PENSACOLA MAN SENTENCED TO FEDERAL PRISON FOR DISTRIBUTING DRUGS AND ILLEGALLY POSSESSING FIREARMS

Source: United States Department of Justice Criminal Division

PENSACOLA, FLORIDA – Carlton D. Shoemaker, 51, of Pensacola, Florida, was sentenced to 106 months in prison after previously pleading guilty to two counts of distribution of methamphetamine and cocaine, one count of possession with intent to distribute cocaine and marijuana, one count of possession of a firearm in furtherance of a drug trafficking offense, and one count of possession of a firearm by a convicted felon. 

Doctor Indicted for Orchestrating $45M Botox Fraud Scheme Targeting Medicare

Source: United States Department of Justice Criminal Division

A federal grand jury in California returned a superseding indictment yesterday charging a doctor for allegedly submitting more than $45 million in false and fraudulent claims to Medicare for Botox injections and for obstructing a criminal investigation by allegedly submitting falsified medical records in response to a grand jury subpoena.

According to court documents, Violetta Mailyan, 45, of Los Angeles County, owned and operated Healthy Way Medical Center (Healthy Way), which allegedly billed Medicare for Botox injections that were medically unnecessary and never provided, including for injections on dates when Mailyan was traveling internationally, on dates when the Medicare beneficiary who supposedly received the services was traveling internationally, on dates when the Medicare beneficiary who supposedly received the services was in federal prison, and on dates when Healthy Way was closed.

Mailyan is charged with nine counts of wire fraud and three counts of obstructing a criminal investigation of health care offenses. If convicted, she faces a maximum penalty of 20 years in prison on each wire fraud count and five years in prison on each obstruction count.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG); and Assistant Director in Charge Akil Davis of FBI’s Los Angeles Field Office made the announcement.

FBI and HHS-OIG are investigating the case.

Trial Attorney Sandor Callahan of the Criminal Division’s Fraud Section is prosecuting the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

New Orleans Man Sentenced for Possession of Firearm by Felon

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LOUISIANA –JARRETT HALL (“HALL”), age 33, of New Orleans, was sentenced on December 17, 2025, by United States District Judge Jane Triche Milazzo after previously pleading guilty to  being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced Acting U.S. Attorney Michael M. Simpson. 

Two Trinidadian Men Indicted for Violating Federal Transnational Drug Trafficking Act

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LA – Acting United States Attorney Michael M. Simpson announced that on September 19, 2025, DAVEANAN DEONARINE a/k/a “Dave,” (“ DEONARINE”) age 49, and MICHAEL SAMSONDAR a/k/a “Don,” a/k/a “Captain,” a/k/a “Fisherman,” (“SAMSONDAR”) age 48, both of Trinidad and Tobago, were charged in a recently unsealed two-count indictment for international cocaine distribution conspiracy, in violation of Title 21, United States Code, Sections 959(a), 959(d), 960(a)(3), 960(b)(1)(B), and 963 and international cocaine distribution, in violation of Title 21, United States Code, Sections 959(a), 959(d), 960(a)(3), and 960(b)(1)(B).

Hammond Woman Sentenced for Laundering Drug Trafficking Proceeds

Source: United States Department of Justice Criminal Division

NEW ORLEANS, LA – Acting U.S. Attorney Michael Simpson announced that LARIJERIA MARTIN, (“MARTIN”), age 34, of Hammond, Louisiana, was sentenced by the U.S. District Judge Greg G. Guidry to five years of probation on December 9, 2025, after previously pleading guilty to conspiracy to launder monetary instruments, in violation of Title 18, United States Code, Section 1956(h). 

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

Source: United States Department of Justice Criminal Division

Dallas Humber, 35, of Elk Grove — leader of the transnational terror group called the Terrorgram Collective — was sentenced today by U.S. District Judge Dena Coggins to 30 years in prison and a lifetime period of supervised release for soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists.

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.