Category: MIL-OSI

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Rafael Arroyo-Ubiles, 27, of Geneva, NY, was arrested and charged by criminal complaint with production and possession of child pornography. The charges carry a maximum penalty of 30 years in prison, a lifetime period of supervised release, and a $250,000 fine. 

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that David Jose Gomez Cegarra, 25, a citizen of Venezuela, who was convicted of bank larceny, was sentenced to time served and ordered to pay restitution totaling $294,820 by U.S. District Judge Lawrence J. Vilardo. Cegarra was then turned over to Immigration and Customs Enforcement.  

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that James Walker, 71, of Huntsville, AL, who was convicted of conspiracy to possess with intent to distribute, and to distribute, a mixture and substance containing cocaine, was sentenced to serve 30 months in prison by U.S. District Judge John L. Sinatra, Jr. 

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today the unsealing of an Indictment charging SHORAI MOORE with one count of committing a hate crime in connection with his assault of a gay man on April 1, 2026.  

Source: United States Department of Justice Criminal Division

London Teeter, 22, of the District of Columbia, was sentenced today in U.S. District Court to 32 months in prison for her role in a series of seven inside-job robberies of the Chinatown drug store where she was employed as a store manager, announced U.S. Attorney Jeanine Ferris Pirro. 

Source: United States Department of Justice Criminal Division

Baltimore, Maryland – Kelly O. Hayes, U.S. Attorney for the District of Maryland (USAO-MD), honored 19 staff members, eight law enforcement officers, and one civilian, today, for their contributions to upholding the Office’s mission. USAO-MD hosted its annual awards ceremony at the Edward A. Garmatz United States District Courthouse where Hayes also introduced 19 new Assistant U.S. Attorneys, 10 Special Assistant United States Attorneys, and 17 other staff who joined the office since the beginning of 2025.

Source: United States Department of Justice Criminal Division

Danny Seibel, the former president and Chief Executive Officer of the now-defunct First National Bank of Lindsay (FNBL), pleaded guilty yesterday to one count of bank fraud.

According to court documents, Seibel, 55, of Lindsay, Oklahoma, was an executive at FNBL from in or around February 2007 until his termination in September 2024. Seibel caused FNBL to issue loans to certain customers, many of whom were his personal friends and neighbors, that the borrowers never repaid. Seibel then manipulated the bank’s records and falsified various bank reports to falsely overstate the performance of the loans, including by using new loans or transfers of the bank’s own funds to cover overdrafts of outstanding loans. The Office of the Comptroller of the Currency (OCC) appointed a receiver for the bank in October 2024.

Seibel pleaded guilty to one count of bank fraud. He faces up to 30 years in prison and a fine of up to $1 million. A sentencing date has not yet been set. A federal district court judge will determine any sentence 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 Robert Troester for the Western District of Oklahoma; Acting Special Agent in Charge Joseph Melle of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG); Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office; Special Agent in Charge Christopher Altemus of the IRS Criminal Investigation (IRS-CI) Dallas Field Office; and Special Agent in Charge Korey Brinkman of the Federal Housing Finance Agency Office of the Inspector General (FHFA-OIG) made the announcement.

FDIC-OIG, FBI, IRS-CI, and FHFA-OIG investigated the case.

Trial Attorneys Mark Goldberg, Elysa Q. Wan, and J. Ryan McLaren of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorneys Julia E. Barry and Jackson D. Eldridge for the Western District of Oklahoma are prosecuting the case.

The Money Laundering, Narcotics and Forfeiture Section’s 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 Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.

Source: United States Department of Justice Criminal Division

Darryl James, 22, of Washington, D.C., was sentenced on Friday, May 1, 2026, to 15 years in prison for his participation in a spree of armed robberies of luxury watches and other goods in the Summer of 2024, announced U.S. Attorney Jeanine Ferris Pirro.

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, announced today that BRADLEY HEPPNER, the former chairman of GWG Holdings, Inc., a publicly traded company, was found guilty by a jury following a three-week trial before U.S. District Judge Jed S. Rakoff.