title: Alleged Boss of Violent Sinaloa Cartel Indicted on Drug, Firearm and Material Support of Terrorism Charges

body_text: CHICAGO — A federal grand jury in Chicago has indicted an alleged boss of the violent Sinaloa Cartel in Mexico on drug, firearm, and material support of terrorism charges. JESUS OMAR IBARRA FELIX led an armed security group known as the Las Fuerzas Especiales de Chuta (FECH), which engaged in armed conflict on behalf of the Guzman faction of the Sinaloa Cartel, a U.S. designated foreign terrorist organization previously headed by Joaquin Guzman Loera, also known as “El Chapo,” according to an indictment returned Thursday in the Northern District of Illinois. Ibarra Felix’s group allegedly provided armed security in support of Guzman Loera’s four sons, collectively known as “the Chapitos,” who took over leadership of the Sinaloa Cartel after Guzman Loera’s arrest in 2016. Guzman Loera was later convicted by a federal jury in Brooklyn, N.Y., and sentenced to life in prison. The indictment alleges that from 2016 to 2026, Ibarra Felix supplied machineguns to the Chapitos and conspired with them and others to import methamphetamine and fentanyl into the United States from Mexico. One of the alleged co-conspirators—Fausto Isidro Meza Flores—worked with Ibarra Flores to deploy the armed guards, the indictment states. Meza Flores was indicted in 2019 in U.S. District Court for the District of Columbia and is currently on the FBI’s Top Ten Most Wanted Fugitives list. In addition to leading the FECH, the indictment accuses Ibarra Felix of serving as a “plaza boss,” overseeing drug trafficking operations in his assigned region near Ahome, Mexico, from 2016 to 2025. The indictment charges Ibarra Felix, also known as “El Chuta,” 49, of Los Mochis, Mexico, with terrorism, drug, and firearm charges. The charges are punishable by a maximum sentence of life in federal prison. Ibarra Felix is not in custody, and a warrant has been issued for his arrest. The indictment is the result of a collaboration between prosecutors in the Northern District of Illinois and Southern District of California, as well as law enforcement partners from the FBI’s Washington, D.C. and San Diego Field Offices, and Homeland Security Investigations’ San Diego and Arizona offices. The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Adam Gordon, United States Attorney for the Southern District of California, Darren Cox, Assistant Director in Charge of the FBI Washington, D.C. Field Office, TJ Holland, Acting Special Agent-in-Charge of the FBI San Diego Field Office, Kevin Murphy, Acting Special Agent-in-Charge of HSI San Diego, and Matthew Murphy, Acting Special Agent-in-Charge of HSI Arizona. The government is represented by Assistant U.S. Attorneys Michael Maione, Michelle Parthum, and Hanna Helwig of the Northern District of Illinois and Assistant U.S. Attorneys Joshua Mellor and Matthew Sutton of the Southern District of California. The indictment was announced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve various law enforcement goals, including the total elimination of cartels and transnational criminal organizations (TCOs) and protect American communities from the perpetrators of violent crime. “The indictment of El Chuta should leave no doubt that this Administration is going to aggressively pursue transnational criminal organizations and hold their highest-ranking members accountable for poisoning the American public with illegal and harmful drugs and for the violence they perpetrate in the process,” said U.S. Attorney Boutros. “The Chicago U.S. Attorney’s Office will continue to prioritize the investigation and prosecution of violent drug cartels, several of which, including the Sinaloa Cartel, have very deservedly been designated as foreign terrorist organizations. Working closely with other prosecutors and law enforcement partners across the United States, our goal is crystal clear: to disrupt and dismantle the cartels’ drug empire and bring its leaders to justice.” “The indictment of El Chuta reinforces a simple message to him and other Sinaloa Cartel leaders: Foreign terrorist organizations may operate across borders–but justice doesn’t stop at them,” said U.S. Attorney Gordon. “Ibarra Felix allegedly led an armed security group that committed heinous acts of violence in defense of the Sinaloa Cartel and its illicit drug trafficking monopoly,” said FBI Washington Assistant Director in Charge Cox. “His indictment is the first step toward bringing him to justice for facilitating the distribution of fentanyl and methamphetamine in the U.S. and the terrorization of communities in Ahome.” “This indictment makes clear that Jesus Omar Ibarra Felix would do whatever it took to reap the spoils of his alleged illicit cartel activities,” said FBI San Diego Acting SAC Holland. “It is the FBI’s priority to dismantle and eliminate these designated foreign terrorist organizations, so they can no longer threaten our communities with guns and drugs and violence. The FBI will remain relentless until we achieve this mission.” “The indictment of Ibarra Felix underscores HSI’s dedication to disrupting transnational criminal organizations operating in the United States and abroad,” said HSI San Diego Acting SAC Murphy. “This major impact to Sinaloa cartel leadership is the result of persistent investigative efforts by HSI and our partner agencies to bring criminals to justice, protect our communities, and safeguard our nation.” “This indictment underscores the unwavering commitment of Homeland Security Investigations to disrupt and dismantle violent transnational criminal organizations that threaten the safety of our communities,” said HSI Arizona Acting SAC Murphy. “HSI will continue to work alongside our law enforcement partners to ensure those responsible for trafficking dangerous drugs and perpetrating violence are brought to justice.” The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.


title: Dover Man Sentenced to Federal Prison after Defrauding Bank out of More Than $800,000

component: USAO - Oklahoma, Western

body_text: Ordered to Pay $874,893.39 in restitution OKLAHOMA CITY – TIMOTHY ABERCROMBIE , 43, of Dover, Oklahoma, has been sentenced to serve 18 months in federal prison for committing bank fraud, announced U.S. Attorney Robert J. Troester. According to public records, from May 2019 through February 2024, Abercrombie was employed as a vice president and loan officer at InterBank in Kingfisher, Oklahoma. During that time, Abercrombie used customers’ personal identifying information to prepare fraudulent loan applications. After the loans were approved, he deposited the proceeds into checking accounts that he controlled which were opened in the customers’ names, all without their knowledge or consent. As a result of the scheme, InterBank suffered a loss of more than $800,000. On April 1, 2025, Abercrombie was charged by Information with bank fraud. Abercrombie pleaded guilty to the Information on May 15, 2025, and admitted he executed a scheme to defraud InterBank. At the sentencing hearing on March 2, 2026, U.S. District Judge Bernard M. Jones, II, sentenced Abercrombie to serve 18 months in federal prison, followed by three years of supervised release, and ordered Abercrombie to pay $874,893.39 in restitution. In announcing his sentence, Judge Jones noted the seriousness of the offense, the need to provide just punishment, and the importance of deterring others. This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Danielle London prosecuted the case. Reference is made to public filings for additional information.


title: Two Philadelphia Men Sentenced for August 2023 Armed Carjacking

component: USAO - Pennsylvania, Eastern

body_text: PHILADELPHIA — United States Attorney David Metcalf announced that Quadir Findley, 25, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Gerald A. McHugh for his role in an August 5, 2023, armed carjacking in Philadelphia. Co-defendant Eric Dickerson, 25, also of Philadelphia, Pennsylvania, was previously sentenced on April 16, 2025, by United States District Court Judge Gerald A. McHugh for his role in the carjacking. Findley was sentenced to 14 years’ imprisonment, to be followed by 5 years of supervised release. Following a jury trial, he was convicted of carjacking, using and carrying a firearm during and in relation to a crime of violence, and possession of a firearm by a convicted felon. Dickerson was sentenced to 7 years’ imprisonment, followed by 3 years of supervised release. Following a jury trial, he was convicted of carjacking. As proven at trial, in the early morning hours of August 5, 2023, the defendants approached the victim and forcibly stole the victim’s vehicle at gunpoint. During the offense, Findley threatened kill the victim and forced the victim to the ground before the defendants fled in the stolen vehicle. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Philadelphia Police Department. It is being prosecuted by Assistant United States Attorneys Catherine S. Dos Santos and Priya T. De Souza.


title: Springfield Man Sentenced to 150 Months for Being a Felon in Possession of a Firearm

component: USAO - Missouri, Western

body_text: Springfield, Mo. – A Springfield, Mo., man was sentenced in federal court today for being a felon in possession of a firearm. Kenneth Terrell Jones, 58, was sentenced by United States District Court Judge Beth Phillips to 150 months in federal prison without parole to be followed by three years of supervised release. On Aug. 15, 2024, a Springfield, Mo., Police Department officer initiated a traffic stop of an SUV with no license plates. During the stop the officer observed a baggie containing suspected controlled substances. A search of the vehicle found a Taurus, PT111 Millennium G2 pistol, which had previously been reported stolen out of St. Louis and additional controlled substances, including methamphetamine and heroin. In Jones’s subsequent statements to the officer, he admitted that both the firearm and the drugs belonged to him, and that he had purchased the firearm from a person who he only knew by an alias. Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Jones has a significant criminal history, with prior convictions for burglary, unlawful use of a weapon, robbery in the second degree, rape, hindering prosecution of a felony, felony stealing, felony possession of a controlled substances, felony resisting arrest, tampering with a motor vehicle, and felony receiving stolen property. This case is being prosecuted by Assistant U.S. Attorney Stephanie Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Springfield, Mo., Police Department. Project Safe Neighborhoods This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Philadelphia Man Sentenced to 18 Years in Prison for Drug Trafficking and Firearms Offenses

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Jose Torres-Vega, aka “Pete” and “Big Hommie” of Philadelphia, Pennsylvania, was sentenced today by United States District Judge Timothy J. Savage to 216 months’ imprisonment followed by 8 years of supervised release for drug trafficking and firearms offenses. The defendant was charged in a 20-count superseding indictment in June of 2023 with conspiracy to distribute controlled substances, distribution of controlled substances, possession with intent to distribute controlled substances, possession of a firearm by a convicted felon, possession of a firearm in furtherance of a drug trafficking crime, and maintaining a drug house. As detailed in case filings and statements, Torres-Vega was the leader and organizer of a drug trafficking group which operated in the Kensington section of Philadelphia. Torres-Vega obtained distribution quantities of fentanyl, heroin, and crack cocaine from suppliers in and around the Philadelphia area, and coordinated street sales of narcotics via his subordinates. Torres-Vega utilized a stash property, where he stored bulk narcotics and multiple firearms. A search warrant executed at the stash property revealed a cache of loaded firearms, to include an assault rifle, as well as bulk fentanyl. The case was investigated by the Drug Enforcement Administration and Pennsylvania State Police and is being prosecuted by Assistant United States Attorneys Erica Kivitz and Lindsey Mills.


title: Honduran National Sentenced to Federal Prison for Illegal Reentry and Firearm Offense after Carjacking and Forcing Woman to Withdraw Cash

body_text: Defendant Faces Additional Aggravated Kidnapping Charge in Texas OKLAHOMA CITY – EDUARDO JAVIER ORDONEZ-GODOY , 36, of Honduras, has been sentenced to serve 120 months in federal prison for being a prohibited person in possession of a firearm and ammunition and illegal reentry into the United States after a previous deportation, announced U.S. Attorney Robert J. Troester. According to public records, on December 24, 2024, Ordonez-Godoy approached a woman in the parking lot of an apartment complex in Haltom City, Texas. Armed with a firearm, Ordonez-Godoy forced the victim into the backseat of her vehicle and drove her to a nearby bank, where he ordered her to withdraw cash from an ATM. After the withdrawal, Ordonez-Godoy forced the victim back into the vehicle and continued driving around the area, threatening to prostitute her and sell her organs. A short time later, Ordonez-Godoy tied the victim to a tree using her shoelaces and fled in her vehicle. The victim freed herself and reported the crimes to law enforcement. Later that day, the stolen vehicle was involved in a hit-and-run in North Richland Hills, Texas. On December 25, 2024, an officer with the Oklahoma City Police Department located the stolen vehicle in the parking lot of an apartment complex in Oklahoma City. Ordonez-Godoy was found asleep inside the vehicle and was arrested. Officers recovered 42 rounds of ammunition and cash from his pockets, as well as a loaded firearm from beneath the driver’s seat. Public records further reflect that Ordonez-Godoy was previously removed from the United States to Honduras on April 3, 2019. On August 5, 2025, a federal grand jury returned a two-count Indictment charging Ordonez-Godoy with being a prohibited person in possession of a firearm and ammunition and reentry of a removed alien. Ordonez-Godoy pleaded guilty on October 22, 2025, admitting that he knowingly reentered the United States after being previously removed and that he possessed a firearm and ammunition despite being prohibited from doing so. At the sentencing hearing on February 25, 2026, U.S. District Judge Charles Goodwin sentenced Ordonez-Godoy to serve 120 months in federal prison. In announcing his sentence, Judge Goodwin noted the serious nature of the crimes and the need for deterrence, just punishment, and protection of the public. Following the sentencing, Ordonez-Godoy faces additional state charges in Tarrant County, Texas, for aggravated kidnapping with a deadly weapon. This case is the result of an investigation by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Oklahoma City Police Department, and Haltom City Police Department. Assistant U.S. Attorney Jordan Ganz prosecuted the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Reference is made to public filings for additional information.


title: Norman Man Pleads Guilty to Arson in Indian Country and Gun Charge after Setting Sheriff's Deputy's Home and Vehicles on Fire

body_text: OKLAHOMA CITY – AUSTIN GARRETT REEVES , 28, of Norman, has pleaded guilty to arson in Indian Country and possession of firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester. According to court records, on August 22, 2025, the McClain County Sheriff’s Office (MCSO) and the Chickasaw Nation Lighthorse Police Department (LHPD) responded to a reported burglary at a home in Washington, Oklahoma. The victim, a deputy with MCSO, told law enforcement that a handgun had been stolen from a family vehicle. A vehicle belonging to Reeves was parked near the victim’s residence, and law enforcement located Reeves nearby and arrested him. Reeves was released from the Grady County Jail later that day. In the early hours of August 23, 2025, law enforcement responded to a fire at the same residence. Surveillance video showed Reeves using a large gas can to douse the victim’s personal vehicles and a MCSO patrol vehicle in gasoline. Reeves ignited the patrol vehicle, and the fire quickly spread to the other vehicles and then to the victim’s home, and Reeves was burned before fleeing the scene. The residents fled the home and were unharmed. Later the same day, Reeves was arrested at his home in Norman after a standoff. Law enforcement observed a large burn on his left abdomen and recovered two firearms and burglary-related items from Reeves’ bedroom, as well as items related to arson from elsewhere in his home and from a vehicle. On February 3, 2026, Reeves was charged by Superseding Information with arson in Indian Country and being a felon in possession of firearms. Public records reflect that Reeves has previous felony convictions in Cleveland County District Court that include actual physical control of a vehicle while under the influence in case number CF-20-937 and driving while under the influence of alcohol in case numbers CF-20-752 and CF-21-1175. On February 24, 2026, Reeves pleaded guilty and admitted he willfully and maliciously set fire to two vehicles and a home, jeopardizing the lives of those inside, and that he knowingly possessed a firearm despite his previous felony convictions. The arson charge is in federal court because Reeves is a member of the Cherokee Nation and the crime took place within the boundaries of the Chickasaw Nation. At sentencing, Reeves faces up to life in federal prison and fines of up to $500,000. This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Oklahoma State Bureau of Investigation, MCSO, LHPD, Newcastle Police Department, and the Washington Police Department. Assistant U.S. Attorney Tiffany Edgmon and Special Assistant U.S. Attorney Angela Ganote are prosecuting the case. Reference is made to public filings for additional information.


title: Oklahoma City Couple Sentenced to Serve 16 Years Collectively in Prison after Traffic Stop Yields 28 Firearms, Fentanyl, and Methamphetamine

body_text: OKLAHOMA CITY – MICHAEL DENNIS MILLER , 46, of Oklahoma City, has been sentenced to serve 84 months in federal prison for being a felon in possession of firearms and engaging in a drug conspiracy, announced U.S. Attorney Robert J. Troester. Court records show that on September 23, 2024, an officer with the Union City Police Department pulled over a vehicle driven by codefendant SARAH JO MILLER , 34, also of Oklahoma City, with Michael Miller in the passenger seat. Because neither occupant had a valid driver’s license, the vehicle was impounded. During an inventory search of the vehicle, law enforcement recovered 28 firearms, approximately 87 grams of fentanyl, and 41 grams of methamphetamine. According to public records, Michael Miller and Sarah Miller have the following prior convictions in Oklahoma County District Court: Sarah Miller’s previous convictions include unauthorized use of a vehicle and possession of a controlled dangerous substance in case number CF-2020-1871, as well as unlawful possession of methamphetamine with intent to distribute, acquiring proceeds from drug activity, larceny of merchandise from a retailer, and unlawful possession of drug paraphernalia in case number CF-2023-1042; and Michael Miller’s previous convictions include endangering others while eluding/attempting to elude a police officer in case number CF-2021-3, as well as conspiracy to conceal stolen property, second-degree burglary, concealing stolen property, larceny of an automobile, and unauthorized use of a motor vehicle in case number CF-2019-4332. Both defendants previously pleaded guilty to a drug conspiracy and being a felon in possession of firearms in separate superseding informations. At a sentencing hearing on February 20, 2026, Chief U.S. District Judge Timothy D. DeGiusti sentenced Michael Miller to serve 84 months in federal prison, followed by three years of supervised release. On January 28, 2026, Sarah Miller was sentenced to serve 108 months in federal prison, followed by three years of supervised release. In announcing his sentences, Judge DeGiusti noted the seriousness of the offenses and the criminal histories of the defendants. This case is the result of an investigation by Homeland Security Investigations and the Union City Police Department. Assistant U.S. Attorney Stephen Hoch prosecuted the case. Reference is made to public filings for additional information.


title: Pearl River Man Pleads Guilty to Distribution of Methamphetamine  on the Choctaw Indian Reservation

component: Department of Justice

body_text: Jackson, MS – A tribal member pleaded guilty on March 3, 2026, to the charge of possession of methamphetamine with the intent to distribute on the Choctaw Indian Reservation, announced U.S. Attorney Baxter Kruger of the Southern District of Mississippi and Robert Eikhoff, Special Agent in Charge of the Federal Bureau of Investigation’s Jackson Office. According to court documents, Jerithan Keith Willis, 43, of the Pearl River Community of the Choctaw Indian Reservation, distributed methamphetamine on the Choctaw Indian Reservation. In August of 2025, a federal grand jury indicted Willis on the methamphetamine charge. Willis pleaded guilty and is scheduled to be sentenced on June 2, 2026. Willis faces a maximum penalty of twenty years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The case is the result of the combined work of the FBI Safe Trails Task Force (STTF). The STTF is a collaborative effort between the FBI and other law enforcement agencies to combat violent crime and drug trafficking in Indian Country and surrounding communities. The STTF comprised of a variety of partners, including tribal, state, and local law enforcement. The STTF has been a key part of the FBI’s partnerships in Indian Country for almost 30 years and has been a presence on the Choctaw Indian Reservation since 2022. U.S. Attorney Baxter Kruger commended the work of the Federal Bureau of Investigation, the Choctaw Police Department of the Mississippi Band of Choctaw Indians, and the Neshoba County Sheriff’s Department, who all investigated the case. The case was prosecuted by Assistant United States Attorneys Kevin J. Payne, Brian K. Burns, and Special Assistant United States Attorney Kalleigh McCoy.


title: Former Assistant Superintendent and Former IT Director of Patterson Joint Unified School District Sentenced to Prison for Stealing Approximately $1.5 Million in Embezzlement Scheme

component: USAO - California, Eastern

body_text: Jeffrey Menge, 45, of Copperopolis, and Eric Drabert, 46, of Modesto, were sentenced today by Senior U.S. District Judge John A. Mendez to 30 months and 18 months in prison, respectively for theft concerning programs receiving federal funds, U.S. Attorney Eric Grant announced. “These defendants were entrusted with safeguarding resources meant to educate and support children; instead, they stole $1.5 million for their own benefit,” said U.S. Attorney Grant. “Today’s sentencing affirms that when those in positions of authority abuse the public trust, they will be held accountable. Our office remains committed to protecting taxpayer dollars and ensuring that funds intended for our schools serve the students and communities they were meant to support.” “Jeffrey Menge and Eric Drabert betrayed the students, families, and taxpayers of Patterson by exploiting their positions of trust to steal from a school district. Rather than investing those funds in the children they were hired to serve, they lined their pockets with the money they stole,” said FBI Sacramento Special Agent in Charge Sid Patel. “We are grateful to the Stanislaus County Sheriff’s Office, Stanislaus County District Attorney’s Bureau of Investigation, and the U.S. Attorney’s Office for their partnership in bringing Menge and Drabert to justice.” According to court documents, from 2018 to 2022, Menge served as the Assistant Superintendent and Chief Business Officer of the Patterson Joint Unified School District. In approximately 2020, Menge hired Drabert to serve as IT Director for the school district. Menge and Drabert conducted schemes to embezzle money from the school district. Among other things, they used CenCal Tech LLC, a Nevada company that Menge controlled, to carry out the scheme. Menge used the company to get around the school’s conflicts for being an interested party transacting with the school district. To conceal his ownership of the company, he created a fictitious person, “Frank Barnes,” to serve as an executive for CenCal Tech. Menge and Drabert used CenCal Tech to steal approximately $1.5 million in fraudulent transactions with the school district. The transactions involved double billing, over billing, and billing for items not delivered by CenCal Tech to the school district. According to court documents, Menge and Drabert stole in additional ways as well. For example, they purchased high-end graphics cards and used those cards, together with other school district property and electricity, to operate a cryptocurrency “mining” farm at the school district without its permission. They then transferred the mined cryptocurrency to wallets under their own personal control. Menge also misused vehicles owned by the school district, including buying a Chevy truck at below-market value and selling it for a profit, and using a Ford Transit van as his own personal vehicle. In total, Menge embezzled approximately $1.5 million and Drabert stole approximately $276,000 from the school district. Menge used stolen funds to remodel his home, to purchase luxury cars, including a Ferrari 458 sportscar, Audi R8, and a Chevrolet Corvette z06, and for other personal uses. Drabert used stolen funds to remodel his vacation cabin, among other uses. The Federal Bureau of Investigation conducted the investigation with assistance from the Stanislaus County District Attorney’s Bureau of Investigation and the Stanislaus County Sheriff’s Office. Assistant U.S. Attorneys Joseph D. Barton and Cody S. Chapple prosecuted the case.


title: Justice Department Files Civil Injunction to Bar New Jersey Tax Return Preparer from Preparing Tax Returns for Others

component: Civil Division

body_text: The Justice Department filed a civil injunction suit today in federal court in Trenton, New Jersey. The suit seeks to bar a Monmouth County, New Jersey, tax return preparer and his businesses from owning or operating a tax return preparation business and preparing tax returns for others. The complaint alleges that Thomas Donkor, doing business as VIP Biz Center LLC and VIP Tax Services, prepared federal tax returns for customers on which he claimed fraudulent deductions to purposely underreport the tax his customers owed, and claimed refunds they were not entitled to receive. Specifically, the complaint alleges that Donkor prepared returns that falsify business expenses, income, and losses, and claimed improper itemized deductions for non-deductible rent and unreimbursed business expenses for ineligible taxpayers. In addition to these fictitious and fraudulent claims, the complaint describes how Donkor violated the law by failing to obtain the customer’s signature on the return, failing to provide the customer with a copy of the return, and failing to explain the fee he charged. According to the complaint, Donkor’s repeated understatement of tax has harmed the United States by causing an estimated revenue loss of over $2.4 million in tax year 2024. In addition to seeking an injunction against Donkor, the government has requested an order disgorging roughly $555,000 in ill-gotten gains to prevent him from profiting from his violation of the Internal Revenue laws. Deputy Assistant Attorney General Joshua Wu of the Civil Division’s Tax Litigation Branch made the announcement. Attorney Adam S. Domitz of the Tax Litigation Branch is handling this matter. Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information. In addition, IRS Free File , a public-private partnership, offers free online tax preparation and filing options on IRS partner websites for individuals whose adjusted gross income is under $89,000. For individuals whose income is over that threshold, IRS Free File offers electronic federal tax forms that can be filled out and filed online for free. In the past decade, the Department of Justice has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website . An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page . If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Civil Division, Tax Litigation Branch with details. Donkor Complaint.pdf


title: Former Postal Employee Sentenced for Burglarizing a Local Post Office and Stealing the Mail

body_text: SPRINGFIELD, Mo. – A former Postal Employee living in Springfield, Mo., area, was sentenced for his burglary of a local post office building and theft of mail matter. Zachary M. Walker, 39, was sentenced by U.S. District Judge Beth Phillips to 12 months and 1 day imprisonment for his burglary of a local post office building and his theft of mail matter. On July 24, 2024, inspectors with the United States Postal Inspection Service conducted an undercover operation that included the placement of a secret camera within a local post office building. Law enforcement had learned that a former U.S. Postal employee, Walker, had been burglarizing the local post office building, entering the building after hours, and stealing various items from storage bins within the post office. Walker used his knowledge of postal procedures, and a code to an exterior passcode doorway lock, that allowed him to enter the post office after hours. Walker, familiar with the storage of mail matter within the post office, targeted specific mail bins to steal valuable items being shipped with the U.S. Postal Service. In total, Walker stole $2,100 in property from various mail matter bins. Walker was also sentenced to pay restitution in the amount of $2,100, a final order of forfeiture was also entered by the Court for $2,100, and he was ordered to serve 3 years of supervised release upon his completion of his term of imprisonment. This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the United States Postal Inspection Service, and the Springfield, Missouri, Police Department.


title: Three Southeast fishermen charged with intentionally sinking fishing boats in Alaskan waters

component: USAO - Alaska

body_text: JUNEAU, Alaska – Three Southeast Alaska fishermen were charged through separate criminal information filings last month with allegedly intentionally sinking their respective fishing boats in waters near Sitka and Petersburg, Alaska. Federal law prohibits the deliberate sinking of a vessel that obstructs navigable waters. According to court documents filed relating to three separate incidents, the following occurred in navigable waters of the U.S.: On March 8, 2025, John Fisher, 59, of Sitka, intentionally sunk the F/V Igloo into the Sitka Sound; On Aug. 3, 2025, Joseph Poling, 40, of Petersburg, intentionally sunk the F/V Leeward into Thomas Bay; Between Sept. 28 and Oct. 3, 2025, Toni Vanveen, 65, of Sitka, intentionally sunk the F/V O’kisutch into the Sitka Harbor. Each defendant is charged with one count of obstruction of navigable waters by sinking a vessel. If convicted, Fisher, Poling and Vanveen each face a mandatory minimum of 30 days and up to one year in federal prison, and a fine of up to $25,000 per day for every day the sunken vessel remains in the water. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Michael J. Heyman of the District of Alaska and Special Agent in Charge Paul Schultz of the U.S. Coast Guard Investigative Service Northwest Field Office made the announcement. The U.S. Coast Guard Investigative Service is investigating the cases, with assistance from the Alaska Department of Environmental Conservation, Environmental Crimes Unit. Special Assistant U.S. Attorney Stephen M. Speer (U.S. Coast Guard) is prosecuting the case with the support of Assistant U.S. Attorney Jack Schmidt A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Tucson Man Who Shot at Air and Marine Operations Helicopter Indicted for Attempted Murder of a Federal Officer

component: Federal Bureau of Investigation (FBI)

body_text: TUCSON, Ariz. – Last week, a federal grand jury in Tucson returned a five-count indictment against Patrick Gary Schlegel, 34, of Tucson, Arizona, for Transportation of Illegal Aliens for Profit, Possession of a Firearm by a Prohibited Person, Assault on a Federal Officer, and Attempted Murder of a Federal Officer. “Federal agents serve with integrity to protect all Americans and uphold our nation’s laws,” said U.S. Attorney Timothy Courchaine. “Any assault or attempted murder of a federal officer will be met with the full weight of the law. My office will pursue all appropriate charges and sentences for individuals who would cause harm to these brave men and women.” “This indictment is a reminder that assault on law enforcement officers will not be tolerated. Officers who are sworn to protect and serve our communities must be able to do their jobs free from intimidation,” said FBI Phoenix Special Agent in Charge Heith Janke. “The FBI alongside our local, state and federal partners will continue to vigorously investigate those who harm, or threaten to do harm, to those who wear the badge.” "Our Air and Marine Agents put themselves in harm's way every day to protect our nation's borders and communities” said Director Jose Muriente, Tucson Air and Marine Branch. “Any act of violence against our federal agents will be met with swift action and prosecution to the fullest extent of the law." According to a complaint filed in the case, Schlegel was transporting two illegal aliens on Jan. 26, 2026, when he was encountered by U.S. Border Patrol agents. Schlegel fled to avoid apprehension and left the illegal aliens in the desert. The following day, Border Patrol agents again located Schlegel’s Dodge Ram in a remote desert area. Before he could be stopped, Schlegel drove into the desert, got out of his truck and fled on foot. To assist agents in locating Schlegel, an Air and Marine Operations Pilot flew his helicopter over the area. When Schlegel fired shots from a .45 caliber handgun at the pilot, an agent on the ground returned fire, striking Schlegel in the leg and head. Schlegel was then arrested and provided medical care. A conviction for Attempted Murder of a Federal Officer carries a maximum penalty of up to 20 years in prison. A conviction for Assault on a Federal Officer carries a maximum penalty of up to 20 years in prison. A conviction for Transportation of Illegal Aliens for Profit carries a maximum penalty of 10 years in prison. A conviction for Possession of a Firearm by a Prohibited Person carries a maximum penalty of up to 15 years in prison. An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. U.S. Customs and Border Protection and the FBI Phoenix Division’s Tucson office conducted the investigation. The U.S. Attorney’s Office, District of Arizona, Tucson, is handling the prosecution. CASE NUMBER: CR-26-00819 RELEASE NUMBER: 2026-042_Schlegel # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Federal Jury Finds Former San Diego County Sheriff’s Deputy Guilty in Fatal Shooting of Unarmed Fleeing Arrestee

component: USAO - California, Southern

body_text: SAN DIEGO – A federal jury today convicted former San Diego County Sheriff’s Deputy Aaron Richard Russell in the fatal shooting of a 36-year-old unarmed man who was shot four times from behind while running away from authorities. Following a two-week trial and less than seven hours of deliberation, the jury found that Russell violated the civil rights of the victim in taking his life by shooting him in the back as he ran away. He was convicted on both counts filed against him - Deprivation of Rights Under Color of Law and Use and Discharge of a Firearm During and In Relation to a Crime of Violence. Russell is scheduled to be sentenced on May 29, 2026, before U.S. District Judge Todd W. Robinson. He was allowed to remain free on bond. Russell faces a 10-year mandatory minimum sentence and up to life in prison. “This is an important verdict because it demonstrates our commitment to impartially and unceasingly seeking justice,” said U.S. Attorney Adam Gordon. “Civil rights have long been a priority for the FBI,” said Acting Special Agent in Charge TJ Holland of the FBI San Diego Field Office. “In conjunction with the U.S. Attorney’s Office, the FBI will vigorously investigate any potential violations.” According to evidence presented at trial, on May 1, 2020, Russell – who at the time was a deputy with the San Diego Sheriff’s Department – fired five shots at the victim, N.B. – who was unarmed – as he attempted to flee from custody while California State Parks Police officers were transporting him to the San Diego Central Jail in downtown San Diego. The victim was struck multiple times, including once squarely in the back. That shot punctured his lung and struck his heart, and N.B. died as a result of the multiple gunshots. The initial encounter with the victim began on the afternoon of May 1, 2020, when a California State Parks officer approached N.B. in the Old Town State Historic Park because she saw him hitting golf balls to his dog while the park was closed by COVID-19 regulations. N.B. ran from the officer, who chased him on foot. A short time later, N.B. was taken into custody. He was searched and handcuffed before being placed into the back of a law enforcement vehicle for transport to the San Diego Central Jail, located at Front and B Streets in downtown San Diego. Due to COVID-19 protocols in place at the time, the officers traveled in separate vehicles. The transport was uneventful until they arrived at the intersection in front of the jail. As they pulled through the intersection and up to the jail’s sallyport, N.B. slipped one hand free from his handcuffs, managed to get his arm through the partially lowered rear passenger window – which had been lowered pursuant to a COVID-19 protocol to allow for ventilation – and was able to open the rear passenger door from the outside. N.B. opened the rear door, exited the sedan, and briefly attempted to prevent the California State Parks officer in the other vehicle from exiting his truck before turning and running northbound on Front Street. That officer was only momentarily delayed and chased N.B., only a few feet behind. At the same time, the defendant and another deputy were standing at the intersection of Front and B Streets. The defendant immediately stepped into the street, drew his firearm, and fired five shots in rapid succession at close range. No other officer even pulled their firearm, and at trial, multiple officers testified that it was apparent that N.B. was not a threat to anyone, that they never for a moment considered shooting N.B., and that it “wasn’t even a close call.” Other eyewitnesses, including a nurse and a firefighter, testified that they were “shocked” that the defendant shot N.B. in the back. Four of the rounds fired by the defendant struck N.B., including one that entered his back and fatally pierced his heart and lung. N.B. staggered to the northwest corner of Front and B Streets, where he collapsed, his body falling half on the sidewalk and half in a planter next to a tree. Other officers and paramedics tried to save his life, but he was pronounced dead shortly after being transported to the hospital. The shooting was captured on multiple surveillance cameras along Front Street, as well as on body-worn camera footage from officers who responded to the scene shortly afterward. The fifth round fired by the defendant struck the driver’s side fog lamp of a civilian’s vehicle that was traveling southbound on Front Street. The defendant was indicted by a federal grand jury on May 16, 2024. Russell’s first trial on the charged offenses in May 2025 ended when the jury could not reach a unanimous verdict. This case is being prosecuted by Assistant U.S. Attorneys Seth Askins and Michael Songer and Department of Justice Civil Rights Trial Attorney Lia Wright Tesconi. DEFENDANT Case Number 24-cr-1015-TWR Aaron Richard Russell Age: 29 SUMMARY OF CHARGES Deprivation of Rights Under Color of Law Using a Dangerous Weapon and Resulting in Death – 18 U.S.C. § 242 Maximum penalty: Life in prison and $500,000 fine Use and Discharge of a Firearm During and In Relation to a Crime of Violence – 18 U.S.C. § 924(c) Maximum penalty: Mandatory Minimum 10 years in prison and $500,000 fine INVESTIGATING AGENCY Federal Bureau of Investigation


title: Rochester felon facing new charge

component: USAO - New York, Western

body_text: ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Legend Davis, 22, of Rochester, NY, was arrested and charged by criminal complaint with being a felon in possession of ammunition, which carries a maximum penalty of 15 years in prison and a $250,000 fine. Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that according to the complaint, in September 2024, Davis was convicted in the Western District of New York of possession of a postal key and theft of mail and sentenced to serve three years’ probation. As a result, he is legally prohibited from possessing ammunition. On December 16, 2025, Rochester Police officers responded to an address for a report of harassment. The caller stated that a car full of individuals came to their house, beeped the car horn, and called for them to come outside. According to the caller, Davis was one of the occupants of the vehicle and said, “you gonna lie down,” and “it’s on today, ya’ll going to see me light it up,” and made firearm gestures and pointed to his waistband. The incident led to United States Probation officers conducting home visits on December 16, 2025, on January 21, 2026 at Davis’s Rauber Street residence. An officer asked Davis if there was anything in the residence that he was not permitted to possess. He admitted that he possessed ammunition. Officers located nine rounds of ammunition. Davis made an initial appearance this morning before U.S. Magistrate Judge Mark W. Pedersen and was held pending a detention hearing. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo/Rochester comprises agents and officers from HSI and the FBI with the prosecution being led by the United States Attorney’s Office for the Western District of New York. The complaint is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan DiGirolamo, and United States Probation, under the direction of Clifford D. Jackson, Chief Probation Officer. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


title: Foreign National Sentenced to 20 Years in Prison for Conspiring to Traffic Nuclear Materials, Narcotics, and Firearms

component: National Security Division (NSD)

body_text: Today, Takeshi Ebisawa, a Japanese national, was sentenced to 20 years in prison for his participation in a conspiracy to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma to other countries, as well as his participation in international narcotics trafficking, weapons, and money laundering crimes. Ebisawa previously pleaded guilty to six counts for those offenses before U.S. District Judge Colleen McMahon for the Southern District of New York. “National security and public safety are the very tenets of DEA’s mission, and this case demonstrates our ability to dismantle the world’s most dangerous criminal networks,” said Administrator Terrance Cole of the U.S. Drug Enforcement Administration. “Today’s sentence should send a clear message: threatening the United States by trafficking nuclear materials, narcotics, and military-grade weapons will trigger an uncompromising response. DEA will hold conspirators accountable—no matter the distance, no matter their allegiance.” “Thanks to the exceptional work of the DEA and our DOJ prosecutors, Takeshi Ebisawa has been held accountable for his crimes, including an attempt to sell weapons-grade plutonium to Iran and to flood New York with deadly narcotics,” said Assistant Attorney General for National Security John A. Eisenberg. “The National Security Division will continue to work with our law enforcement partners to identify and dismantle criminal networks that seek to profit from the illicit trade in deadly weapons and substances.” “The illicit trafficking of nuclear materials is an existential threat to every New Yorker and every American,” said U.S. Attorney Jay Clayton for the Southern District of New York. “Takeshi Ebisawa tried to sell uranium, thorium, and plutonium to fuel a purported nuclear weapons program, along with deadly drugs destined for U.S. streets. In exchange, Ebisawa hoped to procure battlefield weapons for insurgent groups and profit for himself. This case is a testament to the extraordinary efforts of our law enforcement partners, who worked across three continents to stop Ebisawa and bring him to justice in the United States.” As reflected in the Complaint, the Superseding Indictment, and other filings and information in the public record: From in or about 2019 until Ebisawa's arrest on or about April 4, 2022, the DEA investigated Ebisawa in connection with the large-scale trafficking of narcotics, weapons, and nuclear materials. During the investigation, Ebisawa unwittingly introduced an undercover DEA agent (“UC-1”), posing as a narcotics and weapons trafficker, to Ebisawa's international network of criminal associates, which spanned Japan, Thailand, Burma, Sri Lanka, and the United States, among other places, for the purpose of arranging criminal transactions. Over the course of three years, Ebisawa and his associates negotiated four sets of transactions with UC-1. First, Ebisawa attempted to broker the sale of nuclear materials in exchange for military-grade weapons, including surface-to-air missiles, for an ethnic insurgent group in Burma. Ebisawa intended to sell this nuclear material to UC-1’s associate, who was posing as an Iranian general in charge of Iran’s nuclear weapons program (the “General”). After initially offering uranium, Ebisawa proposed to supply the General with “plutonium” that would be even “better” and more “powerful” than uranium for Iran’s use. In or about February 2022, Ebisawa and two co-conspirators met with UC-1 in Thailand, where one of the co-conspirators showed UC-1 samples of the nuclear materials (the “Nuclear Samples”). With the assistance of Thai authorities, the Nuclear Samples were seized and subsequently transferred to the custody of U.S. law enforcement. A U.S. nuclear forensic laboratory examined the Nuclear Samples and determined they contained detectable quantities of uranium, thorium, and weapons-grade plutonium. Second, Ebisawa attempted to broker the sale of methamphetamine and heroin to UC-1 in exchange for heavy weapons for another ethnic insurgent group in Burma. Ebisawa planned for the heroin and methamphetamine to be distributed in the New York market, and he understood the weapons to have been manufactured in the United States and taken from U.S. military bases in Afghanistan. In or about February 2021, Ebisawa traveled to Denmark to inspect some of the purported weapons, including anti-tank rocket weapons, machine guns, and automatic rifles. Third, Ebisawa conspired to sell, in a separate transaction, approximately 500 kilograms of methamphetamine and 500 kilograms of heroin to UC-1 for distribution in New York. In furtherance of that transaction, in or about June 2021 and September 2021, one of Ebisawa's co-conspirators provided samples in Thailand of approximately one kilogram of methamphetamine and approximately 1.4 kilograms of heroin. The methamphetamine had a purity of approximately 98%, and the heroin had a purity of approximately 86% to 87%. Finally, Ebisawa laundered $100,000, which UC-1 described to Ebisawa as narcotics proceeds, from the United States to Japan, in exchange for a 15% commission. In or about November 2021, the DEA transferred $100,000 to U.S. bank accounts controlled by one of Ebisawa's co-conspirators, and Ebisawa then delivered the Yen equivalent of approximately $85,000 in cash in Tokyo. In addition to the prison term, Ebisawa, 61, was sentenced to five years of supervised release. The investigation was led by the DEA’s Special Operations Division Bilateral Investigations Unit and the IRS Criminal Investigation. The DEA Tokyo Country Office, DEA Bangkok Country Office, DEA Chiang Mai Resident Office, DEA Jakarta Country Office, DEA Copenhagen Country Office, DEA New York Field Office, DEA New Delhi Country Office, the Counterterrorism Section of the Department of Justice’s National Security Division, the Office of International Affairs of the Department of Justice’s Criminal Division, and law enforcement partners in Denmark, Indonesia, Japan, and the Kingdom of Thailand provided assistance. Assistant U.S. Attorneys Kaylan E. Lasky, Alexander Li, and Kevin T. Sullivan for the Southern District of New York's National Security and International Narcotics Unit are in charge of the prosecution, with assistance from the National Security Division's Counterterrorism Section.


title: Takeshi Ebisawa Sentenced To 20 Years In Prison For Conspiring To Traffic Nuclear Materials, Narcotics, And Firearms

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, Administrator of the Drug Enforcement Administration (“DEA”), Terrance Cole, and Assistant Attorney General for National Security, John A. Eisenberg, announced today that TAKESHI EBISAWA, a Japanese national, was sentenced today to 20 years in prison by U.S. District Judge Colleen McMahon for his participation in a conspiracy to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma to other countries, as well as his participation in international narcotics trafficking, weapons, and money laundering crimes. EBISAWA previously pled guilty to six counts for those offenses before Judge McMahon. “The illicit trafficking of nuclear materials is an existential threat to every New Yorker and every American,” said U.S. Attorney Jay Clayton. “Takeshi Ebisawa tried to sell uranium, thorium, and plutonium to fuel a purported nuclear weapons program, along with deadly drugs destined for U.S. streets. In exchange, Ebisawa hoped to procure battlefield weapons for insurgent groups and profit for himself. This case is a testament to the extraordinary efforts of our law enforcement partners, who worked across three continents to stop Ebisawa and bring him to justice in the United States.” “National security and public safety are the very tenets of DEA’s mission, and this case demonstrates our ability to dismantle the world’s most dangerous criminal networks,” said DEA Administrator Terrance Cole. “Today’s sentence should send a clear message: threatening the United States by trafficking nuclear materials, narcotics, and military-grade weapons will trigger an uncompromising response. DEA will hold conspirators accountable—no matter the distance, no matter their allegiance.” “Thanks to the exceptional work of the DEA and our DOJ prosecutors, Takeshi Ebisawa has been held accountable for his crimes, including an attempt to sell weapons-grade plutonium to Iran and to flood New York with deadly narcotics,” said Assistant Attorney General for National Security John A. Eisenberg. “The National Security Division will continue to work with our law enforcement partners to identify and dismantle criminal networks that seek to profit from the illicit trade in deadly weapons and substances.” As reflected in the Complaint, the Superseding Indictment, and other filings and information in the public record: From in or about 2019 until EBISAWA’s arrest on or about April 4, 2022, the DEA investigated EBISAWA in connection with the large-scale trafficking of narcotics, weapons, and nuclear materials. During the investigation, EBISAWA unwittingly introduced an undercover DEA agent (“UC-1”), posing as a narcotics and weapons trafficker, to EBISAWA’s international network of criminal associates, which spanned Japan, Thailand, Burma, Sri Lanka, and the United States, among other places, for the purpose of arranging criminal transactions. Over the course of three years, EBISAWA and his associates negotiated four sets of transactions with UC-1. First, EBISAWA attempted to broker the sale of nuclear materials in exchange for military-grade weapons, including surface-to-air missiles, for an ethnic insurgent group in Burma. EBISAWA intended to sell this nuclear material to UC-1’s associate, who was posing as an Iranian general in charge of Iran’s nuclear weapons program (the “General”). After initially offering uranium, EBISAWA proposed to supply the General with “plutonium” that would be even “better” and more “powerful” than uranium for Iran’s use. In or about February 2022, EBISAWA and two co-conspirators met with UC-1 in Thailand, where one of the co-conspirators showed UC-1 samples of the nuclear materials (the “Nuclear Samples”). With the assistance of Thai authorities, the Nuclear Samples were seized and subsequently transferred to the custody of U.S. law enforcement. A U.S. nuclear forensic laboratory examined the Nuclear Samples and determined they contained detectable quantities of uranium, thorium, and weapons-grade plutonium. Second, EBISAWA attempted to broker the sale of methamphetamine and heroin to UC-1 in exchange for heavy weapons for another ethnic insurgent group in Burma. EBISAWA planned for the heroin and methamphetamine to be distributed in the New York market, and he understood the weapons to have been manufactured in the United States and taken from U.S. military bases in Afghanistan. In or about February 2021, EBISAWA traveled to Denmark to inspect some of the purported weapons, including anti-tank rocket weapons, machine guns, and automatic rifles. Third, EBISAWA conspired to sell, in a separate transaction, approximately 500 kilograms of methamphetamine and 500 kilograms of heroin to UC-1 for distribution in New York. In furtherance of that transaction, in or about June 2021 and September 2021, one of EBISAWA’s co-conspirators provided samples in Thailand of approximately one kilogram of methamphetamine and approximately 1.4 kilograms of heroin. The methamphetamine had a purity of approximately 98%, and the heroin had a purity of approximately 86% to 87%. Finally, EBISAWA laundered $100,000, which UC-1 described to EBISAWA as narcotics proceeds, from the United States to Japan, in exchange for a 15% commission. In or about November 2021, the DEA transferred $100,000 to U.S. bank accounts controlled by one of EBISAWA’s co-conspirators, and EBISAWA then delivered the Yen equivalent of approximately $85,000 in cash in Tokyo. * * * In addition to the prison term, EBISAWA, 61, was sentenced to five years of supervised release. Mr. Clayton praised the outstanding efforts of the DEA’s Special Operations Division Bilateral Investigations Unit and the Internal Revenue Service – Criminal Investigation. Mr. Clayton also thanked the DEA Tokyo Country Office, DEA Bangkok Country Office, DEA Chiang Mai Resident Office, DEA Jakarta Country Office, DEA Copenhagen Country Office, DEA New York Field Office, DEA New Delhi Country Office, the Counterterrorism Section of the Department of Justice’s National Security Division, the Office of International Affairs of the Department of Justice’s Criminal Division, and our law enforcement partners in Denmark, Indonesia, Japan, and the Kingdom of Thailand for their assistance. The case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Kaylan E. Lasky, Alexander Li, and Kevin T. Sullivan are in charge of the prosecution, with assistance from the Counterterrorism Section.


title: Honduran National Found With Fentanyl And Methamphetamine At Oakland Home Where Minors Lived Convicted Of Drug Trafficking Offenses

component: USAO - California, Northern

body_text: OAKLAND – A federal jury yesterday convicted Maxfer Palma, who was found with more than two kilograms of methamphetamine and fentanyl in an apartment where multiple children lived, with one count each of possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl, possession with intent to distribute methamphetamine on premises where children were present or resided, and possession of a firearm in furtherance of a drug trafficking crime. The jury’s verdict follows a five-day trial before U.S. District Judge Jon S. Tigar. According to court documents and evidence presented at trial, Palma, 29, a Honduran national, possessed a black backpack in his apartment in East Oakland that contained more than 400 grams of methamphetamine, more than 200 grams of a mixture containing fentanyl, various other controlled substances, and digital scales. Oakland Police Department officers found the black backpack hidden in a laundry hamper in Palma’s bedroom closet. In addition to the drugs, Palma had a firearm and a magazine loaded with ammunition in the same black backpack. The jury also found that Palma possessed a green backpack containing four bricks of methamphetamine weighing more than 1,700 grams, which law enforcement found hidden in a dog crate with a small dog in the living room of his apartment. Multiple children, including two minors who appeared to be under the age of 10, were present in the apartment right before OPD officers searched it and found the drugs, firearm, and ammunition. “We will continue to aggressively prosecute dealers who poison our communities with these dangerous substances. The defendant’s decisions to store deadly drugs and a firearm in a home where multiple children live showed a callous disregard for human life. We thank the jury for bringing him to account for his inexcusable actions,” said United States Attorney Craig H. Missakian. “DEA is focused on breaking the command, control, and distribution networks responsible for the fentanyl crisis. Our top operational priority is to eliminate the cartels and foreign terrorist organizations responsible for flooding the United States with fentanyl. Illicit fentanyl is closer to a chemical weapon than a narcotic, just two milligrams – a few grains of salt – can be deadly,” said San Francisco Division DEA Special Agent in Charge Bob P. Beris. The evidence presented at trial, including text messages from Palma’s phone, showed that Palma trafficked fentanyl, methamphetamine, and other narcotics in East Oakland and the Tenderloin neighborhood of San Francisco over the course of a seven-month period spanning 2022 and 2023. The jury acquitted Palma of one count of possession with intent to distribute fentanyl and one count of possession with intent to distribute methamphetamine on April 22, 2023, in connection with an incident in the Tenderloin neighborhood. Palma is currently in federal custody. His sentencing hearing is scheduled for July 17, 2026, before Judge Tigar. Palma faces 10 years to life in prison and a $10 million fine for possession with intent to distribute methamphetamine in violation of 21 U.S.C. § 841(a)(1), (b)(1)(A)(viii); five to 40 years in prison and a $5 million fine for possession with intent to distribute fentanyl in violation of violation of 21 U.S.C. § 841(a)(1), (b)(1)(B)(vi); a mandatory consecutive sentence of five years in prison for possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c); and a mandatory consecutive sentence of no more than 20 years for possession with intent to distribute methamphetamine on premises where children are present or reside in violation of 21 U.S.C. § 860a. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. Assistant U.S. Attorneys Jared Buszin and Emily Dahlke are prosecuting the case with the assistance of Kevin Costello. The prosecution is the result of an investigation by the DEA, the Oakland Police Department, and the San Francisco Police Department.


title: Springfield Man Sentenced to Over 12 Years in Prison for Federal Hate Crime Violation

component: USAO - Oregon

body_text: EUGENE, Ore.— A Springfield, Oregon, man was sentenced to federal prison today for a federal hate crime after assaulting a victim on the basis of their sexual orientation. Daniel Andrew McGee, 26, was sentenced to 151 months in federal prison and five years of supervised release. “The right to live safely in one’s community is a fundamental civil right. The District of Oregon remains committed to combatting hate crimes and protecting that right for all,” said U.S. Attorney for the District of Oregon Scott E. Bradford. “While no conviction can undo the harm caused, we hope this sentence will bring some measure of justice to the victim and our community.” “Hate crimes impact not just individuals, but entire communities,” said Acting FBI Portland Special Agent in Charge Matt Torres. “The FBI works together with our partners to prevent hate crimes from impacting our communities, and every attack on someone because of who and what they are deserves to be acted on by the full extent of the law.” According to court documents, on the evening of July 5, 2021, McGee met the victim at the victim’s apartment after communicating on the dating application Grindr, an application originally designed for, and primarily used by, gay men. McGee assaulted the victim over the course of several minutes, striking the victim on the head with a wooden tire thumper and using his hands to try to gouge the victim’s eyes out. The victim sustained life-threatening injuries during the assault, including serious head wounds. The investigation revealed McGee had been researching and planning the attack for weeks. For at least one month prior to the attack, McGee searched the internet for homophobic and graphically violent anti-gay material. McGee planned for the attack by purchasing the weapon and other materials from Amazon and searching the internet for suggestions on how to get away with murder. On November 18, 2021, a federal grand jury in Eugene, Oregon, returned a one-count indictment charging McGee with a federal hate crime involving an attempt to kill. On November 25, 2025, McGee pleaded guilty to count one of the Indictment. The FBI investigated the case with assistance from the Eugene Police Department. Joseph Huynh, Assistant U.S. Attorney for the District of Oregon and Tenette Smith, Trial Attorney for the Civil Rights Division Criminal Section, prosecuted the case.


title: British Man Sentenced to 140 Months in Prison for Possessing Child Pornography and Traveling with Intent to Engage in Illicit Sexual Conduct

component: USAO - New Jersey

body_text: NEWARK, N.J. – A British citizen was sentenced to 140 months’ imprisonment for possessing multiple images of child sexual abuse and traveling with the intent to engage in illicit sexual conduct, Senior Counsel Philip Lamparello announced. Stephen Hudson, 54, of Ealing, England, pleaded guilty before U.S. District Judge Michael E. Farbiarz in Newark federal court on February 10, 2026, to an information charging him with possession of child pornography and travelling with intent to engage in illicit sexual conduct. According to documents filed in this case and statements made in court: From April 14, 2022 to May 6, 2022, Hudson communicated with undercover agents using an encrypted email account, in an attempt to make arrangements to sexually abuse two minor female children. Hudson agreed to travel from Massachusetts to New Jersey and pay approximately $1,200 in cash in exchange for, among other things: engaging in sexual acts with minor girls; illicit drugs that he planned to administer with alcohol to the minor girls. On May 6, 2022, Hudson traveled to an agreed-upon location in New Jersey to have sex with the two minors and provided approximately $1,200 in cash to the undercover law enforcement agents as previously agreed. After providing the cash to law enforcement, Hudson was arrested. A search of Hudson’s laptop revealed 1,751 images of child sexual abuse, including material portraying prepubescent minors and the sexual abuse and exploitation of infants and toddlers. In addition to a prison term, Judge Farbiarz sentenced Hudson to 5 years of supervised release. Senior Counsel Philip Lamparello credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Michael McCarthy, with the investigation. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC . The government is represented by Assistant U.S. Attorney Sean Nadel of the Narcotics/International Trafficking Unit in Newark. ### Defense counsel: Rahul Sharma Esq., Assistant Federal Public Defender, Newark


title: Owner and Operations Manager of Wholesale Drug Distributor Admit Conspiring to Divert Nearly $50m of Cancer Medication to Sell Illegally For Profit

body_text: NEWARK, N.J. – Two North Jersey men have admitted to conspiring with doctors and others to purchase nearly $50 million worth of oncology and ophthalmology medications, under false pretenses, and then diverting and reselling these medications for profit, Senior Counsel Philip Lamparello announced. Frank Incognito, 46, of Englishtown, New Jersey, and Stephen Corba, 50, of Farmingdale, New Jersey, have pleaded guilty before U.S. District Judge Susan D. Wigenton to conspiring to unlawfully resell various medications, including expensive oncology and ophthalmology medications, that a healthcare entity previously purchased. Corba entered his guilty plea earlier today, while Incognito entered his guilty plea on February 18, 2026. According to documents filed in this case and statements made in court: For years, Corba owned and ran a wholesale drug distributor, operating under New Jersey corporations located in Sewaren, New Jersey. During this time, Incognito worked as the operations manager of this drug distributor. Corba and Incognito conspired with each other and multiple doctors to obtain expensive prescription medications that Corba and Incognito otherwise would not have been able to obtain on their own. These medications were first “straw-purchased” through the doctors’ medical practices, using the doctors’ medical licenses, and on the express condition that the medications would be used to treat the doctors’ own patients. After the medications were purchased, Corba, Incognito, the doctors, and their co-conspirators illegally transferred and resold the medications to others. Primarily, these medications were cold-chain biologic infusion medications that physicians typically use to treat cancers, macular degeneration, and autoimmune diseases. In order to purchase the drugs, Corba, Incognito, and the doctors made numerous false and misleading representations to the pharmaceutical manufacturers and authorized distributors. These misrepresentations included that the doctors were purchasing the drugs to treat their own patients, and that the drugs would not be resold or redistributed to others. In actuality, none of the drugs were used to treat any of the doctors’ own patients but were instead sold to customers of Corba and Incognito, for a profit. Corba’s and Incognito’s fraudulent scheme ran from June 2012 through January 2019, and included the purchase and sale of more than $47.5 million in prescription drugs. Doctors Anise Kachadourian, Jon Paul Dadaian, and Joel Lerner also previously pled guilty to their roles in the scheme. The conspiracy to which Corba and Incognito pleaded guilty is punishable by a maximum of five years in prison and a $250,000 fine. In their plea agreement, Corba and Incognito also agreed to make restitution for the full amount of any losses resulting from their offenses. Sentencing for Incognito is scheduled for June 23, 2026, and sentencing for Corba is scheduled for July 8, 2026. Senior Counsel Lamparello credited special agents of the U.S. Food and Drug Administration’s Office of Criminal Investigations New York Field Office, under the direction of Special Agent in Charge Fernando McMillan, and special agents of U.S. Attorney’s Office, under the direction of Acting Special Agent in Charge Matthew Maltese, with the investigation leading to Corba’s and Incognito’s guilty pleas. The government is represented by Assistant U.S. Attorneys Joseph McFarlane and Sara Aliabadi of the U.S Attorney’s Office in Camden. ### Defense Counsel for Corba: Robert Stahl, Esquire Defense Counsel for Incognito: Rocco Cipparone, Esquire


title: Former Navy Petty Officer Sentenced to Over 8 Years in Federal Prison  for Possession of Violent Child Pornography

component: USAO - Hawaii

body_text: HONOLULU – United States Attorney Ken Sorenson announced that Rumaldo Valdez, 22, a former Navy Petty Officer Third Class stationed on Oahu, was sentenced yesterday to 97 months in prison followed by 10 years of supervised release for possessing child pornography. He also must register as a sex offender. In his plea agreement, Valdez admitted to possessing child pornography on a United States military base. In May 2024, FBI and Naval Criminal Investigative Service (NCIS) agents searched Valdez’s residence at the Naval Computer and Telecom Area Master Station Pacific in Wahiawa, Hawaii. Agents found hard drives containing child pornography and child-abuse materials. Some of these materials depicted infant rape, torture of a toddler, and a “fan sign” image in which a nude boy is holding a sign that reads, “Duck#8030.” Valdez used the “Duck#8030” username while previously participating in “Greggy’s Cult,” an online group that produced and distributed child sex abuse material and extorted children into carving “fan signs” bearing the extortionists’ online usernames into their skin. Members of “Greggy’s Cult,” including Valdez, are pending charges in the Eastern District of New York for operating a child exploitation enterprise, among other crimes. The FBI’s search and arrest of Valdez stemmed from its investigation into “Greggy’s Cult” as part of the Department of Justice’s Operation Relentless Justice , a coordinated enforcement effort to identify, track, and arrest child sex predators. The nationwide crackdown has resulted in hundreds of child victims being located and the arrests of hundreds of child sexual abuse offenders. “Let Valdez’s sentence serve as a warning to any other depraved and sadistic individuals who seek to harm and exploit children – there is nowhere for you to hide, no corner of the internet you will not be found, and no stone we will leave unturned to bring you to justice,” said U.S. Attorney Ken Sorenson. “The protection of our children is one of our highest priorities, and in concert with our law enforcement partners, we will bring the full weight of the Department of Justice to bear on child predators.” “Yesterday’s sentencing sends a clear and uncompromising message that those who hide behind screens to exploit and terrorize our children will be brought to justice,” said FBI Honolulu Special Agent in Charge David Porter. “No matter how organized or clandestine these groups think they are, they cannot outrun the consequences of their actions. The FBI remains relentless in our mission to protect the children in our communities, and we will aggressively pursue those who commit these horrific crimes and bring justice to their doorstep.” “Those who prey on and exploit innocent children violate the most fundamental laws of human society and must be held accountable,” said Special Agent in Charge Anna Ryan of the NCIS Hawaii Field Office. “NCIS and our law enforcement partners remain unwavering in our commitment to rooting out and thoroughly investigating child predators.” FBI and NCIS investigated the case. Assistant U.S. Attorneys Wayne A. Myers and Jonathan D. Slack prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC .


title: Lynchburg Store Owner Pleads Guilty to Federal Food Stamp Fraud

component: USAO - Virginia, Western

body_text: LYNCHBURG, Va. – The owner of Taste of India, a medium-sized grocery store in Lynchburg, pled guilty today to federal food stamp fraud and other charges. Rajan Babbar, 59, pled guilty today to one count of fraud regarding the Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program and one count of transacting in criminally derived property. SNAP was established by the United States government to alleviate hunger and malnutrition among low and middle-income families by increasing their food purchasing power and ability. According to court documents, in 2016 Babbar filed paperwork with the United States Department of Agriculture’s (USDA) Food and Nutrition Service (FNS) for Taste of India to become a SNAP retailer. In December 2016, FNS approved Babbar’s application. Beginning around April 2021, it is alleged that SNAP sales at Taste of India exploded from their previous levels. For example, in 2018, Taste of India was conducting an approximate monthly average of $2,600 in SNAP transactions. By 2023, the approximate monthly average was $65,000 a month, a roughly 2,500 percent increase. Between January 2019 and January 2025, the average individual SNAP transaction at Taste of India was for $115.77. By comparison, the average individual SNAP transaction among similarly sized stores statewide was $40.61. To perpetuate the scheme, Babbar admitted that he permitted individuals to exchange their SNAP benefits for cash. Babbar rang up false transactions for non-existent food items and other products. He then provided those individuals with cash for approximately one-half the value of the SNAP benefits. Between approximately January 2019 and January 2025, Babbar conducted numerous such fraudulent SNAP transactions in an amount that was more than $550,000 but not greater than $3.5 million. Acting United States Attorney Robert N. Tracci, Charmeka Parker, Special Agent in Charge of the USDA-OIG, and Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Division made the announcement. The USDA-OIG, FBI, and Lynchburg Police Department are investigating the case. Assistant U.S. Attorney Lee Brett is prosecuting the case.


title: Four Operation Mobile Order Defendants Sentenced to Prison

body_text: MACON, Ga. – Four defendants were sentenced to prison this week after the FBI’s two-year Operation Mobile Order investigation uncovered their Macon-based armed drug trafficking network, responsible for distributing kilograms of cocaine and resulting in the seizure of 26 firearms, including a machinegun. “Operation Mobile Order demonstrates the strength and coordination of law enforcement working to dismantle violent armed criminal organizations throughout the Middle District of Georgia,” said U.S. Attorney William R. “Will” Keyes. “No matter how long it takes, we will not stop our efforts to shut down criminal groups threatening the safety of our communities.” “Operation Mobile Order dismantled a violent drug trafficking organization that treated a Macon neighborhood like a retail storefront for cocaine, backed by an arsenal of firearms,” said Robert Gibbs, Supervisory Senior Special Agent in Charge of FBI Atlanta’s Macon office. “This investigation shows the FBI’s commitment to targeting criminal networks that fuel addiction, violence and fear in our communities. We will continue to work should-to-shoulder with our partners to make Central Georgia a safer place to live.” “Operation Mobile Order represents the best in local and federal law enforcement partnerships,” said Bibb County Sheriff David Davis. “Together, FBI agents and Bibb County Sheriff’s Office investigators worked tirelessly to bring this cadre of criminals to justice. Our community is much better off with these peddlers of poison off our streets.” The following defendants were sentenced to prison on March 2: Devonta Jackson, 31, of Macon, was sentenced to serve 155 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025; Laderion Jacobs, aka “Johnny,” aka “Johnny Cain,” 30, of Macon, was sentenced to serve 100 months in prison to be followed by four years of supervised release after he pleaded to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025; Ladarrious King, 31, of Macon, was sentenced to serve 70 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025; and Tanya Card, 51, of Macon, was sentenced to serve six months in prison to be followed by three years of supervised release after she pleaded guilty to one count of possession with intent to distribute cocaine base on Dec. 2, 2025. The following defendant was sentenced to prison on Feb. 5: Leroy Mintz, aka “Booman,” 29, of Macon, was sentenced to serve 132 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Nov. 20, 2025. The following defendants pleaded guilty and will be sentenced later: Eddie Reese, 53, of Atlanta, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on June 18, 2025, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine; Roddreckious Williams, 33, of Macon, pleaded guilty to one count of distribution of cocaine base and one count of distribution of cocaine on Jan. 21, and faces a maximum of 20 years in prison to be followed by three years of supervised release and a maximum $1 million fine per count; Antonyo Daniels, aka “Tony,” 30, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 8, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine; Alton Oliver, aka “Alo,” aka “Lo,” 43, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime on Jan. 8, and faces a maximum of life in prison; Trayvon Simmons, aka “Abo,” 28, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 6, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine; Marvin Huff, aka “Black,” 50, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 8, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine; and Roosevelt Cole, aka “Froball,” 52, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 6, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine. Sentencing dates are determined by the Court. There is no parole in the federal system. According to court documents and statements in court, in 2022 and 2023, the FBI conducted Operation Mobile Order, a Macon-centered investigation targeting an armed drug trafficking organization led by Reese. During the investigation, the FBI ran nine controlled purchases of cocaine and crack cocaine, and intercepted phone calls and text messages, detailing transactions involving kilograms of cocaine from an Atlanta supplier. The primary “trap house,” or drug distribution site, was on Richard Street in Macon, a busy location that operated like a restaurant, with members of Reese’s drug organization working shifts to distribute drugs. In a series of recorded calls, Reese discussed drug overdoses in the community and said that if the drugs came from his Richard Street trap house, “everyone in Macon would be dead.” Reese worked with an Atlanta supplier and was recorded ordering kilograms of cocaine from the supplier and making plans to meet with the supplier to purchase the drugs in October and November of 2023, referring to cocaine as “Tylenol,” “charcoal,” or acres of land. He began working with a new supplier in November 2023 and was recorded discussing the purchase of five kilograms of cocaine with the new supplier. Reese’s leadership over the drug organization was evident, with many recorded interactions of him directing co-conspirators, for example, ordering one co-conspirator to “do your job” or reminding one co-conspirator, “That's what I pay you for, man. Make you get my money, make you handle the business, man. Get the money, handle the business.” The FBI executed 11 federal search warrants in Macon, Warner Robins and Atlanta on Nov. 20, 2023, including at the Richards Street trap house, seizing cocaine, 26 firearms and $93,247. The machinegun was seized at co-conspirator Oliver’s home on Williamson Road in Macon. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. The FBI and the Bibb County Sheriff’s Office investigated the case. U.S. Attorney Will Keyes is prosecuting the case for the Government.


title: Longtime offender sentenced to 20 years in prison for running drug operations from Columbus houses & prison

component: USAO - Ohio, Southern

body_text: COLUMBUS, Ohio – A career criminal offender was sentenced in U.S. District Court today to 240 months in prison for leading a narcotics operation, including from jail. Petrocelli Robertson, 40, of Columbus, was part of a drug trafficking organization that sold fentanyl, cocaine and methamphetamine. Robertson is also known as “Bible” and “Juice.” According to court documents, from May 2021 until July 2024, Robertson trafficked narcotics out of Columbus residences on Racine and Dana avenues. After his arrest in this case, Robertson directed his other associates to continue his drug operations. Robertson’s criminal history started at least 20 years ago. In the early 2000s, he was convicted of kidnapping with a firearm and sentenced to serve eight years in prison consecutive to a federal sentence imposed for dealing cocaine base. After serving those prison sentences, he was convicted of illegally conveying drugs into Mansfield Correctional Institution and spitting on a corrections officer at Lebanon Correctional Institution. Two of Robertson’s four co-defendants in this case are also scheduled to be sentenced this week. Robertson’s former wife, Amber Limoli, pleaded guilty to continuing the drug operation while her husband was in jail. His doorman, Danny Hood, oversaw a residence on South Guilford Avenue where drugs were regularly sold and was in the process of establishing another stash house on Stevens Avenue. The investigation also revealed that Hood was renting rooms for women engaging in prostitution and was exchanging drugs for things of value. Hood exploited drug-addicted women, often letting them stay with him and assisting them as they engaged in prostitution so they would have cash to purchase drugs from him. Coconspirator Terrel L. Patterson has also pleaded guilty in this case and awaits sentencing later this month. Robertson pleaded guilty in July 2025 to conspiring to distribute and possessing with the intent to distribute fentanyl, cocaine and methamphetamine, and to illegally possessing a firearm as a previously convicted felon. Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Jorge Rosendo, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and officials with the Central Ohio Human Trafficking Task Force announced the sentence imposed by U.S. District Court Judge Michael H. Watson. Assistant United States Attorneys Elizabeth A. Geraghty and Jennifer M. Rausch are representing the United States in this case. # # #


title: Convicted Rapist Sentenced to 30 Months in Prison for Violation of the  Sex Offender Registration and Notification Act

component: USAO - Alabama, Southern

body_text: MOBILE, AL – A Mobile man was sentenced to 30 months in prison for violating the Sex Offender Registration and Notification Act by failing to register as a sex offender. According to court documents, Russell Lee Stanley, 46, was convicted of Forcible Sexual Intercourse – Rape on October 3, 2011, in Harrison County, Mississippi. He was sentenced to 25 years’ incarceration, with 12 years to serve day-for-day, and the remaining 13 years suspended for five years of post-release supervision. As a result, Stanley was required to register as a sex offender in any county where he resides or works. Upon release in 2022, Stanley registered in Mississippi. In July 2023, the sex offender coordinator in Mississippi reported Stanley had failed to re-register as required. Warrants were issued for his arrest. The United States Marshals Service was alerted that Stanley may be located in Mobile, Alabama, and that he failed to register as required with the Mobile County Sheriff’s Office or Mobile Police Department. An investigation revealed that Stanley had been residing and working in Mobile since May 2023 without complying with SORNA requirements. Stanley was arrested on June 20, 2025. A five-year term of supervised release will follow the term of imprisonment, during which Stanley will be required to participate in drug, alcohol, mental health and sex offender treatment. U.S. Attorney Sean Costello of the Southern District of Alabama and made the announcement. The United States Marshals Service investigated the case. Assistant U.S. Attorney Tandice H. Blackwood prosecuted the case on behalf of the United States.


title: Michigan City Man Sentenced to 66 Months in Prison

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

body_text: SOUTH BEND – On March 3, 2026, Dontia Grant, 29 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to being a convicted felon in possession of a firearm, announced United States Attorney Adam L. Mildred. Grant was sentenced to 66 months in prison followed by 2 years of supervised release. According to documents in the case, Grant was pulled over in Michigan City for speeding. After an officer asked for his license and registration, Grant drove away from the traffic stop and led police on a pursuit for about a mile and a half before jumping out of his car and running away from police. When they caught up to him, officers found that Grant was carrying a loaded pistol with a 20-round extended magazine. Grant has prior felony convictions including unlawful transfer of a firearm and resisting law enforcement, and he was therefore prohibited from possessing the firearm in this case. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Michigan City Police Department. The case was prosecuted by Assistant United States Attorneys Katelan McKenzie Doyle and Luke N. Reilander and former Assistant United States Attorney Molly E. Donnelly. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results


title: Mexican National Sentenced to 20 Months in Prison

component: USAO - Indiana, Northern

body_text: SOUTH BEND – On March 3, 2026, Miguel Angel Vera-Rosales, 36 years old, a felon from Mexico who had been previously removed from the United States in 2018, illegally returned to the United States, and was sentenced by United States District Court Judge Damon R. Leichty to 20 months in prison. Vera-Rosales pled guilty to felony Reentry of Removed Alien, announced United States Attorney Adam L. Mildred. “This case is an example of why the government prosecutes felony Reentry of a Removed Alien. The Defendant has a previous felony conviction for attempted sexual assault and had been removed from our country. He continued to break our nation’s laws by violating her borders again. He will be returned home to Mexico after serving his time in prison. It should be clear that he is not welcome here as a result of his crimes.” This case was investigated by Homeland Security Investigations and the Indiana State Police. The case was prosecuted by Assistant United States Attorney Hannah T Jones.