Owner And Chief Executive Officer Of Tax Preparation Firm Pleads Guilty To Federal Tax Offenses

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Attorney General of the National Fraud Enforcement Division, Colin M. McDonald, announced today that STEVEN HOLTZ, ISRAEL PELLOT, and ALTON SCOTT have pled guilty in connection with their operation of a tax preparation firm owned and controlled by HOLTZ and known as the Holtz Group. Tax preparers at the Holtz Group, including HOLTZ, PELLOT, and SCOTT, falsified information on Holtz Group clients’ federal income tax returns in order to fraudulently reduce the tax liability of the clients and improperly increase the tax refunds they claimed from the Internal Revenue Service (“IRS”).  This, in turn, allowed HOLTZ to charge tax preparation fees that were, at times, tens of thousands of dollars and, in some instances, more than one hundred thousand dollars for certain clients. 

Haverstraw Man Sentenced To 16 Years In Prison For Enticing Multiple Minors To Engage In Sexual Activity

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jamie McDonald, announced today that OSCAR MATA LEMUS was sentenced to 16 years in prison by United States District Judge Cathy Seibel for his enticement of three minors to engage in sexual activity.  Judge Seibel also imposed a 15-year term of supervised release to follow the prison term. 

Mississippi Man Convicted by Federal Jury of Participating in a Criminal Conspiracy to Distribute Child Sexual Abuse Material

Source: United States Department of Justice Criminal Division

A federal jury convicted Justin Lee Plunk, 39, of Corinth, Mississippi, for conspiring to distribute and distributing child sexual abuse material (CSAM) for profit on Instagram and Telegram.

“Justin Plunk exploited the most vulnerable members of our society to turn a profit,” said Assistant Attorney General A. Tysen Duva for the Justice Department’s Criminal Division. “He operated a business that trafficked in horrific images of the sexual exploitation of children both in America and abroad. The verdict in this case sends a strong message that such horrific and depraved conduct will be met with accountability.” 

“Justin Plunk was an active participant in a conspiracy that, for years, preyed upon and sexually exploited children for profit through a variety of online platforms, including popular social media and children’s gaming apps and mobile payment services,” said U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “Although it can never undo the harm these victims experienced, this verdict holds Plunk responsible for his role in the recruitment and abuse of those minors, and is another example of our office’s commitment to working with our law enforcement partners at all levels to protect children from such crimes and to prosecute to the fullest extent of the law predators who exploit and conspire to exploit minors.”

“Today’s verdict reflects the jury’s clear recognition of the harm caused by those who exploit children for their own profit,” said Special Agent in Charge Richard Evanchec of the FBI’s Pittsburgh Field Office Our children are precious, and their safety must remain our highest priority. We are grateful for the dedicated FBI employees who work every day to protect the most vulnerable among us and to ensure that those who prey on them are brought to justice.”

According to court documents and information provided during the trial, the criminal conspiracy operated online from at least 2021 to 2024. The conspiracy recruited minor girls, including girls as young as 10 years old, to create “packages” of CSAM images and videos and participate in live video calls with customers. The conspiracy operated over numerous platforms, including Instagram, Snapchat, and Telegram. One minor girl was introduced to the conspiracy on Roblox. The conspiracy also used multiple payment methods, including CashApp, Venmo, Walmart, and Roblox gift cards. Investigation revealed that Plunk was connected to the conspiracy in numerous ways, including receiving the proceeds of the conspiracy — in excess of $57,000 — in the form of cash transfers and Walmart gift cards. Plunk had previously been convicted of enticement of a child for sexual purposes in Mississippi in 2016. 

Plunk is facing a maximum penalty of 40 years in prison. He is scheduled to be sentenced on Jan. 26, 2027. A federal district judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.   

FBI Pittsburgh investigated the case, with assistance from the Mississippi Attorney General’s Office.

Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Heidi Grogan for the Western District of Pennsylvania prosecuted the case.

This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.

Man Posing as San Francisco 49er Indicted in Wire Fraud Scheme

Source: United States Department of Justice Criminal Division

A Sacramento County, California, man charged in a wire fraud scheme made his initial appearance in federal court Tuesday before a U.S. magistrate judge. A federal grand jury in Portland has returned an indictment charging 35‑year‑old Daejon Labrayae Delenar Love with conspiracy to commit wire fraud, announced U.S. Attorney Scott E. Bradford for the District of Oregon.

Muskogee Resident Sentenced For Possessing Firearm With Obliterated Serial Number

Source: United States Department of Justice Criminal Division

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Caleb Colton Beauvais, age 32, of Muskogee, Oklahoma, was sentenced to six months in prison for one count of Possession of a Firearm with an Obliterated Serial Number.On December 17, 2025, Beauvais pleaded guilty to the charge.  According to investigators, on May 9, 2025, a deputy conducting a routine traffic stop discovered Beauvais in possession of a loaded .38 Special revolver from which the serial number had been obliterated.  When asked, Beauvais acknowledged that the firearm was missing its serial number.

Camarillo Man Federally Charged with Abusing His Access as Civilian Contractor to Illegally Film U.S. Naval Base Activities and Equipment

Source: United States Department of Justice Criminal Division

A Ventura County man is scheduled to be arraigned today on federal charges that he abused his access to a U.S. naval base as a civilian contractor by entering restricted areas to photograph and film sensitive military equipment, airplanes, and training exercises, then sharing these images and videos with others.

Lower East Side Gang Member Charged In Connection With 2021 Manhattan Murder Of Sixteen-Year-Old

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jamie McDonald, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Pete Gizas, and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today the arrest and unsealing of a seven-count Indictment charging RAJAHSHUWEH RHODES, a/k/a “Skii Dot,” a/k/a “skiidot.b,” a/k/a “bdot,” in connection with the October 15, 2021 murder of Isaiah Levine who was sixteen years old when he was shot in the side of the head while standing on a sidewalk in Manhattan.  

Hartford Man Sentenced to 5 Years in Federal Prison for Cocaine Trafficking Offense

Source: United States Department of Justice Criminal Division

ISMAEL ROMAN, also known as “Poochie, ” 47, of Hartford, was sentenced today by U.S. District Judge Sarah F. Russell in New Haven to 60 months of imprisonment and four years of supervised release for a cocaine trafficking offense and for violating the conditions of his supervised release from a prior federal conviction.