Source: United States Department of Justice Criminal Division
SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, W. Stephen Muldrow, United States Attorney, in conjunction with our partner agencies in the Homeland Security Task Force (“HSTF”) announce the guilty pleas of the following four defendants charged in Criminal Case No. 24-453 (MAJ).
Source: United States Department of Justice Criminal Division
WASHINGTON – Today, the Department of Justice filed a lawsuit against the Commonwealth of Virginia, Virginia Attorney General Jay Jones, and Commonwealth Attorney for Fairfax, Virginia Steve Descano challenging their unconstitutional attempt to regulate federal law enforcement officers by criminally prohibiting federal officers from wearing masks, requiring individual identifiers, and functionally banning cooperative 287(g) agreements with numerous local law enforcement agencies dedicated to helping enforce this nation’s laws. Virginia Code, §§ 19.2-83.6:1, 15.2-1726.1.
Not only is the law an illegal attempt to regulate the federal government, but, as alleged in the complaint, the law threatens the safety of federal officers who have faced an unprecedent wave of harassment, doxing, and even violence. Threatening officers with prosecution for simply protecting their identities and their families also chills the enforcement of federal law and compromises sensitive law enforcement operations.
“Law enforcement officers risk their lives every day to keep Americans safe, and they do not deserve to be doxed or harassed simply for carrying out their duties,” said Acting Attorney General Todd Blanche. “Virginia’s anti-law enforcement policies regulate the federal government and are designed to create risk for our agents. These laws cannot stand.”
“Governor Spanberger cannot tell Federal officers how to do their job,” said Associate Attorney General Stanley Woodward. “And she certainly cannot prohibit them from ensuring their own safety in conducting Federal law enforcement operations. Our suit today stops those unconstitutional efforts.”
“The Department of Justice will steadfastly protect the privacy and safety of law enforcement from unconstitutional state laws like Virginia’s,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.
Acting Attorney General Blanche has instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal laws or impede lawful federal operations. Today’s lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal policies designed to thwart federal law enforcement across the country, including in Virginia, New Jersey, and California.
Source: United States Department of Justice Criminal Division
Two foreign nationals have pleaded guilty to human smuggling charges related to the crash of a tractor-trailer packed with at least 160 illegal aliens which resulted in the deaths of more than 50 people, including unaccompanied children, and injured over 100 more.
“This tragic event shows that human smugglers do not care about the illegal aliens they come in contact with and transport despite the numerous risks, including extreme heat and dangerous travel conditions,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This defendant and her co-conspirators maximized their profits by packing more than 100 men, women, and children into a tractor trailer, which ultimately ended in an accident that claimed the lives of 56 people.”
“The defendants ran a calculated alien smuggling operation that moved people across borders like a supply chain — recruiting them in Guatemala, collecting their money, and packing them into cattle trucks and tractor-trailers for a dangerous journey through Mexico,” said Acting U.S. Attorney John G.E. Marck for the Southern District of Texas. “This was an organized, profit-driven network that even handed scripts to children so they could lie to law enforcement if caught entering the United States. That operation ended with the loss of more than 50 lives on a Mexican roadside, and today’s convictions make clear that the Southern District of Texas will work to shut down these networks at every level.”
“This case highlights Homeland Security Investigations’ (HSI) unwavering commitment to dismantling transnational criminal organizations that exploit vulnerable individuals for profit,” said Acting Executive Associate Director John Condon. “This horrific tragedy, which claimed dozens of lives, underscores the urgent need to combat human smuggling. The successful prosecution of these smugglers reflects the dedication of our agents and the coordinated efforts of our domestic and international partners to safeguard our borders and uphold the rule of law.”
Josefa Quino Canil De Zavala, 43, and Alberto Marcario Chitic, 32, both of Guatemala, acknowledged that they conspired with other smugglers to transport illegal aliens, both adults and unaccompanied minors, from Guatemala through Mexico to the United States. Canil De Zavala, Chitic and others recruited Guatemalan aliens, collected payment, and arranged for the aliens to travel by foot, inside microbuses, cattle trucks, and tractor-trailers.
Aliens paid Canil De Zavala and Chitic and their co-conspirators to be smuggled to the United States. In some cases, Canil De Zavala, Chitic and their co-conspirators provided scripted language to unaccompanied minors for their use if U.S. immigration authorities apprehended them.
During the conspiracy, on Dec. 9, 2021, Canil De Zavala, Chitic and others arranged for the aliens they were smuggling to the United States to be loaded into a tractor trailer that was to transport them through Mexico. The vehicle ultimately crashed north of the Guatemala/Mexico border near Tuxtla Guiterrez, Chiapas, Mexico, resulting in deaths and serious bodily injury.
Canil De Zavala and Chitic pleaded guilty to conspiracy to bring and attempt to bring an illegal alien to the United States, placing life in jeopardy, causing serious bodily injury, and resulting in death. They will be sentenced on Sept. 9 and each will face a maximum penalty of life in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Canil De Zavala, Chitic and three other Guatemalan nationals: Daniel Zavala Ramos, 41, Tomas Quino Canil, 37, and Oswaldo Manuel Zavala Quino, 25, were extradited from Guatemala in 2025 to face charges. U.S. authorities arrested an additional Guatemalan national illegally present in the U.S., Jorge Agapito Ventura, 33, at his residence in Cleveland, Texas, in December 2024. Ramos entered a guilty plea in April. The others are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
HSI’s Counter Proliferation Investigations Group in Washington D.C. investigated the case in partnership with HSI Guatemala and HSI Mexico. Valuable assistance was provided by HSI’s Human Smuggling Unit in Washington, D.C.; HSI Houston; HSI Laredo; U.S. Customs and Border Protection’s International Interdiction Task Force; U.S. Border Patrol; Liberty County Constable, Precinct 6; ICE Enforcement and Removal Operations Houston; U.S. Attorney’s Office for the Eastern District of Texas; and the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance, and Training. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrests and extraditions of the defendants. Guatemalan prosecutors from the Office of Public Ministry and Mexican prosecutors from the Republic of Mexico’s Federal Prosecutions Office, with the support of law enforcement officials from both countries, were also instrumental in furthering the investigation.
Senior Trial Attorney Danielle Hickman of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Mary Lou Castillo and Jennifer Day for the Southern District of Texas are prosecuting the case, with substantial assistance from HRSP Latin American Specialist/Historian Joanna Crandall.
The investigation and charges are supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorneys from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 458 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 408 U.S. convictions; more than 357 significant jail sentences imposed, and forfeitures of substantial assets.
This case is also 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, and protect our communities from the perpetrators of violent crime
Source: United States Department of Justice Criminal Division
A federal grand jury today returned a three-count indictment today against Kimani Osayande Jones, aka Kimani Osayande Jackson, 49, of Sacramento, charging him with attempting to place a destructive device on an aircraft, unlawfully possessing explosive material in an airport, and attempting to carry a dangerous weapon or explosive onto an aircraft.
Source: United States Department of Justice Criminal Division
A federal jury in the Southern District of Iowa convicted a Des Moines man today on charges related to sex trafficking and distribution of a controlled dangerous substance.
“Dave Shumpert preyed on vulnerable young women, using violence, drugs, and their fears of homelessness, to profit from their exploitation,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “He even punched them in the face and grabbed their hair to coerce them to perform commercial sex acts. Human trafficking and preying on vulnerable victims have no place in our communities. This jury verdict will ensure that the defendant is separated from society once he is sentenced for these crimes.”
“This case represents some of the most egregious forms of exploitation — using violence, threats, drugs and weaponized addiction to force vulnerable women into commercial sex,” said Acting Special Agent in Charge Rick Sabatini of the Homeland Security Investigations (HSI) Kansas City Field Office. “HSI is committed to investigating and dismantling criminal networks that profit from human trafficking and drug distribution. This conviction sends a clear message: those who prey on the vulnerable through brutality and coercion will be held accountable. We will continue to pursue justice for victims and ensure traffickers face the full consequences of their actions.”
According to court documents, witness testimony, and evidence presented at trial, Dave Shumpert III, 30, of Des Moines, Iowa, aided by his co-defendant, Haley Morrison, 30, also of Des Moines, coerced three women to perform commercial sex acts using a combination of physical force, threats of force, a coercive debt scheme, withholding of drugs, and other threats of harm. Shumpert and Morrison targeted vulnerable young homeless women struggling with drug addiction, provided them with shelter and drugs, and then used violence and other coercive means to compel the women to engage in commercial sex. Shumpert and Morrison advertised the women online, set the prices for the commercial sex acts, communicated with the sex buyers, rented hotel rooms, and kept most of the proceeds of the commercial sex acts. Electronic communication evidence between Shumpert and Morrison demonstrated that Shumpert directed Morrison on how to manage and control the victims. One of the victims testified about the physical violence Morrison employed, such as hitting a victim with closed fists and dragging her by the hair. The victims explained their fear of homelessness, drug withdrawal, and of being indebted to Shumpert.
Shumpert kept up his coercive scheme even after being arrested, placing thousands of calls to Morrison to discuss his criminal commercial sex business, and even received over $32,000 on his commissary accounts from the victims’ commercial sex proceeds. While incarcerated, Shumpert sought to intimidate and threaten a government witness by having someone outside of the jail post threatening messages on his social media accounts.
Morrison previously pled guilty to sex trafficking by force, fraud, and coercion on Nov. 25, 2025, and will be sentenced on July 7.
The jury convicted Shumpert of three counts of sex trafficking, conspiracy to commit sex trafficking, obstruction of a sex trafficking prosecution, distribution of a controlled dangerous substance to a person under 21, conspiracy to distribute a controlled dangerous substance, and interstate travel in aid of racketeering. A sentencing date has not been set. Shumpert faces a mandatory minimum penalty of 15 years in prison, and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
HSI is investigating the case with assistance from the Des Moines Police Department.
Trial Attorney Slava Kuperstein of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Amy Jennings for the Southern District of Iowa are prosecuting the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Source: United States Department of Justice Criminal Division
SAN JUAN, Puerto Rico – On June 10, 2026, a federal grand jury returned a 21-count indictment charging six individuals with conspiracy to commit identity theft, wire fraud, bank fraud, social security misuse, aggravated identity theft, and forced labor. The following agencies partnered with the U.S. Attorney’s Office to investigate the case and execute the arrests today: Social Security Administration, Office of the Inspector General (SSA-OIG), Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), and U.S. Postal Inspection Service (USPIS), with the collaboration of the U.S. Department of State Diplomatic Security Service (DSS), the Tennessee Highway Patrol, and the United States Secret Service.
Source: United States Department of Justice Criminal Division
A Poplar man who strangled and sexually assaulted a teenage girl was sentenced today to 120 months in prison on one count of aggravated sexual abuse and 120 months on one count of commission of a sex offense by a registered sex offender. The two sentences will be served consecutively. He was also sentenced to a lifetime of supervised release.
Source: United States Department of Justice Criminal Division
James Callen, 42, of Washington D.C., was found guilty by a Superior Court jury today for charges stemming from an incident on July 13, 2024, where he stabbed his then-romantic partner multiple times, announced U.S. Attorney Jeanine Ferris Pirro.
Source: United States Department of Justice Criminal Division
Tampa, FL – Lauren Hornbuckle (37, Seminole) has been sentenced by U.S. District Judge Mary S. Scriven to two years in federal prison for tampering with a consumer product. Hornbuckle pleaded guilty on August 6, 2025. United States Attorney Gregory W. Kehoe made the announcement.
Source: United States Department of Justice Criminal Division
Tampa, Florida – Ben Gordon (35, St. Petersburg) has been sentenced by U.S. District Judge John Badalamenti to 16 years and 6 months in federal prison for possession with intent to distribute fentanyl and methamphetamine. Gordon pleaded guilty on February 22, 2026. United States Attorney Gregory W. Kehoe made the announcement.