Source: United States Department of Defense
Actor Larry Wilcox, best known for his leading role as a California Highway Patrol motorcycle officer and later as a CHP captain in the TV series CHiPs, which aired from 1977 to 1983 on NBC, was also a Marine Corps combat veteran.
Source: United States Department of Justice Criminal Division
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Karen McGinnis, age 46, of Mountain Top, Pennsylvania, pleaded guilty before United States District Judge Karoline Mehalchick to embezzling public funds. McGinnis was charged by criminal information on September 8, 2025.
According to Acting United States Attorney John Gurganus, from March 2023 to January 2025, McGinnis was the tax collector for Fairview Township responsible for collecting property taxes from the residents of Fairview Township, including taxes payable to the Township, Luzerne County, and the Crestwood School District. During that timeframe, McGinnis embezzled more than $400,000 in property taxes and converted them to her own personal use. Both Luzerne County and the Crestwood School District received more than $10,000 from the federal government via grants and other programs during this timeframe.
McGinnis resigned as tax collector in March 2025. McGinnis agreed not to seek public office for the longer of three years or any term of probation imposed, and she agreed to make full restitution of the money she embezzled as part of her sentence.
“The role of IRS-Criminal Investigation becomes even more important in embezzlement and fraud cases due to the complex financial transactions that can take time to unravel,” stated Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation, Philadelphia Field Office.
The case was investigated by the Internal Revenue Service, Criminal Investigation Division. Assistant U.S. Attorney Kyle A. Moreno is prosecuting the case.
The maximum penalty under federal law for this offense is ten years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Source: United States Department of Justice Criminal Division
Defendant Concealed His Scheme By Doctoring Accounting Records and Using Stolen Funds to Finance Independent Business Ventures, Purchase Real Estate, and Pay Personal Expenses
Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Jordan Khammar with wire fraud and money laundering for his role in a decade-long scheme to defraud a multinational media, brand management, and consulting company and stealing over $8.2 million. Khammar was arrested this morning in Columbus, Ohio, and will appear this afternoon in federal court in the Southern District of Ohio.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York (IRS-CI New York) announced the arrest and charges.
“As alleged, for over a decade and on hundreds of occasions, Khammar betrayed his employer’s trust and took advantage of his access to its financial systems for personal gain,” stated United States Attorney Nocella. “This Office remains committed to seeking justice for all victims of fraud and prosecuting those who perpetrate it.”
As alleged in the indictment, Khammar was hired as a financial consultant in 2006 by a multinational media, brand management, and consulting company (Company-1). He eventually became the company’s Financial Director with access to and control over a wide range of its financial accounts and systems including those tied to banking, accounting, bookkeeping and payroll functions. Between January 2015 and May 2025, Khammar abused that access and control to engage in a scheme to defraud Company-1 out of millions of dollars. During the 10-year period, Khammar initiated over 300 fraudulent wire transactions, sending himself more than $8.2 million dollars from Company-1’s bank account.
Khammar took steps to conceal his scheme from Company-1, including by manipulating its books and records, circumventing internal controls, and limiting other employees’ and consultants’ access to the company financial systems and accounts. For example, Khammar created over 100 false entries in Company-1’s general ledger, disguising his fraudulent wire transfers as purportedly legitimate payments for Company 1’s expenses such as company credit card bill payments, tax payments, and costs associated with the renovation of Company 1’s Brooklyn office.
Khammar wired most of the stolen money to an account held in the name of Olive Tree Ventures, Inc. (Olive Tree), a company that he founded, owned, and controlled. From the Olive Tree account, Khammar dispersed a large portion of the funds to finance his independent business ventures including his media production company, Sideswipe Media, Inc. (Sideswipe), and diverting:
Khammar also used the stolen funds to purchase hundreds of thousands of dollars-worth of real estate in Florida and Ohio, and to further pay himself and a variety of personal expenses, including:
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty. If convicted of the charges, Khammar faces up to 20 years in prison.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Jonathan P. Lax and Dana Rehnquist are in charge of the prosecution, with assistance from Paralegal Specialist Liam McNett. Assistant United States Attorney Claire S. Kedeshian of the Office’s Asset Recovery Section is handling forfeiture matters.
The Defendant:
JORDAN KHAMMAR
Age: 47
Columbus, Ohio
E.D.N.Y. Docket No. 25-CR-283 (AMD)
Source: United States Department of Justice Criminal Division
TOLEDO, Ohio – A 24-year-old Venezuelan man residing unlawfully in Perrysburg, Ohio, and who was enrolled as a student at a local high school has pleaded guilty to lying on immigration forms and on applications to purchase a firearm.
In June, a federal grand jury returned a four-count indictment charging Anthony Emmanuel Labrador-Sierra, a Venezuelan national, with possession of a firearm by an alien unlawfully in the United States, making a false statement during the purchase of a firearm, and two counts of making or using false writings or documents. The defendant pleaded guilty to all charges Sept. 22 before U.S. District Judge James R. Knepp.
According to the indictment, the defendant submitted a false date of birth to U.S. Citizenship and Immigration Services on federal applications for Temporary Protective Status and Employment Authorization Documents in 2024 and 2025.
In the original criminal complaint and underlying affidavit filed in May, investigators found that Perrysburg Schools reported to the Perrysburg Police Department that they received information that Labrador-Sierra, a student attending Perrysburg High School, was not a minor, but was instead a 24-year-old man who had enrolled under false pretenses.
If convicted, Labrador-Sierra faces up to 15 years in prison for possession of a firearm by an alien; up to 10 years in prison for making a false statement during the purchase of a firearm; and up to five years in prison for using false documents. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is scheduled for Jan. 23, 2026.
This case is being investigated by the City of Perrysburg Police Department, U.S. Customs and Border Protection−Sandusky Bay Station, the FBI Toledo Field Office, the ATF, with assistance from the Wood County Prosecutor’s Office.
The case is being prosecuted by Assistant U.S. Attorneys Robert Melching and Tracey Tangeman for the Northern District of Ohio.
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 transnational criminal organizations, and protect communities from the perpetrators of violent crime.
Source: United States Department of Justice Criminal Division
CINCINNATI – The final defendant in a national narcotics conspiracy was sentenced in U.S. District Court to 94 months in prison. The six other coconspirators were previously sentenced in federal court, and four of those defendants received sentences of more than 100 months in prison.
According to court documents, from at least July 2018 until March 2023, Juan-Jose Carrillo, 32, of Compton, California, and the six other defendants were responsible for the distribution of more than 100 pounds of methamphetamine from California into and throughout the Cincinnati area. The methamphetamine supplier was connected to the Cartel de Jalisco Nueva Generación (CJNG). The defendants charged represent both high-level suppliers and local-level drug distributors.
The other defendants include Franklin Johnson (sentenced to 156 months in prison), Gerald Jeter, Jr. (132 months in prison), Anthony Clardy II (104 months in prison), Dre’Quan Christopher (102 months), Robert Day (72 months), and Tyrone Jordan (36 months).
Court documents detail that Carillo was a source of supply that coordinated deliveries of methamphetamine to Jeter, Johnson and/or Clardy, to be shipped to southern Ohio. Jeter, and later Johnson, would travel to the West Coast to obtain the methamphetamine, and ship it back to Cincinnati. Jeter and Johnson were both high-level distributors of methamphetamine, who would break down the large loads of methamphetamine for re-sale to mid-level distributors in the Cincinnati area. The mid-level distributors included defendants Clardy and Day. In addition, defendant Christopher was a street-level dealer who would sell the methamphetamine to his clients throughout the Cincinnati area.
The defendants were indicted by a federal grand jury in March 2023.
Dominick S. Gerace, United States Attorney for the Southern District of Ohio, and officials with the Drug Enforcement Administration (DEA) Detroit, Cincinnati Police Department Narcotics Unit, Hamilton County Sheriff’s Office Regional Enforcement Narcotics Unit (RENU), and Northern Kentucky Drug Strike Force (NKDSF) announced the sentence imposed on Sept. 17 by U.S. District Court Judge Douglas R. Cole. Deputy Criminal Chief Frederic C. Shadley represented the United States in this case.
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Source: United States Department of Justice Criminal Division
TULSA, Okla. – A Broken Arrow man was sentenced today for Attempted Receipt of Child Pornography, announced U.S. Attorney Clint Johnson.
U.S. District Judge John F. Heil, III, sentenced Danny Lawrence Newton, 43, to 96 months imprisonment, followed by 15 years of supervised release. Upon his release, Newton will also be required to register as a sex offender.
In June 2024, Newton initiated contact with a person on social media whom he believed was a 14-year-old. While chatting, court records show that Newton requested photos from the minor and talked to the minor about having sex. Newton then arranged to meet the 14-year-old in person and drove to the address provided, where law enforcement detained him.
Newton will remain in custody pending transfer to the U.S. Bureau of Prisons.
Assistant U.S. Attorney Ashley Robert prosecuted the case. Homeland Security Investigations, the Skiatook Police Department, the Pryor Police Department, and the Tulsa Police Department investigated it as part of Operation Clean Sweep II. This operation partnered with the Tornado Alley Child Exploitation and Trafficking Task Force, which aims to hold child predators accountable throughout the Northern District of Oklahoma.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing 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, please visit Justice.gov/PSC.
Source: United States Department of Justice Criminal Division
MONTGOMERY, Ala. – Acting United States Attorney Kevin Davidson announced today that a Selma man has been sentenced to two and a half years in federal prison for possessing stolen mail and destroying a U.S. Postal Service collection box.
On September 23, 2025, a federal judge sentenced 21-year-old J’Kwon Tyshi Williams to 30 months in prison. Following his prison term, Williams will serve two years of supervised release. He was also ordered to pay a fine of $5,000 and $1,180 in restitution. There is no parole in the federal system.
According to court records and William’s plea agreement, during the early morning hours of November 9, 2023, the Millbrook Police Department responded to a report of individuals attempting to break into a blue U.S. Postal Service collection box located outside the Millbrook Post Office. Witnesses observed a car parked in front of the box with its hood raised and several people gathered around. When a patrol officer approached, the group jumped into the vehicle and sped away.
The driver, later identified as Williams, led officers on a high-speed chase, often exceeding 120 miles per hour and swerving into oncoming lanes. The pursuit continued from Elmore County to Dallas County, ending when Williams crashed into a light pole. Williams and his passengers then fled on foot.
Inside the vehicle, officers discovered items commonly known as burglary tools, including a reciprocating saw, tire iron, and pliers. In addition, officers found Williams’s wallet, numerous stolen checks, other stolen mail, check-writing paper, an ammunition magazine for a handgun, ammunition, and multiple ATM deposit receipts.
Although Williams and his associates failed to breach the Millbrook collection box, inspectors found it heavily damaged and determined it had to be replaced to protect the security of the mail. The replacement cost was $1,180.
On June 5, 2025, Williams pleaded guilty to unlawful possession of stolen mail and destruction of a letter box.
The United States Postal Inspection Service and the Millbrook Police Department investigated this case, which Assistant United States Attorney Paul Markovits prosecuted.
Source: United States Department of Justice Criminal Division
ALBUQUERQUE – A federal grand jury has charged Sheliky Sanchez with the August 7, 2025, carjacking resulting in death and kidnapping resulting in death, crimes which under federal law are eligible for the death penalty.
According to court documents, on August 7, 2025, Sanchez, 18, carjacked and kidnapped the driver of a 2022 Ford Escape using a firearm, then intentionally killed the driver during and in relation to those crimes.
A federal grand jury indicted Sanchez for carjacking resulting in death, using a firearm during a violent crime and causing death by firing it, and kidnapping resulting in death. All three counts are eligible for the federal death penalty.
Sanchez will remain in custody while awaiting trial, which has not yet been scheduled. If convicted, Sanchez faces a mandatory life sentence or the death penalty for the kidnapping resulting in death charge. For the carjacking resulting in death and causing death through the use of a firearm during a violent crime charges, Sanchez faces any term of imprisonment up to life in prison or the death penalty.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department. Assistant U.S. Attorneys Jack E. Burkhead and Samuel Hurtado are prosecuting the case.
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
PITTSBURGH, Pa. – A resident of Grove City, Pennsylvania, pleaded guilty in federal court to violating federal laws regarding the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.
Michael William Boston, 40, pleaded guilty to one count before United States District Judge Christy Criswell Wiegand.
In connection with the guilty plea, the Court was advised that, on October 25, 2022, Boston transported material depicting the sexual exploitation of a minor in interstate commerce. In pleading guilty, Boston also took responsibility for transporting child sexual abuse material on specific dates in April 2023 and July 2023, and for the possession of more than 1,500 images and videos containing child sexual abuse material.
Judge Wiegand scheduled sentencing for January 20, 2026. The law provides for a maximum total sentence of not less than five years and up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government.
Homeland Security Investigations and the Pennsylvania State Police’s Northwest Computer Crime Unit conducted the investigation that led to the prosecution of Boston.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Source: United States Department of Justice Criminal Division
Spokane, Washington – On September 18, 2025, United States Chief District Judge Stanley A. Bastain sentenced Israel Garcia, 36, to 20 years in federal prison after his guilty pleas to Discharge of a Firearm During and in Relation to a Drug Trafficking Crime and Possession with Intent to Distribute 400 Grams or More of Fentanyl. Garcia was ordered to pay over $6,000 in restitution to the Spokane Police Department and placed on a period of 5 years of supervised release should he again return to the United States after serving his sentence.
According to information disclosed in court documents and proceedings, Garcia, a documented gang member living in the Yakima, Washington area, was convicted in 2015 of Assault on Federal Officers (15-CR-02068-SAB) related to a drug and firearm trafficking investigation. For that conduct, Judge Bastian sentenced him to 84 months in federal custody. Garcia was released in 2021 and deported to Mexico. Garcia returned unlawfully to the United States in 2022 and resumed his drug trafficking and escalated to distributing thousands of deadly fentanyl pills into the community.
On October 16, 2022, Garcia traveled from Yakima to Spokane to deliver 10,000 fentanyl pills. When Spokane Police identified themselves and approached him to effectuate his arrest, Garcia got out of his vehicle and immediately opened fire on the officers, while attempting to flee to avoid arrest. The path of the bullets from Garcia were directed at multiple law enforcement officers; however, the bullets were also fired in direction of his vehicle, which still contained his male and female passengers and a minor child. Additionally, but for the angle of a car door window, which redirected one of Garcia’s rounds, a law enforcement officer would have been shot in the head. That officer nevertheless suffered injuries to his head and face. Officers returned fire, striking Garcia and ending the clear and present danger he presented to the officers and the community. The female passenger and minor child were terrified but otherwise reported to be physically unharmed.
Because Garcia was under federal supervision for his prior conviction at the time of this incident, he was arrested for violation of his supervised release and later charged with the new offenses. Working in conjunction with the Spokane County Prosecutors Office, Garcia will be transferred to Spokane County to face state charges regarding the assault on the law enforcement officers.
Pete Serrano, the United States Attorney for the Eastern District of Washington, remarked on how dangerous Garcia’s conduct was: “We have zero tolerance for dangerous offenders like Garcia who pose an immediate threat to our community and our law enforcement partners. Garcia opened fire on the police in the streets of Spokane, attempting to strike several police officers. It is unconscionable that he engaged in this behavior after having just been released from prison for the same kind of violent conduct. This case highlights the importance of our partnerships between our state and federal partners and how closely we work with the Spokane County Prosecutors Office.”
“Mr. Garcia was a menace to our community, both because of his fentanyl trafficking as well as his violent behavior,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Prison is clearly the right place for him, and I am proud that DEA and our partners could facilitate his lengthy incarceration.”
This case was investigated by the Spokane Police Department and the Drug Enforcement Administration. This case was prosecuted by First Assistant United States Attorney Stephanie Van Marter and Assistant United States Attorney Lisa Cartier Giroux.
2:23CR00001-SAB-1