Category: MIL-OSI

Source: United States Department of Justice

WASHINGTON – United States Attorney Daniel N. Rosen announced today that Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota, was successfully transferred to Minnesota on July 16, 2026, after his lawful surrender in Somalia.
Eidleh was among the defendants originally charged by indictment in the Feeding Our Future scheme in September 2022 and is facing 31 charges including conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering.

In September 2022, the U.S. District Court for the District of Minnesota signed a warrant for Eidleh’s arrest.

Almost four years later in June 2026, Eidleh was located by law enforcement in Somalia. As a result of strong international law enforcement partnerships between the Federal Bureau of Investigation, the National Intelligence and Security Agency of Somalia, and the Somali Police Force, Eidleh was escorted to the District of Minnesota by Special Agents of the FBI and IRS Criminal Investigation. The Department of Justice’s Office of International Affairs provided valuable assistance in securing Eidleh’s return to the United States.

“Fraudsters like Abdikerm Eidleh should know full well that they cannot escape the full weight of the Justice Department,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “I commend our law enforcement partners for swiftly and securely returning Eidleh to the United States, where he will now face justice for his crimes.”

“Abdikerm Eidleh is second only to Aimee Bock in the Feeding Our Future fraud scheme. His capture and transfer back to Minnesota show how far the arm of American law enforcement can reach, and that you can run, but you cannot hide,” said United States Attorney Daniel N. Rosen.

“Today is a historic moment in this FBI’s war on fraud,” said FBI Director Kash Patel. “The transfer of Abdikerm Abdelahi Eidleh brings to justice one of the alleged ringleaders of the $250 million ‘Feeding our Future’ fraud scandal out of Minnesota – where this FBI has already helped secure over 70 guilty pleas from fraudsters in partnership with the Justice Department. These are individuals who stole critical, taxpayer funded resources from kids in need during the COVID pandemic – and Eidleh was allegedly right at the top of the operation. He fled overseas after being charged in 2022, but thanks to the leadership of the Trump administration, our partners at the Justice Department, and counterparts in Somalia, this FBI got him. Criminals around the world should note: this is the 25th such transfer executed by this FBI in the last month alone, meaning no matter where you try to hide, we will find you.”  

“The FBI will exercise all of its lawful authorities at home—and all of its extensive law enforcement partnerships abroad—to bring alleged criminals and fraudsters to justice,” said FBI Minneapolis Field Office Special Agent in Charge Christopher D. Dotson. “There is no safe harbor for criminals, no corner of the planet, where we will not work to seek justice for crime victims and the American taxpayer. The FBI extends its sincere gratitude to the National Intelligence and Security Agency of Somalia and the Somali Police Force for their dedicated work in locating and apprehending an alleged leader in one of the most significant frauds against the American taxpayer ever detected in Minnesota. We also recognize the cooperative efforts of the Ministry of Justice and Constitutional Affairs of the Federal Republic of Somalia in facilitating this defendant’s transfer to the United States to answer the charges brought in this case.”

“While families relied on a vital assistance program to feed their children during the pandemic, Abdikerm Eidleh stole from it and fled the country rather than face justice,” said Adam Jobes, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “His return makes clear that time and distance cannot shield those who steal from the American people. IRS Criminal Investigation special agents used their forensic accounting expertise to follow the money, unravel this massive fraud scheme, and help bring Eidleh back to answer for his crimes alongside his already convicted co-conspirators.”

Eidleh is expected to make his initial appearance on July 17, 2026, before United States Magistrate Judge John F. Docherty.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

Note: Previous press release detailing Eidleh’s apprehension here.

Source: United States Department of Justice

WASHINGTON – United States Attorney Daniel N. Rosen announced today that Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota, was successfully transferred to Minnesota on July 16, 2026, after his lawful surrender in Somalia.
Eidleh was among the defendants originally charged by indictment in the Feeding Our Future scheme in September 2022 and is facing 31 charges including conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering.

In September 2022, the U.S. District Court for the District of Minnesota signed a warrant for Eidleh’s arrest.

Almost four years later in June 2026, Eidleh was located by law enforcement in Somalia. As a result of strong international law enforcement partnerships between the Federal Bureau of Investigation, the National Intelligence and Security Agency of Somalia, and the Somali Police Force, Eidleh was escorted to the District of Minnesota by Special Agents of the FBI and IRS Criminal Investigation. The Department of Justice’s Office of International Affairs provided valuable assistance in securing Eidleh’s return to the United States.

“Fraudsters like Abdikerm Eidleh should know full well that they cannot escape the full weight of the Justice Department,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “I commend our law enforcement partners for swiftly and securely returning Eidleh to the United States, where he will now face justice for his crimes.”

“Abdikerm Eidleh is second only to Aimee Bock in the Feeding Our Future fraud scheme. His capture and transfer back to Minnesota show how far the arm of American law enforcement can reach, and that you can run, but you cannot hide,” said United States Attorney Daniel N. Rosen.

“Today is a historic moment in this FBI’s war on fraud,” said FBI Director Kash Patel. “The transfer of Abdikerm Abdelahi Eidleh brings to justice one of the alleged ringleaders of the $250 million ‘Feeding our Future’ fraud scandal out of Minnesota – where this FBI has already helped secure over 70 guilty pleas from fraudsters in partnership with the Justice Department. These are individuals who stole critical, taxpayer funded resources from kids in need during the COVID pandemic – and Eidleh was allegedly right at the top of the operation. He fled overseas after being charged in 2022, but thanks to the leadership of the Trump administration, our partners at the Justice Department, and counterparts in Somalia, this FBI got him. Criminals around the world should note: this is the 25th such transfer executed by this FBI in the last month alone, meaning no matter where you try to hide, we will find you.”  

“The FBI will exercise all of its lawful authorities at home—and all of its extensive law enforcement partnerships abroad—to bring alleged criminals and fraudsters to justice,” said FBI Minneapolis Field Office Special Agent in Charge Christopher D. Dotson. “There is no safe harbor for criminals, no corner of the planet, where we will not work to seek justice for crime victims and the American taxpayer. The FBI extends its sincere gratitude to the National Intelligence and Security Agency of Somalia and the Somali Police Force for their dedicated work in locating and apprehending an alleged leader in one of the most significant frauds against the American taxpayer ever detected in Minnesota. We also recognize the cooperative efforts of the Ministry of Justice and Constitutional Affairs of the Federal Republic of Somalia in facilitating this defendant’s transfer to the United States to answer the charges brought in this case.”

“While families relied on a vital assistance program to feed their children during the pandemic, Abdikerm Eidleh stole from it and fled the country rather than face justice,” said Adam Jobes, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “His return makes clear that time and distance cannot shield those who steal from the American people. IRS Criminal Investigation special agents used their forensic accounting expertise to follow the money, unravel this massive fraud scheme, and help bring Eidleh back to answer for his crimes alongside his already convicted co-conspirators.”

Eidleh is expected to make his initial appearance on July 17, 2026, before United States Magistrate Judge John F. Docherty.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

Note: Previous press release detailing Eidleh’s apprehension here.

Source: United States Department of Justice

A former supervisory official with the U.S. Census Bureau was sentenced today to two years in prison followed by a year of supervised release for conspiring with a subcontractor to receive $790,000 in kickbacks. She was also ordered to forfeit the proceeds of the scheme.

On April 2, Camille T. Jones, 47, of Upper Marlboro, Maryland, pleaded guilty to a criminal information charging her with conspiracy to commit bribery and honest services fraud in connection with a procurement fraud scheme.

According to court documents, as part of her guilty plea, Camille Jones admitted that she steered a large employee assistant program contract to a prime contractor and a subcontracting company, YMJ Consulting, which is owned by Camille Jones’s relative, Yolanda M. Jones.  The contract was worth millions of dollars. In exchange for steering the contract and modifications, Jones received kickbacks from YMJ Consulting and Yolanda Jones.

Additionally, Camille Jones attempted to obstruct the investigation by drafting a service agreement between YMJ Consulting and a mental health company that she owned to make the kickbacks appear like legitimate consulting payments between the two companies. Both Camille Jones and Yolanda Jones signed the agreement in 2024 but backdated it to 2020. Yolanda Jones then provided the document to law enforcement during the investigation.

Camille Jones further admitted that she used her official position to share the Census Bureau’s confidential procurement information with another government contractor. While receiving preferential treatment, the contractor hired another one of Camille Jones’s relatives for a minimal-work job. Camille Jones largely performed the work but the relative received $83,000.

On Aug. 14, 2025, Yolanda Jones pleaded guilty to conspiracy to commit bribery and honest services fraud. She is awaiting sentencing. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Kelly O. Hayes for the District of Maryland; and Eric Maddox, Assistant Inspector General for Investigations of U.S. Department of Commerce’s Office of Inspector General, made the announcement.

This case was investigated by the U.S. Department of Commerce Office of the Inspector General. 

Acting Chief Edward P. Sullivan of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Megan S. McKoy for the District of Maryland are prosecuting the case. 

Source: United States Department of Justice Criminal Division

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ronald James Yates, age 61, of Tyler, Texas, was sentenced to 123 months in prison for one count of Possession with Intent to Distribute Methamphetamine.On October 6, 2025, Yates pleaded guilty to the charge.  According to investigators, on February 24, 2025, Hugo officers received a tip from TDPS that Yates, who was wanted for a federal probation violation, had crossed from Texas into Oklahoma.  Officers apprehended Yates at a Hugo business, and upon arresting Yates on the warrant, discovered Yates in possession of 148.6 grams of methamphetamine, a Schedule II controlled substance.  At the time of arrest, Yates was serving a term of supervised release after having been previously convicted of one count of Conspiracy to Possess with Intent to Distribute Methamphetamine in the Eastern District of Texas.

Source: United States Department of Justice Criminal Division

The Justice Department announced that Jonathan Andrew Felkel, 34, was sentenced today in U.S. District Court in Columbia, South Carolina to 9 years in prison for violating the housing rights of his black neighbor, J.M., in violation of 42 U.S.C. § 3631.

“Today, we have delivered justice for Jonathan Andrew Felkel’s disturbing, racially motivated attack on the victim,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Hate crimes not only harm individuals, but undermine the fabric of our communities. The Justice Department will continue to vigorously prosecute such cases to restore safety and confidence in our neighborhoods.”

“Racially motivated violence will not be tolerated in South Carolina,” said U.S. Attorney Bryan Stirling for the District of South Carolina.

“The defendant’s violent actions last July caused irreparable harm,” said Special Agent in Charge Kevin Moore of the FBI Columbia Field Office. “It is our hope that the victim and this community can begin to heal, knowing that we remain fully committed to their safety. Anyone who commits a crime motivated by race or by any other class under the Fair Housing Act will be met with the full weight of the justice system.”

At his earlier plea hearing, Felkel admitted that on July 17, 2025, he was driving into the community where both he and J.M. lived when he fired a gun and shouted at J.M., “You better keep running, boy!” while J.M. was standing at the community gate. During the investigation, Felkel admitted to law enforcement officers that he believed black people were committing crimes in his neighborhood, that he had assumed J.M. was a criminal due to his race, and that he had hoped to convey to J.M. that he should “leave” and “not be around this area.”

The FBI Columbia Field Office and the Richland County Sheriff’s Department investigated the case.

Assistant U.S. Attorneys Elle Klein and Lamar Fyall of the District of South Carolina and Trial Attorney Sarah Armstrong of the Civil Rights Division’s Criminal Section prosecuted the case.

Source: United States Department of Justice Criminal Division

COLUMBIA, S.C. —The Justice Department announced that Jonathan Andrew Felkel, 34, was sentenced today in U.S. District Court in Columbia, South Carolina to nine years in federal prison for violating the housing rights of his black neighbor, J.M., in violation of 42 U.S.C. § 3631. 

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – TYRONE WHITTINGTON (“WHITTINGTON”), age 41, was sentenced on July 16, 2026 by U.S. District Judge Carl J. Barbier to 10 years in prison, followed by five years of supervised release, along with a $200 mandatory special assessment fee, after previously pleading guilty to two counts of possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i), announced U.S. Attorney David I. Courcelle.

Source: United States Department of Justice Criminal Division

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jorge Luis Mejia-Mejia, 40, of Mexico, was sentenced to 57 months in prison for one count of Possession with Intent to Distribute Fentanyl.According to investigators, on March 29, 2025, an Oklahoma Highway Patrol trooper conducting a routine traffic stop on Interstate 40 near Sallisaw arrested Mejia-Mejia after discovering over 878 grams of fentanyl, a Schedule II controlled substance, concealed in an airbag panel of the vehicle.

Source: United States Department of Justice

A New York man and woman made an initial appearance today in Brooklyn, New York on charges of conspiracy to launder money derived from cyber investment fraud scams.

According to the indictment unsealed today, between 2020 and 2022, Zhuoying Chen, 27, of Brooklyn, New York and Haojie Zhang, 38, of Queens, New York managed a network of more than a dozen individuals based in Queens and Brooklyn, who opened 140 bank accounts in the name of approximately 45 shell companies to launder at least $43 million in proceeds of investment scams. Then, Chen and Zhang allegedly conspired with China-based co-conspirators to transfer the funds involved in the fraud schemes abroad.  

According to the indictment, the fraud schemes consist of perpetrators contacting victims via messaging services or social media applications. The perpetrators would initiate relationships with the victims and gain their trust, convincing victims to send money for lucrative investment opportunities. The perpetrators would show the victims fake profits on the purported investment and encourage the victims to invest more. The perpetrators would then steal the victim’s funds. 

“As alleged in the indictment, the defendants laundered fraud proceeds, enabling scammers to continue to victimize Americans and deprive them of their hard earned money,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Dismantling Chinese money laundering networks that support investment fraud schemes is critical to protecting Americans. The Criminal Division will relentlessly pursue the financial networks that fuel and profit from these fraud schemes.” 

“As alleged, the defendants were key members of a sophisticated money laundering network that funneled over $40 million in victim funds to bank accounts in China,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Our Office will continue in its strong tradition of holding accountable anyone who seeks to prey on vulnerable victims with investment fraud schemes.” 

“The defendants’ alleged operation laundered more than $40 million from American victims and deposited them directly in Chinese accounts overseas,” said Assistant Director in Charge James C. Barnacle Jr. of the FBI’s New York Field Office. “The FBI is committed to working alongside our federal partners to dismantle scam compounds that seek to steal the hard-earned money of our citizens.”

“For nearly two years, these two Chinese nationals allegedly ran a sophisticated, illicit network that laundered funds stolen from unsuspecting victims’ life savings,” said Acting Executive Associate Director John A. Condon of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). “Thanks to the dedicated efforts of HSI and our partners on the Homeland Security Task Force, this dangerous criminal enterprise has been exposed. HSI special agents remain relentless in their pursuit to dismantle money laundering networks and bring to justice anyone who seeks to profit from defrauding hard-working Americans.”

“Today’s indictment shows we’re not backing down against fraudsters who target innocent people — justice is coming for those who steal from hardworking Americans,” said Special Agent in Charge Harry T. Chavis Jr. of IRS Criminal Investigation (IRS-CI) New York. “This case reflects how IRS‑CI and our partners work side‑by‑side to uncover money‑laundering networks and protect the public. Together, we’re pushing forward to ensure Americans’ hard‑earned money is safe from schemes like these.”

“Investment fraud schemes exploit the trust of victims through false promises of favorable returns,” said Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service (USPIS)’s New York Division. “The US Postal Inspection Service is committed to investigating fraud and protecting the community from those who seek to profit through deception.”

The charge of conspiracy to commit money laundering carries a maximum penalty of 20 years in prison.

The case is being investigated by FBI New York, HSI New York, IRS-CI New York, and USPIS New York.

Trial Attorneys Claire Galasso, David Ginensky, and Adrienne Rosen of the Money Laundering, Narcotics and Forfeiture Section (MNF) and Assistant U.S. Attorneys Benjamin Weintraub and David Berman for the Eastern District of New York are prosecuting this case. MNF Financial Investigator Sheila Olander supported the investigation alongside former MNF Financial Investigator Kelly O’Mara.

The Money Laundering, Narcotics and Forfeiture Section’s (MNF) 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 Money Laundering and Forfeiture Unit investigates and prosecutes sophisticated money laundering schemes involving financial facilitators, gatekeepers, and other individuals and entities laundering criminal proceeds, and litigates complex civil forfeiture cases to recover assets on behalf of victims.

This prosecution is also 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.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice Criminal Division

U.S. Attorney Robert Frazer announced  that: (i) a former U.S. Postal Service employee admitted to stealing checks from the U.S. mail and selling them to others; (ii) a Philadelphia man admitted to advertising and reselling the stolen checks; (iii) another Philadelphia man admitted to working with others to fraudulently negotiate one of the stolen checks; and (iv) a Mount Laurel man and woman were each sentenced to 57 months’ imprisonment for their roles in negotiating checks stolen as part of the same conspiracy.