title: Cincinnati Man Sentenced for Possession of a Machinegun

component: USAO - Kentucky, Eastern

body_text: COVINGTON, Ky. – A Cincinnati, Ohio, man, Deshawn Parker, 30, was sentenced on Thursday, by Chief U.S. District Judge David Bunning to 24 months in prison, for possession of a machinegun. According to court documents, on September 21, 2024, law enforcement conducted a traffic stop of Parker’s vehicle in Covington and detected the odor of marijuana coming from the vehicle. When they asked Parker to exit the car to conduct a drug investigation, Parker refused and attempted to drive off. Officers were able to remove him from the vehicle and found a small amount of marijuana and spent shell casings from a firearm. Additionally, they found a loaded pistol under the driver’s seat. The pistol was equipped with a machinegun conversion device (MCD). These devices are commonly referred to as “switches” or “Glock switches.” Under federal law, Parker must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky, John Nokes, Special Agent in Charge, ATF, Louisville Field Division; and Chief Brian Valenti, Covington Police Department, jointly announced the conviction. The investigation was conducted by ATF and the Covington Police Department. The U.S. Attorney’s Office was represented in the case by Assistant U.S. Attorney Tony Bracke. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. – END –


title: U.S. Navy Sailor Convicted of Spying for China

component: Federal Bureau of Investigation (FBI)

body_text: Yesterday, on Aug. 20, a federal jury convicted Jinchao Wei, also known as Patrick Wei, of espionage and export violations. Wei was an active-duty U.S. Navy sailor stationed at Naval Base San Diego when he agreed to sell Navy secrets to a Chinese intelligence officer for $12,000. Following a five-day trial and one day of deliberation, the jury convicted Wei of six counts, including conspiracy to commit espionage, espionage, and unlawful export of, and conspiracy to export, technical data related to defense articles in violation of the Arms Export Control Act and the International Traffic in Arms Regulations. Wei is scheduled to be sentenced on Dec. 1. “The defendant, who took an oath to protect our Nation and was entrusted with a security clearance as a petty officer in the United States Navy, sold out his country for $12,000,” said Assistant Attorney General for National Security John A. Eisenberg. “He violated his oath, betrayed his uniform and fellow sailors, and turned his back on his adopted nation for money. This verdict serves as a warning to those who do not take seriously the solemn obligations of their positions of trust or their duty to this Nation. Do not be tempted by easy money because you will be prosecuted and sent to prison.” “The defendant’s actions represent an egregious betrayal of the trust placed in him as a member of the U.S. military,” said U.S. Attorney Adam Gordon for the Southern District of California. “By trading military secrets to the People’s Republic of China for cash, he jeopardized not only the lives of his fellow sailors but also the security of the entire nation and our allies. The jury’s verdict serves as a crucial reminder that the Department of Justice will vigorously prosecute traitors.” “Jinchao Wei swore oaths to become a U.S. Navy sailor and a U.S. citizen. He then committed espionage by sending photographs and videos of U.S. Navy vessels, ship movement information, technical manuals, and weapons capabilities to a Chinese intelligence officer,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “China continues to aggressively target U.S. military members with and without clearances. This guilty verdict shows the FBI and our partners will aggressively investigate and hold accountable anyone who threatens U.S. national security. We encourage past and present U.S. government personnel to beware of anyone offering to pay for their information or opinions and to report any suspicious contacts to the FBI.” According to evidence presented at trial, Wei was a machinist’s mate for the amphibious assault ship U.S.S. Essex. He also held a U.S. security clearance and had access to sensitive national defense information about the ship’s various systems. The evidence introduced at trial showed that Wei was approached in February 2022 via social media by someone who claimed to be a naval enthusiast. The individual was in reality a Chinese intelligence officer. Between February 2022 and his arrest in August 2023, as their relationship developed, Wei, at the request of the officer, sent extensive information about the Essex, including photographs, videos, and about its weapons. He also sent detailed information about other U.S. Navy ships that he took from restricted U.S. Navy computer systems. In exchange for this information, the intelligence officer paid Wei more than $12,000 over 18 months. During the trial, the government presented evidence including conversations and other messages that Wei exchanged with his Chinese handler. These communications showed the efforts they made to cover their tracks, the tasks issued by his handler, and how Wei was paid for his work. In addition to the two espionage charges, Wei was convicted of four counts of conspiring to violate and violating the Arms Export Control Act. That law prohibits individuals from willfully exporting technical data related to a defense article without a license from the Department of State. The government presented evidence that Wei conspired with his Chinese handler to export certain technical information which required a license for export. The FBI and NCIS investigated the case, with valuable assistance from the U.S. Department of State and Transportation Security Administration. Assistant U.S. Attorney John Parmley for the Southern District of California and Trial Attorney Adam Barry of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.


title: Arkansas Man Accused of Stealing from 20+ Missouri, Iowa Schools and Businesses

body_text: ST. LOUIS – A man from Arkansas has been indicted in St. Louis and accused of burglarizing more than 20 rural schools and businesses in Missouri and Iowa. Curtis Lee Barton, 40, was indicted Wednesday in U.S. District Court in St. Louis on one count of conspiracy to transport stolen property in interstate commerce and three counts of interstate transportation of stolen property. The indictment says Barton and a co-conspirator stole a total of at least $50,000 from May 2023 through April 2025. Some of the money stolen from schools had been set aside for impoverished children and for the Special Olympics, the indictment says. The indictment lists several examples of Missouri schools that were burglarized, including the Feb. 25, 2025, theft of about $5,752 from a school in Lewistown, the April 22, 2025, theft of about $13,000 from a school in Brookfield, and the April 26, 2025, theft of $4,000 from a school in Shelbyville. On April 26, 2025, Barton also stole about $1,000 from a safe in an Adair County school, the indictment says. The indictment says Barton researched both his targets and the sheriff’s offices or police departments in those areas in advance. He broke into the schools in the middle of the night to avoid detection, the indictment says. Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty. The FBI and the Wapello County (Iowa) Iowa Sheriff’s Office investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.


title: SUSPENDED BROKER CHARGED FOR ONLINE INVESTMENT FRAUD

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced today the unsealing of an Indictment charging KENNETH THOM, a/k/a “K$,” a/k/a “K Money,” with securities fraud and investment adviser fraud. THOM was arrested today and will be presented before U.S. Magistrate Judge Barbara Moses. The case has been assigned to U.S. District Judge Edgardo Ramos. “After his suspension as a broker, Kenneth Thom used social media to steal from investors,” said U.S. Attorney Jay Clayton. “If you’re getting investment advice from someone who is not registered as a broker or investment advisor, the risk of fraud is much higher. We will hold accountable anyone who preys on everyday investors who rightly expect their trading professionals to be in good standing and act in their best interests.” “Kenneth Thom allegedly manipulated his client’s investments to not only place unsuccessful trades, but also promote an illusion of success,” said FBI Assistant Director in Charge Christopher G. Raia. “Thom’s alleged incessant deceit betrayed the trust of investors by failing to disclose his misuse and loss of client funds. The FBI will never waiver from apprehending any individual who steals from others’ pockets to greedily finance personal purchases.” According to the allegations in the Indictment unsealed today: [1] In May 2006, THOM passed securities licensing examinations and registered as a broker with the Financial Industry Regulatory Authority (“FINRA”). In or around January 2011, FINRA suspended THOM’s broker registration after he failed to pay an arbitration award to an investor. THOM also admitted around that time to the FBI that he had commingled that investor’s money with his own money in a brokerage account that THOM controlled and lost most of the money through unsuccessful trading. THOM further admitted that when the investor sought to withdraw her funds, he did not tell the investor that he had lost her money and instead invented fake excuses and then ignored the investor altogether. After being suspended by FINRA, THOM turned to social media and promoted himself online as a successful trader. Using the monikers “K$” and “K Money,” THOM described himself as a “Wall Street veteran,” a “luminary,” and a “beacon of knowledge,” and he used his online platforms to sell trading courses and trade suggestions to his followers. One of THOM’s platforms was a Facebook group called, at relevant times, the “K$ Trading Group” (the “K$ Facebook Group”), in which THOM posted the results of his purportedly successful trades. Beginning in late 2023, THOM invited members of the K$ Facebook Group to participate in “shared accounts” that THOM would manage in exchange for a percentage of the trading profits. THOM eventually raised nearly $800,000 from approximately 67 clients. Of this sum, THOM invested only approximately $350,000, diverting most of the remainder for his own personal use, including on travel, dining, and luxury goods. Of the $350,000 that THOM invested, he lost more than $250,000 trading options, for a net loss of approximately 73% between in or around March 2024 and March 2025. To hide these losses, THOM published false performance updates showing significant gains. For example, on or around July 3, 2024, THOM posted in the K$ Facebook Group that each of his three purported shared accounts was positive year-to-date, with returns ranging from 4% to 120% (see photo below). In fact, as of the close of the preceding trading day, THOM had lost approximately 31% of the client funds he invested to date. In or about January 2025, the name of the K$ Facebook Group was changed to “AYBABTU” — an acronym for the Internet meme “all your base are belong to us” — and THOM stopped responding to clients. * * * THOM, 41, of Westfield, New Jersey, is charged with one count of securities fraud, which carries a maximum sentence of 20 years in prison, and one count of investment adviser fraud, which carries a maximum sentence of five years in prison. The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Mr. Clayton praised the outstanding work of the FBI. Mr. Clayton also expressed appreciation for the assistance of the U.S. Securities and Exchange Commission, which separately initiated civil proceedings against the defendant today. This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorney Alexander Li is in charge of the prosecution. The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. u.s._v._thom_indictment.pdf [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth in this release constitute only allegations, and every fact described should be treated as an allegation.


title: Chicago Man Sentenced to More than 16 Years in Prison for Unlawfully Dealing More than a Dozen Firearms

body_text: CHICAGO — A Chicago man has been sentenced to more than 16 years in federal prison for unlawfully dealing more than a dozen firearms. In 2020 and 2021, JOHNATHAN BURGOS, 33, illegally sold 14 firearms and multiple large-capacity magazines to an individual who was surreptitiously working on behalf of the FBI. The sales involved several stolen handguns, a gun with an obliterated serial number, and a rifle. During most of the transactions, Burgos was on either parole or bond with electronic monitoring from the Illinois Department of Corrections for firearm cases in state court. Burgos pleaded guilty earlier this year to federal firearm charges. On Aug. 15, 2025, U.S. District Judge Steven C. Seeger sentenced Burgos to 16 years and eight months in federal prison. The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Larry Snelling, Superintendent of the Chicago Police Department. “Defendant’s gun trafficking posed a severe danger to the community,” Assistant U.S. Attorney Paul Mower argued in the government’s sentencing memorandum. “He personally coordinated each sale and used coded language in phone calls and text messages to mask the illicit nature of his discussions.”


title: GREENSBURG WOMAN PLEADS GUILTY TO  FEDERAL PROGRAM THEFT

component: USAO - Louisiana, Middle

body_text: Acting United States Attorney Ellison C. Travis announced that Beverly Watson McNabb, age 62, of Greensburg, Louisiana, pled guilty before U.S. Chief Judge Shelly D. Dick to theft of government funds. McNabb’s federal program theft conviction is punishable by a maximum penalty of 10 years in prison, a fine of $250,000, and a period of supervised release. According to admissions made during her plea, the United States Social Security Administration (“SSA”) deposited retirement benefits via direct deposit to McNabb’s elderly family member, known as R.W., into his commercial bank account, which account McNabb had access. R.W. passed away on or about December 5, 2015. From December 5, 2015, until at least April 07, 2020, McNabb stole R.W.’s SSA benefits that she knew she was not entitled to use. For approximately five years, McNabb used the stolen funds to purchase a wedding dress, as well as other personal items from a variety of sources, such as restaurants, supermarkets, and prison commissary for friends. McNabb also made numerous cash withdrawals directly from the bank account for other personal purchases. In total, McNabb stole approximately $50,000 in federal program benefits. This matter is being investigated by the Social Security Administration Office of the Inspector General and the United States Treasury Inspector General for Tax Administration. The case is being prosecuted by Assistant United States Attorney Edward H. Warner, who also serves as Deputy Criminal Chief.


title: Guatemalan Citizen Sentenced to Prison and Removal from U.S. for Illegal Reentry

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A citizen of Guatemala pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to 60 days of imprisonment and removal from the United States on his conviction, Acting United States Attorney Troy Rivetti announced today. United States District Judge J. Nicholas Ranjan imposed the sentence on Domingo Gonzalez Perez, 43, on August 20, 2025. According to information presented to the Court, Gonzalez Perez has attempted to enter and/or has entered the United States illegally on four occasions, and has been illegally present in the United States since at least October 2024 after having been previously removed from the country. Gonzalez Perez was arrested on October 9, 2024, by local law enforcement on a charge of domestic assault. In April 2025, while his domestic violence case was pending in state court and with an active federal arrest warrant, the defendant was arrested by Pennsylvania State Police in Bedford County on charges of driving under the influence and evading arrest. Gonzalez Perez has been in custody since his April arrest and will be returned to immigration custody for removal from the United States after serving his federal sentence. Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the government. Acting United States Attorney Rivetti commended Homeland Security Investigations, U.S. Immigration and Customs Enforcement, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Gonzalez Perez. 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, combat illegal immigration, and protect our communities from the perpetrators of violent crime.


title: Man Sentenced to Four and a Half Years in Prison for Illegally Possessing Firearm in Chicago Residence Full of Children

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

body_text: CHICAGO — A man has been sentenced to more than four and a half years in federal prison for illegally possessing a loaded handgun in a Chicago residence full of children. BRANDON JOHNSON illegally possessed the gun on Jan. 25, 2020, in a residence on Chicago’s Near West Side. Chicago Police officers were called to the residence by an individual who claimed that Johnson had brandished the gun and threatened to shoot the individual. Several children were inside the residence when Johnson illegally possessed the firearm. Johnson had previously been convicted of multiple felonies and was not lawfully allowed to possess a firearm. Johnson, 37, of Chicago, pleaded guilty earlier this year to a federal firearm charge. On Aug. 13, 2025, U.S. District Judge John Robert Blakey imposed a 55-month prison sentence. Johnson has been in law enforcement custody since December 2020 and will receive credit for time served. The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Christopher C. Amon, Special Agent-in-Charge of the Chicago Field Division of the Bureau of Alcohol, Tobacco, Firearms & Explosives. Valuable assistance was provided by the Chicago Police Department. “The City of Chicago has been plagued by gun violence for many years,” Assistant U.S. Attorney Prashant Kolluri argued in the government’s sentencing memorandum. “The possession of a loaded firearm is a significant contributor to that gun violence.”


title: PENSACOLA FELON PLEADS GUILTY TO DRUG AND FIREARM CHARGES

body_text: PENSACOLA, FLORIDA – John Cody Hawthorne, 32, of Pensacola, Florida, pleaded guilty in federal court to possession of firearms and ammunition by convicted felon, possession of a short-barreled rifle, and possession with intent to distribute controlled substances. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “I applaud the excellent work of Sheriff Chip Simmons and our federal law enforcement partners to make our community safer by getting this dangerous individual off the streets. My office remains fully committed to fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America by targeting violent criminals with the full force of the law.” Court documents reflect that Hawthorne, who was on state probation at the time, was in possession of multiple firearms as well as illegal narcotics. Law enforcement executed a search warrant at Hawthorne’s residence and located seven firearms in his bedroom, one of which was a short-barreled rifle, as well as over 400 live rounds of ammunition, marijuana, methamphetamine, ballistic body armor, and several thousand dollars. Hawthorne faces up to fifteen years’ imprisonment on the possession of firearm by convicted felon count, up to ten years imprisonment on the possession of short-barreled rifle count, and up to twenty years imprisonment on the drug possession charge. The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Escambia County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton. Sentencing is scheduled for November 13, 2025, at 10:00 am at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Massachusetts Man Sentenced to 46 Years in Prison for Sexually Exploiting Children and Possessing Child Pornography

component: USAO - Massachusetts

body_text: BOSTON – A Pittsfield, Mass. man was sentenced yesterday in federal court in Springfield for sexually exploiting minor children in his home. The defendant documented the sexual abuse and possessed hundreds of files of other child sexual abuse material (CSAM). Justin Benoit, 39, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 46 years in prison to be followed by 10 years of supervised release, during which time Benoit will be required to register as a sex offender. The defendant was also ordered to pay the full amount of restitution requested by the victims. Benoit pleaded guilty to five counts of sexual exploitation of children and one count of possession of child pornography in May 2025, during testimony from the government’s final witness at trial. The defendant was arrested on Feb. 15, 2022 and has been in custody since that time. According to court records, Benoit has several related state charges pending in Central Berkshire District Court. “This defendant’s conduct is nothing short of diabolical. He preyed on innocent young children, including two who were entrusted to his care, whom he repeatedly sexually abused. Each image that he captured will result in an eternity of trauma and revictimization on these children. Furthermore, he exploited countless children he never met and did not know from the comfort of his own home through his enormous collection of child sexual abuse material. He is every parent’s worst nightmare,” said United States Attorney Leah B. Foley. “It is our hope that this sentence brings some measure of justice to the victims in this case, and protects other children from further exploitation at his hands.” “What Justin Benoit admitted to is morally reprehensible. He raped and exploited three children under his care and documented the abuse to fuel his own sadistic desires,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “This sentence is richly deserved and there’s no question the public is safer with Mr. Benoit behind bars, locked away where he can’t victimize anyone else’s child.” In November 2021, local law enforcement learned that Benoit had uploaded CSAM files to the internet. During a search of Benoit’s residence in February 2022, multiple electronic devices were seized which revealed hundreds of CSAM files as well as images and videos documenting Benoit’s sexual abuse of children at his residence. He was immediately taken into custody. Further analysis of Benoit’s devices revealed that he possessed hundreds of images and videos of child sexual abuse, including files that depicted sadistic sexual abuse of children as young as infants and toddlers. Additionally, Benoit possessed approximately 130 files documenting his rape and sexual exploitation of two minor females and one minor male on multiple separate occasions between February 2021 and February 2022. A pair of blue and white checkered boxer shorts and bedding found at Benoit’s residence were identical to those in the files documenting the sexual abuse. Two of the minor victims Benoit abused were younger than 12 years old when he produced CSAM of them, one of whom was in Benoit’s care at the time of the incidents. U.S. Attorney Foley; FBI SAC Docks; and Colonel Geoffrey Noble, Superintendent of the Massachusetts State Police made the announcement. Valuable assistance was provided by the Pittsfield Police Department and the Berkshire County District Attorney’s Office. Assistant U.S. Attorney Luke A. Goldworm, Project Safe Childhood Coordinator and a member of the Major Crimes Unit, and Assistant U.S. Attorney Jessica L. Soto of the Major Crimes Unit prosecuted the case. The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/ .


title: Orange County Man and Aspiration Partners Co-Founder Agrees to Plead Guilty to $248 Million Scheme to Defraud Investors and Lenders

component: USAO - California, Central

body_text: LOS ANGELES – An Orange County man who co-founded and served as board member of the financial technology and sustainability services company formerly known as Aspiration Partners Inc., was charged today by criminal information and agreed to plead guilty to defrauding multiple investors and lenders. Joseph Neal Sanberg, 46, of Orange, is charged with two counts of wire fraud, felonies that each carry a statutory maximum sentence of 20 years in federal prison. He has agreed to plead guilty to both counts. Sanberg is expected to formally enter a guilty plea in the coming weeks. “This so-called ‘anti-poverty’ activist has admitted to being nothing more than a self-serving fraudster, by seeking to enrich himself by defrauding lenders and investors out of hundreds of millions of dollars,” said Acting United States Attorney Bill Essayli. “I commend our law enforcement partners for their efforts in this case, and I urge the investing public to use caution and beware of wolves in sheep’s clothing.” “For years, Joseph Sanberg used his position at Aspiration to deceive investors and lenders for his own benefit, causing his victims over $248 million in losses,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department's Criminal Division. “The Criminal Division is committed to pursuing, charging, and convicting fraudsters like Sanberg, who cause significant harm to their victims and undermine our financial institutions.” “The defendant didn’t just bend the truth, he built a business on a lie to boost the company’s value and line his own pockets,” said Inspector in Charge Eric Shen of the United States Postal Inspection Service (USPIS), Criminal Investigations Group. “The Postal Inspection Service will go after this kind of calculated deception. No matter who you are, you will be brought to justice.” “This is a case about greed and abuse of trust,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Today’s guilty plea is a direct result of the commitment by the FBI and our law enforcement partners to hold those accountable who set out to defraud victims and undermine our financial system. The FBI will continue to work with our partners to ensure this kind of malicious behavior is investigated and stopped.” According to court documents, beginning in 2020 and continuing into 2025, Sanberg devised a scheme to use his role as a co-founder and board member of Aspiration as well as his shares of company stock to defraud various lenders and investors. Between 2020 and 2021, Sanberg and Ibrahim AlHusseini, both members of Aspiration’s board of directors, fraudulently obtained $145 million in loans from two lenders by pledging shares of Sanberg’s Aspiration stock. Sanberg and AlHusseini also falsified AlHusseini’s bank and brokerage statements to fraudulently inflate AlHusseini’s assets by tens of millions of dollars to secure the loans. Beginning in 2021, Sanberg also defrauded Aspiration’s investors by concealing that he was the source of certain revenue recognized by the company. Court documents also state that Sanberg personally recruited companies and individuals to sign letters of intent with Aspiration in which they committed to pay tens of thousands of dollars per month for tree planting services. Sanberg used legal entities under his control to conceal that these payments came from Sanberg rather than from the customers. Sanberg instructed Aspiration employees not to contact the customers that he had recruited to conceal his scheme. Aspiration booked revenue from these customers between March 2021 and November 2022, but Sanberg did not disclose that he was the source of the payments. As a result, Aspiration’s financial statements were inaccurate and reflected much higher revenue than the company in fact received. Sanberg continued to solicit investors to invest in Aspiration securities into 2025. According to the documents, Sanberg also defrauded other lenders and investors with fraudulent materials describing Aspiration’s financial condition, including a fabricated letter from Aspiration’s audit committee that falsely stated that Aspiration had $250 million in available cash and equivalents at a time that Aspiration had less than $1 million in available cash. Sanberg used these fraudulent financial materials to obtain millions of dollars in additional loans and investments in Aspiration securities. Sanberg’s victims sustained more than $248 million in losses. USPIS and the FBI are investigating this matter. Assistant United States Attorneys Nisha Chandran of the Major Frauds Section and Jenna Williams of the Transnational Organized Crime Section and Justice Department Trial Attorneys Theodore Kneller and Adam L.D. Stempel of the Criminal Division’s Fraud Section are prosecuting this case. If you believe you are a victim in this case, please contact the Fraud Section’s Victim Witness Unit toll-free at (888) 549-3945 or by email at victimassistance.fraud@usdoj.gov . To learn more about victims’ rights, please visit www.justice.gov/criminal/criminal-vns/victim-rights-derechos-de-las-v-ctimas .


title: Fifth Juror Bribery Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

component: USAO - Minnesota

body_text: MINNEAPOLIS – Said Farah, age 43, the fifth defendant charged in the juror bribery scheme, pled guilty today to his role in providing a cash bribe to a juror in the Feeding Our Future trial, announced Acting U.S. Attorney Joseph H. Thompson. On April 22, 2024, seven defendants went to trial before U.S. District Judge David S. Doty for their roles in the Feeding Our Future fraud scheme. Two of the defendants on trial were brothers—defendant Said Farah and his brother, Abdiaziz Farah. During the trial, Said Farah conspired with others, including his brother, Abdiaziz Farah, and a third brother not charged in the case, Abdulkarim Farah, to provide a cash bribe to one of the jurors, known as Juror 52, in exchange for returning a not guilty verdict in the trial. In total, five defendants have thus far been charged in the juror bribery case. Said Farah is the fifth defendant to plead guilty. All five defendants are currently pending sentencing before Judge Doty. Those sentencings dates have not yet been set. “I watched this unfold with my own eyes—it was corruption stacked on corruption,” said Acting U.S. Attorney Joseph H. Thompson. “The Feeding Our Future scheme was already a staggering and brazen fraud. But then came something even more corrosive: a cynical attempt to buy off a juror who stood strong and refused to be corrupted. I cannot overstate how painful this was for all involved. This was an unprecedented attack on our very system of justice. It shook Minnesota to its core. Now we must grapple with how we got here—no more denial, no more looking away. We must not allow corruption and fraud to define the future of justice in Minnesota.” According to court documents, co-conspirators Abdimajid Nur and Abdiaziz Farah researched Juror 52’s address and other personal information online and via social media, including Juror 52’s Facebook account. Through their online research, conspirators Abdimajid Nur and Abdiaziz Farah identified Juror 52’s home address and found information about Juror 52’s background and family members. Nur recruited co-conspirator Ladan Ali to deliver the bribe money to Juror 52. At the time, Ali was living in Seattle, Washington. During the trial, Ali flew from Seattle to Minneapolis to meet with Nur and discuss the plan to bribe Juror 52. Ali agreed to deliver the bribe money to Juror 52 in exchange for a $150,000 cash payment. On Thursday, May 30, 2024, Ali flew from Seattle to Minneapolis, Minnesota, to deliver the bribe money to Juror 52. Nur asked Ali to surveil and follow Juror 52 home as she left court for the day. Nur gave Ali a photo of Juror 52’s car and a map of the Jerry Haaf Memorial Parking Ramp where Juror 52 parked. On Friday, May 31, 2024, Ali attempted to follow Juror 52 home as she left the Jerry Haaf Parking Ramp at the conclusion of the first day of closing arguments. On June 1, 2024, Ali told Nur—falsely—that she had approached Juror 52 at a bar. Ali falsely told Nur that Juror 52 was interested in taking the bribe and wanted $500,000 in exchange for returning a not guilty verdict. Ali said that Juror 52 wanted Ali to deliver the money at noon on Sunday, June 2, when Juror 52 would be home alone. None of this was true. Ali did not speak with Juror 52, and Juror 52 never agreed to accept a bribe. Nevertheless, believing Ali’s account to be true, Nur relayed Ali’s account to Abdiaziz Farah, who said that he would gather the bribe money. At approximately 11:03 PM on June 1, 2025, Abdiaziz Farah called defendant Said Farah, informed him of the plan to bribe Juror 52, and asked for Said Farah’s assistance in gathering cash for the bribe. On the morning of Sunday, June 2, Said Farah gathered a portion of the $200,000 in cash for use as bribe money. In addition to Said Farah’s efforts to obtain the bribe money, a former Feeding Our Future employee who is charged in another indictment with participating in the fraudulent scheme to obtain federal child nutrition program funds, also worked to gather cash for the bribe. Said Farah and this individual obtained the cash from multiple individuals as well as a Hawala located near the Karmel Mall. On the afternoon of June 2, Said Farah and his brother Abdiaziz Farah met with Nur outside of Said Farah’s business, Bushra Wholesalers. Said Farah and Abdiaziz Farah gave Nur a cardboard box containing $200,000 in cash to bribe Juror 52. Nur then met Ali in a parking lot in Bloomington, Minnesota, to give her the bribe money. Nur handed Ali the cardboard box containing the $200,000 in cash. Ali took the cash out of the box and put it into one of the Hallmark gift bags. Nur then instructed Ali meet Abdulkarim Farah at a location near Juror 52’s house so that Abdulkarim Farah could accompany Ali to Juror 52’s house and record her delivery of the bribe as proof that the bribe money was delivered and that Juror 52 accepted the bribe. Later that night, Said Farah received the video of Ali delivering the bribe money via an encrypted messaging app. Said Farah later deleted the video to conceal his involvement in the bribery scheme. “The attempted bribery of a juror is a shocking attack on the fabric of our legal system,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “In this country, justice is impartial, swift, and cannot be bought. The extraordinary work on this case attests to the commitment of the FBI and our law enforcement partners to protect the integrity of the judicial process and relentlessly pursue those who seek to corrupt that system.” This case is the result of an investigation conducted by the FBI with assistance from IRS – Criminal Investigations, the U.S. Postal Inspection Service, and the Minnesota Bureau of Criminal Apprehension. Acting United States Attorney Joseph H. Thompson and Assistant United States Attorneys Matthew Ebert, Harry Jacobs, and Daniel Bobier are prosecuting the case.


title: BROOKLYN CARDIOLOGIST SENTENCED TO 37 MONTHS IN PRISON IN CONNECTION WITH HEALTH CARE FRAUD AND BRIBERY SCHEME

body_text: United States Attorney for the Southern District of New York, Jay Clayton, announced that NIRANJAN MITTAL was sentenced today by U.S. District Judge Ronnie Abrams to 37 months in prison in connection with a years’ long health care fraud and bribery scheme. As part of that scheme, MITTAL, a Brooklyn-based cardiologist, paid physicians for patient referrals. The defendant also fabricated patient records in order to bill for medically unnecessary vascular procedures. In February 2025, MITTAL pled guilty to one count of violating the Anti-Kickback Statute in connection with the scheme. “At the core of our healthcare system is patient-doctor trust,” said U.S. Attorney Jay Clayton. “Mittal abused that trust, turning his offices into ‘patient mills’ and subjecting trusting patients to procedures they did not need. Today’s sentence sends a deterrent message to doctors and the healthcare industry: if you abuse patient trust for profit, you will face justice.” According to court documents and statements made during court proceedings: Since at least 2016, MITTAL operated a medical clinic in Brooklyn, New York (the “Brooklyn Clinic”), with a patient base consisting of many individuals of limited economic means who were insured by government health care programs. In order to ensure a steady flow of new patients to the Brooklyn Clinic, MITTAL paid rental payments to other providers pursuant to purported “leases” for office space. Often, however, the timing and amount of the payments bore no relation to the terms of those leases. In fact, MITTAL made the purported lease payments to induce other providers to refer patients to MITTAL’s staff members, who, at the direction of MITTAL, periodically traveled to the providers’ offices, performed basic tests on the referred patients, and convinced the patients to attend follow-up appointments at the Brooklyn Clinic. Once patients arrived at the Brooklyn Clinic, often without understanding why they had been referred to the practice, they underwent a series of diagnostic tests and follow-up office visits. These tests and office visits generally were not based on the patients’ actual treatment needs. Rather, MITTAL and others acting at his direction ordered these tests and office visits to create documentation sufficient to justify subjecting patients to unnecessary peripheral vascular interventional procedures—surgical procedures focused on clearing purported blockages in the blood vessels in patients’ legs. MITTAL directed others to, among other things, fabricate the descriptions of patients’ symptoms recorded in the practice’s office visit notes, varying the symptoms across patients so that it was not apparent that the symptoms were fake. As a result of MITTAL’s scheme, patients at the Brooklyn Clinic, many of whom were already in poor health, routinely underwent medically unnecessary vascular interventions at MITTAL’s office, with some patients undergoing 10 or more interventional procedures over the course of several years. The patients’ conditions often did not improve, despite these repeated interventions. Between 2016 and 2023, insurers paid over $40 million to MITTAL’s practice for claims from patients who were referred by doctors who received improper “rent” payments from MITTAL. * * * In addition to the prison term, MITTAL, 72, of Brooklyn, New York, was sentenced to two years of supervised release and ordered to forfeit the proceeds traceable to his offense. Mr. Clayton praised the outstanding investigative work of the U.S. Department of Health and Human Services – Office of the Inspector General, Internal Revenue Service – Criminal Investigations, and U.S. Department of Homeland Security – Homeland Security Investigations. The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Patrick R. Moroney, Matthew Weinberg, Ryan B. Finkel, and Brandon C. Thompson are in charge of the prosecution.


title: FBI Provides Website for Potential Victims of Former Gymnastics Coach Arrested on Federal Sexual Exploitation of Children Charge

body_text: DES MOINES, Iowa – The Federal Bureau of Investigation is seeking to identify any potential victims of former gymnastics coach, Sean Michael Gardner. If you and/or your minor dependent(s) were victimized or you know of someone victimized by Sean Michael Gardner, you may contact the FBI by following the link below: https://www.fbi.gov/how-we-can-help-you/victim-services/seeking-victim-information/seeking-victim-information-in-sean-michael-gardner-investigation According to allegations in the criminal complaint filed in the United States District Court for the Southern District of Mississippi, between December 2017 and April 2018, Sean Michael Gardner, now 38, placed a hidden camera in a bathroom at a gymnastics studio in Purvis, Mississippi, where he was then working as a gymnastics coach. Gardner created multiple videos depicting numerous minors in stages of undress in that bathroom including close-up views of their anuses and genitals. Gardner moved from Mississippi to Iowa in 2018 to coach at a gym in West Des Moines, Iowa. West Des Moines Police searched Gardner’s apartment in late May 2025. Forensic examination of electronic devices seized from Gardner’s West Des Moines apartment uncovered the hidden camera recordings taken in the Mississippi gym bathroom. Gardner will remain detained in federal custody pending further proceedings in the Southern District of Mississippi. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Federal Bureau of Investigation-Child Exploitation Task Force, Federal Bureau of Investigation-Jackson, Mississippi Division, Iowa Department of Public Safety-Division of Criminal Investigation-Internet Crimes Against Children Task Force, and West Des Moines Police Department are investigating this case.


title: Firearms Parts Dealer Arrested for Scheme to Illegally Export Weapons Parts and Firearms Accessories to Kazakhstan

component: USAO - New York, Eastern

body_text: BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, an eight-count indictment was unsealed charging Maxim Larin for his involvement in a scheme to illegally export weapons parts and accessories from the United States to other countries, including Kazakhstan, which serve as transshipment points for materials destined for Russia. The indictment charges Larin with conspiracy to defraud the United States, conspiracy to violate the Export Control Reform Act, conspiracy to violate the Arms Export Control Act, attempted violation of the Arms Export Control Act, smuggling goods from the United States, and submission of false export information. Larin was arrested this morning in Plantation, Florida and made his initial appearance in federal court in Miami. He will be arraigned in the Eastern District of New York at a later date. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, John A. Eisenberg, Assistant Attorney General for the Justice Department’s National Security Division, Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), and Jonathan Carson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement (OEE), Bureau of Industry and Security, New York Field Office, announced the arrest and charges. “As alleged, Larin agreed to illegally ship export-controlled weapons parts and accessories, including a sophisticated target acquisition system, to Kazakhstan, a known transshipment location for equipment bound for Russia. He lied on export documents and intentionally misrepresented and concealed the true nature of the materials he was shipping,” stated United States Attorney Nocella. “My Office will vigorously prosecute efforts to evade U.S. export regulations which threaten our national security and the security of our allies while benefitting Russia. We will continue to use every tool at our disposal to hold accountable those individuals who place their own interests above those of our nation and its security.” Mr. Nocella expressed his appreciation to the Department of Defense Criminal Investigative Service, U.S. Attorney’s Office for the Southern District of Florida, HSI’s Miami Field Office, United States Postal Service Office of Inspector General, and U.S. Customs and Border Protection for their valuable assistance. “Maxim Larin is accused of shipping weapons, parts and tactical accessories to countries that serve as pipelines for artillery destined for the Russian battlefield. He allegedly violated export control, willingly mislabeled packaging and labeling, and further utilized deceptive practices to hide the contents of firearms parcels. Make no mistake: this unlawful activity would have persisted if not for the collaborative law enforcement efforts that led to today's charges,” stated HSI New York Special Agent in Charge Patel. “HSI New York remains committed to utilizing our unique authorities to relentlessly pursue individuals who seek to exploit U.S. export control laws and in turn threaten public safety and national security.” “As set forth in the charging documents, Larin conspired to unlawfully export weapons components, including an advanced target acquisition system, to Kazakhstan, a known diversion hub,” stated OEE Special Agent in Charge Carson. “He further sought to conceal the nature of the shipment by falsifying export records. The Bureau of Industry and Security, together with our law enforcement partners, will continue to vigorously enforce U.S. export control laws, protect our national security, and bring to justice those who attempt to violate them.” As alleged in the indictment and other public filings, Larin is the owner of several U.S. based companies which sell firearms parts and accessories. Larin used his companies to sell export-controlled weapons parts and accessories to a co-defendant based in Russia. Larin agreed to ship the items to Kazakhstan in violation of U.S. export control laws which restrict the export of certain items deemed detrimental to U.S. foreign policy or national security. Beginning as early as December 2022, Larin agreed with his Russia-based co-defendant to undervalue and mislabel the contents of the materials he was exporting. He also suggested that certain steps be taken to hide the contents of the parcels he was shipping from U.S. authorities. For example, in approximately December 2022, Larin emailed the co-defendant warning him about parcels with images of “soldiers on the packaging. It may be a red flag for the customs if they open it.” Larin further asked his co-defendant “Would you like us to remove the package boxes, or take a risk with the customs?” In approximately May 2023, Larin agreed to ship enhanced firearms triggers and charging handles to Kazakhstan at the request of his co-defendant. These items were all subject to export controls and could not be shipped to Kazakhstan without an export license from the U.S. Department of Commerce. Nevertheless, Larin agreed to ship the items and asked the co-defendant in Russia how he would like the items declared. In response, the co-defendant asked Larin to label the package as containing clothing, tools, and a light switch. Larin shipped the parcel and mislabeled its contents. In approximately December 2023, Larin agreed to acquire a Rapid Targeting and Ranging Module (“Raptar”) target acquisition device on behalf of the co-defendant. The Raptar is a firearms accessory which assists its users in acquiring targets at long ranges. It is subject to the International Traffic in Arms Regulations (“ITAR”) and cannot be shipped outside of the United States without a license from the U.S. Department of State. After acquiring the Raptar, Larin agreed to ship the device to a co-conspirator in the United States who then attempted to ship it to Kazakhstan in violation of the ITAR. The device was intercepted and seized by HSI in California. The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty. If convicted of the charges in the indictment, Larin faces up to 20 years in prison. The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Gilbert M. Rein and David I. Berman are in charge of the prosecution, along with Trial Attorney Christopher Cook of the National Security Division’s Counterintelligence and Export Control Section. The Defendant : MAXIM LARIN Age: 43 Plantation, Florida E.D.N.Y. Docket No. 25-CR-246 (NRM)


title: THREE BATON ROUGE INDIVIDUALS SENTENCED TO FEDERAL PRISON IN CONNECTION WITH THE DEPARTMENT OF JUSTICE’S 2024 NATIONAL HEALTH CARE FRAUD ENFORCEMENT ACTION

body_text: Acting United States Attorney Ellison C. Travis announced that U.S. District Judge Brian A. Jackson sentenced Kevan Andre Hills, 32, Devin Tyrone Stampley, Jr., 33, and Asia Deshan Guess, 28, all of Baton Rouge, Louisiana, to terms of imprisonment today. Stampley was sentenced to 104 months in federal prison, Hills was sentenced to 96 months in federal prison, and Guess was sentenced to 24 months in federal prison for their roles in schemes to obtain controlled substances from pharmacies using fraudulent prescriptions with the stolen identities of licensed medical professionals, and to obtain funds from federal pandemic assistance programs by submitting false and fraudulent applications. According to court documents, Hills, Stampley, and Guess caused the submission of fraudulent prescriptions for controlled substances, such as Promethazine with Codeine and Hydrocodone, to Medicaid, causing Medicaid to be fraudulently billed for filling those fraudulent prescriptions. They used the Drug Enforcement Administration (DEA) registration numbers and other identifying information of several physicians and other medical providers, without authority, on the fraudulent prescriptions. As part of the scheme to unlawfully obtain controlled substances for resale, Stampley burglarized a pharmacy in Louisiana. Hills, Stampley, and their co-conspirators also submitted, caused to be submitted, and assisted others in submitting numerous false and fraudulent applications for federal funds, seeking at least $293,498 in funds administrated by the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) Program, and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits. Hills, Stampley, and their co-conspirators submitted and caused to be submitted falsified bank statements, tax forms, and other documents in support of the fraudulent PPP applications. Hills, Stampley, and their co-conspirators defrauded the federal pandemic assistance programs of at least $87,663 by posing as fake small business owners and residents in need of assistance. Upon receipt of the illegal funds, Hills, Stampley, and their co-conspirators made electronic transfers and personal purchases. Guess illegally sought at least $125,978 in federal funds, including federal Pandemic Unemployment Assistance (PUA) benefits under the CARES Act for eligible workers during the COVID-19 pandemic. Guess caused the submission of fraudulent applications and claims for unemployment benefits to the Louisiana Workforce Commission (LWC), Maine Department of Labor (Maine DOL), and other state workforce agencies around the country. Guess assisted in the submission of falsified application details, such as her employment history and residency, to appear eligible for PUA funds and other benefits. Guess fraudulently obtained at least $15,859 in unemployment insurance benefits from the LWC and Maine DOL. This case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General, Drug Enforcement Administration, and the U.S. Department of Labor, Office of Inspector General. This case was prosecuted by Assistant United States Attorney Kristen L. Craig of the Middle District of Louisiana, and Trial Attorneys Gary A. Crosby II and Samantha E. Usher of the Criminal Division’s Fraud Section. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, 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 . Anyone with information about allegations of pandemic fraud can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: St. Clair County Man Charged with Cyberstalking

body_text: BIRMINGHAM, Ala. – A St. Clair County man has been charged with cyberstalking, announced U.S. Attorney Prim F. Escalona. A two-count indictment filed in U.S. District Court charges Michael Ray Mullins, 44, of Trussville, Alabama, with one count of cyberstalking and one count of interstate transmission of a threat to kidnap or injure another person. These incidents occurred between September and October 2024 in St. Clair County. The FBI investigated the case along with the Margaret Police Department. Assistant U.S. Attorney Daniel S. McBrayer is prosecuting the case. An indictment contains only charges. Defendants are presumed innocent unless and until proven guilty.


title: Italian man sentenced to two years in prison for using unauthorized credit card information to purchase a firearm

body_text: ALEXANDRIA, Va. – An Italian national residing in Woodbridge was sentenced today to two years in prison for aggravated identity theft. According to court documents, on June 2, 2024, Wilford Amoako Osei, 23, placed a $1,249 online order for a firearm using another person’s name and credit card number without that person’s permission. The victim’s credit card was later reported lost or stolen. Osei received the firearm on June 24, 2024, from a federally licensed firearms dealer in Woodbridge. In six instances from June 24, 2024, through August 30, 2024, Osei attempted to place online orders for additional firearms using the names and credit card numbers of other victims without their authorization. The attempted orders were blocked or cancelled and were not fulfilled. Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff. Assistant U.S. Attorney Daniel K. Amzallag prosecuted the case. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-41.


title: Scranton Man Sentenced to 57 Months in Federal Prison For Nearly One Million Dollar Covid-19 Pandemic Fraud and Money Laundering Scheme

component: USAO - Pennsylvania, Middle

body_text: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Yoel Weiss, age 43, of Scranton, Pennsylvania, was sentenced on Wednesday, August 20, 2025, to 57 months in prison by United States District Judge Karoline Mehalchick, related to his plea of guilty for one count of wire fraud -- false statements to the Small Business Administration, and one count of unlawful monetary transactions (money laundering). Additionally, Weiss was ordered to pay $858,000 in restitution and will have to serve a 3-year term of supervised release following his incarceration. According to Acting United States Attorney John Gurganus, in June and July of 2020, during the on-going Covid-19 pandemic, Weiss filed at least seven fraudulent applications for pandemic stimulus funds through the Economic Injury and Disaster Loan (EIDL) program. The information on those forms, in support of his request for stimulus funds, was fraudulent. The applications submitted by Weiss were filed on behalf of corporate entities that did not, in fact, have actual business operations, and that bore false dates of business establishment, false employee headcount information, and fabricated gross revenues, costs of goods sold, and lost rental income. Further, upon receipt of the nearly one million dollars in stimulus funds, Weiss did not spend those funds on approved pandemic-related expenses, but instead spent the money on retail shopping, credit card debt, a real estate purchase of a distillery in New York, and to fund other personal expenses and real estate purchases. Weiss additionally received a sentencing enhancement related to obstruction of justice when he attempted to influence and prevent the testimony of a witness who was subpoenaed to testify in front of a federal grand jury. “Mr. Weiss deliberately and repeatedly defrauded the Economic Injury Disaster Loan (EIDL) program designed to help small business owners during the COVID pandemic for his own personal enrichment,” said Philadelphia Field Office Special Agent in Charge Yury Kruty. “Yesterday’s sentencing holds Mr. Weiss accountable for his criminal actions and shows that our office continues working to bring charges against individuals who commit these crimes.” The EIDL program, funded by the March 2020 CARES Act, was designed to help small businesses facing financial difficulties during the COVID-19 pandemic. EIDL funds are offered in low-interest rate loans, designated for specific business expenses, such as fixed debts, payroll, and business obligation. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . The case was investigated by the Internal Revenue Service, Criminal Investigations. Assistant United States Attorney Luisa Honora Berti prosecuted the case. # # #


title: Harrisburg Man Sentenced to 12 Months in Prison for Escape

body_text: HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kyle Eugene Gordon, age 37, of Harrisburg, Pennsylvania, was sentenced to 12 months and one day in prison to be followed by three years on supervised release by United States District Judge Karoline Mehalchick, for escaping from federal custody. According to Acting United States Attorney John C. Gurganus, Gordon was a federal inmate at the Capital Pavilion Residential Reentry Center in Dauphin County, where he was serving a sentence for narcotics and firearms offenses. He escaped from the Capital Pavilion on October 7, 2024, and was apprehended by U.S. Marshals eight days later. The case was investigated by the U.S. Marshals Service Fugitive Task Force. Assistant U.S. Attorney Michael Scalera prosecuted the case. # # #


title: Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief Program

component: USAO - Tennessee, Western

body_text: Memphis, TN – A Memphis woman was recently sentenced to federal prison in connection with her scheme to defraud the United States Department of Health and Human Services (HHS) “Emergency Cash Assistance” program which was administered by the State of Tennessee to provide emergency cash assistance to families who lost jobs or substantial income due to the COVID-19 pandemic. Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today. According to information presented in court, Rochelle L. Turner , 32 , created and submitted fraudulent unemployment letters falsely indicating that she and others had lost their jobs due to the COVID-19 pandemic. Turner attempted to defraud the Emergency Cash Assistance program out of over $15,000 and caused an actual loss of $6,000 to the program. Turner pled guilty to a one-count information charging her with making false claims against the United States on May 8, 2025. On August 14, 2025, Chief United States District Judge Sheryl H. Lipman sentenced Turner to five months in federal prison and five months of home detention. Turner was also sentenced to three years of supervised release and ordered to pay restitution to the United States. There is no parole in the federal system. This case was investigated by the U.S. Department of Health and Human Services Office of Inspector General and the U.S. Department of Labor Office of Inspector General. Assistant United States Attorney Tony Arvin prosecuted this case on behalf of the government. ### 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: Bradford County Man Charged With Wire Fraud

body_text: WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Richard Burke, age 75, from Milan, PA, was charged on August 20, 2025, with Wire Fraud in connection with stealing Social Security and Veterans benefits. According to Acting United States Attorney John Gurganus, the Information charges that from approximately April 2005 until March 2022, Burke withdrew benefits payments from his deceased mother’s bank account. The total amount stolen from the SSA and VA was $350,634.23. This case was investigated by the U.S. Social Security Administration and U.S. Department of Veterans Affairs, Office of the Inspector General (OIG). Assistant U.S. Attorney Robin Zenzinger is prosecuting the case. The maximum penalty under federal law for the offense is 20 years’ imprisonment and a fine. A sentence for this offense may also include a period of supervised release following imprisonment. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Austin Woman Sentenced in 25-Year Social Security Scam

body_text: MINNEAPOLIS – Mavious Redmond, age 54, of Austin, Minnesota, has been sentenced to a year and a day in prison and a year of supervised released for the scheme she devised and executed, announced Acting U.S. Attorney Joseph H. Thompson. “Redmond’s scheme was brazen and shameless,” said Acting U.S. Attorney Joseph H. Thompson. “For 25 years, she posed as her dead mother to steal more than $360,000 in social security benefits. This wasn’t free money. It was taxpayer money, stolen from a program built on the hard work of Minnesotans who paid in every paycheck. Cases like this are part of the broader fraud crisis gripping our state, where too many see taxpayer programs as their own personal piggy banks. We will not let it stand. We will keep bringing prosecutions until every fraudster in Minnesota understands there is a price for stealing from the taxpayers.” According to court documents, beginning in 1999 and continuing through June 2024, Mavious Redmond devised and carried out a 25-year scheme to steal the Social Security Retirement Insurance Benefits intended for her deceased mother. Through lies and deceit, Redmond fraudulently collected $360,627 in Social Security funds. From the outset, defendant Redmond’s fraud began with a lie. In 1999, following her mother’s passing, Redmond reached out to the Social Security Administration (“SSA”) and posed a hypothetical—if her mother had passed away, what would she need to do? The SSA told Redmond that she needed to inform the SSA so that her mother’s SSA benefits would be terminated. Despite specifically seeking out and learning the lawful and appropriate thing to do, Redmond instead chose to defraud the government. She did so for more than two decades and at great length. Over the years, defendant Redmond’s lies and deceitful actions grew. Redmond posed as her deceased mother, again and again. She used her mother’s identity as her own, forged her mother’s signature, and used her mother’s documents and biographical information, including her mother’s date of birth and social security number, on official forms. Redmond would change her mother’s address to reflect Redmond’s own address changes. Moreover, when Redmond needed to, she posed as her mother, both over the phone and in-person. For example, on June 4, 2024, Redmond personally visited the SSA office, posing as her deceased mother, and submitted a fraudulent SS-5 Application for Social Security Form using her mother’s name, date of birth, social security number, and forging her deceased mother’s signature. Indeed, Redmond’s elaborate and fraudulent scheme prompted the Internal Revenue Service (IRS) to falsely believe the defendant’s dead mother to be alive. Based on this understanding, the IRS distributed $3,200 of COVID-19 Economic Impact Payments to the Defendant Redmond’s dead mother’s bank account, in which the defendant accessed and converted the IRS funds to her In handling down her sentence, Judge Brasel noted as aggravating factors that Redmond defrauded the government for “such a long time” and that Redmond impersonated her deceased mother—both on the phone and in person—before so many federal agents and agencies. This case is the result of an investigation conducted by the Social Security Administration – Office of Inspector General and the IRS. Assistant U.S. Attorney Matthew D. Evans prosecuted the case.


title: Aspiration Partners Co-Founder Charged and Agrees to Plead Guilty to a $248M Scheme to Defraud Investors and Lenders

component: Criminal Division

body_text: A California man who co-founded and served as board member of a company formerly known as Aspiration Partners, Inc. — a financial technology and sustainability services company — was charged today by criminal information and agreed to plead guilty to defrauding multiple investors and lenders. “For years, Joseph Sanberg used his position at Aspiration to deceive investors and lenders for his own benefit, causing his victims over $248 million in losses,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department's Criminal Division. “The Criminal Division is committed to pursuing, charging, and convicting fraudsters like Sanberg, who cause significant harm to their victims and undermine our financial institutions.” “This so-called ‘anti-poverty’ activist has admitted to being nothing more than a self-serving fraudster, by seeking to enrich himself by defrauding lenders and investors out of hundreds of millions of dollars,” said Acting U.S. Attorney Bill Essayli for the Central District of California. “I commend our law enforcement partners for their efforts in this case, and I urge the investing public to use caution and beware of wolves in sheep’s clothing.” “This is a case about greed and abuse of trust,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Today’s guilty plea is a direct result of the commitment by the FBI and our law enforcement partners to hold those accountable who set out to defraud victims and undermine our financial system. The FBI will continue to work with our partners to ensure this kind of malicious behavior is investigated and stopped.” “The defendant didn’t just bend the truth, he built a business on a lie to boost the company’s value and line his own pockets,” said Inspector in Charge Eric Shen of the United States Postal Inspection Service (USPIS) Criminal Investigations Group. “The Postal Inspection Service will go after this kind of calculated deception. No matter who you are, you will be brought to justice.” According to court documents, beginning in 2020 and continuing into 2025, Joseph Neal Sanberg, 46, of Orange, California, devised a scheme to use his role as a co-founder and board member of Aspiration as well as his shares of company stock to defraud various lenders and investors. Between 2020 and 2021, Sanberg and Ibrahim AlHusseini, both members of Aspiration’s board of directors, fraudulently obtained $145 million in loans from two lenders by pledging shares of Sanberg’s Aspiration stock. Sanberg and AlHusseini also falsified AlHusseini’s bank and brokerage statements to fraudulently inflate AlHusseini’s assets by tens of millions of dollars to secure the loans. Beginning in 2021, Sanberg also defrauded Aspiration’s investors by concealing that he was the source of certain revenue recognized by the company. Court documents also state that Sanberg personally recruited companies and individuals to sign letters of intent with Aspiration in which they committed to pay tens of thousands of dollars per month for tree planting services. Sanberg used legal entities under his control to conceal that these payments came from Sanberg rather than from the customers. Sanberg instructed Aspiration employees not to contact the customers that he had recruited in order to conceal his scheme. Aspiration booked revenue from these customers between March 2021 and November 2022, but Sanberg did not disclose that he was the source of the payments. As a result, Aspiration’s financial statements were inaccurate and reflected much higher revenue than the company in fact received. Sanberg continued to solicit investors to invest in Aspiration securities into 2025. According to the documents, Sanberg also defrauded other lenders and investors with fraudulent materials describing Aspiration’s financial condition, including a fabricated letter from Aspiration’s audit committee that falsely stated that Aspiration had $250 million in available cash and equivalents at a time that Aspiration had less than $1 million in available cash. Sanberg used these fraudulent financial materials to obtain millions of dollars in additional loans and investments in Aspiration securities. Sanberg’s victims sustained more than $248 million in losses. Sanberg has agreed to plead guilty to two counts of wire fraud and faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. USPIS and the FBI are investigating the case. Trial Attorneys Theodore Kneller and Adam L.D. Stempel of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Nisha Chandran and Jenna Williams for the Central District of California are prosecuting the case. If you believe you are a victim in this case, please contact the Fraud Section’s Victim Witness Unit toll-free at (888) 549-3945 or by email at victimassistance.fraud@usdoj.gov. To learn more about victims’ rights, please visit www.justice.gov/criminal/criminal-vns/victim-rights-derechos-de-las-v-ctimas .


title: Charleston Woman Sentenced for Role in COVID-19 Fraud Conspiracy

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Jasmine Spencer, 32, of Charleston, was sentenced today to six months of home detention, to be followed by three years of supervised release, and ordered to pay $15,625 in restitution for aiding and abetting bank fraud. Spencer admitted that she received $15,625 in proceeds from a criminally derived Paycheck Protection Plan (PPP) loan, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). According to court documents and statements made in court, co-defendant Kisha Sutton conspired with Spencer and others to obtain fraudulent PPP loans. Sutton submitted a PPP loan application on Spencer’s behalf of May 27, 2021, listing Spencer as a sole proprietor hair stylist who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, stating that Spencer had earned $75,000 in 2020. As part of her guilty plea, Spencer admitted that she never earned $75,000 as a hair stylist in one year. Sutton further admitted that the IRS Form 1040 submitted with her application was fraudulent and created solely to obtain the PPP loan. A PPP lender in California approved Spencer’s loan application. The $15,625 in proceeds from the fraudulent loan was deposited in Spencer’s personal bank accounts on June 28, 2021. Between June 30 and July 9, 2021, Spencer transferred $3,000 of the fraudulent loan proceeds to Sutton using a digital wallet application. Spencer admitted that she spent the remainder of the fraudulent loan proceeds on personal expenses. The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020. Spencer and Sutton are among several individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. On July 15, 2025, Sutton was found guilty of aiding and abetting bank fraud and aiding and abetting laundering of monetary instruments by a federal jury following a two-day trial. Sutton, 44, of Jersey City, New Jersey, is scheduled to be sentenced on November 13, 2025. Powell and the three remaining co-defendants pleaded guilty. Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU). United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson prosecuted the case. Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192. ###


title: George Herman Ruth Indicted For Mail Fraud And Using Names Of Hundreds Of Deceased And Retired Professional Baseball Players

component: USAO - Tennessee, Eastern

body_text: GREENEVILLE, Tenn. – On August 12, 2025, a federal grand jury returned a ninety-one-count indictment against George Herman Ruth, 69, of Morristown, for mail fraud, aggravated identity theft, fraudulent use of Social Security numbers, money laundering, making false statements to his supervising probation officer, and possessing firearms after having previously been convicted of felonies. Ruth made his initial appearance on August 21, 2025, before the Honorable Cynthia R. Wyrick, United States Magistrate Judge, and he was detained pending further court proceedings. A trial date has been set for January 27, 2026, before the Honorable Clifton L. Corker, United States District Judge, in the United States District Court at Greeneville. According to the filed indictment, beginning in January 2023 and continuing until July 10, 2025, Ruth devised and implemented an elaborate, nationwide scheme to submit hundreds of fraudulent claim forms to class action administrators around the country. When doing so, Ruth located pending class action suits and fraudulently used the names of hundreds of deceased or retired professional baseball players and the Social Security numbers of numerous unwitting victims. Ruth also opened post office boxes around the Eastern District of Tennessee to facilitate the scheme and used a sham business, El Mundo Marketing LLC, to obtain an account through which he laundered the proceeds. The indictment alleges that Ruth obtained or attempted to obtain more than $550,000 through the scheme. If convicted, Ruth faces a term of imprisonment up to 20 years plus a mandatory, consecutive two-year sentence, a term of supervised release up to three years, and a fine up to $250,000. U.S. Attorney Francis M. Hamilton, III, of the Eastern District of Tennessee made the announcement. Assistant U.S. Attorney Mac D. Heavener, III will represent the United States in this prosecution. This indictment is the result of an investigation by the United States Postal Inspection Service, the United States Social Security Administration, Office of the Inspector General, and the Morristown Police Department. Members of the public are reminded that an indictment constitutes only charges and that every person is presumed innocent until their guilt has been proven beyond a reasonable doubt. ###


title: Drug and Gun Charges Brought Against Fresno Man with Prior Drug Trafficking Convictions

component: USAO - California, Eastern

body_text: Manuel Cisneros, 48, of Fresno, appears for arraignment today after a federal grand jury indictment charged him with possession with intent to distribute methamphetamine and fentanyl and being a felon in possession of ammunition, U.S. Attorney Eric Grant announced. According to court documents, on Feb. 20, 2025, Cisneros possessed fentanyl, methamphetamine, and several rounds of .40-caliber ammunition. Cisneros is prohibited from possessing ammunition because of prior felony drug trafficking convictions in Fresno County. This case is the product of an investigation by the Fresno Police Department and the Drug Enforcement Administration. Assistant U.S. Attorney Justin J. Gilio is prosecuting the case. If convicted, Cisneros faces a maximum statutory penalty of life in prison, a mandatory minimum sentence of 10 years, and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to combat illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).


title: Texas Man Sentenced to 24 Months in Prison for Illegally Dumping Laboratory Grade Cyanide and Other Chemicals in Bernalillo County

component: USAO - New Mexico

body_text: ALBUQUERQUE – A former New Mexico resident now living in Texas was sentenced to 24 months in prison for knowing endangerment in the storage and disposal of hazardous waste without a permit. According to court documents and evidence presented at the sentencing hearing, Daniel Winard , 52, of Houston, Texas, previously inherited property in New Mexico from a retired chemist for an energy company. When Winard took control of the property, he found a large assortment of hazardous waste had been left behind, including laboratory grade chemicals. Winard contacted local government officials about the process for properly disposing of the chemicals and learned it was expensive. Winard later arranged to dispose of the chemicals unlawfully at nine locations in the Albuquerque area without a permit from the United States Environmental Protection Agency (EPA) or the State of New Mexico. The chemicals dumped included cyanide, yellow phosphorus, calcium carbide, and thionyl chloride. Chemicals recovered in 2018 Trailer dumped on West Mesa in 2018 Winard knew the grave risks of dumping some of these chemicals down the drain. Winard also knew the chemicals posed an imminent threat of death or serious bodily injury to passersby, first responders, and others. Winard knew some of the chemicals would react violently to water, could release poisonous gas, and were harmful to the environment. At one point, Winard remarked that “some dumbass fireman” might find the chemicals and “get the surprise of his life.” The City of Albuquerque and Bernalillo County coordinated an extensive clean-up effort with a private contractor after the chemicals were discovered in August 2018. The total clean-up cost paid by the City of Albuquerque and Bernalillo County was $198,654.46. The EPA later took custody of the waste and analyzed the chemicals. Federal prosecutors commended the Bernalillo County Sheriff’s Department, the Natural Resources Section of the Bernalillo County Public Works Department, the City of Albuquerque’s Solid Waste Management Department, and the Hazardous Waste Bureau of the New Mexico Environment Department for their critical role in ensuring the hazardous waste was properly removed before anyone was injured. “There is no excuse for putting lives, property, and the environment at risk by dumping hazardous chemicals,” said U.S. Attorney Ryan Ellison. “We will not tolerate reckless disregard for our communities' safety. Those who endanger others for their own convenience can expect to be prosecuted to the fullest extent of the law.” "Today’s sentencing demonstrates EPA’s commitment to safeguarding the public by investigating crimes and prosecuting people who knowingly endanger lives,” said Kim Bahney, EPA Special Agent in Charge. “Our investigation uncovered that the defendant deliberately discarded dangerous and reactive hazardous wastes in multiple areas, intending to ‘surprise’ first responders.” On April 25, 2022, Winard pleaded guilty to one count of knowing endangerment in storing and disposing of hazardous waste without a permit. Upon his release from prison, Winard will be subject to three years of supervised release and must pay $9,527.55 in restitution. Acting U.S. Attorney Ryan Ellison and EPA Special Agent in Charge Kim Bahney made the announcement today. The EPA’s Criminal Investigation Division, Southwest Area Branch investigated the case. Assistant U.S. Attorney Sean J. Sullivan prosecuted the case.


title: Repeat Child Pornography Offender Sentenced to 20 Years in Prison for Possession of Child Pornography

component: Department of Justice

body_text: PEORIA, Ill. – U.S. District Judge Jonathan E. Hawley sentenced a Peoria, Illinois, man, Michael Dean Dupoy, 53, to 216 months’ imprisonment, to be followed by a lifetime term of supervised release, for possession of child pornography. Judge Hawley also sentenced Dupoy, who was serving a term of supervised release for an earlier conviction for receipt of child pornography, to 24 months’ imprisonment for violating the terms of that supervised release. He further ordered that the 24 months sentence be served consecutively to the 216-month sentence, for a total sentence of 240 months. At the sentencing hearing on August 20, 2025, Judge Hawley heard arguments relating to Dupoy’s history of arrests, including his 2008 conviction for receipt of child pornography. For that offense, he was sentenced to 220 months’ imprisonment, followed by a lifetime term of supervised release. Dupoy began his supervised release in early October 2024. Later that same month, while visiting Dupoy at his residence, a United States Probation Officer noticed a SanDisk Model 512GB Micro SD card. Although Dupoy claimed it just contained movies, the officer seized the card and submitted it for analysis. While waiting for the analysis, the officer visited Dupoy in December 2024 at his home and found that Dupoy had an unmonitored cellular phone, which was prohibited under the conditions of his supervised release. Analysis of the SD card and the cellular phone revealed that Dupoy had 482 images and 58 videos of child sexual abuse materials. Also on the SD card and the phone were photos of children who came into the store where he worked. Dupoy was arrested in December 2024 in relation to the supervised release violation. A federal grand jury returned an indictment in a new criminal case in February 2025 charging Dupoy with possession of child pornography. Dupoy pleaded guilty in April 2025. He has remained in the custody of the U.S. Marshals Service since his arrest. At the sentencing hearing, Judge Hawley found that the sentence was necessary to protect the public and deter Dupoy from further criminal conduct, noting that his criminal conduct began almost immediately upon his release from prison. The judge said that he saw “nothing to think [that Dupoy] would not immediately engage in this behavior again” and said that the “the surest way to deter” Dupoy was to have him in custody. The judge concluded that Dupoy needed “to be removed from society to protect the public.” Because of Dupoy’s prior conviction, the statutory penalties for possession of child pornography are 10 to 20 years’ imprisonment, to be followed by a five-year to life term of supervised release. The United States Probation Office and the Federal Bureau of Investigation, Springfield Field Office, investigated the case. Criminal Chief Darilynn J. Knauss represented the government in the prosecution. The case against Dupoy was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov


title: Augusta “Ghost” Tax Return Preparer Sentenced to Prison for Tax Fraud

component: USAO - Georgia, Southern

body_text: AUGUSTA, GA: A Richmond County woman who operated a “ghost” tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS. Kim Brown , 40, of Augusta, Georgia, was sentenced to 22 months in prison after pleading guilty to two counts of Aiding and Assisting in the Preparation and Filing of False Income Tax Returns, said Margaret E. Heap, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered Brown to pay $541,912 in restitution and to serve one year of supervised release upon completion of her prison term. There is no parole in the federal system. “In collaboration with our law enforcement partners, we continue to pursue those who defraud the government,” said U.S. Attorney Heap. “Kim Brown stole money from taxpayers, and this sentence holds her accountable.” “Not signing off on a tax return is just one of the signs someone is acting as a ghost preparer,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “Today’s sentencing of Kim Brown is an example of IRS Criminal Investigation special agents working diligently to protect taxpayers from dishonest tax preparers and a notification to the public of just one scheme utilized by ghost tax preparers.” As described in court documents and at sentencing, Brown operated a tax preparation business out of her Augusta, Georgia, residence in 2022 where she acted as a “ghost preparer” of income tax returns. Brown operated as a “ghost” preparer because, contrary to IRS requirements she failed to identify herself as a paid preparer on the tax returns that she prepared and filed for her clients. As a “ghost” preparer, Brown fabricated income to qualify her clients for tax credits, claimed fake deductions to boost the size of the refund, and charged clients a fee based on a percentage of the tax refund. Brown did not provide her clients with a copy of the tax returns she prepared, nor did she review the returns with clients before electronically filing them with the IRS. Brown and another individual “ghost” prepared false tax returns that caused the U.S. Department of Treasury to issue $541,912 in false tax refunds. This case was investigated by the Internal Revenue Service, Criminal Investigation, and prosecuted for the United States by Assistant U.S. Attorney George J.C. Jacobs, III.


title: Vacaville Man Pleads Guilty to Sexual Exploitation of a Minor

body_text: Michael Keith Rubino, 37, of Vacaville, pleaded guilty today to sexual exploitation of a minor, U.S. Attorney Eric Grant announced. According to court documents, Rubino used his iPhone to record a video of himself engaging in sexually explicit conduct with a 17-year-old girl who resided with him for approximately six weeks in late 2024. After his victim was admitted to a local hospital, Rubino told law enforcement officers that he never engaged in sexual conduct with her despite knowing that he had done so while she was seventeen. This case is the product of an investigation by the Vacaville Police Department, with assistance from the Federal Bureau of Investigation. Assistant U.S. Attorney Sam Stefanki is prosecuting the case. Rubino is scheduled to be sentenced by Chief U.S. District Judge Troy L. Nunley on Nov. 11, 2025. Rubino faces a mandatory minimum penalty of 15 years in prison and a maximum penalty of 30 years in prison, as well as a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc .


title: Tulsa Man Sentenced for Aggravated Sexual Abuse and Strangulation

component: Federal Bureau of Investigation (FBI)

body_text: TULSA, Okla. – In January, a federal jury convicted Denzil Austin Berryman of aggravated sexual abuse and assault by strangulation in Indian country. Today, U.S. District Judge Sara E. Hill sentenced Berryman, 38, to 210 months imprisonment, followed by 10 years of supervised release. Upon his release, Berryman will also be required to register as a sex offender. Judge Hill further ordered Berryman to pay $5,375 in restitution. According to trial testimony , in June 2023, Berryman was with the victim at her apartment. Berryman became enraged when he saw that the victim had candy that he believed was a gift from someone else. Berryman began screaming at the victim, slapped her, shoved the candy down her throat, punched the bedroom door, broke several electronics in the apartment, and threatened to harm her cat. The victim called 911. When officers responded, Berryman told officers he would leave. Berryman did not go and began crying and apologized to the victim. The victim allowed Berryman to return to her apartment. There, Berryman forced the victim into her bedroom, where he sexually assaulted her. When the victim asked Berryman to stop, he proceeded to strangle her. After passing out, the victim woke to Berryman forcibly raping her. Berryman is a citizen of the Choctaw Nation of Oklahoma and will remain in custody pending transfer to the U.S. Bureau of Prisons. The FBI and Tulsa Police Department investigated the case. Assistant U.S. Attorneys Stephanie Ihler and Stephen Scaife prosecuted the case. The Office on Violence Against Women has resources for survivors of domestic violence. You can find information here .