Sioux City Man Guilty of Possession with Intent to Distribute Fentanyl

Source: United States Department of Justice Criminal Division

A man who possessed with the intent to distribute fentanyl pled guilty on December 4, 2025, in federal court in Sioux City.

Alfredo Soberanes, age 31, from Sioux City, Iowa, was convicted of one count of possession with intent to distribute fentanyl.

At the plea hearing, pursuant to a plea agreement, Soberanes admitted that around midnight on August 31, 2023, in Sioux City, Iowa, law enforcement attempted a traffic stop on his vehicle. Soberanes first stopped his vehicle, however, when law enforcement began to approach, he drove away.  Law enforcement did not pursue the vehicle but went to the address in Sioux City associated with the vehicle registration.  Another person answered the door, and stated they knew Soberanes, but that he was not at the residence.  Law enforcement was given permission to search the residence.  Soberanes was ultimately located hiding in the basement, and he was arrested.  Found in Soberanes’ possession at arrest was, amongst other illicit items, a digital scale, a firearm, and over 2,500 pills containing fentanyl.

Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Soberanes remains in the custody of the United States Marshal pending sentencing.  Soberanes faces a minimum sentence of five years’ imprisonment and a possible maximum of 40 years’ imprisonment, a $5,000,000 fine, and four years of supervised release.

The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Sioux City Police Department and the Drug Enforcement Administration.  

Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

The case file number is 25-CR-04046.  Follow us on X @USAO_NDIA.

Convicted Felon Charged with Illegally Possessing a Firearm

Source: United States Department of Justice Criminal Division

HUNTSVILLE, Ala. – A federal grand jury has indicted a convicted felon for illegally possessing a firearm, announced U.S. Attorney Prim F. Escalona.

A one-count indictment filed in U.S. District Court charges Michael Lee Kelton, 44, of Gadsden, Alabama, with being a felon in possession of a firearm.

According to the indictment, on July 29, 2025, Kelton illegally possessed a Glock .45 semi-automatic pistol. Kelton is prohibited from possessing a firearm because of eight prior felony convictions that span from 2009 to 2024 for various drug offenses and theft. 

The ATF investigated the case along with the Etowah County Drug Task Force, Etowah County Sheriff’s Office, and the Atalla Police Department.  Assistant U.S. Attorney Davis A. Barlow is prosecuting the case.

An indictment contains only charges. Defendants are presumed innocent unless and until proven guilty

Man Charged for Planting Explosive Devices outside the RNC and DNC on January 5, 2021

Source: United States Department of Justice Criminal Division

            WASHINGTON – Brian J. Cole, Jr., 30, of Woodbridge, Virginia, was arrested this morning and charged for transporting and planting two improvised explosive devices (IEDs) on January 5, 2021, at the headquarters of both the Republican National Committee and the Democratic National Committee in Washington D.C., announced U.S. Attorney Jeanine Ferris Pirro.

            Cole is charged in a complaint unsealed today with transporting an explosive device in interstate commerce with the intent to kill, injure, or intimidate any individual or unlawfully to damage or destroy any building, vehicle, or other real or personal property. He is also charged with attempted malicious destruction by means of fire and explosive materials.

            Joining in the announcement were U.S. Attorney General Pamela Bondi, FBI Director Kash Patel, FBI Deputy Director Dan Bongino, FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office, and Chief Pamela A. Smith of the Metropolitan Police Department.

            “The well-being of our society rests on our ability as law enforcement to safeguard our citizens,” said U.S. Attorney Pirro. “When bad actors intervene to disrupt and threat that peace – to destroy the very fabric of our country – we must, we do, and we will track them down and hold them to account for their crimes to the full extent of the law. FBI and members of my office worked around the clock to methodically piece together the clues that ultimately identified the defendant.”

            “Today’s arrest was the result of good, diligent police work and collaboration on a case that languished for four years under the prior administration,” said Attorney General Bondi. “The American people are safer thanks to this morning’s successful operation.”

            “The investigation into the pipe bombs in Washington, D.C. has been a high priority since Deputy Director Bongino and I assumed our roles nine months ago. Since that time, our FBI teams have gone back over every fact and every data point looking for new leads – and today’s arrest is the result of that outstanding work,” said FBI Director Patel. “Although almost five years have passed, this shows the FBI will never rest in bringing justice to those who endanger American lives and our communities. I would like to thank our Washington Field Office, FBI personnel across the country, and our partners for their hard work and dedication which led to this arrest.”

“This historic arrest shows this FBI delivers on its promises to protect the American people,” said FBI Deputy Director Bongino. “The pipe bombs could have caused devastating loss of life and injuries, as well as property damage. I want to thank the FBI employees who worked on this over the years, our law enforcement partners who assisted in the investigation, and the American people for the tips they shared with us.” 

            “Today’s actions underscore the long memory and reach of the FBI,” said FBI’s Cox, the Assistant Director in Charge of the Washington Field Office. “The FBI and our partners do not forget. We do not give up. We do not relent. For nearly five years, the investigative team combed through a massive amount of data and leads to identify the suspect arrested today.”

           According to the complaint, during 2019 and 2020, Cole purchased multiple components consistent with those used to manufacture the two IEDs at several retailers in northern Virginia.

            At approximately 1 p.m. on Jan. 6, 2021, multiple law enforcement agencies received reports of a suspected IEDs near the headquarters of the RNC in Washington, D.C. About 1:15 p.m. the same day, a second suspected IED was reported just a few blocks away near the headquarters of the DNC.

            The Hazardous Devices Section of the United States Capitol Police (USCP) neutralized both devices. Subsequently, the FBI assessed that the two devices contained a main explosive charge, a fuzing system, and a container.

            Video surveillance determined that the same individual placed the devices on the evening of January 5, 2021. The suspect had been wearing dark pants, a grey hooded sweatshirt, dark gloves, Nike Air Max Speed Turf shoes, and a facemask that obscured the person’s face. The video showed the individual adjusting eyeglasses and carrying a backpack.

            On January 5, 2021, about  7:10 p.m., Cole’s Nissan Sentra was observed driving past a License Plate Reader at the South Capitol Street exit from I-395 South, which is less than one-half mile from the location where the individual who placed the devices was first observed on foot near North Carolina and New Jersey Avenues, Southeast.

            Cell phone records further show that Cole’s cell phone communicated with cell towers in the area of the RNC and DNC on January 5, 2021, between 7:39 p.m. and 8:24 p.m. The FBI’s Cellular Analysis and Survey Team determined that the location of Cole’s cell phone during this period corresponded with the path of the suspect identified by the FBI through analysis of video from that day.

            This investigation is being conducted by the FBI Washington Field Office, the U.S. Capitol Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Metropolitan Police Department, and the U.S. Attorney’s Office for the District of Columbia. It is being prosecuted by the U.S. Attorney’s Office for the District of Columbia. 

Recidivist Firearm Offender Sentenced to Nine and a Half Years in Prison for Possession of Firearm and Ammunition and Violation of Federal Supervised Release

Source: United States Department of Justice Criminal Division

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to nine and a half years of incarceration on his conviction of possession of a firearm and ammunition by a convicted felon, as well as violation of his federal supervised release, First Assistant United States Attorney Troy Rivetti announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Gerald Underwood, 44, who was found guilty of the firearm charge on June 10, 2025, following a jury trial. Judge Horan imposed a sentence of eight years on the charge of possession of a firearm and ammunition by a convicted felon, and an additional sentence of 18 months (to run consecutive to the eight-year sentence) for Underwood’s violation of federal supervised release.

According to information presented to the Court, on November 9, 2022, Underwood possessed a firearm and ammunition at a gas station in the East Liberty neighborhood of Pittsburgh. At the time, Underwood was on federal supervised release for a prior conviction for possession of a firearm by a convicted felon. Underwood has a number of state felony convictions as well as two prior federal convictions for being a felon in possession of a firearm. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Prior to imposing sentence, Judge Horan noted that Underwood has a history of violent behavior and had not learned from the prior sentences, and stated that she was imposing a sentence above the advisory sentencing range because of the need to protect the public from Underwood.

Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.

First Assistant United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Underwood.

Postal Deliveryman and Two Others Charged with Drug Trafficking Through the U.S. Mail and Bribery

Source: United States Department of Justice Criminal Division

SAN JUAN, Puerto Rico – On November 20, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging three individuals with bribery and conspiracy to possess with intent to distribute 100 kilograms or more of marijuana, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The U.S. Postal Service (USPS) Office of Inspector General (OIG) led the investigation in collaboration with the Federal Bureau of Investigation (FBI).

“Drug trafficking destroys families and communities,” said United States Attorney Muldrow. “These defendants were using the United States Postal Service to facilitate their drug trafficking activities which foster violence and addiction. The U.S. Attorney’s Office and its partners will aggressively prosecute drug traffickers and corrupt government officials and seek justice for our communities.”

“The Special Agents of the United States Postal Service Office of Inspector General will continue to maintain the integrity of the U.S. Postal Service and its personnel,” 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 Puerto Rico U.S Attorney’s Office to pursue the prosecution of all those involved in criminal activity relating to the Postal Service.”

“Individuals who conspire to distribute controlled substances, attempt to compromise public officials, and violate the integrity of the U.S. mail, will be held accountable. Our office, alongside our law-enforcement partners, will continue to pursue those who endanger public trust and public safety,” said Joe Rodríguez, Acting Special Agent in Charge of the FBI’s San Juan Field Office.

The indictment alleges that from January 2022 until April of 2024 the defendants conspired to distribute over 100 kilograms of marijuana through the United States Postal Service (USPS). Defendant Héctor Melvin Candelaria-Carrero, a.k.a. “Candy/Cartero”, served as a USPS City Carrier in Isabela, Puerto Rico. While engaged in his official duties, Candelaria-Carrero diverted, delayed and stole USPS parcels and provided the diverted and stolen mail to defendants Carlos Nadín Nieves-Pastrana, a.k.a. “Nandy” and José Manuel Muñoz-Torres, a.k.a. “Kuki/Cuqui”, in exchange for bribe payments.

At times, Candelaria-Carrero took photos of specific parcels with his personal phone. Using the assigned USPS scanner device, he scanned the photos taken on his personal phone at the correct delivery address. Rather than deliver the parcels at the delivery addresses, Candelaria-Carrero diverted the parcels to other locations and hid the locations of the diverted and stolen mail from the USPS. Defendant Candelaria-Carrero used his private cellular number, WhatsApp messages and phone calls to communicate with Nieves-Pastrana and Muñoz-Torres and to exchange bribe payments and the diverted or stolen parcels, including parcels containing controlled substances.

Special Assistant U.S. Attorney Tania Y. Salas De-Jesús is in charge of the prosecution of the case. If convicted on the drug charges, the defendants face a mandatory minimum sentence of 5 years, and up to life in prison. 

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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Former President of Failed Oklahoma Bank Indicted for Bank Fraud

Source: United States Department of Justice Criminal Division

A federal grand jury in the Western District of Oklahoma returned an indictment yesterday charging the former President and Chief Executive Officer of the First National Bank of Lindsay for his role in a conspiracy to commit bank fraud, bank fraud, making false entries in the books and records of a financial institution, obstructing the examination of a financial institution and failing to implement an anti-money laundering program.

According to the indictment, Danny Seibel, 54, of Lindsay, Oklahoma, served as the President and Chief Executive Officer of the First National Bank of Lindsay from in or about February 2007 until his termination in September 2024. Seibel also held other management roles at the bank during that time, including Chief Financial Officer and Bank Secrecy Act Officer. As alleged, Seibel caused the bank to issue loans to certain customers, many of whom were his personal friends and neighbors, that the borrowers never repaid. Seibel then allegedly manipulated the bank’s records and falsified various bank reports to falsely overstate the performance of the loans, including by using new loans or transfers of the bank’s own funds to cover overdrafts of outstanding loans.

The indictment alleges that Seibel frequently modified bank records to conceal this activity from the Office of the Comptroller of the Currency (OCC), which was the bank’s federal regulator, as well as from the bank’s Board of Directors and others. During the summer of 2024, when the OCC was conducting an onsite examination at the bank, Seibel allegedly provided OCC staff with a false document that concealed hundreds of changes that Seibel had made to loan data. The indictment also alleges that Seibel failed to implement an anti-money laundering program at the bank as required by the Bank Secrecy Act. For example, Seibel allegedly failed to file any suspicious activity reports on his own fraudulent scheme, and he advised Bank customers to make cash deposits below $10,000 to avoid relevant reporting requirements.

The OCC appointed a receiver for the bank in October 2024.

If convicted, Seibel faces a maximum penalty of 30 years in prison, and a fine of up to $1 million.  

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Robert J. Troester for the Western District of Oklahoma; Acting Special Agent in Charge Joseph Melle of Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG); Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office; Special Agent in Charge Christopher Altemus of IRS Criminal Investigations (IRS-CI); and Special Agent in Charge Korey Brinkman of the Federal Housing Finance Agency Office of the Inspector General (FHFA-OIG) made the announcement.

FDIC-OIG, FBI, IRS-CI and FHFA-OIG are investigating the case.

Trial Attorneys Mark Goldberg, Ryan McLaren and Elysa Wan of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section; and Assistant U.S. Attorneys Julia E. Barry and Jackson D. Eldridge for the Western District of Oklahoma are prosecuting the case.

The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Former President of Failed Oklahoma Bank Indicted for Bank

Source: United States Department of Justice Criminal Division

A federal grand jury in the Western District of Oklahoma returned an indictment yesterday charging the former President and Chief Executive Officer of the First National Bank of Lindsay for his role in a conspiracy to commit bank fraud, bank fraud, making false entries in the books and records of a financial institution, obstructing the examination of a financial institution and failing to implement an anti-money laundering program.

According to the indictment, Danny Seibel, 54, of Lindsay, Oklahoma, served as the President and Chief Executive Officer of the First National Bank of Lindsay from in or about February 2007 until his termination in September 2024. Seibel also held other management roles at the bank during that time, including Chief Financial Officer and Bank Secrecy Act Officer. As alleged, Seibel caused the bank to issue loans to certain customers, many of whom were his personal friends and neighbors, that the borrowers never repaid. Seibel then allegedly manipulated the bank’s records and falsified various bank reports to falsely overstate the performance of the loans, including by using new loans or transfers of the bank’s own funds to cover overdrafts of outstanding loans.

The indictment alleges that Seibel frequently modified bank records to conceal this activity from the Office of the Comptroller of the Currency (OCC), which was the bank’s federal regulator, as well as from the bank’s Board of Directors and others. During the summer of 2024, when the OCC was conducting an onsite examination at the bank, Seibel allegedly provided OCC staff with a false document that concealed hundreds of changes that Seibel had made to loan data. The indictment also alleges that Seibel failed to implement an anti-money laundering program at the bank as required by the Bank Secrecy Act. For example, Seibel allegedly failed to file any suspicious activity reports on his own fraudulent scheme, and he advised Bank customers to make cash deposits below $10,000 to avoid relevant reporting requirements.

The OCC appointed a receiver for the bank in October 2024.

If convicted, Seibel faces a maximum penalty of 30 years in prison, and a fine of up to $1 million.  

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Robert J. Troester for the Western District of Oklahoma; Acting Special Agent in Charge Joseph Melle of Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG); Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office; Special Agent in Charge Christopher Altemus of IRS Criminal Investigations (IRS-CI); and Special Agent in Charge Korey Brinkman of the Federal Housing Finance Agency Office of the Inspector General (FHFA-OIG) made the announcement.

FDIC-OIG, FBI, IRS-CI and FHFA-OIG are investigating the case.

Trial Attorneys Mark Goldberg, Ryan McLaren and Elysa Wan of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section; and Assistant U.S. Attorneys Julia E. Barry and Jackson D. Eldridge for the Western District of Oklahoma are prosecuting the case.

The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.