title: Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud Scheme

body_text: Baltimore, Maryland – A Maryland woman received a federal-prison term, today, for her role in an unemployment insurance (UI) fraud conspiracy. District Judge Matthew J. Maddox sentenced Elizabeth Maria Ceballos, 50, of Silver Spring, to 40 months in federal prison, followed by two years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft charges in connection with the scheme. Judge Maddox also ordered Ceballos to pay $638,889 in restitution. This prosecution is part of the Trump Administration’s Task Force to Eliminate Fraud Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Inspector General Anthony P. D’Esposito, U.S. Department of Labor - Office of Inspector General, (DOL-OIG), and Special Agent in Charge Akil Baldwin of Homeland Security Investigations (HSI) – Maryland. The Coronavirus Aid, Relief, and Economic Security (CARES) Act — a federal law enacted in March 2020 — provided emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. It also authorized increased UI benefits. According to public documents, beginning in at least May 2020, and continuing through at least September 2021, Ceballos, and co-conspirator Vanessa Valdez, 42, of Burtonsville, Maryland, engaged in a conspiracy and scheme to defraud and obtain money by means of materially false and fraudulent pretenses, representations, and promises, in connection with an UI fraud scheme. Specifically, Ceballos received money in exchange for fabricating false tax documents that were filed in support of fraudulent UI benefits claims submitted to the Maryland Department of Labor (MD-DOL). As a part of her guilty plea, Ceballos also admitted assisting Valdez with fraud related to Paycheck Protection Program (PPP) loan and Economic Injury Disaster Loan (EIDL) funds. Established by the CARES Act, the PPP — administered through the Small Business Administration — along with the EIDL, helped businesses meet their financial obligations. An EIDL advance does not have to be repaid, and small businesses can receive an advance, even if they are not approved for an EIDL loan. The maximum advance amount is $10,000. In December 2025, Valdez also pled guilty to conspiracy to commit wire fraud and aggravated identity theft. A sentencing date for Valdez is forthcoming. U.S. Attorney Hayes commended the DOL-OIG and HSI Maryland, for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Philip Motsay who prosecuted the case. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. For more information about the Department’s response to the pandemic, visit justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at justice.gov/disaster-fraud/ncdf-disaster-complaint-form . 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: United States Attorney’s Office Files Civil Forfeiture Action to Recover Approximately $1.4 Million in Proceeds of Insider Trading Scheme

component: USAO - Massachusetts

body_text: BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover $1,413,037 in alleged proceeds of an insider trading scheme seized from a U.S.-based brokerage account held in the name of Zhi Ge, of Singapore. As described in the civil complaint, Ge is alleged to have engaged in and conspired with others to commit securities fraud and was charged in a superseding indictment returned in November 2025 , by a federal grand jury in Boston. The indictment alleges that, from at least in or about November 2016 and continuing to in or about February 2024, Ge conspired with his co-defendants and others known and unknown, to obtain material non-public information (MNPI) about the financial performance and merger-and-acquisition activity of various publicly traded companies, executing securities trades while in possession of that MNPI, and providing that MNPI, in exchange for a percentage of trading profits, to others known and unknown, who traded while in possession of the MNPI. The civil complaint alleges that the seized funds are proceeds traceable to the purchase and sale of call option contracts made by Ge while in possession of MNPI. United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Matthew M. Lyons of the Asset Recovery Unit is prosecuting the civil forfeiture action and Assistant U.S. Attorney Timothy E. Moran is prosecuting the criminal action. The details contained in the civil forfeiture complaint and criminal charging documents are allegations. The defendant is presumed to be innocent of the criminal charges unless and until proven guilty beyond a reasonable doubt in the court of law. verified_complaint.pdf


title: Two Charged With Holyoke-Based Fentanyl Distribution Conspiracy

body_text: BOSTON – Two alleged members of a drug trafficking organization (DTO) operating in and around Western Massachusetts have been charged in federal court with conspiring to distribute fentanyl. Jose Luis Alvarado Gonzalez, Jr., 33, of Springfield, Mass. and Samuel Colon Rosado, 33, of Holyoke, Mass. were each charged with one count of conspiracy to distribute and possess with the intent to distribute over 40 grams of fentanyl. Alvarado Gonzalez and Colon Rosado were arrested on July 28, 2026, and following detention hearings in federal court in Springfield, Alvarado Gonzalez was released on the condition of home confinement and Colon Rosado was detained. According to the charging documents, Alvarado Gonzalez was identified as the alleged leader of a DTO operating in Holyoke and Springfield that distributed fentanyl. The organization allegedly used multiple locations in the area to facilitate drug distribution and utilized glassine baggies stamped with the brand name “Nipsey Hussle” to package fentanyl for sale. The charging documents allege that between September 2025 and April 2026, Alvarado Gonzalez coordinated at least nine fentanyl transactions involving a cooperating witness. It is alleged that Alvarado Gonzalez directed the witness to designated meeting locations, where Rosado and other associates allegedly delivered fentanyl on his behalf. According to court documents, laboratory testing confirmed that the fentanyl purchased during the investigation included approximately 69 grams, 74 grams and 140 grams of fentanyl. Following a search on July 28, 2026 at the Springfield and Holyoke locations related to the DTO’s operations, suspected fentanyl packaged for distribution, firearms, ammunition, cash and other valuables were seized. The charge of conspiracy to distribute and possess with the intent to distribute over 40 grams of fentanyl provides for a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes governing the determination of a sentence. United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Holyoke Police Department, Springfield Police Department and the Massachusetts State Police. Assistant U.S. Attorney Thomas A. Barnico, Jr. of the Springfield Branch Office is prosecuting the case. The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in the court of law.


title: Illegal Alien Charged with Unlawful Reentry

body_text: BOSTON – An Ecuadorian national unlawfully residing in Milford, Mass. has been charged with illegally reentering the United States after deportation. Defendant has been previously deported from the United States and arrested four times for driving under the influence in Massachusetts. Luis Rolando Clavijo Tacuri, 32, is charged with one count of unlawful reentry of a deported alien. Following an initial appearance in federal court in Boston, the defendant remains in federal custody pending further proceedings. According to court filings, Tacuri was first encountered by immigration officials in October 2015, while he was incarcerated on charges of operating under the influence in Holliston, Mass. At the time, it was Tacuri’s third operating under the influence offense. Tacuri was allegedly subsequently placed into removal proceedings and deported to Ecuador in December 2016. Sometime after his removal, it is alleged that Tacuri illegally reentered the United States. On May 27, 2024, Tacuri was allegedly arrested in Milford, Mass., for allegedly again operating under the influence. The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley; Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England; and David T. Wesling, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Department of Justice Awards Plymouth County District Attorney’s Office More Than $700,000 to Cross-Designate Prosecutor

body_text: BOSTON – United States Attorney Leah B. Foley and Plymouth County District Attorney Timothy Cruz announce that the District Attorney’s Office (PCDAO) has been awarded $701,581 through the FY 2026 OJP Special Attorney’s Grant Program. As a result of the grant award, a state prosecutor will be designated as a Special United States Attorney (SAUSA) to work on cross-designated matters on multi-jurisdictional crimes including fraud, drug crimes, human trafficking, and criminal immigration matters. The grant will foster continued coordination on federal cases, increase enforcement and prosecution and enhance working relationships in Plymouth County. The Bureau of Justice Assistance administers that grant program and selected PCDAO as one of 30 grantees across the country. This grant program supports state, local, Tribal and territorial prosecuting agencies to assign or hire qualified prosecutors to serve full-time or part-time as Special Attorneys under the direction of the National Fraud Enforcement Division or the Criminal Division, or to serve as Special Assistant United States Attorneys within a United States Attorney’s Office. “The U.S. Attorney’s Office for the District of Massachusetts has a longstanding, collaborative relationship with the Plymouth County District Attorney’s Office in advancing public safety. This grant will strengthen that existing foundation, allowing us to act as a force multiplier for the Plymouth County District Attorney’s Office, to bring more cases and stronger investigations. Tim Cruz has demonstrated a strong commitment to reducing crime, seeking justice on behalf of crime victims and promoting safer communities. He has been a valued law enforcement partner, supporting shared values, initiatives and public safety priorities. This funding will strengthen our offices’ ability to bring even more worthy federal cases to protect our communities,” said United States Attorney Leah B. Foley. “I am so pleased that the Plymouth County District Attorney’s Office was selected and I am confident that the more than 540,000 residents of Plymouth County will benefit greatly from the grant and our shared mission, to serve and protect.” “This is an exciting opportunity, and we are committed to enhancing our working relationship with U.S. Attorney Foley, and all their federal law enforcement partners. One of the grant’s objectives will be to coordinate federal cases originating in Plymouth County, to increase enforcement and prosecutions, and to enhance the working relationship with immigration authorities to ensure that undocumented immigrants accused of state crimes in Plymouth County are prosecuted. We have already selected an experienced prosecutor to assign to this new role, and I am proud that our offices are able to work together successfully and collaborate to protect public safety in our communities,” said Plymouth County District Attorney Timothy J. Cruz. This multi-year federal grant will fund a Plymouth County Assistant District Attorney (ADA) to be appointed as Special Assistant United States Attorney who will be housed at the U.S. Attorney’s Office in Boston. The SAUSA will work as a federal prosecutor and will be supervised by the U.S. Attorney’s Office. More information regarding the FY26 Special Attorney’s Program can be found here: https://bja.ojp.gov/funding/opportunities/OJP-FY26-Special-Attorneys-Program


title: Stafford County Sheriff’s Deputy arrested for receipt of child sexual abuse material

component: Federal Bureau of Investigation (FBI)

body_text: ALEXANDRIA, Va. – A sergeant with the Stafford County Sheriff’s Office was arrested July 30 on charges of receiving child sexual abuse material (CSAM). According to court documents, since at least 2023, Justin Thomas Lee Forman, 37, of Fredericksburg, allegedly used a Telegram account to solicit, purchase, and receive CSAM from another Telegram account. Forman allegedly received links and files containing CSAM, including videos and images depicting the sexual abuse of children and infants. After receiving a tip in June, the FBI searched Forman’s residence on July 30 and seized approximately 16 electronic devices. Forman was arrested on July 30 and made an initial appearance in U.S. District Court on July 31. At a preliminary and detention hearing today, Forman entered a plea of not guilty. If convicted, Forman faces a mandatory minimum of five years and up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Theophani K. Stamos, First Assistant U.S. Attorney for the Eastern District of Virginia, and Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Field Office made the announcement. Assistant U.S. Attorney Jacob Mercer is prosecuting the case. This case is 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 U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc . Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:26-mj-299. A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.


title: Eastern District of Texas prosecutes multiple defendants as part of Homeland Security Task Force investigations in July 2026

body_text: PLANO, Texas – The Homeland Security Task Force (HSTF) initiative was 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. In the Eastern District of Texas, two defendants were sentenced to a total of 350 months in federal prison during the month of July as part of the Homeland Security Task Force, announced U.S. Attorney Jay R. Combs. Additionally, two other defendants pleaded guilty to drug trafficking violations and face up to life in federal prison, and a fugitive was extradited from Qatar after absconding to Pakistan. On July 8, 2026, Nestor Molina Molina , also known as Chocolate, 37, a Mexican national illegally living in Garland, was sentenced to 140 months in federal prison for being involved in a conspiracy to possess with intent to distribute methamphetamine. Molina Molina was part of a cartel affiliated drug trafficking organization that distributed multiple kilogram quantities of methamphetamine from Mexico into the United States. A methamphetamine conversion laboratory, along with large amounts of methamphetamine in the conversion process, were discovered at Molina Molina’s residence during the investigation. On July 10, 2026, a Houston man pleaded guilty to being involved in a conspiracy to distribute methamphetamine in the Eastern District of Texas. Indolfo Hernandez , 36, faces a minimum of 10 years and up to life in federal prison for leading a drug trafficking organization responsible for trafficking large quantities of methamphetamine. Law enforcement seized over 16 kilograms of the drug during the investigation. On July 10, 2026, Garland man, Abdullah Anwar , 28, was extradited from Qatar to the United States to face multiple charges in the Eastern District of Texas, including conspiracy to transport stolen property in interstate and foreign commerce. Anwar had fled the United States for Pakistan while on pretrial release. On July 20, 2026, Saginaw man, Kevin Chase McCauley , 38, was sentenced to over 17 years in federal prison for selling fentanyl-laced hydrocodone pills resulting in the death of an individual in Argyle, Texas. McCauley was sentenced to 210 months in federal prison for drug trafficking violations. On July 22, 2026, Luis Enrique Ruiz Morales, 40, pleaded guilty to federal drug trafficking charges on the 2 nd day of his jury trial. Morales was extradited from Guatemala to the United States after being indicted in the Eastern District of Texas for his involvement in a drug trafficking organization responsible for smuggling cocaine from Tecun Uman, a city located on Guatemala’s border with Mexico, to members of the Sinaloa Cartel for further distribution. Morales faces up to life in federal prison at sentencing. HSTF Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas. For more information about the U.S. Attorney’s Office for the Eastern District of Texas, please visit: https://www.justice.gov/usao-edtx .


title: Raleigh Business Owner Sentenced to Prison for Bankruptcy Fraud

component: Office of the Inspector General

body_text: WILMINGTON, N.C. – A federal judge sentenced Tracey Dixon Perry, 51, to 16 months in federal prison, 12 months of home confinement, two years of supervised release, and to repay $425,146 in restitution for concealing bankruptcy assets. “This individual meticulously and purposefully hid her greedy milking from the U.S. government. She pocketed hundreds of thousands of ill-gotten dollars, exploiting a system that exists to help relieve companies in times of economic need,” said U.S. Attorney Ellis Boyle. “Play games, get the prize you deserve, and in this case, a one-way ticket straight to federal prison. Cheaters. Never. Win” Perry owned and operated Dixon Paving, Inc., an asphalt milling and paving business based in Raleigh. On February 14, 2020, Perry signed and filed a Chapter 11 bankruptcy petition on behalf of Dixon Paving in the U.S. Bankruptcy Court for the Eastern District of North Carolina. While the bankruptcy court permitted Dixon Paving to maintain business operations as a debtor in possession (DIP), the court required that the company establish new DIP bank accounts to deposit all business receivables. Investigators discovered that Perry circumvented these requirements through multiple fraudulent actions. Four days prior to the bankruptcy filing, Perry directed the opening of a secret bank account for an affiliated entity, Dixon Contracting, LLC, and later established a second concealed bank account for Dixon Paving on February 28, 2020. Perry deposited a substantial corporate check into one of the secret accounts on the day of the bankruptcy filing and continued to divert checks payable to Dixon Paving into unmonitored accounts throughout the proceedings. On February 28, 2020, Perry executed the corporation's schedule of assets and liabilities under penalties of perjury but intentionally omitted the secret accounts. In subsequent monthly operating reports, she falsely declared that Dixon Paving had deposited all income into the designated DIP accounts. On May 6, 2020, while the bankruptcy case was pending, Perry secured a $183,500 Paycheck Protection Program (PPP) loan by checking "no" on the application question asking if the company was involved in an active bankruptcy. She later submitted false monthly bankruptcy reports denying the receipt of third-party financing. Perry bypassed statutory requirements for court approval by entirely hiding the PPP loan from the bankruptcy court, and she used the same deceptive methods to conceal an additional loan from the Economic Injury Disaster Loan (EIDL) program. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The U.S. Department of Transportation and Office of Inspector General investigated the case. Valuable assistance was provided by the Office of the U.S. Bankruptcy Administrator for the Eastern District of North Carolina. A copy of this press release is located on our website .


title: Fayetteville Resident Charged in Nearly $1 Million Pandemic Relief Scam

body_text: RALEIGH , N.C. – United States Attorney Ellis Boyle announced criminal charges against Ronald Ray Brock II, 50, of Fayetteville, North Carolina. A federal grand jury indicted him for defrauding the Paycheck Protection Program (PPP) of almost $1 million. Brock allegedly carried out a scheme in which he obtained $996,668.50 in PPP loans using the names of three businesses: MedCom Medical Messaging, Inc., Physicians Answering Group Exchange, Inc., and Answer Pronto, Inc. He secured the loans by falsely claiming these companies employed between 14 and 57 people and paid them between $32,000 and $121,000 per month, even though the companies had no real operations, no employees, and no payroll. The indictment alleges that Brock supported these false claims with fabricated tax returns and other falsified documents, and that he obtained duplicate loans for one company by applying through two different participating lenders. It also alleges that Brock made additional false statements to obtain forgiveness for one of the loans with the U.S. Small Business Administration. Brock is charged with six counts of wire fraud involving disaster-related benefits. If convicted, he faces up to 30 years in prison on each count. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. The Federal Bureau of Investigation is investigating 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. 5:26-CR-141-D-RN. An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.


title: Jefferson County Man Admits Selling Fatal Fentanyl Capsules

component: Drug Enforcement Administration (DEA)

body_text: ST. LOUIS – A man from Jefferson County, Missouri on Monday admitted suppling the drugs that killed another man in 2024. Daryn Joshua Odell Karnes, 21, pleaded guilty in U.S. District Court in St. Louis to one count of distribution of fentanyl. He admitted driving to a home in Jefferson County on Jan. 5, 2024, and selling $100 worth of capsules containing fentanyl, heroin and xylazine to a couple, including a woman who had previously purchased fentanyl from him. The couple did not have enough money for the drugs and wrapped a $1 bill around paper to make it appear as if it was a wad of currency. The male later overdosed and died of fentanyl, heroin and xylazine intoxication. Under the plea agreement, Karnes agreed that the male would not have died but for the fentanyl. First responders found seven remaining capsules. The transaction was arranged via Karnes’ “Luh Daryn” account on Facebook, and he later demanded full payment from the male victim. He also told a third party that the victim and his girlfriend would get “hurt” for not paying for the drugs. Karnes is scheduled to be sentenced on November 17. The charge is punishable by up to 20 years in prison. The Drug Enforcement Administration and the Jefferson County Sheriff’s Office investigated the case. Assistant U.S. Attorney Mohsen Pasha is prosecuting the case.


title: Honduran Illegal Alien Pleaded Guilty and Sentenced for Reentry of a Removed Alien

component: USAO - Louisiana, Eastern

body_text: NEW ORLEANS, LOUISIANA – JOSE JOVANY CRUZ-HERNANDEZ (“CRUZ-HERNANDEZ”) , age 41, a native of Honduras, pleaded guilty to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), and was sentenced by U.S. District Judge Carl J. Barbier on July 30, 2026, announced United States Attorney David I. Courcelle. According to court records, CRUZ-HERNANDEZ was previously removed from the United States on five occasions: April 14, 2011; August 10, 2011; February 25, 2013; July 8, 2013; and June 1, 2015. CRUZ-HERNANDEZ was later found in the Eastern District of Louisiana by an agent of the United States Border Patrol on March 16, 2026, having reentered the United States without authorization from the Attorney General of the United States or the Department of Homeland Security. CRUZ-HERNANDEZ was sentenced to time served. He has been in federal custody since March 16, 2026. U.S. Attorney Courcelle praised the work of the United States Border Patrol in investigating this matter. Assistant U.S. Attorney Shannon Kippers of the General Crimes Unit is in charge of the prosecution. 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: L.A. Man Sentenced to More Than 3 Years in Federal Prison for Pouring Lighter Fluid on Burning CHP Vehicle During Anti-ICE Riot in DTLA

component: USAO - California, Central

body_text: LOS ANGELES – An illegal alien from Mexico living in the Lincoln Heights area of Los Angeles was sentenced today to 37 months in federal prison for pouring two bottles of lighter fluid onto a burning California Highway Patrol (CHP) vehicle and throwing an electric scooter over a freeway overpass near officers during an anti‑immigration law enforcement riot in a downtown Los Angeles last year. Yachua Mauricio Flores, 23, was sentenced by United States District Judge John F. Walter, who also ordered him to pay $253,415 in restitution. Flores pleaded guilty on April 27 to one count of obstructing, impeding, and interfering with law enforcement officers during a civil disorder. “Violent attacks on law enforcement will result in federal prison time,” said First Assistant United States Attorney Bill Essayli. “Those who escalate chaos and endanger officers will be held accountable. Today’s sentence reflects our commitment to protecting the men and women sworn to keep our communities safe.” According to his plea agreement, during the evening of June 8, 2025, a Flores, participated in a riot on the Main Street overpass of U.S. Highway 101 when law enforcement officers were trapped below the overpass as protesters threw rocks, chunks of concrete, scooters, street signs, fireworks, and lighted debris at them. Flores poured lighter fluid from a plastic water bottle onto a burning CHP vehicle, causing the flames to intensify. He then pointed and directed another individual who lit a liquid substance on fire and poured the flaming liquid onto the same CHP vehicle. Immediately afterward, Flores poured lighter fluid from a second bottle onto the burning vehicle. Minutes later, Flores, along with another individual, threw an electric scooter over the overpass railing near CHP vehicles and officers below. Flores admitted in his plea agreement that he knew the officers were under the freeway overpass. He further admitted that he knew that throwing objects and burning debris created a substantial risk of death or serious bodily injury to the officers. The FBI, with assistance from the California Highway Patrol and the Los Angeles Police Department, investigated this matter. Assistant United States Attorneys Jenna W. Long and Lana Morton Owens of the National Security Division, and Assistant United States Attorney Sebastian Bellm of the General Crimes Section, prosecuted this case.


title: California Man Pleads Guilty to Role in Phantom Hacker Scheme Targeting Elderly Victims

component: USAO - Arizona

body_text: PHOENIX, Ariz. – Ajay Kumar, 24, of Los Angeles, California, pleaded guilty on July 28, to Conspiracy to Commit Money Laundering. Sentencing is scheduled for Oct. 8, 2026, before United States District Judge John J. Tuchi. According to his plea, Kumar’s co-conspirators contacted victims posing as government employees, falsely claiming that the victims’ accounts had been compromised. The callers told victims they needed to move their funds to a government account to keep the funds safe. In some cases, co-conspirators maintained contact with the victims for weeks, convincing them to withdraw cash or purchase gold, which was then collected by individuals posing as government agents. In December 2024, Kumar attempted to pick up approximately $500,000 in gold bullion from a victim in Arizona. As part of his plea, Kumar admitted he traveled to locations throughout the United States to collect cash and gold from victims to deliver it to the co-conspirators in the Phantom Hacker Scheme. A conviction for Conspiracy to Commit Money Laundering carries a maximum penalty of 20 years in prison and a $500,000 fine. The FBI’s Phoenix Division conducted the investigation in this case. Assistant U.S. Attorney Adriana Genco, District of Arizona, Phoenix, is handling the prosecution. Phantom hacker scams and government impersonation scams are increasingly prevalent and disproportionately affect elderly victims. Fraudsters in these schemes typically pose as government agents and pressure victims to act quickly to transfer their money to the perpetrators. The public is urged to remain vigilant, verify the identity of anyone requesting financial transactions, and report suspicious activity to law enforcement. The government will never call individuals to instruct them to transfer funds to the government. The government will never instruct a person to transfer assets into gold bullion. The government will never instruct a person to deliver funds to a “courier” who comes to the person’s residence. Educating potential victims and their families is a key component in preventing these crimes and minimizing financial harm. If you or someone you know is a victim of elder fraud, we encourage you to call the National Elder Fraud Hotline at 833-FRAUD-11 (833-372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. eastern time. Services are available for speakers of English, Spanish, and other languages. Victims can also report the fraud to the FBI by filing a complaint with the FBI’s Internet Crime Complaint Center (“IC3”) at https://www.ic3.gov/ by clicking the red “File A Complaint” button. Victims should be sure to include all available information about the scam. CASE NUMBER: CR-25-00597-PHX-JJT RELEASE NUMBER: 2026-130_Kumar # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Bronx Man Sentenced to 58 Months in Prison for Multi-State Identify Theft and Bank Fraud Ring

body_text: TUCSON, Ariz. – Richard Modou Bah, 22, of Bronx, New York, was sentenced last Tuesday by United States District Judge Angela M. Martinez to 58 months in prison, followed by four years of supervised release. Bah previously pleaded guilty to Conspiracy to Commit Bank Fraud. Bah and his co-conspirators engaged in a bank fraud and identity theft scheme that targeted individuals and banks in Arizona, Colorado, and California. The co-conspirators used victims’ personal identifying information and fraudulent identifications to open phony business accounts linked to the victims’ legitimate bank accounts. They then transferred the victims’ funds to the phony business bank accounts and withdrew the money in cash at financial institutions and casinos. As part of the scheme, Bah recruited co-conspirators to impersonate victims using stolen identities and provided them with fake identifications to further the scheme. Bah also supervised at least one co-conspirator when they opened fraudulent accounts in victims’ names and withdrew the funds at banks and casinos. The FBI Phoenix Division’s Tucson office conducted the investigation in this case. The U.S. Attorney’s Office, District of Arizona, Tucson, Financial Crimes and Public Corruption Unit, handled the prosecution. CASE NUMBER: CR-24-00927-AMM-MSA RELEASE NUMBER: 2026-129_ Bah # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Medicare Advantage Provider Complete Health to Pay $14,100,000 to Settle False Claims Act Suit

component: Civil Division

body_text: Complete Health Partners Holdings, headquartered in Jacksonville, Florida, has agreed to pay $14,100,000, to resolve allegations that they violated the False Claims Act by causing the submission of false diagnosis codes in order to increase payments that they received from the Medicare Advantage program. “As the Medicare Advantage program continues to grow, providers who participate in the program must be held to account when they attempt to improperly profit at the taxpayer’s expense,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This settlement reflects the Department’s commitment to protecting taxpayer money and ensuring that Medicare payments are based on information that is true and accurate.” “Health care fraud enforcement has long been a cornerstone of the mission of this office,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “This settlement sends a strong message to our district, its residents, and medical providers doing business here, that our focus on this vital practice area has not wavered.” “Companies that attempt to improperly boost their own profits by reporting bogus medical conditions of Medicare Advantage enrollees — as alleged in this case — will be held responsible for their actions,” said Special Agent in Charge Isaac M. Bledsoe of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Today’s settlement demonstrates our office’s commitment to safeguarding the integrity of federal health care programs, including Medicare Advantage, which exist to provide necessary care to enrollees, not as a vehicle for improper financial gain.” Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare beneficiaries may opt out of traditional Medicare and enroll in private health plans offered by insurance companies known as Medicare Advantage Organizations, or MAOs. The Centers for Medicare & Medicaid Services (CMS) pays the MAOs a fixed monthly amount for each Medicare beneficiary enrolled in their plans. CMS adjusts these monthly payments to account for various “risk” factors that affect expected health expenditures for the beneficiary. In general, CMS pays MAOs more for sicker beneficiaries expected to incur higher healthcare costs and less for healthier beneficiaries expected to incur lower costs. To calculate the payment amounts, CMS uses a health-based risk adjustment model — the Hierarchical Conditions Category (HCC) model — that takes into account diagnoses reported by healthcare providers. In general, the more severe the diagnosis or costly the associated treatment, the higher the risk score and the higher the corresponding payments to the MAO. Complete Health Partners Holdings (Complete Health) is a management services organization that manages, owns or otherwise operates affiliated provider groups operating out of Florida, Alabama and Colorado. Under the contracts, the MAOs agreed to pay Complete Health a percentage of the payments they received from CMS. This “risk sharing” compensation arrangement gave Complete Health a financial incentive to submit additional diagnosis codes to increase its patients’ risk scores and the corresponding payments made by CMS. The settlement resolves allegations, from 2020 to 2023, Complete Health submitted diagnosis codes within Hierarchical Condition Code (HCC) 55 (Drug and Alcohol Dependence) and HCC 59 (Major Depressive, Bipolar, and Paranoid Disorders) that were not clinically valid, not properly supported by the beneficiary’s medical records, and/or not considered in the care, management, or treatment of the beneficiary. The United States contends that Complete Health disseminated incorrect coding guidance to its coders and physicians regarding diagnosis codes within HCC 55 and HCC 59. The United States further contends that Complete Health coders reviewed its beneficiaries’ medical records and identified additional diagnosis codes for chronic conditions, including diagnoses within HCC 55 and HCC 59. Complete Health then prompted doctors to add those diagnosis codes, even when the diagnosis codes were unsubstantiated or not clinically justified. As a result, the doctors added those diagnosis codes, which were not accurate. These diagnoses resulted in an increase in payment from CMS to the MA Plans in which the beneficiaries were enrolled, and the MA Plan then passed along a portion of the increased payment to Complete Health. The civil settlement resolves claims brought under the qui tam or whistleblower provisions of the False Claims Act by Karen Bowers, former Associate Director of Risk Adjustment at VIVA Health. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. Karen Bowers vs. Complete Health Partners, Inc., Pharos Capital Group, LLC, Viva Health Inc., and Blue Cross and Blue Shield of Alabama, Civil Action No. 3:22-cv-463 (M.D. Fla.). Karen Bowers will receive approximately $2,467,500 as her share of the federal recovery. This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division. The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Middle District of Florida, with assistance from the Department of Health and Human Services Office of Inspector General. The investigation and resolution of this matter illustrate the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services Office of Inspector General at 800-HHS-TIPS (800-447-8477). The matter was investigated by Fraud Section Attorneys Olga Yevtukhova and J. Jennifer Koh and Assistant U.S. Attorneys Sean Keefe and Collette Cunningham for the Middle District of Florida. The claims resolved by the settlement are allegations only and there has been no determination of liability.


title: Justice Department Sues Montgomery County, MD for Violating Supreme Court’s Wolford Decision

component: Civil Rights Division

body_text: Today, the Justice Department filed suit against Montgomery County, Maryland (County). The complaint alleges that the County’s newly enacted Bill 23-26 violates the Second Amendment by prohibiting law-abiding citizens from possessing firearms in daily life. Bill 23-26 prohibits carrying firearms at thousands of locations, and also creates an arbitrary 100-yard exclusion zone around each location. The law applies even if the person carrying a firearm is duly licensed and has the express consent of the property owner. “The Second Amendment does not allow local governments to ban law-abiding citizens from carrying firearms in public places as they go about their daily lives,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Montgomery County makes it almost impossible for a law-abiding citizen with a valid carry license to walk down the street and avoid these exclusion zones. The Civil Rights Division will not stand idle while Montgomery County tramples the rights guaranteed to law-abiding citizens by the Second Amendment.” The breadth of Bill 23-26’s prohibition, including the 100-yard exclusion zone, makes it practically impossible for individuals in the County to go about their daily business while lawfully carrying a firearm. Therefore, the ordinance violates the Supreme Court’s recent decision in Wolford v. Lopez , where the Court held a law that bans citizens from carrying firearms into, “places that people routinely visit in the course of their daily routines . . . hobbles what the Second Amendment protects: the right of Americans to carry arms for self-defense as they go about their daily lives.” The Civil Rights Division’s Second Amendment Section enforces the Second Amendment , the Police Pattern or Practice Act ( 34 U.S.C. § 12601 ), and Executive Order 14206 . If you are a current or prospective gun owner and believe that a state or local government has infringed your right to keep or bear arms, please submit a complaint through https://www.justice.gov/crt/second-amendment-section.


title: Justice Department Files Record 25 Denaturalization Cases Against Naturalized Criminals Including Attempted Murderers, Spousal Abusers, and Child Sex Offenders

component: Office of the Attorney General

body_text: The Department of Justice announced today that it filed denaturalization actions in various U.S. district courts against 25 individuals accused of serious offenses — including attempted first-degree murder and assault with a deadly weapon with intent to kill, assault and battery of a high and aggravated nature, and aggravated sexual assault of a child. Under the Immigration and Nationality Act, a naturalized U.S. citizen’s citizenship may be revoked, and certificate of naturalization canceled, if the naturalization was illegally procured or procured by concealment of a material fact or by willful misrepresentation. The complaints were filed between July 20 and Aug. 3, 2026. Since Jan. 20, 2025, the Justice Department has filed 123 civil denaturalization complaints, the most in recorded history. “U.S. citizenship is one of our nation's highest privileges, and it must be obtained lawfully and honestly,” said Acting Attorney General Todd Blanche. “The complaints announced today allege that these individuals secured naturalization through fraud, concealment, or other unlawful conduct — including by concealing violent crimes, sexual offenses against children, fraudulent identities, and other disqualifying facts. Today's filings represent the largest coordinated denaturalization effort in Department history, but they are only the beginning. The Justice Department will continue to use every tool available to protect the integrity of the naturalization process and the safety of the American people.” “Today marks the largest denaturalization surge in recorded history,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Every one of these individuals committed crimes incompatible with U.S. citizenship. We are moving at record speed to denaturalize those who sought to deceive the federal government and abuse the naturalization process.” Zia Murad Bhatti (Pakistan/Age 59): On July 24, the Department of Justice filed a case in the Eastern District of Arkansas seeking the denaturalization of Zia Murad Bhatti, also known as Raza Moorad, a resident of Conway, Arkansas, because he committed immigration fraud in his naturalization proceedings. Bhatti illegally entered the United States in 1992 using the name Raza Moorad. He was ordered removed, but he did not depart the United States. Instead, he married a United States citizen and sought permanent resident status, based on the marriage, using the name Zia Murad Bhatti. In naturalization proceedings, he concealed the fact that he used another identity and was ordered removed. The United States alleges that the court should issue an order revoking Bhatti’s naturalization because he committed fraud in seeking permanent resident status, provided false testimony and committed unlawful acts when he lied under penalty of perjury in naturalization proceedings, and procured his naturalization by concealment of material facts and willful misrepresentations. (Eastern District of Arkansas). Tatiana Power (Moldova/Age 46): On July 22, the Department of Justice filed a case in the Southern District of Florida seeking the denaturalization of Tatiana Power, a resident of Weston, Florida, because she committed crimes involving the sexual abuse of children before she became a U.S. citizen. Power entered the United States in 2005 and naturalized in 2010. In 2021, she was charged with several counts related to her participation in a business selling images and videos depicting the sexual abuse of children on numerous websites. In criminal proceedings she admitted that she became involved in the illegal enterprise before she became a citizen. In 2022, she was convicted of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h), for her efforts in concealing proceeds from the unlawful activity. The United States alleges that the court should issue an order revoking Power’s naturalization because her criminal acts and her false testimony in naturalization proceedings rendered her unable to demonstrate the required good moral character for naturalization and because she procured her naturalization by concealment of material facts and willful misrepresentations. (Southern District of Florida). Narinder Singh (India/Age 65): On July 20, the Department of Justice filed a case in the District of Delaware seeking the denaturalization of Narinder Singh for using a fraudulent identity to gain admission to the United States. Singh used two identities to gain admission to the U.S. beginning in 1996 and naturalized as a U.S. citizen on May 1, 2008. The complaint alleges seven counts for his numerous misrepresentations and unlawful acts that adversely reflect his moral character. (District of Delaware). Emigdio Sanchez (Mexico/Age 62): On July 22, the United States filed a case in the District of South Carolina seeking the denaturalization of Emigdio Sanchez, who, beat and choked his wife, was arrested for such conduct, and they lied about it to immigration authorities. On Aug. 16, 1998, Mr. Sanchez beat his wife so severely, she was hospitalized. He was arrested for this violent assault the following day, and later pled guilty to assault and battery of a high and aggravated nature. Yet on Sept. 17, 1998, when Mr. Sanchez filled out paperwork related to his naturalization application, and was specifically asked whether he had been arrested or engaged in any criminal conduct since he first submitted his naturalization application, Mr. Sanchez lied, and wrote “no.” Mr. Sanchez’s violent assault upon his wife rendered him ineligible to naturalize, and had he disclosed his criminal conduct, that bar would have been apparent. The United States filed a three-count complaint against Mr. Sanchez seeking his denaturalization, including claims that he lacked the good moral character to naturalize and made material misrepresentations to immigration authorities. (District of South Carolina). Louisa Fernandez Ordonez (Colombia/Age 54): On July 20, the Department of Justice filed an action in the Northern District of Georgia seeking the denaturalization of Luisa Fernanda Ordonez because she failed to disclose in her naturalization proceedings that she obtained her permanent residence as a result of marriage fraud and that she was married to two men simultaneously. In 2000, Ms. Ordonez paid a U.S. citizen to marry her so that she could procure her permanent residence. Ms. Ordonez had no intention of establishing a marital relationship with this man, nor did she. Instead, in 2003, she married another man, without first divorcing her first husband. At no point during her naturalization proceedings did Mr. Ordonez disclose that her marriage to her first husband was entered into solely to obtain an immigration benefit. Neither did she disclose that she had married someone else. The United States seeks the denaturalization of Ms. Ordonez in a five-count complaint alleging she illegally procured her naturalization because she was not lawfully admitted for permanent residence, she was statutorily ineligible to apply for naturalization when she did, and because she made various false statements and misrepresentations in her immigration proceedings. (Northern District of Georgia). Jonathan Omorogieva Obasohan (Nigeria/Age 56): On July 21, the United States filed a case in the District of Massachusetts seeking the denaturalization of Jonathan Omorogieva Obasohan because he obtained his citizenship under a fake identify, after he was already subject to an order of deportation under his true identify. Before Mr. Obasohan, a native of Nigeria, became a permanent resident and later naturalized as a U.S. citizen under the name Jonathan Omorogieva Obasohan, he was previously ordered to be deported from the United States under the name Tinosa Joe Aigbedion. At no point during his naturalization proceedings did Mr. Obasohan disclose that he previously used the name Tinosa Joe Aigbedion or that he had a current order of deportation pending against him. The United States has filed a five-count complaint against Mr. Obasohan seeking his denaturalization on the grounds that he was statutorily ineligible to naturalize, never lawfully obtained his permanent residence, and made numerous material misstatements to immigration officials. (District of Massachusetts). Enos Fong Korti (Liberia/Age 51): On July 29, the Department of Justice filed a case in the District of Minnesota seeking the denaturalization of Enos Fong Korti, a native of Liberia. Mr. Korti immigrated to the United States as the unmarried child of a U.S. citizen. However, Korti was married and ineligible to immigrate under that status, so Mr. Korti lied about his marital status to immigration officials during the visa process to hide his ineligibility. When it came time to naturalize, Korti falsely claimed that he had never lied to U.S. officials. As a result, Mr. Korti was naturalized. The United States is seeking to revoke Mr. Korti’s citizenship because he was not lawfully admitted for permanent residence, because he procured his naturalization by concealment of material facts and willful misrepresentations, and because he lacked the good moral character necessary to naturalize. (District of Minnesota). Yetunde Folake Olaniyi (Nigeria/Age 56): On July 31, the Department of Justice filed a case in the District of Maryland seeking the denaturalization of Yetunde Folake Olaniyi, also known as Folake Rosemary Thomas, a native of Nigeria. Olaniyi was ordered removed from the United States and rather than report for her scheduled removal flight, she adopted the identity of Folake Rosemary Thomas and entered into a sham marriage with a U.S. citizen, notwithstanding that she was already married to another Nigerian citizen. Through this sham marriage and by concealing her true identity, Olaniyi was granted a green card through her spouse. Three years later, Olaniyi naturalized as Folake Rosemary Thomas. In 2014, Olaniyi (as Thomas) was convicted in federal court for passport fraud after fingerprint checks revealed her true identity to be Olaniyi. The seven-count civil Complaint alleges Olaniyi was ineligible for a spousal green card and naturalization through her spouse because her marriage to the U.S. citizen was both a sham and legally invalid, that Olaniyi obtained her naturalization through a litany of willful misrepresentations of material facts, and that Olaniyi lacked the requisite good moral character required for naturalization. (District of Maryland). Mohd Wasif , also known as Mohammad Khanwasif (Pakistan/Age 56 or 58): On August 3, the U.S. Department of Justice filed a case in the Eastern District of Texas seeking to revoke the multiple naturalizations that Mohd Wasif, also known as Mohammad Khanwasif obtained under multiple identities. As Mohd Wasif, this individual obtained permanent residence in the U.S. by lying about his eligibility for that benefit. Then, while waiting for approval of that application, this individual applied for permanent residence under the different identity of Mohammad Khanwasif. Then, during his naturalization proceedings as Mohd Wasif, he lied about having provided false information to immigration officials to obtain permanent resident status and concealed his use of a second identity as Mohammad Khanwasif. During his naturalization proceedings as Mohammad Khanwasif, he similarly concealed his fraud and use of other identities. Because this individual did not obtain either of his naturalizations lawfully, but procured them instead by repeatedly lying, the United States now seeks to revoke both of those naturalizations. (Eastern District of Texas) Esther Quayle (Ghana/Age 50): On July 29, the Department of Justice filed a case in the Middle District of Tennessee seeking the denaturalization of Esther Quayle. Quayle, a native of Ghana, acquired a green card in the United States through her spouse, who had stolen the identity of a United States citizen. As a result of her husband’s identity theft and Quayle’s nondisclosure of her husband’s true identity and citizenship, Quayle was granted naturalization. Because Quayle was not married to a real U.S. citizen, she was ineligible for citizenship because she was not lawfully admitted to permanent residence. Further, because Quayle misrepresented her spouse’s true name and citizenship status in her naturalization proceedings, she obtained naturalization through a concealment or willful misrepresentation of a material fact, provided false testimony disqualifying her from citizenship, and lacked the good moral character necessary to naturalize. (Middle District of Tennessee). Dwyane Robinson (Jamaica/Age 44): On July 21, the Department of Justice filed a case in the Eastern District of North Carolina against Dwyane Robinson, who shot and attempted to murder another man, leading to his conviction for attempted first degree murder and assault with a deadly weapon with intent to kill inflicting serious injury. On Dec. 31, 2013, while awaiting trial, Defendant was discharged from the U.S. Army. Defendant had earlier obtained his U.S. citizenship on the basis of his military service, but because he was discharged under other than honorable conditions prior to serving honorably in the military for a total of five years, he is subject to denaturalization. (Eastern District of North Carolina). Yi Lee (Taiwan/Age 46): On July 22, the Department of Justice filed a case in the District of New Mexico seeking the denaturalization of Yi Lee because he masterminded a marriage fraud ring prior to naturalizing. From January 2016 to on or about May 2017, Lee conspired with exploit U.S. immigration laws by uniting U.S. citizens with alien beneficiaries in sham marriages. Lee coordinated a payment schedule to the U.S. citizen conspirators and coached participants through the application process, including preparing them for immigration interviews. In 2017, Lee pled guilty to conspiracy to commit marriage fraud. Lee illegally procured his naturalization as a U.S. citizen because his crime precluded the required good moral character to naturalize. Also, Lee falsely testified under oath and misrepresented and concealed facts that were material to determining his naturalization eligibility. (District of New Mexico). Eddie Jones Appah (Ghana/Age 66 or 67): On July 30, the Department of Justice filed a case in the District of New Jersey seeking the denaturalization of Mr. Eddie Jones Appah because he failed to disclose in his naturalization proceedings that he had already entered and been deported under a prior identity. He is charged with illegal procurement of naturalization by providing false testimony during his proceedings and for procuring his U.S. citizenship after misrepresenting and concealing material facts. (District of New Jersey). Jose Luis Martinez-Zavala (Mexico/Age 80): On July 27, the Department of Justice filed a case in the Western District of Texas seeking the denaturalization of Jose Luis Martinez-Zavala, who failed to disclose in his naturalization proceedings that he had previously sexually assaulted a minor. Martinez-Zavala naturalized in 2014 by hiding from the Government that in 2010 he had committed Aggravated Sexual Assault of a Child, in violation of Texas Penal Code Ann. § 22.021(a)(2)(B), a first-degree felony. In 2020, he pleaded guilty to and was convicted of that offense in Travis County, Texas. The complaint charges Martinez-Zavala with being ineligible to naturalize because, during the statutory period when he was required to show he had good moral character, he committed that crime and the additional offenses of making false statements, of falsely swearing in an immigration matter, and of perjuring himself when he submitted his Naturalization Application and again during his Naturalization Interview when he falsely stated and swore that he had not committed any crime for which he had not been arrested. The complaint further claims Martinez-Zavala was ineligible to naturalize because he provided false testimony during the same statutory period. Finally, the complaint alleges that Martinez-Zavala procured his naturalization by concealment of a material fact or by willful misrepresentations about his criminal history. (Western District of Texas). Vivian Chike Obichere (Nigeria/Age 72): On July 30, the Department of Justice filed a denaturalization action in the Northern District of California seeking the denaturalization of Vivian Chike Obichere. Ms. Obichere is a native of Nigeria who naturalized as a United States citizen in 2013, and represented throughout her naturalization proceedings that she had never committed crimes for which she was not arrested, had used only one alias while in the United States, had not taken trips outside of the United States during the relevant period, and had never given misleading information to any United States official. However, she later pled guilty to False Application and Use of a Passport, and admitted the falsity of all of those attestations. Specifically, Ms. Obichere admitted that she had concealed, during her naturalization proceedings, that she had previously applied for and used a passport with the name and identifying information of another person, who was a United States citizen. Accordingly, the Department of Justice is pursuing revocation of Ms. Obichere’s naturalization on three counts related to her statutory ineligibility for denaturalization as a person barred from establishing good moral character, and one count of illegal procurement of naturalization by concealment of a material fact or by willful misrepresentation. (Northern District of California). Jose Francisco Cruz (Honduras/Age 72): On July 31, the Department of Justice filed a denaturalization action in the Southern District of Florida seeking the denaturalization of Jose Francisco Cruz. On or between December 28, 1995 and June 6, 1998, Cruz sexually abused his minor stepdaughter, while he was in a position of familial or custodial authority over her. Cruz naturalized as a U.S. citizen on Feb. 20, 1996. On or about Feb. 22, 1999, Cruz pled guilty in the Circuit Court of the Fifteenth Judicial District, Palm Beach County, Florida, to three counts of Sexual Activity with a Child in violation of section 794.011(8)(b), Florida Statutes, in full satisfaction of the Third Amended Information. On or about Feb. 22, 1999,Cruz was sentenced to a 16-year term of imprisonment. Cruz was also required to register as a sex offender. Cruz illegally procured his naturalization as a United States citizen because his crime precluded the required good moral character to naturalize. Also, during the naturalization process, Cruz willfully misrepresented and concealed his involvement in unlawful sexual acts with his minor stepdaughter. (Southern District of Florida). Francois Nguessi Dame (Cameroon/Age 65): On July 30, the Department of Justice filed a suit in the District of Maryland seeking the denaturalization of Francois Nguessi Dame because he illegally procured his naturalization and obtained his naturalization by concealment of a material fact or by willful misrepresentation. From December 2008 to March 2015, Mr. Dame sexually abused his minor stepdaughter from the time she was ten until she was sixteen. After Mr. Dame naturalized in August 2014, he was convicted for multiple counts of sexual abuse of a minor in May 2017. He never disclosed the conduct underlying those convictions during the naturalization process. Accordingly, OIL seeks to pursue denaturalization of Mr. Dame for both illegal procurement (failure to show good moral character due to unlawful acts and false testimony) and concealment of material facts or willful misrepresentations relating to that conduct. (District of Maryland). Haitham A. Mustafa (Jordan/Age 58): On July 29, the Department of Justice filed a denaturalization action in the Southern District of Florida seeking the denaturalization of Haitham A. Mustafa, alleging that he failed to disclose in his naturalization proceedings that he engaged in credit card fraud using false names. Beginning in November 1999 and continuing until after his May 2001 naturalization, Mustafa engaged in credit card fraud using fraudulently obtained credit cards using at least one false name. This fraud scheme also coincided with a bank fraud scheme that occurred after his naturalization. Following his guilty plea, in May 2006, Mustafa was found guilty of one count of credit card fraud and one count of bank fraud, in violation of 15 U.S.C. § 1644(a) and 18 U.S.C. § 1344. He was sentenced to a term of twenty-five months’ imprisonment to be served concurrently and ordered to pay restitution in the amount of $146,646.43 to all victims of his fraud scheme. Mustafa illegally obtained his naturalization as a United States citizen because credit card fraud is a crime that adversely reflects on his moral character. Moreover, Mustafa misrepresented and concealed material facts to obtain his naturalization. (Southern District of Florida). Jairo Javier Pedron Tellez (Cuba/Age 29): On July 31, the Department of Justice filed a denaturalization action in the Southern District of Florida, seeking denaturalization of Jairo Javier Pedron Tellez because he failed to disclose in his naturalization proceedings that he conspired to commit bank fraud and engaged in aggravated identity theft prior to naturalizing. Beginning in April 2015, and continuing through September 2017, Mr. Pedron conspired with others to defraud financial institutions by illegally obtaining envelopes and parcels from United States Post Office collection boxes with the intent to obtain, alter, and cash or deposit checks contained in those envelopes and parcels. In total, Mr. Pedron and his coconspirators illegally obtained nearly $175,000 through this scheme. The Department seeks Mr. Pedron’s denaturalization because he illegally obtained his naturalization due to his unlawful acts and because he provided false testimony during his naturalization. The Department also seeks Mr. Pedron’s denaturalization because he obtained his naturalization through willful misrepresentation or concealment of material facts during his naturalization. (Southern District of Florida). Carlos Ernesto Giron (El Salvador/Age 65): On July 29, the Department of Justice filed a civil denaturalization complaint in the United States District Court for the District of Maryland against Carloe Ernesto Giron. In 2019, Mr. Giron pled guilty and was convicted of sexual abuse of a minor for criminal acts he committed against two minors between 2005 and 2010. Mr. Giron lied about his criminal conduct in connection with his application to become a naturalized United States citizen. The United States has filed a three-count complaint against Mr. Giron seeking his denaturalization because he allegedly obtained that status through willful misrepresentation of material facts, false testimony, and because his criminal acts against minors precluded him from demonstrating good moral character. (District of Maryland). Juan Camilo Montoya (Colombia/Age 34): On July 31, the Department of Justice filed a case in the District of Maryland seeking the denaturalization of Juan Camilo Montoya because he was dishonorably discharged from the Marine Corps before accruing the necessary period of honorable conduct after naturalizing, and because he lied in order to naturalize. Montoya naturalized via military service, which requires a five-year period of honorable conduct. But Montoya pleaded guilty via court-martial to possession and distribution of child pornography before that period had passed, which tainted his entire service and left him open to denaturalization. Further, Montoya swore under oath during his naturalization process that he had never been arrested, detained, or cited by law enforcement, but he had been cited by Maryland police for a prior drug-related offense. The denaturalization complaint, containing the above allegations, charges Montoya with being ineligible to naturalize because, during the statutory period when he was required to show he had good moral character, he gave false testimony to procure an immigration benefit. The complaint further charges Montoya as being amenable to denaturalization for being a naturalized citizen who was dishonorably discharged from the Marine Corps without accruing five years of honorable service. (District of Maryland). Cantave Previlon (Haiti/Age 63): On July 31, the Department of Justice filed a case in the Southern District of Florida, seeking to revoke the naturalization of Cantave Previlon. In July 2007, Previlon, began having sexual intercourse with his minor biological child, against the child’s will, and he concealed this crime during his naturalization proceedings. After naturalizing, Previlon provided a sworn statement admitting to the offense and was convicted in Florida of sexual battery, victim over twelve years old but less than eighteen years old, while in a position of familial or custodial authority over the victim, and sexual battery, victim over twelve years old but less than eighteen years old, without consent. The denaturalization complaint filed against Previlon alleges that he is subject to denaturalization because, during the period in which he was statutorily required to demonstrate good moral character, he committed crimes involving moral turpitude, committed unlawful acts that adversely reflected on his moral character, and provided false testimony about his crime. Additionally, Previlon willfully mispresented the material fact of his crime during his naturalization proceedings. (Southern District of Florida). Syed Tanweer Ahmad , also known as Timothy Syed Andersson, also known as Tanweer Ahmad Syed (Sweden/Age 82): On July 31, the Department of Justice filed a case in the Northern District of California seeking the denaturalization of Syed Tanweer Ahmad, who failed to disclose in his naturalization proceedings that he had committed grand theft against multiple victims and falsely represented for years — both to the public and to his victims — that he was a medical practitioner. In 2011, Ahmad pleaded guilty to these offenses, and the California Superior Court, County of San Francisco, convicted Ahmad of 64 separate criminal violations, including 30 counts of Practicing Medicine without a License; 30 counts of Grand Theft; one count of Perjury, and three counts of Forgery. As a result of these crimes, the court sentenced Ahmad to six years in state prison. The four-count denaturalization complaint alleges that Ahmad illegally procured his citizenship because he lacked the good moral character required for naturalization given his crime of moral turpitude, unlawful acts, and false testimony under oath during the naturalization process; and because he procured U.S. citizenship through the concealment of material facts and willful misrepresentations. (Northern District of California). Miguel Eduardo Romero (El Salvador/Age 67): On July 31, the U.S. Department of Justice and the U.S. Attorney for the District of Maryland filed a civil denaturalization complaint in the United States District Court in Baltimore, Maryland, against Miguel Eduardo Romero, a native of El Salvador. Before he became a U.S. citizen, Mr. Romero, over the course of several years, repeatedly sexually abused a minor, his granddaughter, while she was in his care. He concealed and lied about this behavior during his naturalization proceedings. The United States has brought three claims against Mr. Romero seeking his denaturalization, including claims that he lacked the good moral character to become a U.S. citizen and that he knowingly lied to immigration authorities. (District of Maryland). Manuel Antonio La Rosa-Lopez (Age 68/Peru) : On July 22, 2026, the United States brought a denaturalization action against Manuel Antonio La Rosa-Lopez. La Rosa-Lopez, who lived in the Houston, Texas area, received his naturalization based on his representation in his application that he had never committed a crime for which he had not been arrested. In fact, prior to his naturalization application, La Rosa-Lopez had committed acts constituting indecency with a child under the Texas penal code. La Rosa-Lopez was charged after his naturalization, pled guilty to two felony counts, and is currently serving a 10-year prison sentence. The United States filed a complaint seeking to denaturalize La Rosa-Lopez because the material misrepresentation on his naturalization application made him ineligible to become a United States citizen. The claims made in the complaints are allegations only, and there has been no determination of liability. Note : This release has been updated from a previous version.


title: Raleigh Felon Sentenced to Federal Prison for Possessing a Firearm

component: USAO - North Carolina, Eastern

body_text: RALEIGH, N.C. – A federal judge sentenced Kobe Alexander Scott, 26, to over 9 years in federal prison . Scott pleaded guilty on April 28, 2026, to possessing a firearm as a convicted felon. “We appreciate the hard work of our federal and local partners for stopping armed, drug dealing felons who threaten the safety of our communities. This Big Shark Bad Boy will not threaten his community with illegal firearms for the better part of a decade,” said U.S. Attorney Ellis Boyle. In October 2023, the Raleigh Police Department (RPD) began investigating Scott after receiving information he was selling illegal narcotics and had access to firearms. Scott and several other known drug dealers were using a Raleigh-area recording studio for illegal activity and that he was the primary supplier of a high-end marijuana brand known as “Dessertz,”. For years, Scott used social media to advertise and sell marijuana, often posting numerous photos and videos of himself displaying firearms and large quantities of marijuana. On December 13, 2023, RPD officers conducted a search at the recording studio where they found two 9‑millimeter firearms inside his office desk drawer. Scott is a convicted felon and a member of the Bloods street gang. His most recent convictions include possession with intent to sell and deliver marijuana in 2022 and felony breaking and entering and larceny in 2015. Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to making our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities . Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge James C. Dever III. The Raleigh Police Department and the ATF investigated 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. 7:25-CR-44-D.


title: Fentanyl Trafficker Gets 15‑Year Federal Sentence

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

body_text: RALEIGH, N.C . – A federal judge sentenced Keavin Jawahn Thompson, 42, to 15 and a half years in federal prison for selling large quantities of fentanyl throughout the Eastern District of North Carolina. On January 29, 2026, Thompson pleaded guilty to conspiracy to distribute 400 grams of fentanyl and possession with intent to distribute 400 grams or more of fentanyl and 100 grams or more of para‑fluorofentanyl. Para-fluorofentanyl is similar to fentanyl but is highly potent and is a significant contributor to overdose deaths in the United States. “This Big Shark Bad Boy drug pusher will no longer sling poison that ruins so many lives of Eastern North Carolinians,” said U.S. Attorney Ellis Boyle. “Here is a stark warning, we will put you in prison for decades. Simple Lesson: Drugs Kill, Prison Awaits – Do Right.” said U.S. Attorney Ellis Boyle.” Thompson was identified in early 2020 as a large‑scale fentanyl trafficker operating across eastern North Carolina. In 2022, federal and local law enforcement conducted five purchases of fentanyl from Thompson. After these purchases, investigators executed search warrants at two Fayetteville homes used as drug stash houses. Inside, they recovered 840 grams of fentanyl, 642 grams of para‑fluorofentanyl, cocaine, crack cocaine, and meth, along with packaging materials, a digital scale, and a cutting agent used to prepare narcotics for distribution. Through the investigation, law enforcement determined Thompson had trafficked over 48 pounds of fentanyl between 2019 and his arrest on August 22, 2022. “This sentence stresses the strength of our federal and state partnerships in dismantling trafficking networks that are flooding North Carolina with fentanyl,” said Mark M. Zito, Special Agent in Charge of HSI Carolinas. “Through close collaboration with the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cumberland County Sheriff’s Office, the Robeson County Sheriff’s Office, the Fayetteville Police Department, and the U.S. Attorney’s Office, HSI is unwavering in its commitment to pursue those who threaten the safety of our communities with illicit narcotics.” “Drug trafficking poses a double threat to our communities,” said ATF Special Agent in Charge Alicia Jones. “Illegal narcotics destroy lives and the violence associated with drug trafficking wreaks communities. ATF is proud of the work the Homeland Security Task Force is accomplishing, and we remain committed to the goal of keeping our neighborhoods safe.” This prosecution is part of Operation Eight Ball, a component of the Homeland Security Task Force (HSTF) established under Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole‑of‑government initiative committed to dismantling criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking networks operating in the United States and abroad. Through unprecedented interagency coordination, the HSTF directs federal law enforcement resources to investigate and prosecute the broad spectrum of crimes committed by these organizations. The HSTF places a particular emphasis on targeting offenders involved in crimes against children and uses all available legal authorities to identify, prosecute, and remove violent criminal aliens from the United States. W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement following sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, Homeland Security Investigations, Robeson County Sheriff’s Office, Cumberland County Sheriff’s Office, and Fayetteville Police Department investigated 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. 5:24-CR-125-D-KS-1.


title: CEO of Scalpa, Inc. Pleads Guilty to FDCA Charges and Mail Fraud

component: USAO - Virginia, Western

body_text: ABINGDON, Va. – Bryce Cleveland, the President and CEO of Scalpa, Inc., pleaded guilty today to three charges related to Scalpa’s selling of skincare products that had not been approved by the U.S. Food and Drug Administration (FDA). Cleveland, 42, of Scottsdale, Arizona, pleaded guilty to mail fraud, introduction of an adulterated device into interstate commerce, and introduction of an unapproved new drug into interstate commerce. Cleveland was apprehended late last year in Colombia and arrested on an outstanding federal warrant by the United States Marshals Service after an Indictment against Cleveland was returned in July 2024. Scalpa was a for-profit corporation incorporated in Arizona in 2015 that marketed and sold medical devices and drug products intended to affect the structure and function of the human body. Between 2018 and December 2020, Cleveland devised a fraudulent scheme to unlawfully enrich himself by marketing and delivering, and causing others to market and deliver, unapproved devices to consumers, including ScalpaJECT Hyaluronic Acid and Hyaluron Pen, while making false representations that the devices were not subject to FDA regulation. Similarly, Cleveland introduced and delivered, and caused others to introduce and deliver, the unapproved drug “Scalpatox” into commerce. ScalpaJECT Hyaluronic Acid, Hylaron Pen, and similar unapproved and misbranded devices are especially concerning from a public health perspective because injectable drug products can pose risks of serious harm to users. Injectable products are delivered directly into the body, sometimes directly into the bloodstream, and therefore, bypass some of the body’s key defenses against toxins and microorganisms that can lead to serious and life-threatening conditions. Scalpatox was an unapproved and misbranded botulinum toxin product. The FDA has issued numerous warning letters to owners of websites illegally marketing unapproved and misbranded botulinum toxin products, commonly called Botox, and has noted adverse events associated with these products, including botulism symptoms. Cleveland has agreed to be sentenced to a term of imprisonment between four and eight years. He has further agreed to pay restitution for the entire scope of his criminal conduct. In addition, he has agreed to forfeit $800,000. Finally, Cleveland has agreed that he committed all 34 crimes charged in the Indictment. The U.S. Food and Drug Administration—Office of Criminal Investigations and United States Postal Inspection Service investigated the case. Valuable assistance was provided by the United States Marshals Service and the Department of Justice’s Offices of International Affairs and the Judicial Attaché in Bogotá. First Assistant United States Attorney Robert N. Tracci made the announcement. Assistant U.S. Attorneys Corey Hall and Randy Ramseyer and Trial Attorney Taylor Broadbent from the Criminal Division’s Health and Safety Unit are prosecuting the case. The Health and Safety Unit within the Department of Justice’s Criminal Division works with law enforcement partners to investigate and prosecute violations of federal laws designed to protect public health and safety. The unit focuses on corporations and individuals who make and sell dangerous drugs, food, and other consumer products that could cause significant harm to Americans. For more information, see https://www.justice.gov/criminal/criminal-fraud/health-safety-unit .


title: Western District of Texas Ends July with 250 New Immigration Cases

component: USAO - Texas, Western

body_text: SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 250 new immigration and immigration-related criminal cases from July 24 through July 31, announced U.S. Attorney Justin R. Simmons. Charges were brought against human smugglers and illegal aliens with past convictions for numerous DWIs, violent crimes and sexual abuse, thefts, and multiple prior removals. Among the new cases, Manuel Sanchez-Sanchez , an illegal alien from Mexico with a prior felony conviction of assault to commit rape, was arrested approximately four miles west of the Fort Hancock Port of Entry. Sanchez-Sanchez is charged with illegal re-entry having been previously removed from the United States in 2008. Illegal alien from Mexico Reginaldo Cardona-Cardona was also arrested in Fort Hancock, less than two miles west of the POE. Cardona-Cardona has been previously removed from the U.S. three times, the last being in June 2024. He has an extensive criminal record that includes convictions for assault causing bodily injury, burglary of a building, a DWI, and two separate convictions for driving with an invalid license. The ICE Fugitive Operations Team in El Paso encountered and arrested Francisco Ibarra-Quinones in El Paso as part of an investigation into aliens who have been previously removed from the U.S. and returned without permission. Ibarra-Quinones was previously deported in 2009, following a conviction for aggravated assault with a deadly weapon. He’s now charged with illegal re-entry. Ismael Guillermo Cedillo-Martinez , an illegal alien from Mexico who has been removed from the United States seven times, was arrested by U.S. Border Patrol agents near Eagle Pass and charged with illegal re-entry. Cedillo-Martinez has previously been convicted of three DWI charges, improper entry by an alien, and one illegal re-entry charge. Illegal alien from Honduras Jose Efrain Corrales-Corrales was also arrested near Eagle Pass and charged with illegal re-entry. Corrales-Corrales was last deported on Nov. 23, 2025. He has been previously convicted of three DUIs as well as child cruelty and possession of a controlled substance. In Austin, Abel Alejandro Martinez Robles , an illegal alien from Mexico, was transferred into ICE custody after being found in the Burnet County Jail, where he was booked for failure to identify. Martinez Robles has been removed from the U.S. two times and was previously convicted of aggravated sexual abuse. Illegal alien from El Salvador Nelson Romero-Membreno was found in the Travis County Jail, where he was serving a sentence for his second DWI. Romero-Membreno has been deported twice and was also previously convicted of unlawful restraint with serious bodily injury. These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners. The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico. 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. Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Federal Jury finds Armed Career Criminal Guilty of Unlawful Possession of a Firearm

component: USAO - Tennessee, Western

body_text: Memphis, TN – On July 29, 2026, a federal jury delivered a guilty verdict in the case of a Memphis man, Rodrigus Carter, aka Rodregus Carter, 42 , who was charged with unlawfully possessing a firearm as a convicted felon. Carter faces a mandatory statutory minimum sentence of 15 years in federal prison based on his prior convictions. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the verdict today. According to information presented in court, on March 10, 2026, Memphis police went to an empty commercial building in downtown Memphis after receiving complaints from the owner that individuals were living inside the building without authorization. Officers entered the building and found Carter, along with two others. They located a revolver and a semiautomatic pistol on a table in an interior office being used as a bedroom. Carter was seen exiting from this room when officers arrived. Witnesses, including Carter, indicated the revolver belonged to him and the other firearm belonged to his girlfriend who had been living in the building with him. Carter has multiple prior felony convictions, including three convictions for Burglary of a Building, two convictions for Aggravated Burglary, and Sale of a Controlled Substance. After a one-day trial, Carter was convicted as charged of being a felon in possession of a firearm, and the jury made a finding that he had committed at least three violent felonies on different occasions, triggering the enhanced sentencing penalties under the Armed Career Criminal Act (ACCA). Sentencing is set on November 19, 2026, before Chief United States District Judge Sheryl H. Lipman. There is no parole in the federal system. U.S. Attorney D. Michael Dunavant said, "The best way to reduce violent crime is to remove firearms from the hands of prohibited persons and remove dangerous felons from our streets, BEFORE they pull the next trigger. This recidivist armed career criminal is one more gun-toter who will now be removed from our community for at least 15 years, and Memphis will be safer because of this verdict.” This case was investigated by officers from the Memphis Police Department (MPD) and the Federal Bureau of Investigation (FBI). Assistant United States Attorneys Jennifer Musselwhite and Gavin Smith prosecuted this case on behalf of the United States. ### For more information, please contact the media relations team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.


title: Washington County Woman Charged with Theft of Social Security Benefits

component: National Fraud Enforcement Division

body_text: PITTSBURGH, Pa. - A resident of Washington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney Troy Rivetti announced today. The one-count Indictment named Gina Marie Mullen, 58, as the sole defendant. According to the Indictment, Mullen used a deceased person’s bank debit card to steal Social Security funds, with a total calculated loss to the Social Security Administration of $24,236.91. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000 or twice the loss from the offense, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Assistant United States Attorney Eleni F. Skezas is prosecuting this case on behalf of the government. The Social Security Administration – Office of the Inspector General conducted the investigation leading to the Indictment. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within federal benefit programs.


title: Meth Trafficking and Illegal Firearms Possession Lands Oklahoma City Man in Federal Prison for 25 Years

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY – WILLIAM GRAY , 31, of Oklahoma City, has been sentenced to serve 300 months in federal prison for possession of methamphetamine with intent to distribute and possession of firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester. According to public records, on June 4, 2025, law enforcement arranged an undercover purchase for two pounds of methamphetamine. Shortly after, law enforcement located the vehicle responsible for delivering the methamphetamine and, upon approaching it, identified Gray as the driver and sole occupant of the vehicle. Gray fled the scene shortly after he was approached. The following day, law enforcement responded to a report of found property in the residential neighborhood through which Gray fled and ultimately recovered approximately two pounds of methamphetamine. Video from nearby surveillance cameras depicted Gray throwing the methamphetamine out of his front passenger window. On June 10, 2025, law enforcement executed a search warrant at Gray’s residence, where officers seized five firearms and additional methamphetamine. On August 20, 2025, a federal grand jury charged Gray with drug conspiracy, two counts of possession of methamphetamine with intent to distribute, being a felon in possession of firearms, possessing firearms in furtherance of a drug-trafficking crime, and maintaining a drug-involved premises. Gray pleaded guilty to possessing methamphetamine with intent to distribute and being a felon in possession of firearms on March 4, 2026. At a sentencing hearing on July 27, 2026, Chief U.S. District Judge Scott L. Palk sentenced Gray to serve 300 months in federal prison, followed by five years of supervised release. In announcing his sentence, Judge Palk noted the nature and circumstances of the offense, the need to protect the public, and the defendant’s criminal history. Public records reflect that Gray has multiple prior felony convictions, including: unlawful use of a motor vehicle, attempting to elude police, and driving while privilege suspended (Oklahoma County, CF-2017-4747); felon in possession of a firearm and aggravated attempting to elude police (Oklahoma County, CF-2017-6486); and eluding/attempting to elude a police officer, knowingly receiving or concealing stolen property, and driving without a valid driver’s license (McClain County, CF-2020-26). This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Oklahoma City Police Department, and the Moore Police Department. Assistant U.S. Attorney Stephen Hoch prosecuted the case. Reference is made to public filings for additional information.