Source: United States Navy
Chief of Naval Operations Adm. Daryl Caudle delivers a speech about the history, heritage and importance of our Navy’s 250th birthday, during the Navy 250th commemoration, attended by over 100 Department of War (DoW) senior leaders, distinguished guests and families at Independence Hall in Philadelphia, PA, Oct. 13.
Source: United States Department of Justice Criminal Division
Good afternoon, I’m Jay Clayton. It is special to be here among many old and new friends. And most of all, so many who every day are committed to the quality of life and the safety of our fellow New Yorkers.
Congratulations to the women and men who so deservedly received awards today. On behalf of all members of the Southern District, and our partners in the Eastern District and other Justice Department offices, it is an honor to accept this award – I do so, not as an individual, but as a member of a great team.
I have three items.
First, the Foundation, this event, and our role as your partner. The commitment of the Foundation to the women and men of law enforcement is – like New York – strong, unique and a true melting pot. The Foundation strengthens the bonds among law enforcement and our communities and transcends our social, economic, religious, ethnic, and racial folds.
This event, gives us an opportunity – and I’m Using the words of Louis Armstrong – to shake hands, and say “how do you do” when – knowing the sacrifices we make for each other, we are “really saying, I love you.” I’ll pause here – I’m going to speak for all members of law enforcement and the people of New York: John Catsimatidis, we love you! In that vein, I want you all to know that we at the Southern District are proud to be your partners and we are here to – in the best traditions of our legal system – help you do your job and make your cases. We know you’re committed to getting gun-toting criminals off our streets and freeing our parks, our subways, our public housing, and our streets of drugs and gangs. Our women and men will work 365 – 24/7 to support you in that mission.
Second item. Results matter. The women and men we honor today delivered results for the people of New York. While crime remains too high, it is down. We need to continue to bring it down, including by getting gun totting criminals off our streets and by breaking up the gangs and drug cartels. And, as DEA Special Agent in Charge Frank Tarentino just noted in the case of the targeted DEA agent KiKi Camarena, never giving up.
Third item. We have the best in New York and we do the most – all your offices and our friends at the NYPD are best in class, second to none. A key to that, a big key, are those who came before us. The past leaders of the Southern District built a tradition of effort, excellence, and importantly results – and it’s not close – a tradition that is the best in the world.
Today, I’m going to close by discussing one of those leaders, the great Bob Fiske. Bob was U.S. Attorney from 1976 to 1980. New York is four times safer today than it was 50 years ago, and Bob Fiske was instrumental in that turn. He also mentored — and was a role model — for many hundreds of prosecutors and public servants – me included. Bob passed away last night at 94. He was unwaveringly optimistic and – every day – contributed to New York and our country, and his work and legacy will be a tail wind for us all for many, many years to come. However you pray for, or give thanks for, or recognize, those who have served the public selflessly, please take a few moments for Bob and his family. He was one of us.
Finally, Merry Christmas, Happy Hannukah, Happy Holidays and I look forward to working with all of you to improve the quality of life of all New Yorkers.
Source: United States Department of Justice Criminal Division
TUCSON, Ariz. – Daniel Roberto Auz-Vasquez, 28, of Imuris, Sonora, Mexico, was sentenced on December 5, 2025, by Chief United States District Judge Jennifer G. Zipps to 78 months of imprisonment, followed by four years of supervised release, and a $100 special assessment. Auz-Vasquez was convicted of Conspiracy to Distribute Methamphetamine.
As part of this conspiracy, on July 1, 2024, in Phoenix, Arizona, Auz-Vasquez and his co-conspirators possessed approximately 100 pounds of methamphetamine, which they intended to deliver to another individual that evening.
This investigation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. This HSTF Tucson led investigation comprises agents and officers from Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Arizona Department of Public Safety (AZDPS) with the prosecution being led by Assistant United States Attorney David Petermann of the United States Attorney’s Office for the District of Arizona-Tucson.
CASE NUMBER: CR24-5415-JGZ-1
RELEASE NUMBER: 2024-174_Auz-Vasquez
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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
NEWPORT NEWS, Va. – A Newport News man was sentenced today to 40 years in prison following his conviction relating to a Hampton Roads-based drug trafficking conspiracy.
According to court records and evidence presented at trial, Cortez Dayshawn Bumphus, 33, and his co-conspirators used Lux Auto in Newport News as a base of operations, storing illegal drugs in vehicles throughout the parking lot of the business. Members of the organization were frequently armed with handguns and other weapons. Between August 2020 and August 2023 at major airports in the Mid-Atlantic area, law enforcement seized almost $400,000 in drug proceeds and 1,000 pounds of marijuana and contraband relating to the conspiracy.
“Cortez Bumphus led a massive drug trafficking organization, armed himself, and operated from the organization’s base of operations,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “The substantial sentence imposed today reflects Bumphus’ central role in the conspiracy and the sheer scope of the organization’s criminal conduct. This prosecution underscores our commitment to protecting Virginians and deterring violent and organized criminal activity.”
“This sentence removes a career criminal from our streets and reinforces the FBI’s commitment to protecting Hampton Roads,” said Dominique Evans, Special Agent in Charge of the FBI Norfolk Field Office. “If you traffic drugs or use violence to protect your territory, we will find you, shut down your operation, and hold you fully accountable. Today’s result reflects the relentless work of the FBI Norfolk Safe Streets Peninsula Task Force, Virginia State Police, Newport News Police Department, and the Hampton Police Division.”
Members of the organization had varying roles and responsibilities. The leaders, including Bumphus, engaged with the sources of supply outside Virginia and arranged for the purchase of large loads of marijuana. They also instructed other members of the organization to arrange for couriers to fly to the sources of supply, deliver money to them, and return to Virginia with the marijuana. The leaders further arranged for midlevel members to receive marijuana from couriers and distribute it to customers or have subordinate dealers sell the marijuana. Thirty-seven defendants were charged in a 127-count superseding indictment returned on Sept. 11, 2023.
On July 30, Bumphus was convicted at trial of continuing a criminal enterprise; conspiracy to possess with intent to distribute and distribution of marijuana; conspiracy to launder money; being a felon in possession of a firearm; possessing a firearm in furtherance of a drug-trafficking crime; maintaining a drug-involved premises; and use of a communication facility in furtherance of drug trafficking.
In addition to the 40-year sentence, a $6,396,000 money judgment was ordered against Bumphus. The Court also ordered Bumphus to forfeit $62,198 in currency, designer shoes and accessories, and four firearms.
Assistant U.S. Attorneys Eric M. Hurt, Alyson C. Yates, and Luke Bresnahan prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-54.
Source: United States Department of Justice Criminal Division
OKLAHOMA CITY – DESHANE GANARRO JEFFERSON, 35, of Oklahoma City, has been sentenced to serve 110 months in federal prison for illegal possession of a firearm and ammunition after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public record, on April 2, 2025, officers with the Oklahoma City Police Department (OCPD) attempted a traffic stop on a car near SE 15th and South Sunnylane Avenue. The driver failed to stop and a high-speed chase ensued. During the chase, Jefferson, who was a passenger, threw a loaded magazine out of the window, which was later recovered by law enforcement. OCPD then successfully stopped the vehicle, arrested the driver and Jefferson, and seized a firearm belonging to Jefferson.
On May 6, 2025, a federal Grand Jury charged Jefferson with being a felon in possession of a firearm and ammunition. Jefferson pleaded guilty on August 5, 2025, and admitted he possessed both the firearm and ammunition despite his previous felony convictions.
At the sentencing hearing on December 9, 2025, U.S. District Judge Joe Heaton sentenced Jefferson to serve 110 months in federal prison, followed by three years of supervised release. In announcing the sentence, the Court noted the danger Jefferson poses to the community and his extensive criminal history.
Public record reflects that Jefferson has previous felony convictions that include conspiracy to commit felony assault and battery with a dangerous weapon, assault and battery with a dangerous weapon, possession of firearms after conviction, and knowingly concealing stolen property in Jackson County District Court case number CF-2016-225; larceny from a person at night in Oklahoma County District Court case number CF-2014-8652; and second-degree burglary in Oklahoma County District Court case number CF-2013-6923.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and OCPD. Special Assistant U.S. Attorney (SAUSA) Laney Ellis prosecuted the case. SAUSA Ellis is an attorney with City of Oklahoma City whose position is funded by a federal Project Safe Neighborhoods (PSN) grant awarded to the City of Oklahoma City to enhance efforts to address and reduce violent crime. PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.
Reference is made to public filings for additional information.
Source: United States Department of Justice Criminal Division
In November 2025, Comunicaciones Celulares S.A., doing business as TIGO Guatemala, a mobile and fixed telecommunications service provider in Guatemala, paid over $118 million to resolve an investigation by the Justice Department into a long-running scheme to bribe government officials in Guatemala. TIGO Guatemala is a wholly owned subsidiary of Millicom International Cellular, S.A. (“Millicom”), an international telecommunications company incorporated and headquartered in Luxembourg that has its principal place of business in the United States.
TIGO Guatemala entered into a two-year deferred prosecution agreement (DPA) in connection with a criminal information filed in the Southern District of Florida charging the company with one count of conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA).
According to court documents, between 2012 and 2018, TIGO Guatemala engaged in a widespread and systematic bribery scheme orchestrated by its then-Guatemalan shareholder and other then-senior personnel. The scheme featured monthly bribe payments, usually paid in cash, to numerous Guatemalan members of Congress or members of their security teams, in exchange for, among other things, their support for legislation that benefited TIGO Guatemala. Some of the cash that TIGO Guatemala used to pay bribes were the laundered proceeds of narcotrafficking.
As part of the DPA, TIGO Guatemala agreed to pay a $60 million criminal penalty and $58,198,343 in administrative forfeiture. Pursuant to the DPA, TIGO Guatemala and its corporate parent, Millicom, agreed, among other things, to continue cooperating with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Southern District of Florida in any ongoing or future criminal investigation arising during the term of the DPA. TIGO Guatemala and Millicom also agreed to enhance TIGO Guatemala’s compliance program and to periodically report to the department on remediation and implementation of compliance measures throughout the term of the DPA.
The department reached this resolution with TIGO Guatemala based on a number of factors, including, among others, the nature and seriousness of the offense. In determining the appropriate disposition of this matter, the department gave significant weight to Millicom’s initial voluntary and timely self-disclosure to the Criminal Division in 2015. During the ensuing investigation, however, TIGO Guatemala’s then-Guatemalan shareholder used its operational control to prevent Millicom from accessing critical information, and to prevent Millicom from requiring TIGO Guatemala personnel to cooperate and take remedial actions. The Fraud Section closed its initial investigation in 2018. Two years later, in 2020, the department obtained and proactively developed new evidence from sources other than TIGO Guatemala and Millicom regarding TIGO Guatemala’s conduct and reopened its investigation on that basis. The new evidence revealed the scope of TIGO Guatemala’s conduct, including that the criminal conduct continued during and after the department’s closure of the first phase of the investigation and involved narcotrafficking proceeds that were used to generate cash for some of the bribe payments. Accordingly, TIGO Guatemala did not meet the requirements for a resolution pursuant to Part I or Part II of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy.
However, TIGO Guatemala received credit for its affirmative acceptance of responsibility and substantial cooperation with the second phase of the department’s investigation, which included: (i) Millicom’s self-reporting of conduct that forms, in part, the basis for the DPA; (ii) promptly collecting, analyzing and organizing voluminous information, including complex financial information; (iii) gathering evidence and performing forensic data collections in the countries covered by the department’s investigation; (iv) providing information obtained through its internal investigation, particularly during the second phase of the department’s investigation, which allowed the department to preserve and obtain evidence as part of its own independent investigation; (v) facilitating interviews with employees, including making foreign-based employees available for interviews in the United States; (vi) making detailed factual presentations to the department; and (vii) proactively disclosing evidence about which the department was previously unaware and identifying key documents in materials produced, including Spanish translations.
TIGO Guatemala also engaged in extensive timely remedial measures after the exit of Millicom’s prior joint venture partner and Millicom’s acquisition of full ownership and control of TIGO Guatemala in 2021, including: (i) undertaking a root cause analysis of the misconduct at TIGO Guatemala and risk assessment of the company’s operations; (ii) terminating personnel involved in the bribery scheme; (iii) introducing new and experienced management and compliance personnel to change the local operation’s culture of compliance; (iv) enhancing third-party onboarding and transaction monitoring, including by centralizing and linking the oversight functions under Millicom, incorporating data analytics and automated continuous monitoring across operations and periodically testing relevant controls for effectiveness (including testing of more than 250 transactions); (v) developing an ephemeral messaging policy, which employees are required to acknowledge they have read as part of annual training, and incorporating a system to preserve and analyze TIGO Guatemala employees’ ephemeral messages; (vi) launching an extensive training campaign covering anti-corruption and compliance risks; (vii) quickly incorporating key compliance policies and procedures, and creating a direct reporting line from TIGO Guatemala’s compliance function to Millicom; and (viii) over the last 10 years, significantly restructuring, expanding and resourcing Millicom’s global compliance program, including enhancing its compliance risk assessment process, growing the dedicated compliance headcount by 800% and engaging in continuous monitoring, testing and updating of Millicom’s global compliance program.
In light of these considerations, the criminal penalty reflects a 50% reduction from the bottom of the applicable guidelines range, and the term of the DPA is for a period of two years.
The U.S. Attorney’s Offices for the Southern District of Florida and the Southern District of California previously charged four individuals connected to this scheme.
The FBI is investigating the case.
Trial Attorney Natalie R. Kanerva and Assistant Chief Katherine Raut of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Eli S. Rubin for the Southern District of Florida are prosecuting the case.
The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.
Source: United States Department of Justice Criminal Division
OKLAHOMA CITY – DANIEL CERON-CERON, 38, of Mexico, has been sentenced to serve 37 months in federal prison for being an illegal alien in possession of a firearm and for illegally reentering the United States after a previous removal, announced U.S. Attorney Robert J. Troester.
According to public record, on November 22, 2024, officers with the Edmond Police Department (EPD) responded to a home on reports of a domestic incident. At the home, the victim told officers she and Ceron-Ceron had gotten into an argument, during which Ceron-Ceron pointed a gun at her head and put it in her mouth. After a standoff at the house, Ceron-Ceron was arrested, and EPD seized the weapon used by Ceron-Ceron during the assault. Public record further reflects that Ceron-Ceron was previously removed from the United States to Mexico on September 23, 2020.
On March 4, 2025, a federal Grand Jury charged Ceron-Ceron with being an illegal alien in possession of a firearm and with illegal reentry of a removed alien. Ceron-Ceron pleaded guilty on May 7, 2025, and admitted he possessed the weapon despite his unlawful presence in the United States and that he knowingly and illegally reentered the United States.
At the sentencing hearing on December 10, 2025, U.S. District Judge Jodi W. Dishman sentenced Ceron-Ceron to serve 37 months in federal prison. In announcing her sentence, Judge Dishman noted the nature and circumstances of the offense, the need to protect the public, and the need to deter Ceron-Ceron from future crimes.
This case is the result of an investigation by Immigration and Customs Enforcement and the Edmond Police Department. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Reference is made to public filings for additional information.
Source: United States Department of Justice Criminal Division
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that General Dynamics Ordnance and Tactical Systems, Inc. (GD-OTS) has agreed to pay $838,125 to resolve allegations of civil liability associated with phosphate procedure compliance issues identified in several Department of Army contracts. GD-OTS voluntarily disclosed the allegations.
According to United States Attorney Brian D. Miller, GD-OTS voluntarily disclosed that, between June 1, 2019 and April 8, 2021, GD-OTS (both as successor in interest to Medico Industries, and as the owner of GD-OTS-WB) submitted vouchers/invoices, and related documents and statements for payment for production of 60mm, 81mm, and 120mm shell bodies that did not receive phosphate tests with the frequency required by the contracts. After it discovered the problems, GD-OTS took prompt corrective action and disclosed the matter to United States government contracting personnel.
This matter was handled by the Defense Criminal Investigative Service (DCIS), Department of the Army Criminal Investigation Division (Army CID), Assistant U.S. Attorney Tamara Haken and the Affirmative Civil Enforcement Unit of the United States Attorney’s Office for the Middle District of Pennsylvania.
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Source: United States Department of Justice Criminal Division
BOSTON – A Southbridge man pleaded guilty yesterday to his role in a cocaine trafficking conspiracy, including possession with intent to distribute cocaine and possessing a machinegun.
Miguel Lopez, 28, pleaded guilty to one count of conspiring to possess with the intent to distribute cocaine; one count of possession with intent to distribute controlled substances; and one count of unlawful possession of a machine gun. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for March 11, 2026. Lopez was indicted by a federal grand jury in November 2024.
From in or about April 2023 through in or about April 2024, Lopez conspired with others to distribute cocaine shipped from Puerto Rico to Massachusetts. On at least four different occasions during that period, Lopez was observed collecting packages suspected of containing controlled substances. On or about Jan. 29, 2024, a package addressed to Lopez was seized and found one kilogram of cocaine hidden inside. During an April 2024 search of Lopez’s residence, approximately two kilograms of cocaine was found hidden inside a package that had been delivered earlier that day. A Glock pistol with a machinegun conversion device attached to the back along with ammunition, a 30-round magazine and a 50-round drum magazine were also found at Lopez’s residence.
The charge of conspiring to distribute and possess with the intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. The charge of possession with the intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. The unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Nicholas Bucciarelli, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Assistant U.S. Attorney Kaitlin Brown is prosecuting the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
Source: United States Department of Justice Criminal Division
LITTLE ROCK—Arthur Ray Osborne, a multi-convicted felon, will spend the next 180 months in federal prison for his role in a conspiracy to distribute 500 grams or more of methamphetamine. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on December 10, 2025, by United States District Judge Brian S. Miller.
On June 18, 2025, Osborne, 44, of Jonesboro, pleaded guilty to a superseding information charging him conspiracy to distribute 500 grams or more of methamphetamine. On Wednesday, Judge Miller also sentenced Osborne to five years’ supervised release.
An investigation revealed that Osborne was actively selling large amounts of methamphetamine. On December 10, 2019, Osborne arranged for a confidential informant to purchase approximately five ounces of methamphetamine for $1,400. On December 18, 2019, Osborne sold three ounces of methamphetamine to the confidential informant for $1,400. On November 10 and again on November 11, 2020, Osborne sold almost eight ounces of methamphetamine to the confidential informant for $3,000.
On April 11, 2022, law enforcement officers conducted surveillance on a business in Jonesboro and observed Osborn arrive in a vehicle. Officers observed marijuana in plain view at the business and because of Osborne’s nervous behavior, they obtained a search warrant for the business. During a search of the business, officers located a Taurus, model Judge, .410 firearm and five rounds of ammunition between the cushions of the couch, a red bag containing two scales, approximately 100 grams of cocaine, 159 grams of methamphetamine, 380 grams of marijuana, and over 120 assorted pills, including ecstasy. Also located during the search was a backpack with Osborne’s name on it, approximately $3,840, a bottle of Promethazine cough syrup in the kitchen area, and an assortment of ammunition was located throughout the search of the building.
Because Osborne’s criminal history includes felony drug convictions for possession of marijuana with intent to deliver and possession of cocaine with the intent to distribute, he is classified as a career offender and received an enhanced sentence. There is no parole in the federal system.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Little Rock comprises agents and officers from the FBI, Second Judicial District Drug Task Force, Jonesboro Police Department, and the Drug Enforcement Administration, with the prosecution being led by the United States Attorney’s Office for the Eastern District of Arkansas.
The investigation was conducted by the Federal Bureau of Investigation with assistance from the Drug Enforcement Administration, Second Judicial Drug Task Force, and the Jonesboro Police Department. The case was prosecuted by Assistant United States Attorneys Jordan Crews and Bart Dickinson.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
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