title: Felon Who Harassed Family on WMATA Bus with an Uzi-Style Pistol Sentenced to Five Years in Prison

component: USAO - District of Columbia

body_text: WASHINGTON – Ricardo Rush, 29, a previously convicted felon residing in the District of Columbia, was sentenced on October 23 to 60 months in prison in connection with a March 2025 incident during which he pulled out an Uzi-style semi-automatic pistol on a crowded Metrobus and threatened to kill two parents and their young children, announced U.S. Attorney Jeanine Ferris Pirro. Rush pleaded guilty on June 17 before Judge Amir H. Ali to unlawful possession of a firearm and ammunition by a felon, to assault with a dangerous weapon, and to possession of a firearm during crime of violence or dangerous offense. In addition to the five-year prison term, Judge Ali ordered Rush to serve three years of supervised release. According to court documents, Rush boarded a WMATA bus on March 8, 2025 about 11:26 a.m. on the 300 block of Ridge Road SE. Four minutes later, a man and a woman accompanying two small children board the same bus on the 4800 block of Texas Avenue SE. The family sat in the row in front of Rush, who began harrassing them. About 11:32 a.m., Rush stood up, stated “Bitch, sit down, this isn’t a toy,” and pointed a black pistol in the woman’s face. The bus pulled over. Rush continued to intimidate the woman, waved the gun, and threatened to kill all four family members. About 11:33 a.m., Rush stepped off the bus and pointed the weapon at the woman for a third time. Two minutes later, Rush reboarded the bus. He threatened again to kill the man and woman as he held the firearm, pointing it at the man. Rush head-butted the man and threatened him. After threatening the family again, Rush exited the bus and fled the scene. On April 10, 2025, about 11:10 a.m., law enforcement located Rush at his residence. Officers located a black MasterPiece Arms Defender semi-automatic handgun loaded with one round in the chamber, and which contained a high-capacity magazine loaded with 18 rounds of ammunition. They recovered an additional magazine holding 13 rounds. Rush had previously been convicted in 2021 of assault with a dangerous weapon in Superior Court and as a felon was prohibited from possessing any firearm. This case was investigated by WMATA and the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorney Jared English and Special Assistant Haley Pennington.


title: ICYMI: Significant Federal Prosecutions in the Northern District of Alabama During the 2025 Government Shutdown

component: USAO - Alabama, Northern

body_text: BIRMINGHAM, Ala. – During the recent federal government shutdown, the United States Attorney’s Office for the Northern District of Alabama continued its mission to protect public safety and hold criminals accountable, prosecuting cases involving immigration violations, violent crime, drug trafficking, and other federal offenses. “During the shutdown, the mission of my office remained the same: to pursue justice for the citizens of the Northern District of Alabama,” said U.S. Attorney Prim Escalona. “Our prosecutors’ efforts never stopped. Every day, they were in the office, in the courtroom, and working with our law enforcement partners to pursue justice and keep our communities safe.” The following cases highlight just a portion of the important work carried out during the shutdown: Juan Francisco Castaneda , also known as “Pariente,” 44, pleaded guilty to all counts charged in the superseding indictment, including conspiring to traffic fentanyl, conspiring to commit money laundering, and distribution of fentanyl. Juan Martin Sanchez-Suarez , 24, a citizen of Mexico, was sentenced to 360 months in prison followed by a lifetime of supervised release for production of child pornography. Wayne Carnell Brown , 74, of Birmingham, Alabama, was sentenced to 130 months in prison for possession with intent to distribute methamphetamine and cocaine, and possession of a firearm in furtherance of a drug trafficking crime. Michael Kilgore , 40, of Centre, Alabama, was sentenced to 48 months in prison for conspiracy to distribute controlled substances, specifically methamphetamine. Raymone Eugene Tabb , 33, of Tuscaloosa, Alabama, was sentenced to 22 months in prison for being a felon in possession of a firearm. Joel Wesley Dillard , 47, of Morris, Alabama, was sentenced to 189 months in prison followed by a life term of supervised release for possession of child pornography. Addison Lee Cook , also known as “Adihsun,” 34, of Nashville, Tennessee, was sentenced to 360 months in prison followed by a life term of supervised release for production of child pornography and coercion and enticement of a minor. Elmer David Hernandez-Garcia, 29, a citizen of Honduras, was sentenced to 20 months in prison for possession of a firearm by an illegal alien. Jamarion Carmaine Walker, 23, of Tuscaloosa, Alabama, was sentenced to 24 months in prison for illegal possession of a machine gun. Walker advertised and sold machinegun conversion devices (MCDs), commonly referred to as “Glock switches.” Walker marketed himself as the “Switch God.” Gary Forrest Edwards , 65, of Maylene, Alabama, was sentenced to 78 months in prison for tax evasion and interfering with the administration of federal tax laws. Edwards, a chiropractor, pleaded guilty during his trial. Daymon Maurice Collins , 52, of Birmingham, Alabama, was sentenced to 160 months in prison for conspiracy to possess with the intent to distribute methamphetamine and fentanyl, possession with intent to distribute and distribution of methamphetamine, and possession with the intent to distribute and distribution of fentanyl. Jacob Edward Daugherty, 34, of Steele, Alabama, was sentenced to 20 months in prison for being a felon in possession of a firearm. These cases were investigated by federal law enforcement partners from ATF, FBI, DEA, IRS-CI and Homeland Security Investigations.


title: Combs appointed interim United States Attorney for the Eastern District of Texas

component: USAO - Texas, Eastern

body_text: PLANO, Texas – The Attorney General has appointed Jay R. Combs as the interim United States Attorney for the Eastern District of Texas on November 19, 2025. “I am thankful to President Trump and Attorney General Bondi for the opportunity they have given me to continue my service to the American people. It is both a tremendous responsibility and a great privilege,” said Combs. “The office I lead is at the forefront in the mission of pursuing justice and protecting our communities and our country as a part of Operation Take Back America.” Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Combs has served as the Acting U.S. Attorney since May 24, 2025, and is the chief federal law enforcement official in the Eastern District of Texas, which includes 43 counties stretching from the Oklahoma border to the Gulf of America. The district includes six fully staffed offices in Beaumont, Lufkin, Plano, Sherman, Texarkana, and Tyler with 93 employees, including 50 prosecutors. Combs is responsible for the prosecution of federal criminal offenses in the district and will represent the United States in all civil litigation in the district. Prior to serving as Acting U.S. Attorney, Combs worked as the Chief of the Plano Branch Office for the Eastern District of Texas, overseeing the day-to-day operations of that office. Combs worked as an Assistant U.S. Attorney (AUSA) for the Western District of Texas from 2006-2010 when he first joined the Eastern District of Texas as an AUSA. Before joining the Department, Combs served in the United States Army. He served two combat tours in the Army earning several awards including the Bronze Star medal. Combs has lived in Texas for over twenty years but originally hails from Springerville, Arizona. He received his bachelor’s degree from Northern Arizona University and his law degree from the University of New Mexico. He has been married to his wife, Melissa, for 30 years and they have seven children. ###


title: Prairie City Man Sentenced to 180 Months in Federal Prison for Possessing Child Pornography

component: Federal Bureau of Investigation (FBI)

body_text: DAVENPORT, Iowa – A Prairie City man was sentenced on November 18, 2025, to 180 months in federal prison for possession of child pornography and 24 months in federal prison for revocation of his supervised release. According to public court documents and evidence presented at sentencing, Anthony Charles VanMeter, 55, was on federal supervised release for a conviction of possession of child pornography. In October 2024, law enforcement visited another individual under federal supervision and located VanMeter. VanMeter admitted two cell phones at the residence belonged to him. One of the cell phones was later found to child sexual abuse material, including more than 75 photographs and 250 videos. At sentencing, the Court also found VanMeter violated the terms of his federal supervised release for his 2016 conviction for possession of child pornography in the United States District Court for the Southern District of Iowa. VanMeter received an 84-month sentence in 2016, was released from prison in 2022, and his supervised release was revoked in October 2022, November 2023, and September 2024. After completing his term of imprisonment, VanMeter will be required to serve a 10-year term of supervised release. There is no parole in the federal system. Vanmeter was also ordered to pay $24,000 in restitution. United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. This case was investigated by the Federal Bureau of Investigation. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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 https://www.justice.gov/psc .


title: U.S. Attorney’s Office in Chicago Charges Man with Federal Terrorism Offense for Allegedly Setting Passenger on Fire on Chicago Train

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

body_text: CHICAGO — The U.S. Attorney’s Office in Chicago today charged a man with a federal terrorism offense for allegedly setting a passenger on fire on a Chicago Transit Authority train earlier this week. LAWRENCE REED, 50, of Chicago is charged with committing a terrorist attack against a mass transportation system. The charge is punishable by a maximum sentence of life in federal prison. Reed is scheduled to make an initial court appearance this afternoon before U.S. Magistrate Judge Laura K. McNally in federal court in Chicago. According to a criminal complaint filed today in U.S. District Court for the Northern District of Illinois, Reed and the victim were passengers on a CTA train traveling through a subway in downtown Chicago at approximately 9:00 p.m. on Nov. 17, 2025. Reed approached the victim, who was seated with her back towards him, took the cap off a bottle of liquid and poured the liquid all over the victim’s head and body, the complaint states. The victim ran but Reed caught up with her, at which point he ignited the bottle and it fell out of his hand onto the floor, the complaint states. Reed picked up the bottle that was now on fire, approached the victim and used the bottle to light her on fire, the complaint states. The victim was engulfed in flames but was able to depart the train. She remains hospitalized with critical injuries. The investigation revealed that Reed had purchased gasoline at a Chicago gas station and filled it in a hand-held container approximately 20 minutes before the incident on the train, the complaint states. Reed was arrested by Chicago Police officers on Nov. 18, 2025, in Chicago. He was taken into federal custody today. The complaint and arrest were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives, and Larry Snelling, Superintendent of the Chicago Police Department. Valuable assistance was provided by the Chicago Transit Authority. The government is represented by Assistant U.S. Attorneys Aaron R. Bond and Ronald L. DeWald. “This horrific attack was not just a barbaric assault on an innocent woman riding a train, but an act of terrorism that strikes at the core of our American way of life,” said U.S. Attorney Boutros. “The U.S. Attorney’s Office in Chicago, together with our federal, state, and local law enforcement partners, will take immediate and resolute action to bring swift justice to the victim while safeguarding the public as well as the fabric of our society.” The public is reminded that a complaint is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. reed_complaint.pdf


title: Charlotte Woman Charged With Assaulting Federal Officer

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – A newly-unsealed criminal complaint charges Heather Morrow, 44, of Charlotte, with felony assault, resist, or impede a federal officer, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. According to allegations in the criminal complaint, on the morning of November 16, 2025, Morrow and others gathered at a U.S. Immigration & Customs Enforcement & Removal Operations Office (ICE/ERO) facility in Charlotte in an apparent attempt to impede law enforcement movement on the property. The complaint alleges that a federal officer who was just arriving to work encountered several individuals, including Morrow, blocking the entrance. While the officer attempted to arrest one individual for punching the window of the officer’s vehicle and impeding the officer’s path, Morrow approached the officer from behind and forcibly made physical contact with him, including grabbing the officer’s shoulders and attempting to jump on the officer’s back. Morrow was arrested on the scene. “Recently in North Carolina, we have seen that the very worst can happen when individuals forcibly gain access to a law enforcement officer’s weapon. We take seriously incidents where that could happen,” said U.S. Attorney Russ Ferguson. “Fortunately, the officer in this case was arriving to work and was not armed.” Morrow had her initial appearance in federal court on Monday and was released on bond. The U.S. Attorney’s Office is joined in making the announcement by Homeland Security Investigations, ICE/ERO, U.S. Border Patrol, and the FBI. The charges against the defendant are merely allegations and the defendant is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.


title: Drug Distributor Pleads Guilty to Conspiracy to Distribute More Than 40 Grams of Fentanyl and Possession With Intent to Distribute Cocaine

body_text: Baltimore, Maryland – Kelly Bowers, 36, of Anne Arundel County, Maryland, pled guilty to conspiracy to distribute controlled substances and possession with intent to distribute controlled substances. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office, Chief Amal E. Awad, Anne Arundel County Police Department (AACOPD), and Chief Edward Jackson, Annapolis Police Department (APD). According to the guilty plea, in August 2022, FBI investigators identified Bowers as a member of a drug trafficking organization (DTO) known as Newtowne (collectively, “the Newtowne 20 DTO”) that supplied drugs to individuals in the Annapolis area. During the period of the conspiracy, the U.S. District Court for the District of Maryland authorized wiretaps on DTO members’ electronic devices. Law enforcement intercepted numerous conversations which allowed investigators to identify individuals, including Bowers, involved in drug trafficking with Newtowne 20 DTO members. Other charged members include Leonard Simms, sentenced to 57 months on July 1, 2025; Isiah Naylor, who pled guilty on May 23, 2025; Raheem Allsup, sentenced to 48 months on May 9, 2025; and Keith Williams, sentenced to 68 months on November 19, 2024. Bowers served as one of the Newtowne 20 DTO’s main distributors. Law enforcement intercepted and recorded several calls between Bowers and his customers and conversations between him and his co-conspirators. During the investigation, law enforcement conducted surveillance and observed Bowers engaging in a drug transaction. On November 27, 2023, AACOPD investigators saw Bowers driving in Annapolis. After AACOPD officers watched Bowers conduct a hand-to-hand transaction with a known user of controlled substances, they initiated a traffic stop. Officers stopped the buyer and recovered drugs from her which later tested positive for cocaine. Additionally, law enforcement recovered cocaine from Bowers’ vehicle. The federal wiretap led to an eventual takedown on January 25, 2024. During the investigation, law enforcement identified multiple vehicles and locations in and around Annapolis used by the Newtowne 20 DTO as stash houses and residences for drug trafficking. Then on January 25, agents executed search warrants on eight locations and four vehicles, and arrest warrants on several individuals. Law enforcement also recovered drugs of various types and quantities from three of the targeted locations and one firearm from the residence of a co-conspirator. In his plea agreement, Bowers agreed that he was involved in possessing at least 40 grams of fentanyl in furtherance of this drug trafficking conspiracy. Bowers faces a mandatory minimum of five years and a maximum of 40 years in federal prison, followed by up to lifetime of supervised release. Sentencing is scheduled for Thursday, January 22, 2026, at 12 p.m. U.S. Attorney Hayes commended the FBI, AACOPD, and APD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys LaRai Everett and Jon Tsuei who are prosecuting the federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Trinitarios Gang Member Pleads Guilty to Possession of Machinegun

component: USAO - Massachusetts

body_text: BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to possessing a loaded UZI machinegun. Derek Mercado, 20, pleaded guilty to one count of possession of a machinegun before U.S. Senior District Court Judge Nathaniel M. Gorton who scheduled sentencing for Feb. 18, 2026. Mercado was charged by criminal complaint in August 2025 . Mercado is currently in state custody for domestic violence offenses. Mercado is a member of the Trinitarios gang, a violent criminal enterprise responsible for numerous murders and acts of violence across Massachusetts. On May 6, 2025, an alert to arrest Mercado was broadcast by law enforcement following a report of a domestic violence incident. The victim reported that the defendant was in possession of a firearm in a green duffel bag. At the time, Mercado was in warrant status on two unrelated matters. Mercado was later observed exiting a residence while possessing a green duffel bag. He was taken into custody and an Israel Military Industries UZI model submachinegun containing an extended magazine loaded with 24 rounds was recovered in the green bag. The UZI was later test-fired and determined to be a functional machinegun. In August 2024 , the U.S. Attorney’s Office charged three members of the Lawrence Chapter of the Trinitarios for an alleged armed robbery. In February 2025 , nearly two dozen members of the Lynn Chapter of the Trinitarios were also charged by the U.S. Attorney’s Office with allegedly committing six murders in Lynn and Lawrence and in June 2025 , two Trinitarios members were charged with committing a kidnapping in Andover. The charge of possessing a machinegun provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Essex County District Attorney Paul F. Tucker; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Haverhill Police Chief Robert Pistone made the announcement today. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime and Gang Unit is prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood .


title: Possession of 35 Machine Gun Conversion Devices Results in 21-Month Prison Sentence for Maryland Man

body_text: WASHINGTON – Edward Devon Gadson, 27, of Waldorf, Maryland, was sentenced today in U.S. District Court to 21 months in prison in connection with his possession of 35 illegal machine gun conversion devices within the District of Columbia, announced U.S. Attorney Jeanine Ferris Pirro. Gadson pleaded guilty on July 11 to a charge of unlawful transfer and possession of a machine gun and aiding and abetting. In addition to the 21-month prison term, Judge Amit P. Mehta ordered Gadson to serve three years of supervised release. Joining in the announcement were ATF Special Agent in Charge Anthony A. Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division and Chief Pamela A. Smith of the Metropolitan Police Department (MPD). According to court documents, on Oct. 2, 2024, about 5 p.m., MPD officers stopped Gadson as he was in the driver’s seat of a Dodge Durango with heavily tinted windows on the 2300 block of Green St. SE, in Anacostia. MPD officers noticed a clear plastic bag in plain view on the back passenger side floor. The bag appeared to have firearms accessories in it. Officers removed the bag from the car and determined it contained dozens of machine gun conversion devices (aka MCDs or “switches”). Each device would allow a pistol to be converted into an automatic firearm. The devices had been 3-D printed and included distinctive images of an internet meme known as “Not ATF Guy.” This case was investigated by the MPD and the ATF Washington Division. It was prosecuted by Assistant U.S. Attorneys John D. Crabb and Thomas Strong.


title: Little Rock Psychologist Indicted by Federal Grand Jury for Defrauding Medicare and Arkansas Blue Cross Blue Shield

component: USAO - Arkansas, Eastern

body_text: LITTLE ROCK—A Little Rock psychologist has been indicted for defrauding Medicare and Arkansas Blue Cross and Blue Shield (Blue Cross) and creating fictitious records to conceal her wrongdoing. Krameelah Banks, 48, of Little Rock, faces twenty-three counts of wire fraud, seven counts of making false statements in connection with health care, one count of lying to the FBI, and one count of aggravated identity theft. Jonathan Ross, U.S. Attorney for the Eastern District of Arkansas, Alicia Corder, Special Agent in Charge of the FBI Little Rock Field Office, and Jason Meadows, Acting Special Agent in Charge of the Dallas Regional Office of the U.S. Department of Health and Human Services, Office of the Inspector General, announced the charges. According to the indictment, Banks owned and operated Arkansas Behavioral Center (ABC). Although Banks treated some regular patients who received ongoing psychotherapy, most of her patients were referrals who were seen just once for the sole purpose of receiving pre-surgical psychological evaluations. It is alleged that from 2021 through 2023, Banks billed for thousands of hours of psychology services that never took place by routinely charging Medicare and Blue Cross for ongoing psychotherapy in the names of persons who were referral patients seen only once, causing insurers to lose over $500,000. The indictment alleges that Banks billed for services rendered at ABC while vacationing in Florida and Mexico, Banks billed for more than 24 hours’ worth of services rendered in a single day. The indictment also alleges that Banks billed for over 130 sessions rendered to several patients who had long since died. According to the indictment, Banks responded to inquiries about disputed claims by creating fictitious records and even recycled such entries by providing nearly identical records to Medicare and Blue Cross. The indictment goes on to allege Banks later misled the FBI by blaming any overbilling on her online calendaring software. An indictment contains only allegations. The defendant is presumed innocent until proven guilty. # # # Additional information about the office of the United States Attorney for the Eastern District of Arkansas, is available online at https://www.justice.gov/edar X (formerly known as Twitter): @USAO_EDAR krameelah_banks_indictment_0_0.pdf


title: Tyngsborough Daycare Worker and Former New Hampshire State Representative Plead Guilty to Child Exploitation

body_text: BOSTON – A New Hampshire woman, formerly employed at a daycare in Tyngsborough, Mass., and her former intimate partner have pleaded guilty to child exploitation and child pornography charges. Lindsay Groves, 40, of Hudson, N.H., pleaded guilty on Oct. 14, 2025 to three counts of sexual exploitation of children and one count of distribution of child pornography. U.S. Senior District Court Judge F. Dennis Saylor IV scheduled sentencing for Feb. 4, 2026. Stacie Marie Laughton, 41, of Nashua, N.H., a former New Hampshire State Representative, pleaded guilty on Nov. 3, 2025 to three counts of sexual exploitation of children and is scheduled to be sentenced on Feb. 12, 2026. Groves and Laughton were arrested and charged by criminal complaint in June 2023 and July 2023 , respectively. They were both subsequently indicted by a federal grand jury in July 2023 . Groves worked at Creative Minds located in Tyngsborough, Mass. Between May 2022 and June 2023, Groves took nude images of children at the day care and sent the photos to Laughton, with whom she was previously in an intimate relationship. Specifically, Groves used natural bathroom breaks for the children (routine diaper/pull-up changes prior to “naptime”) to take multiple photos of the prepubescent children in a private bathroom and then sent the photos to Laughton via text message. Forensic review of Grove’s and Laughton’s cellphones revealed over 10,000 text messages between them during an approximate one-month period in 2023. These messages included discussion about, and transfer of, explicit photographs that Groves had taken of children while employed at Creative Minds – including at least four sexually explicit images of children who appear to be approximately three to five years old. All minor victims involved in this matter have been identified and their families have been contacted by law enforcement. The charge of sexual exploitation of children provides for a sentence of at least 15 years and up to 30 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of distribution of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Nashua (N.H.) Police Chief Kevin Rourke made the announcement today. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Hampshire; Middlesex County District Attorney’s Office; and the Hudson, N.H. Police Department. Assistant U.S. Attorneys Jessica L. Soto and Anne Paruti of the Major Crimes Unit 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: PENSACOLA MAN PLEADS GUILTY TO ENGAGING IN A CRIMINAL ONLINE CHILD EXPLOITATION ENTERPRISE

body_text: PENSACOLA, FLORIDA – Michael D. Whitacre, Jr., 31, of Pensacola, Florida, pleaded guilty in federal court for engaging in a child exploitation enterprise, distribution of child pornography, and possession of child pornography involving minors under 12 years of age. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney John P. Heekin said, “I deeply appreciate the incredible investigative work by our state and federal law enforcement partners that led to the identification and arrest of this sick individual. It is one of my office’s top priorities to keep our children safe from the predators, like this defendant, who seek to exploit and victimize our most vulnerable members of the community.” Court documents reflect that the defendant was part of an encrypted online group who shared significant amounts of graphic child pornography. There were over 70 members of the illicit group, which operated in early 2025. The Escambia County Sheriff’s Office, with the support of the Federal Bureau of Investigation, was initially notified about Whitacre’s online actions via a cybertip from the National Center for Missing and Exploited Children. A forensic analysis conducted by an expert at Homeland Security Investigations revealed a wealth of child sexual abuse material on the defendant’s cellular telephone along with his access to the online child exploitation enterprise. Sentencing is set for January 14, 2026, at 1:00 p.m. before United States District Judge M. Casey Rodgers. Whitacre faces up to life imprisonment. The case involved a joint investigation by the Federal Bureau of Investigation, the Escambia County Sheriff’s Office, and the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney David L. Goldberg. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Drug Trafficker Zhi Dong Zhang, aka “Brother Wang,” Returned from Mexico to Face International Narcotics and Money Laundering Charges in New York and Georgia

component: Criminal - Office of International Affairs

body_text: Zhi Dong Zhang, also known as “GG,” “Kun Li Hernandez,” “Chang Li Gong Sun,” “Memo,” “Brother Wang,” “BW,” “Pancho,” “HeHe,” “HaHa,” “Chino,” and “Summor Ownor,” 38, was arraigned today before U.S. Magistrate Judge Clay H. Kaminsky for the Eastern District of New York at the federal courthouse in Brooklyn, New York, on a second superseding indictment (the Indictment) charging him with international cocaine distribution conspiracy, international cocaine distribution, cocaine importation conspiracy, cocaine and methamphetamine possession and distribution conspiracy, and money laundering crimes. The defendant, a Chinese citizen, was arrested in Mexico after Mexico issued an arrest warrant based on extradition requests from the Eastern District of New York and the Northern District of Georgia and was returned to the United States on October 23. The defendant was ordered detained pending trial. On October 24, the defendant had an initial appearance in the Southern District of Texas, where he was arraigned on this Indictment and on the indictment in the Northern District of Georgia. The defendant has been designated a Consolidated Priority Organization Target (CPOT) by the Department of Justice, a designation given to the most significant narcotics traffickers in the world. “The defendant stands accused of running a global enterprise that pumped massive quantities of cocaine, fentanyl, and methamphetamine into our communities and laundered millions in narcotics proceeds,” said U.S. Deputy Attorney General Todd W. Blanche. “His return to the United States is a major step in dismantling a network that has fueled addiction, violence, and death. I’m grateful for the outstanding work of our prosecutors, agents, and international partners who refused to let him hide behind aliases, shell companies, or foreign borders. The Department of Justice will continue to target the world’s most dangerous traffickers, wherever they operate, and bring them to justice.” “As alleged, the defendant is a leader of one of the most prolific drug trafficking and money laundering organizations in the world who, together with his co-conspirators, imported thousands of kilograms of narcotics, including cocaine and methamphetamine, into the United States and other countries,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “The indictments he faces in the Eastern District of New York and the Northern District of Georgia will hold him responsible for the great harm he has caused.” “Zhang’s transnational network was allegedly intricate, well-coordinated, and well-funded,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “However, through the great work of dedicated law enforcement agencies and valued cooperation from our international partners, Zhang’s poison pipeline has been shut off. Whether the perpetrators are here or hiding abroad, my office will continue to vigorously pursue anyone who is trafficking illegal narcotics in and through the Northern District of Georgia.” “U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI)’s arrest of Zhi Dong Zhang marks a decisive blow against the ruthless criminal enterprises responsible for flooding our streets with cocaine, meth and deadly fentanyl,” said Special Agent in Charge Ricky J. Patel of HSI New York. “The defendant’s alleged actions on behalf of the Sinaloa Cartel and CJNG have bolstered the operations of transnational criminal organizations responsible for peddling death in nearly every form – fueling an overdose epidemic, spreading violence, and destabilizing communities across the United States and beyond. One by one, year after year, the HSI New York Homeland Security Task Force will continue to wage an unyielding campaign against those who empower cartels to sow destruction and death for greed, ensuring that no corner of their criminal empire is beyond the reach of justice.” “This arrest represents a critical milestone in a long-running investigation into an alleged high-level narcotics trafficker with international reach,” said Special Agent in Charge Robert J. Murphy of the Drug Enforcement Administration (DEA) Atlanta Division. “A defendant wanted on warrants out of Eastern District of New York and the Northern District of Georgia has now been taken into custody, thanks to years of coordinated work by DEA and our partners. We will continue to follow the evidence and the money until the leadership of these organizations is dismantled.” The Justice Department also expressed appreciation to the U.S. Attorney’s Office for the Southern District of Texas, the U.S. Marshals Service, the Department of Justice’s Office of International Affairs, HSI Mexico City, HSI Rio Grande Valley, and the Government of Mexico. The EDNY Indictment As set forth in court filings, since June 2016, Zhang has operated a massive narcotics trafficking and money laundering organization in Mexico and the United States, importing thousands of kilograms of narcotics, including cocaine and methamphetamine, into the United States and other countries. Law enforcement has made numerous seizures of narcotics traced to the defendant’s organization, including 46 kilograms of cocaine, 58 kilograms of methamphetamine, and almost seven kilograms of fentanyl. Zhang and members of his organization also laundered millions of dollars of criminal proceeds from these narcotics sales through the creation and use of shell companies in the United States, which were opened using false social security numbers and other fraudulent documents. The organization recruited individuals known as “banqueros” to open bank accounts at various banks on behalf of the shell companies, engage in money pickups at different money drop locations throughout the United States, deposit that money into the shell company bank accounts, and wire the funds to other beneficiary accounts to be laundered outside of the United States. The organization employed supervisors in Mexico, known as “coordinators,” who directed the banqueros at every step of the process, including coordinating the money pick-ups, buying and booking travel, and providing the fraudulent documentation to open bank accounts. In total, law enforcement identified more than 100 shell companies tied to Zhang’s organization that were used to launder at least $77 million in narcotics proceeds. If convicted, the defendant faces a maximum penalty of life in prison. This case is being handled by the U.S. Attorney's Office for the Eastern District of New York’s International Narcotics and Money Laundering Section as part of the work of the Office’s Transnational Criminal Organizations Strike Force. Assistant U.S. Attorneys Miranda Gonzalez and Vincent Chiappini of the Eastern District of New York are in charge of the prosecution. The NDGA Indictment As set out in Court filings, Zhang was allegedly a leader of a vast drug trafficking and money laundering organization that began operating in Mexico at least as early as 2016. Zhang allegedly used an extensive network of coordinators and couriers to get cocaine and fentanyl to multiple destinations in the United States. In January and February 2022, Zhang personally negotiated and coordinated the delivery of 11 kilograms of cocaine and one kilogram of fentanyl to Atlanta for distribution. Once the cocaine and fentanyl were distributed, Zhang allegedly oversaw the use of stash houses in Georgia and California to collect the drug proceeds which were then deposited into bank accounts. The money laundering was massive and involved 150 companies, 170 bank accounts and approximately $20 million in drug proceeds. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Little Eagle Man Sentenced to Nearly 3 Years in Federal Prison  for First Degree Burglary of a Tribal Home

component: USAO - South Dakota

body_text: ABERDEEN - United States Attorney Ron Parsons announced today that U.S. District Judge Charles B. Kornmann has sentenced a man from Little Eagle, South Dakota, convicted of First Degree Burglary. The sentencing took place on November 3, 2025. Jett Allen Grey Cloud, age 28, was sentenced to 33 months in federal prison, followed by two years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Grey Cloud was indicted by a federal grand jury in June 2025. He pleaded guilty on July 15, 2025. Shortly after midnight on February 25, 2025, Grey Cloud, heavily intoxicated, knocked on the door of a small family home in Little Eagle, South Dakota, in the Standing Rock Sioux Indian Reservation. Grey Cloud was looking for a friend. The father of the family did not recognize Grey Cloud and refused to let him in. Undeterred, Grey Cloud barged into the home and began scuffling with the residents. Grey Cloud drew a knife and stabbed the father in the head, fracturing his left orbital and cutting a tendon in his hand. A teenaged boy then shoved Grey Cloud out of the home and locked the door. Grey Cloud was arrested later that night. This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, authorizes certain crimes alleged to have occurred in Indian country to be prosecuted in federal court as opposed to State court. This case was investigated by the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case. Grey Cloud was immediately remanded to the custody of the U.S. Marshals Service.


title: Ohio Man Admits to Role in Drug Trafficking Organization

component: USAO - West Virginia, Northern

body_text: WHEELING, WEST VIRGINIA – Brady McKinley, 46, of Adena, Ohio, has admitted to conspiring with others to distribute illegal drugs in the upper Ohio Valley. According to court documents and statements made in court, McKinley worked with others to sell large quantities of fentanyl and cocaine in Ohio County and elsewhere. McKinley faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Carly Nogay is prosecuting the case on behalf of the government. The Ohio Valley Drug Task Force, Marshall County Drug Task Force, and the Hancock-Brooke-Weirton Drug Task Force, all HIDTA-funded initiatives; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; West Virginia State Police; Wheeling Police Department; Ohio County Sheriff’s Office; and the Belmont County Sheriff’s Office investigated. U.S. Magistrate Judge James P. Mazzone presided.


title: Tennessee Man Sentenced to Over 18 years in Prison for Illegally Possessing a Firearm

component: USAO - Tennessee, Western

body_text: WASHINGTON – A federal judge sentenced a Tennessee man to 221 months in prison and three years of supervised release today for being a felon in possession of a firearm under the Armed Career Criminal Act. “Gun violence poses a significant danger to the safety and security of our communities,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s significant sentence highlights the Criminal Division’s steadfast commitment to aggressively prosecuting repeated armed offenders and protecting the public. I thank the prosecutors and our federal and state law enforcement partners who worked diligently to achieve this result.” “Convicted felons who possess firearms are an inherent danger to community, and in this case, the defendant was an armed career criminal who continued to possess a firearm despite his prior felony conviction history,” said U.S. Attorney D. Michael Dunavant for the Western District of Tennessee. “There is and ought to be a significant consequence for such recidivist criminal behavior, and this is one more armed career criminal removed from our streets for a long time.” “These efforts signify what can be accomplished when we work together with our local, state, and federal law enforcement partners to combat violent crime,” said Special Agent in Charge Jamey VanVliet of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Division. “Through this collaboration, we were able to remove a violent armed career criminal from our Memphis streets.” According to documents and evidence presented to the court, on Jan. 19, 2022, Memphis Police Department (MPD) stopped a vehicle driven by Markel Strong, 29 , of Memphis because its tint violated traffic law. Police observed, and seized, a firearm in plain view located in the front seat near the vehicle’s center console. Strong was prohibited from possessing a firearm because of his numerous prior violent felony convictions. On Aug. 19, a federal jury found Strong guilty of being a felon in possession of the firearm and separately determined that Strong’s three prior violent felony convictions occurred on separate dates, which triggered enhanced punishment under the Armed Career Criminal Act. At today’s sentencing hearing, the United States presented evidence of the defendant’s violent behavior while in custody, as well as other crimes to which the seized firearm has been linked. ATF and MPD investigated the case. Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Regina Brittenum for the Western District of Tennessee prosecuted the case. This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. This joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute violent gang members and other violent criminals in Memphis. ###


title: False Claims Act Lawsuits Filed Against Two Individuals for Fraudulently Obtaining Pandemic Relief Funds

component: USAO - Maine

body_text: PORTLAND, Maine: The U.S. Attorney’s Office today filed lawsuits against two individuals alleging they fraudulently applied for and received CARES Act pandemic relief funds: • Ahmed Suja , of South Portland, is alleged to have fraudulently applied for and received a Paycheck Protection Program (PPP) loan in the amount of $20,833. • Kamil Suja , also of South Portland, is alleged to have fraudulently applied and received a PPP loan in the amount of $20,832. As alleged in each of the complaints, the defendants misrepresented that they each owned and operated sole proprietorships with annual gross revenues of approximately $100,000. In reality, neither defendant owned any business. As alleged in the complaint against Kamil Suja, Kamil Suja used the PPP loan funds on a variety of non-qualifying expenditures, such as the purchase of a car and to fund securities purchases on an online trading platform. The complaints against Ahmed and Kamil Suja were brought by the United States pursuant to the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA). The FCA provides that any person who “knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval” or “knowingly makes, uses, or causes to be made or used, a false record or statement material to a false or fraudulent claim” is liable to the United States for three times the amount of damages that the United States sustains, plus a civil penalty for each FCA violation. For FCA violations assessed after July 3, 2025, the minimum penalty per violation is $14,308. FIRREA provides that the Attorney General may recover civil penalties against persons who knowingly make a false statement for the purpose of influencing a decision by the Administrator of the U.S. Small Business Administration or to obtain a loan, money, or anything of value under the SBA’s 7(a) program, including the PPP. For FIRREA violations assessed after July 3, 2025, the maximum penalty per violation is $2,513,215. The complaints filed by the United States are a result of the District of Maine’s ongoing efforts to identify and investigate fraudulently obtained pandemic relief funds. Recent amendments to federal law have extended the statute of limitations for civil and criminal fraud enforcement actions concerning PPP loans and other CARES Act pandemic relief funds from six to 10 years. The civil actions are docketed United States v. Suja, 2:25-cv-00576-SDN (D. Me.); and United States v. Suja, 2:25-cv-00577-SDN (D. Me.). The claims asserted against the defendants are allegations only. There has been no determination of liability. ###


title: Carjacker Gets 14 Years in Prison for Two Separate Carjackings Committed in the Same Week

body_text: WASHINGTON – Malik Kearney, 20, of Washington, D.C., was sentenced yesterday in Superior Court, for carjacking and firearms offenses stemming from two separate carjackings in December, 2024, and January, 2025, in Northeast Washington, D.C., announced U.S. Attorney Jeanine Ferris Pirro. Kearney pleaded guilty on June 23, 2025, to one count of carjacking and one count of possession of a firearm during a crime of violence for offenses that occurred on December 28, 2024, and to one count of carjacking and one count of possession of a firearm during a crime of violence for the January 3, 2025, offenses. On November 18, the Honorable Judge Andrea Hertzfeld sentenced Kearney to 14 years in prison. Judge Hertzfeld sentenced his co-defendant, Erick Alvarenga, to 14 years in prison on August 29, 2025. Kearney and Alvarenga were both sentenced to three years of supervised release following their terms of incarceration. According to the proffer of facts, on December 28, 2024, around 4:45 a.m., the first victim was in a Jeep SUV that was parked in the 6100 block of Eastern Avenue, Northeast, when the defendants approached, one of whom was armed with a black handgun. Alvarenga and Kearney told the victim to get out of the car and to give them the keys. The victim complied with the demand and exited the vehicle. The defendants then drove away from the scene in the victim’s vehicle. The second offense occurred days later, on January 3, 2025, around 3:00 p.m. when the second victim was at a gas station in the 4200 block of Nannie Helen Burroughs Avenue, Northeast. As the victim finished putting gas in his Dodge sedan, Alvarenga used the Jeep which had been stolen on December 28, 2024, to block in the second victim’s car. Kearney then approached the second victim with a handgun and ordered him out of his car. Kearney got behind the wheel of the Dodge, and both vehicles fled in the same direction. Alvarenga and Kearney were arrested on January 3, 2025, and have been detained during the pendency of this case. Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department. In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the work of Assistant United States Attorneys Randle Wilson and Amanda Claire Hoover, who prosecuted the case.


title: Seattle street gang leader detained following indictment for sex trafficking a victim on Aurora Avenue North and to other states

component: USAO - Washington, Western

body_text: Seattle – A 34-year-old prominent member of a Seattle street gang was ordered detained today in U.S. District Court in Seattle, following his October indictment on three federal felonies, announced U.S. Attorney Charles Neil Floyd. Leanthony Palmer is scheduled for trial on sex trafficking, transportation for purpose of prostitution, and conspiracy to commit money laundering charges on December 22, 2025. Today Magistrate Judge Brian Tsuchida ordered him detained at the Federal Detention Center pending trial. According to records filed in the case, Palmer is an acknowledged member of the Family Mafia Crips (FMC) street gang. He uses the moniker ‘Highway Tone.’ Palmer repeatedly posts online about his sex trafficking business and is in images with firearms and cash. His car, a 2017 Maserati Levante SUV, has been connected to drug trafficking activity. Evidence obtained during the course of the investigation revealed that Palmer uses social media to recruit potential victims, promising them international travel and financial benefits. Palmer’s social media posts, videos, and text and phone communications contain statements by him in which he admits to assaulting victims. In March 2025, law enforcement responded after Palmer was alleged to have assaulted an adult victim who was trying to leave him by beating her and strangling her to unconsciousness. Palmer has arrests in Nevada for domestic violence. He has been arrested in Idaho, Texas, and Massachusetts for illegal firearms possession. The indictment alleges that Palmer was laundering money earned from sex trafficking in King, Pierce, Snohomish, and Whatcom Counties, as recently as October 8, 2025. In asking that Palmer be detained prosecutors wrote to the court, “If Palmer is released from custody, the government believes that he will continue his pattern of violence to intimidate or silence victims and witnesses. Agents have interviewed multiple of Palmer’s prior sex workers during this investigation. They all expressed significant fear of reprisal if they were to cooperate.” The Magistrate Judge ruled there were no conditions that could be imposed on Palmer that would keep the community safe if he were released from custody. If convicted of all counts Palmer faces 15 years to life in prison. The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. 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. The HSTF utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Seattle comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), The United States Marshals Service (USMS), the U.S. Postal Inspection Service (USPIS), the Internal Revenue Service-Criminal Investigations (IRS-CI), the United States Secret Service (USSS), and the U.S. Customs and Border Protection, and the U.S. Coast Guard Investigative Service, with the prosecution being led by the United States Attorney’s Office for the Western District of Washington. The case is being investigated by the Seattle Police Department, Homeland Security Investigations (HSI), the Drug Enforcement Administration (DEA), and the Whatcom Regional Drug Task Force. The case is being prosecuted by Assistant United States Attorneys Zachary Dillon and Kate Crisham.


title: VIOLENT FELON SENTENCED FOR POSSESSION OF A FIREARM AND POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA

body_text: TALLAHASSEE, FLORIDA – Malik Ray, 28, of Tallahassee, Florida was sentenced to eight years and two months in prison after previously pleading guilty to possession of a firearm by a convicted felon and possession with intent to distribute marijuana. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Operation Take Back America is a promise by President Donald J. Trump and Attorney General Pam Bondi to deploy our law enforcement resources to protect our communities from the threats posed by drug traffickers and violent criminals, and this successful prosecution delivers on that promise by sending this defendant straight to federal prison for an extended stay behind bars.” Court documents reflect that on October 22, 2024, officers with Florida Probation and Parole and the Tallahassee Police Department conducted a search of Ray’s residence pursuant to the terms of his Florida probation. During the search, officers found an AR-style pistol, over five pounds of marijuana, and other evidence of drug dealing. A subsequent investigation revealed that Ray had been distributing marijuana since at least March 2024. The case involved a joint investigation by the Tallahassee Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Florida Department of Corrections, Office of Community Corrections, Circuit Two. The case was prosecuted by Assistant United States Attorney Eric Welch. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Berkeley County Man Admits to Role in Eastern Panhandle Drug Trafficking Organization

body_text: MARTINSBURG, WEST VIRGINIA – Jwan Martine Smith, 40, of Martinsburg, West Virginia, has admitted to being part of a conspiracy to possess with intent to distribute and to distribute 400 grams or more of fentanyl. According to court documents, Smith worked with others to sell large quantities of fentanyl in Berkeley County, WV. Smith faces at least 10 years and up to life in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated. U.S. Magistrate Judge Robert W. Trumble presided.


title: Wetzel County Man Convicted of Firearms Charges

body_text: WHEELING, WEST VIRGINIA – A Proctor, West Virginia man was convicted today of two firearms charges after investigators discovered he was in possession of 15 guns and more than 3,500 rounds of ammunition, announced U.S. Attorney Matthew L. Harvey. Gary Dean Siburt, 62, was found guilty of the unlawful possession of a firearm and ammunition due a prior felony conviction and a prior domestic violence conviction. The jury heard evidence of Siburt’s prior convictions, prohibiting him from possessing firearms. During the investigation, guns and ammunition were seized from Siburt’s home. Siburt is facing up to 15 years for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorneys David Perri and Clayton Reid prosecuted the case on behalf of the government. Investigative agencies include the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Marshall County Sheriff’s Office. U.S. District Judge John Preston Bailey presided. 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: Multi-Agency Operation in San Antonio Results in Federal Charges

body_text: SAN ANTONIO – Two Honduran nationals made their initial appearances in a federal court in San Antonio today following criminal charges related to their alleged illegal re-entry. According to court documents, Marcos Joel Contreras-Max and Edwin Javier Chinchilla-Lopez were arrested during a multi-agency operation that was conducted in San Antonio on the morning of Nov. 16. Individuals arrested were transported to the South Texas ICE Processing Center, where databases revealed that Contreras-Max and Chinchilla-Lopez were in the United States illegally and had previously been removed from the U.S. to Honduras on or about Aug. 1, 2023, and March 14, 2025, respectively. Contreras-Max and Chinchilla-Lopez are each charged with one count of illegal re-entry. If convicted, they face up to two years in prison and up to a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The multi-agency operation was conducted by the Homeland Security Task Force (HSTF), targeting suspected members of the foreign terrorist organization, Tren de Aragua. The operation resulted in the arrest of more than 140 individuals, who were taken into ICE custody for further investigation and immigration proceedings. U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement. The FBI, Homeland Security Investigations, and the Texas Department of Public Safety are investigating the case. This operation and its resulting arrests 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 Antonio comprises agents and officers from FBI, Homeland Security Investigations, Drug Enforcement Administration, Enforcement and Removal Operations, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, the U.S. Border Patrol, IRS-Criminal Investigations, Texas Department of Public Safety, and the South Texas - High Intensity Drug Trafficking Area, with the prosecution being led by the United States Attorney’s Office for the Western District of Texas. A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Lexington County Man Sentenced to Federal Prison for Dogfighting

body_text: COLUMBIA, S.C. — Samuel Alexander Gray, 53, of Leesville, has been sentenced to a year and three months in federal prison after pleading guilty to operating a dogfighting venture and being a felon in possession of a firearm. Evidence obtained in the investigation revealed that in September 2023, Lexington County Sheriff’s Department and Animal Services responded to a citizen’s concern about animals on a rural property. Investigators found a large fight pit with a carpeted floor, covered in blood. There were also lawn chairs set up around the pit for spectating. Investigators found dog training items and a dogfighting rule book on the property. Investigators found multiple dogs on the property. Many had heavy chains around their necks with weighted collars, a training method used to strengthen dog’s necks. Several had injuries and scarring consistent with dogfighting. There was no food or clean water nearby. Several animal carcasses and skulls were also found. Ultimately, 14 dogs were seized from Gray’s property. Gray also had six firearms and 400 rounds of ammunition. He is prohibited from possessing both due to prior felony convictions. “Gray’s cruel and illegal dogfighting operation trapped these helpless dogs in a living nightmare,” said Bryan Stirling, U.S. Attorney for the District of South Carolina. “We will continue to prosecute those who torture and harm vulnerable animals for entertainment and profit. Thank you to our partners at the FBI and Lexington County for their work on this case.” United States District Judge Mary Geiger Lewis sentenced Gray to 15 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. As a condition of his supervised release, he cannot own a dog. This case was investigated by the FBI Columbia Field Office, Lexington County Sheriff’s Department and Animal Services. Assistant U.S. Attorney Elle Klein is prosecuting the case. ###


title: Sioux City Man to Federal Prison for Meth Conspiracy

component: USAO - Iowa, Northern

body_text: Dean Christiansen, 64, from Sioux City, Iowa, was sentenced on November 18, 2025, in federal court in Sioux City. Christiansen pled guilty July 1, 2025, to conspiracy to distribute methamphetamine. Christiansen was previously convicted in the Northern District of Iowa of conspiracy to distribute a controlled substance in December 2012. Evidence at the plea and sentencing hearings showed that from May 2024 through about August 2024, Christiansen was involved in a conspiracy that distributed more than 170 grams of pure methamphetamine in the Sioux City area within 1,000 feet of a local elementary school. Law enforcement conducted two controlled methamphetamine purchases from Christiansen in August 2024 and seized scales and marijuana during a search of Christiansen’s home. Christiansen admitted purchasing about 12 pounds of methamphetamine to repackage and distribute to others. Sentencing was held before United States District Court Judge Leonard T. Strand. Christiansen was sentenced to 134 months’ imprisonment and must serve a seven-year term of supervised release following imprisonment. There is no parole in the federal system. Christiansen remains in custody of the United States Marshal until he can be transported to a federal prison. The case was investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office and was 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 24-4058. Follow us on X @USAO_NDIA.


title: Sioux City Man Sentenced to Over 15 Years in Federal Prison  for Possession With Intent to Distribute Meth

body_text: Jon Waugh, 55, from Sioux City, Iowa, was sentenced November 17, 2025, to 188 months’ imprisonment for possessing with intent to distribute methamphetamine within 1,000 feet of a protected location. Waugh pled guilty June 12, 2025, in federal court in Sioux City. On August 14, 2024, police arrested Waugh outside his apartment, when Waugh was searched, police found approximately 112 grams of methamphetamine and $854 in cash. Police also searched Waugh’s residence and seized over a kilogram of pure methamphetamine, a scale with meth residue, drug paraphernalia, and four firearms, one of which was stolen. At the plea hearing, Waugh admitted he planned to distribute the methamphetamine to other individuals in Sioux City. Waugh’s residence was within 1,000 feet of a protected location, specifically a local elementary school in Sioux City. Sentencing was held before United States District Court Judge Leonard T. Strand. Waugh was sentenced to 188 months’ imprisonment. He must also serve a term of ten years of supervised release following imprisonment. There is no parole in the federal system. Waugh remains in custody of the United States Marshal until he can be transported to a federal prison. The case was investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office and was 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 24-4058. Follow us on X @USAO_NDIA.


title: Ohio Man Sentenced to Prison for Mailing Drug-laced Books to Inmates

component: Drug Enforcement Administration (DEA)

body_text: CLEVELAND – A Lucas County man has been sentenced to more than a decade in prison for his role in soaking the pages of books in illegal drugs to ship to inmates at a local prison. Austin Siebert, 30, of Maumee, Ohio, was sentenced to 140 months (approximately 11 years) in prison by U.S. District Judge Donald C. Nugent after pleading guilty in August to the following charges as outlined in the indictment: Felon in Possession of a Firearm and Ammunition; prior convictions include Aggravated Trafficking in Drugs in 2018 and Robbery in 2021. Possession with Intent to Distribute Methamphetamine. Siebert was also ordered to serve four years of supervised release after imprisonment. Judge Nugent imposed the sentence Nov. 18. According to court documents, prison officials at the Grafton Correctional Institution in Lorain County discovered that Siebert was in regular communication with several inmates and mailing books to them. Prison investigators seized suspicious book packages which were then sent to a forensic lab for analysis. The seized contraband tested positive for the presence of synthetic cannabinoids such as 5-Fluoro-ADB and MDMB-4en-PINACA. Subsequently, a federal search warrant was executed at Siebert’s residence in Maumee where agents seized a paperback book suspected of being soaked with narcotics; a loaded Bersa Thunder, .380 semiautomatic pistol; several bags containing suspected drugs in pill and powder forms; a book binding machine; and package mailing labels. This case was investigated by Drug Enforcement Administration (DEA), with assistance from the Ohio State Highway Patrol and the Grafton Correctional Institution. The case was prosecuted by Assistant United States Attorney Segev Phillips for the Northern District of Ohio.


title: KC Man Sentenced to 115 Months for Illegally Possessing Firearm

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing a firearm. Shannon J. Price, 30, was sentenced by U.S. District Judge Greg Kays to 115 months in federal prison for being a felon in possession of a firearm. Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Price has multiple prior felony convictions. On July 28, 2023, Price was a convicted felon who was on probation for aggravated assault for unlawfully and knowingly placing another person in reasonable apprehension of immediate bodily harm with a deadly weapon. On that day, law enforcement officers were investigating a stolen automobile ring. They saw that Price was driving a stolen vehicle, so they surveilled him. Price drove this stolen vehicle to a convenience store in the afternoon. He then entered the store with a loaded firearm when other customers were present. When he spotted law enforcement officers, he hid this loaded firearm on a low shelf in the store, where anyone could have retrieved it. Law enforcement officers took Price into custody and found the firearm before anyone else did. Surveillance video captured the incident. This case is being prosecuted by Department of Justice Trial Attorney Sarah J. Rasalam. It was investigated by the FBI. Organized Crime and Drug Enforcement Task Force This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.


title: Alamo woman admits to international drug trafficking

component: USAO - Texas, Southern

body_text: CORPUS CHRISTI, Texas – A 48-year-old U.S. citizen has pleaded guilty to possession with intent to distribute cocaine, announced U.S. Attorney Nicholas J. Ganjei. On June 11, authorities stopped Marina Saenz for speeding as she drove a white BMW SUV in Live Oak County. A K-9 alerted to the vehicle, and law enforcement discovered a hidden aftermarket compartment in the rear hatch containing 29 bricks of cocaine weighing 35.5 kilograms. Saenz admitted she picked up the cocaine in Mexico and brought it across the border through the Progreso Port of Entry. She also said she planned to deliver the drugs to North Carolina for $10,000. Saenz also admitted making previous trips that involved similar large amounts of cocaine. U.S. District Judge Nelva Gonzales Ramos will impose sentencing Feb. 24, 2026. At that time, Saenz faces a minimum of 10 years and up to life in federal prison and a possible $250,000 maximum fine. She has been and will remain in custody pending sentencing. Immigration and Customs Enforcement - Homeland Security Investigations, Drug Enforcement Administration and Live Oak County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Joseph Griffith prosecuted the case.


title: BAKER MAN INDICTED FOR CHILD PORNOGRAPHY OFFENSES

component: USAO - Louisiana, Middle

body_text: United States Attorney Kurt L. Wall announced that a federal grand jury recently returned a three-count indictment charging Kevontae Kendell Joseph Reed, age 30, of Baker, Louisiana, with production of child pornography and possession of child pornography. Reed appeared for his arraignment and pled not guilty to the pending charges. According to the Indictment, on two different occasions in January and February of 2024, Reed employed, used, persuaded, induced, enticed, and coerced a minor child to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. Additionally, he possessed a black iPhone containing images of child pornography on the relevant dates. If convicted of the production of child pornography charges, Reed faces a minimum term of imprisonment of fifteen years, and up to thirty years, a $250,000 fine, and up to a lifetime of supervised release. If convicted of the possession of child pornography charge, he faces a term of imprisonment of up to ten years, a $250,000 fine, and up to a lifetime of supervised release. In addition to supervised release, Reed will be subject to federal and state sex offender registration requirements, which may apply throughout his life. This matter is being investigated by the U.S. Department of Homeland Security—Homeland Security Investigations and Louisiana State Police and is being prosecuted by Assistant United States Attorneys Stephen Vick and Edward H. Warner, who also serves as Deputy Criminal Chief. 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 http://www.justice.gov/psc . An indictment is an accusation by a grand jury. The defendant is presumed innocent until and unless adjudicated guilty at trial or through a guilty plea.


title: Baltimore Man Sentenced to Federal Prison for Cocaine Possession

body_text: Baltimore, Maryland – Today, U.S. District Judge James K. Bredar sentenced Linnard Wortham, 41, of Baltimore, Maryland, to 140 months in federal prison, followed by five years of supervised release, for conspiracy to distribute controlled substances and possession with intent to distribute controlled substances. Judge Bredar also sentenced Wortham to an additional 16 months for violating the terms of a previous supervised release agreement. Wortham’s previous supervised release stemmed from 2015 racketeering conspiracy and possession with intent to distribute controlled substances convictions. He received a total sentence of 156 months today. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Acting Special Agent in Charge Evan Campanella, Homeland Security Investigations (HSI) – Baltimore; Special Agent in Charge Kareem Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington D.C. Field Office; Chief Robert O. McCullough, Baltimore County Police Department (BCPD); Secretary Carolyn Scruggs, Department of Public Safety and Correctional Services (DPSCS), and Chief Richard Worley, Baltimore City Police Department (BPD). According to the guilty plea, in 2023, multiple federal agencies partnered to investigate a Baltimore-based drug trafficking organization (DTO) that was distributing large quantities of cocaine. During the investigation, agents monitored one of the DTO’s stash locations, an apartment in Baltimore, Maryland. Agents installed a covert camera in the public common hallway area, positioning it to capture people entering and exiting from the stash location’s front door. As agents monitored the camera, they observed activity consistent with drug trafficking. This included a constant flow of people entering the apartment for a short duration and then leaving with bags of suspected drugs or concealed objects inside their clothing consistent with the shape and size of kilogram packages of drugs. On October 11, 2023, agents surveilled the stash location via the convert camera. The DTO’s leader opened the door, and another individual exited the stash location with a large duffle bag. Agents followed the individual as he placed the duffle bag into a sedan. The individual then drove to Dolfield Avenue and parked next to a SUV driven by Wortham. Then the individual placed a duffle bag in Wortham’s trunk. Wortham left the area as agents followed behind. Prior to agents attempting to conduct a traffic stop, Wortham abruptly stopped, bolted out of the vehicle, and then fled on foot. After a brief pursuit, agents apprehended Wortham. As agents pursued Wortham, a different group of investigators approached the vehicle Wortham abandoned in the middle of the street. Law enforcement opened the trunk and discovered the duffle bag contained 19-kilogram packages of cocaine. Additionally, law enforcement recovered four cell phones from the vehicle. Agents obtained a search warrant for Wortham’s phones and discovered a text message exchange with the DTO’s leader. Their text exchange, which occurred the morning of October 11, corroborated the drug deal that agents observed. U.S. Attorney Hayes commended the DEA, HSI, IRS-CI, BCPD, DPSCS, and BPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Calvin C. Miner who is prosecuting the federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: New Jersey Tax Preparer Convicted for $170 Million COVID-19 Tax Credit Scheme

component: USAO - New Jersey

body_text: NEWARK N.J. – A New Jersey tax preparer was found guilty by a jury for his scheme seeking more than $170 million in fraudulent tax refunds from the Internal Revenue Service (“IRS”) by causing more than 1,900 false tax returns to be filed with the IRS claiming COVID-19-related employment tax credits, Acting U.S. Attorney and Special Attorney Alina Habba announced. Leon Haynes, 52, of Teaneck, was convicted of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, one count of mail fraud, and two counts of tax evasion. Haynes was convicted following a six-day jury trial before U.S. District Judge William J. Martini in Newark federal court. Sentencing is scheduled for March 12, 2026. According to documents in this case and evidence at trial: In response to the COVID-19 pandemic and its economic impact, Congress authorized an employee retention tax credit and sick and family leave credit that small businesses could use to help keep their business afloat and employees on payroll. From November 2020 to May 2023, Haynes orchestrated a massive, multimillion dollar scam to exploit those COVID-related tax credits for his own greed. As a tax preparer, Haynes prepared and submitted, and worked with others to prepare and submit, more than 1,900 false employment tax returns to the IRS claiming COVID-related tax credits on behalf of himself and his clients. Each of these tax forms contained a number of false statements. For example, the vast majority of the tax forms claimed a fictitious number of employees and/or fabricated wages. Haynes and his co-conspirators fraudulently sought more than $170 million in tax refunds on behalf of his own businesses and his clients, and successfully caused the government to pay out over $55 million in refunds . Throughout the scheme Haynes also charged clients a percentage of the refund checks as his fee and requested cash payments. He failed to report the money he received from his clients, thereby evading his own taxes. Each count of aiding and assisting in the preparation of false returns carries a maximum penalty of three years in prison and a $250,000 fine; mail fraud carries a maximum penalty of 20 years in prison and a $250,000 fine; and each tax evasion count carry a maximum penalty of five years in prison and a $250,000 fine. Acting U.S. Attorney and Special Attorney Alina Habba credited special agents the IRS – Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan; special agents of the Social Security Administration, Office of the Inspector General, under the direction of Special Agent in Charge Amy Connelly, and postal inspectors from the U.S. Postal Inspection Service, under the direction of Inspector in Charge Christopher Nielsen, Philadelphia Division, with the investigation. The government is represented by Assistant U.S. Attorney Fatime Meka Cano, Matthew Stark, and Peter A. Laserna of the U.S. Attorney’s Office Criminal Division in Newark. Substantial assistance was provided by the U.S. Justice Department’s Tax Division. The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . ### Defense Counsel for Haynes: Michael Koribanics, Esq., and Vando Cardoso, Esq.


title: Four men arrested and charged with illegal re-entry

component: USAO - New York, Western

body_text: BUFFALO, NY-U.S. Attorney Michael DiGiacomo announced today that four defendants were charged in separate criminal complaints with illegal re-entry, which carries a maximum penalty of two years in prison and a $250,000 fine. Named in the complaints are: Salvador Vargas Nava, 43, a native and citizen of Mexico. On October 20, 2025, Vargas Nava was pulled over by law enforcement for running two stop signs in Concord, NY. When questioned, Vargas Nava did not possess valid immigration documents that would allow him to be in the United States. Vargas Nava was physically removed from the United States in July 2009. Juver Vidal Quex Tocora, 29, a native and citizen of Guatemala. On October 20, 2025, law enforcement encountered Quex Tocora in Amherst, NY. When questioned, he did not possess valid immigration documents that would allow him to be in the United States. Quex Tocora was physically removed from the United States in May 2013. Jose de Jesus Rodiguez Esparza, 32, and Mauricio Rangel Rangel, 48, both natives and citizens of Mexico. On October 16, 2025, law enforcement attempted to conduct a traffic stop of two vehicles in West Seneca, NY, associated with a company that transported and hired illegal aliens. The vehicle Rangel Rangel was riding in pulled over and when asked by law enforcement, he stated that he did not have any valid immigration documents that would allow him to remain in the United States legally. Rangel Rangel was physically removed from the United States in October 2014. The vehicle Rodiguez Esparza was riding in pulled over, but the occupants attempted to flee. Law enforcement caught up to Rodiguez Esparza, who did not possess any valid immigration documents that would allow him to remain in the United States legally. He was physically removed from the United States in September 2016. The defendants made initial appearances before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and were detained. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The complaints are the culmination of an investigation by U.S. Border Patrol Buffalo Station, under the direction of Patrol Agent-in-Charge David Banks. The case is being prosecuted by Assistant U.S. Attorney Sasha Mascarenhas. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Final Defendant Sentenced in Major Wiregrass Drug Trafficking Conspiracy

component: USAO - Alabama, Middle

body_text: MONTGOMERY, Ala. – Today, Acting United States Attorney Kevin Davidson and Special Agent in Charge Steven Hofer, with the Drug Enforcement Administration New Orleans Division, announced the final sentencing in a large-scale drug trafficking operation that spanned Alabama’s Wiregrass region. On November 4, 2025, 45-year-old Terrell Edwards, of Ozark, Alabama, was sentenced to 240 months in federal prison after a jury found him guilty of conspiracy to distribute methamphetamine, cocaine, and heroin. Following his prison term, Edwards will serve three years of supervised release. Federal inmates are not eligible for parole. According to court records, in the spring of 2023, the Drug Enforcement Administration (DEA), along with multiple local law enforcement partners, launched an investigation into suspected drug trafficking by 46-year-old Terrance Edwards — Terrell Edwards’s brother — in Dale and Houston counties. Investigators determined that fifteen individuals, including the Edwards brothers, were involved in a drug trafficking organization responsible for bringing large quantities of methamphetamine and cocaine into the Wiregrass for distribution. Twelve members of the organization were indicted in June 2024, and three additional members were indicted in August 2024. During the investigation, agents identified Terrance Edwards, also of Ozark, as a major participant who played a significant leadership role within the conspiracy. On March 13, 2025, Terrance Edwards was sentenced to 408 months in prison, followed by five years of supervised release. Other members of the conspiracy and their sentences include: Deondre Ferebee, 43, of Ozark, Alabama – 210 months in prison; five years of supervised release Carlos Olivo Ynirio-Sanchez, 24, of the Dominican Republic – 168 months in prison; five years of supervised release Anthony Williams, 46, of Ozark, Alabama – 156 months in prison; five years of supervised release Michael Sanford, 54, of Brundidge, Alabama – 150 months in prison; five years of supervised release Corey Jones, 39, of Midland City, Alabama – 144 months in prison; five years of supervised release Frazier Franklin, 47, of Dothan, Alabama – 120 months in prison; five years of supervised release Kevin McLeod, 48, of Enterprise, Alabama – 120 months in prison; five years of supervised release Aaron Jiles, 46, of Ozark, Alabama – 84 months in prison; five years of supervised release Cornelius Kilow, 48, of Ariton, Alabama – 84 months in prison; five years of supervised release Kevon Green, 37, of Ozark, Alabama – 67 months in prison; five years of supervised release Dontavia Barrow, 46, of Brundidge, Alabama – 60 months in prison; four years of supervised release Palmere Ritter, 39, of Dothan, Alabama – 44 months in prison; five years of supervised release Willie C. Matthews, 55, of Fort Walton Beach, Florida – 30 months in prison; three years of supervised release “The Edwards brothers and their co-conspirators flooded the Wiregrass with illegal narcotics,” said Acting United States Attorney Davidson. “Their sentences reflect our commitment to protecting the people of this district from those who endanger our communities through drug trafficking.” “This sentencing marks the successful conclusion of a significant investigation that has dismantled a major drug trafficking organization,” said DEA Special Agent in Charge Hofer. “For too long, these individuals poisoned our communities with large quantities of methamphetamine, cocaine, and heroin. The substantial sentences handed down send a clear message: the DEA and our law enforcement partners are committed to aggressively pursuing and bringing to justice those who profit from drug distribution. We will continue to work tirelessly to ensure the safety and health of the citizens in Alabama and across the New Orleans Division.” This case was investigated by the Drug Enforcement Administration, Eufaula Police Department, Dothan Police Department, Houston County Sheriff’s Office, Dale County Sheriff’s Office, and Ozark Police Department. It was prosecuted by Assistant United States Attorneys Chelsea Wilson and Mark Andreu.


title: New Orleans Man Guilty of Drug Trafficking and Firearms Offenses

component: Federal Bureau of Investigation (FBI)

body_text: NEW ORLEANS, LOUISIANA –BRYAN TURNER (“TURNER”) , age 20, pleaded guilty on September 24, 2025 before U.S. District Judge Sarah S. Vance to conspiracy to distribute, and possess with intent to distribute, controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 846; possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 841(b)(2); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i). According to court documents, TURNER was selling narcotics in New Orleans since at least 2023. TURNER also conspired with his brother and co-defendant Ryan Johnson to sell narcotics. On March 28, 2024, law enforcement officers executed a search warrant at TURNER ’s and Johnson’s residence. They recovered firearms belonging to TURNER and Johnson; large quantities of marijuana, tapentadol, and tramadol that TURNER and Johnson intended to sell, as well as a face mask, gloves, and burglary tools. As to his drug-trafficking convictions, JOHNSON faces up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. As to his conviction for possessing a firearm in furtherance of a drug trafficking crime, he faces a mandatory minimum sentence of five years up to life in prison, which must run consecutively to any other count, up to a $250,000 fine, and up to five years of supervised release. Each count also carries a mandatory special assessment fee of $100. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.