Three Indicted for Conspiracy to Violate Asbestos-Related Laws at Barry County Long-Term Care Facility

Source: United States Department of Justice Criminal Division

The former administrator, maintenance contractor, and company owner of a Monett, Mo., skilled nursing facility were indicted by a federal grand jury today for their roles in a conspiracy to impede the EPA, a related state agency, and OHSA, and violate the Clean Air Act regarding the removal of asbestos-containing materials

Leader of Transnational Terrorist Group Sentenced to 30 Years in Prison for Soliciting Hate Crimes and Murder, and Conspiring to Provide Material Support to Terrorists

Source: United States Department of Justice Criminal Division

Dallas Humber, 35, of Elk Grove, California, — leader of the Terrorgram Collective, a transnational terrorist group — was sentenced today by U.S. District Judge Dena Coggins to 360 months in prison for soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists.

“From the comfort of her suburban California home, Humber used online platforms to celebrate violence and solicit attacks that took the lives of innocent people and injured others around the world. Her incarceration makes the world a safer place,” said Assistant Attorney General for National Security John A. Eisenberg. “The Department of Justice has shown that it can and will find these criminals even in the darkest corners of the Internet.”

“Today’s 30-year sentence sends an unmistakable message: if you plot acts of terror or use extremist networks to incite violence, you will be found, prosecuted, and incarcerated for decades,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This case demonstrates that our prosecutors and law enforcement partners will disrupt these threats and will pursue the maximum penalties the law provides.”

“Humber actively encouraged violence against, and the murder of, individuals based on their race, religion, sexual orientation, and gender identity,” said U.S. Attorney Eric Grant for the Eastern District of California. “Our office remains committed to working with our law enforcement partners and with other Department of Justice components to stop these hate-fueled crimes and to ensure the safety of all people and public officials.”

“With today’s sentencing, Dallas Humber will pay the price for encouraging racially motivated violence, attacks on critical infrastructure, and the murder of federal officials,” said Assistant Director Donald Holstead of the FBI’s Counterterrorism Division. “Humber led the Terrorgram Collective which inspired and guided individuals to commit violent acts around the world. Keeping our communities safe is a top priority of the FBI. Let there be no doubt, we will remain steadfast in identifying and holding accountable those who commit or encourage terrorism and other heinous acts.”

According to court documents, between July 2022 and September 2024, Humber served as a leader of the Terrorgram Collective, a white supremacist transnational terrorist group. To achieve their ends, she and other members of the Terrorgram Collective solicited individuals to commit hate crimes, terrorist attacks on critical infrastructure, and assassinations. They provided technical, inspirational, and operational guidance to equip those individuals to plan, prepare for, and successfully carry out those attacks.

Inspired and guided by Humber and the Terrorgram Collective, individuals committed attacks or plotted to commit attacks in the United States and elsewhere, including plotting to attack an energy facility in New Jersey, plotting to bomb an energy facility in Tennessee, plotting to murder two people in Wisconsin in furtherance of plans to assassinate a federal official, and attempting to assassinate an Australian official. In addition, individuals led by Humber and the Terrorgram Collective have committed acts of violence internationally, including shooting three people, killing two, at an LGBT bar in Bratislava, Slovakia; shooting 11 people, killing four, at two schools in Aracruz, Brazil; and stabbing five people outside of a mosque in Eskişehir, Turkey.

The FBI Sacramento Field Office investigated the case, with assistance from a variety of foreign and domestic law enforcement agencies.

The Eastern District of California, the Justice Department’s Civil Rights Division, and National Security Divisions Counterterrorism Section prosecuted the case.

New Orleans Man Guilty of Possession of Over 100 Glock and AR-15 Machine Gun Conversion Devices, Possession with Intent to Distribute Marijuana, Attempted Obstruction of Justice, and Receiving Explosives

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that on December 11, 2025, KODY SEVERIN (“SEVERIN”), age 28, a resident of New Orleans, pled guilty to all charges of the eight-count third superseding indictment pending against him. Sentencing is set for March 26, 2026, before U.S. District Judge Barry W. Ashe.

South Carolina Man Indicted on Hate Crime and Firearm Charges

Source: United States Department of Justice Criminal Division

A federal grand jury in Columbia, South Carolina returned an indictment charging Jonathan Andrew Felkel, 34, with violating the housing rights of his black neighbor, J.M., and for using a firearm in the commission of a crime of violence.

According to court documents, on July 17, Felkel, while driving into the gated community where both he and J.M. lived, fired a gun and shouted at J.M., “You better keep running, boy!” while J.M. was standing at the gate to the community.

If convicted, Felkel faces a maximum penalty of ten years in prison on the housing charge, and an additional ten years in prison on the firearms charge.

Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division; U.S. Attorney Bryan P. Stirling for the District of South Carolina; and Special Agent in Charge Kevin Moore of the FBI Columbia Field Office made the announcement.

The FBI Columbia Field Office investigated the case.

Assistant U.S. Attorneys Elle Klein and Lamar Fyall of the District of South Carolina and Trial Attorney Sarah Armstrong and Special Legal Counsel Mark Blumberg of the Civil Rights Division’s Criminal Section are prosecuting the case.

Mesa Woman Convicted of Embezzling Money from a Mesa Bank

Source: United States Department of Justice Criminal Division

PHOENIX, Ariz. – Brooke McDonough, 35, of Mesa, Arizona, was convicted by a jury on Thursday, December 11, 2025, after a two-week trial, of one count of embezzlement by bank employee, six counts of transactional money laundering, and five counts of structuring transactions to evade reporting requirements. McDonough served as the branch manager for a bank in Mesa between 2020 and early 2022. 

Executive of North Carolina Construction Company Pleads Guilty to Multi-Million Dollar Bid-Rigging Conspiracy

Source: United States Department of Justice Criminal Division

The president of a North Carolina construction company pleaded guilty to conspiring to rig bids for maintenance, repair, and operations procurements for military installations in the United States.

According to court documents filed in the U.S. District Court for the Northern District of Illinois in Rockford, Illinois, Brett Sanborn, of Pinehurst, North Carolina, was the president of a construction company that provided goods and services to military bases through procurements administered by the Defense Logistics Agency (DLA). Between at least 2017 and 2021, Sanborn conspired with other individuals and companies to suppress and eliminate competition by rigging bids for the procurements, which were awarded to subcontractors through a competitive bidding process.

“For $6 million, the defendant defrauded his own government and deprived the U.S. Army of the benefits of open and honest competition.” said Deputy Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “The Antitrust Division and its Procurement Collusion Strike Force partners will continue to relentlessly pursue bad actors — like the defendant and his co-conspirators — for their assault on taxpayer money dedicated to public projects.”

“Today’s guilty plea demonstrates that we will relentlessly pursue those who attempt to undermine the integrity of the Department of Defense procurement process,” said Special Agent in Charge Christopher Dillard, Department of Defense, Office of Inspector General, Defense Criminal Investigative Service. “Collusion, bid-rigging, and other anti-competitive conduct schemes erode fair competition, waste taxpayer dollars, and jeopardize trust in acquisition systems. DCIS, alongside our prosecutorial partners, will continue to safeguard the Department’s contracting operations and hold accountable anyone who seeks to corrupt them.”

Sanborn and his co-conspirators exchanged emails, calls, and text messages in which they coordinated their bids and agreed in advance on the pricing that they would submit, then submitted those bids to create the illusion of competition. Sanborn and his co-conspirators referred to these artificial, intentionally losing bids as “comp” bids.

In the plea agreement filed today, Sanborn admitted that the volume of commerce attributable to him and related to the conspiracy was approximately $6 million.

Sanborn pleaded guilty to one felony count of restraining trade by conspiring to rig bids, in violation of Section 1 of the Sherman Act. The maximum penalty for individuals is 10 years in prison and a $1 million criminal fine. The maximum penalty for corporations is a $100 million criminal fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine.

A sentencing hearing has not been scheduled in this case. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Defense Criminal Investigative Service (DCIS) is investigating this case. The Antitrust Division’s Washington Criminal Section is prosecuting the case.

In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above. Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. For more information on the Antitrust Whistleblower Rewards Program, visit www.justice.gov/atr/whistleblower-rewards.

St. Tammany Parish Woman Indicted for Violating Federal Controlled Substances Act

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – On December 12, 2025, SHERIDA GRAHAM, age 57, a resident of St. Tammany Parish, Louisiana was indicted for  possession with intent to distribute fifty (50) grams or more of a substance containing a detectable amount of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced Acting United States Attorney Michael M. Simpson.