Source: United States Department of Justice Criminal Division
NEW ORLEANS, LOUISIANA – MOHAMED H.M. ZEIDAN, a/k/a “Sebastian Marcello, a/k/a “Sebastian York,” age 33, a native of Palestine, was indicted on March 5, 2026, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).
Source: United States Department of Justice Criminal Division
An illegal immigrant from Guatemala pleaded guilty today to leading one of the largest human smuggling organizations in the United States, a ring that smuggled approximately 20,000 illegal immigrants from Guatemala to destinations nationwide over a five-year span and further admitted to holding two victims hostage.
Source: United States Department of Justice Criminal Division
The Department of Justice filed two civil forfeiture complaints today in the U.S. District Court for the District of Columbia against more than $15.3 million allegedly used to fund an illicit Iranian oil distribution network.According to the complaints, the funds are subject to forfeiture because they afford a person a source of influence over the National Iranian Oil Company (NIOC), the Islamic Revolutionary Guard Corps (IRGC) and the IRGC Quds Force (IRGC-QF), and are intended to promote ongoing violations of U.S. sanctions imposed under the International Economic Emergency Powers Act (IEEPA). The IRGC and the IRGC-QF are designated Foreign Terrorist Organizations (FTOs).
The complaints allege that Mohammad Hossein Shamkhani (Shamkhani) has operated a network consisting of companies and individuals (the Shamkhani Network) engaged in selling and shipping Iranian oil and other commodities in violation of U.S. sanctions and obfuscating the source of the oil and role of Iranian persons and entities in the transactions. According to the complaints, the funds in question were being used to operate multiple distribution companies in the Shamkhani Network.
According to the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury, which sanctioned Shamkhani on July 30, 2025, Shamkhani is “the son of Ali Shamkhani, a top political advisor to the Supreme Leader of Iran.” Ali Shamkhani is the former head of Iran’s National Defense Council, according to the complaints.
In sanctioning Shamkhani, OFAC stated that the Shamkhani Network “comprises a vast fleet of vessels, ship management firms, and front companies — some posing as legitimate financial services firms — that launder billions in profits from global sales of Iranian and Russian crude oil and other petroleum products, most often to buyers in China.” OFAC further stated that “[t]he network employs significant measures to disguise its operations and obfuscate its ties to the Shamkhani family, Iran, and Russia.”
“Under President Trump’s leadership, we have ZERO tolerance for foreign actors using the U.S. financial system to prop up our nation’s enemies,” said Attorney General Pamela Bondi. “This defendant was allegedly supporting the IRGC with millions of dollars in violation of U.S. sanctions — he will now pay a heavy price.”
“Today’s civil forfeiture complaints illustrate the Criminal Division’s steadfast mission to prevent Iranian-backed shadow companies from using the U.S. financial system to support terrorist organizations, in violation of U.S. sanctions against Iran,” said Assistant Attorney General Tysen A. Duva of the Justice Department’s Criminal Division. “Shamkhani and the Shamkhani Network allegedly attempted to clandestinely use U.S. financial institutions to enrich themselves by evading sanctions on Iran and benefit Iran’s terrorist networks. The Department of Justice will use all of the tools at our disposal to prevent the U.S. banking system from being used in any manner to support Iran and its terrorist operations.”
“Shamkhani runs a vast network of shell companies used to evade U.S. sanctions and launder funds for the Iranian regime and its terrorist proxies,” said Assistant Attorney General for National Security John A. Eisenberg. “Today’s forfeiture actions reflect the National Security Division’s commitment to dismantling the illicit financial networks that have helped to enable Iran to oppress its own people at home and sow instability abroad, including through funding terrorism worldwide.”
“We will continue to aggressively enforce U.S. sanctions against the Iranian regime that has sowed instability and violence in the Middle East,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “Working with our partners, we will dismantle the Iranian regime’s ability to fund its illicit activities by seizing and forfeiting any funds that the regime launders through the U.S. financial system.”
“Mohammad Hossein Shamkhani and his network allegedly violated U.S. sanctions by running an illegal scheme to sell millions of dollars’ worth of Iranian oil, and today’s forfeiture complaints seek to seize funds that would otherwise enrich Shamkhani and benefit international terrorist organizations,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “The FBI will not sit back and watch as criminal actors threaten the integrity of our financial systems and jeopardize U.S. national and economic security. With our partners at home and abroad, we will continue following the money and hold accountable all who attempt to undermine international sanctions and fund terrorists.”
“By working alongside our law enforcement partners, Homeland Security Investigations (HSI) is fulfilling its mission to investigate and dismantle illicit financial networks that attempt to circumvent U.S. sanctions and support foreign terrorist organizations,” said Special Agent in Charge Eric Weindorf of the HSI Washington, D.C. Field Office. “The Shamkhani Network’s efforts to launder millions of dollars through front companies underscore the importance of our work to protect the integrity of the financial system and prevent funds from reaching dangerous criminals. I commend our HSI Washington, D.C. special agents for their hard work and dedication to this effort.”
“IRS Criminal Investigation (IRS-CI) remains steadfast in pursuing those who exploit the financial system to support terrorist organizations,” said Executive Special Agent in Charge Kareem Carter of the IRS-CI Washington, D.C. Field Office. “We will follow the money, wherever it leads, to protect national security. Today’s filing demonstrates IRS Criminal Investigation and our law enforcement partners commitment to protecting the integrity of the U.S. financial system.”
According to the complaint filed in case 26-cv-802, $12,973,529 of the seized funds were intended for use by Wellbred Capital Pte, Ltd. (Wellbred) and its subsidiary Wellbred Trading DMCC (Wellbred Trading), two companies that were acquired and operated by Shamkhani and his associates to maintain a “brand” that was not publicly perceived to be affiliated with Shamkhani or Iran. As alleged in the complaint, despite this public-facing image, Wellbred and Wellbred Trading were actually operated by Shamkhani and his close associates, not the nominal leadership of those companies, for the benefit of the Shamkhani Network and Iran. Shamkhani maintained organizational charts and diagrams showing Wellbred’s place in the Shamkhani Network:
Complaint No. 1:26-cv-00802, paragraph 63
Complaint No. 1:26-cv-00802, paragraph 67
According to complaint 1:26-cv-00807, $2,400,000 of the seized funds were intended for use by Sea Lead Shipping Pte, Ltd. (Sea Lead) and its affiliate entity, Sea Lead Shipping Agency India PV (Sea Lead India). As alleged in the complaint, Sea Lead and Sea Lead India were intended to provide shipping services to the Shamkhani Network. The complaint alleges that, as with Wellbred, Shamkhani maintained organizational charts showing Sea Lead’s place in the Shamkhani Network:
Complaint No. 1:26-cv-00807, paragraph 66
The FBI Minneapolis Field Office; HSI Washington D.C. Field Office; and IRS-CI Global Illicit Finance Team (GIFT) are investigating the case.
Senior Trial Attorney Peter M. Nothstein and Trial Attorneys Mark H. Goldberg, Katlin K. O’Brien and Jonathan C. Lowry of the Criminal Division’s Money Laundering, Narcotics, and Forfeiture Section (MNF); Assistant U.S. Attorney Adam Barry for the District of Columbia; and Acting Deputy Chief Sean Heiden of the National Security Division’s Counterintelligence and Export Controls Section (CES) 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.
A civil forfeiture complaint is merely an allegation. The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.
Source: United States Department of Justice Criminal Division
Tampa, FL – Rosbin Leonardo Duarte-Elvir (43, Honduras) has been sentenced by U.S. District Judge William F. Jung to 17 years and 6 months in federal prison and a $5 million forfeiture for conspiring to import cocaine into the United States. Duarte-Elvir pleaded guilty on December 11, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
Source: United States Department of Justice Criminal Division
BOSTON – A Geneva, Ill., man was sentenced in federal court in Boston for a fraud scheme to defraud Medicare of over $2 million by submitting claims for durable medical equipment (DME) that was medically unnecessary, not wanted by the Medicare beneficiaries and tainted by kickbacks.
Source: United States Department of Justice Criminal Division
Memphis, TN – A Memphis man has pled guilty to one count of being in possession of goods stolen from interstate shipment. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the guilty plea today.Gregory Luss, 44, pled guilty on March 3, 2026 before United States District Judge Thomas L. Parker. According to information presented in court, a semi-tractor trailer filled with Water Piks that were intended for…
Source: United States Army
Back to U.S. Army Southern European Task Force, Africa
VICENZA, Italy — A U.S. Army civil affairs team assigned to U.S. Army Southern European Task Force, Africa (SETAF-AF) recently completed a civil-military engagement in Cotonou, Benin, conducting a weeklong assessment of humanitarian assistance projects and strengthening relationships with U.S. Embassy personnel, partner forces and local communities.
The mission, led by Bravo Company, Civil Affairs Battalion, marked the unit’s initial civil affairs engagement in the country. The visit served both an immediate operational need and a long-term strategic purpose.
“The purpose of this mission was to assess seven OHDACA [Overseas Humanitarian, Disaster, and Civil Aid] projects in order to evaluate the overall country program, fulfilling a request from the U.S. Military Group in Benin,” said U.S. Army Maj. Kevin Klenk, civil-military operations chief for Bravo Co.
The visit laid the foundation for further engagements with the U.S. Embassy, the partner force and the Beninois people.
“The assessments are crucial to ensure Benin achieved their intended goals,” said U.S. Army Capt. Gerald Pascal, CA Team Benin’s team chief. “The seven projects we assessed were all successful, from the five classrooms we observed, to much needed COVID-19 supplies, as well as APORA [African Partner Outbreak Response Alliance] training which brought together countries from all over Africa.”
The team saw clear evidence that the partnership was thriving.
“Benin and U.S. flags were posted at all locations, and the Beninois people the team met with were uniformly appreciative of the projects and the U.S.–Benin relationship,” added Pascal.
Just as important, the children, school faculty and staff were all benefiting from the newly constructed classrooms and facilities, such as latrines.
“Smiles were abundant!” said Pascal. “We enjoyed speaking with the children about the classrooms, getting firsthand knowledge from the students that use them daily. The team would engage in conversations with the students studying English and would emphasize the importance of staying in school to build a foundation for their future.”
U.S. Army Staff Sgt. Forrest Dyer, CA Team Benin’s team sergeant, indicated there were also secondary benefits to the construction.
“The teachers and administrators reported increases in school attendance following the projects,” said Dyer. “Everyone – the students, teachers, staff and administration – was grateful for the improvements to their school.”
Additionally, the mission left a positive impression on the members of the civil affairs team involved, reaffirming their commitment to this military field.
“Seeing the huge community impact reminds me why I made the switch to civil affairs,” said Dyer. “This makes what we do worth the sacrifices of leaving our homes and families. There’s not only the long-lasting impact, but the amount of gratitude and appreciation from the community is inspiring and renewing.”
Klenk also credited close cooperation with the embassy’s U.S. Military Group in Benin, which oversees the OHDACA program in the country, as a key factor in the mission’s success.
“The U.S. Military Group was amazing. They coordinated the schedule and logistics for this mission, provided an orientation brief, facilitated our engagements and provided us with interpreters to set us up for success,” said Klenk. “We’re exploring further opportunities that mutually support the U.S. Embassy, SETAF-AF and U.S. Africa Command objectives in the strategic West Africa region.”
The mission was funded by U.S. Africa Command’s J56, the Strategic Resilience and Stability Division. It coincides with expansion of a bilateral security cooperation between Benin and neighboring Nigeria, to counter violent extremist organizations operating along their shared border.
Senior military leaders from both countries met in Cotonou on Feb. 27 to advance a cross-border security framework that may include coordinated patrols, intelligence sharing and joint operations, according to reports from Radio France Internationale. The discussions reflect growing concern over attacks in northeastern Benin and northwestern Nigeria necessitating an integrated regional response.
As Benin works with regional partners to strengthen security, U.S. civil affairs engagements help reinforce stability by supporting essential services, building community trust and enhancing the capacity of local institutions. The team’s assessments of school construction projects and medical readiness highlight the role of humanitarian assistance in addressing underlying conditions that extremist groups often exploit.
“Our team’s work reflects the broader mission of SETAF-AF civil affairs forces,” said Klenk. “To build enduring partnerships, support U.S. diplomatic efforts and enhance multinational readiness in regions facing complex security challenges.
About SETAF-AF
U.S. Army Southern European Task Force, Africa (SETAF-AF) prepares Army forces, executes crisis response, enables strategic competition and strengthens partners to achieve U.S. Army Europe and Africa and U.S. Africa Command campaign objectives.
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Source: United States Department of Justice Criminal Division
BOSTON – ASD Specialty Healthcare, LLC, (ASD) doing business as Oncology Supply Company (Oncology Supply), a distributor of specialty pharmaceutical products and a subsidiary of Cencora, Inc., f/k/a AmerisourceBergen Corporation, has agreed to pay $1 million to resolve allegations that it violated the False Claims Act by paying kickbacks to health care providers (HCPs) and medical practice executives to induce them to purchase specialty pharmaceutical products from Oncology Supply.
Source: United States Department of Justice Criminal Division
Jimmy Francois, also known as “Bentley Bugz,” will be arraigned this afternoon, in federal court in Brooklyn, on a six-count indictment charging him with the sex trafficking of a minor using force, fraud, and coercion; coercing and enticing a minor; sexually exploiting a child; and interstate prostitution. The charges in the indictment arise from the defendant sex trafficking a 16-year-old minor victim (Jane Doe) using force, fraud, and coercion, including physically assaulting the victim and intimidating the victim using threats and by physically assaulting other women in her presence. Francois also created sexually explicit images of Jane Doe, some of which were posted online in prostitution advertisements. Francois was arrested on January 29 in Miami, Florida, and transported in custody to the Eastern District of New York earlier this week by the United States Marshals Service. Today’s proceeding will be held before United States Magistrate Judge Clay H. Kaminsky.
Source: United States Department of Justice Criminal Division
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, woman convicted of Distribution of a Controlled Substance Resulting in Death. The sentencing took place on March 2, 2026.