body_text: Orlando, FL - Today, the Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Middle District of Florida (collectively, the “Department”) filed a lawsuit against United Parks & Resorts Inc. and its subsidiaries (UPR), alleging UPR’s policy banning guests with disabilities from using wheeled walkers with seats, including rollators, violates Title III of the Americans with Disabilities Act (ADA). UPR is a global theme park and entertainment company that owns, leases, or operates twelve parks and experiences in the United States, including SeaWorld Orlando, Busch Gardens Tampa Bay, Discovery Cove Orlando, and Aquatica Orlando. “The ADA requires theme park companies like UPR to provide guests with equal access, regardless of ability,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “This complaint reinforces our commitment to holding public accommodations in the Middle District of Florida accountable when they engage in disability discrimination.” “The ADA requires equal access for people with disabilities, and theme parks such as SeaWorld are no exception,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Under my leadership, the Division is committed to defending the rights of all Americans with disabilities, as the law requires.” The ADA prohibits discrimination based on disability by public accommodations, including UPR and its theme parks. The ADA requires UPR to permit individuals with disabilities to use manually powered mobility aids, including walkers, in areas open for pedestrian use. The Department sued UPR based on complaints from many people with disabilities alleging UPR would not allow them to enter its parks with their wheeled walkers with seats. The lawsuit, filed in the U.S. District Court for the Middle District of Florida, alleges that UPR’s policy banning wheeled walkers with seats prevented children, veterans, and other individuals with disabilities from accessing the parks, facially violating the ADA. The civil complaint also alleges that UPR imposes impermissible surcharges on guests with disabilities in the form of rental fees and refuses to reasonably modify UPR’s policies, practices, or procedures, where necessary, to avoid discriminating against guests with disabilities. The lawsuit seeks a court order to force UPR to stop discriminating against individuals with disabilities, to modify its policies to comply with the ADA, and to train its staff on the ADA. The lawsuit also seeks monetary damages to compensate aggrieved individuals subjected to UPR’s discrimination and demands UPR pay a civil penalty to vindicate the public’s interest in eliminating disability discrimination. If you believe you have been a victim of disability discrimination by United Parks & Resorts Inc., including parks such as SeaWorld Orlando, Busch Gardens Tampa Bay, Discovery Cove Orlando, and Aquatica Orlando, please file a complaint with the Civil Rights Division online at www.civilrights.justice.gov , or by calling the Department’s toll-free ADA Information Line at 1-800-514-0301 (1-833-610-1264 (TTY)). For more information on the ADA and the Civil Rights Division, please visit www.ada.gov or www.justice.gov/crt .


title: OB/GYN Physician Agrees to Pay $507,500 to Resolve False Claims Act Allegations Connected to Fraudulent Prescription Scheme

component: USAO - Maryland

body_text: Baltimore, Maryland – A Maryland gynecologist agreed to a settlement in connection with federal False Claims Act violation allegations. Valinda R. Nwadike, MD, agreed to pay the United States $507,500 to resolve allegations for her role in a telemarketing scheme designed to defraud Medicare and TRICARE. U.S. Attorney Kelly O. Hayes announced the settlement with Special Agent in Charge Maureen Dixon, Department of Health and Human Services Office of Inspector General (HHS-OIG), and Allison Russo, Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) – Mid-Atlantic Field Office. In April 2023, the U.S. filed a complaint against Nwadike, alleging that she violated the False Claims Act. The U.S. contends that from November 1, 2014, through January 1, 2018, Nwadike created and signed thousands of fraudulent prescriptions for compounded drugs and durable medical equipment, such as knee braces, which TRICARE and Medicare ultimately paid for. Additionally, the U.S. alleges that Nwadike wrote and signed the prescriptions after a cursory phone call with the patient, but without physically examining the patient or reviewing their medical history. As a result of Nwadike’s role in the telemarketing scheme, the U.S. paid for thousands of medically unnecessary prescriptions for compounded creams and durable medical equipment. “When physicians write prescriptions for medically unnecessary drugs and equipment, they abuse our federal health care programs,” Hayes said. “The U.S. Attorney’s Office continues to work with our partners at DCIS and HHS-OIG to hold fraudulent providers accountable. We’re committed to protecting taxpayer dollars using all available tools, including civil settlement.” “Civil enforcement is an important approach to safeguarding the integrity of the Medicare program,” Dixon said. “This settlement demonstrates our commitment to ensuring that Medicare program dollars are only paid for services that are actually needed and appropriate for patients.” “This settlement highlights DCIS’ unwavering commitment to protecting the integrity of TRICARE, the DoD’s primary health care program, and ensuring that taxpayer dollars are not wasted on fraudulent schemes,” Russo said. “Healthcare fraud is not a victimless crime. It directly harms the American taxpayer and undermines the efforts of honest healthcare providers who are dedicated to serving our military members and their families. The DCIS, along with our law enforcement partners, will continue to aggressively pursue those who seek to enrich themselves at the expense of our military healthcare system.” U.S. Attorney Hayes commended HHS-OIG and DCIS for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Matt Shea and Roann Nichols, who handled this case, along with Investigator Ann Thiel. For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud . # # #


title: Columbiana County Man Sentenced to More than 12 Years in Prison after Pleading Guilty to Child Sexual Abuse Content Charges

component: Federal Bureau of Investigation (FBI)

body_text: CLEVELAND – A 44-year-old Columbiana County man has been sentenced to prison for using a social media platform to receive and distribute images and videos of children being sexually abused. Myrl M. Reynolds Jr., of Wellsville, Ohio, has been sentenced to 151 months (12 years and six months) in prison by U.S. District Judge Patricia A. Gaughan, after pleading guilty in December 2025 to Receipt and Distribution of Visual Depictions of Minors Engaged in Sexually Explicit Conduct, and to Possession of Child Pornography, also known as Child Sexual Abuse Materials (CSAM). He was also ordered to serve 10 years of supervised release after imprisonment and pay $13,000 in restitution. According to court documents, investigators found that Reynolds used a social media platform to connect with others to trade CSAM and have discussions about sexual abuse of children. However, some of those he connected with were, in fact, undercover federal agents. In one instance, Reynolds bragged to an undercover agent that he sexually abused a 10-year-old minor and that he was interested in “younger/incest” pornography. Separate from those interactions, the social media platform received cyber tip reports after nearly 70 CSAM files were flagged for being trafficked by Reynolds. Reynolds’ electronic devices were seized during a search warrant execution, and he was found to possess nearly 500 CSAM images and videos. His files included the sexual abuse of infants and the torture and rape of prepubescent children. Investigators also found evidence that he specifically sought out children through the social media platform to discuss his sexual fantasies. The investigation leading to the indictment was led by the FBI Youngstown Resident Agency. Assistant United States Attorney Jennifer J. King for the Northern District Ohio prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. The initiative is led by U.S. Attorneys’ Offices throughout the country and marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/PSC . To report child exploitation, please visit cybertipline.org , or call 1-800-843-5678, 24 hours a day, 7 days a week.


title: Coralville Man Sentenced to 13 Years in Federal Prison after Jury Found Him Guilty of Possessing a Firearm as a Felon and Trafficking Marijuana

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

body_text: DAVENPORT, Iowa – A Coralville man was sentenced on March 25, 2026, to 13 years in federal prison for possessing a firearm as a felon and possession with intent to distribute marijuana. According to public court documents and evidence presented at trial and sentencing, in February 2025, Ricardo Wiley Steward, 46, a felon, illegally possessed a loaded, stolen pistol, at a residence in Coralville. Additionally, Steward sold marijuana from 2024 to 2025 in the Iowa City area. As a felon, Steward was prohibited from possessing a firearm. Furthermore, Steward has numerous convictions related to violence, including assaults. On October 28, 2025, following a two-day trial, a jury found Steward guilty of felon in possession of a firearm and possession with the intent to distribute marijuana. The jury did not find Steward guilty of possessing the firearm in furtherance of his drug trafficking activities. After completing his term of imprisonment, Steward will be required to serve a four-year term of supervised release. There is no parole in the federal system. United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Iowa City Police Department and Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: Jose Ignacio De La Cruz De La Rosa, a/k/a, “Nacho,” Charged with Bringing Aliens to the United States and Producing Fraudulent Identity Documents

component: USAO - Vermont

body_text: Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on February 19, 2026, a federal grand jury returned an indictment charging Jose Ignacio De La Cruz De La Rosa, also known as “Nacho,” 30, recently of Burlington, Vermont, and two other defendants whose identities remain sealed, with conspiracy to bring aliens to the United States, bringing aliens to the United States, conspiracy to produce identity documents, and producing fraudulent identity documents. De La Cruz De La Rosa was arrested by federal agents this morning, and is scheduled to have an initial appearance and arraignment this afternoon before Chief United States District Judge Christina Reiss. The United States has filed a motion seeking De La Cruz De La Rosa’s detention pending trial. According to court records, De La Cruz De La Rosa allegedly participated in a multi-year conspiracy to illegally bring aliens to the United States and to transport them within the United States in furtherance of their illegal entry. De La Cruz De La Rosa also allegedly participated in a multi-year conspiracy to produce identity documents. As a part of this alleged conspiracy, De La Cruz De La Rosa renewed Vermont driver’s privilege cards for aliens living outside of Vermont and took learner’s privilege tests on behalf of others. De La Cruz De La Rosa allegedly received $500 per card. The United States Attorney’s Office emphasizes that an indictment contains allegations only and that De La Cruz De La Rosa is presumed innocent until and unless proven guilty. De La Cruz De La Rosa faces up to 15 years of imprisonment if convicted, and a mandatory minimum sentence of 3 years. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors. First Assistant United States Attorney Jonathan A. Ophardt commended the investigatory efforts of the United States Border Patrol and Homeland Security Investigations. “The nine-count indictment alleges that between November of 2022 and June of 2025, De La Cruz De La Rosa smuggled people across international borders and fraudulently obtained Vermont identification documents for people living outside Vermont,” stated First Assistant U.S. Attorney Ophardt. “These are serious criminal offenses. I am grateful for the careful and thorough investigation conducted by our law enforcement partners.” The prosecutor is Assistant United States Attorney Joshua L. Banker. De La Cruz De La Rosa is represented by the Office of the Federal Public Defender. 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.


title: Iowa City Man Sentenced to 7 Years in Federal Prison for Receipt of Child Pornography

component: USAO - Iowa, Southern

body_text: DAVENPORT, Iowa – An Iowa City man was sentenced on March 25, 2026, to seven years in federal prison for receipt of child pornography. According to public court documents, the National Center for Missing and Exploited Children received a CyberTip that an account later determined to be associated with Jose Manuel Parsons, 40, received and uploaded files containing child sexual abuse material. Law enforcement examined an electronic device seized at Parsons’ arrest and social media content that showed Parsons communicated with minors, including a minor in Michigan who sent Parsons child sexual abuse material. For multiple years, Parsons worked for traveling carnival companies and had access to children. After completing his term of imprisonment, Parsons will be required to serve a 10-year term of supervised release. There is no parole in the federal system. United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Iowa City Police Department investigated the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: U.S. Attorney’s Office and South Dakota Attorney General’s Office Hold Joint Press Conference on Combating Government Fraud

component: USAO - South Dakota

body_text: SIOUX FALLS - United States Attorney Ron Parsons and South Dakota Attorney General Marty Jackley held a joint press conference at the Sioux Falls Police Department on Thursday, March 26, 2026, to highlight new federal and state initiatives to combat the serious problem of fraud committed against state and federal governments and government programs. The U.S. Attorney’s Office and South Dakota Attorney General’s Office are working together toward the same goals: protecting taxpayer dollars, ensuring government program funding goes to the people in need of assistance, and prosecuting those who steal from state, federal, or tribal governments. Alongside law enforcement and agency partners, the U.S. Attorney’s Office and South Dakota Attorney General’s Office work together to detect, root out, and prosecute fraudulent conduct. Tips and leads from employees, contractors, and concerned citizens are often how fraud is first discovered. “Fraud is not a mistake. It is not a technicality. It is not just ‘gaming the system.’ And it is not victimless. It is stealing. And those who steal from the American taxpayer will be held accountable,” said U.S. Attorney Parsons. “South Dakotans deserve a state government that is transparent and free from corruption,” said Attorney General Jackley. “I have and will hold offenders accountable.” NATIONAL CONTEXT: THE SCALE OF THE PROBLEM According to the Government Accountability Office (GAO), the federal government loses an estimated $233 billion to $521 billion every year to fraud — representing 3% to 7% of total federal spending. Since 2003, cumulative improper payments have totaled approximately $2.8 trillion. In fiscal year 2024 alone, 16 federal agencies reported $162 billion in improper payments across 68 programs. The federal multi-agency crackdown on benefit fraud in Minnesota—which resulted in charges against 98 defendants and 64 convictions to date—demonstrated the effectiveness of coordinated enforcement across multiple agencies. The new national DOJ Fraud Enforcement Division created under the Trump Administration is modeled on that effort and dedicated to combating fraud—both criminal and civil—in every federal program, in every state. On March 24, 2026, Assistant Attorney General Colin McDonald was confirmed by the United States Senate to lead that division. THE USAO’S NEW GOVERNMENT FRAUD UNIT Recently, the United States Attorney’s Office for the District of South Dakota established a Government Fraud Unit to integrate civil and criminal prosecutors from the outset of every case involving government fraud. This unit facilitates the simultaneous pursuit of criminal charges and civil remedies, including recovery under the False Claims Act, which allows the government to seek treble damages for fraud against federal programs. The Unit’s focus areas include: • Healthcare fraud (Medicare, Medicaid, and federal health programs) • Procurement and grant fraud • False Claims Act violations • Theft from tribal programs and organizations • Financial fraud against federal programs of every kind The USAO Government Fraud Unit in South Dakota will work closely and coordinate with the new Fraud Enforcement Division at the Department of Justice in Washington, D.C. SOUTH DAKOTA ATTORNEY GENERAL’S OFFICE PROGRAMS Attorney General Marty Jackley has three programs that promote government accountability within South Dakota: the Public Integrity Unit, Medicaid Fraud Abuse and Neglect Services, and Cooperative Disability Investigations. South Dakota’s Public Integrity Unit was established through Senate Bill 62, which was proposed by Attorney General Jackley, passed by the 2025 Legislature, and signed by Governor Larry Rhoden. The legislation created mandatory reporting requirements for state employee misconduct and provided protection for employees who make good faith reports to authorities. In its first year, the unit received 58 reports that resulted in 16 investigations, nine substantiated allegations, and four individuals charged. A yearly report will be presented to the legislative Government Operations and Audit Committee. This year’s Public Integrity Report can be found at: https://atg.sd.gov/docs/January%202026%20Public%20Integrity%20Report%20to%20GOAC.pdf Medicaid Fraud, Abuse and Neglect Services recovered $942,248.56 in 2025, while the office’s Cooperative Disability Investigations program was ranked the sixth most productive unit in the country for Fiscal Year 2025. The program recorded $4.5 million in Social Security Program Savings and $2.9 million in Medicaid/Medicare Program Savings. “We will not tolerate fraud that steals from taxpayers,” said Attorney General Jackley. “Every dollar recovered is a dollar returned to the public.” RECENT FEDERAL CASES IN SOUTH DAKOTA Crop Insurance Fraud—Sully County (Criminal Convictions and Civil Judgment: $4,019,820) Two Sully County farmers falsely certified to a federal crop insurance company that they had planted approximately 2,200 acres of sunflowers and corn that were never planted, then collected over $1.3 million in insurance payments. After criminal convictions in 2022, the government pursued civil remedies under the False Claims Act. In September 2025, a federal judge entered a civil judgment of $4,019,820 against the defendants. The case, which was investigated by the USDA Office of Inspector General and the USDA Risk Management Agency, demonstrates the USAO Fraud Unit’s integrated civil and criminal enforcement model. Theft from Tribal Employment Office—Pine Ridge (Indicted: $4.7 Million+) Two defendants were federally indicted for conspiring to divert over $4.7 million in employment fee checks from the Tribal Employment Rights Office (TERO) on the Pine Ridge Reservation into a private bank account over a seven-year period. The funds—meant to support tribal employment programs—were allegedly split between the two defendants and used for personal purchases including homes and vehicles. Both face charges of conspiracy to commit wire fraud, 22 counts of wire fraud, and 7 counts of money laundering, each carrying a maximum penalty of 20 years in federal prison. One defendant has pleaded guilty and is awaiting sentencing. The other has pleaded not guilty. The case was investigated by the FBI and HHS Office of Inspector General. False Claims Act: Telecommunications contractors sued for defrauding Indian Tribe—Rosebud, SD ($2.1 Million+) The owners and agents of a telecommunications company have been sued under the False Claims Act for allegedly making false claims for payment to the federal government to enrich themselves. A tribal government was awarded a federal grant to expand internet access on the reservation. The Tribe awarded the contract to complete the work to defendants, who then conspired to invoice the Tribe for equipment never purchased and to create fraudulent, inflated invoices for vehicles that were then charged to the federal grant. The claim is subject to treble damages under federal law. The case was investigated by the U.S. Department of Commerce, Office of Inspector General. Tax Preparer Scheme for Submitting Fraudulent Tax Returns—Sioux Falls (Indicted: $685,437) Working out of her Sioux Falls home, the defendant allegedly submitted fraudulent income tax returns on behalf of dozens of unwitting clients from approximately 2020 through 2023. The tax returns included a variety of falsely claimed items, such as Schedule A deductions and childcare tax credits, thereby inflating individual tax refunds. Defendant was indicted in January 2026 on 45 counts of Aiding and Assisting in the Preparation and Presentation of a False and Fraudulent Tax Return and faces a maximum penalty of three years on each count. The defendant has pleaded not guilty. The case was investigated by IRS-Criminal Investigation. Superintendent Embezzlement, Bureau of Indian Education School—Pine Ridge (Indicted: $700,000) The superintendent of a federally funded Bureau of Indian Education school on the Pine Ridge Reservation was indicted on charges of embezzlement and theft from a tribal organization, larceny, and theft of government property for allegedly stealing approximately $700,000 through multiple schemes. The school receives most of its operating budget from the federal government. The defendant has pleaded not guilty. Trial is scheduled for June 2026. Forfeiture proceedings are underway to recover stolen funds for the school and community. The case was investigated by the Department of Interior, Office of Inspector General. RECENT STATE CASES IN SOUTH DAKOTA Stealing from Children: Lonna Carroll, former DSS administrative assistant, was sentenced to seven years and ordered to repay $1.78 million for stealing from Child Protection Services between 2010 and 2023. Exploiting Trust: Mark Rathbun, former state driver’s license examiner, faces an 85-count indictment for possession of child pornography and unlawful access of computer systems. Charges include using confidential driver’s license data and creating or sharing computer-generated pornographic images of minors. Rathbun’s case is pending. He is presumed innocent under the U.S. Constitution. Falsifying Inspections: Renee Strong, former Department of Public Safety employee, was convicted for forging food service inspections. Concealing Fraud: Danielle Degenstein, former Department of Revenue employee, was sentenced and fined for failing to report a colleague’s creation of fake vehicle titles. Medicaid Fraud: Sharon Monson of Pierre was indicted on five felony charges for allegedly defrauding the South Dakota Medicaid Program of approximately $588,000. Monson, owner of At Home Nursing, faces charges including unlawful receipt of medical benefits, aggravated grand theft, perjury, and failure to maintain necessary records. The case is pending, and Monson is presumed innocent. HOW TO REPORT FRAUD Members of the public who have information about fraud against federal programs are encouraged to come forward. Reports can be made confidentially. • U.S. Attorney's Office, District of South Dakota: (605) 330-4400 (Sioux Falls); (605) 224-5402 (Pierre); (605) 342-7822 (Rapid City) | www.justice.gov/usao-sd • South Dakota Division of Criminal Investigation: (605) 773-3331 • FBI: tips.fbi.gov | 1-800-CALL-FBI • USDA OIG (crop/food programs): 1-800-424-9121 • HHS OIG (Medicare/Medicaid): 1-800-HHS-TIPS • GAO FraudNet: gao.gov/fraudnet | fraudnet@gao.gov | (800) 424-5454 Individuals with inside knowledge of fraud against the government may also be eligible to file a qui tam lawsuit under the False Claims Act and may receive between 15% and 30% of any government recovery. Federal law prohibits retaliation against whistleblowers.


title: Four Illegal Aliens Charged with Federal Immigration Crimes

component: USAO - Alabama, Northern

body_text: BIRMINGHAM, Alabama – A federal grand jury in Birmingham has charged four illegal aliens with immigration crimes, announced Acting U.S. Attorney Catherine L. Crosby. Geremias Ponce, 22, a citizen of Honduras, was charged with illegally reentering the United States after having been previously deported, possession with intent to distribute 50 grams or more of methamphetamine, and being an alien in possession of a firearm. Carlos Crisostomo Garcia, 48, a citizen of Mexico, was charged with illegally reentering the United States after having been previously deported and being an alien in possession of a firearm. Jose Yosho Ibarra-Daniel, 40, a citizen of Mexico, was charged with being an alien in possession of a firearm. Aldo Osiel De Blas-Salazar, 23, a citizen of Mexico, was charged with illegally reentering the United States after having previously been deported. These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. An indictment contains only charges. A defendant is presumed innocent unless, and until, proven guilty.


title: Local Drug Trafficking Organization Dismantled by Joint Federal and State Investigation

component: USAO - Kentucky, Western

body_text: Paducah, KY – On February 11, 2026, a federal Grand Jury in Paducah returned an Indictment charging four people with conspiring to distribute controlled substances in McCracken County. U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Chief Brian Laird of the Paducah Police Department, Sheriff Ryan Norman of the McCracken County Sheriff’s Office, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, Chief Jason Newby of the Hopkinsville Police Department, Chief Steve Bryan of the Madisonville Police Department, Sheriff Nicky Knight of the Calloway County Sheriff’s Office, and Nathan Kent of the Mayfield Police Department made the announcement. According to court documents, federal and state partners have been investigating Demarlo Henderson , 41, of Paducah, Kentucky, and his drug trafficking organization (DTO), including Lafaeabeian Stingley , 54, of Hickory, Kentucky, and others for the past several months. Henderson has two prior federal convictions for trafficking in cocaine and is currently on federal supervision in the Western District of Kentucky. Between December 12, 2024, and January 18, 2026, the group obtained and distributed large amounts of cocaine in and around McCracken County. On January 8, 2026, federal search warrants were executed at numerous residences and locations in McCracken and Graves Counties. The search warrants resulted in the seizure of large amounts of cocaine, methamphetamine, and U.S. currency. On January 17, 2026, agents intercepted 2 kilograms of cocaine destined for the DTO. The investigation revealed that the cocaine had been ordered by the DTO from a source, identified as Toddriquez Bradley , 38, of Baton Rouge, Louisiana. Bradley has a prior federal conviction for trafficking in cocaine and is currently on federal supervision in the Middle District of Louisiana. On that date, Bradley sent a runner, Joseph K. Baker , 38, of Baton Rouge, Louisiana to deliver the drugs to the DTO. Baker was arrested when he arrived in Paducah with 2 kilograms of cocaine. Bradley was subsequently arrested in Baton Rouge, Louisiana. Henderson was charged with one count of conspiracy to possess with the intent to distribute cocaine, three counts of distribution of cocaine, and one count of possession with intent to distribute cocaine. Stingley was charged with one count of conspiracy to possess with the intent to distribute cocaine, and one count of possession with the intent to distribute methamphetamine. Baker and Bradley were each charged with one count of conspiracy to possess with the intent to distribute cocaine and one count of possession with the intent to distribute cocaine. If convicted, Henderson faces a mandatory minimum sentence of 25 years in prison and up to life; Stingley faces a mandatory minimum sentence of 10 years in prison and up to life; Baker faces a mandatory minimum sentence of 10 years in prison and up to life; and Bradley faces a mandatory minimum sentence of 15 years and up to life. “Because of exceptional law enforcement work, large quantities of poison were seized before they hit the streets of Paducah,” said U.S. Attorney Kyle Bumgarner. “Now, our office will vigorously prosecute these defendants to finish the strong work started by investigators. Justice will be served.” “This case highlights the tenacity of DEA agents and our law enforcement partners, who worked tirelessly for more than a year to shut down a source of supply for drugs flowing into Western Kentucky,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Field Division. “Mr. Henderson and his associates should expect to experience the full weight of our justice system for their efforts to poison our communities with illicit drugs.” “The safety of our citizens is a top priority and this investigation demonstrates our commitment to the Paducah community,” said Paducah Police Chief Brian Laird. “Our partnership with the DEA, the U.S. Attorney's Office, and regional agencies is essential to these efforts. This collaboration stopped a significant amount of drugs from entering our community and is holding repeat offenders fully accountable for their actions.” McCracken County Sheriff Ryan Norman stated, “When agencies come together to protect the public, good outcomes happen. This is a direct result of law enforcement officers being solely concerned with protecting our residents, our children, from these dangerous drugs. We have great cooperation in our area and it shows in the results.” The defendants will make their initial appearances before a U.S. Magistrate Judge in the Western District of Kentucky at a later date. A federal district court judge will determine any sentences after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system. This case is being investigated by the DEA Paducah Post of Duty with assistance from the Paducah Police Department, McCracken County Sheriff’s Office, Kentucky State Police, United States Postal Inspectors Service, Hopkinsville Police Department, Madisonville Police Department, Calloway County Sheriff’s Office, and Mayfield Police Department. Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is prosecuting this 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. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Canadian National Pleads Guilty to Leading Group that Trafficked More Than 850 Kilograms of Meth and Cocaine from U.S. into Canada

component: USAO - California, Central

body_text: LOS ANGELES – A Canadian national pleaded guilty today to leading a criminal organization that – during a roughly one-month span – trafficked from the United States into Canada hundreds of kilograms of methamphetamine and cocaine worth up to $17 million. Guramrit Sidhu, 62, of Brampton, Ontario, Canada, pleaded guilty to one count of engaging in a continuing criminal enterprise. Sidhu is the lead defendant in a 23-count January 2024 federal indictment targeting a drug trafficking organization. He has been in federal custody since October 2024 after being extradited from Canada. According to his plea agreement, from September 2020 to February 2023, Sidhu led an organization responsible for trafficking drugs from the U.S. into Canada for distribution. From September 13, 2022, to October 24, 2022, Sidhu orchestrated the distribution of eight separate drug loads, totaling approximately 523 kilograms (1,153 pounds) of methamphetamine and 347 kilograms (765 pounds) of cocaine, which law enforcement seized. These drug loads had an estimated wholesale value of approximately $15 million to $17 million. After buying the bulk quantities of cocaine and methamphetamine in the U.S., Sidhu arranged for the narcotics’ transportation into Canada via long-haul semi-trucks for further distribution. Sidhu provided telephone numbers and serial numbers on bills of currency for couriers to use as a “token” for identification purposes during the delivery and transportation of the cocaine and methamphetamine. Sidhu and co-conspirators then retrieved the cocaine and methamphetamine from locations within Canada for further distribution. United States District Judge John A. Kronstadt scheduled a July 9 sentencing hearing, at which time Sidhu would face a mandatory minimum sentence of 20 years in federal prison and a statutory maximum sentence of life imprisonment. Sidhu is the seventh defendant to plead guilty in this matter. Several other defendants have pleaded guilty to criminal charges in this case and have been sentenced to federal prison terms ranging from 27 months to 108 months. The FBI, the Los Angeles Police Department and the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force (LA IMPACT), the Royal Canadian Mounted Police, United States Customs and Border Protection, and law enforcement authorities in Mexico investigated this matter. Significant assistance was provided by Homeland Security Investigations and the Drug Enforcement Administration. The Justice Department’s Office of International Affairs worked with the Canadian authorities to secure the arrest and October 2024 extradition of Sidhu. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. Assistant United States Attorney Kelly Larocque of the Transnational Organized Crime Section is prosecuting this case.


title: Convicted Felons with Firearms Sentenced in Operation Take Back America Cases

body_text: ALBANY, Ga. – Two South Georgia men with prior criminal convictions who were both on state parole at the time of their federal offenses have been sentenced to prison for illegally possessing firearms in separate Operation Take Back America cases. Jacques Lamar Hill aka “Jac DaDon,” 27, of Thomasville, was sentenced to serve 108 months in prison to be served concurrently to any state prison sentence in Lowndes County, Georgia, Superior Court Case No. 2021CR962A to be followed by three years of supervised release in Case No. 7:24-CR-23-001 on March 25. Hill pleaded guilty to one count of possession of a firearm by a convicted felon on April 30, 2025. Porterfield Stokes, 69, of Valdosta, was sentenced to serve 180 months in prison to be followed by three years of supervised release in Case No. 7:24-CR-31-001 on March 25. Stokes pleaded guilty to one count of possession of a firearm by a convicted felon on May 1, 2025. Senior U.S. District Judge W. Louis Sands presided over the cases. There is no parole in the federal system. “Repeat criminal offenders caught illegally possessing firearms in the Middle District of Georgia will find their cases in federal court, where there is no parole,” said U.S. Attorney William R. “Will” Keyes. “Our office will continue to strongly enforce this federal law, as we work alongside our law enforcement partners at every level to protect communities.” “Both Jacques Lamar Hill and Porterfield Stokes are repeat offenders who continue to pose a significant threat to our communities by illegally possessing firearms despite their prior criminal convictions,” said Peter Ellis, Acting Special Agent in Charge of FBI Atlanta. “The FBI is committed to working alongside our local law enforcement partners to hold individuals accountable and ensure that those who violate federal firearm laws face the full weight of the law.” “These arrests and sentences demonstrate the strength of our partnership with our federal counterparts and our shared commitment to holding repeat offenders accountable,” said Valdosta Police Chief Leslie Manahan. “Individuals who choose to illegally possess firearms pose a dangerous threat to our community. We will continue to work together to ensure they are removed from our streets and held accountable for their disregard of the law.” According to court documents and statements referenced in court in the Hill case, FBI agents and Valdosta Police Department officers were investigating armed drug trafficking by Hill out of his Williams Street apartment in Valdosta in 2020. Hill, who was on state parole at the time and is a confirmed member of a criminal street gang, sold marijuana and alprazolam two times to a confidential informant during controlled purchases. Under surveillance, agents observed frequent drug activity from Hill’s apartment. Agents executed a search warrant on April 9, 2020, and found a stolen semi-automatic pistol with a 16-round capacity magazine, a Beretta pistol with a magazine and an AR-style rifle with a large magazine. In addition, officers found ammunition and a large amount of marijuana along with individual bags of marijuana, alprazolam pills, digital scales and cash. As part of the investigation, officers reviewed Hill’s public Facebook account, which displayed photos of Hill holding large quantities of cash and firearms. One photo posted to Hill’s account on March 12, 2020, showed him standing by a white vehicle holding the AR-style rifle, which appeared to be the exact one seized by officers at his apartment on April 9, 2020. Hill is being held accountable for possessing the AR-style rifle and the Beretta pistol. At the time, Hill was wanted on an outstanding warrant in Thomas County, Georgia. Hill has a lengthy criminal record to date, including several felony drug distribution convictions and a violation of the Street Gang Terrorism and Prevention Act in Thomas County. According to court documents and statements referenced in court in the Stokes case, the Valdosta Police Department received a tip in November 2023 that Stokes, a convicted felon on parole, had firearms and drugs at his home on North Troup Street. On Nov. 8, 2023, police and his parole officer went to Stokes’ residence. Stokes let them inside and admitted to having two firearms and showed officers where he was keeping the pistols in his bedroom. Stokes has a lengthy criminal record in the community spanning nearly five decades, with convictions for felony drug distribution, aggravated assault and illegally possessing firearms. He was on parole for a 2018 state conviction for possession with intent to distribute marijuana at the time of this federal offense. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. The Hill case was investigated by the FBI and the Valdosta Police Department. Assistant U.S. Attorney Sonja Profit prosecuted the case for the Government. The Stokes case was investigated by the FBI and the Valdosta Police Department with assistance from the Georgia Department of Community Supervision. Assistant U.S. Attorney Monica Daniels prosecuted the case for the Government.


title: U.S. Attorney Leah B. Foley Announces Fraud Coordinators and Benefit & Voter Fraud Team

component: USAO - Massachusetts

body_text: BOSTON – United States Attorney Leah B. Foley has named two federal prosecutors to lead the newly formed Benefit and Voter Fraud Team in response to the rampant fraud being uncovered in Massachusetts. The Team’s mission will be to actively and aggressively root out benefit fraud in Massachusetts, including SNAP fraud, MassHealth fraud, childcare subsidy fraud and voter fraud, just to name a few. In support of this effort, a new hotline has been established for members of the public to report suspicion of benefit fraud: 1-855-SCAM-MA-1 (855-722-6621). The District of Massachusetts is committed to assisting the Administration’s war on fraud and will support the work of the Vice President’s Anti-Fraud Task Force and the Department of Justice’s National Fraud Enforcement Division through independent investigations brought by the Benefit and Voter Fraud Team. The Benefit and Voter Fraud Team will be led by two Fraud Coordinators, Assistant U.S. Attorneys Philip Mallard and Mark Grady. AUSA Mallard will be responsible for overseeing the district-wide effort, coordinating with multiple federal agencies to identify benefit fraud and develop a plan of action. AUSA Mark Grady will supervise the federal investigations and prosecutions for the office, working closely with partner agencies. “Both Phil and Mark are seasoned federal prosecutors who each bring tremendous assets to the Fraud Team. With a combined 40+ years of prosecutorial experience, they will hit the ground running and make a lasting impact on the widespread and prolific benefit fraud we are seeing across the state,” said Foley. AUSA Mallard is a longtime state and federal prosecutor, first serving as an Assistant District Attorney in Essex County where he investigated and prosecuted gangs, murders and numerous types of fraud. He has extensive experience prosecuting SNAP fraud, procurement fraud, identity theft and embezzlement, among others. AUSA Mallard joined the U.S. Attorney’s Office’s Organized Crime and Gang Unit in 2018 where he is responsible for investigating violent crime, including complex gang and murder cases such as the Latin Kings and Trinitarios. AUSA Mark Grady is Deputy Chief of the Major Crimes Unit where he manages and prosecutes a range of immigration, child exploitation, violent crime and fraud cases. He has deep prosecutorial experience in the fraud space, including fraud cases against the Massachusetts State and Boston Police, SNAP, housing, Social Security and employment fraud. He previously served in the Public Corruption Unit, Worcester Branch Office and the Civil Division. AUSA Grady has been a federal prosecutor for nearly 25 years and previously served as an Assistant District Attorney in Suffolk County. Since December 2025, Foley’s office has charged 15 individuals with nearly $9 million in fraud including SNAP benefit fraud and MassHealth fraud. “It has become apparent that there are insufficient guardrails in place in Massachusetts to address the rampant benefit fraud across the state. It is time to hold criminals stealing taxpayer benefits accountable. This has gone on far too long and the buck stops with me,” said Foley. Earlier today, Foley’s office announced charges against nine individuals , including a Dominican national for allegedly stealing nearly $300,000 in SNAP, Social Security and MassHealth benefits in Massachusetts using a stolen identity. The charges in these cases were brought after an analysis of recipient data showed the same identity was receiving benefits at the same time in two or more states post COVID. According to the charging documents, in December 2024, Massachusetts DTA issued SNAP benefits to approximately 495 identities simultaneously receiving SNAP benefits in Puerto Rico. “This is the tip of the iceberg,” said Foley. “We have dozens of investigations in the pipeline that will come to fruition in the coming weeks. My office is committed to stepping up and taking benefit fraud seriously.” The Benefit and Voter Fraud Team will employ resources from Homeland Security Investigations in New England; U.S. Department of Agriculture - Office of Inspector General, Northeast Region; U.S. Department of Health and Human Services, Office of Inspector General; U.S. Department of State’s Diplomatic Security Service; U.S. Housing and Urban Development, Office of Inspector General; U.S. Citizenship and Immigration Services; Social Security Administration - Office of Inspector General, Office of Investigations; U.S. Department of Labor, Office of Inspector General; Internal Revenue Service, Criminal Investigation, Boston Field Office; and the U.S. Postal Inspection Service.


title: A Lenior County Social Services Employee Stole Over $100,000 from SNAP Benefits Program, Pleads Guilty

component: Asset Forfeiture Program

body_text: WILMINGTON, N.C. – A Lenior County Social Services Employee who resides in Wayne County engaged in a scheme to defraud more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the USDA and managed by the North Carolina Department of Health and Human Services, Division of Social Services (“DSS”). Deshaune White, 24, pleaded guilty to Theft of Government Property and now faces a maximum term of ten years in prison, a $250,000 fine, and a Forfeiture Money Judgment of $102,000.00 (when sentenced later this year.) “What a shocking abuse of trust for a state employee to steal taxpayer money from hurting families. No longer will we tolerate the petty misery of the destruction of society and order by vicious selfishness. It is that much worse when it’s an inside job. Cheaters. Never. Win,” said U.S. Attorney Ellis Boyle. Between June 2022 to January 2024, White using his position and privileges as a North Carolina Department of Social Services case worker, unlawfully accessed the SNAP accounts of qualified individuals and stole $102,000 in government funds for his own personal use. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after Chief U.S. District Judge Richard E. Myers II accepted the plea. The United States Department of Agriculture - OIG, and the Lenoir County Sheriff’s Office are investigating the case, and Assistant U.S. Attorney Ethan Ontjes is prosecuting the case. A copy of this press release is located on our website . Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:25-CR-48-M.


title: Three Men Sentenced to Prison in Multimillion Dollar Tax Refund Fraud Scheme

component: Criminal Division

body_text: Three family members were sentenced today to prison following a jury trial that resulted in convictions for their roles in a multimillion-dollar tax refund fraud scheme. David Hunt was sentenced to 92 months in prison, his son Baylon Hunt was sentenced to 38 months in prison, and Baylon’s half-brother Corey Burt was sentenced to 94 months in prison for orchestrating a scheme to file tax returns in the names of purported trusts they controlled. A fourth family member who was also convicted at trial is scheduled to be sentenced in May. According to statements made in court and evidence presented at trial, the Hunts, of Arlington, Texas, Burt, formerly of Long Beach, Mississippi, and another family member orchestrated a scheme to file tax returns in the names of purported trusts they controlled. In total, they sought more than $8.5 million in tax refunds that the trusts were not entitled to receive. As part of their scheme, Baylon Hunt and the other family member submitted additional fake documents to the IRS including falsified financial instruments and altered money orders. Even after receiving warning letters to discontinue their fraudulent submissions, they continued filing false returns and other documents with the IRS. As a result of the scheme, the co-conspirators received over $1.7 million in fraudulent proceeds from the IRS, which they shared and used to purchase luxury goods, furniture, cryptocurrency, a Cadillac Escalade and a house in Mississippi. All four defendants were convicted at trial of conspiracy to defraud the United States. David Hunt, Burt, and the other family member were also convicted of multiple counts of aiding and assisting in the preparation of false tax returns. Baylon Hunt was acquitted of two counts of aiding and assisting in the preparation of false tax returns. In addition to the terms of imprisonment, the defendants were jointly ordered to pay $1,774,864 in restitution to the United States. Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and U.S. Attorney Ryan Raybould for the Northern District of Texas made the announcement. IRS Criminal Investigation investigated the case. Trial Attorneys Melissa Siskind and Daniel Lipkowitz of the Criminal Division’s Tax Section and Assistant U.S. Attorney Mark McDonald of the Northern District of Texas prosecuted the case.


title: Three Western Pennsylvania Residents Charged with Robbery, Carjacking, Kidnapping, Firearms, Postal, and Narcotics Violations in Connection with Winter Crime Spree

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. – Three individuals from Greensburg, Pittsburgh, and West Mifflin, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of federal robbery, carjacking, robbery, and violations of firearms, postal, and other laws, United States Attorney Troy Rivetti announced today. The 14-count Indictment named Armoni Burton, 25, of Greensburg; Ausaun Porter, 22, of Pittsburgh; and Lawrence Strothers Jr., 21, of West Mifflin as defendants. Burton was arrested by agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives in downtown Pittsburgh on March 25, 2026, while the other defendants are currently detained on state charges. According to the Indictment, the defendants committed a series of crimes from late-December 2025 through January 2026. On or about January 7, 2026, Burton and Porter are alleged to have carjacked a vehicle at gunpoint in White Oak and kidnapped its occupant, striking the victim several times, binding the victim’s wrists and ankles, threatening the victim, stealing marijuana from the victim, and using the victim’s cell phone to place at least one call to demand ransom for the victim’s release before they attempted to place the victim, bound, in a dumpster located in the Greenfield neighborhood of Pittsburgh. The Indictment charges Burton and Porter with kidnapping, conspiracy to commit kidnapping, carjacking, robbery, conspiracy to commit robbery, discharge of a firearm in furtherance of a crime of violence, and possession of a firearm in furtherance of a drug trafficking crime in relation to this incident. Burton is additionally charged with the robbery of a postal delivery person on December 31, 2025, as well as possession with intent to distribute fentanyl, possession of stolen mail, and conspiracy to possess with intent to distribute marijuana on January 21, 2026. The Indictment further charges Porter with possession of a firearm by a convicted felon and conspiracy to distribute marijuana on January 21, 2026. Strothers is charged with possession of a firearm by a convicted felon on January 21, 2026. The law provides for a maximum total sentence of up to life in prison, a fine of up to $1 million, or both for Burton; up to life in prison, a fine of up to $250,000, or both for Porter; and up to 15 years in prison, a fine of up to $250,000, or both for Strothers. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Assistant United States Attorneys Katherine C. Jordan and V. Joseph Sonson are prosecuting this case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Postal Inspection Service, Allegheny County Police Department, and Pittsburgh Bureau of Police conducted the investigation leading to the Indictment. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Indian National Illegally in U.S. Pleads Guilty to Gun Possession

body_text: PHILADELPHIA – United States Attorney David Metcalf announced that Harshpreet Singh, 25, an Indian national illegally in the U.S., entered a plea of guilty today before United States District Judge Catherine Henry to possession of a firearm by an alien illegally or unlawfully in the United States. The defendant was charged by indictment in October of last year. As detailed in court filings, on August 28, 2024, at approximately 1:17 a.m., Pennsylvania State Police troopers and Bethel Township Police Department officers responded to a Bethel, Pennsylvania, residence for a report of a shooting incident relating to a home invasion. At the same time, Berks County police dispatch advised officers of a call for a gunshot victim at a gas station less than half a mile away from the residence. Officers found A.S., charged elsewhere, inside of a vehicle at the gas pumps with a gunshot wound to the torso, with the defendant and a co-defendant also in the vehicle. After A.S. was transported to the hospital for treatment, police officers canvassed the area around the gas station and discovered two firearms in a gravel lot across the street: a Taurus 9mm semi-automatic pistol, loaded with 12 live rounds of ammunition; and a privately manufactured firearm bearing no serial number, loaded with 17 live rounds of 9mm ammunition. Another firearm, a Glock .40 caliber semi-automatic pistol, loaded with 13 live rounds of ammunition, was located in the yard of the residence that had reported the home invasion. Forensic testing on the three guns subsequently found a DNA profile consistent with a mixture of four contributors, with Harshpreet Singh included as a potential contributor to this mixture profile. The defendant is scheduled to be sentenced on July 9 and faces a maximum possible term of 15 years’ imprisonment, three years of supervised release, and a $250,000 fine. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Pennsylvania State Police, and the Bethel Township (Berks County) Police Department and is being prosecuted by Assistant United States Attorney Rosalynda M. Michetti.


title: Clearfield County Resident Sentenced to More Than 10 Years in Prison for Fentanyl and Methamphetamine Trafficking

body_text: JOHNSTOWN, Pa. – A resident of Morrisdale, Pennsylvania, was sentenced in federal court to 121 months in prison, to be followed by four years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute fentanyl and methamphetamine, United States Attorney Troy Rivetti announced today. United States District Judge Stephanie L. Haines imposed the sentence on Brandon Kifer, 45. According to information presented to the Court, from in and around February 2023 to March 2023 in the Western District of Pennsylvania, Kifer conspired to distribute and possessed with intent to distribute 40 grams or more of a mixture of fentanyl and 50 grams or more of methamphetamine. Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government. United States Attorney Rivetti commended the Drug Enforcement Administration and Pennsylvania State Police for the investigation leading to the successful prosecution of Kifer.


title: Cohoes Woman Pleads Guilty to Assaulting a Federal Agent

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Jade Dunckle, age 31, of Cohoes, New York, pled guilty today to assaulting a federal officer engaged in official duties. First Assistant United States Attorney John A. Sarcone III and Acting United States Marshal Christopher Amoia made the announcement. According to plea documents previously filed in the case, on September 17, 2025, members of the New York/New Jersey Regional Fugitive Task Force and the New York State Department of Corrections and Community Supervision visited the defendant’s Cohoes residence in search of a fugitive felon to be arrested. While members of the Task Force searched the defendant’s residence for the fugitive, the defendant became belligerent, bit one of the Deputy United States Marshals on the forearm, and screamed “I’ll bite you b—ch!” First Assistant United States Attorney Sarcone said: “Deputy U.S. Marshals put themselves in harm’s way every day to capture dangerous fugitives and protect the public. Attacking the federal agent trying to arrest a fugitive is a quick way to turn yourself into the next defendant. This Office will aggressively prosecute anyone who assaults and interferes with lawful arrests made by brave federal agents faithfully doing their jobs.” Acting United States Marshal Christopher Amoia said: “The guilty plea in this case sends a clear message that acts of violence against federal law enforcement officers will not be tolerated. Deputy United States Marshals serve on the front lines of public safety every day, often working to apprehend dangerous fugitives and protect the integrity of our judicial system. Assaulting a federal officer is a serious offense, and those who engage in such conduct will be held fully accountable under federal law. I commend the professionalism and resilience demonstrated by the Deputy United States Marshal involved in this incident, as well as the efforts of the investigators and prosecutors who ensured that justice was served.” Dunckle is scheduled for sentencing before U.S. District Judge Anne M. Nardacci on July 29, 2026. She faces a maximum sentence of one year in prison, a fine of up to $100,000, and a term of supervised release up to one year. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. The United States Marshals Service is investigating the case. Assistant U.S. Attorney Rick Belliss is prosecuting the case.


title: Brooklyn-Based Ninedee Gang Member Sentenced to 145 Months’ Imprisonment for Covid-19 Unemployment Benefits Fraud Scheme

component: USAO - New York, Eastern

body_text: Darnell Jones, also known as “EJ,” was sentenced today by United States District Judge Dora L. Irizarry in federal court in Brooklyn to 145 months’ imprisonment for wire fraud conspiracy and aggravated identity theft. During the height of the COVID‑19 pandemic, from March 2020 through August 2021, Jones used stolen personal identifying information to fraudulently obtain more than $800,000 from federally funded unemployment insurance programs established under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. As part of the sentence, Jones was ordered to pay $838,120 in restitution to the New York State Department of Labor. In addition, as part of his April 2025 guilty plea, Jones admitted to obtaining personal identifying information, including bank account information, between May 2021 and October 2024, to commit wire fraud with an intended loss of more than $2.7 million. Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the sentence. “Today’s sentence demonstrates that those who defraud innocent victims and pilfer federal funds to support violent gangs will face severe punishment,” stated United States Attorney Nocella. “To successfully dismantle violent gangs who terrorize our neighborhoods and communities, it is essential that we cut off their sources of income, including from fraud schemes like the one perpetrated by the defendant here.” Mr. Nocella also thanked the U.S. Department of Labor, Office of the Inspector General and the New York State Department of Labor, Office of Special Investigations for their assistance on the case. “Darnell Jones, a Ninedee gang member, stole more than $800,000 intended for unemployment benefit recipients to fund the enterprise’s illicit operations and firearms procurement. Jones manipulated financial programs designed to support vulnerable New Yorkers during a global pandemic just to unlawfully facilitate the gang’s criminal activity. Alongside our law enforcement partners, the FBI will continue to stem any source of revenue supporting the viability of gangs plaguing our communities,” stated FBI Assistant Director in Charge Barnacle. “Darnell Jones stole more than $800,000 in federal funds meant to help vulnerable New Yorkers during a global pandemic and used those funds to bankroll a violent gang,” stated NYPD Commissioner Tisch. “Today’s sentencing sends a clear message: anyone who steals from the government will face real consequences, and the NYPD will aggressively pursue anyone who seeks to defraud and victimize others. I am grateful to the NYPD investigators, the FBI, and the prosecutors at the U.S. Attorney’s Office for their pursuit of justice in this case.” As set forth in court filings in connection with sentencing, Jones is a member of the Ninedee Gang, a violent criminal enterprise operating out of the Louis H. Pink Houses in East New York, Brooklyn. Ninedee Gang members were affiliated with the “5” and “6” Pink Houses apartment buildings and engaged in gang-related violence within and outside of the New York City Housing Authority complex. The Ninedee Gang protected its turf through violence, made money by selling drugs and committing fraud, and sought to silence those they perceived to be working with law enforcement. Jones led the Ninedee Gang’s fraud schemes, also known as “scamming,” and worked with other members to earn money for the gang through check fraud, postal money order fraud, and unemployment benefits fraud. For example, beginning in approximately November 2020, Jones sent a co-conspirator text messages containing the names of 10 New York residents in order to obtain personally identifiable information (PII) for those individuals without their knowledge. The co-conspirator sent Jones the requested individuals’ dates of birth, Social Security numbers, and driver’s license numbers. In exchange, Jones paid the co-conspirator with cryptocurrency. Subsequently, Jones submitted fraudulent claims for unemployment insurance benefits to the New York State Department of Labor using the stolen PII. As set forth in court filings and as established at the trial of Ninedee Gang leader Maliek Miller, text messages in 2020 showed that Jones coordinated with fellow Ninedee Gang member Kevin Wint about pooling their money to purchase “glicks” or “plates,” which are references to firearms. Notably, in August 2021, law enforcement agents recovered two firearms, which were outfitted with laser sights, in a residence shared by Jones and Wint. Eight Ninedee Gang members have been prosecuted for their gang-affiliated crimes, which included the prosecution of seven Ninedee members for their roles in the July 2020 murder in-aid-of-racketeering of Shatavia Walls. Seven Ninedee defendants have pleaded guilty and an eighth, Maliek Miller, was convicted at trial in June 2024 and faces a mandatory life sentence. The government’s case is being handled by the Office’s Organized Crime and Gang Section. Assistant United States Attorneys Emily J. Dean and Irisa Chen are in charge of the prosecution with the assistance of Paralegal Specialists Elizabeth Reed and Marlane Bosler. The Defendant: DARNELL JONES (also known as “EJ”) Age: 31 Brooklyn, New York E.D.N.Y. Docket No. 24-CR-369 (DLI) Defendant Convicted at Trial: MALIEK MILLER Age: 32 Brooklyn, New York Defendants Who Previously Pleaded Guilty : QUINTIN GREEN (also known as “Wild Child”) Age: 25 Brooklyn, New York JOE SANTANA (also known as “Baby Joe”) Age: 21 Brooklyn, New York Chayanne fernandez (also known as “White Boy”) Age: 25 Brooklyn, New York KEVIN WINT (also known as “Kev G”) Age: 32 Brooklyn, New York SHAKUR BEY (also known as “Speedy”) Age: 28 Brooklyn, New York E.D.N.Y. Docket No. 20-CR-331 (LDH) RAQUEL DUNTON (aka “Rah”) Age: 39 Brooklyn, New York E.D.N.Y. Docket No 24-CR-344 (LDH)


title: Land O’Lakes Man Charged for Attempting to Detonate an Improvised Explosive Device at MacDill Air Force Base

component: USAO - Florida, Middle

body_text: Tampa, Florida – Alen Zheng (20, Land O’Lakes) has been charged by indictment with attempted damage of government property by fire or explosion, unlawful making of a destructive device, and possession of an unregistered destructive device. If convicted, Zheng faces a minimum penalty of 5 years, up to 40 years, in federal prison. United States Attorney Gregory W. Kehoe made the announcement. According to the indictment and statements made in court, on the evening of March 10, 2026, Zheng unsuccessfully attempted to detonate an improvised explosive device at the MacDill Airforce Base Visitor’s Center in Tampa. Law enforcement later discovered the device, ensured it was safely disassembled, and determined it to be an improvised explosive device. 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 Joint Terrorism Task Force. It will be prosecuted by Assistant United States Attorneys Lauren Stoia and David P. Sullivan. Indictment


title: Land O’Lakes Woman Charged with Assisting After the Fact  and Evidence Tampering Related to an Attempt to Detonate an Improvised Explosive Device at MacDill Air Force Base

body_text: Tampa, Florida – Ann Mary Zheng (27, Land O’Lakes) has been charged by indictment with assisting after the fact related to her brother, Alen Zheng, placing an improvised explosive device at the MacDill Air Force Base Visitor’s Center in Tampa and evidence tampering. If convicted on all counts, Ann Mary Zheng faces a maximum penalty of 30 years in federal prison. The indictment also notifies Ann Mary Zheng that the United States is seeking an order of forfeiture in the amount of $5,000, the proceeds of the charged criminal conduct. United States Attorney Gregory W. Kehoe made the announcement. According to the indictment, Ann Mary Zheng, knowing that her brother, Alen Zheng, had attempted to damage government property by fire or explosion, assisted him in order to hinder and prevent his apprehension, trial, and punishment. The indictment also charges Ann Mary Zheng with corruptly altering, destroying, mutilating, and concealing a 2010 black Mercedes-Benz GLK 350 with the intent to impair its integrity and availability for use in the federal prosecution of Alen Zheng. 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 Joint Terrorism Task Force. It will be prosecuted by Assistant United States Attorneys Lauren Stoia and David P. Sullivan. Indictment


title: Springfield Man Pleads Guilty to Drug and Firearm Offense

body_text: BOSTON – A Springfield, Mass. man pleaded guilty today in federal court in Springfield to possessing a firearm and cocaine possession and distribution. Joshua Garcia, 26, pleaded guilty to possession with intent to distribute cocaine and possessing a firearm if furtherance of drug distribution. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for June 15, 2026. Garcia was charged in March 2025. Garcia possessed with the intent to distribute drugs and a firearm on Oct. 3, 2024. The charge of possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, a lifetime of supervised release and a fine of up to $1 million. The charge of possessing a firearm if furtherance of drug distribution provides for a sentence of up to life in prison, five years of supervised release and a fine of up to $250,000. 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; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation in New England; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announced today. The case is being prosecuted by Todd E. Newhouse of the Springfield Branch Office.


title: Physician Sentenced to 15 Years in Federal Prison For Possessing and Distributing Thousands of Images of Child Pornography

component: USAO - Michigan, Eastern

body_text: DETROIT – A physician from Capac, Michigan was sentenced yesterday to 15 years in federal prison after having pleaded guilty to distributing thousands of images of child pornography, announced United States Attorney Jerome F. Gorgon, Jr. Gorgon was joined in the announcement by Special Agent in Charge William J. Shink, United States Secret Service. Robert Glapinski, 62, of Capac, Michigan was sentenced by United States District Judge Linda V. Parker in Detroit. According to court records, on March 5, 2025, the National Center for Missing and Exploited Children received a cybertip from Google that a user had child pornography in a Google Chat. Some of the images included the sexual exploitation and abuse of prepubescent children. An investigation later revealed that the user was Robert Glapinski, a family medicine doctor who treated both adults and children. In chats, Glapinski talked about sexually abusing female children and sharing child pornography. On April 8, 2025, investigators from the United States Secret Service and Michigan State Police Internet Crimes Against Children Task Force executed a federal search warrant at Glapinski’s residence. Glapinski was present during the time of the search and admitted to viewing, receiving, and possessing child pornography. The examination of Glapinski’s electronic items found over 2,500 images and more than 150 videos of child sexually abusive material. “The sexual abuse of children is among the most heinous types of crimes imaginable. But when such a terrible crime is committed by a physician – a person who has taken an oath to do no harm – the punishment must be severe,” said United States Attorney Gorgon. Special Agent Shink stated, “This case highlights the effective partnership between the Secret Service, Michigan State Police and U.S. Attorney’s Office, to combat the online exploitation of children, through investigating and prosecuting those who perpetuate the victimization of minors by receiving, possessing, and distributing such heinous material.” This case was investigated by special agents of the United States Secret Service and the Michigan State Police Internet Crimes Against Children Task Force and prosecuted by Assistant United States Attorney Tara Hindelang.


title: St. Petersburg Man Who Called in Threat to MacDill Air Force Base Charged

body_text: Tampa, Florida – Jonathan James Elder (35, St. Petersburg) has been arrested and charged by criminal complaint with using the telephone to make a threat to kill, injure, intimidate, or damage a building. If convicted, Elder faces a maximum penalty of 10 years in federal prison. United States Attorney Gregory W. Kehoe made the announcement. According to the complaint, Elder called MacDill Air Force Base on March 18, 2026, in the wake of the discovery of a suspicious package at MacDill Visitor Control Center earlier that week. When an operator at MacDill Air Force Base picked up the phone, Elder stated, “How did you like the surprise at the MacDill Visitor Center?” and then yelled “tick tick boom, it’s gonna be between your eyes.” He then hung up. This threat led to the closure of MacDill’s gates and required on-base personnel to shelter in place for approximately four hours. Law enforcement later learned that just before this call, Elder called another phone number not affiliated with MacDill and stated: Did you enjoy your pipe bombs at the front gate of MacDill...oh...is there anything else I can do for you...(unintelligible)...that’s why I said that you entitled little f*cking brat, now I told you if you try to f*ck with my meds again, I told you this last year, if you try to f*ck with my meds I will f*cking torture you, well you tried it again, so here you, you don’t learn, I will beat you in the face 10,000 times harder, you will get a pipe bomb that actually explodes in your f*cking face next time, f*ck you pigs. Agents later located Elder in St. Petersburg and arrested him. He remains in federal custody. A criminal complaint is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty. This investigation is being conducted by the FBI Joint Terrorism Task Force Tampa, which includes the Naval Criminal Investigative Service, the Pinellas County Sheriff’s Office, and the St. Petersburg Police Department. It will be prosecuted by Assistant United States Attorney Michael J. Buchanan. Criminal Complaint


title: Massachusetts Man Pleads Guilty to Charges Related to the Attempt to Assassinate then-Cabinet Member Nominee Scott Bessent at the U.S. Capitol

component: USAO - District of Columbia

body_text: WASHINGTON – Ryan Michael English, 24, of South Deerfield, Massachusetts, pleaded guilty today for charges related to the attempt to assassinate cabinet member nominee Scott Bessent, and carrying a dangerous weapon on the Grounds of the Capitol, announced U.S. Attorney Jeanine Ferris Pirro. English pleaded guilty before U.S. District Court Judge Rudolph Contreras to one count of unlawful receipt, possession, and/or transfer of a firearm and one count of carrying a firearm, dangerous weapon, explosive, or incendiary device on the grounds of the U.S. Capitol. Judge Contreras scheduled sentencing for August 14, 2026 at 10:00 a.m. “Our system of justice depends on public officials being able to carry out their duties free from intimidation and fear,” said U.S. Attorney Pirro. “This defendant’s threats crossed a clear legal line, and today’s guilty plea reflects our commitment to protecting those who serve. Anyone who threatens violence against government officials will be identified, charged, and prosecuted to the fullest extent of the law.” Joining in the announcement was Chief Michael G. Sullivan of the U.S. Capitol Police. According to court documents, about 3:12 p.m., on January 27, 2025, English approached a U.S. Capitol Police Officer near the South Door of the Capitol Building and stated “I’d like to turn myself in.” English further admitted to possessing a knife and two “Molotov Cocktails.” Officers searched English and recovered a folding knife, as well as two improvised incendiary devices from the inside pockets of English’s jacket. The devices were constructed of 50 milliliter bottles of vodka with a grey cloth affixed to its top. Police recovered a green lighter from another pocket. During the search, English allegedly confessed to being at the Capitol to kill a presidential nominee whose confirmation vote was scheduled that day before the U.S. Senate. Police recovered a note to a roommate in a pocket that said, in part, “This is terrible but I cant do nothing while nazis kill my sisters…Im so sorry for lying and plotting and lying.” English admitted to traveling to the District of Columbia with the intention of killing a government official or burning down a think-tank based in Washington, D.C. This case was investigated by the U.S. Capitol Police Department. The case is being prosecuted by Special Assistant U.S. Attorney Brendan M. Horan, who is detailed to the U.S. Attorney’s Office from the United States Capitol Police, and Assistant U.S. Attorney Travis Wolf. 25-cr-00134


title: Federal Immigration Officer Pleads Guilty To Bribery Conspiracy

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jay Clayton, announced that HENRY YAU, a former supervisory deportation officer in U.S. Immigration and Customs Enforcement (“ICE”), pled guilty today before U.S. District Judge Colleen McMahon to conspiring to solicit and accept bribes and gratuities. In exchange for bribes and gratuities, YAU abused his influence and status as a supervisory deportation officer to disclose confidential law enforcement information to unauthorized recipients, tip off an individual about an ongoing investigation by the Federal Bureau of Investigation (“FBI”), and arrest a particular individual (“Individual-1”) that members of a bank fraud conspiracy were seeking to silence and intimidate. “U.S. Immigration and Customs Enforcement Officers are entrusted with enforcing our country’s immigration laws to preserve national security and public safety,” said U.S. Attorney Jay Clayton. “They deserve our respect when they carry out their duties with integrity and professionalism. Henry Yau failed his fellow officers and the people of New York when he breached their trust in exchange for bribes and gratuities. He does not deserve our respect. He deserves a conviction.” According to the allegations contained in the Information, court records, and statements made in court: YAU was a Supervisory Deportation Officer with ICE, which is a law enforcement agency within the U.S. Department of Homeland Security (“DHS”). ICE’s stated mission includes protecting the U.S. through criminal investigations and enforcing immigration laws to preserve national security and public safety. Between in or about 2015 and in or about November 2024, YAU was employed as a Deportation Officer with ICE. In or around September 2021, YAU was promoted to Supervisory Deportation Officer. YAU was assigned to the ICE New York Field Office, located in Manhattan. As an ICE Deportation Officer, YAU was given access to several password-protected law enforcement databases operated by DHS and other law enforcement agencies, including U.S. Customs and Immigration Service (“USCIS”) databases containing the status of immigration-related applications filed by aliens, U.S. Customs and Border Protection (“CBP”) databases containing information about border crossings, criminal history databases containing people’s arrest and conviction records, and ICE databases containing records relating to arrests and removals of aliens from the U.S. From at least in or about 2015 through at least in or about 2024, YAU participated with others in a scheme to obtain bribes and gratuities in exchange for disseminating confidential law enforcement and immigration information, processing the entry of foreign nationals and other individuals into the United States, and arresting Individual-1 at the request of members of a bank fraud conspiracy. The confidential information that YAU disclosed to others included confidential law information regarding the status of a pending federal investigation into a particular individual by the FBI, as well as information about the immigration status of foreign nationals and border crossing histories. The bribes and gratuities that YAU solicited and accepted included, among other things, cash payments, dinners at expensive restaurants, and top-shelf bottles of alcohol. * * * YAU, 43, of New York, New York, pled guilty to one count of conspiracy to accept bribes and gratuities, which carries a maximum sentence of five years in prison. The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as the sentencing of the defendant will be determined by a judge. Mr. Clayton praised the outstanding investigative work of the FBI. Mr. Clayton also thanked CBP’s Office of Professional Responsibility, the DHS Office of Inspector General, and the New York City Department of Investigation for their assistance with the investigation. This case is being handled by the Office’s Public Corruption Unit and Violent Organizations & Crime Unit. Assistant U.S. Attorneys Andrew K. Chan, James Ligtenberg, and Ni Qian are in charge of the prosecution.


title: Oneida County Man Pleads Guilty to Enticing and Coercing a Minor  and to Receiving Child Pornography

body_text: ALBANY, NEW YORK – John Secor, Jr., age 46, of Rome, New York, pled guilty on March 25, 2026, in federal court to enticing and coercing a minor and to receiving child pornography. First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement. As part of his plea, Secor admitted that in May of 2025, he began chatting online with a 16-year-old Oneida County girl on Facebook who had explicitly told Secor her age. Secor’s chats with the child quickly became sexual in nature with Secor requesting that the child send him sexually explicit images and videos of herself, which she did. Secor also admitted that he arranged a meeting with the child during which Secor planned to engage in sex acts with the child. First Assistant United States Attorney John A. Sarcone III stated, “This defendant’s actions were calculated, predatory, and profoundly disturbing. He targeted a minor through Facebook, manipulated her, and sought to exploit her for sexual purposes. Let me be clear: anyone who engages in this kind of conduct will be aggressively investigated, prosecuted, and punished to the fullest extent of the law. Social media companies must also recognize their responsibility in preventing such exploitation on their platforms and take stronger, proactive measures to protect vulnerable users. I thank HSI and the New York State Police for their commitment to keeping our communities safe.” “Secor has admitted to deeply disturbing and exploitative behavior toward a child, and after today’s plea, he faces decades in federal prison,” said Erin Keegan, Special Agent in Charge of Homeland Security Investigations Buffalo. “Homeland Security Investigations works every day to bring predators like Secor to justice. We hope that today’s guilty plea is a positive step forward for the victim and her family as they begin to heal and move forward.” New York State Police Superintendent Steven G. James said, “This case underscores the very real and ongoing threat that online predators pose to our children. The defendant’s actions were deliberate, measured, and manipulative, targeting a vulnerable minor for exploitation. The New York State Police remain fully committed to working alongside our federal partners to identify, investigate, and hold accountable those who seek to harm children. We will continue to use every available resource to protect our communities and ensure offenders are brought to justice.” The charge of enticement and coercion of a minor carries a mandatory minimum sentence of 10 years in federal prison and a maximum sentence of life. The charge of receipt of child pornography carries a mandatory minimum sentence of five years in federal prison and a maximum sentence of 20 years. Both charges carry a fine of up to $250,000, and a term of supervised release of at least five years and up to life. Secor’s sentencing is currently scheduled for July 21, 2026, before Chief United States District Judge Brenda K. Sannes in Syracuse, New York. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. HSI and NYSP investigated this case, which is being prosecuted by Assistant United States Attorney Adrian LaRochelle as part of Project Safe Childhood. Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc .


title: Butte County Man Sentenced to 20 Years and 10 Months in Prison for Attempted Child Sex Abuse Offense

component: USAO - California, Eastern

body_text: SACRAMENTO, Calif. — Kevin Leslie Gipson, 60, of Oroville, was sentenced today to 20 years and 10 months in prison for attempted coercion and enticement of a minor to engage in sexual activity, U.S. Attorney Eric Grant announced. “Today’s sentence holds the defendant accountable for his sickening attempt to sexually exploit a child,” said U.S. Attorney Grant. “Thanks to law enforcement intervention, no child was actually harmed. But this case underscores the ongoing danger that the defendant poses to our community, especially in light of his prior convictions for sexually abusing young children. Our office remains committed to aggressively prosecuting those who seek to harm children and ensuring they face serious consequences.” “The FBI and our Crimes Against Children Task Force are relentless in identifying and apprehending depraved individuals like Kevin Gipson who prey on innocent children,” said FBI Sacramento Special Agent in Charge Sid Patel. “Our agents stopped Mr. Gipson before he could harm a child, and our investigation ensured he will now serve a significant federal prison sentence. I’m proud of our agents and task force officers who tirelessly investigate these cases to make our communities safer for children.” According to court documents, in July 2024, Gipson communicated with an individual he believed to be the father of a 10-year-old girl, but who was in fact an undercover officer. Gipson communicated his desire to perform sex acts on the child and planned to meet the undercover officer and child at a hotel room to do so. Gipson purchased various sex-related items in preparation for the encounter and bought a stuffed animal with the intent to provide the stuffed animal to the child. When Gipson approached the undercover officer with the stuffed animal, he was arrested by law enforcement officers. Gipson pleaded guilty on April 24, 2025. The Federal Bureau of Investigation, the Sacramento County Sheriff’s Office, and the Sacramento Valley Hi-Tech Crimes Task Force/Internet Crimes Against Children Task Force conducted the investigation. Assistant U.S. Attorney Jessica Delaney prosecuted the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.


title: Mississippi Man Pleads Guilty To Insider Trading

body_text: United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today the filing of charges against, and the guilty plea of, GERARD RYAN in connection with his participation in a scheme to commit insider trading securities fraud based on material nonpublic information that RYAN obtained from a family member who worked at a Manhattan-based pharmaceutical company. RYAN pled guilty today before U.S. District John P. Cronan. “As he admitted today, Gerard Ryan transformed confidential drug approval information into profits for himself and others,” said U.S. Attorney Jay Clayton. “Trading on stolen information harms both other market participants and the marketplace itself. SDNY’s Securities and Commodities Fraud Task Force will continue to work with our law enforcement partners to protect American markets and investors.” "Gerard Ryan leveraged confidential information about the official announcement of a new pharmaceutical drug to make thousands of illegal trades before informing his associate to do the same," said FBI Assistant Director in Charge James C. Barnacle, Jr. "Ryan’s conduct undermined the integrity and fairness of our securities markets. The FBI does not tolerate those who use privileged details to disrupt our economic system to line their pockets with ill-gotten gains." According to the allegations contained in the Information, other public court documents, and statements made during court proceedings: Kadmon Pharmaceuticals was a biopharmaceutical company based in New York, New York that developed treatments for rare diseases and conditions, specifically therapies for autoimmune diseases, fibrotic conditions, and oncology. Rezurock was Kadmon’s flagship drug and was intended to treat chronic graft-versus-host disease, a serious complication that can occur after bone marrow or stem cell transplants. In or around 2021, Kadmon was seeking FDA approval for the drug. On July 16, 2021, Kadmon announced that the FDA had approved Rezurock. Kadmon maintained the confidentiality of information around Rezurock and its FDA approval, and prohibited its employees from, among other things, disclosing confidential business information to third parties. A family member of RYAN, who worked at Kadmon in the summer of 2021 and was subject to these confidentiality policies, was warned that Kadmon’s ongoing engagement with the FDA was “HIGHLY CONFIDENTIAL” and that discussions about those activities should be limited only to within Kadmon. Notwithstanding Kadmon’s confidentiality policies, in advance of the public announcement that the FDA had approved Rezurock, RYAN’s family member told RYAN material nonpublic information regarding Kadmon’s interactions with the FDA. RYAN used that information, which he knew had been improperly shared with him, to execute securities transactions. For example, on or about July 15, 2021, at approximately 5:58 p.m.—after the FDA had informed Kadmon that it had approved Rezurock, but before it had been publicly announced—RYAN spoke with his family member who worked at Kadmon. After the call, RYAN purchased thousands of shares of Kadmon. RYAN also shared the material nonpublic information about the FDA announcement with an associate who traded on the basis of that information. On or about July 16, 2021—before the public announcement of the FDA approval—the individual that RYAN tipped purchased 2,250 shares of Kadmon. RYAN texted that individual the ticker symbol for Kadmon and RYAN’s “prediction” that Kadmon’s stock price would rise approximately 355%, to “$16.99” upon the FDA announcement. RYAN’s associate then sent a text message to RYAN, “What time is the news,” a reference to the non-public FDA approval, and RYAN responded with a shush emoji, “🤫” a reference to the nonpublic information he had shared. * * * RYAN, 62, of Oxford, Mississippi, pled guilty to one count of securities fraud, which carries a maximum sentence of 20 years in prison. Mr. Clayton praised the outstanding investigative work of the FBI. This prosecution is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Nicholas W. Chiuchiolo, Peter J. Davis, and Sarah Mortazavi are in charge of the prosecution.


title: Clinton Man Sentenced to 60 Months in Federal Prison for Possessing 11 Guns as a Felon

body_text: DAVENPORT, Iowa – A Clinton man was sentenced on March 26, 2026, to 60 months in federal prison for possessing firearms as a felon. According to public court documents and evidence presented at sentencing, in January 2025, law enforcement found 11 firearms at the Clinton residence of Caleb J. McManus, 22. Of the 11 firearms McManus possessed, six were handguns and one had an obliterated serial number. McManus is prohibited from possessing firearms because of his felony convictions, including a 2024 conviction for fraudulent purchase of firearms from the Iowa District Court for Clinton County that he was on probation for at the time of this offense. McManus also has prior convictions for assault with a firearm. After completing his term of imprisonment, McManus will be required to serve a three-year term of supervised release. There is no parole in the federal system. United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Clinton Police Department investigated the case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .