California Man Pleads Guilty to Attempting to Provide Material Support to the Islamic State of Iraq and al-Sham

Source: United States Department of Justice Criminal Division

Ammaad Akhtar, 34, of California, pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization.

According to court documents, between February 2025 and June 2025, Akhtar, a citizen of the United States, attempted to provide funds, weapons, and other equipment to the Islamic State of Iraq and al-Sham (ISIS). He communicated online with an online undercover officer, whom he believed was a member of ISIS. In these conversations, Akhtar voiced his support for ISIS and jihad, expressed a desire to travel overseas to join and fight with ISIS, and stated a desire to send guns and money to ISIS.

In April 2025, during this investigation, Akhtar demonstrated a desire to provide support of ISIS and did so by providing financial funding on multiple occasions. After a few payments, the online undercover officer indicated that ISIS had procured several guns with the money Akhtar had sent. In his response, Akhtar said, “May Allah destroy our enemies” and affirmed that he will send more money that same day.

Akhtar also talked about planning acts of violence, including conducting an attack against a specific individual and an attack utilizing homemade explosives. He said that he “want[s] to die in the cause of Allah fighting the kuffar [infidels]” and asked for instructions on how to make a homemade explosive device in order “to make a boom” at a populated event.

Then, on June 23, 2025, Akhtar met with an individual he believed was an ISIS associate, but who was actually an undercover agent. Akhtar provided clothing, binoculars, $400 cash, two loaded guns, and six additional magazines. Akhtar then swore bayat (a pledge of loyalty) to ISIS.

Akhtar is scheduled to be sentenced on Feb. 26, 2027. He faces a maximum penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Field Offices in New York and Sacramento and the New York City Police Department conducted the investigation. 

Assistant U.S. Attorneys Elliot Wong and Charles Campbell for the Eastern District of California and Trial Attorney Ryan D. White of the National Security Division’s Counterterrorism Section are prosecuting the case.

DOJ releases annual report on efforts to combat elder fraud & abuse

Source: United States Department of Justice Criminal Division

This week the Department of Justice’s Civil Division released its Annual Report to Congress on its efforts to Combat Elder Fraud and Abuse: Office of Public Affairs | Justice Department Releases Eighth Annual Elder Justice Report | United States Department of Justice.

Justice Department Announces Nearly $300 Million in Awards to Four Model Cities to Combat Violent Crime and Restore Law and Order

Source: United States Department of Justice Criminal Division

Jacksonville, East Baton Rouge Parish, Jackson, and St. Louis selected to receive federal funding to strengthen law enforcement and enhance public safety

Today, the Justice Department announced the selection of four jurisdictions to receive nearly $300 million in federal funding through its Model Cities Initiative (MCI), a flagship effort to reduce violent crime, restore law and order, and strengthen public safety in American communities.

Jacksonville, Florida; East Baton Rouge Parish, Louisiana; Jackson, Mississippi; and St. Louis, Missouri, have been selected to receive federal investments supporting innovative, comprehensive, locally driven strategies to combat crime and enhance coordination among federal, state, and local law enforcement partners.

“The Model Cities Initiative reflects the Trump Administration’s commitment to reducing crime across the country and ensuring the safety of every American,” said Attorney General Todd Blanche. “These cities are setting an example of proactive law enforcement that will strengthen the rule of law and improve public safety in their jurisdictions. As violent crime rates continue to fall to historic lows, the Department of Justice is redoubling our efforts to invest in local communities and keep American families safe.”

“President Trump and this Department of Justice have demonstrated that Americans need not accept unsafe streets as a fact of life,” said Associate Attorney General Stanley E. Woodward, Jr. “We have made tremendous strides in restoring public safety, with nonfatal violent crime declining 25 percent from 2024 to 2025. The Model Cities Initiative offers an opportunity to build on that progress, empowering these cities to set a new standard for safer communities across America.”

The initiative takes a whole-of-city approach to public safety, bringing together law enforcement agencies, local government officials, and community partners to develop comprehensive strategies that address the unique public safety challenges facing their communities. The applications submitted by the four selected jurisdictions exemplified the innovative, forward-thinking approaches the Department sought through the initiative. 

While each jurisdiction faces unique public safety challenges and brings different priorities, resources, and starting points to the initiative, the Department is confident in the strength of their proposals and their commitment to achieving meaningful results. Despite differing approaches, all four jurisdictions demonstrated a shared determination to reduce violent crime and make their communities safer. 

Through the initiative, the Justice Department will work with each jurisdiction to finalize and implement its public safety plan. Funding will support a range of priorities, including hiring sworn and non-sworn law enforcement officers and other personnel to support enforcement, prosecution, and related public safety activities; adopting new and improved technology; purchasing or leasing equipment; enhancing forensic capabilities and capacity; and providing services to address mental health and substance use issues and reduce recidivism.

Attorney General Blanche will visit the four selected jurisdictions next month to present the awards and meet with local law enforcement officials, elected leaders, and community partners.

The Justice Department announced the Model Cities Initiative in June 2026 to build on early successes in jurisdictions such as Memphis, Tennessee, and Washington, D.C., in reducing violence, crime, and disorder. The initiative directs nearly $300 million in federal resources toward comprehensive public safety strategies that strengthen law enforcement, improve coordination among public safety partners, and address the factors contributing to crime and recidivism.

Through these investments, the Justice Department will work alongside local partners to implement sustainable public safety solutions and deliver measurable results. The four Model Cities will help advance the Administration’s efforts to reject the status quo of allowing crime and disorder to go unchecked and restore law, order, and safety to communities across the nation.

Justice Department Defends the Navy’s Actions to Address a Fuel Release at Joint Base Pearl Harbor-Hickam in Hawaii

Source: United States Department of Justice Criminal Division

The U.S. District Court for the District of Hawaii earlier this week ruled that the U.S. Navy is not in violation of the Clean Water Act after it reviewed the Navy’s response to fuel releases in 2020 and 2021 at Joint Base Pearl Harbor-Hickam on Oahu, Hawaii, and other substantial improvements the Navy has made in the fueling infrastructure and operations. The ruling follows a bench trial that was held earlier this year regarding claims that the Navy is in violation of the Clean Water Act at the Joint Base.

After fuel releases to Pearl Harbor and Hālawa Stream from two piers at the Joint Base in 2020 and 2021, the Navy identified the source of the releases and stopped them. The Navy made substantial repairs to the fueling infrastructure at the facility and improved fueling operations. 

“We are pleased that the Court carefully and thoroughly reviewed the Navy’s comprehensive response to the release of fuel into Pearl Harbor years ago,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Energy and Natural Resources Division (ENRD). “The Court’s decision affirms that the Navy has taken action to protect human health and the environment consistent with both the law and the United States’ appreciation for the waters of Hawaii.” 

After considering the testimony and evidence offered at trial, the Court held that the Navy demonstrated that any claim regarding Clean Water Act violations was moot in light of the Navy’s response to the releases in 2020 and 2021. As the Court stated, “there is no reasonable likelihood that the Navy will release fuel from the Facility into [Pearl Harbor] or Hālawa Stream,” and “it is absolutely clear” that any violations of the Clean Water Act cannot “reasonably be expected to occur.” 

Attorneys from ENRD’s Environmental Defense Section handled the litigation.

Kalder CEO Sentenced To 25 Months In Prison

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jamie McDonald, announced today that GÖKÇE GÜVEN, the founder and former Chief Executive Officer of Kalder Inc. (“Kalder”), was sentenced to 25 months in prison for committing securities fraud in connection with a scheme to defraud the investors in Kalder, a technology startup before U.S. District Judge Lewis A. Kaplan.  

Justice Department Announces Issuance of Federal Registrations for Medical Marijuana Dispensaries

Source: United States Department of Justice Criminal Division

DEA moves forward with hundreds of registrations under Attorney General’s order establishing federal oversight of qualifying medical marijuana activities

The U.S. Department of Justice today announced that the U.S. Drug Enforcement Administration (DEA) is moving forward with the initial issuance of hundreds of federal registrations to qualifying state-licensed medical marijuana dispensaries under the Attorney General’s order implementing Schedule III controls for certain medical marijuana activities.

The registrations mark the first phase of implementing the Attorney General’s April 23, order under 21 U.S.C. § 811(d), which established a federal regulatory framework for qualifying medical marijuana businesses while maintaining federal controls under the Controlled Substances Act. These initial registrations include more than 900 dispensaries across Alabama, Florida, Mississippi, South Dakota, Texas, Virginia, and West Virginia. Each dispensary was required to satisfy applicable federal requirements, including successful completion of DEA’s pre-registration investigation, before receiving federal registration.

“The American people deserve access to the best medical treatments in the world,” said Attorney General Todd Blanche. “The regulated distribution of medical marijuana by the applicants that have been granted registration by the Drug Enforcement Administration will help ensure broader access to chronic pain treatment and the safety of the American people. The Department of Justice will continue prosecuting illegal marijuana trafficking and related criminal activity in accordance with federal law.”

DEA is beginning with dispensaries that submitted applications within the initial 60-day period established by the order and meet applicable federal requirements. To qualify, applicants must operate under a state medical marijuana regulatory framework consistent with federal law and the United States’ international treaty obligations. Each dispensary must also successfully complete DEA’s established pre-registration investigation before receiving federal registration.

State licensure alone does not automatically grant federal registration. Registered dispensaries will be subject to applicable federal requirements, including security, recordkeeping, inventory controls, and other safeguards governing the handling of controlled substances.

DEA will continue processing dispensary applications and issuing registrations to qualifying dispensaries through a phased registration process while maintaining its regulatory and enforcement responsibilities under federal law. DEA is also reviewing registration applications from medical marijuana manufacturers and distributors, which supply medical marijuana to dispensaries. Those applications require additional review, including facility inspections, production controls, and quota determinations.

Under the Attorney General’s order, qualifying manufacturers, distributors, and dispensaries, that applied within the initial 60-day period and whose applications remain pending may continue to engage in medical marijuana transactions with other qualified applicants and with newly registered entities as their applications remain pending, subject to the order’s requirements. Information for applicants and newly registered entities can be found here.

The Attorney General’s order applies to defined qualifying medical marijuana activities and does not authorize recreational marijuana or other marijuana activities outside its scope. Marijuana not covered by the order remains subject to Schedule I controls. The broader proposed rescheduling of marijuana is being considered through a separate administrative proceeding under the Controlled Substances Act.

Honduran Illegal Alien Guilty of Violation of the Federal Gun Control Act

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – On October 22, 2026, ERLIN JOVANY GAMEZ MALDONADO (“GAMEZ MALDONADO”), age 29, a native of Honduras, pled guilty to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8) announced United States Attorney David I. Courcelle. 

Anaheim Woman Federally Charged with Animal Crushing for Allegedly Luring Puppy Under Her Minivan Then Driving Over It

Source: United States Department of Justice Criminal Division

An Orange County woman has been charged in a federal criminal complaint with intentionally killing a pit bull puppy by placing food under her minivan to lure it underneath the vehicle, then driving the minivan forward onto the puppy, subjecting it to extreme physical pain and death, the Justice Department announced today.