Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

            WASHINGTON – Malik Kearney, 20, of Washington, D.C., was sentenced yesterday in Superior Court, for carjacking and firearms offenses stemming from two separate carjackings in December, 2024, and January, 2025, in Northeast Washington, D.C., announced U.S. Attorney Jeanine Ferris Pirro.

            Kearney pleaded guilty on June 23, 2025, to one count of carjacking and one count of possession of a firearm during a crime of violence for offenses that occurred on December 28, 2024, and to one count of carjacking and one count of possession of a firearm during a crime of violence for the January 3, 2025, offenses.

            On November 18, the Honorable Judge Andrea Hertzfeld sentenced Kearney to 14 years in prison.  Judge Hertzfeld sentenced his co-defendant, Erick Alvarenga, to 14 years in prison on August 29, 2025.  Kearney and Alvarenga were both sentenced to three years of supervised release following their terms of incarceration.

            According to the proffer of facts, on December 28, 2024, around 4:45 a.m., the first victim was in a Jeep SUV that was parked in the 6100 block of Eastern Avenue, Northeast, when the defendants approached, one of whom was armed with a black handgun. Alvarenga and Kearney told the victim to get out of the car and to give them the keys. The victim complied with the demand and exited the vehicle. The defendants then drove away from the scene in the victim’s vehicle. 

           The second offense occurred days later, on January 3, 2025, around 3:00 p.m. when the second victim was at a gas station in the 4200 block of Nannie Helen Burroughs Avenue, Northeast. As the victim finished putting gas in his Dodge sedan, Alvarenga used the Jeep which had been stolen on December 28, 2024, to block in the second victim’s car. Kearney then approached the second victim with a handgun and ordered him out of his car. Kearney got behind the wheel of the Dodge, and both vehicles fled in the same direction.

           Alvarenga and Kearney were arrested on January 3, 2025, and have been detained during the pendency of this case.

           Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.

           In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the work of Assistant United States Attorneys Randle Wilson and Amanda Claire Hoover, who prosecuted the case. 

Source: United States Department of Justice Criminal Division

PORTLAND, Maine: The U.S. Attorney’s Office today filed lawsuits against two individuals alleging they fraudulently applied for and received CARES Act pandemic relief funds:

•    Ahmed Suja, of South Portland, is alleged to have fraudulently applied for and received a Paycheck Protection Program (PPP) loan in the amount of $20,833.

•    Kamil Suja, also of South Portland, is alleged to have fraudulently applied and received a PPP loan in the amount of $20,832.

As alleged in each of the complaints, the defendants misrepresented that they each owned and operated sole proprietorships with annual gross revenues of approximately $100,000. In reality, neither defendant owned any business. As alleged in the complaint against Kamil Suja, Kamil Suja used the PPP loan funds on a variety of non-qualifying expenditures, such as the purchase of a car and to fund securities purchases on an online trading platform. 

The complaints against Ahmed and Kamil Suja were brought by the United States pursuant to the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA). The FCA provides that any person who “knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval” or “knowingly makes, uses, or causes to be made or used, a false record or statement material to a false or fraudulent claim” is liable to the United States for three times the amount of damages that the United States sustains, plus a civil penalty for each FCA violation. For FCA violations assessed after July 3, 2025, the minimum penalty per violation is $14,308.

FIRREA provides that the Attorney General may recover civil penalties against persons who knowingly make a false statement for the purpose of influencing a decision by the Administrator of the U.S. Small Business Administration or to obtain a loan, money, or anything of value under the SBA’s 7(a) program, including the PPP. For FIRREA violations assessed after July 3, 2025, the maximum penalty per violation is $2,513,215.   

The complaints filed by the United States are a result of the District of Maine’s ongoing efforts to identify and investigate fraudulently obtained pandemic relief funds. Recent amendments to federal law have extended the statute of limitations for civil and criminal fraud enforcement actions concerning PPP loans and other CARES Act pandemic relief funds from six to 10 years.

The civil actions are docketed United States v. Suja, 2:25-cv-00576-SDN (D. Me.); and United States v. Suja, 2:25-cv-00577-SDN (D. Me.).

The claims asserted against the defendants are allegations only. There has been no determination of liability.

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Source: United States Department of Justice Criminal Division

BOSTON – A New Hampshire woman, formerly employed at a daycare in Tyngsborough, Mass., and her former intimate partner have pleaded guilty to child exploitation and child pornography charges.

Lindsay Groves, 40, of Hudson, N.H., pleaded guilty on Oct. 14, 2025 to three counts of sexual exploitation of children and one count of distribution of child pornography. U.S. Senior District Court Judge F. Dennis Saylor IV scheduled sentencing for Feb. 4, 2026. Stacie Marie Laughton, 41, of Nashua, N.H., a former New Hampshire State Representative, pleaded guilty on Nov. 3, 2025 to three counts of sexual exploitation of children and is scheduled to be sentenced on Feb. 12, 2026.

Groves and Laughton were arrested and charged by criminal complaint in June 2023 and July 2023, respectively. They were both subsequently indicted by a federal grand jury in July 2023.

Groves worked at Creative Minds located in Tyngsborough, Mass. Between May 2022 and June 2023, Groves took nude images of children at the day care and sent the photos to Laughton, with whom she was previously in an intimate relationship. Specifically, Groves used natural bathroom breaks for the children (routine diaper/pull-up changes prior to “naptime”) to take multiple photos of the prepubescent children in a private bathroom and then sent the photos to Laughton via text message.

Forensic review of Grove’s and Laughton’s cellphones revealed over 10,000 text messages between them during an approximate one-month period in 2023. These messages included discussion about, and transfer of, explicit photographs that Groves had taken of children while employed at Creative Minds – including at least four sexually explicit images of children who appear to be approximately three to five years old.

All minor victims involved in this matter have been identified and their families have been contacted by law enforcement.

The charge of sexual exploitation of children provides for a sentence of at least 15 years and up to 30 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of distribution of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime 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; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Nashua (N.H.) Police Chief Kevin Rourke made the announcement today. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Hampshire; Middlesex County District Attorney’s Office; and the Hudson, N.H. Police Department. Assistant U.S. Attorneys Jessica L. Soto and Anne Paruti of the Major Crimes Unit are prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

Source: United States Department of Justice Criminal Division

            WASHINGTON – Edward Devon Gadson, 27, of Waldorf, Maryland, was sentenced today in U.S. District Court to 21 months in prison in connection with his possession of 35 illegal machine gun conversion devices within the District of Columbia, announced U.S. Attorney Jeanine Ferris Pirro.

            Gadson pleaded guilty on July 11 to a charge of unlawful transfer and possession of a machine gun and aiding and abetting. In addition to the 21-month prison term, Judge Amit P. Mehta ordered Gadson to serve three years of supervised release.

            Joining in the announcement were ATF Special Agent in Charge Anthony A. Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).

            According to court documents, on Oct. 2, 2024, about 5 p.m., MPD officers stopped Gadson as he was in the driver’s seat of a Dodge Durango with heavily tinted windows on the 2300 block of Green St. SE, in Anacostia.

            MPD officers noticed a clear plastic bag in plain view on the back passenger side floor. The bag appeared to have firearms accessories in it. Officers removed the bag from the car and determined it contained dozens of machine gun conversion devices (aka MCDs or “switches”). Each device would allow a pistol to be converted into an automatic firearm. The devices had been 3-D printed and included distinctive images of an internet meme known as  “Not ATF Guy.”

            This case was investigated by the MPD and the ATF Washington Division. It was prosecuted by Assistant U.S. Attorneys John D. Crabb and Thomas Strong. 

 

Source: United States Department of Justice Criminal Division

Defendant possessed an UZI machinegun containing an extended magazine loaded with 24 rounds

Source: United States Department of Justice Criminal Division

Baltimore, Maryland – Kelly Bowers, 36, of Anne Arundel County, Maryland, pled guilty to conspiracy to distribute controlled substances and possession with intent to distribute controlled substances.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office, Chief Amal E. Awad, Anne Arundel County Police Department (AACOPD), and Chief Edward Jackson, Annapolis Police Department (APD).

According to the guilty plea, in August 2022, FBI investigators identified Bowers as a member of a drug trafficking organization (DTO) known as Newtowne (collectively, “the Newtowne 20 DTO”) that supplied drugs to individuals in the Annapolis area. 

During the period of the conspiracy, the U.S. District Court for the District of Maryland authorized wiretaps on DTO members’ electronic devices. Law enforcement intercepted numerous conversations which allowed investigators to identify individuals, including Bowers, involved in drug trafficking with Newtowne 20 DTO members.  Other charged members include Leonard Simms, sentenced to 57 months on July 1, 2025; Isiah Naylor, who pled guilty on May 23, 2025; Raheem Allsup, sentenced to 48 months on May 9, 2025; and Keith Williams, sentenced to 68 months on November 19, 2024.

Bowers served as one of the Newtowne 20 DTO’s main distributors.  Law enforcement intercepted and recorded several calls between Bowers and his customers and conversations between him and his co-conspirators.

During the investigation, law enforcement conducted surveillance and observed Bowers engaging in a drug transaction. On November 27, 2023, AACOPD investigators saw Bowers driving in Annapolis. After AACOPD officers watched Bowers conduct a hand-to-hand transaction with a known user of controlled substances, they initiated a traffic stop. Officers stopped the buyer and recovered drugs from her which later tested positive for cocaine. Additionally, law enforcement recovered cocaine from Bowers’ vehicle.

The federal wiretap led to an eventual takedown on January 25, 2024. During the investigation, law enforcement identified multiple vehicles and locations in and around Annapolis used by the Newtowne 20 DTO as stash houses and residences for drug trafficking. Then on January 25, agents executed search warrants on eight locations and four vehicles, and arrest warrants on several individuals.  Law enforcement also recovered drugs of various types and quantities from three of the targeted locations and one firearm from the residence of a co-conspirator.

In his plea agreement, Bowers agreed that he was involved in possessing at least 40 grams of fentanyl in furtherance of this drug trafficking conspiracy.  Bowers faces a mandatory minimum of five years and a maximum of 40 years in federal prison, followed by up to lifetime of supervised release. Sentencing is scheduled for Thursday, January 22, 2026, at 12 p.m.

U.S. Attorney Hayes commended the FBI, AACOPD, and APD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys LaRai Everett and Jon Tsuei who are prosecuting the federal case.

For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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Source: United States Department of Justice Criminal Division

CHARLOTTE, N.C. – A newly-unsealed criminal complaint charges Heather Morrow, 44, of Charlotte, with felony assault, resist, or impede a federal officer, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

According to allegations in the criminal complaint, on the morning of November 16, 2025, Morrow and others gathered at a U.S. Immigration & Customs Enforcement & Removal Operations Office (ICE/ERO) facility in Charlotte in an apparent attempt to impede law enforcement movement on the property. The complaint alleges that a federal officer who was just arriving to work encountered several individuals, including Morrow, blocking the entrance. While the officer attempted to arrest one individual for punching the window of the officer’s vehicle and impeding the officer’s path, Morrow approached the officer from behind and forcibly made physical contact with him, including grabbing the officer’s shoulders and attempting to jump on the officer’s back. Morrow was arrested on the scene.

“Recently in North Carolina, we have seen that the very worst can happen when individuals forcibly gain access to a law enforcement officer’s weapon. We take seriously incidents where that could happen,” said U.S. Attorney Russ Ferguson. “Fortunately, the officer in this case was arriving to work and was not armed.”

Morrow had her initial appearance in federal court on Monday and was released on bond.

The U.S. Attorney’s Office is joined in making the announcement by Homeland Security Investigations, ICE/ERO, U.S. Border Patrol, and the FBI.

The charges against the defendant are merely allegations and the defendant is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.