Columbia Man Arraigned Following Hate Crime Indictment

Source: United States Department of Justice Criminal Division

A Columbia man accused of a hate crime was arraigned in federal court this morning. The Government moved for the defendant to be detained pending trial. The defendant waived his right to a detention hearing and will remain in custody.

David C. Waterman’s Remarks Upon his Formal Swearing-In as United States Attorney for the Southern District of Iowa

Source: United States Department of Justice Criminal Division

DES MOINES, Iowa – On December 12, 2025, United States Attorney David C. Waterman delivered remarks at his formal swearing-in ceremony at the United States Courthouse in Des Moines. The December ceremony marked the ceremonial commencement of Waterman’s tenure as the United States Attorney for the Southern District of Iowa, following Chief Judge Stephanie M. Rose’s administration of the oath of office on October 15, 2025.

The Justice Department Files Complaint Challenging Virginia Laws Providing In-State Tuition and Financial Assistance for Illegal Aliens

Source: United States Department of Justice Criminal Division

Today, the United States announced that it is challenging Virginia laws providing in-state tuition and financial assistance for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens who are not afforded the same reduced tuition rates, scholarships, or subsidies, create incentives for illegal immigration, and reward illegal immigrants with benefits that U.S. citizens are not eligible for, all in direct conflict with federal law.

“This is a simple matter of federal law: in Virginia and nationwide, schools cannot provide benefits to illegal aliens that they do not provide to U.S. citizens,” said Attorney General Pamela Bondi. “This Department of Justice will not tolerate American students being treated like second-class citizens in their own country.”

The Department of Justice’s complaint is filed in the Eastern District of Virginia, Richmond Division against the Commonwealth of Virginia seeking to enjoin the State from enforcing the Virginia laws and bring them into compliance with federal requirements.

In the complaint, the United States seeks to enjoin enforcement of Virginia laws that requires colleges and universities to provide in-state tuition rates for all aliens who maintain Virginia residency, regardless of whether those aliens are lawfully present in the United States. Additionally, the complaint seeks to enjoin Virginia from enforcing state laws which afford financial assistance to illegal aliens.

This lawsuit follows two executive orders signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment: “Ending Taxpayer Subsidization of Open Borders” and “Protecting American Communities From Criminal Aliens.” This lawsuit also follows similar tuition lawsuits in TexasKentuckyIllinoisOklahomaMinnesota, and California.

Former Correctional Officer Sentenced to 10 Years in Federal Prison for Distributing Narcotics in the Dyer County Jail

Source: United States Department of Justice Criminal Division

Jackson, TN – A former correctional officer for the Dyer County Sheriff’s Department was sentenced on December 29, 2025. United States Attorney D. Michael Dunavant announced the sentence today.According to the information presented in court, Tyrell Wallace, a guard at the Dyer County Jail, reported to work on October 24, 2024. Investigators stopped Wallace and announced an administrative search. Inside Wallace’s waistband, investigators recovered 53 grams of actual methamphetamine with a purity level of 100%, 165 grams of marijuana, 26 grams of fentanyl, 3 grams of crack cocaine, 8 Suboxone strips, and a Motorola cellular telephone.Investigators then searched Wallace’s vehicle… 

Two Americans Plead Guilty to Targeting Multiple U.S. Victims Using ALPHV BlackCat Ransomware

Source: United States Department of Justice Criminal Division

Yesterday a federal district court in the Southern District of Florida accepted the guilty pleas of two men to conspiring to obstruct, delay or affect commerce through extortion in connection with ransomware attacks occurring in 2023.

“These defendants used their sophisticated cybersecurity training and experience to commit ransomware attacks — the very type of crime that they should have been working to stop,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Extortion via the internet victimizes innocent citizens every bit as much as taking money directly out of their pockets. The Department of Justice is committed to using all tools available to identify and arrest perpetrators of ransomware attacks wherever we have jurisdiction.”

“Ransomware is not just a foreign threat — it can come from inside our own borders,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Goldberg and Martin used trusted access and technical skill to extort American victims and profit from digital coercion. Their guilty pleas make clear that cybercriminals operating from within the United States will be found, prosecuted, and held to account.”

“Malware like ALPHV (BlackCat) ransomware is used by bad actors to steal, extort, and launder proceeds from victim businesses and organizations,” said Special Agent in Charge Brett Skiles of the FBI Miami Field Office. “The FBI remains committed to working alongside its law enforcement partners to disrupt and dismantle criminal enterprises involved in ransomware attacks and to hold accountable not only the perpetrators but also anyone who knowingly enables or profits from them. We will continue to leverage our intelligence, law enforcement tools, global presence, and partnerships to counter cybercriminals who seek to harm the American public through these insidious attacks. We strongly encourage businesses to exercise due diligence when engaging third parties for ransomware incident response, report suspicious or unethical behavior, and to expeditiously report any ransomware attack to the FBI and our law enforcement partners to safeguard their security and privacy.”

According to court documents, Ryan Goldberg, 40, of Georgia, Kevin Martin, 36, of Texas, and another co-conspirator successfully deployed the ransomware known as ALPHV BlackCat between April 2023 and December 2023 against multiple victims located throughout the United States. The three men agreed to pay the ALPHV BlackCat administrators a 20% share of any ransoms received in exchange for access to the ransomware and ALPHV BlackCat’s extortion platform. All three men worked in the cybersecurity industry — meaning that they had special skills and experience in securing computer systems against harm, including the type of harm they themselves were committing against the victims in this case. After successfully extorting one victim for approximately $1.2 million in Bitcoin, the men split their 80% share of this ransom three ways and laundered the funds through various means.

According to court documents, ALPHV BlackCat targeted the computer networks of more than 1,000 victims around the world. The group used a ransomware-as-a-service model in which developers were responsible for creating and updating ransomware and for maintaining the illicit internet infrastructure. Affiliates were responsible for identifying and attacking high-value victim institutions with the ransomware. After a victim paid, developers and affiliates shared the ransom.

Today’s announcement follows the Justice Department’s prior actions in December 2023 to disrupt ALPHV BlackCat ransomware, in which the FBI developed a decryption tool that allowed FBI field offices across the country and law enforcement partners around the world to offer hundreds of victims the capability of restoring their systems, saving victims approximately $99 million in ransom payments. At that time, the FBI also seized several websites operated by ALPHV BlackCat.

Goldberg and Martin each pleaded guilty to one count of conspiracy to obstruct, delay or affect commerce or the movement of any article or commodity in commerce by extortion in violation of 18 U.S.C. § 1951(a). The defendants are scheduled to be sentenced on March 12, 2026, and face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Miami Field Office is leading the investigation, with assistance provided by the U.S. Secret Service.

Trial Attorneys Christen Gallagher and Jorge Gonzalez of the Justice Department’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Thomas Haggerty and Quinshawna Landon for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Mitchell Hyman for the Southern District of Florida is handling asset forfeiture.

CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals and court orders for the return of over $350 million in victim funds. 

Significant assistance in this investigation was provided by Assistant U.S. Attorney Paul B. Morris for the Eastern District of Texas and Assistant U.S. Attorney Daniel W.A. Peach for the Middle District of Georgia. Additional assistance was provided by the Policía de Investigación of the Aeropuerto Internacional de la Ciudad de México.

Private sector organizations can report any suspicious activities and threats to the FBI’s National Threat Operations Center by calling 1-800-CALL-FBI (225-5324), visiting www.tips.fbi.gov or contacting their local FBI field office.

If you are a victim of ransomware, contact your local FBI field office or file a report at ic3.gov.

If you have information about ALPHV BlackCat, their affiliates or activities, you may be eligible for a reward through the Department of State’s Rewards for Justice program. Information can be submitted through the following Tor-based tip line (Tor browser required):

he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion. 

David I. Courcelle Takes Oath of Office as The United States Attorney for The Eastern District of Louisiana

Source: United States Department of Justice Criminal Division

NEW ORLEANS – U.S. Attorney David I. Courcelle took the oath of office today at the United States District Court, Eastern District of Louisiana before family, former colleagues, members of the judiciary and a host of well-wishers.  Chief United States District Judge Wendy B. Vitter Judge presided over the Oath of Office ceremony.  On June 30, 2025, Mr. Courcelle was nominated by President Donald J. Trump and confirmed by the United States Senate on December 18, 2025.

District of Arizona Charges Over 10,000 Individuals for Immigration-Related Criminal Conduct Since January 20, 2025

Source: United States Department of Justice Criminal Division

PHOENIX, Ariz. – During the weeks of enforcement operations from January 20, 2025, through December 26, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against more than 10,140 individuals. Specifically, the United States filed 5,128 cases in which aliens illegally re-entered the United States, and the United States also charged 4,260 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 638 cases against 734 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged 17 defendants for assaults on federal officers related to immigration enforcement during this period. 

Texas Man Charged with Providing Bomb Components and Funding to Individuals He Believed Were Involved with Foreign Terrorist Organization

Source: United States Department of Justice Criminal Division

An alleged ISIS sympathizer has been federally charged with an international terrorism offense after providing bomb components and money to individuals he believed were acting on behalf of a designated foreign terrorist organization.

“This case is a testament to the incredible work of our federal agents, who work tirelessly to save American lives,” said Attorney General Pamela Bondi. “ISIS’s poisonous ideology must be ripped out root and stem — anyone who tries to commit violence on ISIS’s behalf will be found, arrested, and prosecuted. You cannot hide from us.”

“Today’s announcement underscores the FBI’s commitment to combatting terrorism and demonstrates our continuous work to disrupt and thwart terrorist plots against the American public,” said FBI Director Kash Patel. “Let this serve as a warning to those who plan to conduct attacks against the United States on behalf of terrorist organizations – you will be brought to justice.”

“The increasing threats of harm and destruction in our country made by those aligned with violent ideologies must be stopped,” said U.S. Attorney Ryan Raybould for the Northern District of Texas. “An alleged ISIS sympathizer has been federally charged with an international terrorism. This operation is but one example highlighting the necessity of vigilant observation and swift action to halt what could have been a devastating outcome. Together with our law enforcement partners, we will continue to take prompt action against those attempting to carry out alleged terrorist missions.”

“The FBI worked alongside our law enforcement partners to quickly arrest an individual who intended to provide bomb making materials to a foreign terrorist organization,” said Special Agent in Charge R. Joseph Rothrock of FBI Dallas. “Protecting the Homeland is a top priority for the FBI. This arrest demonstrates our commitment to safeguarding our communities from terrorism.”

“Today’s charges illustrate that the threats of terrorism and extremist violence against our nation are still very real,” said Commissioner Jessica S. Tisch of the New York Police Department (NYPD). “The NYPD remains committed to identifying, disrupting, and dismantling these networks at their source – before they can reach their murderous ends. And any person who puts American lives at risk will face justice and be held accountable to the fullest extent of the law. I want to thank our undercover investigators in the NYPD, as well as our law enforcement partners in the FBI and the U.S. Attorney’s Office, for their exceptional work on this case.”    

John Michael Garza, Jr., 21, of Midlothian, Texas, was charged last week by federal complaint with the offense of attempting to provide material support or resources to a designated foreign terrorist organization after he brought various bomb-making materials to a meeting on Monday evening, Dec. 22, and gave them to an individual he allegedly believed was an ISIS “brother.” In reality, Garza met with an undercover agent. During the meeting, Garza described how to mix the components and offered to send an instructional video explaining how to build the bomb. Law enforcement agents arrested Garza shortly after he left the meeting.

According to the complaint, in mid-October 2025, an undercover New York City Police Department employee noticed a particular social media account — later determined to be Garza’s — that followed several other pro-ISIS accounts and wrote a comment on a pro-ISIS post. When the NYPD undercover engaged with Garza on social media, Garza described himself as a 21-year-old Mexican-American living in Texas. In their continuing conversations throughout November and December, Garza shared that he ascribed to the ISIS ideology and sent the undercover multiple official ISIS media releases. Garza paid the undercover small sums of cryptocurrency in November and December 2025, believing that he was supporting ISIS causes, including buying firearms and other materials. Examples of ISIS media releases that Garza provided included:

Photo of masked individual and another man standing in a gated area

Photo of explosion in part of a building

Garza also allegedly shared a video depicting a suicide vehicle bombing. A screenshot of one bomb-making instructional video shared by Garza is below:

Still photo taken from video depicting masked and gloved individual prepared to assemble materials

As alleged, Garza began telling the undercover agent of his plans to buy materials to make explosives. Garza told him that he would buy the ingredients and agreed to meet with a second individual who Garza believed to support ISIS activities on Monday, Dec 22. At the meeting, Garza handed the FBI undercover several explosive components. As alleged, Garza explained how to mix the ingredients and surround them with nails, and he offered to send the undercover an instructional bomb-building video.

Garza appeared before a United States magistrate judge for his initial appearance on Dec. 23. A probable cause and detention hearing is scheduled for Dec. 30. If convicted, Garza faces a statutory maximum penalty of 20 years in federal prison.

The investigation was conducted by the FBI’s Dallas Field Office and the NYPD, with assistance by FBI’s New York Field Office, Dallas Police Department, Midlothian Police Department, and Euless Police Department. The case is being prosecuted by Assistant U.S. Attorney Madeleine Case for the Northern District of Texas and DOJ Trial Attorney David Courchaine with the National Security Division’s Counterterrorism Section.

A complaint is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law.

Harrisburg Man Sentenced for Illegal Structuring of Financial Transactions

Source: United States Department of Justice Criminal Division

United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Harrisburg, South Dakota, man convicted of Structuring in violation of federal banking laws.  The federal crime of structuring is a practice designed to evade anti-money laundering laws and typically consists of intentionally breaking large sums of cash into smaller deposits or transactions to avoid triggering mandatory reporting by financial institutions.