Category: MIL-OSI

Source: United States Department of Justice

A Michigan man pleaded guilty yesterday for his role in a Racketeer Influenced and Corrupt Organization (RICO) Conspiracy.

According to court documents, Jordan Gilmore, 27, of Detroit, is a member of a street gang known as the Purple Heart Vets (PHV) that uses violence, drug trafficking and fraud to enrich its members and fund the criminal enterprise. Gilmore is a self-described founder of PHV and used his rap career to promote the PHV through music and rap videos featuring other members and associates, firearms, cash, expensive cars and jewelry, and the gang’s territory.

Gilmore and other PHV members and associates conspired to distribute marijuana, Percocet pills, and other controlled substances to further and fund the PHV enterprise. The gang used two houses in Detroit to store, prepare, and sell drugs and used members armed with firearms to protect the gang’s drug-trafficking conspiracy, drugs, and proceeds.

In addition to drug trafficking, Gilmore and other PHV members fraudulently and illegally obtained pandemic relief grants, specifically Pandemic Unemployment Assistance (PUA) benefits to which they were not entitled. PHV members fraudulently obtained approximately $520,709 in federally-funded state PUA benefits and filed more than 50 fraudulent PUA applications.

Gilmore pleaded guilty to RICO Conspiracy. He is scheduled to be sentenced on July 20. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and U.S. Attorney Jerome F. Gorgon, Jr. for the Eastern District of Michigan made the announcement.

The U.S. Department of Labor Office of Inspector General and The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) are investigating the case.  

Trial Attorney Marcus Johnson of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Danielle Asher and Matthew Roth for the Eastern District of Michigan are prosecuting the case.

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Gilbert Santiago, 39, of Buffalo, NY, who was convicted of being a felon in possession of a firearm and ammunition, and possession with intent to distribute cocaine, was sentenced to serve 48 months in prison by U.S. District Judge John L. Sinatra, Jr. 

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Kenneth Tootle, 37, of Rochester, NY, was arrested and charged by criminal complaint with production of child pornography, enticement of a minor, and receipt of child pornography. The charges carry a mandatory minimum penalty of 15 years in prison and a maximum of life. 

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Dustin Coffelt, 36, of Cheektowaga, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to two counts of production and one count of possession of child pornography. The charges carry a mandatory minimum penalty of 15 years in prison, a maximum of 30 years, and a $250,000 fine. 

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an 11-count indictment charging Damon Singleton-Spencer, 33, of Lockport, NY, with enticement of a minor, three counts of production of child pornography, and seven counts of possession of child pornography. The charges carry a mandatory minimum penalty of 10 years in prison and a maximum of life. 

Source: United States Department of Justice Criminal Division

PHOENIX, Ariz. – Gary Christopher, 59, of Port Saint Lucie, Florida, was arrested on April 10, and charged by criminal complaint with conspiring to launder money for his role as a courier in a broader fraud scheme that targeted an elderly victim in Phoenix. Christopher made his initial appearance in federal court on April 13.

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – RACQUEL PICHON (“PICHON”), age 42, formerly of Slidell, Louisiana, was sentenced on April 14, 2026, for false statements and theft of government funds, in violation of Title 18, United States Code, Sections 1001 and 641, announced U.S. Attorney David I. Courcelle.  

Source: United States Department of Justice Criminal Division

Earlier today, in federal court in Brooklyn, Charles Powell, also known as “Payback,” and Musah Coward, also known as “General Mecka,” “Red” and “General Red,” were sentenced by United States District Judge Eric Komitee for the firearm-related murder of Rodney Maxwell, discharging a firearm during a crime of violence, Hobbs Act robbery conspiracy and Hobbs Act robbery. Powell and Coward were sentenced to 42 years’ imprisonment and 45 years’ imprisonment respectively.  Co-defendant Brian Castro, also known as “Morenaje,” was previously sentenced to 45 years’ imprisonment by Judge Komitee in December 2025.  The defendants were convicted in January 2025 following a three-week trial.  As part of their sentences, the defendants were also ordered to pay restitution, including in the amount of $26,730 to Maxwell’s daughter.

Source: United States Department of Justice

A Colombian national residing in Virginia was sentenced today to eight years in prison followed by 15 years of supervised release for receipt of child sexual abuse material (CSAM).

According to court documents, Jorge Antonio Escobar, 50, had downloaded and saved images and videos of children engaged in sexually explicit conduct, including depictions of prepubescent minors. In September of 2022, agents with Homeland Security Investigations (HSI) began an investigation into those sharing CSAM on the BitTorrent peer-to-peer file sharing network, which identified an IP address traced back to Escobar’s residence in Leesburg, Virginia. Escobar admitted to using BitTorrent to search for images of young girls.

Escobar pleaded guilty to receipt of CSAM on Dec. 30, 2025.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division made the announcement.

The HSI D.C. Field Office investigated the case with the assistance of the Northern Virginia Internet Crimes Against Children Task Force.

Trial Attorney Nadia Prinz of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Special Assistant U.S. Attorney Lyndi McVey for the Eastern District of Virginia are prosecuting the case.

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

Source: United States Department of Justice Criminal Division

Today, the Justice Department announced that it has closed a compliance review of the Illinois Student Assistance Commission (ISAC) under Title VI of the Civil Rights Act of 1964 (Title VI). The Department opened this review based on a provision of the Community Behavioral Health Care Professional Loan Repayment Program that required ISAC to set aside at least 30% of funding for applicants who are of “African American or Black, Hispanic or Latinx, Asian, or Native American origin.” After the Department notified ISAC of the compliance review, Illinois removed this DEI criteria from the Program as well as a number of other programs administered by ISAC.

“State agencies may not accept funds from the Department of Justice and then use race, color, or national origin to decide who benefits from them,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department appreciates that the State of Illinois has recognized that ISAC cannot lawfully base its funding decisions on unlawful criteria and has removed them from this program and others administered by ISAC.”

Title VI prohibits race, color, or national origin discrimination by recipients of Federal financial assistance, including the Illinois Student Assistance Commission. Additional information about the Civil Rights Divisions is available on its website at www.justice.gov/crt.