title: Justice Department Secures Agreement With Sunrise Hospital And Medical Center To Ensure Accessibility For Deaf Or Hard Of Hearing Individuals Under The Americans With Disabilities Act

component: USAO - Nevada

body_text: LAS VEGAS – The United States Attorney’s Office for the District of Nevada secured an agreement with Sunrise Hospital & Medical Center, LLC, to ensure that patients and their companions who are deaf have appropriate auxiliary aids and services, including qualified in-person or video remote interpreting services. The new internal policies as per the agreement will be enforced in all 190 affiliated healthcare facilities across the United States. “Every individual deserves the right to communicate effectively with their medical team, especially when assisting their child in an emergency room,” said Acting United States Attorney Sigal Chattah for the District of Nevada. “This settlement reflects the United States Attorney’s Office’s commitment to the civil rights of disabled individuals, specifically those who are deaf or hard of hearing to ensure they may participate meaningfully in their own health care without obstacles.” The settlement agreement resolves a complaint under the Americans with Disabilities Act (ADA) by a deaf father who accompanied his eight-year-old daughter during a Sunrise Hospital emergency room visit where the hospital denied him an American Sign Language interpreter in violation of the ADA. Instead, the father was forced to use an unreliable means of communication to attempt to relay and receive information from emergency room staff, including the doctor caring for his daughter. As a result, he did not understand the extent of his daughter’s condition, medication being administered, vital details about the discharge process and treatment plan. Consequently, the father and his daughter suffered unnecessary stress, fear, and confusion. Under the terms of the agreement, Sunrise Hospital & Medical Center, LLC, will provide patients and companions who are deaf appropriate auxiliary aids and services including qualified in-person or video remote interpreting services. They will also train all patient-facing staff and employees on current ADA requirements, periodically submit reports regarding its compliance, and modify all policies and practices consistent with the ADA. Additionally, Sunrise Hospital & Medical Center, LLC, will pay $30,000 in monetary damages to the father, as well as $5,000 in civil penalties to the United States. This case was handled by Assistant United States Attorney Ednin D. Martinez. If you or someone you know has experienced possible violations of federal civil rights laws, please make a report at www.civilrights.justice.gov . For more information on the ADA, please call the department’s toll-free ADA Information Line at 800-514-0301 (TDD 800-514-0383) or visit www.ada.gov . ADA complaints may be filed online at http://www.ada.gov/complaint . If you believe you have been discriminated against based on disability, please submit a report www.civilrights.justice.gov . ###


title: Orleans Parish Woman Indicted for Federal Bank Robbery

component: Federal Bureau of Investigation (FBI)

body_text: NEW ORLEANS , LOUISIANA – Acting United States Attorney Michael M. Simpson announced that on September 19, 2025, a federal grand jury indicted JENTONIA WILLIAMS, (“WILLIAMS”) , age 39, of New Orleans, for bank robbery, in violation of Title 18, United States Code, Section 2113(a). According to court documents, on September 2, 2025, WILLIAMS robbed the Capital One Bank located in the 4100 block of Canal Street, in New Orleans, of United States currency. The deposits of the Capital One Bank branch are insured by the Federal Deposit Insurance Corporation (“FDIC”). WILLIAMS faces a maximum term of imprisonment of twenty (20) years, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory $100 special assessment cost. Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, Violent Crime Task Force in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is prosecuting the matter. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Monica Kindt Appointed as Acting U.S. Trustee for Indiana and Central and Southern Districts of Illinois

component: U.S. Trustee Program

body_text: Monica Kindt has been appointed by Attorney General Pamela Bondi as the Acting U.S. Trustee for Indiana and the Central and Southern Districts of Illinois (Region 10). Kindt replaces Nancy J. Gargula, who is retiring after 23 years of distinguished service to the U.S. Trustee Program (USTP). Kindt joined the USTP in 2009 as the Assistant U.S. Trustee in charge of the Cincinnati office, and she will remain in that position while overseeing Region 10. Kindt has also been serving as the USTP’s Acting Associate General Counsel for Consumer Practice since 2022. Additionally, Kindt has been a special assistant to the Deputy Director for Management, and she serves on a number of working groups addressing legal matters of nationwide concern or USTP operations. Before joining the USTP, Kindt was a partner at a Cincinnati law firm and served as a chapter 7 panel trustee. Kindt received a bachelor’s degree from St. Olaf College and a law degree from Florida Coastal School of Law. The Executive Office for U.S. Trustees made the announcement. The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors, and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust .


title: U.S. Attorney Jason A. Reding Quiñones Awarded Defense Meritorious Service Medal for Military Service

component: USAO - Florida, Southern

body_text: MIAMI – U.S. Attorney Jason A. Reding Quiñones was presented with the Defense Meritorious Service Medal today in a ceremony held at MacDill Air Force Base. The medal was awarded in recognition of his exceptional performance as a Lieutenant Colonel in the U.S. Air Force Reserve, assigned to Headquarters U.S. Central Command (USCENTCOM). The presentation was made by Major General Richard A. Harrison, Chief of Staff, Headquarters USCENTCOM, accompanied by Colonel Joseph M. Fairfield, Staff Judge Advocate, Headquarters USCENTCOM. The award acknowledges U.S. Attorney Reding Quiñones’s distinguished service as a lawyer and military officer while assigned to USCENTCOM, supporting OPERATION MIDNIGHT HAMMER, OPERATION ROUGH RIDER, and other critical national security missions. In that role, he provided senior legal counsel on national security and counterterrorism matters to the Commander, USCENTCOM, ensuring mission success in one of the most complex operational theaters in the world. “Serving in uniform remains one of the greatest honors of my life,” said U.S. Attorney Reding Quiñones. “I am humbled to receive this medal, but the true credit belongs to the extraordinary men and women of CENTCOM, whose dedication and sacrifice protect our nation every day. As both a U.S. Attorney and a military officer, I will continue to defend the rule of law, safeguard our freedoms, and serve the American people.” The Defense Meritorious Service Medal is the third highest award bestowed in the War Department for non-combat service, recognizing exceptionally meritorious service while assigned to a joint activity. As U.S. Attorney for the Southern District of Florida, Reding Quiñones leads one of the nation’s largest and most active federal prosecutorial offices, overseeing the prosecution of violent crime, narcotics trafficking, corruption, immigration offenses, and other matters of national importance. ###


title: Mexican National Sentenced to 12 Months for Unlawfully Reentering the US

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Mexican national was sentenced on Sept. 25, 2025, for illegally reentering the United States. Juan Hernandez-Sandoval, 45, was sentenced by U.S. District Judge Beth Phillips, to 12 months and a day in federal prison. Hernandez-Sandoval pleaded guilty on Feb. 6, 2025, to illegal reentry after a felony conviction. Hernandez-Sandoval had been deported or returned to Mexico on four prior occasions. He was convicted in 2017 of being an alien present without admission or parole and was subsequently deported to Mexico that same year. This case is being prosecuted by Special Assistant U.S. Attorney Bradley Cooper. It was investigated by Immigration and Customs Enforcement, and Enforcement and Removal Operations. Operation Take Back America This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Chicago Man Convicted of Running Fentanyl Distribution Operation in Northern Panhandle

component: USAO - West Virginia, Northern

body_text: WHEELING, WEST VIRGINIA – A Chicago, Illinois man was convicted of multiple drug charges for leading a drug distribution organization that transported fentanyl from Chicago, Illinois, to Weirton, West Virginia. Gerald Henry, also known as “Unc,” age 41, was found guilty of two counts involving the distribution of fentanyl and cocaine. The testimony at trial established that Henry transported large quantities of fentanyl and cocaine to Hancock County, West Virginia for sale and distribution. Investigators seized more than 400 grams of fentanyl from a search of Henry’s Weirton residence. Henry faces at least 10 years and up to life in prison for each of the charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Jasmine MCullough, 41, of Chicago, Illinois; Stephen Price, 40, of Chicago, Illinois; Daniel Pail Truax, 47, of Weirton, West Virginia; Paula Jean Truax, 44, of Weirton, West Virginia; and William Dean Tredway, 35, of Colliers, West Virginia have each previously entered guilty pleas for their roles in the drug operation. Assistant U.S. Attorneys Clayton Reid and Carly Nogay prosecuted the case on behalf of the government. Investigative agencies include the Hancock-Brooke-Weirton Drug Task Force, a HIDTA-funded initiative; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Marshals Service; the Hancock County Sheriff’s Office; the Brooke County Sheriff’s Office; the Weirton Police Department; the West Virginia State Police; the Jefferson County, Ohio, Sheriff’s Office; the Steubenville, Ohio, Police Department; and the Wheeling Police Department. U.S. District Judge John Preston Bailey presided.


title: Child Predator in Utah Sentenced to 30 Years in Prison

body_text: SALT LAKE CITY, Utah – Carlos Arturo Aparicio Hernandez, aka Raiza Daniela Yasira Aparicio Hernandez, 40, of Taylorsville, Utah, was sentenced to 360 months’ imprisonment after he pretended to be a minor female and communicated with a child victim on Facebook. The defendant convinced the victim to send sexually explicit photos and then extorted additional sexually explicit images and videos from the victim. In addition to his term of imprisonment, U.S. District Court Judge David Barlow, sentenced Aparicio Hernandez to a lifetime term of supervised release. According to court documents and admissions made at Aparicio Hernandez’s change of plea and sentencing hearings, Aparicio Hernandez engaged in sexual conduct with a minor that he met on Facebook while pretending to be a minor female. Specifically, beginning on April 29, 2022, Aparicio Hernandez used his iPhone and iPad while acting as a minor female to communicate with an actual 14-year-old on Facebook. Over months of communications, Aparicio Hernandez convinced the teen to send him explicit photos and videos, which he later extorted for additional explicit images and videos from the victim. He also arranged on two occasions to meet the 14-year-old and engaged in illegal sexual activity, of which he produced images of the illegal sexual encounters and stored them on his electronic devices. Aparicio Hernandez also had sexually explicit photographs of other minors on his devices. “Aparicio Hernandez is a danger to the children in our communities and elsewhere,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “The Department of Justice will never stop fighting to protect victims-especially child victims, who are the most vulnerable among us. His 30-year sentence is a stern reminder that we will track down, arrest and prosecute child predators.” “Protecting our community’s most vulnerable is our highest priority,” said West Valley City Police Chief Colleen Jacobs. “This sentence sends a clear message: anyone who uses social media to prey on children will be found, stopped, and held accountable.” “This predator’s actions were deliberate, manipulative, and devastating,” said Special Agent in Charge Robert Bohls of the Salt Lake City FBI. “The FBI will continue to stand with our law enforcement partners to protect children, safeguard our communities, and ensure predators face the strongest consequences possible.” The case was investigated jointly by the West Valley City Police Department and the FBI Salt Lake City Field Office. Assistant United States Attorney Carol A. Dain of the U.S. Attorney’s Office for the District of Utah prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by 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 .


title: Former U.S. Customs and Border Protection Officer Pleads Guilty to Possession of Child Pornography

component: USAO - Minnesota

body_text: MINNEAPOLIS – Anthony John Crowley, 52, a former U.S. Customs and Border Protection Officer, pled guilty in federal court today to Possession of Child Pornography, announced Acting U.S. Attorney Joseph H. Thompson. “Anthony Crowley’s crimes against children are a disgrace,” said Acting U.S. Attorney Joseph H. Thompson. “In the last few months, we have seen a rash of law enforcement officers, public officials, and others in positions of trust abusing children. I have zero tolerance for this betrayal. This office will not relent in holding powerful predators to account.” According to court documents, Crowley, of Minnetonka, Minnesota, knowingly possessed one or more images which contained visual depictions of a minor engaging in sexually explicit conduct. In 2022, the Minnesota Bureau of Criminal Apprehension (BCA) received a cyber tip from the Internet Crimes Against Children (ICAC). The tip informed them that someone was using the Kik application to upload child pornography images. The Kik user ID was linked to Crowley’s phone number and email address. Law enforcement obtained a search warrant for Crowley’s home and seized his electronic devices. On those devices, law enforcement found numerous child pornography images and what are known as “child erotica” stories. Crowley pled guilty today in U.S. District Court before Judge Laura M. Provinzino. A sentencing hearing will be scheduled for a later date. Crowley remains detained pending his sentencing. At the time of his crimes and of his arrest, Crowley was a U.S. Customers and Border Protection Officer. He is now on indefinite suspension. “As a Customs and Border Protection Officer, Crowley was in a position of public trust. To betray that trust by possessing child sexual abuse material is an egregious perversion of the honor, integrity, and lawfulness that should exemplify federal agents,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Protecting children is our highest calling. This case, made possible by a courageous public tipster and the excellent work of the FBI, BCA, and Minnetonka PD, should send a clear message to anyone who would abuse or exploit children—no matter your position or power, there is no hiding. You will be found and brought to justice.” The U.S. Attorney’s Office thanks the U.S. Customs and Border Protection Office of Professional Responsibility, the Federal Bureau of Investigation, and the Bureau of Criminal Apprehension for their investigation and hard work on this case. Assistant U.S. Attorney Rebecca E. Kline is prosecuting the case.


title: Columbia County resident sentenced to 7 years in federal prison for possessing images and videos of child sexual exploitation

body_text: Defendant possessed more than 50,000 digital files containing child porn AUGUSTA, GA: On September 25, 2025, a Columbia County resident was sentenced to federal prison for possessing child pornography. Perry Jason Ward , 27, of Evans, Georgia, was sentenced to 84 months in federal prison for possessing images of sexual exploitation of children, said Margaret E. Heap, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered Ward to register as a sex offender, pay $96,000 in restitution, pay $200 in special assessments, and serve15 years of supervised release upon completion of the prison term. “Protecting our children means stopping the creation and distribution of any materials that sexually exploits them,” said U.S. Attorney Heap. “Thanks to the work of our law enforcement partners, Defendant Ward is being held responsible for his reprehensible actions.” As described in court documents and at sentencing, Defendant Ward used the internet to obtain 45,792 images and 4,609 videos containing child sexual abuse material (CSAM). The CSAM in his possession included images of infants, toddlers, and pre-pubescent children, some of which were subjected to bondage and other horrific acts of abuse. The CSAM was discovered after the Columbia County Sherriff’s Office received multiple CyberTips from the National Center for Missing and Exploited Children (NCMEC) and using that information, obtained and executed a search warrant on Ward’s residence in October of 2023. Ward faces additional charges for other conduct in Columbia County Superior Court. “Crimes that exploit children are among the most disturbing cases we investigate,” said FBI Atlanta Special Agent in Charge Paul Brown. “This sentence reflects our commitment to pursuing those who traffic in child sexual abuse material and ensuring they are held accountable. We will continue to work with our law enforcement partners to protect children and remove predators from our communities.” This case was investigated by the Federal Bureau of Investigation (FBI) and the Columbia County Sheriff’s Office, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney Jason W. Blanchard. Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 800-843-5678, or https://report.cybertip.org/ .


title: Former NYPD Detective Pleads Guilty In Violent Racketeering Conspiracy

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced that SAUL ARISMENDY DE LA CRUZ, a/k/a “Nene,” a/k/a “Venom,” pled guilty today before U.S. Magistrate Judge Judith C. McCarthy to racketeering conspiracy in connection with his participation in a violent theft crew. As alleged, DE LA CRUZ, then a member of the NYPD, accepted bribes for providing crew members with confidential police information about potential victims and ongoing investigations. When he learned that the FBI was planning to arrest members of the crew, he tipped them off, allowing them to flee. DE LA CRUZ is scheduled to be sentenced on January 8, 2026, by U.S. District Judge Nelson S. Román. “The NYPD is the best police department in the world and, sadly, Saul Arismendy De La Cruz turned his back on his colleagues and the people of New York,” said U.S. Attorney Jay Clayton. “The NYPD and the people of New York deserve better, and we will pursue a sentence that matches the seriousness of De La Cruz’s conduct.” “Saul De La Cruz, a former NYPD detective, provided confidential law enforcement information—including updates in active investigations—to a ring of thieves in exchange for monetary kickbacks,” said FBI Assistant Director in Charge Christopher G. Raia. “His actions violated his oath to protect this city by enabling criminals to continue wreaking havoc on our local residents and ultimately evade arrest. While the vast majority of NYPD officers uphold their sworn dedication to serve, the FBI will continue to hold accountable those who prioritize personal financial enrichment over their duty to others, especially to further the operations of illicit enterprises.” “The NYPD holds its officers to the highest standards, and it’s an affront to our entire department when someone so blatantly violates them and abuses the public’s trust,” said NYPD Commissioner Jessica S. Tisch. “Saul De La Cruz’s actions were not only highly illegal, but they put our officers at great risk and jeopardized our public safety work. We will continue to work with our partners in the FBI and U.S. Attorney’s Office to root out any misconduct and ensure justice is always served.” As alleged in the Indictment and Superseding Indictments unsealed in White Plains federal court: [1] DE LA CRUZ was one of a number of defendants charged for participation in a violent theft crew led by the fugitive DAGOBERTO SOTO-RAMIREZ, a/k/a “Pito,” pictured below. DAGOBERTO SOTO-RAMIREZ: WANTED BY THE FBI Between 2017 and 2022, SOTO-RAMIREZ organized a crew that committed residential burglaries and home invasion robberies, repeatedly targeting small business owners. The majority of the targeted victims were Asian American. Armed with guns and other weapons, members of the crew stole money, jewelry, and other property from scores of homes in states across the country. Others took part in the crew’s criminal scheme, which also included the use of false identification, bank fraud, and laundering theft proceeds. In addition, SOTO-RAMIREZ and other members of the conspiracy bribed DE LA CRUZ, first an officer and later a detective of the NYPD, who helped members of the crew escape arrest. SOTO-RAMIREZ remains a fugitive. Anyone with information about his whereabouts should contact the FBI at 1-800-CALL-FBI. * * * DE LA CRUZ, 33, of Queens, New York, pled guilty to one count of racketeering conspiracy, which carries a maximum sentence of 20 years in prison. The maximum sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Clayton praised the investigative work of the FBI, the Westchester County Joint Organized Crime Task Force, the New York Public Corruption Task Force, the Westchester County Department of Public Safety, the NYPD, the Nassau County Police Department, the New York State Police, and the Fort Lee Police Department. He added that the investigation is ongoing. The case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Josiah Pertz and Jeffrey C. Coffman are in charge of the prosecution. [1] As the introductory phrase signifies, the description of the Indictment and the other charging documents set forth in this release constitute only allegations, and every fact described should be treated as an allegation.


title: Serial Fraudster Sentenced to 70 Months in Federal Prison

component: USAO - Delaware

body_text: Wilmington, Delaware – U.S. Attorney Julianne E. Murray of the District of Delaware announced today that a Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years. According to court documents, Crandall Speights, 43, drove around neighborhoods at night, rifled through mailboxes, and stole checks out of the mail. He then altered those checks and deposited them into bank accounts he controlled. From June 2019 – October 2021, he defrauded individuals and banks out of approximately $345,250 through this scheme. At the same time, from June 2020 – April 2021, Speights submitted six fraudulent applications for loans available under the Paycheck Protection Program and Economic Injury Disaster Loan Program—two COVID-19 relief programs designed to aid small business owners during the pandemic. Each loan claimed that Speights or an associate owned a small business they did not in fact own. Through this scheme, Speights defrauded the Small Business Administration out of approximately $559,999. Speights also moved these fraud proceeds between bank accounts he controlled in an effort to conceal their fraudulent nature. A federal grand jury sitting in the District of Delaware returned an Indictment against Speights in September 2023. Speights was released on his own recognizance but was required to remain in the area and keep in contact with an assigned probation officer. Instead, Speights fled for approximately eight months, from May 2024 – January 2025. He was apprehended in an apartment in New Jersey, where law enforcement found additional checks, bank cards, and identifying information belonging to third parties. The checks found in Speights’ apartment totaled $53,760. Speights admitted to spending fraud proceeds gambling and purchasing luxury goods. Law enforcement seized over 40 pieces of jewelry from Speights’ home with a total appraised value of approximately $477,705, including an 18-karat gold, diamond, and sapphire ring valued at $75,000 and a 1-karat gold bracelet valued at $102,900. Law enforcement also seized 11 fur coats, shawls, and hats from Speights’ apartment with a total appraised value of approximately $56,250. Julianne Murray, U.S. Attorney for the District of Delaware, stated, “Fraudsters do real damage to our community, by altering checks found in the mail, diverting taxpayer funds, and looting government programs. We will work hard to ensure that wrongdoers are brought to justice, and that no one may divert people’s hard-earned money for their own personal gain.” Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation stated, "This is an important victory for the American public. Not only is a criminal going to jail for his crimes, but the government has seized a significant portion of the illegal proceeds through asset forfeiture. We will continue to work with our law enforcement partners and investigate criminals who engage in such brazen and fraudulent conduct. “Protecting the mail from theft is a core mission of the Postal Inspection Service,” said Christopher Nielsen, Inspector in Charge of the Philadelphia Division. “By perpetrating mail theft, Mr. Speights harmed real people who were using the mail to pay their bills. By filing false claims on government benefit programs, Mr. Speights deprived others of needed assistance. I want to recognize the hard work of the Inspectors and the Special Agents from the IRS who worked this investigation. I also want to acknowledge the efforts of the United States Attorney’s Office in Delaware for their continued support in investigating and prosecuting these cases." The IRS–Criminal Investigation and U.S. Postal Inspection Service investigated the case. Assistant U.S. Attorney Carly A. Hudson prosecuted the case.


title: Justice Department Announces Memorandum of Understanding with Nevada to Collaborate on Immigration Enforcement

component: Office of the Attorney General

body_text: WASHINGTON – Today, the Department of Justice announced a new Memorandum of Understanding with the State of Nevada to fully collaborate on immigration enforcement. This follows the Department publishing a list of sanctuary jurisdictions on August 5th, 2025, in accordance with President Donald J. Trump’s Executive Order 14287 . The list initially included Nevada and has now been updated following work between the Department and the State of Nevada – the first removal since the list’s publishing. Following the release of the Memorandum of Understanding, Attorney General Pamela Bondi released the following statement: “The Department of Justice is committed to eradicating sanctuary policies across America. We applaud Governor Lombardo and Nevada for taking necessary steps to fully comply with the Trump Administration’s immigration policy. This should serve as a reminder to other jurisdictions: come to the table and work with us instead of going to court.” Read the full MOU here .


title: Three local businessmen sentenced for $4M COVID relief scheme

body_text: ALEXANDRIA, Va. – Three local businessmen have been sentenced to prison for their roles in a multi-million-dollar scheme to defraud the Paycheck Protection Program (PPP), a pandemic program that provided low-interest financing to small businesses to pay up to eight weeks of payroll costs. The Small Business Administration (SBA) administered the PPP program and was authorized to provide loans of up to $10 million to eligible small businesses experiencing substantial financial disruption due to the pandemic. Loan amounts were determined by the number of employees certified by the applicant. According to court documents, Raymond Rahbar, 44, of Great Falls; Ryan Macaulay, 36, of Gambrills, Maryland; and Carl Pierre, 37, of Alexandria, co-founded BYNDfit, a fitness center planned in Washington that never opened to the public. Between April 2020 and June 2021, Rahbar, Macaulay, and Pierre submitted PPP loan applications in which they inflated the number of BYNDfit employees to increase their purported payroll costs and obtain more money. The conspirators submitted purported payroll summaries that listed people who did not work for BYNDfit, including local students whose only interaction with BYNDfit was providing their name and personal identifying information to BYNDfit at a career fair. In support of the applications, the conspirators also submitted fabricated tax forms. Using the same type of misrepresentations about the number of employees, Rahbar obtained four additional PPP loans on behalf of two construction companies he controlled: AMC Building Group and American Majestic Construction. In total, Rahbar fraudulently obtained at least $3.1 million in PPP loans, and attempted to obtain over $4 million in PPP loans. On April 10, Rahbar pled guilty to conspiracy to commit bank fraud and aggravated identity theft. He was sentenced yesterday to four years and six months in prison. On April 15, Macaulay pled guilty to conspiracy to commit bank fraud, bank fraud, conspiracy to commit money laundering, and unlawful monetary transactions. He was sentenced yesterday to two years in prison. On Sept. 4, 2024, Pierre pled guilty to conspiracy to commit bank fraud. On May 30, he was sentenced to one day in prison. Assistant U.S. Attorneys Kristin S. Starr and Avi Panth and former Assistant U.S. Attorney Christopher Hood prosecuted the case. Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, and Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division, made the announcement after sentencing by U.S. District Judge Patricia Tolliver Giles. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-180.


title: Former Department of Justice Prosecutor and Dallas Defense Attorney Charged with an Unauthorized Disposal of Government Records

component: Office of the Inspector General

body_text: NEW ORLEANS –Acting United States Attorney Michael M. Simpson announced today the filing of a bill of information in the United States District Court for the Northern District of Texas, Fort Worth Division, charging former federal prosecutor CARLOS A. LOPEZ (“LOPEZ”) , age 48, and Dallas-based criminal defense attorney BARRETT R. HOWELL (“HOWELL”) , age 50, with charges related to their deletion of text messages that they had been ordered to produce by a United States District Judge. LOPEZ was charged with the unauthorized disposal of government records valued at less than $1,000, a violation of 18 U.S.C. § 641. HOWELL was charged with aiding and abetting the unauthorized disposal of government records valued at less than $1,000, a violation of 18 U.S.C. §§ 641 and 2. Because the records are valued at less than $1,000, these are misdemeanor offenses. According to the bill of information, in September 2021, a grand jury for the United States District Court for the Northern District of Texas indicted three individuals for health care fraud. LOPEZ , a Department of Justice Trial Attorney at the time, was the lead prosecutor in this federal prosecution. HOWELL was representing a client under investigation who was not indicted in this case. During the course of HOWELL’s representation of his client, two defendants accused HOWELL of violating a joint defense agreement by providing privileged joint defense information to LOPEZ . These two defendants filed a motion to compel discovery from HOWELL and LOPEZ . The district court granted the discovery request for production of all communications, including text messages, between HOWELL and LOPEZ . The bill of information alleges that, in April 2023, LOPEZ disposed of records belonging to the United States by deleting text messages between himself and HOWELL from his government-issued cell phone, and HOWELL subsequently aided and abetted LOPEZ’s offense by deleting text messages with LOPEZ from his own cell phone. If convicted, HOWELL and LOPEZ each face a maximum term of imprisonment of one year, a fine not to exceed $100,000, and a term of supervised release not to exceed one year. The United States Attorney’s Office for the Northern District of Texas recused itself from this matter, and the United States Attorney’s Office for the Eastern District of Louisiana was appointed by the Attorney General to act as special prosecutors. Acting U.S. Attorney Simpson reiterated that the bill of information is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt. Acting U.S. Attorney Simpson praised the work of the U.S. Department of Justice, Office of Inspector General, Dallas Office, which handled this investigation. Assistant United States Attorneys Matthew R. Payne of the Financial Crimes Unit and Megan R. Roberts of the Appellate Unit handled this prosecution.


title: Former Law Enforcement Officers Convicted in Connection With Arson and Bank, Wire, And Mail Fraud Conspiracy

body_text: Greenbelt, Maryland – A federal jury found Philip James Dupree, 41, of Pikesville, Maryland, and Mark Ross Johnson, Jr., 38, of Camp Springs, Maryland, each guilty of conspiracy to commit wire fraud, wire fraud, arson, conspiracy to commit bank fraud, and bank fraud. Dupree, a former Fairmount Heights Police Department officer, and Johnson, a former Prince George’s County Police Department (PGPD) officer, conspired with others to carry out the scheme. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty verdicts with Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office, and Chief George Nader, PGPD. According to the nine-count indictment, which included charges of conspiracy, wire fraud, arson, and bank fraud, the co-conspirators joined forces to commit two separate fraud schemes. The schemes involved filing false police reports and falsifying loss claims to obtain and attempt to obtain funds from an insurance company and three different financial institutions. As part of the insurance fraud scheme in November 2018, Dupree and Johnson coordinated to burn Johnson’s Ford F450 truck that was experiencing mechanical and electrical problems. Dupree “discovered” the burning vehicle while on duty in Fairmount Heights and filed an impound report containing false statements regarding the recovery of the truck. Johnson then used the report number in support of his claim filed with the insurance company for a total loss on the truck. He also submitted altered telephone records to his insurer to hide that he had a 16-minute conversation with Dupree just before Dupree “discovered” the truck. A fire investigator, hired by the insurer, testified that the Ford F450 fire was intentionally set, and originated in the passenger compartment of the truck. The insurer, relying in part on the police report and altered telephone records, paid out more than $68,000 to the lien holder on the truck. Then from May 2019 until June 2019, Dupree, Johnson, and others conspired to defraud three financial institutions. They coordinated the withdrawal of money from their financial accounts through ATMs so they could fraudulently claim their money was stolen. Then the co-conspirators sought reimbursement from their financial institutions. In executing the scheme, Dupree and Johnson coordinated submitting police reports to PGPD. Through these reports, they falsely claimed their debit cards were stolen and then were used to withdraw funds from various ATMs without permission. One police report, submitted by Dupree to support his claim of a stolen debit card, was a complete fake. The report was never submitted to the Prince George’s County Record Management System. Additionally, the report included the name of a non-existent police officer as the preparer. It also carried over Johnson’s name as the “victim” from the separate report Johnson asked a co-conspirator to generate to submit to his credit union. The co-conspirators submitted fraudulent claims to the victim financial institutions seeking reimbursement for the purportedly unauthorized ATM withdrawals. Both Dupree and Johnson are facing up to 20 years in federal prison for conspiracy to commit wire fraud and wire fraud. Additionally, they face at least five years, but up to 20 years, for arson affecting interstate commerce, and up to 30 years for conspiracy to commit bank fraud and bank fraud. Judge Lydia Griggsby scheduled Dupree’s sentencing for Thursday, February 19, 2026, at 10 a.m. Johnson’s sentencing is scheduled for Monday, February 23, at 1:30 p.m. U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation and praised the Fairmount Heights Police Department for its assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Joseph Baldwin and LaShanta Harris who are prosecuting the case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Illegal alien who skipped immigration court charged after attacking officer during arrest

component: USAO - Texas, Southern

body_text: HOUSTON – A 28-year-old illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest, announced U.S. Attorney Nicholas J. Ganjei. Sindi Vanessa Moreno-Flores is expected to make her initial appearance before U.S. Magistrate Judge Richard W. Bennett Sept. 29 at 2 p.m. On Sept. 23, an ICE officer encountered Moreno-Flores as she was getting into her vehicle and identified himself, according to the complaint. The officer advised her she was under arrest, but Moreno-Flores allegedly started her vehicle, refused to turn it off or exit. The charges allege the officer removed Moreno-Flores and attempted to secure her in handcuffs, but she resisted and began scratching the officer and swinging her arm in order to strike him. Moreno-Flores allegedly continued to struggle and physically resist, fleeing to a nearby group of bystanders. A family member also became involved in the physical altercation as the officer continued to try to secure Moreno-Flores, according to the charges. The complaint alleges additional authorities arrived and were able to detain Moreno-Flores. The ICE officer allegedly sustained deep scratches on his arm and hands. The investigation revealed an immigration judge had ordered Moreno-Flores removed from the United States in February 2024 after she failed to appear for her immigration hearing, according to the charges. “Federal law enforcement agents work hard to enforce our country’s democratically-enacted immigration laws,” Ganjei said. “It is unacceptable for illegal aliens to assault these agents as they carry out that important mission. The Southern District of Texas will prosecute those who do so every single time.” If convicted of assaulting, resisting or impeding a federal officer, Moreno-Flores faces a possible 20-year federal prison sentence. She is also charged with conniving, conspiring or taking action to hamper or prevent an alien’s departure and could receive up to four years, upon conviction. Both charges also carry possible fines of up to $250,000. ICE - Homeland Security Investigations conducted the investigation with the assistance of the Drug Enforcement Administration and Internal Revenue Service Criminal Investigation. Assistant U.S. Attorney Justin Martin 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood . A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Assaults on federal agents and 55 aliens locked in a produce trailer among 505 cases recently filed in SDTX’s continuing border security efforts

body_text: HOUSTON – Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions along the South Texas border, announced U.S. Attorney Nicholas J. Ganjei. Among those are 180 people charged with illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, sexual offenses, prior immigration crimes and more. A total of 304 people are charged with illegal entry, while 16 others are alleged to have engaged in human smuggling. Other relevant cases include five individuals charged with other immigration-related matters, illegal fishing and assaults of officers. Two of those are Mexican nationals Juan Carmen Padron Mendez and Juan Carlos Padron Barron for allegedly strangling a Border Patrol agent while en route to a Houston-area detention facility. Court documents allege Mendez wrapped his arm around the agent’s neck as Barron grabbed their belongings and fled on foot before authorities apprehended both men. If convicted, they face up to 20 years in federal prison. Another assault of on officer allegedly occurred Sept. 23. The criminal complaint alleges an Immigration and Customs Enforcement officer encountered Sindi Moreno-Flores and attempted to place her under arrest. She allegedly resisted and began scratching him and swinging her arm in order to strike him. The charges allege she was eventually placed into custody following a continued struggle that included a family member. The officer allegedly sustained deep scratches on his arm and hands. “The Southern District of Texas has zero tolerance for those who assault law enforcement,” said Ganjei. “Let it be known: if you lay a hand on an officer, deputy, or federal agent, SDTX will do whatever it can to put you in federal prison for as long as the law will allow. You’ve been warned.” Also charged this week are Brandon Lajohn Hargrove, Houston, and Jose Luis Castellanos-Hercules, an illegal alien from Honduras. They allegedly transported 55 illegal aliens in a hidden compartment in a produce trailer near San Ygnacio. According to the complaint, multiple heavy pallets blocked the access door and prevented them from being able to leave on their own. Once authorities discovered them, the aliens had to crawl through a small door to get out from behind the false wall. If convicted, Hargrove and Castellanos-Hercules could receive up to 10 years in federal prison. Several of the illegal aliens in the truck are also facing charges of illegal entry or reentry. Others facing new criminal charges are four men discovered in the Rio Grande Valley. The complaints allege they attempted to unlawfully reenter the country within six months of their most recent removals. Mexican nationals Vicente Trejo-Rodriguez, David Flores-Garcia and Romeo Enrique Perez-Santacruz were previously removed March 14, Aug. 15 and Sept. 10, respectively, while Honduran national Enil Omar Guillen-Santos was removed May 10, according to the charges. Each allegedly has prior felony convictions, including identity theft, drug manufacturing and distribution, tampering with government records or possessing counterfeit permits. Authorities also found two other Mexican nationals who had been previously removed in the McAllen area, according to the criminal complaints. Charges allege Leonardo Chavez-Sifuentes and Leobardo Perez-Fernandez have both been sentenced previously for illegal reentry crimes. All six men face up to 20 years in federal prison, if convicted. In addition to the new cases, Erik Villegas Cusi , a resident of Queretaro, Queretaro, Mexico, admitted he conspired with others in Mexico to smuggle fentanyl and cocaine during a family trip. Authorities discovered the drugs hidden in an aftermarket compartment in the undercarriage of his vehicle as he crossed the Internation Bridge No. 2 with his wife and minor son. He faces up to life in prison and a possible $1 million maximum fine. These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners. The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood . Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children. The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: SDTX’s “Operation Pick-Off” comes to Laredo, resulting in nearly 30 criminal alien arrests, including convicted murderer

body_text: LAREDO, Texas – A total of 28 people have been taken into custody for various immigration-related violations of federal law following a major enforcement action throughout Webb, La Salle, McMullen, Jim Hogg and Zapata Counties, announced U.S. Attorney Nicholas J. Ganjei. Most are set to make their appearances before U.S. Magistrate Judge Brian Bajew in Laredo Sept. 29 at 9 a.m. The Southern District of Texas and FBI initiative known as Operation Pick-Off began in the Rio Grande Valley as a multi-agency immigration/violent crime effort targeting illegal aliens who are on state probation for other crimes. It was launched Aug. 22 in the McAllen and Brownsville areas and resulted in the arrests of nearly 80 people. An additional 28 individuals have now been arrested in the Laredo area as part of this continuing effort. “States normally put offenders on probation or parole to give them a second chance. But when it comes to criminal illegal aliens, our focus should be repatriating them to their home country, rather them letting them walk the streets of our community to commit additional crimes,” said Ganjei. “Today’s operation was a win for public safety, but, as I said at the announcement of this initiative, the U.S. Attorney’s Office is not going to rest until we bring Pick-Off to all 43 counties of the Southern District of Texas. If you’re here illegally and have committed crimes in our communities, consider yourself warned. We are coming.” The Laredo operation involved the arrests of 23 people who are allegedly in the country illegally after having been previously removed. The charges allege they were serving varying terms of probation following convictions for state crimes, such as drug offenses, human smuggling, fraud, burglary and aggravated assault. One individual is a convicted murderer, according to court records, having been sentenced to 18 years in a Texas prison. He was removed to Mexico but allegedly reentered the United States after serving that sentence and was illegally residing in Laredo. If convicted, he and most of the others face up to 20 years in federal prison. Law enforcement also identified and arrested five others illegally present in the country who are expected to be immediately removed from the country. In support of Operation Pick-Off, the FBI, through its Summer Heat initiative, surged resources alongside its law enforcement partners to focus on intelligence-driven, multi-jurisdictional operations against priority targets. “No single law enforcement agency can face today’s increasingly complex, dangerous, and far-reaching threats alone,” said Special Agent in Charge Aaron Tapp of the FBI San Antonio Field Office. “Operation Pick-Off reflects a unified and strategic law enforcement effort to protect the community from criminal illegal aliens. The FBI will continue to surge and mobilize resources to join our partners in protecting the homeland by enforcing our federal laws. The success of this operation was made possible by the unwavering commitment of the U.S. Attorney’s Office to securing our southern border.” “This is what a whole-of-government approach looks like - federal, state and local agencies working together to increase public safety and make our communities safer one arrest at a time,” said Immigration and Customs Enforcement - Enforcement and Removal Operations Harlingen Field Office Director Juan Agudelo. “We are grateful for the collaborative efforts we saw today. This operation would not be possible without the support and assistance of the law enforcement partners we work with day in and day out to address complex threats facing our nation and achieve a shared goal.” FBI – San Antonio Field Office, ICE Harlingen (Laredo Sub-Office) and Laredo Sector Border Patrol worked with the U.S. Attorney’s Office on the Laredo cases with assistance from ICE-ERO; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; Customs and Border Protection; ICE-Homeland Security Investigations; Texas National Guard; Texas Department of Public Safety and Laredo Police Department. Assistant U.S. Attorneys from the Laredo Division are prosecuting the cases. The collaborative effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood . A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Five Admit Aiding Overseas Scammers Who Targeted Elderly Victims

body_text: ST. LOUIS – Five people have admitted participating in a scheme that stole millions of dollars from elderly victims in ten states via a tech support scam. Dariona Lambert, 23, Zhamoniq Stevens, 24, Chintankumar Parekh, 52, Mehulkumar Darji, 42, and Sital Singh, 43, have all pleaded guilty in the last month to one count of conspiracy to commit wire fraud. Darji did so Friday morning. The conspiracy originated overseas, with scammers who contacted elderly victims via telephone calls and electronic messages, falsely claiming that the victims’ savings and retirement accounts had been compromised. They told their victims to transfer funds to the conspirators to keep their accounts secure, often via the purchase of gold bars or coins. The overseas conspirators would then send couriers to pick up the gold. Lambert and Stevens admitted being couriers. They were managed by Darji, Parekj and Singh, who admitted being the “handlers” who collected the gold and paid the couriers in cash. The government believes that the overseas scammers netted $9.3 million from victims. Scammers told one of the victims, an 82-year-old St. Louis woman, that they were a computer software support team and that her financial accounts had been compromised. They told her she needed to pay money to prevent her funds from being stolen, and transfer money into newly opened accounts before wiring money overseas. They also told her to buy about $250,000 worth of gold bars and sent Lambert to pick up the gold, the plea agreements say. On May 1, 2024, Lambert flew from Gainesville, Florida to St. Louis. Parekh rented a car and drove Lambert to a parking lot near the victim’s home, where Lambert switched to an Uber. Lambert was intercepted by law enforcement agents when she arrived at the victim’s home. After Parekh was alerted by Lambert that she had been apprehended, he fled to Pittsburgh. Parekh admitted also working as a handler in gold bar pickups from victims in Yuma and Scottsdale in Arizona; Placentia and La Jolla in California; Largo, Florida; Chapel Hill, N.C.; and Pittsburgh, Penn.. Singh worked a handler in gold bar pickups from victims in Collierville, Tenn.; Universal City, Texas; and Greendale, Wisc.. Darji worked as a handler in gold bar pickups from Scottsdale, Largo and La Jolla, receiving three separate FedEx packages containing gold bars obtained from the Largo victim, it says. Lambert worked as a courier in Scottsdale; Placentia; La Jolla; Largo; Universal City; Hanover, Mass.; and Erie, Penn.. Stevens worked as a courier in gold bar pickups from victims in Yuma; La Jolla; Collierville; Largo; Greendale; Oxnard, Calif.; Long Island, N.Y.; and Cincinnati, Ohio. Parekh and Darji are in the United States unlawfully. Parekh overstayed his work visa and Darji was removed from the country in 2014. Lambert, Stevens and Parekh are scheduled to be sentenced in November, and Singh on December 3. Darji’s sentencing is set for December 22. The wire fraud conspiracy charge carries a penalty of up to 30 years in prison, a $1 million fine or both prison and a fine. This case was investigated by the FBI and Homeland Security Investigations in Tampa, Florida. Assistant U.S. Attorney Gwen Carroll is prosecuting the case. If someone you know is a victim of a cyber scam, report it to the FBI. You can file the complaint online with the FBI’s Internet Crime Complaint Center at www.ic3.gov or use 1-800-CALL-FBI.


title: Brothers Sentenced to Federal Prison in Connection With Used Car Odometer Scheme

component: USAO - Maryland

body_text: Baltimore, Maryland – Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemming from his role in an odometer rollback scheme. Judge Russell previously sentenced Khalid’s younger brother and co-conspirator, Fnu Shahrukh, 31, of Severna Park, Maryland, to 18 months of incarceration for his role in the scheme. Additionally, Judge Russell ordered both defendants to pay approximately $1.2 million in restitution to their victims. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Administrator Jonathan Morrison, National Highway Traffic Safety Administration. “Khalid and his brother preyed on unsuspecting people simply looking to buy a reliable used car. But instead, these victims were deceived into purchasing vehicles that were well past their prime, so now the perpetrators must face the consequence of their criminal actions,” Hayes said. “We, along with our law-enforcement partners, are committed to protecting consumers from those who target others to deceive them out of their hard-earned money.” “Odometer fraud is a serious crime that that not only costs consumers billions of dollars every year, but also makes our roads more dangerous. In this case, the co-conspirators lowered the average vehicle’s mileage by 124,000, resulting in consumers grossly overpaying for used vehicles near or past their expected lifespans,” Morrison said. “Buyers were purchasing vehicles without knowing that critical components like brakes, belts, and fluids were long past their service dates. Used car buyers deserve to know the true history of their vehicles before purchase, and we encourage everyone to learn how to identify odometer fraud and protect themselves before signing on the dotted line.” On April 7, 2025, Shahrukh pled guilty to one count of conspiracy to commit securities fraud. Then on May 28, Khalid pled guilty to one count of conspiracy to commit securities fraud and one count of securities fraud. As part of their plea agreements, both Shahrukh and Khalid admitted that between 2016 and 2019, they engaged in a scheme to sell used vehicles with false, low-mileage readings entered on the vehicles’ odometers and titles to unwitting consumers. The defendants also admitted that they purchased high-mileage vehicles from auto auctions. They then altered the vehicles’ odometers to reflect false, lower mileage readings, and obtained motor-vehicle titles reflecting those false, lower mileages. Shahrukh and Khalid then used the fraudulent title documentation and falsified odometer readings to sell the vehicles both through auto auctions and directly to consumers. On average, the co-conspirators artificially lowered the vehicles’ mileages by 124,000 miles. The co-conspirators deceived purchasers into believing the vehicles had lower mileages, which enabled them to sell the vehicles at inflated prices. As a result of the scheme, consumers paid more for the vehicles than they likely would have if they knew the true high mileage. U.S. Attorney Hayes commended NHTSA for its work in investigating this case and the Maryland Department of Transportation, Department of Motor Vehicles Administration for its assistance. Ms. Hayes also thanked Assistant U.S. Attorney Matthew Phelps, District of Maryland, and Senior Litigation Counsel David Sullivan and Trial Attorney Manu J. Sebastian, Justice Department, Consumer Protection Branch, who prosecuted the case. Individuals with information relating to odometer tampering should call NHTSA’s Vehicle Safety Hotline at 888-327-4236. More information on odometer fraud, including prevention tips, is available on NHTSA’s website . For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch . For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Owner of Mail Order Pharmacies Settles False Claims Act Investigation Involving Allegations of Fraudulent Billing Practices and Kickbacks

component: USAO - New Jersey

body_text: Newark, N.J. – An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorney Alina Habba announced today. According to the settlement agreements, Andrew Do owned and operated three mail-order pharmacies in Orange County, California between January 2016 through December 2020. The Government alleges that, during that time, Do paid kickbacks to receive prescriptions for certain compounded topical creams, filled the prescriptions, and then submitted claims to Medicare for reimbursement. According to the Government, Do knew that his payments to induce prescriptions paid for by Medicare violated the Anti-Kickback Statute and caused false claims to be submitted to the Medicare program, all in violation of the False Claims Act. Under the terms of the settlement agreements, Do will pay $600,000 to the United States. This settlement amount is based on Do’s financial disclosures and his inability to pay. One of the settlement agreements resolves allegations brought against one of Do’s pharmacies that was filed under the qui tam or whistleblower provisions of the False Claims Act. Under the False Claims Act, private parties can file an action on behalf of the United States and receive a portion of any recovery. Under today’s resolution, the relator in that action, Daniel Toellner, will receive up to $100,000 of the settlement agreement involving Do’s conduct on behalf of one of his pharmacies, Family Care Investments d/b/a Value Pharmacy. Acting U.S. Attorney and Special Attorney Habba credited special agents of the U.S. Department of Health and Human Services Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz, and U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Northeast Field Office, under the direction of Acting Special Agent in Charge Christopher Silvestro, with the investigation. The government is represented by Assistant U.S. Attorney David V. Simunovich of the U.S. Attorney’s Office, Health Care Fraud & Opioid Abuse Prevention Unit, in Newark. The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477). The claims resolved by the settlement are allegations only, and there has been no determination of liability. The qui tam case is captioned United States ex rel. Toellner v. Apogee Bio-Pharm Corp., et al. , Civil Action No. 18-13640 (D.N.J.). ### Counsel for Andrew Do: Vicki Podberesky, Esq., Los Angeles, CA Counsel for Relator Daniel Toellner: Joseph Callow, Esq., Cincinnati, OH dovaluepharmacy.agreement.pdf dogoodhealth.agreement.pdf dojdhealth.agreement.pdf


title: York County Man Sentenced to 12 Years in Federal Prison for Drug Conspiracy

component: USAO - South Carolina

body_text: COLUMBIA, S.C. — Timothy Antonio Flanagan, 38, of Lancaster, has been sentenced to 12 years in federal prison for conspiracy to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine. Evidence obtained in the investigation revealed that Flanagan and others were responsible for selling drugs that were obtained from other members of a drug conspiracy operating out of Rock Hill. Agents learned the group obtained cocaine, crystal methamphetamine, and pills that resembled 30 mg Oxycodone tablets, also known in the generic form as Roxicodone. The pills were produced by members of the conspiracy with fentanyl at various locations in the Rock Hill and Charlotte areas. Flanagan was also supplied with cocaine which he distributed to others. United States District Mary Geiger Lewis sentenced Flanagan to 144 months imprisonment, to be followed by a five-year term of supervision. Flanagan must complete his current federal sentence on unrelated federal charges before beginning this sentence. There is no parole in the federal system. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . This case was investigated by FBI Columbia Field Office, York County Multi-Jurisdictional Drug Enforcement Unit, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, IRS Criminal Investigation, Rock Hill Police Department, York County Sheriff’s Office, the Richland County Sheriff’s Department, and the South Carolina Department of Corrections. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case. ###


title: Foreign National Facing Federal Charges Following Alleged Firearms Theft in Park City, Utah

body_text: SALT LAKE CITY, Utah –A foreign national, living in the United States illegally, was charged by felony information after he allegedly broke into the Park City Gun Club, stole firearms, and fled from police in a vehicle before crashing at a park and taken into custody. Abraham Hernandez-Duron, 40, a foreign national who has been living in Taylorsville, Utah, was charged by complaint on August 26, 2025. According to court documents, on August 24, 2025, at approximately 5:30 a.m. a “glass break” alarm was reported at the Park City Gun Club in Park City, Utah, a federally licensed firearms dealer (FFL). Hernandez-Duron allegedly utilized a hammer to break into the FFL. Law enforcement quickly arrived on scene and multiple shots were fired from inside the firearms business. Shortly after, Hernandez-Duron exited the building, got into a vehicle, and fled. Police safely pursued and eventually, Hernandez-Duron crashed the vehicle at Trailside Bike Park. Hernandez-Duron was initially non-compliant with law enforcement commands, which led to a Special Weapons and Tactics (SWAT) callout. Hernandez-Duron was eventually taken into custody. Five firearms were located in the vehicle Hernandez-Duron was driving, all of which were taken from the firearms shop. Hernandez-Duron is charged with theft of firearms from a licensed dealer. His initial appearance on the felony information was September 24, 2025, before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City. Acting United States Attorney Felice John Viti for the District of Utah made the announcement. The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant United States Attorney Victoria K. McFarland of the United States Attorney’s Office for the District of Utah 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN). A felony information is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Man Who Transported Minor to Super Bowl, St. Louis for Prostitution Sentenced to 152 Months in Prison

body_text: ST. LOUIS – U.S. District Judge Stephen R. Clark on Friday sentenced a Missouri man to 152 months in prison for transporting a minor across state lines for sex. JoeMarius Green, 25, will be on supervised release for life after his release from prison. Green pleaded guilty in U.S. District Court in St. Louis in January to one felony count of transporting a minor across state lines to engage in prostitution. He admitted taking the minor from Dallas to Kansas City on Feb. 12, 2023, to engage in prostitution during the Super Bowl. After about four days, Green brought the victim and others to a St. Louis area hotel for the same reason. Green managed the online prostitution ads, rented hotel rooms, set price points for sex acts and took all cash proceeds from the victim’s commercial sex acts. Green’s co-defendant, Chantel Robinson, 21, was sentenced in July to 41 months in prison after pleading guilty to one felony count of possession of child pornography. Robinson admitted engaging in commercial sex acts, taking sexually explicit and sexually suggestive photos of minors and posting online ads. She also oversaw the prostitution activities of minors when Green was away. The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Dianna Edwards prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Armed Career Criminal Sentenced to 19 Years in Prison for Illegal Gun Possession

body_text: VALDOSTA, Ga. – A convicted felon with a lengthy criminal past was sentenced to serve nearly two decades in prison after he was found guilty at trial of illegally possessing a firearm while outside a Dollar General store in Valdosta. Donald Patrick Parr, 69, of Ocilla, Georgia, and formerly of Valdosta, Georgia, and Jennings, Florida, was sentenced as a federal armed career criminal to serve 235 months in prison to be followed by two years of supervised release by Senior U.S. District Judge W. Louis Sands on Sept. 25. Parr was found guilty at trial of one count of possession of a firearm by a convicted felon on May 13. There is no parole in the federal system. “The penalties are steep for armed career criminals caught illegally possessing firearms in the Middle District of Georgia,” said U.S. Attorney William R. “Will” Keyes. “I want to thank the Lowndes County Sheriff’s Office and ATF for helping us hold repeat offenders accountable for their continued disregard of the law.” “Our partnership with local agencies like the Lowndes County Sheriff’s Office is vital in tackling gun violence and ensuring that those with a history of criminal behavior are held accountable for their actions,” said ATF Acting Assistant Special Agent in Charge Robert Davis. According to court documents and statements referenced in court, a Lowndes County Sheriff’s Office deputy responded to a call concerning a man—later identified as Parr—sitting inside a car at a Dollar General parking lot for over an hour and periodically falling asleep. Authorities discovered Parr was wanted for drug charges in Palo Pinto County, Texas. Law enforcement found a little over a gram of methamphetamine, a bag of marijuana and a .22 caliber revolver in Parr’s vehicle. Parr has multiple prior felony convictions for possessing controlled substances with intent to distribute, making terroristic threats, aggravated fleeing and possession of a firearm by a convicted felon. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Lowndes County Sheriff’s Office. Assistant U.S. Attorneys Monica Daniels and Sonja Profit are prosecuting the case for the Government.


title: Semler Scientific Inc. And Bard Peripheral Vascular Inc. To Pay Nearly $37M To Resolve False Claims Act Allegations Relating To Flochec And Quantaflo Devices

component: USAO - Florida, Middle

body_text: WASHINGTON — Semler Scientific Inc. has agreed to pay $29.75 million and its former distributor, Bard Peripheral Vascular Inc. and its related companies, has agreed to pay $7.2 million to resolve allegations that they violated the False Claims Act, 31 U.S.C. §§ 3729-3733, by knowingly causing, and conspiring to cause, the submission of false claims to Medicare for photoplethysmography tests performed using the FloChec and QuantaFlo devices in connection with the diagnosis of peripheral arterial disease (PAD). “Medicare billing regulations are created, in part, to protect the public fisc,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “It is incumbent upon manufacturers and their distributors to be honest with their customers about the rules and regulations that apply to their products.” “Government programs expect an honest exchange between suppliers and programs funded by taxpayer dollars,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “When critical information is misrepresented or skewed for profit or personal gain, the limited resources available for our healthcare system are diminished.” “Medical device companies that misrepresent the capabilities of their products and encourage providers to bill Medicare for services that do not meet coverage requirements drain critical taxpayer-funded resources,” said Acting Special Agent in Charge Isaac M. Bledsoe of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “In addition to this settlement, HHS-OIG has entered into a new five-year Corporate Integrity Agreement with Semler Scientific, which agreed to undertake substantial internal compliance measures to help ensure that the company remains appropriate and lawful moving forward.” PAD in the lower extremities is the narrowing or blockage of the vessels that carry blood between the heart and legs. Providers traditionally diagnose PAD by conducting a test called an ankle brachial index (ABI) to estimate the severity of the blockage in a patient’s limbs. To qualify for Medicare reimbursement, PAD testing must satisfy the requirements of Current Procedural Technology (CPT) billing codes 93922, 92923 or 93924. Each of these billing codes requires that a provider conduct an ABI test plus certain additional testing. In addition, Medicare does not cover noninvasive vascular tests that use photoelectric plethysmography, also known as photoplethysmography, which uses a light sensor to detect changes in blood volume. From approximately 2010 through 2024, Semler manufactured, marketed, and distributed the FloChec and QuantaFlo devices to customers throughout the United States for use in connection with the diagnosis of PAD. Both devices use a light sensor to detect changes in blood volume. Additionally, when the Food and Drug Administration (FDA) cleared FloChec and QuantaFlo, the agency told Semler that the devices did not perform an ABI and could not be called a “digital ABI.” The settlement announced today resolves allegations that Semler and Bard falsely claimed that tests conducted using the FloChec and QuantaFlo devices were reimbursable by Medicare and caused healthcare providers to submit false claims to Medicare. The United States alleged that Semler knew that testing conducted using FloChec and QuantaFlo did not satisfy CPT codes 93922, 93923, or 93924 because the devices do not perform an ABI. Additionally, the United States alleged that Medicare reimbursement for FloChec and QuantaFlo tests is barred because the devices use photoplethysmography. Nevertheless, Semler allegedly represented to healthcare providers that Medicare reimbursed customers for tests performed using Flochec and QuantaFlo if they submitted CPT codes 93922, 93923, and 93924. Even after Semler received concerns from third parties about reimbursement, Semler allegedly continued to market the devices as reimbursable by Medicare. Bard served as Semler’s distributor from 2012 through 2022. As part of the settlement, Bard admitted certain allegations and received cooperation credit under Justice Department guidelines. In addition to the civil settlement, Semler has entered into a five-year Corporate Integrity Agreement with the Office of Inspector General of the United States Department of Health and Human Services (HHS-OIG), which obligates Semler to undertake substantial internal compliance reforms. The allegations were originally brought in a lawsuit filed by Robert Kane and Franklin W. West under the qui tam provisions of the False Claims Act. Under the act, private parties may bring suit on behalf of the government and share in any recovery. Mr. Kane and Mr. West will receive approximately $6.5 million as their share of the recovery. The government’s resolution of this matter illustrates the government’s emphasis on combating health care fraud. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477). The settlement resulted from a coordinated effort among the Civil Division’s Fraud Section and the U.S. Attorney’s Office for the Middle District of Florida. Senior Trial Counsel Kristen M. Echemendia, Trial Attorney Martha Glover, and Investigator Robert L. Jodoin of the Department of Justice, Civil Division, Fraud Section and Assistant U.S. Attorney Kelley Howard-Allen for the Middle District of Florida handled the matter. The claims resolved by the settlement are allegations only and there has been no determination of liability.


title: Semler Scientific Inc. and Bard Peripheral Vascular Inc. to Pay Nearly $37M to Resolve False Claims Act Allegations Relating to FloChec and QuantaFlo Devices

component: Civil Division

body_text: Semler Scientific Inc. has agreed to pay $29.75 million and its former distributor, Bard Peripheral Vascular Inc. and its related companies, has agreed to pay $7.2 million to resolve allegations that they violated the False Claims Act, 31 U.S.C. §§ 3729-3733, by knowingly causing, and conspiring to cause, the submission of false claims to Medicare for photoplethysmography tests performed using the FloChec and QuantaFlo devices in connection with the diagnosis of peripheral arterial disease (PAD). “Medicare billing regulations are created, in part, to protect the public fisc,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “It is incumbent upon manufacturers and their distributors to be honest with their customers about the rules and regulations that apply to their products.” “Government programs expect an honest exchange between suppliers and programs funded by taxpayer dollars,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “When critical information is misrepresented or skewed for profit or personal gain, the limited resources available for our healthcare system are diminished.” “Medical device companies that misrepresent the capabilities of their products and encourage providers to bill Medicare for services that do not meet coverage requirements drain critical taxpayer-funded resources,” said Acting Special Agent in Charge Isaac M. Bledsoe of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “In addition to this settlement, HHS-OIG has entered into a new five-year Corporate Integrity Agreement with Semler Scientific, which agreed to undertake substantial internal compliance measures to help ensure that the company remains appropriate and lawful moving forward.” PAD in the lower extremities is the narrowing or blockage of the vessels that carry blood between the heart and legs. Providers traditionally diagnose PAD by conducting a test called an ankle brachial index (ABI) to estimate the severity of the blockage in a patient’s limbs. To qualify for Medicare reimbursement, PAD testing must satisfy the requirements of Current Procedural Technology (CPT) billing codes 93922, 92923 or 93924. Each of these billing codes requires that a provider conduct an ABI test plus certain additional testing. In addition, Medicare does not cover noninvasive vascular tests that use photoelectric plethysmography, also known as photoplethysmography, which uses a light sensor to detect changes in blood volume. From approximately 2010 through 2024, Semler manufactured, marketed, and distributed the FloChec and QuantaFlo devices to customers throughout the United States for use in connection with the diagnosis of PAD. Both devices use a light sensor to detect changes in blood volume. Additionally, when the Food and Drug Administration (FDA) cleared FloChec and QuantaFlo, the agency told Semler that the devices did not perform an ABI and could not be called a “digital ABI.” The settlement announced today resolves allegations that Semler and Bard falsely claimed that tests conducted using the FloChec and QuantaFlo devices were reimbursable by Medicare and caused healthcare providers to submit false claims to Medicare. The United States alleged that Semler knew that testing conducted using FloChec and QuantaFlo did not satisfy CPT codes 93922, 93923, or 93924 because the devices do not perform an ABI. Additionally, the United States alleged that Medicare reimbursement for FloChec and QuantaFlo tests is barred because the devices use photoplethysmography. Nevertheless, Semler allegedly represented to healthcare providers that Medicare reimbursed customers for tests performed using Flochec and QuantaFlo if they submitted CPT codes 93922, 93923, and 93924. Even after Semler received concerns from third parties about reimbursement, Semler allegedly continued to market the devices as reimbursable by Medicare. Bard served as Semler’s distributor from 2012 through 2022. As part of the settlement, Bard admitted certain allegations and received cooperation credit under Justice Department guidelines. In addition to the civil settlement, Semler has entered into a five-year Corporate Integrity Agreement with the Office of Inspector General of the United States Department of Health and Human Services (HHS-OIG), which obligates Semler to undertake substantial internal compliance reforms. The allegations were originally brought in a lawsuit filed by Robert Kane and Franklin W. West under the qui tam provisions of the False Claims Act. Under the act, private parties may bring suit on behalf of the government and share in any recovery. Mr. Kane and Mr. West will receive approximately $6.5 million as their share of the recovery. The government’s resolution of this matter illustrates the government’s emphasis on combating health care fraud. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477). The settlement resulted from a coordinated effort among the Civil Division’s Fraud Section and the U.S. Attorney’s Office for the Middle District of Florida. Senior Trial Counsel Kristen M. Echemendia, Trial Attorney Martha Glover, and Investigator Robert L. Jodoin of the Department of Justice, Civil Division, Fraud Section and Assistant U.S. Attorney Kelley Howard-Allen for the Middle District of Florida handled the matter. The claims resolved by the settlement are allegations only and there has been no determination of liability. Bard Settlement US ex. rel Kane v. Semler Scientific Inc. et al..pdf Semler Scientific Inc. Settlement Agreement_0.pdf


title: U.S. Attorney And ATF Announce Results Of Operation Take Back America Initiative

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

body_text: MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, and ATF Dallas Assistant Special Agent in Charge Ashley Stephens joined state, local, and tribal law enforcement to announce the results of ATF’s focus on the Department of Justice’s Operation Take Back America and Project Safe Neighborhood Initiatives by the Eastern Oklahoma Violent Crime Task Force (EOVCTF) to combat violent crime in the Eastern District of Oklahoma. In announcing the successes of the operation, the ATF and U.S. Attorney came together to recognize and thank participating agencies for their exceptional commitment and partnership. “This operation demonstrates that when law enforcement stands united at every level, criminals lose,” said Deputy Attorney General Todd Blanche. “The Department of Justice is proud to stand shoulder-to-shoulder with our federal, state, Tribal, and local law enforcement partners as part of Operation Take Back America. And by leveraging our combined resources and resolve, we are not only removing dangerous individuals and organizations from our streets but also reaffirming our commitment to protecting the safety and wellbeing of all Americans.” “We’ve long known that achieving true success in public safety is dependent on developing and maintaining partnerships between law enforcement agencies,” said United States Attorney Christopher J. Wilson. “By leveraging these relationships, our communities are safer because we have more resources dedicated to identifying, investigating, and prosecuting those who commit violent crimes. I am proud to be here today to celebrate those partnerships and to express my appreciation to the agencies which are collectively making a tremendous impact in the Eastern District of Oklahoma.” “This unprecedented outcome is a direct result of the unwavering commitment, strategic coordination, and shared mission among our federal, state, tribal and local partners; taking hundreds of crime guns off the streets and dismantling large-scale drug and explosive operations saves lives,” said ATF Dallas Assistant Special Agent in Charge Ashley Stephens. “These statistics represent more than just numbers, they reflect safer communities, fewer victims, and a clear message to those who threaten public safety. The Eastern Oklahoma Violent Crime Task Force has become a model of effective interagency cooperation. Through their collective efforts, this operation disrupted criminal organizations with deep ties to violent crime, drug trafficking, illegal firearms distribution, and explosive manufacturing.” The results of the operation by EOVCTF include seizure of the largest homemade explosives laboratory in recent Oklahoma history, significant quantities of drugs, firearms, and illegal cash, including: 23 pounds of methamphetamine 100 pounds of marijuana 15 pounds of cocaine 5 pounds of anabolic steroids Significant quantities of MDMA, LSD, heroin, and fentanyl Over $270,000 in U.S. currency and 606 crime guns — many connected to violent felons and organized criminal networks. These seizures led to 108 individuals being indicted in the United States District Court for the Eastern District of Oklahoma. The charges filed are serious and extensive. They include: Murder Robbery by Force or Fear Arson Hobbs Act Robbery Assault with Intent to Cause Serious Bodily Injury Drug Conspiracy Possession with Intent to Distribute and Distribution of Controlled Drugs Trafficking in Firearms Possession of Machine Guns and Prohibited Persons in Possession of Firearms/Ammunition and/or Explosives. Together with the U.S. Attorney’s Office for the Eastern District of Oklahoma, the ATF Muskogee Field Office serves all 26 counties within the Eastern District of Oklahoma, a region with deep roots in cultural and historical significance, and the headquarters of the Five Tribes – the Cherokee, Chickasaw, Choctaw, Muscogee (Creek) and Seminole Nations. The success of ATF’s focus on the Operation Take Back America and Project Safe Neighborhood Initiatives is a testament to strong partnerships. Working together under the motto, “One Team, One Fight”, the following agencies each collaborated, sharing personnel and resources in support of this effort: The Adair County Sheriff’s Office The Cherokee County Sheriff’s Office The Cherokee Nation Marshal Service The Durant Police Department The Hugo Police Department The Muscogee Creek Nation Lighthorse Police Department The Muskogee Fire Department The Oklahoma Attorney General’s Office The Oklahoma Highway Patrol The Sequoyah County Sheriff’s Office and the Tahlequah Fire Department. Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Mexican National Sentenced To Two Years In Federal Prison For Illegal Reentry

body_text: Tampa, Florida – U.S. District Judge Richard A. Lazzara today sentenced Esteban Lopez-Juarez (39, Mexico) to two years in federal prison for illegal reentry by deported alien. Lopez-Juarez previously pled guilty on July 1, 2025. According to court records, Lopez-Juarez was found in the United States on March 16, 2025, after being arrested by local authorities for driving under the influence. Prior to being found, Lopez-Juarez had been previously deported on multiple occasions between 2012 and 2019 and had not received permission from immigration authorities to reenter the United States. Additionally, Lopez-Juarez has three prior convictions for illegal reentry. This case was investigated by the U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorney Jeff Chang. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Eleven Illegal Aliens Charged for Falsely Claiming to be United States Citizens and Document Fraud

component: USAO - Arizona

number: 2025-155_Illegal Alien Document Fraud

body_text: PHOENIX, Ariz. – Between September 10 and 22, Homeland Security Investigations (HSI) and the United States Marshals Service (USMS) arrested 11 illegal aliens charged by criminal complaint for Possession of Identification Document to Defraud the United States, Possession of Identification Document Produced Without Lawful Authority, and False Attestation for Employment Eligibility Verification, all felony offenses. Each illegal alien who was charged possessed and used a counterfeit state identification card or driver’s license, as well as a counterfeit Social Security card, to obtain employment at a business in Arizona. The illegal aliens also falsely attested on Form I-9 to being United States citizens or to being otherwise authorized to work in the United States, when in fact none of them were United States citizens or authorized to work in the United States. These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). HSI, District of Arizona, Phoenix Field Office, is conducting the investigation in these cases. The USMS in the District of Arizona and the USMS and HSI in the Western District of Tennessee assisted in the arrest of individuals involved in these cases. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution. A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. CASE NUMBERS: 25-01879MJ, 25-01881MJ, 25-01882MJ, 25-01883MJ, 25-01884MJ, 25-01885MJ, 25-01886MJ, 25-01887MJ, 25-01888MJ, 25-05419MJ, 25- 08483MJ RELEASE NUMBER: 2025-155_Illegal Alien Document Fraud # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.