cause users to lose consciousness. The women then went to bars, restaurants, and clubs in several locations around the United States, including New York City, carrying GHB, often hidden inside small energy drink bottles. There, at TEAGUE’s direction, the female workers looked for men wearing expensive watches or displaying other signs of wealth. After identifying victims, the women would travel with the victims to their homes or hotel rooms. Once alone with their victims, the women dosed—or “dropped”—the men by putting GHB into the victims’ drinks without the victims’ knowledge. The victims would often lose consciousness or otherwise become vulnerable to robbery. At TEAGUE’s direction, the women then frequently stole whatever they could, including luxury watches, wallets, credit cards, smartphones, gaming consoles, and identification documents for TEAGUE’s benefit. After the robberies, TEAGUE typically retrieved the women and would often attempt to use the stolen credit cards and cellphones to enrich themselves by transferring money using banking applications and buying gift cards and expensive electronics, among other things, before the owner of the credit cards woke up and could begin freezing accounts. Between at least in or about November 2022 and in or about June 2024, the Teague Enterprise perpetrated approximately more than 100 GHB-assisted robberies in various locations around the United States. Several victims of the Teague Enterprise’s GHB distribution scheme were hospitalized, and on August 16, 2023, TEAGUE caused the death of Victim-1 through this scheme. If you believe you are a victim of the Teague Enterprise, please contact the Victim & Witness Services at the United States Attorney’s Office of the Southern District of New York at 866-874-8900. * * * A chart containing the names, ages, charges, and minimum and maximum penalties for the defendants is set forth below. The statutory minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. Mr. Clayton praised the outstanding investigative work of the DEA, the NYPD and Southern District of New York Digital Forensic Unit, the Complex Analytics and Social Media Enhancement Team at the New York/ New jersey High Intensity Drug Trafficking Area. Mr. Clayton also thanked the New York County District Attorney’s Office for their invaluable assistance. This case is being handled by the Office’s Narcotics Unit. Assistant U.S. Attorneys Rebecca R. Delfiner and Joseph H. Rosenberg are in charge of the prosecution. The charges contained in the Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Count Defendant(s) Min. and Max. Penalties 1 Racketeering Conspiracy JALEN TEAGUE (32), and CHELEIA COUNCIL SANDERS (31) Maximum sentence of life in prison. 2 Murder in Aid of Racketeering JALEN TEAGUE (32) Mandatory minimum sentence of life in prison or death. 3 Conspiracy to Distribute a Controlled Substance Resulting in Death JALEN TEAGUE (32), CHELEIA COUNCIL SANDERS (31), and MEGAN STERNGAST (42) Mandatory minimum sentence of 20 years in prison; maximum sentence of life in prison. [1] As the introductory phrase signifies, the Superseding Indictment, and the description of the Superseding Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.


title: Air Force Airman Pleads Guilty to Receiving Child Pornography

component: USAO - New Jersey

body_text: TRENTON, N.J. – An Airman with the United States Air Force pled guilty to receiving child pornography on Joint Base McGuire-Dix-Lakehurst, Senior Counsel Philip Lamparello announced today. Christian Keilberg, 34, of Ocean County, New Jersey, pleaded guilty before U.S. District Court Judge Georgette Castner today, in Trenton federal court, to an information charging him with receipt of child pornography. Sentencing is scheduled for June 18, 2026. According to documents filed in this case and statements made in court: From November 2020 through November 2022, while Keilberg was an enlisted active-duty Airman with the United States Department of the Air Force living and working on Joint Base McGuire-Dix-Lakehurst, Keilberg used online chat applications and social media to communicate with minor victims located within and outside of New Jersey. Keilberg exchanged sexually explicit messages with the minor victims and asked them to send him images and videos of themselves engaging in sexually explicit conduct, which they did. A search of Keilberg’s electronic devices found in his on-base housing revealed additional videos and images of child pornography. Keilberg received more than 600 images of child pornography, including depictions of minors between twelve and fifteen years old. The charge of receipt of child pornography is punishable by a mandatory minimum sentence of 5 years in prison and a maximum sentence of 20 years in prison and a $250,000 fine. Senior Counsel Lamparello credited special agents of the United States Department of the Air Force, Office of Special Investigations, under the direction of Special Agent in Charge Rebecca B. Bates, with the investigation. He also credited the Atlantic County Prosecutor’s Office for their assistance. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc The government is represented by Assistant U.S. Attorney Tracey Agnew of the U.S. Attorney’s Office Criminal Division in Trenton. ### Defense counsel: Andrea Aldana, Esq., Trenton, New Jersey keilberg.information.pdf


title: Billings man appears on drug charges

component: Drug Enforcement Administration (DEA)

body_text: BILLINGS – A Billings man accused of possessing 45 pounds of methamphetamine for distribution appeared today in federal court, U.S. Attorney Kurt Alme said. Lane Demarais, 45, is charged by complaint with possession with intent to distribute methamphetamine, which carries a mandatory minimum term of imprisonment of ten years, a maximum term of life, a fine of up to $10 million, and at least five years of supervised release. U.S. Magistrate Judge Timothy Cavan presided and Demarais was detained pending further proceedings. The affidavit in support of the complaint alleges that on Thursday, February 5, 2026, the Eastern Montana HIDTA drug task force (EMHIDTA) served several search warrants in Billings and Laurel. The coordinated effort resulted in the seizure of several firearms, over $31,000 in cash, and approximately 45 pounds of methamphetamine in individually wrapped one-pound packages. Assistant U.S. Attorney Colin Rubich is prosecuting the case. The investigation is being conducted by the EMHIDTA, which includes agents and officers from the FBI, DEA, Border Patrol, Homeland Security Investigations, U.S. Postal Inspection Service, Billings Police Department, Yellowstone County Sheriff’s Office, and Montana Department of Corrections Probation and Parole. Service of the search warrants included assistance from the Billings Police Department Street Crimes Unit, SWAT Team, and Drone Team, the Laurel Police Department, and the Yellowstone County Sheriff’s Office TRT. The charging document is merely an accusation and defendants are presumed innocent until proven guilty beyond a reasonable doubt. 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. PACER case reference. 26-19. The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html . To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl .


title: Kenduskeag Man Sentenced to 27 Years for Producing and Possessing Child Pornography

component: USAO - Maine

body_text: BANGOR, Maine: A Kenduskeag man was sentenced today in U.S. District Court in Bangor for two counts of producing child pornography and one count of possessing child pornography. U.S. District Judge Stacy D. Neumann sentenced Justin Leonard , 24, to 27 years in prison and 10 years of supervised release. He was also ordered to pay $20,000 each to the two minor victims. According to court records, in February 2024, investigators with Homeland Security Investigations (HSI) executed a search warrant at Leonard’s home based on a CyberTip from the National Center for Missing and Exploited Children. Leonard was home during the warrant’s execution and provided the password and Face ID to a hidden folder on his cellular telephone. In this hidden folder, investigators located multiple sexually explicit images and videos of two very young children. Leonard admitted that he had taken these images and videos. The parents of the children confirmed Leonard’s statements and identified their children in the images and videos. A subsequent forensic review of Leonard’s phone uncovered Facebook chats where he expressed an interest in children and a desire to acquire children. In addition, in the Safari history of Leonard’s phone, artifacts were found indicating an interest in Rohypnol or “roofies,” a powerful sedative. His queries included, “youngest age you can safely give a roofie” and “Is there any drug that can make a person unconscious for 2 hours?” In imposing sentence, Judge Neumann observed that Leonard’s conduct constituted the “most heinous offense than can be committed,” noting that “not only did [Leonard] commit the act, [he] documented it.” HSI and the Maine State Police Computer Crimes Unit investigated the case. To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741. Project Safe Childhood : This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc. ###


title: Fresno Man Pleads Guilty to Being a Felon in Possession of a Loaded Firearm While Fighting with Police

component: USAO - California, Eastern

body_text: On Feb. 9, 2026, Joseph Rocha, 27, of Fresno, pleaded guilty to being a felon in possession of a firearm, U.S. Attorney Eric Grant announced. According to court documents, on March 21, 2024, law enforcement officers performed a traffic stop on Rocha’s vehicle. When he told them his license was in the trunk, officers asked him to step out of the vehicle, at which point Rocha turned the vehicle on and placed it in drive. Officers struggled with him to regain control of the vehicle through a half-open door. Rocha continued to fight as officers removed him from the vehicle, at one point trying to spring away from officers and grab an officer’s taser. Eventually, officers subdued Rocha, at which point they found him in possession of a loaded firearm. Rocha is prohibited from possessing firearms or ammunition because of multiple prior felony convictions in Fresno County including evading a peace officer, firearms offenses, assault, car theft, and drug trafficking. The Drug Enforcement Administration and the Fresno Police Department conducted the investigation. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case. Rocha is scheduled to be sentenced by U.S. District Judge Kirk E. Sherriff on May 26, 2026. Rocha faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.


title: Fresno Man Sentenced to a Year and a Day in Prison for Assault on a Veterans Affairs Employee

body_text: On Feb. 9, 2026, U.S. District Judge Jennifer L. Thurston sentenced Joseph Luis Alamo, 43, of Madera, to one year and a day in prison for assaulting a Veterans Affairs employee, U.S. Attorney Eric Grant announced. According to court documents, on Nov. 10, 2025, Alamo encountered the victim, a Veterans Affairs (VA) employee, on the sidewalk outside the VA Hospital in Fresno. He then punched the employee, causing injury, and then swung a knife at the employee but missed. On Dec. 15, 2025, Alamo pleaded guilty to the charge. The VA Police Department conducted the investigation with assistance from the Madera County District Attorney’s Office. Assistant U.S. Attorney Robert Veneman-Hughes prosecuted the case.


title: USP Atwater Inmate Sentenced to 10 Additional Years in Prison for Threatening to Kill Prosecutor’s Family

body_text: On Feb. 9, 2026, U.S. District Judge Kirk E. Sheriff sentenced Stanislav Yelizarov, 36, to 10 years in prison for threatening to kill the family of the prosecutor who previously secured his conviction in another case, U.S. Attorney Eric Grant announced. On Oct. 31, 2025, a federal jury in Fresno found Yelizarov, an inmate at the U.S. Penitentiary at Atwater, guilty of this offense. Today’s sentence will run consecutively to his existing sentences. According to court documents and evidence presented at trial, on a recorded prison telephone line, Yelizarov threatened to kill the “whole family” of an Assistant U.S. Attorney who had previously prosecuted him in the District of Maryland. Yelizarov had previously sent threatening letters to the prosecutor and several judges. The Federal Bureau of Investigation and the Federal Bureau of Prisons conducted the investigation with assistance from the U.S. Marshals Service and the U.S. Attorney’s Offices for the District of Maryland and the Eastern District of Virginia. Assistant U.S. Attorneys Robert Veneman-Hughes and Joshua Banister prosecuted the case.


title: Suburban Chicago Tax Preparer Indicted for Allegedly Preparing More Than 25 Fraudulent Tax Returns

component: USAO - Illinois, Northern

body_text: CHICAGO — A woman has been indicted in federal court for allegedly preparing more than 25 fraudulent tax returns for clients of her suburban Chicago tax preparation business. From 2020 to 2024, JAYDINE BROWN prepared and assisted in the preparation of 26 false and fraudulent tax returns on behalf of clients of her business, Hall Tax & Services Corp. of Flossmoor, Ill., according to an indictment returned in U.S. District Court in Chicago. Brown helped prepare federal tax returns that fraudulently overstated and misrepresented tax credits, deductions, income, and expenses in order to fraudulently reduce the taxpayers’ tax liability and claim refund amounts to which they were not entitled, the indictment states. Brown also filed an individual tax return for herself in 2021 that substantially underreported her income, the indictment states. She also failed to file a corporate tax return for her business for the tax year 2022, the indictment alleges. Brown, 43, of Chicago Heights, Ill., is charged with 26 counts of willfully aiding and assisting in the preparation of false or fraudulent tax returns, one count of making false or fraudulent statements on a tax return, and one count of willful failure to file a tax return. Brown pleaded not guilty to the charges during her arraignment on Friday in federal court in Chicago. A status hearing is scheduled for Feb. 24, 2026, before U.S. District Judge Matthew F. Kennelly. The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Adam Jobes, Special Agent-in-Charge of IRS Criminal Investigation in Chicago. The government is represented by Assistant U.S. Attorney Asheeka Desai. 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. brown_indictment_filed.pdf


title: Philadelphia Man Sentenced to 180 Months’ Imprisonment for Receiving Child Pornography and Transferring Obscene Images to Minor

body_text: CAMDEN, N.J. – A Philadelphia, Pennsylvania, man was sentenced today to 180 months’ imprisonment for having a minor victim create and send him sexually explicit images and videos, and sending the victim obscene images of himself, Senior Counsel Philip Lamparello announced. Francisco Andres-Medina, 35, previously pleaded guilty before Chief U.S. District Judge Renée Marie Bumb to two counts of an indictment charging him with receipt of child pornography and transfer of obscene material to a minor. According to documents filed in this case and statements made in court: In March and April 2020, Medina communicated over the internet with a 15-year-old victim located in Camden County, New Jersey. After learning the victim was 15, Medina sent her obscene photographs. Medina also had the victim produce videos and images of her engaged in sexually explicit conduct. Medina then caused the victim to send him the sexually explicit images and videos. Medina also directed the victim to send him a video of the victim having sex with another individual. Senior Counsel Lamparello credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Michael McCarthy, and the Camden County Prosecutor’s Office High Tech Crimes and Special Victims Units, under the direction of Prosecutor Grace C. MacAulay, with the investigation leading to today’s sentence. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC . The government is represented by Assistant U.S. Attorneys Jeffrey Bender and Josephine Park of the U.S. Attorney’s Office in Camden. ### Defense counsel: Ikram Ally, Esq., Assistant Federal Public Defender


title: Chilean ATM Robbery Crew Member Pleads Guilty to Bank Robbery and Conspiring to Commit Bank Robbery

body_text: A member of an ATM robbery crew, Maite Celis Silva, 27, of Chile, pleaded guilty on Monday to bank robbery and conspiracy to commit bank robbery arising from a string of robberies of banks and ATMs throughout California, Oregon, and Washington, U.S. Attorney Eric Grant announced. According to court documents, Celis and her co-defendants were part of a South American theft group that conspired to break into and steal money from financial institutions between May and October of 2024. To assist her co-conspirators, Celis rented short-term vacation properties near the banks and ATMs that the crew intended to target. Those vacation rental properties served as staging locations for the robberies. The conspirators rented cars on the black market to transport themselves to and from the robbery locations. Once they identified ATMs in vulnerable locations, they then used construction-crew disguises, blowtorches, and cellphone jammers, among other sophisticated tactics, to break into the banks and ATMs and steal cash. The total loss amount caused by the conspiracy while Celis was a participant was more than $5.5 million. Nine others are currently charged for their roles in the conspiracy. The charges against those defendants are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt. Celis is set for sentencing on June 1, 2026, by U.S. District Judge Kirk E. Sherriff. Celis faces a maximum statutory penalty of 20 years in prison for bank robbery and five years in prison for conspiracy to commit bank robbery. 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. The Federal Bureau of Investigation, the police departments of the cities of Fresno, Citrus Heights, Clovis, Elk Grove, Fresno, Modesto, Rocklin, Roseville, and Sacramento, as well as the Placer County Sheriff’s Office, conducted the investigation with assistance from the Los Angeles Police Department, the Los Angeles County Sheriff’s Office, and the Seattle Police Department. Assistant U.S. Attorneys Robert L. Veneman-Hughes and Justin J. Gilio are 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, and protect our communities from the perpetrators of violent crime.


title: Bloomfield Man Sentenced to Federal Prison for Health Care Fraud

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that SHAWN TYSON, 55, of Bloomfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 12 months and one day of imprisonment, and three years of supervised release, for health care fraud. According to court documents and statements made in court, Tyson was a Licensed Alcohol and Drug Abuse Counselor (LADC) with an office located at 330 Main Street in Hartford. From November 2019 to April 2023, Tyson and Thelma “Wendy” Epps, who had been suspended as a provider by the Connecticut Medicaid program (“Medicaid”) in 2018, defrauded Medicaid by submitting fraudulent claims for psychotherapy counseling sessions that were not provided by Tyson or Epps. In addition, Tyson and Epps agreed to submit claims to Medicaid under Tyson’s unique Medicaid provider number for services purportedly provided by Epps that falsely represented that Tyson had personally provided the services to Medicaid patients. In order to conceal the fraud scheme, in October and November 2022, Tyson provided fraudulent patient records in response to an audit of his claims performed by the Medicaid program. Judge Dooley ordered Tyson to pay restitution of $670,960.72, portions of which are owed jointly and severally by Epps and another licensed counselor involved in the scheme, Dennis Tomczak . Tyson pleaded guilty on June 21, 2024. Released on a $15,000 bond, he is required to report to prison on April 10. This investigation was conducted by the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and the Federal Bureau of Investigation, with the assistance of the Connecticut Department of Social Services. The case was prosecuted by Assistant U.S. Attorney David J. Sheldon. The U.S. Attorney’s Office, Connecticut Chief State’s Attorney’s Office, and Connecticut Attorney General’s Office meet regularly as part of The Medicaid Fraud Working Group. The Working Group also includes representatives from the Connecticut Department of Social Services; the Connecticut Department of Public Health; the Drug Control Division of the Connecticut Department of Consumer Protection; the Office of the Inspector General of the U.S. Department of Health and Human Services, and the FBI. The Working Group reviews pending issues and cases, identifies trends that might indicate fraudulent activity, and coordinates efforts for maximum results. People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS.


title: Two plead guilty in multi-state ATM bank robbery scheme

component: USAO - Washington, Western

body_text: Seattle – Two Texas men pleaded guilty over the last few weeks to four counts of bank robbery and two counts of attempted bank robbery for their scheme to steal from banks by assaulting and threatening ATM technicians, announced First Assistant U.S. Attorney Charles Neil Floyd. Ahmon Hogg, 22, of Humble, Texas, and Seth Coles-Body, 23, of Houston, were identified as part of a robbery ring operating across the country. The men would disable ATM machines, and when the technician showed up to fix the machine, they would threaten or assault the technician to steal the cash containers, called cassettes, from the ATM. Both men are scheduled for sentencing by U.S. District Judge James L. Robart in April. According to the plea agreements, in December 2024, the pair worked together to disable ATMs on December 23 and 24, when the machines would be loaded with cash for the Christmas holiday. The coconspirators disabled a Bank of America ATM in Renton, Washington. After the technician arrived and began repairing the machine, he was forcibly confronted by Hogg and Coles-Body who brandished a screwdriver and demanded he open the machine and provide them with the cash cassettes. The technician did not open the machine, and after a scuffle, the technician was able to escape. The next day in Vancouver, Washington, a technician was sent to repair a Bank of America ATM on SE Mill Plain Boulevard. As the technician started repairs, Hogg and Coles-Body ran up and intimidated the victim and grabbed five cash cassettes filled with currency. The men fled in a car that matched one seen the previous day in connection with the attempted robbery in Renton. The defendants also admitted they had disabled a Bank of America ATM in Battle Ground, Washington, that same day. While the investigations were ongoing in Washington, Hogg and Coles-Body were identified in connection with ATM tampering cases on January 3, 2025, in the Phoenix, Arizona area. ATMs for Bank of America and Wells Fargo had been tampered with like the Washington ATMs. Hogg and Coles-Body were stopped by Phoenix law enforcement while attempting to rob one of the ATMs they had disabled. On March 7, 2025, the defendants committed another robbery at Bank of America in Redmond, Washington. An ATM repair technician was working on the machine that had been disabled by Hogg and Coles-Body. Once the machine was open, two robbers ran up and stole cash canisters filled with money from the machine. Five of the canisters were later recovered, damaged, on the shoulder of highway 520. A few days later, Coles-Body was stopped by U.S. Border Patrol with approximately $209,000 in cash. The cash was seized, and Coles-Body was released. In May 2025, Hogg and Coles-Body were back in Houston, where they reside, and committed another robbery of a Wells Fargo. A repair technician had the machine open to make repairs, and Coles-Body rushed the technician and caused injuries. The men stole about $117,000 from the machine and abandoned their car a short distance away. In June 2025, the men traveled to Oregon and disabled ATMs in Tigard and Hillsboro. While in the area, the men robbed an ATM customer who had just used a different machine. Hogg and Coles-Body then drove from Oregon to Maine and on June 30, 2025, they disabled a Bank of America ATM in South Portland, Maine. While the technician was making repairs the men rushed and beat the technician, stealing $47,000 from the Bank of America. The men left Maine and drove across the country to Jackson, Mississippi where they were arrested in a traffic stop. They had stolen firearms and significant amounts of cash in the car. Under the terms of the plea agreement, prosecutors will recommend a sentence of 121 months, or the high end of the sentencing guidelines range – whatever is higher. The defense agrees to request a sentence within the guidelines range calculated by Judge Robart at the time of sentencing. Both men have agreed to pay restitution to the victims currently determined to be $768,900. They also agreed to pay damages including medical expenses for the victim technicians. The plea agreements resolve all the cases in Washington, Oregon, Arizona, Texas, Maine, and Mississippi. Judge Robart will consider all relevant conduct in determining the appropriate sentence. Bank Robbery and Attempted Bank Robbery are punishable by up to 20 years in prison. The case was investigated by the Vancouver, Phoenix, and Houston offices of the FBI and state law enforcement, the Columbia River Organized Crime Task Force, and state law enforcement partners in Hillsboro Oregon, Battleground, Washington, and Jackson, Mississippi. The case is being prosecuted by Assistant United States Attorney Amanda McDowell, with assistance from the United States Attorney’s Offices in Phoenix and Houston.


title: Contractor Pleads Guilty to Multi-Year Half-Million-Dollar Tax Fraud

component: USAO - Massachusetts

body_text: BOSTON – The owner of a construction company doing business in Berkshire County pleaded guilty today in federal court in Springfield, Mass. to a multi-year income tax fraud scheme. Dennis Condron, 76, of Cheshire, pleaded guilty to four counts of tax fraud. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 19, 2026. According to the charging document, over a three-year period, in addition to depositing customer payments to his company, D Condron Construction, Condron hid over half a million dollars in customer checks by cashing them and diverting them to his personal accounts. When Condron had his taxes prepared, he did not tell his preparer about the checks he was cashing and diverting customer checks – resulting in his tax returns underreporting the gross receipts of the business by hundreds of thousands of dollars. As a result, Condron kept hundreds of thousands of dollars that he should have paid in federal and state income taxes. United States Attorney Leah B. Foley and Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Caroline Merck of the Springfield Office is prosecuting the case.


title: East Weymouth Woman Sentenced for Bank Fraud

body_text: BOSTON – An East Weymouth woman was sentenced today in federal court in Boston for fraudulently obtaining Social Security benefits. Debora A. Siler, 68, was sentenced by U.S. District Court Judge Leo T. Sorokin to time served (approximately one day in prison) and three years of supervised release. Siler was also ordered to pay $62,885 in restitution. In September 2025 , Siler pleaded guilty to one count of bank fraud. Siler was charged in August 2025 . From June 2015 through September 2020, Siler fraudulently obtained approximately $61,685 in Social Security benefits and a $1,200 COVID economic impact payment. Siler had access to the checkbook and debit card of a Social Security beneficiary who died in May 2015. Instead of reporting the beneficiary’s death to the Social Security Administration or the bank where the benefits were deposited, Siler accessed the improperly paid benefits by forging the deceased beneficiary’s name on several checks and regularly depleting the account funds through debit card transactions. United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit prosecuted the case.


title: Philadelphia Man Sentenced for Possession with the Intent to Distribute Over 50 Grams of Methamphetamine

component: Department of Justice

body_text: Jackson, MS – A Philadelphia man was sentenced today to 210 months in prison for possessing with intent to distribute methamphetamine, announced U.S. Attorney J.E. Baxter Kruger of the Southern District of Mississippi, and Special Agent in Charge Robert A. Eikhoff of the Federal Bureau of Investigation. According to court documents, Billy Thomas Pike, Jr., 67, possessed with intent to distribute more than 50 grams of methamphetamine. In July of 2025, a federal grand jury indicted Pike for his role in the distribution of methamphetamine. On October 15, 2025, Pike entered a plea of guilty to the charge of possession with intent to distribute 50 grams or more of methamphetamine. The conviction was a result of an investigation by the Federal Bureau of Investigation’s Safe Trails Task Force which is comprised of officers from the Federal Bureau of Investigation, Choctaw Police Department, Neshoba County Sheriff’s Department, and various state and local law enforcement agencies. United States Attorney Kruger commended the work of the Safe Trails Task Force, the Neshoba County Sheriff’s Department, and the Choctaw Police Department. The case was prosecuted by Assistant United States Attorneys Kevin J. Payne, Brian K. Burns, and Special Assistant United States Attorney Kalleigh McCoy.


title: Texas university pays to resolve claims it defrauded grant program

component: USAO - Texas, Southern

body_text: HOUSTON – The University of Texas at San Antonio has agreed to pay nearly $130,000 to resolve allegations it defrauded the National Aeronautics and Space Administration, announced U.S. Attorney Nicholas J. Ganjei. The settlement stems from a NASA cooperative agreement intended to establish a Center for Advanced Measurements in Extreme Environments. Federal law prohibits NASA from using its funds, including through grants or cooperative agreements, with any institutions or individuals that collaborate or partner with China or Chinese-owned companies. UTSA agreed to comply with those restrictions during both the application and award process. The settlement resolves allegations that Dr. Hongjie Xie, the initial principal investigator, maintained close ties with researchers in China and contributed to multiple academic papers published by Chinese universities. The agreement also required UTSA to submit accurate semiannual and annual reports identifying publications supported by NASA funding. The settlement also resolves claims that UTSA falsely listed multiple publications as funded under the cooperative agreement in those reports. “Truthful disclosures by research universities are critical when making decisions about federal awards,” said U.S. Attorney Ganjei. “Universities that provide false information unfairly skew the award process in their favor and place our technological and scientific superiority at risk. Prof. Hongjie Xie’s close relationship with Chinese researchers, universities, and publications was in direct violation of UTSA’s agreement with NASA. Now, UTSA will pay for its lack of candor.” “When universities fail to disclose affiliations with foreign entities, it compromises scientific integrity and takes advantage of NASA’s valuable resources,” said Robert Steinau, Senior Official at the NASA Office of Inspector General. “Institutions entrusted with taxpayer-funded awards have a responsibility to provide accurate information and adhere to all program requirements.” NASA - Office of Inspector General conducted the investigation. Assistant U.S. Attorney Melissa Green handled the matter. The claims resolved by the settlement are allegations only, and there has been no determination of liability.


title: Rochester man pleads guilty to possessing child pornography

component: USAO - New York, Western

body_text: ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Zachary Guthrie, 32, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession of child pornography involving a prepubescent minor, which carries a maximum penalty of 20 years in prison, and a fine of $250,000. Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that in October 2024, the New York State Police (NYSP) executed a search warrant at Guthrie’s residence after receiving CyberTips from the National Center for Missing and Exploited Children (NCMEC) that Guthrie uploaded child pornography to Instagram and Discord. During the search, investigators seized his cell phone. A forensic review of the phone recovered more than 200 videos, and more than 320 images of child pornography. Some of the images depicted the sexual exploitation of children as well as violence against children. The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the New York State Police, under the direction of Major Kevin Sucher, and the National Center for Missing and Exploited Children. Sentencing is scheduled for June 18, 2026, at 10:00 a.m. before Judge Siragusa. # # # #


title: Rochester woman sentenced for entering restricted area at Rochester airport

body_text: ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Takesha Rogers, 40, of Rochester, NY, who was convicted of entering an airport area in violation of security requirements, was sentenced to serve 12 months in prison by U.S. Magistrate Judge Colleen D. Holland. Assistant U.S. Attorney Meghan K. McGuire, who handled the case, stated that on November 27, 2024, just after 11:30 p.m., Rogers climbed the perimeter fence of the Greater Rochester International Airport and entered the secured Aircraft Operations Area (a.k.a. the tarmac). She entered the secure area of the airport willfully, in violation of established security measures. The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter. # # # #


title: Mexican National Unlawfully Residing in the United States Charged with Illegal Reentry After Deportation

component: USAO - Oregon

body_text: PORTLAND, Ore.—A Mexican national unlawfully residing in the United States made his first appearance in federal court last Thursday after being removed to Mexico in June 2018. Manuel Cruz-Ramirez, 38, has been charged by criminal complaint with illegal reentry. He was detained in this federal case, pending further court proceedings. Cruz-Ramirez was released on bail after being charged in Marion County, Oregon, in an amended indictment that includes rape in the first degree, sodomy in the first degree, and purchasing sex with a minor. According to court documents, on February 3, 2026, Cruz-Ramirez was apprehended when a Transportation Security Administration (TSA) officer encountered him at a Portland International Airport terminal checkpoint. Cruz-Ramirez presented a Mexico passport in the name of an alias. The TSA officer notified Customs and Border Protection after the passport did not return full data. Customs and Border Protection used fingerprints to identify Cruz-Ramirez. A review of his immigration file and relevant electronic databases indicated that Cruz-Ramirez entered the United States on June 25, 2018, was placed in expedited removal proceedings on June 26, 2018, and was removed to Mexico on June 28, 2018. A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.


title: Federal Charges Filed In Two Separate Cases Involving Non-Emergent Medical Transportation Fraud

component: USAO - Colorado

body_text: DENVER – The United States Attorney’s Office for the District of Colorado and the Colorado Attorney General’s Office announce that Ashley Marie Stevens, 40, of Mesa County, and Wesam Yassin, 42, of Douglas County, have been separately charged with defrauding Medicaid’s non-emergent medical transportation program. Stevens faces six counts of wire fraud, 11 counts of health care fraud, and six counts of money laundering. Yassin faces six counts of wire fraud, 11 counts of health care fraud, and eight counts of money laundering. Colorado Medicaid is a federal health care program that is funded through taxpayer dollars that are distributed by the state. Colorado Medicaid provides Non-Emergent Medical Transportation (NEMT) to qualified Medicaid beneficiaries who do not have access to transportation when transportation is required to obtain medically necessary non-emergency services. According to the indictment filed against Stevens, from approximately July 2022 to February 2023, Stevens billed Colorado Medicaid under the business name Armistead Twin Rides, LLC., for over one million dollars of non-emergent medical transportation rides for Medicaid beneficiaries. Of those one million dollars, Stevens billed Colorado Medicaid for more than $400,000 for rides for herself and family members, most of which did not have corresponding medical appointments. The indictment alleges that Stevens also billed Colorado Medicaid for over $150,000 for rides for four beneficiaries for whom the rides either did not occur at all or involved a destination unrelated to any medical provider or service. Additionally, the indictment alleges that Stevens billed Colorado Medicaid for more than $450,000 for rides that were 400 or more miles long per patient, per day. Only a handful of those rides corresponded to medical appointments or services, and those destinations were less than 400 miles away. Proceeds from the scheme were allegedly used for personal gain including travel and the purchase of a luxury vehicle. According to the indictment filed against Yassin, from approximately March 2022 to October 2023, Yassin billed Colorado Medicaid under the business name Sama Limo for approximately $3.3 million in non-emergent medical transportation rides. Alleged in the scheme is one instance where Yassin billed Colorado Medicaid for approximately $283,000 for 64 rides for a beneficiary of which approximately $165,000 represented billing for rides after the date of the beneficiary’s death. Additionally, the balance of those rides do not correspond to any medical appointments in Colorado. In other instances, Yassin billed Colorado Medicaid for hundreds of thousands of dollars for rides that beneficiaries say never occurred. Proceeds from this scheme were allegedly used for personal gain including the purchase of a home, furnishings, luxury vehicles, jewelry, and cosmetic surgery. The charges contained in the indictments are allegations, and the defendants are presumed innocent unless and until proven guilty. The investigation is being conducted by the Federal Bureau of Investigation, with assistance from U.S. Department of Health and Human Services, Office of Inspector General. The case is being prosecuted by Colorado First Assistant Attorney General and Director of the Medicaid Fraud, Abuse & Neglect Unit Rebecca Weber serving as a Special Assistant United States Attorney for the District of Colorado. The Colorado Medicaid Fraud Abuse and Neglect Unit receives 75% of its funding from the U.S. Department of Health and Human Services under a grant award totaling $4,026,641.50 for federal fiscal year 2026. The remaining 25%, totaling $1,342,213.83, is funded by the state of Colorado for the federal fiscal year.” Case Numbers: Stevens – 25-CR-0344-PAB; Yassin – 26-CR-34-PAB


title: Former New York State correctional officer going to prison for 30 years for production of child pornography

body_text: BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Michael Regan, 43, of Amherst, NY, who was convicted of two counts of production of child pornography, was sentenced to serve 30 years in prison, lifetime supervised release, and was ordered to register as a sex offender by U.S. District Judge John L. Sinatra, Jr. Regan was a New York State Correctional Officer from 2007 until his arrest by the FBI in 2020. Assistant U.S. Attorney Craig R. Gestring, who handled the case, stated that in August 2020, Regan took multiple sexually explicit photos of Minor Victim 1, an infant, using his cellular telephone. Also in August 2020, during communications over the social media application TextNow, Regan solicited, enticed, and directed a 13-year-old girl to produce sexually explicit images for him. Regan then met Minor Victim 2 to engage in sexual contact. After the sexual contact, Regan instructed Minor Victim 2 not to tell anyone, or he would come to her house. Minor Victim 2 felt threatened by Regan’s statement. The sentencing is the result of an investigation by the Buffalo Police Department, under the direction of Acting Commissioner Craig Macy, and the Federal Bureau of Investigation Child Exploitation Task Force, under the direction of Special Agent-in-Charge Philip Tejera. # # # #


title: Members Of Conspiracy To Steal More Than $2.5 Million From DoorDash Sentenced To A Combined Total Of Over Six Years In Prison

component: USAO - California, Northern

body_text: SAN JOSE – All five members of a conspiracy to steal more than $2,500,000 from DoorDash, Inc., by placing phantom delivery orders have been sentenced in federal court for their roles in the fraud scheme, with the final defendant sentenced today. U.S. District Judge Beth Labson Freeman handed down all five sentences. According to court documents, from November 2020 to February 2021, Matheus Duarte, 30, a Brazilian national residing in Hayward, Calif.; Hari Vamsi Anne, 31, of Cypress, Texas; Sayee Chaitanya Reddy Devagiri, 31, of Newport Beach, Calif.; Manaswi Mandadapu, 31, of Irvine, Calif.; and Tyler Thomas Bottenhorn, 30, of Dixon, Calif., worked together to cause DoorDash to pay for deliveries that never occurred. DoorDash’s business includes providing delivery services to customers in response to orders placed using the entity’s platform, which would then be fulfilled by drivers. In furtherance of the scheme, defendants created fraudulent customer accounts and driver accounts on DoorDash’s platform and used the fictitious customer accounts to place orders for delivery. Using insider access to DoorDash’s computer systems, defendants assigned those orders to fraudulent driver accounts, then manipulated DoorDash’s computer systems to cause DoorDash to pay the fraudulent driver accounts as if individual orders had been delivered hundreds of times. The scheme resulted in fraudulent payments exceeding $2,500,000. All five defendants pleaded guilty and admitted to their involvement in the scheme to defraud, and have been sentenced as follows: Duarte was sentenced to 25 months in prison and a three-year period of supervised release, and ordered to pay $2,590,195 in restitution, and to forfeit $336,712. Duarte will begin serving the sentence on March 4, 2026; Anne was sentenced to 22 months in prison and a three-year period of supervised release, and ordered to pay $2,590,195 in restitution. Anne will begin serving the sentence on March 4, 2026; Devagiri was sentenced to 21 months in prison and a three-year period of supervised release, and ordered to pay $2,590,195 in restitution, and to forfeit $356,732. Devagiri will begin serving the sentence on March 17, 2026; Mandadapu was sentenced to 12 months in prison and a three-year period of supervised release, and ordered to pay $2,590,195 in restitution. Mandadapu will begin serving the sentence on March 26, 2026; and Bottenhorn received a time-served sentence with a three-year period of supervised release, and was ordered to pay $2,127,216 in restitution, and to forfeit $244,247. United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement. Assistant U.S. Attorney Michael G. Pitman prosecuted this case with assistance from Sahib Kaur. The prosecution is the result of an investigation by the FBI.


title: Portland Man Found Guilty of Failing to Obey a Lawful Order and Creating a Disturbance at the ICE Building in South Portland

body_text: PORTLAND, Ore.—A Portland, Oregon, man was found guilty today for failing to obey a lawful order and creating a disturbance at the U.S. Immigration and Customs Enforcement (ICE) office in South Portland. David Pearl, 35, was found guilty on two counts following a bench trial today – count one for failing to obey a lawful order and count two for creating a disturbance. According to court documents, on the evening of June 21, 2025, law enforcement vehicles were prevented from leaving the ICE facility by a line of people. While most of the crowd dispersed, Pearl and others refused to move and were taken into custody. Eight days later, on June 29, 2025, Pearl returned to the facility. As federal law enforcement officers attempted to arrest another individual, Pearl interfered by attempting to physically separate the individual from the officers. Pearl was taken into custody and cited for impeding or disrupting the performance of official duties by a government employee. On June 30, 2025, Pearl was charged with two counts by information for failing to obey a lawful order and creating a disturbance. The Federal Protective Service investigated the case. Assistant U.S. Attorney Leah Bolstad and Special Assistant U.S. Attorney Ethan Bodell prosecuted the case.


title: South Bend Man Sentenced to 72 Months in Prison

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

body_text: SOUTH BEND – Jaron Williams, 44 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possession with intent to distribute 40 grams or more of a mixture and substance containing fentanyl, a mixture and substance containing a detectable amount of cocaine, and a mixture and substance containing a detectable amount of methamphetamine, announced United States Attorney Adam L. Mildred. Williams was sentenced to 72 months in prison followed by 4 years of supervised release. According to documents in the case, Williams sold fentanyl to another person on two occasions in the fall of 2024. In December 2024, officers executed a search warrant at his home and recovered cocaine, fentanyl powder, and methamphetamine. Officers also recovered four handguns, a shotgun, and over $64,000 in cash. This case was investigated by the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the St. Joseph County Police Department, the South Bend Police Department, the Michigan City Police Department, and the Indiana State Police. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.


title: Illegal Alien Sentenced For Unlawful Entry

component: USAO - Oklahoma, Eastern

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rodolfo Guardado Palma, a/k/a Rodolfo Guardado-Palma, a/k/a Rodolfo Guardado, a Mexican national unlawfully present/residing in Bryan County, Oklahoma, was sentenced to time served for one count of Unlawful Reentry of Removed Alien. The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Oklahoma Highway Patrol. On December 15, 2025, Guardado-Palma pleaded guilty to the charge. According to investigators, on November 17, 2025, Guardado Palma, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on September 12, 2019, and December 12, 2019. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The Honorable Ronald A. White, Senior U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Assistant U.S. Attorney T. Cameron McEwen represented the United States.


title: Coal County Resident Sentenced For Possession Of Stolen Firearm

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Treyvian Jamal Mason, a/k/a Tray Mason, age 22, of Coalgate, Oklahoma, was sentenced to 78 months in prison for one count of Possession of a Stolen Firearm. The charge arose from an investigation by the Coalgate Police Department, the Coal County Sheriff’s Office, the Choctaw Nation Lighthorse Police, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. On June 11, 2025, Mason pleaded guilty to the charge. According to investigators, on February 13, 2025, Mason knowingly possessed, concealed, and disposed of a stolen semi-automatic pistol which he knew or had reasonable cause to believe was stolen. The Honorable Timothy M. Reif, U.S. Judge in the United States Court of International Trade, sitting by assignment in the District Court for the Eastern District of Oklahoma, presided over the hearing. Mason will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Kevin Gross represented the United States.


title: Co-Defendants Sentenced On Federal Drug Charges

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that announced that two defendants have been sentenced for their roles in a federal drug conspiracy. Dylan Thomas Emmick, age 32, of Purcell, Oklahoma, was sentenced to 51 months in prison for one count of Drug Conspiracy. On January 8, 2026, Kody James Lile, age 45, of Lindsay, Oklahoma, was sentenced to 51 months in prison for one count of Possession with Intent to Distribute Methamphetamine. Emmick and Lile each pleaded guilty to the charges on July 7, 2025, in federal district court. According to investigators, on November 9, 2024, Lile and Emmick traveled together from Oklahoma City into the Eastern District of Oklahoma to distribute methamphetamine. Following a traffic stop in Latimer County, law enforcement searched Emmick’s car and found plastic baggies, a digital pocket scale with white crystalline residue, and over 46 grams of pure methamphetamine, a Schedule II controlled substance. The charges arose from an investigation by the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics, and the Latimer County Sheriff’s Office. The Honorable Ronald A. White, Senior U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Lile and Emmick will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Erin Cornell represented the United States at sentencing.


title: Illegal Alien Sentenced For Unlawful Reentry

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Gustavo Olivares-Ramirez, a/k/a Rogelio Madrigal, a/k/a Gustavo Olivares, Gustavo Ramirez Olivares, a Mexican national unlawfully present in LeFlore County, Oklahoma, was sentenced to eight months in prison for one count of Unlawful Reentry of Removed Alien. The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Heavener Police Department. On September 4, 2025, Olivares-Ramirez pleaded guilty to the charge. According to investigators, on June 3, 2025, Olivares-Ramirez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on November 12, 1997. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The Honorable Ronald A. White, Senior U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Olivares-Ramirez will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Erin Cornell represented the United States at sentencing.


title: Tahlequah Resident Sentenced For Illegally Possessing Firearms And Ammunition

body_text: MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cody Lee Pritchett, age 34, of Tahlequah, Oklahoma, was sentenced to thirty-seven months in prison for one count of Felon in Possession of Firearm and Ammunition. The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. On July 9, 2025, Pritchett pleaded guilty to the charge. According to investigators, on February 4, 2025, law enforcement discovered Pritchett in possession of a .22 caliber Derringer, a semi-automatic rifle, a short-barreled rifle, two hundred rounds of assorted ammunition, 40 rounds of .22 caliber ammunition, one round of Winchester 12-gauge ammunition, and 24 rounds of 9mm ammunition after having been previously convicted of a crime punishable by more than one year imprisonment. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The Honorable Ronald A. White, Senior District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Pritchett will self-report on March 12, 2026, to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration. Assistant U.S. Attorney Lewis M. Reagan represented the United States.


title: Illegal Alien Pleads Guilty to Illegal Re-Entry Charge

component: USAO - Maryland

body_text: Greenbelt, Maryland – An El Salvadorian citizen pled guilty to an illegal re-entry charge in federal court. Willians Elenilson Beltran-Quintanilla, 39, is charged with illegally re-entering the United States after removal. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Acting Field Office Director Vernon Liggins, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office. According to court documents, in December 2023, law enforcement found Beltran-Quintanilla in Prince George’s County, Maryland, after he was previously removed from the U.S. On June 13, 2005, Beltran-Quintanilla illegally entered the United States near Eagle Pass, Texas. Then on September 16, 2005, after United States Border Patrol (“USBP”) apprehended him , an immigration judge ordered his removal from the U.S. to El Salvador. On April 10, 2007, Beltran-Quintanilla was then removed from the United States. Beltran-Quintanilla re-entered the U.S. at an unknown place, date, and time. On June 16, 2007, law enforcement encountered Beltran-Quintanilla, resulting in removal orders for a second time from the U.S. Then, Beltran-Quintanilla again re-entered the U.S. at an unknown place, date, and time. On December 21, 2023, law enforcement arrested Beltran-Quintanilla in Prince George’s County, Maryland, charging him with multiple drug-related offenses. Before his arrest, Beltran-Quintanilla did not obtain consent from the Attorney General of the United States or the Secretary of the Department of Homeland Security for readmission into the country at any time. Beltran-Quintanilla faces a maximum sentence of two years in federal prison for illegal re-entry. Sentencing is set for Friday, May 29, at 9:30 a.m. 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. U.S. Attorney Hayes commended ICE-ERO for its work in this matter. Ms. Hayes also thanked Assistant U.S. Attorney Brooke Oki who is prosecuting the federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Memphis Tax Preparers Plead Guilty to Conspiracy and Preparing False Returns for Clients

component: USAO - Tennessee, Western

body_text: Memphis, TN – Two Memphis tax return preparers pleaded guilty to conspiring to defraud the United States and aiding in the preparation and filing of false tax returns. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, made the announcement today. According to court documents and statements made in court, Robert Wells, 54 , and Andre Wilson, 54 , operated Wells and Wilson Financial, a Memphis-based tax preparation business. From at least 2019 through 2022, Wells and Wilson conspired with each other to defraud the IRS; and both men prepared returns for clients that were materially false. Specifically, they prepared tax returns that included false itemized deductions, business income, or business deductions. As a result, the clients received inflated refunds that they were not entitled to receive. In total, Wells and Wilson caused a loss to the U.S. Treasury exceeding $250,000. U.S. Attorney D. Michael Dunavant said: "Protection of the United States Treasury and taxpayer resources is a top priority for the Department of Justice and this office. Income tax fraud schemes strike at the very heart of our federal government’s financial ability to provide services and protection for our citizens, and we will use all available resources to punish and deter such dishonest criminal behavior.” “Dishonest tax return preparers use a variety of methods to cheat the government,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS Criminal Investigation. “Today's plea is a reminder to those who might consider preparing false tax returns that IRS-CI and the U.S. Attorney’s Office will continue their aggressive pursuit of those who attempt to defraud the United States tax system." Wells is scheduled to be sentenced on May 6, 2026. Wilson is scheduled to be sentenced on May 18, 2026. Both men face a maximum penalty of five years in prison for conspiracy and three years in prison for preparing and filing false tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Internal Revenue Service-Criminal Investigation (IRS-CI) investigated this case. Assistant U.S. Attorney Raney Irwin for the Western District of Tennessee and Trial Attorney Max Willner-Giwerc of the Department of Justice Criminal Division’s Tax Section are prosecuting this case on behalf of the government. ### For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.