title: London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans

body_text: LONDON, Ky. – A London man, Joshua Pennington, 51, was sentenced on October 17 by U.S. District Judge Claria Horn Boom to 22 months, for conspiracy to commit money laundering of fraudulently obtained Economic Injury Disaster Loans and Paycheck Protection Program loans. According to Joshua Pennington’s plea agreement, his co-defendant, Nicole Pennington, made materially false statements on applications for Small Business Administration (SBA) loans made available to qualified applicants in response to the COVID-19 pandemic. Six of the loan applications were approved for a total of $1,090,398.35 in fraudulently obtained SBA loan proceeds. Between May 2020 and June 10, 2021, Joshua Pennington and his co-defendant knowingly laundered over $1,000,000 in criminally derived funds, via transactions over $10,000. They used the money to renovate their kitchen, pay for plastic surgery, purchase a Viking River Cruise trip, withdraw cash, purchase vehicles, and pay off loans and mortgages. Joshua Pennington’s co-defendant, Nicole Pennington, is scheduled for sentencing on January 27, 2026. Under federal law, Pennington must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for two years. Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Kelly K. Moening, Special Agent in Charge, Treasury Inspector General for Tax Administration, Great Lakes Field Division; and Karen Wingerd, Special Agent in Charge, IRS-Criminal Investigations, Cincinnati Field Division, jointly announced the sentence. The investigation was conducted by the Treasury Inspector General for Tax Administration and the IRS-CI. Assistant U.S. Attorney Brittany Dunn-Pirio is prosecuting the case on behalf of the United States. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. 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 (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. – END –


title: Guatemalan Man Guilty of Illegal Reentry of a Removed Alien

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JUAN CARLOS LOPEZ-SOSA (“ LOPEZ-SOSA ”), age 31, plead guilty on November 20, 2025, to illegal reentry of a previously removed alien, in violation of Title 8, United States Code, Section 1326(a). According to court documents, LOPEZ-SOSA , an illegal alien, was found in St. Tammany Parish on September 11, 2025. He had previously been convicted of violating 8 U.S.C. § 1325, Illegal Entry by Alien on April 6, 2018, in the United States District Court – District of Arizona. LOPEZ-SOSA was thereafter removed to Guatemala on April 20, 2018. If convicted, LOPEZ-SOSA faces a maximum penalty of two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee. LOPEZ-SOSA sentencing is set for January 15, 2026, before United States District Judge Barry W. Ashe. 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). Acting U.S. Attorney Simpson praised the work of the U.S. Customs and Border Protection in investigating this matter. Special Assistant United States Attorney Frederick W. Veters Jr., of the General Crimes Unit oversees the prosecution.


title: Eleven Defendants Charged with Assaulting, Resisting, or Impeding Federal Law Enforcement Officers during Memphis Safe Task Force Operation

component: USAO - Tennessee, Western

body_text: Memphis, TN – During the Memphis Safe Task Force (MSTF) operation, the United States Attorney’s Office announces that the following defendants have been charged with violating 18 United States Code Section 111 (18 U.S.C. § 111) which provides, “Whoever forcibly assaults, resists, opposes, impedes, intimidates, or interferes with any person designated as an officer or employee of the United States while engaged in or on account of the performance of official duties,” commits an offense. All suspects were charged by federal criminal complaints filed in the United States Magistrate Court in the Western District of Tennessee. Luis Cordova, 26 - On October 1, 2025, Luis Cordova was pulled over for running a red light. When it was determined that Cordova did not have a valid driver’s license and could not produce documentation that he was in the United States legally, a Deputy U.S. Marshal began to handcuff him when Cordova pulled back and attempted to run away. A criminal complaint for 18 U.S.C. § 111 was filed, and the case has since been indicted on October 30, 2025, for resisting, opposing, impeding, or interfering with a federal officer. Demario Burton, 21 - On October 3, 2025, Demarion Burton was pulled over for driving with no headlights. A Tennessee Highway Patrol (THP) Officer, sworn in as part of the Memphis Safe Task Force operation, had Burton step out and frisked him, finding suspected drugs on Burton’s person. The trooper began to arrest Burton, but Burton fled. A criminal complaint for 18 U.S.C. § 111 was issued, and the case has since been indicted on October 30, 2025 for resisting, opposing, impeding, or interfering with a federal officer. Montavious Neal, 27 - On October 6, 2025, a Memphis Police Department officer sworn in as a Special Deputy with the U.S. Marshals Service (USMS) as part of the Memphis Safe Task Force operation saw Montavious Neal driving a car that had window tint below the legal limit of 70%. Neal pulled into a parking lot, then put his car in reverse, hit the accelerator, and struck the police car in the front bumper three separate times. The officer was either still in his car or attempting to get out of his car at the time Neal was striking the vehicle. Two firearms were later found in plain view in the car. Neal was indicted for assault on a federal officer under 18 U.S.C. § 111 and has been detained. Luis Gonzalez, 28 - On October 23, 2025, MSTF officers conducted a traffic stop on Gonzalez for having a fraudulent temporary tag. Gonzalez pulled over but sped off as officers approached. One officer exited his vehicle and attempted to deploy a stop strip to disable the fleeing vehicle, but Gonzalez swerved to avoid hitting the strip, almost hitting the officer in the process. A 5-year-old child and a pregnant woman were also passengers in Gonzalez’ car. The defendant is currently in federal detention for assault on a federal officer under 18 U.S.C. § 111. Jesus Escobar-Villalta, 30 - On October 29, 2025, THP stopped a vehicle for traffic violations. Escobar-Villalta provided a fraudulent Honduras identification and was in the United States illegally. Escobar-Villalta refused to get out of his car and resisted. He grabbed the holstered and loaded firearm of an FBI Special Agent, attempting to pull the firearm out of the holster. Escobar-Villalta also bit the thigh of a USMS deputy who was assisting. Escobar-Villalta was charged with assault of a federal officer under 18 U.S.C. § 111 and was detained after a detention hearing. Christopher Vanzant, 53 - On November 2, 2025, a Tennessee Highway Patrol officer saw a truck being driven by Vanzant and believed to be running from Hernando, Mississippi. After verifying the license plate, THP tried to stop the truck, using blue lights and sirens. Vanzant began driving at a high rate of speed in residential neighborhoods, striking a fence. Vanzant’s speed, failure to signal turns, driving in the opposite lane and swerving endangered other drivers, pedestrians, and federally deputized THP officers. Vanzant struck a THP car in the process. Vanzant physically resisted the Troopers, while also attempting to use a lighter to smoke what appeared to be methamphetamine through a clear glass pipe. Vanzant struck a THP officer in the temple with a closed fist. Vanzant was charged with assault on a federal officer under 18 U.S.C. § 111. Vanzant’s detention hearing is pending in the United States Magistrate Court. Sanchon Dillup-Jones, 36 - On November 4, 2025, THP officers observed car driving recklessly at a strip mall where pedestrians were present. The driver was identified as Sanchon Dillup-Jones. Dillup-Jones refused to exit the car, and when the trooper attempted to open the driver’s door, Dillup-Jones rolled up the window and put the car in drive. The trooper reached in the window to put the car in park. Dillup-Jones drove away with the trooper’s body leaned inside the car, dragging the trooper approximately 50-60 feet before he could dislodge himself. Dillup-Jones is charged with assault on a federal officer under 18 U.S.C. § 111. Nicomedes Jimenez, 37 - On November 4, 2025, the Memphis Police Department (MPD) and Fayette County Sheriff’s Office attempted to stop a car driven by Jimenez. Jimenez had two active warrants - one from May 2022 for aggravated assault and one from April 2022 for two counts of domestic assault. Jimenez refused to stop and accelerated, evading law enforcement for approximately 20 miles traveling at high speeds. Jimenez caused a civilian to lose control of their vehicle, continued to drive recklessly, losing control of his car and crashing into a barricade. A task force officer exited his car and Jimenez drove toward it, striking the door and rendering the car inoperable. The officer narrowly escaped being hit by jumping back into his police car just before the crash. A detention hearing is still pending for assault of a federal officer under 18 U.S.C. § 111. Justin Hardaway, 26 - On November 6, 2025, MPD tried to make a traffic stop for a car with no license plate or rear bumper being driven by Hardaway. Hardaway fled at a high rate of speed, intentionally striking a Homeland Security Investigations (HSI) vehicle three times. Hardaway exited his car while it was still in motion and attempted to flee. The driverless vehicle almost struck approximately 20 children who were exiting a school bus and did strike a house before stopping. After a brief foot pursuit, Hardaway was taken into custody. Hardaway has not had an initial appearance yet on the charge of assault of a federal officer under 18 U.S.C. § 111. Khauleel Harrison, 22 - On November 7, 2025, THP and HSI were on Interstate 40 in pursuit of a car driven by Khauleel Harrison who was drag racing on I-40 East. Harrison reached speeds of 90-100 mph during the chase and weaved through traffic. Harrison exited the highway and made several illegal U-turns. Harrison turned towards the Tennessee Highway Patrol car, accelerated, and struck the patrol car head on. Harrison’s car was disabled after the head-on collision. Harrison is charged with assault a federal officer under 18 U.S.C. § 111. Shone Pugh, 24 - On November 12, 2025, Shone Pugh assaulted a U.S. Marshal during a traffic stop. Pugh was the passenger of a car stopped for running a red light. The U.S. Marshal asked Pugh to get out of the car. Pugh shoved the U.S. Marshal and tried to flee, throwing the U.S. Marshal to the ground. Near the area of the struggle, law enforcement located a pistol engraved with a Kansas City Police Department badge logo that was reported stolen. Pugh is charged with assault of a federal officer under 18 U.S.C. § 111. U.S. Attorney D. Michael Dunavant said: "We take all threats against law enforcement very seriously, and we have zero tolerance for any assault on federal officers. There is no constitutional right to resist arrest, and doing so endangers everyone involved. During the MSTF Operation and every day, we urge anyone who encounters a law enforcement officer to comply first, and, if warranted, complain later. We will enforce Attorney General Pam Bondi’s warning: ‘If you touch any law enforcement officer, we will come after you'." The charges and allegations contained in the criminal complaints are merely accusations of criminal conduct, not evidence. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law. ### For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.


title: Sky Lease I Inc. Agrees to Pay $1,030,000 to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Carried Internationally

component: Civil Division

body_text: The Justice Department announced today that Sky Lease I Inc. (Sky Lease) has paid $1,030,000 to resolve False Claims Act allegations that it falsely reported information about the transfer of U.S. mail to foreign posts or other intended recipients under contracts with the U.S. Postal Service (USPS). Sky Lease is an air cargo delivery company with headquarters in Miami, Florida. “The Department of Justice is committed to ensuring that government contractors provide the services they have contracted to provide,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When contractors knowingly fail to provide services for which they have been paid, the Department of Justice will pursue appropriate remedies to redress the violations and deter future ones.” “The USPS contracts with commercial airlines for the safeguarding and timely delivery of U.S. mail to foreign posts,” said Executive Special Agent in Charge Ken Cleevely of the USPS, Office of Inspector General (OIG). “The OIG supports the Postal Service by aggressively investigating allegations of contractual non-compliance within the mail delivery process, including the falsification of delivery information. Our special agents worked hand-in-hand with the Department of Justice to help ensure a reasonable resolution and we applaud the exceptional work done by the investigative and legal teams.” USPS contracted with Sky Lease to take possession of receptacles of U.S. mail at locations in the United States or at various Department of Defense and State Department locations abroad and then deliver that mail to numerous international and domestic destinations. To obtain payment under the contracts, Sky Lease was required to submit electronic scans of the mail receptacles to USPS reporting the time the mail was delivered at the identified destinations. The settlement resolves allegations that scans submitted by Sky Lease falsely reported the time that it transferred possession of the mail. The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, with substantial assistance from the USPS Office of the Inspector General and the USPS Office of General Counsel. The claims resolved by the settlement are allegations only and there has been no determination of liability.


title: “OPERATION BRIGHTSIDE”  - Multi-Agency Warrant Sweep Columbia, MO

component: USAO - Missouri, Western

body_text: COLUMBIA, Mo. - In December of 2024, the United States Attorney's Office established a coalition of Missouri-based federal, state, and local law enforcement agencies to form a Violent Crime Abatement Team (VCAT) in response to ongoing violence and gun crimes. The goal of this team is to bring significant, coordinated resources to address violent crime in the mid-Missouri area. In practice, the team works to identify local violent offenders and determine which cases may be appropriate for federal prosecution. On Nov. 20 and 21, “Operation Brightside” was an enforcement effort to identify, apprehend, and initiate prosecution against some of the most violent offenders in the Columbia metropolitan area. Its mission was straightforward: use existing Missouri law-enforcement resources in a coordinated way to serve warrants across partner agencies, arrest individuals wanted for serious crimes, and identify additional evidence that supports successful prosecution. Partner agencies in this coordinated effort include: Boone County Sheriff’s Office (BCSO) Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Columbia Police Department (CPD) Drug Enforcement Administration (DEA) Federal Bureau of Investigation (FBI) Homeland Security Investigations (HSI) Missouri State Highway Patrol (MSHP) United States Marshals Service (USMS) “Operation Brightside is an example of the extraordinary impact that law enforcement, at all levels of government, can have when we combine our resources and focus collectively on violent crime,” said U.S. Attorney R. Matthew Price. “This approach is not new, but rather a hybrid of proven strategies that have delivered results across the country. When we work together, we can make communities measurably safer.” Price continued, “Violence in our community is unacceptable, especially when innocent people are harmed. Enough is enough. Every agency in this coalition is committed to using all appropriate tools and resource to confront and reduce violent crime in Columbia.” The following is a breakdown of the “Operation Brightside” effort: 33 Individuals Arrested (all but 1 are facing felony charges) 19 Federal Indictments 21 Felony State Warrants 6 Residential Search Warrants The charges contained in any charging document are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a trial jury, whose duty is to determine guilt or innocence.


title: Man Pleads Guilty To Discharging Machine Gun That Killed 69-Year-Old Bystander In East Harlem

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Ricky J. Patel, announced that FAISIL McCANTS pled guilty today before U.S. District Judge Jed S. Rakoff to possessing and brandishing a machine gun in connection with an August 27, 2025, daytime armed robbery and shooting in which McCANTS fired 15 rounds on a public street in East Harlem, striking and killing a 69-year-old woman. McCANTS is scheduled to be sentenced on March 31, 2026, at 3:00 p.m. “Faisil McCants fired 15 bullets in a matter of seconds in the middle of the day, killing a 69-year-old innocent woman who was doing nothing more than standing by her walker on an East Harlem street,” said U.S. Attorney Jay Clayton. “This type of senseless violence cannot and will not be tolerated. The people of this City expect and deserve to be able to walk our streets without fear. Thanks to the swift and tireless work of our partners at HSI and the NYPD, McCants will now face justice for his August 2025 crime. His plea today underscores our Office’s unwavering commitment to investigating and prosecuting those who use guns to destroy communities and lives.” “Nearly three months ago, Robin Wright’s life was cut short in what can only be described as a senseless, avoidable, and absolutely unacceptable tragedy,” said HSI Special Agent in Charge Ricky J. Patel. “With today’s guilty plea, an admitted violent criminal will spend decades in prison with no choice but to relive the events—and the decisions—that landed him there, while an innocent woman’s grieving family prepares for their first holiday season without her. Protecting New Yorkers is non-negotiable, and HSI New York, alongside our law enforcement partners, will use every tool at our disposal in doing just that.” As alleged in public court filings, statements in public court proceedings, and the charging documents in the case: On or about August 27, 2025, shortly before 12:30 p.m., McCANTS and two co-conspirators (“CC-1” and “CC-2”) robbed a drug dealer (“Individual-1”) near East 109th Street and Madison Avenue in Manhattan, New York. During the robbery, McCANTS and his co-conspirators got into a physical altercation with Individual-1 before both McCANTS and CC-1 grabbed backpacks from Individual-1—which contained marijuana—and then fled north on Madison Avenue, turning onto East 110th Street. McCANTS pulled a black firearm (equipped with a machine-gun conversion device) out of his right sweatshirt pocket and fired 15 shots in quick succession in the general direction of Individual-1. A photograph of McCants firing is below: A 69-year-old woman (the “Victim”) standing with a walker on the northwest corner of East 110th Street and Madison Avenue—in the direction that McCANTS shot the firearm—was struck by gunfire. The Victim was transported to the hospital, where she was pronounced dead. * * * McCANTS, 18, of New York, New York, pled guilty to one count of use, carrying, and possession of a machine gun, which carries a mandatory minimum sentence of 30 years in prison and a maximum sentence of life in prison. The minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing will be determined by the judge. Mr. Clayton praised the outstanding investigative work of Homeland Security Investigations and the New York City Police Department. He also thanked the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the New York State Department of Corrections and Community Supervision, the New York State Board of Parole, the Manhattan District Attorney’s Office, and the Special Agents of the U.S. Attorney’s Office for the Southern District of New York. This case is being handled by the Office’s Violent Organizations & Crime Unit. Assistant U.S. Attorneys Alexandra S. Messiter, Kathryn Wheelock, and Brandon D. Harper are in charge of the prosecution.


title: North Carolina Man Pleads Guilty to Enticing Okeechobee Minor

component: USAO - Florida, Southern

body_text: MIAMI – A Charlotte, North Carolina man has pleaded guilty in Fort Pierce on Oct. 14 to enticing a minor to produce child sexual abuse material (CSAM). According to court documents, Kaleb Harrison Childs, 26, began communicating in February 2025 with a minor from Okeechobee through a social media application. The minor told Childs that she was 13 years old, but she was actually 12. During their online exchanges, Childs offered to provide gift cards and video game credits in exchange for sexually explicit images and videos of the minor. In May 2025, Childs was arrested as he reentered the U.S aboard a cruise ship. Following his arrest, law enforcement executed a search warrant at his residence and discovered hundreds of images of CSAM. Childs pleaded guilty to one count of enticement of a minor and one count of producing material involving the sexual exploitation of minors. Childs faces a maximum sentence of life in prison for the enticement count and up to 30 years in prison for the production count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida, Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI), Miami Field Division, and Sheriff Noel E. Stephen of the Okeechobee County Sheriff’s Office made the announcement. HSI Fort Pierce and the Okeechobee County Sheriff’s Office is investigating the case. Assistant U.S. Attorney Justin Hoover is prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc . You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-cr-14034. ###


title: Austin Emergency Center and Affiliates to Pay $429,231 to Settle Civil False Claims Act Allegations

component: USAO - Texas, Western

body_text: AUSTIN, Texas – Austin Emergency Center, LLC, Austin ER, LLC, AEC ER 4, LLC, Pahala Ventures, LLC, AEC Physicians, PLLC, and AEC Pflugerville, LLC (collectively, “Austin Emergency Center”) have agreed to pay the United States $429,231 to resolve overbilling allegations under the False Claims Act. The settlement resolves allegations that Austin Emergency Center, which operates and provides medical services at standalone emergency medical facilities in the Austin area, submitted inflated claims for reimbursement to the Federal Employees Health Benefit Program (FEHBP). The United States alleged that Austin Emergency Center charged the FEHBP more than it charged cash-paying patients for certain COVID-19 tests during the period from June 18, 2020, through April 2, 2021, and up-coded evaluation and management services for drive-through COVID-19 screening during the period from April 13, 2020, through April 2, 2021. “Financially capitalizing on crisis and the fear and misfortune of others is at the heart of every unlawful act committed by the worst elements of our society. Doing so under the guise of being a healthcare provider, represents the worst of who we are and further erodes our collective trust in the healthcare system,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Those who have used or plan to use healthcare as a means to unlawfully enrich themselves should take note that the Department of Justice is actively looking for opportunities to recover stolen pandemic-era funds on behalf of the American people.” “During a public health emergency, providers exploited federal employees’ health benefits for profit at the taxpayers’ expense,” said Special Agent in Charge Derek M. Holt of the U.S. Office of Personnel Management (OPM) Office of the Inspector General (OIG). “We applaud our investigative staff and our partners at the Department of Justice for continuing to hold these providers accountable.” OPM OIG led the investigation of this matter. Assistant U.S. Attorney Thomas Parnham negotiated the settlement on behalf of the government. The claims resolved by the settlement are allegations only and there has been no determination of liability. ###


title: Lowe’s Home Centers to Pay $12.5M Penalty for Lead Paint Violations During Home Renovations

component: Energy and Natural Resources Division

body_text: The Justice Department and the Environmental Protection Agency (EPA) today announced a proposed nationwide settlement with Lowe’s Home Centers LLC — a subsidiary of Lowe’s Companies Inc. — to resolve alleged violations of EPA’s Lead Renovation, Repair and Painting rule. The violations stem from renovation work performed by Lowe’s contractors at hundreds of homes across the country, primarily between 2019 and 2021. As part of the settlement, Lowe’s will pay a $12.5 million penalty and improve its compliance program for renovations in homes that may contain lead-based paint. “Careless handling of lead paint endangers the health of children and other Americans. The stiff penalty Lowe’s will pay reflects the importance of using certified firms and contractors in older home renovations,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “Contractors hired for work that may disturb paint in homes built prior to 1978, when lead-based paint was in widespread use, must be certified. These contractors have the training to recognize and prevent the hazards that can be created when lead paint is disturbed.” “Noncompliance with EPA regulations aimed at reducing or preventing health risks from lead paint exposure during renovations, repairs, and painting can endanger families, especially young children and infants,” said Acting Assistant Administrator Craig Pritzlaff of the EPA’s Office of Enforcement and Compliance Assurance (OECA). “Through this enforcement action, Lowe’s will help protect their customers from the harmful effects of lead by ensuring that renovation work in homes built before 1978 is conducted by certified contractors using lead-safe practices.” The settlement agreement requires Lowe’s to implement a comprehensive, corporate-wide program to ensure that the firms and installers it hires to perform work are qualified to use lead-safe work practices to avoid spreading lead dust and paint chips during home renovations. EPA found that Lowe’s failed to successfully implement the compliance terms of a 2014 settlement with the EPA, resulting in the alleged violations of the RRP rule. EPA discovered some of the alleged violations after investigating problems disclosed by Lowe’s in periodic compliance reports required under the terms of a 2014 consent decree. The agency found additional alleged violations after responding to a tip from a member of the public concerning door replacements and other renovation work performed by a firm hired by Lowe’s to do work in southern and central California. Residential lead-based paint use was banned in 1978 but remains in many older homes and apartments across the country. Lead dust hazards can occur when lead paint deteriorates or is disrupted during home renovation and remodeling activities. Lead exposure can cause a range of health problems, from behavioral disorders and learning disabilities to seizures and death, putting young children at the greatest risk because their nervous systems are still developing. A blood lead test is the only way to determine if a child has a high lead level. Parents who think their child has been in contact with lead dust should contact their child's health care provider. The consent decree was lodged in U.S. District Court for the Central District of California and is subject to a 30-day public comment period and final court approval. The lodged consent decree and information on submitting public comment is available at www.justice.gov/enrd/consent-decrees . More information is available on the 2025 Lowe’s RRP Rule Settlement Summary page: www.epa.gov/enforcement/lowes-home-centers-llc-rrp-2025-settlement-summary . EPA investigated the case. Attorneys with ENRD’s Environmental Enforcement Section are handling this matter.


title: White Supremacist Sentenced to 8 ½  Years Imprisonment on  Firearms, Ammunition, and Drug-Trafficking Charges

component: USAO - Minnesota

body_text: MINNEAPOLIS – Andrew David Munsinger, 41, of Redwood Falls, Minnesota, has been sentenced to 104 months’ imprisonment and three years of supervised release following an April jury trial where he was found guilty of being a felon in possession of firearms and ammunition and possession with intent to distribute 5.5 pounds of marijuana, announced U.S. Attorney Daniel N. Rosen. According to evidence presented at trial, Munsinger was a member of the Aryan Freedom Network, a white supremacist organization. During a year-long investigation by the FBI, evidence gathered included audio- and video-recordings of Munsinger possessing and shooting firearms, purchasing and using ammunition, possessing over 5 pounds of marijuana in heat-sealed bags, discussing his history of marijuana trafficking and his profits, and admitting on more than one occasion that he knew he could not legally possess a firearm. On February 7, 2024, the FBI executed simultaneous search warrants at Munsinger’s residence, his vehicles, and a farm where he was surveilled on at least two occasions before traveling to a shooting range. Law enforcement seized a total of five firearms, including two unserialized personally made semiautomatic rifles (commonly referred to as ghost guns), two shotguns, a nine-millimeter semiautomatic pistol, over 500 rounds and casings of ammunition, a bullet-resistant vest, multiple high-capacity magazines, and a rifle scope. They also seized over five pounds of marijuana in heat-sealed packages, hydroponic marijuana grow equipment, growing marijuana plants, and $24,300 cash. Because Munsinger has prior felony convictions, he is prohibited from legally possessing firearms or ammunition. Munsinger was sentenced yesterday in U.S. District Court before United States District Judge John R. Tunheim to 104 months in prison, followed by three years of supervised release. This case is the result of an investigation conducted by the FBI and the Joint Terrorism Task Force. Assistant U.S. Attorneys Benjamin Bejar and Raphael B. Coburn prosecuted the case.


title: Kidnapper Sentenced to 4 Years in Federal Prison

component: Federal Bureau of Investigation (FBI)

body_text: EL PASO, Texas – An El Paso man was sentenced Monday in a federal court to 48 months in prison for kidnapping. According to court documents, on Jan. 20, Leland Alexander Drumheller, 20, sent a text message to his ex-girlfriend asking her to return his sweatshirt. The two agreed to meet and did so inside Drumheller’s vehicle in front of the ex-girlfriend’s apartment. During the interaction, Drumheller became enraged and grabbed his ex-girlfriend, preventing her from exiting the vehicle as he drove away toward Chapparal, New Mexico. At multiple traffic lights, the kidnapping victim tried to escape, but Drumheller prevented her from doing so by grabbing her hair and sweatshirt. At one point, the victim received a phone call from her current boyfriend. When the victim told her boyfriend to “call the cops,” Drumheller grabbed the phone and threw it outside the vehicle as he continued to drive the victim to a desert area in Chaparral. In Chaparral, Drumheller ordered the victim to get out of the vehicle and demanded she get on her knees. He placed his cell phone to the back of her head, leading the victim to believe the object was a gun. Drumheller told her, “If you play me again, it’ll get worse.” He threatened to shoot her if she followed him and then got back in his vehicle and drove away, leaving the victim alone in the desert. Drumheller was charged with one count kidnapping and arrested on Feb. 3. He pleaded guilty on Sept. 2. In addition to the four years in prison, U.S. District Judge Kathleen Cardone sentenced Drumheller to five years of supervised release. U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement. The FBI and El Paso Police Department investigated the case. Assistant U.S. Attorney Sarah Valenzuela prosecuted the case. ###


title: Repeat Sex Offender Sentenced to 35 Years in Prison for Attempted Online Enticement of a Minor and Child Pornography Crimes

component: USAO - Washington, Eastern

body_text: Spokane, Washington – United States Attorney Pete Serrano announced today that Jason Foster Frank, age 54, was sentenced for one count each of Attempted Online Enticement, Possession of Child Pornography, and Commission of a Felony Sex Offense by an Individual Required to Register as a Sex Offender. Frank pleaded guilty to the first two crimes on March 25, 2025, and was convicted after a trial on the third crime. United States District Judge Mary K. Dimke sentenced Frank to 35 years in prison, followed by a life term of supervised release. Judge Dimke also ordered $10,000 in restitution be paid to one of Frank’s victims. According to court documents, Frank responded to an advertisement posted by undercover law enforcement in June 2023, in which two young girls were stated to be available for sex. Frank expressed sexual interest in the minors during various communications with an undercover officer posing as the mother of the girls. For a week, Frank engaged with undercover officers, arranged to meet for the purpose of sex with the two minor girls. Frank was ultimately arrested after he arrived at a prearranged meeting location in Stevens County. In Frank’s vehicle, law enforcement agents found two phones. One phone Frank used to communicate with his probation officer; on the other, law enforcement agents observed child pornography images and videos of very young children. Frank was previously convicted in 2008 in Virginia of two counts of Carnal Knowledge of a Child Between 13 and 15 Years of Age, one count of Attempted Carnal Knowledge of a Child Between 13 and 15 years of age, and three counts of Use of Communications Systems to Facilitate Certain Offenses Involving Children. As a result of these convictions, Frank was required to register as a sex offender under federal and state law. Mr. Serrano expressed gratitude for the 35-year sentencing, stating, “Today’s sentence of 35 years of a 54-year-old man demonstrates the seriousness of Mr. Frank’s actions. It also shows our office’s efforts to ensure that Mr. Frank will not have a chance harm another child. We’re thankful to our partner agencies for their great investigation and to the Judge for sentencing Mr. Frank in a way that protects the children of our communities.” “Cases such as this are a perfect example of what cooperation between local, State, and Federal partners can yield,” said Stevens County Sheriff Brad Manke. “Coming together as a team, we were able to take a potentially dangerous predator off the streets. The Stevens County Sheriff's Office values the relationship we have with all our law enforcement and prosecutorial partners.” “Frank’s 35-year sentence ensures he can no longer act upon his disturbing sickness and harm children,” said HSI Seattle acting Special Agent in Charge April Miller. “This case proves our team of law enforcement professionals and partners will relentlessly pursue anyone who targets the innocent.” 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 https://www.justice.gov/psc. This case was investigated jointly by Homeland Security Investigations and the Stevens County Sheriff’s Office, resulting in charges filed by the Stevens County Prosecutor’s Office as well as federal charges. This case was prosecuted by Assistant United States Attorney Ann T. Wick. 2:24-cr-00051-MKD


title: Felon who Caused Serious Accident After St. Louis Police Chase Sentenced to 70 Months in Prison

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

body_text: ST. LOUIS – U.S. District Judge Rodney W. Sippel on Tuesday sentenced a felon who caused a serious accident after fleeing from police to 70 months in prison. Juan Goodrich, 33, of St. Louis County, pleaded guilty in August to one count of being a felon in possession of a firearm. On the evening of April 2, 2024, a St. Louis Metropolitan Police Department officer spotted a 2014 Chrysler 200 running a red light at North Kingshighway Boulevard and Natural Bridge Avenue. Goodrich sped away, running another red light and later running a stop sign. A computer inquiry showed that his license plate was invalid. When the officer tried to stop Goodrich by activating the lights and siren, he refused to stop, continuing at speeds exceeding 80 m.p.h. The officer turned off the lights and siren due to safety concerns, but Goodrich continued to speed through the streets. He ran another red light and his vehicle began to wobble before striking a 2009 Nissan Maxima head-on. The Maxima’s 52-year-old driver was trapped in her vehicle with major injuries. Goodrich got out of his vehicle, holding a black AR-15-style rifle loaded with 30 rounds of ammunition, and ran. He stumbled and fell, dropping the rifle, and then continued to run. He was arrested and admitted being a felon and possessing a firearm. The St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Linda Lane prosecuted the case.


title: Court Appoints Scott E. Bradford as U.S. Attorney

component: USAO - Oregon

body_text: PORTLAND, Ore.— Scott E. Bradford has taken the oath of office to remain as the chief federal law enforcement officer for the District of Oregon. Senior U.S. District Judge Michael W. Mosman administered the oath of office before staff, court personnel, and family. The moment was especially meaningful because Judge Mosman previously served as U.S. Attorney for the District of Oregon, and Bradford also clerked for him. “Being chosen to lead the District of Oregon is a privilege I do not take lightly. I am deeply humbled by the district court’s vote of confidence in me, and I am committed to serving our community alongside remarkable colleagues and agency partners, who dedicate themselves to the mission every day,” said Scott E. Bradford, U.S. Attorney for the District of Oregon. “My focus remains on the Department’s priorities: keeping our country safe, upholding the rule of law, and protecting civil rights.” Attorney General Pamela Bondi previously appointed Bradford as U.S. Attorney for the District of Oregon on July 28, 2025. Bradford has been a federal prosecutor for more than 18 years and has handled all manner of criminal cases, including violent crime, narcotics trafficking, child exploitation, fraud, cyber, and national security. Bradford joined the U.S. Attorney’s Office for the District of Oregon in 2009 as an Assistant U.S. Attorney and served in a variety of leadership roles within the office, including Chief of the White Collar Unit, Chief of the Economic, National Security, and Cyber Crimes Unit, and Deputy Chief of the Criminal Division. In 2022, Bradford served as the U.S. Department of Justice’s Regional Cybercrime Attaché in Southeast Asia where he trained justice sector partners within the region to combat cybercrime. Before becoming the U.S. Attorney, Bradford was the Acting Chief of the Counterintelligence and Export Control Section in the National Security Division in Washington, D.C.


title: St. Louis Felon Sentenced to 71 Months in Prison after Shooting

body_text: ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a convicted felon who shot and wounded another man to 71 months in prison. Lamaar Pearson, 37, pleaded guilty in August in U.S. District Court in St. Louis to one count of being a felon in possession of ammunition. He admitted that on March 29, 2024, he shot a man twice during a dispute, injuring the victim in the lower back and hip. After the shooting, St. Louis Metropolitan Police Department officers recovered a firearm magazine that Pearson had hidden and 10 spent cartridge casings. The St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Jennifer Szczucinski prosecuted the case.


title: New York Man Sentenced to 10 Years’ Imprisonment on Firearms Offenses

component: USAO - Pennsylvania, Middle

body_text: SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 24, 2025, Senior United States District Judge Malachy E, Mannion sentenced Naquan Simmons, age 31, of Bronx, New York, to 120 months’ imprisonment for false statements in the acquisition of firearms. According to United States Attorney Brian D. Miller, on September 22, 2022, Naquan Simmons travelled to a gun store in Wilkes-Barre Township, Luzerne County, with a woman suffering from opioid use disorder. The woman purchased two guns in her name on behalf of Simmons, who was legally prohibited from purchasing firearms. Simmons provided the woman with heroin in exchange for the two firearms. One of the firearms was later located in Bronx, New York. Thereafter, on August 15, 2023, Simmons entered a gun store in Plains Township, Luzerne County, with a man who Simmons was supplying with crack cocaine. The man attempted to purchase the firearm in his name on behalf of Simmons but never received the firearm due to law enforcement intervention. At the time of these offenses, Simmons was on federal supervised release in the Southern District of New York for conspiracy to commit racketeering and use of a firearm in relation to a crime of violence. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Luzerne County Drug Task Force. Assistant U.S. Attorney Jenny P. Roberts prosecuted the case. # # #


title: Dublin man arrested in Utah on federal child exploitation charges

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – A Dublin, Ohio, man was arrested in Utah and charged federally with sexual exploitation crimes against minors. Wade S. Christofferson, 72, was arrested on Nov. 20. He appeared in U.S. District Court in Utah today and his case was unsealed at that time. Christofferson is charged with attempting to sexually exploit a minor and with coercion and enticement. According to charging documents, on Nov. 12, the Dublin Police Department received a report regarding the alleged sexual abuse of an Ohio child by Christofferson. It is alleged Christofferson sexually abused the child in person 15 to 20 times. He also allegedly engaged in a sexually explicit FaceTime call with a second minor victim and sent coded letters to her Utah home that referenced sexual activity. Christofferson also committed hands-on sexual abuse of that child as well. A complaint affidavit details that Christofferson allegedly taught the Utah victim code words like “snow” for vagina, “friends” for nipples, “asterisk (*)” for naked, a drawn “smiley face” for rubs and “SS” for “Secret Spanks.” The defendant was allegedly overheard on a FaceTime call asking the victim if he could see her “snow” and “friends.” Letters referenced in the charging documents include “Top Secret” hand-written messages. For example, Christofferson wrote to the Utah victim, telling her “It was nice to see Snow and her friends when we FaceTimed…” and “I can’t wait to see you and play * games! I have a new one to teach you called ‘school.’ You will like it!” In one letter Christofferson allegedly included coupons he said were “Good for one * game with me!! You get to choose the game!” Christofferson’s phone allegedly included search history for “criminal defense attorneys sex crimes columbus ohio” and “In Ohio do clergy have to report child abuse confessions.” The defendant will be extradited from Utah to the Southern District of Ohio. Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Adam Lawson, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Dublin Police Chief Justin Paez and other members of the FBI’s Child Exploitation and Human Trafficking Task Force announced the charges. U.S. Attorney Gerace commended the significant contributions to this case by the FBI Salt Lake City Division, the Payson, Utah Police Department and the U.S. Attorney’s Office for the District of Utah. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case. A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law. # # #


title: PENSACOLA MAN SENTENCED FOR POSSESSING  METHAMPHETAMINE, FENTANYL, AND COCAINE

component: Drug Enforcement Administration (DEA)

body_text: PENSACOLA, FLORIDA – David Blackman III, 39, of Pensacola, Florida was sentenced to 15 years in prison after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine, and a mixture and substance containing a detectable amount of fentanyl, cocaine, and cocaine base. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “In launching Operation Take Back America, President Donald J. Trump and Attorney General Pam Bondi made a promise to devote the full resources of the Justice Department toward stopping the flood of deadly drugs plaguing our streets, and this successful prosecution is yet another step toward fulfilling that promise. Along with our dedicated state and federal law enforcement partners, my office stands ready to continue delivering on that promise until our streets are safe and our communities are drug-free.” According to court records, the defendant sold narcotics from his residence in Pensacola, Florida. Law enforcement executed a search warrant in December of 2023 at the defendant’s residence. During the search, agents located over $8,500 in cash, more than 850 grams of methamphetamine, and other narcotics including, fentanyl, cocaine, and cocaine base. “Removing this polydrug distributor from the streets is another step toward making our communities safer,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “This joint investigation was the result of great work between our agents and law enforcement partners.” The conviction and sentence were the result of a joint investigation by the Drug Enforcement Administration, the Escambia County Sheriff’s Office, and the Florida Department of Law Enforcement. The case was prosecuted by Assistant United States Attorney Jessica Etherton. 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: Justice Department Opens Investigation into SeaWorld Orlando, Busch Gardens Tampa Bay, and Aquatica Orlando for Disability Discrimination

component: Civil Rights - Disability Rights Section

body_text: Today, the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Middle District of Florida announced that they have launched an investigation into United Parks & Resorts Inc. to determine whether it violates Title III of the Americans with Disabilities Act (ADA) by discriminating against guests with disabilities. United Parks & Resorts is a global theme park and entertainment company that owns or licenses seven brands including SeaWorld Orlando, Busch Gardens Tampa Bay, and Aquatica Orlando. The ADA prohibits discrimination based on disability by public accommodations, including theme parks. The Department opened this investigation after receiving complaints from members of the public with disabilities who allege that three of its parks violate the ADA by banning guest use of certain walkers, known as “rollator walkers.” Complainants allege that they cannot access the parks without their rollators and the only alternative the parks offer would require them to use mobility aids that are inappropriate for their individual disabilities and to incur additional charges, among other allegations. “The ADA protects every American from disability-based discrimination in places of public accommodation, including theme parks,” said Assistant Attorney General Harmeet K. Dhillon for the Justice Department’s Civil Rights Division. “We are committed to upholding our federal civil rights laws so that no guest is denied access or charged more because of a disability.” “Every year, millions of people from around the world travel to Florida to visit our theme parks,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “No one should ever be denied equal access to public accommodations based on disability. Our office remains steadfast in our commitment to ensuring that all individuals with disabilities are guaranteed their rights under the ADA.” Trial Attorney David K. Gardner from the Civil Rights Division’s Disability Rights Section and Assistant U.S. Attorney Alexandra N. Karahalios from the U.S. Attorney’s Office for the Middle District of Florida are handling this case. If you believe you have been a victim of disability discrimination by United Parks & Resorts Inc., including parks such as SeaWorld Orlando, Busch Gardens Tampa Bay, and Aquatica Orlando, please file a complaint with the Civil Rights Division online at www.civilrights.justice.gov, or by calling the Department’s toll-free ADA Information Line at 1-800-514-0301 (1-833-610-1264 (TTY)). For more information on the ADA and the Civil Rights Division, please visit www.ada.gov or www.justice.gov/crt.


title: Man And Woman Charged With Obstructing Use Of Entrance Of Federal Property And Related Offenses

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – CHARLOTTE, N.C. – Two individuals have been charged with obstructing the use of entrances on federal property, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. William Stanley, 25, and Heather Morrow, 44, both of Charlotte, are also charged with impeding and disrupting the performance of official duties of government employees, failure to comply with the lawful direction of an authorized individual, and assaulting, resisting, opposing, impeding, intimidating, and interfering with persons performing official duties. Morrow was previously charged by a federal criminal complaint, which the Court dismissed at the government’s request upon the filing of the formal charges. According to allegations in the criminal bill of information, on November 16, 2025, Morrow and Stanley, aiding and abetting one another, did willfully enter federal property, specifically, the grounds of the Immigration and Customs Enforcement/Enforcement and Removal Operations (ICE/ERO) building in Charlotte. While there, Stanley and Morrow allegedly engaged in disorderly conduct and other actions that unreasonably obstructed the usual use of the building’s entrances and parking lots. It is further alleged that Stanley and Morrow’s conduct impeded and disrupted ERO Deportation Officers in the performance of their official duties. Stanley and Morrow also allegedly failed to comply with the lawful direction of ERO Deportation Officers and forcibly assaulted, resisted, opposed, impeded, and intimidated ERO Deportation Officers who were engaged in the performance of their official duties, with such acts constituting simple assault. The U.S. Attorney’s Office is joined in making today’s announcement by Homeland Security Investigations, ICE/ERO, and the FBI. The charges in the bill of information are allegations only. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: FORMER PACE RESIDENT PLEADS GUILTY TO COVID AND BANKRUPTCY FRAUD

body_text: TALLAHASSEE, FLORIDA – Sean Eric Thompson, 44, formerly of Pace, Florida, pleaded guilty in federal court to five counts of wire fraud, three counts of making a false statement, six counts of money laundering, and three counts of bankruptcy fraud in connection with a scheme to defraud the Small Business Administration and the United States Bankruptcy Court for the Northern District of Florida. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “My office is hard at work with our federal law enforcement partners to track down and prosecute every single instance of fraud against the U.S. Government during the COVID-19 pandemic. We will continue to aggressively prosecute these crimes and will use every available means to recover the U.S. taxpayer monies stolen by the fraudsters to enrich themselves.” Court documents reflect that in May 2021, the defendant, who was a partial owner of a business that owned a brewery and restaurant, electronically submitted a fraudulent Restaurant Revitalization Fund (RRF) application and supporting documents to the Small Business Administration (SBA). The RRF was created to provide funding for restaurants, bars, and similar businesses that served food and drink to keep their doors open during the COVID-19 pandemic. The application and supporting documents electronically submitted by the defendant falsely stated that the business had sustained $1,128,233 in COVID-19 related losses, and on May 25, 2021, the SBA paid $1,128,233 in RRF funds into an account designated by the defendant. The defendant then spent the RRF funds on personal expenses, including transferring substantial funds to his personal investment account. Specifically, between August and November, 2021, the defendant transferred $150,000 in RRF funds to his personal investment account. Finally, in August 2023, the defendant filed a Chapter 7, Voluntary Petition in bankruptcy. The petition and schedules submitted by the defendant contained a number of material, false statements and omissions, including failing to disclose the RRF funds and the defendant’s interest in a second, unrelated business. In connection with his bankruptcy proceeding, the defendant then testified falsely under oath during a September 2023 meeting of his creditors. During that meeting, the defendant falsely testified that his petition and associated forms were true and correct and also specifically denied that his second business had ever had any assets, which was false. Finally, in February 2024, the defendant caused to be submitted to the trustee administering his bankruptcy estate fraudulently altered financial statements. Thompson faces up to 20 years’ imprisonment and three years of supervised release as to each wire fraud count. He also faces up to five years’ imprisonment and one year of supervised release as to each false statement count, and up to ten years imprisonment and three years of supervised release as to each money laundering count. Finally, he faces up to five years’ imprisonment and three years of supervised release on each bankruptcy fraud count when he is sentenced. The case involved a joint investigation by the Federal Bureau of Investigation and the SBA. The case is being prosecuted by Assistant United States Attorney Eric W. Welch. 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: Indianapolis Pimp Given Three Life Sentences in Federal Prison for Running Sex Trafficking Enterprise and Committing Murder

body_text: INDIANAPOLIS- Kristopher McDonald, 37, of Indianapolis, has been sentenced to three life sentences in federal prison. In May of 2025, a federal jury found McDonald guilty of the following eight counts related to his operation of a violent human trafficking enterprise: Count 1: Murder in aid of racketeering activity. Count 2: Brandishing and discharging a firearm during a crime of violence. Count 3: Possession of a firearm by a convicted felon. Counts 4 & 5: Sex trafficking by force, fraud or coercion. Count 6: Enticing an individual to travel in interstate commerce to engage in prostitution. Counts 7 & 8: Travel act; a federal crime to engage in interstate or international travel, for the purpose of furthering certain "unlawful activities.” According to trial testimony, from June 2023 through April 2024, Kristopher McDonald orchestrated and led a human trafficking operation in Indianapolis and other states. During this time, he recruited and exploited women, some from out of state, for commercial sex, maintaining strict control over the operation. McDonald managed all aspects of the criminal enterprise, using force, fraud, and coercion to control the activities of the women. McDonald recruited the women over the internet, making false promises to them to lure them into his enterprise. He then used several means to manipulate and control the women to engage in commercial sexual activity. McDonald limited the victims’ access to the outside world by taking control of their personal identification, cash cards, and cellphones. McDonald threatened the women with physical violence and directly employed violence, including pistol whipping, to compel them to engage in commercial sex. McDonald also caused the women to become addicted to crack cocaine by rewarding them with the drug when they followed his orders and withholding it when they did not make enough money on a given day. McDonald also threatened to kill the victims and their families if they contacted the police. McDonald often compelled the victims to engage in commercial sexual intercourse on nine or ten occasions per day. The trial testimony also established that on October 11, 2023, McDonald murdered another man in furtherance of his human trafficking organization. After the man engaged in commercial sex with one of the victims, McDonald emerged from an adjacent room and demanded an additional $200 from the man at gunpoint. The male victim drew his own firearm in self-defense and shot McDonald. McDonald ran back into the adjacent room, loaded his firearm with a magazine, and shot the male victim eleven times in the back as he attempted to flee the hotel room. McDonald, a previously convicted felon, was not permitted by law to possess the firearm that he used to murder the male victim. “Kristopher McDonald’s reign of terror is over, and our community is safer because of it. This sentence sends a clear message that those who exploit vulnerable individuals through violence, addiction, and fear will face the full force of federal justice,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “I am grateful for the outstanding work of our law enforcement partners, whose collaboration and dedication made this prosecution possible, and to the survivors, whose strength and courage in coming forward were instrumental to securing justice.” “There is no place in our society for criminals like Kristopher McDonald. The crimes he committed were despicable, outrageous, and cut to the very core of our moral fabric. Life in prison is exactly what he deserves — and ATF could not be prouder of the agents whose relentless work made this outcome possible,” said ATF Columbus Field Division Special Agent in Charge Jorge Rosendo. “Kristopher McDonald wielded violence as a weapon to coerce victims, expand his sex-trafficking operation, and maintain power through fear,” said Adam Jobes, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “His life sentence removes a ruthless predator whose presence threatened the very fabric of our communities—and the importance of that removal cannot be overstated. IRS Criminal Investigation will continue leveraging its forensic accounting expertise to follow the money, dismantle criminal enterprises, and bring violent offenders like McDonald to justice.” The Bureau of Alcohol, Tobacco, Firearms, and Explosives, Internal Revenue Service Criminal Investigation, and IMPD investigated this case. The sentence was imposed by U.S. District Judge Tanya Walton Pratt. U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Bradley Blackington and Michelle P. Brady, who prosecuted this case. ###


title: Acting U.S. Attorney M. Scott Proctor Announces Indictment Alleging Drug Trafficking, Money Laundering, Firearms Crimes, and Attempted Killing of a Federal Officer

body_text: On November 19, 2025, a federal grand jury in the Northern District of Indiana returned a 17-count indictment charging DeCarlos L. Smallwood, Robert Sanders, Kumar Bishop, Sanena Williams, and DeCarlos C. Smallwood with various drug, money laundering, and/or firearm offenses related to the distribution of methamphetamine in South Bend, Indiana. The indictment also charges DeCarlos L. Smallwood with attempting to kill a federal official engaged in the performance of federal duties on November 6, 2025, the date on which federal agents arrested him and searched his residence. “Through this indictment, the grand jury has alleged that the defendants have committed exceedingly serious crimes,” said Acting U.S. Attorney M. Scott Proctor. “My office bears the burden of proving that the defendants are guilty of these charges. Meanwhile, I would like to remind the public of two things. First, the defendants are entitled to a fair trial and are innocent until proven guilty in a court of law. And second, any credible allegation of attempted or actual violence against a federal agent will be pursued and, if appropriate, prosecuted by this office to the fullest extent of the law.” “The Drug Enforcement Administration (DEA) remains committed to the disruption, dismantlement, and destruction of drug trafficking organizations that are threats to our communities and nation,” said Assistant Special Agent in Charge Chip Cooke. “Violent drug trafficking organizations are an even worse threat. In this investigation, the collaborative effort among DEA and its law enforcement partners, which includes the United States Attorney’s Office for the Northern District of Indiana, led the grand jury to return an indictment that should serve as a powerful sign to anyone seeking to bring violence and drug distribution to north central Indiana: You will be investigated, charged, and prosecuted.” Again, the public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. This case is being investigated by the Drug Enforcement Administration with assistance from the Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Postal Inspection Service, Indiana State Police, South Bend Police Department, St. Joseph County Police Department, and Mishawaka Police Department. The case is being prosecuted by Assistant United States Attorney Lydia T. Lucius. This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Indianapolis comprises agents and officers from FBI, HSI, DEA, ATF, IRS, Indiana State Police, and other partners, with the prosecutions being led by the United States Attorney’s Offices for the Northern and Southern Districts of Indiana .


title: Taxi Driver From Lawrence Convicted of Drug Trafficking Conspiracy

component: USAO - Massachusetts

body_text: BOSTON – A Lawrence man has been convicted following a four-day jury trial of drug trafficking conspiracy involving methamphetamine, fentanyl and cocaine. Jose Dolores Batista, 65, was convicted on Nov. 20, 2025 of conspiracy to distribute and to possess with intent to distribute methamphetamine, fentanyl and cocaine. The defendant will be sentenced before U.S. Senior District Court Judge F. Dennis Saylor IV at a later date. Batista was arrested and charged in June 2023. Batista, a taxi driver, served as a courier for a drug trafficking organization (DTO) that distributed fentanyl, cocaine and methamphetamine in various quantities – including half and whole kilograms. In his role, Batista would deliver drugs, drive drug traffickers and collect drug money from various customers of the DTO on a daily basis. Evidence presented at trial established that on multiple dates, Batista travelled to pick up drugs and drug proceeds. Specifically, evidence showed that Batista travelled on one occasion to pick up $8,000 as a partial payment for a kilogram of fentanyl. On another occasion, Batista travelled to South Lawrence to pick up a kilogram of cocaine and then drove the cocaine to Boston where he exchanged it for $15,000. On another occasion, he drove to Lowell to pick up 350 grams of fentanyl. The charge of conspiracy to distribute and to possess with intent to distribute methamphetamine, fentanyl and cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of $1 million. 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; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration in New England; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Natick, Newton, Waltham and Brookline Police Departments. Assistant U.S. Attorneys Charles Dell’Anno and J. Mackenzie Duane of the Narcotics & Money Laundering Unit are prosecuting the case. This effort 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: TALLAHASSEE SEXUAL PREDATOR PLEADS GUILTY TO DISTRIBUTION AND RECEIPT OF CHILD PORNOGRAPHY

body_text: TALLAHASSEE, FLORIDA – Richard Alan Spivey, a/k/a “Rick”, 62, of Tallahassee, pleaded guilty in federal court to distribution of child pornography and receipt of child pornography. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “I deeply appreciate the incredible work of our law enforcement partners to stop this sexual predator from continuing to victimize and exploit children. My office is committed to aggressively prosecuting these sick individuals to the fullest extent to keep our communities and our children safe.” Court documents reflect that in July 2024, the Tallahassee Police Department received a Cybertip report from the National Center for Missing and Exploited Children (NCMEC) alleging that the defendant uploaded child pornography to a social media platform when sending it to another user as part of his chat messages. The investigation revealed that the defendant was a registered sexual predator based on his prior convictions for sex crimes. Law enforcement obtained search warrants for the defendant’s social media account and cell phone. A search of the defendant’s cell phone resulted in the discovery of online between the defendant and others during which he received and distributed child pornography videos. Because of his prior convictions relating to sexual abuse or sexual conduct involving a minor, the defendant faces fifteen to forty years’ imprisonment, and lifetime supervision upon release. The case involved a joint investigation by the Tallahassee Police Department and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Justin M. Keen. Sentencing is scheduled for February 2, 2026, at 2:00 pm at the United States Courthouse in Tallahassee, Florida, before Chief United States District Judge Allen C. Winsor. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov . The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Saugus Man Pleads Guilty to Conspiracy to Distribute Thousands of Pills Containing Meth and Fentanyl

body_text: BOSTON – A Saugus man pleaded guilty yesterday in federal court in Boston to his role in a drug trafficking conspiracy involving thousands of counterfeit pills containing methamphetamine and fentanyl. George Krabey, 47, pleaded guilty to two counts of conspiracy to distribute controlled substances, involving 500 grams or more of methamphetamine; three counts of distribution of 50 grams or more of methamphetamine; one count of possession with intent to distribute 500 grams or more of methamphetamine; one count of possession with intent to distribute 50 grams or more of methamphetamine; and one count of distribution of methamphetamine and fentanyl. U.S. District Court Judge Angel Kelley scheduled sentencing for March 4, 2026. In July 2025 , Krabey was indicted by a federal grand jury. Between December 2024 and April 2025, Krabey repeatedly met with a cooperating source and sold the source thousands of counterfeit pills containing methamphetamine and fentanyl. On April 22, 2025, Krabey was a passenger in a vehicle stopped by law enforcement in Danvers. Krabey was enroute to Salisbury to sell the cooperating source 4,000 counterfeit pills containing methamphetamine. During a search of the vehicle, a shoebox was located in the back seat that contained 5,296 pills containing methamphetamine with a weight of approximately two kilograms. The charges of conspiracy to distribute controlled substances involving 500 grams or more of methamphetamine, and possession with intent to distribute 500 grams or more of methamphetamine, each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine each provide for a sentence of at least five years and up to 40 years in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. The charge of distribution of methamphetamine and fentanyl provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of $1 million. 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 and Jared A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Revere, Saugus and Peabody Police Departments. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit is prosecuting the case.


title: SERIAL FRAUDSTER COUPLE SENTENCED TO FEDERAL PRISON FOR FINANCIAL SCHEME TO DEFRAUD

component: USAO - Louisiana, Middle

body_text: United States Attorney Kurt L. Wall announced that U.S. Chief Judge Shelly D. Dick sentenced Haskell (Trey) Knight, age 61, and Emily (Ricciardelli) Knight, age 41, both of Franklin, Tennessee, were sentenced to terms of imprisonment for their roles in an investment and bankruptcy fraud scheme. Haskell Knight was sentenced to 48 months in federal prison and Emily Knight was sentenced to 30 months in federal prison. The Court further ordered both to serve two years of supervised release after completing their terms of imprisonment. In addition to their terms of imprisonment, the Court ordered the Knights to pay restitution to their victims. According to admissions made as a part of their guilty pleas, the Knights defrauded four individuals out of $50,000 through false and fraudulent claims regarding a startup business, Udoxa. The victims were provided with false information to get them to invest. This included the existence of a rich investor, the availability of formation capital, and the strength of the start-up. After getting the victims’ money, the Knights used the majority of the funds to pay old business debts and for personal expenses. Based on promises made, the victims were expecting to be paid back with interest and to have the option to gain an ownership stake in a legitimate company. Neither of these happened. Instead, elaborate excuses were provided to the victims as to why they were not getting their money, including creating a fake employee and fake IRS liens, to claim that their funds were tied up. Shortly thereafter, the Knights filed for Chapter 7 bankruptcy in the Middle District of Florida, and listed the Udoxa victims as unsecured creditors among others. In filing for bankruptcy, the Knights provided false information statement of income, assets and liabilities, as required by law and made numerous false statements under oath at the creditors’ meeting regarding this information. Specifically, they failed to disclose significant income from network marketing businesses as well as liabilities owed from prior business ventures and then gave false information under oath about their finances and more during the creditors’ meeting. The Knights both lied under oath at the creditors’ meeting claiming to be unemployed, despite being employed at the time. These actions prevented the bankruptcy trustee from properly executing the bankruptcy proceeding, leaving the creditors, like the Udoxa victims, with less money than they should have received and allowing the Knights to walk away from approximately $578,147 in debts while keeping significant funds they were not entitled to keep. U.S. Attorney Wall stated, “Fraudsters need to understand that this type of criminal conduct will not be tolerated. This sentence is evidence of that effort. We, along with our federal partners, are committed to continuing to bring financial predators, like this couple, to justice.” “The day of reckoning has come for this duo who have left a trail of financial destruction going back decades,” said Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office. “We especially thank the victims for their patience in this case. This is a strong example of the unshakeable commitment the FBI has to protecting the American people from criminals who seek to do them harm physically or financially.” This matter was investigated by the Federal Bureau of Investigation was prosecuted by Assistant United States Attorney Jessica M.P. Thornhill, who also serves as Deputy Chief of Economic Crimes Unit.


title: Hays woman pleads guilty to assault on Fort Belknap Indian Reservation

body_text: GREAT FALLS - A Hays woman accused of an assault on the Fort Belknap Indian Reservation admitted to charges yesterday, U.S. Attorney Kurt Alme said. The defendant, Heavenlee Drewann Sears, 24, pleaded guilty to one count of assault resulting in serious bodily injury. Sears faces a term of imprisonment of 10 years, a $250,000 fine, and 3 years of supervised release. Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for March 12, 2026. Sears was detained pending further proceedings. The government alleged in court documents that on the evening of September 29, 2023, the defendant and a co-defendant were driving around on the Fort Belknap reservation and drinking beer. Late in the night, the two went to a bar to buy more alcohol before driving to John Doe’s home. When Sears and her co-defendant arrived at Doe’s house, they were highly intoxicated, and they beat him. Sears hit him multiple times on the head with a peppermint schnapps bottle. Around 6:00 a.m. on September 30, Sears called a family member to say something was wrong with Doe. While they waited for the family member to arrive, Sears analyzed the bloody footprints around Doe and realized she had made the prints. Sears also called 911. Doe was taken to Fort Belknap Indian Health Services. He was unresponsive and breathing erratically. His admission records state his ears and face were bruised and swollen, his nose was lacerated, his upper lip was lacerated, and there was a human bite mark on his forehead. There were also bite marks to his left wrist and left upper chest. After he was intubated, Doe was life flighted to a higher level of care. On September 30, 2023, Sears spoke to law enforcement. She reported Doe was drinking earlier with a friend. Sears first told law enforcement she blacked out and when she “came to,” she found Doe on the ground, with lots of blood around him and blood coming out of his mouth. She told law enforcement she called a family member and then called 911. Sears said she didn’t remember what happened to Doe. When officers told her it seemed like she remembered more than she said she did Sears started to cry. She said she “probably” hit him because she was drunk and has a temper. Sears said she thought she might have hit Doe with the empty peppermint schnapps bottle. When asked if she hit him, she nodded. When asked if she hit him with the bottle, she again nodded. Sears did not know how many times she hit Doe, but she hit him more than once. The second time she hit him, Doe fell to the ground. On October 18, 2023, Doe was admitted to the Long-Term Care Hospital in Billings, Montana. He was diagnosed with traumatic subarachnoid hemorrhage. Doe was largely unresponsive to stimuli and completely nonverbal due to his traumatic brain injury. Doe died on December 11, 2023. The U.S. Attorney’s Office prosecuted the case. The FBI and Fort Belknap Law Enforcement Services conducted the investigation. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . XXX


title: Individuals arraigned on murder charges

body_text: GREAT FALLS - Two individuals accused of murdering a man on the Rocky Boy’s Indian Reservation were arraigned yesterday, U.S. Attorney Kurt Alme said. Levi Terrance Olson, 29, and Brandon Lee Weaselboy, 30, both of Box Elder, pleaded not guilty to an indictment charging both defendants with conspiracy, attempted robbery, attempted aggravated burglary, second-degree murder, and possession of a firearm in furtherance of a crime of violence. If convicted of the most serious charge contained in the indictment, the defendants face life imprisonment, a $250,000 fine, and five years of supervised release. U.S. Magistrate Judge John Johnston presided. Both defendants were detained pending further proceedings. Count 1 of the indictment alleges that on July 29, 2024, near Box Elder, the defendants knowingly conspired, confederated, and agreed with each other to commit offenses against the United States of America—namely, robbery. Count 2 of the indictment alleges that on July 29, 2024, near Box Elder, the defendants, by force and violence, and by intimidation, attempted to take from the person and presence of another something of value—that is, the defendants used firearms to threaten and assault multiple persons. Count 3 of the indictment alleges that on July 29, 2024, near Box Elder, the defendants knowingly entered and remained unlawfully in an occupied structure on the Rocky Boy’s Indian Reservation, and did so with the purpose to commit another offense therein—the robbery—and in the course of committing the offense were armed with weapons and did purposely and knowingly inflict bodily injury on another, and aided and abetted the same. Count 4 of the indictment alleges that on July 29, 2024, near Box Elder, the defendants unlawfully and with malice aforethought, that is recklessly with extreme disregard for human life, killed John Doe, and aided and abetted the same. Count 5 of the indictment alleges that on July 29, 2024, near Box Elder, the defendants knowingly possessed a firearm in furtherance of a crime of violence that may be prosecuted in a court of the United States, namely second-degree murder, affecting commerce as charged in Count 4 of the indictment. The U.S. Attorney’s Office is prosecuting the case. The FBI and Chippewa Cree Law Enforcement Services conducted the investigation. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt. PACER case reference. 25-118. The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html . To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl . XXX


title: Hacienda Employee Pleads Guilty to Conspiracy to Defraud the United States

body_text: SAN JUAN, Puerto Rico – On Friday, November 21, 2025, Elsa Santiago-Colón, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRTD”) employee pleaded guilty to a conspiracy to defraud the United States, involving the theft of government funds, in violation of Title 18 U.S.C. § 371. According to the charges and evidence in the case, Elsa Santiago-Colón, knowingly and willfully conspired with others to steal more than $1,000 in federal funding, as well as accepting bribery payments in exchange for her corrupt acts. The allegations include that from January 2021 until May 2021, Santiago-Colón was a public official at the PRTD and had privileged access to the Internal Revenue Unified System (“SURI” for its Spanish acronym) accounts of Puerto Rico taxpayers. As part of the conspiracy to defraud, Santiago-Colón corruptly accepted cash payments and other benefits, including meals, in exchange for modifying and providing the SURI credentials of taxpayers to Individual A, a coconspirator. With that SURI information, Individual A later submitted fraudulent applications to the Business Interruption Grant (“BIG”) program, which provided assistance from the U.S. Treasury Coronavirus Relief Fund to eligible small businesses. In total, PRDT disbursed an approximate total of $128,000 in fraudulent funds because of the crimes charged. “Together with our law enforcement partners, our office will continue to aggressively pursue corrupt individuals in the government who take advantage of the system to benefit a few in exchange for bribes,” said U.S. Attorney W. Stephen Muldrow. “This prosecution serves as a warning to other public employees involved in these types of schemes that they will be investigated and prosecuted, and that such violations will not be tolerated.” Elsa Santiago-Colón made her initial court appearance at the U.S. District Court for the District of Puerto Rico where she waived indictment and pleaded guilty to a one-count Information before United States District Judge Silvia Carreño-Coll. She faces a maximum penalty of five years in prison, a fine not to exceed two hundred fifty thousand dollars, and supervised release. A federal district court judge will determine her sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Linet Olinghouse is prosecuting the case. ###


title: Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud

body_text: BOSTON – A former corrections officer employed by the Suffolk County Sherriff’s Department pleaded guilty today to submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP). Christnel Orisca, 25, of Boston, pleaded guilty to five counts of wire fraud and one count of making a false statement to a financial institution, arising out of PUA, traditional Unemployment Insurance and PPP loan benefits obtained prior to his employment at the Suffolk County Sherriff’s Department. U.S. District Court Judge Julia E. Kobick scheduled sentencing for March 11, 2026. Orisca was arrested and charged in December 2024 . Orisca was a Corrections Officer with the Suffolk County Sherriff’s Department from late 2021 to December 2024. Orisca fraudulently applied for pandemic unemployment and small business loan benefits while working full-time, initially for a security company and later for a delivery company. While employed full-time, Orisca collected approximately $54,700 in unemployment benefits and small business loan funds. In his PUA application, Orisca made fraudulent representations about his employment status and thereafter falsely claimed, on a weekly basis, that he did not work and did not receive any income during the prior week. In his PPP loan application, Orisca submitted false statements to SBA-approved lenders, including about the income and/or payroll of his purported small businesses, in order to obtain his loan. He also made false representations on forms submitted to request that his PPP loans be forgiven. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a $250,000 fine. The charge of making false statements to a financial institution provides for a sentence of up to 30 years in prison, five years of supervised release and a $1 million fine. 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; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General; and Joseph V. Cuffari, Ph.D., Inspector General, U.S. Department of Homeland Security, Office of Inspector General made the announcement today. The U.S. Postal Inspection Service, Boston Police Department and the Suffolk County Sheriff’s Department provided valuable assistance with the investigation. Assistant U.S. Attorney Dustin Chao, Chief of the Public Corruption & Special Prosecutions Unit, is prosecuting the case. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud . 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 (NCDF) Hotline via the https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form .


title: Central Coast Man Arraigned on Federal Grand Jury Indictment Charging Him with Making Threats to Bomb Synagogues

component: USAO - California, Central

body_text: LOS ANGELES – A San Luis Obispo County man was arraigned today on a three-count federal grand jury indictment charging him with threatening via social media last summer to bomb every synagogue within a 20-mile radius. Elijah Alexander King, 36, of San Luis Obispo, is charged with one count of threats and false information regarding fire and explosives, one count of threats by interstate communication, and one count of false information and hoaxes. King pleaded not guilty to the charges and a January 13, 2026 trial date is scheduled in this matter. He has been in federal custody since November 6 and has been ordered released on bond while the criminal case against him proceeds. According to the indictment returned on November 19 and other court documents, on August 28, King used an X (formerly Twitter) social media account under the name “Billy Badass” and linked to an email address and telephone number he is known to use to post the threat. The threat read, “I’m gonna blow up every synagogue in a 20-mile radius.” He followed it up shortly afterward with “This is a real threat send the police and report me for terrorism.” Approximately 10 minutes later, King used his cellphone’s internet browser to repeatedly search for synagogues near him. After law enforcement contacted King about the bomb threat and had him sent to a hospital for psychiatric monitoring, King continued to use his X social media account to make additional posts such as “I got arrested and put on a 3 day psych hold for my posts against the jews” and re-posted another user’s post, which said, “[w]e don’t need gun control. We need jew control.” King’s X account prior to August 28 contained posts expressing antisemitic rhetoric, including praise for Adolf Hitler, and contained images of weapons, including a handgun, knives, and mace. In September and October of 2025, King sent numerous racist voicemails and emails to the police detective who had him placed on a psychiatric hold on August 28. An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court. If convicted, King would face a statutory maximum sentence of 10 years in federal prison for the count of threats and false information regarding fire and explosives, and up to five years in federal prison for the threats by interstate communication and false information and hoaxes counts. The FBI is investigating this matter. The San Luis Obispo Police Department provided assistance. Assistant United States Attorneys Laura A. Alexander of the Public Corruption and Civil Rights Section and Jenna W. Long of the National Security Division are prosecuting this case.