Columbia County Registered Sex Offender Pleads Guilty to Distributing Child Pornography

Source: United States Department of Justice Criminal Division

Registered sex offender Donald Heald, 43, of Columbia County, pled guilty to distributing child pornography and possession of child pornography following a previous conviction for attempted sexual abuse of a minor under the age of 13.  First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (FBI), made the announcement.

Gloversville Drug Dealer Sentenced for Distribution of Methamphetamine and Crack Cocaine

Source: United States Department of Justice Criminal Division

Ernest McMikle, age 39 of Gloversville, New York, was sentenced on June 24, 2026, by United States District Judge Mae A. D’Agostino to 120 months in Federal Prison to be followed by a term of five years of supervised release. The announcement was made by First Assistant United States Attorney John A. Sarcone III, Special Agent in Charge Craig L. Tremaroli of the Federal Bureau of Investigation Albany, New York State Department of Corrections and Community Supervision Office of Special Investigations (OSI), Gloversville Police Department, and Johnstown Police Department.

Florida Laboratory Agrees to Pay $9.8M to Resolve False Claims Act Liability Relating to Self-Disclosure of Compensation Arrangements

Source: United States Department of Justice

NeoGenomics Laboratories Inc. (NeoGenomics), located in Florida, has agreed to pay $9,813,260 to resolve allegations that it violated the False Claims Act by providing below fair market value consulting services to certain health care providers that referred beneficiaries to NeoGenomics for laboratory testing services and by paying variable referral-based compensation to independent consultants to identify health care providers that could refer patients to NeoGenomics. In connection with the settlement, the United States acknowledged that NeoGenomics took significant steps entitling it to credit for cooperating with the government’s investigation.

“Federal law prohibits paying remuneration to induce referrals of federal health care services, including by offering services at below fair market value,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We encourage companies to self-disclose improper remuneration and cooperate with our investigations in order to mitigate the consequences of prior conduct.”

“Providing services below fair market value to drive referrals — as alleged here — undermines independent medical judgment,” said Acting Deputy Inspector General for Investigations Miranda L. Bennett of HHS‑OIG. “The Self‑Disclosure Protocol remains an important tool for bringing potential violations to light and ensuring they are addressed appropriately.”

The United States alleged that, as part of NeoGenomics’ Laboratory Clinical Initiative (LCI) program, NeoGenomics provided laboratory consulting services to 28 health care providers seeking to establish in-house flow cytometry and Fluorescence In-Situ Hybridization (FISH) laboratory diagnostic capabilities. The United States contended that NeoGenomics provided certain services for less than fair market value to induce the referral of clinical laboratory tests to NeoGenomics in violation of the Anti-Kickback Statute (AKS) and that the financial relationship and resulting submission of claims violated the Stark Law. The United States further alleged that NeoGenomics entered into agreements with independent consultants that involved payments to those consultants in exchange for identifying potential health care provider customers for NeoGenomics’ laboratory services. The United States contends that the payments to the independent consultants to identify potential customers varied in part on the volume or value of referrals to NeoGenomics from those customers.

NeoGenomics self-disclosed this conduct to the United States. In addition, NeoGenomics cooperated with the government’s investigation and took remedial measures, including ending the consulting agreements at issue, terminating responsible employees, and providing the United States with a thorough self-disclosure and other supplemental information to assist the United States in its investigation.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the Department of Health and Human Services’ Office of Inspector General.

The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.

The matter was handled by Senior Trial Counsel Sarah Arni of the Justice Department’s Civil Division.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

Oneida County Man Pleads Guilty to Accessing Child Pornography

Source: United States Department of Justice Criminal Division

David McMurray, age 43, of Utica, New York, pled guilty July 8th, 2026 to accessing with intent to view child pornography and also admitted to violating several conditions of his federal supervised release.First Assistant United States Attorney John A. Sarcone III, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) and New York State Police Superintendent Steven G. James made the announcement.

Illegal Alien Previously Convicted of Drug Trafficking and Identity Theft Pleads Guilty to Illegal Reentry

Source: United States Department of Justice Criminal Division

BOSTON – A Dominican national who unlawfully resided in Dorchester, Mass. pleaded guilty on July 16, 2026 in federal court in Boston to illegally reentering the United States after having been deported on three separate occasions. The defendant has previously been convicted of drug trafficking, aggravated identity theft and wire fraud dating as far back as 1997.  

Security News: Leaders, Members, And Associates Of BB7 Trinitarios Charged In 15-Count Indictment For Five Murders

Source: United States Department of Justice

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, Westchester County District Attorney, Susan Cacace, Bronx District Attorney, Darcel D. Clarke, Bergen County Prosecutor, Mark Musella, and Commissioner of the Westchester County Department of Public Safety, Terrance Raynor, announced today the unsealing of a 15-count Indictment charging 11 defendants (the “BB7 Defendants”) with racketeering conspiracy in connection with their membership in or association with the “Bad Boys” (“BB7”) set of the Trinitarios street gang, as well as with a spate of other BB7-related violent crimes committed between September 2023 and September 2025—including five murders and multiple assaults and armed robberies.  

Danville Man Pleads Guilty to Enticement of Multiple Minors, Extortive Threats

Source: United States Department of Justice Criminal Division

LYNCHBURG, Va. – A Danville man, who sexually exploited minor females using social media, and in some cases threatened the minors with the distribution of their nude images to their friends, family, and churches, pled guilty to federal child exploitation and threat charges. Jesus Diaz, 25, pled guilty to one count of making extortive threats to injure the reputation of another and four counts of enticement of a minor.  

Co-Founder of the Sinaloa Cartel, Ismael “El Mayo” Zambada Garcia Sentenced to Life in Prison and Ordered to Forfeit $15 Billion in Drug Trafficking Profits

Source: United States Department of Justice Criminal Division

“El Mayo” Spent Nearly Four Decades Leading the Sinaloa Cartel’s Trafficking of Tons of Fentanyl, Cocaine, and Other Deadly Drugs into the United States, and Ordered Ruthless Acts of Violence to Protect His Enterprise

Ismael Zambada Garcia also known as El Mayo, 77, of Sinaloa, Mexico, was sentenced today to life in prison and ordered to pay $15 billion in forfeiture for his role as the principal leader of a continuing criminal enterprise – the Sinaloa Cartel (the Cartel), one of the most violent and powerful drug trafficking organizations in the world – and for his involvement in racketeering.

“Today, narco-trafficker El Mayo was sentenced to life in prison, marking the end of his reign over the Sinaloa Cartel, one of the most violent and deadly drug cartels in history. He will never again inflict carnage, corrupt public officials, or traffic deadly drugs into our communities that ruin Americans and their families,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “El Mayo’s conviction is historic, and it reflects the Justice Department’s commitment to the total elimination of cartels and transnational criminal organizations that threaten American lives. To those who remain: we will find you, we will prosecute you, and you, too, will face substantial time in prison.”

“Ismael Zambada Garcia spent nearly four decades poisoning American communities to make billions of dollars in profit and ordering the murders of anyone who stood in his way. Today, that chapter closes for good,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “He will spend the rest of his life in a U.S. prison, exactly where he belongs. This sentence was made possible by the tireless bilateral cooperation between U.S. and Mexican law enforcement, who refused to let El Mayo’s years of evading justice become a permanent state of affairs. We hope that today’s sentence brings some measure of justice to the countless victims of the Sinaloa Cartel’s narcotics trafficking and violence.”

“Ismael `El Mayo’ Zambada Garcia spent nearly four decades leading a cartel that poisoned American communities, corrupted public officials, and used murder and terror to protect its power,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Today’s life sentence ensures that his reign of violence is over for good. This result reflects years of determined work by prosecutors in the Southern District of Florida, who helped build and carry this case alongside our partners in Brooklyn, Texas, the Criminal Division, and federal law enforcement. No cartel leader is beyond the reach of American justice, and the Southern District of Florida will stay in the fight until the job is finished.”

“The sentencing of Zambada Garcia to life in federal prison is a landmark moment in the fight against transnational criminal organizations,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “This Administration has made the total elimination of cartels a national priority because Mexican drug cartels are a multifaceted threat to the American way of life. Today’s sentencing is yet another example of our commitment to accomplishing that goal. The Western District of Texas is literally on the front lines of that fight, and our AUSAs and support staff will continue to wake up every day and do the next right thing on behalf of the American people just as they did in this case and so many cases like it.”

“Today’s sentencing sends a clear message to every cartel, every foreign terrorist leader: No matter how powerful you become or how long you evade justice, DEA will not stop pursuing you,” said Administrator Terrance C. “Terry” Cole of the Drug Enforcement Administration (DEA). “For decades, Ismael `El Mayo’ Zambada García helped lead the Sinaloa Cartel – now designated a Foreign Terrorist Organization – fueling violence, corrupting public institutions, and trafficking fentanyl into the United States, where it has become a weapon of mass destruction that has claimed countless American lives. This outcome reflects the unwavering determination of DEA and our law enforcement partners, who never stopped pursuing this case. Justice does not have an expiration date, and neither does our resolve. We will continue targeting the leaders of the Sinaloa Cartel and every criminal organization that threatens the American people.”

“Today, the United States closes the book on one of the most violent and destructive criminal figures of our time – the most prolific drug trafficker in modern history: Ismael `El Mayo’ Zambada Garcia,” said Acting Executive Associate Director John A. Condon of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). “For nearly two decades, HSI special agents and investigators interviewed countless witnesses, dissected every shred of evidence, and devoted themselves, through sleepless nights and early mornings, to making certain that ‘El Mayo’ and his co-conspirators would face justice on behalf of Sinaloa’s victims. Through the Homeland Security Task Force framework, HSI fused its global investigative reach, financial expertise, and border authorities with the invaluable capabilities of the FBI, the DEA, the U.S. Marshals Service, and our Department of Justice counterparts. With this sentencing, HSI, together with our invaluable HSTF partners, has taken one of the world’s most dangerous criminals off the map permanently.”

“El Mayo’s sentencing is a testament to the dedication of dozens of law enforcement officers and attorneys who labored over this case for decades,” said Special Agent in Charge Jeffrey Tyler of the FBI Washington Field Office. “It’s also a victory for every American family who has lost a loved one to a drug overdose and every Mexican community that has lived in fear of cartel violence. In the wake of this sentencing, the FBI and our partners vow to continue to pour our collective resources into dismantling the cartel – bringing every faction leader, plaza boss, and assassin to justice.”

Today’s sentencing is the result of a joint prosecution by the U.S. Attorney’s Offices for the Eastern District of New York (EDNY) and Southern District of Florida (SDFL) and the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section (MNF). Zambada Garcia was previously charged by indictments filed in the Eastern District of New York (the EDNY/SDFL/MNF indictment), the Western District of Texas (WDTX), the District of Columbia, the Northern District of Illinois, the Southern District of California, and the Central District of California. The EDNY/SDFL/MNF indictment charged Zambada Garcia with, among other things, being a principal leader of a continuing criminal enterprise from January 1989 through January 2024. The WDTX Indictment charged Zambada Garcia with, among other things, RICO conspiracy for his participation in money laundering, murder, and drug conspiracies, and violations of state law for murder and kidnapping for conduct between Jan. 1, 2000, and April 11, 2012.

Pursuant to a plea agreement, Zambada Garcia agreed to the transfer of the WDTX indictment for plea and sentencing in the Eastern District of New York with the EDNY/SDFL/MNF indictment. Zambada Garcia then pleaded guilty to being a principal leader of a continuing criminal enterprise and a Racketeer Influenced and Corrupt Organizations (RICO) charge.  

Zambada Garcia’s rise to power began with the Cartel’s inception and ended with his arrest in July 2024. Previously known as the Mexican Federation, the Cartel is a drug trafficking organization based in Sinaloa, Mexico, that since approximately the late 1980s has imported lethal quantities of narcotics – including, among others, cocaine, heroin, methamphetamine, and fentanyl – into the United States and laundered billions of dollars in drug proceeds back to Mexico.

The Cartel’s operations initially focused on cocaine distribution based on cooperative arrangements and close coordination with South American sources of supply and distribution networks. This changed in the 2000s when the Colombians, seeing increased law enforcement activity, started to abandon their U.S. distribution businesses in favor of permitting Mexican traffickers to invest in cocaine shipments at wholesale prices, which those Mexican traffickers would then distribute in the United States. As a result, Mexican traffickers and the Cartel began to take a more integral role in moving cocaine from Colombia into and throughout the United States. Under Zambada Garcia’s leadership, the Cartel also recently branched out into the production and trafficking of fentanyl, including by purchasing fentanyl precursor chemicals from Chinese companies and producing many thousands of kilograms of fentanyl in laboratories both in rural areas and major cities in Mexico for distribution in the United States.

The Cartel’s distribution networks also have supported money laundering efforts that have delivered billions of dollars in illegal profits generated from drug sales in the United States back to the Cartel. Increased profits allowed the Cartel’s operations to grow a large-scale narcotics transportation network involving the use of land, air, and sea transportation assets, which eventually led to the Cartel shipping multi-ton quantities of cocaine from South America, through Central America and Mexico, and finally into the United States.

Zambada Garcia has devoted his efforts over decades to growing, increasing, and enhancing the power of the Cartel, and to growing his individual power and position in the Cartel after his partner El Chapo was captured in 2016. Under Zambada Garcia’s leadership, the Cartel regularly used brutal violence, intimidation, and murder to silence potential witnesses and dissuade law enforcement from performing its duties. Zambada Garcia has operated with impunity at the highest levels of the Mexican drug trafficking world while being assured of his continued success and safety from arrest through his payment of bribes to Mexican government officials and law enforcement officers. He controlled those corrupt officials and officers who protected his workers and drug shipments as his drugs were transported across Mexico and into the United States. Numerous witnesses have testified, including at the trials of El Chapo and corrupt former Mexican Secretary of Public Security Genaro García Luna, that corruption at all levels was necessary to allow the Zambada Garcia’s criminal enterprise to function so effectively at such a large scale: from local police officers who escorted the drugs through Mexico, to corrupt officials who informed the Cartel of military actions, thwarted capture operations, and consulted with the Cartel about proceedings and investigations against it.

The DEA, HSI, and FBI investigated the case. Trial Attorneys Jayce Born and Kirk Handrich of the Narcotic and Dangerous Drug Unit (NDDU) are leading the prosecution for the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section, along with the Eastern District of New York’s International Narcotics and Money Laundering Section as part of the work of EDNY’s Transnational Criminal Organizations Strike Force and the Southern District of Florida’s International Narcotics and Money Laundering Section.

Assistant U.S. Attorneys Francisco J. Navarro, Robert M. Pollack, Adam Amir, Lauren A. Bowman, and Rebecca M. Urquiola are leading the prosecution for the Eastern District of New York. Assistant U.S. Attorneys Andrea Goldbarg and Monique Botero are leading the prosecution for the Southern District of Florida. The U.S. Attorneys’ Offices for the Northern District of Illinois, Central District of California, and Southern District of California provided substantial assistance. Assistant U.S. Attorneys Antonio Franco and Kyle Myers are leading the prosecution for the Western District of Texas.

MNF’s mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.

MNF’s NDDU investigates and prosecutes the top command and control elements of international drug cartels, drug trafficking organizations and related transnational criminal organizations.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.

Honduran Illegal Alien Pleads Guilty to Witness Tampering

Source: United States Department of Justice Criminal Division

CHARLOTTESVILLE, Va. – An illegal alien from Honduras pled guilty to witness tampering after threatening the victim in a sexual exploitation case charged earlier this year in the Western District of Virginia. Dania Orellana-Gamez, 20, was arrested earlier this year on a criminal complaint.