title: U.S. Attorney’s Office Adds Nearly 300 New Immigration Cases in Western District of Texas

component: USAO - Texas, Western

body_text: SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 292 new immigration and immigration-related criminal cases from August 7 through August 13, announced U.S. Attorney Justin R. Simmons. Charges were brought against alien smugglers and illegal aliens with past convictions for numerous DWIs, violent crimes, thefts, and multiple prior removals. Among the new cases, illegal alien from Mexico Marco Antonio Dominguez-Barranco aka Isaias Salvador Gonzalez Jr., allegedly presented himself to U.S. Customs and Border Protection at the Paso Del Norte Port of Entry using a U.S. passport baring his photo but another individual’s name and date of birth. A criminal complaint affidavit alleges that Dominguez-Barranco stated he was looking for his godchildren, causing CBP officers to suspect he may have been associated with a recent smuggling event involving two minors. According to the allegations in the affidavit, Dominguez-Barranco admitted that he had participated in the smuggling event, crossed back into Mexico, and was returning illegally to the U.S. in order to transport the children to Denver, Colorado. Dominguez-Barranco is now charged with alien smuggling. Erick Manuel Martinez-Mendez , an illegal alien from Cuba, allegedly made misrepresentations to gain entry to the United States through the Paso Del Norte POE. A criminal complaint affidavit alleges Martinez-Mendez presented a State of Texas birth certificate and a copy of a Texas identification card with the name and date of birth of another individual. Martinez-Mendez allegedly claimed that he lived in El Paso and had been in Mexico to visit his hospitalized mother. A fingerprint scan revealed Martinez-Mendez’s identity and that he had been removed from the United States in November 2025. Furthermore, his criminal record includes convictions for robbery/home invasion/armed kidnapping, for which he was sentenced to 17 years in prison; third-degree grand theft and dealing in stolen property, for which he was sentenced to five years in prison; aggravated battery of a person detained in prison, which earned him a six-year prison sentence; and, most recently, smuggling contraband into prison and resisting an officer/battery on law enforcement, for which he was sentenced to four years and eight months. U.S. citizen Magdalena Lachica was charged with harboring illegal aliens after U.S. Border Patrol agents discovered 14 illegal aliens inside a residence Lachica was allegedly renting. A criminal complaint affidavit alleges that Lachica’s cell phone contained communications involving alien smuggling, including alien dropoff locations, multiple stash house addresses, and co-conspirator information. Agents also allegedly discovered proof of life videos on her phone. USBP agents conducted a traffic stop for suspected alien smuggling on Highway 277 near Brackettville. A criminal complaint alleges that several occupants fled the vehicle. One of the fleeing occupants, Yunior Omar Arita-Trimino , an illegal alien from Honduras, allegedly shoved an agent in the upper chest and arms, resisted arrest, and struck the agent multiple times with a black bag before breaking free into oncoming highway traffic. Arita-Trimino was ultimately arrested and charged with assaulting and resisting a federal officer engaged in performance of official duties. An illegal alien from Brazil was arrested near Eagle Pass and charged with illegal re-entry. Fabio De Carvalho Fernandes has been deported from the U.S. three times, the last being in December 2014, following a felony conviction for bringing in and harboring aliens. Francisco Gallegos-Garza , an illegal alien from Mexico, was arrested near Del Rio. Gallegos-Garza also has three prior deportations, the last being in June 2019. His criminal record includes two DWI convictions, assault causing bodily injury, and a felony for injury to a child with intent to inflict bodily injury. In Austin, illegal alien from Mexico Ranferie Monroy Escuadra is charged with illegal re-entry after being found in the Travis County Jail, where he was booked for unlawfully carrying a weapon. Escuadra has been removed from the U.S. twice, the last being in November 2020, and he has three DWI convictions on his criminal record. These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners. The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico. These cases are part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Multiple Convicted Felon Sentenced to Federal Prison for Possession of a Firearm

component: USAO - Tennessee, Western

body_text: Memphis, TN – Zephanial Flynn , 43 , of Memphis, has been sentenced to 77 months in prison for being a felon in possession of a firearm. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today. According to evidence introduced at trial and court documents, officers with the Memphis Police Department Fugitive Task Force were attempting to arrest Flynn on a pending state warrant when they saw him walking through the Orange Mound neighborhood carrying an assault rifle. When officers approached, Flynn discarded the rifle in bushes nearby and fled on foot. Flynn was arrested at his grandmother’s house minutes later. Following his arrest, Flynn made a recorded jail call admitting to possessing the assault rifle. At trial he also committed perjury and obstructed justice by providing false testimony under oath that he never in fact possessed the rifle. Flynn has a long criminal conviction history of significant felonies, including attempted robbery, possession of a controlled substance with intent to sell, felon in possession of a firearm, theft of property, and domestic violence – all of which prohibit his possession of a firearm or ammunition under federal law. On May 5, 2026, a jury returned a verdict of guilty of one count of possession of a firearm by a convicted felon. On August 12, 2026, Flynn was sentenced by Chief U.S. District Court Judge Sheryl H. Lipman to 77 months in prison, to be followed by three years of supervised release. There is no parole in the federal system. U.S. Attorney D. Michael Dunavant said, "Convicted felons who possess firearms pose an inherent and imminent danger to the community, and are up to no good. This defendant’s extensive history of criminal conduct makes him a prime candidate for removal from our community BEFORE he pulls the trigger. This sentence does exactly that, making us all safer.” “This sentence sends a clear message: convicted felons who illegally possess firearms will be held accountable," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. "The FBI and our partners will remain relentless in our efforts to identify violent offenders, seize illegal firearms, and protect the communities we serve.” This case was investigated by the Federal Bureau of Investigation (FBI) and the Memphis Police Department (MPD). Assistant United States Attorney William Bateman III and Special Assistant United States Attorney Nicholas Cohenmeyer, of the United States Navy Judge Advocate General's (JAG) Corps, prosecuted the case on behalf of the government. ### For more information, please contact the media relations team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.


title: Apollo Man Charged with Casting Multiple Votes in 2024 Presidential Election

component: USAO - Pennsylvania, Western

body_text: PITTSBURGH, Pa. - A resident of Apollo, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal voting laws, United States Attorney Troy Rivetti announced today. The two-count Indictment named Jeffrey Pope, 65, as the sole defendant. According to the Indictment, Pope—who has been registered to vote in Pennsylvania since 1999 but purchased property in Alaska in 2023—voted twice in the November 2024 general election, including for the office of President of the United States. The Indictment specifically alleges that, on or about October 18, 2024, Pope completed and submitted a mail-in ballot casting a vote for the office of President in Alaska, and then, on or about October 22, 2024, completed and submitted a mail-in ballot casting a vote for this same federal office in Pennsylvania. As part of his Pennsylvania ballot submission, Pope knowingly and willfully signed a false declaration stating that he was qualified to vote by the enclosed ballot and had not already voted in the election. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the Indictment. An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.


title: Repeat Federal Drug Trafficker and Girlfriend Sentenced to Prison

component: USAO - North Carolina, Western

body_text: ASHEVILLE, N.C. – Two fentanyl and methamphetamine traffickers were sentenced to prison yesterday, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jason Mills, 47, of Hendersonville, N.C., was sentenced to 135 months in prison followed by five years of supervised release. Mills pleaded guilty to distribution of fentanyl and possession with intent to distribute methamphetamine and fentanyl. Mills was on federal probation for a federal cocaine trafficking conviction in Florida when he reoffended. His 10-year sentence will run at the expiration of his federal probation sentence for violating his probation. Stephanie Hope Lindsey, 40, of East Flat Rock, N.C., was ordered to serve 46 months in prison and three years of supervised release. Lindsey pleaded guilty to distribution of fentanyl. “Fentanyl is a highly addictive and deadly drug, and today’s sentences reflect our commitment to protecting lives and combating this scourge across communities in the western district,” said U.S. Attorney Russ Ferguson. According to court documents and the sentencing hearing, law enforcement initiated an investigation into Mills for supplying fentanyl and methamphetamine in Henderson and Buncombe Counties. His girlfriend, Lindsey, was also involved in Mills’s drug trafficking activities. Between January and February 2024, Mills and Lindsey were involved in multiple drug transactions, selling fentanyl and methamphetamine to an individual cooperating with law enforcement. At times, Lindsey executed the drug transactions coordinated by Mills. Other times, Mills sold the drugs while Lindsey drove him to the agreed locations. Mills also handled some of the drug transactions on his own. On February 12, 2024, investigators executed a search warrant at Mills’s residence in Asheville, seizing 86.38 grams of fentanyl, 87 grams of methamphetamine, a digital scale, and $2,000 in U.S. currency. On the same day, law enforcement also searched Mills’s vehicle, where they found two magnetic boxes in the engine compartment containing 69 multi-colored pills containing methamphetamine, and two baggies that contained fentanyl and methamphetamine. Both defendants are in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation to a federal facility. In making the announcement, U.S. Attorney Ferguson thanked the Drug Enforcement Administration, the Henderson County Sheriff’s Office, and the Asheville Police Department for their investigation of the case. Assistant U.S. Attorney Christopher Hess of the U.S. Attorney’s Office in Asheville prosecuted the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.


title: Prior Felon on Federal Probation Sentenced to Prison for Distributing Fentanyl

body_text: ASHEVILLE, N.C. – A previously convicted felon was sentenced to prison yesterday for distributing fentanyl, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Sadiq Mafia Devoe Jones, 24, of Asheville, was sentenced to 135 months in prison, followed by three years of supervised release. Jones’s 10-year sentence will run at the expiration of his federal probation sentence for violating his probation. “Shortly after Jones was released from federal prison he returned to a life of crime and drug dealing,” said U.S. Attorney Russ Ferguson. “Fentanyl kills, and we are committed to eliminating this deadly drug that ravages communities and destroys families.” According to court documents and proceedings, in August 2025, law enforcement learned that Jones was part of a drug ring that distributed fentanyl, methamphetamine, and firearms in Buncombe County. Law enforcement also learned that Jones was on federal supervised release for a prior conviction for illegally possessing a firearm. On multiple occasions during the investigation, an undercover agent purchased over 139 grams of fentanyl and over 26 grams of methamphetamine from Jones or other individuals working for Jones. During at least one drug transaction, Jones used a juvenile to sell fentanyl to the undercover agent. Jones is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation to a federal facility. In making the announcement, U.S. Attorney Ferguson thanked the Bureau of Alcohol, Tobacco, Firearms and Explosives along with the Asheville Police Department, the Buncombe County Sheriff’s Office, and the Drug Enforcement Administration for their investigation of the case. Assistant U.S. Attorney Christopher Hess of the U.S. Attorney’s Office in Asheville prosecuted the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.


title: School Security Guard Sentenced to 30 Years in Prison

component: USAO - Michigan, Western

body_text: Ryan Dookhan contacted a minor on Roblox and solicited explicit photographs and videos LANSING, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Ryan Dookhan, 31, of Jamaica NY, was sentenced to 30 years in prison for sexual exploitation of a minor and he remains in the custody of the U.S. Marshal. During the sentencing hearing, Chief U.S. District Judge Hala Y. Jarbou emphasized the serious nature of Dookhan’s crimes and the need to protect the public as reasons for the lengthy sentence. Dookhan, while working as a security guard in an elementary school in New York, targeted an eleven-year-old victim online, first by meeting her on Roblox (an online gaming platform), then moving the conversation to a messaging application designed to delete messages. Dookhan coerced the victim to engage in sexually explicit conduct so that he could produce photographs and videos of her. Over the course of the investigation, investigators determined that Dookhan solicited many sexually explicit photographs and videos from his eleven-year-old victim, with his criminal conduct spanning multiple weeks. U.S. Attorney Timothy VerHey said he was satisfied with the sentence. “Dookhan deserved this sentence from Chief Judge Jarbou. Anyone who sexually exploits children deserves a lengthy sentence. I hope this sentence shows that if someone exploits children in the Western District of Michigan, we will respond decisively and argue for the maximum sentence possible, which Dookhan received.” “Children deserve to be safe online, including when playing games and connecting with others. Online predators exploit trust, anonymity and access to target children, and we all must stay vigilant, report suspicious behavior, and teach children safe digital habits,” said HSI Detroit Acting Deputy Special Agent in Charge Jeremy Pierczynski. “It is appalling when someone trusted to protect students abuses that position to prey on them. That betrayal is unacceptable, and we remain committed to protecting children and holding offenders accountable.” Homeland Security Investigations and the Michigan State Police investigated the case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.


title: Oakdale Man Sentenced to Three Years in Federal Prison for Impersonating DEA Agent

component: Drug Enforcement Administration (DEA)

body_text: LAKE CHARLES – On August 4, 2026, United States District Judge James D. Cain, Jr., sentenced John Gueringer , 51, of Oakdale, to 36 months in federal prison followed by one year of supervised release after pleading guilty to Impersonating a Federal Officer. “Impersonating a federal agent is a serious crime. It undermines public trust, confuses citizens, and endangers both the public and law enforcement,” said United States Attorney Zachary A. Keller. “This sentence reflects our commitment to protecting the integrity of federal agencies and holding accountable those who illegally and recklessly assume the identify of a United States federal agent.” According to court documents, on July 22, 2024, officers with the Oakdale Police Department responded to a domestic disturbance at a residence in Oakdale. As officers arrived, they encountered a visibly upset woman who had multiple scratch marks on her body. When officers approached the residence, Gueringer met them under the carport wearing a lanyard containing what appeared to be an authentic Drug Enforcement Administration (DEA) badge. Gueringer repeatedly identified himself as a federal agent, and instructed officers to call the DEA, attempting to block their investigation and avoid arrest. Investigators later confirmed that Gueringer had no affiliation with the DEA and that he used the impersonation in an effort to deceive responding officers and interfere with their investigation. Gueringer admitted he acted with intent to mislead law enforcement. U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement. The Oakdale Police Department and the Drug Enforcement Administration investigated the case. It was prosecuted by Assistant U.S. Attorney John W. Nickel with assistance from Paralegal Specialist Joanne Henry-Mills. A copy of this press release (and any updates) may be found on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla. Related court documents and information may be found on the website of the U.S. District Court for the Western District of Louisiana at www.lawd.uscourts.gov or https://www.lawd.uscourts.gov/cmecf-pacer, under Case Number 2:25-cr-00362. ### Public Affairs United States Attorney’s Office Western District of Louisiana USALAW-News@usdoj.gov www.justice.gov/usao-wdla Facebook: USAO_WDLA X: USAO_WDLA (337) 262-6704


title: Louisville Woman Pleads Guilty to Federal Charges for CARES Act Fraud

component: National Fraud Enforcement Division

body_text: Louisville, KY – A Louisville woman pled guilty on August 11, 2026, to knowingly making false statements to a Federally Insured Financial Institution and a Federal Credit Union. U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky and Special Agent in Charge Kelly Moening of the Treasury Inspector General for Tax Administration (TIGTA) Great Lakes Field Division made the announcement. Between April 14, 2020, and August 11, 2022, Rachel Finley a/k/a Rachel Adams, 57, of Louisville, Kentucky, knowingly filed two applications for Paycheck Protection Program (PPP) loans containing materially false and misleading statements to a Federally Insured Financial Institution and a Federal Credit Union, resulting in the theft of $117,990. Finley utilized the entity Private Label Vintage & Spirits, a Kentucky Limited Liability Company. Finley falsified the number of employees and payroll expenses of the entity in the applications. Finley further submitted applications for forgiveness for each of the loans containing materially false and misleading statements regarding the number of employees the entity had at the time of the application and at the time of forgiveness, the amount that had been spent on payroll costs, and falsely certified that she had complied with all requirements in the PPP Rules. Finley pled guilty to two counts of making false statements to a federally insured financial institution and two counts of making false statements to a federal credit union in a four-count Superseding Information. She is scheduled to be sentenced on December 2, 2026, at 9:30 a.m. A federal district court judge will determine her sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Additionally, Finley will be required to pay not less than $134,241 in restitution. There is no parole in the federal system. “Through her conduct, Finley demonstrated zero regard for the hard-working taxpayers who funded this vital benefit program,” said United States Attorney Kyle Bumgarner. “No matter the size of the amount stolen, the Department of Justice and this Office will remain committed to identifying and prosecuting those individuals who defraud benefits programs. The taxpayers deserve as much out of the Department.” This case is being investigated by the Treasury Inspector General for Tax Administration (TIGTA). Assistant U.S. Attorneys Nicole Elver and David Weiser, of the U.S. Attorney’s Office, are prosecuting the case with the assistance of Paralegal Specialist Aaron Cooper. 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. ###


title: Louisville Man Sentenced to 15 Years for Possession with Intent to Distribute Narcotics and Firearm Offenses

component: USAO - Kentucky, Western

body_text: Louisville, KY – A Louisville man was sentenced on August 7, 2026, to 15 years in prison for possession with intent to distribute methamphetamine, fentanyl, and cocaine, as well possession of a firearm by a prohibited person and illegal possession of a machinegun. U.S. Attorney Kyle Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement. Charles Mills, 33, of Louisville, Kentucky, was sentenced to 15 years in prison, followed by 10 years of supervised release for possession with intent to distribute methamphetamine, fentanyl, and cocaine, as well as possession of firearm by a prohibited person and illegal possession of a machinegun. Additionally, Mills was sentenced to an enhancement for being an Armed Career Criminal, and an enhancement for having previously been convicted of a serious drug felony offense. On November 12, 2024, detectives with Louisville Metro Police Department attempted to arrest Mills on a warrant for trafficking methamphetamine and marijuana. Mills fled on foot and, after a short foot chase, was arrested. Detectives located a loaded Glock pistol concealed in his waistband. Additionally, Mills was found to be in possession of over 50 grams of methamphetamine, a mixture and substance containing a detectable amount of fentanyl, and a mixture and substance containing a detectable amount of cocaine. After arresting Mills, detectives executed a search warrant at his residence and located three firearms, one of which was equipped with a machinegun conversion device. At the time of this arrest, Mills had previously been convicted of multiple felonies that prohibited him from being in possession of a firearm, including complicity to robbery in the first degree (nine counts), complicity to burglary in the first degree (four counts), possession of a firearm by convicted felon, illegal possession of a controlled substance, marijuana, while in possession of a firearm, and complicity to trafficking in a controlled substance in the first degree, schedule II, methamphetamine, over two grams. United States Attorney Kyle Bumgarner stated, “With nine prior armed robbery convictions and four prior burglary convictions, Mills had absolutely no business being in possession of a firearm. And still, after serving previous sentences for those crimes, Mills chose to return to the streets of Louisville and sell methamphetamine, all while armed with a Glock pistol in his waistband. Mills’ conduct and criminal history earned him every day of the 15-year sentence he will now serve.” “Drug dealers with guns are violent criminals who pose an increased threat to the safety of our communities,” stated ATF Special Agent in Charge John Nokes of the Louisville Field Division. “It’s apparent that Mills did not learn from his past arrests and convictions so he will now serve the next 15 years in federal prison. ATF will continue to work alongside our local law enforcement partners to aggressively investigate, arrest and pursue prosecution of these offenders.” Chief Paul Humphrey of the Louisville Metro Police Department stated, “This sentence reflects the serious consequences that come with trafficking drugs while illegally possessing firearms. I’m proud of the work by our LMPD detectives and grateful for our partnership with ATF and the U.S. Attorney’s Office. Working together, we will continue holding dangerous criminals accountable." There is no parole in the federal system. The case was investigated by the ATF Louisville Field Division and the Louisville Metro Police Department. Assistant U.S. Attorney Emily Lantz prosecuted the case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. ###


title: Federal Grand Jury Indicts 7 for  Owensboro Methamphetamine Trafficking Conspiracy following Homeland Security Task Force Investigation

body_text: Louisville, KY – Following a lengthy Homeland Security Task Force investigation, a federal grand jury in Bowling Green, Kentucky, returned an indictment on July 15, 2026, charging seven defendants, including three Mexican and two Guatemalan nationals, as part of an Owensboro-based methamphetamine and cocaine trafficking conspiracy. The defendants were arrested and the indictment was unsealed in federal court this week. U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Todd C. Smith of the DEA Chicago Field Division, Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, and Chief Arthur Ealum, Jr. of the Owensboro Police Department made the announcement. According to the indictment, Ramon Molina-Torres ,47, of Mexico, Francisco Pablo Alonzo , 23, of Guatemala, Diego Pablo Alonzo , 25, of Guatemala, Christopher Blaine McLimore , 41, of Owensboro, Deven Bellamy , 23, of Owensboro, Ayseymer Soto-Gomez , 24, of Mexico, and Eliazar Lopez-Pedraza , 46, of Mexico, were all charged with one count of conspiring together and with others to possess with the intent to distribute 50 grams or more of methamphetamine and 5 kilograms or more of cocaine from October 2025 through July 14, 2026, in Daviess County, Kentucky, and elsewhere. Additionally, Molina-Torres was charged with 5 counts of distributing methamphetamine and having a prior serious drug felony conviction; Francisco Pablo Alonzo was charged with 2 counts of distributing methamphetamine; and Diego Pablo Alonzo was charged with 1 count of distributing methamphetamine. On August 11, 2026, Molina-Torres , Francisco Pablo Alonzo , Diego Pablo Alonzo , Bellamy , and Soto-Gomez made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. Lopez-Pedraza will make an initial appearance on August 12, 2026. McLimore is currently in state custody on unrelated charges and will make an initial appearance at a future date. If convicted, each of the defendants face a minimum sentence of 10 years in prison and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. United States Attorney Kyle Bumgarner stated, “The Homeland Security Task Force continues to investigate and charge significant drug trafficking organizations throughout Western Kentucky. The success of the Homeland Security Task Force results from interagency cooperation and the dedication of the men and women of law enforcement who have devoted their careers to public safety.” “This investigation demonstrates the value of coordinated law enforcement efforts to disrupt drug trafficking organizations operating in our communities,” said Todd C. Smith, Special Agent in Charge of the DEA Chicago Field Division. “Through the Homeland Security Task Force and in partnership with the U.S. Attorney’s Office, federal, state and local law enforcement agencies combined intelligence, resources and investigative expertise to target individuals allegedly involved in the distribution of methamphetamine and cocaine. DEA remains committed to working alongside our law enforcement partners to dismantle drug trafficking networks, remove dangerous drugs from our communities, and hold those responsible accountable." FBI Special Agent in Charge Olivia Olson stated, “This indictment should serve as a wake-up call to criminal organizations who are fueling the deadly drug trade throughout the Commonwealth. The FBI, as part of the Louisville Homeland Security Task Force, is working alongside our law enforcement partners at every level to ensure those who exploit our communities for their own profit face the full force of the law.” “The Owensboro Police Department will continue its efforts to arrest and prosecute criminals who exploit those who suffer from addiction. We hope narcotics traffickers will someday realize the risk of mandatory federal prison time far outweigh the benefits of selling drugs in our community,” said Owensboro Police Chief Arthur Ealum, Jr. “We appreciate the continued collaboration with our federal, state and local partners to combat the flow of narcotics in and around the Greater Owensboro Metropolitan Area.” There is no parole in the federal system. This case is being investigated by the DEA Evansville Resident Office, the FBI Owensboro Resident Agency, and the Owensboro Police Department, with assistance from IRS-CI, HSI Bowling Green Office, and the Indiana State Police. Assistant U.S. Attorneys Frank Dahl and Mark Yurchisin are prosecuting the case with assistance from Paralegal Specialist Aaron Cooper. 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 Louisville comprises agents and officers from FBI, HSI, DEA, ATF, and IRS, with the prosecution being led by the United States Attorney’s Office for the Western District of Kentucky. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Federal Grand Juries in Bowling Green and Paducah Indict 10 Illegal Aliens for Immigration and Other Federal Offenses

body_text: Bowling Green and Paducah, KY – Federal grand juries in Bowling Green and Paducah, Kentucky, returned indictments on August 11 and 12, 2026, charging ten illegal aliens with federal charges. The charges included illegal reentry after deportation or removal, possessing a firearm as an illegal alien, and use of a false passport. U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Acting Special Agent in Charge Dennis M. Fetting of the Homeland Security Investigations Nashville, Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement, and Special Agent in Charge John Nokes of the ATF Louisville Field Division made the announcement. According to the indictments: Juan Jose Ochoa-Avila , age 45, a citizen of Honduras, was charged in Paducah with possession of a firearm by an illegal alien and possession of a firearm by a convicted felon. According to court documents and testimony, Ochoa-Avila purchased and possessed a 9-millimeter semiautomatic handgun between March and June of 2026 in Graves County, Kentucky. The Mayfield Police Department recovered the firearm from Ochoa-Avila’s residence in connection with another investigation. Ochoa-Avila left Kentucky and was arrested in South Carolina after learning of the investigation. Court records show that Ochoa-Avila was convicted of possession of a firearm by an illegal alien in 2008 in the United States District Court for the Eastern District of North Carolina. After his conviction, he was deported to Honduras. Ochoa-Avila unlawfully returned to the United States and, in 2011, was convicted of Illegal Reentry of a Deported Alien in the United States District Court for the District of New Jersey. Ochoa-Avila was again deported from the United States in 2015. Court records also show that Ochoa-Avila is wanted on a Murder warrant out of Honduras issued in 2019 and is the subject of an Interpol red notice. If convicted, he faces a maximum of 30 years in prison. This case is being investigated by ATF, HSI, and the Mayfield Police Department, with assistance from the Anderson County Sheriff’s Department in South Carolina. Noel Carbajal-Panfilo , age 52, a citizen of Mexico, was charged in Bowling Green with possession of a firearm by a prohibited person and reentry after deportation or removal. On or about May 2, 2026, Carbajal-Panfilo was an alien found in the in United States after having been denied admission, excluded, deported, and removed from the United States on or about February 19, 2003, and July 17, 2001. Additionally, Carbajal-Panfilo possessed seven firearms as an illegal alien. If convicted, he faces a maximum sentence of 25 years in prison. This case is being investigated by HSI. Nicolas Hernandez-Vargas , age 48, a citizen of Mexico, was charged in Bowling Green with possession of a firearm by a prohibited person and reentry after deportation or removal. On or about July 30, 2026, Hernandez-Vargas was an alien found in the in United States after having been denied admission, excluded, deported, and removed from the United States on or about April 3, 2009, and August 6, 2015. Additionally, Hernandez-Vargas possessed a shotgun as an illegal alien. If convicted, he faces a maximum sentence of 17 years in prison. This case is being investigated by HSI and ICE-ERO. Cesar Yoc-Coronado , age 29, a citizen of Guatemala, was charged in Bowling Green with reentry after deportation or removal. On or about July 18, 2026, Yoc-Coronado was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about August 23, 2017, and September 10, 2019. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by ICE-ERO. Misael Hernandez Romero , age 35, a citizen of Mexico, was charged in Paducah with reentry after deportation or removal. On or about July 24, 2026, Hernandez Romero was an alien found in United States after having been denied admission, excluded, deported, and removed from the United States on or about March 29, 2012, and June 5, 2017. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI and ICE-ERO. Errson Lopez Gomez , age 39, a citizen of Guatemala, was charged in Paducah with reentry after deportation or removal. On or about July 11, 2026, Lopez Gomez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about March 1, 2017. If convicted, he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI and ICE-ERO. Candelario Pastor-Gonzalez , age 31, a citizen of Guatemala, was charged in Paducah with reentry after deportation or removal. On or about July 21, 2026, Pastor-Gonzalez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about July 12, 2017, and August 4, 2020. If convicted, he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI and ICE-ERO. Mario Rodriguez-Gonzalez , age 58, a citizen of Mexico, was charged in Paducah with reentry after deportation or removal. On or about August 3, 2026, Rodriguez-Gonzalez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about May 13, 2004. If convicted, he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI and ICE-ERO. Samuel Chavez-Nunez , 44, a citizen Mexico, was charged in Bowling Green with reentry after deportation or removal. On or about July 28, 2026, Chavez-Nunez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about March 23, 2012, and August 16, 2006. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI and ICE-ERO. German Neri-Ibanez , 36, a citizen Mexico, was charged in Bowling Green with reentry after deportation or removal. On or about July 23, 2026, Neri-Ibanez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about December 22, 2016; December 19, 2016; November 5, 2016; November 19, 2013; and December 14, 2009. If convicted, he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI and ICE-ERO. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system. United States Attorney Kyle Bumgarner stated, “Just this week, our Office obtained ten federal indictments against illegal aliens that refuse to obey our country’s law and sovereignty. Some of these defendants have been charged with reentering our country illegally after having been previously removed. Others have been charged with purchasing and possessing firearms while unlawfully present. No matter the offense, the conduct alleged in the indictments demonstrates an unwillingness to follow the laws of our land.” Assistant U.S. Attorneys Mark J. Yurchisin II, and R. Nicholas Rabold, of the U.S. Attorney’s Bowling Green Branch Office, and Seth Hancock and Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, are prosecuting the cases. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Suspended Broker Sentenced To Two Years In Prison For Defrauding Social Media Followers

component: USAO - New York, Southern

body_text: United States Attorney for the Southern District of New York, Jamie McDonald, announced that KENNETH THOM, a/k/a “K$,” a/k/a “K Money,” was sentenced Tuesday, August 11, by U.S. District Judge Edgardo Ramos to two years in prison for investment adviser fraud. “Kenneth Thom sold his social media followers the image of a successful trader when, in reality, he was a suspended broker,” said U.S. Attorney Jamie McDonald. “He took nearly $800,000 from investors who believed he would invest their money and instead spent it on luxury goods for himself. That deception ends with this federal prison sentence.” According to the Indictment and other information in the public record: In 2011, the Financial Industry Regulatory Authority (“FINRA”) suspended THOM’s broker registration after he failed to pay an arbitration award to an investor. THOM then reinvented himself online as a successful Wall Street trader. Using the monikers “K$” and “K Money,” THOM described himself as a financial “luminary” and “beacon of knowledge.” Through various social media channels, including Facebook, Instagram, and Twitch, THOM built an online following, to whom he sold trading lessons and daily text message alerts containing his trade suggestions. Beginning in late 2023, THOM invited members of his Facebook group to participate in “shared accounts” that THOM would manage in exchange for half of the trading profits. THOM eventually raised nearly $800,000 from approximately 66 clients. Of this sum, THOM invested only approximately $350,000, diverting most of the remainder for his own personal use, including international travel, dining, and luxury goods. Of the $350,000 that THOM invested, he lost approximately 73% between approximately March 2024 and March 2025. Despite these massive losses, THOM regularly published updates in his Facebook group purporting to show dramatic gains in the shared accounts. In January 2025, THOM changed the name of the Facebook group to “AYBABTU”—an acronym for the Internet meme “all your base are belong to us”—and stopped responding to his clients. At the time of his sentencing, THOM still maintained three luxury vehicles: a Maserati and two Porsches. * * * In addition to the prison term, THOM, 42, of Belleville, New Jersey, was sentenced to two years of supervised release. THOM was also ordered to pay forfeiture and restitution to his victims, each in the amount of $724,756.09. Mr. McDonald praised the outstanding work of the Federal Bureau of Investigation. Mr. McDonald also thanked the U.S. Securities and Exchange Commission for its assistance in the investigation. This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorney Alexander Li is in charge of the prosecution.


title: Luigi Mangione Pleads Guilty In Connection With His Murder Of United Healthcare CEO Brian Thompson

body_text: United States Attorney for the Southern District of New York, Jamie McDonald, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced that LUIGI NICHOLAS MANGIONE pled guilty today before U.S. District Judge Margaret M. Garnett in connection with the December 4, 2024, murder of UnitedHealthcare Chief Executive Officer Brian Thompson in Midtown Manhattan. MANGIONE is scheduled to be sentenced on December 18, 2026. “Today, Luigi Mangione admitted to stalking and murdering Brian Thompson on a Manhattan street in broad daylight,” said U.S. Attorney Jamie McDonald. “No grievance, political belief, or ideological cause can justify murder. With today’s guilty plea, Mangione is being held accountable for a heinous crime that claimed an innocent life and drew national attention. I commend the FBI, the NYPD, our law enforcement partners, and the dedicated prosecutors of this Office for their tireless work in securing this result.” “Violence driven by such hostility toward opportunity and progress stands in sharp contrast to the values many Americans hold dear,” said FBI Assistant Director in Charge James C. Barnacle, Jr. “Rest assured, the FBI and our partners never stopped working to bring a killer to justice. While a plea has been entered in this case, we know the crime has not been erased. While nothing can ease the family's grief, we hope this brings them one step closer to closure.” “Luigi Mangione carried out a ruthless act of violence that shocked this city, and today’s guilty plea is an important moment of accountability for this heinous crime,” said NYPD Commissioner Jessica S. Tisch. “This case demonstrated the extraordinary work of NYPD detectives, who relentlessly pursued every lead, pairing sophisticated technology with painstaking, old-fashioned police work to identify the suspect and build the case that brought us to this day. I want to thank all the members of the NYPD who worked tirelessly on this case, and the U.S. Attorney’s Office and the FBI for their partnership. And to those who idolize Mangione—violence is not a cause, murder is not a message, and a killer is not a hero.” As alleged in the Indictment and other public filings in this case: In the months leading up to December 4, 2024, MANGIONE developed and executed a plan to kill Brian Thompson. MANGIONE targeted Thompson because of his role as Chief Executive Officer of UnitedHealthcare. He traveled from outside New York to New York City specifically to carry out the attack. After arriving in the city more than a week before the murder, MANGIONE conducted surveillance on locations Thompson frequented, including the area surrounding the hotel where Thompson was staying and the venue hosting UnitedHealthcare’s investor conference. On the morning of December 4, 2024, MANGIONE positioned himself near the conference venue in Midtown Manhattan and waited for Thompson to arrive. At approximately 6:45 a.m., MANGIONE approached Thompson from behind and shot him multiple times, causing Thompson’s death. MANGIONE then fled the scene. Five days later, on December 9, 2024, law enforcement officers arrested MANGIONE in Altoona, Pennsylvania. At the time of his arrest, MANGIONE possessed a false driver’s license that he had previously used while in New York City. Law enforcement also recovered a firearm and other evidence linking him to the murder. * * * MANGIONE, 28, of Maryland, pled guilty to one count of interstate stalking resulting in death, which carries a maximum potential sentence of life in prison, and one count of cyberstalking through use of interstate facilities resulting in death, which carries a maximum potential sentence of life in prison. The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. McDonald praised the outstanding investigative work of the FBI’s Violent Crime Task Force, the NYPD, the Altoona Police Department in Altoona, Pennsylvania, and the Special Agents of the U.S. Attorney’s Office. The case is being handled by the Office’s Violent Organizations and Crime Unit. Assistant U.S. Attorneys Dominic A. Gentile, Jun Xiang, Alexandra Messiter, and Thomas John Wright are in charge of the prosecution.


title: Large-Scale Costa Rican Cocaine Trafficker Extradited To The United States

body_text: United States Attorney for the Southern District of New York, Jamie McDonald, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of a Complaint and Indictment charging Gilbert Bell Fernandez, a/k/a “Macho Coca,” with conspiring to import cocaine into the United States. BELL FERNANDEZ was extradited from Costa Rica to the United States on the charges contained in the Indictment on August 13, 2026. BELL FERNANDEZ was presented today before U.S. Magistrate Judge Valerie Figueredo and ordered detained pending trial. The case has been assigned to U.S. District Judge Dale E. Ho. “Our Office will not stop in our efforts to disrupt international drug operations like this one,” said U.S. Attorney Jamie McDonald. “For years, Gilbert Bell Fernandez allegedly sourced ton-quantities of cocaine from Colombia and transported this cocaine through Costa Rica for ultimate distribution in the United States and elsewhere. Bell Fernandez’s drug organization has lost its leader. Now, one of Costa Rica’s most notorious drug kingpins will face justice in an American courtroom for the harm he caused and sought to cause to this country. That is because of the dedicated efforts of our prosecutors and the Drug Enforcement Administration.” “The extradition of Gilbert Bell Fernandez to the United States demonstrates DEA’s global reach and our commitment to holding drug traffickers accountable,” said DEA Administrator Terrance C. Cole. “Known as ‘Macho Coca,’ Bell Fernandez allegedly built a vast criminal network to move massive quantities of cocaine through Costa Rica for distribution in American communities, including New York City. DEA and our law enforcement partners will continue to pursue those who traffic poison into our country. We will not stop working to save American lives and we will not allow borders to shield criminals from justice.” According to the charging documents and other public statements and records:(1) Until his arrest, BELL FERNANDEZ was a major international narcotics trafficker and one of the most prolific cocaine traffickers in Costa Rica, which he helped develop into a major narcotics transshipment hub. BELL FERNANDEZ, who also owned and operated commercial fishing businesses in Costa Rica, controlled the distribution of ton-quantities of cocaine imported into and transiting through the Port of Limón, a seaport in the Limón Province of Costa Rica that has served as a major transshipment point for U.S.-bound cocaine. In or about March 2022, members of BELL FERNANDEZ’s drug organization began discussions with a DEA confidential source (“CS-1”) about the purchase of large shipments of cocaine for CS-1’s purported customers in New York and elsewhere. During these initial conversations, BELL FERNANDEZ’s co-conspirators confirmed that BELL FERNANDEZ was the leader of the organization and could facilitate ton-quantity shipments of cocaine. In the months that followed, CS-1 spoke directly with BELL FERNANDEZ on multiple occasions, in person and telephonically, to negotiate the terms of their cocaine distribution partnership. During those conversations, BELL FERNANDEZ confirmed, among other things, that he had the means to export ton-quantities of cocaine out of Costa Rica and that his organization could arrange for CS-1 to purchase a sample of the cocaine in advance of potential larger deals in the future. After negotiating the purchase of this sample, in or around February 2023, with BELL FERNANDEZ’s approval, a member of BELL FERNANDEZ’s organization provided CS-1 with a sample of one kilogram of cocaine in Costa Rica in exchange for approximately $6,000 in United States currency. Following CS-1’s acquisition of the one-kilogram sample, CS-1 continued conversations with BELL FERNANDEZ and other members of BELL FERNANDEZ’s organization about the large-scale distribution partnership they had been negotiating. In early August 2023, CS-1 met again with BELL FERNANDEZ in Costa Rica to continue discussions about a potential cocaine deal. During that meeting, BELL FERNANDEZ discussed providing CS-1 with approximately 700 kilograms of cocaine and eventually transporting that cocaine to New York City. In November 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) sanctioned BELL FERNANDEZ. In announcing its sanctions, OFAC described BELL FERNANDEZ as being “known not only for the volume of drugs he moves but the violence with which he operates,” noting that BELL FERNANDEZ “has played a significant role in Costa Rica’s recent transformation into a major narcotics transit hub.” OFAC also noted that BELL FERNANDEZ was one of the “most prolific” and “most violent” traffickers in Limón. * * * BELL FERNANDEZ, 63, of Costa Rica, is charged with conspiring to import over five kilograms of cocaine into the United States, which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison. The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. McDonald praised the outstanding efforts of the DEA’s Special Operations Division Bilateral Investigations Unit. Mr. McDonald also thanked the DEA’s Costa Rica Country Office, the Office of International Affairs of the Department of Justice’s Criminal Division, and Costa Rica’s Organismo de Investigación Judicial for their assistance in securing the arrest and extradition of BELL FERNANDEZ. This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Katherine Cheng, Kaylan E. Lasky, and David J. Robles are in charge of the prosecution. The charges contained in the Complaint and Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. ^ As the introductory phrase signifies, the entirety of the text of the Complaint and Indictment and the descriptions of the Complaint and Indictment set forth herein constitute only allegations, and every fact described therein should be treated as an allegation.


title: Husband And Wife Sentenced To Life In Prison For Charges Related To 2020 Murder Of Wife’s Ex-Husband

body_text: United States Attorney for the Southern District of New York, Jamie McDonald, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., and Superintendent of the New York State Police, Steven G. James, announced that on August 11 and August 13, 2026, JAMIE AND NICHOLAS ORSINI, respectively, were each sentenced to life in prison by U.S. District Judge Philip M. Halpern for one count of carjacking resulting in death and one count of participating in a conspiracy to commit carjacking in connection with the murder of JAMIE ORSINI’s ex-husband, Steven Kraft. The ORSINIs were convicted following a two-week trial in 2024 before Judge Halpern. “Justice has now been served in this tragic case,” said U.S. Attorney Jamie McDonald. “In 2020, Jamie and Nicholas Orisini orchestrated a sophisticated scheme to kill Jamie Orsini’s ex-husband, Steven Kraft, and cover up their crime. Their actions took a life, devastated a family, and left behind years of unanswered questions. Kraft’s body has never been found, and for years, his family has been forced to live with the unimaginable pain and uncertainty of not knowing what happened to their loved one. While no sentence can undo the loss of a life or erase the suffering endured by Kraft’s family, these sentences bring the Kraft family a measure of finality and hold Jamie and Nicholas Orsini accountable for their horrific crimes. Our prosecutors and law enforcement partners will not stop seeking justice for victims, their families, and our communities.” “The actions taken by Jamie and Nicholas Orsini that resulted in the death of Steven Kraft are a tragic and senseless crime,” said FBI Assistant Director in Charge James C. Barnacle, Jr. “Our hearts remain with the victims and their families as they confront this profound loss. The FBI is steadfast in its commitment to pursuing violent crime investigations and will continue working closely with the United States Attorney’s Office for the Southern District of New York. This investigation was the result of the dedicated work of the FBI Hudson Valley Safe Streets Task Force, whose local and state law enforcement partners play an essential role in bringing violent offenders to justice and ensuring the safety of our communities. “This week’s sentencings send a strong message that prison is the only future for those who take the lives of others,” said New York State Police Superintendent Steven G. James. “We hope these sentencings bring a sense of closure that the defendants will never commit a heinous crime like this again. I commend the dedication of our members, partners at the US Attorney’s Office, and law enforcement colleagues for the justice served in this case.” According to the Indictment, public court filings, and evidence presented at trial: In 2020, JAMIE and NICHOLAS ORSINI plotted and executed the murder of JAMIE ORSINI’s ex-husband and the father to two of her children, Steven Kraft, as well as a sophisticated cover-up of their crime. The murder and cover-up involved, among other things, the use of burner phones, the movement of Kraft’s car to a different city, and the destruction and disposal of all physical evidence. Before the murder, the ORSINIs purchased items—such as a 1,000-square-foot tarp and a full-body coverall—to allow them to commit the murder and dispose of evidence, repeatedly practiced “dry runs” for how they would move Kraft’s car, and purchased a “burner phone” to use without law enforcement being able to trace the phone to them. On April 28, 2020, Kraft dropped his children off at the ORSINIs’ home in Beacon, New York. The ORSINIs killed Kraft in their home, taking his car and one of his cellphones. In order to make it look as if Kraft left their home in Beacon alive and was killed elsewhere, NICHOLAS ORSINI drove Kraft’s car into Newburgh, New York, leaving it in a high-crime neighborhood, got rid of Kraft’s cellphone, and used the burner phone to call a taxi to bring him back to Beacon, throwing the burner phone out before getting into the taxi, while JAMIE ORSINI sent text messages to and from NICHOLAS ORSINI’s phone—which he had left at home—to pretend that NICHOLAS ORSINI never left the house that night. After the murder, the ORSINIs destroyed evidence of their crimes—including Kraft’s body—buying a new burner phone to use while repeatedly driving to and from upstate New York, as well as creating large homemade incinerators. JAMIE ORSINI sent multiple text messages to make it look like she believed that Kraft was still alive, and, having dumped Kraft’s car in Newburgh, when speaking with the police, professed ignorance, while hinting that perhaps something might have happened to Kraft had he gone to Newburgh after leaving her home. If you believe you have information related to the location of Steven Kraft’s body, please consider reporting using the following link: https://www.justice.gov/usao-sdny/report-crime . * * * JAMIE ORSINI, 38, and NICHOLAS ORSINI, 36, both of Amsterdam, New York, were sentenced to life in prison to be followed by five year of supervised release on count one (carjacking resulting in death, in violation of 18 U.S.C. § 2119(3)) to run concurrently with five years in prison to be followed by three years of supervised release on count two (conspiracy to commit carjacking, in violation of 18 U.S.C. § 371). Mr. McDonald praised the outstanding work of the FBI and the New York State Police, which also supported the prosecution through trial. He also thanked the Dutchess County District Attorney’s Office, the Ulster County District Attorney’s Office, the City of Beacon Police Department, the Town of Marlborough Police Department, and the City of Newburgh Police Department. This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Kaiya Arroyo, Michael D. Maimin, and Kathryn P. Wheelock are in charge of the prosecution, with the assistance of Paralegal Specialist Shannon Becker.


title: Crystal Springs Man Sentenced to Statutory Maximum of 15 Years Imprisonment for Felon in Possession of a Firearm

component: Department of Justice

body_text: Jackson, MS – A Crystal Springs man was sentenced today to 15 years in prison for felon in possession of a firearm, which is the statutory maximum. According to court documents, on December 29, 2024, Crystal Springs Police found Anthony Charles Wilson, 48, in possession of a firearm when executing a warrant for his arrest for rape. The victim of the rape identified the firearm found on Wilson as the same firearm he used during the course of sexually assaulting her, in the presence of her minor child, on a date prior to his arrest. On March 4, 2025, a federal grand jury returned an indictment against Wilson for felon in possession of a firearm, and on September 8, 2025, Wilson pled guilty to possessing the firearm on the day of his arrest. Wilson will not be eligible for parole in his federal sentence because there is no parole in the federal system. He now faces a six-count indictment in Copiah County for rape, kidnapping (two counts), aggravated assault (two counts), and armed robbery. Those charges are separate from and in addition to the federal charge for which he has now been sentenced to 15 years. U.S. Attorney J.E. Baxter Kruger of the Southern District of Mississippi, and Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement. The ATF and Crystal Springs Police Department investigated the case. Assistant U.S. Attorney Matt Allen prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), which 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: Man Wanted for Two Separate Texas Murders Arrested in Belleville by USMS Great Lakes Regional Fugitive Task Force

component: USAO - Illinois, Southern

body_text: BELLEVILLE, Ill. – Yesterday, the U.S. Marshals Service Southern District of Illinois Great Lakes Regional Fugitive Task Force (USMS-GLTF) located and apprehended a wanted fugitive residing in Belleville. Eric Wayne Hubert, 23, had active felony arrest warrants in Dallas County, Texas for two separate murders. His charges stem from two shooting incidents. In September 2024, Hubert was charged in Dallas County, Texas for the murder of an individual who died following a firearm shooting. Hubert was then released on bond. According to court documents, in April 2026, Hubert allegedly removed his ankle monitor in violation of his bond conditions. Hubert is also suspected to have engaged in a deadly shooting on North Masters Drive in Dallas, Texas on June 9, 2026. During the incident, Hubert and two other masked individuals allegedly shot semi-automatic rifles at numerous individuals in front of a store. One individual was killed. Hubert then fled Texas to Illinois. On August 13, members of the USMS-GLTF responded to Hubert’s residence in Belleville and arrested Hubert without incident. Hubert was transported to St. Clair County Jail for booking, pending his extradition to Texas. “This case drives home two hard truths. First, soft-on-crime bail laws that turn murder defendants loose so they can kill again and run to other states can only be described as insane. They are an invitation to continued violence,” said United States Attorney Steven D. Weinhoeft. “Second, the men and women of the U.S. Marshals Service Great Lakes Regional Fugitive Task Force did exceptional work locating Eric Hubert in Belleville and taking him into custody without a single shot fired. I give my strongest thanks to U.S. Marshal Dave Davis and his team, who confront incredible danger every single day. Southern Illinois is fortunate to be served by these law enforcement professionals.” “This arrest was a joint effort between the U.S. Marshals Service (USMS) Southern District of Illinois and the Northern District of Texas," said U.S. Marshal David C. Davis. "The USMS and its 94 districts continue to apprehend the most violent offenders, including those wanted for homicide, drug offenses, and weapons charges. This operation highlights the vast reach and capabilities of our dedicated task forces around the country.” The charges against the defendant are allegations. An indictment is merely a formal charge against a defendant. Under the law, defendants are presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury .


title: Davenport Man Sentenced to Over 9 Years in Federal Prison for a Firearm Charge

component: USAO - Iowa, Southern

body_text: DAVENPORT, Iowa – A Davenport, Iowa man was sentenced on August 12, 2026, to 115 months in federal prison for possessing a firearm as a felon. According to public court documents and evidence presented at sentencing, Deveil Oliver Jean Westerfield, 28, possessed multiple firearms, including a rifle with an extended magazine. Westerfield was identified as carrying the rifle after officers responded to a shots-fired call outside of the Happy Hollow bar, on November 5, 2025. Officers learned Westerfield had threatened to shoot a women related to a different incident, before going to Happy Hollow. Westerfield is prohibited from possessing firearms because he is a felon. After completing his term of imprisonment, Westerfield will be required to serve a three-year term of supervised release. There is no parole in the federal system. United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Davenport Police Department investigated the case. 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.


title: Illegal aliens face immediate deportation for immigration violations

component: USAO - Georgia, Southern

body_text: SAVANNAH, Georgia: Multiple defendants illegally inside the United States were sentenced in federal court and transferred to immigration authorities for immediate deportation. The sentences were imposed in U.S. District Court and announced by Margaret E. ‘Meg’ Heap, U.S. Attorney for the Southern District of Georgia. Martin De La Torre Coronado , 35, a citizen of Mexico, was sentenced to time served followed by immediate deportation after pleading guilty to Illegal Re-entry after Removal or Deportation. Coronado was identified as an illegal alien in May 2026 during a traffic stop by Savannah Police in Chatham County and transferred to Immigration and Customs Enforcement (ICE). Oscar Barrios-Garcia , 38, a citizen of Guatemala, was sentenced to time served followed by immediate deportation after pleading guilty to Illegal Re-entry after Removal or Deportation. Barrios-Garcia was identified as an illegal alien in February 2026 during an encounter with the Chatham County Sheriff’s Office in Chatham County and transferred to ICE custody. Juan Miguel Osorio Rojas, 40, a citizen of Mexico, was sentenced to time served followed by immediate deportation after pleading guilty to Illegal Re-entry after Removal or Deportation. Rojas was identified as an illegal alien in June 2026 in Glynn County and transferred to ICE custody. Illegal Re-entry after Removal or Deportation is a charge applied to an illegal alien present in the United States after at least one prior removal. “These defendants had been previously removed from the United States yet chose to disregard federal law by unlawfully returning to the U.S.,” said U.S. Attorney Heap. “Working closely with our law enforcement partners, we will hold criminal defendants accountable in an effort to protect our communities and ensure public safety.” These cases were investigated by Immigration and Customs Enforcement, Homeland Security Investigations, Chatham County Sheriff’s Office, Savannah Police Department and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Makeia R. Jonese, Ryan Bondura, Matthew A. Breedon, and Special Assistant U.S. Attorney Lauren C. Olsen.


title: Texas Man Pleads Guilty to Producing Child Sexual Abuse Material by Secretly Recording Children

component: USAO - Florida, Southern

body_text: MIAMI – A federal judge accepted the guilty plea of a Texas man who secretly recorded two minor children with hidden cameras installed in the bedroom and bathroom of his Florida condominium. According to court documents, Michael Joseph Branham, 38, of Katy, Texas, lived in a one-bedroom condominium in Okeechobee from approximately February 2023 through August 2025. During that time, Branham installed concealed cameras in the condominium’s bathroom and bedroom to secretly record two minor children who visited the residence. “Michael Joseph Branham secretly placed cameras in a bathroom and bedroom to record children as young as 11 during their most private moments,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This was the deliberate creation of child sexual abuse material through a calculated betrayal of children who trusted they were safe. His guilty plea is an important measure of accountability for these deeply disturbing crimes.” Investigators discovered more than 30 videos depicting the children dressing, showering, and engaging in other private activities. One victim was 13 years old when secretly recorded. The second victim was 11 and 12 years old during the period of the recordings. The videos were created between June and December 2024. Additional images and videos of other minors that involved child sexual abuse material (CSAM) were discovered on Branham’s phone. The investigation began on January 10, when Branham arrived at Port Everglades aboard a cruise ship from Turks and Caicos. During a secondary inspection, law enforcement searched Branham’s cellular telephone and discovered CSAM depicting minor children. Branham pleaded guilty to seven counts of production of child pornography, one count of possession of child pornography, and one count of transportation of child pornography. He faces up to 30 years in federal prison for each production count and 20 years in prison for each possession and transportation count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Reding Quiñones and Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office, made the announcement. HSI Miami is investigating the case. Assistant U.S. Attorneys Deric Zacca and Catherine Koontz are prosecuting the case. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 26-cr-60012. ###


title: Former Sweetwater Commissioner Sentenced to Prison for Fraudulently Obtaining Nearly $950,000 in PPP Loans

body_text: MIAMI – A former City of Sweetwater commissioner was sentenced to 18 months in federal prison for fraudulently obtaining nearly $950,000 in Paycheck Protection Program (PPP) loans by submitting falsified payroll records, fabricated tax documents, and other fraudulent submissions to lenders administering pandemic-relief funds. U.S. District Judge Darrin P. Gayles sentenced Sophia Lacayo, 48, of Doral, after she pleaded guilty to wire fraud. “Sophia Lacayo exploited an emergency program intended to keep workers employed and small businesses alive, using fabricated tax forms and false payroll records to obtain nearly $950,000,” said U.S. Attorney Jason A. Reding Quiñones. “As a former elected official, she knew the importance of public trust but chose fraud instead. This sentence holds her accountable for stealing pandemic-relief funds from American taxpayers.” According to court records, Lacayo owned Lacayo Trade Group Inc. (Lacayo Trade) and exercised significant control over QC Tax Pro Systems LLC (QC Tax) and QC Trade Group LLC (QC Trade). Lacayo submitted, and caused to be submitted, fraudulent PPP loan applications on behalf of the three companies in order to obtain pandemic-relief funds to which the companies were not entitled. The fraudulent applications falsely inflated the companies’ payroll expenses, employee counts, revenues, and wages paid. To support the applications, Lacayo submitted numerous falsified documents, including fraudulent IRS Forms, fabricated payroll records, and a falsified bank statement. As a result of the scheme, Lacayo and her companies fraudulently obtained approximately $948,325 in PPP loan proceeds, including two $251,465 loans obtained on behalf of QC Tax, a $117,500 loan obtained for QC Trade, and a $327,895 loan obtained for Lacayo Trade. At sentencing, the Court noted that Lacayo had repaid more than $444,000 in advance restitution, which had previously reimbursed the lenders for the fraudulent loans. A hearing to determine the amount of additional restitution is set for Oct. 7. U.S. Attorney Reding Quiñones; Special Agent in Charge Brett Skiles of the FBI, Miami Field Office; Special Agent in Charge Michael Townsend of the U.S. Secret Service (USSS), Miami Field Office; and Acting Special Agent in Charge Jason Xerri of the U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region, made the announcement. FBI Miami, USSS Miami, and SBA OIG, Investigations Division’s Eastern Region, investigated the case. Assistant U.S. Attorney Edward N. Stamm prosecuted the case. Assistant U.S. Attorney Nicole Grosnoff is handling asset forfeiture. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov , under case number 25-cr-20427. ###


title: U.S. Attorney’s Office Filed 116 Border-Related Cases This Week

component: USAO - California, Southern

body_text: SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city). In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here . A sample of border-related arrests this week: On August 7, Apolinar Diaz Lopez, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Customs and Border Protection officers discovered 180 pounds of methamphetamine concealed throughout the vehicle he was driving as he applied for entry to the U.S. at the Otay Mesa Port of Entry. On August 10, Lino Vega-Martinez, a Mexican citizen, was arrested and charged with Deported Alien Found in the United States. According to a complaint, Border Patrol agents found Vega-Martinez hiding in large bushes approximately four and a half miles east of the Otay Mesa Port of Entry and three miles north of the United States/Mexico International Boundary. On August 11, Carmen Ivette Hernandez-Vergara, a Mexican citizen, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, Customs and Border Protection officers found a Chinese national hiding under a blanket in the trunk of the vehicle Hernandez-Vergara was driving as she applied for entry into the United States at the Otay Mesa Port of Entry. The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners. Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Summerville Woman Sentenced to Federal Prison for Straw Purchasing Firearms for Her Felon Son

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

body_text: CHARLESTON, S.C. — Sheree Michelle Alexander, 50, of Summerville, was sentenced to 46 months in federal prison after pleading guilty to making a false statement on a firearm purchase form. Evidence presented in court showed that between January 2020 and September 2023, Sheree Alexander purchased at least 11 firearms for her son, Jaidan Latrell Alexander, who had a prior felony conviction and was prohibited from purchasing or possessing firearms. Law enforcement later recovered 10 of those firearms from Jaidan Alexander. An eleventh firearm was recovered from another prohibited person associated with him. Court records established that Sheree Alexander knew Jaidan Alexander was prohibited from possessing firearms but continued to buy them for him. Over a four-year period, law enforcement repeatedly recovered firearms purchased by Sheree Alexander from Jaidan Alexander’s possession. Sheree Alexander was present during some of these encounters and later retrieved firearms from law enforcement after they had been seized. Social media messages and recorded jail calls also showed that Sheree Alexander knew Jaidan Alexander was distributing drugs and engaging in violent conduct. On April 13, 2023, Jaidan Alexander was involved in a shooting outside his Ladson apartment complex. Law enforcement later recovered firearms purchased by Sheree Alexander from the apartment, along with drugs, a money counter, digital scales, and cash. About five months after the shooting, Sheree Alexander purchased another firearm for him. On Aug. 30, 2024, ATF agents arrested Sheree and Jaidan Alexander at their residence. Agents obtained a search warrant and found a stolen pistol and a loaded rifle in Sheree Alexander's bedroom. Jaidan Latrell Alexander, 26, of Ladson, was previously sentenced to 10 years in federal prison for his role in the offense conduct. United States District Judge Bruce H. Hendricks sentenced Sheree Alexander to 46 months in federal prison, followed by two years of supervised release. There is no parole in the federal system. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Chris Lietzow prosecuted the case. ###


title: Richland County Man Sentenced for Illegally Possessing Gun

body_text: COLUMBIA, S.C. — Carlos Antwon Lewis, 46, of Columbia, has been sentenced to more than four years in federal prison for illegally possessing a firearm. Evidence obtained in the investigation revealed that on March 4, 2025, a Richland County Sheriff’s deputy conducted a traffic stop on an SUV and contacted the driver. Lewis was the front passenger. The deputy smelled the odor of marijuana, which the occupants admitted to smoking before leaving their residence. The deputy asked both occupants to step out and asked Lewis if he had any firearms or narcotics on his person. Lewis admitted that he had a firearm, and the deputy recovered a loaded 9mm pistol from his waistband. Lewis is prohibited from possessing a firearm based upon prior convictions for arson, burglary, criminal domestic violence, unlawful carrying of a firearm, possession of less than one gram of methamphetamine or cocaine base, possession with the intent to distribute a controlled substance near a school, and distribution of methamphetamine or cocaine base. United States District Judge Mary Geiger Lewis sentenced Lewis to 57 months’ imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. 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 . This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Richland County Sheriff’s Department. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case. ###


title: Northern Nevada Man Pleads Guilty to Trafficking 140 Firearms to Mexican Drug Trafficking Organizations, Money Laundering, and Harboring Illegal Aliens

component: USAO - Nevada

body_text: LAS VEGAS – An Elko man pleaded guilty today to purchasing 140 firearms for drug trafficking organizations in Mexico, laundering proceeds from the firearms sales, and employing illegal aliens at a mining company in Nevada. “Firearms trafficking networks feed the violent cartels that terrorize border communities and pump illicit drugs into our neighborhoods,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “By cutting off this supply chain and holding this defendant accountable, we are directly disrupting the operational capabilities of these dangerous criminal organizations.” “Trafficking military-style firearms and ammunition to drug trafficking organizations in Mexico fuels violence, strengthens criminal networks and threatens communities on both sides of the border,” said Jonathan Sherwin, Deputy Special Agent in Charge for HSI Las Vegas. “This guilty plea is the result of relentless work by HSI and the Homeland Security Task Force and our federal, state and local partners to disrupt the flow of weapons, money and criminal support that allows these organizations to operate.” “This case serves as an example of the effectiveness of the Homeland Security Task Force’s (HSTF) coordinated efforts in the region,” said Special Agent in Charge John Wester, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Through our participation in HSTF, ATF is working to disrupt major gun and drug trafficking organizations alongside DEA, FBI, HSI, and local partners. We are removing a significant cache of firearms, dangerous narcotics, and illicit proceeds from our neighborhoods. We are dedicated to our commitment of ensuring public safety. ATF and our partners will continue to honor our pledge by targeting violent offenders, trafficking organizations, and the criminal infrastructure that is the foundation for violence in the region.” According to court documents, from April 1, 2020, to September 17, 2025, Luis Alberto Osorio conspired with his co-defendants to purchase firearms, magazines, and ammunition on behalf of and at the request of others affiliated with drug trafficking organizations operating in Mexico, and to sell these items in Mexico for profit. Osorio and others purchased ammunition and 140 firearms, including multiples of large caliber and long-range firearms such as the Ohio Ordnance Works M2-SLR .50 BMG, the Barrett M82A1 and M107A1 .50 BMG antimaterial rifles, the FN Herstal M249S 5.56x45mm and the FH Herstal SCAR 17S 7.62x51mm rifles. Additionally, Osorio admitted that he harbored persons unlawfully residing in the United States. “In the world of organized crime and drug trafficking, guns and drugs go hand-in-hand,” said David S. Olesky, Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, which covers Nevada. “As a member of the Homeland Security Task Force, DEA and our partners will bring to bear all resources and draw on the full scope of our agencies’ expertise to hold accountable those individuals and organizations which pose a public health and safety threat to our communities through the trafficking of drugs and firearms.” Osorio pleaded guilty to one count of straw purchasing of firearms; one count of trafficking in firearms; one count of harboring certain aliens; and one count of conspiracy to money launder. The total statutory maximum penalty is 70 years in prison. Sentencing is scheduled for February 11, 2027. Any sentence would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. This case was investigated by the Homeland Security Task Force consisting of special agents with the FBI, HSI, DEA, ATF, IRS-CI, the Las Vegas Metro Police Department, the United States Marshals Service, and Nevada Gaming Commission. The case is being prosecuted by the District of Nevada. This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. 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. The Las Vegas HSTF comprises agents and officers from federal, state, and local law enforcement, with the prosecution being led by the U.S. Attorney’s Office for the District of Nevada. ###


title: Three Las Cruces Men Plead Guilty to Federal Firearms Charges Following Young Park Shooting

component: Federal Bureau of Investigation (FBI)

body_text: ALBUQUERQUE – Three local men have pleaded guilty to federal firearm charges following a September 2025 shooting investigation near Young Park and Hermosa Heights Elementary School. According to court records, Las Cruces Police Department officers responded to reports of shots fired at Young Park on September 6, 2025, and recovered numerous shell casings from the parking lot. Shortly afterward, officers encountered John Anthony Orta , 24, and Steven Mendoza , 22, walking near Hermosa Heights Elementary School while carrying loaded firearms. Orta was carrying a handgun, and Mendoza was carrying a partially disassembled pistol loaded with two rounds of ammunition. Both men later pleaded guilty to possessing firearms in a school zone after admitting they knowingly possessed the firearms within 540 feet of school property. Both men were intoxicated and were initially arrested for Negligent Use of a Deadly Weapon under state law. During the subsequent investigation, law enforcement executed search warrants for Orta 's and Mendoza 's cell phones and reviewed social media messages discussing the shooting. Those messages identified Luis Angel Ruiz , 23, as the individual who fired the shots at Young Park and claimed ownership of the pistol found on Mendoza . Investigators corroborated that information through eyewitness statements, social media posts depicting Ruiz with the firearm, and ballistic evidence. On September 24, 2025, Las Cruces police stopped Ruiz for traffic violations and arrested him for driving under the influence. During the stop, officers recovered four firearms from the vehicle, including a handgun with an obliterated serial number. Ruiz admitted the firearms belonged to him and later admitted he knew the serial number on the handgun had been obliterated. Investigators also recovered social media messages in which Ruiz attempted to sell the firearm. Orta and Mendoza pled guilty to unlawful possession of a firearm in a school zone. Orta was sentenced to six months in prison followed by three years of supervised release. At sentencing, which has not been scheduled, Mendoza faces up to five years in prison followed by three years of supervised release. Ruiz pleaded guilty to discharging a firearm in school zone and possession of a firearm with an obliterated serial number. At sentencing, he faces up to five years in prison followed by three years of supervised release. First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today. The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office's Southern New Mexico Safe Streets Gang Task Force investigated this case with assistance from the Las Cruces Police Department's Street Crimes Unit. Assistant U.S. Attorney Maria Y. Armijo is prosecuting the cases.