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Source: United States Department of Justice Criminal Division

The U.S. Attorney’s Office for the Northern District of Ohio announced several enforcement actions as part of a nationwide effort led by the Justice Department’s National Fraud Enforcement Division, and the U.S. Department of Agriculture targeting suspected fraudulent activity in the Supplemental Nutritional Assistance Program (SNAP). SNAP is a federal benefits program funded by the USDA and administered by the State of Ohio. The Northern District of Ohio was a key participant in this surge effort.  

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LA – On October 16, 2026, HAROLD BANKS (“BANKS”), age 48, of New Orleans, was indicted on two counts of distribution of controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C), announced United States Attorney David I. Courcelle.

Source: United States Department of Justice Criminal Division

Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced, today, that a Maryland man is facing indictment for a sex-offender registration crime. Paul Revell, 42, of Pikesville, is charged with failure to register as a sex offender.

Source: United States Department of Justice Criminal Division

On October 21, 2025, Marva Cook, age 66, a German national of Syracuse, New York, appeared on a charge of voting by an alien.  Cook is a lawful permanent resident.  First Assistant United States Attorney John A. Sarcone III and Anthony Patrone, Acting Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.

Source: United States Department of Justice Criminal Division

ROANOKE, Va. – An Alabama man, who coerced a 13-year-old Danville, Virginia, girl to send him sexually explicit images and video, was sentenced today to 12 years in federal prison.Kenneth Melvin Doss, 34, of Huntsville, Alabama, pled guilty recently to one count of attempted coercion and enticement of a minor.

Source: United States Department of Justice

Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced, today, that a Maryland man is facing indictment for a sex-offender registration crime. Paul Revell, 42, of Pikesville, is charged with failure to register as a sex offender.

Source: United States Department of Justice

On October 21, 2025, Marva Cook, age 66, a German national of Syracuse, New York, appeared on a charge of voting by an alien.  Cook is a lawful permanent resident.  First Assistant United States Attorney John A. Sarcone III and Anthony Patrone, Acting Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) made the announcement.

Source: United States Department of Justice

ROANOKE, Va. – An Alabama man, who coerced a 13-year-old Danville, Virginia, girl to send him sexually explicit images and video, was sentenced today to 12 years in federal prison.Kenneth Melvin Doss, 34, of Huntsville, Alabama, pled guilty recently to one count of attempted coercion and enticement of a minor.

Source: United States Department of Justice

BOSTON – A Missouri surgeon and Kansas distributor have been sentenced for conspiring to pay and receive kickbacks aimed at inducing the use of spinal implants sold by SpineFrontier, Inc., as well as engaging in conduct aimed at obstructing the government’s federal investigation into the kickback scheme.