View the national press release and a dynamic map of the Fraud Division & SBA’s Operation “No Doze” Summer Surge here. INDIANAPOLIS- The United States Attorney’s Office for the Southern District of Indiana today announced one sentencing as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enforcement Division, the Small Business Administration, and the SBA Office of Inspector General targeting fraud in the SBA’s Paycheck Protection Program (PPP). The Southern District of Indiana…
National Fraud Enforcement Division · USAO - Indiana, Southern
A San Gabriel Valley man pleaded guilty today to robbing two United States Postal Service (USPS) mail carriers, later using stolen keys to enter apartment complexes and steal mail in Baldwin Park, and assaulting federal officers who arrested him, injuring one of them.
Gainesville, Florida – Jomekia Archer, 46, of Gainesville, Florida, was sentenced to 20 months in federal prison after previously pleading guilty to one count of possession of a firearm by a convicted felon.
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) · USAO - Florida, Northern
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Francisco Martinez-Infante, a/k/a Raymundo Infante-Ochoa, age 43, a Mexican national unlawfully present in Spiro, Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than twenty years, and a fine of not more than $250,000.00. The Indictment alleged that on June 23, 2026, Martinez-Infante, an alien, was found in the United States without…
A federal jury convicted Lewis Roy Hardy, 40, of Suffolk, for unlawfully possessing firearms and trafficking methamphetamine, MDMA, cocaine, psilocyn, and marijuana.
Drug Enforcement Administration (DEA) · USAO - Virginia, Eastern
CHARLOTTE, N.C. – Christopher Donte McLean, 37, of Concord, N.C., was sentenced to 78 months in prison today followed by three years of supervised release for armed bank robbery, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. According to court documents and the sentencing hearing, on March 26, 2025, McLean entered the branch of Fifth Third Bank located at 2822 South Boulevard in Charlotte. McLean was wearing a hat and a surgical mask. McLean first posed as a customer and…
Luis Nino-Moncada, 33, a Venezuelan national unlawfully residing in the United States, was sentenced today to the time he has served in custody since January 2026, approximately nine months, and one year of supervised release. He was also ordered to pay $24,413 in restitution for damage to a government vehicle. Nino-Moncada will be deported.
Federal Bureau of Investigation (FBI) · USAO - Oregon
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Luis Alberto Garcia, age 64, a Mexican national unlawfully present in McIntosh County, Oklahoma, was sentenced to time served for one count of Unlawful Reentry of Removed Alien. On September 2, 2026, Garcia pleaded guilty to a Felony Indictment of the charge. According to investigators, on August 17, 2026, Garcia, an alien, was found in the United States without obtaining the express consent of the Secretary…
Artemus Jamal “AJ” Jackson has been accused of misusing state-issued credit cards and stealing two newly purchased mowers and a newly purchased trailer from MoDOT.
COLUMBIA, S.C. — Johnathan Nathaniel Allen, 27, of Chattanooga, Tennessee, has been sentenced to 25 years in federal prison for producing child sexual abuse material.*
Federal Bureau of Investigation (FBI) · USAO - South Carolina
Terrance Banks, a fourteen-time convicted felon with a violent history, has been sentenced to nearly nine years in prison for illegally possessing a stolen firearm.
Federal Bureau of Investigation (FBI) · USAO - Georgia, Northern
RAMION BAKER, also known as “Ray Ray,” 46, of Stamford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 162 months of imprisonment and three years of supervised release for trafficking narcotics in southwestern Connecticut.
Dajuane Goode, 25, of Washington, D.C., pleaded guilty yesterday in U.S. District Court in connection with his possession of fentanyl in the 900 block of Franklin Street in Northeast D.C., announced U.S. Attorney Jeanine Ferris Pirro.
Drug Enforcement Administration (DEA) · Federal Bureau of Investigation (FBI)
ANCHORAGE, Alaska – A former Ketchikan church elder pleaded guilty earlier this week to possessing child pornography of a child under the age of 12. According to court documents, in May 2024, relatives of Dwight John, 74, contacted the Ketchikan Police Department after they found a USB drive that contained what they thought was child sexual abuse material (CSAM). At the time of discovery, John was serving a sentence in Alaska state prison for sexually abusing a minor. A law enforcement officer reviewed the photos…
Bowling Green, KY – A federal grand jury in Bowling Green returned four separate indictments on September 10, 2026, charging five men for breeding and raising roosters for cockfighting on farms in and around Bowling Green, Kentucky. One of the men faces an additional charge for possession of a firearm with its serial number removed. U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, and Inspector General John Walk of the U.S.…
OAKLAND – Edwin Emmett Lickiss, Jr., who pleaded guilty to one count of wire fraud and one count of money laundering in connection with a decades-long Ponzi scheme, was sentenced today to nine years in federal prison
Dmitry Shushlebin, 45, a Russian citizen living in Miami Beach, Florida, was sentenced to six years in prison and three years of supervised release for organizing an identity theft fraud scheme that included efforts by the conspirators to submit fraudulent voter registrations.
Criminal Division · Criminal - Public Integrity Section