Attorney Charged with Conspiracy to Commit Wire Fraud in Connection with Hurricane Ida Fraud Committed by Law Firm with Louisiana and Texas Offices

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA – RICHARD WILLIAM HUYE, III (“HUYE”), age 34, formerly of New Orleans, and now a resident of Texas, was charged by bill of information on August 28, 2026, with conspiracy to commit wire fraud, announced U.S. Attorney David I. Courcelle. 

Two Chinese Nationals Sentenced to Federal Prison for Leading Trans-Pacific $16.2 Million Apple Device Return Fraud

Source: United States Department of Justice Criminal Division

Two Chinese nationals – one of them an illegal alien – living in the Inland Empire were sentenced to federal prison today for leading a large-scale, trans-Pacific scheme to defraud Apple Inc. through the fraudulent “returns” of thousands of counterfeit iPhones, iPads, and other Apple goods that caused the Cupertino-based technology company at least $16.2 million in losses.

Two Nigerian Nationals Extradited from Nigeria to the United States to Face Sextortion Charges in North Carolina and Mississippi

Source: United States Department of Justice Criminal Division

The Justice Department announced today that two Nigerian men have been extradited to the United States from Nigeria to face prosecution in two separate cases for the financially-motivated sextortion of minors that resulted in the death of teenagers in both the Northern District of Mississippi and the Middle District of North Carolina. 

 “The defendants were arrested in Nigeria as part of a wider operation with the FBI to apprehend sexual extortionists targeting minors in the United States,” said Attorney General Todd Blanche. “The Department of Justice and this Administration have demonstrated an unwavering commitment to protecting America’s children from exploitation and sexual abuse. We have strengthened our international law enforcement partnerships to dismantle the foreign criminal networks behind financially-motivated sextortion and identify and prosecute the perpetrators of child sexual exploitation who are directly linked to dozens of American teen deaths by suicide.” 

“Today’s announcement represents two more high-value targets returned to the U.S. by this FBI through Foreign Transfers of Custody,” said FBI Director Kash Patel. “Two Nigerian subjects arrested in Nigeria in 2023 – Adebola Festus Adekunle and Mudasiru Afeez Olawale – have now been returned to the United States to face justice after allegedly participating in financially-motivated sextortion of minors – one resulting in the death of a child. Adekunle is charged with the sexual exploitation of a minor resulting in death, the production of child sexual abuse material, coercion and enticement of a minor, and interstate threats with intent to extort – and Olawale is charged with offenses relating to sexual exploitation of minors, coercion and enticement of minors, distribution of child pornography, and more. They’ve been overseas for three years, but this FBI and our DOJ partners went and got them. Sextortion is a heinous crime targeting innocent people, often young children – and this FBI will stop at nothing to pursue every single individual who harms vulnerable Americans.” 

 “Several weeks ago we announced an undercover operation dealing with child exploitation, which resulted in 70 arrests,” said U.S. Attorney Scott Leary for the Northern District of Mississippi. “Unfortunately, here we are again in an unrelated child victimization case. This time a child died. The dedication involved in this case cannot be overstated. This tragedy was immediately investigated by the Mississippi Attorney General, the Lowndes County Sheriff’s Office, the Starkville Police Department and the FBI. The evidence led agents to Nigeria. Undeterred, the FBI worked with DOJ’s Office of International Affairs for years, and eventually the defendant was extradited from Nigeria to face justice in the United States. We are thankful for the hard work of Nigeria’s Attorney General and Minister of Justice. Working together, state, federal and international agencies brought us here today.” 

“Today’s announcement makes clear that we will not rest in our pursuit of justice for victims of sextortion: Three years after the indictment, and almost five years since the conduct occurred, the defendant will finally appear in a U.S. court to face the charges against him,” said U.S. Attorney Dan Bishop for the Middle District of North Carolina. “We are grateful to all the agents, attorneys, and others whose tenacity and steadfast pursuit of justice contributed to the defendant’s extradition.” 

“Financially motivated sextortion inflicts lasting harm on victims and their families,” said Special Agent in Charge Reid Davis of the FBI Charlotte Field Office. “These schemes often begin with threats and manipulation, but their impact extends far deeper — causing emotional and psychological devastation. The extradition of this suspect proves the FBI’s commitment to pursue those who exploit vulnerable individuals, wherever they may be, and ensures they are held accountable for the profound and lasting damage they cause.” 

“Sextortion is a serious crime with devastating consequences. Its impact on victims and their families is profound and long‑lasting,” said Special Agent in Charge Robert A. Eikhoff of the FBI Jackson Field Office. “The extradition of Adekunle sends a clear and unmistakable message: crossing state lines does not erase criminal charges, and international borders do not shield individuals from accountability.”

Northern District of Mississippi Charges

Adebola Festus Adekunle, 26, of Lagos, Nigeria, has been extradited to the United States from Nigeria to face prosecution in an indictment for the financially motivated sextortion of a Mississippi minor, which lead to the victim’s death. 

Adekunle is charged with the sexual exploitation of a minor resulting in death, coercion and enticement of a minor, and interstate threats with intent to extort. He appeared in federal court in Oxford, Mississippi, for an initial appearance today. 

Adekunle was arrested in Nigeria on Aug. 14, 2023, as part of a wider operation with the FBI to apprehend sexual extortionists targeting minors in the United States.

Adekunle faces a maximum penalty of life in prison and mandatory minimum prison sentences on at least two charges. The child exploitation resulting in death charge carries a minimum penalty of 30 years in prison. 

The case is being investigated by the FBI Jackson Field Office, the FBI’s Violent Crimes Against Children Section and International Operations Division, and the Lowndes County Sheriff’s Office.

Assistant U.S. Attorney Parker S. King for the Northern District of Mississippi is prosecuting the case. 

Middle District of North Carolina Charges

Mudasiru Afeez Olawale, 24, of Nigeria, was extradited from Nigeria to the United States to face charges related to the financially motivated sextortion of one minor, and the financially motivated sextortion and death of another minor victim. 

Olawale was charged by indictment in August 2023, with offenses relating to sexual exploitation of minors resulting in death, enticement of minors, interstate threatening communications, and distribution of child pornography. He appeared in federal court in Greensboro, North Carolina, before U.S. Magistrate Judge L. Patrick Auld today.

Olawale was arrested in Nigeria on Aug. 9, 2023, as part of a wider operation with the FBI to apprehend sexual extortionists targeting minors in the United States. 

Olawale faces a maximum penalty of life in prison and mandatory minimum prison sentences on at least two charges. The child exploitation resulting in death charge carries a minimum penalty of 30 years in prison. 

This case is being investigated by FBI Charlotte’s Greensboro Resident Agency and the Surry County Sheriff’s Office.

Assistant U.S. Attorney Ann Nee for the Middle District of North Carolina is prosecuting the case.

DOJ’s Commitment to Detering Financially Motivated Sextortion 

Both cases are a result of Operation Artemis, the FBI’s surge against financially motivated sextortion rings operating from Nigeria. In coordination with domestic and international law for enforcement partners, the FBI deployed agents, analysts, and forensic experts to Nigeria to confront perpetrators of these deadly schemes — directly linked to dozens of American teen deaths by suicide. This same focused, multi-agency approach now drives a broader national effort to dismantle the foreign criminal networks behind sextortion and other predatory schemes. The U.S. Government’s Financially Motivated Sextortion Campaign Team coordinates across agencies, prioritizes victims, and brings every available tool to bear in its fight to bring to justice those who prey on American families.

Adekunle and Olawale were extradited to the United States on Aug. 27, with the assistance of the Justice Department’s Office of International Affairs, the FBI Legal Attaché in Abuja, and FBI agents from both the Jackson and Greensboro Resident Agencies, who traveled to Nigeria and took them into U.S. custody. The support and assistance of Nigerian security authorities was essential to this effort, notably that of Nigeria’s Attorney General of the Federation and Minister of Justice, the Federal Ministry of Justice’s International Criminal Justice Cooperation Department, and the Economic and Financial Crimes Commission.

All charges in the indictment are merely accusations and that defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

If someone you know is being victimized by sextortion, please report to local law enforcement and to the FBI. Learn more about sextortion and find resources for parents, caregivers, and teachers.

Walmart Agrees to Pay $50 Million for Illegally Filling Unlawful Opioid Prescriptions

Source: United States Department of Justice

The Justice Department, together with the Drug Enforcement Administration (DEA), today announced a $50 million settlement with Walmart Inc. (Walmart) to resolve allegations that Walmart pharmacies illegally filled thousands of invalid prescriptions for opioids and other controlled substances in violation of the Controlled Substances Act (CSA).     

“Today’s settlement proves this Department is committed to putting Americans’ flourishing first,” said Associate Attorney General Stanley Woodward. “Congress enacted laws to promote responsibility and accountability for companies who dispense controlled substances to protect Americans. This Department will never shy away from vigorously enforcing pharmacies’ obligations to comply with those protections, ensuring that potential profits never justify aiding our Nation’s opioid epidemic.

The government’s complaint — filed on Dec. 22, 2020, and amended in 2022 in the U.S. District Court for the District of Delaware — alleged that since June 26, 2013, Walmart filled invalid prescriptions through the knowing actions of individuals on its compliance team and the knowing actions of its pharmacists. The United States alleged that members of Walmart’s compliance team knew that certain prescribers were operating as “pill mills” but filled invalid prescriptions written by those prescribers anyway. Members of the compliance team allegedly knew of the prescribers’ egregious conduct because Walmart’s own pharmacists reported the conduct to Walmart’s corporate compliance team, including through thousands of “refusal-to-fill” forms. The compliance team, however, prioritized other goals over CSA compliance. As one director on the compliance team acknowledged in an email, rather than analyzing the refusal-to-fill reports, the compliance team viewed “[d]riving sales and patient awareness,” as “a far better use of our Market Directors and Market manger’s time.”

Walmart pharmacists also allegedly filled prescriptions they knew were invalid. The pharmacists knew these prescriptions were invalid because they were either written by a known “pill mill” prescriber or the prescriptions had obvious red flags such as dangerous combinations of opioids, “cocktails” of opioids and non-opioids, excessively repeated fills of high-dosages of often-abused opioids, or repeated requests for early fills of often-abused controlled substances.   

In addition to the monetary payment announced today, Walmart has entered into a memorandum of agreement with DEA to address its future obligations in dispensing controlled substances. This agreement requires Walmart to establish a hotline for both employees and patients to report suspected illegal dispensing of controlled substances, proactively monitor the dispensing patterns of its pharmacies to identify and address potentially illegal dispensing, and establish a process to evaluate prescribers suspected of illegal prescribing.

The United States is represented in this matter by attorneys from the Justice Department’s Civil Division Enforcement & Affirmative Litigation Branch (Trial Attorneys Katherine Ho, Kathleen Brunson, and Meredith Reiter), as well as from the U.S. Attorneys’ Offices for the District of Delaware (Assistant U.S. Attorneys Dylan Steinberg and Elizabeth Vieya), Eastern District of North Carolina (Andrew Kasper), Middle District of Florida (Carolyn Tapie), Eastern District of New York (Elliot Schachner).  Former Enforcement & Affirmative Litigation Branch Investigator Amanda Graf provided support for this matter.

Additional information about the Enforcement & Affirmative Litigation Branch and its enforcement efforts can be found at https://www.justice.gov/civil/enforcement-affirmative-litigation-branch.

The claims resolved by the settlement are allegations only; there has been no determination of liability.

Russian National Living in Florida Convicted for Scheme to Illegally Export Aircraft Parts from the United States to Russia

Source: United States Department of Justice

A Florida resident and Russian national, Alexander Manonov, 62, was convicted on all charges yesterday following a jury trial related to a scheme to illegally export aircraft parts from the United States to Russia and the state-owned Russian airline, PJSC Aeroflot. 

“This guilty verdict – on all counts – shows the United States government’s resolute commitment to upholding our export-control laws and to prosecuting those who violate them,” said Assistant Attorney General for National Security John A. Eisenberg. “The National Security Division and our U.S. Attorney’s Offices and law enforcement partners will continue to safeguard U.S.-controlled items from being exported unlawfully.”

“Mamonov illegally exported nearly one million dollars of aviation parts to Russia by lying to U.S. suppliers about their destination, and this conviction on all counts holds him accountable,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “The FBI and its partners will continue to prioritize the enforcement of export laws and sanctions to defend the homeland. Let this verdict serve as a warning to anyone considering smuggling U.S. technology to our adversaries.”

“Russia cannot evade American sanctions and export controls by routing its purchases through South Florida,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “You cannot put a fake destination on a shipping label and make American export laws disappear. This defendant conspired to secretly funnel nearly $1 million in American aircraft parts to Russia and Aeroflot, then used false destinations and financial transactions to conceal what he was doing. Yesterday, a federal jury held him accountable on every count. We will continue to aggressively pursue those who use our district, our financial system, or American businesses to undermine U.S. national security.” 

Mamonov was convicted in the Southern District of Florida of 12 counts related to that scheme, including conspiracy to violate the Export Control Reform Act (ECRA), illegal export of items subject to ECRA, conspiracy to commit smuggling, smuggling of goods, submitting false or misleading export information, and conspiracy to commit money laundering. U.S. District Court Judge Kathleen M. Williams scheduled sentencing for Nov. 20.

The defendant was charged by indictment in April 2025, alongside Ignat Vakorin of Russia. Vakorin remains a fugitive in wanted status.

Following Russia’s further invasion of Ukraine in early 2022, the U.S. Department of Commerce increased restrictions on exports to Russia and issued a temporary denial order barring Aeroflot from receiving U.S.-origin goods. According to court documents and testimony, Mamonov is a former Aeroflot employee who relocated from Russia to South Florida. After the U.S. Department of Commerce increased restrictions on Russian exports, Mamonov conspired with Vakorin to acquire and illegally ship over $900,000 in aircraft parts to Russia and to Aeroflot. Mamonov and Vakorin misled U.S. suppliers into believing the parts were being sent to other destinations, such as the United Arab Emirates and China.

This case was investigated by the FBI Miami Field Office with assistance from the U.S. Department of Commerce’s Bureau of Industry and Security. 

Assistant U.S. Attorney Sean Paul Cronin for the Southern District of Florida and Trial Attorney Brett Ruff of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

Security News: Russian National Living in Florida Convicted for Scheme to Illegally Export Aircraft Parts from the United States to Russia

Source: United States Department of Justice

A Florida resident and Russian national, Alexander Manonov, 62, was convicted on all charges yesterday following a jury trial related to a scheme to illegally export aircraft parts from the United States to Russia and the state-owned Russian airline, PJSC Aeroflot. 

“This guilty verdict – on all counts – shows the United States government’s resolute commitment to upholding our export-control laws and to prosecuting those who violate them,” said Assistant Attorney General for National Security John A. Eisenberg. “The National Security Division and our U.S. Attorney’s Offices and law enforcement partners will continue to safeguard U.S.-controlled items from being exported unlawfully.”

“Mamonov illegally exported nearly one million dollars of aviation parts to Russia by lying to U.S. suppliers about their destination, and this conviction on all counts holds him accountable,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “The FBI and its partners will continue to prioritize the enforcement of export laws and sanctions to defend the homeland. Let this verdict serve as a warning to anyone considering smuggling U.S. technology to our adversaries.”

“Russia cannot evade American sanctions and export controls by routing its purchases through South Florida,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “You cannot put a fake destination on a shipping label and make American export laws disappear. This defendant conspired to secretly funnel nearly $1 million in American aircraft parts to Russia and Aeroflot, then used false destinations and financial transactions to conceal what he was doing. Yesterday, a federal jury held him accountable on every count. We will continue to aggressively pursue those who use our district, our financial system, or American businesses to undermine U.S. national security.” 

Mamonov was convicted in the Southern District of Florida of 12 counts related to that scheme, including conspiracy to violate the Export Control Reform Act (ECRA), illegal export of items subject to ECRA, conspiracy to commit smuggling, smuggling of goods, submitting false or misleading export information, and conspiracy to commit money laundering. U.S. District Court Judge Kathleen M. Williams scheduled sentencing for Nov. 20.

The defendant was charged by indictment in April 2025, alongside Ignat Vakorin of Russia. Vakorin remains a fugitive in wanted status.

Following Russia’s further invasion of Ukraine in early 2022, the U.S. Department of Commerce increased restrictions on exports to Russia and issued a temporary denial order barring Aeroflot from receiving U.S.-origin goods. According to court documents and testimony, Mamonov is a former Aeroflot employee who relocated from Russia to South Florida. After the U.S. Department of Commerce increased restrictions on Russian exports, Mamonov conspired with Vakorin to acquire and illegally ship over $900,000 in aircraft parts to Russia and to Aeroflot. Mamonov and Vakorin misled U.S. suppliers into believing the parts were being sent to other destinations, such as the United Arab Emirates and China.

This case was investigated by the FBI Miami Field Office with assistance from the U.S. Department of Commerce’s Bureau of Industry and Security. 

Assistant U.S. Attorney Sean Paul Cronin for the Southern District of Florida and Trial Attorney Brett Ruff of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

Security News: U.S. Extradites to Chile Most Wanted Alleged Tren de Aragua Leader Charged with Directing Extortions and Fatal Kidnapping

Source: United States Department of Justice

An illegal alien from Venezuela has been extradited at the request of the Government of Chile so that he may be prosecuted on seven charges stemming from his alleged role as a leader of “Los Piratas,” the primary Chilean cell of the Venezuelan transnational criminal organization Tren de Aragua (TdA).

United States Extradites to Chile One of Its Most Wanted Fugitives – An Alleged Tren de Aragua Leader Charged in Chile with Criminal Association, Extortion, and Kidnapping Resulting in Homicide

Source: United States Department of Justice Criminal Division

Venezuelan national and illegal alien Rafael Enrique Gamez Salas, 40, has been extradited from the United States to Chile, at the request of the Government of Chile, so that he may be prosecuted on seven charges stemming from his alleged role as a leader of “Los Piratas,” the primary Chilean cell of the Venezuelan transnational criminal organization Tren de Aragua (TdA).

Chile accuses Gamez Salas, who was surrendered to Chilean authorities on Thursday, of directing multiple extortions and kidnappings on behalf of TdA, one of which resulted in the highly publicized murder of a former Venezuelan military officer. This extradition brings Gamez Salas, who also has criminal convictions in the United States for human smuggling and illegal reentry after deportation, one step closer to facing justice in Chile after illegally attempting to seek refuge in the United States.

“The United States is not a safe haven for dangerous criminal aliens,” said Attorney General Todd Blanche. “Rafael Enrique Gamez Salas should never have been in our country in the first place, but under the Biden administration, open-border policies left the doors wide open, and hundreds of suspected and convicted Tren de Aragua terrorists poured into this country. Gamez Salas’s extradition is evidence of the strong cooperation with our Chilean partners to combat transnational crime, dismantle foreign terrorist organizations like Tren de Aragua, and hold members accountable for their heinous criminal acts.” 

“At the time of TdA leader Rafael Enrique Gamez Salas’s arrest on the Chilean extradition charges, he was finishing a sentence here for illegal re-entry into the United States,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Instead of deporting him to Venezuela, which does not extradite its own nationals, he now will be sent to Chile to face charges there that include murder, kidnapping, and extortion. The Criminal Division’s Office of International Affairs worked extensively with Chilean authorities to extradite this defendant and ensure that another violent, illegal alien who came here unlawfully will be punished for breaking our laws and then go to Chile to face the charges levied there. When governments work cross borders together, all communities benefit and become more safe.” 

“Thanks to the previous administration’s open borders, a murderous terrorist was allowed to enter our country,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “I commend our law enforcement partners in the United States and Chile for removing this criminal, who will hopefully never see the outside of a prison again.”

Gamez Salas, also known as “Adrian Rafael Gamez Finol” and “Turko,” is accused of overseeing the criminal activities of Los Piratas in Chile. According to Chilean authorities, he planned and coordinated kidnappings, homicides, extortions and other offenses on behalf of the TdA affiliate, which included instructing subordinates to obtain necessary resources to execute the offenses and ensuring that financial resources generated for Los Piratas were transferred abroad. Chile sought Gamez Salas’s extradition so that he may stand trial for one count of criminal association, two counts of extortion, two counts of unjustified firearm discharge, one count of kidnapping resulting in homicide and one count of kidnapping for extortion, arising from separate crimes against multiple victims.

Chile alleges, among other things, that Gamez Salas, acting under the supervision of senior TdA leadership, directed and planned the February 2024 kidnapping and murder in Santiago, Chile, of a former Lieutenant in the Venezuelan military.

According to Chile, members of Los Piratas arrived at the victim’s apartment building in the middle of the night armed with firearms and in a car equipped with a blue light in an apparent attempt to impersonate officers of the Chilean Investigative Police. After using a battering ram to force entry into the victim’s apartment, the perpetrators handcuffed the victim and forcibly removed him from the building and into a car.

Around one week later, in response to a tip from a witness, authorities discovered the victim’s body by drilling into the concrete floor of a makeshift dwelling in a housing development elsewhere in Santiago, Chile. The victim’s body was found covered in lime, concealed inside a suitcase, buried in concrete more than three feet deep and sealed beneath a concrete slab.

An autopsy determined that the victim’s cause of death was asphyxia due to hanging, and the victim’s body showed signs of suspension by the upper extremities, lesions consistent with torture and partial postmortem dismemberment. Testimony obtained in the Chilean investigation revealed that the victim’s kidnapping and murder was allegedly ordered by leaders of TdA and directed to be paid for from outside of Chile.

Additionally, in an intercepted conversation, Gamez Salas allegedly told other Los Piratas members that he had been assigned “from above” the task of coordinating and executing the crime.

In support of its other charges against Gamez Salas, Chile also alleges that he played a leading role in an April 2024 deadly armed confrontation that killed a Chilean police officer; February and June 2024 kidnappings for extortion; and a March 2024 attempted kidnapping, among other offenses.

In 2023, Gamez Salas was removed from the United States to Venezuela for having entered the United States illegally. He subsequently illegally reentered the United States and was prosecuted for human smuggling by the Val Verde County District Attorney’s Office in Texas. He was convicted in February 2025, after which he was indicted in the Southern District of Texas for illegally reentering the United States. He pled guilty to the illegal reentry charge in April 2025 and was serving his prison sentence in the Central District of California when he was arrested on Chile’s provisional arrest request in this matter. Gamez Salas was also subject to an order of removal to Venezuela, which does not extradite its own nationals.

On June 30, following Chile’s submission of a formal extradition request, Gamez Salas consented to extradition, and U.S. Magistrate Judge Charles F. Eick for the Central District of California certified his extradition to the Secretary of State. The U.S. Department of State subsequently issued a surrender warrant authorizing Gamez Salas’s extradition. The extradition matter for Gamez Salas was handled by Assistant U.S. Attorney John J. Lulejian for the Central District of California and Trial Attorneys Reena T. Mittelman and Ruxandra Barbulescu of the Justice Department’s Office of International Affairs. The U.S. Marshals Service provided significant assistance in this case and ensured a smooth and safe transfer of custody to Chilean authorities so that Gamez Salas could be transported back to Chile to face trial.

Previously, in September 2025, the United States extradited to Chile another alleged TdA member, Edgar Javier Benitez Rubio, who was charged in Chile with multiple offenses arising from this same kidnapping and murder of the former Venezuelan Lieutenant. That extradition matter was handled by the U.S. Attorney’s Office for the Southern District of Indiana and the Justice Department’s Office of International Affairs.

Brooklyn Return Preparer Pleads Guilty to Preparing False Tax Returns for Clients

Source: United States Department of Justice Criminal Division

A Brooklyn, New York, woman pleaded guilty today to preparing false tax returns for clients.

According to court documents and statements made in court, Edris Cust operated a tax preparation business called Cust Tax Service. From approximately 2019 through 2023, Cust prepared false and fraudulent individual tax returns for multiple clients of Cust Tax Service. These returns included, among other false items, false elections for head-of-household filing status, sales of capital assets resulting in losses and rental receipts, as well as inflated rental expenses. These false items resulted in Cust’s clients reporting to the IRS income tax returns that sought refunds they were not entitled to receive or lower taxes than they should have paid. Cust caused a total loss to the IRS of more than $1.4 million.

Cust pleaded guilty to one count of willfully aiding and assisting in the preparation and presentation of a false tax return. She will be sentenced at a later date and faces a maximum penalty of three 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 Colin McDonald of the Justice Department’s National Fraud Enforcement Division and Special Agent in Charge Henry Chavis of IRS Criminal Investigation (IRS-CI) New York made the announcement.

IRS-CI is investigating the case.

Trial Attorneys Richard J. Kelley and Joseph D.G. Castro of the National Fraud Enforcement Division’s Tax Section are prosecuting the case.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.