title: Border enforcement efforts result in 160 more cases filed in the Southern District of Texas

component: USAO - Texas, Southern

body_text: HOUSTON – A total of 161 individuals have been charged in immigration and border-security related matters from June 12-17, announced Acting U.S. Attorney John G.E. Marck. Of those, 33 people face illegal entry charges, while another 104 allegedly reentered the United States after prior removal. Many have prior felony convictions related to narcotics trafficking, immigration offenses, violent crimes and more. An additional 21 people allegedly engaged in human smuggling, while the remaining three cases involve other immigration crimes. Among the newly filed complaints, Guatemalan national Rodolfo Belisario Mendez-Mencho was allegedly removed from the United States March 29. However, authorities discovered him again illegally in the country near Sullivan City, according to the charges. The criminal complaint alleges he has a prior conviction for abuse/abandonment/cruelty. Three others - Jose Robledo Cruz, Jose De Jesus Garcia-Andrade and Eduardo Lopez-Figueroa, all Mexican nationals - were also allegedly found in the McAllen area despite having been previously removed. According to the charges, they have various convictions of felony assault by strangulation, DWI (3 or more) and/or trafficking of a controlled substance. All four men lacked legal authorization to be in the United States and face up to 20 years in federal prison upon conviction. In addition to the new cases, two men were sentenced to federal prison for separate alien smuggling offenses that involved assaults on Border Patrol agents. Mexican national Adrian Isaac Pimentel-Garcia assaulted an agent while attempting to evade arrest after guiding illegal aliens through a residential area. Juan Carlos Lopez Jr. led agents on a vehicle pursuit before driving toward an agent and striking a patrol vehicle. Both received 36-month prison sentences. In Houston, Marco Antonio Zuniga , an illegal alien from Mexico, received a 27-month federal prison sentence for unlawfully reentering the country. He had previously been convicted of meth trafficking and was serving a term of supervised release when authorities encountered him in Houston without authorization to be in the United States. The cases are referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement Homeland Security Investigations, ICE - Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners. The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children. The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than 10 million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Bridgeport Resident Pleads Guilty to Violating Federal Sex Offender Registration and Notification Act

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, today announced that GAYRAAN LANIER GAITER, 44, pleaded guilty yesterday in New Haven federal court to failing to register as a sex offender. The Sex Offender Registration and Notification Act (“SORNA”) provides a comprehensive set of minimum standards for sex offender registration and notification in the United States and seeks to strengthen the nationwide network of sex offender registration and notification programs. In part, SORNA requires registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school. According to court documents and statements made in court, in 2000, Gaiter was convicted in Dade County, Florida, of multiple counts related to the sexual abuse of a minor and was sentenced to 20 years of incarceration. Following his release from prison, Gaiter registered as a sex offender in Galveston County, Texas, in July 2021, and, without notifying Texas authorities, in January 2022 in Lee County, Florida. In December 2025, the U.S. Marshals Service in Connecticut was notified that Gaiter was being sought in both jurisdictions for failing to comply with sex offender registration requirements, and that he was believed to be living in Connecticut. The investigation revealed that Gaiter was residing in Bridgeport and that he failed to register as a sex offender in Connecticut. Gaiter was arrested on March 18, 2026, and has been detained since his arrest. The charge of failure to register as a sex offender carries a maximum term of imprisonment of 20 years. A sentencing date has not yet been scheduled. This matter has been investigated by the U.S. Marshals Service’s District of Connecticut Violent Fugitive Task Force and Southern District of Texas Gulf Coast Violent Offender Fugitive Task Force. The case is being prosecuted by Assistant U.S. Attorney Rahul Kale.


title: Missoula man pleads guilty to child pornography charges

component: USAO - Montana

body_text: MISSOULA – A Missoula man who had collected and stored over 23,000 images and 600 videos of child sex abuse materials (CSAM) admitted to charges Wednesday, Acting U.S. Attorney Mark Steger Smith said. Jamie T. Felde, 47, pleaded guilty to one count of receiving child pornography. Felde faces five to 20 years in prison, a $250,000 fine, five years to a lifetime of supervised release, a $35,000 special assessment, an additional $5,000 special assessment, and another $100 special assessment. U.S. District Judge William W. Mercer presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Oct. 8, 2026. Felde remained in custody pending further proceedings. The government alleged in court documents that Felde had sought out and collected CSAM in the form of images and videos of young children, storing them on various electronics in his Missoula apartment. The National Center for Missing & Exploited Children received several tips between 2021 and 2023 regarding an individual who was uploading CSAM to Microsoft’s Bing Image. The center forwarded those tips onto law enforcement officers, who obtained subpoenas and search warrants and learned Felde was the individual uploading the material. On May 23, 2024, officers served a search warrant at Felde’s Missoula apartment and found “a tranche of electronics,” including several phones, USB drives, hard drives, and computer towers. A forensic analysis of the devices showed Felde had collected 23,716 images and 643 videos of CSAM. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC . Assistant U.S. Attorney Brian Lowney is prosecuting the case. The Montana Division of Criminal Investigation and the Missoula Police Department conducted the investigation.


title: Hazelwood Resident Sentenced to Four Years in Prison and Ordered to Pay $550,000 in Restitution for Role in Rental Car Fraud Scheme

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on June 17, 2026, to 48 months of incarceration, to be followed by three years of supervised release, and ordered to pay $550,000 in restitution on his conviction of violating federal identity theft laws, United States Attorney Troy Rivetti announced today. United States District Judge Marilyn J. Horan imposed the sentence on Theodore Brown, 32, of the Hazelwood neighborhood of Pittsburgh. According to information presented to the Court, from in and around October 2022 to in and around February 2023, Brown and other conspirators used personal identification information and credit card numbers of individuals that the conspirators had purchased through the dark web to rent vehicles from a rental car company. An employee of the rental car company was also part of the conspiracy. The conspirators then rented the vehicles to others in the community, many of whom were involved in drug trafficking and other illegal conduct. The total loss to the rental car company was more than $800,000. Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government. United States Attorney Rivetti commended the United States Secret Service and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Brown.


title: Running and Gunning Felon Sentenced to Over 7 Years in Federal Prison

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

body_text: NEW BERN, N.C. – A federal judge sentenced Montrel Devon Ingram, 36, to over 7 years in federal prison for felon in possession of a firearm in the Eastern North Carolina. “Felons can’t have guns, and this proves why. To recklessly blast away without regard to the lives of our dedicated brave law enforcement officers is abhorrent, antisocial behavior. Thank God he didn’t hurt or kill any innocent citizens.” said U.S. Attorney Ellis Boyle. Ingram could not legally possess a firearm because in July 2017, he was convicted of a felony for selling Marijuana in Edgecombe County, North Carolina Superior Court. On June 29, 2025, Ingram sat as a passenger in a car when the Nash County Sheriff’s Office stopped it in Rocky Mount, North Carolina. Ingram ran from the car, and Officers chased him. As he ran away, Ingram fired the gun wildly at the deputies until it jammed. Ingram then tossed the gun into a random stranger’s yard before deputies caught him. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Nash County Sheriff’s Office, and ATF collaborated on this investigation. A copy of this press release is located on our website . Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-CR-00166-FL-BM.


title: D.C. Felon Sentenced for Illegal Possession of Firearm Near U.S. Capitol

body_text: WASHINGTON — Timothy Clark, 31, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 14 months in prison in connection with the illegal possession of a loaded handgun found in his vehicle when police stopped him near the U.S. Capitol, announced U.S. Attorney Jeanine Ferris Pirro. Clark, aka “Dontae Clark,” pleaded guilty on March 12, 2026, before Judge Beryl A. Howell to one count of unlawful possession of a firearm by a convicted felon. In addition to the 14-month prison term, Judge Howell ordered him to serve three years of supervised release. Federal prosecutors had requested a 14-month prison term. According to court documents, on May 10, 2024, U.S. Capitol Police (USCP) stopped Clark on the 100 block of Constitution Avenue NW after noticing an expired Maryland temporary registration tag on the Nissan Pathfinder he was driving. Clark failed to provide a valid driver’s license or vehicle registration, and a subsequent records check revealed he had no valid driving privileges. USCP officers arrested Clark and during a search of the Pathfinder, discovered a loaded .22 caliber handgun inside a backpack in the rear cargo area. They found Clark’s ID card nearby. Clark had two prior felony convictions at the time of his arrest: a 2015 conviction for possession with intent to distribute PCP and a 2022 Maryland conviction for illegal possession of a firearm. He also had an outstanding arrest warrant arising from a probation violation related to the Maryland conviction. The investigation was conducted by the U.S. Capitol Police and the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Washington Field Division. The matter was prosecuted by Assistant U.S. Attorneys Adam P. Barry and Jared English. Assistant U.S. Attorney Christopher Tortorice provided substantial assistance. 25cr113


title: Pasco County Man Indicted for Attempting to Meet a Minor to Engage in Sexual Activity and Produce Child Sexual Abuse Material

component: USAO - Florida, Middle

body_text: Ocala, Florida – Michael Joseph Vitoff (50, Zephyrhills) has been charged by indictment with attempted enticement of a minor to engage in sexual activity and attempted production of child sexual abuse material. If convicted, he faces a minimum sentence of 10 years, up to life, on the attempted enticement offense and a minimum sentence of 15 years, up to 30 years, for the attempted production offense. U.S. Attorney Gregory W. Kehoe made the announcement. According to court documents, between June 2 and June 5, 2026, Vitoff communicated online with someone whom he believed was a 13-year-old girl. The minor, however, was an undercover Homeland Security Investigations (HSI) special agent. During the conversation, Vitoff asked the minor to produce sexually explicit images of herself and send them to him. Vitoff also expressed his desire to engage in sexual activity with the minor. Vitoff was arrested on June 5, 2026, when he traveled to a location in Marion County to engage in sexual activity with the minor. He remains in custody pending the resolution of the criminal case. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Justice Department Files Complaint Challenging Philadelphia Mask Ban and Identification Requirements for Federal Officers and Vehicles

component: Civil Division

body_text: WASHINGTON – Today, the Department of Justice filed a lawsuit against the City of Philadelphia, Mayor Cherelle Parker, District Attorney Lawrence Krasner, and City Solicitor Renee Garcia, challenging their unconstitutional attempt to regulate federal law enforcement officers by criminally prohibiting federal officers from wearing masks, requiring individual identifiers, and prohibiting the use of unmarked vehicles in the city. Phila. Bill No. 260060 (“Prohibition on Law Enforcement Secreting Their Identity”). Not only is the law an illegal attempt to regulate the federal government, but, as alleged in the complaint, the law threatens the safety of federal officers who have faced an unprecedent wave of harassment, doxing, and even violence. Threatening officers with prosecution for simply protecting their identities and their families also chills the enforcement of federal law and compromises sensitive law enforcement operations. The Bill explicitly states that “It is the intent of this Council to define the structure of the scope of duty, as well as substantive obligations of . . . federal law enforcement operating within the jurisdiction of the City of Philadelphia.” This led to the Mayor and City Solicitor openly questioning the Bill’s “significant legal problems, primarily concerning the City's authority to regulate the conduct of federal officers when carrying out their duties under federal law.” Indeed, the City Solicitor observed that the Bill “would send an inaccurate signal to the public that the [City] can legally and practically enforce the Bill.” Nevertheless, the Bill is set to take effect next month, absent the relief sought today by the United States. “Today we regrettably had to sue the birthplace of this great Nation,” said Associate Attorney General Stanley Woodward. “But we will not sit by while Philadelphia flagrantly violates our Constitution, seeking to criminally punish our Nation’s law enforcement heroes merely for doing their job.” “It is disappointing to see the city where our Constitution was born so egregiously violate its separation of powers by criminalizing the work that Federal officers do to keep Philadelphians safe,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Philadelphia may not regulate Federal operations and its unconstitutional attempt to do so must be stopped.” Acting Attorney General Blanche has instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal laws or impede lawful federal operations. Today’s lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal policies designed to thwart federal law enforcement across the country, including in Virginia, Connecticut, New Jersey, and California.


title: Homeland Security Task Force Investigation Leads to Indictment Against Digital-Age Drug Dealer

component: USAO - Colorado

body_text: DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Aleksei L. Sharp of Arvada, 35, was indicted on charges related to trafficking in cocaine, ketamine, and 3,4-Methylenedioxymethamphetamine (commonly referred to as “MDMA” or “ecstasy”) and subsequent efforts to launder the resulting proceeds via cryptocurrency transactions. The indictment, unsealed upon the defendant’s initial appearance in Court on June 17, 2026, alleges that the defendant used encrypted communications to directly sell illegal drugs to buyers, which he would then distribute through the United States Postal Service. To conceal various aspects of the proceeds the defendant allegedly set up virtual currency wallets, instructed buyers to transfer virtual currencies into those wallets, and then engaged in transactions on cryptocurrency exchanges to hide the money trail and convert the virtual currency into cash. This operation 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. The Rocky Mountain HSTF comprises agents and officers from Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Internal Revenue Service, Office of Criminal Investigation (IRS-CI), United States Postal Inspection Service (USPIS), United States Marshals Service (USMS), Diplomatic Security Service (DSS), United States Citizenship and Immigration Services, and Immigration and Customs Enforcement / Enforcement and Removal Operations (ICE/ERO) with the prosecution being led by the United States Attorney’s Office for the District of Colorado. The charges contained in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. Assistant United States Attorney Amanda Scott is handling the prosecution. CASE NUMBER: 26-cr-00120-GPG


title: June Federal Grand Jury 2025-B Indictments Announced

component: USAO - Oklahoma, Northern

body_text: United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2025-B Indictments. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. Joel Alvarado Davila. Unlawful Reentry of a Removed Alien. Alvarado Davila, 52, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed twice in 2013 and on three separate occasions in 2014, 2016, and 2018. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Jack Osborn is prosecuting the case. 26-CR-240 Miguel Guadalupe Aquino Paez; Jose Alfredo Razon Rodriguez. Drug Conspiracy; Maintaining a Drug-Involved Premises. Aquino Paez, 25, and Razon Rodriguez, 20, both Mexican nationals, are charged with conspiring with each other and others to distribute fentanyl and maintaining a residence for drug distribution. The Drug Enforcement Administration Tulsa Resident Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 26-CR-227 Reynaldo Balboa Longoria. Unlawful Reentry of a Removed Alien. Balboa Longoria, 52, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in April 2008. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 26-CR-238 Erick Omar Cedano Navarro. Possession of Fentanyl with Intent to Distribute. Cedano Navarro, 26, of Tulsa, is charged with knowingly possessing more than 400 grams of fentanyl with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office, the Tulsa Police Department, and the Oklahoma Bureau of Narcotics are the investigative agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 26-CR-224 Cody Joe Cobler. Assault of an Intimate/Dating Partner by Strangling in Indian Country. Cobler, 43, of Tulsa and a member of the Cherokee Nation, is charged with strangling his intimate dating partner. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Emily Dewhurst is prosecuting the case. 26-CR-225 Levi Edward Dalton. Felon in Possession of a Firearm and Ammunition. Dalton, 25, of Sapulpa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Creek County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Jack Osborn is prosecuting the case. 26-CR-242 Benton Staffaun Turner Dorsey. Cyberstalking. Dorsey, 30, of Tulsa, is charged with using electronic devices to cause substantial emotional distress to two victims. The Tulsa Police Department is the investigative agency. Assistant U.S. Attorneys Ashley Robert and Steve Briden are prosecuting the case. 26-CR-241 Devin Kelly Hartzell. Escape from Federal Custody. Hartzell, 31, a transient, is charged with escaping federal custody and knowingly departing the Turley Residential Center without permission. The U.S. Marshal Service is the investigative agency. Assistant U.S. Attorney Valeria Luster is prosecuting the case. 26-CR-235 Fernando Jorge Garcia. Unlawful Reentry of a Removed Alien. Jorge Garcia, 56, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in 2010 and 2014. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 26-CR-239 David Martinez Moralez. Unlawful Reentry of a Removed Alien. Martinez Moralez, 48, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in 2007 and 2012. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney William Dill is prosecuting the case. 26-CR-237 Nobeli Valentin Montes Zuniga. Unlawful Reentry of a Removed Alien. Montes Zuniga, 27, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in 2020. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 26-CR-236 Zachary Christian Speegle. Receipt of Child Pornography; Possession of Child Pornography in Indian Country; Cyberstalking. Speegle, 32, of Tulsa, is charged with knowingly receiving and possessing visual images and videos depicting the sexual abuse of children. He is additionally charged with using a computer to harass and intimidate a minor child. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Augustus Forster is prosecuting the case. 26-CR-243 Gary Wayne Stancle, Jr.; Grace Oliva. Felon in Possession of Firearms; Drug Conspiracy; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Stancle, 40, of Tulsa, is charged with possessing firearms knowing he was previously convicted of a felony. Stancle and Oliva, 26, of Tulsa, are charged with conspiring with each other to possess cocaine with intent to distribute and intentionally possessing cocaine for distribution. Oliva is charged with maintaining a residence for the purpose of drug distribution. Stancle is additionally charged with possessing methamphetamine for distribution and possessing a firearm while drug trafficking. The Drug Enforcement Administration Tulsa Resident Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney David Nasar is prosecuting the case. 26-CR-228 Diosdado Zadiu Ramirez. Alien Unlawfully in the United States in Possession of a Firearm. Zadiu Ramirez, 22, a Mexican national, is charged with possessing a firearm, knowing he was unlawfully residing in the United States. Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Assistant U.S. Attorney Mike Flesher is prosecuting the case. 26-CR-226 Adrien Jesse Zorrilla. Failure to Register as a Sex Offender. Zorrilla, 25, a transient, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender from August 2025 through June 2026. The U.S. Marshal Service is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 26-CR-223


title: Former Oak Ridge National Laboratory Employee Sentenced To Federal Prison For Acting As A Foreign Agent And Making False Statements

component: Criminal Investigative Division (FBI)

body_text: KNOXVILLE, Tenn. – On June 17, 2026, Portia Anyamba, 59, currently of Knoxville, Tennessee, was sentenced by the Honorable Thomas A. Varlan in the United States District Court for the Eastern District of Tennessee at Knoxville. As part of a plea agreement entered with the Court, Anyamba pleaded guilty to one count of acting as an agent of the Republic of South Africa in violation of Title 18, U.S.C. § 951, and one count of making false statements in her security clearance application in violation of Title 18, U.S.C. § 1001. An investigation led by the Federal Bureau of Investigation Nashville Field Office and the United States Department of Energy Office of Intelligence and Counterintelligence revealed that Anyamba, a former Brigadier General in the South African Air Force, was acting in the United States under the direction and control of the Republic of South Africa and provided materially false statements in connection with her efforts to obtain a security clearance. Anyamba was sentenced to serve six months’ imprisonment, to be followed by two years of supervised release. As a component of her sentence, she was also ordered to pay a $9,500 fine. According to plea documents filed with the Court, in 2023 and 2024, Anyamba worked as a Program Management Operational Specialist in the National Security Program Office at Oak Ridge National Laboratory (“ORNL”). ORNL is a unique facility located in the Eastern District of Tennessee that was established in 1943 as part of the Manhattan Project and is currently a United States Department of Energy facility dedicated to energy, innovation, and national security, among other things. During the course of the investigation, FBI agents learned that Anyamba regularly communicated with an intelligence officer – identified in Court documents as “IO-1” – working for the Republic of South Africa’s State Security Agency (“SSA”), i.e. , the South African Government’s civilian intelligence agency. IO-1 was known to the FBI as the SSA’s then-Deputy Chief of Station and former Acting Chief of Station at the South African Embassy in Washington, D.C. In February 2024, IO-1 communicated with Anyamba and arranged a meeting to occur in Knoxville, Tennessee. FBI agents surveilled the planned encounter and watched as Anyamba met with IO-1 and another individual known by the FBI to be affiliated with the Republic of South Africa. Although the group originally met at a restaurant in a Knoxville commercial district, they soon drove to a nearby hotel. After the meeting, Anyamba left the hotel and returned to her residence, where FBI agents watched her retrieve an item from her car and take it into her house. Thereafter, Anyamba and IO-1 planned another encounter in Knoxville, Tennessee. Prior to the meeting, IO-1 instructed her: “Please remember to also bring the laptop with!” On November 7, 2024, in Knoxville’s Turkey Creek shoppoing district, FBI personnel intercepted Anyamba immediately prior to her planned meeting with IO-1 and retrieved a laptop computer from her custody. While under the control of foreign agents, Anyamba was in the midst of her application process for a United States Government security clearance, which, if granted, would have provided her access to certain classified information. As part of that application process, she certified and submitted a form attesting to certain information. The form, known as an “SF-86” form, advises applicants that the provision of false information may result in criminal penalties. Among other things, Anyamba certified that she had no continuing contact with a foreign national and that she had not had contact with representatives of a foreign government in the past seven years. Court documents state that, knowing her answers to be both material and false, Anyamba answered “no” to both questions. She also contacted individuals she listed as references and told them: “I have just gotten information that they have started with the interviews. They are sensitive about foreign connections. So please don’t mention anything about the embassy.” “Oak Ridge National Laboratory is a uniquely important Department of Energy facility,” said United States Attorney Francis M. Hamilton III. “Our Office and our law enforcement partners will remain diligent in ensuring that its employees – and all government personnel entrusted with access to sensitive information – are trustworthy, candid, and pose no risk to national security. We are committed to protecting the Laboratory and supporting the important work it does for our nation.” “Anyamba knowingly acted as an agent of a foreign country which placed national security at risk,” said Terence G. Reilly, Special Agent in Charge, Nashville Field Office. “All across the country, each and every day, the FBI and our strategic partners will continue to work together to review intelligence and investigate threats to our national security in order to protect our citizens from foreign and domestic attacks.” “This successful joint investigation highlights the benefits of the strong relationship between DOE Counterintelligence and the FBI Agent in the Lab program,” said Joshua D. Martineau, Deputy Director Counterintelligence, Office of Intelligence and Counterintelligence. Assistant U.S. Attorneys Kyle J. Wilson and Casey T. Arrowood of the Eastern District of Tennessee prosecuted the case with the assistance of Trial Attorney Nicholas Hunter of the National Security Division’s Counterintelligence and Export Control Section. ###


title: New York Man Faces Federal Cyberstalking Charge After Posting AI-Generated Nude Images and Racist Messages from Fake Social Media Profiles

component: Federal Bureau of Investigation (FBI)

body_text: ATLANTA - Anthony Belford was arraigned last week on federal charges of cyberstalking after allegedly using social media accounts to post more than a dozen messages with nude images generated by artificial intelligence and racist comments during a three-month online harassment scheme. “Belford allegedly waged a lengthy online campaign, hiding behind spoofed social media and email accounts to harass, intimidate, and cause substantial distress to his victim with racist messages and AI-generated nude images,” said U.S. Attorney Theodore S. Hertzberg. “Cyberstalking and other forms of online abuse, just like physical violence, can ruin lives and disrupt communities. Victims of such crimes should not suffer in silence, and we will continue to work with our law enforcement partners to hold the perpetrators of these crimes accountable using all available tools.” “The alleged use of AI-generated images and fake online accounts to harass and intimidate a victim shows that digital abuse can have very real consequences,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “The FBI will continue working with our law enforcement partners to identify offenders and hold them accountable for using digital platforms to harass, threaten, and cause emotional distress.” According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between January and March 2025, Anthony Belford allegedly devised and carried out a scheme to create fake social media and email accounts to harass, intimidate, and cause substantial emotional distress to a college student in Georgia. Belford allegedly created and used fake social media accounts to spread lies in the victim’s community that the victim was racist and to send racist and derogatory messages, posing as the victim, to student groups at the victim’s college. He also repeatedly posted AI-generated nude images of the victim online, created fake social media accounts that appeared to belong to the victim, and used those accounts to distribute the AI-generated images. To amplify the impact of his campaign to cause the victim substantial emotional distress, Belford allegedly used spoofed accounts on an online forum to direct community members to the fake information he disseminated through other social media platforms. On June 10, 2026, Anthony Belford, 21, of New York, appeared in federal court after a federal grand jury returned an indictment on June 3, 2026, charging him with one count of cyberstalking. Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial. This case is being investigated by the Federal Bureau of Investigation. It is a federal crime for someone to share, or threaten to share, intimate photos or videos of someone without their consent, including AI-generated images. Victims should report the conduct to local law enforcement and the FBI . Online platforms are required to remove nonconsensual intimate photos or videos and any duplicates upon request, and victims are urged to report online platforms that do not comply with a request to remove the content to the Federal Trade Commission (FTC) within 48 hours. More information about steps you can take to protect yourself and hold perpetrators and online platforms accountable is available here: Take it Down Act: What Else You Can Do . For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: New Bedford Man Pleads Guilty to Possessing a Firearm

component: USAO - Massachusetts

body_text: BOSTON – A New Bedford man, with multiple prior criminal convictions, pleaded guilty on June 16, 2026 in federal court in Boston to unlawfully possessing a firearm and ammunition. Calvin Rosa, 23, pleaded guilty to one count of being a felon in possession of a firearm and ammunition before U.S. District Court Judge Richard G. Stearns who scheduled sentencing for Sept. 23, 2026. Rosa was indicted by a federal grand jury in August 2025. On March 12, 2025, during a search of a residence, a Smith & Wesson, SD40 VE, .40 caliber pistol and ammunition were recovered and believed to be Rosa’s. Rosa is prohibited from possessing a firearm and ammunition due to 2022, 2021 and 2020 convictions of crimes punishable by more than one year in prison. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors. United States Attorney Leah B. Foley; Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and New Bedford Police Chief Jason Thody made the announcement. Assistant U.S. Attorneys Philip C. Cheng and John J. Reynolds III of the Organized Crime and Gang Unit are prosecuting the case. These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.


title: District of Arizona Charged 323 Individuals for Immigration-Related Criminal Conduct Last Week

component: USAO - Arizona

body_text: PHOENIX, Ariz. – During the week of enforcement operations from June 6 through June 12, 2026, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 323 individuals. Specifically, the United States filed 151 cases in which aliens illegally re-entered the United States, and the United States also charged 144 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 23 cases against 28 individuals responsible for smuggling illegal aliens into and within the District of Arizona. These cases were referred or supported by federal law enforcement partners, including U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE-ERO), ICE- Homeland Security Investigations (ICE-HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Recent matters of interest include: United States v. Carlos Lorenzo-Oliveras. Carlos Lorenzo-Oliveras was charged by criminal complaint on June 9, 2026, with Transportation of an Illegal Alien for Profit, Placing in Jeopardy the Life of Any Person. On June 8, 2026, Lorenzo-Oliveras drove through the primary inspection lane at the Border Patrol Immigration Checkpoint on State Route 86. Border Patrol Agents (BPAs) ordered Lorenzo-Oliveras to stop several times, but he did not comply. BPAs tried to use a tire deflation device, but Lorenzo-Oliveras sped away from the checkpoint, leading BPAs on a vehicle pursuit with their lights and sirens activated. Lorenzo-Oliveras briefly stopped and four individuals got out of his car and ran into the desert. Several BPAs pursued the fleeing individuals on foot while other agents followed Lorenzo-Oliveras until he eventually came to a stop and was taken into custody. Agents also apprehended the four subjects that had fled on foot and determined that they were citizens of Mexico or Guatemala, unlawfully present in the United States. [Case Number: 26-MJ-09251] United States v. Steven Garcia . On June 11, Steven Garcia was charged by criminal complaint with Transportation and Harboring of an Illegal Alien. On June 9, 2026, BPAs responded to a report from a concerned citizen about several individuals who had been lying in the back of a parked Jeep for over two hours at a nearby motel, with outside temperatures exceeding 100 degrees Fahrenheit. When agents arrived at the scene, the Jeep was unoccupied. BPAs observed that the back seats were missing, and that in their place were multiple sleeping bags and blankets. Through additional investigation, agents learned that the Jeep belonged to Steven Garcia, who was staying in the motel. Inside Garcia’s motel room, agents found 13 people. BPAs confirmed that all 13 were citizens from Mexico, Vietnam, or Nicaragua, unlawfully present in the United States. Agents also learned that Garcia transported the aliens to the motel room and that he did not offer them food or water. [Case Number: 26-MJ-01477] United States v. Jose Carlos Rodelo-Arvizu . On June 5, 2026, Jose Carlos Rodelo-Arvizu was charged by criminal complaint with Transportation of an Illegal Alien. On June 4, 2026, a Coolidge Police Officer conducted a traffic stop on Rodelo-Arvizu. After speaking with Rodelo-Arvizu and his passenger, the officer suspected Rodelo-Arvizu was engaged in human smuggling. Border Patrol agents later determined that the passenger was a citizen of Mexico, unlawfully present in the United States. [Case Number: 26-MJ-3181] These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. RELEASE NUMBER: 2026-098_June 12, 2026 Immigration Enforcement # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Leader of drug trafficking organization linked to Mexican cartels sentenced in Homeland Security Task Force case

body_text: CORPUS CHRISTI, Texas – A 28-year-old Mexican national who illegally resided in Cleveland has been ordered to federal prison for his role in a conspiracy involving large quantities of cocaine, announced Acting U.S. Attorney John G.E. Marck. Elmer Vargas-Serrato pleaded guilty Oct. 28, 2025, to conspiracy to distribute five kilograms or more of cocaine. U.S. District Judge David S. Morales has now ordered Vargas-Serrato to serve 201 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. Vargas-Serrato was the head of a drug trafficking organization responsible for moving cocaine from cartels in Mexico to Houston and Dallas. The cocaine was then distributed to other U.S. cities in the states of Illinois, New York, Georgia and North Carolina. The organization also transported firearms to Mexico to arm the cartels. Vargas-Serrato was responsible for sourcing cocaine from the Mexican cartels and directing the organization’s U.S. operations. He was tied to approximately 41 kilograms of cocaine seized across three states. A search warrant of a residence tied to Vargas-Serrato resulted in the discovery and seizure of cocaine, a stolen firearm and multiple drug ledgers discussing the movement of narcotics and firearms. Authorities also located titles to numerous vehicles used during the transportation of narcotics. Vargas-Serrato has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Assistant U.S. Attorneys Tyler Foster, Liesel Roscher and Ashley Martin prosecuted the case. This investigation and prosecution was part of the Homeland Security Task Force 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 U.S. law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes these organizations commit, 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 South Texas comprises agents and officers from Immigration and Customs Enforcement Homeland Security Investigations; FBI; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; U.S. Postal Inspection Service; Department of Transportation; IRS Criminal Investigation; Interpol/Department of State and the Naval Criminal Investigative Service with the U.S. Attorney’s Office for the Southern District of Texas leading the prosecution.


title: Bangor Man Pleads Guilty to Bank Fraud Conspiracy and Aggravated Identity Theft

body_text: BANGOR, Maine: A Bangor man pleaded guilty today in U.S. District Court in Bangor to conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. According to court records, between July and October 2024, Scott Bagley , 61, conspired with others to fraudulently obtain money by entering banks, impersonating legitimate bank account holders, and using fictitious identification cards to gain access to their bank accounts and withdraw funds. Through fraud, Bagley was able to obtain approximately $85,100 from customer accounts. During the investigation, law enforcement seized a fictitious Maine driver’s license in the name of a law enforcement officer with Bagley’s image on it. Bagley faces up to 30 years in prison, a maximum fine of $1 million, and up to five years of supervised release on the bank fraud charges. For aggravated identity theft, he faces a mandatory prison term of two years, consecutive to any other sentence imposed, a $250,000 fine, and up to one year of supervised release. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI investigated the case with assistance from the Bangor Police Department, Maine Drug Enforcement Agency, and Maine Bureau of Motor Vehicles – Enforcement Services Division. ###


title: Great Falls pair sentenced to prison for stealing neighbor’s checks

body_text: GREAT FALLS – A Great Falls man and woman who stole checks from their next-door neighbor and cashed them to themselves were sentenced to prison time today, Acting U.S. Attorney Mark Steger Smith said. Andrew Dwayne Johnson, 49, was sentenced to two years and three months in prison for one count of wire fraud, and to two years for one count of aggravated identity theft with three years of supervised release. Carrie Jeanine Johnson, 46, was sentenced to a year and three months in prison for one count of wire fraud, and to two years for one count of aggravated identity theft with three years of supervised release. The two were also ordered to pay $17,636.40 in restitution. Their two prison sentences will run consecutively. The two pleaded guilty in January 2026 to the charges. U.S. District Judge William W. Mercer presided. The government alleged in court documents that siblings Andrew Johnson and Carrie Johnson stole checks from their neighbor, forged the neighbor’s signature, and cashed the checks for themselves. Law enforcement in Great Falls had launched an investigation into reports of false checks being used from a Wells Fargo account and were eventually able to link them to Carrie Johnson. When law enforcement asked the account owner if she knew Carrie Johnson, the woman responded that she did – Johnson was her next-door neighbor. On Aug. 31, 2023, the neighbor had been taken by ambulance from her house after a medical emergency and had not returned. She told investigators she had left her checkbook on the couch. When officers went to her residence, the checkbook was gone and the house was unlocked. Carrie Johnson later admitted to taking and using the neighbor’s checks without her permission. Similarly, Andrew Johnson cashed one of the neighbor’s checks to himself for $1,400. A search warrant served on Andrew Johnson’s room turned up evidence of the stolen checks. The U.S. Attorney’s Office prosecuted the case. The FBI conducted the investigation.


title: Dayton man pleads guilty to dealing drugs while on federal supervised release

component: USAO - Ohio, Southern

body_text: DAYTON, Ohio – Marcus Gullatte, Sr., 38, of Dayton, pleaded guilty in U.S. District Court today to conspiring to possess with intent to distribute fentanyl and methamphetamine. He faces at least 10 years and up to life in prison. Gullatte was on supervised release when he engaged in drug transactions. He has two prior federal drug trafficking convictions for which he was sentenced to 36 months and 60 months in prison respectively. According to court documents, throughout the summer of 2024, Gullatte acquired bulk amounts of fentanyl and methamphetamine from a source of supply in the Dayton area and then resold the drugs for cash. Gullatte was indicted by a federal grand jury in November 2024. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing. Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, and Jason Cromartie, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before Senior U.S. District Judge Thomas M. Rose. Deputy Criminal Chief Tabacchi is representing the United States in this case. # # #


title: U.S. Attorney's Office Announces 15 Arrests for Benefit Fraud

body_text: BOSTON – Fifteen individuals, 11 illegal aliens and four U.S. Citizens, have been charged and arrested for benefit fraud in Massachusetts. The defendants are charged with more than $1.4 million in Supplemental Nutrition Assistance Program (SNAP) benefit fraud, MassHealth benefit fraud and disability and unemployment benefit fraud, just to name a few. The following individuals have been charged over the past week. Several defendants’ names are currently unknown at this time, as they have been living under stolen identities: Heriberto Rodriguez of Framingham, Mass., is charged with passport fraud, SNAP fraud, and aggravated identity theft in connection with $546,463 in total benefit fraud loss ($175,182 in MassHealth fraud; $146,944 in Social Security fraud; $185,194 in HUD fraud; and $39,000 in SNAP fraud); Mirian Chalas, 33, a U.S. Citizen living in Salem N.H., is charged with making false statements in connection with $266,000 in MassHealth fraud; $25,000 in Social Security Disability fraud; and $12,000 in SNAP fraud; Santo Escolastico Cuello, 56, a Dominican national unlawfully living in Worcester, Mass., is charged with aggravated identity theft and making false statements relating to a health care program in connection with $162,180 in MassHealth fraud; John Doe, age unknown, suspected to be in the United States illegally, is charged with false representation of a Social Security number, aggravated identity theft and making false statements relating to a health care program in connection with MassHealth fraud totaling $75,000 and aggravated identity theft; John Doe, age unknown, suspected to be in the United States illegally living in Quincy, Mass., is charged with illegal acquisition or use of SNAP benefits, theft of government funds and aggravated identity theft in connection with SNAP benefit fraud totaling $11,000; Mario Baez Romero, 45, a Dominican national unlawfully living in Somerville, Mass., is charged with aggravated identity theft and passport fraud in connection with $26,942 in SNAP fraud and $48,785 in MassHealth fraud. Baez Romero was allegedly encountered during an interdiction of a recreational vessel near Key Biscayne in Miami, Fla. in May 2026; Richard Odelis Vallegas Nunez, 35, a Dominican national unlawfully living in Allston, Mass., is charged with aggravated identity theft and unlawful production of an identification document in connection with $48,865 in MassHealth fraud; Miguel Diaz Matos, 54, a Dominican national living in Lynn, Mass., is charged with illegal acquisition or use of SNAP benefits, theft of government funds and aggravated identity theft in connection with $13,431 in SNAP fraud and $50,494 in MassHealth fraud; John Doe, age unknown, suspected to be in the United States illegally, is charged with making false statements related to a health care program in connection with $32,717 in MassHealth fraud; John Doe, age unknown, suspected to be in the United States illegally, living in Lynn, Mass., is charged with aggravated identity theft and making false statements relating to a health care program in connection with $38,776 in MassHealth fraud; Mitul Patel, 40, an Indian national unlawfully living in Worcester, Mass., is charged with conspiracy to commit visa fraud, in which co-conspirators staged a false armed robbery of a convenience store to allow “victims” such as Patel, to seek U Visas as victims of violent crimes; Santo Tejada Sanchez, 48, a Dominican national unlawfully living in Haverhill, Mass., is charged with aggravated identity theft, theft of government funds and SNAP benefit fraud totaling $4,054; Jennifer Ferran, 48, a U.S. Citizen living in Haverhill, Mass., is charged with theft of government property, Social Security fraud and furnishing false information to Social Security in connection with over $29,000 in Social Security fraud; Owen Landry, a/k/a “Oski,” 24, a U.S. Citizen living in Haverhill, Mass., is charged with theft of government property, Social Security fraud and furnishing false information to Social Security in connection with over $29,000 in Social Security fraud; and Yahaira Diaz Gomez, 45, a Dominican national living in Mattapan, Mass., is charged with making false statements relating to a health care program in connection with $48,694 MassHealth fraud. “Today’s announcement is just the beginning of what will be a sustained and ongoing effort to arrest and charge individuals for benefit fraud in Massachusetts. The defendants charged today stole from a number of programs, including SNAP and MassHealth – which are designed to assist U.S. citizens in need of food and health care. They allegedly stole tens of thousands of dollars each in benefits for which they are not entitled,” said U.S. Attorney Leah B. Foley. “There isn’t any place else in the world where you can go and be handed free food, free housing, free healthcare and free monthly checks, while being in the country illegally. However, it appears that you can come to Massachusetts and steal as many benefits as you want without fear and without any accountability. This is all ending on my watch. Beginning today, we will be announcing benefit fraud charges on a rolling basis.” “These cases highlight a broader, deeply troubling pattern: the exploitation of America’s safety-net by illegal aliens,” said Assistant Attorney General Colin M. McDonald for the National Fraud Enforcement Division. “Fraud by illegal aliens carries real and substantial costs to American taxpayers and places enormous strain on our public benefits systems. The Fraud Division remains laser-focused on rooting out fraud — whether committed by illegal aliens or anyone else — and recovering money wrongfully taken from the American people.” “Stealing someone’s identity to rip off unemployment benefits isn’t just breaking the law — it's stealing from every American who plays by the rules,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor. “We will continue working with the U.S. Attorney’s Office, HSI’s Document and Benefit Fraud Task Force, and our federal and state partners to hunt down these criminals and ensure they pay the price for stealing from hardworking Americans.” “During this short surge operation, we have uncovered over $1 million of fraud — but we’re just getting started. In response to rampant fraud in Massachusetts, and with the support of our task force partners and the U.S. Attorney for the District of Massachusetts, we’re redoubling our efforts to root out fraud and bring these criminals to justice,” said Jeffrey Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England. “HSI is making real progress identifying government benefits fraudsters, dismantling identity document dealers, and arresting those who steal from taxpayer-funded programs.” “This investigation determined that several defendants submitted fraudulent SNAP and other benefits applications in the names of stolen identities. Identity theft affects the lives of many people. Our collaborative work to combat this type of fraud and promote the integrity of government programs remains a priority,” said Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture, Office of Inspector General, Office of Investigations – Northeast Region. “Medicaid enrollment fraud undermines the integrity of our health care system and inflicts real harm on the victims whose personal information is exploited and whose medical records are compromised,” said Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General. “Every fraudulent dollar paid out through these schemes is a dollar taken from those who are truly entitled to these benefits —and we will not allow that theft to go unanswered.” The charge of SNAP fraud of over $5,000 provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of SNAP fraud of over $100 provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of passport fraud provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of unlawful production of an identification document provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. The charge of conspiracy to commit visa fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of theft of government funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of Social Security fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of making false statements to federal officials provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of making false statements relating to a health care program provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of furnishing false information to Social Security provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of aggravated identity theft provides for a mandatory two-year sentence to run consecutively to any other sentence imposed, one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. On March 26, 2026 , United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts. Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621). On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division . The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. United States Attorney Leah B. Foley; Assistant Attorney General Colin M. McDonald for the National Fraud Enforcement Division; Anthony P. D’Esposito, Inspector General, U.S. Department of Labor; Jeffrey Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England; Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture, Office of Inspector General, Office of Investigations – Northeast Region; and Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General made the announcement today. The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: Farmington Trio Charged with Federal Drug Trafficking and Firearms Offenses

body_text: ALBUQUERQUE – Three people in Farmington are accused of participating in a drug trafficking organization after investigators seized cocaine, methamphetamine, firearms, ammunition and thousands of dollars in suspected drug proceeds. According to court records, on June 9, 2026, federal agents and members of the Region II Narcotics Task Force executed a search warrant at a Farmington residence occupied by Alex Scott Rowland , 18, Marco Antonio Villegas Avilez , 46, and Karyle Leanne Rowland , 65. During the search, agents recovered multiple firearms, including AK and AR style rifles, a short barreled rifle, handguns, a machine gun conversion device, approximately 430 grams of cocaine, suspected methamphetamine, marijuana, mushrooms, ammunition, and approximately $14,700 in cash. A table displaying several boxed firearms, stacks of cash, and small clear evidence bags. A table displaying several boxed firearms, stacks of cash, and small clear evidence bags. Alex Rowland , Villegas Avilez and Karyle Rowland are charged with possession with intent to distribute cocaine and using and carrying a firearm during and in relation to a drug trafficking crime and will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, the defendants face five to 20 years in prison. First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Region II Narcotics Task Force. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case. This case was brought forth through FBI’s Operation Steadfast Promise which is a comprehensive surge of resources to address a wide range of violent crime threats including gangs and criminal enterprises, violent crimes against children, and fugitive apprehension cases while working to improve public safety in Tribal communities. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Prior felon going to prison for five years cyberstalking

component: USAO - New York, Western

body_text: BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Daniel Richter, 47, of Middle Island, NY, who was convicted of cyberstalking, was sentenced to serve 60 months in prison by U.S. District Judge John L. Sinatra, Jr. Between December 24, 2023, and March 27, 2024, Richter sent hundreds of threatening and sexual emails via the internet to Victim 1’s personal email address. He threatened not only Victim 1, but members of her family as well. For instance, over a two-day period in February 2024, Richter sent over 50 email messages to Victim 1’s personal email address, including one email mentioning Victim 1’s son by name. He also sent multiple emails and/or Google voicemails to Victim 1 on an almost daily basis, which became more threatening as time progressed. Richter threatened to visit Victim 1 in person and threatened to kill her. In March 2024, Richter traveled from California to the Western District of New York, where he was arrested at a local hotel. Law enforcement found photos of Victim 1, handwritten notes of Victim 1’s phone number, as well as a black knit ski mask, and several bottles of women’s hair dye in Richter’s hotel room. In September 2020, Richter was convicted of interstate communication of threat to injure in the Western District of New York and was sentenced to serve 24 months in prison. The case was prosecuted by Assistant U.S. Attorney Franz M. Wright. The sentencing is the result of an investigation by the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti, and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford. # # # #


title: Chinese nationals sentenced after pleading guilty in Georgia drug trafficking conspiracy

component: Drug Enforcement Administration (DEA)

body_text: WAYCROSS, Georgia: Six defendants in a southern Georgia drug trafficking operation have been sentenced to prison in federal court. The sentences were imposed by U.S. District Court Judge Lisa Godbey Wood and announced by Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia. They include: Chen Hui Shu , 36, of Hunan, China, was sentenced to 30 months in prison followed by three years of supervised release after pleading guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance. Jin Peng Ma , 35, of Taishan City, Guangdong, China, was sentenced to 29 months in prison followed by three years of supervised release after pleading guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance. Lecai Huang , 68, of Taishan City, was sentenced to 30 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance. Wei Sheng Deng , 41, of Guangzhou, China, was sentenced to 30 months in prison followed by three years of supervised release after pleading guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance. Zhu Sheng Bing , 65, of Taishan City, was sentenced to 30 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance. Zhi Yong Ma , 54, of Taishan City, was sentenced to 29 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance. There is no parole in the federal system. Upon completion of their prison terms, each defendant will be delivered to a duly authorized Immigration and Customs Enforcement officer for deportation proceedings. “This case highlights how the actions of steadfast law enforcement officers led to the discovery and dismantling of a massive drug distribution operation in southern Georgia,” said U.S. Attorney Heap. “Our exceptional partners in law enforcement have contributed greatly to their community by eliminating this large-scale, illegal marijuana growing factory.” As described in court documents and testimony, after multiple reports of the smell of marijuana originating from a specific property in Pierce County, an investigation was launched in July 2023, which thereafter expanded to another property Brantley County. During the course of the investigation, including extensive surveillance, a search of the properties revealed two large-scale indoor marijuana grows, complete with irrigation, grow lights, and multi-stage production facilities. In total, between the properties in Pierce and Brantley Counties, law enforcement seized approximately 15,000 marijuana plants. The proceeds of this operation were traced internationally. The properties located in Pierce and Brantley Counties were subsequently forfeited to the United States in March 2026. “The successful takedown of this network sends a clear message that our law enforcement partners remain united and unwavering in the effort to identify, investigate, and dismantle organizations that threaten the safety of our neighborhoods,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “This operation highlights the power of collaboration at the federal, state, and local levels.” The Drug Enforcement Agency, Brantley County Sheriff’s Office, and Pierce County Sheriff’s Office assisted in the investigation of these cases, which were prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Patricia G. Rhodes, Tara M. Lyons, J. Bishop Ravenel, and Darron J. Hubbard.


title: Huntersville Man Sentenced to Seven Years in Prison for Transporting Child Sexual Abuse Material

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – A Huntersville man was sentenced seven years in prison yesterday for transporting child sexual abuse material (CSAM), announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jonathan Robert Davlin, 49, was also ordered to serve 10 years of supervised release and to register as a sex offender after he is released from prison. According to court records, in 2022, law enforcement received information that an individual later identified as Davlin was uploading CSAM on a cloud-based server. During the investigation, law enforcement seized cell phones and other electronics that belonged to Davlin. A forensic analysis of those items revealed that Davlin possessed 797 videos and 861 images depicting the sexual abuse of children, including significant quantities of videos depicting bestiality involving minors and infant/toddlers. Davlin pleaded guilty to transportation of child pornography on January 6, 2026. He is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. In making today’s announcement, U.S. Attorney Ferguson credited the FBI and the Huntersville Police Department for the investigation of the case. Assistant United States Attorney Daniel Cervantes with the U.S. Attorney’s Office in Charlotte prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . # # #


title: Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 Million

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — After an eight-day trial, a federal jury today returned a guilty verdict against Daniel Chartraw, 53, formerly of South Lake Tahoe and Lodi, finding him responsible for a wide-ranging series of fraudulent schemes involving cryptocurrency companies, sham business ventures, and false investment guarantees that caused substantial financial losses to numerous victims across the country, U.S. Attorney Eric Grant announced. “This verdict sends a clear message: individuals who exploit the trust of others and steal through deception will be held accountable,” said U.S. Attorney Grant. “The defendant lied to investors and caused serious financial and emotional harm. Our office will continue to pursue those who use emerging technologies, including cryptocurrency, as vehicles for fraud.” According to evidence presented at trial, between March 2021 and February 2022, Chartraw and an associate controlled multiple companies, including Crypto‑Pal LLC and TDA Global LLC. Chartraw and individuals acting on his behalf represented that Crypto‑Pal was a web‑based cryptocurrency trading company that guaranteed high returns with no risk. At various points, Chartraw also claimed that TDA Global was engaged in supplying jet fuel to airlines or operated its own cryptocurrency trading platform. Chartraw communicated with potential and existing investors through phone calls, text messages, email, and virtual meetings using platforms such as Microsoft Teams and Zoom. Although he was directing operations, Chartraw frequently used aliases such as “Leonard” or “Leon,” telling associates that he needed to conceal his identity because of a prior fraud conviction. Despite this, many investors ultimately learned that Chartraw—not “Leonard”—was controlling the businesses and their accounts. Even though Chartraw was not a signatory on the Crypto‑Pal business bank account, he repeatedly accessed it to withdraw cash, make purchases, and transfer investor funds to accounts he personally controlled. Chartraw also cultivated trust through personal and professional relationships, using fabricated account statements, false assurances of growth, and repeated misrepresentations to persuade victims to invest additional funds. When investors attempted to recover their money or questioned delays, he provided excuses, deflected responsibility, or stopped communicating altogether. In several cases, individuals were referred to him through friends or family and were convinced to transfer cryptocurrency or cash, based on promises that their money would be actively traded. None of these funds were ever invested as represented. Across all schemes, investors received neither returns nor the return of their principal. The total loss to investors was nearly $1 million. The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorneys Jessica Delaney and J. Douglas Harman are prosecuting the case. Chartraw is scheduled to be sentenced by Senior U.S. District Judge William B. Shubb on Sept. 28, 2026. Chartraw faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each count. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.


title: Jacksonville Woman Pleads Guilty to Assaulting Officers Conducting Immigration Operation

body_text: Jacksonville, Florida – Jennifer Susan Cruz (41, Jacksonville) has pleaded guilty to assaulting officers conducting an immigration operation. She faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. U.S. Attorney Gregory W. Kehoe made the announcement. According to court documents, on January 13, 2026, federal immigration officers, assisted by the Florida Highway Patrol (FHP), were conducting an operation in Jacksonville to locate and administratively arrest aliens who were illegally present in the United States. Cruz was driving by and recording on her cellphone as an FHP trooper was pulling over a vehicle for a traffic infraction. Cruz parked near the site of the traffic stop and yelled at the trooper as she continued to record. Immigration officers subsequently determined that the two occupants of the vehicle they had pulled over were illegally present in the United States. Another trooper approached Cruz and spoke with her about using her cellphone while driving. During this interaction, Cruz was argumentative and recorded the encounter on her cellphone. The trooper told Cruz that he had no issue with her recording and that his concern was solely her unsafe and unlawful use of a cellphone while operating a motor vehicle. Cruz made unsolicited and inflammatory statements, asking whether the trooper supported the “Nazis,” which she clarified as referring to U.S. Immigration and Customs Enforcement (ICE), and asking him not to shoot her in the face. The trooper advised Cruz that ICE officers were present in an official capacity and that he was not there to discuss personal or political beliefs, but solely to address her traffic violation. The trooper asked Cruz for her driver license and she stated that she did not have it but that she had a photograph of it on her cellphone. Cruz showed the trooper the photo of her license and the trooper told Cruz to remain in her vehicle while he conducted further investigation. A records check revealed that Cruz’s license was suspended as of June 17, 2025. Because Cruz’s license was suspended, the trooper requested a tow truck to impound Cruz’s vehicle, as she was not legally authorized to operate it. While the trooper was waiting for the tow truck, Cruz drove away. Multiple troopers immediately activated their emergency lights and sirens and maneuvered their patrol vehicles to box in Cruz’s vehicle. After the vehicle was stopped, the trooper advised Cruz that the traffic stop had not been concluded and that her vehicle was going to be towed because her license was suspended. The trooper told Cruz to exit the vehicle and surrender the keys so that the vehicle could be released to the towing company. Cruz exited the vehicle but immediately became verbally hostile and repeatedly refused to surrender the keys despite multiple directives to do so. In response to the trooper’s directives, Cruz said that she was “ready to go” and, when asked, stated that she meant that she was ready to fight. When a trooper attempted to retrieve the keys from Cruz, Cruz struck the trooper in the face with a closed fist. Multiple officers then converged on Cruz to arrest her for the assault. Cruz resisted arrest, including by attempting to strike and kick the officers. As Cruz continued to struggle, officers carried her to an FHP patrol vehicle. While doing so, she attempted to kick the trooper whom she had punched. As officers were attempting to place Cruz inside the vehicle, she kicked at an ICE officer, a Customs and Border Protection (CBP) agent, and the trooper who had conducted the traffic stop. She struck the CBP agent and the ICE officer, whose left hand was injured. During the attempt to place Cruz in the patrol vehicle, the trooper deployed his taser, which did not subdue her. Officers eventually secured Cruz in the patrol vehicle, but she continued kicking at the vehicle’s windows, roof, and in-car camera. This case was investigated by Homeland Security Investigations, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, and the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.


title: Federal Inmate Sentenced to an Additional 10 Months in Prison for Indecent Exposure

body_text: TUCSON, Ariz. – Raphel Samone Crosby, 34, an inmate in the United States Bureau of Prisons, was sentenced on June 9, 2026, by U.S. Magistrate Judge Eric J. Markovich to 10 months in prison for exposing himself to correctional officers. Crosby’s sentence will run consecutive to his current jail term, which was previously set to end in October 2029, and will now end in August 2030. Crosby previously pleaded guilty to two counts of indecent exposure. The investigation showed that on multiple occasions Crosby exposed his genitalia to correctional officers employed at the Federal Correctional Complex – Tucson. The United States Bureau of Prisons conducted the investigation in this case. The U.S. Attorney’s Office, District of Arizona, Tucson, handled the prosecution. CASE NUMBER: 23-MJ-2855 RELEASE NUMBER: 2026-097_Crosby # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: New Jersey Man Sentenced to 350 Months’ for Distributing Child Sexual Abuse Material on the Dark Web

component: USAO - New Jersey

body_text: NEWARK, N.J. – A New Jersey man was sentenced yesterday to 350 months in prison to be followed by a lifetime term of supervised release for distributing child sexual abuse material (CSAM) on a dark-web site dedicated to discussing and trafficking in CSAM, announced U.S. Attorney Robert Frazer. “By serving as a moderator on a dark web forum devoted to the dissemination of child sexual abuse material, the defendant did not merely enable exploitation—he curated and sustained a marketplace of depravity. This sentence marks a critical measure of accountability and affirms my Office’s unwavering commitment to vindicating the rights and dignity of the most vulnerable. We will persist in our efforts to expose and dismantle these clandestine networks, wherever they operate.” - U.S. Attorney Robert Frazer “The court’s sentence holds Drew Holzlein accountable for his role in helping run a community on the dark web dedicated to trafficking in visual depictions of minors being subjected to horrific acts of sexual abuse,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Those who engage in this disgusting conduct will be investigated and prosecuted. The clear message in this case and others just like it is that Holzlein and his co-conspirators will not skate by because of the anonymity afforded by the dark web. We will still find you.” “This offender provided access to a platform where multiple perpetrators conspired to create and share CSAM,” said Assistant Director Heith Janke of the FBI’s Criminal Division. “The arrest of this moderator led FBI Newark and the FBI Child Exploitation Operational Unit to investigate and disrupt the activities of additional child exploitation offenders and abusers. The FBI will continue to track down these criminals, ensure that they are held accountable for their crimes, and secure justice for their victims.” According to documents filed in the case and statements made in court: Drew Holzlein, 57, of Manchester, New Jersey, was a member and moderator of a website on the dark web that was dedicated to the proliferation of CSAM. From approximately 2019 until his arrest in January 2024, Holzlein was an active participant on this site and shared thousands of sexually explicit images of nude, prepubescent minors with the site’s many users. A search of Holzlein’s home in January 2024 recovered multiple electronic devices containing images and videos depicting the sexual exploitation and abuse of prepubescent children. Holzlein was interviewed during the search and admitted to law enforcement that he was an active member on this dark-web site for years and served as a moderator on the site. Holzlein was previously convicted in New Jersey state court of two counts of endangering the welfare of a child. U.S. Attorney Frazer credited the FBI’s Child Exploitation Operational Unit, the FBI Newark Field Office, under the direction of Special Agent in Charge Stefanie Roddy, the Ocean County Prosecutor’s Office and the Manchester for investigating the case. Assistant U.S. Attorney Matt Belgiovine of the U.S. Attorney’s Office for the District of New Jersey and Trial Attorney William G. Clayman of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc . ###


title: Alabama Defense Contractor Agrees to Pay $507,144 to Resolve False Claims Act Liability Relating to Cybersecurity Violations

component: USAO - Alabama, Northern

body_text: BIRMINGHAM, Ala. – Defense contractor LOGZONE Inc. of Huntsville, Alabama has agreed to pay $507,144 to resolve its liability under the False Claims Act for knowingly failing to comply with cybersecurity requirements in contracts with the Department of the Navy. “Government contractors that obtain sensitive defense information in administering their contracts must follow required cybersecurity standards,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Justice Department will continue to investigate potential violations of these cybersecurity requirements in order to protect this critical information from external threats.” “The protection of sensitive defense information by government contractors is critical to national security,” said U.S. Attorney Phillip W. Williams Jr. for the Northern District of Alabama. “Adherence to the cybersecurity provisions of contracts with the federal government must be a priority for all contractors, and this enforcement action should serve as a reminder of that.” “The cybersecurity provisions of federal contracts are critical to protecting sensitive information that may be transmitted in carrying out the mission of the contracts,” said Navy Vice Admiral Stephen Tedford, Director of the Defense Contract Management Agency. “DCMA will continue to ensure that contractors are fulfilling these obligations.” The settlement resolves allegations under the False Claims Act that LOGZONE knowingly submitted false or fraudulent claims for payment on two Navy contracts for which LOGZONE had not complied with the contracts’ cybersecurity requirements. From May 2021 to March 2025, LOGZONE allegedly failed to implement certain cybersecurity controls in National Institute of Standards and Technology (NIST) Special Publication (SP) 800-171 that, if not implemented, could lead to significant exploitation of the system or exfiltration of sensitive defense information. These issues were identified when the Defense Contract Management Agency assessed LOGZONE’s implementation of NIST SP 800-171 security controls, which resulted in LOGZONE receiving a score of -170, at the low end of the possible score range of -203 to 110. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Northern District of Alabama with assistance from the Department of the Navy Office of the General Counsel, NCIS, the Department of the Army Criminal Investigation Division, and the Defense Contract Management Agency’s Defense Industrial Base Cybersecurity Assessment Center. This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division. The matter was handled by Fraud Section Trial Attorney Graham D. Welch and Assistant U.S. Attorney Don Long for the Northern District of Alabama. The claims resolved by the settlement are allegations only, and there has been no determination of liability.


title: Springfield Man Sentenced to More Than Six Years in Prison for Drug and Firearm Offense

body_text: BOSTON – A Springfield, Mass. man was sentenced on June 15, 2026 in federal court in Springfield for possessing a firearm and cocaine possession and distribution. Joshua Garcia, 26, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 75 months in prison, to be followed by five years of supervised release. In March 2026 , Garcia pleaded guilty to possession with intent to distribute cocaine and possessing a firearm if furtherance of drug distribution. Garcia was charged in March 2025. Garcia possessed with the intent to distribute drugs and a firearm on Oct. 3, 2024. United States Attorney Leah B. Foley; Ted E. Docks , Special Agent in Charge of the Federal Bureau of Investigation in New England; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announced today. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office prosecuted the case.


title: Philippine national sentenced for stealing identities of U.S. citizens for impersonation on a cruise to Alaska

component: USAO - Alaska

body_text: JUNEAU, Alaska – A Philippine national was sentenced yesterday to over four years in prison for stealing the identities of U.S. citizens and using one identity to impersonate a U.S. citizen to board a cruise destined for Alaska. According to court documents, on May 11, 2025, Enrico Ronquillo, 38, represented that he was a U.S. citizen when he boarded a cruise ship in Seattle. Ronquillo used a U.S. citizen’s name, date of birth and address in his online passenger application for boarding the ship. Cruise ships traveling in international waters are required to maintain accurate passenger manifests for inspection by U.S. Customs and Border Protection (CBP). Ronquillo is not a U.S. citizen but is a lawful permanent resident. On May 14, 2025, CBP officers boarded the cruise ship when it arrived in Juneau. A CBP officer searched Ronquillo’s backpack and found two birth certificates and a California driver’s license that appeared to be fraudulent. The fraudulent driver’s license and birth certificate contained the personally identifiable information (PII) of an identity theft victim known to investigators. The victim told investigators he lost his original driver’s license in 2023 in Las Vegas, Nevada. Ronquillo was also carrying a large amount of cash in his pockets and in his backpack. It was later determined that he fraudulently used yet another individual’s credit card information to obtain money while at the ship’s casino. On June 10, 2025, Ronquillo was indicted by a federal grand jury. On Feb. 19, 2026, he pleaded guilty to one count of false impersonation of a U.S. citizen and one count of aggravated identity theft. In handing down the sentence, the Court also ordered Ronquillo to serve one year on supervised release upon completion of his prison sentence, and to pay over $25,000 in restitution. Ronquillo will be subject to deportation proceedings. “Mr. Ronquillo knowingly used stolen identities and personal information of innocent U.S. citizens to gain passage on a cruise ship and enrich himself at its casino,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “My office remains committed to protecting U.S. citizens from those who exploit them for personal gain. Identity theft and impersonating a U.S. citizen carry real consequences, including time behind bars.” “This fraudster stole the identity of a U.S. citizen and impersonated the victim while on board a cruise ship, where he then continued to commit financial fraud crimes on the high seas,” said Assistant Special Agent in Charge Zachary Pomerantz of the FBI Anchorage Field Office. “The FBI is committed to safeguarding Americans from fraud and identity theft schemes, and ensuring that these fraudsters cannot operate with impunity, no matter where they reside or where their crimes are committed.” “This case highlights the vigilance and dedication of our CBP officers in protecting the integrity of our nation’s borders and travel systems. Identity theft and false impersonation threaten the security of our communities and the trust placed in our processes,” said David A. Salazar CBP Director of Field Operations in San Francisco. “CBP will continue to work closely with our law enforcement partners to detect, deter, and bring to justice those who attempt to exploit our systems. I commend our officers and all agencies involved for their outstanding work in this investigation.” The FBI Anchorage Field Office, Juneau Resident Agency, and U.S. Customs and Border Protection investigated the case, with assistance from the Alaska State Troopers, Coast Guard Investigative Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Transportation Security Administration Office of Law Enforcement, Federal Air Marshals Service and the FBI Los Angeles Field Office. Assistant U.S. Attorney Jack Schmidt prosecuted the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. UPDATE: This release has been updated with corrections to the title and FBI quote. ###