title: Memphis Gang Members Sentenced to 50 Years Each for Murdering a Fellow Gang Member

component: USAO - Tennessee, Western

body_text: WASHINGTON – Two Unknown Vice Lords — a violent Memphis street gang — were each sentenced to 50 years in prison after a federal jury convicted them on Feb. 13 for a gang-related murder. “Substantial sentences like these send the loud and clear message that organized gang violence and retaliatory murder will be vigorously pursued, charged, and prosecuted by the Department of Justice,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These defendants carried out a calculated, execution-style murder. They intended to incite fear and silence in fellow gang members and in the Memphis community. The court’s 50-year sentences means they now will be known as long-term residents of the Bureau of Prisons, and the good people of Memphis will no longer be dealing with their vice. The Criminal Division remains committed to protecting communities from violent criminal organizations and pursuing justice for victims and their families.” “These significant federal sentences have dismantled the leadership of the UVL street gang here in Memphis,” said U.S. Attorney D. Michael Dunavant for the Western District of Tennessee. “From now on, E-Money, Dre, and V-Slash will not be ‘known’ by their gang nickname, but only by their Bureau of Prisons inmate numbers.” According to court documents and evidence presented at trial, Edward Allen, also known as E-Money, 42, of Los Angeles, and Deandre Rodgers, also known as Dre, 29, of Memphis, were high-ranking members of the Unknown Vice Lords also known as The Ghost Mob — a criminal enterprise that controlled territory throughout the entire city of Memphis, as well as Arkansas and Mississippi. Members of the Unknown Vice Lords committed murders, burglaries, assaults, human trafficking, and drug trafficking on behalf of the enterprise. When the gang’s so-called Supreme Elite Chief, the gang leader for the entire state of Tennessee, was murdered, the gang sought retaliation against anyone thought to be involved. As proven at trial, on Jan. 10, 2019, the Supreme Elite Chief and his girlfriend were murdered in broad daylight, in a residential neighborhood. While the gang initially thought that a rival gang was responsible, they eventually came to believe it was one of their own who killed their leader and decided to retaliate. On Jan. 14, 2019, Allen and Rodgers obtained guns from fellow gang member Vincent Grant, also known as V-Slash, 41, of Memphis. Early the next morning around 1 a.m., Allen, Rodgers, Grant, and another gang member drove the victim to the back of a rundown apartment complex where Allen and Rodgers used the firearms Grant supplied to murder the victim. Grant was also prosecuted and found guilty in a separate trial. The jury convicted Allen and Rodgers of causing death by use of a firearm during and in relation to a crime of violence, that being murder in aid of racketeering. A separate jury also convicted Grant of causing death by use of a firearm during and in relation to a crime of violence, that being murder in aid of racketeering. The court sentenced him to 24 years in prison. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case. The Tennessee Bureau of Investigation, FBI, Memphis Police Department, and U.S. Secret Service assisted in the investigation. Trial Attorneys Lisa M. Thelwell and Sarah J. Rasalam of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case with substantial assistance from the U.S. Attorney’s Office for the Western District of Tennessee. This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Memphis, Tennessee. The Criminal Division and the U.S. Attorney’s Office for the Western District of Tennessee have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence. ### CRM 26-483 If you have questions, please use the contacts in the message or call the Office of Public Affairs at 202-514-2007.


title: Jury Convicts Sacramento Man of Gun Offense

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — A federal jury found Anthony Carter, 23, of Sacramento, guilty on Tuesday of being a felon in possession of firearms, U.S. Attorney Eric Grant announced. According to court documents and evidence presented at a trial held before U.S. District Judge Dena Coggins, on Dec. 4, 2023, law enforcement officers responded to a call for service regarding a parking disturbance involving a firearm at an apartment complex in South Sacramento. When officers arrived, they saw four individuals, including the defendant and his co-defendant Isaiah Rowland, 30, of Antelope. While officers conducted their initial investigation, a nearby resident informed police that his Ring security cameras had just captured two men hiding firearms underneath a trash can at the corner of his apartment building. Officers reviewed the Ring camera footage, which showed two individuals running toward the corner of the building at approximately 11:05 p.m. In a video, Rowland is seen kneeling to hide a firearm under a trash can while Carter stands nearby, looking around as if to act as a lookout. Immediately after Rowland finishes, Carter is seen crouching at the same trash can and placing a second firearm beneath it. Both men then leave the area on foot. The Ring cameras did not activate again from when Rowland and Carter discarded their firearms to when the Ring camera owner secured the firearms. Subsequently, the Ring camera owner turned the firearms over to police. The two firearms were a .40-caliber Glock 27 and a Springfield Armory XD 45 pistol. Carter is prohibited from possessing firearms because of prior felony convictions including illegal firearms possession. The Sacramento Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorneys Zulkar Khan and Caily Nelson are prosecuting the case. In August 2024, a grand jury charged both Carter and Rowland with being a felon in possession of a firearm. Rowland pleaded guilty on June 13, 2025, and was sentenced on Sept. 19, 2025, to 33 months in prison. Carter is scheduled to be sentenced by Judge Coggins on Sept. 25, 2026. Carter faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. This case is the result of the ongoing collaboration between the Sacramento Police Department and its local, state, and federal partners as part of a Public Safety Partnership (PSP) to address violent crime in the community. Started in 2022, the Sacramento PSP is a multi-faceted violence-reduction strategy that relies on innovative data-driven strategies to promote public and community safety. Participating PSP partners include: the Sacramento District Attorney’s Office, Sacramento FBI, Sacramento DEA, Sacramento ATF, the Sacramento U.S. Marshals, and the U.S. Attorney’s Office. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.


title: Kansas Woman Sentenced for Stealing from Elderly Victims

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Junction City, Ks., woman was sentenced in federal court for stealing from an elderly couple for whom she served as an informal caretaker. Amanda Rutherford, 46, was sentenced by U.S. District Judge Greg Kays, for one count of interstate transportation of stolen goods. Rutherford was sentenced to six years imprisonment, followed by three years of supervised release, and ordered to pay $165,381.59 in restitution to the elderly victims. This successful prosecution is one of many federal fraud cases pursued under the leadership of President Donald Trump and through the establishment of the Task Force to Eliminate Fraud. In 2022, the Dickinson County, Kansas Sheriff’s Office received a report that several items, including firearms, and more than $400,000 in collector coins, were stolen from the farmhouse of an octogenarian married couple. Rutherford had lived on the property and claimed to be an informal caregiver for the couple. In early 2024, the Sheriff’s Office received a tip that Rutherford sold gold and silver coins to a jewelry store in Clay County, Mo. and received checks totaling $100,000. After confirming the sale with the jewelry store, a search warrant was served on Rutherford’s vehicle soon after she cashed the checks. The search revealed newly purchased merchandise, the remainder of the bundled currency, and other coins belonging to the victims. Rutherford claimed the victims had given her permission to sell the coins and split the proceeds with them, which the victims denied. Rutherford sold the victim’s coins to at least three other pawn shops from October 2023 through March of 2024. This case is being prosecuted by Special Assistant U.S. Attorney Amanda K. Hanson. It was investigated by the Dickinson County Kansas Sheriff’s Office and Department of Homeland Security’s Homeland Security Investigations unit. National Fraud Enforcement Division On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.


title: Bronx Man Convicted of Operating Police Station for the Chinese Government in New York City and Obstruction of Justice

component: National Security Division (NSD)

body_text: Today in federal court in Brooklyn, Bronx resident Lu Jianwang, a U.S. citizen also known as “Harry Lu,” was convicted by a jury of two counts of a superseding indictment charging him with acting as an illegal agent of the government of the People’s Republic of China (PRC), in connection with opening and operating an overseas police station in lower Manhattan for the PRC’s Ministry of Public Security (MPS), and with obstruction of justice for destroying related evidence. The verdict was returned following a one-week trial before United States District Judge Nina R. Morrison. When sentenced, the defendant faces up to 30 years in prison. Lu’s co-defendant, Chen Jinping, pleaded guilty in December 2024 to conspiring to act as an agent of the PRC in connection with the overseas police station, and he is awaiting sentencing. “We will not allow secret ‘police’ sent by a foreign country to harass people in the United States,” said Assistant Attorney General for National Security John A. Eisenberg. “The jury rightly condemned this conduct, which took place right in the middle of New York City.” “The Chinese government thought it could get away with operating a secret, illegal police station in the heart of New York City to export transnational repression and subvert our rule of law,” said Assistant Director Roman Rozhavsky of the FBI's Counterintelligence and Espionage Division. “However, today’s conviction of Lu Jianwang for illegally acting as an agent of a foreign power proves we won’t allow authoritarian regimes to violate U.S. sovereignty. The FBI and our partners are dedicated to protecting everyone within our borders from efforts to undermine our democratic freedoms, and we’ll hold any state actors -- and those who help them -- accountable for breaking our laws.” “A police station operating in New York City at the direction of the Chinese government has been exposed, its sinister purpose disrupted, and its founder held accountable for blatantly disregarding the law and our country’s sovereignty,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Our Office remains resolute in protecting the rights of people seeking freedom from repression and speaking out to bring democracy, reform, and human rights to China.” As proved at trial, Lu and his co-defendant Chen Jinping acted as illegal agents of the PRC government. Beginning in January 2022, under orders from an MPS official, Lu, Chen and others worked together to establish the first known overseas police station in the United States on behalf of the MPS. The police station—which was searched by the FBI in October 2022—was located in an office building at 107 East Broadway in Manhattan’s Chinatown. A blue banner proclaiming “Fuzhou Police Overseas Service Station, New York, USA,” was recovered there. The police station operated at the direction and control of the MPS. The MPS is the PRC’s primary domestic law enforcement and intelligence agency. The MPS routinely monitors Chinese political dissidents and others with views adverse to the Chinese government’s sovereignty who live outside the PRC, including in the United States. The MPS has used cooperative contacts both inside the PRC and around the world to influence, threaten, and coerce political dissidents abroad, including in the United States, in an effort to silence them. The New York police station was part of a global initiative by the MPS to establish overseas police service stations all over the world. None of the participants in the police station scheme in Chinatown informed the U.S. government that they were helping the PRC government open and operate an undeclared MPS police station on U.S. soil. Lu was tasked by his MPS handler with collecting information on behalf of the Chinese government, such as locating a pro-democracy advocate who had fled from China and moved to the U.S. In October 2022, the FBI conducted a judicially authorized search of the illegal police station. In connection with the search, FBI agents interviewed Lu and Chen and seized their phones. In reviewing the contents of these phones, FBI agents observed that WeChat messages between the defendants and their MPS handler had been deleted. The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States. If you believe that you are or have been a victim of transnational repression, please visit https://www.fbi.gov/investigate/counterintelligence/transnational-repression . The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant U.S. Attorneys Antoinette N. Rangel and Lindsey R. Oken are in charge of the prosecution, with assistance from Paralegal Specialists Magdalena St. Surin and Danielle Barber. Assistant U.S. Attorney Alexander A. Solomon played a critical role in the underlying investigation.


title: FCI Schuylkill Inmate Indicted For Possession Of A Weapon

component: USAO - Pennsylvania, Middle

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tiago Bettencourt, age 22, a federal inmate incarcerated at FCI Schuylkill, was indicted yesterday by a federal grand jury on the charge of possession of a weapon. According to United States Attorney Brian D. Miller, the indictment alleges that on February 27, 2026, Bettencourt possessed a prison-made weapon, approximately a nine-inch sharpened piece of plexi-glass with a cloth handle, commonly referred to as a “shank.” The Federal Bureau of Investigations and the Special Investigative Services of the Federal Bureau of Prisons investigated the case. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case. The maximum penalty under federal law for this offense is up to five years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Kansas City Man Pleads Guilty to Distribution of Child Pornography

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to distributing child pornography. Jesus Angel Rios, 20, pleaded guilty before U.S. District Judge Roseann A. Ketchmark to one count of distribution of child pornography. By pleading guilty today, Rios admitted that he knowingly distributed child sexual abuse images over the internet between Sept. 26, 2024 and Dec. 5, 2024. Under federal statutes, Rios is subject to a sentence of up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. Based on his plea of guilty, Rios will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life. This case is being prosecuted by Assistant U.S. Attorney Teresa Moore. It was investigated by the Missouri State Highway Patrol and the Federal Bureau of Investigation. Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."


title: Illegal alien and husband convicted of firearms offenses and lying to Immigration Judge

component: USAO - Georgia, Northern

body_text: NEWNAN, Ga. – An illegal alien who unlawfully possessed a firearm at a Fayette County gun range and her husband, who lied to an immigration judge in an effort to secure his wife’s release from custody and who paid another woman to fraudulently purchase firearms that others attempted to smuggle into Mexico, have pleaded guilty to multiple felony offenses and now face years in prison. “Illegal aliens are strictly prohibited from possessing weapons in our country, and federal law prudently prohibits lawful residents from telling lies to facilitate illicit gun trafficking,” said U.S Attorney Theodore S. Hertzberg. “Through their deceitful conduct, this husband-and-wife duo demonstrated contempt for the law, but they could not escape its reach. My office’s partnership with Atlanta’s highly productive Homeland Security Task Force will ensure that these criminals and those who assisted them are held accountable.” “Among ATF’s top priorities is ensuring that firearms traffickers are aggressively investigated and swiftly brought to justice,” said ATF Atlanta Assistant Special Agent in Charge Ryan Todd. “This investigation is an excellent example of what can be accomplished through strong collaboration among multiple partner agencies, resulting in outstanding outcomes.” “The Bureau of Industry and Security is committed to preventing unlawful exports,” stated Bureau of Industry and Security Special Agent in Charge Jeremy Shein. “We will continue to work with our law enforcement partners to disrupt, dismantle and deter the illicit procurement networks that seek to violate U.S. export laws and inflict harm.” According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On August 8, 2025, Steven Estrada Feregrino gave a woman $4,600 to purchase firearms on his behalf from a gun store in Fayetteville, Georgia. The woman bought seven firearms with Estrada’s money and falsely represented that she was the actual buyer of the firearms. Afterwards, the woman gave the firearms to Estrada and Miguel Angela Varela-Posas, a previously deported illegal alien. Within less than a week, the firearms that Estrada and Varela-Posas received were recovered at the Del Rio, Texas port of entry inside a van bound for Mexico. Two months later, Estrada and his wife, Brenda Rojano-Gonzalez, 26, an illegal alien from Temimilco, Mexico, went to a gun range where CCTV cameras recorded Rojano-Gonzalez handling and discharging a firearm. Subsequently, immigration authorities arrested Rojano-Gonzalez. At a November 5, 2025 hearing in immigration court, Estrada falsely testified under oath that Rojano-Gonzalez never shot a firearm at a gun range. Although the immigration court released her on a bond, Rojano-Gonzalez was charged in federal court with possession of a firearm by a prohibited person. Rojano-Gonzalez pled guilty to that charge on March 11, 2026. Sentencing is scheduled for June 11, 2026, before Chief U.S. District Judge Leigh Martin May. On May 11, 2026, Steven Estrada Feregrino, 29, of Fayetteville, Georgia, pleaded guilty to perjury and false statements to a federal firearms licensee. Sentencing is scheduled for August 14, 2026, before Chief Judge May. In indictments returned on February 3, 2026, and May 5, 2026, Varela-Posas, 30, of Puebla, Mexico, was charged with illegal reentry to the United States, false statements to a federal firearms licensee, possession of a firearm by a convicted felon, possession of a firearm by an illegal alien, and possession of counterfeit documents. Members of the public are reminded that the indictments only contain charges. Varela-Posas is presumed innocent of the charges, and it will be the government’s burden to prove his guilt beyond a reasonable doubt at trial. These cases are being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Department of Commerce, Bureau of Industry and Security, Homeland Security Investigations, and Immigration and Customs Enforcement. These prosecutions are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF is comprised of agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the United States Attorney’s Office for the Northern District of Georgia. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Asian Boyz Gang Member Sentenced to 11 Years in Prison for Conspiring to Distribute Methamphetamine

component: USAO - Massachusetts

body_text: BOSTON – A member of the Asian Boyz gang was sentenced in federal court in Boston for conspiracy to distribute counterfeit pills made with methamphetamine that resembled the prescription medication Adderall. Isiah Lyons, a/k/a “Tank,” a/k/a “Rozay,” 30, of Lowell, was sentenced by U.S. District Court Senior Judge F. Dennis Saylor, IV to 11 years in prison, to be followed by five years of supervised release. In January 2026 , Lyons was convicted of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine. Lyons was indicted in January 2025 along with a co-conspirator and other gang associates. In 2021, an investigation began into the Asian Boyz gang to disrupt the manufacturing and distribution of substantial quantities of methamphetamine pills impacting Lowell. Lyons profited from the illegal sale of methamphetamine pills by brokering deals for bulk quantities of the pills, which he called “oranges” and “adds.” Between December 2022 and February 2023, Lyons joined a conspiracy to sell the pills in 1,000 pill units, which he called “g packs.” Lyons and his co-conspirators sold four “g packs” containing an estimated 4,000 pills and weighing 1.3 kilograms of methamphetamine. Unbeknownst to Lyons, one of the pill customers was an undercover agent. To sell the methamphetamine pills, Lyons partnered with two Asian Boyz gang members who were part of the gang’s extensive drug network. They conspired in person and using encrypted messaging applications like Signal. In his message to one of his fellow co-conspirators Lyons told him the price of the pills was $1,250 for the “pacc” – spelled specifically with two “c’s” as a way of acknowledging their common Crips gang affiliation. Lyons sourced the pills from a co-conspirator he paid $1,000 for the “paccs,” booking $250 profit for each deal he brokered during the conspiracy. United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Greg C. Hudon, Superintendent of the Lowell Police Department made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, Methuen, North Andover and Salem Police Departments. Assistant U.S. Attorneys Fred M. Wyshak, III and David Cutshall of the Criminal Division prosecuted 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 . This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.


title: Springfield Gang Associate Sentenced for Possession of a Machine Gun

body_text: SPRINGFIELD, Mo. – A Springfield, Mo., man who was closely associated with a local street gang known as “All Family No Friends,” was sentenced in federal court for illegally possessing a Glock pistol outfitted with a machine gun conversion device (MCD), a device designed to turn a firearm into a fully automatic weapon. Trey Alexander Giles, 21, was sentenced by U.S. District Judge Stephen R. Bough to five years in federal prison without parole, to be followed by a three-year term of supervised release. Between July 2023 and February 2025, Giles was repeatedly reported to police regarding his involvement with violent incidents including domestic violence and crimes involving firearms. Giles’s domestic partner also reported Giles to the police for chasing her with a pistol equipped with an MCD. On Sept. 21, 2023, the Springfield, Missouri Police Department contacted Giles and three of his associates, which resulted in the search of Giles’ vehicle. Officers located a Glock pistol equipped with a 50-round drum magazine and an MCD, an Anderson Arms AR-style pistol, a Pioneer Arms AK-style rifle, a second Glock equipped with a 30-round extended magazine, and an additional Glock pistol. All firearms were loaded. Officers also located a ski mask, various ammunition, and marijuana in Giles’s vehicle. On Nov. 2, 2023, Giles was again contacted by police near a residence. Prior to contact, officers observed Giles walking away from a trash can outside of the residence. Officers located a Glock pistol with an MCD under a trash can. In response to an indictment by a federal grand jury, Giles pleaded guilty to possession of a machine gun on Oct. 3, 2025. This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Springfield, Missouri Police Department. 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.


title: Former Gymnastics Coach Pleads Guilty to Production of Child  Sexual Abuse Material

component: Department of Justice

body_text: Hattiesburg, MS – A former gymnastics coach pleaded guilty Monday in federal court to three counts of production of child sexual abuse material after he secretly videotaped gymnasts in the bathroom of the gym where he coached. According to court documents and statements made in court, Sean Gardner, 39, of West Des Moines, Iowa, used his access to children as a gymnastics coach in Purvis, Mississippi to surreptitiously record minors changing clothes and using the bathroom. The investigation began after reports were made to the U.S. Center for SafeSport alleging that Gardner, while working as a gymnastics coach, engaged in inappropriate conduct involving minor athletes. SafeSport forwarded the allegations to law enforcement, which led to a joint investigation by local and federal authorities. During the execution of a search warrant at Gardner’s Iowa residence, law enforcement seized multiple electronic devices. A forensic examination revealed numerous images and videos depicting minor children – some under the age of 12 – in states of undress that appeared to have been recorded using a concealed camera. Investigators determined that several of the recordings were made in a restroom at a gym in Purvis, Mississippi, where Gardner previously worked. The evidence included multiple files dated as early as 2017 and 2018, and investigators identified several of the minors depicted as former gymnastics students. If you are a parent of a child that has at any point been under the instruction of Gardner, the FBI has set up a website to provide you with resources and further information about this case: https://forms.fbi.gov/seeking-victim-information-in-sean-michael-gardner-investigation. “This is one of the most reprehensible crimes prosecuted by my office,” said United States Attorney J.E. Baxter Kruger. “Coach Sean Gardner exploited his position to abuse and exploit those children he was entrusted to mentor and care for. Justice demands that we relentlessly pursue these predators, and we remain resolute in our commitment to protecting our children. I commend the tireless work of our prosecutors and law enforcement partners, whose dedication ensured that this defendant was brought to justice and that the victims’ voices were heard.” Special Agent in Charge of the FBI’s Jackson Field Office, Robert A. Eikhoff, remarked, “Every child deserves to feel safe and never be victimized by someone they trust. Sean Gardner’s reprehensible acts of manipulating and abusing children, and betraying their parents’ trust, have been brought to an end. When children are harmed, the FBI, together with our law enforcement partners, will employ every resource available to ensure perpetrators are held accountable.” Gardner pleaded guilty to three counts of production of child sexual abuse material. He is scheduled to be sentenced on October 14, 2026, and faces a maximum penalty of 90 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. This case is the result of an investigation conducted by the Federal Bureau of Investigation and the West Des Moines Police Department. Assistant United States Attorneys Kimberly Purdie and Lee Smith are prosecuting 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. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Indictments, Convictions through Guilty Pleas, and Sentencings in Homeland Security Task Force (HSTF) Prosecutions

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

body_text: SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, W. Stephen Muldrow, United States Attorney, in conjunction with our partner agencies in the Homeland Security Task Force (“HSTF”) announce the following investigative and prosecutorial results for the week of May 4 through May 10, 2026. The HSTF is a permanent, interagency law enforcement task force created by executive order to combat transnational criminal organizations—including cartels, trafficking networks, and foreign terrorist organizations. Indictments: On May 6, 2026, a federal grand jury returned a five-count indictment charging (1) Charlie G. Marval-Henríquez (Venezuelan); (2) Jhoan Alexander Rodríguez-Núñez (Venezuelan); and (3) José Abraham Rodríguez-Núñez (Venezuelan) with conspiracy and attempt to import cocaine. Marval-Henríquez is also facing one count for re-entry of a removed alien. Jhoan Alexander and Josué Abraham Rodríguez-Núñez are both facing one count of improper entry by alien. According to court documents, in April 2026, the defendants knowingly and intentionally imported into the United States, from Colombia and other places, five kilograms or more of cocaine. Specifically, on April 29, 2026, HSTF seized approximately 643.3 kilograms of cocaine that the defendants were smuggling in a vessel. Assistant United States Attorney (AUSA) Camille García-Rivera is in charge of the prosecution of the case. On May 7, 2026, a federal grand jury returned a 27 count superseding indictment charging (1) Douglas Antonio Fernández-Rodríguez (Venezuelan); (2) Eurices Gómez-Quijada (Venezuelan); (3) Oswaldo Bermúdez-Sánchez (Venezuelan); (4) Jesús Antonio Bougrat-Ramos (Venezuelan); (5) Jesús Mata-Gómez (Venezuelan); (6) Luis Quijada-Martínez (Venezuelan); (7) Alan Ibarra-Ibarra, a.k.a. “Alans/El Colombiano” (Venezuelan); (8) Primitivo Meregildo-Vargas, a.k.a. “El Viejo/El Jefe” (Dominican); and (9) Ramón Antonio Mejía-Meregildo, a.k.a. “El Barbero,” (Dominican) with conspiracy and importation of cocaine from Venezuela and other places, into Puerto Rico. All defendants are charged with knowingly entering or attempting to enter the United States illegally. Specifically, on or about March 11, 2026, HSTF seized approximately 709.1 kilograms of cocaine from a vessel that crashed on the shores of Vieques following a pursuit by law enforcement. United States Coast Guard Special Assistant U.S. Attorney (SAUSA) Cody A. McKinney is in charge of the prosecution of the case. Convictions through Guilty Pleas: On May 5, 2026, Frank Quiñones-Boria pleaded guilty to drug trafficking in CR Case 22-327 (PAD). According to the indictment, the defendant was charged with knowingly and intentionally possessing with intent to distribute and distribute heroin, cocaine base (crack), cocaine, and marijuana at the Pedro Rosario Nieves Public Housing Project in Fajardo, Puerto Rico, and other areas nearby. All in violation of Title 21, U.S.C.§§ 841(a)(1), 846, and 860. Defendant was arrested on July 27, 2022. The court set defendant’s sentencing date for August 8, 2026. AUSA Corinne Cordero is in charge of the prosecution of the case. On May 5, 2026, Raul Quiñones-Boria pleaded guilty to drug trafficking in CR Case 22-327 (PAD). According to the indictment, the defendant was charged with knowingly and intentionally possessing with intent to distribute and distributing heroin, cocaine base (crack), cocaine, and marijuana at the Pedro Rosario Nieves Public Housing Project in Fajardo, PR, and other areas nearby. All in violation of Title 21, U.S.C.§§ 841(a)(1), 846, and 860. Defendant was arrested on July 27, 2022. The court set defendant’s sentencing date for August 8, 2026. AUSA Corinne Cordero is in charge of the prosecution of the case. On May 7, 2026, Calin Hernández-Valdez pleaded guilty to Count One in CR Case 25-484 (RAM). According to the indictment, the defendant was charged with reentry of a removed alien after an aggravated felony conviction. Defendant was arrested on November 14, 2025. The court set defendant’s sentencing date for August 5, 2026. SAUSA Steven Liong-Rodríguez is in charge of the prosecution of the case. On May 7, 2026, Usbardo Trinidad-Hungría pleaded guilty to Count One in CR Case 26-027 (GMM). According to the superseding indictment, the defendant was charged with an illegal reentry offense. On January 5, 2026, Trinidad-Hungría was remanded to the custody of the U.S Immigration and Customs Enforcement by the Puerto Rico Department of Corrections after Defendant finished serving a sentence at the Bayamón Regional Jail for violations of the Puerto Rico Firearms Law. The court set defendant’s sentencing date for August 7, 2026. AUSA Manuel Muñiz-Lorenzi is in charge of the prosecution of the case. On May 8, 2026, Julio Torres-Roche pleaded guilty to conspiracy to distribute 300 to 400 grams of cocaine and the possession of firearms in furtherance of drug trafficking in CR Case 25-392 (SCC). He also pleaded guilty to possessing with intent to distribute a detectable amount of cocaine in case 25-345 (GMM). According to the indictment in CR Case 25-392 (SCC), the defendant was charged with conspiring to distribute controlled substances in public housing projects and other areas in and around Cayey, Puerto Rico, and using firearms in furtherance of that drug trafficking. In CR Case 25-345 (GMM), he was charged with possession with intent to distribute controlled substances, possession of a firearm in furtherance of drug trafficking, and possession of a firearm with an obliterated serial number. Defendant was arrested on December 3, 2025. The court set defendant’s sentencing date for August 20, 2026. AUSAs Vance Eaton and Andrés Orr are in charge of the prosecution of the case. On May 8, 2026, Zael Lao-Ortiz pleaded guilty to conspiracy to distribute 200 to 300 grams of cocaine and the possession of firearms in furtherance of drug trafficking in CR Case 25-392 (SCC). According to the indictment, the defendant was charged with conspiring to distribute controlled substances in public housing projects and other areas in and around Cayey, Puerto Rico, and using firearms in furtherance of that drug trafficking. Lao-Ortiz was arrested on October 6, 2025. The court set defendant’s sentencing date for August 20, 2026. AUSAs Vance Eaton and Andrés Orr are in charge of the prosecution of the case. On May 8, 2026, Jonathan Ortiz-Martínez pleaded guilty to conspiracy to distribute 200 to 300 grams of cocaine in CR Case 25-392 (SCC). According to the indictment, the defendant was charged with conspiring to distribute controlled substances in public housing projects and other areas in and around Cayey, Puerto Rico. Defendant was arrested on October 7, 2026. The court set defendant’s sentencing date for August 20, 2026. AUSAs Vance Eaton and Andrés Orr are in charge of the prosecution of the case. On May 8, 2026, Michael Jovan Rodríguez-Cruz pleaded guilty to conspiracy to possess with intent to distribute controlled substances in CR Case 25-272 (SCC). According to the indictment, the defendant was charged with conspiracy to possess with intent to distribute controlled substances, possession with intent to distribute heroin, cocaine, cocaine base (crack), marihuana, and fentanyl, and possession of firearms in furtherance of drug trafficking crimes in several public housing projects in San Juan. The court set defendant’s sentencing for August 6, 2026. AUSAs Laura Díaz-González and Andrés Orr are in charge of the prosecution of the case. On May 8, 2026, Maycol A. Franco pleaded guilty to conspiracy to possess with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking crimes in CR Case 25-272 (SCC). According to the indictment, the defendant was charged with conspiracy to possess with intent to distribute controlled substances, possession with intent to distribute heroin, cocaine, cocaine base, marihuana, and fentanyl, and possession of firearms in furtherance of drug trafficking crimes in several public housing projects in San Juan. The defendant was arrested on July 10, 2025. The court set defendant’s sentencing for August 6, 2026. AUSAs Laura Díaz-González and Andrés Orr are in charge of the prosecution of the case. On May 8, 2026, Jorge L. Carmona Gil pleaded guilty to all charges in the Indictment namely, Count One: Conspiracy to possess with intent to distribute and Distribute in excess of 5 kilos of Cocaine aboard a vessel of the United States; Count Two: Possession with the intent to distribute in excess of 5 kilos of Cocaine aboard a vessel of the United States and Aiding and Abetting; Count Three: Conspiracy to import cocaine in excess of 5 kilos of Cocaine; and Count Four: Attempted Importation in excess of 5 kilos of Cocaine and Aiding and Abetting in case 24-132 (SCC). According to the indictment, the defendant was charged with these above drug trafficking crimes. Defendant was arrested on March 22, 2024. The court set defendant’s sentencing date for August 6, 2026. AUSA Luis A. Valentín is in charge of the prosecution of the case. Sentencings: On May 4, 2026, Rodolfo Brunet-González was sentenced by Judge Camille L. Vélez-Rivé to a three-year term of probation for conspiring with another person to transport into and receive in the Commonwealth of Puerto Rico a firearm from out of State via the United States Postal Service (USPS) mail without being a licensed importer, manufacturer, dealer or collector of firearms. Defendant was charged by a federal grand jury in the District of Puerto Rico on September 18, 2025, in CR Case 25-389 (CVR), and pleaded guilty on February 3, 2026. AUSA Pedro R. Casablanca is in charge of the prosecution of the case. On May 5, 2026, Sem Monge-Parrilla was sentenced by Chief Judge Raúl M. Arias-Marxuach to 60 months of imprisonment and 8 years of supervised release for participating in drug trafficking in and near the Jardines de Sellés Public Housing Project. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on May 8, 2024, in CR Case 24-170 (RAM), and pleaded guilty on February 4, 2026. AUSAs Joseph Russell and Andrés Orr are in charge of the prosecution of the case. On May 5, 2026, Ernesto Caraballo was sentenced by Chief Judge Raúl M. Arias-Marxuach to 96 months of imprisonment and 8 years of supervised release for participating in drug trafficking while armed in and near the Jardines de Sellés Public Housing Project. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on May 8, 2024, in CR Case 24-170 (RAM), and pleaded guilty on February 4, 2026. AUSAs Joseph Russell and Andrés Orr are in charge of the prosecution of the case. On May 6, 2026, [2] Marcos Antonio Ventura-Martínez was sentenced by Judge Silvia L. Carreño-Coll to a 30 month term of imprisonment (with no term of supervised release) for drug trafficking crimes, including Count One: Conspiracy to import cocaine in excess of 5 kilos of Cocaine; Count Two: Importation in excess of 5 kilos of Cocaine and Aiding and Abetting; Count Three: Conspiracy to possess with intent to distribute and Distribute in excess of 5 kilos of Cocaine aboard a vessel of the United States; and Count Four: Possession with the intent to distribute in excess of 5 kilos of Cocaine aboard a vessel of the United States and Aiding and Abetting. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on October 2, 2024, in Criminal case #24-376 (SCC), and pled guilty to all four charges on February 4, 2026. AUSA Luis A. Valentín is in charge of the prosecution of the case. On May 6, 2026, defendant Rafael Emilio Pérez-Pichardo, a 66-year-old Dominican Republic national, was sentenced by Chief Judge Raúl Arias Marxuach to two years’ probation for illegal reentry of removed alien after having been previously removed from the United States following a felony conviction, in violation of Title 8, United States Code, Section 1326(a) & (b)(1). In 1990, the defendant was convicted in New York of manslaughter and sentenced to an indeterminate sentence of 5 to 15 years of imprisonment. In 2003, he was removed from the United States. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on June 4, 2025, in CR Case 25-262 (RAM), and pleaded guilty on February 5, 2026. AUSA Elba Gorbea was in charge of the prosecution of the case. On May 7, 2026, Omar Antonio Contreras-Mendoza was sentenced by Chief Judge Raúl Arias Marxuach to 70 months of imprisonment for conspiring to distribute 339 kilograms of cocaine knowing or having reasonable cause to believe that the controlled substance would be imported into the United States. Because the defendant was detained in Colombia pending extradition, the Court credited 20 months and 8 days, resulting in a sentence of 49 months and 22 days of imprisonment. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on October 5, 2022, in CR Case 22-435 (RAM), and pleaded guilty on May 15, 2025. AUSA Camille García Jiménez was in charge of the prosecution of the case. On May 7, 2026, Eduardo Berríos-Sepúlveda was sentenced by Chief Judge Raúl M. Arias-Marxuach to 96 months of imprisonment and 8 years of supervised release for participating in drug trafficking while armed in and near the Jardines de Sellés Public Housing Project. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on May 8, 2024, in CR Case 24-170 (RAM), and pleaded guilty on January 8, 2026. AUSAs Joseph Russell and Andrés Orr are in charge of the prosecution of the case. On May 7, 2026, Luis A. Quijano-Cruz was sentenced by Judge Silvia Carreño-Coll to a term of imprisonment of 18 months and supervised release term of 5 years for conspiracy to possess with intent to distribute cocaine. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on February 22, 2024, in CR Case 24-069 (SCC), and pled guilty to the charge on April 24, 2025. AUSA María Cristina Semanaz is in charge of the prosecution of the case. On May 7, 2026, Erick Leandro Calderón-Soler was sentenced by Judge María Antongiorgi-Jordán to 87 months of imprisonment for drug-trafficking charges regarding movement of cocaine from Colombia to the United States. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on May 4, 2023, in CR Case 23–178 (MAJ) and pleaded guilty on February 11, 2026. AUSA Antonio Perez is in charge of the prosecution of the case. On May 8, 2026, Fedor Vovk and Aleksei Kondratev were sentenced by Judge Camille Vélez-Rivé to a term of imprisonment of time served (equal to seven months) for conspiracy to bring in illegal aliens at a place other than a designated port of entry. According to court documents, the defendants were charged by a federal grand jury in the District of Puerto Rico on November 6, 2025, in CR Case 25-471 (CVR), and pleaded guilty on February 6, 2026. SAUSA Steven Liong-Rodríguez is in charge of the prosecution of the case. On May 8, 2026, Michael García-Torres was sentenced by Judge Silvia Carreño Coll to 108 months (9 years) of imprisonment to be followed by 6 years of supervised release for conspiracy to possess with intent to distribute controlled substances and possession of firearms in furtherance of drug trafficking crimes in several public housing projects in San Juan. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on June 11, 2025, in CR Case 25-272, and pleaded guilty on February 18, 2026. AUSAs Laura Díaz González and Andrés Orr are in charge of the prosecution of the case. On May 8, 2026, [1] Jonathan Ramaza Sanabria was sentenced by Judge Pedro A. Delgado-Hernández to a 120 month (10 years) term of imprisonment and a supervised release term of five years for drug trafficking crimes, including Count One: Conspiracy to import cocaine in excess of 5 kilos of Cocaine; Count Two: Importation in excess of 5 kilos of Cocaine and Aiding and Abetting; Count Three: Possession with intent to distribute in excess of 5 kilos of cocaine; and Count Four: Possession with the intent to distribute in excess of 5 kilos of cocaine and Aiding and Abetting. According to court documents, defendant was charged by a federal grand jury in the District of Puerto Rico on July 7, 2022, in CR Case 22-304 (PAD), and pleaded guilty to all four charges on February 7, 2026. AUSA Luis A. Valentín is in charge of the prosecution of the case. On May 8, 2026, defendant Juan Enrique Feliciano-Torres was sentenced by Judge Gina R. Méndez-Miró to 66 months of imprisonment and 3 years’ supervised release for a conspiracy to possess with intent to distribute controlled substances containing a detectable amount of Fentanyl and possession of a Glock Pistol G27, .40 caliber, loaded with ammunition, in furtherance of a drug trafficking crime. According to court documents, the defendant signed a Waiver of Indictment and pleaded guilty to Counts One and Two of an Information filed by the U.S. Attorney’s Office in the District of Puerto Rico on February 6, 2026, in CR Case 26-050 (GMM). Special Assistant U.S. Attorney Edwin Cabán Jr. from the U.S. Postal Inspection Service is in charge of the prosecution of the case. These prosecutions are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF San Juan comprises agents and officers from the following federal partners: FBI, ICE-HSI, CBP (OFO, AMO and Border Patrol), the U.S. Marshals Service for Puerto Rico and the U.S. Virgin Islands, DEA, ATF, IRS, U.S. Coast Guard, U.S. Coast Guard Investigative Service, U.S. Postal Inspection Service, the Department of State, and the U.S. Secret Service, the Puerto Rico/U.S. Virgin Islands HIDTA, TSA, FAA, and the U.S. Attorney’s Offices for the Districts of Puerto Rico and the U.S. Virgin Islands. The HSTF also has the following state and local law enforcement partners as participating agencies: the Puerto Rico Police Department; the San Juan, Carolina, Guaynabo, Barceloneta, and Ponce Municipal Police Departments, the Puerto Rico National Guard – Counter Drug Program; the Puerto Rico Department of Corrections and Rehabilitation; the Puerto Rico Internal Revenue Service (Hacienda); the Puerto Rico Port Authority; and the Virgin Islands Police Department. ###


title: Nicholson Man Indicted For Child Exploitation Crimes

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Vieira, age 37, of Nicholson, Pennsylvania, was indicted yesterday by a federal grand jury on charges of production of child pornography, online enticement of a minor, and receipt of child pornography. According to United States Attorney Brian D. Miller, the indictment alleges that Vieira used the internet and an electronic device to persuade and entice a minor to engage in sexual conduct and to produce child pornography. The indictment also alleges that on January 1, 2026 and January 10, 2026, Vieira received child pornography. The Federal Bureau of Investigations investigated the case. Assistant United States Attorney Tatum R. Wilson is prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . The maximum penalty under federal law for the crimes charged in the Indictment is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


component: USAO - New York, Eastern

body_text: BROOKLYN, NY – Today in federal court in Brooklyn, Bronx resident Lu Jianwang, a U.S. citizen also known as “Harry Lu,” was convicted by a jury of two counts of a superseding indictment charging him with acting as an illegal agent of the government of the People’s Republic of China (PRC), in connection with opening and operating an overseas police station in lower Manhattan for the PRC’s Ministry of Public Security (MPS), and with obstruction of justice for destroying related evidence. The verdict was returned following a one-week trial before United States District Judge Nina R. Morrison. When sentenced, the defendant faces up to 30 years in prison. Lu’s co-defendant, Chen Jinping, pleaded guilty in December 2024 to conspiring to act as an agent of the PRC in connection with the overseas police station, and he is awaiting sentencing. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; John A. Eisenberg, Assistant Attorney General of the Justice Department’s National Security Division; and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict. “A police station operating in New York City at the direction of the Chinese government has been exposed, its sinister purpose disrupted, and its founder held accountable for blatantly disregarding the law and our country’s sovereignty,” stated United States Attorney Nocella. “Our Office remains resolute in protecting the rights of people seeking freedom from repression and speaking out to bring democracy, reform, and human rights to China.” “Lu Jianwang used a police station in New York City to target PRC dissidents in furtherance of the Chinese government’s political agenda. May today’s verdict send a message to other foreign agents – the FBI maintains its unwavering resolve to reveal and disrupt the clandestine operations of adversarial nations,” stated FBI Assistant Director in Charge Barnacle. As proved at trial, Lu and his co-defendant Chen Jinping acted as illegal agents of the PRC government. Beginning in January 2022, under orders from an MPS official, Lu, Chen and others worked together to establish the first known overseas police station in the United States on behalf of the MPS. The police station—which was searched by the FBI in October 2022—was located in an office building at 107 East Broadway in Manhattan’s Chinatown. A blue banner proclaiming “Fuzhou Police Overseas Service Station, New York, USA,” was recovered there. The police station operated at the direction and control of the MPS. The MPS is the PRC’s primary domestic law enforcement and intelligence agency. The MPS routinely monitors Chinese political dissidents and others with views adverse to the Chinese government’s sovereignty who live outside the PRC, including in the United States. The MPS has used cooperative contacts both inside the PRC and around the world to influence, threaten, and coerce political dissidents abroad, including in the United States, in an effort to silence them. The New York police station was part of a global initiative by the MPS to establish overseas police service stations all over the world. None of the participants in the police station scheme in Chinatown informed the U.S. government that they were helping the PRC government open and operate an undeclared MPS police station on U.S. soil. Lu was tasked by his MPS handler with collecting information on behalf of the Chinese government, such as locating a pro-democracy advocate who had fled from China and moved to the U.S. In October 2022, the FBI conducted a judicially authorized search of the illegal police station. In connection with the search, FBI agents interviewed Lu and Chen and seized their phones. In reviewing the contents of these phones, FBI agents observed that WeChat messages between the defendants and their MPS handler had been deleted. The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States. If you believe that you are or have been a victim of transnational repression, please visit https://www.fbi.gov/investigate/counterintelligence/transnational-repression . The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Antoinette N. Rangel and Lindsey R. Oken are in charge of the prosecution, with assistance from Paralegal Specialists Magdalena St. Surin and Danielle Barber. Assistant United States Attorney Alexander A. Solomon played a critical role in the underlying investigation. The Defendant : LU JIANWANG Age: 64 Bronx, New York E.D.N.Y. Docket No. 23-CR-316 (S-1) (NRM)


title: Georgian National Sentenced to 15 Years in Prison for Soliciting Hate Crimes and Planning Mass Casualty Attack in New York City

component: Civil Rights Division

body_text: Earlier today in federal court in Brooklyn, Michail Chkhikvishvili, a Georgian national also known as “Commander Butcher,” was sentenced to 15 years in prison by U.S. District Judge Carol Bagley Amon for soliciting hate crimes and distributing instructions to make bombs and ricin. Chkhikvishvili is a leader of Maniac Murder Cult, an international racially motivated violent extremist group that is also known as “Maniacs Murder Cult,” “Maniacs: Cult of Killing,” “MKY,” “MMC,” and “MKU.” Chkhikvishvili recruited others to commit violent acts in furtherance of MKY’s ideologies, including planning and soliciting a mass casualty attack in New York City. He was extradited from Moldova to the Eastern District of New York in May 2025 and pleaded guilty in November. “Chkhikvishvili, a leader of the ‘Maniacs Murder Cult,’ repeatedly called for the murder of innocent civilians, including children, and schemed to attack and terrorize Jewish communities and racial minorities in the United States,” said Assistant Attorney General for National Security John A. Eisenberg. “Chkhikvishvili, for example, tried to recruit a supposed associate to dress up as Santa Claus and pass out poisoned candy to minority children. Today’s sentence takes a monster off our streets and protects our communities at least for a time.” “The defendant plotted abhorrent acts of antisemitic and racially motivated violence,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Individuals who plan and encourage this violence will not find refuge in the dark corners of the Internet. Together, with our law enforcement partners, we will relentlessly pursue these criminals, and hold them accountable.” “The defendant is a hate-mongering menace who intended to hurt and kill children in the Jewish community and in other minority communities in New York City,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Thanks to our incredible law enforcement partners, he did not succeed and will now face justice for his cowardly acts. Today’s sentence sends a strong message to hateful extremists, wherever you are, who seek to spread fear through unspeakable violence: we will find you and prosecute you to the fullest extent of the law.” “The defendant recruited others to commit violent attacks against the Jewish community and racial minorities, and he will now pay a steep price for his crimes,” said Assistant Director Donald Holstead of the FBI’s Counterterrorism Division. “His twisted plans included poisoning children with candy around the holidays, but that plot was stopped thanks to the good work of the FBI and our law enforcement partners. The defendant was extradited from Moldova, showing once again that those who try to harm our citizens will not be able to hide overseas from the FBI and Justice Department prosecutors. We will spare no effort to make sure these criminals face justice.” “As a leader of the white supremacist group ‘Maniac Murder Cult,’ this defendant concocted hate-fueled, mass-casualty plans and inspired others to commit attacks based on his vile rhetoric,” said NYPD Commissioner Jessica Tisch. “This violent extremist’s intentions were clear: harm and kill as many Jews and racial groups as possible. But thanks to the work of our NYPD investigators, along with the FBI and the United States Attorney’s Office for the Eastern District of New York, he is now off our streets and being held accountable for his hateful crimes.” Mr. Nocella praised the outstanding investigative work of the FBI’s New York Joint Terrorism Task Force, which consists of investigators and analysts from the FBI, the New York City Police Department, and over 50 other federal, state, and local agencies, as well as the Department of State, U.S. Customs and Border Protection, the Justice Department’s Office of International Affairs, and the government of Moldova for their crucial assistance in securing Chkhikvishvili’s arrest and extradition. Maniac Murder Cult adheres to Neo-Nazi ideology and promotes violence against racial minorities, the Jewish community and other groups it deems “undesirables.” Since approximately September 2021, Chkhikvishvili has distributed a manifesto titled the “Hater’s Handbook” to MKY members and others. The Hater’s Handbook encourages people to commit acts of mass violence, including school shootings, and includes Chkhikvishvili’s assertion that he has “murdered for the white race.” In June 2022, Chkhikvishvili traveled to Brooklyn, New York. Beginning as early as July 2022, Chkhikvishvili repeatedly encouraged others, primarily via Telegram, to commit violent hate crimes and other acts of violence on behalf of MKY. This included soliciting acts of mass violence in New York from an individual who, unbeknownst to Chkhikvishvili, was an undercover FBI employee (the UC). Beginning in approximately November 2023, Chkhikvishvili solicited the UC to commit violent crimes, such as bombings and arsons, for the purpose of harming racial minorities, Jewish individuals and others. In November 2023, Chkhikvishvili began planning a mass casualty attack in New York City to take place on New Year’s Eve. The scheme involved having an individual dress up as Santa Claus and hand out candy laced with poison to racial minorities. In January 2024, the scheme evolved and Chkhikvishvili specifically directed the UC to target the Jewish community, Jewish schools, and Jewish children in Brooklyn with poison. Chkhikvishvili sent detailed manuals about creating and mixing lethal poisons and gases, including ricin. Chkhikvishvili has incited multiple attacks and killings around the world: In January 2025, a 17-year-old student killed one individual and injured another before dying by suicide inside Antioch High School in Nashville, Tennessee. The attacker livestreamed part of the attack. Prior to the attack, in an audio recording posted online and attributed to him, the attacker claimed he was taking action on behalf of Maniac Murder Cult. The attacker’s manifesto explicitly mentioned Chkhikvishvili. In August 2024, an individual livestreamed himself stabbing five people outside a mosque in Eskisehir, Turkey, while wearing a tactical vest bearing Nazi symbols. A manifesto attributed to the attacker included explicit references to Chkhikvishvili and his violent statements. Before the attack, the attacker also distributed a link to the Hater’s Handbook and other violent propaganda. The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant U.S. Attorneys Andrew D. Reich and Ellen H. Sise for the Eastern District of New York are in charge of the prosecution, with assistance from Trial Attorney Justin Sher of the National Security Division’s Counterterrorism Section, Special Agent Kristoffer Borch from the Eastern District of New York’s Criminal Investigations Unit, and Paralegal Specialists Rebecca Roth and Wayne Colon. The Justice Department’s Civil Rights Division also provided assistance.


title: Sioux City Man Pleads Guilty to Possessing Child Pornography

component: USAO - Iowa, Northern

body_text: Keith Havener, 62, from Sioux City, Iowa, pled guilty May 13, 2026, in federal court in Sioux City to possession of child pornography. At the plea hearing, Havener admitted that between June 1, 2024, and January 13, 2025, he possessed and attempted to possess visual depictions of child pornography, including a depiction involving a prepubescent minor or a minor who had not attained 12 years of age. Evidence in the case showed that the National Center for Missing and Exploited Children received a Cybertip report from Tagged.com about a local 14-year-old female making a dating profile offering up housecleaning and prostitution. FBI agents interviewed the girl to ensure her safety, and she denied making the ad. It was determined that the ad was made by Havener. On January 6, 2025, a search warrant was executed at Havener’s residence, where officers seized an iPhone, multiple computers/laptops, and multiple external storage devices. Forensic analysis of the digital media devices revealed that Havener possessed a total of 1,025 images of child pornography all created by Havener using Artificial Intelligence technology to remove clothing from the pictures of children he had gotten off social media. Some of the images included sadistic and masochistic conduct. Evidence in the case also revealed that a parallel investigation into Havener was being conducted by the Sioux City Police Department about allegations Havener had used AI to create explicit images of his female coworkers and distributed them at work. His employer turned over the computer Havener used for work to be searched and SCPD detectives discovered additional images of child pornography, as well as images of Havener’s coworkers. Detectives sought search warrants for Havener’s Google accounts and discovered Havener had created the Tagged.com ad, created email accounts in the 14-year-old’s name, and was conversing with people online in a sexual manner. Some of the discussions involved people traveling to Sioux City from out of state to engage in sex with the 14-year-old. Detectives passed those leads on to the local agencies where the offenders lived. Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Havener remains in custody of the United States Marshal pending sentencing. Havener faces a possible maximum sentence of 20 years’ imprisonment, a $250,000 fine, and at least five years of supervised release following any imprisonment. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC . The case was investigated by the Federal Bureau of Investigation and Sioux City Police Department and is being prosecuted by Assistant United States Attorney Kraig R. Hamit. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 25-4001. Follow us on X @USAO_NDIA.


body_text: BROOKLYN, NY – Earlier today in federal court in Brooklyn, Michail Chkhikvishvili, a Georgian national also known as “Commander Butcher,” was sentenced to 15 years in prison by United States District Judge Carol Bagley Amon for soliciting hate crimes and distributing instructions to make bombs and ricin. Chkhikvishvili is a leader of Maniac Murder Cult, an international racially motivated violent extremist group that is also known as “Maniacs Murder Cult,” “Maniacs: Cult of Killing,” “MKY,” “MMC,” and “MKU.” Chkhikvishvili recruited others to commit violent acts in furtherance of MKY’s ideologies, including planning and soliciting a mass casualty attack in New York City. He was extradited from Moldova to the Eastern District of New York in May 2025 and pleaded guilty in November. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; John A. Eisenberg, Assistant Attorney General of the Justice Department’s National Security Division; Harmeet K. Dhillon, Assistant Attorney General of the Justice Department’s Civil Rights Division; James C. Barnacle, Jr, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the sentence. “The defendant is a hate-mongering menace who intended to hurt and kill children in the Jewish community and in other minority communities in New York City,” stated United States Attorney Nocella. “Thanks to our incredible law enforcement partners, he did not succeed and will now face justice for his cowardly acts. Today’s sentence sends a strong message to hateful extremists, wherever you are, who seek to spread fear through unspeakable violence: we will find you and prosecute you to the fullest extent of the law.” Mr. Nocella praised the outstanding investigative work of the FBI’s New York Joint Terrorism Task Force, which consists of investigators and analysts from the FBI, the New York City Police Department, and over 50 other federal, state, and local agencies, as well as the Department of State, U.S. Customs and Border Protection, the Justice Department’s Office of International Affairs, and the government of Moldova for their crucial assistance in securing Chkhikvishvili’s arrest and extradition. “Chkhikvishvili, a leader of the ‘Maniacs Murder Cult,’ repeatedly called for the murder of innocent civilians, including children, and schemed to attack and terrorize Jewish communities and racial minorities in the United States,” stated Assistant Attorney General Eisenberg. “Chkhikvishvili, for example, tried to recruit a supposed associate to dress up as Santa Claus and pass out poisoned candy to minority children. Today’s sentence takes a monster off our streets and protects our communities at least for a time.” “The defendant plotted abhorrent acts of antisemitic and racially motivated violence,” stated Assistant Attorney General Dhillon. “Individuals who plan and encourage this violence will not find refuge in the dark corners of the Internet. Together, with our law enforcement partners, we will relentlessly pursue these criminals, and hold them accountable.” This defendant’s repeated and consistent efforts to solicit violence resulted in irreparable damage to numerous families in the United States and around the world,” stated FBI Assistant Director in Charge Barnacle. “His ideologically driven, racially-motivated, and anti-Semitic actions inspired followers, admirers and members of the Maniac Murder Cult and similar hate groups to commit heinous acts. This arrest and subsequent sentencing send a strong message to those who wish to engage in hate-filled violence; you will face the consequences regardless of your location. Being overseas will not shield anyone from the relentless pursuit of the FBI New York’s Joint Terrorism Task Force to deliver justice.” “As a leader of the white supremacist group ‘Maniac Murder Cult,’ this defendant concocted hate-fueled, mass-casualty plans and inspired others to commit attacks based on his vile rhetoric,” stated NYPD Commissioner Tisch. “This violent extremist’s intentions were clear: harm and kill as many Jews and racial groups as possible. But thanks to the work of our NYPD investigators, along with the FBI and the United States Attorney’s Office for the Eastern District of New York, he is now off our streets and being held accountable for his hateful crimes.” Maniac Murder Cult adheres to Neo-Nazi ideology and promotes violence against racial minorities, the Jewish community and other groups it deems “undesirables.” Since approximately September 2021, Chkhikvishvili has distributed a manifesto titled the “Hater’s Handbook” to MKY members and others. The Hater’s Handbook encourages people to commit acts of mass violence, including school shootings, and includes Chkhikvishvili’s assertion that he has “murdered for the white race.” In June 2022, Chkhikvishvili traveled to Brooklyn, New York. Beginning as early as July 2022, Chkhikvishvili repeatedly encouraged others, primarily via Telegram, to commit violent hate crimes and other acts of violence on behalf of MKY. This included soliciting acts of mass violence in New York from an individual who, unbeknownst to Chkhikvishvili, was an undercover FBI employee (the UC). Beginning in approximately November 2023, Chkhikvishvili solicited the UC to commit violent crimes, such as bombings and arsons, for the purpose of harming racial minorities, Jewish individuals and others. In November 2023, Chkhikvishvili began planning a mass casualty attack in New York City to take place on New Year’s Eve. The scheme involved having an individual dress up as Santa Claus and hand out candy laced with poison to racial minorities. In January 2024, the scheme evolved and Chkhikvishvili specifically directed the UC to target the Jewish community, Jewish schools, and Jewish children in Brooklyn with poison. Chkhikvishvili sent detailed manuals about creating and mixing lethal poisons and gases, including ricin. Chkhikvishvili has incited multiple attacks and killings around the world: In January 2025, a 17-year-old student killed one individual and injured another before dying by suicide inside Antioch High School in Nashville, Tennessee. The attacker livestreamed part of the attack. Prior to the attack, in an audio recording posted online and attributed to him, the attacker claimed he was taking action on behalf of Maniac Murder Cult. The attacker’s manifesto explicitly mentioned Chkhikvishvili. In August 2024, an individual livestreamed himself stabbing five people outside a mosque in Eskisehir, Turkey, while wearing a tactical vest bearing Nazi symbols. A manifesto attributed to the attacker included explicit references to Chkhikvishvili and his violent statements. Before the attack, the attacker also distributed a link to the Hater’s Handbook and other violent propaganda. The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Andrew D. Reich and Ellen H. Sise are in charge of the prosecution, with assistance from Trial Attorney Justin Sher of the National Security Division’s Counterterrorism Section, Special Agent Kristoffer Borch from the Eastern District of New York’s Criminal Investigations Unit, and Paralegal Specialists Rebecca Roth and Wayne Colon. The Justice Department’s Civil Rights Division also provided assistance. The Defendant : MICHAIL CHKHIKVISHVILI (also known as “Mishka,” “Michael,” “Commander Butcher” and “Butcher”) Age: 22 Tbilisi, Georgia E.D.N.Y. Docket No. 24-CR-286 (CBA)


title: Chicago woman sentenced for trafficking oxycodone

component: Drug Enforcement Administration (DEA)

body_text: MISSOULA – A Chicago woman who was part of a drug trafficking organization involved in the diversion of oxycodone and promethazine-codeine from pharmacies throughout the United States was sentenced today to 12 months of imprisonment, followed by 3 years of supervised release, Acting U.S. Attorney Tim Racicot said. Alize Hydeia Gist, 29, pleaded guilty in November 2025 to one count of possession with intent to distribute oxycodone. U.S. District Judge Dana L. Christensen presided. The government alleged in court documents that Gist joined a Chicago-based group that flew into Montana, presented fake prescriptions to Montana pharmacies, and, when doing so, fraudulently obtained oxycodone and other controlled substances, none of which they were entitled to receive. After obtaining the drugs, Gist and others gave the drugs to co-defendants for further distribution. This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Montana comprises agents and officers from a number of federal agencies as well as drug task forces throughout the state, with the prosecution being led by the United States Attorney’s Office for the District of Montana. The U.S. Attorney’s Office prosecuted the case. The DEA conducted the investigation as part of the HSTF. XXX


title: Williamsport Man Charged With Failure To Register As A Sex Offender

body_text: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Henry Herb, III, age 52, of Elmira, New York, was indicted yesterday by a federal grand jury for failing to register as a sex offender upon relocating from Pennsylvania to New York. According to United States Attorney Brian D. Miller, the indictment alleges that from December 2025 and continuing to April 1, 2026, despite being required to register under the Sex Offender Registration and Notification Act (“SORNA”), upon relocating to New York from central Pennsylvania, Herb failed to register his address as required by SORNA. This matter was investigated by the United States Marshals Service (USMS). Assistant United States Attorney Alisan V. Martin is prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Pharaoh’s owner going to prison for 25 years for bribery, sex trafficking conspiracy and witness tampering

component: USAO - New York, Western

body_text: BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Peter Gerace, 59, of Clarence, NY, was sentenced to serve 25 years in prison by U.S. District Judge Lawrence J. Vilardo after a jury convicted him of conspiracy to commit sex trafficking, drug trafficking and defrauding the United States, along with witness tampering, maintaining a drug involved premises and bribing a public official. Between 2005, and 2019, Gerace, owned and operated Pharaoh's Gentlemen's Club. While doing so Gerace engaged in various criminal activity to include conspiring to distribute controlled substances, sex trafficking and bribing former Drug Enforcement Agent Joesph Bongiovanni. Gerace paid Bongiovanni in exchange for Bongiovanni using his position to dissuade other members of law enforcement from conducting investigations into Gerace’s activities at Pharaoh’s. Bongiovanni was previously convicted and was sentenced to serve five years in prison. Gerace also forced and coerced Pharaoh’s dancers to engage in commercial sex acts. “The conduct Peter Gerace engaged in had a horrendous impact on the victims and negatively impacted the community,” stated U.S. Attorney DiGiacomo. “My office will continue pursue individuals who engage in such conduct and hold them accountable.” “Today’s sentencing of Peter Gerace sends a clear message that individuals who exploit vulnerable people for profit will be held accountable,” said Philip Tejera, Special Agent-in-Charge of the FBI Buffalo Field Office. “This case exposed the devastating impact of drug trafficking, public corruption, and human trafficking within Western New York. To those who have been exploited or trafficked: your life matters, and your voice matters. The FBI encourages victims and survivors to come forward, as we have dedicated professionals and resources available to provide support. Call 1-800-CALL-FBI or submit a tip online at tips.fbi.gov.” “Today’s sentence closes a dark chapter in which this defendant treated people as commodities and tried to bend the justice system to his will,” said HSI Buffalo Special Agent-in-Charge Erin Keegan. “No amount of money, influence, or intimidation could shield Peter Gerace from accountability. HSI Buffalo and our partners will continue to stand with victims, follow the evidence, and dismantle criminal networks that profit from exploitation in our community.” “Today’s sentence sends a clear message to anybody who would seek to bribe a corrupt federal law enforcement agent to facilitate crimes like drug and sex trafficking,” said Ryan T. Geach, Special Agent-in-Charge of the U.S. Department of Justice Office of the Inspector General Northeast Region. “The DOJ OIG commends its investigative partners and the U.S. Attorney’s Office on this just outcome.” The case was prosecuted by Assistant U.S. Attorneys Joseph M. Tripi, Nicholas T. Cooper, and Casey L. Chalbeck. The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, and the U.S. Department of Justice Office of the Inspector General, under the direction of Special-Agent-In-Charge Ryan T. Geach, Northeast Region. # # # #


title: Texas man pleads guilty for his role in cross country narcotics conspiracy originating in Mexico

body_text: BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Ian Dyer, 26, of Texas, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, which carries a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000. Between April 2023, and February 20, 2025, Dyer conspired with others to sell cocaine that came from Mexico and was transported from Texas to multiple locations throughout the United States, including Buffalo. His role was primarily that of a drug courier and the receiver of bulk currency for counting. Dyer personally made numerous trips with bulk cocaine to Buffalo, NY, and took numerous trips back to Texas with bulk U.S. currency. On April 8, 2023, the Ohio State and Highway Patrol seized 18.93 kilograms of cocaine from a co-conspirator who was attempting to transport the cocaine from Texas to Buffalo. On December 12, 2023, Tennessee’s 23rd Drug Task Force seized $100,000 in U.S. currency from Dyer and one of his co-conspirators, some of which currency had come from Buffalo. On May 7, 2024, the Ontario County, NY, Sheriff’s Office seized 9.3 kilograms of cocaine and 3,528 grams of pure methamphetamine from a co-conspirator during a traffic stop. On a typical trip, Dyer or his co-conspirators transported approximately 10 kilograms of cocaine to Buffalo and additional kilograms of cocaine to other destinations. Dyer was arrested in April 2025, along with six other defendants, including: Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Gary Sudesh Gosine, Sr., Shannell Gosine, and Norman Patillo. Dyer is the third to be convicted. This case was part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Internal Revenue Service Criminal Investigations, Department of Homeland Security Emergency Removal Operations, Customs and Border Protection, the Drug Enforcement Administration, the U.S. Coast Guard Investigative Service, the U.S. Marshals Service, U.S. Postal Inspection Service, the U.S. Secret Service, and the Diplomatic Security Service, with the prosecution being led by the United States Attorney’s Office for the Western District of New York. The case is being prosecuted by Assistant U.S. Attorneys Michael J. Adler, Donna Duncan, and Jeffrey E. Intravatola. The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Enforcement Division. Additional assistance was provided by the Ontario County, NY, Sheriff’s Office, the 23rd Judicial Taskforce, Tennessee, as well as Homeland Security Investigations in NY, and Houston and Austin, Texas. Sentencing is scheduled for February 9, 2027, at 9:30 a.m. before Judge Vilardo. # # # #


title: Luxury Yacht Companies Plead Guilty to Violating Lacey Act for Using Illegally Obtained Burmese Teak on Multimillion Dollar Yachts; Agree to Pay $200,000 Fine

component: Energy and Natural Resources Division

body_text: Sunseeker International Limited and Sunseeker USA Sales Co. Inc. (Sunseeker) pleaded guilty this week to two violations of the Lacey Act for using illegally obtained Burmese Teak on yachts that it imported into the United States. Sunseeker agreed to pay a fine of $200,000, and to implement a compliance plan, among other penalties. Sunseeker manufactures luxury performance motor yachts and superyachts. “Congress amended the Lacey Act in 2008 to prohibit the importation of illegally harvested timber,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “By enforcing the law, we ensure a level playing field for companies that follow the law. Timber trafficking is the third most lucrative form of transnational crime, so enforcing the law keeps money from flowing into criminal enterprises.” “South Florida is one of the world’s great gateways for luxury vessels, but our ports are not open to illegal goods,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Sunseeker admitted that illegally obtained Burmese teak was used on yachts imported into the United States. That matters. Trafficking in illegal timber, wildlife, and other protected natural resources harms legitimate businesses, supports corrupt supply chains, and turns the natural world into profit for criminal organizations. This guilty plea, fine, and compliance requirements are a direct step toward accountability.” “Timber trafficking is a transnational crime that damages forests and puts legitimate businesses at a disadvantage,” said Assistant Director Doug Ault, U.S. Fish and Wildlife Service Office of Law Enforcement. “We are actively disrupting illegal timber supply chains and holding violators accountable under the Lacey Act. This case is part of our ongoing work to protect natural resources and ensure American markets aren’t a destination for illegal goods.” Sunseeker manufactures its vessels in the United Kingdom (U.K.) and sells them internationally, including in the United States. Sunseeker pleaded guilty to using Burmese Teak on their yachts, specifically, a Teak balcony door intended to be incorporated into a yacht, and Teak parts incorporated into two yachts priced at approximately $2.98 million and $1.07 million, respectively. The illegal logging of Teak in Myanmar has been a known problem since at least 2017. Both the U.S. and the U.K. have imposed sanctions against Myanmar and the U.S. has sanctioned the Myanma Timber Enterprise (MTE), the sole authorized seller of export Teak harvested in Myanmar. U.S. sanctions prohibit all transactions by U.S. persons or those transiting the U.S. that involve any property or interest in property associated with the MTE. The U.K. has concluded that timber harvesting, specifically Teak, has financially supported dictatorships in Myanmar. Sunseeker was previously charged in the U.K. and pleaded guilty in 2023 to three criminal violations of the U.K.’s Timber and Timber Products Regulations (UKTR). The company was sentenced and fined approximately $450,000. The Teak imports that Sunseeker imported into the U.S. came from the illegal Teak imports charged in the U.K. case. Sunseeker is set to be sentenced on Aug. 20. Last month, ENRD hosted a TIMBER Working Group roundtable where ENRD PDAAG Gustafson outlined ENRD’s commitment to enforcing timber trafficking laws. It is estimated that the U.S. forest products industry loses $500 million annually to trafficking through depressed wood prices and lost export opportunities. The U.S. Fish and Wildlife Service investigated the case. Trial Attorney Emily R. Stone of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Daniel Rosenfeld for the Southern District of Florida are prosecuting the case. ENRD is a member of the Department of Justice’s Trade Fraud Task Force, a cross-agency law enforcement effort that also involves the Criminal and Civil Divisions’ Fraud Sections, ENRD, the U.S. Attorney’s Office for the Northern District of Illinois, the Department of Homeland Security, and U.S. Attorney’s Offices nationwide. The Task Force was created to leverage all of the Department’s tools and authorities to prevent trade fraud that deprives the government of vital revenue, threatens critical domestic industries, undermines consumer confidence, and weakens national security. The Task Force is designed to pursue enforcement actions against parties who seek to evade tariffs and other duties, as well as smugglers who seek to import prohibited goods into the American economy. The Justice Department encourages whistleblowers to alert the government to credible allegations of fraud, including utilizing the qui tam provisions of the False Claims Act or through the Criminal Division’s Corporate Whistleblower Program at CorporateWhistleblower@usdoj.gov using the form available here .


title: Statement of United States Attorney Moore Capito on the Death of Senior U.S. District Judge John T. Copenhaver, Jr.

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – United States Attorney Moore Capito issued the following statement regarding the passing of Senior U.S. District Judge John T. Copenhaver, Jr.: “Senior U.S. District Judge John T. Copenhaver, Jr., was the best of us. His wisdom, his intellect, his compassion, his indefatigable spirit, and his commitment to justice were renowned. He truly embodied the ideal jurist, and what a blessing that his tenure on the bench proved so enduring. My heart goes out to Camille, their sons and family. I join with all West Virginians in mourning his passing while celebrating a lifetime of public service that has seen few peers.” A copy of this statement is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. ###


title: Oregon man sentenced to over 6 years in prison for drug trafficking in Billings

component: USAO - Montana

body_text: BILLINGS – An Oregon man who trafficked methamphetamine and fentanyl in Billings was sentenced today to 82 months of imprisonment, followed by 5 years of supervised release, Acting U.S. Attorney Tim Racicot said. Derry Jerel Howard, 55, pleaded guilty in July 2025 to one count of possession with the intent to distribute controlled substances. U.S. District Judge Susan P Watters presided. The government alleged in court documents that on January 11, 2023, law enforcement received information an individual was selling drugs in Billings. They located the individual in a vehicle in downtown Billings. They also saw a male, later identified as Howard, driving the vehicle. Law enforcement watched Howard commit several traffic violations and stopped the car. The vehicle slowly came to a stop and when Howard got out of the driver’s door a baggie with suspected meth was observed on the driver’s seat in plain view. Also in plain view in the rear seat was a container with suspected fentanyl pills. Howard was advised of his rights and denied knowing there were drugs in his vehicle. The other individual was advised of his rights and stated he and Howard were on their way to sell fentanyl pills and the drugs in the vehicle were Howard’s. The individual also told officers Howard had a large cache of drugs at his apartment. After obtaining a search warrant for Howard’s apartment, officers recovered approximately 117 grams of methamphetamine, approximately 153 grams of fentanyl, and a significant quantity of US currency. After the search, law enforcement interviewed Howard and he admitted purchasing meth and fentanyl pills to sell in Billings. Assistant U.S. Attorney Colin Rubich prosecuted the case. The Billings Police Department conducted the investigation. XXX