title: Dominican National Sentenced for Illegal Reentry

body_text: BOSTON – A Dominican national unlawfully residing in Lawrence was sentenced today in federal court in Boston for unlawfully reentering the United States after deportation. Eddy Antonio Perdomo, 31, was sentenced by U.S. District Court Judge Patti B. Saris to time served (approximately four months in prison). The defendant is now subject to deportation proceedings. In July 2025 , Perdomo pleaded guilty to one count of unlawful reentry of a deported alien. Perdomo was indicted by a federal grand jury in June 2025 . Perdomo was deported from the United States to the Dominican Republic on Oct. 3, 2023. Sometime after his October 2023 removal, Perdomo illegally reentered the United States without permission. United States Attorney Leah B. Foley; Patricia H. Hyde, Acting Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; and Lawrence Police Chief Maurice Aguiler made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit prosecuted the case.


title: Manchester Woman Arrested on Animal Crush Video Distribution Charges

component: USAO - New Hampshire

body_text: CONCORD – A Manchester woman was arrested on an indictment charging her with the distribution of animal crush videos, U.S. Attorney Erin Creegan announces. Lynn Seymour, 51, of Manchester, was indicted on one count of distribution of animal crush videos and one count of conspiracy. Seymour appeared in federal court today and was released pending further court proceedings. According to the charging documents, Seymour is alleged to have participated in and served as the administrator for private online groups which included hundreds of members. The purpose of the groups was to exchange and distribute animal crush videos depicting the torture, murder, sexually sadistic mutilation and sexual abuse of animals, specifically baby and adult monkeys. The charge of distribution of animal crush videos provides a sentence of no greater than 7 years in prison, and the conspiracy charges provides a sentence of no greater than 5 years. Both charges can carry terms of supervised release of up to 3 years and fines of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The investigation was led by the Federal Bureau of Investigation and the United States Department of Agriculture Office of Inspector General. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. ###


title: U.S. Marshals, Tactical K9 Arrest Two Suspects in Congressional Intern’s Murder

component: Federal Bureau of Investigation (FBI)

body_text: WASHINGTON – Jailen Lucas, 17, and Kelvin Thomas, Jr., 17, both of Washington, D.C., were arrested today by members of the Capital Area Regional Fugitive Task Force and the U.S. Marshals on charges of first-degree murder while armed, for the death of 21-year-old Eric Tarpinian-Jachym, an intern with the U.S. House of Representatives, on June 30, 2025, announced U.S. Attorney Jeanine Ferris Pirro. “Eric Tarpinian, a senior at the University of Massachusetts - Amherst was interning in our nation’s capital, pursuing his passion for public service when he was fatally gunned down. . .an innocent bystander caught in a violent act not meant for him,” said U.S. Attorney Jeanine Ferris Pirro. “He was shot four times and he leaves behind a grieving mother Tamara, father Robert, a brother Jeremy and sister Angela. This is why from day one I advocated for criminal jurisdiction over younger individuals with family court records. Eric’s murder could have been prevented if we had captured these two, who have a documented history of family court violence.” The three armed suspects immediately exited an abruptly stopped stolen vehicle and began firing north on 7 th Street NW at two young men who jumped from a bicycle. Investigators suspect that they were firing at these young men believing that they were from an opposition neighborhood. Congressional intern Eric Tarpinian-Jachym, of Granby, Massachusetts, was shot and killed. He was not an intended target, according to investigators. The arrest team located one suspect, a 17-year-old whose name is being withheld due to his status as a juvenile, in Northwest, and surrounded the residence. The suspect refused to exit the residence and a SOG tactical K-9 was announced. He was taken into custody without incident. The second arrested suspect, also 17, was taken into custody in the 2600 block of 24 th Street NE. Joining the announcement was U.S. Marshals Service Director Gadyaces S. Serralta Mayor Muriel Bowser, Chief Pamela Smith of the Metropolitan Police Department, FBI Acting Assistant Director in Charge Phillip Bates. The Capital Area Regional Fugitive Task Force began operations in June 2004 and was among the first regional fugitive task forces to become fully operational following the Presidential Threat Protection Act of 2000. CARFTF has partnership agreements with over 100 federal, state, and local agencies and has eight fully operational offices. CARFTF has apprehended over 102,700 fugitives since its inception and has made an extraordinary impact on the apprehension of the region’s most dangerous and violent fugitives, always striving to make their communities safer. The Special Operations Group is a specially trained, rapidly deployable law enforcement element of the U.S. Marshals Service, capable of conducting complex and sensitive operations throughout the globe intended to further the rule of law. SOG leverages these enhanced capabilities in support of the Marshals Service mission and the Department of Justice to protect, defend, and enforce the federal judicial system. A criminal charge is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Wyandotte County District Court bookkeepers indicted in $900,000 wire fraud scheme

component: USAO - Kansas

body_text: KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging two former Wyandotte County District Court bookkeepers with stealing $900,000 from the Court. According to court documents, Julia Roberts, 65, of Kansas City, Kansas, and Vicki Robinson, 63, of Bonner Springs were indicted on one count of wire fraud conspiracy as well as individual counts of wire fraud and aggravated identity theft. As part of their duties, Roberts and Robinson were responsible for collecting and depositing funds into the Wyandotte County Clerk Office’s bank account. Roberts and Robinson are accused of devising a scheme to steal incoming cash between January 2018 and February 2023. They allegedly concealed the ongoing thefts by using the clerk of court’s signature on fraudulent checks that they generated without authorization. According to court documents, the fraudulent checks appeared to be facially valid and were drawn on and deposited into the county clerk office’s bank account, creating a corresponding debit and credit—which eliminated fluctuation in the deposit amount on the bank statements but concealed the stolen cash in the Court’s accounting system. Roberts and Robinson made their initial court appearances on September 3, 2025, and September 5, 2025, respectively, before U.S. Magistrate Judge Angel D. Mitchell of the U.S. District Court for the District of Kansas. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorneys Ryan J. Huschka and Michelle McFarlane are prosecuting the case. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Federal Prisoner Sentenced to 21 Months in Prison for Assaulting Correctional Officer

component: USAO - California, Eastern

body_text: Hewer Berlany Santos, 30, of Los Angeles, was sentenced today by U.S. District Judge Dena M. Coggins to 21 months in prison for assaulting a federal officer, U.S. Attorney Eric Grant announced. According to court documents, on Aug. 21, 2023, Santos intentionally struck a federal correctional officer in the face while he was working at a federal prison in Herlong in Lassen County. The correctional officer sustained cuts and abrasions to his face which necessitated medical attention. This case was the product of an investigation by the Federal Bureau of Prisons and the Federal Bureau of Investigation. Assistant U.S. Attorney Haddy Abouzeid prosecuted the case.


title: Man Sentenced for November 2024 Armed Carjacking and August 2022 Armed Robbery

component: USAO - District of Columbia

body_text: WASHINGTON – Demonta King, 18, of Washington, D.C., was sentenced today in Superior Court for carjacking a taxicab driver at knifepoint in November 2024 and robbing another victim at gunpoint in August 2022, announced U.S. Attorney Jeanine Ferris Pirro. King pleaded guilty on April 4, 2025, to one count of armed carjacking and one count of armed robbery. Superior Court Judge Jennifer Di Toro ordered King to serve fifteen years in prison to be followed by five years of supervised release and denied King’s request to be sentenced under the Youth Rehabilitation Act. The government sought a twenty-two-year term of incarceration. According to the government’s evidence, on November 18, 2024, in the 5000 block of Fort Totten Drive, NE, King, while armed with a knife, approached the victim, a taxicab driver, who was standing approximately five feet from his taxicab. King announced a robbery and said, “Give me everything,” and ordered the victim to hand over his keys. King then stabbed the victim in the hand causing him to drop the keys. The defendant retrieved the keys and took the victim’s taxicab, phone, driver’s license, bank cards and other personal items. Officers later spotted the victim’s vehicle, which the defendant was driving at a high rate of speed, in the 500 block of Chillum Road in Hyattsville, MD, when he crashed and fled on foot. Police gave chase and stopped the defendant. In a separate incident, on August 26, 2022, in the 100 Block of Gallatin Street and 1st Place NE, King approached a different victim, brandished a firearm, took the victim’s backpack and cell phone, and then struck the victim in the face with the firearm and fled. King was 16-years-old when he committed this offense and was prosecuted as an adult under Title 16. Joining in the announcement was and Chief Pamela Smith of the Metropolitan Police Department. In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged Assistant U.S. Attorney Jacob Greene, who prosecuted the case.


title: Another week, another 350+ cases: Southern District continues relentless border enforcement efforts

component: USAO - Texas, Southern

body_text: HOUSTON – A total of 352 cases have been filed charging 356 people from Aug. 29 – Sept. 4 for various immigration and related border security crimes, announced U.S. Attorney Nicholas J. Ganjei. This week’s cases include 21 people allegedly engaged in human smuggling. Charges were also filed against 194 individuals accused of illegal entry and 140 others charged with felony reentry after prior removal. Many already have felony convictions for narcotics, violent crime, immigration crimes and more. Another case filed this week involves an assault of an officer. Also of note this week was the announcement regarding three Guatemalan nationals who had been extradited on charges stemming from a 2021 mass casualty event in Chiapas, Mexico. Attorney General Pam Bondi praised the excellent work that led to the charges in the case and noted the huge cost of human smuggling. The crash allegedly involved a tractor-trailer packed with at least 160 illegal aliens – many of them Guatemalan – that killed more than 50 people, including unaccompanied children, and injured over 100 more. The three smugglers – Tomas Quino Canil, Oswaldo Manuel Zavala Quino and Josefa Quino Canil De Zavala – were arrested in Guatemala last December and made their appearances in Laredo Sept. 4. If convicted they face up to life in prison for conspiracy to bring illegal aliens into the United States, placing lives in jeopardy and causing death. “Human smugglers do not care if the people they transport live or die,” said U.S. Attorney Nicholas J. Ganjei of the Southern District of Texas. “They do not care if unaccompanied children have food, water, or even air to breathe. They respect neither the law nor basic principles of decency. They care for only one thing—the blood money they make from the suffering of others. But these extraditions show that the United States will never tire in pursuing them. There is no border, no refuge that can shield these criminals from justice.” As part of the new cases filed this week, law enforcement allegedly attempted to arrest a group of illegal aliens Sept. 2. The charges allege Mexican national Jesus Gabriel De Lira-Villapando rushed at and pushed a Border Patrol agent. Authorities were able to apprehend De Lira-Villapando after a short foot chase, according to the charges. He faces up to eight years in federal prison, upon conviction. Four more criminal complaints allege foreign nationals attempted to unlawfully reenter the country after they had already been removed just this year. Mexican nationals Pedro Sandoval and Leobardo Reyes-Gonzalez were allegedly removed less than two months ago - July 30 and Aug. 21, respectively. According to court records, Honduran nationals Ricardo Mauricio Cruz-Najera and Winston Churchill Grant-Mesen were removed May 9 and July 21, respectively. Each allegedly has prior convictions, including possession of a controlled substance, evading arrest or illegal reentry. The charges allege authorities discovered all four in the Rio Grande Valley area without legal authorization. Another illegal alien facing charges this week is Mexican national Juan Antonio Ruiz-Gutierrez, who authorities allegedly discovered unlawfully in the United States near Penitas. According to court documents, he was previously removed April 2013 and has a prior conviction for indecency with child sexual contact. If convicted of felony illegal reentry after removal, all five face up to 20 years in prison. In Brownsville, Mexican national Daniel Antonio Varcenas-Aguilar pleaded guilty to unlawfully reentering the United States without permission. Law enforcement discovered him July 12 near Brownsville after having been removed Sept. 21. According to court records, he has a previous conviction for aggravated assault of a child. He is set for sentencing in November and faces up to 20 years in prison. In Laredo, a 21-year-old Mexican national was sentenced to 15 months in federal prison for assaulting a Border Patrol agent who was trying to assist him after illegally entering the United States. Marco Cupil-Hernandez struck the agent as he attempted to flee. The court noted he did more than push the agent aside and instead appeared to plan a fight that caused the agent’s knee and back injuries. These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners. The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood . Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Third Defendant in Carjacking and Robbery Spree Sentenced to 120 Months

body_text: WASHINGTON – Dominic Armstrong, 21, of the District of Columbia., was sentenced today in U.S. District Court to 120 months in prison in connection with his role in a spree of armed carjackings and robberies across the metropolitan region, announced U.S. Attorney Jeanine Ferris Pirro. Armstrong, aka “D1” and “Domo,” pleaded guilty April 10, 2025, before U.S. District Judge Rudolph Contreras to carjacking, to brandishing a firearm in furtherance of a crime of violence, and to interfering with interstate commerce by robbery (aka Hobbs Act Robbery). In addition to the 120-month prison sentence, Judge Contrerars ordered Armstrong to serve 5 years of supervised release. According to court documents, on March 17, 2023, about 11:35 p.m. Armstrong and two other individuals, including his co-defendant, carjacked a blue Honda Civic at gunpoint on the 3800 block of Minnesota Ave. NE. On March 28, 2023, about 12:50 p.m. Armstrong and his co-defendant Javon Roach participated in a gunpoint robbery of three construction workers who were unloading equipment on the 300 block of K Street SW. Armstrong’s participation in the spree of crimes only ceased when he and his co-defendants were brought into custody in Fairfax County, Virginia, on March 30, 2023, after he fled from police on foot while his co-defendants fled in a carjacked vehicle. A year following his arrest and conviction in Fairfax County, Virginia, Armstrong committed an additional robbery in D.C. on May 14, 2024, when he robbed an Uber driver at gunpoint. On August 1, 2024, Armstrong was charged federally in the March 17, 2023, carjacking and for brandishing a firearm during that carjacking. Arrested on Sept. 12, 2024, he has remained in custody since. Armstrong’s co-defendant Javon Roach, 20, was sentenced June 27 to 228 months in prison for his role in the spree of violent armed carjackings and armed robberies. Co-defendant Andre Rushing, 23, was sentenced August 19 to 108 months. This case was investigated by the FBI Violent Crimes Task Force, the Fairfax County Police Department, and the Metropolitan Police Department. It is being prosecuted by Trial Attorney Gaelin Bernstein and Assistant U.S. Attorney Andrea Duvall of the Violent Crime and Narcotics Trafficking Section.


title: Alleged Boss of Violent Sinaloa Cartel Faction Indicted in Chicago on Narcoterrorism, Drug, and Firearm Charges

component: Criminal - Narcotic and Dangerous Drug Section

body_text: CHICAGO — A federal grand jury in Chicago has indicted an alleged boss of a violent faction of the Sinaloa Cartel in Mexico on narcoterrorism, drug, and firearm charges. OSCAR MANUEL GASTELUM IRIBE, also known as “El Musico,” oversaw the importation of substantial quantities of fentanyl, cocaine, heroin, and other drugs—at times in individual shipments of hundreds or thousands or kilograms—into the United States on behalf of the Beltran Leyva faction of the Sinaloa Cartel, a foreign terrorist organization, according to a superseding indictment returned Thursday in the Northern District of Illinois. Gastelum Iribe served as a co-leader of the faction after its initial leaders were arrested or killed, the indictment states. Once in charge, Gastelum Iribe conspired with other members and associates of the faction to continue transporting the drugs throughout the United States, including in the Chicago area, using cars, trucks, rail cars, and other interstate carriers, the indictment states. The charges allege that Gastelum Iribe sought to protect the faction’s drug trafficking activities by attacking rivals, military personnel, and law enforcement, including commanding the murder of a Mexican police officer and two others. The Beltran Leyva faction under Gastelum Iribe’s leadership armed its members with machine guns, semiautomatic firearms, rocket-propelled grenade launchers, and explosive devices, bribed corrupt public officials and law enforcement, and engaged in numerous kidnappings and assaults, the indictment states. The indictment charges Gastelum Iribe, 50, of Sinaloa, Mexico, with terrorism, drug, and firearm offenses. The terrorism charges, which accuse Gastelum Iribe of engaging in narcoterrorism and providing material support and resources to the Sinaloa Cartel, is a result of President Trump’s Executive Order 14157 designating the Sinaloa Cartel as a Foreign Terrorist Organization and the United States Secretary of State’s subsequent designation of the same in February of this year. Gastelum Iribe faces a mandatory sentence of life in prison if convicted of the charges in the indictment. Gastelum Iribe is not in custody and a warrant has been issued for his arrest. The indictment is the result of a collaboration between prosecutors in the Northern District of Illinois and Southern District of California and the Justice Department's Narcotic and Dangerous Drug Section, as well as law enforcement partners from Homeland Security Investigations, FBI, and DEA. The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Matthew R. Galeotti, Acting Assistant Attorney General of the Justice Department’s Criminal Division, Adam Gordon, United States Attorney for the Southern District of California, Reid Davis, Special Agent-in-Charge of the FBI Washington Field Office’s Criminal Division, Shawn Gibson, Special Agent-in-Charge of HSI San Diego, and Terrance Cole, Administrator of the DEA. The government is represented by Assistant U.S. Attorneys Michael Maione and Andrew Erskine of the Northern District of Illinois, Assistant U.S. Attorneys Joshua Mellor and Matthew Sutton of the Southern District of California, and Trial Attorney Kirk Handrich of NDDS. The indictment was announced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve various law enforcement goals, including the total elimination of cartels and transnational criminal organizations (TCOs), as well as protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs). “Today’s narcoterrorism indictment of El Musico sends a powerful message that this Administration is going to aggressively pursue transnational criminal organizations and hold their highest-ranking members and associates accountable for poisoning the American public with illegal and harmful drugs,” said U.S. Attorney Boutros. “The Chicago U.S. Attorney’s Office has a proud history going back many decades of prosecuting some of the nation’s biggest and most significant narcotrafficking cartel cases. Building on that tradition, under my leadership, our Office will continue to prioritize the investigation and prosecution of violent drug cartels, several of which, including the Sinaloa Cartel, have very deservedly been designated as foreign terrorist organizations. Working closely with other prosecutors and law enforcement partners across the United States, our goal remains unchanged: to disrupt and dismantle the Sinaloa Cartel’s drug empire and bring its leaders to justice.” “As alleged, Oscar Manuel Gastelum Iribe led a faction of the Sinaloa Cartel that flooded the United States with fentanyl, cocaine, and heroin and used murder and intimidation to protect its profits,” said Acting Assistant Attorney General Galeotti. “The Sinaloa Cartel has been designated a foreign terrorist organization because of the kinds of crimes announced today. This indictment further demonstrates that the Criminal Division will use every tool at its disposal to target cartel leaders, including by holding them accountable for acts of terrorism against our country.” “From narcocorridos to narcoterrorist, El Musico famously writes his own lyrics, but his next one will be written from the Bureau of Prisons,” said U.S. Attorney Gordon. “As El Musico once boasted, 'La vida es curiosa, hoy soy poderoso,' but soon his 'Rancho Querido' will be nothing but a distant memory.” “The indictment of El Musico and the dismantlement of the leadership structure of these foreign terrorist organizations are direct results of the unwavering commitment of Homeland Security Investigations (HSI) and our law enforcement partners to protect the United States,” said HSI SAC Gibson. “We remain resolute in our mission to bring all members of these criminal cartels to justice, regardless of where they attempt to evade accountability." “As a leader of a faction of the Sinaloa Cartel, Gastelum Iribe allegedly directed the importation of cocaine, heroin, fentanyl, and other lethal drugs into the United States and oversaw atrocious acts of violence, including kidnappings and murders, in Mexico,” said FBI SAC Davis. “The superseding indictment against him is the result of years of collaboration among multiple federal agencies and judicial districts. The FBI and our partners will continue to work toward dismantling the Sinaloa Cartel and bringing its violent leaders—including El Musico—to justice.” “This indictment sends a clear and uncompromising message: cartel leaders who flood our streets with fentanyl and arm their networks with machine guns and grenades are not just drug traffickers—they are terrorists,” said DEA Administrator Cole. “Oscar Manuel Gastelum Iribe and his faction turned cartel violence into a campaign of terror, targeting police, military, and civilians alike. DEA remains relentless in our pursuit of these narco-terrorists, and we will not stop until the Sinaloa Cartel—and every organization like it—is dismantled, its leaders brought to justice, and American families protected.” 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. gastelum_iribe_indictment.pdf


title: Jury Finds Man Guilty of First-Degree Sexual Abuse

body_text: WASHINGTON – Ovideo Flores-Lemus was convicted of two counts of first-degree sexual abuse, announced U.S. Attorney Jeanine Ferris Pirro. The verdict, which took place today, was returned by the jury after a multi-day trial in the Superior Court of the District of Columbia. The Honorable Danya Dayson scheduled sentencing for November 14, 2025. According to the evidence and testimony presented at trial, between 2020 and 2021 the defendant, who was the victim’s supervisor at the commercial custodial company they both worked for, cornered the victim in the bathroom during her cleaning shift and forcibly raped her on three separate occasions. The jury convicted Flores-Lemus for two of those encounters. Flores-Lemus faces a maximum statutory sentence of thirty years for each first-degree sexual abuse count. The defendant would be required to register as a sex offender for the remainder of his life when released. Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department. This case was investigated by the Metropolitan Police Department. This case was prosecuted by Assistant U.S. Attorneys LaVater Massie-Banks and Sarah Folse.


title: Justice Department Secures Agreement with Arkansas Division of Correction to Improve Medical Care and Mobility Services

component: Civil Rights - Disability Rights Section

body_text: Today, the Justice Department announced an agreement with the Arkansas Division of Correction (ADOC) to provide necessary medical care and mobility services to disabled inmates of ADOC’s Ouachita River Unit prison facility, as required by Title II of the Americans with Disabilities Act of 1990 (ADA). “Public entities, including correctional facilities, must comply with the ADA by providing facilities and programs that are accessible to people with disabilities,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department is committed to enforcing the ADA to ensure equal access for all Americans.” The Ouachita River Unit is a maximum, medium, and minimum-security prison facility, located in Malvern, Arkansas, with a capacity for 1,782 inmates. It also includes a Special Needs Unit, which provides beds, hospital services, and sheltered living for inmates categorized as having special needs, including elderly, chronically ill, and acutely ill inmates. At a Sept. 3 public Board of Corrections meeting, the ADOC’s Board of Corrections reviewed and approved the agreement without objection. Under the agreement, ADOC will: (1) remove barriers to access for inmates with mobility disabilities in different areas of the prison, including cells, toilet rooms, showers, medical facilities, and dining halls; (2) make sure shower water is cool enough to avoid scalding paralyzed inmates who cannot feel their skin burning; (3) ensure inmates with disabilities are provided with medically necessary equipment and durable medical equipment such as trapeze bars, transfer boards, or patient lifts for transferring from a wheelchair to another surface including a bed or toilet; and (4) provide adequate care and treatment such as wound care and adequate catheter care. To learn more about the Civil Rights Division visit www.justice.gov/crt , and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov . For more information on the ADA, please call the department’s toll-free ADA Information Line at 800-514-0301 (TTY 1-833-610-1264) or visit www.ada.gov .


title: Nevada Man Pleads Guilty to Promoting Fraudulent Tax Avoidance Scheme

component: Tax Division

body_text: A Nevada man pleaded guilty today to advising clients to commit tax evasion. The following is according to court documents and statements made in court: Michael J. Moore, of Las Vegas, operated a tax and accounting business known as X Tax Pros. From 2015 and through April 2025, Moore promoted a fraudulent tax avoidance scheme called the “Special Tax Shelter Strategy.” Moore promised clients that if they paid him certain “fees,” he could prepare a tax return that eliminated the clients’ taxes owed to the IRS and, in most cases, create a large tax refund. Moore charged the clients tens of thousands of dollars in fees, which the clients paid from the refunds they received from the IRS. To carry out the “Special Tax Shelter Strategy” Moore falsified entries on the clients’ tax returns. In many cases, he did this by falsely reporting that the client had sustained a large loss from one or more business entities that Moore controlled. In most cases Moore’s entities carried on no business, did not file tax returns, did not sustain or report any losses to the IRS, and did not report the clients as partners. For some clients, Moore falsified entries relating to cost of goods sold and royalty expenses. In total, Moore caused a tax loss to the United States of more than $3.5 million. Moore is scheduled to be sentenced on Dec. 8 and faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. IRS Criminal Investigation is investigating the case. Trial Attorney Patrick Burns of the Justice Department’s Tax Division and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.


title: Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained Covid-19 Relief Loans

body_text: A Visalia construction company CEO was arrested today on a federal criminal complaint alleging that he fraudulently obtained more than $4 million in taxpayer-funded COVID-19 relief funds and federally guaranteed small business loans, U.S. Attorney Eric Grant announced. According to court documents, between April and June 2020, Joey Wayne Mackey, 45, of Visalia, submitted fraudulent Paycheck Protection Program (PPP) loan applications for three of his companies: Forcum-Mackey Construction Inc., a general contractor based in Ivanhoe; JWM Inc., a purported construction consulting company for which Mackey is the sole proprietor based in Mackey’s Visalia home; and Mack Aviation LLC, a provider of refueling and hangar‑rental services for charter jets at Visalia Municipal Airport. All three of these applications contained fraudulent numbers of employees and monthly payroll cost calculations, which caused a bank, serving as a lending partner funding the COVID-19 relief through guaranteed small business loans, to disburse $4,082,550 in funds it otherwise would not have given. Over the following months, Mackey laundered the PPP loan funds through fraudulent payroll payments to family members (including his minor children), while Mackey controlled the bank accounts of those family members. In October 2020, Mackey then pulled the funds out of the family member accounts to buy revenue-generating real estate acquisitions, such as office parks and luxury apartment complexes from which he enriched himself further through rent payments from tenants. Mackey continued making real estate investments and luxury goods purchases traceable to PPP funds through at least 2023. This case is the product of an investigation by the Federal Bureau of Investigation, the Federal Deposit Insurance Corporation Office of Inspector General, and the Small Business Administration Office of Inspector General. Assistant U.S. Attorneys Calvin Lee and Kevin Khasigian are prosecuting the case. If convicted, Mackey faces a maximum statutory penalty of 30 years in prison and a $1 million fine. Any sentence, however, would 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 charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. This effort is part of a California COVID-19 Fraud Enforcement Strike Force operation, one of five interagency COVID-19 fraud strike force teams established by the U.S. Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces use prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds.


title: MED-EL Corporation Agrees to Pay $2.1 Million to Resolve Allegations of PPP Loan Fraud

component: USAO - Massachusetts

body_text: BOSTON – MED-EL Corporation has agreed to pay approximately $2.1 million to resolve False Claims Act allegations that the company falsely certified to the United States Small Business Administration (SBA) its eligibility for a Paycheck Protection Program (PPP) loan. As detailed in the settlement agreement , MED-EL Corporation admits that, on Jan. 19, 2021, it applied for a second draw PPP loan. When it did, its headcount, together with its foreign parent company, exceeded SBA’s 300 employee cap. Congress enacted the Coronavirus Aid, Relief, and the Economic Security Act (CARES Act) on March 29, 2020, to provide emergency financial assistance to the millions of Americans who were suffering the economic effects of the COVID-19 pandemic. The CARES Act authorized forgivable loans to small businesses for job retention and certain approved expenses through the PPP. On May 5, 2020, the SBA issued guidance that explained that, for purposes of meeting size eligibility requirements (i.e. whether the applicant is a “small business concern” or otherwise falls below the cap on employee headcount) an applicant must count all of its employees and the employees of its U.S. and foreign affiliates, absent a waiver of or an exception to the affiliation rules. SBA’s guidance also made clear that it would only enforce this rule prospectively, i.e., for applications made on or after May 5, 2020. On Jan. 8, 2021, SBA announced the availability of a second round of PPP loans, known as the “second draw” PPP loans. The settlement credits MED-EL Corporation for cooperation under the Department of Justice’s Guidelines for Taking Voluntary Disclosure, Cooperation and Remediation into Account in False Claims Act Matters. U.S. Attorney Leah B. Foley and Wendell Davis, General Counsel for the Small Businesses Administration made the announcement today. Assistant U.S. Attorney Charles B. Weinograd of the Affirmative Civil Enforcement Unit handled the case.


title: Off-Duty Commercial Airline Pilot Pleads Guilty to Interfering with Flight Crew

component: USAO - Oregon

body_text: PORTLAND, Ore.—Joseph David Emerson, 46, of Pleasant Hill, California, an off-duty commercial airline pilot, pleaded guilty today for attempting to shut down the engines of a passenger plane in flight. According to court documents, on October 22, 2023, Emerson, an off-duty Alaska Airlines pilot seated in a cockpit jump seat, attempted to shut down the engines of a commercial passenger plane traveling from Everett, Washington, to San Francisco, California. After a brief physical struggle with Emerson, who quickly left the cockpit, the pilots diverted from their route and landed at Portland International Airport. Once on the ground, Port of Portland police officers placed Emerson under arrest. On October 23, 2023, Emerson was charged by criminal complaint with interfering with flight crew members and attendants. Emerson faces a maximum sentence of 20 years in prison, a $250,000 fine, and three years of supervised release. As part of the plea agreement, Emerson has agreed to pay restitution in full to the victims. Emerson will be sentenced on November 17, 2025, before a U.S. District Court Judge. This case was investigated by the Federal Bureau of Investigation, Department of Transportation Office of Inspector General, and Port of Portland Police Department. Assistant United States Attorney Parakram Singh is prosecuting the case.


title: Hillsboro Man Sentenced to Federal Prison for Sexual Exploitation of a Child and Cyberstalking

body_text: PORTLAND, Ore.— A Hillsboro man was sentenced to 20 years in federal prison Thursday afternoon after pleading guilty to sexually exploiting a child and cyberstalking. According to court documents, Jorge Rosales, 29, met a young child who lived outside of the United States on “Musical.ly,” an online social media application that later became TikTok. After interacting with the child online, Rosales convinced the child to send him sexually explicit images and videos. Once he received those files, Rosales demanded more, threatening to send the sexually explicit images to the child’s family and friends. Rosales stalked the child online for months on TikTok and Snapchat, harassing the child and the child's online friends using various social media accounts he created. Investigators with Homeland Security Investigations (HSI) executed a search warrant at Rosales’s residence, seizing various electronic devices. Searches of those devices revealed a cache of child pornography that included videos depicting the child Rosales had exploited online. The searches also revealed some of the social media accounts Rosales used to exploit and stalk the child. This case was investigated by HSI, with assistance from law enforcement officers in the child’s country of residence and the Hillsboro Police Department. It was prosecuted by Gary Sussman, Assistant U.S. Attorney for the District of Oregon. This case was brought in collaboration with Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Nevada Man Pleads Guilty To Promoting Fraudulent Tax Avoidance Scheme

component: USAO - Nevada

body_text: LAS VEGAS – A Nevada man pleaded guilty today to advising clients to commit tax evasion. The following is according to court documents and statements made in court: Michael J. Moore, of Las Vegas, operated a tax and accounting business known as X Tax Pros. From 2015 and through April 2025, Moore promoted a fraudulent tax avoidance scheme called the “Special Tax Shelter Strategy.” Moore promised clients that if they paid him certain “fees,” he could prepare a tax return that eliminated the clients’ taxes owed to the IRS and, in most cases, create a large tax refund. Moore charged the clients tens of thousands of dollars in fees, which the clients paid from the refunds they received from the IRS. To carry out the “Special Tax Shelter Strategy,” Moore falsified entries on the clients’ tax returns. In many cases, he did this by falsely reporting that the client had sustained a large loss from one or more business entities that Moore controlled. In most cases Moore’s entities carried on no business, did not file tax returns, did not sustain or report any losses to the IRS, and did not report the clients as partners. For some clients, Moore falsified entries relating to cost of goods sold and royalty expenses. In total, Moore caused a tax loss to the United States of more than $3.5 million. Moore is scheduled to be sentenced on Dec. 8, 2025, and he faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. IRS Criminal Investigation is investigating the case. Trial Attorney Patrick Burns of the Justice Department’s Tax Division and Assistant United States Attorney Tony Lopez for the District of Nevada are prosecuting the case. ###


title: Serial Border Crosser from Honduras Sentenced to 27 Months in Prison

component: USAO - Florida, Southern

body_text: MIAMI – A Honduran national has been sentenced to 27 months in federal prison for illegally reentering the United States after multiple prior removals. U.S. District Judge Jacqueline Becerra imposed the sentence, followed by three years of supervised release, after Marvin Wilton Max Ayala, 36, pleaded guilty. According to court records, Max Ayala unlawfully reentered the United States for the fifth time. On April 1, law enforcement discovered Max Ayala after he was arrested for cocaine possession. Max Ayala was previously removed from the United States on November 21, 2012; April 6, 2015; May 4, 2020; and August 5, 2021. During his prior unlawful stays in the country, Max Ayala was also convicted of other crimes, including an attempted forgery offense in Texas in 2021. Following the completion of his federal prison sentence, Max Ayala will be removed from the United States. U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and Field Office Director Garrett Ripa of the U.S. Immigration and Customs Enforcement, Enforcement Removal Operations (ICE-ERO) Prosecutions Unit, Miami announced the sentence. ICE-ERO investigated the case. Special Assistant U.S. Attorney Melissa Roca Shaw prosecuted the case. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-cr-20192. ###


title: U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes Report

component: USAO - New Mexico

body_text: ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies. In the one-week period ending September 5, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico: 39 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326) 4 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324) 44 individuals were charged this week with Illegal Entry (8 U.S.C. 1325) 42 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico. Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for drug trafficking. These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process. Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.


title: Mason City Brothers Sentenced to More than 20 Years in Federal Prison for Methamphetamine Distribution

component: USAO - Iowa, Northern

body_text: Bradley Winters, age 58, was sentenced today, to 20 years in federal prison, after a March 18, 2025, guilty plea to two counts of distribution of methamphetamine. Bradley had previously been convicted of a serious drug felony. Bradley’s criminal history is extensive, with 33 prior convictions. His convictions include controlled substance violations (including a 2009 federal conviction for conspiracy to distribute methamphetamine and distribution of methamphetamine), multiple thefts, and multiple assaults. Gary Winters, age 63, was sentenced January 3, 2025, to 25 years in federal prison, after a July 24, 2024, guilty plea to one count of conspiracy to distribute a controlled substance and one count of possession with intent to distribute a controlled substance. Gary had previously been convicted of a serious drug felony in 2010. Gary’s criminal history includes a 1999 possession with intent to distribute methamphetamine and carrying firearms in connection with drug trafficking and a 2010 conviction for conspiracy to distribute 500 grams or more of methamphetamine. Evidence in the case revealed that between July 2023 and August 2023, Bradley Winters and Gary Winters were part of an ongoing drug conspiracy based in Mason City, Iowa to distribute methamphetamine. Bradley Winters sold methamphetamine to a confidential informant, working with law enforcement. Gary was serving a term of supervised release for his 2010 drug conviction when he was involved in the conspiracy, including his possession of over 180 grams of methamphetamine when he was stopped by law enforcement on August 24, 2023. After Bradley was indicted in this case, he was released on pre-trial supervision. Bradley failed to appear as ordered on July 18, 2024, in federal court in Sioux City. It was later discovered that Bradley cut off his GPS ankle monitor. An arrest warrant was issued for his arrest, and on July 26, 2024, Bradley was located by officers in Clear Lake, Iowa where he fled from officers on foot and fought with them. Bradley was in possession of several baggies of methamphetamine, as well as more than $6,000 cash. Gary Winters was sentenced on January 3, 2025, in Sioux City by United States District Court Judge Leonard T. Strand to 300 months’ imprisonment. He must also serve a 10-year term of supervised release after the prison term. Bradley Winters was sentenced today, by United States District Court Judge Leonard T. Strand to 240 months’ imprisonment. He must also serve a 10-year term of supervised release after the prison term. There is no parole in the federal system. Gary Winters and Brad Winters are being held in the United States Marshal’s custody until they can be transported to a federal prison. The case was investigated Cerro Gordo County Sheriff’s Department, Clear Lake Police Department, and the Iowa Division of Narcotics Enforcement, and was prosecuted by Assistant United States Attorney Ron Timmons. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 23-3032. Follow us on X @USAO_NDIA.


title: Lancaster Man Found Guilty of Shooting Victim to Death During Inglewood Marijuana Deal

component: USAO - California, Central

body_text: LOS ANGELES – An Antelope Valley man was found guilty by a jury today of shooting a victim to death during a marijuana deal in Inglewood in 2021. Leandrew Raglin, 22, of Lancaster, was found guilty of one count of conspiracy to interfere with commerce by robbery (Hobbs Act), one count of Hobbs Act robbery, and one count of possessing, using, carrying, brandishing, and discharging a firearm in furtherance of, and one count of use of a firearm during and in relation to a crime of violence, resulting in death constituting murder. According to evidence presented at an eight-day trial, Raglin and co-defendants Mateo Paul, 23, of Long Beach, Iysis Elanore Smith, 22, of Inglewood, agreed to rob a marijuana dealer at gunpoint. They devised a plan to lure the dealer via a social media application to a meeting location, where they would ambush him at gunpoint and steal his marijuana. On March 15, 2021, Smith approached the vehicle occupied by the victim. While Smith distracted the victim, Paul and Raglin parked behind the victim’s vehicle. Raglin then exited the vehicle Paul was driving, approached the passenger side of the victim’s car and opened fire, repeatedly wounding the victim in the passenger seat. Raglin then walked around to the driver’s side of the vehicle and opened fire, fatally wounding the victim in the driver’s seat of the vehicle. United States District Judge Fernando L. Aenlle-Rocha scheduled a March 13, 2026, sentencing hearing, at which time Raglin, who has been in federal custody since October 2023, will face a mandatory minimum sentence of 10 years in federal prison and a statutory maximum sentence of life imprisonment. Paul pleaded guilty on February 18 to one count of interference with commerce by robbery (Hobbs Act) and one count of brandishing and discharging a firearm in furtherance of a crime of violence. Paul, who has been in custody since November 2023, is scheduled to be sentenced on September 26. Smith also has pleaded guilty to felony robbery charges in this case. Both Paul and Smith face potential sentences of life in federal prison. The FBI and the Inglewood Police Department investigated this matter. Assistant United States Attorneys Chelsea Norell of the Major Crimes Section and Gregg Marmaro of the Major Frauds Section are prosecuting this case.


title: Man Sentenced to Prison Term for Stabbing Two People, including a Corrections Officer

body_text: WASHINGTON – Chauncy Myers, 31, of Washington, D.C., was sentenced for stabbing two people, one of whom was a D.C. Department of Corrections officer at the D.C. Jail, announced U.S. Attorney Jeanine Ferris Pirro. Myers pleaded guilty on March 14, 2025, in the Superior Court of the District of Columbia to one count of aggravated assault while armed and one count of attempted assault with a dangerous weapon. On September 2, 2025, Judge Jennifer Di Toro sentenced Myers to seven years of incarceration, to be followed by three years of supervised release. The government requested a thirteen-year prison term. According to the government’s evidence, on July 13, 2024, the victim was socializing with friends in Triangle Park in Southeast Washington, D.C., when Myers approached the victim with a knife and then stabbed the victim in the abdomen, causing severe organ damage. Following the stabbing, Myers fled the scene. Myers was later arrested and detained at the D.C. Jail. On December 23, 2024, while in custody, and after a D.C. Department of Corrections officer attempted to enter Myers’ jail cell, he stabbed the officer with a shank causing a puncture wound to the officer’s forearm. Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department. In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the efforts of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant United States Attorneys Jacob Green and Jasmine Dohemann, who prosecuted the case.


title: Guilty Plea for the 2020 Daytime Murder in front of The Benco Shopping Center in Southeast

body_text: WASHINGTON – Antoine Turner, 32, of Washington, DC, pleaded guilty today to a charge of second-degree murder while armed for the November 29, 2020, murder of Demeitri Anderson, announced U.S. Attorney Jeanine Ferris Pirro. Turner’s guilty plea, which was contingent upon the Court’s approval, called for an agreed-upon 20–26-year prison sentence, to be followed by five years of supervised release. The Honorable Michael Ryan accepted the factual basis for the plea and scheduled sentencing for November 7, 2025. According to a proffer of facts submitted at the plea hearing, on November 29, 2020, at approximately 12:30 p.m., the defendant, Antoine Turner, drove a rented red Nissan Versa to the 4500 block of B Street SE, Washington, D.C. where he parked the car. The defendant then walked around the block from B Street SE, to 46 th Street SE, then took a left on East Capitol Street SE, and entered the rear alley behind the BENCO shopping plaza. He then walked to the front of the Ken’s Beauty Supply located in the BENCO shopping plaza at 4528 Benning Rd SE, Washington, D.C. where at approximately 12:38 p.m. the defendant approached the victim, Demeitri Anderson, from behind and shot him repeatedly in the back of the head and body. An officer was parked in a marked cruiser across the street when he heard and saw the shooting and began driving towards the defendant who ran towards the vehicle he had parked on B Street SE. As the officer approached Turner, the officer observed him with an orange hood over his head and with a gun in his hand as he ran directly in front of the officer’s car. The defendant threw the handgun to the street then got into the red Nissan and fled the scene. Turner has been in custody since his arrest on December 3, 2020. Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department (MPD). This case is being investigated by officers, detectives, and other personnel of the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Andrea Coronado.


title: Alleged Leader of Sinaloa Cartel Faction Indicted in Chicago on Terrorism, Drug Trafficking, and Firearm Charges

component: Criminal Division

body_text: A federal grand jury has indicted an alleged leader of a violent faction of the Sinaloa Cartel in Mexico on terrorism, drug, and firearm charges, including engaging in a continuing criminal enterprise. According to the superseding indictment returned yesterday in the Northern District of Illinois, Oscar Manuel Gastelum Iribe, 50, of Sinaloa, Mexico, also known as El Musico, directed the importation of large quantities of fentanyl, cocaine, heroin, and other drugs — at times in shipments of hundreds or thousands of kilograms — into the United States on behalf of the Beltran Leyva faction of the Sinaloa Cartel, a designated foreign terrorist organization. “As alleged, Oscar Manuel Gastelum Iribe led a faction of the Sinaloa Cartel that flooded the United States with fentanyl, cocaine, and heroin and used murder and intimidation to protect its profits,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The Sinaloa Cartel has been designated a foreign terrorist organization because of the kinds of crimes announced today. This indictment further demonstrates that the Criminal Division will use every tool at its disposal to target cartel leaders, including by holding them accountable for acts of terrorism against our country.” “Today’s narcoterrorism indictment of El Musico sends a powerful message that this Administration is going to aggressively pursue transnational criminal organizations and hold their highest-ranking members and associates accountable for poisoning the American public with illegal and harmful drugs,” said U.S. Attorney Andrew S. Boutros for the Northern District of Illinois. “The Chicago U.S. Attorney’s Office has a proud history going back many decades of prosecuting some of the nation’s biggest and most significant narcotrafficking cartel cases. Building on that tradition, under my leadership, our office will continue to prioritize the investigation and prosecution of violent drug cartels, several of which, including the Sinaloa Cartel, have very deservedly been designated as foreign terrorist organizations. Working closely with other prosecutors and law enforcement partners across the United States, our goal remains unchanged: to disrupt and dismantle the Sinaloa Cartel’s drug empire and bring its leaders to justice.” “From narcocorridos to narcoterrorist. El Musico famously writes his own lyrics, but his next one will be written from the Bureau of Prisons,” said U.S. Attorney Adam Gordon for the Southern District of California. “As El Musico once boasted, ‘La vida es curiosa, hoy soy poderoso,’ but soon his ‘Rancho Querido’ will be nothing but a distant memory.” “This indictment sends a clear and uncompromising message: cartel leaders who flood our streets with fentanyl and arm their networks with machine guns and grenades are not just drug traffickers — they are terrorists,” said DEA Administrator Terrance Cole. “Oscar Manuel Gastelum Iribe and his faction turned cartel violence into a campaign of terror, targeting police, military, and civilians alike. DEA remains relentless in our pursuit of these narco-terrorists, and we will not stop until the Sinaloa Cartel — and every organization like it — is dismantled, its leaders brought to justice, and American families protected.” “The indictment of El Musico and the dismantlement of the leadership structure of these foreign terrorist organizations are direct results of the unwavering commitment of Homeland Security Investigations (HSI) and our law enforcement partners to protect the United States,” said Special Agent in Charge Shawn Gibson of Immigration and Customs Enforcement Homeland Security Investigations San Diego. “We remain resolute in our mission to bring all members of these criminal cartels to justice, regardless of where they attempt to evade accountability.” “As a leader of a faction of the Sinaloa Cartel, Gastelum Iribe allegedly directed the importation of cocaine, heroine, fentanyl, and other lethal drugs into the United States and oversaw atrocious acts of violence, including kidnappings and murders, in Mexico,” said Special Agent in Charge Reid Davis of the FBI Washington Field Office’s Criminal Division. “The superseding indictment against him is the result of years of collaboration among multiple federal agencies and judicial districts. The FBI and our partners will continue to work toward dismantling the Sinaloa Cartel and bringing its violent leaders — including El Musico — to justice.” After the arrest or death of the faction’s original leaders, Gastelum Iribe assumed a leadership role and conspired with associates to distribute drugs nationwide. including in the Chicago area, using cars, trucks, rail cars, and other interstate carriers. To protect the cartel’s operations, Gastelum Iribe allegedly ordered and carried out violent attacks against rivals, military personnel, and law enforcement, including ordering the murder of a Mexican police officer and two others. Under Gastelum Iribe’s leadership, the faction armed its members with machine guns, rocket-propelled grenade launchers, explosives, and other weapons, while also engaging in kidnappings, assaults, and bribery of corrupt public officials. Gastelum Iribe is charged with terrorism, drug trafficking, and firearm offenses. The terrorism charges, which accuse Gastelum Iribe of engaging in narcoterrorism and providing material support and resources to the Sinaloa Cartel, is a result of President Trump’s Executive Order 14157 designating the Sinaloa Cartel as a Foreign Terrorist Organization and the State Department’s subsequent designation of the same in February of this year. If convicted, Gastelum Iribe faces a mandatory penalty of life in prison. He is not in custody and a warrant has been issued for his arrest. The indictment is the result of a collaboration between prosecutors in the Criminal Division’s Narcotic and Dangerous Drug Section, the Northern District of Illinois, and Southern District of California, as well as law enforcement partners from Homeland Security Investigations, FBI, and DEA. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhoods. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Guyanese man arrested, charged with escape

component: USAO - New York, Western

body_text: BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Andre Ali, 27, a citizen and national of Guyana, was arrested and charged by criminal complaint with escape from custody, which carries a maximum penalty of one year in prison and a $100,000 fine. Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that in the early morning hours of September l, 2025, at the Rainbow Bridge Port of Entry in Niagara Falls, NY, Customs and Border Protection officers encountered Ali, who was driving a vehicle that made a wrong turn onto the bridge, coming from the United States. Ali did not have an identity document and was escorted to secondary inspection, during which it was determined that he was unlawfully present in the United States. Ali was admitted to the United States in April 2018, as a visitor and was authorized to remain for a temporary period, not to exceed October 15, 2018. Ali was handcuffed and escorted to a secure room to await his administrative processing. A short time later, an officer opened the door to the secure room to tell Ali that he was being detained and must see a judge. Less than a minute after the officer left the area, Ali climbed on top of a bench in the secure room and proceeded to climb into the ceiling cavity. A short time later, he fell through the ceiling in the room directly adjacent to the secure room, where he crawled under a shelf. Officers quickly noticed Ali had escaped and retook physical control. 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 complaint is the result of an investigation by Customs and Border protection, under the direction of Director of Field Operations Rose Brophy. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Buffalo felon pleads guilty to new gun charge

body_text: BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that William Morrison, Jr., 26, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to being a felon in possession of a firearm, which carries a maximum penalty of 15 years in prison. Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that late in the evening of July 19, 2024, Buffalo Police responded to the area of Ashley and Mohr Streets for a report of a man with a gun. The caller indicated the suspect, later identified as Morrison, was wearing an ankle bracelet and was waiving a black pistol around. The caller then reported that the suspect was inside an Ashley Street residence, which was referred to as a “dope house.” When officers arrived, they observed Morrison running from the rear of the residence. Morrison was quickly apprehended. Officers searched the area of the yard where Morrison had fled and recovered a loaded 9mm handgun. In November 2019, Morrison was convicted of a felony gun charge in Erie County Court and is legally prohibited from possessing a firearm. The plea is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Alphonso Wright, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan Miller. Sentencing is scheduled for December 5, 2025, before Judge Arcara. # # # #


title: Ecuadorian man pleads guilty, sentenced for illegal re-entry

body_text: ROCHESTER, N.Y.–U.S. Attorney Michael DiGiacomo announced today Segundo Juan Maynato-Guaman, a/k/a Segundo Juan Mainato-Guaman, 46, a citizen of Ecuador, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to re-entry of a removed alien. He was then sentenced to time served and turned over to Immigration and Customs Enforcement. Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that on June 25, 2025, Rochester Border Patrol Agents conducted a traffic stop of the vehicle that Maynato-Guaman was driving at the intersection of Brockport-Spencerport Road and Washington Street. When asked for citizenship, he responded, “Ecuador.” Maynato-Guaman voluntarily presented the agent with a New York State identification card which displayed the name Segundo Mainato-Guaman. When asked if he was present in the United States illegally, Maynato-Guaman replied, “yes, I do not have any documents.” A subsequent records check determined that in December 2009, Maynato-Guaman was physically removed from the United States. 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 plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Juan Ramirez, Jr.


title: District of Arizona Charges 218 Individuals for Immigration-Related Criminal Conduct this Week

component: USAO - Arizona

number: 2025-144_September 5 Immigration Enforcement

body_text: PHOENIX, Ariz. – During the week of enforcement operations from August 30, 2025, through September 5, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 218 individuals. Specifically, the United States filed 100 cases in which aliens illegally re-entered the United States, and the United States also charged 107 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed cases against 11 individuals responsible for smuggling illegal aliens into and within the District of Arizona. These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Recent matters of interest include: United States v. Jose Uriel Meraz-Aguilar : On September 3, 2025, Jose Uriel Meraz-Aguilar, 20, a citizen of Mexico, was charged by criminal complaint with Transportation of an Illegal Alien. On September 1, 2025, U.S. Border Patrol agents encountered Meraz-Aguilar south of Dateland, Arizona, after he entered the United States near Monument 179 with three other individuals. The group, wearing camouflage and carpet shoes, attempted to travel north through the desert toward Interstate 8, but became separated. Two members of the group were rescued and received medical treatment for dehydration and heat exhaustion. Agents learned that Meraz-Aguilar was being paid to serve as a foot guide for the Salazares Cartel, and that he had left the individuals behind in the desert on cartel instructions. [Case Number: 25-MJ-1860] United States v. Edwuin Lucino Hernandez-Cordero : On September 4, 2025, Edwuin Lucino Hernandez-Cordero, a citizen of Mexico, was charged by criminal complaint with Conspiracy to Transport an Illegal Alien. Hernandez-Cordero had previously been pulled over in July 2025 while transporting five illegal aliens. Subsequent investigation linked Hernandez-Cordero to stash houses in Glendale and Phoenix run by a human smuggling organization. Hernandez-Cordero and his associates were identified as drivers and caretakers involved in transporting illegal aliens throughout the United States for profit. [Case Number: 25-MJ-6386] These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. RELEASE NUMBER: 2025-144_August September 5 Immigration Enforcement # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.


title: Kauai Man Sentenced to Over 29 Years’ Imprisonment for Extortion, Drug Trafficking, and Carrying a Firearm

component: USAO - Hawaii

body_text: HONOLULU – Acting United States Attorney Ken Sorenson announced that David Borges, 43, of Koloa, was sentenced yesterday in federal court by Senior United States District Judge Helen Gillmor to 352 months’ imprisonment followed by 5 years’ supervised release on his guilty pleas to charges of extortion, conspiracy to distribute methamphetamine and fentanyl, carrying a firearm during a drug trafficking crime, and distributing a mixture of fentanyl and cocaine. Borges has been detained since he was transferred to federal custody from the State of Hawaii on March 9, 2023. According to court records, during separate incidents on Kauai during December 26 and 27, 2021, Borges and codefendant Albert Bactad, 49, of Lihue, extorted and stole from two men $2,500 cash, drugs, a firearm, and an automobile. During the crimes, Borges and Bactad assaulted both victims, one of whom sustained facial injuries requiring surgery, threatened the victims with firearms, abducted one of the victims, and held the other for ransom. Borges also engaged in drug trafficking on Kauai, including possessing with intent to distribute 9 grams of methamphetamine and a loaded firearm on April 26, 2022, conspiring with Denise Kalani, 62, of Lihue, to distribute 1,100 grams of methamphetamine and 50 grams of fentanyl from July 17, 2022 to August 5, 2022, and distributing a mixture of fentanyl and cocaine to four men on January 26, 2023. “Borges and his confederates have been a dangerous menace to our community – plaguing it with drugs and violence – and today’s lengthy sentence is a resounding affirmation of our solemn commitment to convicting and punishing those who profit through the pain and misery deadly drugs like crystal methamphetamine bring to our islands. Today’s sentence finally brings an end to the reign of terror Borges and his confederates brought to the people of Hawaii,” said Acting U.S. Attorney Ken Sorenson. “We will continue to work tirelessly with our dedicated law enforcement partners at the FBI, ATF, and Kauai Police Department to root out those who endanger and victimize our communities.” “Mr. Borges led a violent narcotics trafficking organization; his crimes significantly contributed to the ongoing drug epidemic facing America and plaguing our island communities. This sentencing marks a crucial victory in the ongoing fight to protect our citizens from deadly drugs and violence,” said FBI Honolulu Special Agent in Charge David Porter. “The FBI—standing in resolve with our local, state, and federal partners—will continue to use every available resource to dismantle these dangerous criminal organizations and bring their members to justice.” “There is an undeniable link between drug dealing and gun violence, and Mr. Borges’s possession of firearms and dealer quantities of meth and fentanyl posed an exceedingly dangerous risk to our community,” said ATF Seattle Field Division Special Agent in Charge Jonathan Blais. “I commend our ATF special agents and law enforcement partners for remaining steadfast in their com mitment to disrupting the sources of drugs in our communities and keeping firearms out of the hands of violent criminals. This sentence reflects the seriousness of Mr. Borges’s actions, and our citizens are now safer with him behind bars.” “This conviction represents a major step forward in protecting our community from the devastation caused by drugs and violence,” said Chief Kalani Ke, Kauai Police Department. “For years, this individual has terrorized our island, putting our families and neighborhoods at risk. We thank our federal partners for their strong support in this case, which demonstrates how collaboration leads to substantial results and holds those who endanger our community accountable. Together, we remain committed to safeguarding the people of Kauai and will continue our mission to keep dangerous individuals off our streets.” Borges is the last defendant in his cases to be sentenced, and his codefendants were sentenced as follows: On March 13, 2025, Albert Bactad was sentenced to 168 months’ imprisonment and 3 years’ supervised release on his guilty plea to a charge of extortion. On April 8, 2025, Kalani was sentenced to 63 months’ imprisonment and 5 years’ supervised release on her guilty plea to a charge of conspiring with Borges to distribute methamphetamine and fentanyl. On September 9, 2024, Wayne Inouye, 49, of Lihue, was sentenced to 48 months’ imprisonment and 3 years’ supervised release on his guilty plea to a charge of conspiring to obstruct justice arising from his efforts on behalf of Albert Bactad to secure false written statements from the two victims extorted by Borges and Bactad. On September 5, 2024, Robin Takiguchi, 54, of Lihue, was sentenced to 46 months’ imprisonment and 3 years’ supervised release on his guilty plea to a charge of conspiring to obstruct justice arising from his efforts on behalf of Albert Bactad to secure false written statements from the two victims extorted by Borges and Bactad. On March 12, 2025, Mahina Bactad, 29, of Kapaa, was sentenced to 30 months’ imprisonment and 3 years’ supervised release on her guilty plea to a charge of conspiring to obstruct justice arising from her efforts on behalf of Albert Bactad to secure false written statements from the two victims extorted by Borges and Bactad. This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Kauai Police Department with assistance from the Drug Enforcement Administration. Assistant U.S. Attorney Craig S. Nolan prosecuted the case.


title: Eureka Springs Man Sentenced to More Than 16 Years in Prison for Distributing Child Pornography

component: USAO - Arkansas, Western

body_text: FAYETTEVILLE – A Eureka Springs man was sentenced on today to 196 months in federal prison to be followed by 25 years of supervised release for distributing child pornography. The Honorable Timothy L. Brooks presided over the sentencing hearing, which was held in the U.S. District Court in Fayetteville. According to court documents, Seth Alexander Burns , age 24, used an online social media platform to distribute child pornography to multiple users. Burns’ crime came to light after a CyberTip was submitted to a Homeland Security Investigations taskforce officer by the National Center for Missing and Exploited Children. When interviewed by HSI TFO’s, Burns admitted to creating multiple social media accounts to distribute and receive child pornography, including files of pre-pubescent children. Burns was indicted by a Grand Jury in the Western District of Arkansas in November of 2024 and entered a plea of guilty in February of 2025. U.S. Attorney Clay Fowlkes of the Western District of Arkansas made the announcement. Homeland Security Investigations Fayetteville, Eureka Springs Police Department, Harrison Police Department, Springdale Police Department, Berryville Police Department, and Fayetteville Police Department investigated the case. Assistant U.S. Attorney Devon Still prosecuted the case on behalf of the United States. This case was prosecuted 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 www.justice.gov/psc . Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov .


title: Federal Jury Convicts LeFlore County Resident On Two Counts Of Distributing Methamphetamine

component: Drug Enforcement Administration (DEA)

body_text: MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Kenny Ray Smith, age 62, of Whitesboro, Oklahoma, was found guilty by a federal jury of two counts of Distribution of Methamphetamine. The jury trial began with testimony on September 2, 2025, and concluded on September 4, 2025, with the guilty verdicts. During the trial, the United States presented evidence that on two separate occasions, Smith was responsible for the sale of methamphetamine during the course of two undercover drug operations. The Government presented evidence that on June 27, 2024, Smith conducted a sale for 27.85 grams of methamphetamine in a controlled buy during an undercover investigation by the Oklahoma Bureau of Narcotics (OBN). The Government also presented evidence that on July 9, 2024, Smith conducted a sale for 52.9 grams of methamphetamine in a controlled buy during an undercover investigation by the Drug Enforcement Administration and the OBN. The guilty verdicts were the result of investigations by the Oklahoma Bureau of Narcotics, the District 16 District Attorney’s Office, and the Drug Enforcement Administration. The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial and ordered the completion of a presentence report. The sentencing will be scheduled following completion of the report. Smith was remanded into the custody of the United States Marshals until sentencing. Assistant U.S. Attorneys Jordan Howanitz and Dak T. Cohen represented the United States.


title: Mexican National Indicted for Passport Fraud

component: USAO - Wisconsin, Eastern

body_text: Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on September 3, 2025, Erik J. Paz-Zavaleta (Age: 46), who resides in Kaukauna, Wisconsin, was arraigned on a previously sealed indictment that charges Paz-Zavaleta for making a false statement in the application for a passport in violation of Title 18, United States Code, Section 1542. The indictment alleges that on or about March 7, 2022, Paz-Zavaleta “willfully and knowingly made a false statement in the application for a passport” and that he “used another person’s identity” to obtain a passport “under the authority of the United States.” If convicted Paz-Zavaleta faces up to 10 years’ imprisonment, up to a $250,000 fine, and up to 3 years’ of supervised release. This case was investigated by the Chicago Field Office of the U.S. Department of State, Diplomatic Security Service, with the assistance of the U.S. Immigration and Customs Enforcement and the Kaukauna Police Department. An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt. # # # For further information contact: Public Affairs Officer Steve Caballero (414) 297-1700 Follow us on X


title: FORMER TALLAHASSEE CHURCH WORSHIP LEADER PLEADS GUILTY TO SEXUAL EXPLOITATION OF A CHILD

component: USAO - Florida, Northern

body_text: TALLAHASSEE, FLORIDA – Hunter Chase Eubanks, 31, of Tallahassee, Florida, pleaded guilty in federal court to sexual exploitation of a child. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Thanks to the excellent investigative work of our local and federal law enforcement partners, this offender has been brought to justice for victimizing a vulnerable child. My office will not hesitate to aggressively pursue prosecutions of these crimes to keep our children safe from sexual exploitation by predators like this defendant.” Court documents reflect that between July 4, 2024, and October 9, 2024, Eubanks engaged in a sexual relationship with a minor who attended Morningside Church, where Eubanks served as a worship leader and led a church music internship program. The Leon County Sheriff’s Office opened a criminal investigation in October 2024 after it received a report about the sexual relationship. The investigation revealed that Eubanks engaged in sexual activity with the minor on multiple occasions at the church and elsewhere in Tallahassee. During their communications using an iPhone app, Hunter requested that the minor produce and send him images that would constitute child pornography. Eubanks faces a minimum mandatory of 15 years’ imprisonment and a maximum of 30 years’ imprisonment, followed by five years to life of supervision upon release. The case involved a joint investigation by the Leon County Sheriff’s Office and the U.S. Immigration and Customs Enforcement’ Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Justin M. Keen. Sentencing is scheduled for November 24, 2025, at 2:00 p.m. at the United States Courthouse in Tallahassee, Florida, before Chief United States District Judge Allen C. Winsor. 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 and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: ARMED DRUG TRAFFICKER PLEADS GUILTY TO POSSESSING FIREARMS AND NARCOTICS

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

body_text: PENSACOLA, FLORIDA – Terrance Josiah Fasold, 31, of Pensacola, Florida, pleaded guilty in federal court to possession with intent to distribute more than 40 grams of fentanyl, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “I deeply appreciate the hard work by our state and federal law enforcement partners to get this violent drug trafficker off our streets. My office remains fully committed to fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America by targeting drug traffickers like this defendant with the full force of the law, and this successful prosecution is yet another win in our fight to keep our communities safe.” Court documents reflect that law enforcement was investigating Fasold regarding a stolen firearm. Law enforcement located Fasold at the Red Roof Inn in Pensacola, Florida. Fasold fled from law enforcement and discarded a bag containing more than 40 grams of fentanyl. A search of Fasold’s hotel room was conducted and law enforcement located more fentanyl, as well as cocaine, methamphetamine, marijuana, and several loaded firearms. Fasold is a convicted felon and has multiple prior felony convictions for drug related offenses. Fasold faces up to life imprisonment, and a lifetime of supervision upon release. The case involved a joint investigation by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton. Sentencing is scheduled for November 19, 2025, at 3:00pm at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Kent County Man Facing Federal Child Sexual Exploitation Charges

body_text: Baltimore, Maryland – A federal grand jury returned an indictment against Stephen Nicholas Westcott, 35, of Kennedyville, Maryland, charging him with Sexual Exploitation of a Child, Distribution of Child Sexual Abuse Material, Possession of Child Sexual Abuse Material, and Illegal Possession of an Unregistered Silencer. Law enforcement arrested Westcott in Manistee County, Michigan, after he fled the state of Maryland to avoid arrest when a warrant was issued in February 2025. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Colonel Roland L. Butler, Jr. Superintendent, Maryland State Police (MSP); James A. Dellmyer, State’s Attorney for Cecil County; and Bryan DiGregory, State’s Attorney for Kent County. According to the 13-count indictment, Westcott produced sexually explicit images of a young child under the age of 5. Westcott also communicated and distributed child sexual abuse materials over various internet platforms including Snapchat, Discord, and Telegram while maintaining a collection of child sexual abuse material on his personal electronic devices. If convicted, Westcott faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for each count of Sexual Exploitation of a Child, and a mandatory minimum sentence of five years and a maximum sentence of 20 years for each count of Distribution of Child Pornography. Additionally, Westcott is facing a maximum sentence of 20 years for each count of Possession of Child Pornography and a maximum 10-year sentence for the count of Possession of an Unregistered Silencer. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent until proven guilty at a later criminal proceeding. This case is also 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 www.justice.gov/psc . For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page. U.S. Attorney Hayes commended the FBI, ATF, and MSP for their work in the investigation, and the Manistee County Sheriff's Office and FBI Detroit for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorney Colleen E. McGuinn 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: Tulsan Convicted by Jury of Robbery and Using a Firearm  During a Crime of Violence

component: Federal Bureau of Investigation (FBI)

body_text: TULSA, Okla. – A federal jury convicted Mark Verron Callshim, Jr., 38, for Robbery in Indian Country and Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. In November 2021, surveillance video shown to the jury shows two men arriving at a convenience store in a blue Subaru Forester. One man, later identified as Callshim, is seen wearing a black hoodie with the word “savage” on the front, a black Cleveland Indians hat, with visible neck and hand tattoos. Callshim and the other suspect are seen entering the store and pointing guns at the cashier. The cashier is seen pulling money out of the register and is visibly afraid of being shot. Footage shows the cashier calling 911 as Callshim is getting back into the driver's side of the blue Subaru Forester and driving off while the other man fires one shot at the building. Tulsa Police officers responded to the 911 call and set up a perimeter to canvas the area. A detective testified about responding to the scene where he looked for evidence and watched the surveillance footage. The surveillance footage allowed the detective to share the description of the two men seen in the footage and a description of the blue Subaru Forester. Shortly after the robbery, a citizen reported seeing a man in dark clothing abandoning the blue Subaru Forester nearby. Tulsa Police officers looked up the VIN and discovered that the vehicle was reported stolen a few days earlier. The detective contacted the victim of the stolen vehicle and explained that officers believed the vehicle was used in a robbery. The owner gave consent for the vehicle to be searched. During a search of the vehicle, officers found a partially smoked cigarette, among other things. The items were collected as evidence and submitted for DNA analysis. The detective further testified to creating an internal tip sheet to share within the Tulsa Police Department. He described sharing details of the robbery and photos of the suspects that they were looking for. The detective received a phone call from an officer who believed he spoke with the suspect on an unrelated call, near the robbery. The detective explained that he reviewed the body camera video of the officer. As the jury was shown an image from the officer's body camera, the detective described the tattoos on Callshim as resembling those of the person seen in the surveillance footage. The detective found Callshim and interviewed him. Callshim denied knowledge of the robbery but allowed the detective to take photos of his tattoos. The jury was shown side-by-side comparison photos of the tattoos seen during the robbery, which were similar to the pictures taken by the detective. Lastly, two DNA experts testified that the DNA collected from the cigarette matched Callshim’s DNA. Court records show that Callshim has a lengthy criminal history. He’s been convicted of several crimes, including assault with a dangerous weapon, possessing controlled substances, eluding an officer, and first-degree robbery. He is a citizen of the Ponca Tribe of Indians of Oklahoma and will remain in custody, awaiting sentencing that will be scheduled at a later date. The second suspect involved in the robbery is still unknown. If you have any information about the second suspect, you can submit a tip to the FBI at tips.fbi.gov/home or by calling 405-290-7770. You can also submit an anonymous tip to Tulsa Crime Stoppers here or by calling 918-596-2677. The FBI and Tulsa Police Department investigated the case. Assistant U.S. Attorneys Mike Flesher and John Brasher prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .