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Source: United States Department of Justice Criminal Division

CHARLOTTE, N.C. – Clint Clifford Sicking, 41, of Muenster, Texas, was sentenced to 27 months in prison today for his role in a scheme involving the theft of livestock, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Sicking was also ordered to serve two years under court supervision after he completes his prison term and to pay $406,707 in restitution to the victims of his offense.

Miles B. Davis, Special Agent in Charge, Office of the Inspector General, Office of Investigation of the U.S. Department of Agriculture (USDA-OIG), Southeast Region, Steven Gutierrez, Acting Special Agent in Charge of the United States Secret Service, Charlotte Field Office, Donald “Trey” Eakins, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI), Charlotte Field Office, Sheriff Alan Norman of the Cleveland County Sheriff’s Office and Sheriff Darren Campbell of the Iredell County Sheriff’s Office, join U.S. Attorney Ferguson in making today’s announcement.

According to court documents and court proceedings, from April 2018 to October 2022, Sicking conspired with William Dalton Edwards to defraud livestock markets, also known as sales barns, in Iredell and Cleveland Counties, North Carolina. On multiple occasions during the relevant time frame, Sicking and Edwards purchased cattle from sales barns in North Carolina and wrote checks to pay for the cattle, knowing the checks were worthless, since there were insufficient funds to cover the checks and pay for the cattle.

Sicking and Edwards then arranged to transport the cattle out-of-state before the defrauded sales barns and financial institutions could determine their checks were worthless. The stolen cattle were then resold in Texas and Oklahoma. Over the course of the scheme, Sicking and Edwards allegedly fraudulently obtained more than 750 head of cattle and caused over $400,000 in losses to sales barns in North Carolina. The sales barns—which are family-owned—incurred these losses because they are required to pay farmers and ranchers immediately after the sale of their livestock.

Sicking pleaded guilty to conspiring to defraud the United States and to violate the laws of the United States. One of the objects of the charged conspiracy was to hamper and impede the Packers and Stockyard Division of the U.S. Department of Agriculture in its regulation of fair livestock markets.

Sicking remains released on bond and will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility. Edwards was previously sentenced to 24 months in prison for his participation in the scheme.

In making today’s announcement, U.S. Attorney Ferguson commended the USDA-OIG, the U.S. Secret Service, IRS-CI, and the Cleveland and Iredell County Sheriff’s Offices for their investigation of the case. U.S. Attorney Ferguson also thanked the Stanly County District Attorney’s Office for its assistance.

Assistant U.S. Attorney Michael E. Savage of the U.S. Attorney’s Office in Charlotte prosecuted the case. 

Source: United States Department of Justice Criminal Division

CHARLOTTE, N.C. – Mark Robert Eury, 54, of Catawba, N.C., was sentenced today to 11 years in prison followed by five years of supervised release for trafficking methamphetamine and illegal gun possession, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

According to filed documents and the court hearing, in April 2021, Eury was convicted of Attempted Trafficking Methamphetamine in North Carolina and was sentenced to prison. After serving a prison term, Eury was released on state probation. Court records show that, on March 12, 2023, members of North Carolina Probation and Parole, with the assistance of the Catawba County Sheriff’s Office, conducted a search of the defendant’s premises. During the search, they found over one and a half kilograms of methamphetamine and over 47 grams of cocaine. They also found a loaded Taurus, .38 caliber pistol, ammunition, more than $2,100 in U.S. currency, multiple sets of scales, and other drug paraphernalia. Eury was still on probation at the time.

On March 12, 2025, Eury pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm by felon. He remains in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

In making today’s announcement, U.S. Attorney Ferguson thanked the Drug Enforcement Administration, the Catawba County Sheriff’s Office, and the Division of Community Supervision of the North Carolina Department of Adult Corrections, for their work on the case.

The U.S. Attorney’s Office in Charlotte handled the prosecution.

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).

 

Source: United States Department of Justice Criminal Division

OAKLAND – Casey Robert Goonan was sentenced today to 235 months in federal prison for committing a series of arsons and firebombings at the University of California, Berkeley and the Oakland federal building in June 2024.  Senior U.S. District Judge Jeffrey S. White handed down the sentence.

In January 2025, Goonan, 35, of Oakland and Pleasant Hill, pleaded guilty to one count of maliciously damaging or destroying property used in or affecting interstate commerce by means of fire or an explosive.

According to a plea agreement filed in open court, in the early morning hours of June 1, 2024, Goonan placed a bag containing six explosive devices commonly known as “Molotov cocktails” underneath the fuel tank of a marked University of California Police Department (UCPD) patrol car parked near the UC Berkeley campus.  Goonan lit the bag on fire and fled, causing the patrol car to catch on fire.  A video capturing the events on the morning of June 1, 2024, can be viewed here.

Goonan also attempted to firebomb the Ronald V. Dellums Federal Building and U.S. Courthouse in Oakland on June 11, 2024.  Goonan arrived at the federal building carrying a bag containing three Molotov cocktails.  Goonan threw rocks at the building, hoping to break a window in order to throw lit Molotov cocktails inside. That plan was disrupted by protective services officers.  Upon fleeing from the officers, Goonan placed the Molotov cocktails in a planter on the side of building and lit them on fire.

In addition to these two attacks, Goonan set other fires on the UC Berkeley campus on June 1, June 13, and June 16, 2024.

Goonan acknowledged that these attacks were inspired by Hamas’s Oct. 7, 2023, attack on Israel, and that he called on others to attack property on Bay Area college campuses in support of Palestine.  Goonan admitted that his conduct was designed to influence and affect the conduct of governments by intimidation and coercion and to retaliate against the governments of the United States and the State of California for their conduct.

“Freedom of expression and peaceful protest are deeply enshrined values in America.  We are all free to think what we want and express those views peacefully, but the use of violence to achieve political aims—or to silence those with whom you may disagree—has no place in our community and our country,” said United States Attorney Craig H. Missakian.  “Anyone who crosses the line between peaceful protest and violence will be met with the full force of the law.”

“Safeguarding our communities from violence remains at the forefront of the FBI’s mission.  While free speech and peaceful protest are protected rights, turning to firebombs and arson crosses into criminal conduct that endangers lives and threatens public safety,” said FBI Acting Special Agent in Charge Matt Cobo. “Today’s sentencing makes clear that the FBI and our partners will not tolerate violence, and we will hold accountable anyone who seeks to harm our communities.”

At sentencing, the Court referred to Goonan as a “domestic terrorist” and found that he had committed a felony offense that involved or was intended to promote a federal crime of terrorism.

In addition to the prison term, Judge White also ordered the defendant serve 15 years of supervised release after he is released from custody and ordered restitution in the amount of $94,267.51 and a $100 special assessment.  The defendant has been in custody since his initial arrest on state charges on June 17, 2024.

Assistant U.S. Attorney Nikhil Bhagat is prosecuting the case with the assistance of Tina Rosenbaum. The prosecution is the result of an investigation by the FBI, ATF, the California Office of the State Fire Marshal, and UCPD. 
 

Source: United States Department of Justice Criminal Division

An Arizona woman pleaded guilty today for engaging in a prize notice fraud scheme that defrauded thousands of elderly consumers across the United States and abroad. Kimberly Stamps, 48, of Gilbert, pleaded guilty to conspiracy to commit mail and wire fraud.

According to court documents, Stamps was the owner and operator of a mass-mailing prize notice scheme that mailed millions of fraudulent prize notices. The prize notices led her victims to believe they had been individually selected to receive a large cash prize and would receive the prize if they paid a $20 to $50 fee. In reality, no victim ever received a large cash prize from Stamps or her co-conspirators. Instead, victims received a “report” describing sweepstakes opportunities or a trinket of minimal value. After victims responded to one fraudulent prize notice mailing, Stamps and her co-conspirators inundated them with additional fraudulent mailings. Stamps and her co-conspirators used the scheme to steal more than $15 million from victims, many of whom were elderly or vulnerable.

The fraud scheme operated from 2012 to February 2018, when the U.S. Postal Inspection Service (USPIS) executed multiple search warrants and the Justice Department obtained a court order shutting down the fraudulent mail operation.

As part of her plea, Stamps admitted that she bought consumer mailing lists, chose the fraudulent prize notices, set the mailing schedule, opened P.O. Boxes to collect victim responses, coordinated with printers and translators, ordered cheap trinkets to mail as fulfillment, tracked victim responses, and opened bank accounts to receive victims’ payments.

Stamps also admitted that by operating the fraud scheme, she violated a U.S. Postal Service cease-and-desist agreement and consent order reached in 2012. That agreement and order had permanently barred Stamps from mailing fraudulent prize notices.

Stamps is the third and final defendant in the charged conspiracy to plead guilty. Her co-conspirators John Kyle Muller and Barbara Trickle pleaded guilty on April 12, 2024, and April 28, 2025, respectively.

The USPIS conducted the investigation. Trial Attorneys Carolyn Rice and Charles Dunn of the Civil Division’s Consumer Protection Branch prosecuted the case, with substantial assistance from the U.S. Attorney’s Office for the District of Nevada.

The department urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize.

If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with inappropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the Federal Trade Commission (FTC) at www.reportfraud.ftc.gov/or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

Source: United States Department of Justice Criminal Division

SALT LAKE CITY, Utah – Cruz Javier Garcia, 39, of Bland, Virginia, was sentenced today to 246 months’ imprisonment and a five-year term of supervised release for trafficking 40 pounds of methamphetamine and cocaine while in the District of Utah.

Garcia’s sentence comes after he pleaded guilty on May 8, 2025, to possession of methamphetamine with intent to distribute and possession of cocaine with intent to distribute.

According to court documents and admissions made at Garcia’s change of plea and sentencing hearings, on September 22, 2023, Garcia was pulled over for speeding. During the traffic stop, the trooper conducted a search of the vehicle. In a suitcase, troopers found and seized a black garbage bag with approximately 40 bags of methamphetamine, each weighing one pound. In a backpack, troopers also found and seized 3.5 pounds of cocaine.

“Drug trafficking is a scourge on communities, and those who seek to profit from it while our communities are left to bear the cost of addiction, violence and death, is unacceptable,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “Garcia’s sentence sends a clear message to anyone involved in trafficking drugs in the District of Utah: you will be caught, prosecuted, and held accountable.”

“The Utah Department of Public Safety is committed to interdicting contraband on Utah highways and providing professional investigations that lead to successful prosecutions. We are grateful for the strong partnership with the U.S. Attorney’s Office for the District of Utah. Acting U.S. Attorney Felice John Viti’s team played a crucial role in securing this conviction, and we congratulate them on this successful outcome,” said Commissioner Beau Mason of the Utah Department of Public Safety.

The case was investigated by the Utah Department of Public Safety, State Bureau of Investigation and the Utah Highway Patrol.

Assistant United States Attorney Christopher Burton of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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 (OCDETF) and Project Safe Neighborhoods (PSN).
 

Source: United States Department of Justice Criminal Division

LOS ANGELES – A Santa Monica man has been arrested on a federal criminal complaint charging him with doxxing – publishing private or identifying information about an individual on the internet with malicious intent – of a lawyer at United States Immigration and Customs Enforcement (ICE), the Justice Department announced today.

Gregory John Curcio, 68, is charged with violating a federal law designed for the protection of individuals performing certain official duties.

Curcio, who was arrested Monday, made his initial appearance today in United States District Court in Los Angeles. A federal magistrate judge ordered Curcio jailed without bond and scheduled his arraignment for October 14.

“Contrary to what some misguided individuals think, doxxing federal agents and employees is not a harmless crime,” said Acting United States Attorney Bill Essayli. “It endangers the agent’s personal safety and that of their family. It’s also a federal crime. If convicted, this defendant will face up to five years in a federal prison cell.”

According to an affidavit filed with the complaint, federal law prohibits making certain personal information about covered persons – including federal employees – public. The restricted personal information includes a victim’s Social Security number, home address, home phone number, mobile phone number, and personal email address.

In February 2025, Curcio created a Facebook post in which he identified the victim – an ICE attorney – as an ICE agent, posted her home address, and directed others to “swat” her at that address. Curio also posted the victim’s home address with instructions to swat the victim on another social media account controlled by Curcio. 

“Swatting” is a term used to describe a form of harassment that often involves placing a false emergency call to law enforcement or emergency responders, often reporting a false ongoing crisis or crime at a specific location to prompt a significant law enforcement response.

The victim told authorities that Curcio is a former resident at her mother’s apartment building in Santa Monica. She said she never met Curcio, but he had harassed and threatened her mother for years. The complaint alleges that Curcio made false allegations and engaged in a campaign to harass the victim and her family beginning from at least January 2024. 

A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

If convicted, Curcio would face a statutory maximum sentence of five years in federal prison.

U.S. Immigration and Customs Enforcement Office of Responsibility is investigating this matter.  

Assistant United States Attorney Lauren E. Restrepo of the National Security Division is prosecuting this case.

Source: United States Department of Justice Criminal Division

Smuggled heroin into Federal Detention Center that led to inmate’s fatal overdose

Source: United States Department of Justice Criminal Division

            WASHINGTON – Brian Allison, 56, and Angel Hall, 25, both of the District, pleaded guilty in U.S. District Court today to their roles in a violent armed carjacking of a woman in Southeast, announced U.S. Attorney Jeanine Ferris Pirro.

            Allison and Hall each pleaded guilty to a charge of carjacking and aiding and abetting. Judge Tanya S. Chutkan scheduled sentencing for Jan. 12, 2026.

            According to court documents, on Feb. 1, 2024, about 11 p.m., Allison and Hall followed the victim into a restaurant on the 4500 block of Benny Road, SE. Allison and Hall left without ordering anything, but followed the victim as she left with her food.

            Allison approached the victim as she walked to her vehicle. As Hall stood lookout, Allison flashed the butt of a pistol that he was carrying in his pocket, and said, “Gimme those f—ing keys or I’m gonna bust your head.”

            After the victim handed over her keys, Allison demanded her phone and wallet. Allison then asked for the PIN number to her debit card. The victim provided the number. Allison told the victim if the PIN was not correct, he would kill her.

            Using the key fob, Allison tried to open the trunk to force the victim into it. Allison could not get the trunk open, so he ordered her into the front passenger seat. Hall got into the rear passengers seat. Allison got into the driver’s seat and pulled away.

            Allison drove the victim and Hall to a grocery store on the 4900 block of Marlboro Pike, Capitol Heights Maryland. Allison then told Hall to “bust” the victim if she tried to leave.

            Allison entered the store with the victim’s debit card, withdrew $500 from an ATM, and bought some food. He returned to vehicle and drove them all back to the District.

            Allison parked the car on the 5700 block of Southern Avenue SE. Once stopped, he took one of the victim’s gloves and wiped down the victim’s keys and the steering wheel. Allison returned the phone, keys, and wallet to the victim. Allison and Hall fled on foot towards Central Avenue, SE. The victim drove to the 6^th District Station house and reported the incident.

            This case was investigated by the Metropolitan Police Department and the FBI Washington Field Office. It was prosecuted by Assistant U.S. Attorneys David W. Lawrence, James B. Nelson, and Emory V. Cole.

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Source: United States Department of Justice Criminal Division

BROWNSVILLE, Texas – A 48-year-old South Texas man has entered a guilty plea to possession with intent to deliver 28.94 kilograms of cocaine, announced U.S. Attorney Nicholas J. Ganjei.

Jorge Rafael Perez drove a white Chevrolet Tahoe to the Falfurrias Border Patrol checkpoint July 19. During secondary inspection, an x-ray scan revealed a lead-lined wall in the passenger side of the vehicle. Authorities searched it and discovered 24 vacuum-sealed bundles of cocaine hidden in the rear quarter panel.

Field tests confirmed the bundles contained cocaine and weighed approximately 28.94 kilograms. Perez admitted he knowingly transported the drugs from Edinburg and intended to take them to San Antonio.

The investigation also revealed Perez had been previously convicted in 2010 of possessing with intent to distribute marijuana. Because of that prior conviction, Perez faces a minimum of 15 years and up to life in federal prison as well as a possible $20 million fine. U.S. District Judge Rolando Olvera will impose sentencing Jan. 8, 2026.

Perez has been and will remain in custody pending that hearing.

The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local enforcement agencies. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorney Oscar Ponce prosecuted the case. 

Source: United States Department of Justice Criminal Division

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange has sentenced a man from Sioux Falls, South Dakota, convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on September 22, 2025.

Dustin Douglas Wade Deverney Hubbeling, 24, was sentenced to two years and two months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Hubbeling was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in December 2024. He pleaded guilty on June 26, 2025.

On December 5, 2024, Hubbeling was encountered by officers with the Sioux Falls Police Department and found to have a pistol in the waistband of his pants. He was prohibited from possessing firearms due to three prior felony convictions.

This case was investigated by Homeland Security Investigations and the Sioux Falls Police Department. Special Assistant U.S. Attorney Mark Joyce prosecuted the case.

Hubbeling was immediately remanded to the custody of the U.S. Marshals Service.