title: Dominican National Pleads Guilty Pleads Guilty for Role in Drug Trafficking Conspiracy

component: USAO - New Hampshire

body_text: CONCORD – Eddy Balbuena-Gomez, age 32, a citizen of the Dominican Republic, pleaded guilty yesterday in federal court to a one-count Superseding Indictment charging him with conspiracy to distribute and possess with intent to distribute controlled substances, namely, fentanyl and methamphetamine, U.S. Attorney Erin Creegan announces. Balbuena-Gomez is scheduled to be sentenced in the case by U.S. District Court Chief Judge Samantha Elliott on December 10, 2026. According to court documents and statements, in early 2024, law enforcement agencies began investigating a drug-trafficking organization (DTO) based in Massachusetts and operating in New Hampshire. During the course of the conspiracy, the DTO trafficked multiple kilograms of fentanyl and methamphetamine. Balbuena-Gomez worked as a “runner” for the DTO, who would drive from Massachusetts to New Hampshire to sell drugs, including to an undercover officer. Balbuena-Gomez has been detained since his arrest in October 2024. This charge carries a mandatory minimum sentence of 10 years and a maximum sentence of life, a $10,000,000 fine, or both, and not less than 5 years of supervised release. 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. The Department of Homeland Security led the investigation with valuable assistance from the Strafford County Sheriff’s Office and New Hampshire State Police. Assistant U.S. Attorneys Mike Shannon and Yasir Sadat are prosecuting the case. This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.


title: Tulsa Man Federally Indicted for Sexually Abusing Two Victims

component: Federal Bureau of Investigation (FBI)

body_text: TULSA, Okla. – A Tulsa man was indicted for sexually abusing and assaulting two victims under 16 years old. Joseph Scott Warledo, 19, of Tulsa and a member of the Seminole Nation of Oklahoma is charged with two counts of Sexual Abuse of an Incapable Victim; two counts of Sexual Abuse of a Minor in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. Court documents show that Warledo is charged with knowingly engaging in a sexual act with two minor victims physically incapable of being able to decline or communicate willingness in 2025. The indictment alleges that Warledo knowingly engaged in a sexual act with a minor victim on three occasions, who was under the age of 16 while he was at least four years older. He is charged with assaulting a victim with a dangerous weapon and with intent to do bodily harm. Additionally, Warledo is accused of knowingly brandishing a firearm during and in relation to a crime of violence. The FBI and the Tulsa Police Department are investigating the case. Assistant U.S. Attorney Blithe Cravens is prosecuting the case. An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: August Federal Grand Jury 2026-A Indictments Announced

component: USAO - Oklahoma, Northern

body_text: United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2026-A Indictments. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. Adrian Barrera Quiroz. Unlawful Reentry of a Removed Alien. Barrera Quiroz, 42, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed twice in 2007 and three times in 2016. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Augustus Forster is prosecuting the case. 26-CR-298 Levante Ladaniel Brewer. Felon in Possession of a Firearm and Ammunition. Brewer, 34, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. The FBI, the Tulsa Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Assistant U.S. Attorney John Brasher is prosecuting the case. 26-CR-290 Jaleen Larenz Brown. Receipt of a Firearm While Under Indictment. Brown, 25, of Broken Arrow, is charged with receiving a firearm and ammunition knowing that it was unlawful to possess while under indictment for illegally possessing a machinegun. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Broken Arrow Police Department, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney John W. Dowdell is prosecuting the case. 26-CR-289 David Wayne Burks, Jr. Felon in Possession of a Firearm. Burks, 37, of Tulsa, is charged with possessing a firearm, knowing he was previously convicted of a felony. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Creek County Sheriff’s Office, and the Muskogee Creek Nation Lighthorse Police Department are the investigative agencies. Assistant U.S. Attorney Scott Dunn is prosecuting the case. 26-CR-296 Toan Chu. Failure to Register as a Sex Offender. Chu, 56, a Vietnamese national, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender from December 2025 through April 2026. The U.S. Marshal Service is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 26-CR-288 Derick Jean Davis. Felon in Possession of a Firearm and Ammunition (superseding). Davis, 48, of Salina, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mayes County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 26-CR-124 Abraham Mendez Mendez. Unlawful Reentry of a Removed Alien. Mendez Mendez, 21, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in 2024. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Jack Osborn is prosecuting the case. 26-CR-267 Terrance Dujuan Reed . Kidnapping in Indian Country; Assault with Intent to Commit Sexual Abuse in Indian Country; Aggravated Sexual Abuse by Force and Threat in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. Reed, 34, a member of the Muscogee Creek Nation, is charged with kidnapping the victim and assaulting her with the intent to commit sexual abuse. He is further charged with aggravated sexual abuse and with brandishing a firearm during a crime of violence. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Stacey Todd is prosecuting the case. 26-CR-287 Jesse Charles Ryan. Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime; Felon in Possession of a Firearm. Ryan, 44, of Locust Grove, is charged with knowingly possessing methamphetamine with intent to distribute. He is additionally charged with possessing a firearm while drug trafficking and possessing a firearm knowing it was unlawful as a felon to possess a firearm. The Oklahoma Bureau of Narcotics, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorneys Kenneth Elmore and Stephen Flynn are prosecuting the case. 26-CR-286 Heatherlee Jade Smith. Wire Fraud (Count 1); Unlawful Monetary Transactions (Counts 2 through 6); Willfully Making and Subscribing a False Federal Income Tax Return (Counts 7 & 8). Smith, 34, of Skiatook, is charged with fraudulently directing at least $237,559.06 in payments from a law firm’s client to accounts she controlled. Smith made at least five financial transactions that were designed to conceal her unlawful activity. Lastly, Smith is charged with failing to report all her taxable income in 2021 and 2022. The Internal Revenue Service – Criminal Investigations, the Oklahoma State Bureau of Investigations, and the Skiatook Police Department are the investigative agencies. Assistant U.S. Attorney David Whipple is prosecuting the case. 26-CR-285 Martin Villicana Lopez; Haley Nicole Adair. Drug Conspiracy (Count 1); Possession of Methamphetamine with Intent to Distribute (Counts 2 & 5); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 3); Felon in Possession of a Firearm (Count 4). Villicana Lopez, 40, of Tulsa and a naturalized citizen of Mexico, and Adair, 28, of Tulsa, are charged with conspiring to distribute methamphetamine. They are also charged with two counts of knowingly possessing methamphetamine with intent to distribute. Additionally, Villicana Lopez knowingly possessed a firearm while drug trafficking and possessed a firearm, knowing he was previously convicted of a felony. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration Tulsa Resident Office, Homeland Security Investigations, the Tulsa Police Department, and the Oklahoma Bureau of Narcotics are the investigative agencies. Assistant U.S. Attorneys Kenneth Elmore, Valeria Luster, and Jorge Diaz-Guma is prosecuting the case. 26-CR-284


title: Syracuse Man Sentenced to 75 Months for Gun and Drug Trafficking Offenses

component: USAO - New York, Northern

body_text: SYRACUSE, NEW YORK – Lomere Holliman, 23, of Syracuse, New York, was sentenced July 8 th 2026, to 75 months in prison for possessing and distributing fentanyl and carrying a firearm during those crimes. First Assistant United States Attorney John A. Sarcone III, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Bryan DiGirolamo and Syracuse Police Chief Mark Rusin made the announcement. As part of his earlier plea, Holliman admitted that, from March to September 2025, the defendant repeatedly sold firearms, ammunition, high-capacity magazines, and fentanyl in Syracuse. He further admitted that he used his firearm sales to foster his drug trafficking business. “This defendant’s blatant disregard for public safety is evident in his trafficking of both dangerous firearms and fentanyl,” said First Assistant U.S. Attorney John Sarcone . “Working in partnership with our federal and local law enforcement colleagues, we are aggressively targeting violent offenders whose actions endanger our communities. My office remains firmly committed to working with our law enforcement partners in pursuing justice and removing these violent criminals from our streets. ATF - New York Special Agent in Charge Bryan DiGirolamo said, “When firearms are used to support drug trafficking, the threat to public safety is amplified. This sentence sends a clear message to those who profit from illegally trafficking guns and fentanyl will be held accountable. ATF is proud to stand alongside the Syracuse Police Department and the U.S. Attorney’s Office in our shared commitment to reducing violent crime and protecting our communities.” “The sentencing of Lomere Holliman sends a clear message that those who traffic deadly narcotics and illegally sell firearms will be held accountable,” said Chief Mark Rusin . “This case highlights the strong partnership between the Syracuse Police Department, ATF, and the United States Attorney's Office. Together, we remain committed to reducing gun violence, disrupting illegal drug trafficking, and making our neighborhoods safer.” In imposing sentence, United States District Court Judge Elizabeth C. Coombe also ordered that, once released from federal prison, Holliman be supervised by the office of United States Probation and Pretrial Services for a term of four years. ATF investigated the case with assistance from the Syracuse Police Department’s Intelligence Division. Jessica N. Carbone prosecuted the case as part of Project Safe Neighborhoods. 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 make 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 .


body_text: Syracuse Felon Sentenced to 77 Months for Possessing a Firearm SYRACUSE, NEW YORK – John Burgos, 30, of Syracuse, New York, was sentenced July 9 th , 2026, to serve 77 months in prison following his conviction for possessing a firearm as a prohibited person. First Assistant United States Attorney John A. Sarcone III, Bryan DiGirolamo, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), NYS Department of Corrections and Community Supervision Commissioner Daniel F. Martuscello III and Syracuse Police Chief Mark Rusin made the announcement. As part of his earlier plea, Burgos admitted that, despite being prohibited from possessing a firearm based on a 2022 robbery conviction, he possessed a firearm on April 16, 2025. “Now serving 77 months in federal prison, this defendant is facing the consequences of illegally possessing a firearm,” said First Assistant U.S. Attorney John Sarcone. “Through the collaborative efforts of the ATF and the Syracuse Police Department, Project Safe Neighborhoods has removed another firearm from the streets and brought this defendant to justice. I look forward to continued collaboration as we work to remove more violent felons and deadly weapons from the community.” ATF- New York Special Agent in Charge Bryan DiGirolamo said, “This sentence reflects the unwavering commitment of ATF and our law enforcement partners to proactively identify and hold accountable individuals who illegally possess firearms. I commend the work of our agents alongside the Syracuse Police Department, the New York State Department of Corrections, and the U.S. Attorney’s Office for the continued efforts to help keep our communities safe.” NYS Department of Corrections and Community Supervision Commissioner Daniel F. Martuscello III said, “Protecting our communities remains a top priority for DOCCS. John Burgos, a parolee, already was located and arrested by Syracuse Area Parole Officers working with the Syracuse Police Department on a Gun Involved Violence Elimination initiative detail. Utilizing GPS supervision technology and other investigative efforts, parole staff were able to identify his location, leading to his apprehension and the recovery of an illegal firearm. This highlights the critical partnership between DOCCS and local law enforcement in removing dangerous weapons from our communities and holding those who threaten public safety accountable.” “The sentencing of John Burgos is strong evidence that convicted offenders who illegally possess firearms will be held accountable. Our continued partnership with the ATF and the United States Attorney’s Office is instrumental in removing illegal firearms from our streets and enhancing public safety,” said Chief Mark Rusin, Syracuse Police Department. In addition to the 77-month term of imprisonment, United States District Court Judge Anthony J. Brindisi also ordered Burgos to serve a 3-year term of supervision once released. ATF and the Syracuse Police Department investigated the case. Assistant U.S. Attorney Jessica N. Carbone prosecuted the case as part of Project Safe Neighborhoods. 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 make 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 .


title: First Assistant U.S. Attorney John A. Sarcone III Attends U.S. Coast Guard Atlantic Area Change of Command Ceremony at Historic Faneuil Hall

body_text: Boston, Mass. — First Assistant U.S. Attorney John A. Sarcone III of the Northern District of New York recently attended the U.S. Coast Guard Atlantic Area Change of Command Ceremony held in the historic Great Hall of Faneuil Hall in Boston, Massachusetts. The ceremony marked an important transition in leadership as Rear Admiral Michael Platt was relieved by Rear Admiral Matthew Lake. Faneuil Hall—known as the “Cradle of Liberty”—has served for centuries as a gathering place for civic engagement, public debate, and pivotal national events. Its Great Hall has hosted generations of American leaders and historic moments, making it a particularly meaningful and symbolic setting for this Coast Guard ceremony. Sarcone’s participation underscored the U.S. Attorney’s Office’s deep and ongoing commitment to supporting federal partners across the region. He recognized the Coast Guard’s essential role in safeguarding communities throughout the Atlantic area and highlighted their continued support of the Northern District of New York’s mission. “The Coast Guard’s partnership strengthens our collective efforts to protect the public and uphold federal law,” Sarcone said. “This ceremony honored exceptional leadership and reaffirmed the critical collaboration that allows us to serve our communities effectively.” The U.S. Attorney’s Office looks forward to continued collaboration with Rear Admiral Lake and expresses gratitude to Rear Admiral Platt for his dedicated service and steadfast support of federal law enforcement initiatives.


title: Mexican National Sentenced for Felony Reentry of Removed Alien For Immigration Offense

component: USAO - Indiana, Northern

body_text: HAMMOND – Miguel Rodriguez-Ezquivel, 39 years old, of Mexico, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to felony reentry of removed alien, announced United States Attorney Adam L. Mildred. United States District Court Judge Philip P. Simon sentenced the Defendant to time served followed by 1 year of supervised release, and a $100 Special Assessment. The supervised release term will go into effect if Rodriguez-Ezquivel remains in, or returns to, the United States within that period following expected removal proceedings. “The Defendant has been deported previously in June 2012 and clearly did not respect our nation’s laws, borders, or her sovereignty then or when he illegally returned. Once he is released, the Defendant needs to return to his home country and not return again to the United States illegally. Thanks to the combined efforts of Homeland Security Investigations and Assistant United States Attorney Nadia Wardrip, the Defendant has been held accountable,” said U.S. Attorney Adam Mildred.


title: Illinois Man Sentenced to 37 Months in Prison For Unlawful Possession of a Firearm

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

body_text: HAMMOND – Shaquille Strauther, 33 years old, of Sauk Village, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a convicted felon in possession of a firearm, announced United States Attorney Adam L. Mildred. Strauther was sentenced to 37 months in prison followed by 1 year of supervised release. “A convicted felon and parolee will spend the next three years in prison after being caught with a stolen gun. On February 26, 2026, Shaquille Strauther illegally possessed a loaded .45 caliber, semi-automatic pistol in his waist during a traffic stop in Schererville, Indiana. At the time he possessed the firearm, which had previously been reported stolen, Strauther was on parole following a prior felony conviction for home invasion with a firearm. Thanks to the efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Lake County Sheriff’s Department, the case was able to be prosecuted by Assistant United States Attorney Dean R. Lanter. The Defendant has been incarcerated, the gun was recovered, and our community and nation is safer,” said U.S. Attorney Adam L. Mildred. 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 make 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 .


title: Fort Wayne Man Sentenced to 150 Months in Prison For Firearms Offense

body_text: FORT WAYNE – Antonio Kelly, 43 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Adam L. Mildred. Kelly was sentenced to 150 months in prison followed by 3 years of supervised release. “A convicted felon chose to possess a firearm on October 13 th , 2024, and will spend 12 and a half years in prison and 3 years on supervised release as a result of his choices. The Defendant’s criminal history included felonies for Resisting Law Enforcement and Possession of Methamphetamine. Thanks to the cooperation of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Fort Wayne Police Department, the case was brought by Assistant United States Attorney Lesley J. Miller Lowery as part of Project Safe Neighborhoods ,” said United States Attorney Adam Mildred. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.


title: Winnebago County Man Sentenced to Five Years in Federal Prison for Conspiring to Straw Purchase Firearms

body_text: ROCKFORD — A Winnebago County man has been sentenced to five years in federal prison for conspiring to straw purchase five firearms. From 2022 to 2024, MATTHEW S. MEYERS conspired to make false or fictious written statements to licensed firearms dealers in connection with the acquisition of five firearms. Meyers instructed another individual to straw purchase firearms on his behalf, knowing that the other individual would falsely certify on federal forms that they were the actual buyer. Meyers then sold or transferred some of the straw-purchased firearms to others. Meyers, 41, of Machesney Park, Ill., pleaded guilty earlier this year to one count of conspiracy to provide false and fictitious written statements to federally licensed dealers of firearms. On July 31, 2026, U.S. District Judge Iain D. Johnston imposed a 60-month prison sentence during a hearing in federal court in Rockford. The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives. The Winnebago County, Ill. Sheriff’s Office provided valuable assistance. The government was represented by Assistant U.S. Attorney Jonathan S. Kim.


title: Man Sentenced to a Decade in Federal Prison  for Cyberstalking Iowa Resident

component: USAO - Iowa, Northern

body_text: Shaninth Michael Ray, age 38, from Chicago, Illinois, was sentenced today to ten years in federal prison. Evidence in the case revealed between April 2023 and October 2023, Ray continuously threatened to kill an Iowa resident and members of the victim’s family, after a no contact order was issued against Ray. Ray made his threats via telephone, text message, and video, through numerous platforms. Ray stated that he would “end” the victim’s life and “bash [the victim’s] face in with a rock.” He also threatened to kill the victim in other various ways. In one of Ray’s videos, he explicitly threatened to end the victim’s life and displayed a gun. Ray was arrested in Minnesota in October 2023 for possession of a gun as a convicted felon. Ray continued to contact the victim while in custody in Minnesota and Iowa. Ray’s criminal history also includes numerous domestic abuse convictions, violations of protection orders, interference with emergency communications, assault causing bodily harm, possession of controlled substances, harassment, and obstruction. Ray was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 120 months’ imprisonment, consecutive to any other term of imprisonment. Judge Strand noted Ray’s atrocious and disgraceful criminal history, as well as the horrific events in which he terrorized the victim and their family in this case. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system. Ray is being held in the United States Marshal’s custody until he can be transported to a federal prison. This case was investigated by the Mason City, Iowa Police Department and was prosecuted by Assistant United States Attorney Ron Timmons. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl . The case file number is 24-3015.


title: Atlanta's "Master of Disguise" Faces Federal Charges for Nearly a Dozen Armed Robberies

body_text: ATLANTA - Tracy Daryl Mingo, who came to be known as a “master of disguise,” was arraigned today on federal charges after he allegedly robbed ten Atlanta-area businesses at gunpoint from October 2025 to January 2026. “During his months-long reign of terror, Mingo allegedly endangered the lives of more than a dozen store employees across ten different locations by robbing them at gunpoint,” said U.S. Attorney Theodore S. Hertzberg. “I am proud of the collaborative efforts of the FBI and our local police partners to identify Mingo and arrest him before anyone was seriously hurt.” “For months, Mingo allegedly used disguises in an attempt to evade identification and continue targeting innocent workers at gunpoint. He underestimated the determination of the investigators pursuing him and the strength of the partnerships that exist between the FBI and our state and local law enforcement partners,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “Together, we shared information across jurisdictions, followed the evidence, and stopped an individual accused of threatening communities throughout metro Atlanta.” According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between October 20, 2025 and January 1, 2026, Mingo allegedly robbed ten Circle K, Subway, and Family Dollar stores in the Atlanta-area cities of College Park, Decatur, East Point, Fairburn, Marietta, and Union City. In each of these incidents, Mingo allegedly entered the store late at night, after all or nearly all customers had left, and then robbed store employees at gunpoint. Mingo allegedly wore different disguises during the robberies, including dressing as a construction worker, health care professional, and security guard. The FBI and local law enforcement partners found and arrested Mingo on January 2, 2026, when it appeared he was putting on the same security guard disguise used during the robbery of a Circle K store the night before. News of Mingo’s arrest and his methods for committing the robberies led to some media outlets calling him a “master of disguise.” Today, Tracy Daryl Mingo, 33, of College Park, Georgia, appeared in federal court to face twenty total counts of Hobbs Act robbery, attempted Hobbs Act robbery, brandishing a firearm during a crime of violence, and possession of a firearm by a convicted felon, after a grand jury returned an indictment on July 28, 2026. If convicted of these charges, Mingo would face a mandatory minimum sentence of 63 years of imprisonment. He is detained in the custody of the U.S. Marshals Service pending further proceedings. Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial. This case is being investigated by the Federal Bureau of Investigation, with valuable assistance from the College Park Police Department, DeKalb County Police Department, East Point Police Department, Fairburn Police Department, Marietta Police Department, and Union City Police Department. Assistant United States Attorney Benjamin Wylly is prosecuting the case. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Homeland Security Task Force Investigation Delivers Federal Jury Conviction of Pensacola Armed Drug Trafficker

body_text: Pensacola, Florida – Jovon “Playa Pat” Booker, 33, of Pensacola, Florida, was convicted by a jury in federal court on one count of discharging a handgun in relation to a drug trafficking crime, and a separate count of possessing firearm in furtherance of a drug trafficking crime. Prior to the jury being selected in Pensacola, Booker pleaded guilty to one count of conspiracy to distribute a controlled substance, one count of conspiracy to commit money laundering, and five counts of money laundering through high end jewelry purchases. John P. Heekin, United States Attorney for the Northern District of Florida announced the convictions. U.S. Attorney Heekin said: “This case exemplified the unified commitment of our state and federal law enforcement partners to keep our communities safe by ridding our streets of a violent, drug peddling thug. Thanks to the aggressive prosecution by my office and outstanding trial work by my prosecutors, his reign of terror has come to an end and he’ll spend his days locked behind federal bars where he belongs.” At trial, the jury received evidence that Booker ran a multi-million dollar interstate drug trafficking network wherein he transported hundreds of kilograms of highly potent marijuana from the Seattle area into Pensacola, Florida, between 2020 – 2025. Booker used the proceeds of his crimes to purchase vehicles, such as a Lamborghini Urus, as well as diamond encrusted jewelry and Cartier and Patek Philippe watches. The jury heard evidence that Booker did not report a single dollar of legitimate income to the government during this timeframe. During the course of his drug trafficking conspiracy, on May 12, 2024, at the Paparazzi Bistro & Lounge in Pensacola, Booker shot one of his own co-conspirators at point-blank range in an attempt to murder him over a drug debt owed to Booker. At a later date, in July 2025, multiple law enforcement agencies executed a federal search warrant at Booker’s residence and located a loaded assault rifle he possessed to protect all the controlled substances in the house. The jury received all of this evidence and found Booker guilty as charged. Booker is scheduled for sentencing before United States District Judge M. Casey Rodgers at the United States Courthouse in Pensacola, Florida, on November 5, 2026, at 9:00 a.m. Booker faces and mandatory minimum 20 years up to life imprisonment on the charges. In addition, law enforcement seized over $500,000 of jewelry, vehicles, firearms, and United States currency from Booker that will all be forfeited to the government. The case was jointly investigated by the Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Florida Department of Law Enforcement, the Escambia County Sheriff’s Office, and the Pensacola Police Department. The case was prosecuted by Assistant United States Attorneys David L. Goldberg and Thomas Geeker. This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from multiple agencies with the prosecution being led by the United States Attorney’s Office for the Northern District of Florida. The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl .


title: Federal Jury Convicts Panama City Man of Attempting To Entice A Minor to Engage in Sexual Activity

component: USAO - Florida, Northern

body_text: Tallahassee, Florida – Michael Ray Pennington, 60, of Panama City, Florida, was found guilty by a federal jury of attempting to entice a minor to engage in unlawful sexual activity. The verdict was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “This successful trial verdict was built upon the excellent investigative work of our state and federal law enforcement partners and secured thanks to the outstanding courtroom advocacy of my federal prosecutors. My office remains firmly committed to protecting our communities by aggressively prosecuting predators, like this defendant, who seek to sexually exploit and victimize children through online platforms and apps.” Trial testimony revealed that in November 2025, federal and local law enforcement conducted an undercover operation to identify and apprehend offenders who use the internet to sexually exploit children. During the operation, an undercover law enforcement officer posted a fictitious advertisement on a website commonly used for prostitution. The defendant responded to the ad and was informed by the undercover agent that he was speaking to a 15-year-old child. The defendant then expressed an interest in engaging in sexual activity with the child in exchange for money. Upon arrival at an arranged meeting location, the defendant was arrested. A search of the defendant’s phone confirmed that he was the person communicating with the undercover agent through both text messaging and phone calls. Pennington faces a minimum mandatory sentence of 10 years in federal prison and a maximum of life imprisonment. He will also be required to register as a sex offender. The case involved a joint investigation by the Bay County Sheriff’s Office and Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorneys Emma Schwan and Meredith L. Steer. Sentencing is scheduled for October 13, 2026, at 2:00 pm at the United States Courthouse in Tallahassee before United States District Judge Mark E. Walker. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC . The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit https://www.justice.gov/usao-ndfl .


title: Arrests, Seizures, And Federal Firearms Charges Surge In Oakland Through Coordinated Federal-Local Law Enforcement Efforts

component: USAO - California, Northern

body_text: OAKLAND – The U.S. Attorney’s Office and law enforcement partners announced today the results of a surge in federal firearm enforcement measures in Oakland. From March 2026 to July 2026, coordinated federal and local law enforcement efforts resulted in the seizure of 76 illegally possessed firearms. Over the same period, the U.S. Attorney’s Office brought federal criminal charges against 51 defendants. “The people of Oakland deserve peace in their daily lives. Working with our federal, state, and local partners, we took dozens of dangerous, armed felons off the street and made Oakland a safer place to live,” said United States Attorney Craig H. Missakian. “Rest assured that our work is not done. To the residents of Oakland, San Francisco, San Jose, and the many great cities in Northern California, we will do everything we can to make our communities safer. And to the offenders out there, if you illegally carry a firearm, we will find you and bring you to justice.” “The violent crime initiative was formed as a collaborative effort to address violent crime and illegal possessors of firearms in Alameda County with a focus on the city of Oakland,” said ATF Special Agent in Charge John Wester. “There were multiple arrests made in connection with this initiative. One case we can highlight is the Oakland nightclub shooting. That shooting resulted in two people being killed. Through this initiative, one of the individuals involved in that shootout, who is also a prohibited person, was charged.” “Ensuring our community’s safety from gun violence requires collaboration,” said Oakland Police Assistant Chief Casey Johnson. “We appreciate our law enforcement partners for providing the resources and intelligence needed to hold 51 violent offenders accountable and remove illegal firearms from our streets. The Oakland Police Department is grateful for the teamwork that helps protect our residents, businesses, and visitors." “Federal, state, and local teamwork is the reason this surge delivered results. By working side by side with the Oakland Police Department and our state and federal law enforcement partners, we were able to identify and target the individuals driving gun violence in Oakland” said FBI Special Agent in Charge Scott Schelble. “Together, we helped seize 76 illegally possessed firearms and supported federal charges against 51 defendants during this initiative. Our shared commitment to intelligence driven enforcement and community safety is making a measurable difference. The FBI San Francisco division will continue to stand with our partners to reduce violence and protect the people of Oakland.” --- Examples of recently charged federal firearms cases include: Jarvis Toussaint , 40, was charged with being a felon in possession of ammunition, in violation of 18 U.S.C. § 922(g)(1), for allegedly engaging in a shootout in a crowded downtown Oakland nightclub in the early morning of March 7, 2026, in which two people were killed, including a schoolteacher who was shot as she attempted to run from the gunfire. At least five others also suffered gunshot wounds during the incident. Toussaint was charged by complaint on May 8, 2026, and was indicted on May 14, 2026. Case No. 4:26-CR-235-JSW. Brice Burford , 25, was charged by complaint with being a prohibited person (having been convicted of a misdemeanor crime of domestic violence) in possession of a firearm, in violation of 18 U.S.C. § 922(g)(9). At the time of his arrest, Burford was being investigated by Oakland Police Department for his alleged involvement in a robbery on the Oakland Blade where he was suspected of engaging in human trafficking. Burford was charged by complaint on March 31, 2026, and pled guilty on July 9, 2026. Sentencing is set before Judge Gonzalez Rogers on October 1, 2026. Case No. 26-CR-00264-YGR. Miguel Martinez , 39, was charged with being a felon in possession of ammunition, in violation of 18 U.S.C. § 922(g)(1). He was charged by indictment on May 7, 2026, and a change of plea hearing is set before Judge Tigar on August 21, 2026. Case No. 26-CR-00223-JST. Kawan Hardy , 33, and Jamonn Blincoe , 32, were charged by complaint with being felons in possession of ammunition in violation of 18 U.S.C. § 922(g)(1) for their alleged involvement in a shooting that occurred on January 23, 2026, in a parking lot that is located across the street from two schools in Oakland. On June 12, 2026, Hardy pled guilty and on July 10, 2026, Blincoe pled guilty. Hardy’s sentencing is set before Judge Tigar on September 11, 2026. Blincoe’s sentencing is set before Judge Tigar on October 16, 2026. Case Nos. 26-CR-00271-JST and 26-CR-00270-JST. The recent increased operations involved coordination among the U.S. Attorney’s Office, ATF, the Oakland Police Department, FBI, DEA, the United States Marshals Service Pacific Southwest Regional Fugitive Task Force, the Oakland Housing Authority, and the California Highway Patrol’s Golden Gate Division. Additional operations are planned in the coming months. A criminal complaint, information, or indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.


title: Six Defendants Sentenced to Total of 540 Months’ Imprisonment for Role in Conspiracy to Distribute Nearly 30 Kilograms of Fentanyl Pills

component: USAO - Minnesota

body_text: MINNEAPOLIS – United States Attorney Daniel N. Rosen announced that Amanda Jennifer Freeman was sentenced for her role in a conspiracy to distribute fentanyl. Freeman was sentenced before U.S. District Judge Michael J. Davis on August 4, 2026. Freeman is the sixth and final defendant to be sentenced in United States v. Shiloe Devanglo Nixon et al. The six defendants were sentenced to a total of 540 months in prison. Together, the actions of these individuals enabled a large‑scale flow of fentanyl pills from Arizona into Minnesota. Their roles included sourcing and transporting drugs to storing and redistributing them, forming a coordinated operation responsible for nearly 30 kilograms of fentanyl pills intended for distribution throughout Minnesota and elsewhere. The defendants received the following sentences: Shiloe Devanglo Nixon , 37, of Woodbury, Minnesota: 180 months’ imprisonment with five years of supervised release for role in conspiracy to distribute fentanyl Malik Deronte Nixon , 30, of Woodbury, Minnesota: 180 months’ imprisonment with five years of supervised release for role in conspiracy to distribute fentanyl Ernesto Alexis Seals , 28, of Welch, Minnesota: 120 months’ imprisonment with five years of supervised release for role in conspiracy to distribute fentanyl Justin Keith Banks , 37, of Rush City, Minnesota: 60 months’ imprisonment with four years of supervised release for role in conspiracy to distribute fentanyl Amanda Jennifer Freeman, 38, of St. Paul, Minnesota: time served with two years of supervised releasefor role in conspiracy to distribute fentanyl Zakiya Niajoneu Whitney , 25, of San Tan Valley, Arizona: time served with two years of supervised release for role in conspiracy to distribute fentanyl According to court documents, beginning in September 2023 and continuing through on or about March 2024, Shiloe Nixon and Malik Nixon, conspired to distribute 400 grams or more of fentanyl. Shiloe Nixon and Malik Nixon enlisted others to bring fentanyl pills from their source in Arizona to the Twin Cities. Once the pills arrived in the Twin Cities, the Nixons distributed them to lower-level dealers, who then distributed the pills to others. On February 5, 2024, the Nixons received a shipment of fentanyl pills from Freeman, who drove the pills from Arizona to the Twin Cities and stored the pills at a rental home in St. Paul, Minnesota. The next day, police executed a search warrant of the rental home and seized almost 9.7 kilograms of fentanyl pills. Roughly a month later, a New Mexico State Police trooper stopped Whitney’s car on Interstate 40. Whitney consented to a search of her car, and the trooper seized roughly 10 kilograms of fentanyl pills. Those pills were supposed to be delivered to the Nixons and were intended for further distribution in Minnesota. Finally, just weeks after the New Mexico seizure, Shiloe Nixon and Malik Nixon were driving back to Minnesota from Phoenix where they had picked up roughly 9.7 kilograms of fentanyl pills from their source. A Minnesota State Patrol trooper stopped the Nixons’ car, searched it, and found the pills divided among nine clear plastic bags and concealed in a backpack. In addition to the Nixons, Freeman, and Whitney, co-conspirators in the operation included Ernesto Seals, and Justin Banks. From September 2023 through November 2023, Ernesto Seals was regularly supplied with fentanyl pills that he distributed to others. On November 7, 2023, police executed a search warrant of Seals’ home and found a .40 caliber semiautomatic pistol that he possessed in connection with his fentanyl distribution. From October 2023 through November 2023, Justin Banks obtained fentanyl pills from his supplier and distributed them to his customers. Shiloe Nixon, Malik Nixon, and Banks had multiple prior felony convictions. Shiloe Nixon’s criminal history includes a 2014 conviction for first-degree aggravated robbery, a 2013 conviction for third-degree burglary, and a 2009 conviction for first-degree aggravated robbery. Malik Nixon’s criminal history includes a 2017 conviction for second-degree aggravated robbery and a 2016 conviction for third-degree assault. Banks has a 2015 conviction for aiding and abetting the solicitation of a person under the age of 18 years to practice prostitution, a 2015 conviction for felony theft, and a 2013 conviction for domestic assault by strangulation. “These sentences demonstrate my office’s commitment to investigate and take down fentanyl trafficking operations. The coordinated efforts of our law enforcement partners ensured that those responsible were prosecuted and held accountable,” said United States Attorney Daniel N. Rosen. “A priority of the Dakota County Drug Task Force is to hold accountable those who choose to distribute fentanyl in our communities. This case highlights the dedication of our agents and federal partners in investigating and prosecuting those who traffic this deadly drug. The Task Force would like to thank the U.S. Attorney’s Office for their collaboration and commitment to this case,” said Captain Joshua Fahey, Commander of the Dakota County Drug Task Force. “The sentencing in this case reflects the serious consequences of trafficking dangerous narcotics into our communities. The Minnesota State Patrol is proud of the professionalism and dedication demonstrated by our troopers, whose work contributed to the successful seizure of a significant quantity of fentanyl pills and supported our federal law enforcement partners in holding those responsible accountable. This outcome is a testament to the value of strong partnerships between local, state and federal law enforcement and our shared commitment to protecting the public from the devastating impact of illicit drugs,” said Colonel Christina Bogojevic, Chief of the Minnesota State Patrol. “This was a sizable load of fentanyl that could have caused tremendous harm in our communities. I’m proud of the work our officers did and grateful for our partnership with the Department of Justice in Minnesota and all the law enforcement agencies involved. The New Mexico State Police always has, and will continue to, work alongside our law enforcement partners across state lines to hold traffickers accountable and keep these deadly drugs off our streets,” said New Mexico State Police Chief Matthew Broom. “Drug trafficking conspiracies are built on individual choices, and every person who agrees to play a part helps move dangerous drugs closer to our communities,” said Acting Special Agent in Charge Matthew Olson of the ATF St. Paul Field Division. “After years in law enforcement, I have seen how quickly one bad decision can alter the course of a life. With all defendants now sentenced, we remain committed to working with our federal and local partners to disrupt the flow of fentanyl into Minnesota.” “Nearly 30 kilograms of fentanyl pills represents an extraordinary threat to public safety. Thanks to the outstanding work of investigators and prosecutors, that threat was stopped before it could cause further devastation in Minnesota communities,” said Michael McCarthy, Special Agent in Charge of HSI St. Paul. “I commend our federal, state, and local partners for their tireless efforts to dismantle this operation and protect the public from the lethal impact of fentanyl.” This case was the result of an investigation by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Dakota County Drug Task Force, the Minnesota State Patrol, the New Mexico State Police, the Minneapolis-St. Paul Airport Police Department, and other law enforcement partners. Assistant United States Attorney Campbell Warner prosecuted the case. Note: This press release was updated on August 7, 2026, to correct the name of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.


title: Red Lake Man Sentenced to 63 Months in Prison for Violent Assault Against Intimate Partner and Vulnerable Child

body_text: MINNEAPOLIS – United States Attorney Daniel N. Rosen announced today that Mason Alexander Bullhead, 30, of Red Lake, was sentenced to 63 months in prison for his violent assault against his then‑girlfriend and her three‑year‑old child. Bullhead was sentenced before U.S. District Judge Patrick J. Schiltz on August 3, 2026. According to court documents, on May 4, 2024, Bullhead assaulted the child inside the family home. He struck the child repeatedly and kicked him while wearing steel‑toed boots. When the child’s mother attempted to intervene to protect her son, Bullhead assaulted her as well. He threatened her, stating, “I should just kill you,” before placing his hands around her neck and strangling her, impairing her ability to breathe. In February 2026, Bullhead pleaded guilty to one count of assault upon a child resulting in substantial bodily injury and one count of strangling an intimate partner. “Domestic violence will not be tolerated. Today’s sentencing is another example of my office’s unwavering commitment to maintaining public safety,” said United States Attorney Daniel N. Rosen. This case was the result of an investigation by the FBI and the Red Lake Police Department. Assistant United States Attorney Garrett S. Fields prosecuted the case.


title: Former Clarksville Resident Sentenced to 10 Years for Distributing Child Sexual Abuse Material

body_text: NASHVILLE – Brandon Wesley Rogers, formerly of Clarksville, Tennessee, was sentenced Tuesday to 10 years in federal prison for distributing child sexual abuse material, announced U.S. Attorney Braden H. Boucek for the Middle District of Tennessee. Chief U.S. District Judge William L. Campbell, Jr. also ordered Rogers to serve 10 years of supervised release following his prison term, pay $14,000 in restitution, and forfeit the electronic devices used to commit the offenses. “Every time child sexual abuse material is distributed, the children depicted are victimized again,” said U.S. Attorney Boucek. “Our office and our law enforcement partners will continue identifying those who traffic in this material and holding them accountable in federal court.” “This sentence sends a clear message that anyone who distributes child sexual abuse material will be tracked down and held accountable to the fullest extent of the law," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. “I commend the FBI Clarksville Resident Agency and our law enforcement partners for their commitment to identifying this offender and bringing him to justice. Their work ensures he can no longer prey on the most vulnerable members of our communities.” Rogers pleaded guilty on December 9, 2024, to five counts of distributing child sexual abuse material. According to court documents, the investigation began after the National Center for Missing & Exploited Children received a CyberTip reporting that a user of the Kik messaging platform had uploaded and shared files containing suspected child sexual abuse material. The FBI identified Rogers as the user of the account and determined that, on May 26 and 27, 2022, he distributed five videos to other Kik users. The videos included depictions of the sexual abuse of prepubescent children. Rogers was living in Clarksville at the time of the offenses. On August 3, 2023, federal agents executed a search warrant at Rogers’ residence in Powell, Tennessee, and seized multiple electronic devices. During an interview with investigators, Rogers admitted that he had received and distributed child sexual abuse material, including images depicting children as young as four and five years old. He also admitted that additional material was stored in a password-protected folder on his cell phone. Rogers will be required to register as a sex offender upon his release from prison. FBI Nashville investigated the case. Assistant U.S. Attorney Monica R. Morrison prosecuted the case. #####


title: Lackawanna County Man Sentenced To 24 Months Imprisonment For Identity Theft Offense

component: USAO - Pennsylvania, Middle

body_text: SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Domingo Castillo, a/k/a “Jose Antonio Garcia”, age 62, of Scranton Pennsylvania, was sentenced on August 5, 2026, to 24 months’ imprisonment by Senior United States District Judge Malachy E. Mannion for one count of aggravated identity theft. According to United States Attorney Brian D. Miller, Castillo previously admitted that on or about April 9, 2021, in Lackawanna County, Pennsylvania, Castillo knowingly possessed and used a means of identification of another person during and in relation to a felony, namely making a false statement in a passport application. The case was investigated by the Diplomatic Security Service of the Department of State. Assistant U.S. Attorney James M. Buchanan prosecuted the case. # # #


title: Dover Resident Charged With Defrauding Elderly Victim Of Over $1 Million And Using Proceeds For His Personal Benefit

component: National Fraud Enforcement Division

body_text: HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that William D. Brenner, age 62, was indicted on August 5, 2026, by a federal grand jury on charges of wire fraud and unlawful monetary transactions in connection with an alleged fraud scheme against an elderly victim. According to United States Attorney Brian D. Miller, Brenner allegedly defrauded an elderly victim, who was born in 1936, of over $1 million by persuading her and her power of attorney, who was also the alleged victim’s daughter, that he could offer them a better investment opportunity than what the elderly woman already had in place. The alleged victim and her power of attorney were led to believe that the funds would be placed in an investment account, which Brenner would personally manage and would earn fixed interest payments over a two-year period. In reality, Brenner then used the funds to purchase a commercial property in his own name, without the victim’s lawful authorization. Brenner also allegedly forged an agreement that appeared to show the elderly woman and her power of attorney authorizing him to use the money to purchase the commercial property, which is located in Caneyville, Kentucky. Brenner allegedly created this forgery by using authentic signatures that he obtained from the elderly woman and her power of attorney on a different document. Brenner allegedly obtained control of the elderly victim’s retirement savings by persuading her and her power of attorney to move the funds into an account at a local federal credit union where he was a board member and where he maintained accounts in the names of other businesses. That account was created in August 2021. Once the funds were in that account, Brenner allegedly used them for his own and his family members’ benefit. By September 2021, Brenner allegedly depleted almost all of the funds from the account. Brenner is charged with several counts of monetary transactions in criminal derived property for use of the elderly woman’s funds. In addition to buying the commercial property, Brenner allegedly purchased a new Dodge Ram pickup truck, a skid steer, and other tools and motorized equipment. The indictment also contains forfeiture allegations, including for the commercial property located in Caneyville, Kentucky. The United States Secret Service is investigating the case. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting 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. The maximum penalty for wire fraud is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. The maximum penalty for monetary transactions in criminally derived property is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. # # #


title: Dominican National Charged With Illegal Reentry

body_text: HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Walnel Mordan Soto, age 37, of the Dominican Republic, who most recently resided in Schuylkill County, Pennsylvania, was indicted by a federal grand jury on one count of illegal reentry into the United States. According to United States Attorney Brian D. Miller, the indictment alleges that Mordan Soto was encountered at the Schuylkill County Jail on July 6, 2026, after having previously been removed on or about October 6, 2016, via Alexandria, Louisiana, subsequent to a conviction for committing an aggravated felony. Mordan Soto did not receive permission to reenter the United States, as required by law. The U.S. Immigration and Customs Enforcement and Removal Operations investigated this case. Assistant U.S. Attorney Michael Scalera is prosecuting the case. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. The maximum penalty under federal law for this offense is up to 20 years of imprisonment, plus a fine and a term of supervised release. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. # # #


title: Four Georgia Men Sentenced for $17 Million Pandemic-Relief Fraud

body_text: COLUMBUS, Ga. – Four Georgia men who conspired to defraud taxpayers by unlawfully claiming millions in pandemic relief funds designed to help small businesses and workers have been sentenced to prison following a National Fraud Enforcement Division investigation that stemmed from Operation Sweet Silence, a major organized crime takedown in Columbus. “Stopping fraud and protecting taxpayer resources is a central mission for this office and DOJ,” said U.S. Attorney William R. “Will” Keyes. “This multimillion-dollar pandemic fraud was uncovered during Operation Sweet Silence, a coordinated law enforcement effort that dismantled a major criminal gang in Columbus. With our law enforcement partners, we will pursue every lead wherever it goes to ensure justice and safeguard the public.” "This scheme attempted to steal nearly $17.5 million from programs meant to help struggling workers and small businesses survive the pandemic—not bankroll luxury purchases and personal gain,” said Special Agent in Charge of FBI Atlanta Marlo Graham. “The FBI will aggressively pursue anyone who exploits national emergencies for profit." “These defendants took COVID relief funds meant for businesses working to keep employees on payroll,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents and our federal partners are actively investigating and will continue to hold accountable those who defrauded these programs at a time when the country was most in need of economic relief. Protecting taxpayer funds remains a top priority.” Christopher Upshaw, aka “Troub,” 26, was sentenced to serve 96 months in prison to be followed by five years of supervised release and was ordered to pay $411,112.21 in restitution to the U.S. Treasury. Upshaw pleaded guilty to one count of mail fraud on Feb. 4. Johnathon Swift, aka “JB,” aka “John Boy,” 34, was sentenced to serve 63 months in prison to be followed by five years of supervised release and was ordered to pay $417,095.56 in restitution to the U.S. Treasury. Swift previously pleaded guilty to one count of mail fraud on Jan. 21. Dontavis Williams, aka “Turk,” 41, was sentenced to serve 115 months in prison to be followed by five years of supervised release and was ordered to pay $156,531.74 in restitution to the U.S. Treasury. Williams pleaded guilty to one count of mail fraud on Jan. 21. Donterious Sparks, 37, was sentenced to serve 41 months in prison to be followed by five years of supervised release and was ordered to pay $311,072.55 in restitution to the U.S. Treasury. Sparks previously pleaded guilty to one count of mail fraud on Jan. 21. U.S. District Judge Clay Land sentenced the defendants on Aug. 5. There is no parole in the federal system. According to court documents and evidence presented at sentencing, law enforcement first noticed unusually large IRS deposits into the bank accounts of Tommie Mullins, 32, of Columbus, as part of Operation Sweet Silence, a broader organized crime investigation. Almost simultaneously, court-ordered wiretaps captured Mullins discussing a 20% cut from a fraudulent Employee Retention Credit (ERC) scheme. Law enforcement consulted with IRS agents and opened a formal investigation into the pandemic tax fraud. The ERC was a tax credit created in response to the COVID-19 pandemic to encourage businesses to keep people employed. To learn more about Operation Sweet Silence, please visit: https://www.justice.gov/usao-mdga/pr/op-sweet-silence-ends-zohannon-gang-seizes-guns-and-drugs-columbus Upshaw registered DOPE! Apparel, LLC with the Georgia Secretary of State’s office on June 26, 2022. As part of the scheme, Upshaw filed five falsified returns on April 29, 2023, using this business to fraudulently claim COVID-related tax credits, including credits to assist employers with the cost of keeping staff employed and to assist with the cost of employers providing paid sick and family leave wages to employees for COVID-related leave. As a result of these falsified returns, the IRS issued five refunds to Upshaw’s business: $65,990.85, $109,680.76, $64,945.17, $65,328.07, and $105,167.36, totaling $411,112.21. Investigators discovered Upshaw did not have any W-2s filed from 2019 through 2023; there was also no record of Upshaw filing any tax returns for 2019, 2020, 2022, or 2023, despite claiming COVID-related tax credits for 2022. In addition, the Georgia Department of Labor records revealed Upshaw did not file Georgia individual income tax returns for 2020 and 2022 through 2023, nor did the agency have any records whatsoever for Dope! Apparel, LLC, or that Upshaw’s company employed any staff or paid any of the qualified wages or sick and family leave wages that were claimed on the Form 941 returns. Upshaw cashed the checks and used some of the money to purchase a luxury vehicle. Swift, Williams, and Sparks similarly filed falsified tax returns, fraudulently claiming they were entitled to COVID tax credits: Swift obtained $417,095.56; Williams obtained $156,531.74; and Sparks obtained $311,072.55. All three co-defendants used LLCs registered to their names to file false tax returns claiming COVID tax credits they were not entitled to. The four co-defendants received a combined 16 checks totaling $1,295,812.06. The checks were deposited into bank accounts controlled by the defendants or cashed. The total attempted loss was $2,250,423.67. The defendants also recruited others to participate in this scheme. In exchange for a percentage of the refund, the defendants would electronically file returns on behalf of others. They also assisted some people with establishing a limited liability company and obtaining an EIN. The defendants submitted over 150 Form 941 returns on behalf of others, resulting in an additional total combined attempted and actual loss amount of $15,239,326.17. The total combined attempted and actual loss to federal taxpayers was $17,489,749.80. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement 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. The FBI and the IRS investigated the case. Deputy Criminal Chief Veronica Hansis prosecuted the case for the Government.


title: Fort Myers Man Sentenced to 30 Years for Enticing Minors to Engage in Sexual Activity, and Receiving, Possessing and Accessing Child Sexual Abuse Images and Videos

component: USAO - Florida, Middle

body_text: Fort Myers, Florida – Michael Lawrence Milewski (32, Fort Myers) has been sentenced by U.S. District Judge Kyle C. Dudek to 30 years in federal prison for enticing minors to engage in sexual activity, receiving and possessing images and videos depicting the sexual abuse of children, and transferring obscene matter to a minor. Milewski was also sentenced to a term of life of supervised release and ordered to register as a sex offender. U.S. Attorney Gregory W. Kehoe made the announcement. Milewski had entered a plea of guilty on April 30, 2026. According to court documents, from December 2024, through February 2025, Milewski used a social media application to persuade, induce, and entice minors to engage in sexual activity for which Milewski could have been charged with a criminal offense of sexual performance by a child or production of child pornography. In June 2025, law enforcement launched an investigation into Milewski, after a minor disclosed that she had been communicating with an adult online who had requested images and videos of her engaging in sexually explicit conduct. Milewski’s social media account records revealed messages that were sexual in nature and that Milewski had engaged in with several minors, and images and videos depicting minors engaged in sexually explicit conduct that Milewski requested and received from the minors. This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Lee County Sheriff’s Office, and with assistance from the Cape Coral Police Department. It was prosecuted by Assistant United States Attorney Yolande G. Viacava. This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.


title: 73-Year-Old Cape Coral Man Sentenced to Federal Prison for Threatening to Kill ICE Officers

body_text: Fort Myers, Florida – Joseph Rocco Giancola (73, Cape Coral) has been sentenced by U.S. District Judge Kyle Dudek to six months in federal prison, followed by three years of supervised release, for making interstate communications of threats to injure. U.S. Attorney Gregory W. Kehoe made the announcement. Giancola pleaded guilty on March 26, 2026. According to court records, on August 6, 2025, Immigration and Customs Enforcement (ICE) identified true threats to injure ICE agents posted on the social media platform BlueSky by user @caindelonbsky.social. Additional investigation by Homeland Security Investigations (HSI) special agents identified the user as Joseph Rocco Giancola who posted numerous threats between May and July 2025, including “Just shoot ice to kill”, “Get your guns and kill the ice nazis”, “They come near me and I shoot to kill”, “Band together in neighborhoods, arm the band, and kill these gestapo fucks. A few massacres and they will stop coming”; “Shoot the ICE Nazis down like the rabid dogs they are”; “Let there be blood – MAGA blood and lots of it… We should be shooting down ICE Proud Boys like the rabid dogs they are”; and “I’ll shoot to kill”, among others. HSI subsequently executed a federal court authorized search warrant on Giancola at his Cape Coral residence on October 30, 2025, where they encountered him in his bedroom with an unlocked computer displaying the @caindelonbsky.social BlueSky account on the screen. At the sentencing hearing, the Court held Giancola accountable for making more than two true threats against official victims on account of the victim’s employment status. This case was investigated by Homeland Security Investigations, with the assistance of the Cape Coral Police Department, the Lee County Sheriff’s Office and the Hendry County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Matthew Redavid.


title: Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud Conspiracy

component: USAO - Massachusetts

body_text: BOSTON – The founder and primary operator of “MyTrade,” a financial services firm known in the cryptocurrency industry as a “market maker,” was sentenced today in federal court in Boston for his role in a wide-ranging conspiracy to manipulate cryptocurrency markets on behalf of client cryptocurrency companies. Liu Zhou, 41, a Canadian citizen and Chinese national, was sentenced by U.S. District Court Judge Angel Kelley to pay a fine of $10,000. In October 2024, Zhou was charged along with 17 co-conspirators and pleaded guilty to conspiracy to commit market manipulation and wire fraud. MyTrade provided financial services to cryptocurrency clients through its “MyTrade MM” website and online application. Those services included the wash trading of client cryptocurrencies across multiple cryptocurrency exchanges. Wash trading occurs when a single trader, or a number of traders working in coordination, buy and sell the same asset repeatedly in order to mislead the market by artificially inflating the trading volume or price of the asset via trades that have no lawful commercial purpose. Wash trading is a form of fraud intended to stimulate interest in an asset. MyTrade MM’s clients had access to a dashboard available through MyTrade MM’s website that allowed clients to specify the desired amount of daily wash trades, a service described as “Volume Support,” on identified cryptocurrency exchanges. MyTrade MM used computer programs known as “bots” to generate the fraudulent wash trades for clients. MyTrade MM’s unlawful wash trading service was identified through an undercover law enforcement operation which included the creation of NexFundAI, a purported cryptocurrency company that had a website (( https://nexfundai.com ) and an Ethereum-based token that traded on the Uniswap cryptocurrency exchange before being disabled by law enforcement. In discussions with purported NexFundAI promoters, Zhou described how MyTrade MM “does self-trades - a buy and a sell in the same second,” and that its volume bot can be used to execute “pump and dumps.” Zhou also described the “objective” as finding “other buyers from the community, people you don’t know about or don’t care about” because “we have to make [the other buyers] lose money in order to make profit.” As of Oct. 1, 2024, MyTrade MM was providing the “volume support” function, which consisted of wash trades made by trading bots, to dozens of clients. As part of Zhou’s plea in October 2024, MyTrade MM was required to cease providing “Volume Support” services and to permanently deactivate its wash trading bots, which had been responsible for millions of dollars’ worth of daily wash trades for approximately 60 different cryptocurrencies. MyTrade MM was also required to add the following disclaimer to its website: “Volume support is a form of wash trading and illegal under the laws of the United States.” 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. Assistant U.S. Attorney David M. Holcomb of the Criminal Division prosecuted the case.


title: Felon Pleads Guilty to Possessing Hundreds of Ghost Guns

body_text: BOSTON – A Somerville, Mass. man pleaded guilty yesterday in federal court in Boston to being a felon in possession of firearms and ammunition. The defendant possessed more than 100 privately made firearms (PMFs), more commonly known as, “ghost guns,” at his residence – including machine guns and firearm silencers, as well as a 3D printer and ammunition in varying calibers. Robert Butland, 39, pleaded guilty to being a felon in possession of a firearm before U.S. Senior District Court Judge Nathaniel M. Gorton who scheduled sentencing for Nov. 10, 2026. Butland was arrested and charged by criminal complaint in August 2025 and subsequently indicted by a federal grand jury in September 2025. The defendant remains in federal custody. During an August 2025 search of Butland’s residence, a locked closet inside his bedroom was found to contain numerous PMFs as well as numerous solvent traps commonly used as illegal firearm suppressors. Additional ghost guns were found in nightstands, backpacks and coffee table drawers throughout the bedroom. Multiple 3D printers, firearm parts and accessories purchased from companies across the country, filament, a workbench and tools consistent with the assembly and manufacture of firearms were also recovered from the residence. Ammunition in multiple calibers – including 9mm Luger, 5.56 Hornady Frontier and 7.62x39mm rounds – were also seized. Butland is prohibited from possessing firearms due to prior state convictions in Lawrence District Court for assault and battery on a police officer, resisting arrest and wanton destruction of property. According to court document’s Butland also has state convictions for negligent operation of a motor vehicle, possession of a Class B controlled substance and assault and battery with a dangerous weapon. The charge of possession of a firearm or ammunition by a felon provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley; Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; and Jason Buckley, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Valuable assistance was provided by the Somerville Police Department; the Boston Police Department; and the Suffolk County Sheriff’s Department. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.


title: Dominican National Pleads Guilty to Illegal Reentry

body_text: BOSTON – A Dominican national unlawfully residing in Boston pleaded guilty yesterday in federal court in Boston to unlawfully reentering the United States after deportation. Angel Daniel Cruz-Sanchez, 51, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Chief Judge Denise J. Casper scheduled sentencing for Nov. 12, 2026. Cruz-Sanchez was charged in April 2026 . Cruz-Sanchez is a citizen of the Dominican Republic who was deported in 2019 and 2023. In 2003, 2008 and 2018, Cruz-Sanchez was convicted in separate drug trafficking cases. The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and 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 Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case.


title: Dominican National Indicted for Illegal Reentry

body_text: BOSTON – A Dominican national unlawfully residing in Lawrence, Mass. has been indicted for unlawfully reentering the United States after deportation. Eddy Antonio Perdomo, 32, is charged with one count of unlawful reentry of a deported alien. Perdomo will make an initial appearance in federal court in Boston on Aug. 10, 2026. Perdomo previously pleaded guilty to one count of unlawful reentry of a deported alien in July 2025 . He was subsequently sentenced to time served (approximately four months in prison) on Sept. 5, 2025 and removed from the United States on Sept. 15, 2025. It is alleged that sometime after his September 2025 removal, Perdomo illegally reentered the United States without permission. The charge of unlawful reentry of a deported alien provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. United States Attorney Leah B. Foley and 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 Catherine Conroy of the Major Crimes Unit is prosecuting the case. The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: Wichita man sentenced after caught with firearms and methamphetamine

component: USAO - Kansas

body_text: WICHITA, KAN. – A Wichita man was sentenced to 84 months in prison after law enforcement found drugs and illegal firearms on his person and in his vehicle. According to court documents, John Hicks, 39, of Wichita pleaded guilty to one count of possession with intent to distribute methamphetamine. In January 2025, the Wichita Police Department was attempting to locate Hicks because of a felony arrest warrant for aggravated assault. Officers observed Hicks exit from a residence and drive away. They followed him to a second location where he was arrested. While searching Hicks, officers found a baggie containing approximately 14 grams of pure methamphetamine, drug paraphernalia, and ammunition. Officers also searched his vehicle where they found two firearms, one of which had an extended 30-round magazine with 12 rounds of ammunition. Hicks admitted to eating some of the methamphetamine just prior to officers arresting him. “Drug trafficking and violence are often linked. Armed drug dealers put innocent people living in the community at greater risk of falling victim to gun violence,” said U.S. Attorney Ryan A. Kriegshauser. “The defendant in this case was found in possession of illegal narcotics and firearms, which is a recipe for disaster.” The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Wichita Police Department investigated the case. Assistant U.S. Attorney Ola Odeyemi prosecuted the case. ###


title: Missouri woman pleads guilty to cyberstalking with threats of murder

body_text: WICHITA, KAN. – A Missouri woman pleaded guilty to using the internet to stalk and terrorize a victim in Kansas with threats of rape and murder. According to court documents, Julianne Grace Willis, 26, of Independence, Missouri, pleaded guilty to one count of cyberstalking. In October 2022, a victim in Ulysses, Kansas, noticed a minor relative had received instant messages on a Roblox account from someone purporting to be a 24-year-old man named Chris. The messages were demeaning, and the victim blocked the account. The Federal Bureau of Investigation (FBI) would later trace the phone number and IP address to Julianne Grace Willis. After the victim blocked the Roblox account, Willis began harassing the victim through telephone calls, text messages, and social media messages with threats to rape and kill the victim and to murder the victim’s family. Willis created a fake dating profile which caused men to show up at the victim’s home expecting romantic encounters. The victim changed jobs because of Willis calling the victim’s employment making derogatory statements. Willis also sent communications to the victim’s relatives with accusations of infidelity. “The victim in this case endured a sustained and deliberate campaign of harassment by the defendant, whose repeated actions caused significant disruption to the victim’s daily life and well-being of their family. This conduct had a profound and lasting impact on the victim’s sense of security and quality of life. The FBI remains steadfast in its commitment to protecting victims, aggressively investigating those who engage in criminal harassment, and holding offenders accountable under the law,” said Chris Ormerod, FBI Kansas City Special Agent in Charge. Willis is scheduled to be sentenced on November 4, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Katie Andrusak is prosecuting the case. ###


title: Kansas man pleads guilty to distributing AI-generated child pornography

body_text: TOPEKA, KAN – A Kansas man pleaded guilty to distributing obscene AI-generated images depicting minors engaged in sexually explicit conduct. According to court documents, Michael Steven Podrybau, 43, of Alton pleaded guilty to one count of distribution of obscene visual representation of the sexual abuse of children. Between March 2023 and April 2023, Podrybau used the online communication platform Wickr Pro to distribute computer-generated images that were obscene and depicted minors engaging in sexually explicit conduct. He is scheduled to be sentenced on November 17, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Sara Walton is prosecuting the case. Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . ###


title: Maui Police Department Lieutenant Charged with Taking Bribes from Criminals to Protect Chicken Fighting and Drug Operations on Maui

component: USAO - Hawaii

body_text: HONOLULU – United States Attorney Ken Sorenson announced today that Michael Vaituulala, 53, a lieutenant with the Maui Police Department (MPD), was arrested and charged by criminal complaint with conspiracy to commit honest services wire fraud. According to the criminal complaint, Vaituulala used his position as a lieutenant in the Maui Police Department for personal gain over many years. Vaituulala accepted regular cash payments from individuals organizing illegal chicken fights in exchange for using his official position to ensure that MPD did not enforce animal fighting laws against those individuals. Vaituulala and others met with organizers of the chicken fights to discuss logistics and conditions for holding the fights, with Vaituulala providing his approval for the organizers to open a chicken fighting location and the days on which fights could take place. Vaituulala also protected individuals engaged in drug trafficking and improperly shared confidential law enforcement information with them in exchange for cash payments. The information he shared included the identities of confidential sources, evidence photos, the existence of a sealed federal wiretap, the existence of a sealed arrest warrant, and details regarding the subjects and targets of ongoing federal investigations. According to one cooperator, Vaituulala aspired to become the “Larry Mehau” of Maui – a reference to a former Big Island police officer long alleged to have served as the godfather of organized crime in Hawaii. “It is deeply troubling that a long-tenured and trusted law enforcement officer who swore to serve the people of Maui County faces these allegations, which involve a complete betrayal of his oath of service. Hawaii’s law enforcement officers are critical to the safety and security of our local communities, and nearly always perform with honesty, integrity, and valor,” said U.S. Attorney Ken Sorenson. “But on those occasions when one of them elects to betray their commitment to Hawaii and violate the law, or protect the very criminals they are charged to investigate, we will vigorously pursue and prosecute them to the fullest extent permissible under the law.” Sorenson added, “We acknowledge and thank the leadership of the Maui Police Department for its assistance and cooperation with federal enforcement operations this week.” “As law enforcement officers, we all swear an oath to protect and serve our communities,” said FBI Honolulu Special Agent in Charge David Porter. “The overwhelming majority of law enforcement works honorably every day to meet that responsibility. But when an officer violates that oath—breaching the trust contract with their community—they betray the very people they were entrusted to serve and the brave men and women in law enforcement who put their lives on the line each day. This investigation reflects the FBI’s unwavering commitment to protect the public and uphold the integrity of law enforcement, and we will continue to work closely with our partners to ensure that those who misuse their positions of authority are held fully accountable under the law. Additionally, we appreciate the leadership of the Maui Police Department for its cooperation and assistance with our enforcement operations this week, and we value our shared commitment to protecting the community and upholding the highest standards of law enforcement.” If convicted, Vaituulala faces up to twenty years in prison and a fine of up to $250,000, plus a term of supervised release. The charge in the criminal complaint is merely an accusation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. In the case of conviction, any sentence would be imposed by a United States District Judge based on the statutory sentencing factors and the advisory United States Sentencing Guidelines. The FBI is investigating the case with assistance from the U.S. Department of Labor, Office of Inspector General and the U.S. Environmental Protection Agency Criminal Investigation Division. Assistant U.S. Attorneys Jeannette Graviss and Michael Nammar are prosecuting the case.


title: Milwaukee County Man Sentenced to 18 Months in Federal Prison for Wire Fraud Involving Government Benefit Programs

component: USAO - Wisconsin, Eastern

body_text: Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on July 31, 2026, United States District Judge J.P. Stadtmueller sentenced Antonio Franklin (age 47) to 18 months' imprisonment for wire fraud. According to court filings, Franklin received benefits from three government programs: Title XVI disability benefits from the United States Social Security Administration; Wisconsin Supplemental Security Income from the Wisconsin Department of Health Services; and "I Respect, I Self-Direct" (IRIS) benefits, also administered by the Wisconsin Department of Health Services. Collectively, these programs are designed to assist individuals with disabilities and limited financial means in obtaining necessary food, shelter, and personal care services. Franklin admitted that, during a scheme spanning from January 2020 through March 2025, he failed to disclose information to the government that would have affected his eligibility for these three programs. Specifically, Franklin admitted that he owned a bank account that he failed to disclose and that more than $1 million flowed through that account during the same period. Over the course of the more than five-year scheme, Franklin fraudulently received nearly $300,000 in government benefits to which he was not entitled. At the sentencing hearing, Judge Stadtmueller emphasized the need to deter others from fraudulently obtaining government benefits by concealing evidence of income or assets. In addition to the prison sentence, the court ordered Franklin to pay restitution in the amount of the benefits he unlawfully received. “The people of the United States are fed up with being fleeced by fraudsters. Federal law enforcement authorities have no higher priority that uncovering and stopping fraud and incarcerating those who commit it,” said First Assistant U.S. Attorney Brad Schimel. “If you steal from the taxpayers, we are coming to lock you up, especially when the money is taken from programs designed to help our neighbors most in need of help.” “The sentencing in this case demonstrates the serious consequences of committing fraud against SSA’s benefit programs designed to help those in need,” said Charles Briscoe, Acting Special Agent-in-Charge, Social Security Administration Office of the Inspector General (SSA OIG), Midwestern CDI Division. “This investigation exemplifies how SSA OIG works closely with the Wisconsin Department of Justice, Division of Criminal Investigation and U.S. Attorney’s Office to protect the integrity of Social Security programs and pursue justice against those who seek to undermine them.” “Defrauding government benefits programs is unacceptable,” said AG Kaul. “Thank you to those who secured the conviction and sentence in this case.” This case was investigated by the U.S. Social Security Administration Cooperative Disability Investigations Unit (CDIU) - Milwaukee and the Wisconsin Department of Justice Division of Criminal Investigation and Medicaid Fraud Control and Elder Abuse Unit. It was prosecuted by Assistant United States Attorney Carter B. Stewart. On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support 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 further information contact: Public Affairs Officer Steve Caballero (414) 297-1700 Follow us on X