Category: MIL-OSI

Source: United States Department of Justice

A Guatemalan national unlawfully residing in the United States pleaded guilty yesterday to charges of aggravated identity theft and false statements related to the submission of a fraudulent application to sponsor an unaccompanied alien child (UAC).

According to court documents, Felix Coc Choc, 29, of Rogers, Arkansas, submitted an application to the Department of Health and Human Services’ Office of Refugee Resettlement (ORR) under penalty of perjury to sponsor and obtain custody of a UAC after the UAC entered the United States illegally.

As admitted in the plea agreement, after the 16-year-old Guatemalan UAC entered the United States illegally in January 2023, Coc Choc submitted an application to sponsor the UAC, falsely claiming to be the UAC’s brother, J.C.J. Coc Choc also provided to ORR J.C.J.’s Guatemalan national identification card and birth certificate in support of the sponsorship application. After initially denying that he was using another individual’s identity, Coc Choc admitted to impersonating J.C.J and then submitted a sponsorship application in his true name. ORR denied this application as a result of the fraud.

Coc Choc pleaded guilty to one count of making a false, fictitious or fraudulent statement and one count of aggravated identity theft. At sentencing, Coc Choc faces a maximum penalty of five years in prison on the false statement count, and a mandatory consecutive penalty of two years in prison on the aggravated identity theft count. The Court will schedule Coc Choc’s sentencing at a later date.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Department of Health and Human Services Office of the Inspector General is investigating the case. U.S. Immigrations and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Legal Attaché team in Guatemala, HSI’s Center for Countering Human Trafficking in Washington, D.C. and ORR provided valuable assistance.

Joint Task Force Alpha Trial Attorneys Aaron Jennen and Nicole Lockhart and Assistant U.S. Attorney Kristen Craig for the Middle District of Louisiana are prosecuting the case, with substantial assistance from Samantha Usher of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Western District of Arkansas.

The investigation and charges are supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated U.S. Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE HSI and U.S. Customs and Border Protection (CBP) Border Patrol and Office of Field Operations, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 440 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 390 U.S. convictions; more than 330 significant jail sentences imposed, and forfeitures of substantial assets.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and other transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

Source: United States Department of Justice Criminal Division

Today, the Department of Justice released an opinion for the Department of Housing and Urban Development which addresses the relationship between the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA) and Section 214 of the Housing and Community Development Act of 1980. The Office of Legal Counsel’s interpretation finds that in order to receive housing benefits administered under Section 214, an alien must satisfy the eligibility requirements of both PRWORA and Section 214.

Under this finding, certain categories of aliens currently deemed eligible — such as Haitian entrants and many parolees — are in fact ineligible to take advantage of these HUD benefits. Even those categories of aliens who remain eligible must now satisfy further requirements before applying for such benefits. This finding creates further safeguards to protect American taxpayer resources, specifically in government-funded housing, from abuse by non-American citizens.

“Today’s opinion will prohibit ineligible aliens from draining funds for housing programs that are meant to help AMERICAN citizens,” said Attorney General Pamela Bondi. “The current inadequate safeguards in place incentivize illegal immigration and make housing less affordable – this Department of Justice will continue working with HUD to put the American people first.”

“For far too long, the left abused the law, twisted interpretations, and helped illegals and ineligibles at the expense of taxpayers,” said HUD Secretary Scott Turner. “Meanwhile, millions of Americans languished on housing waitlists across the country. Today’s Department of Justice opinion upholds the law and reaffirms the Trump administration’s commitment to putting the American people first.”

This action comes as a follow-on to the Office’s December opinion about the meaning of “Federal means-tested public benefits” in PRWORA, which reversed a Clinton-era interpretation that had allowed ineligible aliens to receive federal welfare benefits.

Read the full opinion here.

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Edward Wilkie, 31, of Tonawanda, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to conspiracy to possess with intent to distribute 100 grams or more of heroin, which carries a minimum penalty of five years in prison, a maximum penalty of 40 years, and a $5,000,000 fine. 

Source: United States Department of Justice Criminal Division

TUCSON, Ariz. – Jesus Guillermo Valenzuela-Ramirez, 30, of Imuris, Sonora, Mexico, was sentenced on Feb. 17, 2026, by Chief U.S. District Judge Jennifer G. Zipps to 90 months of imprisonment, followed by four years of supervised release, and a $100 special assessment. Valenzuela-Ramirez was convicted of Conspiracy to Distribute Methamphetamine.As part of this conspiracy, on July 1, 2024, in Phoenix, Arizona, Valenzuela-Ramirez and his co-conspirators possessed approximately 100 pounds of methamphetamine, which they intended to deliver to another individual that evening. 

Source: United States Department of Justice Criminal Division

United States Attorney Kurt L. Wall announced that U.S. District Judge Brian A. Jackson sentenced Hannah Kinchen, age 41, of Gonzales, Louisiana, to 125 months in federal prison following her conviction for receiving child sexual abuse material produced by a photographer she arranged to take the images. 

Source: United States Department of Justice Criminal Division

Larry Johnson, 26, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 50 months in prison in connection with his illegal possession of a 9mm pistol that he fired twice inside of an apartment where a woman and her two children were present, announced U.S. Attorney Jeanine Ferris Pirro.

Source: United States Department of Justice Criminal Division

PHOENIX, Ariz. – A Polacca woman convicted of drunk driving and killing her 14-year-old son was sentenced on Feb.17, 2026, in federal court, announced U.S. Attorney Timothy Courchaine. Marian Marsha Josytewa, 40, was sentenced by U.S. District Judge Steven P. Logan to 51 months in prison followed by 36 months of supervised release. In August 2025, following a six-day trial, a federal jury found Josytewa guilty of one count of Involuntary Manslaughter, one count of Assault Resulting in Serious Bodily Injury, two counts of Child Abuse, and one count of Driving Under the Influence. 

Source: United States Department of Justice Criminal Division

A federal jury convicted a former vice president of Corsa Coal Corporation (Corsa) for his role in a multi-year scheme to bribe Egyptian government officials in connection with nearly $140 million in coal supply contracts.

“Charles Hunter Hobson won business for his company by paying bribes — and he even took a cut for himself,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Businessmen and companies that pay bribes to foreign government officials to win contracts undermine the rule of law and distort competition, which hurts American business interests worldwide. The Criminal Division will continue its commitment to vindicating our national interests by combatting foreign corruption in violation of U.S. law.”

“Bribing officials of foreign governments to obtain business, and then laundering that money, is illegal, corrupts the global marketplace, and disadvantages law-abiding U.S. companies,” said U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “Along with our law enforcement colleagues at the FBI and other agencies, we will continue to investigate and bring to justice defendants such as Charles Hobson who seek to enrich themselves while engaging in flagrant, fraudulent conduct.”

“Hobson used his leadership position at Corsa to bribe Egyptian government officials and secure millions of dollars in sales contracts for the company,” said Assistant Director in Charge Darren Cox of the FBI Washington Field Office. “Through this bribery scheme, he violated American and Egyptian laws and robbed law-abiding coal companies of the chance to compete for profits. His conviction is the latest result of the FBI’s work to investigate individuals who resort to corrupt practices to increase international business.”

According to court documents and evidence presented at trial, Charles Hunter Hobson, 50, of Knoxville, Tennessee, agreed to bribe Egyptian government officials to obtain and retain business with Al Nasr Company for Coke and Chemicals (Al Nasr), which was then a state-owned and state-controlled chemical manufacturing company in Egypt. Hobson, together with others, paid the bribes through purported sales commissions and laundered the bribes through bank accounts in the United States and the United Arab Emirates. Hobson also secretly received kickback payments as part of the scheme. 

The evidence at trial showed that, between 2016 and 2020, Hobson, who was then a vice president at Corsa responsible for international sales, conspired to and did pay bribes to Egyptian government officials — whom Hobson referred to as “the Team” — in order to win contracts for Corsa to sell coal products to Al Nasr. The bribes were paid through an intermediary in Egypt, who, received more than $4.8 million in purported sales commissions. In addition to using the corrupt commissions to pay bribes, the intermediary paid Hobson over $200,000 in kickbacks from the scheme.

The jury convicted Hobson of one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), two counts of violating the FCPA, one count of conspiracy to commit money laundering, two counts of money laundering, and one count of conspiracy to commit wire fraud. He faces a maximum penalty of five years in prison on each of the FCPA and FCPA conspiracy counts, and a maximum penalty of 20 years in prison on the money laundering conspiracy, money laundering and wire fraud conspiracy counts, respectively.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Frederick Cushmore Jr., another Corsa executive, previously pleaded guilty for his role in the scheme and is awaiting sentencing. The department resolved its investigation into Corsa in March 2023 through a declination and the disgorgement of profits as defined in Part I of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy.

The FBI’s International Corruption Unit in Washington, D.C., and the Washington Field Office investigated the case.

Trial Attorneys Natalie Kanerva and Ligia Markman of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicole Stockey for the Western District of Pennsylvania are prosecuting the case.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act (FEPA) matters. Additional information about the Justice Department’s FCPA and FEPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.