title: South Carolina Man Sentenced to Nearly Six Years in Prison for Sex Trafficking Conspiracy

body_text: BOSTON – A South Carolina man was sentenced on Nov. 3, 2025 in federal court in Boston for his role in a sex trafficking conspiracy. Tyreik Reid, 21, of Beaufort County, S.C., was sentenced by U.S. District Court Angel Kelley to 70 months in prison to be followed by five years of supervised release. Reid was also ordered to pay $7,000 in restitution to his victim. In June 2025, Reid pleaded guilty to one count of conspiracy to commit sex trafficking of an adult by force, threats of force, fraud and coercion. He was among six individuals charged in July 2024 . From in and around April 2023 until August 2023, Reid conspired with others to traffic a Massachusetts woman. Reid encouraged a co-defendant to advertise his victim and to have her “going all night.” When Reid’s co-defendant brought the victim to South Carolina where Reid was living, he took a more hands-on role. Specifically, he drove the victim to engage in commercial sex dates, timed her to make sure she did not go over the time limit, monitored sex buyers’ payments to the victim and made at least $7,000 from his role in the conspiracy. United States Attorney Leah B. Foley; Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division; and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance was provided by the Somerset Police Department. Assistant U.S. Attorney Elizabeth Riley, Chief of the Civil Rights & Human Trafficking Unit and Trial Attorney Francisco Zornosa of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case. The details contained in the charging documents are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: Hillsborough County Man Indicted For Sex Trafficking

component: USAO - Florida, Middle

body_text: Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Jordan O’Keefe Woods (32, Seffner) with two counts of sex trafficking and two counts of inducement to travel to engage in prostitution. If convicted on all counts, Woods faces a maximum penalty of life in federal prison. According to the indictment, on or about September 22, 2024, and July 22, 2025, Woods knowingly trafficked Victim 1 knowing and in reckless disregard of the fact that means of force, threats of force, fraud and coercion would be used to cause the victim to engage in a commercial sex act. The indictment also alleges that on or about September 20, 2024, and July 20, 2025, Woods knowingly persuaded, induced, enticed, and coerced Victim 1 to travel from North Carolina to Florida to engage in prostitution and sexual activity. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by Homeland Security Investigations and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Courtney Derry. NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Kansas Man Found Guilty in Del Rio for Smuggling Meth into U.S.

component: USAO - Texas, Western

body_text: DEL RIO, Texas– A federal jury convicted a Kansas man for one count of importation of methamphetamine and one count of conspiracy to import methamphetamine. According to court documents and evidence presented at trial, on March 16, Juan Antonio Antuna Jr., 32, of Wichita, drove a white van bearing Mexican license plates as he arrived at the Del Rio International Bridge to enter into the United States from Mexico. Antuna presented a Kansas driver’s license, declared to U.S. Customs and Border Protection that he possessed merchandise and food products, and was directed to secondary inspection. During the vehicle inspection, CBP officers located food and vinyl signs, which Antuna had declared. They also located two concrete pedestals. The pedestals were inspected further and found to contain a white powdery substance. The substance tested positive for 6.06 kgs of methamphetamine. The jury trial began on Oct. 30, resulting in a guilty verdict on Oct. 31. A sentencing date has not yet been determined. U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement. Homeland Security Investigations and U.S. Customs and Border Protection investigated the case. Assistant U.S. Attorneys Tyler Fleming and Joseph Duarte II are prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods (PSN). ###


title: Colombian National Sentenced to Over Seven Years in Prison for Participation in International Money Laundering Conspiracy

component: USAO - Massachusetts

body_text: BOSTON – A Colombian man was sentenced on Oct. 28, 2025 in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Oscar Rodriguez-Camargo, 37, was sentenced by U.S. District Court Judge Richard G. Stearns to 87 months in prison. The defendant is subject to deportation upon completion of the imposed sentence. In March 2025, Rodriguez-Camargo pleaded guilty to one count of money laundering conspiracy and 18 counts of money laundering. Rodriguez-Camargo was among 20 individuals from Colombia, Jamaica and Florida who were indicted by a federal grand jury in May 2022 in connection with the money laundering conspiracy. Rodriguez-Camargo is the 16th defendant to be sentenced. All 20 defendants have been convicted either at trial or by pleading guilty. Over the course of the investigation, $1 million was seized from corporate bank accounts and other investigative activity. Nearly 3,000 kilograms of cocaine – with a street value of over $90 million – was traced back to the money laundering organization. This includes approximately 1,193 kilograms of cocaine seized at sea 60 miles south of Jamaica in July 2019, as well as 1,555 kilograms of cocaine seized in nine scrap metal shipping containers at the Port of Buenaventura, Colombia in March 2019. In or about October 2016, an investigation began into a sophisticated money laundering organization located primarily in Barranquilla, Colombia. During an extensive five-year investigation, the organization laundered over $6 million in drug proceeds through intermediary banks in the United States, including banks in Massachusetts, as well as additional proceeds through banks in the Caribbean and Europe by use of the Colombian Black Market Peso Exchange (BMPE). By using the BMPE, the defendants and their co-conspirators sought to conceal drug trafficking activity and proceeds from law enforcement as well as evade currency exchange requirements in the United States and Colombia through the illegal currency exchange process. As part of the conspiracy, members of the organization held roles and responsibilities relative to the needs and opportunities of the scheme, such as drug suppliers, peso brokers, money couriers and business owners/dollar purchasers. Through the BMPE, Colombian drug trafficking organizations with drug proceeds generated in the United States use third parties – generally referred to as “peso brokers” that are also based in Colombia – who agree to exchange Colombian pesos they control for the drug supplier’s dollar proceeds. Peso brokers then use money couriers in the United States and elsewhere to physically secure the drug proceeds, often in suitcases or bags on the street, and transfer the proceeds into the United States banking system. To avoid detection, peso brokers deposit the drug proceeds into bank accounts in company or individual names intended to appear as legitimate business activity, or through multiple small deposits into different bank accounts which are then consolidated into larger accounts. As a result, Colombian peso brokers control a pool of drug-derived proceeds in United States bank accounts. These dollar proceeds are then purchased by individuals or companies in Colombia seeking to exchange pesos for United States dollars at a favorable exchange rate and in a manner that avoids currency exchange and income reporting requirements. The dollar drug proceeds are transferred at the direction of the purchaser and often end up in bank accounts of individuals or companies who appear to have no direct involvement in drug trafficking crimes. Beginning in 2016 and continuing until 2022, an undercover agent infiltrated the organization by portraying himself as an international money launderer able to pick up bulk cash throughout the world, launder the proceeds through his United States-based accounts and send the money to Colombia through the BMPE. Throughout the course of the investigation, members of the money laundering organization would contact the undercover and arrange meetings for the undercover and the undercover’s purported associates to collect bulk cash throughout the world. Members of the money laundering organization would then direct where the money was to be sent, and facilitators, such as Rodriguez-Camargo, would facilitate the payout of the laundered proceeds in Colombia for the benefit of the drug suppliers. Over the course of the conspiracy, Rodriguez-Camargo was personally responsible for the laundering of over $2.4 million in drug proceeds. United States Attorney Leah B. Foley; Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; Aura Liliana Trujillo Rojas, Delegate for Criminal Finance for the Colombian Attorney General’s Office; Ricardo Sánchez Silvestre, Brigadier General of the Colombian National Police Anti-Narcotics Directorate; Jervis Moore, Chief of the Narcotics Division for the Jamaica Constabulary Force; and Colonel Geoffrey Noble of the Massachusetts State Police made the announcement. The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions of Cover, Rowe, and other co-defendants from Colombia and Jamaica. Assistant U.S. Attorneys Jared C. Dolan and Alathea E. Porter of the Criminal Division are prosecuting the case.


title: Naples Man Indicted For $1.2 Million Fraud And Money Laundering Scheme Targeting Elderly Hurricane Ian Victim

body_text: Fort Myers, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Luis Emilio Hernandez (45, Naples) with two counts of wire fraud and six counts of money laundering in connection with a scheme to defraud an elderly victim following Hurricane Ian. If convicted, Hernandez faces up to 20 years in federal prison for each wire fraud count and up to 10 years’ imprisonment for each money laundering count. The indictment also seeks the forfeiture of more than $1.2 million and other assets traceable to the proceeds of the offenses. According to court records, following Hurricane Ian in 2022, Hernandez falsely represented himself as a licensed contractor who would repair the victim’s home after it was damaged by the storm. Relying on these misrepresentations, the 85-year-old victim wrote multiple checks to Hernandez for construction supplies, equipment, inspections, and other repair services. Hernandez continued to induce payments from the victim even after the house was sold and demolished in 2023. In reality, Hernandez performed no work on the home and, instead, diverted over $1.2 million for his own personal use. The money laundering counts allege that Hernandez used the stolen funds to purchase and resell vehicles at car dealerships throughout the area in an effort to conceal the source of the money. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case is being investigated by the Lee County Sheriff’s Office and the United States Secret Service. It is being prosecuted by Assistant United States Attorney Patrick L. Darcey. NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Owner of Memphis Barbering and Cosmetology School Convicted of GI Bill Fraud

component: USAO - Tennessee, Western

body_text: Memphis, TN – Quannah Fields Harris, 53 , of Germantown, was convicted after a jury trial on October 29, 2025 of conspiracy to defraud the United States and wire fraud. According to the facts presented at trial, Harris was the owner of Last Minute Cuts School of Barbering and Cosmetology, a purported barbering and cosmetology school located at 2195 South Third Street in Memphis, from 2014 to 2019. During this period, Harris engaged in a scheme that defrauded the GI Bill, a federal program administered by the U.S. Department of Veterans Affairs (VA) designed to help veterans of the U.S. Armed Forces, out of over $625,000. Harris billed the VA for numerous veterans she enrolled at Last Minute Cuts who attended few, if any, classes, who received no instruction, did no practical exercises, took no tests or exams, and never obtained a state barbering or cosmetology license. Her school was, in reality, a sham. Many of the veterans Harris enrolled at Last Minute Cuts never set foot in the school again after the day Harris enrolled them; yet, Harris billed the VA for years thereafter for their purported attendance. "Protection of the United States Treasury and the integrity of the U.S. Department of Veterans Affairs is a top priority for the Department of Justice and this office. This guilty verdict demonstrates our ability and resolve to expose fraudulent schemes against the government, hold offenders accountable for their dishonest criminal conduct, and to recover ill-gotten proceeds on behalf of the United States," said D. Michael Dunavant, United States Attorney for the Western District of Tennessee. “Safeguarding Post-9/11 GI Bill education benefit funds reserved for deserving veterans remains a priority, and our investigators are working diligently to ensure these programs are not exploited for financial gain and greed,” said Special Agent in Charge Nate Landkammer with the Department of Veterans Affairs Office of Inspector General's Mid-Atlantic Field Office. "The VA OIG will continue to work with our law enforcement partners to protect the integrity of VA's education benefits programs.” “This guilty verdict sends a clear message to those who attempt to defraud the Department of Veterans Affairs Post-9/11 GI Bill educational assistance benefits programs,” said Acting Special Agent in Charge John Abram, Charlotte Field Office, IRS Criminal Investigation. “IRS CI’s collaborative investigative efforts alongside our law enforcement partners led to justice against those stealing from the federal government and subsequently the taxpayers.” Harris is set to be sentenced by U.S. District Judge John T. Fowlkes, Jr. on January 27, 2026. She faces a maximum sentence of 45 years. This case was investigated by the VA-OIG and IRS-CI with assistance from Veterans Benefits and Education Services. The case was prosecuted by Assistant United States Attorney Tony R. Arvin on behalf of the government. ### For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.


title: Adams Man Pleads Guilty to Sexual Exploitation of a Child

body_text: BOSTON –An Adams, Mass. man pleaded guilty on Nov. 4, 2025 in federal court to the producing child sexual abuse material. Brian Warner, 38, pleaded guilty to one count of sexual exploitation of a child before U.S. District Court Judge Myong J. Joun, who scheduled sentencing for Feb. 12, 2026. According to charging documents, between July 2016 and December 2016, Warner employed, used, persuaded, induced, enticed and coerced a minor to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct. The charges of sexual exploitation a child and attempted sexual exploitation of a child provide for a mandatory minimum sentence of 15 years and up to 30 years in prison, a lifetime of supervised release and a $250,000 fine. Acting United States Attorney Leah B. Foley and Michael Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Assistant U.S. Attorney Caroline G. Merck of the Springfield Office is prosecuting 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Guatemalan National Charged With Illegal Reentry

body_text: BOSTON – A Guatemalan national residing in Chelsea, Mass. has been charged with unlawfully reentering the United States after deportation. Esteban Chavez-Gonzalez, 35, is charged with one count of unlawful reentry of a deported alien. Chavez-Gonzalez was arrested on Oct. 30, 2025 in Gray, Maine and extradited to the District of Massachusetts. Following an initial appearance in federal court in Boston on Nov. 6, 2025, the defendant was released on a $10,000 unsecured bond and special conditions. Chavez-Gonzalez was deported from the United States in April of 2013. According to the charging documents, at some point he unlawfully reentered the U.S. and, on Nov. 8, 2020, was arrested for a sexual assault for which he was convicted in 2022. Chavez-Gonzalez is a registered sex offender. The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Elizabeth Riley, Chief of the Human Trafficking & Civil Rights Unit is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Nantucket Gang Associate Pleads Guilty to Dealing Fentanyl and Cocaine

body_text: BOSTON – A Nantucket man who is an associate of the transnational criminal organization 18th Street Gang, pleaded guilty on Nov. 6, 2025, to drug distribution charges. John Angel, 32, pleaded guilty to two counts of distribution of and possessing with intent to distribute fentanyl and cocaine. United States District Judge Myong J. Joun scheduled sentencing for Feb. 19, 2026. In March 2024 and July 2024, Angel met with a cooperating witness to sell narcotics. Specifically, on March 27, 2024, Angel directed the cooperating witness to meet him in East Boston, where he sold approximately 50 grams of powder fentanyl. Later, on July 10, 2024, Angel met the cooperating witness on Nantucket and sold more powder fentanyl together with a quantity of cocaine. The charge of distribution of and possession with intent to distribute a controlled substance provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. U.S. Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement. Valuable assistance was provided by the Massachusetts State Police; U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations; the Suffolk County and Middlesex County District Attorney’s Offices; and the Boston, Chelsea, Everett, Falmouth, Lynn, Medford, Nantucket and Revere Police Departments. Assistant U.S. Attorneys Fred Wyshak and Sarah Hoefle of the Criminal Division are prosecuting the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


title: Indian National Pleads Guilty to Visa Fraud Conspiracy

body_text: BOSTON – An Indian national, residing in New York, pleaded guilty on Oct. 22, 2025 in federal court in Boston to participating as the “robber” in staged armed robberies in furtherance of a visa fraud conspiracy. Tanveer Sidhu, 35, pleaded guilty to one count of conspiracy to commit visa fraud. U.S. District Court Allison D. Burroughs scheduled sentencing for Jan. 13, 2026. Beginning in March 2023, Sidhu and co-conspirators set up and carried out staged armed robberies of at least nine convenience/liquor stores and fast-food restaurants across the United States – including at least five in Massachusetts. The purpose of the staged robberies was to allow the store clerks to claim that they were victims of a violent crime on an application for U nonimmigrant status (U Visa). A U Visa is available to victims of certain crimes who have suffered mental or physical abuse and who have been helpful to law enforcement in the investigation or prosecution of criminal activity. During the staged robberies, Sidhu, acting as the “robber,” would threaten store clerks and/or owners with an apparent firearm before taking cash from the register and fleeing, while the interaction was captured on store surveillance video. The clerks and/or owners would wait five or more minutes until the “robber” had escaped to a nearby getaway car before calling police to report the “crime.” The “victims” were paid to participate in the scheme. For example, one purported victim paid $20,000 to participate as a victim in one of the staged armed robberies. In turn, the co-conspirator who organized the scheme paid the store owners for the use of their stores for the staged robbery and paid Sidhu for his assistance. At least two purported victim co-conspirators submitted U Visa applications based on being victims of the staged armed robberies. The charge of conspiracy to commit visa fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance in the investigation was provided by the U.S. Attorney’s Offices for the Eastern District of New York and the Western District of Washington; FBI’s New York and Seattle Field Offices; U.S. Citizenship and Immigration Services; Massachusetts State Police; Worcester County District Attorney’s Office; and the Hingham, Marshfield, Randolph, Weymouth, Worcester, Upper Darby, (Pa.), West Pittston (Pa.), Louisville, (Ky.) and Bean Station (Tenn.) Police Departments. Assistant U.S. Attorneys Elianna J. Nuzum and Jessica L. Soto of the Criminal Division are prosecuting the case.


title: Indian National Sentenced in Austin for Role in Multi-Million Dollar Elder Fraud Scheme

component: Federal Bureau of Investigation (FBI)

body_text: AUSTIN, Texas – An Indian national was sentenced in a federal court in Austin to 97 months in prison and was ordered to pay $2,515,780 in restitution for conspiracy to commit money laundering. According to court documents, Dhruv Rajeshbhai Mangukiya, 21, participated in a scheme to defraud elderly individuals out of hundreds of thousands of dollars in cash and gold. On multiple occasions, Mangukiya, who was living in the United States on a student visa, received gold and cash from the fraud victims, and split the proceeds between himself and his coconspirators. The fraud scheme identified vulnerable individuals, often elderly, through various online phishing methods, including falsely notifying the target victims of a possible fraudulent charge on a credit card or other typer of account. A member of the conspiracy would then contact the target victim by phone, falsely claim to be a U.S. Treasury Department or other government official and tell the victim that they would need to make a deposit of cash, gold, or other item of financial value, in order to resolve an investigation or prevent financial loss. A courier would coordinate the pickup of the deposits, either at the victim’s home or in the parking lot of a local business. In one case, a conspirator told a victim in Granite Shoals to withdraw funds and provide them to the U.S. Treasury Department in order to avoid prosecution. The conspirator convinced the victim that his identity had been stolen, and multiple counterfeit bank accounts had been set up in the victim’s name, linking him to drug cartels and putting him at risk for money laundering charges. At the direction of the fraud conspirators, the victim made three separate cash withdrawals and transfers to the couriers, amounting to $180,000. A second victim, an elderly Fort Worth woman, was contacted by a conspirator claiming to be with the Amazon fraud department, who told the woman her social security number had been stolen and multiple bank accounts opened in her name were tied to a money laundering scheme. She withdrew $30,000 and provided the money to a courier, coconspirator Kishan Rajeshkumar Patel. Patel was arrested and his phones searched, revealing messages between Patel and Mangukiya, as well as two other individuals labeled as “Hunter” and “Master.” Mangukiya was arrested at his residence in New Jersey on Dec. 5, 2024. While executing a search warrant, agents found that Mangukiya possessed a printer used to print fake identification documents, along with $73,422.96 in cash. Mangukiya admitted that he would receive 2% of the fraud proceeds he received. He also admitted that he had recruited Patel to be a courier, and that they were working with “Hunter” and “Master.” Mangukiya and Patel were charged in a two-count superseding indictment on Dec. 3, 2024. Patel pleaded guilty to one count of conspiracy to commit wire fraud on March 18, while Mangukiya pleaded guilty on June 16 to one count of conspiracy to commit money laundering. On June 17, Patel was sentenced to 63 months in federal prison. U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement. The FBI investigated the case with assistance from the Granite Shoals Police Department and the Fort Worth Police Department. Assistant U.S. Attorney Keith Henneke prosecuted the case. ###


title: Worcester College Student Sentenced to Four Years in Prison for Cyber Extortions

body_text: BOSTON – A former Assumption University student was sentenced on Oct. 14, 2025 for hacking into the computer networks of two U.S.-based companies and extorting them for ransoms. Matthew D. Lane, 20, of Sterling, Mass., was sentenced by U.S. District Court Judge Margaret R. Guzman to four years in prison, three years of supervised release, a fine of $25,000, restitution of $14,075,540.58 and forfeiture. In June 2024 , Lane pleaded guilty to cyber extortion conspiracy, cyber extortion, unauthorized access to protected computers and aggravated identity theft. Lane was sentenced in connection with two separate cyber extortion incidents. Between April and May 2024, Lane agreed with others to extort a $200,000 ransom payment from a telecommunications company by threatening to publicly disseminate data that had previously been stolen from the company’s computer network. When the victim company questioned whether a ransom payment would in fact end the threat of its customer data being leaked, Lane responded, “We are the only ones with a copy of this data now. Stop this nonsense [or] your executives and employees will see the same fate . . . . Make the correct decision and pay the ransom. If you keep stalling, it will be leaked.” Between August and December 2024, Lane used stolen login credentials to access the computer network of a second victim company – a software and cloud storage company that served school systems in the United States, Canada and elsewhere. Lane caused personally identifying information of students and teachers stored on that company’s networks to be transferred to a computer server Lane leased in Ukraine. Later, the second victim company and others received threats that the names, email addresses, phone numbers, Social Security numbers, dates of birth, medical information, residential addresses, parent and guardian information, and passwords, among other data, of more than 60 million students and 10 million teachers would be “leak[ed] . . . worldwide” if the company did not pay a ransom of approximately $2.85 million in Bitcoin. U.S. Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. The Assumption University Police Department provided valuable assistance. Assistant U.S. Attorney Kristen A. Kearney of the Securities, Financial & Cyber Fraud Unit prosecuted the case.


title: Diagnostic Laboratory Agrees to Pay More Than $9 Million to Settle Alleged False Claims Act Violations

component: Civil Division

body_text: Baltimore, Maryland – Patients Choice Laboratories (PCL), a diagnostic laboratory headquartered in Indianapolis, Indiana, agreed to pay the United States $9,620,000 to resolve allegations that it violated the False Claims Act and the Anti-Kickback Statute (AKS). Kelly O. Hayes, U.S. Attorney for the District of Maryland, and Tom Wheeler, U.S. Attorney for the Southern District of Indiana, announced the settlement with Special Agent in Charge Maureen Dixon, Department of Health and Human Services Office of Inspector General (HHS-OIG), and Mario M. Pinto, Special Agent in Charge, HHS-OIG – Chicago Regional Office. The government alleges that PCL knowingly submitted claims to Medicare for respiratory pathogen panels (RPPs) that were either medically unnecessary or obtained through kickbacks. PCL also paid commissions to independent sales representatives and marketing firms (1099 representatives) based on the volume or value of referrals. Specifically, the United States alleges that on November 20, 2020, PCL entered into a Marketing Services Agreement (MSA) with a purported infection prevention company (the Company). Through the MSA, PCL agreed to pay $5,000 per month in exchange for “marketing and management services” in long-term care facilities. In reality, according to the United States, the MSA served as a pretext for paying the company for laboratory test referrals, which PCL then billed to Medicare. Additionally, the United States alleges that PCL paid the Company to perform services in long-term care facilities, including specimen collection for infectious disease testing. The Company swabbed residents for COVID-19, and PCL used the same specimens to conduct and bill Medicare for medically unnecessary RPPs. In some cases, PCL billed for RPPs without performing any COVID-19 tests at all. Between December 1, 2020, and May 11, 2022, PCL paid the company approximately $1.86 million in exchange for RPP referrals. During this time, PCL billed Medicare for thousands of RPPs conducted at 43 long-term care facilities nationwide, receiving more than $6 million in reimbursement. Additionally, from January 1 to March 31, 2021, PCL contracted with 1099 representatives to promote its laboratory tests to health care providers. The United States alleges that these individuals were not bona fide employees. PCL paid them a percentage of the revenue generated from testing they facilitated. The representatives helped arrange referrals and orders for tests billed to Medicare in violation of the AKS. PCL’s commission payments to these representatives totaled at least $372,000. “Providing impermissible compensation to induce patient referrals that then lead to medically unnecessary diagnostic tests is simply unacceptable,” Hayes said. “We’re committed to taking the necessary actions to protect patients and taxpayer-funded government health programs.” “Kickback arrangements that drive unnecessary testing waste taxpayer dollars and undermine the integrity of our healthcare system,” Wheeler said. “This settlement reflects our commitment to holding accountable those who seek to profit at the expense of federal healthcare programs and the patients they serve.” “Entities who submit false Medicare claims destroy public trust in federal health care programs and divert taxpayer-funded resources away from vulnerable citizens who truly need them,” Dixon said. “We are unwavering in our dedication to safeguarding the integrity of the Medicare trust fund and the services provided to enrollees.” “Wasteful spending fueled by kickback arrangements undermines the public’s confidence in our health care system and depletes valuable resources that should be used to improve patient care,” Pinto said. “Working together with our law enforcement partners, HHS-OIG will continue to identify and investigate alleged violations of federal law.” U.S. Attorney Hayes commended the HHS-OIG for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Tarra DeShields, District of Maryland, and Adriana Figueroa, Southern District of Indiana; and Trial Attorneys Kelly McAuliffe and Asha Natarajan, DOJ Civil Division – Fraud Section, who jointly handled this case. The United States’ settlement in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477). The claims resolved by this settlement are allegations only and there has been no determination of liability. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach . # # #


title: Former Mashpee Wampanoag Tribe Chairman Sentenced to More Than Three Years in Prison for Extortion and Tax Crimes

body_text: BOSTON – The former Chairman of the Mashpee Wampanoag Tribe and former President of the Tribe’s Gaming Authority was sentenced on Nov. 5, 2025 for extortion in connection with the First Light Resort and Casino, which the Tribe’s Gaming Authority is building in Taunton, as well as for failing to report hundreds of thousands of dollars of income on his federal income tax returns – most of which was related to the casino project. Cedric Cromwell, 60, of Attleboro, Mass., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 42 months in prison to be followed by one year of supervised release. The defendant was also ordered to pay restitution in the amount of $270,763, and to pay $51,849 in a forfeiture money judgment. In March 2021 , a federal grand jury sitting in Boston indicted Cromwell on tax charges and charges that he extorted Robinson Green Beretta Corp. (RGB), an architecture-and-design firm that had a contract to serve as the Gaming Authority’s “owner’s representative” for the casino project. The trial court severed the tax counts from the extortion counts, which went to trial in the spring of 2022. On May 5, 2022 , a federal jury convicted Cromwell of three counts of extortion under color of official right and one count of conspiracy to commit extortion under color of official right, finding that he had extorted RGB into paying him $50,000 in 2014-2015, giving him a $1,700 Bowflex Revolution home gym in 2016 and paying for a weekend stay at an upscale Boston hotel in 2017. The trial court dismissed the jury’s convictions, but the First Circuit Court of Appeals reinstated them on Sept. 27, 2024. Cromwell filed a petition with the U.S. Supreme Court but the Court declined to hear his appeal. In July 2025 , Cromwell pleaded guilty to four counts of filing a false tax return, admitting that he failed to report more than $177,000 in income on his federal income tax returns for 2014 - 2017. Cromwell’s unreported income included $57,549 that he extorted from RGB, $45,023 that he received from the architect on the casino project and $74,821 that he received from a company that sold forest carbon offsets. United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement. Assistant U.S. Attorneys Christine Wichers and Jared C. Dolan of the Criminal Division prosecuted the case.


title: Ocala Man Who Pointed A Laser At A Marion County Sheriff’s Office Helicopter Faces Federal Charges

body_text: Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Adam Santiago Lugo (41, Ocala) with aiming a laser pointer at an aircraft. If convicted, Santiago Lugo faces a maximum penalty of five years in federal prison. According to the indictment, on August 2, 2025, Santiago Lugo knowingly aimed the beam of a laser pointer at an aircraft in the special aircraft jurisdiction of the United States. The specific aircraft was a helicopter operated by the Marion County Sheriff’s Office. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Marion County Sheriff’s Office, the Federal Air Marshals, and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr. NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: FEDERAL JURY CONVICTS PENSACOLA MAN FOR SHOOTING AT DEA SPECIAL AGENT

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

body_text: PENSACOLA, FLORIDA – Austin James McCastler II, 36, was convicted by a federal jury on two counts of distribution of methamphetamine, possession with intent to distribute fentanyl and marijuana, possession of a firearm in furtherance of a drug trafficking offense, possession of a firearm and ammunition by a convicted felon, attempted prevention of the government’s authority to take property during an authorized search and seizure, assault with a deadly weapon of a Special Agent of the Drug Enforcement Administration, and discharging a firearm during a violent crime. John Heekin, United States Attorney for the Northern District of Florida, announced the verdict today. US Attorney Heekin said: “This case exemplified the extreme dangers faced by the brave men and women of law enforcement who put their lives on the line every day to keep our communities safe from violent criminals. I am incredibly proud of the outstanding trial work by the talented prosecutors in my office that resulted in this successful verdict.” Trial testimony and evidence revealed that, after undercover law enforcement purchased methamphetamine from McCastler’s Pensacola residence on two occasions, a search warrant was obtained to search for and seize illicit narcotics from his home. On March 7, 2025, law enforcement attempted to execute the lawful warrant. McCastler would not comply with orders to surrender to law enforcement, and he armed himself with his American Tactical Imports assault rifle. As law enforcement surrounded the residence, McCastler opened fire, including one shot intended for the DEA Special Agent. McCastler then fled from the residence, jumped in his vehicle, and a high-speed chase ensued. The Escambia County Sheriff’s Office was immediately on the tail of McCastler and eventually immobilized his vehicle in traffic. McCastler then tried to flee on foot, but law enforcement captured him. A search of his residence ultimately revealed the loaded assault rifle, a second firearm, dozens of rounds of ammunition, fentanyl, and marijuana, amongst other things. McCastler is scheduled for sentencing on February 10, 2026, before United States District Judge M. Casey Rodgers. McCastler, who has more than five prior state felony convictions, faces up to life imprisonment. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Florida Department of Law Enforcement, the Escambia County Sheriff’s Office, the Pensacola Police Department, and the Santa Rosa County Sheriff’s Office investigated the case. Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton prosecuted the case. This case is part of Operation Take Back America ( https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html .


title: Recidivist Ohio Drug Trafficker Sentenced to 40 Years in Prison for Distributing Fentanyl Resulting in Death of Western Pennsylvania Resident

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A former resident of Youngstown, Ohio, was sentenced to 480 months in federal prison for distributing fentanyl resulting in death and conspiring to distribute large quantities of fentanyl, fluorofentanyl, and cocaine, Acting United States Attorney Troy Rivetti announced today. Senior United States District Judge Arthur J. Schwab imposed the sentence on Eliot Gentry, 28, who previously pleaded guilty in the case to distributing fentanyl resulting in death in Mercer County, Pennsylvania, on January 23, 2022, and conspiring to distribute 400 grams or more of fentanyl, 100 grams or more of fluorofentanyl, and five kilograms or more of cocaine between May 2021 and October 2022. Judge Schwab also ordered Gentry to serve five years of supervised release following his prison term. According to information presented to the Court, Gentry—who had prior convictions and state prison sentences for violent and drug trafficking crimes—orchestrated and operated a multi-state drug trafficking scheme throughout much of 2021 and 2022 involving large quantities of fentanyl, fluorofentanyl, and cocaine in Mercer and Lawrence counties of Pennsylvania and Youngstown, Ohio. This included the trafficking of fentanyl that led directly to the death of an individual in Western Pennsylvania in January 2022. As part of the large-scale illegal activities, Gentry employed dealers, including juveniles, to work traphouses he established in Mercer County. The traphouses, along with Gentry’s residence, were stocked not only with narcotics, but also with firearms for use in intimidating rivals and enforcing payment as needed. Gentry continued to operate the drug trafficking scheme even while incarcerated for a brief time in 2022, and also continued to engage in criminal misconduct following his indictment in federal court and detainment pending trial and sentencing. He was repeatedly sanctioned for possessing contraband, including controlled substances and a weapon, while detained in local detention facilities. Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States. Acting United States Attorney Rivetti commended the Federal Bureau of Investigation; Pennsylvania Office of Attorney General; United States Postal Inspection Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Lawrence County Drug Task Force; Mercer County Drug Task Force; New Castle Police Department; Sharon Police Department, and Pennsylvania State Police for the investigation leading to the successful prosecution of Gentry.


title: Prime Capital Ventures CEO Pleads Guilty to Multimillion Dollar Wire Fraud Conspiracy

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Kris Roglieri, age 45, of Queensbury, New York, pled guilty today to wire fraud conspiracy in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. As part of his guilty plea, Roglieri admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024, conspired with others to fraudulently obtain tens of millions of dollars from Prime Capital’s clients. As part of the scheme, Roglieri falsely promoted Prime Capital as a lending business capable of making large commercial loans through third-party funding arrangements. Roglieri admitted that he and his co-conspirators deceived clients into sending Prime Capital tens of millions of dollars in payments based on false promises that the payments would allow Prime Capital to obtain these large loans and that the payments would be refunded if those loans did not materialize. Roglieri then used that money to repay or fund prior clients and on extravagant purchases for himself, including private jet travel and jewelry. Acting U.S. Attorney Sarcone stated: “Kris Roglieri brazenly flaunted the proceeds of his scheme—including luxury vehicles, rare watches, and private jet travel—all while feeding his victims bigger and bigger lies to fuel his greed to even greater heights. But the truth stopped him like a brick wall. All those trappings of wealth will be forfeited, and he will be ordered to make his victims whole. I applaud the FBI and the members of my office on this case for unraveling this devastating scheme and bringing its perpetrators to justice.” FBI Special Agent in Charge Tremaroli stated: “Mr. Roglieri built his lavish lifestyle on the backs of hardworking Americans looking to fund their businesses. Today’s plea ensures he will pay the price for that disturbing deception and greed. The depth of his deceit was staggering, but the FBI was deeply committed to thoroughly investigating this case and bringing justice to the victims who continue to rebuild their lives. While Mr. Roglieri remains in prison, the FBI will continue to investigate and bring to justice those who commit fraud schemes to mislead innocent investors.” Two co-conspirators have also pled guilty in connection with this case. Kimberly Owen, a/k/a Kimberly “Kimmy” Humphrey, age 41, and her brother Christopher Snyder, age 45, both of Virginia Beach, have each pled guilty to a charge of wire fraud conspiracy. Both Owen and Snyder admitted to conspiring with each other and Roglieri to defraud Prime Capital clients. Owen is scheduled to be sentenced on January 15, 2026, and Snyder is scheduled to be sentenced on January 16, 2025. Roglieri has been in custody since his arrest on a criminal complaint on May 31, 2024. At sentencing on March 11, 2026 before United States District Judge Mae A. D’Agostino, Roglieri faces up to 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. He will also have to pay restitution to his victims and forfeit property that he obtained as proceeds of this offense. As part of his plea agreement with the government, Roglieri agreed to consent to entry of an order directing forfeiture of over $55 million, a dozen luxury vehicles, six Rolex watches, two Richard Mille watches, and a Virigina Beach mansion that was purchased as part of the scheme. The FBI investigated the case and Assistant U.S. Attorney Joshua R. Rosenthal is prosecuting it. ###


title: Orange County Man Sentenced To 170 Years In Federal Prison For Production And Possession Of Child Sexual Abuse Material

body_text: Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced David Andrew Ogden (40, Winter Park) to 170 years in federal prison for production and possession of child sexual abuse material. Ogden pleaded guilty on August 20, 2025. According to court documents, on September 8, 2024, Ogden entered an apartment without permission where three minor children were sleeping. He began touching two of the children and used his cellphone to produce child sexual abuse material (CSAM) of them. Following Ogden’s arrest later that night, a search warrant was executed on his cellphone which revealed additional CSAM Ogden had produced in 2022 and 2024 involving two other minor children. Ogden’s phone also contained more than1,000 AI-generated CSAM images and 10 AI-generated videos, some of which portrayed the abuse of children between the ages of 2 and 6 years old. This case was investigated by Federal Bureau of Investigation and the Winter Park Police Department. It was prosecuted by Assistant United States Attorney Megan Testerman. The forfeiture was handled by Assistant United States Attorney Nicole Andrejko. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: Justice Department Sues Governor Gavin Newsom for California’s Race-Based Redistricting Plan

component: Office of the Attorney General

body_text: WASHINGTON – The Justice Department announced today that it filed legal action against Governor Gavin Newsom and Secretary of State Shirley Weber for the State of California’s newly adopted redistricting plan enacted with the passage of Proposition 50. The suit alleges that the plan mandates racially gerrymandered congressional districts in violation of the Equal Protection Clause of the Fourteenth Amendment to the U.S. Constitution. Proposition 50 amends the California Constitution, allowing the legislature to draw a new congressional-district map. Substantial evidence, including that in the legislative record and public statements, indicate that the legislature created a new map in which Latino demographics and racial considerations predominated, in violation of the Equal Protection Clause. "California’s redistricting scheme is a brazen power grab that tramples on civil rights and mocks the democratic process," said Attorney General Pamela Bondi. "Governor Newsom’s attempt to entrench one-party rule and silence millions of Californians will not stand." "Race cannot be used as a proxy to advance political interests, but that is precisely what the California General Assembly did with Prop 50," said Jesus A. Osete, Principal Deputy Assistant Attorney General for Civil Rights. "Californians were sold an illegal, racially gerrymandered map, but the U.S. Constitution prohibits its use in 2026 and beyond." "The race-based gerrymandered maps passed by the California legislature are unlawful and unconstitutional," said First Assistant United States Attorney Bill Essayli of the Central District of California. "The U.S. Department of Justice is moving swiftly to prevent these illegal maps from tainting our upcoming elections. California is free to draw congressional maps, but they may not be drawn based on race." The Department’s motion to intervene in Tangipa et al v Newsom is pending before the U.S. District Court for the Central District of California. Assistant Attorney General Harmeet K. Dhillon has been recused from this case. Principal Deputy Assistant Attorney General Jesus A. Osete will represent the Department on this matter.


title: U.S. Attorney’s Office for the District of Wyoming Announces Rescission of Marijuana Charging Guidance

component: Department of Justice

body_text: CHEYENNE, WY – On September 29, 2025, the U.S. Department of Justice rescinded previous guidance concerning the prosecution of simple marijuana possession. U.S. Attorney Smith promptly notified federal law enforcement agencies that marijuana offenses occurring on federal land, such as national parks, will now be rigorously prosecuted. This comes after President Biden pardoned certain U.S. citizens and lawful permanent residents for offenses related to simple possession, attempted possession, or use of marijuana and directed U.S. Attorney’s not to prosecute those offenses. This significantly curtailed federal prosecutions of misdemeanor marijuana offenses. U.S. Attorney Smith stated, “Marijuana possession remains a federal crime in the United States, irrespective of varying state laws. The detrimental effects of drugs on our society are undeniable, and I am committed to using every prosecutorial tool available to hold offenders accountable.” The U.S. Attorney’s Office for the District of Wyoming remains steadfast in its mission to uphold the rule of law, including the enforcement of federal statutes prohibiting the possession of marijuana and other controlled substances.


title: Farmington Man Sentenced for Sexual Abuse of Minor

body_text: ALBUQUERQUE – A Farmington man was sentenced to 15 years in prison for engaging in sexual acts with a 14-year-old child. There is no parole in the federal system. According to court records, in February 2019, Daniel Washburn , 31, an enrolled member of the Navajo Nation, engaged in sexual act with a 14-year-old minor when he was 24 years old. Washburn pled guilty to sexual abuse of a minor. Upon his release from prison, Washburn will be subject to ten years of supervised release and must register as a sex offender. Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorneys Jesse Pecoraro and Mia Ulibarri-Rubin are prosecuting the case. This press release was posted November 13, after the end of the federal government shutdown.


title: Justice Department Sues Gov. Gavin Newsom for California’s Race-Based Redistricting Plan Enacted with Proposition 50’s Passage

component: USAO - California, Central

body_text: LOS ANGELES – The Justice Department announced today that it filed legal action against Governor Gavin Newsom and Secretary of State Shirley Weber for the State of California’s newly adopted redistricting plan enacted with the passage of Proposition 50. The lawsuit alleges that the plan mandates racially gerrymandered congressional districts in violation of the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution. Proposition 50 amends the California Constitution, allowing the legislature to draw a new congressional-district map. Substantial evidence, including that in the legislative record and public statements, indicate that the legislature created a new map in which Latino demographics and racial considerations predominated, in violation of the Equal Protection Clause. “The race-based gerrymandered maps passed by the California legislature are unlawful and unconstitutional,” said First Assistant United States Attorney Bill Essayli of the Central District of California. “The U.S. Department of Justice is moving swiftly to prevent these illegal maps from tainting our upcoming elections. California is free to draw congressional maps, but they may not be drawn based on race.” “California’s redistricting scheme is a brazen power grab that tramples on civil rights and mocks the democratic process,” said Attorney General Pamela Bondi. “Governor Newsom’s attempt to entrench one-party rule and silence millions of Californians will not stand.” “Race cannot be used as a proxy to advance political interests, but that is precisely what the California General Assembly did with Prop 50,” said Jesus A. Osete, Principal Deputy Assistant Attorney General for Civil Rights. “Californians were sold an illegal, racially gerrymandered map, but the U.S. Constitution prohibits its use in 2026 and beyond.” The Department’s motion to intervene in Tangipa, et al. v. Newsom, et al. is pending before the U.S. District Court for the Central District of California. Assistant United States Attorney Julie A. Hamill of the Civil Division’s Civil Rights Section and Trial Attorneys David Goldman, Joshua R. Zuckerman, and Greta Gieseke of the Justice Department’s Civil Rights Division are representing the United States in this matter. Assistant Attorney General Harmeet K. Dhillon has been recused from this case. Principal Deputy Assistant Attorney General Jesus A. Osete will represent the Department on this matter.


title: Ohio Man Indicted on Attempted Murder of a Federal Agent

component: USAO - Ohio, Northern

body_text: CLEVELAND – An Ohio man now faces additional charges—including attempted murder of a federal officer—in connection with an Oct. 15 incident that resulted as federal officers attempted to serve an arrest warrant. On Oct. 29, a federal grand jury in Cleveland returned a four-count indictment charging Larry Leon Dwight Wiley, 55, of Cleveland, with: Count 1 - Attempted Murder of a Federal Officer Count 2 - Assault on Federal Officers with a Deadly Weapon Count 3 – Using, Carrying, and Discharging a Firearm During and in Relation to a Crime of Violence Count 4 - Felon in Possession of a Firearm and Ammunition, for prior convictions that include Felonious Assault in 2010; Domestic Violence in 2009; Aggravated Robbery with Firearm Specification in 2000; Burglary in 1999; and Assault on a Police Officer in 1998. According to the criminal complaint affidavit, on Oct. 15, members of the U.S. Marshals Service Northern Ohio Violent Fugitive Task Force went to an apartment unit in Cleveland to execute an arrest warrant on Wiley, who was wanted for felonious assault. Officers announced their presence as law enforcement and breached the door of the unit. Wiley, who was inside, allegedly fired a handgun in the direction of the officers, striking a deputy U.S. Marshal in the arm with a .380 caliber round. The deputy U.S. Marshal was immediately rushed to a nearby hospital where he received treatment for his injuries. Wiley then barricaded himself in the apartment, leading to a standoff that lasted several hours until he surrendered and was taken into custody. If convicted, Wiley faces up to 20 years in prison for Counts 1 and 2; up to life in prison for Count 3; and up to 15 years in prison on Count 4. The defendant’s sentence will be determined by the Court after a review of factors unique to the case, including prior criminal record, role in the offense, and characteristics of the violation. This case is being investigated by the FBI Cleveland Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Cleveland Division of Police. The Cuyahoga County Sheriff’s Office also provided valuable assistance. The prosecution is being led by Assistant United States Attorneys Margaret A. Sweeney , Scott Zarzyck i, and James P. Lewis for the Northern District of Ohio. An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Shiprock Man Sentenced for 2018 DUI Crash

body_text: ALBUQUERQUE – A Shiprock man was sentenced to 37 months in prison after a drunk driving crash critically injured his passenger. There is no parole in the federal system. According to court documents, on January 11, 2018, Philbert Wayne Mark , 46, an enrolled member of the Navajo Nation, was driving at high rates of speed while highly intoxicated when he failed to navigate a turn. The vehicle flipped and rolled for 174 feet, ejecting and critically injuring his passenger. At the hospital, Mark had a blood alcohol content of .396. Mark pled guilty to assault resulting in serious bodily injury. Upon his release from prison, Mark will be subject to three years of supervised release. Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Amy Mondragon is prosecuting the case. This press release was posted November 13, after the end of the federal government shutdown.


title: Retired Army Colonel Pleads Guilty To Unauthorized Communication Of Classified Military Strike Plans

body_text: Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Kevin Charles Luke (62, Parrish) has pleaded guilty to one count of unauthorized communication of information relating to the national defense. Luke faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, Luke retired from the United States Army in June 2018 with the rank of Colonel. Thereafter, he worked as a contractor and civilian employee. Throughout his time in the Army, and thereafter as a civilian employee, he held a security clearance that authorized him to access classified information related to the national defense. In October 2024, Luke was a government civilian employee at United States Central Command in Tampa, Florida. Luke met a woman online and began communicating with her via his personal cellphone and computer. On October 1, 2024, Luke sent that woman a text message stating, “sent to my boss earlier, gives you a peak at what I do for a living.” Luke then sent a photograph of a computer screen displaying a classified email message that he had authored and sent using a government email address intended for classified email communications. The email contained classified markings of SECRET//REL TO USA, FVEY that Luke had himself added. The photograph of the classified email that Luke sent to the woman discussed a then-future U.S. military operation. This information was classified at the time and remains classified. The photograph of the classified email also revealed the number of targets of the planned U.S. military operation as well as the future date of the operation, the means of executing the operation, and the goal of the operation. Luke knew that his personal cellphone was not authorized for storing or transmitting national defense information, and that the woman was not authorized to receive national defense information. This case was investigated by the Air Force’s Office of Special Investigations and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorneys Daniel J. Marcet and Lindsey Schmidt and Department of Justice National Security Division Counterintelligence and Export Control Section Trial Attorney Leslie Esbrook. NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Albuquerque Man Charged with Drug Trafficking and Firearms Offenses

component: USAO - New Mexico

body_text: ALBUQUERQUE – An Albuquerque man has been charged with federal drug and weapons offenses after U.S. Marshals arrested him on a supervised release violation last month. According to court documents, on September 8, 2025, Orlando Mario Jude Serrano , 44, was arrested by the U.S. Marshals Service on an active federal warrant for violating his supervised release. During the arrest in Albuquerque, agents recovered approximately 1,283 grams of fentanyl pills, 364 grams of methamphetamine, crack cocaine, and a Glock pistol equipped with a machinegun conversion device inside a camera bag and lunch bag Serrano was carrying and inside his vehicle. Serrano was previously convicted in 2015 for drug trafficking and felon in possession of a firearm. Serrano is charged with possession with intent to distribute fentanyl and methamphetamine, possession of a machinegun in furtherance of a drug trafficking crime, and felon in possession of a firearm. If convicted of the current charges, Serrano faces no less than 10 years and up to life in prison. Acting U.S. Attorney Ryan Ellison and Jason T. Stevens, Special Agent in Charge of Homeland Security Investigations El Paso, made the announcement today. Homeland Security Investigations investigated this case with assistance from the U.S. Marshals Service. Assistant U.S. Attorney Oliver Stephanz is prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. This press release was posted November 13, after the end of the federal government shutdown.


title: East Granby Woman Who Stole in $1.1 Million Pandemic Relief Program Scheme is Sentenced

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, announced that KAREN GASTON, 45, of East Granby, was sentenced today by U.S. District Judge Sarah F. Russell in New Haven to three years of probation for defrauding COVID-19 pandemic relief programs of more than $1.1 million. During her probation, Gaston was ordered to serve four weekends of incarceration, 10 months in home detention, and 500 hours of community service. In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (“PPP”). The PPP was overseen by the U.S. Small Business Administration (“SBA”), and individual PPP loans were issued by private lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA. The CARES Act also authorized SBA to distribute Economic Injury Disaster Loans (“EIDLs”), which provided working capital to eligible small businesses, including sole proprietors, to meet operating expenses. According to court documents and statements made in court, in 2020, Gaston controlled certain entities including LNK, Elegant Clinical, Ruby Red LLC, and Diamond Shine LLC. LNK and Diamond Shine LLC were operational, but shared resources and employees. Ruby Red LLC had only one client and Gaston was its sole employee. Elegant Clinical was no longer operational. Beginning in approximately April 2020, Gaston submitted loan applications to the PPP and EIDL programs that falsely represented the status of the operations, resources, and employees of these entities. She also filed loan applications at separate financial institutions in order to disguise the true nature of her criminal activity. Specifically, Gaston’s loan applications falsely represented that her businesses were all active and operating concerns; falsely represented the number of employees and the amount of wages purportedly paid by the businesses; included copies of fraudulent tax returns and tax related documents; and falsely represented that a family member, used as an applicant on an application, was a part owner of one of her entities. As least one loan application was submitted after Gaston was arrested for state offenses related to a Medicaid fraud scheme . Gaston received $1,163,910 in PPP and EIDL loan funds through this scheme. Instead of using the funds for payroll or other operating expenses, she spent the money on personal expenditures, including, cares, travel, food, luxury home goods, expensive jewelry, and paying off her home mortgage. Judge Russell ordered Gaston to pay full restitution. She also forfeited a ring she purchased in July 2020 from the jeweler Harry Winston for $39,521.63. On June 12, 2025, Gaston pleaded guilty to wire fraud and making illegal monetary transactions. This investigation was conducted by the Internal Revenue Service, Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Michael S. McGarry. Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: Cheyenne trio sentenced for trafficking fentanyl

component: Drug Enforcement Administration (DEA)

body_text: U.S. Attorney Smith announced that three co-conspirators have recently been sentenced for conspiracy to distribute fentanyl in Cheyenne, Wyoming. Beginning in September of 2024, detectives with the Cheyenne Police Department Community Action Team began an investigation into the distribution of fentanyl in the Cheyenne area. All three convictions were obtained through plea agreements resulting in a minimum of 12 years in federal prison. According to court documents, through surveillance and interviews, investigators were able to track Brady Ehlers and Ashley Haberman’s movements as they purchased fentanyl from Colorado and distributed it in Laramie County. Detectives obtained search warrants, resulting in the seizure of fentanyl and drug paraphernalia from Ehler’s vehicle and their shared hotel room. The investigation also revealed that they were redistributing the fentanyl for several months and that one redistributor, Stacy Scrak, sold the fentanyl to another person who overdosed. The Drug Enforcement Administration and the Cheyenne Police Department investigated the crime. U.S. Attorney Smith said, “It is devastating to see the impact that this terrible drug has had across our nation. Knowing that fentanyl has a high rate of death, it makes it that much harder to understand how people can put profit over human life. I am grateful for the strong alliance between the Cheyenne Police Department and the Drug Enforcement Administration, and I commend their work on this case.” Brady Joseph Ehlers , 35, of Evanston was sentenced to a total of 168 months’ imprisonment, followed by five years of supervised release for conspiracy to distribute fentanyl and distribution of fentanyl. Assistant U.S. Attorney Mackenzie Morrison prosecuted the case. A criminal complaint was filed Nov. 16, 2024, and Ehlers pleaded guilty on Feb. 28. U.S. District Judge Alan B. Johnson imposed the sentence in Cheyenne on April 15. Case No. 25-CR-00026 Ashley Nicole Haberman , 40, of Cheyenne, Wyoming, was sentenced to a total of 144 months’ imprisonment, followed by five years of supervised release for conspiracy to distribute fentanyl and distribution of fentanyl. Assistant U.S. Attorney Mackenzie Morrison prosecuted the case. A criminal complaint was filed Nov 26, 2024, and Haberman pleaded guilty on March 18. U.S. District Judge Scott W. Skavdahl imposed the sentence in Casper on June 5. Case No. 25-CR-00033. Stacey Claire Scrak , 28, of Cheyenne, Wyoming, was sentenced to 144 months’ imprisonment with three years of supervised release to follow for the distribution of fentanyl. Assistant U.S. Attorney Z. Seth Griswold prosecuted the case. Scrak was arrested on complaint Feb. 19 and pleaded guilty on April 17. Chief U.S. District Court Judge Kelly H. Rankin imposed the sentence on Oct. 8 in Cheyenne. Case No. 24-CR-00067


title: Guilty Verdicts for Three Members of Violent Robbery Crew That Targeted 12 Pharmacies and Phone Stores

body_text: WASHINGTON – Three members of a violent multi-state robbery crew were found guilty October 28 by a federal jury in connection with the robberies of 12 pharmacies and cell phone stores in the District, Maryland, Virginia, and New Jersey, announced U.S. Attorney Jeanine Ferris Pirro. The jury deliberated for three days following a six-week trial. Ashley Gause, 32, aka “Cray,” of the District, was found guilty of conspiracy to interfere with interstate commerce by robbery (Hobbs Act Robbery), conspiracy to distribute and possess with intent to distribute controlled substances from the pharmacy robberies, and nine counts of Hobbs Act Robbery. D’Marrell Mitchel, 35, of the District, was found guilty of conspiracy to commit Hobbs Act Robbery, conspiracy to distribute and possess with intent to distribute controlled substances, and nine counts of Hobbs Act Robbery. Terrance Barnham, 35, of the District, was found guilty of conspiracy to commit Hobbs Act Robbery, conspiracy to distribute and possess with intent to distribute controlled substances, one count of Hobbs Act Robbery, and one count of carrying a firearm during a crime of violence. Judge Amy B. Jackson scheduled sentencing for Feb. 4, 2026 for Gause; Feb. 6, 2026 for Mitchell; and Feb. 3, 2026 for Branham. Each count of Hobbs Act robbery carries a statutory maximum sentence of 20 years in prison; carrying a firearm during a crime of violence carries a statutory maximum sentence of life in prison and a mandatory minimum sentence of five years. A U.S. District court judge will determine the appropriate sentence after considering the sentencing guidelines and other factors Joining in the announcement of the verdicts were FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office, and Chief Pamela A. Smith of the Metropolitan Police Department (MPD). According to court documents, from May 9, 2020, through May 26, 2021, Gause and her co-conspirators targeted pharmacies and cellular retail stores in the mid-Atlantic region, seeking to rob the businesses of prescription drugs and iPhones that they could then resell in the District. Multiple co-defendants previously pleaded guilty to their roles in a number of robberies. Co-defendant Floyd Neal, 31, of the District, pleaded guilty to his role in the April 1, 2021, robbery of a pharmacy in Manassas and was sentenced on July 17, 2024, to 157 months in prison. Ashawntea Henderson, 32, of the District, pleaded guilty to interference of interstate commerce by robbery for his role in the May 9, 2020 robbery of a pharmacy in Neptune, New Jersey, and was sentenced on Feb. 18, 2025, to 57 months in prison. Glenn Dolford, 32, of the District, pleaded guilty to two counts of interference of interstate commerce by robbery for his roles in the June 8, 2020, robbery of a pharmacy in Nottingham, Maryland, and the June 9, 2020, robbery of a phone store in College Park, Maryland. Dolford, who also is serving a 22-year sentence for murder, was sentenced July 18, 2025, to an additional 42 months for his roles in the robberies. This case was investigated by the FBI’s Washington Field Office with valuable assistance from the Metropolitan Police Department, Alexandria Police Department, Anne Arundel County Police Department, Baltimore County Police Department, Henrico County Police Division, Laurel Police Department, Montgomery County Police Department, Neptune Township N.J. Police Department, and Prince George’s County Police Department. The matter is being prosecuted by Assistant U.S. Attorneys Josh Gold, Cameron Tepfer, Sarah Martin, and Mark Levy with assistance from paralegal specialist Jenna Lee. 23cr190 Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: District Man Sentenced to 28 Years of Incarceration for Killing Innocent Bystander and Torching Getaway Vehicle Thereafter

component: USAO - District of Columbia

body_text: WASHINGTON – Kylee Palmer, 26, of Washington, D.C., was sentenced on November 7, 2025, to 336 months in prison for the 2020 murder of Barron Goodwin in Washington, D.C., announced U.S. Attorney Jeanine Ferris Pirro. Palmer was found guilty by a jury on September 11, 2024, following a two-week trial in the Superior Court of the District of Columbia, of second-degree murder while armed, possession of a firearm during a crime of violence, felony destruction of property, and tampering with evidence. According to the government’s evidence, on February 11, 2020, Palmer got into an argument with an ex-girlfriend and stole her cell phone. After exchanging calls with the ex-girlfriend’s brother in the early hours of February 12, 2020, at approximately 11:01 a.m., Palmer drove a stolen black Nissan Altima, with another individual inside, past 843 51 st Street Southeast, where they fired six bullets into the ex-girlfriend’s family home. One of those shots broke through a living room window and struck Barron Goodwin, a 60-year-old innocent bystander, in the head as he slept on a couch in the living room. About an hour later, after Palmer fled the scene, he burned the vehicle used in the shooting in an alley near the 800 block of Chesapeake Street Southeast. Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department. In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Marshals Service and FBI CAST team. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Investigative Analyst Zach McMenamin, Paralegal Specialist Meridith McGarrity, Litigation Technology Specialists Leif Hickling and Charlie Bruce, Victim/Witness Advocate Latrice Washington-Williams, and Victim/Witness Coordinators Maenylie Watson and Katina Adams-Washington. Finally, they commended the work of Assistant U.S. Attorneys Ryan Sellinger, Christopher Carson, Lisa Lindhorst, and Julia Cosans, who investigated, indicted, and prosecuted the case. Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Two Local Harvesters Sentenced To 24 Months In Prison For Coronavirus Food Assistance Program Fraud Scheme

component: USAO - Florida, Middle

body_text: Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jacinto Luna (54, Immokalee) and Marcelino DeLeon (45, Felda) each to 24 months in federal prison, followed by 2 years of supervised release, after they both pleaded guilty to conspiring to commit wire fraud and engaging in illegal monetary transactions in connection with the Coronavirus Food Assistance Program. In April 2020, the United States Department of Agriculture announced the Coronavirus Food Assistance Program (CFAP). CFAP provided relief to farmers and ranchers impacted by the COVID-19 pandemic. According to court documents, in August and September 2020, DeLeon and Luna conspired with others to defraud CFAP by each submitting two different fraudulent CFAP applications on behalf of their harvesting companies. DeLeon and Luna’s applications misrepresented crop production, crop revenue, and ownership interests. In total, DeLeon’s fraudulent representations in his CFAP applications caused the United States Department of Agriculture’s Farm Service Agency to approve his applications and deposit $1,051,710.11 into a bank account controlled by him. Following the disbursement of the CFAP proceeds, DeLeon engaged in an illegal monetary transaction by using some of the fraudulent CFAP proceeds to purchase a vehicle. Prior to sentencing, DeLeon cooperated with the government and fully paid his restitution and forfeiture obligations totaling $2,103,420.22. In total, Luna’s fraudulent representations on his CFAP applications caused the United States Department of Agriculture’s Farm Service Agency to approve his applications and provide him a total of $994,216,96. Some of these funds were deposited into a bank account controlled by Luna. Following the disbursement of CFAP proceeds, Luna engaged in an illegal monetary transaction by using some of the fraudulent CFAP proceeds to purchase a vehicle. Prior to sentencing, Luna cooperated with the government and fully paid his restitution and forfeiture obligations totaling $1,988,433.92. Anyone who suspects fraud or other wrongdoing related to the pandemic should report it to the COVID-19 Pandemic Fraud Hotline at www.pandemicoversight.gov/contact/about-hotline , by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721, or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form .


title: Phone Scammers Falsely Claiming to be from Department of Justice

body_text: ALBANY, NEW YORK – The U.S. Attorney’s Office for the Northern District of New York is alerting the public of imposter scams involving individuals claiming to work for the Department of Justice. During these calls, scammers appear to focus on immigration-related matters, like visa status, and at times threaten to retaliate against the person if their demands are not met. They often ask for personal information, like the person’s address or where the person is located. Scammers use many tactics to sound and appear credible. They typically spoof their phone numbers so that when you receive the call, it appears as if the call is coming from a number associated with a government agency, like the U.S. Attorney’s Office. The U.S. Attorney’s Office will never : Direct you to tell us exactly where you are at any given moment; or Threaten you or tell you there are “consequences” if you do not speak to us or comply with any demands. As a reminder, the U.S. Attorney’s Office will also never demand payment of any kind , including by gift card, and it will never ask you for your credit card number. Such requests are often made by scammers. If you have been contacted by someone claiming to be from the U.S. Attorney’s Office and would like to confirm the call is legitimate, please hang up and contact our Office’s main line at 315-448-0672. While scammers can spoof their phone numbers to appear to be calling from this number when making outgoing calls, they cannot receive calls made to this number. If you suspect you have received one of these scam calls, you may also report the incident via the Internet Crime Complaint Center at http://www.ic3.gov/ .


title: Lee County Man Pleads Guilty To Federal Drug Charge

body_text: Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Martin DeJesus Maldonado, Jr. (44, Lee County) has pleaded guilty to conspiracy to distribute 500 grams or more of cocaine. Maldonado faces an enhanced minimum penalty of 10 years, up to life, in federal prison because he has a qualifying prior conviction for a serious drug felony. A sentencing date has not yet been set. According to the plea agreement, DeJesus Maldonado worked with his three co-defendants, Esequiel Maldonado (Esequiel), Ron Ramirez, Jr., and Schuyler Jordan Thompson to distribute cocaine. Esequiel was the Texas-based leader of the conspiracy. He authorized sales of cocaine, served as the conspiracy’s broker, and set cocaine prices. On behalf of Esequiel, Ramirez arranged for Thompson to deliver cocaine to DeJesus Maldonado who then distributed it in the Middle District of Florida and arranged for drug proceeds to be paid back to Esequiel. On November 30, 2023, DeJesus Maldonado sold one kilogram of cocaine in Lee County to a confidential human source. Ramirez pleaded guilty on September 24, 2025. Thompson and Esequiel are set for trial in January 2026. This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office, with assistance from the Drug Enforcement Administration, the Lee County Sheriff’s Office, and the Virginia State Police. It is being prosecuted by Assistant United States Attorney Christopher F. Murray. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Florida Man Pleads Guilty To Trafficking Thousands Of Counterfeit “Scotty Cameron” Golf Putter Grips

body_text: Fort Myers, Florida – United States Attorney Gregory W. Kehoe announces that Glenn Thomas Berger (50, Lehigh Acres) has pleaded guilty to trafficking in counterfeit golf putter grips. Berger faces a maximum penalty of 10 years in prison and up to a $2 million fine. Berger has agreed to forfeit $170,570.45 in proceeds obtained from the offense. A sentencing date has not yet been set. According to court documents, Berger, who owns and operates a company that manufactures and sells sporting goods, sold thousands of counterfeit “Scotty Cameron” branded golf putter grips utilizing an online selling platform. Berger then shipped the counterfeit products through the U.S. mail. From November 2020 through at least August 2024, Berger sold and shipped more than $170,000 worth of counterfeit goods. This case was investigated by the United States Postal Inspection Service. It is being prosecuted by Assistant United States Attorney Patrick L. Darcey. NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Previously Convicted Felon Sentenced to 66 Months for Illegal Possession of a ‘Giggle Switch’ Modified Glock

body_text: WASHINGTON – Robert Calvin Corbin III, 45, a previously convicted felon residing in the District, was sentenced on October 9 in U.S. District Court to 66 months in prison in connection with illegal possession of a Glock 9 mm pistol that had been modified with a “giggle switch” to fire as a machine gun, announced U.S. Attorney Jeanine Ferris Pirro. Corbin pleaded guilty July 1, 2025, to unlawful possession of a firearm and ammunition by a felon. In addition to the 66-month prison sentence, Chief Judge James E. Boasberg ordered Corbin to serve three years of supervised release. According to court documents, on March 21, officers from the Metropolitan Police Department were called to the 100 block of Q Street NW to investigate a report of a large group of individuals gambling with guns present. As the officers arrived at the scene, Corbin allegedly was smoking marijuana and drinking tequila from a red plastic cup. An officer stopped Corbin for public consumption of marijuana and possession of an open container of alcohol. As the officer conducted a pat down, the officer felt a hard object in Corbin’s waistband and asked what the object was. Corbin responded, “nothing,” then allegedly attempted to shove the officer’s hands away. The officer and Corbin struggled. Police eventually cuffed Corbin. Officers recovered from Corbin’s waistband a Glock 19 equipped with a laser sight. The pistol was loaded with one bullet in the chamber and an additional 19 rounds in a large-capacity magazine. The firearm had been modified with a “giggle switch,” a small device which converts a traditional handgun into a fully automatic machine gun. Officers also recovered from Corbin’s bag a second large-capacity magazine with an additional 17 rounds of ammunition. Corbin was prohibited from possessing a gun due to over twenty-five years of criminal history, including two prior convictions for illegal possession of a firearm. The Metropolitan Police Department investigated this case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Washington Division. It was prosecuted by Special Assistant U.S. Attorney Emily Reeder-Ricchetti. 25cr105 Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.


title: Seven Charged in Scheme Involving the Cashing of More Than $3 Million in Stolen U.S. Treasury Checks at Hartford Post Office

body_text: A federal grand jury in New Haven has returned a 19-count indictment charging MICHAEL ATKINSON , 27, of East Hartford; ROLAND McTAGGART , 27, of Hartford; SHARIF DJIBO , 28, of East Hartford; ROMARIO ROSE , 31, of Newington; JASHAWN ATKINSON , 23, of Hartford; and ADRIAN OLIVERO , 53, of New Britain, with offenses related to the cashing of stolen U.S. Treasury checks at a U.S. Post Office in Hartford. The indictment was returned on October 28, 2025, and Michael Atkinson, McTaggart, Djibo, Rose, Jashawn Atkinson, and RASHELLE SAILOR , 40, of Hartford, an alleged co-conspirator who is charged by federal criminal complaint, were arrested on November 6, 2025. Olivero is currently being sought by law enforcement. The announcement was made by David X. Sullivan, United States Attorney for the District of Connecticut; Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, Northeast Area Field Office; Ricky J. Patel, Special Agent in Charge of Homeland Security Investigations (HSI) New York; Michael Carpenter, Special Agent in Charge of the Treasury Inspector General for Tax Administration (TIGTA); Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Hartford Police Chief James Rovella. As alleged in court documents and statements made in court, Michael Atkinson, McTaggart, Djibo, Rose, Jashawn Atkinson, Olivero, and others obtained stolen U.S. Treasury checks and cashed them at the Blue Hills Post Office on Woodland Street in Hartford, where Sailor was employed as a postal clerk. To ensure that there was sufficient cash available for a transaction, the co-conspirators often purchased postal money orders with cash prior to presenting the checks to Sailor who cashed them. Sailor also cashed stolen checks she had obtained herself. Between February and July 2025, the defendants cashed more than 1,300 stolen U.S. Treasury checks worth a total of more than $3.1 million. Of that total, Sailor was involved in the cashing of more than 1,200 checks worth more than $2.7 million. “As alleged, these co-conspirators collectively stole more than $3 million from the government in a relatively short period of time,” said U.S. Attorney Sullivan. “The fact that the scheme involved, and would not have been successful without, the participation of at least one corrupt government employee, is particularly disturbing. I thank our partner law enforcement agencies for shutting down this operation and bringing these individuals to justice. The investigation to determine those responsible for the theft of the U.S. Treasury Checks, and others involved in the scheme, is ongoing.” “The Special Agents of the United States Postal Service Office of Inspector General (USPS OIG) will vigorously investigate those who use their position to commit crimes against the American public and the Postal Service,” said Special Agent in Charge Modafferi of U.S. Postal Service Office of Inspector General. “The conduct alleged is disgraceful, and our office will continue to tirelessly investigate Postal Service employees and their co-conspirators who violate the public’s trust. This case serves as an excellent example of the successful collaboration between the USPS OIG, our law enforcement partners, and the District of Connecticut U.S Attorney’s Office to pursue and prosecute Postal Service employees involved in criminal activity.” “Today’s announcement shines a harsh light on an alleged public corruption scheme in which a federal employee partnered with individuals to steal from the hardworking communities they were entrusted to serve,” said HSI New York Special Agent in Charge Ricky J. Patel. “The defendants are accused of exploiting government systems for their own greed, and robbing innocent Americans of money intended for them. Their alleged actions reflect an audacious disregard for the law and the communities they harmed. HSI New York will work tirelessly with our partners to dismantle these criminal networks and bring every perpetrator to justice.” “The Treasury Inspector General for Tax Administration (TIGTA) aggressively investigates individuals who attempt to exploit U.S Treasury refund checks meant for hard working taxpayers for their own private gain,” said TIGTA Special Agent in Charge Michael Carpenter. “TIGTA's mission is to protect the integrity of our nation’s tax administration system. We are committed to working with our law enforcement partners to ensure that those who violate federal laws are prosecuted to the fullest extent possible.” “These defendants sought to enrich themselves through an elaborate scheme involving the cashing of stolen U.S. Treasury checks at a Hartford Post Office,” said Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service, Boston Division. “They then compounded their crimes by laundering some of the proceeds through the purchase of postal money orders. The Postal Inspection Service will not tolerate thieves — regardless of who they are — using the U.S. Mail to harm postal customers or the financial institutions that serve them. We are grateful to all the agencies involved in bringing this group to justice.” Each of the defendants is charged with conspiracy, an offense that carries a maximum term of imprisonment of five years, and with one or more counts of theft of government property, an offense that carries a maximum term of imprisonment of 10 years on each count. Each defendant is also charged with aggravated identity theft, which carries a mandatory consecutive term of imprisonment of two years. U.S. Attorney Sullivan stressed that an indictment or criminal complaint are not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. This ongoing investigation is being conducted by the U.S Postal Service Office of the Inspector General, Homeland Security Investigations, the U.S. Postal Inspection Service, the Treasury Inspector General for Tax Administration, the Hartford Police Department, and the New York City Police Department/Homeland Security Investigations Violent Gang Task Force. The case is being prosecuted by Assistant U.S. Attorney Edward Chang.