Source: United States Department of Justice
Baltimore, Maryland – A Baltimore man is headed to federal prison for his role in a drug trafficking conspiracy. U.S. Chief District Judge George L. Russell sentenced Nathaniel Lightford, 47, to nine years in prison, followed by five years of supervised release, for conspiring to distribute and possessing with intent to distribute 500 grams or more of cocaine.
Source: United States Department of Justice
United States Attorney for the Southern District of New York, Jay Clayton, announced today that VADIM KOMISSAROV, the former Chief Executive Officer of Trident Acquisitions Corp. (“TDAC”), a publicly traded special purpose acquisition company (“SPAC”), was sentenced to three years in prison for committing securities fraud in connection with a scheme to defraud TDAC investors and investors in TDAC’s successor company, Lottery.com Inc., by publicly reporting false and misleading revenue and business information.
Source: United States Department of Justice Criminal Division
The owner of a North Carolina tax return preparation business pleaded guilty yesterday to conspiring to prepare false returns claiming fraudulent refunds based on COVID-19 tax credits. Seven other return preparers have already pleaded guilty for their roles in the same scheme.
According to court documents and statements made in court, Nejlai Mitchell owned and operated a tax return preparation business out of Lumberton, North Carolina, and Hope Mills, North Carolina. From approximately April 2022 through May 2023, Mitchell and seven employees filed false tax returns seeking fraudulent refunds based on the paid sick and family leave credit, a credit passed by Congress to aid struggling businesses during the COVID-19 global pandemic. As a result of the conspiracy, the IRS paid out approximately $13,890,697 in fraudulent tax refund claims.
“Instead of honoring their legal and ethical duties as tax preparers, this group allegedly engineered a calculated scheme to enrich themselves by submitting false returns,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “Stealing taxpayer funded relief in a national emergency is both reprehensible and deeply harmful to the public, and we will not hesitate to hold accountable those who exploit a crisis for personal gain. The Fraud Division remains unwavering in its commitment to protecting the integrity of federal relief programs and pursuing tax fraud wherever it occurs.”
Mitchell admitted to the conspiracy shortly after Whitnee Leach pleaded guilty, on May 19, 2026, to participating in the same conspiracy. Both Mitchell and Leach also pleaded guilty to assisting in the preparation of false tax returns.
Six other co-conspirators pleaded guilty to preparing federal tax returns for clients that included materially false items. Tiffany Moody and Shaneen Ray pleaded guilty on December 9, 2025; Eyoubo McBurney and Katrena Stanback pleaded guilty on September 24, 2025; and Jeannie Negron and Sylvia Swindell pleaded guilty on August 20, 2025.
Mitchell is scheduled to be sentenced in September. Leach is scheduled to be sentenced in August. Mitchell and Leach face a maximum penalty of five years for conspiracy and three years for preparing and filing false tax returns. The remaining six defendants each face a maximum penalty of three years in prison for preparing and filing false tax returns for clients. Their sentencing hearings are set for July 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division and U.S. Attorney W. Ellis Boyle of the Eastern District of North Carolina made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney Caroline Pearson and Assistant U.S. Attorney Ethan Ontjes of the Eastern District of North Carolina are prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Source: United States Department of Justice Criminal Division
U.S. Attorney Michael DiGiacomo announced today that Didi Zou, 39, a citizen of China, was arrested and charged by criminal complaint with conspiracy to commit money laundering and conspiracy to commit wire fraud, which carry a maximum penalty of 20 years in prison.
Source: United States Department of Justice Criminal Division
BOSTON – An Indian national unlawfully residing in Worcester, Mass., pleaded guilty today in federal court in Boston in connection with a conspiracy to conduct staged armed robberies of convenience stores for the purpose of allowing store clerks to falsely claim they were crime victims on immigration applications.
Source: United States Department of Justice Criminal Division
Today, United States Attorney Clint Johnson announced a criminal charge and a civil complaint in connection with alleged schemes to defraud Medicare, Medicaid, and the Child Care Development Block Grant Program. These charges are part of the Department of Justice’s 2026 National Health Care Fraud Takedown.
Source: United States Department of Justice Criminal Division
BOSTON – John Oliveira & Sons Stamp Concrete, Inc., a corporation doing business in East Freetown, Mass., was sentenced in federal court in Boston for willfully violating Occupational Safety and Health Administration (OSHA) safety standards in a 2023 incident that led to a worker’s death.
Source: United States Department of Justice
BOSTON – John Oliveira & Sons Stamp Concrete, Inc., a corporation doing business in East Freetown, Mass., was sentenced in federal court in Boston for willfully violating Occupational Safety and Health Administration (OSHA) safety standards in a 2023 incident that led to a worker’s death.
Source: United States Department of Justice Criminal Division
WASHINGTON – Today, the United States filed a complaint against Kansas and joined with the State in filing a proposed consent decree to permanently enjoin Kansas laws that provide in-state tuition for illegal aliens.
The proposed consent decree, which must still be approved by the court, would resolve the Department’s claims that Kansas’s laws unconstitutionally discriminate against American citizens in favor of illegal aliens. Specifically, Kansas’s challenged laws grant reduced tuition to illegal aliens over U.S. citizens, which not only violates federal law but also incentivizes illegal immigration and rewards illegal immigrants with scholarship benefits that U.S. citizens are not eligible for.
“For decades, the Kansas legislature gave preferential treatment to illegal aliens over American citizens,” said Associate Attorney General Stanley Woodward. “We encourage all States to follow the commonsense correction of Attorney General Kobach, ceasing any policy that rewards illegal entry into our nation with educational opportunities not available to U.S. citizens.”
“Kansas’s unconstitutional and un-American laws should never have been passed in the first place and are prohibited by federal law,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department of Justice has won on this exact issue in Texas, Oklahoma, Kentucky, and Nebraska, and we will take this fight to any states that fail to put American citizens first.”
“This proposed consent decree demonstrates the quality of partnership between Kansas state leaders and the Department of Justice for the shared purpose of ensuring that federal tax dollars are not used to discriminate against Kansas’s lawful citizens,” said U.S. Attorney Ryan Kriesghauser for the District of Kansas.
The motion came just hours after the Justice Department filed a complaint in the District of Kansas against the state of Kansas seeking to enjoin the state from enforcing laws that require colleges and universities to provide in-state tuition rates to all aliens who maintain Kansas residency, regardless of whether those aliens are lawfully present in the United States.
This is the 10th lawsuit in a series of actions the department has filed to fulfill President Trump’s commitment to ensure that illegal aliens are not obtaining taxpayer benefits or preferential treatment. These efforts have already delivered wins for the American people, as three similar lawsuits in Texas, Kentucky, Oklahoma, and Nebraska have resulted favorable orders permanently enjoining and declaring unconstitutional analogous laws that gave reduced tuition to illegal aliens. Lawsuits against other states that similarly put illegal aliens ahead of U.S. citizens are pending across the country in Illinois, Minnesota, Virginia, California, and New Jersey.
Source: United States Department of Justice Criminal Division
Fresno residents Rosa Ventura, 36, and Claudia Gonzales, 39, were sentenced to 20 years and 17 years respectively for conspiring to kidnap a woman and her nine-year-old daughter while unlawfully withholding the woman’s five-month-old baby.