title: Justice Department Requires OhioHealth to Stop Using Anticompetitive Healthcare Contract Terms That Raise Costs for Ohio Patients

body_text: The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United States’ civil antitrust lawsuit against OhioHealth Corporation (OhioHealth) challenging the company’s anticompetitive contract restrictions. The proposed settlement would make healthcare more affordable by forbidding OhioHealth from imposing terms in its contracts with commercial health insurers that deter budget-conscious healthcare plans that would lower costs for Ohio consumers and employers. “Since day one, President Trump and this administration have been laser focused on affordability and cutting costs for the American people,” said Acting Attorney General Todd Blanche. “Today’s settlement is another example of how this Department of Justice is bringing down healthcare costs for consumers and fighting the anti-competitive behavior that drove them up in the first place.” “Providing affordable healthcare to Americans is uncontroversial and this Department of Justice will not tolerate corporate prioritization of revenue in contravention of our antitrust laws,” said Associate Attorney General Stanley Woodward. “This settlement reduces costs and brings back competition in the healthcare system and we are proud of the work of the Antitrust Division in reaching this successful outcome.” This litigation and the proposed settlement, which the State of Ohio joined, are part of the Antitrust Division’s ongoing enforcement efforts to promote competitive healthcare markets. “As I stated when we filed this lawsuit, healthcare competition is critical,” said Acting Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “This settlement will secure lower healthcare costs for Ohioans, and ending these anticompetitive contract terms will restore competition for patients in the Columbus area.” “The Antitrust Division is fully committed to our important work in making healthcare affordable for our nation’s patients and employers,” said Deputy Assistant Attorney General Nicole Sarrine of the Justice Department’s Antitrust Division. “We are incredibly proud to have achieved this strong result for Ohioans.” As alleged in the United States’ complaint, OhioHealth has used its market power to enact contractual restrictions that encumber or fully preclude insurers from offering innovative and budget-conscious health-insurance plans or plan features. OhioHealth has made insurers include OhioHealth in all of the networks for the commercial insurance products they offer, irrespective of OhioHealth’s prices versus those of its competitors. Purchasers of health insurance in Ohio have therefore been left with fewer choices and higher prices. If approved by the court, the proposed consent judgment would: Void OhioHealth’s existing contract provisions that prohibit or deter insurers from offering innovative and budget-conscious health-insurance plans or plan features; Prevent OhioHealth from seeking or obtaining such contract provisions in the future; Prevent OhioHealth from penalizing or threatening to penalize health insurers from offering innovative and budget-conscious health-insurance plans or plan features; and Appoint a monitor for a five-year term and impose obligations on OhioHealth to submit regular reports to the Antitrust Division to ensure compliance with these remedies. As required by the Tunney Act, the proposed settlement, along with a competitive impact statement, will be published in the Federal Register. Any interested person should submit written comments concerning the proposed settlement within 60 days following the publication to Jill Maguire, Acting Chief, Healthcare and Consumer Products Section, Antitrust Division, U.S. Department of Justice, 450 Fifth Street NW, Suite 4100, Washington, DC 20530. At the conclusion of the public comment period, the U.S. District Court for the Southern District of Ohio may enter the final judgment upon finding it is in the public interest. OhioHealth owns or manages 16 hospitals and outpatient facilities throughout the State of Ohio.


title: Urbandale Business Man Pleads Guilty to PPP Loan Fraud and Bankruptcy Fraud

component: Federal Bureau of Investigation (FBI)

body_text: DES MOINES, Iowa – An Urbandale man pleaded guilty on June 1, 2026, to making false statements on a PPP loan application and false declarations during subsequent bankruptcy proceedings. According to public court documents, Henry J. Schappert, 57, operated a business called Allied Exteriors. In May 2021, Schappert submitted a PPP loan application on behalf of Allied Exteriors that significantly overinflated Allied Exterior’s gross income, number of employees, payroll, and gross receipts. As a result, U.S. Bank approved a $265,567.00 PPP loan for Allied Exteriors—a loan Schappert would not have been entitled to absent his false statements to U.S. Bank. Approximately three years later, in July 2024, Schappert filed for bankruptcy. In his bankruptcy petition, schedules, and statement of financial affairs he made multiple material false statements and declarations. These included denying ownership of business within the prior four years, claiming he had earned no income for the past two years, understating his employment, and claiming he had not closed financial accounts within the year prior to filing for bankruptcy and only had one bank account. Schappert is scheduled to be sentenced on October 1, 2026, and faces a sentence of up to 30 years in prison for making false statements on a loan application, and up to five years in prison for making false declarations during bankruptcy proceedings. A federal district court judge will determine any sentence after considering the United States sentencing guidelines and other statutory factors. United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Federal Bureau of Investigation investigated the case with assistance from the Office of the United States Trustee. Assistant United States Attorney Joseph Lubben prosecuted the case.


title: Hohenwald Man Sentenced to Nine Years in Federal Prison for Transporting Tennessee Teen Across State Lines for Illegal Sexual Activity

component: Criminal - Child Exploitation and Obscenity Section

body_text: NASHVILLE – A Hohenwald, Tennessee, man was sentenced June 12, 2026, to 108 months in federal prison, followed by 10 years of supervised release, for coercing and enticing a 16-year-old girl to travel with him from Tennessee to Kentucky and then to Texas so that he could continue an illegal sexual relationship with her. Drew Roden, 25, pleaded guilty on July 28, 2025, to coercion and enticement to travel in interstate commerce to engage in illegal sexual activity, in violation of 18 U.S.C. § 2422(a). According to court documents and admissions made in connection with the plea, Roden, then 22 years old, met the minor victim in December 2022. He was informed at the time that she was 16 years old but continued to pursue contact with her. Roden eventually purchased a cell phone for the minor victim and encouraged her to leave her family's home in Spring Hill, Tennessee, at night to meet him. In late January 2023, Roden drove the victim from Tennessee to Bowling Green, Kentucky, and ultimately to Houston, Texas, so that he could continue the illegal sexual relationship. While the minor victim was missing, Roden repeatedly lied to her family, his own family, and concerned acquaintances about her whereabouts, despite being urged by multiple people to bring her home safely. The minor victim's family contacted the Spring Hill Police Department, which referred the matter to the FBI. Agents with the FBI's Nashville Field Office traced Roden's location to Houston and coordinated with the FBI's Houston Field Office, where Roden was located and arrested on Feb. 2, 2023, approximately one week after the victim was last seen at her family's home. “Adults who exploit children for their own sexual gratification are among the most serious offenders,” said U.S. Attorney Braden H. Boucek for the Middle District of Tennessee. “By sexually victimizing a teenager sentence, the defendant’s conduct warranted a sentence that reflects our unwavering commitment to pursuing those who prey on children. Thanks to our valued law enforcement partners for their hard work.” This case was investigated by the Spring Hill Police Department and the FBI's Nashville and Houston Field Offices. Assistant U.S. Attorney Monica R. Morrison for the Middle District of Tennessee prosecuted the case, with assistance from Trial Attorney Adam Braskich of the Department of Justice's Child Exploitation and Obscenity Section. ######


title: Maryland Brothers Plead Guilty to Tax Evasion

component: USAO - Maryland

body_text: Baltimore, Maryland – Maryland twin brothers pled guilty to tax-evasion charges in federal court, today, for their roles in a tax-fraud scheme. Dennis March, 55, and Greg March, 55, both of Berlin, each pled guilty to one count of tax evasion for concealing income and failing to pay business and individual taxes. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty pleas with Special Agent in Charge Kareem Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington D.C. Field Office. This prosecution is part of the Trump Administration’s Task Force to Eliminate Fraud. According to their guilty pleas, from 2017 until April 2023, Dennis and Greg March both willfully evaded paying the lawful taxes they owed on their business and personal income-tax returns for 2017, 2018, 2019, 2020, 2021, and 2022. During this time, the March brothers committed multiple affirmative acts in Maryland that constituted tax evasion and attempted tax evasion. In total, the March brothers each unlawfully concealed more than $4.5 million in income generated from 2017 to 2023, and each failed to pay nearly $1.8 million in taxes on that income. Beginning in 2017, and continuing into 2023, the March brothers, along with a third business partner, jointly owned and controlled various business entities and ventures, including Elite Marketing Group LLC, Elite MG LLC, and Principal Law Group. Through the operation of Principal, Elite, Elite MG, and their other entities, the March brothers and their business partner generated significant revenues and income from 2017-2023. Instead of paying the taxes they owed, the March brothers worked to hide their incomes. They concealed their incomes by arranging payments to a shell entity that they controlled. This allowed the brothers to treat payments as expenses or costs of their businesses, when in reality, these payments were effectively distributions of income to themselves. The brothers also failed to file numerous legally required IRS forms, including required business and personal tax returns. In September 2021, the March brothers sought to use the income generated through the tax-evasion scheme to purchase various real-estate properties, including in Florida, which they jointly controlled with their business partner. Their purchases included several Florida real-estate properties worth more than $2 million and payments to a Florida building company for the construction of two homes on undeveloped Florida lots. From 2017 to 2022, the March brothers withdrew more than $3.5 million in currency from business bank accounts. The brothers are each facing five years in federal prison for tax evasion. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for Friday, November 6, at 1 p.m. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. U.S. Attorney Hayes commended the IRS-CI for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Ari D. Evans and Harry M. Gruber who are prosecuting this federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud . # # #


title: Operation Viper Results in 39 Arrests, the Seizure of 35 Firearms, Large Quantities of Narcotics, Money, and Nine Federal Indictments

body_text: LITTLE ROCK—In coordination with federal, state, and local law enforcement partners, the U.S. Attorney’s Office for the Eastern District of Arkansas and Federal Bureau of Investigation’s (FBI) Little Rock Field Office announce the results of Operation Viper. Operation Viper, a high-intensity fugitive apprehension initiative, resulted in 26 warrants executed, the arrests of 39 individuals, a seizure of 35 firearms, the seizure of $74,400 in illegal proceeds, approximately 100 pounds of marijuana, and large quantities of fentanyl and other illicit pills. The U.S. Attorney’s Office has indicted nine of individuals arrested for federal firearms violations. “Together with our law enforcement partners, our office seeks to remove as many violent and repeat offenders from our communities as possible,” said U.S. Attorney Jonathan D. Ross, U.S. Attorney’s Office for the Eastern District of Arkansas. “The success of this collaboration reflects the ongoing commitment of our office, law enforcement, and first responder partnerships to lower violent crime and the consistent pursuit of violent offenders across Arkansas.” “The success of Operation Viper reflects the unwavering commitment of the FBI and our strong partnerships with federal, state, and local law enforcement agencies throughout Arkansas,” said Special Agent in Charge Jason Van Goor, FBI Little Rock Field Office. “Violent crime will not be tolerated in our state, and we will continue to aggressively target and hold accountable those who endanger our communities.” On June 2, 2026, nine individuals arrested as part of Operation Viper were indicted by a federal grand jury, as follows: Werrick Baines, 19, Jacksonville, Arkansas, Kenny Lamar Branson, 41, Little Rock, Arkansas, Ynohtna W. Carroll, 25, North Little Rock, Arkansas, Leon Harris, 20, Little Rock, Arkansas, Charles Edward Layton, III, 40, North Little Rock, Arkansas, Jeffery Wayne Murdock, 41, Little Rock, Arkansas, Terjun Tramaine Parker, 49, Alexander, Arkansas, Zavier Marqise Rhodes, 23, North Little Rock, Arkansas, and Kaylon Roshon Robinson, 27, Little Rock, Arkansas. Federal charges for these individuals include felon in possession of a firearm, possession of a machinegun, and possession with intent to deliver marijuana. In addition to the U.S. Attorney’s Office, Eastern District of Arkansas, and FBI’s Little Rock Field Office, additional agencies involved in Operation Viper include, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Homeland Security Investigations, U.S. Marshals Service, Arkansas State Police, Pulaski County Sheriff’s Office, White County Sheriff’s Office, Little Rock Police Department, North Little Rock Police Department, Pine Bluff Police Department, Arkansas Community Correction, and the STAR Team from the Metropolitan Emergency Medical Services. *An Indictment is an allegation and all individuals named in the Indictment are innocent until proven guilty in a federal court of law. # # # This news release, as well as additional information about the office of the United States Attorney for the Eastern District of Arkansas, is available online at https://www.justice.gov/edar X (formerly known as Twitter): @USAO_EDAR


title: Felon Sentenced to 71 months in Federal Prison for Firearm Possession

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

body_text: Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Joseph Ryan Constantino Mallo, age 45, was sentenced to 71 months imprisonment for the crime of Felon in Possession of a Firearm and Ammunition, in violation of 18 U.S.C. § 922(g)(1). The Court also ordered three years of supervised release and a mandatory $100 special assessment fee. On December 5, 2025, at approximately 10:00 p.m., Guam Police Department officers conducted a traffic stop on a black Toyota Camry traveling on Route 10 in Mangilao after observing erratic driving and learning the vehicle’s insurance had expired. The driver, Joseph Ryan Constantino Mallo, stated he did not have a valid driver’s license. Officers also noted that Mallo appeared extremely nervous and attempted to block their view of the vehicle’s center console. With his consent, officers searched the vehicle and recovered a loaded Raven Arms MP‑25 pistol from a pouch in the center console. Records confirmed the firearm had been reported stolen in 2017. Both passengers denied knowledge of the firearm. After being advised of his rights, Mallo admitted he had acquired the firearm two days earlier from an acquaintance who said he needed money. Mallo stated he purchased it for about $100, kept it in the borrowed vehicle for protection, and acknowledged he did not have a firearms identification card and knew he was not permitted to possess a firearm. He denied knowing the weapon was stolen and later provided a signed written statement consistent with his account. Mallo has a lengthy felony record in both the Superior Court of Guam and the District Court of Guam, including a prior federal conviction for being a Felon in Possession of Firearms and Ammunition. “Traffic stops are high-risk enforcement activity for police nationwide,” stated United States Attorney Anderson. “I applaud GPD and ATF for taking another armed felon off our streets. Repeat offenders can expect federal prosecution and lengthy sentences. We will not tolerate this danger to our communities.” “The unlawful possession of a firearm by a convicted felon poses a serious threat to the safety and security of our communities,” stated ATF Seattle Field Division Special Agent in Charge Jonathan Blais. “This case demonstrates our unwavering commitment to holding prohibited individuals accountable when they choose to disregard the law and place others at risk.” This case was investigated by the Bureau of Alcohol, Tobacco, Firearms & Explosives and the Guam Police Department. Assistant U.S. Attorney Devarup Rastogi prosecuted the case in the District of Guam.


title: Southport Man Federally Indicted for Child Exploitation Crimes

body_text: Tallahassee, Florida – John Massimiani, III, 46, of Southport, Florida, has been indicted in federal court on one count of transportation of child pornography, one count of possession of child pornography, and one count of destruction of property to prevent its search and seizure. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges. Massimiani appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for July 20, 2026, at 8:30 am, before District Judge Mark E. Walker in Tallahassee, Florida. If convicted, Massimiani faces a minimum of 5 years’ imprisonment, and up to 20 years’ imprisonment, on the transportation of child pornography count. Massimiani also faces up to 20 years’ imprisonment on the possession of child pornography count, and up to 5 years’ imprisonment for the destruction of property count. The case is being jointly investigated by the Federal Bureau of Investigation and the Bay County Sheriff’s Office with assistance from Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer. An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC . The 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 https://www.justice.gov/usao-ndfl .


title: Pensacola Felon Indicted on Narcotics and Gun Charges

body_text: Pensacola, Florida – James Darnell Shoemo, Jr., 30, of Pensacola, Florida, has been indicted in federal court on one count of possession with intent to distribute marijuana, one count of possession of a firearm and ammunition by a convicted felon, and one count of possession of a firearm in furtherance of a drug trafficking offense. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges. Shoemo appeared before United States Magistrate Judge Charles A. Stampelos for his initial appearance at the United States Courthouse in Pensacola, Florida. Trial is scheduled for September 8, 2026, at 8:30 am in Pensacola before District Court Judge M. Casey Rodgers. If convicted, Shoemo, Jr. faces up to 30 years’ imprisonment on the possession with intent to distribute marijuana count; up to 15 years’ imprisonment on the possession of a firearm and ammunition by a convicted felon count; and a minimum mandatory 5 years’ imprisonment, and up to life imprisonment, consecutive to any other sentence on the possession of a firearm in furtherance of a drug trafficking offense. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Escambia County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton. An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl .


title: Franklinton Woman Indicted for Illegal Voting and False Claim to Citizenship

body_text: NEW ORLEANS, LOUISIANA – DENISE NATALY MIGLIORE (“MIGLIORE”) ,age 51, a resident of Franklinton, Louisiana, originally from Sydney, Australia, was charged on June 11, 2026 in a four-count indictment for making false statements in order to register to vote, and illegal voting in an election, in violation of Title 18, United States Code, Section 1015(f) and Title 52, United States Code, Section 20511(2)(B), announced U.S. Attorney David I. Courcelle. According to the indictment, on or about October 6, 2022, and on or about October 22, 2024, MIGLIORE , at the time a legal permanent resident, knowingly made false claims to U.S. citizenship in order to register to vote in in a Federal election. On or about November 8, 2022, and November 5, 2024, MIGLIORE cast a ballot, which was obtained by falsely certifying that she was a U.S. citizen and eligible to vote, when, in fact, she was not eligible to vote because she was not a citizen of the United States. If convicted, MIGLIORE faces a maximum penalty of five (5) years in prison, followed by three (3) years of supervised release. MIGLIORE also faces a fine of up to $250,000, and a $100.00 mandatory special assessment fee. U.S. Attorney David I. Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. U.S. Attorney Courcelle praised the work of Homeland Security Investigations and the Federal Bureau of Investigation in investigating this case. Special Assistant United States Attorney Rick Veters of the General Crimes Unit is in charge of the prosecution. * * *


title: Illegal Alien Felon Arrested for Flying Drone in World Cup Restricted Airspace after Prior Deportations

body_text: ATLANTA – Lorenzo Rojas-Martinez, an illegal alien from Mexico with a prior cocaine distribution conviction, faces federal charges for flying a drone over Centennial Olympic Park during the FIFA Fan Festival in Atlanta and for illegally reentering the United States after two prior deportations. “Unauthorized drone operations in restricted airspace present a serious risk to public safety, particularly during major international events such as the FIFA World Cup,” said U.S. Attorney Theodore S. Hertzberg. “This enforcement action reflects the coordinated efforts of our federal and local partners to detect, disrupt, and deter unlawful activity that could endanger spectators, athletes, and first responders.” “FBI Atlanta's Counter UAV Task Force has seized 21 drones, including Rojas-Martinez's,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “As these operators are putting the community at risk, our Ground Intercept Teams will continue to locate operators, seize drones, and pursue prosecution of those who violate the restricted airspace in place around FIFA World Cup activities.” According to U.S. Attorney Hertzberg and the criminal complaint: on June 12, 2026, federal agents allegedly observed Lorenzo Rojas‑Martinez operating a drone in restricted airspace near Centennial Olympic Park during the 2026 FIFA Fan Festival in Atlanta while standing in a nearby parking area and recording video of the event. After requesting his identification and reviewing his driver’s license, agents allegedly confirmed that he was unlawfully present in the United States following two prior removals. Rojas-Martinez has a prior conviction for cocaine distribution among other charges. Lorenzo Rojas-Martinez, 37, of Mexico was charged in a federal complaint on June 15, 2026, with operating a drone in a temporary flight restricted zone and illegal reentry by a removed alien. Members of the public are reminded that the complaint contains only charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial. This case is being investigated by the Federal Bureau of Investigation and Immigration and Customs Enforcement. Assistant United States Attorney Dash A. Cooper is prosecuting the case. This prosecution 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. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Kanawha County Woman Pleads Guilty to Federal Drug Crimes in West Virginia and Kansas

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Destiny Fair Weese, 34, of Elkview, pleaded guilty today to distribution of 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine. According to court documents and statements made in court, on May 30, 2025, Weese sold 225.7 grams of methamphetamine to a confidential informant in Charleston after obtaining the controlled substance from her supplier. As part of her guilty pleas, Weese admitted that she conducted the transaction and that she also sold 142.4 grams of methamphetamine to a confidential informant at or near St. Albans, West Virginia, on June 24, 2025, after obtaining methamphetamine from her supplier. On July 29, 2025, Weese traveled to Los Angeles, California, where she rented a car. Later that day, Weese purchased several items including a backpack in Moreno Valley, California. On July 30, 2025, law enforcement officers conducted a traffic stop of the rental car, in which Weese was a passenger, at or near Ellsworth, Kansas. Officers searched the vehicle and seized 35 bundles of methamphetamine, each weighing approximately 1 pound, with 15 bundles found in the backpack, 10 bundles located in the vehicle’s rear quarter panels, and 10 bundles located in the spare tire well. As part of her guilty pleas, Weese admitted that she and the driver of the rental car possessed the seized methamphetamine and intended to distribute 50 grams or more to others. Weese is scheduled to be sentenced on September 29, 2026, and faces a mandatory minimum of 20 years and up to life in prison, at least five years of supervised release, and a fine of up to $20 million. United States Attorney Moore Capito made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA), the West Virginia State Police, and the Kansas Highway Patrol. United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case in coordination with the United States Attorney’s Office for the District of Kansas. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:26-cr-1. ###


title: Buffalo man pleads guilty to meth charge

component: USAO - New York, Western

body_text: BUFFALO, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Julius M. Hatten, 36, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute five grams or more of methamphetamine, which carries a mandatory minimum penalty of five years in prison, a maximum of 40 years and a $5,000,000 fine. According to the plea agreement, on September 25, 2025, law enforcement executed search warrants at an Eckhert Street residence, on the person of Julius Hatten, and on Hatten’s vehicle, seizing quantities of cocaine, methamphetamine, and fentanyl, ammunition, $21,740 in cash, and drug paraphernalia. The case was prosecuted by Assistant U.S. Attorney Matt I. Kass. The plea is the result of an investigation by the Buffalo Police Department, under the direction of Commissioner Erika Shields, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford. Sentencing is scheduled for October 5, 2026, before Judge Arcara. # # # #


title: Former Idaho Resident Sentenced for Operating an Unlicensed Money Transmitting Business

component: USAO - Idaho

body_text: Coeur d’Alene – Former Idaho resident Susan White, a/k/a Susan Milne, was sentenced to 12 months and one day in federal prison for participating in a fraud scheme by acting as a money mule and transmitting fraud proceeds through her personal and third-party bank accounts, U.S. Attorney Bart Davis announced. According to court records, beginning in late 2017 through approximately July 2018, White operated as a money mule for various fraud schemes, including business email compromise schemes and other internet-enabled fraud. White used her own personal bank accounts and recruited or utilized accounts belonging to other individuals to receive and move illicit proceeds from the various fraud schemes. In exchange for transmitting the funds, White retained a portion of the funds deposited into the various accounts. Chief U.S. District Judge Amanda K. Brailsford also ordered White to serve 3 years of supervised release following her prison sentence and to pay $66,130.75 in restitution. U.S. Attorney Davis made the announcement and commended the work of United States Secret Service, which led to the charges. Assistant U.S. Attorney Brittney Campbell prosecuted the case. ###


title: Irving man receives lengthy federal prison sentence as part of  Homeland Security Task Force investigation for trafficking fentanyl in the Eastern District of Texas

component: Drug Enforcement Administration (DEA)

body_text: SHERMAN, Texas – An Irving man has been sentenced to over 13 years in federal prison as part of a Homeland Security Task Force investigation for trafficking fentanyl in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Dulio Ariel De-La-O, 25, pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl and was sentenced to 165 months in federal prison by U.S. District Judge Amos L. Mazzant on June 15, 2026. According to information presented in court, during a drug trafficking investigation in 2022, it was determined that De-La-O was distributing “k-packs,” or 1,000 pill quantities of fentanyl, to individuals in the Eastern District of Texas. A search of De-La-O’s residence during the investigation resulted in the seizure of over 3,000 counterfeit Xanax pills laced with fentanyl and $91,799 in U.S. currency. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Matthew T. Johnson. ###


title: South Carolina woman pleads guilty to money laundering

body_text: SAVANNAH, Georgia: A Saluda, South Carolina woman has been sentenced in federal court after pleading guilty to money laundering. The sentence was imposed by Federal District Court Judge J. Randal Hall and announced by Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia. Laura Frantz , 62, of Saluda, pled guilty to Money Laundering, and has been sentenced to 27 months in prison, ordered to pay restitution in the amount of $138,673, and three years of supervised release upon completion of her prison term. There is no parole in the federal system. “One cannot simply wash away the origins of illegally obtained money through financial schemes,” said U.S. Attorney Heap. “This guilty plea demonstrates that those who attempt to conceal criminal proceeds will face the consequences.” As detailed in court documents and testimony, between 2020 and 2023 in Richmond County, Georgia, Frantz knowingly engaged in monetary transactions involving proceeds from a business email compromise scheme that caused victim companies to transfer funds into bank accounts controlled by the defendant. Frantz was not entitled to those funds. The FBI warned Frantz on multiple occasions that her conduct was potentially criminal. Despite those warnings, she continued to withdraw and use portions of the fraudulently obtained funds. “The FBI and its partners will relentlessly pursue individuals looking to illegally move funds for illicit purposes,” said Matt Ploskunak, Supervisory Senior Resident Agent in FBI Atlanta’s Augusta Office. “Anyone engaged in this type of criminal activity should realize they are not outside of the reach of law enforcement.” This case was investigated by the FBI and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Patricia G. Rhodes and Jennifer S. Thompson.


title: Ohio Doctor Ordered to Pay Nearly $1M for Facilitating Fraud on Medicare

component: USAO - Ohio, Northern

body_text: CLEVELAND – An Ohio physician has been sentenced for her role in a healthcare fraud conspiracy that fraudulently billed Medicare for more than $1,842,524. Muna Orra, 42, of Westlake, Ohio, was sentenced to five years of probation by U.S. District Judge John R. Adams after she pleaded guilty in January to making False Statements Related to Health Care Matters. She was also ordered to pay $997,641 in restitution to the Centers for Medicare and Medicaid Services. Medicare provides health benefits mainly to individuals age 65 and older or to those who meet certain criteria. According to court documents, Orra used her position as a licensed medical doctor in the state of Ohio to issue doctor’s orders for durable medical equipment (DME), primarily braces, and genetic testing for patients who did not need the equipment and tests she authorized. From about February 2018 to September 2021, Orra was employed by a telemedicine company based in the state of Georgia as an independent contractor physician. The telemedicine company provided her with documents containing patients’ details such as medical exam notes and recommended treatment plans, along with a detailed written order for the DME or genetic tests. Orra would review the patient files and electronically approve the orders, which she submitted to the telemedicine company to use for billing. The telemedicine company then submitted bills for the equipment and tests, with Orra’s orders as purported proof those items were medically necessary. However, the investigation found that Orra did not meaningfully review the patient records to determine if the prepared orders were medically reasonable and necessary, nor did she conduct required assessments that could only be performed in person despite signing orders indicating that she did. The investigation also revealed that when Orra opened the electronic patient files, she frequently executed her electronic signature on the relevant order within just seconds of accessing the patient file. In total, Orra caused Medicare to be billed approximately $93,473 for medically unnecessary genetic testing orders and $1,749,051 for medically unnecessary braces for patients. Medicare paid approximately $64,189 on those bills for genetic testing and $933,452 on the bills for braces. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. This case was investigated by the FBI Cleveland Division and the Department of Health and Human Services – Office of Inspector General. Assistant United States Attorney Erica Barnhill led the prosecution. To submit a complaint about healthcare fraud or abuse of services, visit oig.hhs.gov/fraud/report-fraud .


title: Dallas Man Sentenced to 30 Years in Federal Prison for Sex Trafficking

component: USAO - Texas, Northern

body_text: A Dallas man who trafficked nine young women was sentenced today to 30 years in federal prison, announced United States Attorney for the Northern District of Texas Ryan Raybould. Chase Anthony Young, 34, pled guilty to federal charges of sex trafficking through force, fraud, or coercion in October 2025. He was sentenced today to 30 years in federal prison by Senior U.S. District Judge David C. Godbey. According to plea documents, Young admitted to causing three adult victims to engage in commercial sex by force, threats of force, fraud, or coercion. Young admitted to placing online ads for the victims, renting hotel rooms, taking the proceeds from the commercial sex acts performed by the victims, and setting pricing and rules for the victims. At today’s sentencing, the prosecutor asked the Court to consider that Young had a total of nine identified victims of his sex trafficking organization, dating back to at least 2017. And that while Young received all the proceeds, the victims’ received beatings and scars. Additionally, one victim’s statement was read, in part, to the Court, during the sentencing hearing. She wrote that Young made her “believe that [she] worthless and only existed to be used;” and that, “The trauma has affected every part of my life, my ability to trust, to build relationships, to feel safe, and believe in myself.” Her statement continued, “But despite everything, I am here. I am learning to heal and find myself again.” “I am speaking now because he no longer has control over my voice, I will never be silenced EVER AGAIN.” The investigation was conducted by Homeland Security Investigations. Assistant U.S. Attorney Brandie Wade prosecuted the case. This prosecution is part of the Homeland Security Task Force (“HSTF”) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting, the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Dallas comprises agents and officers from Homeland Security Investigations (HSI), Texas Department of Public Safety (DPS), Kaufman County Sheriff’s Office (KCSO), and the Internal Revenue Service (IRS).


title: Bridal Shop Owner Sentenced to Prison for Willfully Failing to Pay More Than $1.3M in Employment Taxes

component: National Fraud Enforcement Division

body_text: A Parker woman was sentenced today to 12 months and one day in prison for willfully failing to pay over employment taxes on behalf of the bridal shop company she owned and operated for more than a decade. According to court documents and statements made in court, Donna M. Savoy owned and operated Donna Beth Creations, a bridal studio in Denver, Colorado. As the owner of the company, Savoy was responsible for withholding Social Security, Medicare and income taxes from her employees’ wages, paying those funds over to the IRS and filing quarterly employment tax returns with the IRS. For more than a decade – that is, from the first quarter of 2014 through the fourth quarter of 2024 – Savoy admitted that she withheld taxes from her employees’ wages but willfully failed to pay them over to the IRS. Savoy also willfully failed to file employment tax returns for that entire period. Savoy spent the tax money she withheld from her employees on personal and business expenses. In total, Savoy caused a tax loss to the United States exceeding $1.3 million. Savoy pleaded guilty to one count of willful failure to account for and pay over trust fund taxes. Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division made the announcement. IRS Criminal Investigation investigated the case. Trial Attorney Stuart A. Wexler of the Criminal Division’s Tax Section prosecuted the case. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.


title: Mexican National Sentenced After Transporting 1,295 kilograms of Cocaine On Board a Vessel Subject to U.S. Jurisdiction

component: USAO - Virgin Islands

body_text: St. Thomas, USVI –U.S. Attorney Adam F. Sleeper announced today that one of three Mexican nationals, Francisco Hernandez Penaloza, 65, was sentenced on Friday, June 12, 2026, by Chief U.S. District Court Judge Robert A. Molloy to 46 months’ imprisonment for his role in conspiring to transport and possess with intent to distribute approximately 1,295 kilograms of cocaine on board a vessel subject to U.S. jurisdiction. According to court documents, on September 5, 2024, during a routine patrol in international waters in the Eastern Pacific, a Royal Canadian Naval ship, the HMCS Yellowknife, intercepted a go-fast vessel after it was sighted approximately 427 nautical miles southwest of Acapulco, Mexico. A United States Coast Guard (USCG) Law Enforcement Detachment was aboard the HMCS Yellowknife. The go-fast vessel was dead in the water, floating adrift with bales and large fuel barrels visible on its deck. It displayed no indicia of nationality with no flag flown. The USCG Detachment conducted a right of visit boarding on the vessel as it was suspected of illicit maritime activity. Three people were encountered on board the vessel, including the defendant. A search of the vessel revealed 35 bales consistent with the packaging and transport of a large quantity of narcotics. The three people on board were detained. The bales were removed, and the vessel was sunk due to the damage to the hull. The packages inside the bales were tested by a Drug Enforcement Administration (DEA) laboratory, which confirmed that the bales contained a total of 1,295 kilograms of cocaine. This case was investigated jointly by the U.S. Coast Guard, Drug Enforcement Administration, and Homeland Security Investigations. It was prosecuted by Criminal Chief Kyle Payne of the United States Attorney’s Office for the District of the Virgin Islands. This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.


title: U.S. Attorney's Office Recognizes the 20th Annual World Elder Abuse Awareness Day

component: USAO - Oregon

body_text: PORTLAND, Ore.— Today, U.S. Attorney Scott E. Bradford recognizes the 20th Annual World Elder Abuse Awareness Day dedicated to raising awareness of abuse, neglect, and exploitation of the elderly. “As we recognize World Elder Abuse Awareness Day, we reaffirm our commitment to protecting seniors from abuse, neglect, and financial exploitation,” said U.S. Attorney Bradford. “Elder abuse cases strike at some of the most vulnerable members of our community, often causing devasting harm. Prosecuting these crimes sends a clear message that exploitation of our seniors will not be tolerated.” The Department of Justice is committed, through its department-wide Elder Justice Initiative, to preventing and prosecuting fraud on America’s seniors. Recent District of Oregon elder fraud cases include: U.S. v. Rexona Caldararu : In May 2026, a Romanian national unlawfully residing in the United States was sentenced to 36 months in federal prison and five years of supervised release for defrauding elderly victims by stealing their bank cards and taking money from their bank accounts. Read more . U.S. v. Jeffrey Thomas Higgins : In June 2026, Jeffrey Thomas Higgins pleaded guilty after stealing his clients’ shares of stocks, selling them, and transferring the proceeds into his personal bank account for almost 17 years. Read more . U.S. v. Jonathan Anthony Kinsella : In February 2026, Jonathan Anthony Kinsella was sentenced to 10 years in federal prison after he and his co-defendants targeted an elderly victim and stole over $250,000 worth of gold, cash, and firearms. Read more . The Justice Department relies on the public’s assistance in remaining vigilant and reporting suspected fraud and abuse. Anyone with concerns about potential abuse, neglect, or fraud should contact local law enforcement or the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311). For more information on enforcement actions, training and resources, research, and victim services, please visit www.justice.gov/elderjustice .


body_text: Federal and State Law Enforcement Raise Alarm About Financial Exploitation Targeting Older Adults in New Hampshire CONCORD – In recognition of Elder Abuse Awareness Day, observed annually on June 15, U.S. Attorney Erin Creegan and New Hampshire Attorney General John M. Formella highlight the ongoing efforts of New Hampshire’s federal, state, and local law enforcement partners to protect older adults from fraud, financial exploitation, and other forms of elder abuse. Older adults are increasingly targeted by sophisticated scams involving imposters, investment fraud, romance scams, cryptocurrency schemes, and other forms of financial exploitation that can result in devastating losses. Many incidents go unreported, making public awareness and prevention critical components of protecting vulnerable residents. In recent years, investigators have seen a sharp increase in fraud schemes involving cryptocurrency transactions, fraudulent investment opportunities, government imposter scams, and online relationships designed to manipulate victims into sending money. Criminals often use pressure tactics, secrecy, and urgency to convince victims to act before consulting family members, financial institutions, or law enforcement. “Older adults throughout New Hampshire deserve to live with dignity, security, and independence,” said U.S. Attorney Creegan. “Our Elder Justice Team works closely with law enforcement, financial institutions, victim advocates, and community partners to investigate crimes against older adults, recover stolen funds whenever possible, and hold offenders accountable. We encourage anyone who suspects elder abuse or financial exploitation to report it immediately. Early reporting can make all the difference.” “Financial exploitation can rob older adults not only of their savings, but also of their sense of security and trust,” said Attorney General Formella. “Protecting New Hampshire's older residents is a priority for the New Hampshire Department of Justice. Through our Elder Abuse and Financial Exploitation Unit, we work every day to investigate reports of abuse, support victims and families, and educate communities about emerging threats. By working together across all levels of government, we can better prevent victimization and bring offenders to justice.” The U.S. Attorney’s Office Elder Justice Team and the New Hampshire Department of Justice Elder Abuse and Financial Exploitation Unit collaborate regularly with federal, state and local law enforcement agencies, Adult Protective Services, financial institutions, prosecutors, victim advocates, and community organizations to identify and respond to cases involving elder abuse and exploitation. The U.S. Attorney’s Office and New Hampshire Department of Justice are actively taking steps to combat elder fraud, including prosecuting those who target the elderly, recovering funds stolen from victims, and participating in outreach events such as the Financial Abuse Specialty Team elder justice conference held earlier this month at the New Hampshire Institute of Politics. Officials encourage older adults and their loved ones to: Be skeptical of unsolicited phone calls, emails, text messages, and social media contacts requesting money or personal information. Never send money, purchase gift cards, or deposit funds into cryptocurrency kiosks at the direction of someone you do not know. Verify requests for money independently, even when they appear to come from a trusted person, business, or government agency. Consult a trusted family member, friend, financial institution, or law enforcement officer before making significant financial transactions prompted by unexpected communications. Report suspected scams and exploitation as soon as possible. Anyone who believes they or a loved one may be the victim of elder abuse or financial exploitation should contact local law enforcement, the Bureau of Adult and Aging Services (nheasy.nh.gov), and the FBI’s Internet Crime Complaint Center (ic3.gov) and report the incident promptly. Quick reporting may improve the chances of recovering stolen funds and prevent additional victimization. World Elder Abuse Awareness Day serves as a reminder that protecting older adults is a shared responsibility. Federal, state, and local partners remain committed to ensuring that New Hampshire's older residents are protected, supported, and empowered to recognize and report abuse and exploitation.


title: Shelby County General Sessions Court Clerk Tamara Sawyer Indicted for Theft, Fraud, and Money Laundering

component: USAO - Tennessee, Western

body_text: Memphis, TN – A federal grand jury has returned a six-count indictment in a significant public corruption case against Shelby County General Sessions Court Clerk Tamara Sawyer. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the indictment today. Tamara (“Tami”) Sawyer was sworn into office on August 29, 2024. As alleged in the indictment, between that date and June 22, 2025, Sawyer embezzled, stole, and knowingly converted $44,607.35 in public funds to her own use. She carried out the scheme by using procurement cards issued to other county employees, a county travel card, and by obtaining travel advances. The indictment alleges that Sawyer used these cards to pay for a wide range of personal expenses for herself and others, including alcohol, food and goods ordered through web‑based delivery services such as Uber Eats and Instacart, as well as charges at bars, hotels, restaurants, the Memphis Tigers, FedEx Forum, Turo, local fundraisers, and payments to various PayPal accounts—including her own. Many of these transactions occurred on weekends or holidays when the clerk’s office was closed. Although Sawyer claimed the expenses were for official business, the investigation determined they were personal in nature. The indictment further alleges that Sawyer also used the procurement cards as part of a money‑laundering scheme. She transferred stolen funds to a PayPal account controlled by a friend, who kept a small portion and returned the remainder to Sawyer through CashApp. Sawyer has been charged in the six-count indictment with the federal offenses of Conspiracy to Commit Honest Services Wire Fraud, Conspiracy to Commit Money Laundering, Theft Concerning Programs Receiving Federal Funds, Honest Services Wire Fraud, Money Laundering, and Interstate Travel in Aid of Racketeering Enterprises. If convicted of all charges, the maximum possible punishment for these offenses is imprisonment for up to 20 years, a fine of up to $500,000.00 or both, and a term of supervised release of up to 3 years. There is no parole in the federal system. U.S. Attorney D. Michael Dunavant said: "Protection of local government programs receiving federal funds against public corruption, theft, fraud, waste, and abuse is a top priority of this office and the Department of Justice. We commend the FBI for their diligent and thorough investigation in this case." "Public servants are entrusted by all of us to act in the best interests of the public they serve," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. "As alleged, the defendant brazenly abused her authority as a General Sessions Court Clerk to steal taxpayer dollars to serve herself. The FBI is committed to working with our partners to combat public corruption and aggressively pursue those who betray public trust." This case was investigated by the Federal Bureau of Investigation (FBI). Assistant U.S. Attorney J. William Crow is prosecuting this case on behalf of the United States Government. The charges and allegations contained in the indictment are merely accusations of criminal conduct, and not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law. tamara_sawyer_-_federal_indictment.pdf ### For more information, please contact the media relations team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.


title: Ten Members of Drug Trafficking Organization Sentenced in Federal Court

component: USAO - Vermont

body_text: BURLINGTON – The United States Attorney’s Office for the District of Vermont stated that ten defendants in a drug trafficking organization led by Hussein Iman, age 22, of Springfield, Massachusetts, have been sentenced by Chief United States District Judge Christina Reiss for drug trafficking and money laundering offenses. According to court records, Iman managed an organization that distributed ounces of fentanyl and cocaine base throughout Vermont beginning by October 2023 and continuing even after Iman’s July 2024 arrest. Iman initially ran the organization from Springfield, Massachusetts using a social media account, and continued to direct its activities while detained in jail. Law enforcement conducted a total of five controlled purchases from Iman’s organization through the social media account between April and July 2024. Iman had other people, including juveniles, transport drugs to Vermont for distribution from multiple locations in Orange and Washington Counties. Iman’s drug customers included at least one juvenile. Iman and other members of the organization possessed firearms and used violence to further their drug trafficking activities. In social media messages, Iman bragged about directing violence against individuals to further his drug trafficking business. Iman also conspired with co-defendants to launder the financial proceeds from the distribution of fentanyl and cocaine base. One of the locations that Iman used as a drug distribution hub was a 14-acre property in Williamstown, Vermont that was controlled and maintained by co-defendant Joseph Cadorette, II. When law enforcement executed a search warrant at the Williamstown property in July 2024, they found a juvenile who had been reported missing, six firearms, ammunition, fentanyl, cocaine base, and a large amount of U.S. currency. Hussein Iman pleaded guilty to conspiracy to use a place for the purpose of distributing and using a controlled substance, conspiracy to distribute fentanyl, conspiracy to launder money, and conspiracy to distribute fentanyl and cocaine base. On October 9, 2025, he was sentenced to 120 months’ imprisonment to be followed by three years of supervised release. He was represented by Tristram Coffin, Esq. Joseph Cadorette, II, age 38, of Williamstown, Vermont, pleaded guilty to conspiracy to use a place for the purpose of distributing and using a controlled substance. On October 23, 2025, he was sentenced to 40 months’ imprisonment and three years of supervised release. He was represented by Lisa Shelkrot, Esq. Abdirahman Aden, age 24, of Louisville, Kentucky, pleaded guilty to conspiracy to distribute fentanyl. On September 4, 2025, he was sentenced to 33 months’ imprisonment and three years of supervised release. He was represented by Brooks McArthur, Esq. Marcus Santiago, age 24, of Rochester, New York, pleaded guilty to distribution of fentanyl. On August 4, 2025, he was sentenced to 36 months’ imprisonment and three years of supervised release. He was represented by Kevin Henry, Esq. Michael Bernier, age 42, of East Montpelier, Vermont, pleaded guilty to conspiracy to launder money. On May 7, 2026, he was sentenced to time served and three years of supervised release. He was represented by Stephanie Greenlees, Esq. Amanda Delisle, age 39, of Leicester, Vermont, pleaded guilty to conspiracy to launder money. On November 21, 2025, she was sentenced to 20 months’ imprisonment and three years of supervised release. She was represented by Robert Behrens, Esq. Christina Byrd, age 43, of Granville, Vermont, pleaded guilty to conspiracy to possess with intent to distribute and distribution of fentanyl and cocaine base. On November 25, 2025, she was sentenced to 30 months’ imprisonment and three years of supervised release. She was represented by Michael Straub, Esq. Geneva Brown, age 22, of Springfield, Massachusetts, pleaded guilty to conspiracy to launder money. On May 5, 2026, she was sentenced to five years of probation. She was represented by Frank Twarog, Esq. Anthony Matarazzo, age 38, of Barre, Vermont, pleaded guilty to distribution of fentanyl and cocaine base. On September 2, 2025, he was sentenced to 27 months’ imprisonment and three years of supervised release. He was represented by Chandler Matson, Esq. First Assistant United States Attorney Jonathan A. Ophardt commended the collaborative investigatory efforts of the U.S. Border Patrol; the Chittenden County Sheriff’s Department; the Vermont State Police, including its Narcotics Investigation Unit; the U.S. Customs and Border Protection Air and Marine Operations; the Hampden County, Massachusetts Sheriff’s Office; the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives; the U.S. Drug Enforcement Administration; the Springfield, Massachusetts Police Department; the Massachusetts State Police; the Barre Town Police Department; and the Barre City Police Department. First Assistant U.S. Attorney Ophardt stated: “This armed and violent drug trafficking organization, which distributed fentanyl and cocaine base throughout central Vermont, was dismantled thanks to the diligent and thorough investigation spearheaded by Homeland Security Investigations. The U.S. Attorney’s Office will continue to work closely with our federal, state, and local law enforcement partners to investigate and prosecute dangerous narcotics distribution organizations.” “Today’s tenth and final sentencing marks a significant milestone in the dismantlement of this drug trafficking ring and the end of a long, painstaking investigation. HSI and our law enforcement partners followed the trail of this sprawling conspiracy to Vermont where Iman and his conspirators peddled fentanyl and cocaine base with blatant disregard for the danger they inflict on the community. Deadly drugs have taken too many lives and destroyed too many families in Vermont. HSI will continue to work ceaselessly to dismantle drug trafficking networks and bring traffickers to justice,” said Homeland Security Investigations Acting Special Agent in Charge Jeffrey Grimming. The case was prosecuted by Assistant U.S. Attorneys Nicole Cate and Andrew Gilman.


title: Joplin Man Sentenced for Child Pornography

component: USAO - Missouri, Western

body_text: SPRINGFIELD, Mo. – Clinton John Gray, 48, of Joplin, Mo., was sentenced in federal court today for receiving and distributing child pornography, also referred to as “child sexual abuse material” or “CSAM.” Gray was sentenced by Chief U.S. District Judge Brian C. Wimes to 200 months in federal prison without parole, followed by a lifetime term of supervised release for his conviction of receipt and distribution of child pornography. According to court documents, Gray, who pleaded guilty on Sept. 22, 2025, used social media applications to solicit sexually explicit images from minors. Gray engaged in online communications with an undercover law enforcement officer who was posing as a 14-year-old girl on Facebook. During the exchange, Gray sent the agent pictures of his genitals and requested nude photos from a person he believed to be a minor. A forensic search of Gray’s phone located 1200 image files and 44 video files depicting child pornography. In addition to his sentence, Gray was ordered to pay $9,000 in restitution to the victims depicted in those CSAM images and videos. Gray will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life. This case is being prosecuted by Assistant U.S. Attorney James J. Kelleher. It was investigated by the FBI, the Bureau of Indian Affairs, the Southwest Missouri Cybercrimes Task Force, and the Joplin Police Department. Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."


title: Federal Jury Convicts Former Correctional Officer of Civil Rights Violation that Resulted in Inmate's Death

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY — A federal jury has convicted a former detention deputy at the Garvin County Jail (GCJ) in Pauls Valley, Oklahoma, for her role in being deliberately indifferent to the serious medical needs of pretrial detainee Kayla Turley, resulting in bodily injury to Ms. Turley and her death. PAULA KELLEY was convicted of one count of violating 18 U.S.C. § 242. “This guilty verdict holds this former correctional officer accountable for her shocking failure to protect a vulnerable inmate in her care,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “By ignoring the victim’s serious medical needs, the defendant betrayed the most basic duties of her position and violated the victim’s civil rights. The Civil Rights Division has no tolerance for such abuses.” “Correctional officers have a legal and moral obligation to ensure that individuals in their custody receive necessary medical care,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “When that duty is deliberately ignored, resulting in serious harm or death, there must be accountability. The six convictions in this case affirm the importance of protecting the constitutional rights of those held in our detention facilities.” “The correctional officers in this case failed to obtain clearly needed medical care for a pretrial detainee, resulting in her death. This failure to act to protect someone in their custody undermines the respect and reputation of all law enforcement,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “This conviction, and the five other guilty pleas in this case, are a reminder that the FBI will vigorously investigate violations of civil rights to bring justice for the victims, and their friends and families.” On June 12, 2026, following a jury trial in the U.S. District Court for the Western District of Oklahoma, Kelley was found guilty of violating 18 U.S.C. § 242. As established at trial, Kelley was on duty as a GCJ detention deputy when she learned that pretrial detainee Kayla Turley was facing serious medical needs. Despite knowing and observing Ms. Turley’s serious medical needs, Kelley willfully failed to take any reasonable steps to abate those needs. Due to the failure to act by Kelley and other GCJ staff, Ms. Turley suffered bodily injury and ultimately died. Kelley faces a maximum penalty of life in prison and a fine of up to $250,000. Four other former detention deputies and one former GCJ nurse previously pleaded guilty to violations of 18 U.S.C. § 242 for their roles in being deliberately indifferent to a substantial risk of serious harm to Ms. Turley. Detention Deputy JENNIFER BAXTER and former GCJ nurse LYNSEE NOEL each pleaded guilty to violating 18 U.S.C. § 242 based on their failure to take reasonable measures to help Ms. Turley get medical care for her serious medical needs. In addition, defendants Baxter and Noel – along with former Detention Deputies VINCENT MATTHEWS and ALESHA INGRAM – have each pleaded guilty to being deliberately indifferent to Ms. Turley’s safety when they failed to intervene and stop other inmates from assaulting Ms. Turley after the inmates became frustrated with Ms. Turley’s cries for help. Former Detention Deputy MELISSA MELTON pleaded guilty to one violation of 18 U.S.C. § 242 for being deliberately indifferent to a substantial risk of serious harm to Ms. Turley due to her serious medical needs, resulting in bodily injury to Ms. Turley. According to their plea agreements, Baxter, Noel, Matthews, Ingram, and Melton face a maximum penalty of ten years in prison and a fine of up to $250,000. This case was investigated by the FBI’s Oklahoma City Field Office. Assistant U.S. Attorney Julia E. Barry for the Western District of Oklahoma and Deputy Chief Christine M. Siscaretti and Trial Attorney Sarah Armstrong of the Civil Rights Division’s Criminal Section are prosecuting the case.


title: Prior felon going to prison on new child pornography charge

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Cameron Gelsomino, 24, of Burt, NY, who was convicted of possession of child pornography after a prior conviction, was sentenced to serve 10 years in prsion and 10 years supervised release by U.S. District Judge John L. Sinatra, Jr. In August 2023, Gelsomino was convicted of Possessing Obscene Sexual Performance by a Child in Niagara County Court and sentenced to serve 30 days’ incarceration and 10 years’ probation. In May 2024, he possessed a cell phone, which contained approximately 56 images and two videos of child pornography. The case was prosecuted by Assistant U.S. Attorney Charles M. Kruly. The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone and the Niagara County Probation Department, under the direction of Director Deborah M LaRock. # # # #


title: Utah Known Gang Member Sentenced for Possessing a Firearm as a Previously Convicted Felon

component: Federal Bureau of Investigation (FBI)

body_text: SALT LAKE CITY, Utah – A known Utah gang member and felon was sentenced to 46 months’ imprisonment today, concurrent to any time imposed by the state of Utah for parole violations and/or new offenses, after he illegally possessed a firearm and ammunition, which he is restricted from possessing as a felon. Raymond Ace Ortiz, aka Gizmo, 39, of St. George, Utah, pleaded guilty on April 3, 2026. In addition to his term of imprisonment, he was also sentenced to three years' supervised release. According to Ortiz’s change of plea and sentencing hearings, on November 6, 2025, Ortiz was taken into custody at a West Valley City residence by the U.S. Marshals Violent Fugitive Apprehension Strike Team (VFAST) pursuant to a warrant for his arrest for a state parole violation. As members of VFAST knocked on the front door, Ortiz went to the back door with a firearm. Ortiz was shot during the encounter, and a loaded Taurus G2C 9mm semi-automatic pistol with an obliterated serial number was recovered from the area. Ortiz admitted he possessed the firearm during the encounter. Ortiz was previously convicted of possession of a dangerous weapon by a restricted person in Utah Third District Court. This case was investigated by an FBI Task Force Officer with the Salt Lake City Police Department. Assistant United States Attorney Victoria K. McFarland of the U.S. Attorney’s Office for the District of Utah prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).


title: 210-Month Sentence for Drug Trafficker Following Successful Homeland Security Task Force Prosecution

body_text: Pensacola, Florida – Alejandro Palomino-Amador, a/k/a “Ichi”, 33, of Escondido, California was sentenced to 17.5 years in federal prison after previously pleading guilty to conspiracy to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture containing methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Dismantling this large-scale drug trafficking operation and sending its participants to federal prison for decades-long sentences vindicates the untold devastation they inflicted upon our communities by flooding our streets with deadly poison. I deeply appreciate the outstanding investigative work that went into these cases from our state and federal law enforcement partners, and reaffirm my office’s commitment to aggressively prosecuting anyone who peddles meth, fentanyl, and other deadly narcotics in the Northern District of Florida.” Palomino was the last defendant sentenced in a drug conspiracy case that spanned several years and resulted in the conviction of 15 defendants. Palomino was a large-volume drug dealer in southern California and he was the supplier for co-defendant Phillip Martin, who distributed methamphetamine and fentanyl to co-conspirator Ohagee Curry in Pensacola, Florida. On August 17, 2022, law enforcement officers stopped Martin on I-15 in southern California immediately after surveilling a drug deal between Palomino and Martin. Officers recovered 77 pounds of methamphetamine from Martin’s vehicle. Later that day, law enforcement searched a storage unit belonging to Palomino and found another 80 pounds of methamphetamine and over 4,000 grams of fentanyl. Martin, who had a significant criminal history, received a 40-year sentence in 2024. Curry received a 10-year sentence in 2025. Palomino was arrested late last year crossing the border between Mexico and the United States. “Getting this transnational drug trafficker off the streets will make our North Florida communities safer as well as communities around the country,” said Special Agent in Charge Daniel Escobar, Tampa Field Division. “This multi-year investigation was successful because of our agents and great law enforcement partners. I can’t thank them enough.” “This sentence sends a clear message that drug traffickers who bring methamphetamine and fentanyl into our communities will be held accountable,” said Sheriff Bob Johnson. “The volume of narcotics involved in this conspiracy had the potential to cause tremendous harm throughout Northwest Florida. I commend the outstanding work of our deputies and our federal, state, and local law enforcement partners whose dedication and collaboration helped dismantle this trafficking network. Together, we remain committed to protecting our citizens and keeping these deadly drugs off our streets.” Escambia County Sheriff Chip Simmons said: “We applaud the U.S. Attorney’s Office for securing this important sentencing. Our strong partnership is delivering real results—removing dangerous criminals from our streets and making Escambia County safer for all families.” The conviction and sentence were the result of a joint investigation by the Drug Enforcement Administration, the Santa Rosa County Sheriff’s Office, the Escambia County Sheriff’s Office, the Okaloosa County Sheriff’s Office, the Florida Department of Law Enforcement, the Escondido (California) Police Department, and the Riverside County (California) Sheriff’s Office with assistance from the United States Postal Inspection Service. The case was prosecuted by Assistant United States Attorney Walter Narramore. This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from multiple agencies with the prosecution being led by the United States Attorney’s Office for the Northern District of Florida. 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 https://www.justice.gov/usao-ndfl .


title: Final Defendant in ATM Robbery Sentenced to 60 Months in Prison

body_text: SALT LAKE CITY, Utah – The final defendant from Texas involved in the robbery of an ATM that belonged to a credit union in Salt Lake County, Utah, was sentenced today to five years’ imprisonment, and three years of supervised release. Jevaunte Reese, 33, of Houston, Texas, pleaded guilty on March 30, 2026, to credit union robbery. His co-defendants Lashawn Charleswell, Tiras Jack, Harold Oliver, and Calvin Brantley also pleaded guilty and were sentenced in 2025. In addition to their sentences, Judge David Sam ordered they pay $4,309.00, jointly and severally. According to court documents and statements made at Reese’s sentencing and change of plea hearings, on September 11, 2024, Taylorsville Police Department and special agents from the FBI responded to the Mountain America Credit Union in Taylorsville, Utah, for an ATM robbery. Upon arrival, law enforcement spoke to an ATM technician who was present during the robbery. The technician was contracted through a company that repairs ATM machines and had access to the cash stored inside. Reese admitted that he and his codefendants had previously disabled the ATM and waited in their vehicles for the technician to arrive and repair the ATM. When the ATM technician arrived, he was pushed to the ground and the cash box containing $200,000 was stolen. Law enforcement identified the vehicles and took the defendants into custody at a rest stop in Paragonah, Utah. The case was investigated jointly by the Taylorsville Police Department, and the FBI Salt Lake City Field Office. Assistant United States Attorney Carlos A. Esqueda of the U.S. Attorney’s Office for the District of Utah prosecuted the case. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.


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

body_text: CHARLESTON, W.Va. – Robert Ford, also known as “Jason” and “J,” 44, of Van Buren Township, Michigan, pleaded guilty today to conspiracy to distribute 500 grams or more of methamphetamine. Ford admitted to his role in a drug trafficking organization (DTO) responsible for distributing quantities of fentanyl and methamphetamine in the Charleston area. According to court documents and statements made in court, Ford transported several pounds of methamphetamine to West Virginia from Detroit, Michigan, between June 2024 and April 2025. Ford supplied the methamphetamine to co-conspirator Amanda Marie Mace, who re-distributed it to others including co-conspirators Michael Allen Corkhill and Quanda Kiev Wilborne for further distribution. As part of the investigation, law enforcement officers conducted multiple controlled purchases of methamphetamine. During one controlled buy, Mace sold a quantity of methamphetamine while Ford sat in a vehicle parked nearby after communicating by phone with Mace during the time leading up to the transaction. Ford and Mace, also known as “A,” 43, of South Charleston, are among 16 individuals indicted as the result of the federal investigation on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. Nine defendants in the main indictment pleaded guilty including Ford, Mace, Corkhill, and Wilbourne. Mace was sentenced on March 9, 2026, to five years and 10 months in prison, to be followed by five years of supervised release, each for conspiracy to distribute 500 grams or more of methamphetamine. Corkhill, also known as “Mike” and “Mike Mike,” 31, of Dunbar, and Wilborne, also known as “Quan” and “Queso,” 30, of Charleston, were each sentenced to 10 years in prison, to be followed by five years of supervised release, for conspiracy to distribute 50 grams or more of methamphetamine Four additional defendants pleaded guilty in separate cases that resulted from the investigation. The indictment against the remaining defendants is pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Ford is scheduled to be sentenced on October 5, 2026, and faces a mandatory minimum of 10 years and up to life in prison, at least five years and up to a lifetime of supervised release, and a fine of up to $10 million. United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department. United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-78. ###


title: Brazilian citizen charged with escape from the Buffalo Federal Detention Facility

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Ernando Elias Orelio, 38, a citizen of Brazil, was arrested and charged by criminal complaint with escape from custody, which carries a maximum penalty of one year in prison. According to the criminal complaint, on May 31, 2026, U.S. Immigration and Customs Enforcement (ICE) was notified that the Watervliet City Police Department, in Albany County, NY, had arrested and charged Orelio on charges of Criminal Trespass in the 2nd Degree, Criminal Obstruction of Breathing or Blood Circulation, and Harassment 2nd Degree: Physical Contact. On June 1, 2026, Orelio was arrested by ICE, Enforcement and Removal Operations (ERO), served with a Warrant for Arrest of Alien and transported to the Buffalo Federal Detention Facility. Orelio is a citizen of Brazil with no legal immigration status in the United States and was confined at the detention facility for expulsion proceedings. On June 7, 2026, personnel at the detention facility informed Homeland Security Investigations that Orelio had escaped. The complaint states that a detainee told a detention officer that Orelio climbed the fence and went onto the roof. The detention officer checked Orelio’s cell and the recreation yard but did not locate Orelio. The officer then went to the roof and located Orelio, who then jumped off the roof to the ground, and fled on foot. Orelio was captured a short time later in a nearby wooded area. Orelio made an initial appearance this morning before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained. The case is being prosecuted by Special Assistant U.S. Attorney Brendan Fitzgerald. The criminal complaint is the result of an investigation by Homeland Security Investigations, under the direction of Acting Special Agent-in-Charge Anthony Patrone, Immigration and Customs Enforcement, Enforcement and Removal Operations, under the direction of Phillip Rhoney, the Batavia Police Department, under the direction of Chief Christopher Camp, and the Genesee County Sheriff’s Office, under the direction of Sheriff Joseph Graff. 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: Western District of Missouri Recognizes World Elder Abuse Awareness Day

body_text: KANSAS CITY, Mo. – The Honorable R. Matthew Price, U.S. Attorney for the Western District of Missouri, joined national, state, and local leaders in recognizing World Elder Abuse Awareness Day (WEAAD) on June 15, 2026. Since 2006, WEAAD has been commemorated to promote awareness and increase understanding of the many forms of elder abuse as well as the resources available to those at risk. “Seniors are among the most likely to be targeted by fraud, false billing scams, and abuse. Financial exploitation is the most common form of elder abuse and is estimated to cost older adults more than $25 billion every year,” stated U.S. Attorney Price. “Combatting elder fraud and abuse is a top priority for the U.S. Attorney’s Office, the Department of Justice, and our law enforcement partners. As part of our elder justice initiative, my office has expanded our fraud and forfeiture practice, focusing on prosecuting offenders and seizing assets to be returned to victims. Everyone can protect their loved ones and the community by reporting instances of elder abuse when they see it.” Elder abuse is an act that knowingly, intentionally, or negligently causes or creates a serious risk of harm to an older person by a family member, caregiver, or other person in a trusted relationship. Such harm may be financial, physical, sexual, or psychological. The Justice Department maintains a variety of programs and initiatives to combat elder abuse. The Transnational Elder Fraud Task Force marshals federal and state agencies working collaboratively to investigate and prosecute foreign-based schemes that target older Americans. In addition to aggressively investigating the individuals, organizations, and networks responsible for these crimes, this initiative provides the public with information to guard against both traditional scams, like tech support fraud, as well as trending schemes. Using one scam to perpetrate or conceal another, some fraudsters rely on money mules to move the proceeds of their illegal activity. Preying on the goodwill or financial vulnerability of their targets, scammers recruit people, many times older victims, to participate in schemes to move money in ways that avoid notice. The Money Mule Initiative identifies and addresses money mule activity to disrupt these fraud schemes and helps people to recognize and avoid participation in perpetuating fraud. To help older individuals and their families identify and avoid fraudulent activity, the Justice Department provides Senior Scam Alerts with information about the tactics used in specific schemes. For example, in Social Security Administration Impostor Schemes, scammers impersonate government employees and falsely report suspicious activity to request that potential victims provide their Social Security numbers for confirmation. In Tech Support scams, fraudsters contact victims, sometimes through internet pop-up messages, to warn about non-existent computer problems, ask the victim to give them remote access to their computer to identify a fake problem, and then demand large sums of money for unnecessary services. In lottery scams, telemarketers falsely notify victims that they have won sweepstakes and tell them they must first pay fees for shipping, insurance, customs duties, or taxes before they can claim their prizes. To learn more about the Justice Department’s elder justice efforts please visit the Elder Justice Initiative page. The U.S Attorney’s Office continues to work with federal, state, and local law enforcement partners to investigate and prosecute elder abuse crimes. Additionally, the office consistently works with courageous whistleblowers who provide vital information to protect people and the community from fraud and abuse that targets the elderly. Examples of cases protecting elder members of our community prosecuted by the United States Attorney’s Office in 2025 and 2026 include the following: In May 2026, United States Attorney R. Matthew Price awarded the Hometown Heroes Award to United States Postal Inspection Service inspectors who intercept mail packages sent by elderly victims to scammers and return them to the victims. The packages contain cash, money orders, gift cards, and credit cards that victims send at the direction of scammers. In May 2026, Syed Makki, an Indian national, was sentenced to 15½ years’ imprisonment for his role in a government imposter wire fraud conspiracy in which he picked up gold bars worth millions from elderly victims throughout the country. In May 2026, Amanda Rutherford, 46, of Junction City, Kan., was sentenced to six years’ imprisonment for stealing firearms and collector coins from an elderly couple for whom she claimed to be a caregiver, and sold those coins in Clay County, Mo. In February 2026, Peter A. Lee, an attorney in Stockton, Mo., pleaded guilty to wire fraud for defrauding vulnerable clients, including the elderly, of funds for his personal gain. The clients he defrauded included decedent estates and a special needs trust. From January 2019 through February 2025, Lee obtained $296,140 in client funds. In December 2025, the U.S. Attorney’s Office filed a civil forfeiture complaint against $1.2 million in digital currency seized in connection with fraudulent online investment schemes called TMGM and NEEX, that targeted older victims and others. In July 2025, the U.S. Attorney’s Office seized more than $325,000 in cryptocurrency connected to an online investment scam called Triangular, that targeted older victims and others. To report elder fraud, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov.


title: Atlanta Attorney Sentenced to Federal Prison for Serial Tax Evasion

component: USAO - Georgia, Northern

body_text: ATLANTA - Amjad Ibrahim will serve more than a year in federal prison following his conviction for evading nearly $1.5 million in federal income taxes over a four-year span. “Ibrahim was a licensed attorney fully aware of his legal duty to file returns and pay federal taxes. Rather than meeting his obligations and paying the taxes he owed to the government, he intentionally and deceptively concealed his income,” said U.S. Attorney Theodore S. Hertzberg. “This prison sentence should send a clear message that my office will pursue, prosecute, and punish tax cheats.” “This case sends an unmistakable message that if you try to hide income and cheat the tax system, IRS Criminal Investigation will find you,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “Our special agents are highly skilled at following the money, uncovering complex schemes, and ensuring that those who try to cheat the tax system are held fully accountable.” According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Amjad Ibrahim, an attorney since 1994, willfully evaded paying federal income taxes for tax years 2016, 2017, 2018, and 2019, resulting in nearly $1.5 million in unpaid personal taxes. During those years, Ibrahim managed and earned substantial income from at least seven businesses. He sought to hide his earnings from these companies by issuing at least 70 checks to himself, totaling approximately $700,000. On June 12, 2026, Chief U.S. District Judge Leigh Martin May sentenced Amjad Ibrahim, 60, of Johns Creek, Georgia, to one year and three months in prison to be followed by two years of supervised release. Additionally, the Court ordered Ibrahim to pay $1,934,115 in restitution to the Internal Revenue Service and a fine of $35,000. Ibrahim was convicted of three counts of tax evasion on December 16, 2024, after he pleaded guilty. As part of his plea agreement, Ibrahim was required to file back tax returns covering tax years 2016 through 2023. This case is being investigated by the Internal Revenue Service Criminal Investigation. Assistant United States Attorney Kelly K. Connors and former Assistant United States Attorney Thomas Krepp prosecuted the case. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .