title: Wise County Man Sentenced to 10 Years on Drug and Gun Charges

component: USAO - Virginia, Western

body_text: Editor's Note: This matter occurred on the date indicated but was not published at that time due to a lapse in federal appropriations. Press releases are posted and made available following the return to normal operations ABINGDON, Va. – A Wise, Virginia man, who conspired to distribute over 500 grams of methamphetamine and illegally possessed a firearm as a convicted felon, was sentenced November 7 to 10 years in federal prison. Michael Wynn Whitaker Jr., 45, previously pled guilty to conspiracy to distribute over 500 grams of methamphetamine, distribution of methamphetamine, and illegal possession of a firearm and ammunition by a convicted felon. According to court documents, Whitaker was a key distributor of methamphetamine, fentanyl, and cocaine in Wise County, Virginia from January 2023 through September 2024. Whitaker routinely traveled to West Virginia with co-conspirators to purchase two-to-ten ounces of methamphetamine and an ounce of fentanyl at any one time for further distribution in Southwest Virginia. Further, Whitaker made at least 25 trips to Kentucky to purchase at least two ounces of methamphetamine per trip for further distribution. Despite being a convicted felon, Whitaker kept firearms at his home, where much of his drug distribution behavior took place. Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Wise County Sheriff’s Office, and Southwest Drug Task Force. Assistant U.S. Attorney Lena Busscher and Danielle Stone prosecuted the case for the United States.


title: Mt. Carmel Borough Police Officers Sentenced To Prison For Violating Civil Rights

component: USAO - Pennsylvania, Middle

body_text: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that three former police officers of the Mt. Carmel Borough Police Department were sentenced to prison on October 30, 2025, by Chief United States District Judge Matthew W. Brann. Former Lt. David Donkockik, age 53, of Catawissa, Pennsylvania, was sentenced to seven years in prison. Former Patrol Officer Jonathan McHugh, age 36, of Tamaqua, Pennsylvania, was sentenced to six years in prison. Former Patrol Officer Kyle Schauer, age 36, of Catawissa, Pennsylvania, was sentenced to four years in prison. According to United States Attorney Brian D. Miller, Donkockik, McHugh, and Schauer were sentenced for their participation in a conspiracy to violate the civil rights of those they arrested from 2018 to 2021. Each of the former police officers previously entered guilty pleas to the crime of conspiracy to use excessive force against those they arrested and to cover up the same. During 22 different arrests, the defendants kicked, punched, choked, and otherwise used excessive force against those they were arresting. In those arrests, they caused bodily injuries to their victims. McHugh, Donkochik, and Schauer also took steps to ensure that video of the arrests was not captured by police cameras, or if footage that incriminated them was captured, took steps to ensure that footage was not preserved. They falsely reported that arrestees acted in a manner requiring violence and then charged arrestees with aggravated assault, resisting arrest, and related offenses to conceal their own use of violence. When imposing the sentence, Chief Judge Brann highlighted the violence and brutality those officers employed on many arrestees. The Judge noted the efforts the officers took to cover up their violence by charging the victims with crimes they had not committed. The case was investigated by the Federal Bureau of Investigation (FBI) and the Pennsylvania State Police. Assistant U.S. Attorney Carlo Marchioli and Michael Consiglio are prosecuting the case. This matter occurred on date indicated but not issued at that time due to the government shutdown. Press release posted and made available following the return to normal operations. # # #


title: Roanoke Man Sentenced to 10 Years for Robbing Truist Banks

body_text: Editor's Note: This matter occurred on the date indicated but was not published at that time due to a lapse in federal appropriations. Press releases are posted and made available following the return to normal operations ROANOKE, Va. – A Roanoke man, who robbed multiple Truist Banks in October 2022, was sentenced on October 17 to 10 years in federal prison. Michael Anthony McCoy, 67, of Roanoke, previously pled guilty to one count of bank robbery with the use of a dangerous weapon and one count of bank robbery. A second defendant, Dawn Davis, has previously pled guilty and was previously sentenced to two years in federal prison for her role in one of the robberies. According to court documents, McCoy directed Davis to write a threatening note to use in a bank robbery. After Davis wrote the note as directed, on October 26, 2022, McCoy entered the Truist Bank location on Melrose Avenue NW in the City of Roanoke and handed the note to a bank teller. After McCoy handed the note to the teller, he approached a second teller and brandished a firearm. McCoy stole approximately $6,485 from the Truist Bank location. Two days later, McCoy then robbed another Truist Bank on McClanahan Street SW, stealing nearly $6,000 from that bank as well. Acting United States Attorney Robert N. Tracci and Virginia Attorney General Jason Miyares made the announcement. The FBI and the City of Roanoke Police Department are investigating the case. Assistant U.S. Attorney Jason Scheff and Special Assistant United States Attorney John Beamer, an Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, are prosecuting the case.


title: Defendants Face Justice for Distributing 3,200 Kilos of Methamphetamine

component: Drug Enforcement Administration (DEA)

body_text: ATHENS, Ga. – A dozen defendants involved in a major methamphetamine ring operating between Mexico and a conversion site in Monroe, Georgia, responsible for converting and distributing thousands of kilograms of methamphetamine shipped in from Mexico and hidden in boxes of jalapeños, are being held accountable for their crimes at the federal level in an Operation Take Back America investigation. “This Operation Take Back America case amplifies the kind of major law enforcement efforts occurring across the Middle District of Georgia, focused on breaking dangerous cartels and armed drug trafficking organizations that destroy lives,” said U.S. Attorney William R. “Will” Keyes. “I commend our dedicated federal, state and local law enforcement partners who work side-by-side with our office to bring justice and make our communities safer.” "This investigation is a prime example of the critical work being done to dismantle violent drug trafficking organizations that operate with impunity, bringing dangerous narcotics into our communities,” said Paul Bown, Special Agent in Charge of the FBI Atlanta Office. “The FBI’s role in this investigation, alongside our dedicated federal, state and local law enforcement partners, has led to the disruption of a significant methamphetamine operation and the arrest of multiple individuals responsible for poisoning our communities.” “Methamphetamine destroys families, fuels violent crime and erodes the safety of our neighborhoods,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. By taking down this network of a dozen traffickers, we’re not just removing drugs, we’re removing the source of addiction, exploitation and tragedy in our communities.” “This investigation underscores the power of collaboration between federal, state and local partners to dismantle large-scale drug trafficking operations that threaten our communities,” said GBI Director Chris Hosey. “The sheer volume of methamphetamine seized in this case represents thousands of lives that could have been destroyed. The GBI remains committed to working alongside our partners to identify, investigate and stop transnational criminal networks operating in Georgia.” “The vast amount of methamphetamine being supplied is truly alarming and serves as a strong reminder that even in safe, close-knit communities like Walton County, we must stay vigilant,” said Walton County Sheriff Keith Brooks. “Collaboration at all governmental levels is essential for operational success, and we appreciate the strong partnerships.” “This investigation is another great example of federal, state and local law enforcement agencies working together toward the shared goal of keeping our community safe. I’m proud of the collaboration and teamwork invested in this case, which led to the seizure of a significant amount of dangerous drugs. These substances have devastating effects on our community and far too often claim lives unnecessarily. Because of the continued dedication of these men and women, there are fewer narcotics and violent offenders on our streets, and our community is safer as a result,” said Athens Clarke County Police Chief Jerry Saulters. The following co-conspirators have pleaded guilty and will be sentenced on Jan. 12, 2026: James Len Ramey, 53, of Comer, Georgia, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine on Oct. 14, and faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine. Kendell Cawthon, 60, of Baldwin, Georgia, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine. Bonterris Turner, 45, of Athens, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine. Demetrius Appling, 38, of Crawford, Georgia, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine. Yirla Adame Gomez, 25, of Mexico, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine. Rafael Gomez Flores, 22, of Mexico, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine. Andrea Robinson, 42, of Cleveland, Georgia, pleaded guilty to one count of possession with intent to distribute methamphetamine and faces a maximum of 20 years in prison and a $250,000 fine. The following co-conspirators have pleaded guilty and will be sentenced on Feb. 11, 2026: Yuretzi Adame Gomez, 40, of Mexico, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine. The following co-conspirators pleaded guilty and have been sentenced: Christopher Hyatt, 46, of LaGrange, Georgia, was sentenced to serve 292 months in prison to be followed by five years of supervised release on Aug. 5, after he pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on May 1. Uriel Garcia, 34, of Mexico, was sentenced to serve 240 months in prison to be followed by five years of supervised release on Aug. 5, after he pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and cocaine on May 2. Jared Kenyatta Calhoun, 33, of Birmingham, Alabama, was sentenced to serve 210 months in prison to be followed by five years of supervised release, after he pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on May 8. Ebony Jones-Tate, 33, of Birmingham, Alabama, was sentenced to 90 days of home confinement and three years of supervised release after she pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on May 8. According to court documents and statements referenced in court, the FBI in Athens received information in January 2024 that Ramey was selling kilogram amounts of methamphetamine from Rapid Lube in Athens, where he worked. The FBI investigation revealed that Ramey was supplied with drugs by individuals operating a methamphetamine conversion lab inside a residence on Mountain Creek Church Road in Monroe, Georgia (Walton County). The FBI installed a pole camera outside the Mountain Creek house and frequently observed the occupants taking boxes out of the house and loading them into vehicles, which agents suspected contained kilogram amounts of methamphetamine. The FBI also used two confidential informants to make multiple purchases of methamphetamine from Ramey at his workplace, totaling more than six kilograms of pure methamphetamine and multiple ounces of cocaine between Jan. 19, 2024, and June 25, 2024. The FBI identified Cawthon as Ramey’s courier, who he frequently directed to drive to various parking lots throughout metro Atlanta to retrieve large boxes containing multiple kilograms of methamphetamine from unidentified Hispanic males and females. After receiving the boxes, Cawthon would immediately transport them to Ramey at Rapid Lube, where the boxes were taken into the garage and stored. On the morning of Sunday, June 30, 2024, Ramey and Cawthon were observed over an FBI-installed pole camera arriving at Rapid Lube and loading boxes into the bed of Cawthon’s truck. Ramey and Cawthon left Rapid Lube driving in tandem. FBI Task Force Agents surveilled the defendants as they drove towards Ramey’s house in Comer. GSP conducted a traffic stop on Cawthon’s truck; it was searched, and the boxes that he and Ramey had removed from Rapid Lube just minutes before and placed in the bed of his truck were found to contain approximately 20 kilograms of pure methamphetamine. Ramey was arrested on July 3, 2024, and admitted that he was being supplied multiple kilograms of methamphetamine. Ramey said he met his supplier while serving a prison sentence in Georgia. In the weeks and months following Ramey’s arrest, Rapid Lube employees found approximately six kilograms of suspected methamphetamine hidden in oil filter boxes in the Rapid Lube garage. In August 2024, a federal search warrant was issued for the Mountain Creek House and for a Chevrolet Traverse observed by agents transporting drugs from the residence. On Aug. 13, occupants inside the Mountain Creek House were seen leaving the residence in the Traverse and travelling to a Home Depot parking lot in Monroe. An occupant in the Traverse carried a box from the Traverse to the occupants of a Chevrolet Camaro with an Alabama license plate. Certain that a drug transaction had just occurred in their presence, the FBI asked Walton County Sheriff's Office deputies to stop the Camaro. The deputy smelled marijuana inside the Camaro driven by Jones-Tate; Calhoun was a passenger. Officers found four kilograms of pure methamphetamine in the box inside the car. Following the arrest of the Jones-Tate and Calhoun, agents stopped the Chevrolet Traverse as it left the Mountain Creek House. Inside the Traverse, agents found 983.3 grams of pure methamphetamine and $4,350 in U.S. currency. Garcia, Yuritzi Gomez, Yirla Gomez and Gomez Flores were arrested. Agents then executed the search warrant on the Mountain Creek House and found, as they suspected, an active methamphetamine conversion laboratory. Over four kilograms of "finished" crystal methamphetamine were found inside the house, while the bulk of the methamphetamine was in liquid form waiting to be converted. Based on measurements and samples obtained at the scene, the DEA estimates that the amount of seized liquid methamphetamine would produce over 300 kilograms of finished crystal methamphetamine. The cell phones belonging to the occupants in the Traverse were seized and searched. The search of the phones revealed that drugs were sent to the Mountain Creek House from Mexico. concealed in truckloads of boxes of jalapeños, which explained why agents located hundreds of pounds of rotting jalapeños and discarded jalapeño boxes in the backyard of the house. More importantly, inside the residence, agents found a drug ledger which showed that from Feb. 28, 2024, until August 8, 2024, 1,546.5 kilograms of methamphetamine had been converted inside the Mountain Creek House. Approximately 3,200 kilograms of methamphetamine from four different shipments from Mexico arrived at the Mountain Creek House concealed in boxes of jalapenos. The collaborative effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods. The case was investigated by the FBI’s Middle Georgia Safe Streets Gang Task Force, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI), the Walton County Sheriff’s Office, the Athens-Clarke County Police Department and the Georgia State Patrol (GSP). Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government. This press release about a case that occurred during the 43-day government shutdown is now available after the return to normal operations.


title: Mexican National Sentenced to 24 Months for Third Illegal Reentry

body_text: Editor's Note: This matter occurred on the date indicated but was not published at that time due to a lapse in federal appropriations. Press releases are posted and made available following the return to normal operations CHARLOTTESVILLE, Va. – A Citizen of Mexico, illegally residing in Charlottesville, Virginia, who was previously removed from the United States on at least three occasions, was sentenced this week to 24 months in federal prison for illegal reentry of a previously removed alien. Jose Luis Saavedra-Escamirosa, 36, pled guilty recently in U.S. District Court in Charlottesville. “Illegal reentry into the United States is a federal felony offense,” Acting United States Attorney Robert N. Tracci said today. “This office will affirmatively prosecute those who violate the immigration laws of the United States.” Saavedra-Escamirosa was arrested in April 2025 by the Virginia State Police and charged with driving under the influence. According to court documents, Saavedra-Escamirosa was in a vehicle stopped in the median on I-64 following a vehicle accident. He had bloodshot eyes, slurred speech, and smelled strongly of alcohol. Further investigation revealed that Saavedra-Escamirosa was first removed from the United States in 2011. He illegally returned to the United States and in 2014 was convicted of two drug offenses in Colorado. Immigration officials once again removed Saavedra-Escamirosa to Mexico. He again returned to the United States. In 2016, Saavedra-Escamirosa was convicted of illegal reentry in the Southern District of Texas and sentenced to 20 months in prison. After serving his sentence, he was once again removed to Mexico in January 2018. Undeterred, Saavedra-Escamirosa, returned to the United States yet again where he lived illegally until his arrest for DUI in Virginia in April 2025. Robert N. Tracci, Acting United States Attorney for the Western District of Virginia made the announcement. U.S. Immigration and Customs Enforcement- Homeland Security Investigations – Harrisonburg- investigated the case. Assistant U.S. Attorney Sally J. Sullivan is prosecuting the case for the United States. This case is part of Operation Take Back America a nationwide initiative. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: St. Petersburg Man Sentenced To More Than Five Years For Bank Fraud And Mail Theft

component: USAO - Florida, Middle

body_text: Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Ah’Jhzae Diamondric Artag Berry (30, St. Petersburg) to five years and five months in federal prison for bank fraud and theft of mail. Berry pleaded guilty on June 4, 2025. According to court documents, on many occasions, usually at night, between January and June 2024, Berry, aided and abetted by others, broke into U.S. Postal Service receptacles using a stolen Postal Service key. Berry stole the mail and opened it to remove contents of value, including debit cards, credit cards, gift cards, and checks. On at least one occasion, Berry stole election ballots. Berry and his accomplices then altered the payee on the stolen checks and fraudulently deposited them at federally insured banks. In total, they victimized hundreds of individuals with a total intended loss of over $380,000. This case was investigated by United States Postal Inspection Service. It was prosecuted by Special Assistant United States Attorney Joseph Wheeler, III. NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Franklin County Couple Indicted for Financially Exploiting Navy Veteran

body_text: Editor's Note: This matter occurred on the date indicated but was not published at that time due to a lapse in appropriations. Press releases are posted and made available following the return to normal operations ROANOKE, Va. – A federal grand jury returned a 30-count indictment October 2 charging Melissa Diana Simmons, 50, and James Patrick Brown, 59, with bank fraud, access device fraud, forging Treasury checks, and aggravated identity theft. According to the indictment, Simmons, Brown, and others, attempted to execute a scheme to defraud a 75-year-old Navy and Vietnam War veteran. According to court documents and other evidence, Simmons met the victim in May 2022, when she was assigned as his in-home care provider, pursuant to a contract between her employer and the U.S. Department of Veterans Affairs (“VA”). Beginning around December 2022, the victim began withdrawing significantly more money from his bank account than normal, sometimes through checks made out to Simmons and her boyfriend, Brown. In June 2023, Simmons’s company fired her, and, in violation of company policy, she persuaded the victim to move in with her and Brown at their residence in Boones Mill, Virginia. Beginning in July 2023, staff at the victim’s bank became suspicious as Simmons and Brown brought the victim to the bank drive-through for frequent and increasingly large withdrawals. Court records claim staff observed the victim’s condition deteriorate over time, from upbeat to hunched over, confused, and fearful. In mid-August 2023, Simmons had the victim add her as a signatory to the victim’s bank account. Within 30 days of being added to the victim’s account, the victim allegedly lost around $30,000 from Simmons and Brown’s continual, large withdrawals. In mid-September 2023, bank staff demanded Simmons come inside when she attempted another large withdrawal at the drive-through. Inside, staff saw the victim’s nose was burned from smoking while using his oxygen tank. He was confused and reeked of urine and feces. The victim could not remember when he last bathed, ate, or visited the VA Medical Center. Bank staff persuaded him to open a new account without Simmons as joint owner. As bank staff privately questioned the victim, Simmons grew belligerent, hitting the office window, barging in, and shouting at staff until police arrived. According to court records, days later, Brown arrived at the bank with the victim, urgently asking how to get the victim’s VA benefits and social security checks direct deposited into the victim’s account. Brown also sought to have the victim withdraw between $60,000 and $70,000 from the account. The victim appeared to be in even worse physical condition than before. Bank staff observed an overwhelming stench of urine and feces. He was confused as to why he was withdrawing the money. Soon after the incident, Franklin County Adult Protective Services (“APS”) opened an investigation. An APS staff member administered a mental status exam on the victim, which showed the victim was suffering from dementia. On November 18, 2023, Simmons and Brown reported to the Roanoke County Fire and Rescue that the victim was non-responsive. Emergency responders rushed him to Roanoke Memorial Hospital, where he was admitted with acute respiratory failure and critically low oxygen saturation. Medical records showed methamphetamine in the victim’s system, even though he had no history of methamphetamine use and had no ability to independently travel. From January 2024 into April 2024, while the victim recovered at the hospital and later a rehab center, Simmons received four of the victim’s VA benefits checks though the United States Mail, totaling close to $8,000. The indictment claims Simmoms forged the victim’s signatures on these checks and deposited them into the victim’s new bank account. Simmons and Brown then used the victim’s debit card for their personal use, including thousands of dollars at a casino. In May 2024, Franklin County deputies asked Simmons and Brown about the victim’s vehicles, which were still at their house. Brown told one of the investigators he thought the victim was dead, and said he felt he should get a storage fee for keeping the victim’s property. Ultimately, the victim’s next-of-kin recovered the vehicles, and found one of them inoperable and both in poor condition, uninsured, and with expired registration. On October 22, 2024, during an interview with agents of the VA Office of the Inspector General, Simmons admitted that she forged the victim’s VA checks, and that she and Brown spent the victim’s money with his debit card while he was in the hospital. Acting U.S. Attorney Robert N. Tracci made the announcement. The VA Office of the Inspector General, with assistance from the Franklin County Sheriff’s Office, is investigating the case. Assistant U.S. Attorneys Drew O. Inman and Keith A. Parrella are prosecuting the case. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Convicted Sex Offender Sentenced For New Child Sex Crimes

body_text: Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Daniel Norman Pulley (60, St. Petersburg) to 35 years in federal prison, followed by a lifetime term of supervised release, for production of child sexual abuse material (CSAM), attempted coercion and enticement of a minor, coercion and enticement of a minor, possession of CSAM, and penalties for registered sex offenders. The court also ordered Pulley to forfeit five cellphones, a PlayStation 4, and two flash drives, which are traceable as instrumentalities of the offense. Pulley was found guilty by a jury on July 30, 2025. According to court documents, Pulley was a registered sex offender following a 2009 federal conviction for possessing CSAM. In 2022, Pulley used Snapchat to communicate with a minor online, coercing her to produce CSAM for him. He also specifically detailed the different ways he wanted to rape the teenage minor. Pulley also possessed various CSAM images on his cellphone, including depictions of young children. This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorneys Abigail K. King and Muriel Moore. This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify, rescue, and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Detroit Man Sentenced to Prison for Fentanyl Crime

component: USAO - West Virginia, Southern

body_text: BECKLEY, W.Va. – Daviontae Lately, also known as “Dave,” 32, of Detroit, Michigan, was sentenced today to three years and four months in prison, to be followed by three years of supervised release, for distribution of fentanyl. According to court documents and statements made in court, on September 7, 2023, Lately sold a quantity of fentanyl to a confidential informant at a Beckley residence where Lately was staying. As part of his guilty plea, Lately admitted to the transaction. Lately further admitted to selling a quantity of fentanyl to the same confidential informant on September 8, 2023. On September 12, 2023, law enforcement officers executed a search warrant at the Beckley residence where Lately was staying and seized additional quantities of fentanyl, a quantity of cocaine base, also known as “crack,” and approximately $9,360, including $1,400 from the controlled buys involving the confidential informant. Lately admitted that he intended to distribute the seized fentanyl and crack, and that the seized cash represented proceeds of drug trafficking activity. Lately has a criminal history that includes prior convictions for assaulting, resisting or obstructing a police officer, armed robbery, and a weapons offense. United States Attorney Moore Capito made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department. Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-174. ###


title: Clearfield Man Sentenced to 14 Years in Prison for Possessing Methamphetamine

component: USAO - Pennsylvania, Western

body_text: This release was issued following the 43-day government shutdown during which the sentencing occurred. JOHNSTOWN, Pa. – A resident of Clearfield, Pennsylvania, has been sentenced in federal court to 168 months in prison, to be followed by five years of supervised release, on his conviction of possession with intent to distribute methamphetamine, Acting United States Attorney Troy Rivetti announced. United States District Judge Stephanie L. Haines imposed the sentence on Jason Lentz, 31, on October 14, 2025. According to information presented to the Court, in and around January 2024, in the Western District of Pennsylvania, Lentz possessed with the intent to distribute 50 grams or more of methamphetamine. Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended the Pennsylvania State Police; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Drug Enforcement Administration for the investigation that led to the successful prosecution of Lentz.


title: East Pittsburgh Resident Sentenced to Nearly 11 Years in Prison for Sexual Exploitation of Minor Convictions

body_text: This release was issued following the 43-day government shutdown during which the sentencing occurred. PITTSBURGH, Pa. – A former resident of East Pittsburgh, Pennsylvania, was sentenced in federal court to 130 months of incarceration, to be followed by 15 years of supervised release, on his convictions related to the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced. United States District Judge Robert J. Colville imposed the sentence on Richard Snyder, 54, on October 29, 2025. According to information presented to the Court, from on or about July 15, 2023, until August 3, 2023, Snyder knowingly possessed and accessed with intent to view on a social media site visual depictions of minors engaging in sexually explicit conduct. Snyder’s conduct also violated the conditions of his supervised release imposed in 2012 on his conviction for receipt of child sexual abuse material. Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended the Department of Homeland Security-Pittsburgh for the investigation leading to the successful prosecution of Snyder. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Donora Felon Sentenced to More Than 12 Years in Prison for Drug Trafficking and Firearm Convictions

body_text: This release was issued following the 43-day government shutdown during which the sentencing occurred. PITTSBURGH, Pa. – A resident of Donora, Pennsylvania, was sentenced in federal court to 146 months of imprisonment, to be followed by four years of supervised release, on his conviction of federal drug trafficking and firearm offenses, Acting United States Attorney Troy Rivetti announced. Senior United States District Judge Joy Flowers Conti imposed the sentence on Tre Robert Goins, 31, on October 21, 2025. A federal jury in August 2025 found Goins guilty of possessing a firearm in furtherance of drug trafficking. Prior to that trial, Goins pleaded guilty to related charges of distribution of fentanyl and cocaine and possession of a firearm and ammunition as a convicted felon. According to information presented to the Court, on May 24, 2024, Goins fled from a traffic stop initiated by the City of Duquesne Police Department. After leading law enforcement on a high-speed chase and totaling his vehicle, police recovered approximately $10,000 worth of fentanyl and cocaine and a loaded, stolen firearm from Goins’ car. Having previously been convicted of multiple felonies, including a federal firearms offense, Goins is prohibited by federal law from possessing a firearm or ammunition. Assistant United States Attorneys Kelly M. Locher and Katherine C. Jordan are prosecuting this case on behalf of the United States. Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives; the City of Clairton, Rostraver Township, and Duquesne Police Departments; and the Elizabeth Township Police Department for the investigation leading to the successful prosecution of Goins. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Pittsburgh Resident Sentenced to 20 Years of Prison for Sexual Exploitation of a Minor While on Federal Supervised Release for Previous Conviction

body_text: This release was issued following the 43-day government shutdown during which the sentencing occurred. PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty to violating federal law involving the sexual exploitation of a minor and was sentenced to 20 years of incarceration, to be followed by 20 years of supervised release, on his conviction, Acting United States Attorney Troy Rivetti announced. United States District Judge Marilyn J. Horan imposed the sentence on Anthony Hill, 44, on October 8, 2025. According to information presented to the Court, on July 29, 2008, Hill was convicted in the Western District of Pennsylvania on one count of possession of material involving the sexual exploitation of a minor. In 2024, while still serving a term of supervised release for the 2008 conviction, Hill committed new criminal conduct when he attempted to and did receive sexually explicit videos of a 17-year-old while communicating online with the minor between February 28, 2024, until on or about April 18, 2024. Through his plea, Hill accepted responsibility for and was sentenced for both the new federal violation and for violating the conditions of his supervised release. Assistant United States Attorneys Heidi M. Grogan and Maureen Sheehan-Balchon prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended Homeland Security Investigations–Pittsburgh for the investigation leading to the successful prosecution of Hill. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc .


title: Oklahoma man sentenced to prison for distributing methamphetamine on the Northern Cheyenne Indian Reservation

component: Federal Bureau of Investigation (FBI)

body_text: BILLINGS – An Oklahoma man who distributed methamphetamine on the Northern Cheyenne Indian Reservation was sentenced today to 36 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said. Norman Vernell Mitchell, 36, pleaded guilty in January 2025 to possession with intent to distribute methamphetamine. U.S. District Judge Susan P. Watters presided. The government alleged in court documents that in November 2023, law enforcement received information Mitchell was distributing methamphetamine in Ashland on the Northern Cheyenne Indian Reservation. Sources said Mitchell had “plenty of meth” and confirmed buying methamphetamine directly from him. On December 13, 2023, law enforcement conducted a controlled purchase of methamphetamine from Mitchell. Officers watched Mitchell walk into the area where the controlled purchase occurred in Broadus and purchased approximately three ounces of meth from Mitchell for $1,800. The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and BIA. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN . XXX


title: York Man Sentenced To 105 Months In Prison On Firearm Charge

body_text: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dereese Williams, age 32, of York, Pennsylvania, was sentenced on November 13, 2025, by United States District Judge Keli M. Neary to 105 months in prison for being a felon in possession of a firearm. According to United States Attorney Brian D. Miller, Williams previously pled guilty to being a felon in possession of a firearm after having been convicted of a crime punishable by imprisonment for a term exceeding one year. On September 30, 2021, Williams sped away from the Pennsylvania State Police who attempted a traffic stop. Williams eventually crashed his car and fled. Police arrested Williams and searched the car and found a Phoenix Arms .22 caliber pistol and a Masada 9mm pistol. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Pennsylvania State Police. Assistant United States Attorney Michael A. Consiglio prosecuted the case. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). # # #


title: Texas Man Indicted on Federal Charges for COVID-19 Unemployment Fraud Scheme

body_text: ALBUQUERQUE – A Texas man has been indicted on federal charges for allegedly defrauding the government by obtaining COVID-19 pandemic-related unemployment benefits through false claims. According to court documents, Mark A. Long , 46, knowingly used the personal information of other individuals, including some who were incarcerated, to file fraudulent applications for federally funded Pandemic Unemployment Assistance and related unemployment benefits through the New Mexico Department of Workforce Solutions and other state agencies between July 2020 and February 2021. Long allegedly caused approximately $420,000 in benefits to be issued, including roughly $160,000 from New Mexico. Long is charged with one count of conspiracy to commit fraud, nine counts of wire fraud, eight counts of mail fraud, and 11 counts of theft of government property. If convicted, Long faces up to 30 years in prison, significant fines and potential forfeiture of property derived from the alleged offenses. Acting 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 FBI Albuquerque Field Office and Department of Homeland Security’s Office of Inspector General investigated this case. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. This press release was posted November 14, after the end of the federal government shutdown. View the Indictment (Long).pdf


title: Justice Department Announces Nationwide Actions to Combat Illicit North Korean Government Revenue Generation

component: USAO - Florida, Southern

body_text: Four U.S. Nationals and Ukrainian Identity Broker Plead Guilty Department Seeks Forfeiture of More Than $15M in Virtual Currency Stolen and Laundered by North Korean Hackers MIAMI – The Justice Department today announced five guilty pleas and more than $15 million in civil forfeiture actions against the Democratic People’s Republic of Korea (DPRK) remote information technology (IT) work and virtual currency heist schemes. The DPRK government uses both types of schemes to fund its weapons and other priorities in violation of sanctions. First, as described in court documents associated with the guilty pleas, facilitators in the United States and Ukraine assisted North Korean actors with obtaining remote IT employment with U.S. companies. For example, the facilitators’ provided their own, false, or stolen identities, and hosted U.S. victim company-provided laptops at residences across the United States to create the false appearance that the IT workers were working domestically. In total, these defendants’ fraudulent employment schemes impacted more than 136 U.S. victim companies, generated more than $2.2 million in revenue for the DPRK regime, and compromised the identities of more than 18 U.S. persons. Second, as described in the two civil forfeiture complaints, a North Korean military hacking group known to the private sector as Advanced Persistent Threat 38 (APT38) carried out multimillion-dollar virtual currency heists at four overseas virtual currency platforms in 2023. While APT38 actors continued to launder their ill-gotten gains for these heists, the U.S. government froze and seized more than $15 million worth of virtual currency that it now seeks to forfeit for eventual return to the rightful owners. “These actions demonstrate the Department’s comprehensive approach to disrupting North Korean efforts to finance their weapons program on the backs of Americans,” said Assistant Attorney General for National Security John A. Eisenberg. “The Department will use every available tool to protect our Nation from this regime’s depredations.” “Ensuring national and economic security are paramount to the Department’s mission,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Hostile nation-states raising funds for illicit programs by stealing from digital asset exchanges threatens both. The Criminal Division is steadfast in its determination to forfeit ill-gotten gains from bad actors and return funds to victims.” “FBI investigations continue to expose the North Korean government’s relentless campaign to evade U.S. sanctions and generate millions of dollars to fund its authoritarian regime and weapons programs,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “These guilty pleas send a clear message: No matter who or where you are, if you support North Korea's efforts to victimize U.S. businesses and citizens, the FBI will find you and bring you to justice. We ask all our private sector partners to improve their security process for vetting remote workers and to remain vigilant regarding this emerging threat.” The Department’s actions to combat both the North Korean IT worker and hacking schemes are the latest in a series of law enforcement actions under a joint National Security Division (NSD) and FBI Cyber and Counterintelligence Divisions effort, the DPRK RevGen: Domestic Enabler Initiative. This effort prioritizes targeting and disrupting the DPRK’s illicit revenue generation schemes and its U.S.-based enablers. The Department previously announced other actions pursuant to the initiative, including in January and June 2025. As the FBI has described in Public Service Announcements published in May 2024 and January 2025, North Korean remote IT workers posing as legitimate remote IT workers have committed data extortion and exfiltrated the proprietary and sensitive data from U.S. companies. DPRK IT worker schemes typically involve the use of stolen identities, alias emails, social media, online cross-border payment platforms, and online job site accounts, as well as false websites, proxy computers, and witting and unwitting third parties located in the U.S. and elsewhere. Erick Ntekereze Prince Guilty Plea – Southern District of Florida On Nov. 6, in the U.S. District Court for the Southern District of Florida, U.S. national Erick Ntekereze Prince, 30, pleaded guilty to one count of wire fraud conspiracy. From approximately June 2020 through August 2024, Prince, through his company Taggcar Inc., contracted to supply allegedly “certified” IT workers to victim U.S. companies, knowing that the IT workers were located outside the United States and were using false and stolen identities to gain employment. In addition, Prince hosted victim U.S. company-provided laptops at Florida residences and installed remote access software on those laptops without authorization, so that the IT workers could create the false appearance that they were remote working from Prince’s residence. Prince earned more than $89,000 for his participation in the scheme. “These prosecutions make one point clear: the United States will not permit the DPRK to bankroll its weapons programs by preying on American companies and workers,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “We will keep working with our partners across the Justice Department to uncover these schemes, recover stolen funds, and pursue every individual who enables North Korea’s operations.” Prince, U.S. national Emanuel Ashtor, and a Mexican national Pedro Ernesto Alonso de los Reyes were charged in January 2025 by indictment alleging their participation in a criminal scheme that obtained work for North Korean IT workers from more than 64 U.S. companies. The fraudulent scheme earned more than $943,069 in salary payments from victim U.S. companies, the vast majority of which were sent to the IT workers overseas. Ashtor is awaiting trial, and de los Reyes is in custody in The Netherlands awaiting extradition. The case was investigated by the FBI Miami Field Office. Assistant U.S. Attorney Sean Cronin for the Southern District of Florida and Trial Attorney Gregory J. Nicosia Jr. of NSD’s National Security Cyber Section are prosecuting the case. Three Guilty Pleas – Southern District of Georgia Yesterday, in the U.S. District Court for the Southern District of Georgia, U.S. nationals Audricus Phagnasay, 24, Jason Salazar, 30, and Alexander Paul Travis, 34, each pleaded guilty to one count of wire fraud conspiracy. From approximately September 2019 through November 2022, Phagnasay, Salazar, and Travis provided their U.S. identities to IT workers they knew were located outside the United States so that the workers could fraudulently apply for and obtain employment with victim U.S. companies. In addition, the three defendants hosted victim U.S. company-provided laptops at their residences, and installed remote access software on those laptops without authorization, so that the IT workers could create the false appearance that they were remote working from the defendants’ residences. Each defendant also assisted overseas IT workers in passing employer vetting procedures. Travis and Salazar, in particular, appeared for drug testing on behalf of the overseas IT workers. “My office is committed to pursuing individuals that seek to harm the United States,” said U.S. Attorney Margaret E. Heap for the Southern District of Georgia. “This collaboration with our law enforcement agencies exemplifies how our joint efforts are successful in identifying, investigating and prosecuting those defendants.” Travis, an active-duty member of the U.S. Army at the time, received at least $51,397 for his participation in the scheme. Phagnasay and Salazar earned at least $3,450 and $4,500, respectively. The fraudulent scheme earned approximately $1.28 million in salary payments from the victim U.S. companies, the vast majority of which were sent to the IT workers overseas. The FBI Augusta (Georgia) Resident Agency is investigating the cases. Assistant U.S. Attorney Alexander Hamner for the Southern District of Georgia and Trial Attorney Jacques Singer-Emery of the NSD National Security Cyber Section are prosecuting the cases. Oleksandr Didenko Guilty Plea – District of Columbia On Nov. 10, in the U.S. District Court for the District of Columbia, Ukrainian national Oleksandr Didenko pleaded guilty to one count of wire fraud conspiracy and one count of aggravated identity theft in connection with a years-long scheme that stole the identities of U.S. citizens and sold them to overseas IT workers, including North Korean IT workers, so they could fraudulently gain employment at 40 U.S. companies. Victim U.S. companies paid Didenko’s IT worker clients hundreds of thousands of dollars for their work. As part of his plea, Didenko agreed to forfeit more than $1.4 million, which includes more than $570,000 in fiat and virtual currency seized from Didenko and his co-conspirators. “North Korea is focused on victimizing and perpetrating fraud on American citizens, companies, and banks by stealing the identity of U.S. citizens and selling them around the world so foreign actors can gain employment in America,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “These convictions prove that we will stop at nothing to uncover complex fraud schemes especially when they are committed by North Korean actors to fund their weapons program.” The case was investigated by the FBI New York Field Office, with assistance from the FBI Norfolk and San Diego Field Offices and the Jefferson City (Tennessee) Resident Agency. In May 2024, Polish authorities arrested Didenko and on Dec. 10, 2024, he was extradited to the United States. Assistant U.S. Attorneys Karen P. Seifert and Steven Wasserman for the District of Columbia are prosecuting the case, with valuable assistance from Trial Attorney Jacques Singer-Emery of the NSD National Security Cyber Section. The U.S. Attorneys’ Offices for the Southern District of California, Eastern District of Tennessee, and Eastern District of Virginia, and the Justice Department’s Office of International Affairs provided significant assistance. Forfeiture Complaints for More Than $15 Million in Stolen Funds – District of Columbia The Department recently filed two civil complaints to forfeit USDT, a virtual currency stablecoin pegged to the U.S. dollar, that the FBI seized in March 2025 from North Korean APT38 actors: an Oct. 24, 2025 complaint (1:25-cv-03771) to forfeit 1,159,834.52 USDT; and a complaint filed today (1:25-cv-03943) to forfeit 13,980,951.103 USDT. In total, the seized USDT is valued at more than $15 million. As alleged in the complaints, the seized virtual currency relates to North Korean APT38 actors’ efforts to raise revenue for the DPRK government through four heists from virtual currency providers: (1) a July 2023 theft of approximately $37 million in virtual currency from an Estonia-based virtual currency payments processor; (2) a July 2023 theft of approximately $100 million from a Panama-based virtual currency payment processor; (3) a November 2023 theft of approximately $138 million from a Panama-based virtual currency exchange; and (4) a November 2023 theft of approximately $107 million in virtual currency from a Seychelles-based virtual currency exchange. Efforts to trace, seize, and forfeit related stolen virtual currency remain ongoing, as the APT38 actors continue to launder such funds through various virtual currency bridges, mixers, exchanges, and over-the-counter traders. The FBI Los Angeles Field Office and the FBI’s Virtual Assets Unit are investigating the cases associated with these complaints. Senior Counsel Jessica Peck of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorneys Gregory J. Nicosia Jr. and Prava Palacharla of NSD’s National Security Cyber Section and Assistant U.S. Attorney Rick Blaylock for the District of Columbia are handling the forfeiture actions. Other public advisories about the threats, red flag indicators, and potential mitigation measures for these schemes include a May 2022 advisory released by the FBI, Department of the Treasury, and Department of State; a July 2023 advisory from the Office of the Director of National Intelligence; and guidance issued in October 2023 by the United States and the Republic of Korea (South Korea). As described the May 2022 advisory, North Korean IT workers have been known individually to earn up to $300,000 annually, generating hundreds of millions of dollars collectively each year, on behalf of designated entities, such as the North Korean Ministry of Defense and others directly involved in the DPRK’s weapons programs. The U.S. Department of State has offered potential rewards for up to $5 million in support of international efforts to disrupt the DPRK’s illicit financial activities, including for cybercrimes, money laundering, and sanctions evasion. ###


title: Russian National Sentenced To 46 Months In Prison For Running Extensive Prostitution Enterprise

body_text: HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 14, 2025, Anton Panin, age 43, a Russian citizen, who unlawfully resided in south Florida, was sentenced by United States District Judge Keli M. Neary to 46 months in prison for running an extensive and long-running prostitution enterprise. According to United States Attorney Brian D. Miller, Panin previously pleaded guilty to conspiring to transport and entice individuals to engage in prostitution. The evidence established that Panin operated a prostitution enterprise called XO Companions (or XOC) from at least 2016 until his arrest in 2023. Panin and others recruited women in Russia and other Eastern European countries to travel to the United States to work as prostitutes for XO Companions. Once in the United States, XO Companions workers traveled throughout the country to meet with clients in major cities. At Panin’s direction, XO Companions workers transferred a significant portion of the prostitution proceeds to him. Additionally, Panin operated a password-protected website through which clients could view schedules, view services offered, reserve time, and provide reviews. Following his criminal sentence, he will be transferred to ICE custody for removal proceedings. The case was investigated by the U.S. Department of State’s Diplomatic Security Service, Homeland Security Investigations, the Federal Bureau of Investigation, and the Internal Revenue Service, Criminal Investigation. Assistant U.S. Attorney Carlo D. Marchioli prosecuted the case. This matter occurred on date indicated but not issued at that time due to the government shutdown. Press release posted and made available following the return to normal operations. # # #


title: Turtle Creek Man Pleads Guilty to Methamphetamine and Fentanyl Charges

body_text: PITTSBURGH, Pa. – A former resident of Turtle Creek, Pennsylvania, pleaded guilty in federal court to multiple narcotics offenses related to a six-month Title III wiretap investigation into drug trafficking throughout the Western District of Pennsylvania, Acting United States Attorney Troy Rivetti announced today. Jonathan Toledo, 24, pleaded guilty before United States District Judge Marilyn J. Horan on November 13, 2025, to conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and a quantity of fentanyl, attempt to possess with intent to distribute a quantity of fentanyl, and attempt to possess with intent to distribute 50 grams or more of methamphetamine. In connection with the guilty plea, the Court was advised that Toledo was intercepted making phone calls discussing two parcels that had been interdicted by United States Postal Inspection Service agents in late December of 2024. One parcel contained 1,294 grams of pure methamphetamine, while the other contained 12 grams of fentanyl. Toledo was intercepted calling the post office to ask about one of the missing parcels, and also told multiple other individuals that he was missing two parcels that had been shipped from California. Judge Horan scheduled sentencing for Toledo for March 11, 2026. The law provides for a total maximum sentence of not less than 10 years to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. The court ordered that Toledo remain detained pending sentencing. Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government. The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburgh Bureau of Police, Pennsylvania State Police, Clearfield Regional Police Department, Altoona Police Department, and Pennsylvania Office of Attorney General.


title: Russellville Man Sentenced to 25 Years in Federal Prison for Role in "To The Dirt" Methamphetamine Conspiracy

component: USAO - Arkansas, Eastern

body_text: LITTLE ROCK—Troy R. Loadholt, a multi-convicted felon, will spend the next 25 years in federal prison for his role in a methamphetamine conspiracy that involved members of a white supremacist gang. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the 300-month sentence, which was handed down on Thursday, November 13, 2025, by United States District Judge Brian S. Miller. Loadholt, 44, of Russellville, Arkansas, was indicted in a second superseding Indictment on September 3, 2019, on one count for his involvement in a conspiracy to distribute and possess with intent to distribute methamphetamine. On April 9, 2025, Loadholt pleaded guilty to conspiracy to distribute and possess with intent to distribute 45 kilograms or more of methamphetamine. The overall indictment in this case charged more than 50 people from the Pope County area with violations of the Racketeer Influenced and Corrupt Organizations Act, Violent Crimes in Aid of Racketeering (RICO), and numerous gun and drug violations. The case is named “To The Dirt,” a reference to the New Aryan Empire (NAE) slogan referring to the rule that members must remain in the NAE until they die. The charges allege acts involving attempted murder, kidnapping, maiming, and conspiracy to distribute methamphetamine. Another 54 defendants were indicted in the case, all of whom have pleaded guilty, except for Marcus Millsap, who was sentenced to life imprisonment following a guilty verdict at trial. There is no parole in the federal system. In 2016, local and federal agencies initiated a joint investigation to identify, infiltrate, and dismantle drug trafficking organizations in Russellville. Investigators identified multiple individuals who were trafficking methamphetamine in the Pope County area. During the investigation, it was revealed that Loadholt was the driving force behind this large-scale methamphetamine operation by supplying pound quantities of methamphetamine to known members of the NAE, a white supremacist organization that began as a prison gang, who then sold and distributed the methamphetamine Based on sworn testimony from codefendants and law enforcement, FedEx records, as well as Loadholt’s Facebook records, during the time of the conspiracy, using the corporate account of a restaurant where his brother worked, Loadholt helped facilitate the shipment of numerous multi-pound quality packages of methamphetamine from California to Arkansas to be distributed throughout the Pope County region. “Thanks to the cooperation of federal, state, and local agencies, a large-scale, violent drug trafficking organization with strong ties to white supremacy gangs in the Pope County, Arkansas, area has been dismantled,” Ross said. “Loadholt and the other defendants in this wide-reaching case have received significant sentences, with one, Marcus Millsap, receiving a life sentence in federal prison. Our goal with the case was to make Pope County a safer community and to clean out the “To The Dirt” organization. With today’s sentence, we’ve made significant progress toward that goal. But our work will continue.” “The ATF is working closely with local, state, and federal partners to combat the scourge of deadly illegal drugs in our communities,” Joshua Jackson, ATF Special Agent in Charge, said. “The sentence imposed today sends a message that we will continue to focus efforts on repeat offenders so we can remove another violent criminal from our streets and keep our neighborhoods safe as the top priority for ATF.” “The U.S. Postal Inspection Service’s mission is to protect the mail, its employees, and customers from criminal attacks. Individuals who weaponize the mail in furtherance of narcotics trafficking will not be tolerated. The United States Postal Inspection Service will remain dedicated to aggressively pursuing all who attempt to use the U.S. mail to traffic contraband. In addition, we will continue our excellent relationships with our local, state, and federal law enforcement partners,” Kai Pickens, Inspector in Charge, Fort Worth Division, U.S. Postal Inspection Service, said. “I would like to commend our partners at the U.S Attorney’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Pope County Sheriff’s Office, Fifth Judicial District Drug Task Force, Drug Enforcement Administration, Federal Bureau of Investigation, and the Russellville Police Department, for working decisively with us to help eliminate contraband in the U.S. mail. From these collaborations, we will continue to have successful resolutions and hold perpetrators accountable.” “Today marks the final sentencing of the individuals involved in Operation To The Dirt. This brings closure to a lengthy investigation that demanded dedication, patience, and cooperation across multiple agencies,” Sheriff Blake Wilson, Pope County Sheriff’s Office, said. “I want to thank our deputies, investigators, and partner agencies for their relentless work, and I extend my appreciation to the community for your trust and support throughout this process. Justice has been served, and we remain committed to keeping Pope County a safer place for every family who calls it home.” “This sentence shows a continuing effort to work with our federal, state and local law enforcement to combat the dangerous criminals and drugs that flow through our neighborhoods and communities. These efforts have shown an impact in the reduction of crime providing for a safer Russellville and surrounding communities,” Chief David Ewing, Russellville Police Department, said. “This would not have been possible without the dedicated officers, investigators, prosecutors that are unified in the single mission to protect our communities and our state.” “Cooperation is the key to taking down criminal Enterprises. I’m so proud of the cooperation between local law-enforcement agencies and the federal authorities involved in “To The Dirt”. I want to specifically recognize the Fifth Judicial Drug Task Force who played an integral part in these convictions,” Prosecuting Attorney Jeff Phillips, Fifth Judicial District, said. Loadholt’s sentence was enhanced due to his status as a career offender as a result of his criminal history that includes several serious drug convictions, including drug-trafficking convictions. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . The investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, United States Postal Inspection Service, and the Federal Bureau of Investigation, as well as the Pope County Sheriff’s Office, the Russellville Police Department, and the Fifth Judicial District Drug Task Force. # # # Additional information about the office of the United States Attorney for the Eastern District of Arkansas, is available online at https://www.justice.gov/edar X (formerly known as Twitter): @USAO_EDAR


title: Man Sentenced to 15 Years in Federal Prison for Production of Child Sexual Abuse Material

component: USAO - Alabama, Middle

body_text: Montgomery, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a member of the U.S. Army serving in Alabama for producing child sexual abuse material. On November 13, 2025, a federal judge ordered 36-year-old Sean Jeffery Childers, originally from Quincy, Florida, to serve 180 months in prison. The judge also ordered that Childers remain on supervised release for five years following his prison term and pay $3,000 in restitution to the victim in the case. Childers will also be required to register as a sex offender. There is no parole in the federal system. According to Childers’ plea agreement and other court records, in March 2023, the National Center for Missing and Exploited Children (NCMEC) discovered the online upload of child sexual abuse materials in Alabama and notified the Alabama Law Enforcement Agency (ALEA). ALEA investigated and determined that the materials were being uploaded from a personal device connected to an individual serving in the U.S. Army and notified the Army Criminal Investigation Division (CID). The investigation ultimately identified Childers as the source of the uploads. A search warrant was executed at Childers’ residence in Opp, Alabama, where agents examined multiple electronic devices. Forensic analysis revealed numerous images of child sexual abuse materials stored on those devices. In his plea agreement, Childers admits to creating a video including a 12-year-old minor. In 2024, a federal grand jury in Montgomery, Alabama charged Childers with producing child sexual abuse material. Childers pleaded guilty to that charge on August 6, 2025. The Army Criminal Investigation Division (CID) investigated this case, with assistance from the Alabama Law Enforcement Agency, the Covington County Sheriff’s Office, the Alabama Attorney General’s Office, and the National Center for Missing and Exploited Children (NCMEC). Assistant United States Attorney Tara S. Ratz from the Middle District of Alabama and Acting Deputy Chief Kyle Reynolds from the Child Exploitation and Obscenity Section 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. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC .


title: Jacksonville Man Indicted For Robbing Two Pizza Shops With A Firearm

body_text: Jacksonville, FL – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Eugene Campbell IV (35, Jacksonville) with two counts of Hobbs Act robbery and two counts of discharging a firearm in furtherance of a crime of violence. If convicted, Campbell faces a maximum penalty of 20 years in federal prison for each robbery offense, and a minimum sentence of 10 years, up to life, for each firearms offense. According to the indictment, on August 4, 2025, Campbell robbed a pizza shop in Jacksonville while discharging a firearm. The next day, Campbell robbed another pizza shop in Jacksonville while discharging his firearm again. 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 the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jacksonville Sheriff’s Office, and the St. Johns County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney David B. Mesrobian. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN). NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Three Men Sentenced to Decades in Prison for Smuggling, Kidnapping, and Extortion of Aliens

body_text: Miami – Three men have been sentenced to decades in federal prison for their roles in a violent alien smuggling and kidnapping conspiracy that operated between Cuba, South Florida, and Louisiana. On Sept. 18, U.S. District Judge Roy K. Altman sentenced Osmel Benitez, 40, of Miami, to 408 months in prison, Victor Manuel Perez Cardenas, 39, of Tampa, to 210 months in prison. On Sept. 25, Judge Altman sentenced Jhonny Walther Izaguirre Lopez, 45, of Baton Rouge, Louisiana, to 346 months in prison. “This was human smuggling at its most brutal—marked by kidnapping, extortion, and torture,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Those who traffic in human lives and prey upon the desperation of their victims, will find no refuge in our District. We will pursue them relentlessly until justice is done.” “The violent, inhumane conduct that Benitez, Cardenas, and Lopez doled out to the victims of their illegal alien smuggling and kidnapping operation is almost beyond imagination,” said Brett Skiles, Special Agent in Charge, FBI Miami. “The depths of their depredation included mock hangings, forced labor, and threats to kill or harm – heinous conduct commensurate with their sentences. Let this case serve as a warning to other human smugglers that their illegal actions will not be tolerated.” Benitez, Perez Cardenas, and Izaguirre Lopez pleaded guilty to conspiracy to kidnap. In addition, Benitez and Izaguirre Lopez pleaded guilty to conspiracy to provide and obtain forced labor, violent crimes in aid of racketeering, conspiracy to possess a firearm, and brandishing a firearm during and in relation to a crime of violence. Benitez and Perez Cardenas pleaded guilty to conspiracy to smuggle, transport, and harbor aliens in violation of U.S. law, while Izaguirre Lopez pleaded guilty to transporting aliens within the U.S. According to court papers, in May 2024, Benitez, Perez Cardenas, and Izaguirre Lopez conspired to kidnap aliens who had been smuggled from Cuba to the U.S. On May 18, 2024, Perez Cardenas transported the smuggled aliens by boat to a deserted shoreline on Key Largo. Armed with a firearm, Perez Cardenas escorted the aliens to a nearby road, where Benitez and other members of the enterprise were waiting with vehicles to transport them to Miami. That same day, several aliens were taken to a farm property in Miami. There, Benitez, Perez Cardenas, Izaguirre Lopez, and other members of the enterprise held the aliens captive while extorting and attempting to extort money from their families and friends. At the property, Benitez and other members of the enterprise beat the aliens with a stick and a machete and conducted mock hangings of two aliens. In one recorded incident, Benitez and another co-conspirator forced an alien to stand on a chair, placed a noose around his neck, and struck him with the flat side of a machete. The video was sent to the alien’s family to coerce payment. Izaguirre Lopez and other members of the enterprise contacted the aliens’ families and friends, threatening to kill or harm the captives unless money was sent. When four aliens were unable to pay, Benitez, Izaguirre Lopez, and other members of the enterprise agreed that Izaguirre Lopez would transport them to Louisiana to work for his construction company in order to pay off their debts. On May 20, 2024, law enforcement intercepted Izaguirre Lopez on the Florida Turnpike in Sumter County, as he was transporting the aliens. Three additional alleged co-conspirators, Victor Rafael Arcia Albeja, Jose Angel Marrero Rodriguez, and Yoelys Prada Ramos are awaiting trial. Benitez and Perez Cardenas, citizens of Cuba, and Izaguirre Lopez, a citizen of Honduras, are subject to deportation following their sentences. U.S. Attorney Reding Quiñones and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement. FBI Miami is investigating the case. Assistant U.S. Attorneys Dwayne E. Williams and Bertila L. Fernandez are prosecuting the case. Assistant U.S. Attorney Annika Miranda is handling asset forfeiture. This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Miami comprises of agents and officers from FBI Miami with the prosecution being led by the United States Attorney’s Office for the Southern District of Florida. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 24-cr-20397. ###


title: Plant City Man Found Guilty Of Transmitting Threat Against Brandon High School On Social Media

body_text: Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Janye B. Evans (19, Plant City) guilty of interstate transmission of a threat. Evans faces a maximum penalty of five years in federal prison. His sentencing hearing is scheduled for January 2026. According to evidence presented at trial, in June 2024, law enforcement became aware of a social media posting by a man who was pictured in front of a school, and included a caption, “Ill go back to school and kill everybody.” The man also posted a photo of himself pointing a firearm at the camera. Investigators determined that the post was made by Evans, the school was Brandon High School, and Evans was a former student who had recently withdrawn from the school. This case was investigated by the Federal Bureau of Investigation and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Maria Guzman. NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Ocala Man Sentenced To 10 Years In Federal Prison For Armed Robbery Of A Convenience Store

body_text: Ocala, FL – United States District Judge Thomas P. Barber has sentenced Johnisaac Felix (23, Ocala) to 10 years in federal prison for interference with commerce by robbery and brandishing a firearm during and in relation to a crime of violence. The court also ordered Felix to forfeit the firearm and ammunition used in the offenses. Felix pleaded guilty on February 25, 2025. According to court documents, at approximately 12:10 p.m. on July 16, 2024, Felix robbed a convenience store on East Silver Springs Boulevard in Ocala. During the robbery, Felix pointed a loaded firearm at the store’s clerk and demanded money. The clerk gave Felix access to the cash register and handed him a stack of trackable bait bills. Officers with the Ocala Police Department soon located Felix, who attempted to run. After apprehending Felix, the officers discovered more than $700 in cash, the bait bills, and the loaded firearm in his possession. This case was investigated by the Federal Bureau of Investigation and the Ocala Police Department. It was prosecuted by Assistant United States Attorney Belkis H. Callaos. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Homosassa Man Sentenced To Seven Years In Federal Prison For Possession Of Child Sexual Abuse Material

body_text: Ocala, FL – United States District Judge Thomas P. Barber has sentenced John Hill (41, Homosassa) to seven years in federal prison for possession of child sexual abuse material (CSAM) involving young children. The court also ordered Hill to forfeit the cellphone used in the offense. Hill pleaded guilty on April 10, 2025. According to court documents, in February 2024, the National Center for Missing and Exploited Children (NCMEC) received multiple cyber tips from a cloud-based storage provider reporting that hundreds of files containing CSAM had been uploaded from Hill’s cellphone. Search warrants executed on the storage provider revealed that Hill had uploaded at least 300 images of CSAM, including an image of a young child. In September 2024, FBI agents executed a search warrant at Hill’s residence and seized his cellphone. When interviewed, Hill did not deny that he had CSAM on his phone but claimed that he had been “hacked.” A subsequent forensic examination of Hill’s cellphone revealed multiple CSAM images involving young children. The images were found within a folder saved to the camera roll, as well as on the phone’s “Clipboard,” which stores screenshots or information that has been otherwise copied by the user. The phone’s browser history revealed hundreds of visits to websites related to CSAM, and the browser’s cache contained images of minors as young as 3 years old. Investigators found no evidence that the phone had been hacked. This case was investigated by the Federal Bureau of Investigation and the Citrus County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Belkis H. Callaos. This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: U.S. Attorney's Office for the District of New Mexico Immigration and Border Crimes Report During Government Shutdown

component: USAO - New Mexico

body_text: ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for the period of September 29 through November 14, which encompasses the duration of the federal government shutdown. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, with assistance from other federal, state, and county agencies. In the seven-week period, the United States Attorney’s Office brought the following criminal charges in New Mexico: 329 individuals were charged with Illegal Reentry After Deportation (8 U.S.C. 1326) 38 individuals were charged with Alien Smuggling (8 U.S.C. 1324) 240 individuals were charged with Illegal Entry (8 U.S.C. 1325) 340 individuals were charged with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico. Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for drug trafficking, child sexual abuse, aggravated kidnapping, DUI, aggravated assault, conspiracy to defraud the United States, larceny, alien smuggling, burglary, participation in organized criminal activity, child endangerment, and prior immigration offenses. 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. These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process. Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.


title: Federal Jury Convicts Muskegon Man Involved in Shooting of Being Felon in Possession of a Firearm

component: USAO - Michigan, Western

body_text: GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan, Timothy VerHey, today announced that a federal jury convicted Malik Jones-Smith (30, Muskegon, Michigan) of being a felon in possession of a firearm. In the early morning of December 28, 2024, following a shooting in Muskegon Heights, Jones-Smith and another individual drove away from a Muskegon police officer in a van and then fled on foot. Near the van, police found a stolen pistol loaded with a round partially fed in the chamber and one additional round in the magazine. A search of Jones-Smith’s cell phone showed that he uploaded a video on Snapchat less than 10 hours before with the same firearm: The search of his phone also showed that Jones-Smith and his passenger in the van were involved in the Muskegon Heights shooting. At the time of the offense, Jones-Smith was on federal supervised release for a prior conviction of distributing fentanyl. Jones-Smith was released from federal custody only 16 days before he possessed the firearm. “Gun violence destroys communities,” stated United States Attorney Timothy VerHey. “My office remains committed to prosecuting individuals who illegally possess firearms and threaten public safety.” “The Muskegon Police Department is committed to ensuring that everyone can live without the threat of gun violence. This conviction through the collaboration with the United States Attorney’s office in conjunction with the FBI and ATF strengthens that commitment,” said Muskegon Police Chief Tim Kozal. "This conviction reinforces FBI Detroit’s commitment to stopping habitual violent offenders, such as Malik Jones-Smith, from inflicting further harm on our Michigan communities,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “I want to thank the FBI Grand Rapids Resident Agency, Muskegon Police Department, Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Muskegon Major Case Initiative (MMCI), which includes the Michigan State Police and the Muskegon Heights Police Department. These agencies played a critical role in removing this dangerous, convicted felon from our streets. I am also grateful for the work of the U.S. Attorney’s Office for the Western District of Michigan in securing this successful prosecution.” Jones-Smith is scheduled to be sentenced on March 10, 2026, and faces up to 18 years in federal prison for the new conviction and for his supervised release violations. The Muskegon Police Department - Muskegon Major Crimes Initiative Unit, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorneys Vito S. Solitro and Clay Stiffler prosecuted the case on behalf of the United States.


title: Romanian Illegal Alien Pleads Guilty to Laundering  Proceeds of Online Auction Fraud Scheme

body_text: MIAMI – A Romanian national illegally present in the U.S. pleaded guilty in Miami federal court on Oct. 20 to participating in a concealment money laundering scheme operating out of South Florida. According to court documents, Dan Flaviu Komuves, 28, admitted to laundering the illegal proceeds of a nationwide online auction fraud scheme that targeted U.S. citizens who believed they were purchasing high-value vehicles, boats, and tractors through online auction platforms. In reality, the listings were part of an elaborate scam that deceived victims into wiring money to accounts opened by Komuves in South Florida. To facilitate the scheme, Komuves used eight shell companies, false identities, and counterfeit identity documents—including fake passports—to open bank accounts and conceal his true identity. Once victims’ funds were deposited, Komuves withdrew large amounts of cash from multiple accounts, often visiting several branches on the same day to prevent recovery of the funds and to conceal the nature, location, and control of the proceeds. Komuves admitted to laundering more than $1 million dollars between March and August of 2024. Komuves was taken into custody in June after previously pleading guilty to illegal reentry in California. Komuves admitted to laundering more than $1 million dollars between March and August of 2024. Komuves was taken into custody in June after previously pleading guilty to illegal reentry in California. U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami made the announcement. HSI Miami and HSI Salt Lake City are investigating the case with help from U.S. Secret Service. Assistant U.S. Attorney Jon Juenger is prosecuting the case. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-cr-20286. ###


title: Tampa Man Sentenced To More Than Six Years In Federal Prison For Possessing Firearms As A Convicted Felon

body_text: Tampa, Florida – U.S. District Judge Charlene Honeywell has sentenced Denzel Ingram (28, Tampa) to six years and three months in federal prison for possessing a firearm as a convicted felon. The court also ordered Ingram to forfeit the firearms used in the commission of the offense. Ingram pleaded guilty on August 6, 2025. According to court records, an officer with the Tampa Police Department attempted to stop a vehicle Ingram was driving for a traffic violation. Ingram parked the vehicle in front of a nearby residence and went inside, refusing the officer’s commands to stop. Ingram ultimately fled from the residence and was arrested at a later date. Two loaded handguns were recovered from the driver’s side floorboard where Ingram had been seated. Prior to the offense, Ingram had been convicted of multiple felonies including a conviction for aggravated assault with a deadly weapon in 2013. As a convicted felon, Ingram is prohibited from possessing firearms or ammunition under federal law. This case was investigated by the Federal Bureau of Investigation and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Jeff Chang. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN). NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.