title: Mercer Island man who was arrested with drugs and an arsenal including Glock “switches” and 3D printed guns sentenced to prison

component: USAO - Washington, Western

body_text: Seattle – A 27-year-old Mercer Island, Washington resident was sentenced today in U.S. District Court in Seattle to six years in prison for his role in a drug trafficking scheme that involved a large amount of drugs, hundreds of thousands of dollars in illicit proceeds, and a stockpile of firearms, announced First Assistant U.S. Attorney Charles Neil Floyd. Michael Janisch pleaded guilty on January 20, 2026, to possession of controlled substances with intent to distribute and possession of a firearm in furtherance of a drug trafficking crime. At the sentencing hearing U.S. District Judge John H. Chun said, “The involvement of firearms (with the drugs) compounds the risk to the community.” “This case demonstrates that even those from an advantaged background can be lured into the drug trade and the gun violence that goes with it,” said First Assistant U.S. Attorney Neil Floyd. “This defendant used social media and his suburban rental house to prepare drug shipments that he mailed to drug customers across the country. Janisch engaged in his drug trafficking while armed with an arsenal of more than thirty weapons, Glock switches (used to convert Glock-style firearms to fire automatically), and scores of high-capacity magazines, and thousands of rounds of ammunition.” According to records filed in the case, Michael Janisch was arrested along with 13 other people in October 2024, following a yearslong investigation. Text messages obtained from Janisch’s Snapchat account reflected Janisch and associate Bryce Hill discussing how much money each was making in the drug trade. Hill was arrested on an indictment out of the Western District of Pennsylvania the day after those communications, and is now serving a 35 year sentence for drug trafficking . Despite being aware of that arrest, Janisch continued his drug dealing. Various communications via Snapchat detail his trafficking in cocaine, MDMA and firearms. Even as his coconspirator Amir “Lethal” Osman was gunned down outside a drug house in the University District of Seattle on June 24, 2024, Janisch continued his drug trafficking. Janisch seemed comfortable with drug related violence. In Snapchat text messages he sought firearms from his drug contacts and even attempted to hire someone to conduct a “hit” on a former drug distributor in another state. When Janisch was arrested on October 30, 2024, his home contained more than 4 kilos of cocaine, 60 pounds of psilocybin mushrooms and/or marijuana, as well as dealer amounts of MDMA, ketamine, and LSD. Stored near the drugs were 30 firearms: assault-type semiautomatic weapons, thousands of rounds of ammunition, firearm suppressors, and numerous Glock “switches,” used to convert a semiautomatic Glock-style handgun into a machine pistol. Defense counsel argued that Janisch had firearms because he was a “collector.” Judge Chun countered, “I find these dangerous weapons alarming…. If he’s just a collector, why did he need the thousands of rounds of ammunition?” A room used as an office at the home appeared to have all the equipment for mailing drug packages across the country. In asking for an eight-year sentence prosecutors wrote to the court, “Janisch engaged in the trafficking of MDMA, ketamine, LSD, psilocybin mushrooms, and marijuana on such a scale that it netted him hundreds of thousands of dollars in drug proceeds…. Janisch’s scheme was more sophisticated than many as he largely took drug orders via social media, packaged the drugs for shipment at his house, and coopted the U.S. mail service, and other parcel services, to deliver his product. Plus, Janisch did not just traffic drugs. He did so while possessing an arsenal of semiautomatic rifles and pistols…” Judge Chun ordered three years of supervised release to follow the prison term. This investigation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Seattle comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), The United States Marshals Service (USMS), the U.S. Postal Inspection Service (USPIS), the Internal Revenue Service-Criminal Investigations (IRS-CI), the United States Secret Service (USSS), U.S. Customs and Border Protection, and the U.S. Coast Guard Investigative Service, with the prosecution being led by the United States Attorney’s Office for the Western District of Washington. This investigation was led by Homeland Security Investigations (HSI), with significant participation by Seattle Police Department (SPD), Internal Revenue Service Criminal Investigation (IRS-CI), Washington State Patrol (WSP), FBI, Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), U.S. Customs and Border Protection (CBP) Office of Field Operations, Customs and Border Protection Air and Marine Operations, U.S. Border Patrol, the King County Sheriff’s Office, the Bellevue Police Department, U.S. Marshals Service (USMS), Everett Police Department, Renton Police Department, U.S. Food and Drug Administration (FDA), Washington State National Guard, Washington State Gambling Commission, Yakima County Law Enforcement Against Drugs (L.E.A.D) Narcotics and Gang Task Force, and Northwest High Intensity Drug Trafficking Area (HIDTA). The case is being prosecuted by Assistant United States Attorneys Michelle Jensen and Joseph Silvio.


title: Maryland Man Pleads Guilty to Drug Distribution Charges in Connection With Death of Teenage Girl

component: Drug Enforcement Administration (DEA)

body_text: Greenbelt, Maryland – A Gaithersburg, Maryland, man pled guilty in federal court today, to a drug-trafficking offense that resulted in the death of a 15-year-old girl. Kelvin Reyes, 27, is charged with distribution of controlled substances after selling narcotics to the victim who contacted him on a social media platform. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division, and Chief Marc R. Yamada, Montgomery County Police Department (MCPD). According to the guilty plea, on January 14, 2023, Reyes distributed fentanyl to the teenaged victim. The victim later used the substance and subsequently died. “As a result of Reyes’s callous actions and disregard for human life, a 15-year-old girl is dead. Now, he will have to pay the hefty price that he deserves,” Hayes said. “The U.S. Attorney’s Office is committed to holding those accountable who endanger our children and neighborhoods by dealing poison in our communities.” “We are dedicated to protecting our community, especially our most vulnerable, from the harmful effects of drug trafficking,” Goumenis said. “Individuals like Kelvin Reyes who disregard the sanctity of our schools and prey on our children must be held accountable. We are utilizing every resource to ensure justice is served and to prevent further tragedies. Together, we can create a safer America for our children to thrive.” Evidence shows that late in the evening of January 13, the victim contacted Reyes on Instagram about purchasing fentanyl. Reyes agreed to sell fentanyl to the victim, so he requested an address for delivery. The victim then instructed Reyes to meet her at an elementary school near her residence in Montgomery County. The investigation revealed that Reyes’s phone was located at the school where he agreed to meet the victim in the early morning hours of January 14. Ring camera footage from the victim’s residence also confirms she left her residence around the same timeframe and returned home approximately three minutes later. Reyes then posted an Instagram story advertising he was driving around in his car selling fentanyl after he met the victim. The victim’s mother reported that around 7 a.m., she found her daughter in her room in a fetal position with fluid coming out of her mouth and nose area. She also saw a burnt piece of aluminum foil with fentanyl residue next to the victim. An autopsy later revealed that the victim’s cause of death was fentanyl and despropionyl fentanyl intoxication. On January 24, law enforcement executed a search warrant at Reyes’s residence where they found a digital scale; clear plastic bags; a plastic zip-top bag, containing $5.13 in U.S. coins; and numerous orange zip-top bags, foil, and straws with residue. Reyes faces a maximum of 20 years in federal prison for distribution of controlled substances. If the court accepts the plea, the court agrees to sentence Reyes to no less than 12, but no more than 17 years in prison. U.S. District Judge Deborah L. Boardman set sentencing for Thursday, September 17, at 10 a.m. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Hayes commended the DEA and MCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Christopher Sarma who is prosecuting this federal case. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md . # # #


title: Manchester Man Sentenced to More Than 5 Years in Federal Prison for Narcotics and Firearm Offenses

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE C. RIVERA, 37, of Manchester, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 66 months of imprisonment and three years of supervised release for narcotics trafficking and firearm possession offenses. According to court documents and statements made in court, in 2024, the FBI’s Northern Connecticut Gang Task Force and New Britain Police Department investigated a drug trafficking organization, headed by Wilfredo Ortiz, that was operating out of Supreme Automotive, a car dealership located on Main Street in New Britain. The investigation included the use of court-authorized wiretaps, physical and electronic surveillance, and several controlled purchases of narcotics, primarily cocaine, from Ortiz and other members of the conspiracy. During the investigation, law enforcement identified Nelson Alejandro-Capo as a supplier of cocaine to Ortiz. Alejandro-Capo, using co-conspirator Eli Samuel O’Farrill-Fernandez as a middleman, supplied Ortiz with approximately six kilograms of cocaine. On October 10, 2024, Alejandro-Capo met with Rivera at Rivera’s former residence in Rocky Hill. On October 26, 2024, Rivera was intercepted over a wiretap talking with O’Farrill-Fernandez and discussing the purchase of 100 grams of cocaine. Rivera, Ortiz, O’Farrill-Fernandez, and several other members of the drug trafficking organization were arrested on November 14, 2024. In association with the arrests, investigators conducted court authorized searches of Supreme Automotive and residences and other locations connected to the organization and seized more than five kilograms of cocaine, more than 200 grams of fentanyl, approximately 30 grams of heroin, a kilogram press, seven firearms, ammunition, approximately $75,000 in cash, and 26 vehicles. A search of Rivera’s Rocky Hill residence revealed approximately 206 grams of fentanyl, approximately 278 grams of cocaine, drug processing materials, a loaded handgun and an additional gun magazine, and $13,364 in cash. On November 25, 2025, Rivera pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances, and one count of possession of a firearm in furtherance of a drug trafficking crime. Released on a $150,000 bond, he is required to report to prison on July 6. Ortiz , Alejandro-Capo , and O-Farrill-Fernandez pleaded guilty and are currently serving prison terms of 135 months, 144 months, and 120 months, respectively. This investigation has been conducted by the FBI’s Northern Connecticut Gang Task Force, Homeland Security Investigations, the Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation Division, the U.S. Marshals Service, the Connecticut State Police, the Connecticut Department of Correction, the Connecticut Department of Motor Vehicles Police, and the New Britain, Hartford, West Hartford, Waterbury, Naugatuck, East Hartford, Brookfield, Milford, Norwich, Orange, North Haven, Meriden, Berlin, and Manchester Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth, Reed Durham, and David Nelson.


title: Global ransomware group negotiator involved in $56 million cyberattacks sentenced to 8.5 years in prison

component: USAO - Ohio, Southern

body_text: CINCINNATI – A Latvian national was sentenced in federal court here today to 102 months in prison for his role as a negotiator in one of the most notorious ransomware groups in the world, known as Karakurt, TommyLeaks and SchoolBoys Ransomware. Deniss Zolotarjovs, 35, was arrested overseas in December 2023 and transferred to the United States’ custody in August 2024. He pleaded guilty in July 2025 to conspiring to commit both money laundering and wire fraud. Ransomware is a type of cybercrime that typically involves an intrusion into a victim’s network to steal and/or encrypt the victim’s data via malware, followed by an extortion demand seeking the payment of a ransom in cryptocurrency. The attacks identified in this case included client records like Social Security numbers, addresses, dates of birth, home addresses, healthcare information and the shutdown of a government entity’s 911 system. “Ransomware groups disrupt victims’ lives, cruelly extracting money through psychological manipulation and fear. And they create lingering security issues,” said U.S. Attorney Dominick S. Gerace II for the Southern District of Ohio. “Cybercriminals might think they are invulnerable by hiding behind anonymizing tools and complex cryptocurrency patterns while they attack American victims from non-extradition countries. But Zolotarjovs’s prosecution shows that federal law enforcement also has a global reach, and we will hold accountable bad actors like Zolotarjovs, who will now spend significant time in prison.” “With this sentence, a cruel, ruthless, and dangerous international cybercriminal is now behind bars,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Deniss Zolotarjovs helped his ransomware gang profit from hacks of dozens of companies, and even on a government entity whose 911 system was forced offline. He also used stolen children’s health information to increase his leverage to extort victim payments. The Criminal Division will continue to investigate and prosecute international hackers and extortionists from around the world, no matter where they live or operate.” “Cybercriminals like Deniss Zolotarjovs may try to hide in the shadows, but the FBI will find them,” stated FBI Cincinnati Special Agent in Charge Jason Cromartie. “This case demonstrates the relentless pursuit by our FBI special agents, working with partners across the globe, to hold this criminal accountable for the millions of dollars he extorted from U.S. organizations.” During Zolotarjovs’s involvement in the ransomware conspiracy from June 2021 through March 2023, the group had at least 53 victims and caused more than $56 million in actual losses. Victim companies and clients of victim companies were located in the Southern District of Ohio. According to court documents, Zolotarjovs was an essential part of the conspiracy in which data was stolen and then used for extortion. Online chats show that Zolotarjovs was personally involved in directly negotiating with victim companies and in strategizing on the extortion threats with coconspirators. Zolotarjovs did not personally execute cyber penetrations against victim companies. Rather, Zolotarjovs’s role was to analyze the data that was stolen and conduct or advise on ransom negotiations. For example, Zolotarjovs helped escalate the pressure on a pediatric healthcare victim company who was refusing to promptly pay a ransom by deliberately leveraging “patient lists and histories.”. Zolotarjovs also recommend publishing pediatric patient data on the darkweb to punish the victim company for not complying with the organization’s demands. The defendant would receive 10 percent of the ransom payments he negotiated. He was paid in cryptocurrency, which was then moved through multiple wallets before the funds were ultimately exchanged for Russian rubles. Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; A Tysen Duva, Assistant Attorney General of the Department of Justice’s Criminal Division; and Jason Cromartie, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by Senior U.S. District Court Judge Michael R. Barrett. Law enforcement leaders commended the FBI offices in Cleveland, San Diego, Richmond and Salt Lake City for their vital roles in the investigation and officials in Georgia for their role in the extradition. The Justice Department’s Office of International Affairs provided significant assistance in securing Zolotarjovs’s extradition from Georgia. Assistant Deputy Criminal Chief Timothy S. Mangan, Assistant United States Attorney Matthew C. Singer and Department of Justice Computer Crime & Intellectual Property Section Trial Attorney Benjamin A. Bleiberg and Senior Counsel Bryce B. Rosenbower are representing the United States in this case. # # #


title: Justice Department Files Statement of Interest in California Fire Insurance Case

component: Antitrust Division

body_text: Today, the Department of Justice announced that it has filed a Statement of Interest in the case of Ferrier v. State Farm Fire and Casualty Company , which is currently pending in the state Superior Court of Los Angeles County, California. This case was brought by 60 homeowners who lost their homes in the devastating wildfires that occurred in southern California in January 2025. The homeowners allege that the defendants, 16 homeowner insurance companies, jointly conspired to cancel the homeowners’ fire insurance policies in the years leading up to the January 2025 fires. As a result, the homeowners claim that they were forced to obtain insurance from a state-run program that offers less protective coverage, resulting in much higher out-of-pocket expenses for rebuilding their homes. “Nearly 16 months after the Eaton and Palisades Fires, the homeowners who lost everything are still trying to rebuild their lives,” said Deputy Assistant Attorney General Charlie Beller of the Justice Department’s Antitrust Division. “The last thing the fire victims need is the improper use of certain legal doctrines to deprive Angelenos of their day in court. The DOJ Antitrust Division is monitoring insurer conduct across the country to ensure that an improper understanding of federal law does not preclude state or federal antitrust claims.” While this case was brought under California state antitrust law, the insurance carriers have argued that the homeowners’ claims should be dismissed on the basis of the Noerr-Pennington doctrine, an exemption from antitrust liability under both federal and California antitrust laws that protects petitioning and advocacy directed at government agencies. The Department’s Statement of Interest argues that the Noerr-Pennington doctrine should not apply to the insurers’ alleged group boycott of the homeowner policyholders, as the alleged boycott was separate and distinct — and caused separate and distinct harms — from any government petitioning activity by the insurers. The Statement of Interest also notes that the McCarran-Ferguson Act, which limits certain federal antitrust claims regarding insurance conduct subject to state oversight, does not necessarily bar group boycott claims of the type alleged by homeowners in this case. The Antitrust Division routinely files statements of interest and amicus briefs in federal and state courts where doing so helps protect competition and consumers, including by encouraging the sound development of the antitrust laws. A collection of these statements of antitrust and amicus filings is publicly available on the Division’s website.


title: Three Venezuelans arrested, 1,418 pounds of cocaine seized on marine interdiction in southeast of Puerto Rico as part of the Homeland Security Task Force (HSTF)

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

body_text: SAN JUAN, Puerto Rico – On April 29, 2026, Air and Marine Operations, an operational component of U.S. Customs and Border Protection, interdicted a vessel, arrested three Venezuelan nationals, and seized 1,418 pounds (643.3 kilograms) of cocaine southeast of Puerto Rico. “The U.S. Attorney’s office remains committed to the investigation and prosecution of transnational drug traffickers,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “We will find them and bring them before the courts to face Justice.” “Our teams demonstrated exceptional coordination and vigilance in intercepting this vessel and preventing a significant amount of dangerous contraband from reaching our shores,” said Christopher Hunter, Director of the Caribbean Air and Marine Branch. “This operation underscores our commitment to protecting the people of Puerto Rico and maintaining the integrity of our borders.” At approximately 10:52 p.m. on April 28, 2026, an AMO Caribbean Air and Marine Branch Multi-Role Enforcement Aircraft detected a vessel of interest about 35 nautical miles southeast of Puerto Rico. The vessel, a 30-foot yola-type boat with two outboard engines, was observed with multiple fuel containers and suspected contraband aboard. An AMO UH-60 Blackhawk helicopter kept surveillance while AMO Coastal Interceptor Vessels from Ponce and Fajardo moved to interdict the suspect vessel. At approximately 12:58 a.m. April 29, 2026, AMO marine interdiction agents intercepted the vessel after agents fired two warning rounds that prompted the vessel operator to stop his vessel. Charlie G. Marval-Henriquez, Jhoan A. Rodríguez-Núñez, and Josué A. Rodríguez-Núñez, Venezuelan nationals on board the vessel were taken into custody. Agents discovered multiple bricks of cocaine concealed within 20 black fuel containers. All three persons on board the vessel were charged pursuant to a criminal complaint with possession with intent to distribute and importing cocaine. The Homeland Security Task Force leads the investigation. Assistant United States Attorney (AUSA) Camille García is prosecuting the case. 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 San Juan comprises agents and officers from the following federal partners: FBI, ICE-HSI, CBP (OFO, AMO and Border Patrol), the U.S. Marshals Service for Puerto Rico and the U.S. Virgin Islands, DEA, ATF, IRS, U.S. Coast Guard, U.S. Coast Guard Investigative Service, U.S. Postal Inspection Service, the Department of State, and the U.S. Secret Service, the Puerto Rico/U.S. Virgin Islands HIDTA, TSA, FAA, and the U.S. Attorney’s Offices for the Districts of Puerto Rico and the U.S. Virgin Islands. The HSTF also has the following state and local law enforcement partners as participating agencies: the Puerto Rico Police Department; the San Juan, Carolina, Guaynabo, Barceloneta, and Ponce Municipal Police Departments, the Puerto Rico National Guard – Counter Drug Program; the Puerto Rico Department of Corrections and Rehabilitation; the Puerto Rico Internal Revenue Service (Hacienda); the Puerto Rico Port Authority; and the Virgin Islands Police Department. ###


title: Burbank Man Sentenced to 10 Years in Federal Prison for  Embezzling $1.8 Million in Money and Property Left to Elderly Victim

component: USAO - California, Central

body_text: SANTA ANA, California – A San Fernando Valley man was sentenced today to 120 months in federal prison for embezzling approximately $1.8 million from an estate left to an elderly victim by the victim’s late brother. Jamal Nathan Dawood, 55, a.k.a. “Jimmy Dawood,” of Burbank, was sentenced by United States District Judge James V. Selna, who also ordered him to pay $1,862,352 in restitution and fined him $30,000. At the conclusion of a seven-day trial in July 2025, a jury found Dawood guilty of six counts of wire fraud and nine counts of money laundering. During the second half of 2019, Dawood offered to assist the victim with the management of real estate properties and retirement savings that the victim had inherited from the victim’s deceased brother. Specifically, Dawood helped the victim open a trust account at a bank for the purpose of managing the retirement savings. Without the victim’s knowledge or authorization, Dawood then initiated wire and online banking transfers from the victim’s trust account to Dawood-controlled accounts. Without the victim’s knowledge or permission, Dawood also wired money from the victim’s trust account to people with whom Dawood had personal and business relationships. Dawood convinced the victim to transfer ownership of his home and his late brother’s real estate holdings to various companies. Dawood falsely represented that the victim would retain an ownership interest in his residence and the inherited real estate through these companies. In fact, Dawood and other individuals close to him controlled these companies. In total, Dawood fraudulently obtained at least $1,862,352 in the victim’s money and property. The illicitly obtained funds were used to purchase real estate in La Crescenta and Fontana. The FBI investigated this matter. Assistant United States Attorneys Kristin N. Spencer and Melissa S. Rabbani of the Orange County Office prosecuted this case. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 3 a.m. to 8 p.m. Pacific Time. English, Spanish, and other languages are available. Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice .


title: Member of Prolific Russian Ransomware Group Sentenced to Prison

component: Criminal Division

body_text: A Latvian national was sentenced today to 102 months in prison for his role in a major Russian ransomware organization that stole from and extorted over 54 companies. “With this sentence, a cruel, ruthless, and dangerous international cybercriminal is now behind bars,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Deniss Zolotarjovs helped his ransomware gang profit from hacks of dozens of companies, and even on a government entity whose 911 system was forced offline. He also used stolen children’s health information to increase his leverage to extort victim payments. The Criminal Division will continue to investigate and prosecute international hackers and extortionists from around the world, no matter where they live or operate.” “Ransomware groups disrupt victims’ lives, cruelly extracting money through psychological manipulation and fear. And they create lingering security issues,” said U.S. Attorney Dominick S. Gerace II for the Southern District of Ohio. “Cybercriminals might think they are invulnerable by hiding behind anonymizing tools and complex cryptocurrency patterns while they attack American victims from non-extradition countries. But Zolotarjovs’s prosecution shows that federal law enforcement also has a global reach, and we will hold accountable bad actors like Zolotarjovs, who will now spend significant time in prison.” “Today’s sentencing reflects the FBI’s global reach and our commitment to dismantle the ransomware ecosystem and hold cyber criminals accountable,” said Assistant Director Brett Leatherman of the FBI’s Cyber Division. “Deniss Zolotarjovs acted as a negotiator for a major Russian ransomware group responsible for victim losses likely totaling hundreds of millions of dollars. His role in escalating pressure on victims and weaponizing sensitive data — especially stolen children’s health information — is a stark reminder of the devastating human impact of cybercrime. The FBI is grateful to the Government of Georgia and our partners at the Department of Justice for securing today’s outcome.” “Cybercriminals like Deniss Zolotarjovs may try to hide in the shadows, but the FBI will find them,” said Special Agent in Charge Jason Cromartie of the FBI Cincinnati Field Office. “This case demonstrates the relentless pursuit by our FBI special agents, working with partners across the globe, to hold this criminal accountable for the millions of dollars he extorted from U.S. organizations.” According to court documents, Deniss Zolotarjovs (Денисс Золотарёвс), 35, of Moscow, Russia, was a member of a ransomware organization led by former leaders of the Conti ransomware group. Brands used to identify the organization in ransom notes to their victims during the time of his involvement include Conti, Karakurt, Royal, TommyLeaks, SchoolBoys Ransomware, and Akira, among others. During the time of Zolotarjovs’s active participation in the organization, approximately June 2021 to August 2023, the organization stole data from over 54 companies, including many in the United States. Zolotarjovs was primarily responsible for escalating pressure on victims who initially resisted prompt payment of the organization’s ransom demands. Zolotarjovs analyzed stolen data, researched victim companies, and exploited his access to particularly sensitive and extremely personal information. In one attack on a pediatric healthcare company, Zolotarjovs deliberately leveraged children’s health information for extortion. When he failed in extracting a ransom from this victim, he urged coconspirators to be “DESTROYERS” and to leak or sell copies of these pediatric health records to sow fear among future victims. When one of his co-conspirators suggested sending each pediatric patient their own data, Zolotarjovs instead sent a “general pack” of sensitive data to “hundreds of patients,” noting that taking the time to send each victim only their own data would be “routine work” that he had no time for. Of the more than 54 companies attacked, attacks on just 13 of those companies resulted in over $56 million in losses, including approximately $2.8 million in ransom payments. This loss estimate only includes known victim companies and does not include an additional 41 victim companies that made $13 million in ransom payments during that same period but for whom the government does not yet have detailed loss statements. Due to widespread underreporting of ransomware attacks, true loss numbers are uncertain, but, extrapolating from the known victims and known losses, the government estimates total losses for the period of Zolotarjovs’s participation to likely be in the hundreds of millions of dollars. These loss estimates omit the cost, both psychological and financial, to tens of thousands of individual clients whose data was stolen from these victim companies. Attacks during this period resulted in the theft and exposure of Social Security numbers, addresses, dates of birth, home addresses, healthcare information and the shutdown of a government entity’s 911 system, placing lives at risk. Members of the organization were Russian or based in Russia and operated for a time out of an office building on Lakhtinskaya Street in St. Petersburg, Russia. The organization relied on a hierarchical management structure and divided the work into separate teams, using a network of companies registered throughout Russia, Europe, and the United States to obfuscate its operations. In Russia, the organization fueled corruption and abused Russian public resources in pursuit of personal financial gain. Members of the organization included multiple former Russian law enforcement officers. These connections allowed members of the group to co-opt Russian government databases and law enforcement connections to intimidate and harass personal detractors, and to identify and evaluate potential new recruits to the organization. Corruption also ensured special treatment for members of the organization. Leaders avoided Russian taxes and regularly paid bribes to exempt members — draft-age men — from compulsory military service in Russia. Zolotarjovs was arrested in the country of Georgia in December 2023 and transferred to U.S. custody in August 2024 after contesting extradition. In July 2025, he pleaded guilty to conspiring to commit both money laundering and wire fraud. The FBI’s Cincinnati Field Office investigated the case. Law enforcement leaders commended the FBI offices in Cleveland, San Diego, Salt Lake City, and Richmond, Virginia, for their vital roles in the investigation and officials in Georgia for their role in the extradition. Trial Attorney Benjamin A. Bleiberg and Senior Counsel Bryce B. Rosenbower of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant Deputy Criminal Chief Timothy S. Mangan for the Southern District of Ohio prosecuted the case.The Justice Department’s Office of International Affairs worked with the Government of Georgia to secure Zolotarjovs’s arrest and extradition from Georgia. The United States thanks the Government of Georgia for its assistance extraditing Zolotarjovs to the United States.


title: Previously Convicted Felon Pleads Guilty in Connection with Armed Robberies of Five Restaurants

component: Federal Bureau of Investigation (FBI)

body_text: WASHINGTON - David Andrew Williams, 32, a previously convicted felon residing in the District of Columbia, pleaded guilty today in connection with the armed robberies of five restaurants in Southeast and Northwest Washington, announced U.S. Attorney Jeanine Ferris Pirro. “Over a series of robberies, this defendant used a firearm to terrorize restaurant workers and undermine the safety of our neighborhoods. Today’s guilty plea holds him accountable and brings a measure of justice to the victims,” said U.S. Attorney Pirro. “My office will continue to work with our law enforcement partners to protect our communities and prosecute violent offenders to the fullest extent of the law.” Williams pleaded guilty before Chief Judge James E. Boasberg to interference with interstate commerce by robbery (Hobbs Act robbery), to brandishing a firearm during a crime of violence, to unlawful possession of a firearm by a felon, and to carrying a firearm during a crime of violence. Judge Boasberg scheduled sentencing for Sept. 1, 2026. According to court documents, on July 3, 2024, at about 6 p.m., Williams entered a Subway restaurant on the 3200 block of Pennsylvania Ave. SE. He approached an employee at the cash register, pulled a handgun out of his bag and ordered the employee to “open the drawer.” Another employee opened the register and handed Williams approximately $100 in cash. Williams then grabbed the till from the employees and poured the loose coins into a Subway cookie bag before leaving the restaurant. On Dec. 29, 2024, about 2:17 p.m., Williams returned to the same Subway restaurant. As he approached the cash register, he reached into a bag slung over his shoulder and drew a handgun. An employee handed Williams a box with cash. The employee poured out some change, but Williams put the firearm back into his bag and left without taking the change. On Dec. 30, 2024, Williams was wearing a surgical mask when he entered Manny & Olga’s Pizza, drew his handgun and demanded cash. Williams took all of the money from the cash register and walked out of the store. On Jan. 14, 2025, he struck the Chipotle restaurant on the 3200 block of Pennsylvania Ave. SE. Williams pointed the pistol at an employee while stating, “You need to open the cash register.” Another employee came to the register and opened it for Williams, who grabbed money and fled out of the restaurant. On Feb. 3, 2025, Williams robbed the Dunkin Donuts on the 800 block of Quincy St. NW. He entered the restaurant, drew a gun, and demanded money from the register. Williams took money from the register tray and left the store. Later that evening, Metro Transit Police officers arrested Williams on a Largo-bound Blue Line train. Officers recovered a black 9 mm ghost gun, with ammunition loaded in the magazine, from the bag Williams carried. This case was investigated by the Metropolitan Police Department, the Metro Transit Police, and the FBI Washington Field Office. The matter is being prosecuted by Special Assistant U.S. Attorney Brendan Horan and Assistant U.S. Attorney David Liss for the U.S. Attorney’s Office for the District of Columbia. 25cr52 Follow us on Twitter , Instagram , and YouTube Or at https://www.justice.gov/usao-dc


title: Berks County Man Sentenced to More Than 21 Years in Prison for Fentanyl and Methamphetamine Trafficking

component: USAO - Pennsylvania, Western

body_text: JOHNSTOWN, Pa. - A resident of Reading, Pennsylvania, was sentenced in federal court to 262 months in prison, to be followed by 10 years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute fentanyl and methamphetamine, United States Attorney Troy Rivetti announced today. United States District Judge Stephanie L. Haines imposed the sentence on Angel Diaz-Gibson, 34. According to information presented to the Court, from in and around June 2024 to in and around August 2024, in the Western District of Pennsylvania, Diaz-Gibson conspired with others to distribute and possess with intent to distribute 40 grams or more of a mixture of fentanyl and 500 grams or more of a mixture of methamphetamine. Further, in and around July 2024, Diaz-Gibson possessed with intent to distribute 50 grams or more of a mixture of methamphetamine and 40 grams or more of a mixture of fentanyl. Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government. United States Attorney Rivetti commended the Pennsylvania State Police and the Federal Bureau of Investigation’s Safe Streets Task Force for the investigation leading to the successful prosecution of Diaz-Gibson.


title: Husband Found Guilty of Strangling His Wife in Argument Over Laundry Detergent

component: USAO - District of Columbia

body_text: WASHINGTON – Johnny Gregory, 42, of Washington, D.C., was found guilty by a Superior Court jury today for charges stemming from strangling his wife in January 2026, announced U.S. Attorney Jeanine Ferris Pirro. Gregory was found guilty of one count of strangulation. The Honorable Deborah Israel scheduled sentencing for July 31, 2026. “Today’s guilty verdict reflects the seriousness of the defendant’s actions. He chose violence, and he will be held accountable,” said U.S. Attorney Pirro. “My office is committed to supporting survivors of domestic violence and prosecuting these cases to the fullest extent of the law.” According to the government’s evidence, on January 5, 2026, Gregory and his wife got into an argument over laundry detergent. Gregory pushed his wife to the ground, punched her several times in the face, put his knee on her chest, and strangled her with two hands. The victim lost consciousness and urinated on herself. She was taken to a local hospital and treated for her injuries. The victim’s 15-year-old daughter was present at the time of the assault. Gregory was arrested on January 6, 2026, and has been in custody since. Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department. This case was investigated by the Metropolitan Police Department and was prosecuted by Assistant United States Attorneys Andrea Friedman and Charles Klug. 2026 FD3 000281


title: U.S. Attorney Braden H. Boucek Urges Tennessee Supreme Court to Abandon ABA's Exclusive Law School Accreditation Privilege

body_text: NASHVILLE – United States Attorney Braden H. Boucek for the Middle District of Tennessee, joined by the Acting Deputy Assistant Attorney General for the Department of Justice’s Antitrust Division G. Charles Beller, and Federal Trade Commission Acting Director of the Office of Policy Planning Clarke Edwards, urged the Tennessee Supreme Court yesterday to open law school accreditation for competition by reducing its exclusive reliance on the American Bar Association (ABA) in determining which law schools provide sufficient education for their graduates to take the Tennessee bar examination. This was a joint response to the Tennessee Supreme Court’s September 16, 2025, order seeking public comments on potential regulatory reforms to increase access to quality legal representation. As the Supreme Court acknowledged in its order: “Over the years, the Court has come to rely heavily on accreditation by the American Bar Association (‘ABA’) in establishing minimum education requirements for applicants to the Bar.” The order recognized the “growing recognition” that there are currently not enough legal services to meet the needs of many Tennesseans. It asked for comments on how exclusive reliance on the ABA affects the cost of legal services. United States Attorney for the Middle District of Tennessee, Braden H. Boucek, issued the following statement: The ABA requirement meets Tennessee’s definition of a monopoly. It uses its cartel-like status to operate to the detriment of consumers and competitors. To consumers, the requirement increases the cost of already-too-expensive legal services by artificially constraining supply. To aspiring lawyers, instead of pushing for excellence alone, the ABA pushes conformity with narrow political ideologies including those that involve negative racial stereotyping. Discrimination based on race is illegal and wrong and may violate federal law. Tennesseans deserve the best lawyers. Dedication to the Constitution, commitment, and diligence are colorblind qualities and the only qualities anyone needs to succeed in America. This public comment recognizes that competition is the lifeblood of the American economy. It explained that the ABA standards for law school accreditation impose an elitist model of legal education, driving up the cost of legal education and thereby limiting the supply of lawyers. President Donald Trump issued an executive order last April that highlighted the need to “reform our dysfunctional accreditation system” in higher education to promote “high-quality, high-value academic programs focused on student outcomes.” Recently, the Florida and Texas Supreme Courts eliminated their express reliance on the ABA and encouraged potential new accreditors competitive entry into the field. We encourage the Court to end its exclusive reliance on the ABA and collaborate with other states that are working towards opening up law school accreditation to competition. A copy of this comment can be found at: DOJ FTC Letter: Potential Regulatory Reforms to Increase Access to Quality Legal Representation # # # # #


title: Puerto Rico Man Pleads Guilty to Clean Water Act Violation in Jobos Bay National Estuarine Research Reserve

component: Energy and Natural Resources Division

body_text: A Puerto Rico Man was charged and pleaded guilty yesterday for violating the Clean Water Act for construction and filling activities on a property in the las Mareas area of Salinas, Puerto Rico. According to court documents, Orlando Rivera-Alejandro placed fill material in Mar Negro, within the waters of the United States, and within the Jobos Bay National Estuarine Research Reserve (JBNERR), despite knowing that the area was a federally protected reserve. Between January 2020 and March 2022, Rivera-Alejandro built multiple structures on top of the filled area, including a gazebo and a concrete boat ramp. He also constructed a dock and numerous concrete-filled PVC poles within Mar Negro, discharging concrete directly into Mar Negro during the construction. Rivera-Alejandro did not seek or receive approval to fill the area or to engage in construction within Mar Negro. At no point was Rivera-Alejandro permitted to do so. As a part of the plea agreement, Rivera-Alejandro has agreed to pay a $50,000 fine and remove all structures and alterations to the property and to engage in remediation of the environmental harm, damage, and changes that altered the property from its natural state. Rivera-Alejandro is scheduled to be sentenced on Sept. 1. The photographs below depict the property in May 2019 and in March 2022, demonstrating the illegal construction. The JBNERR was designated as a reserve in 1981 to protect the wetlands and study the biological and societal impacts of estuarine habitat, as well as provide recreation and educational opportunities to local communities. The reserve is home to the endangered brown pelican, peregrine falcon, hawksbill turtle and West Indian manatee. Congress enacted the Clean Water Act in 1972 to protect and maintain the integrity of the waters of the United States. It prohibits the discharge of any pollutant and fill material into waters of the United States except when a permit is obtained from the United States. This case is part of an ongoing investigation into the destruction of wetlands in Puerto Rico. Rivera-Alejandro is the sixth individual convicted for illegal construction within the JBNERR in recent years. Previously convicted individuals include Luis Enrique Rodríguez-Sánchez, sentenced in June 2024; Awildo Jiménez-Mercado, Rafael Carballo-Diaz, and Nathaniel Hernandez-Claudio, sentenced in September 2024; and Pedro Luis Bones-Torres, sentenced in March 2025. Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division, and U.S. Attorney W. Stephen Muldrow made the announcement. The case was investigated by the EPA’s Criminal Investigation Division and the FBI which participate in the Puerto Rico and U.S. Virgin Islands Environmental Crimes Task Force. The case is being prosecuted by Senior Trial Attorney Patrick M. Duggan of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Seth A. Erbe for the District of Puerto Rico.


title: San Antonio Felon Pleads Guilty to Bombing ATMs in 2025

body_text: SAN ANTONIO – A San Antonio felon pleaded guilty Thursday to two federal charges related to ATM explosions in September 2025 and his possession of multiple firearms, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons. According to court documents, Dustin Jay Ammons, 44, attempted to destroy ATMs at two San Antonio banks on Sept. 12 and Sept. 26, 2025. Surveillance video showed Ammons arriving at the banks in a black Ram 3500 pickup truck, wearing black gloves with a skeleton hand design, a black hooded jacket or sweatshirt, dark blue pants, and black and white training shoes, and placing pipe bombs at the ATMs. The footage from both videos also showed explosions that resulted in unsuccessful breaches of the machines. On Dec. 12, 2025, the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a federal search warrant at Ammons’s residence. Inside the garage, agents discovered a homemade explosives lab containing Pentaerythritol Tetranitrate (PETN). Agents also located firearms (including a 9mm short-barreled rifle), magazines, and hundreds of rounds of ammunition throughout the house, as well as a pipe bomb in Ammons’s vehicle. ATF queried the National Firearms Registration and Transfer Record (NFRTR) for Ammons and his address, and found no firearms, short-barreled rifles or destructive devices registered to him. Additionally, Ammons does not possess a license or permit allowing him to possess, manufacture, transfer, or ship explosive materials such as PETN. Ammons has been previously convicted of multiple felonies, including possession of a stolen firearm, possession of burglary tools, and multiple counts of theft and burglary of a building. Ammons pleaded guilty to one count of felon in possession of a firearm and one count of explosive materials, transport by non-licensee. He faces up to 15 years in prison for the possession charge and a maximum of 10 years in prison for the transport charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The ATF, FBI, and San Antonio Police Department are investigating the case with assistance from the San Antonio Arson and Bomb Squad and Bexar County Fire Marshal. Assistant U.S. Attorney Sarah Wannarka is prosecuting the case. ###


title: Two Admit to Selling Fentanyl, Methamphetamine Near Schools, Playground

component: USAO - West Virginia, Northern

body_text: WHEELING, WEST VIRGINIA – Two men have admitted to trafficking fentanyl and methamphetamine near protected locations in Wheeling, West Virginia, announced U.S. Attorney Matthew L. Harvey. Jason Hill, 42, of Cleveland, Ohio, pleaded guilty to the distribution of heroin and fentanyl within 1,000 feet of a protected location. According to court documents, Hill, also known as “Tay,” was selling the drugs near Wheeling Central Catholic High School and West Virginia Northern Community College. He’s facing one to 40 years in prison. In a separate case, Matthew Luff, 41, of Wheeling, West Virginia, pleaded guilty to the distribution of 5 grams or more of methamphetamine within 1,000 feet of a protected location. According to court documents, Luff sold more than 13 grams of methamphetamine near Heritage Port Playground in Wheeling. Luff is facing 5 to 40 years in prison. A federal district court judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Clayton Reid is prosecuting the cases on behalf of the government. Investigative agencies the Drug Enforcement Administration; the Ohio Valley Drug Task Force, a HIDTA-funded initiative; and the Wheeling Police Department. Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration. U.S. Magistrate Judge James P. Mazzone presided.


title: Department of Justice Seeks to Enforce Subpoena Against Hospital that Performs Sex-Rejecting Procedures on Minors

component: Civil Division

body_text: Note: View petition for enforcement here . Yesterday, the Department of Justice’s Enforcement and Affirmative Litigation Branch and the U.S. Attorney’s Office for the Northern District of Texas filed a petition in the U.S. District Court for the Northern District of Texas to enforce a subpoena issued to Rhode Island Hospital demanding records related to pediatric sex-rejecting procedures. According to the filed petition, the Department of Justice served a subpoena under the Health Insurance Portability and Accountability Act on Rhode Island Hospital as part of its investigation into the distribution of certain prescription drugs to minors with gender dysphoria and related disorders, including puberty blocking drugs and cross-sex hormones. To date, Rhode Island Hospital has not complied with the subpoena. “The Department of Justice expects and demands full compliance with validly issued subpoenas like the one at issue here,” said Brett A. Shumate, Assistant Attorney General for the Civil Division. “Non-compliance with lawful process is never an option.” Additional information about the Enforcement and Affirmative Litigation Branch and its enforcement efforts may be found at www.justice.gov/civil/enforcement-affirmative-litigation-branch . For more information about the U.S. Attorney’s Office for the Northern District of Texas, visit its website at www.justice.gov/usao-ndtx . US Petition for Enforcement.pdf


title: “Dirty Bondsman” Charged with Sex Trafficking and Forced Labor Scheme

body_text: ALBUQUERQUE – A Las Cruces bounty hunter is facing federal charges after he allegedly bonded vulnerable individuals out of jail and exploited them through coercion and threats. According to court documents, the Federal Bureau of Investigation received information that Robert Jay Hernandez , 62, a bounty hunter working for a bail bond company in Las Cruces, New Mexico, was bonding individuals out of the Doña Ana County Detention Center and requiring them to live at his personal residence. Investigators allege that Hernandez targeted vulnerable individuals, including those struggling with drug addiction and lacking stable housing, and that he exploited them on multiple occasions. Hernandez is specifically alleged to have provided these individuals with drugs and to then have coerced them to perform sexual acts, labor, and other services through threats of being returned to jail. In one instance in October 2024, Hernandez allegedly bonded a male victim out of custody and required him to perform labor for him, including by assisting in bounty hunting activities without pay, while residing at Hernandez’s home. The victim also reported that Hernandez gave him drugs, including fentanyl, under the guise of medical treatment, even though the victim had not received any prescriptions for any drugs. After the victim left the residence, Hernandez allegedly contacted immigration authorities to report the victim, leading to the victim’s arrest. In March 2025, Hernandez allegedly initiated contact with a female inmate, made explicit and threatening statements, and later bonded her out. The victim reported that Hernandez coerced her into sexual acts by creating fear that he would return her to jail if she did not do what he said. She also described being located and forcibly returned to custody, with Hernandez pointing a gun at her, after attempting to leave his control. A third victim reported that after being bonded out in November 2025, Hernandez required her to live with him, controlled her access to fentanyl, and coerced her to engage in sexual acts in exchange for the drugs. She stated she complied out of fear of being returned to jail and to avoid severe withdrawal symptoms. Witness statements and communications from other inmates further corroborate the allegations, describing Hernandez as targeting female inmates with substance dependencies and expecting sexual favors in exchange for assistance. Court documents further allege that Hernandez , who has a prior felony conviction, unlawfully possessed multiple firearms. Hernandez is charged with three counts of forced labor and one count each of being a felon in possession of a firearm and ammunition, possession with intent to distribute fentanyl, and sex trafficking by means of force, threats, fraud and coercion. He will remain in custody pending a detention hearing, which has been scheduled for May 5, 2026. If convicted of the current charges, Hernandez faces up to life in prison. First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Doña Ana County Sheriff’s Office, Doña Ana County Detention Center, the Las Cruces / Dona Ana County Metro Narcotics Task Force, and Homeland Security Investigation - Las Cruces. Assistant U.S. Attorneys Grant Gardner and Maria Y. Armijo are prosecuting the case. View the Criminal Complaint (Hernandez).pdf A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Texas Man Pleads Guilty to Selling Over $8 Million of Dangerous Recreational Drugs Known as “Poppers” That Were Mislabeled as Tape Cleaner

body_text: A Texas man pleaded guilty yesterday to two counts of criminal conspiracy related to misbranding volatile alkyl nitrites, known by their street name as “poppers,” and selling them as inhalants in violation of federal law. Although the labeling for poppers products often misleadingly claims they are sold as cleaning agents, poppers are commonly misused for recreational purposes by being inhaled through the nose. Critically, misuse of volatile alkyl nitrates can cause serious adverse health effects, including irregular heartbeat, vision loss, and death. “The defendant helped sell more than $8 million of dangerous drugs misbranded as cleaning agents, while concealing their true intended use as recreational inhalants,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Volatile alkyl nitrites, or poppers, can cause serious and sometimes fatal health effects. Yesterday’s plea reflects the Department’s commitment to keep Americans safe by prosecuting those who participate in the distribution of illegal substances in our communities, particularly when false and misleading labels are involved.” “Yesterday's guilty plea demonstrates The Food and Drug Administration's (FDA) unwavering commitment to holding accountable those who distribute falsely labeled products that endanger public health," said Acting Special Agent in Charge Robert Iwanicki of the FDA Office of Criminal Investigations Kansas City Field Office. “Nitrite ‘poppers’ can cause serious adverse health effects, including death, when ingested or inhaled, and the FDA will continue to take appropriate actions to protect the public health.” “Misrepresenting hazardous products to evade federal safety requirements is illegal,” said Acting Chairman Peter A. Feldman of the U.S. Consumer Product Safety Commission (CPSC). “To protect the safety of the American public, CPSC will work with our federal law enforcement partners to identify violations, shut down criminal operations, and hold offenders accountable.” According to court documents, Brett Sandy, 41, of Austin, Texas, worked for an Austin-based poppers manufacturer from January 2019 until in or around February 2025. Sandy oversaw the bookkeeping for the company and spoke with customers seeking to purchase poppers to misuse as a drug. Sandy admitted that the poppers shipped from his employer, with names such as “love potion” or “pumpkin spice latte,” were falsely labeled as “tape cleaner” to defraud the FDA and the CPSC about the intended purpose of the substances. Sandy also admitted that he facilitated the sale of hundreds of bottles of poppers from his company to an individual with the understanding that the individual intended to distribute them as a drug at a “sexy singles party.” In pleading guilty, Sandy agreed that the evidence shows that, while he worked for the company, it sold more than $8.4 million in unlawful poppers products. Sandy pleaded guilty to one count of conspiracy to violate the Food, Drug, and Cosmetic Act and one count of conspiracy to violate the Consumer Product Safety Act. He faces a statutory maximum term of five years in prison for each count. A sentencing date has not been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FDA Office of Criminal Investigations is investigating the case. Trial Attorney Max J. Goldman of the Criminal Division’s Fraud Section is prosecuting the case. Consumers who have experienced an adverse event (illness or injury) after using nitrite “poppers” should consult their healthcare providers. To report a complaint or adverse event (illness or serious allergic reaction), visit Industry and Consumer Assistance and Reporting Unlawful Sales of Medical Products on the Internet . The Health and Safety Unit within the Department’s Criminal Division works with law enforcement partners to investigate and prosecute violations of federal laws designed to protect public health and safety. The unit focuses on corporations and individuals who make and sell dangerous drugs, food, and other consumer products that could cause significant harm to Americans. For more information, see https://www.justice.gov/criminal/criminal-fraud/health-safety-unit .


title: This Week in Fraud: DOJ’s New Fraud Division Announces Numerous Fraud Enforcement Actions and a New Strike Force to Investigate and Prosecute Fraud on the West Coast

component: National Fraud Enforcement Division

body_text: Yesterday, Assistant Attorney General Colin McDonald of the Fraud Division announced the formation of the West Coast Health Care Fraud Strike Force, a multi-district initiative to increase resources dedicated to prosecuting health care fraud in California, Arizona, and Nevada. “Our message today and every day is simple: If you steal from the American taxpayer, the Department of Justice and our law enforcement partners will do everything possible to award you free housing in a federal prison,” said Assistant Attorney General McDonald at the press conference. The Strike Force will surge at least 10 additional federal prosecutors to the region who will work in partnership with the HHS Office of Inspector General, the Federal Bureau of Investigation, the Drug Enforcement Administration, and other law enforcement partners. In addition to this surge of resources to the West Coast, the Fraud Division is announcing the following fraud enforcement actions taken this week across the country to hold accountable those who defraud the American people. Benefits Program Fraud An illegal alien from Mexico was indicted in Albuquerque, New Mexico for allegedly using forged immigration documents and another individual’s Social Security number to fraudulently obtain bank accounts, vehicle financing, and consumer loans while residing illegally in the U.S. The charges include fraud and misuse of a visa, social security fraud, and aggravated identity theft. If convicted, the defendant faces up to 10 years in federal prison. Two Romanian illegal aliens pleaded guilty for their role in a conspiracy to steal SNAP benefits by using skimming devices to obtain EBT card data and PINs. The defendants used the stolen information to make fraudulent purchases of SNAP‑eligible items, which they later shipped out of state. The defendants agreed to pay full restitution and now face potential federal prison sentences. A federal judge sentenced Shermeca McCrary, a Johnston County Social Services caseworker, to six months in prison and three years of supervised release for her role in a scheme to steal over $100,000 in SNAP benefits. McCrary abused her position to access and divert funds intended for qualified recipients and was ordered to pay $102,000 in forfeiture. A defendant in Cedar Rapids, Iowa—Joshua Brandon Johnson—was sentenced to 30 months in federal prison and two years of supervised release for laundering over $20,000 from a fraudulent Paycheck Protection Program (PPP) loan by withdrawing fraudulently obtained funds to evade child support garnishment. The defendant was ordered to pay $20,208 in restitution to the Small Business Administration. In Indiana, Joseph M. Merk was sentenced to four and a half years in federal prison for stealing nearly $600,000 through multiple fraud schemes, including PPP loan fraud, identity theft, and tax evasion. He was ordered to pay more than $492,000 in restitution. Health Care Fraud A Michigan pharmacy technician pleaded guilty to a $5.6 million health care fraud scheme, admitting he billed Medicare, Medicaid, and private insurers for prescription drugs he never dispensed. He also illegally prescribed oxycodone to drug traffickers in exchange for cash, without regard to whether the prescriptions were actually prescribed by physicians or dispensed in good faith. The U.S. government seized approximately $2 million from Expert Wound Care PC, a California-based clinic accused of submitting fraudulent Medicare claims for skin graft substitutes and services that were never provided. According to court documents, between September 2025 and April 2026, the clinic submitted over $46.6 million in claims—$34 million of which were approved—despite billing for procedures that didn’t occur. The seizure was authorized by a federal court in Los Angeles. Scam Centers DOJ announced the coordinated takedown of scam centers leading to at least 276 arrests. These centers targeted Americans who have suffered millions of dollars in losses from such schemes. Tax Fraud Harry Lamar Curtis III, a Houston business owner and former CPA, was sentenced to 18 months in federal prison for failing to pay more than $1.6 million in payroll taxes due to the IRS. The defendant admitted that he failed to file required business and personal tax returns for many years while withholding taxes that were never remitted to the IRS. Corporate & Financial Fraud The Fraud Division announced the sentences of two former CEOs of a non-profit medical organization headquartered in Sharon, Pennsylvania, for defrauding the company of almost $2 million. The defendants were sentenced to 40 months’ and 24 months’ imprisonment for their crimes. An Oregon payment processing broker, Jeremy Todd Briley, pleaded guilty to wire fraud for facilitating over $14 million in unauthorized debits and attempted debits from victims’ bank accounts by providing services to sham companies posing as legitimate merchants. Between 2017 and 2023, he maintained payment processor relationships for the sham companies so that they could process fraudulent debits. Despite repeatedly receiving information that the debits processed on behalf of the sham companies were not authorized by the victims, Briley concealed the fraudulent activities of the sham companies in various ways, and he arranged for a payment processor to deceive banks by manipulating return rates on the fraudulent debits. * * * * On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.


title: Melbourne Man Sentenced to Life in Federal Prison for Enticing Overseas Minors to Engage in Sexual Activity

component: USAO - Florida, Middle

body_text: Orlando, Florida – Kasey James Caudill (29, Melbourne) has been sentenced by U.S. District Judge Anne-Leigh Gaylord Moe to life in federal prison for coercing and enticing minors to engage in sexual activity. Caudill pleaded guilty on August 5, 2025. United States Attorney Gregory W. Kehoe made the announcement. According to court documents, in August 2024, Caudill persuaded, induced, enticed, or coerced a minor to engage in the production of child sexual abuse material (CSAM). In addition, between August 10 and 12, 2024, Caudill persuaded, induced, enticed, or coerced another minor to engage in the production of CSAM. The victims were both located in the Philippines. Caudill sent money to the children’s caregiver via PayPal in return for the videos and images of CSAM of her children, ages 7 and 12. “Those who target, exploit, and abuse children should know that we will leave no stone unturned to bring them to justice,” said U.S. Attorney Gregory W. Kehoe. “I applaud our law enforcement partners for their diligence and cooperation in investigating this case beyond our borders.” “Protecting children from exploitation is a sacred duty, and it is through unwavering collaboration, determination, and courage that law enforcement agencies across the globe are able to locate and rescue victims of these heinous crimes from monsters and bring them to justice,” said HSI Jacksonville Assistant Special Agent in Charge Tim Hemker. “This level of accountability demonstrates the power of partnership and the relentless commitment of HSI Orlando, HSI Manilla, HSI Portland (Maine), and the Brevard County Sheriff’s Office to safeguard the most vulnerable members of our communities.” This case was investigated by Homeland Security Investigations, Brevard County Sheriff’s Office, and Florida Department of Corrections Probation and Parole. It was prosecuted by Assistant United States Attorneys Kaley Austin-Aronson and Patrick Flanigan. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Tennessee Man Pleads Guilty to Wire Fraud

body_text: ABINGDON, Va. – A Tennessee man, whose non-profit had no revenue and no employees when he fraudulently received a CARES Act loan intended to help small businesses, pled guilty yesterday in federal court. Paul Eugene Welborn Jr., 67, of Mountain City, Tenn., pled guilty to wire fraud related to misrepresentations he made on his application for a CARES Act loan. The CARES Act is a federal law, enacted in March of 2020, that was designed to provide emergency financial assistance to people affected by the COVID-19 pandemic. The CARES Act authorized the Small Business Administration to provide loans of up to $2 million to eligible small businesses that were experiencing a loss of revenue from the COVID-19 pandemic. In addition, the CARES Act authorized the SBA to issue “advances” of up to $10,000 to small businesses within three days of the business having applied for an Economic Injury Disaster Loan (EIDL) loan. According to court documents, Welborn founded a non-profit called Wings of Hope in 2011. When Welborn applied for a CARES Act loan in 2020, Wings of Hope had no employees, and little or no revenue or expenses. On his SBA loan application paperwork, however, Welborn claimed Wings of Hope had $2 million in gross revenue, employed more than 12 people and had $2 million in annual expenses, including $330,000 in costs of goods sold, $410,000 in nonprofit costs of operations, and $260,000 in lost business rents. As a result of these misrepresentations, on June 9, 2020, Wings of Hope was awarded a $159,900 EIDL loan, which included a $10,000 advance. Welborn improperly used the funds for numerous personal expenses, including purchases at Omaha Steaks, QVC, HSN, Amazon, Macy’s, Best Buy, and various fast-food restaurants. In addition, Welborn transferred portions of the loan funds between various personal bank accounts. First Assistant United States Attorney Robert N. Tracci and Kareem A. Carter, Special Agent in Charge of IRS – Criminal investigation, Washington DC Field Office made the announcement. The Internal Revenue Service-Criminal Investigations and the Department of Labor, Office of Inspector General investigated the case. Assistant U.S. Attorney Whit Pierce is prosecuting the case. On April 7, the Department of Justice announced the creation of the Fraud Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.


title: Florida Woman Sentenced To Over Five Years In Prison For Interstate Travel To Engage In Sexual Conduct With A Minor And For Victim Tampering

component: USAO - Tennessee, Eastern

body_text: KNOXVILLE, Tenn. – On April 30, 2026, Kasey Lynn Skaggs, 27, of Jacksonville, FL, was sentenced to 63 months imprisonment by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following her imprisonment, Skaggs will be on supervised release for 15 years and will be required to register with state sex offender registries and comply with special sex offender conditions. As part of the plea agreement filed with the court, Skaggs agreed to plead guilty to two counts in the indictment charging her with one count of interstate travel for the purpose of engaging in illicit sexual conduct, in violation of 18 U.S.C. § 2423(b); and one count of tampering with a victim to destroy evidence, in violation of 18 U.S.C. § 1512(b)(2)(B). According to court filed documents, investigators with the Homeland Security Investigations-Internet Crimes Against Children (HSI-ICAC) Task Force and local law enforcement investigated a report of child sexual abuse in 2024. Investigators found that from December 2023 to February 2024, Skaggs, along with co-defendant and husband, Jeffrey Lee Robertson , traveled across state lines on three different occasions into the Eastern District of Tennessee to have sex with a 14-year-old female. On the victim’s phone, investigators located text and social media messages between the two defendants, enticing and talking to the minor about illicit sexual acts they would do together. Further evidence was found of the two defendants instructing the victim to destroy evidence of their communication when they believed they had been caught. U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee made the announcement. The criminal indictment was the result of an investigation by HSI-ICAC, 9 th Judicial District Attorney’s Office, Department of Energy, Office of Inspector General and Lenoir City Police Department. This investigation was led by HSI-ICAC Task Force Officer Cortney Dugger. Assistant United States Attorney Jennifer Kolman represented the United States. 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 Attorney’s 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 . For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page. ###


title: USP Canaan Inmate Charged With Assault Resulting In Serious Bodily Injury

component: USAO - Pennsylvania, Middle

body_text: SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Frederico Brown, age 49, of Memphis, Tennessee, was indicted on April 28, 2026, by a federal grand jury on charges of assault resulting in serious bodily injury. According to United States Attorney Brian D. Miller, the indictment alleges that on January 9, 2026, Brown, while an inmate at the U.S. Penitentiary Canaan, assaulted another person resulting in serious bodily injury. The Federal Bureau of Investigation (FBI) and the Federal Bureau of Prisons (BOP) investigated the case. Assistant United States Attorney Sarah R. Lloyd is prosecuting the case. The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Federal Grand Jury Indicts Man for Attempted Kidnapping and Stalking of Memphis Mayor

component: USAO - Tennessee, Western

body_text: Memphis, TN – A federal grand jury in the Western District of Tennessee has returned a two-count indictment charging Trenton Abston, 25 , of Memphis, with the attempted kidnapping and stalking of Memphis Mayor Paul Young. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the return of the federal indictment today. As alleged in the indictment and established in other court proceedings: On June 15, 2025, Abston drove his car and parked outside the mayor’s neighborhood. Abston then climbed an 8–10-foot privacy fence to avoid neighborhood security and used his phone to navigate on foot to the mayor’s home. Abston had rope and duct tape with him in the car and carried a taser with him in his hoodie. Abston then rang the doorbell of the mayor’s home at approximately 9:30 PM, while the mayor and his family were inside. The taser in Abston’s pocket was clearly visible on recorded doorbell camera footage. No one answered the door, and Abston left the area. The Memphis Police Department was later able to identify Trenton Abston as the suspect and arrested him. Abston admitted to police that he went to the mayor’s home because he was angry and wanted to have a confrontation with the mayor. Police later found a storage unit belonging to Abston and found written surveillance notes where Abston noted the movements of the guards around the mayor’s neighborhood, as well as addresses, telephone numbers, and names of family members of Mayor Young and other local elected officials. On June 20, 2025, officers found an Apple AirTag that Abston placed on the mayor’s official government vehicle. Police also discovered that this was not Abston’s first time stalking the mayor, and that Abston tried to physically force his way into the mayor’s office at City Hall on April 4, 2024. Abston is federally charged with one count of attempted kidnapping and one count of stalking. The attempted kidnapping offense carries a sentence of up to 20 years, and the stalking offense carries a sentence of up to 5 years in federal prison. If Abston is convicted of the charged offenses, a federal judge will determine the sentence to impose on the defendant after considering the United States Sentencing Guidelines and other statutory factors. There is no parole in the federal system. Abston was originally charged by criminal information in the Shelby County Criminal Court, Division 10, with the Class D Felony offense of Attempted Kidnapping. On April 14, 2026, the defendant entered a best interest Alford plea of guilty as charged. After a lengthy sentencing hearing, the state Criminal Court Judge placed the defendant on judicial diversion probation for a period of 4 years, with Community Corrections supervision and other conditions of release, over the objection of the state prosecutor. Under applicable state law, if the defendant successfully complies with the conditions of his term of judicial diversion probation and supervision, he will be eligible to have the original charge dismissed and his criminal record expunged. U.S. Attorney D. Michael Dunavant said, “Targeting elected officials for political violence is dangerous and absolutely unacceptable, and this office has zero tolerance for such threatening conduct. Because the state court disposition is manifestly inadequate to vindicate the substantial federal interests of the United States to prioritize and protect the safety of public officials, the defendant must be charged and held accountable under federal law.” This case was investigated by members of the Federal Bureau of Investigation (FBI) and the Memphis Police Department (MPD). Assistant United States Attorneys J. William Crow and Gavin A. Smith are prosecuting this case on behalf of the government. The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law. ### For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.


title: Reputed Drug Dealer Who Tortured Women He Accused  Of Stealing Drugs Sentenced To Federal Prison

component: USAO - Michigan, Eastern

body_text: FLINT — On April 30, 2026, a federal court sentenced Bobby Boseman, a.k.a. Killa B, 46, of Flint to 235 months in prison for possessing with the intent to distribute cocaine and maintaining a drug premise, United States Attorney Jerome F. Gorgon Jr. announced. Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation, and Terence Green, Chief of Police for the City of Flint. U.S. District Court Judge F. Kay Behm imposed sentence on Boseman following his guilty plea for possession with the intent to distribute cocaine and maintaining a drug premises. According to court documents, between February 26, 2021, and August 3, 2021, Boseman used and maintained his residence on Tebo Street in Flint to manufacture, distribute, and use cocaine. He also directed and led others who sold drugs from the home and allowed his drug customers to use drugs there. On three occasions during this time period, police recovered from the home drugs, firearms, and large amounts of ammunition. Court documents reveal that during Boseman’s arrest on August 3, 2021, police found two naked and injured women in the home. According to the women, Boseman accused them of stealing some drugs and kept them naked and unfed for days, beat them, and forced them to engage in sexual acts. The women’s faces and bodies were bruised and bloodied. One of the women suffered a collapsed lung while the other’s eyes were nearly swollen shut. “Only a coward beats women. And only a pimp forces them to sell their bodies. This rapacious drug dealer treated these women worse than animals,” said Gorgon. “Make no mistake, the FBI will not tolerate those who invoke fear, violence, and exploitation in our communities,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “This defendant chose to torture women, distribute dangerous drugs, and inflict lasting harm through ruthless criminal actions. This sentence ensures the defendant will have years in federal prison to reflect on those choices while justice is served. I commend our FBI Flint Resident Agency team, alongside the Flint Police Department and Flint Area Narcotics Group (FANG) for their investigative work throughout this investigation.” This investigation was conducted by special agents of the FBI, in conjunction with the Flint Police and Flint Area Narcotics Group (FANG). The case was prosecuted by Assistant United States Attorneys Ann Nee and Anthony Vance.


title: Criminal Illegal Alien from Mexico Sentenced to Federal Prison

component: USAO - Florida, Northern

body_text: Tallahassee, Florida – Mario Lopez-Martinez, 33, of Mexico, was sentenced to 16 months in federal prison after pleading guilty to illegal reentry into the United States. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Our nation’s immigration laws are not mere suggestions that can be brazenly disregarded by illegal aliens cutting in line in front of the thousands of other immigrants trying the right way to enter and remain in our country. Criminal aliens, like this defendant who continued breaking our nation’s laws after his illegal reentry, pose a very real threat to our public safety, and my office will aggressively prosecute such offenders to the fullest extent of the law.” Court documents reflect that the defendant, a citizen of Mexico, departed the United States in 2017 after an Immigration Judge entered an Order of Removal. He illegally returned to the United States two additional times in 2019 and 2020. The defendant was convicted of Driving Under the Influence in 2022 in Gadsden County and Fleeing from a Law Enforcement Officer and Resisting without Violence in 2026. “Repeated illegal reentry into the United States is a serious offense, and those who disregard court orders and federal statutes will be held accountable,” said Homeland Security Investigations Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “Protecting the integrity of our immigration system is essential to public safety and the rule of law.” The case was investigated by Homeland Security Investigations with assistance from U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations and the Madison County Sheriff’s Office. Assistant United States Attorney Eric W. Welch prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl .


title: Pharmacy Technician Pleads Guilty to $5.6M Health Care Fraud Scheme and Illegal Distribution of Oxycodone

body_text: DETROIT — A Michigan man pleaded guilty yesterday to defrauding health care benefit programs, including Medicare and Medicaid, by billing for prescription medications that he never dispensed and providing unlawful prescriptions of oxycodone to drug traffickers in exchange for cash. According to court documents, Ali Naserdean, 32, of Dearborn Heights, Michigan, was a pharmacy technician at three metro-Detroit pharmacies. From 2019 through 2022, Naserdean and his co-conspirator submitted false and fraudulent claims to health care benefit programs for prescription drugs that were not ordered by a doctor and never dispensed to the patient. Naserdean and his co-conspirator used forged prescriptions from doctors to hide their scheme, when the patient had never seen the listed doctor and the medication had never actually been prescribed. Naserdean and his co-conspirator caused over $5.6 million of loss to Medicare, Medicaid, and Blue Cross Blue Shield of Michigan. Additionally, from 2019 through 2022, Naserdean provided unlawful prescriptions of oxycodone to drug traffickers in exchange for cash, without regard to whether the prescriptions were actually prescribed by physicians or dispensed in good faith. Naserdean pleaded guilty to conspiracy to commit health care fraud and possession with intent to illegally distribute oxycodone. He is scheduled to be sentenced on Sept. 1 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division; U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan; Special Agent in Charge Jennifer Runyan of the FBI Detroit Field Office; and Special Agent in Charge Thomas Ethridge of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement. The FBI Detroit Field Office, HHS-OIG, and the City of Dearborn Police Department investigated the case. Trial Attorney Jeffrey A. Crapko of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Paul A. Kuebler for the Eastern District of Michigan prosecuted the case. On April 7, the Department of Justice announced the creation of the Fraud Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. The Department of Justice’s Health Care Fraud Strike Force Program, currently comprised of eight strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion since 2007. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit . ###


title: Pakistani National Pleads Guilty for Leading an International Human Smuggling Organization

body_text: A Pakistani man pleaded guilty yesterday for leading an international human smuggling conspiracy that brought illegal aliens from Pakistan into the United States using sham film production companies. According to court documents, Abbas Ali Haider, 49, of Sialkot, Pakistan, operated two fake Pakistan-based companies – Diamond TV World Productions and Multimedia Advertising Ltd. – to bring Pakistani nationals illegally into the United States. From approximately September 2019 through September 2023, Haider fraudulently obtained visas for Pakistani nationals to travel to Ecuador, Cuba and Colombia under the cover of legitimate business travel when their real destination was always the southern U.S. border. Posing as employees of Haider’s fake companies traveling to work on films, the Pakistani nationals were admitted to countries in Latin America and the Caribbean. Haider’s network then guided them to the U.S.-Mexico border where they illegally crossed into California, Texas, and Arizona. For this, Haider charged each person as much as $40,000. Haider was extradited to the United States from Mexico in July 2025. Haider pleaded guilty to conspiracy to bring aliens to the United States for private financial gain and bringing in illegal aliens for profit. He is scheduled to be sentenced on July 30, and faces a minimum penalty of three years in prison and a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Timothy Courchaine for the District of Arizona, and Acting Special Agent in Charge, Kevin P. Murphy of HSI San Diego, made the announcement. Homeland Security Investigations Calexico led U.S. investigative efforts, working in concert with HSI’s Brasilia, Quito, Tijuana, and Caribbean attaché offices and the HSI Human Smuggling Unit in Washington, D.C. U.S. Customs and Border Protection’s International Interdiction Task Force; U.S. Border Patrol; the Federal Bureau of Investigation’s Joint Terrorism Task Force in Miami; and the U.S. Immigration and Customs Enforcement, Office of Enforcement and Removal Operations office in Detroit provided substantial assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Haider. The investigation and indictment were supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 455 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 400 U.S. convictions; and more than 350 significant jail sentences imposed, and forfeitures of substantial assets. Trial Attorney Bethany Allen of the Criminal Division’s Human Rights and Special Prosecutions Section on detail from the Office of International Affairs and Assistant U.S. Attorneys Jared Kreamer Hope and Evan Wesley for the District of Arizona are prosecuting the case.