Two plead guilty in multi-state ATM bank robbery scheme

Source: United States Department of Justice Criminal Division

Seattle – Two Texas men pleaded guilty over the last few weeks to four counts of bank robbery and two counts of attempted bank robbery for their scheme to steal from banks by assaulting and threatening ATM technicians, announced First Assistant U.S. Attorney Charles Neil Floyd. 

Man Charged With Murder, Racketeering In Target, Drug, And Rob Scheme

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Task Force Division of the Drug Enforcement Administration (“DEA”), Christopher Roberts, and the Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today the unsealing of a Superseding Indictment charging JALEN TEAGUE, a/k/a “Bizzle,” a/k/a “Too Official,” and CHELEIA COUNCIL SANDERS, a/k/a “Mercedes,” with racketeering conspiracy and TEAGUE with murder in aid of racketeering in connection with the August 16, 2023, poisoning death of a robbery victim in midtown Manhattan (“Victim-1”).  

U.S. Attorney’s Office, FBI, and HSI Announce creation of Regional Homeland Security Task Force to Combat Violent Crime and Transnational Organized Crime

Source: United States Department of Justice Criminal Division

New Orleans – Today, the U.S. Attorney’s Office for the Eastern District of Louisiana, the Federal Bureau of Investigation (FBI) New Orleans Field Office, and Homeland Security Investigations (HSI) New Orleans, announced the outcome of a major violent crime abatement operation leading up to the Mardi Gras Season, Operation NOLA Safe. Additionally, the FBI and HSI introduced the creation of the new Homeland Security Task Force (HSTF). The HSTF, whose reach is both national and regional, is purposed with interrupting the illegal trafficking of dangerous drugs and human beings, eliminating Cartels and Transnational Criminal Organizations (TCOs), and stopping firearms trafficking, all of which pose clear and present threats to the homeland.

Ten Op Sweet Silence Defendants Sentenced in Armed Drug Trafficking Case

Source: United States Department of Justice Criminal Division

COLUMBUS, Ga. – Ten defendants have now been sentenced for their roles in a large-scale armed drug trafficking organization resulting from Operation Sweet Silence, a multi-agency investigation resulting in the removal of firearms, methamphetamine, cocaine and marijuana from the streets of Columbus.

Ten Defendants Sentenced for Drug Trafficking in Columbus, Georgia

Source: United States Department of Justice Criminal Division

Ten men have now been sentenced for their roles in a large-scale armed drug trafficking organization based in Columbus, Georgia. The prosecution stemmed from Operation Sweet Silence, a multi-agency investigation into drug trafficking in the Columbus area. As part of the investigation, law enforcement recovered firearms, multiple pounds of methamphetamine, cocaine, 232 pounds of marijuana, and $29,000 in cash. Collectively, the sentencings imposed by the court between Aug. 6, 2025, and Jan. 14, 2026, equated to more than 108 years in prison.  

“These defendants operated an armed drug trafficking network that distributed large quantities of highly addictive drugs in Columbus, Georgia,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Methamphetamine and cocaine destroy lives, fracture families, fuel violence and are a scourge in our communities. The Justice Department will continue holding those who engage in the armed drug trade to account and ensure safety for our law abiding citizens and families.”

“This case represents the comprehensive efforts being deployed to target and dismantle the most dangerous criminal organizations and hold their members accountable in Columbus and across the Middle District of Georgia,” said U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia. “Prosecutors and law enforcement at every level are working together to combat armed trafficking organizations that threaten our community.”

“These ten defendants were key players in an armed drug trafficking organization that poisoned our community with dangerous substances like methamphetamine and cocaine,” said Acting Special Agent in Charge Peter Ellis of the FBI Atlanta Field Office. “The sentences imposed reflect the severe consequences for those who choose to fuel this deadly trade. The FBI remains committed to holding accountable those who engage in these violent criminal activities and ensuring the safety of our communities.”

“Drug trafficking organizations don’t just deal drugs — they bring guns, violence, and instability into our neighborhoods,” said Special Agent in Charge Jae W. Chung of the Drug Enforcement Administration (DEA) Atlanta Field Division. “The significant prison sentence imposed today reflects the serious danger these defendants posed and the harm caused by flooding our communities with methamphetamine, cocaine, and other illicit drugs.”

According to public documents and statements in court, the drug organization was led by defendant Tommie Mullins, Jr., who was part of the violent Zohannon criminal street gang. Over the course of the conspiracy, Mullins and the drug trafficking organization distributed vast amounts of methamphetamine, cocaine, and marijuana. The court sentenced the defendants to the following penalties in prison:

Tommie Mullins Jr., also known as “TJ,” “Bo,” and “Mini,” 31, of Columbus, was sentenced to 20 years in prison on Feb. 10, 2026;

Trenton Clemons, 48, was sentenced to 25 years in prison on Oct. 7, 2025;

Anthony Champion, 46, was sentenced to seven years and three months in prison on Aug. 6, 2025;

Corey Turner, also known as “Lito Red,” 33, was sentenced to 20 years in prison on Oct. 7, 2025;

Adrian Palmer, also known as “AP,” 25, was sentenced to 14 years in prison on Oct. 7, 2025;

Trenton Thomas, also known as “Bubble,” 25, was sentenced to 11 years and three months in prison on Oct. 7, 2025;

Javonta Paden, 25, was sentenced to five years and 11 months in prison on Aug. 6, 2025;

Christopher Hill, 36, was sentenced to two years in prison on Dec. 17, 2025;

Adrian Pleasants, 29, was sentenced to one year and eight months in prison on Aug. 6, 2025; and 

Darius Jenkins, 24, was sentenced to one year and six months in prison on Oct. 7, 2025.

The federal investigation into the Zohannon gang included court authorized wiretaps on Tommie Mullins’ and other defendants’ phones. Physical surveillance and other investigative techniques confirmed that Mullins, Champion, Turner, Palmer, Hill, Thomas and others all dealt drugs out of Mullin’s Cove Circle residence.

On March 18, 2023, FBI intercepted wiretap calls in which Turner arranged for the sale of a “30 sack,” which law enforcement understood meant narcotics. Surveillance captured Turner briefly stopping by the Cove Circle residence before heading to the location where the drugs were sold.

The defendants persistently repeated this pattern of briefly going to the Cove Circle house before heading to a drug sale, sometimes with Turner and Mullins directing other defendants to conduct drug deals on their behalf. In intercepted calls made between March 6 and March 7, 2023, Mullins and Turner directed Hill to conduct a half-kilogram drug sale to Champion.

In another deal, law enforcement saw Turner leave the Cove Circle house, enter Champion’s vehicle sitting outside the house, and almost immediately exit the vehicle. Champion then drove off. A short time later, a wiretap call captured Champion calling Turner to complain “this ain’t even a whole it’s a half. I’m fixing to bring it back to you and show you.”

Wiretapped calls and physical surveillance also captured defendants Thomas, Paden, Pleasants, and Palmer arranging to fly to Seattle, Washington to purchase and transport 300 pounds of marijuana back to Columbus. Before leaving for Seattle, surveillance showed Thomas meeting with leader Mullins and phone records showed that Mullins spoke to the drug supplier in Seattle only hours after this meeting. Knowing about the planned drug purchase from the wiretap, law enforcement arranged for a law enforcement K9 to be waiting at the airport when Thomas, Palmer, Peasants and Paden flew back from Seattle. After the dog alerted to the odor of narcotics on the luggage belonging to these defendants, law enforcement seized 232 pounds of marijuana. Later, intercepted calls showed Thomas and Palmer setting up deals for 10 pounds of methamphetamine at a time in hopes of recouping some of the money they lost after the marijuana seizure.

A separate airport search netted over $29,000 in cash, which was seized from Mullins as suspected drug proceeds. The investigation further revealed that both Thomas and Palmer used Jenkins to distribute narcotics in street-level quantities. In one call, Jenkins told Palmer “I passed the sample around the hood” and asked whether this was “your price per pound?” A police search of Palmer’s vehicle revealed approximately one kilogram of methamphetamine packaged in 33 separate baggies.

Clemons also sold drugs for and with Mullins. On April 15, 2024, Mullins and Clemons traveled in Mullins’ vehicle from Columbus, Georgia to a music studio in Atlanta. There, Mullins and Clemons met with a co-conspirator who gave them a bag, the contents of which Clemons emptied into a blue suitcase. Later that day, a traffic stop revealed over 4-pounds of almost pure methamphetamine.

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 (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The case was investigated by the FBI, DEA, and the Muscogee County Sheriff’s Office, with critical assistance from the Harris County Sheriff’s Office; the Russell County, Alabama Sheriff’s Office; the Coweta County Sheriff’s Office; the Sacramento, California Sheriff’s Office; and the Muscogee County District Attorney’s Office.

Trial Attorney Matthew Mattis of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Veronica Hansis for the Middle District of Georgia prosecuted the case. 

Green Cove Springs Man Sentenced to Nearly 17 Years in Federal Prison For Transporting a Child From North Carolina To Florida to Engage in Sexual Activity

Source: United States Department of Justice Criminal Division

Jacksonville, Florida – Christopher Allen Hawkins (40, Green Cove Springs) was sentenced by Chief United States District Judge Marcia Morales Howard to 16 years and 8 months in federal prison for transporting a 15-year-old child to engage in sexual activity. He pleaded guilty on August 18, 2025. Hawkins was also ordered to serve a 10-year term of supervised release and to register as a sex offender. Hawkins was arrested on May 30, 2025.

CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud Scheme

Source: United States Department of Justice Criminal Division

Earlier today, in federal court in Brooklyn, Braden John Karony, the Chief Executive Officer of SafeMoon US LLC, a digital asset company registered in Utah (SafeMoon) was sentenced by United States District Judge Eric Komitee to 100 months in prison for conspiracy to commit securities fraud, wire fraud, and money laundering in connection with a scheme to defraud investors in a decentralized finance digital asset called “SafeMoon.”  As part of the sentence, Karony was ordered to forfeit approximately $7.5 million.  The amount of restitution to the victims will be determined at a later date.  Karony was convicted by a federal jury following a three-week trial in May 2025.  The jury also issued a verdict to forfeit two residential properties. 

Businessman Who Repeatedly Transferred Assets to Elude Creditors Waives Discharge After USTP Investigation

Source: United States Department of Justice Criminal Division

A business owner who devised a corporate shell game to hide assets from creditors both before and after bankruptcy agreed to waive his bankruptcy discharge of more than $8.4 million in debts after an investigation by the Department of Justice’s U.S. Trustee Program (USTP).

On January 29, the Bankruptcy Court for the Western District of Missouri approved a voluntary waiver of discharge by debtor Bradley James Carlson. As a result, Carlson remains liable for his debts, and creditors are free to pursue payment from him after the case is closed.

Carlson was the owner and chief executive of a holding company and multiple subsidiaries operating several businesses, including real estate ventures and entities that manufactured and sold commercial food trucks. In November 2023, a state court appointed a receiver over the corporate assets after the businesses defaulted on payments to their primary lender — which also alleged that Carlson and other senior company executives had diverted business funds to buy luxury items, including sports cars and watches, and pay for personal projects such as the remodeling of Carlson’s multimillion-dollar residence. On the eve of the receiver’s appointment, Carlson transferred the business assets to new entities created by his girlfriend and another executive. Carlson continued to manage the businesses while he and his staff told customers and other employees that the old companies were being rebranded.

In February 2024, Carlson filed an individual chapter 7 bankruptcy case to attempt to avoid liability on several personal financial guarantees related to his enterprises. As part of its investigation, the USTP’s Kansas City office subpoenaed bank and business records, which prompted Carlson to create more new entities and transfer business assets again. Ultimately, Carlson agreed to waive his discharge.

“The USTP is committed to combating fraudulent and abusive conduct that threatens to undermine the integrity of the bankruptcy system,” said Acting U.S. Trustee Jerry Jensen of Region 13, which includes the Western District of Missouri. “The USTP will enforce the law against those who try to use the system to gain an unfair advantage.”

The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 82 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust. 

High-Speed Chase, Collisions with Two U.S. Marshal’s Vehicles, Yield an 8-Month Sentence

Source: United States Department of Justice Criminal Division

Joshua Rosser, 28, residing in the District of Columbia, was sentenced today in U.S. District Court to eight months in prison in connection with purposely ramming a U.S. Marshal’s vehicle and then leading officers on a 10-minute high-speed chase, crashing into a second law enforcement vehicle, as he attempted to evade arrest.