U.S. Attorney’s Office Honors Several for Excellence in Service

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.

Former President and CEO of Failed Oklahoma Bank Pleads Guilty to Bank Fraud

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.

Public Company CEO And Chairman Convicted Of Fraud

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.  

Defense News: US medical professionals build readiness in Senegal

Source: United States Army

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U.S. Army Southern European Task Force, Africa

ZIGUINCHOR, Senegal — When U.S. Army Maj. Erin Graham, a physical therapist with the Vermont National Guard, tried helping a Senegalese woman with a broken femur out of bed, she immediately noticed something was wrong.

The hospital bed would not lower. Its wheels would not lock into place.

As Graham and her team worked to safely move the patient, the bed shifted beneath them, creating another challenge in an already difficult situation. It was a reminder that, in austere environments, many of the tools and systems Graham relies on back home simply may not be available.

U.S. Army Maj. Erin Graham, a physical therapist assigned to the Vermont National Guard, helps a patient mobilize after surgery in Ziguinchor, Senegal, May 6, 2026.

Part of African Lion 2026, U.S. Army Southern European Task Force, Africa (SETAF-AF) planned and executed this medical readiness exercise to prepare U.S. military health professionals for the challenges of providing care outside of traditional clinical settings. By working alongside African partners, U.S. medical professionals refine their ability to deliver rapid, adaptable and resource-efficient medical care, directly increasing medical readiness for large-scale combat operations.

AL26 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by SETAF-AF from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security. (U.S. Army photo by Capt. Katherine Sibilla) (Photo Credit: Capt. Katherine Sibilla)

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“It’s the little things you don’t think about at home,” Graham said. “Things like adjustable beds, wedges or even hooks for catheter bags. Here, you realize how much you rely on them.”

Currently, Graham and her colleagues are participating in a medical readiness exercise in Senegal, as part of African Lion 26. Running from April 25 to May 8, the exercise brings together U.S. Army medical professionals and Senegalese Armed Forces healthcare providers to strengthen medical readiness and interoperability, while operating in expeditionary environments.

The training spans multiple facilities across the region, including Ziguinchor Regional Hospital, Hospital De La Paix and a local military hospital. U.S., Austrian, Italian and Senegalese medical professionals work side by side in these locations, treating patients while exchanging knowledge and techniques shaped by their respective environments.

Executed by the U.S. Army Southern European Task Force, Africa (SETAF-AF), the exercise prepares military health professionals to deliver care outside traditional clinical settings while strengthening partnerships with African allies.

For Graham, who previously supported Hurricane Helene response and COVID-19 missions with the Vermont National Guard, the experience has pushed her outside her comfort zone and forced her to think differently as a physical therapist.

U.S. Army Maj. Erin Graham, a physical therapist assigned to the Vermont National Guard, helps a patient mobilize after surgery in Ziguinchor, Senegal, May 6, 2026.

Part of African Lion 2026, U.S. Army Southern European Task Force, Africa (SETAF-AF) planned and executed this medical readiness exercise to prepare U.S. military health professionals for the challenges of providing care outside of traditional clinical settings. By working alongside African partners, U.S. medical professionals refine their ability to deliver rapid, adaptable and resource-efficient medical care, directly increasing medical readiness for large-scale combat operations.

AL26 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by SETAF-AF from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security. (U.S. Army photo by Capt. Katherine Sibilla) (Photo Credit: Capt. Katherine Sibilla)

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“You have to figure it out when you don’t have the equipment you’re used to having,” Graham said.

Throughout the exercise, Graham has had to rethink even simple tasks, from moving patients without adjustable beds to securing catheter bags without the hooks commonly found in U.S. hospitals.

“At home, if I need a wheelchair or walker, there’s one available,” Graham said. “Here, you learn to work with what you have.”

U.S. Army Maj. Jack Frawley, a physical therapist assigned to the Vermont National Guard, helps a patient mobilize after surgery in Ziguinchor, Senegal, May 6, 2026.

Part of African Lion 2026, U.S. Army Southern European Task Force, Africa (SETAF-AF) planned and executed this medical readiness exercise to prepare U.S. military health professionals for the challenges of providing care outside of traditional clinical settings. By working alongside African partners, U.S. medical professionals refine their ability to deliver rapid, adaptable and resource-efficient medical care, directly increasing medical readiness for large-scale combat operations.

AL26 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by SETAF-AF from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security. (U.S. Army photo by Capt. Katherine Sibilla) (Photo Credit: Capt. Katherine Sibilla)

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Experiences like these help train military medical professionals to operate in austere environments where medical infrastructure and equipment may be limited during future combat or disaster‑response missions.

Alongside Senegalese providers, U.S. and multinational medical professionals strengthen interoperability and build readiness while working in resource‑constrained settings.

The MEDREX also reflects the longstanding relationship between Senegal and the Vermont National Guard through the National Guard‘s State Partnership Program, which has connected the two partners for decades through military cooperation and training exchanges.

1 / 2 Show Caption + Hide Caption – U.S. Army Maj. Jack Frawley, a physical therapist assigned to the Vermont National Guard, helps a patient mobilize after surgery in Ziguinchor, Senegal, May 6, 2026.

Part of African Lion 2026, U.S. Army Southern European Task Force, Africa (SETAF-AF) planned and executed this medical readiness exercise to prepare U.S. military health professionals for the challenges of providing care outside of traditional clinical settings. By working alongside African partners, U.S. medical professionals refine their ability to deliver rapid, adaptable and resource-efficient medical care, directly increasing medical readiness for large-scale combat operations.

AL26 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by SETAF-AF from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security. (U.S. Army photo by Capt. Katherine Sibilla) (Photo Credit: Capt. Katherine Sibilla)

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2 / 2 Show Caption + Hide Caption – U.S. Army Maj. Jack Frawley, a physical therapist assigned to the Vermont National Guard, helps a patient mobilize after a stroke in Ziguinchor, Senegal, May 6, 2026.

Part of African Lion 2026, U.S. Army Southern European Task Force, Africa (SETAF-AF) planned and executed this medical readiness exercise to prepare U.S. military health professionals for the challenges of providing care outside of traditional clinical settings. By working alongside African partners, U.S. medical professionals refine their ability to deliver rapid, adaptable and resource-efficient medical care, directly increasing medical readiness for large-scale combat operations.

AL26 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by SETAF-AF from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security. (U.S. Army photo by Capt. Katherine Sibilla) (Photo Credit: Capt. Katherine Sibilla)

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Senegal gave Graham more than clinical practice. It gave her new ways to think, adapt and solve problems when the unexpected becomes the norm.

At home, a hospital bed lowers with a tap of a pedal, but here she learned how to move patients and complete the mission even when the equipment she relies upon simply doesn’t exist.

About African Lion

African Lion 2026 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by U.S. Army Southern European Task Force, Africa (SETAF-AF) from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security.

African Lion content can be found on the Defense Visual Information Distribution Service (DVIDS).

About SETAF-AF

U.S. Army Southern European Task Force, Africa (SETAF-AF) prepares Army forces, executes crisis response, enables strategic competition and strengthens partners to achieve U.S. Army Europe and Africa and U.S. Africa Command campaign objectives.

Follow SETAF-AF on: Facebook, Twitter, Instagram, YouTube, LinkedIn & DVIDS

Defense News: US, Tunisian partners use forensics to stop threats before they reach the homeland

Source: United States Army

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U.S. Army Southern European Task Force, Africa

BIZERTE, Tunisia — When most people think of forensics, they picture crime scenes, fingerprints, bloodstain patterns and investigators working to solve crimes after they happen. They don’t usually consider how forensic analysis can help stop threats before they ever reach the United States.

During Exercise African Lion 2026, forensic experts assigned to the Joint Theater Forensics Analysis Center worked alongside Tunisian Armed Forces to identify patterns, share intelligence and prevent threats from reaching U.S. borders.

The Joint Theater Forensic Analysis Center and Tunisian Armed Forces collaborate during African Lion 2026 in Bizerte, Tunisia, April 20, 2026.

The JTFAC is a collection of eight different laboratories combined into one forensic analysis capability based at Camp Lemonnier, Djibouti, in the U.S. Africa Command area of operations. The JTFAC supports all U.S. military services, foreign and allied partners, as well as the U.S. State Department and other U.S. entities. Staffed by civilian and military subject matter experts, the JTFAC assists global military operations by tracking down adversaries, rooting out their supply chains, and providing evidence for prosecutions.

AL26 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by U.S. Army Southern European Task Force, Africa (SETAF-AF) from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security. (U.S. Army photo by Capt. Katherine Sibilla) (Photo Credit: Capt. Katherine Sibilla)

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“We protect our home front by making sure the bad guys don’t come to the U.S.,” said Greg Sanson, JTFAC liaison officer for U.S. Army Southern European Task Force, Africa (SETAF-AF).

Throughout the exercise, JTFAC and the Forensics Exploitation Directorate, part of the U.S. Army Criminal Investigation Division, collaborated with Tunisian partners, sharing forensic techniques and building lasting relationships. The exchange of knowledge ensures both forces operate with a shared understanding while strengthening long-term cooperation.

By building those partnerships, U.S. forces gain trusted allies who help identify and track threats early. When experts collect forensic data — whether that is fingerprints, DNA or digital information — they enter it into databases and share it across networks. This process helps identify individuals overseas and flag them before they can enter the United States.

1 / 2 Show Caption + Hide Caption – The Joint Theater Forensic Analysis Center and Tunisian Armed Forces collaborate at African Lion 2026 in Bizerte, Tunisia, April 20, 2026.

The JTFAC is a collection of eight different laboratories combined into one forensic analysis capability based at Camp Lemonnier, Djibouti, in the U.S. Africa Command area of operations. The JTFAC supports all U.S. military services, foreign and allied partners, as well as the U.S. State Department and other U.S. entities. Staffed by civilian and military subject matter experts, the JTFAC assists global military operations by tracking down adversaries, rooting out their supply chains, and providing evidence for prosecutions.

AL26 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by U.S. Army Southern European Task Force, Africa (SETAF-AF) from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security. (U.S. Army photo by Capt. Katherine Sibilla) (Photo Credit: Capt. Katherine Sibilla)

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2 / 2 Show Caption + Hide Caption – The Joint Theater Forensic Analysis Center and Tunisian Armed Forces collaborate at African Lion 2026 in Bizerte, Tunisia, April 20, 2026.

The JTFAC is a collection of eight different laboratories combined into one forensic analysis capability based at Camp Lemonnier, Djibouti, in the U.S. Africa Command area of operations. The JTFAC supports all U.S. military services, foreign and allied partners, as well as the U.S. State Department and other U.S. entities. Staffed by civilian and military subject matter experts, the JTFAC assists global military operations by tracking down adversaries, rooting out their supply chains, and providing evidence for prosecutions.

AL26 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by U.S. Army Southern European Task Force, Africa (SETAF-AF) from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security. (U.S. Army photo by Capt. Katherine Sibilla) (Photo Credit: Capt. Katherine Sibilla)

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“When we put somebody on a watch list, it goes to the Department of Homeland Security,” Sanson said.

Forensic teams also play a critical role in understanding transnational threat networks. Trafficking people, weapons and drugs often spans multiple regions, making pattern recognition essential. By identifying how individuals and networks operate across borders, analysts can disrupt threats before they spread to Europe or the United States.

In addition to fingerprints and ballistics, modern forensic teams analyze emerging technologies such as unmanned aerial systems. A device’s construction can often reveal unique identifiers tied to specific individuals or groups. This understanding also helps analysts and investigators determine the origins of “exploitable material,” which refers to any physical, chemical or biological traces left at a scene that experts can study to identify perpetrators, link crimes or reconstruct events.

1 / 2 Show Caption + Hide Caption – Verice Williams, right, a latent print examiner with the Forensic Exploitation Laboratory, U.S. Army Criminal Investigation Division, explains to a Tunisian Armed Forces forensic analyst how to prepare an image of a print for accurate comparison during African Lion 2026 in Bizerte, Tunisia, April 20, 2026.

AL26 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by U.S. Army Southern European Task Force, Africa (SETAF-AF) from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security. (U.S. Army photo by Capt. Katherine Sibilla) (Photo Credit: Capt. Katherine Sibilla)

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2 / 2 Show Caption + Hide Caption – Verice Williams, left, a latent print examiner with the Forensic Exploitation Laboratory, U.S. Army Criminal Investigation Division, explains to a Tunisian Armed Forces forensic analyst how to prepare an image of a print for accurate comparison during African Lion 2026 in Bizerte, Tunisia, April 20, 2026.

AL26 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by U.S. Army Southern European Task Force, Africa (SETAF-AF) from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security. (U.S. Army photo by Capt. Katherine Sibilla) (Photo Credit: Capt. Katherine Sibilla)

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“Just by how something is built, you can often tell who made it,” said Amanda Atkins, an FXD forensic scientist.

Sharing that information allows partner nations to identify threats earlier and take collective action. This collaboration also helps Tunisia strengthen its own forensic capabilities, contributing to long-term, partner-led regional security.

African Lion also provides an opportunity for U.S. personnel to test their readiness. Teams train to rapidly deploy, integrate into partner-nation laboratories and operate in unfamiliar environments, ensuring they are prepared to respond wherever needed.

For some JTFAC members, their assignment in Camp Lemonnier, Djibouti, is the latest in a long line of deployments to overseas-based forensic labs. Although allies and partners exchange exploitable material throughout the year, African Lion provides the opportunity to work side by side in a lab to compare and refine best practices.

As threats continue to evolve, forensic analysis remains a critical tool, not only for solving crimes but also for preventing them and maintaining national security.

About African Lion

African Lion 2026 is U.S. Africa Command’s largest annual joint exercise, designed to strengthen collective security capabilities of the U.S., African nations and global allies. Co-led by U.S. Army Southern European Task Force, Africa (SETAF-AF) from April 20 to May 8, 2026, and hosted in Ghana, Morocco, Senegal and Tunisia, AL26 involves over 5,600 personnel from more than 40 nations, using innovation to drive partner-led regional security.

African Lion content can be found on the Defense Visual Information Distribution Service (DVIDS).

About SETAF-AF

SETAF-AF prepares Army forces, executes crisis response, enables strategic competition and strengthens partners to achieve U.S. Army Europe and Africa and U.S. Africa Command campaign objectives.

Follow SETAF-AF on: Facebook, Twitter, Instagram, YouTube, LinkedIn & DVIDS

Illegal Alien from Mexico Pleads Guilty for his Role in an International Conspiracy to Smuggle Aliens from Canada into the U.S.

Source: United States Department of Justice Criminal Division

An illegal alien from Mexico pleaded guilty today for his role in an international human smuggling conspiracy that illegally brought aliens from Mexico and Central and South America across the northern border with Canada into the United States for profit.

According to court documents, Edgar Sanchez-Solis, 24, was a leader in an alien smuggling organization (ASO) while he was living illegally in Kansas City, Missouri. The ASO smuggled hundreds of aliens into the United States. Once the aliens were inside the U.S., the ASO employed drivers to pick them up and drive them further into the country. The defendant personally participated in and coordinated smuggling events with other leaders of the ASO. During one smuggling event in May 2023, a van carrying aliens became involved in a high-speed chase with U.S. Border Patrol. Border Patrol had to stop their pursuit due to the risk to the public. Ultimately the local sheriff’s department used a tire deflation device to stop the vehicle after it failed to yield.

Sanchez-Solis pleaded guilty to one count of conspiracy to commit alien smuggling and five counts of alien smuggling for commercial advantage and private financial gain. He is scheduled to be sentenced on Sept. 10. He faces a minimum penalty of five years in prison and a maximum penalty of 15 years in prison. 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, First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York, and Special Agent in Charge Erin Keegan of the Homeland Security Investigations (HSI) Buffalo Field Office made today’s announcement.

HSI Rouses Point and U.S. Border Patrol (BP) Burke Station investigated the case, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and U.S. Customs and Border Protection’s (CBP) National Targeting Center International Interdiction Task Force.

Trial Attorney Spencer M. Perry of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Carling Dunham for the Northern District of New York is prosecuting the case.

The investigation and indictment were supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 455 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 400 U.S. convictions; and more than 345 significant jail sentences imposed, and forfeitures of substantial assets.

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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood.

Maryland Man Sentenced for Orchestrating Counterfeit Money Scheme

Source: United States Department of Justice Criminal Division

Baltimore, Maryland – A Maryland man received a prison term in federal court today, in connection with a counterfeit money scheme he orchestrated while on federal supervised release. U.S. District Judge Richard D. Bennett sentenced Jason Christian Evans, 51, of Dundalk, to 32 months in prison for the purchase of counterfeit obligations or securities.