Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

Incarcerated Gangster Disciple was Intermediary Between Mexican Cartel and Co-Defendants

Source: United States Department of Justice Criminal Division

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the  unsealing of an indictment charging Jane Doe, a/k/a Rosario Alaniz (69, Bradenton), with one count of passport fraud, two counts of Social Security fraud, five counts of wire fraud, and two counts of theft of government funds. If convicted, Doe faces a maximum penalty 20 years in prison for each wire fraud count, up to 10 years’ imprisonment for the passport fraud count and each theft offense, and a maximum of 5 years in prison for each count of Social Security fraud.  

According to the indictment, Doe fraudulently obtained a United States passport and using this fraudulent identity received Supplemental Nutrition Assistance Program (SNAP) benefits from the Department of Agriculture, as well as benefits from the Social Security Administration (SSA) through disability insurance benefits. Doe failed to disclose employment, fraudulently securing payments when either no payment was due or in a greater amount than authorized. Doe has received government benefits of approximately $183,800. 

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. 

This case was investigated by the U.S. Department of State’s Diplomatic Security Service, the Social Security Administration – Office of the Inspector General, Homeland Security Investigations, U.S. Department of Agriculture – Office of Inspector General, and the U.S. Department of Health and Human Services – Office of Inspector General. It will be prosecuted by Assistant United States Attorney Ilyssa M. Spergel.

NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. 

Source: United States Department of Justice Criminal Division

ATLANTA – Brice E. Anderson and Terrance Lockett have pleaded guilty to conspiring with Barbara Furlow-Smiles, a former diversity program manager at Facebook, to steal from the company. The defendants’ fraud schemes involved fraudulent vendors, fictitious invoices, and cash kickbacks.

“These defendants conspired with a DEI executive at Facebook to steal significant sums from the company, based on false claims that they had worked on various DEI projects,” said U.S. Attorney Theodore S. Hertzberg. “Instead, the defendants did little to no work, paid kickbacks to the Facebook executive, and lined their pockets with stolen money. They are now being held accountable for their brazen fraud.”

“Furlow-Smiles created a complex web of lies, all for her personal gain. Anderson and Lockett joined in this fraud for their own excessive greed,” said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI remains steadfast in our commitment to root out financial fraud.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Barbara Furlow-Smiles served as Lead Strategist, Global Head of Employee Resource Groups and Diversity Engagement at Facebook, Inc., now known as Meta Platforms, Inc., doing business as Meta. From January 2017 to September 2021, she led Diversity, Equity, and Inclusion (DEI) programs at Facebook and was responsible for developing and executing DEI initiatives, operations, and engagement programs. She later held a similar position at Nike, Inc. At both companies, Furlow-Smiles had access to corporate credit cards and was able to submit purchase requisitions and approve invoices for authorized vendors.

Furlow-Smiles used her positions at Facebook and Nike to cheat and defraud the companies. She caused the companies to pay friends, relatives, and others associates for goods and services that were never provided, and she then directed those individuals to kick back the fraudulent proceeds to her, often in cash. Anderson and Lockett were two of the individuals who conspired with her at Facebook.

Anderson owned a business called Titan Branding LLC. Using that business, he conspired with Furlow-Smiles to fraudulently obtain nearly $1.2 million from Facebook. First, Furlow-Smiles used her Facebook credit cards to pay Titan Branding for work that was never done. She then submitted fraudulent expense reports to Facebook to cover up the bogus charges. Second, Furlow-Smiles caused Facebook to approve Titan Branding as an authorized vendor. She then approved fraudulent and inflated invoices for fake work. Furlow-Smiles and Anderson fraudulently claimed that Titan Branding had provided media services related to a Juneteenth event, for example, and other DEI projects.

After Anderson received fraudulent payments from Facebook, he kicked back substantial sums to Furlow-Smiles. He paid the kickbacks in cash and through transfers to accounts held in the names of Furlow-Smiles’s husband and others. Anderson sometimes wrapped cash in other items, such as T-shirts or hats, which he sent by FedEx to Furlow-Smiles. When Furlow-Smiles was in Los Angeles, California, Anderson flew there with cash and drove with Furlow-Smiles to ATMs and banks to withdraw cash to pay her.

In a separate conspiracy, Lockett conspired with Furlow-Smiles to steal over $243,000 from Facebook. Lockett hosted a podcast called the “Officially Outed Podcast” and owned a business called Officially Outed Media. Using her Facebook credit cards, Furlow-Smiles paid Lockett for services that were not provided. She also caused Facebook to approve Officially Outed Media as an authorized vendor. Furlow-Smiles and Lockett fraudulently claimed that Officially Outed Media had provided marketing services related to a Global Pride Initiative project, for example, and other DEI events. Lockett paid kickbacks to Furlow-Smiles by returning a substantial portion of the fraudulent proceeds that he received from Facebook to her.

On November 13, 2025, Brice E. Anderson, 31, of Fairburn, Ga., pleaded guilty to conspiring to commit wire fraud. Sentencing for Anderson is scheduled for March 9, 2026, at 2:00 p.m. before U.S. District Judge Steven D. Grimberg.

On November 5, 2025, Terrance Lockett, 52, of College Park, Ga., pleaded guilty to conspiring to commit wire fraud. Sentencing for Lockett is scheduled for February 18, 2026, at 10:00 a.m. before U.S. District Judge Thomas W. Thrash, Jr.

Barbara Furlow-Smiles, 40, of Marietta, Ga., previously pleaded guilty to wire fraud. She stole more than $5 million through her schemes. On May 13, 2024, Judge Grimberg sentenced her to five years, three months in prison to be followed by three years of supervised release. She was also ordered to pay restitution in the amount of $4,981,783.58 to Facebook and $121,054.50 to Nike, for a total of $5,102,838.08. 

These cases are being investigated by the Federal Bureau of Investigation.

Assistant U.S. Attorneys Stephen H. McClain and Bernita B. Malloy are prosecuting the cases.

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.

Source: United States Department of Justice Criminal Division

A federal grand jury in New Haven has returned a 19-count indictment charging MICHAEL ATKINSON, 27, of East Hartford; ROLAND McTAGGART, 27, of Hartford; SHARIF DJIBO, 28, of East Hartford; ROMARIO ROSE, 31, of Newington; JASHAWN ATKINSON, 23, of Hartford; and ADRIAN OLIVERO, 53, of New Britain, with offenses related to the cashing of stolen U.S. Treasury checks at a U.S. Post Office in Hartford.  The indictment was returned on October 28, 2025, and Michael Atkinson, McTaggart, Djibo, Rose, Jashawn Atkinson, and RASHELLE SAILOR, 40, of Hartford, an alleged co-conspirator who is charged by federal criminal complaint, were arrested on November 6, 2025.  Olivero is currently being sought by law enforcement.

The announcement was made by David X. Sullivan, United States Attorney for the District of Connecticut; Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, Northeast Area Field Office; Ricky J. Patel, Special Agent in Charge of Homeland Security Investigations (HSI) New York; Michael Carpenter, Special Agent in Charge of the Treasury Inspector General for Tax Administration (TIGTA); Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Hartford Police Chief James Rovella.

As alleged in court documents and statements made in court, Michael Atkinson, McTaggart, Djibo, Rose, Jashawn Atkinson, Olivero, and others obtained stolen U.S. Treasury checks and cashed them at the Blue Hills Post Office on Woodland Street in Hartford, where Sailor was employed as a postal clerk.  To ensure that there was sufficient cash available for a transaction, the co-conspirators often purchased postal money orders with cash prior to presenting the checks to Sailor who cashed them.  Sailor also cashed stolen checks she had obtained herself.  Between February and July 2025, the defendants cashed more than 1,300 stolen U.S. Treasury checks worth a total of more than $3.1 million.  Of that total, Sailor was involved in the cashing of more than 1,200 checks worth more than $2.7 million.

“As alleged, these co-conspirators collectively stole more than $3 million from the government in a relatively short period of time,” said U.S. Attorney Sullivan.  “The fact that the scheme involved, and would not have been successful without, the participation of at least one corrupt government employee, is particularly disturbing.  I thank our partner law enforcement agencies for shutting down this operation and bringing these individuals to justice.  The investigation to determine those responsible for the theft of the U.S. Treasury Checks, and others involved in the scheme, is ongoing.”

“The Special Agents of the United States Postal Service Office of Inspector General (USPS OIG) will vigorously investigate those who use their position to commit crimes against the American public and the Postal Service,” said Special Agent in Charge Modafferi of U.S. Postal Service Office of Inspector General.  “The conduct alleged is disgraceful, and our office will continue to tirelessly investigate Postal Service employees and their co-conspirators who violate the public’s trust.  This case serves as an excellent example of the successful collaboration between the USPS OIG, our law enforcement partners, and the District of Connecticut U.S Attorney’s Office to pursue and prosecute Postal Service employees involved in criminal activity.”

“Today’s announcement shines a harsh light on an alleged public corruption scheme in which a federal employee partnered with individuals to steal from the hardworking communities they were entrusted to serve,” said HSI New York Special Agent in Charge Ricky J. Patel. “The defendants are accused of exploiting government systems for their own greed, and robbing innocent Americans of money intended for them.  Their alleged actions reflect an audacious disregard for the law and the communities they harmed.  HSI New York will work tirelessly with our partners to dismantle these criminal networks and bring every perpetrator to justice.”

“The Treasury Inspector General for Tax Administration (TIGTA) aggressively investigates individuals who attempt to exploit U.S Treasury refund checks meant for hard working taxpayers for their own private gain,” said TIGTA Special Agent in Charge Michael Carpenter.  “TIGTA’s mission is to protect the integrity of our nation’s tax administration system.  We are committed to working with our law enforcement partners to ensure that those who violate federal laws are prosecuted to the fullest extent possible.”

“These defendants sought to enrich themselves through an elaborate scheme involving the cashing of stolen U.S. Treasury checks at a Hartford Post Office,” said Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service, Boston Division.  “They then compounded their crimes by laundering some of the proceeds through the purchase of postal money orders.  The Postal Inspection Service will not tolerate thieves — regardless of who they are — using the U.S. Mail to harm postal customers or the financial institutions that serve them. We are grateful to all the agencies involved in bringing this group to justice.”

Each of the defendants is charged with conspiracy, an offense that carries a maximum term of imprisonment of five years, and with one or more counts of theft of government property, an offense that carries a maximum term of imprisonment of 10 years on each count.  Each defendant is also charged with aggravated identity theft, which carries a mandatory consecutive term of imprisonment of two years.

U.S. Attorney Sullivan stressed that an indictment or criminal complaint are not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This ongoing investigation is being conducted by the U.S Postal Service Office of the Inspector General, Homeland Security Investigations, the U.S. Postal Inspection Service, the Treasury Inspector General for Tax Administration, and the Hartford Police Department.  The case is being prosecuted by Assistant U.S. Attorney Edward Chang.

Source: United States Department of Justice Criminal Division

Fort Myers, Florida – United States Attorney Gregory W. Kehoe announces that Glenn Thomas Berger (50, Lehigh Acres) has pleaded guilty to trafficking in counterfeit golf putter grips. Berger faces a maximum penalty of 10 years in prison and up to a $2 million fine. Berger has agreed to forfeit $170,570.45 in proceeds obtained from the offense. A sentencing date has not yet been set.

According to court documents, Berger, who owns and operates a company that manufactures and sells sporting goods, sold thousands of counterfeit “Scotty Cameron” branded golf putter grips utilizing an online selling platform. Berger then shipped the counterfeit products through the U.S. mail. From November 2020 through at least August 2024, Berger sold and shipped more than $170,000 worth of counterfeit goods.

This case was investigated by the United States Postal Inspection Service. It is being prosecuted by Assistant United States Attorney Patrick L. Darcey.

NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations. 

Source: United States Department of Justice Criminal Division

Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Martin DeJesus Maldonado, Jr. (44, Lee County) has pleaded guilty to conspiracy to distribute 500 grams or more of cocaine. Maldonado faces an enhanced minimum penalty of 10 years, up to life, in federal prison because he has a qualifying prior conviction for a serious drug felony. A sentencing date has not yet been set.

According to the plea agreement, DeJesus Maldonado worked with his three co-defendants, Esequiel Maldonado (Esequiel), Ron Ramirez, Jr., and Schuyler Jordan Thompson to distribute cocaine. Esequiel was the Texas-based leader of the conspiracy. He authorized sales of cocaine, served as the conspiracy’s broker, and set cocaine prices. On behalf of Esequiel, Ramirez arranged for Thompson to deliver cocaine to DeJesus Maldonado who then distributed it in the Middle District of Florida and arranged for drug proceeds to be paid back to Esequiel. On November 30, 2023, DeJesus Maldonado sold one kilogram of cocaine in Lee County to a confidential human source.

Ramirez pleaded guilty on September 24, 2025. Thompson and Esequiel are set for trial in January 2026.

This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office, with assistance from the Drug Enforcement Administration, the Lee County Sheriff’s Office, and the Virginia State Police. It is being prosecuted by Assistant United States Attorney Christopher F. Murray.

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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.

Source: United States Department of Justice Criminal Division

ALBANY, NEW YORK – The U.S. Attorney’s Office for the Northern District of New York is alerting the public of imposter scams involving individuals claiming to work for the Department of Justice.

During these calls, scammers appear to focus on immigration-related matters, like visa status, and at times threaten to retaliate against the person if their demands are not met. They often ask for personal information, like the person’s address or where the person is located. 

Scammers use many tactics to sound and appear credible. They typically spoof their phone numbers so that when you receive the call, it appears as if the call is coming from a number associated with a government agency, like the U.S. Attorney’s Office.

The U.S. Attorney’s Office will never:

• Direct you to tell us exactly where you are at any given moment;
• Ask you to provide information relating to your immigration status; or
• Threaten you or tell you there are “consequences” if you do not speak to us or comply with any demands.

As a reminder, the U.S. Attorney’s Office will also never demand payment of any kind, including by gift card, and it will never ask you for your credit card number. Such requests are often made by scammers.

If you have been contacted by someone claiming to be from the U.S. Attorney’s Office and would like to confirm the call is legitimate, please hang up and contact our Office’s main line at 315-448-0672. While scammers can spoof their phone numbers to appear to be calling from this number when making outgoing calls, they cannot receive calls made to this number.

If you suspect you have received one of these scam calls, you may also report the incident via the Internet Crime Complaint Center at http://www.ic3.gov/. 

Source: United States Department of Justice Criminal Division

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jacinto Luna (54, Immokalee) and Marcelino DeLeon (45, Felda) each to 24 months in federal prison, followed by 2 years of supervised release, after they both pleaded guilty to conspiring to commit wire fraud and engaging in illegal monetary transactions in connection with the Coronavirus Food Assistance Program.

In April 2020, the United States Department of Agriculture announced the Coronavirus Food Assistance Program (CFAP). CFAP provided relief to farmers and ranchers impacted by the COVID-19 pandemic.

According to court documents, in August and September 2020, DeLeon and Luna conspired with others to defraud CFAP by each submitting two different fraudulent CFAP applications on behalf of their harvesting companies. DeLeon and Luna’s applications misrepresented crop production, crop revenue, and ownership interests.

In total, DeLeon’s fraudulent representations in his CFAP applications caused the United States Department of Agriculture’s Farm Service Agency to approve his applications and deposit $1,051,710.11 into a bank account controlled by him.  Following the disbursement of the CFAP proceeds, DeLeon engaged in an illegal monetary transaction by using some of the fraudulent CFAP proceeds to purchase a vehicle.  Prior to sentencing, DeLeon cooperated with the government and fully paid his restitution and forfeiture obligations totaling $2,103,420.22.

In total, Luna’s fraudulent representations on his CFAP applications caused the United States Department of Agriculture’s Farm Service Agency to approve his applications and provide him a total of $994,216,96. Some of these funds were deposited into a bank account controlled by Luna. Following the disbursement of CFAP proceeds, Luna engaged in an illegal monetary transaction by using some of the fraudulent CFAP proceeds to purchase a vehicle. Prior to sentencing, Luna cooperated with the government and fully paid his restitution and forfeiture obligations totaling $1,988,433.92.

Anyone who suspects fraud or other wrongdoing related to the pandemic should report it to the COVID-19 Pandemic Fraud Hotline at www.pandemicoversight.gov/contact/about-hotline, 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 www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Source: United States Department of Justice Criminal Division

U.S. Attorney Smith announced that three co-conspirators have recently been sentenced for conspiracy to distribute fentanyl in Cheyenne, Wyoming. Beginning in September of 2024, detectives with the Cheyenne Police Department Community Action Team began an investigation into the distribution of fentanyl in the Cheyenne area. All three convictions were obtained through plea agreements resulting in a minimum of 12 years in federal prison.

According to court documents, through surveillance and interviews, investigators were able to track Brady Ehlers and Ashley Haberman’s movements as they purchased fentanyl from Colorado and distributed it in Laramie County. Detectives obtained search warrants, resulting in the seizure of fentanyl and drug paraphernalia from Ehler’s vehicle and their shared hotel room. The investigation also revealed that they were redistributing the fentanyl for several months and that one redistributor, Stacy Scrak, sold the fentanyl to another person who overdosed. The Drug Enforcement Administration and the Cheyenne Police Department investigated the crime.

U.S. Attorney Smith said, “It is devastating to see the impact that this terrible drug has had across our nation. Knowing that fentanyl has a high rate of death, it makes it that much harder to understand how people can put profit over human life. I am grateful for the strong alliance between the Cheyenne Police Department and the Drug Enforcement Administration, and I commend their work on this case.”

Brady Joseph Ehlers, 35, of Evanston was sentenced to a total of 168 months’ imprisonment, followed by five years of supervised release for conspiracy to distribute fentanyl and distribution of fentanyl. Assistant U.S. Attorney Mackenzie Morrison prosecuted the case. A criminal complaint was filed Nov. 16, 2024, and Ehlers pleaded guilty on Feb. 28. U.S. District Judge Alan B. Johnson imposed the sentence in Cheyenne on April 15. Case No. 25-CR-00026

Ashley Nicole Haberman, 40, of Cheyenne, Wyoming, was sentenced to a total of 144 months’ imprisonment, followed by five years of supervised release for conspiracy to distribute fentanyl and distribution of fentanyl. Assistant U.S. Attorney Mackenzie Morrison prosecuted the case. A criminal complaint was filed Nov 26, 2024, and Haberman pleaded guilty on March 18. U.S. District Judge Scott W. Skavdahl imposed the sentence in Casper on June 5. Case No. 25-CR-00033.

Stacey Claire Scrak, 28, of Cheyenne, Wyoming, was sentenced to 144 months’ imprisonment with three years of supervised release to follow for the distribution of fentanyl. Assistant U.S. Attorney Z. Seth Griswold prosecuted the case. Scrak was arrested on complaint Feb. 19 and pleaded guilty on April 17. Chief U.S. District Court Judge Kelly H. Rankin imposed the sentence on Oct. 8 in Cheyenne. 

Case No. 24-CR-00067

Source: United States Department of Justice Criminal Division

David X. Sullivan, United States Attorney for the District of Connecticut, announced that KAREN GASTON, 45, of East Granby, was sentenced today by U.S. District Judge Sarah F. Russell in New Haven to three years of probation for defrauding COVID-19 pandemic relief programs of more than $1.1 million.  During her probation, Gaston was ordered to serve four weekends of incarceration, 10 months in home detention, and 500 hours of community service.

In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (“PPP”).  The PPP was overseen by the U.S. Small Business Administration (“SBA”), and individual PPP loans were issued by private lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA.  The CARES Act also authorized SBA to distribute Economic Injury Disaster Loans (“EIDLs”), which provided working capital to eligible small businesses, including sole proprietors, to meet operating expenses.

According to court documents and statements made in court, in 2020, Gaston controlled certain entities including LNK, Elegant Clinical, Ruby Red LLC, and Diamond Shine LLC.  LNK and Diamond Shine LLC were operational, but shared resources and employees.  Ruby Red LLC had only one client and Gaston was its sole employee.   Elegant Clinical was no longer operational.  Beginning in approximately April 2020, Gaston submitted loan applications to the PPP and EIDL programs that falsely represented the status of the operations, resources, and employees of these entities.  She also filed loan applications at separate financial institutions in order to disguise the true nature of her criminal activity. 

Specifically, Gaston’s loan applications falsely represented that her businesses were all active and operating concerns; falsely represented the number of employees and the amount of wages purportedly paid by the businesses; included copies of fraudulent tax returns and tax related documents; and falsely represented that a family member, used as an applicant on an application, was a part owner of one of her entities.  As least one loan application was submitted after Gaston was arrested for state offenses related to a Medicaid fraud scheme.

Gaston received $1,163,910 in PPP and EIDL loan funds through this scheme.  Instead of using the funds for payroll or other operating expenses, she spent the money on personal expenditures, including, cares, travel, food, luxury home goods, expensive jewelry, and paying off her home mortgage.

Judge Russell ordered Gaston to pay full restitution.  She also forfeited a ring she purchased in July 2020 from the jeweler Harry Winston for $39,521.63.

On June 12, 2025, Gaston pleaded guilty to wire fraud and making illegal monetary transactions.

This investigation was conducted by the Internal Revenue Service, Criminal Investigation Division.  The case was prosecuted by Assistant U.S. Attorney Michael S. McGarry.

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 Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.