title: Two Companies Agree to Pay Over $2.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans

component: USAO - Delaware

body_text: WILMINGTON, Del. – Mobile Programming LLC (“Mobile Programming”), a Wyoming corporation with its principal place of business in California, and A-1 Technology, Inc. (“A-1 Technology”), a Delaware corporation with its principal place of business in New York, have agreed to pay $2,353,391.06 to resolve allegations that they improperly obtained Paycheck Protection Program (“PPP”) loans from the U.S. Small Business Administration (“SBA”) for which they were not eligible. PPP was an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief, and Economic Security Act, and administered by the SBA. The program was created to support small businesses and to help them continue to pay employees and meet other business expenses during the COVID-19 pandemic. A second round of loans was authorized in early 2021. To be eligible for these Second Draw PPP loans, a business was required to certify that it had no more than 300 employees, including employees of all domestic and foreign affiliates. Mobile Programming applied for and received a $1,326,949 Second Draw PPP loan. A-1 Technology applied for and received a $184,287 Second Draw PPP loan. On their respective Second Draw loan applications, Mobile Programming and A-1 Technology certified that they, together with their affiliates, had fewer than 300 employees. Mobile Programming and A-1 Technology subsequently applied for (and ultimately received) forgiveness of their Second Draw loans. However, Mobile Programming and A-1 Technology, together with their domestic and foreign affiliates, had more than 300 employees. U.S. Attorney Benjamin L. Wallace announced the settlement. Assistant United States Attorney Claudia L. Pare handled the case. The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act. Under those provisions, a private party—known as a relator—can file an action on behalf of the United States and receive a portion of any recovery. In this case, the relator will receive a share of the settlement. Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. The settlement agreement is attached to this press release. Related court documents and information are located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 25-cv-367-GBW. The claims resolved by the settlement are merely allegations. There has been no determination of liability.


title: WMATA Train Operator Sentenced in Four-Year Scheme to Defraud AFLAC Insurance of More Than $360,000

component: Federal Bureau of Investigation (FBI)

body_text: WASHINGTON – Michelle Shropshire, 55, of Waldorf, Maryland, was sentenced today in U.S. District Court to 24 months in prison in connection with a four-year scheme to defraud AFLAC insurance company of hundreds of thousands of dollars, announced U.S. Attorney Jeanine Ferris Pirro. “Michelle Shropshire turned her own coworkers into accomplices, forged the signatures of doctors who had nothing to do with her lies, and built a four-year fraud operation on the backs of injured workers,” said U.S. Attorney Pirro. “Health care fraud steals from every honest policyholder who pays their premiums, and this office will keep prosecuting those who exploit that trust.” Shropshire was sentenced by U.S. District Judge Rudolph Contreras to two years in prison, followed by three years of supervised release. Judge Contreras also ordered Shropshire to pay restitution of $362,035.14 to AFLAC and entered a forfeiture money judgment of $80,520.36. Federal prosecutors had requested a prison term of 41 months. According to court papers, Shropshire worked as a train operator for the Washington Metropolitan Area Transit Authority (WMATA). For about four years, Shropshire orchestrated a scheme in which she and numerous WMATA employees submitted fraudulent disability and health care claims to AFLAC, claiming injuries they never suffered. Shropshire prepared and submitted the fraudulent claims on behalf of herself and her co-conspirators, fabricating medical records and forging the signatures of real doctors to support the false claims. She and her co-conspirators continued to work and collect their regular WMATA paychecks throughout the periods they claimed to be disabled. In exchange, each co-conspirator paid Shropshire a kickback of about 20 percent of the fraudulent insurance payout. Shropshire was responsible for defrauding AFLAC of at least $362,035.14, and personally profited by about $80,520.36. Codefendant Harlisha Jones pleaded guilty to the same conspiracy charge and is scheduled to be sentenced Aug. 6, 2026. Six other WMATA employees have also pleaded guilty to related health care fraud offenses arising from the investigation. Joining U.S. Attorney Pirro in today’s announcement was FBI Assistant Director in Charge Darren B. Cox and Inspector General Michelle Zamarin of the Washington Metropolitan Area Transit Authority. This investigation was conducted by the FBI Washington Field Office and the WMATA Office of Inspector General. The case was prosecuted by Assistant U.S. Attorneys Brian P. Kelly and Diane G. Lucas. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse. 25cr174


title: Two Men Plead Guilty to 2023 Crime Spree

component: USAO - District of Columbia

body_text: WASHINGTON – Deondre Rogers, 20, and Hanif Brown, 20, both of Washington, D.C., pleaded guilty yesterday to armed carjacking, armed robbery, and related charges stemming from a 2023 crime spree, announced U.S. Attorney Jeanine Ferris Pirro. Both Rogers and Brown pleaded guilty to one count each of carjacking, armed robbery, robbery, possession of a firearm during a crime of violence, and two counts of carrying a pistol without a license. Sentencing is scheduled for September 25, 2026, before Superior Court Judge Jason Park. This plea agreement resolves an 87-count indictment filed against the defendants. Both Rogers and Brown were 17 years old at the time of the offenses. The government is requesting 17 years’ incarceration for each defendant for the carjacking, armed robbery and robbery charges. According to the government’s evidence, on April 7, 2023, at approximately 2:00 p.m., Rogers and Brown rear-ended a white Jeep inside the Third Street Tunnel while driving a stolen Mercedes sedan. The defendants exited the Mercedes sedan, and each pointed a firearm at the two occupants of the white Jeep, demanding that they exit the vehicle. The victims complied, and the defendants entered the Jeep and drove away. On April 16, 2023, at approximately 12:45 a.m., Rogers and Brown robbed another victim at gunpoint in the 1600 block of 5th Street NW. The victim was walking with a friend when the defendants pulled alongside them in a white Chevrolet sedan. One of the defendants exited the vehicle, pointed a firearm at the victim, and demanded his keys and cell phone. Meanwhile, the second defendant remained seated in the Chevrolet sedan. While held at gunpoint, the victim handed over his vehicle keys and cell phone. The defendants drove away in the Chevrolet sedan and the victim’s vehicle. Finally, on May 4, 2023, at approximately 12:09 a.m., the defendants robbed two victims at gun point in the 1400 block of U Street NW. Specifically, Rogers and Brown got out of a white sedan carrying handguns and demanded the victims’ property. The defendants took two necklaces, an iPhone, a Louis Vuitton belt, a rose/white gold Audemars watch valued at approximately $40,000, and a gold and silver Rolex valued at approximately $7,000. The same night of the robbery, Rogers posted videos and photographs to Instagram that showed him wearing the stolen Audemars watch. In the days following the robbery, both defendants posted multiple videos and appeared in a music video wearing both the stolen Audemars and Rolex watches. This case was investigated by the Metropolitan Police Department and prosecuted by Assistant U.S. Attorneys Travis Wolf, Valerie Tsesarenko, and Brian Hanley. 2025 CF3 003623; 2023 CF3 004265


title: South Florida Resident Pleads Guilty in D.C. to Smuggling Firearms from Florida to Haiti

body_text: WASHINGTON — Jean Robert Casimir, 53, a naturalized U.S. citizen of Lauderhill, Florida, pleaded guilty today in U.S. District Court to conspiracy, smuggling, and violations of U.S. export control law for his role in an extensive firearms trafficking operation through which he illegally exported at least 140 firearms to Haiti since 2020, announced U.S. Attorney Jeanine Ferris Pirro. “Casimir exploited his access to firearms in our country to arm buyers in Haiti, disguising his shipments and evading the licensing laws that exist to keep weapons out of the hands of those who would use them to fuel violence abroad,” said U.S. Attorney Pirro. “This office will continue to hold accountable anyone who treats our export laws as an obstacle to work around rather than the law of the land.” Joining U.S. Attorney Pirro in the announcement were Assistant Attorney General for National Security John A. Eisenberg, Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office, and Special Agent in Charge José R. Figueroa of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Miami. According to court documents, from at least August 2020 through December 2024, Casimir illegally exported no less than 140 firearms from the United States to Haiti without having first obtained the required license from the Department of Commerce’s Bureau of Industry and Security, located in the District of Columbia. Between at least August 2020 and December 2024, Casimir purchased at least 108 firearms from Federal Firearms Licensees and at least 30-35 firearms from a U.S. person in Florida, all of which he exported to Haiti without a license. These firearms included rifles, pistols, and shotguns of various makes and models. To smuggle the firearms to Haiti, Casimir and his co-conspirators used, among other techniques, industrial air compressors that they cut open and welded back together, packing disassembled rifles and handguns with foam insulation. Casimir and his co-conspirators then shipped these and other packages to Haiti via boats leaving from the Miami area. Casimir is a former Haitian National Police officer. Casimir was arrested on Dec. 16, 2024, in Lauderhill, Florida, and later indicted on Jan. 23, 2025. This case is being investigated by the FBI Miami Field Office, HSI Washington, D.C. and HSI Miami with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Customs and Border Protection. The case is being prosecuted by Assistant U.S. Attorney Ariel Dean for the District of Columbia and Trial Attorney Beau Barnes of the Justice Department’s National Security Division, with assistance provided by the U.S. Attorney’s Office for the Southern District of Florida. 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 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. Jean Robert Casimir Casimir shipped the firearms inside air compressors. 25cr24


title: Members of Violent D.C. Street Crew Convicted of Drug Trafficking, Murder Charges

body_text: WASHINGTON – Four members of the violent “Push Dat Sh*t” (PDS) street crew were found guilty yesterday by a federal jury in connection with their roles in a drug trafficking conspiracy that distributed marijuana and oxycodone in Southeast Washington, D.C. and used machine guns to protect their drug-dealing territory and kill an innocent bystander, announced U.S. Attorney Jeanine Ferris Pirro. “We continue to take down the drivers of violence in our community, and these convictions reflect that commitment,” said U.S. Attorney Pirro. “The defendants were part of a violent crew that fueled senseless, retaliatory attacks and put entire neighborhoods at risk. Their actions weren’t just destructive—they cost an innocent young man his life. Today’s verdict sends a clear message: we will not tolerate armed gangs terrorizing D.C., and we will use every tool available to hold violent offenders accountable and protect the public.” Markquette Rajon Cowan, 27, of Maryland, aka "Quette" and "Lil Why," was found guilty of conspiracy to distribute and possess with intent to distribute 50 kilograms or more of marijuana and a quantity of oxycodone, conspiracy to use firearms, including machine guns, in furtherance of drug trafficking, first-degree murder while armed, causing death through the use of a firearm during a drug trafficking offense, and related firearms counts and drug distribution charges. Christopher Jordan Broady, 26, of the District, aka "Suave" and "Swerve," was found guilty of the same drug trafficking and firearms conspiracy charges, first-degree murder while armed, causing death through the use of a firearm during a drug trafficking offense, and related firearms counts and drug distribution charges. Joshua Nicholas Stephenson, 25, of the District, aka “Migo,” was found guilty of the drug trafficking and firearms conspiracy charges, first-degree murder while armed, causing death through the use of a firearm during a drug trafficking offense, carrying a pistol without a license, and multiple counts of distributing and possessing with intent to distribute marijuana while armed with a firearm, including discharging a firearm during a drug trafficking offense. Larry Duncan, 35, of the District, aka “Larry Love,” was found guilty of the drug trafficking and firearms conspiracy charges, first-degree murder while armed, causing death through the use of a firearm during a drug trafficking offense, and unlawfully using and possessing a machinegun in furtherance of drug trafficking. U.S. District Judge Amy Berman Jackson scheduled sentencing for Christopher Broady for Nov. 13, 2026, Markquette Cowan for Nov. 20, 2026, Joshua Stephenson for Dec. 3, 2026, and Larry Duncan for Dec. 4, 2026. Each defendant faces a statutory maximum sentence of up to life in prison. Any sentence will be determined by the court after consideration of the U.S. Sentencing Guidelines and other statutory factors. Each defendant faces a mandatory minimum of 30 years for the murder. The verdicts came August 3 following a four-week trial and three days of jury deliberation. According to the evidence presented at trial, Cowan, Broady, Stephenson, and Duncan were members of the PDS street crew, which distributed marijuana and oxycodone in the Congress Heights neighborhood of Southeast D.C., beginning as early as April 2018. The co-conspirators used firearms to protect themselves, their money, their drugs, and their drug-dealing territory, and carried firearms to discourage rival crews from entering their territory. PDS maintained gang territory on the 3300 – 3500 blocks of Wheeler Road, Southeast, and adjacent areas, and operated an open-air drug market outside the Holiday Market. In August 2018, PDS became allied with a neighboring street gang known as Jugg Gang, or “JG.” Between August 2018 and April 2023, members of the allied PDS/JG street crew sold drugs from Holiday Market and from “trap houses” that they maintained in apartment buildings surrounding that location. As their drug business grew, PDS/JG became the target of drive-by shootings conducted by rival gangs – shootings they referred to as “spinning the block.” Beginning in approximately August 2019, a PDS/JG member began assembling and distributing fully automatic AR-pistols that he purchased as “kits” from online retailers. Such firearms are defined as “privately made firearms” by the ATF but frequently are referred to as “ghost guns” on the street. PDS/JG members possessed the ghost guns to both defend their territory from rival gangs, but also to “spin the block” on rival gangs in order to deter and dissuade the rivals from entering PDS/JG territory. PDS/JG members “kept score” with rival gangs, and the points earned by “spinning the block” varied depending on the “importance” of the people that were injured or killed. On May 9, 2019, while in a trap house in the 3300 block of Wheeler Road SE, Larry Duncan supplied a car (leaving a fingerprint on the outside) to fellow crew members and asked for “volunteers” to spin the block (shoot up rival territory). Duncan was in a leadership role of the PDS gang. Stephenson drove Cowan and Broady until they found a target. Mark Milline Jr. was walking up the street looking down at his phone when Cowan and Broady jumped out of the car and opened fire on Milline . Broady then chased Milline down and stood over his body firing several shots. Stephenson then drove Broady and Cowan back to 10th Place where they entered apartments where Duncan was waiting. Cowan, Broady, and Stephenson were middle level members of the gang. Milline was shot 13 times with RIP ammunition (radically invasive projectiles) and died from his injuries that day. Milline had no crew affiliation. The crew maintained “trap houses” throughout their territory to store drugs and firearms, and communicated using coded language, referring to ammunition as “eggs” and firearms as “dogs,” “irons,” and “joints,” in an effort to conceal their activity from law enforcement. In September 2025, Duncan was found to be in possession of approximately 38 pounds of marijuana, $72,000 in cash, and a firearm fitted with a device that converted it into a machine gun. Duncan faces an additional mandatory minimum of 30 years for his possession of the machinegun in furtherance of a drug trafficking offense. These convictions are part of an ongoing joint investigation which has resulted in 30 convictions and the seizure of two vehicles, 47 firearms, six machine guns, more than 1,500 rounds of ammunition, over 100 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $581,000 in cash. Other members of the PDS crew who have been sentenced include: Eugene Tracey Hill, aka “Geno” and “Cheese,” of the District, was sentenced in October 2024 to 15 years in prison for his role as leader in the drug trafficking conspiracy and multiple firearms offenses. He held a leadership role in the PDS gang. Dartanyan Ricardo Hawkins, aka “Shitty,” of the District, was sentenced in April 2025 to five years in federal prison for possession with intent to distribute more than 50 kilos of marijuana and firearms offenses. Isjalon Jermiah Armstead, aka “Smaut” and “Lil Blow Diddy,” of the District, was sentenced in May 2025 to 10 years in federal prison for discharging a firearm during a drug trafficking offense in connection with a shootout in a residential neighborhood. Andre Alone Willis, aka “Boogie,” of the District, was sentenced in February 2025 to 20 years in federal prison in connection with drug and gun charges related to a drug trafficking conspiracy. He held a leadership role in the PDS gang. Broadus Jamal Daniels, aka “Wardy,” of the District, was sentenced in April 2025 to 35 years in federal prison in connection with drug and gun charges related to a drug trafficking conspiracy. The case was investigated by the FBI’s Washington Field Office, the Metropolitan Police Department, and the ATF’s Washington Field Division. The matter was prosecuted by Assistant U.S. Attorneys Emma McArthur, Matthew Mattis, and Alyssa Levey-Weinstein. Screen grab from surveillance footage of the May 9, 2019, slaying of Mark Milline Jr., who was shot 13 times and died from his injuries. Evidence presented during the trial of PDS members Cowen, Broady, Stephenson, and Duncan. 23cr379 Follow us on X , Instagram , and YouTube Or at https://www.justice.gov/usao-dc


title: District Man Sentenced to 114 Months in Armed Kidnapping of 14-Year-Old Girl

body_text: WASHINGTON – Antoine Jones, 24, of the District of Columbia, was sentenced today in U.S. District Court to 114 months in prison in connection with the armed kidnapping of a 14-year-old girl, announced U.S. Attorney Jeanine Ferris Pirro. “Antoine Jones held a gun to the face of a 14-year-old girl, drove her across the city, and delivered her to a man he knew would continue terrorizing her,” said U.S. Attorney Pirro. “Targeting a child is heinous under any circumstance, but pointing a gun at her head to force her compliance is uniquely cruel. My office will continue to pursue prison sentences for anyone who preys on the young people of this city.” Jones pleaded guilty before Judge Colleen Kollar-Kotelly to one count of kidnapping while armed. In addition to the 114-month prison term, Judge Kollar-Kotelly ordered Jones to serve five years of supervised release. According to court papers, on Sept. 26, 2024, Jones was driving a car in Northwest D.C. when he crossed paths with Keishawn Johnson, who was driving a separate vehicle. Johnson gestured for Jones to follow him, and Jones did so. The two men drove to the 1300 block of Longfellow Street NW, where Johnson pulled over near the minor victim, who was standing on the sidewalk. The minor victim got into Johnson's vehicle. Johnson then got out, came around to where the victim was sitting, and pointed a firearm in her face, demanding that she tell him the location of a gun he believed she had taken. Jones joined Johnson at the vehicle, blocking the victim from getting away. Jones pointed his own firearm in the victim's face and demanded the same information. When the minor victim said she did not have the gun, Johnson grabbed her by the arm and moved her into Jones's car. Johnson buckled her into the passenger seat and directed Jones to take her cell phone, which Jones did. Police arrived at the scene after a bystander called 911. Johnson fled in his vehicle, and Jones followed with the minor victim still in his car. Jones drove the minor victim to Johnson's residence in Southeast D.C., against her will and waited outside while Johnson brought her inside to continue searching for the missing firearm. Johnson later brought the minor victim back out, placed her in his vehicle, and drove off with her again. Jones left the scene at that point. Jones has three prior adult criminal convictions and was on probation in two of those cases at the time of the offense. Joining U.S. Attorney Pirro in the announcement was FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office and Interim Chief Jeffery Carroll of the Metropolitan Police Department. The investigation was conducted by the FBI Washington Field Office and the Metropolitan Police Department. The matter was prosecuted by Assistant U.S. Attorney Caroline Burrell. 24cr517 Follow us on X , Instagram , and YouTube Or at https://www.justice.gov/usao-dc


title: Torrington Man Pleads Guilty to Narcotics Trafficking Charge, Admits Violating Supervised Release

component: USAO - Connecticut

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, today announced that MICHAEL CABASSA, 48, of Torrington, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in New Haven to a narcotics trafficking offense and also admitted that he violated the conditions of his supervised release from a prior federal conviction. According to court documents and statements made in court, in January 2007, Cabassa was sentenced in New Haven federal court to 240 months of imprisonment and 10 years of supervised release for trafficking crack cocaine. He was released from prison after receiving an executive grant of clemency on January 17, 2025. Connecticut State Police arrested Cabassa on December 27, 2025, after he was involved in a one-car motor vehicle accident while driving under the influence, and a search of his vehicle revealed distribution quantities of cocaine and fentanyl. Cabassa pleaded guilty to possession with intent to distribute controlled substances, which, based on his prior federal drug conviction, carries a maximum term of imprisonment of 30 years. He faces additional penalties for violating the conditions of his supervised release. Cabassa has been detained since his federal arrest on May 21, 2026. A sentencing date is not scheduled. This matter is being investigated by the Drug Enforcement Administration and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorney Jocelyn Courtney Kaoutzanis. 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: Three Missouri Men Charged in Cryptocurrency Robbery Scheme

body_text: David X. Sullivan, United States Attorney for the District of Connecticut, today announced that three Missouri men have been charged by indictment for their alleged involvement in an attempted robbery of Bitcoin in August 2024. According to court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking and the beating and kidnapping of two occupants of the vehicle on that date. The investigation revealed that the kidnapping victims are the parents of an individual who participated in the theft of hundreds of millions of dollars in Bitcoin. It is alleged that, in an attempt to steal some of that Bitcoin, the individuals who coordinated the attempted robbery and kidnapping first recruited SEDRIC LOUIS , 32, JOHN DAVIS , 34, and MARTEL WILLIAMS , 27, all of St. Louis, Missouri, to carry out the plan. Between approximately August 21 and August 24, 2024, Louis, Davis, Williams, and others traveled to Connecticut and obtained rental vehicles and supplies, including air rifles and walkie talkies. They then stalked the intended target and his parents over the course of two days, waiting for the opportunity to force their way into their home where they would threaten the target and demand that he transfer the stolen cryptocurrency into accounts controlled by the scheme’s coordinators. Fearing that they had been captured on home security cameras and frustrated by the plan and a lack of communication with their co-conspirators, Louis, Davis, and Williams left Connecticut. Shortly thereafter, another crew from Florida arrived to carry out the plan. On May 22, 2026, a grand jury in New Haven returned a second superseding indictment charging Louis, Davis, and Williams with conspiracy to interfere with commerce by robbery (“Hobbs Act Robbery”), an offense that carries a maximum term of imprisonment of 20 years. Louis and Davis have been detained since each was arrested on June 25, 2026. On July 30, 2026, they each appeared in Bridgeport federal court and enter a plea of not guilty. Williams appeared in Bridgeport federal court on July 17, 2026, entered a plea of not guilty, and was released on bond. U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt. This matter is being investigated by the FBI New Haven Violent Crimes Task Force, FBI Los Angeles, FBI St. Louis, and the Danbury Police Department. The FBI Task Force includes members from the Connecticut State Police and several local police departments. The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Daniel George. U.S. Attorney Sullivan thanked the U.S. Attorney’s Offices for the Central District of California, the Eastern District of Missouri, the District of Columbia, and the District of New Jersey, and the State’s Attorney’s Office for the Judicial District of Danbury, for their assistance in the investigation and prosecution of this matter.


title: Downey Man Who Was Arrested with Loaded Pistol at Trump Golf Club Charged in Federal Complaint with Firearm-Related Crime

component: USAO - California, Central

body_text: LOS ANGELES – A Downey man arrested over the weekend at Trump National Golf Club Los Angeles while possessing ammunition on his person and a loaded firearm in his pickup truck was charged today in a federal criminal complaint with a firearm offense. Jeanine John Taele, 38, is charged with possession of an unregistered short-barreled rifle, a felony that carries a statutory maximum sentence of 10 years in federal prison. Taele, who also faces criminal charges in Los Angeles Superior Court stemming from the same incident, is expected to make his initial appearance tomorrow in United States District Court in downtown Los Angeles. “While we are still investigating the motives of this individual, we are thankful he was apprehended before the President’s visit,” said First Assistant United States Attorney Bill Essayli. “Federal and local law enforcement stepped in early and prevented what could have been a dangerous situation from occurring. This investigation remains ongoing.” “Mr. Taele’s troubling behavior at the President’s public golf course merely days before the President was expected to arrive raised serious red flags for law enforcement and led to the discovery of an unregistered firearm, a loaded weapon, as well as additional items of concern,” said Patrick Grandy, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “There is no room for error, particularly in light of previous attempts on President Trump’s life, and the FBI’s Joint Terrorism Task Force, working with our partners at the U.S. Secret Service, the ATF, and the Los Angeles County Sheriff's Department, will investigate this case thoroughly.” “The ATF was honored to offer our subject matter experience to assist this investigation,” said Kenneth R. Cooper, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Los Angeles Field Division. “A potential tragedy was averted due to the exceptional whole-of-government approach in providing the very best public safety response to all citizens in this great nation that we are proud to serve.” “This case is a strong example of the important work our agents do to keep the individuals we protect and our protected sites safe, starting well before each and every visit,” said Armando Marquez, Special Agent in Charge of the United States Secret Service’s Los Angeles Field Office. “Since the moment our agents became aware of this individual, they’ve worked tirelessly with the Los Angeles County Sheriff’s Department and our federal partners to investigate this case. We take seriously any information that could indicate a potential threat to individuals under Secret Service protection and we’re deeply grateful for the prompt and thorough work by our agents and law enforcement partners.” According to an affidavit filed with the complaint, on July 31, federal agents conducted a security assessment at Trump National Golf Club Los Angeles in Rancho Palos Verdes taken in advance of a visit to the club by President Donald J. Trump on August 4. During this security assessment, federal agents saw a suspicious individual later identified as Taele at the club. Taele was seen walking throughout the golf course at Trump Golf Club, was wearing an earpiece, and took photographs and filmed videos of federal agents’ security-planning activities. Taele later left the area and drove away. On August 2, Taele returned to Trump Golf Club. Golf course staff notified federal agents, who were continuing their security assessment. Taele approached the federal agents and stated that he was employed by the State Department and was at the location for security detail. Taele further admitted to having a loaded firearm in his car, which was parked in the Trump Golf Club parking lot. Federal agents contacted the Los Angeles County Sheriff’s Department (LASD) and sheriff’s deputies arrived at the club. LASD deputies learned that Taele was wanted in connection with a robbery case out of El Segundo. Taele was detained and a 16-round magazine containing hollow-point ammunition was found in his pants pockets. A search of Taele’s pickup truck led to the seizure of a loaded 9mm pistol with a loaded magazine containing hollow-point ammunition, a pair of binoculars, and a badge that read, “security protection agent.” A search of Taele’s residence on August 3 led to the seizure of an illegally modified AR-platform rifle, other firearms, body armor, high-capacity magazines, an earpiece, two radio signal devices, and multiple notebooks containing concerning statements. A criminal complaint contains merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The FBI, the United States Secret Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating this matter with substantial assistance from the Los Angeles County Sheriff’s Department. Assistant United States Attorney Jordan Patterson of the General Crimes Section is prosecuting this case.


title: 28 Charged with Firearms Offenses in HSTF Takedown

component: USAO - Arizona

number: 2026-131_Castro, et al

body_text: PHOENIX, Ariz. – On July 21, following a two-year investigation, a federal grand jury in Phoenix returned a 158-count indictment against Fernando Daniel Castro, Cruz Rafael Castro, Marque J’von Rogers, Taquan Antonio M. Carter, Zaccheus Faith Baselt, Juan Manuel Torres Perez, and 15 others for Conspiracy to Unlawfully Purchase Firearms for the Purpose of Dealing in Firearms Without a License, Making False Statements During the Purchase of a Firearm, Dealing in Firearms Without a License, and Conspiracy to Traffic Firearms. The indictment alleges that Fernando Daniel Castro of Phoenix and certain co-conspirators recruited others to purchase firearms from Federal Firearms Licensees (FFLs) in Arizona in exchange for payment. The firearms were purchased on behalf of Castro, who would then sell the firearms for profit. According to the indictment, Castro sold some of the firearms, including Glock 19 pistols and AK-style rifles, knowing or having reason to believe that they would be exported outside of the United States. The Homeland Security Task Force (HSTF) investigation that led to this 158-count indictment developed from information gathered in four previously charged federal cases. On March 31, 2026, Emmanual Rabena-Velderrain of Mexico, pleaded guilty to Attempted Smuggling of Goods from the United States. Rabena-Velderrain was caught trying to cross the border into Mexico on Feb. 17, 2025, with 42 AK-style rifles and 42 7.62x39 magazines in his vehicle. Rabena-Velderrain is scheduled for sentencing on August 17, 2026, before U.S. District Judge Scott H. Rash in Tucson. On April 27, 2026, Amairany Guadalupe Armendariz Alvarez, of Mexico, was sentenced by U.S. District Judge Susan M. Brnovich to 24 months in prison. Alvarez previously pleaded guilty to Alien in Possession of a Firearm. In her plea, Alvarez admitted to entering the United States with a non-immigrant visa and traveling to Phoenix to pick up three M249 rifles and a Colt pistol. She also admitted that she knew that the firearms were going to be smuggled into Mexico. On May 13, 2026, Alejandro Rodriguez and Maricruz Carrillo, both of Phoenix, pleaded guilty to Felon in Possession of Firearms and Ammunition. They each admitted to possessing an M249 rifle, a Barrett .50 BMG rifle, an FN SCAR rifle, 12 AK-style rifles, 6 pistols, and 57,000 rounds of ammunition at their Phoenix residence after being convicted of a felony offense. Rodriguez and Carrillo are both scheduled for sentencing on Oct. 19. 2026, before U.S. District Judge Sharad H. Desai. On June 24, 2026, Jose Daniel Medina, of Mexico, and on July 1, 2026, Juan Jesus Estevez, of Mexico, each pleaded guilty to Conspiracy to Smuggle Firearms and Ammunition from the United States. In their pleas, Medina and Estevez admitted to conspiring to obtain firearms and ammunition in Arizona that were then smuggled across the border for buyers in Mexico. Both men are scheduled for sentencing on Sept. 11, 2026, before U.S. District Judge Krissa M. Lanham. A third co-conspirator, Christian Alberto Pereida Ramirez, of Nogales, Arizona, is scheduled for a change of plea hearing on August 12, 2026. As part of this investigation, law enforcement seized 10 pistols and 56,000 rounds of ammunition. To date, HSTF partners have executed numerous federal search warrants on social media accounts, telephones, residences, and vehicles as part of this investigation. Law enforcement agents have also seized over 100 firearms and over 125,000 rounds of ammunition in Arizona. A conviction for Conspiracy to Traffic Firearms and Prohibited Possessor of Firearms and/or Ammunition carries a maximum penalty of 15 years, a $250,000 fine, or both. A conviction for Smuggling Goods Outside the United States carries a maximum penalty of 10 years, a $250,000 fine, or both. A conviction for Conspiracy, Making False Statements During the Purchase of a Firearm, or Dealing in Firearms Without a License all carry a maximum penalty of five years in prison, a $250,000 fine, or both. 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 Phoenix comprises agents and officers from the Drug Enforcement Administration, Homeland Security Investigations, Federal Bureau of Investigation, Immigration and Customs Enforcement, the Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Marshals Service, Internal Revenue Service-Criminal Investigation, ICE Enforcement and Removal Operations, United States Customs and Border Protection, United States Border Patrol, United States Postal Inspection Service, United States Secret Service, and the Bureau of Land Management, with the prosecution being led by the United States Attorney’s Office for the District of Arizona. Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and U.S. Customs and Border Protection’s (CBP) Border Patrol are handling the investigation, with assistance from the Pinal County Sheriff’s Office and the United States Department of Commerce. The FBI’s Phoenix Division and the Goodyear Police Department assisted in the arrests. Assistant U.S. Attorneys Maria R. Gutierrez and Benjamin Goldberg, District of Arizona, are handling the prosecutions in Phoenix. Assistant U.S. Attorney Sarah Precup, District of Arizona, is handling the prosecution in Tucson. An indictment is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. CASE NUMBER: 26-CR-00818-PHX-SHD (Castro, et al.); 25-CR-01537-TUC-SHD (Rabena-Velderrain); CR-25-00540-PHX-SHD (Rodriguez, et al.); CR-25-00383-PHX-KML (Estevez, et al.); 25-CR-00684-PHX-SMB (Alvarez) RELEASE NUMBER: 2026-131_Castro, et al. # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.


title: Two Houston Gang Leaders Convicted at Trial for Ordering Drive-by Murder of Innocent Bystander

body_text: A federal jury has convicted the last of six members of the violent 103 street gang charged for ordering a retaliatory shooting that ended the life of an innocent bystander. Shaquille Richards, 32, and Alexandra Nicks, 32, both of Houston, were convicted of using a firearm to kill during a racketeering murder and murder in aid of racketeering. “The gang war that these defendants engaged in plagued Houston’s Third Ward community for years,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Based on yesterday’s convictions, these violent criminals are facing long prison sentences that will keep them off the streets of Houston and hold them accountable for the innocent life they took. The Department of Justice has zero tolerance for the scourge and societal ills caused by gang violence. We are aggressively prosecuting violent gang members and continuing to restore law and order to America’s cities.” “These gangbangers turned a Houston neighborhood into a battlefield, ordering killers to hunt down and murder their rivals, and an innocent man paid for their violence with his life,” said U.S. Attorney Aaron Reitz for the Southern District of Texas. “If you wage war on our streets, terrorize our communities, and put innocent Texans in the crosshairs, my office will come for you. We will dismantle violent gangs, prosecute the criminals who lead them, and put them behind bars where they belong. Houston’s neighborhoods belong to law-abiding citizens, not to violent gangs.” “The convictions of these two local career gang members are exactly the kind of results we hoped for when the Department of Justice launched the Violent Crimes Initiative in Houston,” said Special Agent in Charge Jason Hudson of the FBI Houston Field Office. “Too often, turf wars between violent neighborhood gangs claim innocent victims. When we leverage our federal resources and law enforcement partnerships, we not only double down on the war against violent crime happening on our streets and front yards, we also procure justice for entire communities terrorized by these criminals.” Richards and Nicks were leaders of the violent 103 street gang that was involved in a gang war in the Third Ward with rival gang Young Scott Block, or YSB. Defendant Nicks, left, displaying 103 gang sign with Defendant Richards making shooting motion. After numerous murders and shootings between the two gangs, Richards and Nicks ordered lower ranking members and associates of the 103 gang to retaliate by committing a drive by shooting in YSB territory. On Oct. 16, 2017, fellow 103 gang members Deandre Watson, Mertroy Harris, Marcus Christopher, and Marquis Erskin drove to opposing gang territory to find a rival gang member to kill. They were armed with firearms containing numerous rounds of ammunition, including some loaded into 50 and 100-bullet drum magazines. Watson, Harris, Erskin and Christopher opened fire when they saw a rival gang member on a street corner. The intended target was shot but survived and ran away. A 53 year old non-gang member was standing in the front yard of a residence, was shot and died of his injuries. The 103 members crashed their car into a ditch as they fled. Watson, Erski, and Christopher then carjacked a woman who had an infant in her vehicle and fled the scene. Harris ran into the neighboring stores and discarded his firearm and clothing but was arrested shortly thereafter. Jail phone calls, social media postings, and testimony showed that Richards and Nicks ordered the shooting and threatened to oust anyone in the gang who did not go looking for rivals to shoot. Sentencing is set for Nov. 4. A federal district judge will determine their sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Watson, Harris, Christopher and Erskin have each pleaded guilty and will be sentenced on Sept. 2. All defendants face up to life in prison. The FBI, The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Houston Police Department investigated the case, with substantial assistance from the Harris County District Attorney’s Office. Trial Attorney Jodi Anton of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Kelly Zenon Matos and Anh-Khoa Tran for the Southern District of Texas prosecuted the case. This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence in the Houston area.


title: South Florida Resident Pleads Guilty to Smuggling Firearms from Florida to Haiti as Part of Homeland Security Task Force Initiative

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

body_text: Jean Robert Casimir, 53, a naturalized U.S. citizen of Lauderhill, Florida, pleaded guilty today in U.S. District Court to conspiracy, smuggling, and violations of U.S. export control law for his role in an extensive firearms trafficking operation through which he illegally exported at least 140 firearms to Haiti since 2020. According to court documents, from at least August 2020 through December 2024, Casimir illegally exported no less than 140 firearms from the United States to Haiti without having first obtained the required license from the Department of Commerce’s Bureau of Industry and Security, located in the District of Columbia. Between at least August 2020 and December 2024, Casimir purchased at least 108 firearms from Federal Firearms Licensees and at least 30-35 firearms from a U.S. person in Florida, all of which he exported to Haiti without a license. These firearms included rifles, pistols, and shotguns of various makes and models. To smuggle the firearms to Haiti, Casimir and his co-conspirators used, among other techniques, industrial air compressors that they cut open and welded back together, packing disassembled rifles and handguns with foam insulation. Casimir and his co-conspirators then shipped these and other packages to Haiti via boats leaving from the Miami area. Casimir is a former Haitian National Police officer. Jean Robert Casimir Photos of Air Compressors Casimir was arrested on Dec. 16, 2024 in Lauderhill and later indicted on Jan. 23, 2025. Assistant Attorney General for National Security John A. Eisenberg, U.S. Attorney Jeanine Ferris Pirro for the District of Columbia, Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office, and Special Agent in Charge José R. Figueroa of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Miami. This case is being investigated by the FBI Miami Field Office, HSI Washington D.C. and HSI Miami with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Customs and Border Protection. The case is being prosecuted by Assistant U.S. Attorney Ariel Dean for the District of Columbia and Trial Attorney Beau Barnes of the Justice Department’s National Security Division, with assistance provided by the U.S. Attorney’s Office for the Southern District of Florida. Former Assistant U.S. Attorney Kimberly Paschall for the District of Columbia made valuable contributions to this prosecution. 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 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.


title: Justice Department Announces Monitoring of Polling Sites in Four Michigan Cities

component: Civil Rights Division

body_text: Today, the Department of Justice is monitoring polling sites in four Michigan cities for the state’s primary election to ensure transparency, ballot security, and compliance with federal law. The Department, through the Civil Rights Division, enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The Department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities across the country. “Our primary monitoring efforts continue today as we seek to ensure free and fair elections nationwide,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice is devoting extensive resources to ensure uniform and nondiscriminatory monitoring. We appreciate the cooperation of these jurisdictions in promoting trust and transparency.” “Transparency promotes both trust and better behavior in election administration,” said U.S. Attorney Timothy VerHey for the Western District of Michigan. “Our office is always going to be ready to lead in promoting free and fair elections.” The Department is currently monitoring polls in Detroit, Hamtramck, Lansing, and East Lansing with DOJ staff from the Civil Rights Division’s Voting Section and Michigan’s U.S. Attorney’s Offices for both the Western and Eastern districts. This initiative is aimed at promoting transparency and an open flow of communication between poll observers and election monitors. The Civil Rights Division’s Voting Section enforces various federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act, the Americans with Disabilities Act, and the Civil Rights Acts. From now and up to Election Day on Nov. 3, 2026, Civil Rights Division personnel will be available to receive questions and complaints from the public related to possible violations of federal voting rights laws. If you would like to request election monitoring in a particular jurisdiction, please contact the Voting Section at VEM@usdoj.gov, and the Civil Rights Division will determine whether monitoring is warranted.


title: The Fraud Division Announces Charges Against 19 Defendants for Medicaid Home Health Aid Schemes

body_text: The Justice Department’s National Fraud Enforcement Division (Fraud Division) announced a major investment in combatting Medicaid fraud through a significant expansion of the Division’s Northeast Health Care Fraud Strike Force to Philadelphia, Pennsylvania, an enforcement initiative uniting the Division’s Health Care Fraud Section with the U.S. Attorney’s Office for the Eastern District of Pennsylvania. The Health Care Strike Force model has proven to be one of the most powerful tools in the federal enforcement arsenal, responsible nationally for the prosecution of over 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In connection with the announcement, the Fraud Division, U.S. Attorney’s Office, and Pennsylvania Attorney General today announced criminal charges against 19 defendants, including owners and employees of home care companies, for their alleged participation in various fraud schemes involving over four million dollars in claims to Medicare and Medicaid. The Pennsylvania Attorney General also announced a plea agreement involving the final defendant in a previously-charged 21 defendant case involving over $1.7 million in claims. The Fraud Division’s expansion into the Eastern District of Pennsylvania brings enhanced federal resources to a district with an established tradition of strong health care fraud enforcement. The partnership between the Fraud Division and the Eastern District of Pennsylvania will uniquely enable law enforcement to combat criminals who hide behind corporations to commit fraud. Philadelphia and its surrounding areas have vibrant and cutting-edge health care technology and insurance industries, and the Eastern District of Pennsylvania has long been a prime venue for private lawsuits that bring unlawful corporate conduct in the health care industry to the attention of law enforcement. The Unit’s corporate enforcement efforts align closely with the U.S. Attorney’s Office in the Eastern District of Pennsylvania and its history of successful criminal and civil actions against corporate bad actors operating in the health care industry. In particular, the Health Care Fraud Unit has significantly expanded its focus on corporate accountability, resolving cases against companies engaged in systemic illegal conduct, including recent corporate resolutions with AP of South Florida LLC , Atlantic Biologicals Corp. , ExThera , and Troy Health Inc. Just last week, the Fraud Division announced the first declination of a health care company under the new Department-wide Corporate Enforcement Policy, which resulted from a voluntary self-disclosure by eye care group Campus Eye. “Home care funding exists to assist America’s elderly and most vulnerable — not to fund schemes in which aides claim be providing care while incarcerated or vacationing in Miami and Saudi Arabia,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “Today’s charges and the expansion of our Northeast Strike Force into the Eastern District of Pennsylvania send a clear message to fraudsters in the region: the Department of Justice will relentlessly pursue you and use all available tools to protect Medicaid and the programs everyday Americans rely on.” “Medicaid fraud robs hardworking taxpayers, deprives vulnerable Americans of the care they need, and undermines the public trust that sustains our social safety net,” said CMS Administrator Dr. Mehmet Oz. “CMS will continue partnering with law enforcement to shut down these scams while establishing new anti-fraud safeguards that flag criminal activity before the money ever leaves the building. This Administration is taking a whole-of-government approach to protecting Medicaid—ensuring the program serves the Americans who depend on it, not criminals seeking to exploit it.” “Home care fraud is everywhere, and the victim is all of us taxpayers. Medicaid claims data and the experience of veteran prosecutors all point to the systematic exploitation of reimbursable home care programs,” said U.S. Attorney David Metcalf for the Eastern District of Pennsylvania. “Today, we sound the alarm on the scale of this fraud by announcing some truly egregious cases, in which numerous people are charged with filing fraudulent claims for caregivers who were not actually providing home care services, but in fact were dead, in prison, or trafficking drugs. This racket ends today.” “Health care fraud is not a victimless crime – it undermines public trust and diverts critical resources from patients who need them,” said Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office. “No single agency can tackle complex health care fraud schemes alone. Let today’s announcement be a warning to those engaging in similar activity: if you seek to exploit our health care systems for personal profit, you should expect the FBI and our partners to uncover your scheme and bring it to an end. Every dollar stolen through fraud is a dollar diverted from patient care, and the FBI will continue its work to safeguard the public's trust and hold accountable those who abuse these vital programs.” Today’s announcement, which charges company owners, home health aides, and Medicaid recipients, including individuals with significant criminal records, shows the diversity of the Fraud Division’s work and its emphasis on full-spectrum accountability. The Strike Force’s expansion makes clear that the Fraud Division will use every available legal tool to identify, investigate, and prosecute offenses against the American people. The Fraud Division and its partners in the Eastern District of Pennsylvania and the Pennsylvania Office of the Attorney General will pursue anybody who seeks to profit at the expense of American taxpayers, regardless of whether the wrongdoing is in the boardroom or in the sickroom. With the newly expanded Northeast Strike Force, the District will have the resources to pursue these allegations and ensure that corporate criminal actors are brought to justice. Home Care Fraud Recently, the Eastern District of Pennsylvania has become the target of fraudsters seeking to take advantage of Medicaid’s home care funds, which should be devoted to assisting elderly and ill Pennsylvanians to age in place with dignity. Today’s announcement is a result of coordinated and dedicated investigations and prosecutions at the federal and state levels. Today’s cases demonstrate that even the boldest fraudsters will be caught and stopped. In one case announced today, four defendants, two purported aides and two Medicaid recipients, were charged in connection with a conspiracy to submit claims for home health services that never occurred. One purported aide claimed to be providing services while she was incarcerated; another purportedly provided services while hospitalized. These four defendants caused over $440,000 in claims to Medicaid. In another of today’s cases, two defendants, father and son, were charged after the son, a purported aide, claimed to be providing services while driving for a ride-share and food delivery service. On one occasion, the defendants claimed services while the son was in the midst of a traffic stop in which he was cited for possession of marijuana; on another, the defendants claimed services while the father was in court participating in a sentencing hearing for another individual. Medicaid paid over $200,000 for care purportedly provided to the father. In a third case being announced today, a purported aide and a Medicaid recipient were charged after the recipient claimed to be so debilitated that he needed dozens of hours of home health assistance, resulting in over $160,000 in claims to Medicaid. In reality, the recipient had a day job as a carpenter working in the construction industry. Social media posts depicting defendant’s vacation to Miami, Florida, while he billed for providing home care services to a Medicaid recipient in the Eastern District of Pennsylvania. The defendants’ conduct was characterized by extraordinary greed. In one case, the Pennsylvania Attorney General charged a purported home health aide who claimed to have provided services to up to seven Medicaid recipients at once. On over 1,100 occasions, the defendant allegedly claimed to have provided care for more than 24 hours in a single day, totaling over 64,000 hours that could not have been worked. As alleged, Medicaid paid over $1.2 million as a result of the scheme. Another defendant who was charged in today’s announcement, a purported aide, claimed to have worked over 8,700 overlapping hours. As alleged, there were nearly 400 days on which the defendant claimed to be working for more than 24 hours in a day. The defendant allegedly caused over $180,000 in loss to Medicaid. In another case, a defendant was charged who claimed to have provided over 1,300 hours of home care services for a Medicaid recipient who was himself incarcerated on state drug charges. A defendant in one case was captured on a recorded conversation stating that “this home health care is the best kept secret . . . I made a buck plus [each of] the last five years, that’s, that’s a half a million dollars . . . I ain’t checking on nobody.” The defendants in today’s announcement were not deterred by the physical impossibility of their claims, as several defendants were charged with claiming to have provided services while they were out of the country. For example, one defendant pleaded guilty to charges brought by the Pennsylvania Attorney General for his claims to be providing home care services while he was, among other places, in Saudia Arabia. Nineteen other defendants previously pleaded guilty in connection with this case. Another defendant, charged by the U.S. Attorney’s Office for the Eastern District of Pennsylvania, allegedly claimed to provide services while traveling overseas on multiple occasions. The defendant caused nearly $600,000 in claims to Medicaid, most of which were fraudulent. Today’s announcement also includes a home care agency, which was charged alongside its two owners. As alleged, the agency and its owners billed Medicaid for hundreds of false and fraudulent clock-ins and clock-outs for home care shifts, falsely representing that two agency employees were providing home care services to clients. In total, the defendants caused Medicaid to pay approximately $224,000 for the affected employees’ purported work. “Today’s announcement underscores the need to confront Medicaid and Medicare fraud head on,” said Department of Health and Human Services Inspector General T. March Bell. “The schemes alleged here involved fabricated services, impossible work hours, and claims made while defendants were incarcerated, overseas, or working other jobs. Together with our federal and state partners, we remain steadfast in protecting Medicaid and Medicare by pursuing anyone who seeks to exploit these programs and the people they are designed to serve.” Expanding the Northeast Strike Force to the Eastern District of Pennsylvania As part of the expansion, the Northeast Strike Force, led by Acting Assistant Chiefs Miriam Glaser Dauermann and Patrick J. Campbell, will coordinate closely with the Eastern District of Pennsylvania’s Health Care Fraud Section, led by Assistant U.S. Attorneys Tony Scicchitano and Paul Shapiro, to establish the new office of the Strike Force. The Strike Force will work in partnership with the HHS Office of Inspector General, the Federal Bureau of Investigation, the Drug Enforcement Administration, and other law enforcement partners, reflecting the Department’s determination that the need for coordinated, aggressive action in this region is urgent and undeniable. “Health care fraud is not just a financial crime, it threatens public safety and victimizes the American people,” said DEA Philadelphia Special Agent in Charge Timothy Flaherty. “Our message is clear: if you are a medical provider who chooses greed over your professional responsibility, DEA will hold you accountable.” The expansion of the Northeast Strike Force to Philadelphia builds on the recent expansion of the Strike Force program to the West Coast , including the Northern District of California and the Districts of Arizona and Nevada; the District of Massachusetts ; and the District of Minnesota , and comes after two record-setting National Health Care Fraud Takedowns in which the Division charged more than $15 billion in alleged loss in 2025 and more than $6 billion in alleged loss in 2026 . A third-party consulting group analyzed return on investment and showed that the average return on investment (FY21-24) from funding the Health Care Fraud Section by year 10 is $106.76 per $1 spent, and over $4.5 billion in projected savings. Members of the public are encouraged to report wrongdoing in the health care industry, and the new Department-wide corporate enforcement policy for criminal matters creates incentives for companies to voluntarily disclose when misconduct occurs. Acting Assistant Chief Miriam Glaser Dauermann, Health Care Fraud Trial Attorneys Paul J. Koob and Carla Jordan-Detamore, and Eastern District of Pennsylvania Health Care Fraud Chief Anthony Scicchitano, Deputy Chief Paul Shapiro, and Counsel to the U.S. Attorney Sara Solow, led and coordinated the cases charged in today’s Takedown, together with the FBI, HHS, DEA, IRS, and state and local law enforcement partners. Trial Attorneys Paul J. Koob and Carla Jordan-Detamore, Assistant U.S. Attorneys Sara Solow, Paul Shapiro, Angella Middleton, Alisa Shver, Jessica Rice and Megan Curran, and Pennsylvania Deputy Attorneys General Benjamin McKenna, Susann Shore, Jonathan Clymer and Jacob Gordin are prosecuting the cases being announced today. On April 7, the Department of Justice announced the creation of the 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. Note: This release has been updated from a previous version.


title: Civil Rights Division Secures Settlement with OpenAI for Discriminating Against U.S. Workers

body_text: The Justice Department’s Civil Rights Division announced today that it has secured a combined $3,200,000 settlement with OpenAI OpCo LLC, a San Francisco, California-based artificial intelligence company, and its subsidiary, Statsig Inc., a Bellevue, Washington-based software development company (together, OpenAI). The settlement addresses allegations that both companies violated the Immigration and Nationality Act (INA) by discriminating against U.S. workers and instead preferred workers with temporary employment visas, when the companies hired and recruited during the Permanent Labor Certification (PERM) process. “It is illegal to discriminate against U.S. workers by preferring temporary visa holders for jobs,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This substantial settlement ensures that OpenAI redresses harm and changes its recruitment practices so that U.S. workers receive a fair opportunity for highly sought-after technology positions.” The Department’s investigation found that OpenAI did not advertise positions it sought to fill through the PERM program on its external job website, even though its standard practice was to do so with other jobs. OpenAI also required applicants to mail paper applications for positions advertised as part of PERM recruitment, even though the company permitted electronic applications for other positions. In addition, OpenAI took other steps to discourage U.S. workers from applying, such as advertising positions on the radio late at night. While there were fewer than ten PERM positions at issue, the resolution amount reflects the harm to U.S. workers when they are shut out of applying for lucrative technology jobs. Under the terms of the settlement, OpenAI will pay $1,200,000 in civil penalties to the United States and establish a back-pay fund of $2,000,000 to compensate victims of the companies’ discriminatory practices. In addition, OpenAI will give U.S. workers fair opportunities to apply for jobs as part of PERM recruitment by posting the positions on its public career website and accepting electronic applications. The agreement also requires OpenAI to train its personnel on the INA’s anti-discrimination requirements, revise its employment policies, and be subject to departmental monitoring and reporting requirements, to prevent future discrimination. The PERM program allows employers to sponsor workers for permanent resident status if the companies perform good-faith recruitment, but cannot find qualified U.S. workers. However, during this process, companies cannot illegally discriminate against U.S. workers based on their citizenship status. This settlement is the thirteenth settlement since the Department re-launched its Protecting U.S. Workers Initiative in 2025 to enforce the INA’s prohibition on citizenship status discrimination against companies that illegally discriminate against U.S. workers in favor of those with employment visas. Under these settlements, the Department obtains civil penalties for each violation and will continue to seek the maximum penalty permitted by law. The settlements may involve awards of back pay, when warranted. They also require employers to conduct comprehensive training for relevant staff and recruiters and cease restricting consideration for job opportunities based on workers’ citizenship status without a lawful reason. For information about additional settlements under the Protecting U.S. Workers Initiative, visit IER’s website . For informal assistance, the public can call IER’s free hotline at 1-800-255-7688 for workers, 1-800-255-8155 for employers, or 1-800-237-2515 TTY for hearing impaired, between 9am and 5pm Eastern Time, Monday through Friday; sign up for a live webinar or watch an on-demand presentation ; email IER@usdoj.gov ; or visit www.justice.gov/ier .


title: Leader of massive drug trafficking ring sentenced to more than ten years in prison

component: USAO - Washington, Western

body_text: Seattle – The young leader of a drug trafficking ring that persisted in bringing large loads of drugs to western Washington despite multiple law enforcement seizures, was sentenced today in U.S. District Court in Seattle to 130 months in prison, announced First Assistant U.S. Attorney Charles Neil Floyd. Hector Duran Aldaco, 25, of Federal Way, pleaded guilty in February 2026 to conspiracy to distribute controlled substances, and using a firearm in relation to a drug trafficking crime. Duran Aldaco was the leader of the conspiracy of more than a dozen people that were indicted and arrested in May 2024. At today’s sentencing hearing U.S. District Judge Kymberly K. Evanson said. “This was a staggering quantity of controlled substances.” “This defendant is responsible for attempting to flood our community with 85 kilograms of methamphetamine, 30 kilograms of fentanyl and 2.5 kilograms of cocaine,” said First Assistant U.S. Attorney Neil Floyd. “Despite repeated law enforcement seizures, he didn’t stop, switching from rental cars to intercity bus lines to try to get his drugs to Washington. That conduct plus his possession of high-power firearms results in this lengthy sentence which is warranted.” “Hector Duran Aldaco sat at the helm of a transnational drug trafficking organization conspiring to distribute fentanyl, methamphetamine, cocaine, and alprazolam throughout Western Washington,” said W. Mike Herrington, Special Agent in Charge, FBI Seattle. “Today's sentencing serves as a reminder to those who might be tempted to follow in Mr. Duran Aldaco's footsteps: there are serious consequences to fueling addiction and causing harm in our local communities. The FBI and our partners remain committed to removing highly dangerous and addictive drugs, and those who push them, from our streets to make our home a safer place.” “This sentence sends a clear message that those who traffic fentanyl and arm themselves with firearms to protect their criminal enterprise will be held accountable,” said Robert. A. Saccone, Special Agent in Charge, DEA Seattle Field Division. “Hector Duran Aldaco and his co-conspirators flooded Western Washington with deadly fentanyl, methamphetamine, and cocaine while endangering our communities with an arsenal of firearms. Through Fentanyl Free America, DEA is working relentlessly to disrupt the criminal organizations responsible for trafficking synthetic opioids, reduce their availability, and protect American lives. DEA and our partners will continue pursuing those who profit from addiction and violence until they are brought to justice and our communities are safer.” The investigation began in December 2022, when the Drug Enforcement Administration (DEA) and the FBI identified Duran Aldaco (aka Jay Thrax) as a large-scale fentanyl distributor. During the investigation, through physical and electronic surveillance, travel records, and a variety of other investigative techniques, agents were able to determine that Duran Aldaco was being supplied by a Mexico-based DTO. Agents determined that Duran Aldaco coordinated the transport of narcotics from the Los Angeles area to the Seattle area where he then worked with his charged and uncharged co-conspirators to redistribute the substances. The DTO would often utilize rental cars to transport the drugs but also used buses after several traffic stops resulted in seizures of large amounts of narcotics. During this investigation, there were a number of seizures from individuals associated with Duran Aldaco’s DTO in California, Oregon, and Washington. In April 2023, the California Highway Patrol seized 47 kilos of methamphetamine and 115,000 fentanyl pills during a traffic stop; in June 2023, the Oregon State patrol seized 28 pounds of methamphetamine in a traffic stop; and in November 2023, the Oregon State Patrol seized 15 kilograms of meth and 30 kilograms of fentanyl pills again in a traffic stop. The seizures continued into 2024, including in April when Portland Police recovered 7.5 kilograms of fentanyl pills that had been abandoned at the bus station by one of Duran Aldaco’s associates. During the wiretap, investigators also heard Duran Aldaco discuss obtaining and trading firearms for drugs. When his residence and storage unit were searched in May 2024, investigators recovered three firearms as well as ammunition and body armor. They also seized more than $14,000 in cash and jewelry. In Duran Aldaco’s storage unit, investigators found over three kilograms of methamphetamine, 200 grams of cocaine, and over 10 kilograms of marijuana. Additionally, it appeared as if the storage unit was set up to support a marijuana grow operation. This investigation 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 Seattle comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), The United States Marshals Service (USMS), the U.S. Postal Inspection Service (USPIS), the Internal Revenue Service-Criminal Investigations (IRS-CI), the United States Secret Service (USSS), U.S. Customs and Border Protection, and the U.S. Coast Guard Investigative Service, with the prosecution being led by the United States Attorney’s Office for the Western District of Washington. This case was investigated by the Drug Enforcement Administration (DEA), FBI, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Seattle Police Department, Oregon State Police, Portland Police Department, California Highway Patrol, the Los Angeles Strike Force, U.S. Customs and Border Protection, and Centralia Police Department. This case is being prosecuted by Assistant United States Attorneys Casey Conzatti and Elyne Vaught.


title: Romanian Alien Trio Collectively Sentenced to More Than 11 Years in Federal Prison for ATM "Skimming" Scheme

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY – SEBASTIAN BULACU , 37, FLORIN RADU , 42, and VALENTIN CRISTIAN ALEXANDRU , 36, Romanian nationals found in Oklahoma City, have been sentenced for their roles in a conspiracy to commit bank fraud, announced U.S. Attorney Robert J. Troester. According to public records, in January 2025, Bulacu, Radu, and Alexandru traveled throughout the Oklahoma City metro area installing "skimming" devices on ATMs. These devices are designed to capture debit card information and record customers’ personal identification numbers (PINs), allowing the defendants to access victims’ bank accounts and steal funds. Through the scheme, the defendants caused an estimated $193,598 in losses across the country, including in Oklahoma, to unsuspecting victims. On September 2, 2025, a federal grand jury charged the defendants with conspiracy to commit bank fraud. Earlier this year, Bulacu, Radu, and Alexandru each pleaded guilty and admitted conspiring to obtain money through bank fraud. At sentencing hearings this week, U.S. District Judge Patrick R. Wyrick sentenced Bulacu and Radu to serve 51 months each in federal prison and Alexandru to serve 41 months in federal prison, and ordered each defendant to pay $193,598 in restitution. In announcing the sentences, the Court noted the seriousness of the offense and the amount of money stolen from victims across the country. Upon completion of their sentences, the defendants will be deported. This case is the result of an investigation by the United States Secret Service. Special Assistant U.S. Attorney Krista L. Hodges-Eckhoff 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. Reference is made to public filings for additional information.


title: Illegal Alien in Lake Charles Sentenced in Altercation with Federal Officers

component: USAO - Louisiana, Western

body_text: LAKE CHARLES – On July 30, 2026, United States District James D. Cain, Jr., sentenced Victor Hugo Rocha-Romero , 36, of Mexico, residing in Lake Charles, to over a year in federal prison after his July 2026 guilty plea to Assaulting, Resisting, or Impeding Certain Officers or Employees. According to court documents, Rocha-Romero had previously been issued a final Order of Removal from the United States. On June 30, 2025, Homeland Security Investigations (HSI) agents located him in Lake Charles, Louisiana, to execute the order so that Rocha-Romero could be deported. Agents identified Rocha-Romero at a gas station, where he initially cooperated. As agents attempted to place him in restraints, Rocha- Romero attempted to flee to avoid deportation. In the course of this escape attempt, he made physical contact with an agent, causing abrasions and damage to the agent’s clothing. Rocha-Romero was immediately restrained and later admitted to resisting, impeding, and interfering with the agents. U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement. Homeland Security Investigations investigated this case. It was prosecuted by Assistant U.S. Attorney Elliott Cassidy and First Assistant U.S. Attorney Myers Namie with assistance from Paralegal Specialist Denise Duhon. This case was prosecuted as part of Operation Take Back America (TBA), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s agencies, and coordinates efforts with state and local law enforcement and Project Safe Neighborhoods (PSN). These efforts complement and strengthen President Trump’s Homeland Security Task Forces (HSTF), ensuring a comprehensive federal response to the most pressing public safety issues facing communities. Learn more about PSN at https://www.justice.gov/psn. You may find a copy of this press release (and any updates) 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 District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer, under Case Number 2:25 CR 00190 01. ### CONTACT: Public Affairs USALAW-News@usdoj.gov United States Attorney’s Office www.justice.gov/usao-wdla Western District of Louisiana Twitter @USAO_WDLA


title: Two Houston gang leaders convicted at trial for ordering drive-by murder

component: USAO - Texas, Southern

body_text: HOUSTON - A federal jury has convicted the last of six members of the violent 103 street gang charged for ordering a retaliatory shooting that ended the life of an innocent bystander. The jury returned the guilty verdicts Aug. 3 against Shaquille Richards, 32, and Alexandra Nicks, 32, both of Houston, for using a firearm to kill during a racketeering murder and murder in aid of racketeering. “These gangbangers turned a Houston neighborhood into a battlefield, ordering killers to hunt down and murder their rivals, and an innocent man paid for their violence with his life,” said U.S. Attorney Aaron Reitz. “If you wage war on our streets, terrorize our communities, and put innocent Texans in the crosshairs, my office will come for you. We will dismantle violent gangs, prosecute the criminals who lead them, and put them behind bars where they belong. Houston’s neighborhoods belong to law-abiding citizens, not to violent gangs.” “The gang war that these defendants engaged in plagued Houston’s Third Ward community for years,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Based on today’s convictions, these violent criminals are facing long prison sentences that will keep them off the streets of Houston and hold them accountable for the innocent life they took. The Department of Justice has zero tolerance for the scourge and societal ills caused by gang violence. We are aggressively prosecuting violent gang members and continuing to restore law and order to America’s cities.” “The convictions of these two local career gang members are exactly the kind of results we hoped for when the DOJ launched the Violent Crimes Initiative in Houston,” said Special Agent in Charge Jason Hudson of the FBI Houston Field Office. “Too often, turf wars between violent neighborhood gangs claim innocent victims. When we leverage our federal resources and law enforcement partnerships, we not only double down on the war against violent crime happening on our streets and front yards, we also procure justice for entire communities terrorized by these criminals.” Richards and Nicks were leaders of the violent 103 street gang that was involved in a gang war in the Third Ward with rival gang Young Scott Block, or YSB. After numerous murders and shootings between the two gangs, Richards and Nicks ordered lower ranking members and associates of the 103 gang to retaliate by committing a drive-by shooting in YSB territory. On Oct. 16, 2017, fellow 103 gang members Deandre Watson, Mertroy Harris, Marcus Christopher, and Marquis Erskin drove to opposing gang territory to find a rival gang member to kill. They were armed with firearms containing numerous rounds of ammunition, including some loaded into 50 and 100-bullet drum magazines. Watson, Harris, Erskin, and Christopher opened fire when they saw a rival gang member on a street corner. The intended target was shot but survived and ran away. A 53-year-old non-gang member was standing in the front yard of a residence, was shot, and died of his injuries. The 103 members crashed their car into a ditch as they fled. Watson, Erskin, and Christopher then carjacked a woman who had an infant in her vehicle and fled the scene. Harris ran into the neighboring stores and discarded his firearm and clothing, but law enforcement arrested him shortly thereafter. Jail phone calls, social media postings, and testimony showed that Richards and Nicks ordered the shooting and threatened to oust anyone in the gang who did not go looking for rivals to shoot. U.S. District Judge George Hanks presided over the trial and will set sentencing at a later date. Watson, Harris, Christopher, and Erskin have each pleaded guilty and will be sentenced Sept. 2. All face up to life in prison at their respective hearings. The FBI; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and Houston Police Department conducted the investigation with substantial assistance from the Harris County District Attorney’s Office. Assistant U.S. Attorney Kelly Zenon Matos and Anh-Khoa Tran prosecuted the case along with Trial Attorney Jodi Anton of the Criminal Division’s Violent Crime and Racketeering Section. This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence in the Houston area.


title: Qatari national ordered into custody on child sexual abuse material charges

body_text: HOUSTON - A 42-year-old match promoter with the FIFA national football organization and a representative of the Qatar football team has been charged with transportation of child pornography. Ali Homoud Alnaimi had originally entered the United States from Qatar, but authorities took him into custody in Galveston after returning to the United States on a cruise ship traveling from Mexico. At his detention hearing July 29, the court heard about images found on Alnaimi’s phones that allegedly depicted male children under the approximate age of five being sexually exploited. Evidence also revealed Alnami could easily return to Qatar where the United States does not have an extradition treaty. On July 31, the court ordered him into custody pending further criminal proceedings. The criminal complaint alleges Alnaimi had traveled to multiple states while in the United States and was taking a vacation from Galveston before leaving for Qatar. Alnaimi was allegedly in possession of child sexual abuse material that he had brought into the United States. Upon his arrest, the charges allege law enforcement discovered numerous videos depicting the child pornography on his cell phone. If convicted, Alnaimi faces up to 20 years in federal prison and a possible $250,000 maximum fine. Immigration and Customs Enforcement Homeland Security Investigations conducted the investigation with assistance from Customs and Border Protection. Special Assistant U.S. Attorney Robin Whitney prosecuted the case. A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Illegal alien from Guatemala who caused head-on collision pleads guilty to illegally reentering United States

component: USAO - Ohio, Southern

body_text: CINCINNATI – An illegal alien who was convicted locally of causing a head-on car crash that injured a Cincinnati Children’s Hospital nurse pleaded guilty in U.S. District Court today to illegally reentering the United States. Johan Perez-Ventura, 27, was deported from the United States in February 2019 near Houston, Texas. In November 2025, he was found by law enforcement in Butler County. Perez-Ventura was arrested on local charges after driving left of center and colliding with another vehicle. He was convicted at the local level in May 2026 of aggravated vehicular assault and sentenced to 54 months in prison. The defendant has also been convicted of several other offenses, including assault and two convictions for operating a vehicle under the influence of alcohol or drugs in October 2024 and September 2023. Illegally reentering the United States is a federal crime punishable by up to two years in prison. Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, and Kevin Raycroft, Acting Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the guilty plea entered today before U.S. District Judge Jeffery P. Hopkins. Assistant United States Attorney Danielle E. Margeaux is representing the United States in this case. This case is part of Operation Take Back America , a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. # # #


title: Three Men Sentenced for Exploiting Missing Foster Teens in Sex Trafficking Scheme

component: USAO - Florida, Southern

body_text: MIAMI – Three men have been sentenced in federal court for trafficking and sexually exploiting three vulnerable teenage girls who had run away from foster care, forcing them to engage in commercial sex acts for the defendants’ financial benefit. U.S. District Judge Donald M. Middlebrooks sentenced Antonio Michel, 36, of Delray Beach, to 180 months in prison after he pleaded guilty to sex trafficking of a minor; Jaime Figueroa, 36, of Boynton Beach, to 235 months in prison after he pleaded guilty to production of child sexual abuse material; and Raymond Jean, 46, of Greenacres, to 144 months in prison after he pleaded guilty to sex trafficking of a minor. “These defendants found missing foster children who needed protection and chose instead to exploit them, supply them with drugs, and sell them for profit,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Antonio Michel was sentenced to 15 years in federal prison, Jaime Figueroa to 19 years and seven months, and Raymond Jean to 12 years. Their conduct was cruel and predatory, and these sentences reflect our commitment to finding missing children, protecting trafficking victims, and bringing those who prey on them to justice.” “These defendants targeted some of the most vulnerable children in our community and treated them as a source of profit,” said Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami. “No child should ever be subjected to such cruelty. These sentences represent an important step toward justice for the victims and demonstrate that HSI and our partners will use every tool available to identify, investigate, and bring child predators to justice.” According to court documents, the defendants preyed upon three teenage girls who had run away from foster care. Taking advantage of the victims’ youth, instability, and lack of family support, the defendants transported, harbored, and commercially exploited the minors for financial gain. Michel, often accompanied by Jean, transported the victims to and from hotels, motels, and other locations where commercial sex acts occurred. Michel also rented and paid for multiple hotel and motel rooms used to facilitate the exploitation of the minor victims. Figueroa directed the victims on how much money to charge for commercial sex acts and how to conduct the “dates.” He also regularly supplied crack cocaine to the victims during the course of the trafficking scheme. The victims turned over proceeds from the commercial sex acts to Figueroa. Following Figueroa’s arrest, law enforcement searched his cellphone and discovered that he had produced child sexual abuse material involving one of the victims. HSI West Palm Beach and the Palm Beach County Sheriff’s Office Human Trafficking Task Force investigated the case. Assistant U.S. Attorney Shannon O’Shea Darsch and former Assistant U.S. Attorney Alexandra Chase prosecuted the case. 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-80216. ###


title: Illegal Alien Convicted of Conspiracy to Export Firearms from South Florida to Honduras

body_text: MIAMI – A federal jury in Fort Pierce convicted a Honduran national illegally present in the U.S. for his role in a firearms-trafficking operation that purchased firearms in South Florida through straw buyers and smuggled them to Honduras. The jury convicted Luis Matute Figueroa, 33, residing in Lake Worth, of conspiracy and possession of a firearm by an illegal alien. “This defendant exploited his unlawful presence in the United States to help traffic American firearms to Honduras,” said U.S. Attorney Jason A. Reding Quiñones. “This verdict reflects our commitment to dismantling international gun-trafficking networks and prosecuting illegal aliens who unlawfully possess and export firearms.” According to court records and evidence presented at trial, Matute Figueroa conspired with Gerson Eliu Padilla-Figueroa, Juan Matute Figueroa, Ariel Henriquez-Padilla, and William Mendoza to acquire firearms in the U.S. through straw purchases and illegally export them to Honduras. Matute Figueroa, who overstayed a tourist visa in 2017 and remained in the U.S. without lawful status, organized the firearms-trafficking component of the conspiracy. WhatsApp messages recovered during the investigation revealed that Matute Figueroa provided co-conspirators with firearm inventories, pricing information, and shipping instructions for weapons destined for Honduras. The messages also contained a photograph and a video of Matute Figueroa in possession of a distinctive gold Colt 1911 pistol. As an illegal alien, Matute Figueroa was prohibited from possessing any firearms. Matute Figueroa faces up to five years in federal prison on the conspiracy count and up to 15 years in prison on the firearm possession 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; Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division; and Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami made the announcement. The ATF Miami Field Office and HSI Miami are investigating the case, with assistance from the Broward Sheriff’s Office, the Martin County Sheriff’s Office, and U.S. Customs and Border Protection. Assistant U.S. Attorney Suzanne Huyler is prosecuting the case. 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-80206. ###