Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

CHARLOTTE, N.C. – Four drug traffickers responsible for distributing thousands of fentanyl pills in the Charlotte area were sentenced to prison today, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

Ezekiel Lee Suber, 26, of Forest City, N.C. was sentenced to 10 years in prison followed by five years of supervised release. Darien Akiel Brown, 24, also of Forest City, was sentenced to 72 months in prison and four years of supervised release. Elija McDowell, 22, of Charlotte was ordered to serve 57 months in prison followed by two years of supervised release, and Jocelyn Marie Hamilton, 26, of Charleston, West Virginia, was sentenced to five years of probation.

According to court documents and court proceedings, between 2023 and 2024, the defendants, led by Suber, operated as a drug conspiracy trafficking fentanyl in Charlotte and elsewhere. Court documents show that during the investigation undercover law enforcement officers made multiple purchases of fentanyl-laced pills from Suber and his co-defendants. The pills were yellow in color and had a “T-189” imprint, which is the same as color and imprint as 30 milligram Oxycodone Hydrochloride tablets. In addition, court documents show that during some of the undercover drug buys law enforcement observed that Suber was armed with a firearm. On February 27, 2024, law enforcement arrested Suber at his residence in Charlotte. During a subsequent search of the residence, they seized two loaded firearms, two loaded magazines, multiple rounds of ammunition, and more than $4,200 in U.S. currency. Over the course of the investigation, law enforcement purchased over 7,000 fentanyl-laced pills from the co-conspirators, containing over a kilogram of fentanyl.

In making the announcement U.S. Attorney Ferguson commended the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, the North Carolina State Bureau of Investigation, and the Rutherford County Sheriff’s Office for their investigation of the case.

Assistant U.S. Attorney Dana Washington prosecuted the case.

Source: United States Department of Justice Criminal Division

ST. LOUIS – A man from St. Louis County, Missouri on Wednesday admitted carjacking a 72-year-old man in 2023.

Kirk Hall, 24, pleaded guilty to one count of carjacking and one count of possession of a firearm in furtherance of a crime of violence. He admitted being one of two men who stole a BMW X5 on July 7, 2023. Shortly before 1:00 a.m., the victim parked the BMW in a St. Louis County apartment complex. Hall and the other gunman ordered the driver and passenger out. The other gunman then stole the vehicle, taking the driver’s cell phone and other personal items. Hall followed in another vehicle. The BMW was found, unoccupied, a few hours later.

At Hall’s Feb. 18, 2026 sentencing, he faces at least five years in prison for the gun charge, consecutive to the carjacking charge. Carjacking is punishable by up to 15 years in prison, a $250,000 fine or both prison and a fine.

The St. Louis County Police Department investigated the case. Assistant U.S. Attorney Nichole Frankenberg is prosecuting the case.

Source: United States Department of Justice Criminal Division

Phoenix, Ariz. – Jose Guadalupe Tapia-Quintero, 54, of San Francisco de Tacuichamona, Sinaloa, Mexico pleaded guilty on November 17, 2025 for Conspiracy to Distribute Methamphetamine with Intent to Import into the United States and Conspiracy to Commit Concealment Money Laundering. Sentencing is scheduled for February 2, 2026, before United States District Judge Michael T. Liburdi.

Jose Guadalupe Tapia-Quintero was a leader of a narcotics trafficking organization based in Sinaloa, Mexico commonly known to its members, associates, and the public as the “Sinaloa Cartel” beginning in December 2006 and continuing through March 2012.  He admitted that he acted as a major coordinator – organizing the transportation and distribution of ton quantities of controlled substances, including methamphetamine, for importation from Mexico into the United States for the Sinaloa Cartel.

During this time, he was also involved in the concealment of the ownership of the proceeds stemming from the sale of methamphetamine and other drugs in the District of Arizona. He oversaw the collection of proceeds from the drug sales in the United States. After the drugs were sold, the proceeds were collected and stored in the organization’s stash houses in Arizona and elsewhere. A large portion of the drug proceeds were picked up by couriers working at his direction and transported back to Mexico, where they were eventually received by him and other members of the Sinaloa Cartel.

“This case is a great example of our partnership with DEA in targeting, prosecuting, and convicting the members of the Sinaloa Cartel operating deep within Mexico.” said U.S. Attorney Timothy Courchaine.

“This investigation showcases the strength of our partnerships, working as one team,” said DEA Phoenix Special Agent in Charge Cheri Oz.  “DEA will continue to target and arrest top cartel members in our relentless pursuit of justice.”

A conviction for Conspiracy to Distribute Methamphetamine with Intent to Import into the United States carries a maximum penalty of up to life in prison, a fine up to $10,000,000, or both, and a term of supervised release of at least five years and up to life. A conviction for Conspiracy to Commit Concealment Money Laundering carries a maximum penalty of a fine up to $500,000 or twice the amount of laundered funds, a maximum term of imprisonment of 20 years, or both, and a term of supervised release of up to three years.

The United States Drug Enforcement Administration conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

CASE NUMBER:            CR-13-00179-PHX-MTL
RELEASE NUMBER:    2025-163_Tapia-Quintero

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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.

 

Source: United States Department of Justice Criminal Division

A federal jury in San Francisco yesterday convicted Ruthia He, the founder and CEO of Done, a California-based digital health company, and David Brody, its clinical president, yesterday for their roles in a years-long scheme to illegally distribute Adderall over the internet and conspire to commit health care fraud in connection with the submission of false and fraudulent claims for reimbursement for Adderall and other stimulants. Ruthia He was also convicted of conspiring to obstruct justice.

“These defendants carried out a $100 million scheme to unlawfully provide easy online access to Adderall and other stimulants by targeting drug seekers, engaging in deceptive advertising, and putting profits above patient care,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “This verdict sends a clear message that the Criminal Division will hold accountable criminals who attempt to exploit telehealth to write illegal prescriptions for their personal gain. Innovation in health care must never come at the cost of patient safety, professional integrity, or the rule of law.”

“Not all drug dealers operate in the shadows or on street corners,” said U.S. Attorney Craig H. Missakian for the Northern District of California. “Some, like Ruthia He and David Brody, use computers and social media instead. Doctors take an oath to do no harm. David Brody and other doctors were only too willing to sell their integrity to He and put money ahead of patient wellbeing. Medical necessity must always drive the decision to prescribe controlled substances like Adderall and other stimulants. Ruthia He and David Brody violated that core principle when they exploited telehealth rules to push prescription medication, and hurt patients in the process. This prosecution marks the beginning of a sustained effort. Digital health companies that engage in unlawful drug distribution should take notice that they will not escape accountability.”

“This case represents one of the most egregious abuses of telehealth we’ve seen,” said Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “The defendants built a brazen business model based on addiction, deception, and disregard for patient safety—flooding the market with controlled substances while defrauding federal health care programs. Their intentional disregard for patient safety and the law put lives at risk and eroded public trust in digital medicine. HHS-OIG will relentlessly pursue those who exploit innovation to endanger lives and steal from taxpayers.”

“The fraudulent acts of He and Brody led to clients’ substance abuse, addiction and, in some cases, overdose. Instead of putting the care of their customers first, they prioritized their own greed by fraudulently prescribing more that $100 million worth of Adderall and other stimulants. These were shameful acts, and a jury of their peers agreed. Both He and Brody will now face the consequences of this egregious fraud,” said Special Agent in Charge Harry T. Chavis of IRS Criminal Investigation New York.

According to court documents and evidence presented at trial, He and Brody conspired with others to build a billion-dollar technology company and raise money from investors by providing easy access to over 40 million pills of Adderall and other stimulants in exchange for payment of a monthly subscription fee.

He and Done spent over $40 million on deceptive advertisements on social media networks that sought to convince Americans challenged by a lack of structure during the COVID-19 pandemic that they were suffering from ADHD. Defendants also paid for targeted keyword search advertisements for drug seekers who wanted to obtain Adderall without a legal prescription. The evidence at trial showed that He and Brody sought to place “hard limits” on clinical discretion by limiting the length of the initial appointment to less than half the length of a typical psychiatric examination, and seeking to increase profits by refusing to pay for any follow-up treatment. In order to facilitate the illegal prescriptions, He paid nurse practitioners around the country up to $60,000 per month to refill prescriptions without clinical interaction, and enabled an “auto-refill” technology feature where patients could receive prescriptions without clinical interaction for years based on an auto-generated email sent each month requesting additional prescriptions. The auto-refill policy, in some instances, resulted in prescriptions being issued for deceased patients.

He instructed employees that successful technology companies profit off addiction, and offered an expensive luxury electric vehicle to employees who broke the law. Brody told nurses to continue prescribing Adderall, even to patients who were abusing other medications, and to disregard the risk of going to jail. He and Brody also prohibited independent clinical practitioners from discharging patients, and patients were not discharged and continued to receive Adderall even after concerned family members repeatedly notified Done that their children were suffering from bipolar, Adderall-induced psychosis, or other mental health conditions that could be worsened by continued prescriptions.

In order to ensure that members continued paying monthly subscription fees, He, Brody, and others conspired to defraud insurers so that Done members would be able to use insurance to pay for Adderall dispensed at pharmacies. He, Brody, and others submitted false and fraudulent prior authorization requests to insurers, which claimed that Done followed the DSM-5 in diagnosing ADHD, utilized urine drug screens, and falsely claimed that non-stimulants had previously been tried without success. As a result, Medicare, Medicaid, and the commercial insurers paid in excess of approximately $14 million.

In 2022, national media outlets reported that Done was making Adderall too easy to get online. In response to questions from the media, investors, and certain major pharmacy chains, the defendants made deceptive statements about Done’s policies. While internal documents showed that the defendants followed a “customer-first” philosophy where they attempted to obtain customer approval ratings higher than America’s highest-rated retailers, offered second opinions to patients who complained of being denied Adderall, and that He – who had no medical training – ultimately was responsible for approving clinical practices, The defendants falsely denied the existence of these policies and claimed Done was run by independent clinical leadership.

To obstruct the government’s investigation, the evidence at trial showed that He moved operations to China to make personnel and evidence unavailable. He limited her communications on company platforms, used encrypted messaging apps with disappearing messages, and deleted incriminatory documents, such as language encouraging Done providers to provide Adderall even to patients who did not have ADHD. He also transferred over $1 million to a Chinese shell company named Make Believe Asia, conducted internet searches for countries that did not have extradition, and was stopped by law enforcement leaving the country.

He and Brody were both convicted of one count of conspiracy to distribute controlled substances, four counts of distribution of controlled substances, and one count of conspiracy to commit health care fraud. He was also convicted of one count of conspiracy to obstruct justice. He and Brody each face a maximum penalty of 20 years in prison on the conspiracy to distribute controlled substances and distribution of controlled substances counts. Sentencings are set for Feb. 25, 2026. Judge Breyer will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The DEA, HHS-OIG, HSI, and IRS Criminal Investigation are investigating the case.

Acting Health Care Fraud Unit Chief Jacob Foster, Assistant Chief Emily Gurskis, and Trial Attorney Arun Bodapati of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Kristina Green, for the Northern District of California are prosecuting the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, comprised of 15 strike forces operating in 25 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and private insurers more than $24 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

Source: United States Department of Justice Criminal Division

CHARLOTTE, N.C. – A Charlotte man was sentenced to prison yesterday for robbing a Family Dollar store at gunpoint, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Belton Lamont Davis, 44, was ordered to serve 117 months in prison followed by five years of supervised release for Hobbs Act Robbery and firearms offenses.

Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Estella Patterson of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making today’s announcement.

According to filed documents and the sentencing hearing, on April 30, 2024, Davis entered a Family Dollar store located at 3618 Beatties Ford Road in Charlotte and robbed the store at gun point. Court documents show that Davis robbed the store after an individual associated with the defendant had a dispute with the store clerk about a monetary transaction. Upon entering the store, Davis retrieved a firearm from his waistband, pointed it at the store clerk and demanded money from the register. The store clerk complied. After stealing the money, Davis fled the scene in his vehicle. A witness on the scene observed the vehicle’s license plate which the store clerk provided to the 9-1-1 operator. CMPD officers quickly located and stopped the vehicle, and Davis was taken into custody. Upon a search of the vehicle and the defendant, the officers found a loaded Smith and Wesson SD40 VE .40 caliber pistol and cash. Davis has a prior conviction for second degree murder, and he is prohibited from possessing a firearm or ammunition.

On November 26, 2024, Davis pleaded guilty to Hobbs Act Robbery, possession and brandishing a firearm in furtherance of a crime of violence, and possession of a firearm by a convicted felon. He will remain in federal custody until he is transferred to the Federal Bureau of Prisons upon designation of a federal facility.

In making today’s announcement, U.S. Attorney Ferguson thanked the ATF and CMPD for their investigation of the case.

The U.S. Attorney’s Office in Charlotte prosecuted the case. 

Source: United States Department of Justice Criminal Division

JOHNSTOWN, Pa. – A resident of Hollidaysburg, Pennsylvania, was sentenced in federal court on November 18, 2025, to 15 months of imprisonment, to be followed by two years of supervised release, on his conviction of forgery, First Assistant United States Attorney Troy Rivetti announced today.

United States District Judge Stephanie L. Haines imposed the sentence on Michael Brandon Cohen, 42, who pleaded guilty on July 25, 2025, to forging the signature of a United States District Judge on two occasions.

In connection with the guilty plea, the Court was advised that, in 2022, Cohen was licensed to practice law in the Commonwealth of Pennsylvania and the United States District Court for the Middle District of Pennsylvania. Cohen was retained to represent a victim in a civil lawsuit against a healthcare company, and informed the victim that he filed the lawsuit on the victim’s behalf in the United States District Court for the Middle District of Pennsylvania; however, Cohen never filed the lawsuit.

On both May 18, 2022, and October 13, 2022, Cohen sent the victim fake court orders purportedly issued by the Chief United States District Judge for the Middle District of Pennsylvania in the victim’s favor against the healthcare company. The orders awarded the victim monetary sanctions and fees and bore the electronic signature of the Chief Judge. However, the Chief Judge never issued the orders and, therefore, did not authorize his electronic signature on the orders. Rather, Cohen forged the Chief Judge’s signature on the fake orders in an effort to authenticate their legitimacy to his victim client.

Assistant United States Attorneys Carl J. Spindler and Mark Gurzo prosecuted this case on behalf of the government.

First Assistant United States Attorney Troy Rivetti commended the Federal Bureau of Investigation, Pennsylvania Office of Attorney General, and Blair County District Attorney’s Office for their support in the successful prosecution of Cohen.

Source: United States Department of Justice Criminal Division

HOUSTON – A Harris County resident has been sentenced for failing to report and pay employment taxes, announced U.S. Attorney Nicholas J. Ganjei.

Joseth “Joe” Limon pleaded guilty May 27.

U.S. District Judge Lee H. Rosenthal has now ordered Limon to serve 36 months in federal prison to be immediately followed by three years of supervised release. During the hearing, Judge Rosenthal took issue with Limon’s claim he was a hardworking businessman who had never asked for a handout from anyone, noting that he just took from the United States. Limon is also required to pay approximately $8.7 million in restitution.

Limon owned and operated Platinum Employment Group Inc. which supplied laborers to businesses in the Houston area. From 2013 through 2018, Platinum failed to file employment tax returns and, according to its payroll records, more than $8.7 million in taxes.

After closing Platinum, he set up another labor-staffing company – Rockwell Staffing LLC – in the name of a relative. When he discovered the IRS was attempting to collect the company’s employment taxes, he caused that relative to submit an affidavit that falsely claimed Rockwell had been a victim of identity theft and had no employment tax liability.

Limon was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.

IRS Criminal Investigation conducted the investigation.

Assistant U.S. Attorney Shirin Hakimzadeh and Trial Attorney Curtis Weidler of the Tax Division prosecuted the case.

Source: United States Department of Justice Criminal Division

WASHINGTON – Ten defendants have been arrested – and 11 total are in custody – pursuant to a nine-count federal grand jury indictment unsealed today charging a former Olympic snowboarder now on the FBI’s Ten Most Wanted Fugitives List, a Canadian criminal barrister, a reggaeton musician, a would-be gangland news website operator, and others in connection with the January 31 murder in Colombia of a federal witness in a separate criminal case.

Ryan James Wedding, 44, a Canadian national residing in Mexico, the case’s lead defendant, is charged with overseeing the operations of a criminal enterprise – including by engaging in witness intimidation tactics such as murder – and enriching himself with the enterprise’s laundered drug proceeds. In March 2025, Wedding was placed on the FBI’s List of Ten Most Wanted Fugitives. There is an increased $15 million reward for information leading to his arrest and/or prosecution.

The following defendants were arrested Tuesday as part of the second phase of a law enforcement action entitled “Operation Giant Slalom”:

• Deepak Balwant Paradkar, 62, of Thornhill, Ontario, Canada;
• Atna Ohna, 40, of Laval, Québec, Canada;
• Gursewak Singh Bal, 31, of Mississauga, Ontario, Canada;
• Allistair Chapman, 33, of Calgary, Alberta, Canada;
• Ahmad Nabil Zitoun, 35, of Edmonton, Alberta, Canada;
• Carmen Yelinet Valoyes Florez, 47, of Bogotá, Colombia;
• Yulieth Katherine Tejada, 36, of Orlando, Florida, who is legal permanent resident from Colombia;
• Edwin Basora-Hernandez, 31, of Montréal;
• Wilson Riascos, 45, of Cali, Colombia; and
• Rolan Sokolovski, 37, of Toronto.

“Whether you’re a kingpin or a dealer on the street, anyone who sells drugs to our kids will be arrested and prosecuted,” said Attorney General Pamela Bondi. “Ryan Wedding controls one of the most prolific and violent drug trafficking organizations in this world and works closely with the Sinaloa Cartel. We will not rest until his name is taken off the FBI’s Top 10 Most Wanted List, and his narco-trafficking organization lies dismantled.”

“The murder of a witness in Colombia earlier this year was a cruel, cold-blooded act that could not and did not go unanswered,” said First Assistant United States Attorney Bill Essayli of the Central District of California. “This week’s arrests underscore our resolve to root out and punish the wrongdoers involved in this criminal organization and serve as a warning for drug lord Ryan Wedding: If convicted, you will never see the outside of a prison ever again.”

“Today’s announcement is a culmination of the steadfast work of the FBI and our partners around the world to identify and dismantle violent gang and drug organizations,” said FBI Director Kash Patel. “Ryan Wedding and his associates allegedly imported tons of cocaine each year from Colombia through Mexico and onto the streets of U.S. communities. His criminal activities and violent actions will not be tolerated, and this is a clear signal that the FBI will use our resources and expertise to find Ryan Wedding and bring him and his associates to justice.”

“Ryan Wedding’s athletic drive snowballed into a life of violence and, instead of conquering mountains, he mastered a deadly drug distribution enterprise and will continue to order murders while he enjoys protection by his cartel associates and others,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “‘Operation Giant Slalom’ is a dynamic international investigation and involves dedicated partners collaborating in multiple countries with the shared goal of capturing Wedding, finding justice for several murder victims – including a cooperating witness – and ridding communities in North America of deadly drugs.”

“No one, not even a former Olympian, is above the law,” said Senior Bureau Official Chris Landberg of the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs. “We are increasing our reward offer to up to $15 million for information leading to the arrest and/or conviction of Ryan Wedding. We are also offering rewards of up to $2 million each for the assassins behind the murder of his associate in Colombia.”

“Today we’re exposing the network of associates and enablers behind Ryan Wedding – one of the most notorious criminals and narcotraffickers still evading justice,” said Treasury Under Secretary for Terrorism and Financial Intelligence John Hurley. “Treasury is joining with the FBI and the Department of Justice to cut Wedding and his criminal partners off from the U.S. financial system and help dismantle the network they rely on. Our goal is simple: make it difficult for criminals like this to profit from poisoning our communities.”

“International cooperation, such as our involvement in Operation Giant Slalom, is vital to our ability to stay ahead of organized crime,” said Royal Canadian Mounted Police (RCMP) Commissioner Mike Duheme. “The RCMP and its international law enforcement partners work together closely, regularly sharing knowledge, technical expertise, and intelligence to enable us to collectively target the most serious organized crime groups that threaten our countries – no matter where they are operating in the world.”

To eliminate threats and advance his enterprise’s interests, Wedding issued orders to murder various individuals, including an order to kill the victim, a witness in a 2024 federal narcotics case against Wedding, which resulted in the victim’s death. Wedding placed a bounty on the victim and enlisted the services of others to locate and kill the victim, who was shot to death in a restaurant in Medellín, Colombia, in January 2025.

In the 2024 indictment, Wedding is charged with running a continuing criminal enterprise, assorted drug trafficking charges, and directing the November 20, 2023, murders of two members of a family in Caledon, Ontario, Canada, in retaliation for a stolen drug shipment that passed through Southern California. Another member of that family survived the shooting but was left with serious physical injuries.

Also charged in the indictment unsealed today are 18 additional defendants, including Paradkar, a criminal barrister who advised Wedding to murder the victim so that Wedding would avoid extradition to the United States from Mexico on the 2024 federal criminal charges against him. Paradkar also provided Wedding with court documents and discovery to which he would not otherwise have access, and – through attorneys whose representation he secured – access to enterprise members and associates who either were arrested, indicted, or under investigation.

Bal was the co-founder and co-operator of “The Dirty News,” a website that law enforcement seized pursuant to a federal warrant. In exchange for payment, Bal agreed to not post about Wedding and instead posted a photograph of the victim so that the victim could be located and killed.

Basora-Hernandez, a reggaeton musician and citizen of the Dominican Republic, provided co-conspirators with the victim’s contact information for the purpose of helping Wedding and his criminal enterprise locate and murder the victim.

Concurrent with Tuesday’s arrests, law enforcement has taken immigration action against associates of Wedding’s enterprise, including Latin pop artist Samantha Melissa Granda-Gastelu, 38, a Canadian national residing in Aventura, Florida, whose husband Nahim Jorge Bonilla, 37, has been indicted on separate murder conspiracy charges. Bonilla is in currently in federal custody, charged with drug trafficking crimes. An immigration action also is being initiated against Madeline Paradkar, 27, a Canadian national residing in Chicago who is an attorney and Paradkar’s daughter.

Law enforcement continues to search for Wedding, and the following three defendants:

• Rasheed Pascua Hossain, 32, of Vancouver, British Columbia, Canada;
• Bianca Canastillo-Madrid, 37, of Mexico City; and
• Tommy Demorizi, 35, of Montréal, who is believed to be a fugitive in the Dominican Republic

If convicted, Wedding – and the defendants charged in connection with the victim’s murder – would face a maximum sentence of life in federal prison.

The FBI is investigating this matter with the Los Angeles Police Department, the United States Departments of State and Treasury – Office of Foreign Assets Control, and the Royal Canadian Mounted Police – Federal Policing. In addition, significant assistance was provided by U.S. law enforcement partners, including Homeland Security Investigation Miami and Chicago and U.S. Customs and Border Protection – Buffalo; Canadian law enforcement partners, including Ontario Provincial Police, and Colombian law enforcement partners, including Colombian National Police – Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group (Policía Nacional de Colombia – Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales).

The Justice Department’s Office of International Affairs and the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section’s Judicial Attaché Office in Bogotá, Colombia also provided significant assistance.

Assistant United States Attorneys Lyndsi Allsop and Kenneth R. Carbajal of the Major Crimes Section and Assistant United States Attorneys Jonathan Galatzan, Tara Vavere, and Alexander Su of the Asset Forfeiture and Recovery Section are prosecuting this case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime.

This case is also 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, TCOs, and human smuggling and trafficking rings operating in the United States and abroad.

An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

Source: United States Department of Justice Criminal Division

PITTSBURGH, Pa. – A resident of Westland, Michigan, pleaded guilty in federal court to cocaine trafficking, First Assistant United States Attorney Troy Rivetti announced.

Roy Brown, 56, pleaded guilty on October 21, 2025, before United States District Judge Robert J. Colville to conspiring to distribute a quantity of cocaine between August 2023 and August 2024.

Judge Colville scheduled sentencing for March 10, 2026. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.

The Federal Bureau of Investigation, Drug Enforcement Administration, Pennsylvania Office of Attorney General, Lawrence County Drug Task Force, New Castle Police Department, Michigan State Police, Pennsylvania State Police, Mercer County Drug Task Force, United States Postal Inspection Service, Department of Homeland Security, and Douglas County (Nebraska) Sheriff’s Office conducted the investigation that led to the prosecution of Brown.

Source: United States Department of Justice Criminal Division

ATLANTA – After a four-day jury trial, a federal district court jury found Traon Turk guilty of possession with intent to distribute methamphetamine. Turk previously pleaded guilty in the same case to possessing a firearm as a convicted felon.  

“Turk is a multi-convicted felon who peddled deadly drugs and illegally carried a loaded firearm,” said U.S. Attorney Theodore S. Hertzberg. “My office is proud to partner with federal and local law enforcement so we can aggressively prosecute violent drug dealers like Turk in order to keep the community safe.”

“This case is a reminder of the critical work we do to combat violent crime and drug trafficking. The ATF’s partnership with local police and federal prosecutors is vital in our mission to keep our neighborhoods safe. We will continue to work tirelessly to ensure that offenders like Turk face justice for their actions,” said ATF Assistant Special Agent in Charge Beau Kolodka.

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On April 4, 2020, Cobb County Police officers observed a vehicle that allegedly had been involved in a drive-by shooting in Marietta days earlier. Law enforcement attempted to stop the vehicle, but the driver, Turk, fled at a high rate of speed. Turk bailed out of the vehicle while it was still in motion, leaving his five passengers inside. While running from the police, Turk dropped a loaded .40 caliber pistol, which was quickly recovered by law enforcement. About an hour later, the police found Turk hiding in a different abandoned vehicle.  

Law enforcement found a bag of 24 pills containing methamphetamine in Turk’s pants pocket. Additionally, Turk was carrying an iPhone that was replete with evidence of drug dealing activity. From the vehicle Turk had been driving, law enforcement seized a larger bag of ecstasy pills containing methamphetamine, numerous pieces of pills that matched the pills recovered from Turk’s pocket, counterfeit Percocet pills containing methamphetamine, counterfeit Xanax pills, and individually packaged bags of marijuana.

Prior to his arrest, Turk had been convicted of numerous felonies, including violation of the Street Gang Terrorism and Prevention Act, possession of cocaine, methamphetamine, and marijuana with intent to distribute, possession of a firearm by a convicted felon, and theft by receiving stolen property.

Traon Turk, 31, of Austell, Georgia, will be sentenced by Senior U.S. District Judge Thomas W. Thrash, Jr. on February 24, 2026.  In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.  

This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Cobb County Police Department.

Assistant U.S. Attorneys James Hwang, Michael Herskowitz, Laurel Milam, and former Assistant U.S. Attorney Annalise Peters are prosecuting this case. 

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.