Lynchburg Store Owner Pleads Guilty to Federal Food Stamp Fraud

Source: United States Department of Justice Criminal Division

LYNCHBURG, Va. – The owner of Taste of India, a medium-sized grocery store in Lynchburg, pled guilty today to federal food stamp fraud and other charges.Rajan Babbar, 59, pled guilty today to one count of fraud regarding the Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program and one count of transacting in criminally derived property. SNAP was established by the United States government to alleviate hunger and malnutrition among low and middle-income families by increasing their food purchasing power and ability.

Four Operation Mobile Order Defendants Sentenced to Prison

Source: United States Department of Justice Criminal Division

MACON, Ga. – Four defendants were sentenced to prison this week after the FBI’s two-year Operation Mobile Order investigation uncovered their Macon-based armed drug trafficking network, responsible for distributing kilograms of cocaine and resulting in the seizure of 26 firearms, including a machinegun.

Defense News: Precision Sustainment in the Arctic: 402nd AFSB’s LSE (D) Supports 11th Airborne During JPMRC Alaska

Source: United States Army

ALASKA — In the unforgiving Arctic environment, where extreme cold, distance and terrain impose relentless demands on Soldiers and equipment alike, sustainment operations must function with precision, adaptability and speed.

During Joint Pacific Multinational Readiness Center (JPMRC) Alaska, the Logistics Support Element (Division), assigned to the 402nd Army Field Support Brigade under Army Sustainment Command, served as a conduit between the 11th Airborne Division and the Army Materiel Command enterprise — accelerating solutions that extended beyond the tactical level.

The 402nd AFSB, as Army Sustainment Command’s theater Army Field Support Brigade for U.S. Army Pacific, delivers enterprise sustainment across the Indo-Pacific through its Army Field Support Battalions in Alaska and Hawaii. For Army Field Support Battalion–Alaska, JPMRC represents a large-scale validation of its ability to integrate installation support, enterprise reach and field-level responsiveness in one of the Army’s most demanding environments.

Rather than acting as an additional layer of command, the LSE (D) provides access to enterprise-level capabilities designed to resolve sustainment challenges that exceed division-level capacity. By synchronizing with the 11th Airborne Division G-4 and working alongside AFSBn–Alaska sustainment professionals, the team translates operational friction into actionable requirements addressed through Life Cycle Management Commands and subject-matter experts across the Army.

“Our role during JPMRC was to connect division-level challenges to enterprise-level solutions,” said Maj. Makar. “When a problem exceeded the tactical level, we leveraged the Army Materiel Command network to resolve it rapidly.”

Lt. Col. Eric J. Erickson, commander of AFSBn–Alaska, explained that the LSE (D) provides capabilities not organic to the division’s sustainment structure.

“The LSE provides direct synchronization of Life Cycle Management Command representatives and enables effective command and control of enterprise-level sustainment capabilities,” Erickson said. “It connects the division to specialized expertise and resources that are not organic to the formation.”

That enterprise reach proved decisive when an electrical issue rendered a Light Medium Tactical Vehicle non-mission capable. After unit-level troubleshooting and evacuation procedures were completed, the LSE (D) engaged a Tank-automotive and Armaments Command Logistics Assistance Representative to diagnose and correct the failure. The vehicle was restored to operational status within 24 hours, preserving combat power during a critical phase of the rotation.

Enterprise integration extended beyond ground platforms. When communications degradation threatened connectivity across dispersed training areas, the LSE (D) exercised a call forward to engage Communications-Electronics Command subject-matter experts.

“We exercised a call forward and physically drove into the exercise area to work on a Very Small Aperture Terminal, or VSAT,” Makar said. “Due to the satellites’ equatorial positioning, the dish required precise re-triangulation. Until formations fully transition to next-generation systems, those terminals remain critical to operations.”

By rapidly connecting units to specialized expertise, the 402nd AFSB ensured communications — and therefore mission command — remained uninterrupted during the rotation.

Beyond resolving individual equipment failures, the LSE (D) and AFSBn–Alaska contribute to enterprise-wide readiness by identifying trends that extend beyond a single formation or rotation.

“We have the ability to operate at the enterprise level,” Makar said. “For aviation systems, we observed recurring issues with blower motors inside AH-64 cockpits. Those failures followed a predictable cycle. By providing that trend analysis to the Army Materiel Command enterprise, we help drive solutions that impact the entire fleet — not just one unit.”

Through digital tools and shared visibility platforms, the LSE (D) translates operational data gathered during exercises like JPMRC into actionable insights. Leveraging platforms such as Vantage and Maven, the team aggregates maintenance data, identifies recurring failure patterns and strengthens predictive sustainment efforts. Rather than reacting to equipment breakdowns, sustainment planners can anticipate demand signals and adjust support posture before readiness is degraded.

This enterprise feedback loop ensures lessons learned in Alaska strengthen readiness far beyond the Arctic.

While sustainment processes remain consistent between garrison and exercise environments, the Arctic amplifies every variable.

“In Alaska, temperature changes everything,” Erickson said. “Extreme cold impacts maintenance timelines, equipment reliability and the way we manage personnel. We’ve conducted operations in temperatures as low as minus 50 degrees, with wind chills reaching minus 56. At those levels, work-rest cycles become critical — you might spend 15 minutes outside and require 45 minutes inside to recover. Even receiving a HIMARS system overnight requires thawing the equipment before we can safely begin maintenance. Sustainment here requires anticipation, adaptation and respect for the environment.”

These realities transform sustainment into a matter of survivability as much as readiness, underscoring the importance of AFSBn–Alaska’s daily mission in support of the 11th Airborne Division.

Looking beyond the current rotation, Erickson said JPMRC provides measurable feedback for both installation-level support and enterprise integration.

“From an installation perspective, we’re examining policies and processes — particularly in areas like Central Issue Facility operations — to identify opportunities to streamline support and remove friction,” Erickson said. “From the LSE perspective, maintaining a fully integrated Logistics Support Element during JPMRC demonstrates measurable value to the division. It reinforces the importance of enterprise synchronization and positions us to refine that model moving forward.”

Exercises like JPMRC serve as validation points for both the battalion and the broader 402nd AFSB network, testing equipment endurance, sustainment systems and operational processes under extreme conditions.

Ultimately, the LSE (D) and AFSBn–Alaska enable the warfighter by preserving time and combat power.

“It saves time, preserves readiness and allows units to focus on warfighting skills,” Makar said. “We are strategic enablers, solving Army-wide problems at the point of friction.”

For leaders across the force, the message is clear: the 402nd Army Field Support Brigade and its subordinate battalions provide scalable, enterprise-connected sustainment designed to meet the combatant commander’s demand signal — in Alaska and across the Indo-Pacific.

Takeshi Ebisawa Sentenced To 20 Years In Prison For Conspiring To Traffic Nuclear Materials, Narcotics, And Firearms

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, Administrator of the Drug Enforcement Administration (“DEA”), Terrance Cole, and Assistant Attorney General for National Security, John A. Eisenberg, announced today that TAKESHI EBISAWA, a Japanese national, was sentenced today to 20 years in prison by U.S. District Judge Colleen McMahon for his participation in a conspiracy to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma to other countries, as well as his participation in international narcotics trafficking, weapons, and money laundering crimes.  

Rochester felon facing new charge

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Legend Davis, 22, of Rochester, NY, was arrested and charged by criminal complaint with being a felon in possession of ammunition, which carries a maximum penalty of 15 years in prison and a $250,000 fine. 

Foreign National Sentenced to 20 Years in Prison for Conspiring to Traffic Nuclear Materials, Narcotics, and Firearms

Source: United States Department of Justice Criminal Division

Today, Takeshi Ebisawa, a Japanese national, was sentenced to 20 years in prison for his participation in a conspiracy to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma to other countries, as well as his participation in international narcotics trafficking, weapons, and money laundering crimes. Ebisawa previously pleaded guilty to six counts for those offenses before U.S. District Judge Colleen McMahon for the Southern District of New York.

“National security and public safety are the very tenets of DEA’s mission, and this case demonstrates our ability to dismantle the world’s most dangerous criminal networks,” said Administrator Terrance Cole of the U.S. Drug Enforcement Administration. “Today’s sentence should send a clear message: threatening the United States by trafficking nuclear materials, narcotics, and military-grade weapons will trigger an uncompromising response. DEA will hold conspirators accountable—no matter the distance, no matter their allegiance.”

“Thanks to the exceptional work of the DEA and our DOJ prosecutors, Takeshi Ebisawa has been held accountable for his crimes, including an attempt to sell weapons-grade plutonium to Iran and to flood New York with deadly narcotics,” said Assistant Attorney General for National Security John A. Eisenberg. “The National Security Division will continue to work with our law enforcement partners to identify and dismantle criminal networks that seek to profit from the illicit trade in deadly weapons and substances.”

“The illicit trafficking of nuclear materials is an existential threat to every New Yorker and every American,” said U.S. Attorney Jay Clayton for the Southern District of New York. “Takeshi Ebisawa tried to sell uranium, thorium, and plutonium to fuel a purported nuclear weapons program, along with deadly drugs destined for U.S. streets. In exchange, Ebisawa hoped to procure battlefield weapons for insurgent groups and profit for himself. This case is a testament to the extraordinary efforts of our law enforcement partners, who worked across three continents to stop Ebisawa and bring him to justice in the United States.”

As reflected in the Complaint, the Superseding Indictment, and other filings and information in the public record:

From in or about 2019 until Ebisawa’s arrest on or about April 4, 2022, the DEA investigated Ebisawa in connection with the large-scale trafficking of narcotics, weapons, and nuclear materials. During the investigation, Ebisawa unwittingly introduced an undercover DEA agent (“UC-1”), posing as a narcotics and weapons trafficker, to Ebisawa’s international network of criminal associates, which spanned Japan, Thailand, Burma, Sri Lanka, and the United States, among other places, for the purpose of arranging criminal transactions. Over the course of three years, Ebisawa and his associates negotiated four sets of transactions with UC-1.

First, Ebisawa attempted to broker the sale of nuclear materials in exchange for military-grade weapons, including surface-to-air missiles, for an ethnic insurgent group in Burma. Ebisawa intended to sell this nuclear material to UC-1’s associate, who was posing as an Iranian general in charge of Iran’s nuclear weapons program (the “General”). After initially offering uranium, Ebisawa proposed to supply the General with “plutonium” that would be even “better” and more “powerful” than uranium for Iran’s use. In or about February 2022, Ebisawa and two co-conspirators met with UC-1 in Thailand, where one of the co-conspirators showed UC-1 samples of the nuclear materials (the “Nuclear Samples”). With the assistance of Thai authorities, the Nuclear Samples were seized and subsequently transferred to the custody of U.S. law enforcement. A U.S. nuclear forensic laboratory examined the Nuclear Samples and determined they contained detectable quantities of uranium, thorium, and weapons-grade plutonium.

Second, Ebisawa attempted to broker the sale of methamphetamine and heroin to UC-1 in exchange for heavy weapons for another ethnic insurgent group in Burma. Ebisawa planned for the heroin and methamphetamine to be distributed in the New York market, and he understood the weapons to have been manufactured in the United States and taken from U.S. military bases in Afghanistan. In or about February 2021, Ebisawa traveled to Denmark to inspect some of the purported weapons, including anti-tank rocket weapons, machine guns, and automatic rifles.

Third, Ebisawa conspired to sell, in a separate transaction, approximately 500 kilograms of methamphetamine and 500 kilograms of heroin to UC-1 for distribution in New York. In furtherance of that transaction, in or about June 2021 and September 2021, one of Ebisawa’s co-conspirators provided samples in Thailand of approximately one kilogram of methamphetamine and approximately 1.4 kilograms of heroin. The methamphetamine had a purity of approximately 98%, and the heroin had a purity of approximately 86% to 87%.

Finally, Ebisawa laundered $100,000, which UC-1 described to Ebisawa as narcotics proceeds, from the United States to Japan, in exchange for a 15% commission.  In or about November 2021, the DEA transferred $100,000 to U.S. bank accounts controlled by one of Ebisawa’s co-conspirators, and Ebisawa then delivered the Yen equivalent of approximately $85,000 in cash in Tokyo.

In addition to the prison term, Ebisawa, 61, was sentenced to five years of supervised release.

The investigation was led by the DEA’s Special Operations Division Bilateral Investigations Unit and the IRS Criminal Investigation. The DEA Tokyo Country Office, DEA Bangkok Country Office, DEA Chiang Mai Resident Office, DEA Jakarta Country Office, DEA Copenhagen Country Office, DEA New York Field Office, DEA New Delhi Country Office, the Counterterrorism Section of the Department of Justice’s National Security Division, the Office of International Affairs of the Department of Justice’s Criminal Division, and law enforcement partners in Denmark, Indonesia, Japan, and the Kingdom of Thailand provided assistance.

Assistant U.S. Attorneys Kaylan E. Lasky, Alexander Li, and Kevin T. Sullivan for the Southern District of New York’s National Security and International Narcotics Unit are in charge of the prosecution, with assistance from the National Security Division’s Counterterrorism Section.

Federal Jury Finds Former San Diego County Sheriff’s Deputy Guilty in Fatal Shooting of Unarmed Fleeing Arrestee

Source: United States Department of Justice Criminal Division

SAN DIEGO – A federal jury today convicted former San Diego County Sheriff’s Deputy Aaron Richard Russell in the fatal shooting of a 36-year-old unarmed man who was shot four times from behind while running away from authorities. Following a two-week trial and less than seven hours of deliberation, the jury found that Russell violated the civil rights of the victim in taking his life by shooting him in the back as he ran away. He was convicted on both counts filed against him – Deprivation of Rights Under Color of Law and Use and Discharge of a Firearm During and In Relation to a Crime of Violence

Tucson Man Who Shot at Border Patrol Helicopter Indicted for Attempted Murder of a Federal Officer

Source: United States Department of Justice Criminal Division

TUCSON, Ariz. – Last week, a federal grand jury in Tucson returned a five-count indictment against Patrick Gary Schlegel, 34, of Tucson, Arizona, for Transportation of Illegal Aliens for Profit, Possession of a Firearm by a Prohibited Person, Assault on a Federal Officer, and Attempted Murder of a Federal Officer. 

Three Southeast fishermen charged with intentionally sinking fishing boats in Alaskan waters

Source: United States Department of Justice Criminal Division

JUNEAU, Alaska – Three Southeast Alaska fishermen were charged through separate criminal information filings last month with allegedly intentionally sinking their respective fishing boats in waters near Sitka and Petersburg, Alaska. Federal law prohibits the deliberate sinking of a vessel that obstructs navigable waters. 

Justice Department Files Civil Injunction to Bar New Jersey Tax Return Preparer from Preparing Tax Returns for Others

Source: United States Department of Justice Criminal Division

The Justice Department filed a civil injunction suit today in federal court in Trenton, New Jersey. The suit seeks to bar a Monmouth County, New Jersey, tax return preparer and his businesses from owning or operating a tax return preparation business and preparing tax returns for others.

The complaint alleges that Thomas Donkor, doing business as VIP Biz Center LLC and VIP Tax Services, prepared federal tax returns for customers on which he claimed fraudulent deductions to purposely underreport the tax his customers owed, and claimed refunds they were not entitled to receive. Specifically, the complaint alleges that Donkor prepared returns that falsify business expenses, income, and losses, and claimed improper itemized deductions for non-deductible rent and unreimbursed business expenses for ineligible taxpayers. In addition to these fictitious and fraudulent claims, the complaint describes how Donkor violated the law by failing to obtain the customer’s signature on the return, failing to provide the customer with a copy of the return, and failing to explain the fee he charged.

According to the complaint, Donkor’s repeated understatement of tax has harmed the United States by causing an estimated revenue loss of over $2.4 million in tax year 2024. In addition to seeking an injunction against Donkor, the government has requested an order disgorging roughly $555,000 in ill-gotten gains to prevent him from profiting from his violation of the Internal Revenue laws.

Deputy Assistant Attorney General Joshua Wu of the Civil Division’s Tax Litigation Branch made the announcement.

Attorney Adam S. Domitz of the Tax Litigation Branch is handling this matter.

Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.

In addition, IRS Free File, a public-private partnership, offers free online tax preparation and filing options on IRS partner websites for individuals whose adjusted gross income is under $89,000.  For individuals whose income is over that threshold, IRS Free File offers electronic federal tax forms that can be filled out and filed online for free.

In the past decade, the Department of Justice has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Civil Division, Tax Litigation Branch with details.