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20 November 2025
Florida Man Sentenced for Production of Child PornographyRead the Press Release
LEXINGTON, Ky. – A Jacksonville, Fl., man, Josh Lee Knittel, 44, was sentenced on October 20 by U.S. District Judge Danny Reeves to 420 months in prison, for the production of child pornography.
According to his plea agreement, in 2006, Knittel was convicted of a sex offense involving a minor and is a registered sex offender. On July 29, 2024, a person known to the victim found inappropriate text messages between the victim and Knittel on a cell phone. The messages indicated that Knittel was paying the victim for nude pictures. A search of financial accounts and messages confirmed the exchange and on October 16, 2024, law enforcement arrested Knittel. Knittel admitted to paying for sexually explicit images of the victim.
Under federal law, Knittel must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for life.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Special Agent in Charge, FBI, Louisville Field Office, and Chief Tony Gray, Jr., Danville Police Department, jointly announced the sentence.
The investigation was conducted by the FBI and Danville Police Department. Assistant U.S. Attorney Mary Melton is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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First defendant sentenced in multi-state family-based drug trafficking ringRead the Press Release
Seattle – A 44-year-old Tacoma resident was sentenced today in U.S. District Court in Seattle to seven years in prison for his high-level role in a multi-state drug trafficking conspiracy announced U.S. Attorney Charles Neil Floyd. Michael Young Jr pleaded guilty to conspiracy to distribute controlled substances on July 7, 2025. Young was a high-level member of a group that distributed more than 800,000 fentanyl pills throughout the United States, including in Arizona, Texas, Missouri, Montana, and Georgia. At the sentencing hearing U.S. District Judge Jamal N. Whitehead noted that fentanyl kills indiscriminately – experienced users, first time users, kids, and parents. “Every pill you moved was a loaded gun – the sentence needs to hold you accountable for the lives you endangered.”
According to the indictment and other records in the case, the drug ring was led by Marquis Jackson, 32, who lived in both Atlanta and the Renton, Washington home of his parents, defendants Mandel Jackson, 51, and Matelita (Marty) Jackson, 50. Also linked to the Renton family home were defendants Markell Jackson, 22, and Miracle Patu-Jackson, 23. Members of the Jackson family are indicted for various conspiracy counts including drug trafficking and money laundering conspiracies. Records filed in the case link some of the Jacksons to a Seattle area street gang.
Over the course of the investigation law enforcement seized more than 846,000 fentanyl pills, nearly 7 kilograms of fentanyl powder, 7 kilograms of cocaine and 29 firearms. They also seized more than $116,000 in cash.
In Whatcom County, teams led by the Drug Enforcement Administration (DEA) arrested four people on criminal complaints for fentanyl distribution. According to the complaints, the Whatcom drug traffickers were linked by phone communication and surveillance to the Jackson drug trafficking organization.
In September 2023, four tribal citizens in Whatcom County died of fentanyl overdose within a period of just four days, prompting the Lummi Indian Business Council to declare a state of emergency in response to the escalating fentanyl crisis.
Tribal and federal partners examined the phone of one of the overdose victims and found connections to the Jackson Drug Trafficking Organization. DEA, the Whatcom Gang and Drug Task Force, Homeland Security Investigations (HSI) and the Bureau of Indian Affairs have continued to work closely with the Lummi Nation Police to identify additional members of this drug trafficking organization with the goal of stopping the flow of fentanyl into Indian Country and elsewhere.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
These investigations and prosecutions are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.
This case is being investigated by the FBI, (Seattle, Phoenix, Atlanta, Kansas City, Dallas, Las Vegas, Montana), DEA (Seattle, Kansas City, Wichita, Montana), the Seattle Police Department, King County Sheriff’s Office, Whatcom Gang and Drug Task Force, the Lummi Police Department, the Bureau of Indian Affairs (BIA), Homeland Security Investigations (HSI), and United States Border Patrol Blaine Sector Targeting and Intelligence Division.
The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Crystal Correa, and Michael Harder.
Felon who Supplied Fentanyl that Resulted in One Fatal and Two Nonfatal Overdoses Sentenced to 15 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Thursday sentenced a convicted felon who supplied the fentanyl that caused one fatal and two nonfatal overdoses in St. Louis in 2023 to 15 years in prison.
On Dec. 2, 2023, Victor Mora approached three men who were at a gas station and offered to take them to buy cocaine. The victims gave Mora $140 and asked for $100 worth of cocaine. Mora got into the victims’ car and directed them to a different location, where he purchased capsules containing white powder from a group of people in the street. Mora told the victims that the capsules contained cocaine, and when the victims returned to the gas station, they snorted the drugs in the car.
St. Louis Metropolitan Police Department officers later found the three men unconscious. Two of the victims regained consciousness, but the third victim could not be resuscitated and was taken to the hospital, where he was pronounced dead. The next day, an undercover detective drove one of the victims to the area where Mora purchased the drugs. They spotted Mora, who told the detective to meet him later to buy drugs. Mora was arrested later that day.
Capsules recovered from the victims’ vehicle were tested and contained fentanyl. The deceased victim died of a fentanyl overdose.
“The human life is worth infinitely more than the $140 Victor Mora received from selling purported cocaine to the victims who suffered fentanyl poisoning and in one tragic case, succumbed to the substance,” DEA St. Louis Division Special Agent in Charge Michael Davis said. “Today and every day, remind your loved ones how valuable they are. Remind them of the potentially lethal consequences that can come from drug experimentation. Fentanyl is deadly and its presence in other drugs can go unnoticed until it’s too late. Start the conversation and help save a life.”
Mora, now 41, was on supervised release at the time of his crime, after a 2018 robbery conviction. He pleaded guilty in July to one felony count of distribution of fentanyl.
The St. Louis Metropolitan Police Department and the Drug Enforcement Administration investigated the case. Special Assistant U.S. Attorney Samantha Reitz prosecuted the case.
Federal jury convicts Gloucester man of sexually abusing a foreign exchange student and receiving child pornographyRead the Press Release
NEWPORT NEWS, Va. – A federal jury convicted a Gloucester man yesterday on charges of coercion and enticement of a child and receipt of child sexual abuse material (CSAM).
According to court records and evidence presented at trial, Anthony George Ruggiero, 42, and his family hosted a foreign exchange student who arrived at their home in Gloucester in 2021. After returning to her home country in 2022, the student disclosed to medical professionals that she had been sexually abused and exploited by Ruggiero in 2021 through 2022.
Ruggiero also engaged in sexually explicit messages with the student through social media accounts that indicated that Ruggiero was sexually abusing the student while she was 15 and 16 years old. The sexually graphic conversations continued after she returned to her home country. Ruggiero asked her for sexually explicit photos, offered her sexually explicit photos, and engaged in sexually explicit conversations both reminiscent of past sexual encounters and fantasies of future encounters.
Ruggiero was also found guilty of receiving five videos of CSAM of an identified victim in Texas.
Ruggiero faces a mandatory minimum of 10 years and a maximum of life in prison when sentenced on March 18, 2026. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, and Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after U.S. District Judge Roderick C. Young accepted the verdict.
The Family and Women Assistance Unit of the Spanish National Police, Spanish Embassy, and Grand Prairie (Texas) Police Department provided substantial assistance in the investigation of this case.
Assistant U.S. Attorneys Devon E.A. Heath and Peter G. Osyf are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-29.
Federal Jury in Chicago Convicts Man of Orchestrating $14 Million Cryptocurrency FraudRead the Press Release
CHICAGO — A federal jury in Chicago has convicted a Texas man of fraud for orchestrating a cryptocurrency scheme that bilked nearly 1,000 investors out of at least $14 million.
ROBERT DUNLAP, 54, of Houston, Texas, was convicted of two counts of mail fraud on Monday after a week-long trial in U.S. District Court for the Northern District of Illinois. The conviction carries a maximum sentence of 40 years in federal prison. U.S. District Judge LaShonda A. Hunt set sentencing for Feb. 17, 2026.
From 2018 to 2023, Dunlap worked with others to market and sell a purported digital asset called “Meta-1 Coin” through a “Meta-1 Coin Trust.” Dunlap made numerous false and misleading statements to potential and actual investors, including claims that the Meta-1 Coin was backed by as much as $1 billion in art and $44 billion in gold. Dunlap falsely claimed that an accounting firm had audited the gold and certified its value. The purported art collection was alleged to have included works by Pablo Picasso, Salvador Dali, Vincent Van Gogh, and other acclaimed artists. Dunlap used automated trading bots to cause the market price and trading volume of the Meta-1 Coin to be inflated on the “Meta Exchange,” which was a website created by Dunlap.
Dunlap created numerous legal, insurance, and other documents to conceal the fact that he did not possess the gold or art. His fraud scheme caused nearly 1,000 investors to lose at least $14 million.
The conviction was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Adam Jobes, Special Agent-in-Charge of IRS Criminal Investigation in Chicago. Valuable assistance was provided by the U.S. Securities and Exchange Commission and the U.S. Attorney’s Office for the Eastern District of Virginia. The government is represented by Assistant U.S. Attorneys Paige Nutini and Jared Hasten.
Federal Inmate Indicted for Possession of Methamphetamine with the Intent to DistributeRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces the arrest of Billy Boortz (43, Duval County, TX) for one count of possession of 5 grams or more of methamphetamine with the intent to distribute and one count of possession of contraband by a federal prisoner. If convicted, Boortz faces a minimum sentence of 5 years, up to 40 years, on the drug distribution count and up to 20 years for the contraband offense.
According to the indictment, on July 18, 2025, Boortz was a federal inmate in the Coleman Federal Correctional Complex in Sumter County. On that date, Boortz possessed 5 grams or more of methamphetamine with the intent to distribute it. The methamphetamine possessed by Boortz is also a prohibited object in federal prison.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by the United States Drug Enforcement Administration and the Federal Bureau of Prisons. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
Federal Correctional Officer Enters Guilty Plea to Bribery and Introduction of Contraband into PrisonRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Micheal Jason Brooks (37, Citra) has pleaded guilty plea to one count of receipt of a bribe by a public official and one count of providing contraband to a federal prisoner. Brooks faces up to 15 years in federal prison for the bribery offense and up to 6 months’ imprisonment for the contraband offense. A sentencing date has not yet been set.
According to court records, on June 12, 2024, Brooks was employed by the United States Department of Justice, United States Bureau of Prisons, as a correctional officer at the Coleman Federal Correctional Complex in Sumter County. He knowingly and corruptly sought, and agreed to receive and accept, a bribe of $3,000 in return for smuggling 177.1 grams of loose tobacco into the federal prison for an inmate. Federal inmates are prohibited from obtaining and possessing tobacco in prison as it is contraband. Brooks provided the tobacco to the inmate on June 12, 2024.
This case was investigated by the United States Department of Justice Office of the Inspector General and the Federal Bureau of Prisons. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
Five Men Sentenced to Federal Prison for Their Roles in Scheme to Defraud the United States Department of Transportation and the Michigan Department of TransportationRead the Press Release
BAY CITY – Five Michigan men, all former executives of Standish-based Surveying Solutions Inc., or (SSI), were sentenced this week to federal prison for their roles in a scheme to defraud the United States Department of Transportation(USDOT) through the Michigan Department of Transportation (MDOT), United States Attorney Jerome F. Gorgon Jr. announced.
Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Federal Bureau of Investigation – Michigan Division, and Anthony Licari, Special Agent in Charge United States Department of Transportation – Midwestern Region.
On November 18, 2025, United States District Court Judge Thomas L. Ludington sentenced Andrew Semenchuk, 53, of Rives Junction, and Jeffrey Bartlett, 53, of Standish, to 15 months in federal prison following their guilty pleas to conspiracy to defraud the United States. Both will be required to serve two years of federal supervised release following their release from incarceration.
On November 20, 2025, Judge Ludington sentenced Adam Ball, 48, of Saginaw and Brian Bartlett, 48, of Standish to one year and one day in federal prison following their guilty pleas to conspiracy to defraud the United States. Both will be required to serve 2 years of federal supervised release following their release from incarceration. Also on November 20, 2025, Judge Ludington sentenced Anthony Thelen, 48, of Pewamo to 6 months in federal prison following his guilty plea to conspiracy to defraud the United States. Thelen will be required to serve one year of federal supervised release following his release from incarceration.
The five defendants will pay a total of $4,571,800 in full restitution to the Michigan Department of Transportation. The court also ordered them to pay forfeitures in the total amount of $4,073,200.
According to court records, from approximately February 2011 through July 2019, Andrew Semenchuk, Jeffrey Bartlett, Adam Ball, Brian Bartlett, and Anthony Thelen, owned and operated SSI, a surveying company that was awarded millions of dollars in highway construction contracts by MDOT. Those contracts were funded almost entirely by federal funds through USDOT. In the course of seeking and participating in MDOT contracts, the defendants engaged in fraudulent overbilling scheme resulting in MDOT making millions of dollars of overpayments to SSI, a large portion of which the defendants distributed among themselves. The fraudulent overbilling included reporting false and non-existent employee and information technology costs, claiming improper and inflated equipment and real property lease costs, and concealing the true ownership of and control over the SSI entities to justify the fraudulent overbillings.
"FBI Detroit will rigorously safeguard the integrity of government programs and hold accountable those who betray the public’s trust by exploiting the competitive contracting process for personal financial gain,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “These kinds of manipulative schemes defraud not only government programs but Michiganders’ tax dollars as well and place honest, rule-abiding Michigan businesses at an unfair disadvantage. My team at the FBI Bay City Resident Agency, along with our federal law enforcement partners, conducted a meticulous and thorough investigation to uncover this complex financial crime and ultimately ensured justice was served. I am grateful for the partnership and successful prosecutorial work of the U.S. Attorney’s Office for the Eastern District of Michigan in securing this sentencing.”
“For nearly a decade, the defendants carried out a scheme that compromised the integrity of transportation projects in Michigan and betrayed the taxpayers who funded them,” said Anthony Licari, Special Agent-in-Charge of the U.S. Department of Transportation Office of Inspector General, Midwestern Region. “The sentences imposed send an unmistakable message that we will not waver in our commitment to working with our law enforcement and prosecutorial partners to expose corruption and ensure that those who break the law are brought to justice.”
This case was investigated by the Federal Bureau of Investigation and the United States Department of Transportation, Office of Inspector General. The case is being prosecuted by Assistant United States Attorneys Karen L. Reynolds, William Vailliencourt, and K. Craig Welkener.
Eleven Charged in Dauphin County Drug Trafficking ConspiracyRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nymele John Morgan, age 49, Anthony Reyes-Pabon, age 26, Laura Diane Snyder, age 42, Trumaine Assad Weaver, age 26, Tyshawn Lorne Jones, age 28, Moises Arroyo-Guerra, age 35, Justice Tireese Andrews, age 31, Robert Oren Bates, age 38, Jockzan Rodriguez, age 40, Alexia Ricohla Lambert, age 27, and Margarita Pabon-Torres, age 51, all residing in or around Harrisburg, Pennsylvania, were charged in a superseding indictment as part of a drug-trafficking conspiracy in Dauphin County, Pennsylvania.
According to the United States Attorney Brian D. Miller, the superseding indictment alleges that from on or about September 1, 2023, and continuing until on or about May 30, 2025, the defendants conspired to distribute methamphetamine, fentanyl, and cocaine. The superseding indictment further charges Weaver, Bates, and Morgan with having possessed a firearm as a prohibited person and in furtherance of a drug-trafficking crime. The superseding indictment also charges Reyes-Pabon and Pabon-Torres with using and maintaining a premises to further the drug trafficking activities.
The case was investigated by the Federal Bureau of Investigation, Pennsylvania State Police, Pennsylvania Office of Attorney General, Dauphin County Violent Crimes Unit, and East Pennsboro Township Police. Assistant United States Attorney K. Wesley Mishoe is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The maximum penalties for each defendant upon conviction is life imprisonment, as well as a term of supervised release following imprisonment, a fine, and the imposition of a special assessment. A sentence following a finding of guilt is imposed by a court after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Superseding Indictments only contain allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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El Salvadoran Immigrant Sentenced to 12 months for Multiple Illegal Reentries into the United StatesRead the Press Release
HARRISONBURG, Va. – A citizen of El Salvador, who was found guilty of carnal knowledge of a 14-year-old girl after illegally reentering the United States on multiple occasions, was sentenced yesterday to 12 months in federal prison.
Leonel Hernandez-Zelaya, 39, previously pled guilty to illegal reentry of a previously removed alien.
According to court documents, Hernandez-Zelaya has shown a disregard for the immigration laws of the United States by repeatedly reentering the country after being legally removed. In September 2007, Hernandez-Zelaya was removed to El Salvador following his arrested for illegally entering the United States without proper authorization.
Hernandez-Zelaya was again removed from the United States in May 2008.
At some point, Hernandez-Zelaya returned to the United States without authorization and has been living illegally in the Western District of Virginia, and elsewhere, ever since.
In July 2025, Hernandez-Zelaya was convicted in state court of carnal knowledge of a 14-year-old without force out of Warren County, Virginia. The Warren County Circuit Court sentenced him to five years, with all but five months suspended, and three years’ probation.
According to facts presented at the sentencing hearing, Hernandez-Zelaya victimized a 14-year-old by having sexual intercourse with her on at least three occasions, acts that would not have occurred had Hernandez-Zelaya followed the immigration order of removal and remained in El Salvador.
Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, and Ian Kaufman, Special Agent in Charge of the FBI’s Richmond Division, made the announcement.
The case was investigated by The Federal Bureau of Investigation and U.S. Immigration and Customs Enforcement's Enforcement and Removal Operations.
Assistant U.S. Attorney Charlene R. Day prosecuted the case for the United States.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
East Tennessee Couple Indicted on Federal Child Exploitation OffensesRead the Press Release
Jackson, TN – A federal grand jury in Jackson, Tennessee recently returned an indictment charging an East Tennessee couple with multiple federal child sexual exploitation offenses. United States Attorney D. Michael Dunavant announced the return of the indictment today.
According to the indictment, Randall Scott Sharpe, 56, and Tina Angelique Sharpe, 61, of Granville, Tennessee, while being in custody and control of a minor, used and employed the minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct in Bolivar, Tennessee, during two separate time-periods in May and September 2024. The defendants are also charged with possessing visual depictions of a minor engaging in sexually explicit conduct, including visual depictions involving a prepubescent minor who had not attained 12 years of age engaging in such conduct, during the same time-periods.
Randall Sharpe is charged with additional child exploitation offenses, including two counts of coercion and enticement of a minor to engage in sexual activity for which any person can be charged with a crime, arising from his alleged electronic communications with the same minor in November 2024.
This case is pending before United States District Court Judge S. Thomas Anderson in Jackson. The defendants are facing a mandatory-minimum sentence of 15 years’ imprisonment and a maximum sentence of 30 years’ imprisonment on each of the production counts and a maximum sentence of 20 years’ imprisonment on the possession counts. Randall Sharpe is also facing a mandatory-minimum sentence of 10 years’ imprisonment and a maximum sentence of life imprisonment on each of the enticement counts.
There is no parole in the federal system.
This case is being investigated by agents with the FBI Nashville Division, Jackson and Memphis Resident Agencies, and officers with the Bolivar Police Department. If anyone has any additional information regarding this case or any matter involving the abuse of minor children, please contact the FBI Nashville Division (615-232-7500) or the Bolivar Police Department (731-658-4284).
Assistant United States Attorneys Josh Morrow and Christie Hopper are prosecuting this case on behalf of the government.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
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For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Dubuque Woman Sentenced to Prison for Her Role in Methamphetamine ConspiracyRead the Press Release
Katie Kammerude, age 39, from Dubuque, Iowa, was sentenced on November 19, 2025, to over nine years in federal prison.
Kammerude received the prison term after a June 3, 2025, guilty plea to conspiracy to distribute over 500 grams of a mixture and substance containing methamphetamine, and 50 grams of pure methamphetamine, commonly known as “ice.”
Evidence at the sentencing showed that between July 2024 and September 9, 2024, defendant drove to Des Moines, Davenport, and Iowa City to pick up large amounts of methamphetamine. Kammerude then drove back to Dubuque, where she sold it to others. On three occasions, the police pulled Kammerude over. During the traffic stops, police found methamphetamine in Kammerude’s car. They found between several ounces to a couple of pounds of methamphetamine each stop. In total, Kammerude was responsible for over 5,000 grams of methamphetamine.
Kammerude was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Kammerude was sentenced to 109 months’ imprisonment. She must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system.
This case was prosecuted by Assistant United States Attorneys Ashley Corkery and Dillan Edwards, with the assistance of Iowa Division of Narcotics Enforcement, Dubuque County Sheriff’s Office, and Dubuque Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-1024. Follow us on X @USAO_NDIA.
Drug distribution takedowns in October result in more than 18 arrests and large amounts of fentanyl pills and powder taken off the streetsRead the Press Release
Seattle – Two long-term investigations in the Western District of Washington wrapped up in October 2025 with multiple arrests and significant seizures of narcotics and firearms, announced U.S. Attorney Charles Neil Floyd. This afternoon, Jose Isabel Sandoval Zuniga, 30, of Sammamish, Washington who served as a primary source of firearms for one of the groups, is being arraigned on gun and drug charges returned by the grand jury earlier this month.
“These successful law enforcement investigations will no doubt save lives – lives that could be lost to fentanyl overdoses or gun violence,” said U.S. Attorney Neil Floyd. “Law enforcement carefully worked its way up the drug distribution chain to find those responsible. In one case they found multiple family members leading the distribution ring, in the other they found drug and gun distribution intertwined with illegal cockfighting and an improvised explosive.”
“Both of these groups showed a callous disregard for our communities, sometimes even bringing their young children along, as they peddled poison and dangerous firearms.” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Our teams seized a staggering 3.4 million potentially lethal doses of fentanyl from these two groups, enough poison to kill every person alive in King County. I am very proud of DEA and our team for ending this menace.”
The first takedown occurred on October 16, 2025, following a ten-month investigation. In December 2024, one of the leaders of the drug distribution ring, Carlos Gutama Escandon, 30, of Renton was stopped by Tulalip Tribal Police in Marysville and had fentanyl pills,
fentanyl powder and cash in his car. Over the following months law enforcement made undercover buys from the ring and surveilled drug deliveries and money laundering activity. The core group, the Gutama Escandon family, are originally from Ecuador.
In all, eight people have been charged in the case:
Oliver Gutama Escandon, 21, Renton, Washington
Josselin Gutama Escandon, 23, Renton, Washington
Henry Gutama Escandon, 34, Renton, Washington
Carlos Gutama Escandon, 30, Renton, Washington
Jessica Gutama Escandon, 32, Renton, Washington
Andres Giraldo Arias, 34, Renton, Washington
Stalyn Quezada Gutama, 23, Renton, Washington
Artur Shahnazaryan, 38, Redmond, Washington
In that drug investigation law enforcement seized four firearms, more than $220,000 in cash, two kilograms of fentanyl powder, three kilograms of methamphetamine, more than 36,000 fentanyl pills as well as smaller amounts of heroin and cocaine.
“This investigation demonstrates what we can accomplish through strong partnerships among local, state, and federal agencies,” said Snohomish County Sheriff Susanna Johnson. “What began with a proactive Tulalip Tribal Police traffic stop and continued through an extensive undercover operation by the Snohomish Regional Drug Task Force, resulted in the takedown of a drug trafficking organization operating across the Puget Sound region. Disrupting organizations like this directly reduces the supply of fentanyl and heroin in our communities. I am extremely proud of the dedication, persistence, and coordination by every agency involved, and we will continue working together to keep our neighborhoods safe and hold drug traffickers accountable.”
The second takedown occurred October 28, 2025, with ten arrests. The arrests were the culmination of a year-long investigation by area law enforcement officers. In the arrest operation on October 28, law enforcement seized approximately 105,000 fentanyl pills, 34 kilos of fentanyl powder, 3.7 kilos of methamphetamine, nearly a kilogram of heroin and 8.7 kilos of cocaine. Law enforcement also seized over $140,000 in cash.
Two men, Jose Isabel Sandoval Zuniga, and Edgar Rivas Robles, 33 of Centralia, Washington are tied to a rural property in Lewis
Country where law enforcement unearthed an improvised explosive device and an illegal cockfighting operation. The structure on the property contained 25 kilos of suspected fentanyl powder, more than 90,000 fentanyl pills and two dozen firearms. Zuniga was arrested in his vehicle with 1.6 kilos of suspected fentanyl. At Sandoval Zuniga’s Sammamish home investigators seized heroin, fentanyl, and a loaded .45 caliber semiautomatic pistol.
These defendants have now been indicted on various drug distribution and illegal firearms charges:
Luis Humberto Lamas-Guzman, 25, of Lynnwood, Washington
Eduardo Villavicencio-Salido, 44, of Marysville, Washington
Silvestre Ramos Martinez, 35, of Everett, Washington
Jose Navarro Hernandez “Robert”, 46, of Marysville, Washington
Jose Manuel Ramos Ibarra “Kora”, 28, of Everett, Washington
Marisol Perez-Diaz, 23, of Auburn, Washington
Jordan Martinez Gamez, 23, of Auburn, Washington
Jose Isabel Sandoval Zuniga, 30, of Sammamish, Washington
Roni Licona Escoto, 56, of Seattle
Edgar Rivas Robles, 33, of Centralia, Washington
The charges contained in the indictments are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
“These suspects were trafficking and distributing dangerous drugs throughout Seattle,” said Seattle Police Assistant Chief Nicole Powell. “The City of Seattle and the region around the city are safer because of the fantastic work done by SPD and our federal partners.”
“Getting illegal drugs and guns off our streets is not just a win on paper; it is a real, tangible win for everyone in our communities,” said Special Agent in Charge Carrie Nordyke, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “We are proud that our combined efforts are making a real difference in people’s lives, and we will continue to work tirelessly with our partners to make our streets safer for all.”
These investigations and prosecutions are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.
Both investigations were led by the Drug Enforcement Administration (DEA) in partnership with Internal Revenue Service Criminal Investigation (IRS-CI), the Seattle Police Department, the Snohomish Regional Drug Task Force, and the Northwest High Intensity Drug Trafficking Area Task Force (NW HIDTA).
These agencies assisted in the law enforcement operation on October 16, 2025: Federal Bureau of Investigation, Snohomish Regional Drug Task Force, Homeland Security Investigations, U.S. Customs and Border Protection, Tulalip Police Department.
These agencies assisted in the law enforcement operation on October 28, 2025: Seattle Police Department, North Sound Metro, Snohomish County Sheriff’s Office, Washington State Patrol, Centralia Police Department, U.S Customs & Border Protection, the King County Sheriff’s Office and Valley SWAT comprised of officers from the Renton, Federal Way, Kent, Auburn, Tukwila, Des Moines and Port of Seattle police departments.
Dominican National Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Dominican national was sentenced today in federal court in Boston for illegally reentering the United States after deportation.
Carlos Yuniol Pimentel-Ortiz, 38, was sentenced by U.S. District Court Judge Myong J. Joun to 15 months in prison and one year of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. On Oct. 14, 2025, Pimentel-Ortiz pleaded guilty to one count of unlawful reentry of a deported alien.
Pimentel-Ortiz was deported from the United States in November 2023. Prior to his removal, in November 2020, Pimentel-Ortiz was convicted in Essex Superior Court of assault with a dangerous weapon, carrying a firearm without a license and possessing ammunition without a license. Additionally, in October 2022, he was convicted in Middlesex Superior Court of possession with intent to distribute fentanyl.
Sometime after his November 2023 removal, Pimentel-Ortiz illegally reentered the United States without permission. In March 2025, agents were executing a drug search warrant at a location in Boston. Pimentel-Ortiz was present at the search location and determined to be unlawfully present in the United States. He was immediately taken into custody.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Robert E. Richardson of the Major Crimes Unit prosecuted the case.
Diagnostic Laboratory Agrees to Pay More Than $1 Million to Settle Alleged False Claims Act ViolationsRead the Press Release
Baltimore, Maryland – Genetic Technological Innovations, LLC (GTI), a diagnostic laboratory headquartered in Scottsdale, Arizona, agreed to pay the United States $1.635 million to resolve allegations that it violated the False Claims Act and the Anti-Kickback Statute (AKS).
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the settlement with Special Agent in Charge Maureen Dixon, Department of Health and Human Services Office of Inspector General (HHS-OIG).
The government alleges that GTI knowingly submitted claims to Medicare for respiratory pathogen panels (RPPs) that were either medically unnecessary or obtained through kickbacks.
Specifically, the U.S. alleges that on June 5, 2020, GTI entered into a Marketing Services Agreement (MSA) with a purported infection prevention company (The Company). Under the terms of the MSA, the marketing company agreed to provide “marketing-and-management services” on behalf of GTI within long-term care facilities. In exchange, under the terms of the MSA, GTI agreed to pay the marketing company $4,000 to $4,500 per month for each long-term care facility it “serviced.” According to the U.S., in reality, the MSA served as a pretext for paying the company for laboratory test referrals that GTI then billed to Medicare. The U.S. alleges that GTI’s payments to The Company for referrals violated the Anti-kickback statute.
Additionally, the U.S. alleges that GTI paid the company to perform services in long-term care facilities, including specimen collection for infectious disease testing. The Company swabbed residents for COVID-19, but then GTI used the same specimens to conduct and bill Medicare for medically unnecessary RPPs. These RPPs were more lucrative than solely performing and billing Medicare for COVID-19 tests. The Medicare reimbursement for the RPP tests amounted to 10 times more than the reimbursement total for COVID-19 tests.
The RPPs that GTI ran from June 2020 to January 6, 2021, were “stacked” on top of COVID-19 tests. Specifically, the RPPs were combined with COVID-19 tests when long-term care facilities sought only COVID-19 tests. The RPP tests were not based on an individualized assessment of each beneficiary’s needs by the beneficiaries’ physicians. Instead, GTI ran RPPs on every resident in a facility, regardless of if the resident displayed symptoms warranting the RPPs. Nearly every beneficiary in a facility received the same exact panel of respiratory tests from GTI, attesting to the lack of individualized assessment.
“Kickback arrangements to induce patient referrals for the purpose of billing federal health care programs for medically unnecessary diagnostic tests is inexcusable,” Hayes said. “This settlement is a testament to our continued commitment to protecting both patients and the public fisc that fund federal health care programs.”
“This settlement underscores our agency’s steadfast commitment to investigating alleged Anti-Kickback Statute and False Claims Act violations targeting the Medicare program,” Dixon said. “Ensuring the integrity of federal health care programs is a chief objective for HHS-OIG and our law enforcement partners.”
U.S. Attorney Hayes commended the HHS-OIG for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Tarra DeShields, District of Maryland, and Trial Attorneys Kelly McAuliffe and Asha Natarajan, DOJ Civil Division – Fraud Section, who jointly handled this case.
The United States’ settlement in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).
The claims resolved by this settlement are allegations only and there has been no determination of liability.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Des Moines Man Sentenced to Federal Prison for Robbery and Firearms ChargesRead the Press Release
DES MOINES, Iowa – A Des Moines man was sentenced on November 20, 2025, to 21 and a half years in federal prison for conspiracy to interfere with commerce by robbery, interference with commerce by robbery, brandishing a firearm during and in relation to a crime of violence, and felon in possession of a firearm.
According to public court documents and evidence presented at sentencing, Jeremiah Kenneth McGregor, 23, robbed four Des Moines area Git-N-Go convenience store locations while armed with a firearm on October 5, 2024, October 7, 2024, October 10, 2024, and October 12, 2024, and attempted to rob a fifth Git-N-Go on October 6, 2024. In each robbery, McGregor entered the Git-N-Go, brandished and threatened a Git-N-Go employee with a firearm, and demanded cash. On October 13, 2024, McGregor, who was in possession of a loaded firearm, ran from the officers during a traffic stop and was subsequently arrested.
After completing his term of imprisonment, McGregor will be required to serve a five-year term of supervised release. There is no parole in the federal system. McGregor was also ordered to pay $1,346 in restitution. The district court also ordered this federal sentence to run consecutive to a December 2024 state sentence imposed after a parole revocation.
McGregor’s co-defendant, Donault Seandrea Logan, 23, of Des Moines, is scheduled to be sentenced on January 6, 2026.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. This case was investigated by the Des Moines Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Des Moines Man Charged with Computer FraudRead the Press Release
DES MOINES, Iowa – On October 15, 2025, a federal grand jury in Des Moines charged a Des Moines man with computer fraud.
The Indictment alleges that Ezekiel Dean Potter, 34, after being terminated by his employer in April 2023, accessed or attempted to access to the employer’s computer systems without the employer’s authorization. When he gained access, Potter reset usernames and passwords for the employer’s accounts and deleted or revoked access to employer’s accounts. The Indictment alleges Potter engaged in this conduct for over a year and a half—from May 14, 2023, until at least January 16, 2025. Potter’s actions caused widespread disruption to the employer’s operations and resulted in tens of thousands of dollars in losses to the employer.
Trial is scheduled for June 1, 2026. If convicted, Potter could be sentenced up to 10 years in federal prison.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Federal Bureau of Investigation is investigating the case with assistance from the Polk County Sheriff’s Office.
Assistant United States Attorney Joseph Lubben is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Delano, California Man Sentenced to 21 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Fentanyl in the Sioux Falls AreaRead the Press Release
SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Delano, California man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on November 3, 2025.
Michael Thomas, 51, was sentenced to 21 years in federal prison, followed by 5 years of supervised release, fine, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Thomas was indicted for of Conspiracy to Distribute a Controlled Substance by a federal grand jury in October 2023. He pleaded guilty on August 11. 2025.
Investigators with the FBI and Minnehaha County Sheriff’s Office uncovered a large group of people selling methamphetamine and fentanyl around Sioux Falls in 2021 and 2022. Investigators learned that Thomas, who was incarcerated in a prison in California at the time, worked with another inmate in the prison to coordinate large shipments of methamphetamine and fentanyl pills to Sioux Falls and other locations from California. Thomas coordinated shipments as large as 100 pounds of methamphetamine at a time to Sioux Falls using semi-trucks. Investigators also learned that the drug trafficking organization run by Thomas and his co-conspirator in prison was operating in California, South Dakota, Oklahoma, Arkansas, Alabama, and West Virgina. Investigators believe that in total Thomas was responsible for organizing the shipment of 300-400 pounds of methamphetamine and over 100,000 pills containing fentanyl during his involvement in the conspiracy. To date, 15 people have been convicted in South Dakota and sentenced to federal prison for their involvement in this scheme.
This case was investigated by the FBI, the Minnehaha County Sheriff’s Office, and the Sioux Falls Area Drug Task Force. Assistant U.S. Attorney Mark Hodges prosecuted the case.
Thomas was immediately remanded to the custody of the U.S. Marshals Service.
Defendant Charged with Resisting Federal Law Enforcement Officers After Leading Officers on High-Speed Car ChaseRead the Press Release
Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland announced it filed a criminal complaint against Cristian Rivas-Bonilla, 26, of El Salvador, charging him with resisting, opposing, impeding, and interfering with federal law enforcement officers.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the criminal complaint with Acting Special Agent in Charge Evan Campanella, Homeland Security Investigations (HSI) – Baltimore.
On November 4, 2025, HSI Baltimore Agents traveled to a Camp Springs, Maryland, address to search for Rivas-Bonilla. Rivas-Bonilla was subject to removal from the United States in connection with a final order of removal to El Salvador from an immigration judge. After observing Rivas-Bonilla get into a car at a residence, agents activated the emergency lights on their unmarked vehicles and attempted to conduct a vehicle stop to arrest Rivas-Bonilla. Two agents’ vehicles were behind Rivas-Bonilla and the other agent’s vehicle directly blocked his path of travel. Agents attempted to confirm Rivas-Bonilla’s identity before arresting him to transport him to the Baltimore Field Office for processing.
Agents exited their vehicles and commanded Rivas-Bonilla to stop his car. The agents were clearly identifiable as law-enforcement officers as they wore tactical vests with police decals. Rivas-Bonilla reversed his vehicle and drove onto the sidewalk as he attempted to evade HSI agents. Agents then activated their emergency sirens and pursued him.
Rivas-Bonilla continued to disregard agents’ emergency lights and sirens, causing a chase that reached speeds of approximately 70 miles per hour. One agent drove their vehicle directly in front of him, another agent drove their vehicle on the side of him, and the other agent drove their vehicle directly behind him in attempt to bring Rivas-Bonilla’s vehicle to a stop.
But Rivas-Bonillaquickly swerved his vehicle to the right to avoid the agents’ attempt to slow him down. Rivas-Bonilla continued driving at high speeds as agents continued their efforts to bring his vehicle to a stop.
Eventually, Rivas-Bonilla’s vehicle and two of the agents’ vehicles collided, allowing law enforcement to capture and arrest him.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from various federal, state, and local agencies with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
Additionally, this case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Rivas-Bonilla’s initial appearance was in the United States District Court for the Western District of Louisiana on November 17, 2025. He is scheduled to return to the District of Maryland for further proceedings.
U.S. Attorney Hayes commended HSI for its work in this investigation. Ms. Hayes also thanked Assistant U.S. Attorney Michael C. Hanlon and Special Assistant U.S. Attorney Carolyn Mills who are prosecuting this case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Danville, Illinois, Man Convicted of Multiple Drug Charges, Including Drug-Induced HomicideRead the Press Release
URBANA, Ill. – A federal jury returned eight guilty verdicts on November 19, 2025, against Marcus “Slim” McKinney, 49, of Danville, Illinois, for conspiracy to distribute controlled substances, distribution of fifty grams or more of methamphetamine, possession of fifty grams or more of methamphetamine and 500 grams or more of cocaine with the intent to distribute, maintaining drug-involved premises, obstruction of justice, and witness tampering. The jury further found that McKinney distributed drugs that caused serious bodily injury to one woman and the death of another woman, Maggie Avelar. Sentencing for McKinney has been scheduled on March 23, 2026, at the U.S. Courthouse in Urbana, Illinois.
Over five days of testimony, the government presented evidence to establish that McKinney was released by the federal Burau of Prisons to 210 South State Street in Danville, Illinois, on April 6, 2023, on conditions of home confinement, including location monitoring with an ankle monitor. From that date until his arrest in Springfield, Illinois, on June 26, 2024, McKinney conspired with others to distribute crystal methamphetamine (“ice”), cocaine, heroin, and fentanyl, including exchanging the drugs with women for sex. The jury found that over the weekend of April 15, 2023, McKinney distributed an opioid to a woman who overdosed and would have died if not treated with Narcan, an opioid reversal agent, by the Danville Fire Department and paramedics with Arrow Ambulance. McKinney had falsely told the woman the substance only contained cocaine. The trial evidence showed that same weekend three other people overdosed on drugs provided by McKinney, including the fatal overdose of Christopher “RS” Fields. McKinney continued using 210 South State Street for the use and distribution of illegal drugs until he moved to 111 Kentucky Avenue in Danville later that summer.
The testimony established that McKinney used the premises at 111 Kentucky Avenue to continue his ongoing drug conspiracy, including using and distributing drugs from the residence. The jury found that on August 19, 2023, McKinney distributed methamphetamine and fentanyl – a mixture McKinney referred to as a “Hot Shot” – to Avelar, resulting in her death at 111 Kentucky Avenue. The next morning, McKinney and his brother, James “Brownski” Young, lied to the Danville Police Department about the circumstances surrounding Avelar’s death to attempt to avoid law enforcement learning about McKinney’s true involvement in the overdose.
In September of 2023, McKinney was required to go to a halfway house located in Springfield, Illinois. McKinney continued his drug distribution conspiracy in Springfield, including distributing over one pound of methamphetamine to a Drug Enforcement Administration confidential source on June 20, 2024. Six days later, DEA agents later seized over two pounds of methamphetamine and over five kilograms of cocaine from storage lockers in Springfield that McKinney had opened under the confidential source’s name. The jury further found that McKinney engaged in witness tampering in January of 2025 while his federal charges were pending, when he wrote a letter to a potential witness urging her to contact McKinney’s attorney and falsely say that other witnesses were lying about McKinney’s drug activities and were trying to get her to lie as well.
McKinney remains in the custody of the U.S. Marshals Service, where he has been since his arrest on June 26, 2024. At sentencing, McKinney, who has two prior federal drug convictions, faces a statutory penalty of mandatory life imprisonment for his various convictions, including distributing the drugs that caused the death of Avelar.
The case investigation was conducted by the Danville Police Department; Homeland Security Investigations; the Springfield Police Department; and the Drug Enforcement Administration. Assistant U.S. Attorneys Eugene L. Miller and Timothy J. Sullivan represented the United States at trial.
Danville Man to Serve 30 Months for Distributing FentanylRead the Press Release
Editor's Note: This matter occurred on the date indicated but was not published at that time due to a lapse in federal appropriations. Press releases are posted and made available following the return to normal operations
DANVILLE, Va. – A Danville, Virginia man was sentenced October 24 to 30 months in federal prison for distribution of fentanyl.
Bryan Eugene Whitehead, 44, pled guilty in May 2025 to distributing fentanyl.
According to court documents, investigators identified Whitehead as a distributor of fentanyl in early 2024. The Danville Police Department, Virginia State Police, and Bureau of Alcohol, Tobacco, Firearms, and Explosives, conducted controlled buys of fentanyl from Whitehead, including the purchase of an ounce of fentanyl.
Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Danville Police Department, and the Virginia State Police conducted the investigation.
Assistant U.S. Attorneys Keith Parrella and Matthew Miller prosecuted the case for the United States.
Danville Man Sentenced to 114 Months on Drug and Gun ChargesRead the Press Release
Editor's Note: This matter occurred on the date indicated but was not published at that time due to a lapse in federal appropriations. Press releases are posted and made available following the return to normal operations
DANVILLE, Va. – A Danville, Virginia man, who made more than ten controlled sales of narcotics and a handgun to confidential informants working with federal law enforcement, was sentenced October 24 to 114 months in federal prison.
Rashad Polk, 35, pled guilty in January 2025 to illegal possession of a firearm by a convicted felon and distribution of methamphetamine.
“This office will seek maximum accountability against those who violate federal law in Danville and throughout the Western District of Virginia,” Acting United States Attorney Robert N. Tracci said today.
According to court documents, in May 2024, Polk agreed to sell a confidential informant working with the Bureau of Alcohol, Tobacco, Firearms, and Explosives, (ATF) a handgun and an ounce of fentanyl. Polk and the confidential informant agreed to meet at a commercial establishment in Danville. Polk met a different informant in the same parking lot and exchanged the suspected firearm and fentanyl for cash.
In July 2024, a second confidential informant contacted Polk to arrange the purchase of fentanyl and methamphetamine. The two arranged a meeting at a shopping center in Danville. After arriving, Polk and the confidential informant exchanged narcotics for cash.
Law enforcement made approximately ten additional controlled purchases from Polk, totaling at least 627 grams of methamphetamine, 310 grams of fentanyl, and 13 grams of cocaine. In return, Polk received approximately $18,250.
Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Danville Police Department conducted the investigation.
Assistant U.S. Attorneys Keith Parrella and Matthew Miller prosecuted the case for the United States.
Danville Man Sentenced for Distributing Fentanyl, Methamphetamine, and CocaineRead the Press Release
Editor's Note: This matter occurred on the date indicated but was not published at that time due to a lapse in federal appropriations. Press releases are posted and made available following the return to normal operations
DANVILLE, Va. – A Danville, Virginia man, who was caught with methamphetamine, cocaine, and fentanyl during a traffic stop in September 2024, was sentenced on October 10 to 107 months in federal prison.
Jerrod Allen-Jamal Wimbush, 36, pled guilty in June 2025 to possessing with the intent to distribute methamphetamine, cocaine, and fentanyl.
“Illegal narcotics fuel addictions, violence and death,” Acting United States Attorney Robert N. Tracci said today. “This office will aggressively prosecute those who traffic deadly drugs for profit.”
According to court documents, on September 13, 2024, officers with the Danville Police Department conducted a traffic stop on a vehicle driven by Wimbush for driving over the posted speed limit. Minutes after the traffic stop, a K-9 officer walked his K-9 around Wimbush’s vehicle and the dog alerted to the presence of narcotics.
After an initial denial to the presence of drugs, Wimbush eventually told officers there were some drugs in the vehicle. A search warrant was executed and resulted in the seizure of 17 grams of methamphetamine, .254 grams of fentanyl, and 41.53 grams of cocaine.
A month later, on October 17, 2024, agents executed a search warrant at Wimbush’s residence in Danville and recovered 127 grams of fentanyl, and over 200 grams of cocaine.
Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Danville Police Department conducted the investigation.
Assistant U.S. Attorneys Keith Parrella and Matthew Miller prosecuted the case for the United States.
Danbury Man Sentenced to Prison for Trafficking FentanylRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that JAIRO ABREU, 33, of Danbury, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 30 months of imprisonment and one year of supervised release for trafficking fentanyl.
According to court documents and statements made in court, an investigation by the FBI’s Northern Connecticut Gang Task Force and Hartford Police Department revealed that Abreu was trafficking fentanyl into Hartford. Abreu was arrested on state charges on October 17, 2023. Following his arrest, a search of his Danbury residence revealed approximately 2.8 kilograms of fentanyl and an additional approximately 2,000 wax sleeves containing fentanyl.
Abreu was federally arrested on February 23, 2024. He pleaded guilty on April 25, 2024.
Abreu, who is released on a $100,000 bond, is required to report to prison on January 15.
This matter was investigated by the FBI’s Northern Connecticut Gang Task Force, including members of the Hartford Police Department, East Hartford Police Department, Manchester Police Department, New Britain Police Department, West Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
This case was prosecuted by Assistant U.S. Attorneys Sean P. Mahard and Reed Durham through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.
Corpus Christi man sentenced to over 13 years after distributing crack cocaine from apartmentRead the Press Release
CORPUS CHRISTI, Texas – A 38-year-old local resident has been ordered to prison for possessing a firearm in furtherance of drug trafficking and distribution of crack cocaine, announced U.S. Attorney Nicholas J. Ganjei.
Evaristo Coleman pleaded guilty Aug. 20.
U.S. District Judge David Morales has now handed Coleman a 100-month term of imprisonment for the drug trafficking. He also received 60 months for the firearms charge which must be served consecutively to the other sentence imposed. The total 160-month prison term will be immediately followed by four years of supervised release. In handing down the sentence, the court made special mention that drugs had been found in multiple residences associated with Coleman.
The investigation began in January following multiple reports of alleged drug sales from the apartment. Authorities conducted surveillance and observed regular customers who came to buy cocaine and crack cocaine.
In February, law enforcement executed a search warrant at the residence where they discovered more than 100 grams of crack cocaine, nearly 300 grams of powder cocaine. They also found two 9mm pistols that Coleman possessed while selling the drugs.
Coleman has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Corpus Christi Police Department conducted the investigation. Assistant U.S. Attorney Joseph Griffith prosecuted the case.
Convicted Ponzi Schemer and Co-Conspirator Sentenced to 37 Years and 12 Years for $44 Million Fraud Scheme, Money Laundering, False Statements, and Obstruction of JusticeRead the Press Release
TRENTON, N.J. – A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspirator was sentenced to 12 years in prison, Acting U.S. Attorney and Special Attorney Alina Habba announced. Both were also ordered to pay more than $44 million in restitution to the victims of their scheme.
Following a six-week jury trial earlier this year before U.S. District Judge Michael A. Shipp in Trenton federal court, Eliyahu “Eli” Weinstein, aka “Mike Konig,” 50, and Aryeh “Ari” Bromberg, 51, were each convicted of conspiracy to commit securities fraud, securities fraud, conspiracy to commit wire fraud, three counts of wire fraud, conspiracy to commit money laundering, transacting in criminal proceeds, conspiracy to make false statements to the U.S. Probation Office, conspiracy to obstruct justice, and obstruction of justice. Weinstein was also convicted of four counts of making false statements to the United States Probation Office. Five of Weinstein and Bromberg’s conspirators, Christopher Anderson, 49, Richard Curry, 39, Shlomo Erez, 57, Alaa Hattab, 37, and Joel Wittels, 59, previously pleaded guilty to charges stemming from the same scheme and are all awaiting sentencing.
According to documents in this case and evidence at trial:
Weinstein was previously convicted two times in New Jersey federal court for defrauding investors. His first case involved a real estate Ponzi scheme, and his second case stemmed from an additional fraud Weinstein committed while on pretrial release. These crimes resulted in combined losses to investors of approximately $230 million. On Jan. 19, 2021, Weinstein began serving a term of supervised release stemming from his prior convictions.
But soon after being released from prison, Weinstein began orchestrating a new scheme to solicit money from investors, including through a company called Optimus Investments Inc. (Optimus). Using the alias “Mike Konig,” Weinstein secretly ran Optimus through Bromberg and Wittels. They kept Weinstein’s true name and identity hidden because, as Weinstein acknowledged in a secretly recorded conversation, investors wouldn’t give them “a penny” if they learned of Weinstein’s involvement.
Weinstein, Bromberg, and Wittels received the bulk of investor money through a second company, Tryon Management Group LLC (Tryon), which was owned and controlled by Anderson and Curry. Tryon promised these individual investors—consisting mostly of friends and family—lucrative opportunities to invest in deals involving COVID-19 masks and test kits, scarce baby formula, and first-aid kits supposedly bound for wartime Ukraine. Posing as Mike Konig, Weinstein provided the information for these supposed deals. Based on that information, investors gave money to Tryon, believing the deals were legitimate and not knowing about Weinstein’s involvement. In turn, Tryon transferred those funds to Weinstein, through Optimus.
In 2021, after Optimus started receiving investor money, Optimus was unable to pay its investors. Rather than reveal this information to investors, the conspirators agreed to pool money from existing investors of both Optimus and Tryon and use it to make monthly payments to other investors in a Ponzi-like fashion. The conspirators concealed this arrangement from investors by falsely telling investors that the payments derived from legitimate investment returns, not other investors’ money.
In late August 2022, Hattab revealed Weinstein’s true identity to Anderson and Curry. In a series of subsequent meetings, which were recorded, Weinstein admitted to misappropriating investor money and making various false statements and sending fake documents concerning the purported deals. Weinstein acknowledged that he was conducting a Ponzi scheme, stating, “I finagled, and Ponzied, and lied to people to cover us.”
Once Anderson and Curry learned that Mike Konig was actually Weinstein, Weinstein and Bromberg lied repeatedly to Anderson and Curry in an effort to prevent them from reporting their misconduct to federal law enforcement and Probation. Anderson and Curry then agreed with Weinstein, Bromberg, and other conspirators to continue concealing Weinstein’s identity from investors and to raise additional money to pay off existing investors, all in an effort to stop the Ponzi scheme from falling apart and to cover up the fraud. In total, the defendants fraudulently obtained more than $88 million from investors and caused losses of more than $44 million.
In addition to defrauding investors, Weinstein and Bromberg also conspired to launder their fraud proceeds and lie to Weinstein’s federal probation officer. They helped hide Weinstein’s assets that should have been used to pay over $200 million in restitution that he still owes his previous victims. They also concealed Weinstein’s myriad business activities, income, and accounts, which he was required to disclose to the court and Probation or which were expressly prohibited by the terms of his supervised release. In multiple secretly recorded conversations, Weinstein discussed his intent to conceal his various assets from the government. In one such conversation, Weinstein referenced hidden assets that he and others “can’t touch” while he was on supervised release because they would “go to jail.” Weinstein then boasted, “I just told you something that no one in the world knows because I hid money. Get it?”
Acting U.S. Attorney and Special Attorney Alina Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Stefanie Roddy in Newark, and special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan, with the investigation leading to the convictions.
The government is represented by Assistant United States Attorney Carolyn Silane, Chief of the Economic Crimes Unit, and Assistant U.S. Attorney Marko Pesce, Deputy Chief of the Bank Integrity, Money Laundering, and Recovery Unit.
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Defense counsel for Weinstein: Ilana Haramati and Henry E. Mazurek, Esqs., New York, NY
Defense counsel for Bromberg: Marc Agnifilo and Jacob Kaplan, Esqs., New York, NY
Connecticut CPA Pleads Guilty to Tax EvasionRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Acting Special Agent in Charge of IRS Criminal Investigation in New England, today announced that EDWARD J. SODLOSKY, 71, of Middlebury, waived his right to be indicted and pleaded guilty yesterday in New Haven federal court to tax evasion.
According to court documents and statements made in court, Sodlosky, a self-employed Certified Public Accountant, owned and operated Edward J. Sodlosky, Certified Public Accountant (“EJS-CPA”) in Naugatuck. From 2016 through 2022, Sodlosky prepared and filed annual joint income tax returns with the Internal Revenue Service on behalf of himself and his spouse. He also filed annual partnership income tax returns for an entity named FinGLTD, which he owned with his spouse. During this seven-year period, Sodlosky willfully cashed more than 2,000 client payment checks to hide income generated by EJS-CPA. As a result, a substantial amount of EJS-CPA’s business receipts was diverted from EJS-CPA’s bank accounts, and not reported in his joint income tax returns (Forms 1040 and 1040-SR) or partnership income tax returns (Form 1065).
Sodlosky deposited funds derived from the cashed checks, as well as client payment checks to EJS-CPA, into a network of business, personal, and nominee accounts. He maintained, controlled, and used 15 different bank accounts to deposit business receipts and to evade income taxes. Through this scheme, Sodlosky failed to report to the IRS $1,379,694.21 in additional income, resulting in a tax loss to the government of $422,720.
Sodlosky is scheduled to be sentenced by U.S. District Judge Sarala V. Nagala in Hartford on April 15, 2026, at which time he faces a maximum term of imprisonment of five years. He is also required to make full restitution to the IRS.
Sodlosky is released on a $50,000 bond pending sentencing.
This case was investigated by the Internal Revenue Service – Criminal Investigation, and is being prosecuted by Assistant U.S. Attorney Hal Chen.
Colombian National Sentenced for Cocaine Distribution ConspiracyRead the Press Release
BOSTON – A Colombian national, who was previously unlawfully residing in Everett, was sentenced yesterday in federal court in Boston for distributing nearly half a kilogram of cocaine.
Juan Restrepo-Madrid, 39, was sentenced by U.S. District Court Judge Richard G. Stearns to 34 months in prison. In August 2025, Restrepo-Madrid pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute cocaine and one count of cocaine distribution. Restrepo-Madrid was arrested and charged in February 2020 along with co-conspirator Sebastian Arbelaez-Perez.
In August 2019, a cooperating witness arranged to meet with Restrepo-Madrid and Arbelaez to discuss purchasing cocaine. At the pre-arranged meeting on Aug. 9, 2019, only Restrepo-Madrid was present and provided the cooperating witness with a half-kilogram of cocaine.
Restrepo-Madrid was arrested in February 2020 and subsequently released on conditions pending trial. In early 2021, in advance of his scheduled change of plea hearing, Restrepo-Madrid absconded to Colombia in violation of his conditions of release. Restrepo-Madrid was arrested in Colombia in June 2023 and was extradited to the United States in June 2025 to face these charges.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
United States Attorney Leah B. Foley; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Thomas Demeo, Special Agent in Charge of Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistance with the investigation was provided by Boston Police Department, Massachusetts State Police, Revere Police Department, Winthrop Police Department, Massachusetts National Guard, U.S. Marshals Service for the District of Massachusetts and Immigration and Customs Enforcement – Enforcement Removal Operations. Assistant U.S. Attorneys Lauren A. Graber and Jared C. Dolan of the Criminal Division prosecuted the case.
Cherokee County felon indicted in the Eastern District of Texas related to shooting of Jacksonville police officerRead the Press Release
TYLER, Texas –A Jacksonville convicted felon has been indicted and charged with federal firearms violations in connection with the shooting of a police officer in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Bobby Michael Dennis, 64, was named in a two-count indictment returned by a federal grand jury in the Eastern District of Texas charging him with being a felon in possession of a firearm.
According to information presented in court, on November 2, 2025, Dennis is alleged to have opened fire on a Jacksonville police officer, striking her twice, with an AR-15-style rifle when the officer attempted to identify him pursuant to multiple outstanding warrants. After firing numerous rounds at the officer, her K9, and her car, Dennis fled, leading to a multi-agency manhunt, during which Jacksonville-area schools canceled classes for two days. A search warrant executed at Dennis’ residence in Jacksonville resulted in the discovery of four additional firearms. Dennis was apprehended on the evening of November 5, 2025, during the execution of a search warrant at a bunker he built near Cuney. An additional firearm was recovered from the bunker.
Dennis is prohibited from possessing firearms under federal law as a three-time convicted felon, with previous convictions for aggravated robbery in Smith County and aggravated assault and possession of a controlled substance in Pulaski County, Arkansas.
If convicted of the federal firearms charges, Dennis faces up to life in prison.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the FBI; Homeland Security Investigations; Cherokee County District Attorney’s Office; Cherokee County Sheriff’s Office; Jacksonville Police Department; Texas Department of Public Safety Criminal Investigations Division; and the Texas Rangers. The case is being prosecuted in federal court by Assistant U.S. Attorneys Ryan Locker and Lucas Machicek.
A grand jury indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Charleston Man Pleads Guilty to Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Emmanuel Covington, 34, of Charleston, pleaded guilty today to distribution of 5 grams or more of methamphetamine.
According to court documents and statements made in court, on April 30, 2025, Covington sold approximately 19.7 grams of methamphetamine to a confidential informant in Beckley. Covington admitted to the transaction as part of his guilty plea. Covington further admitted to selling a mixture containing methamphetamine and fentanyl on April 16, 2025, a quantity of fentanyl on May 6, 2025, and a mixture containing methamphetamine on June 4, 2025, each time to a confidential informant in Charleston.
On June 5, 2025, law enforcement officers executed a search warrant at Covington’s Charleston residence and seized quantities of fentanyl and a mixture containing methamphetamine and a Ruger pistol.
Covington is scheduled to be sentenced on March 6, 2026, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a fine of up to $5 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department, and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Brian D. Parsons is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:25-cr-110.
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Career criminal sentenced to 15 years for illegal possession of firearmRead the Press Release
HOUSTON – A 48-year-old Houston resident has been ordered to federal prison for possessing a firearm after being previously convicted of three serious drug felonies, announced U.S. Attorney Nicholas J. Ganjei.
Jaime Pena pleaded guilty Aug. 26.
U.S. District Judge David Hittner has now ordered Pena to serve 180 months in federal prison to be immediately followed by a four-year term of supervised release. In handing down the sentence, the court noted Pena had a lengthy criminal history and committed this crime while out on parole for a previous drug conviction in Harris County.
On March 15, 2024, authorities responded to a shooting in progress at a local residence. They learned Pena had fired a gun outside his home during an altercation with Nickie Mendell, who also lived at the location.
Law enforcement conducted a protective sweep and executed a search warrant, discovering approximately 33 pounds of marijuana, scales, narcotics bags and approximately $67,000.
The investigation determined that one of the firearms recovered inside the home was the same one Pena had discharged outside of the residence. A National Integrated Ballistic Information Network lead matched a shell cartridge located in the driveway to the same firearm inside the residence.
As a convicted felon, he is prohibited from possessing firearms per federal law.
Pena will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Mendell, 52, Houston, has also pleaded guilty and is set for sentencing Dec. 4.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Houston Police Department conducted the investigation.
Special Assistant U.S. Attorney Benjamin Smith prosecuted this case as part of Project Safe Neighborhoods, a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Career Offender Sentenced to Prison for Meth Distribution in ThomasvilleRead the Press Release
VALDOSTA, Ga. – A convicted felon with a lengthy criminal past in South and Central Georgia was sentenced as a federal career offender to serve more than 21 years in prison for possessing with the intent to distribute kilograms of methamphetamine.
Charles Reid, Jr., 40, of Cairo, Georgia, was sentenced as a federal career offender to serve 262 months in prison to be followed by five years of supervised release by Senior U.S. District Judge W. Louis Sands on Nov. 19, after he pleaded guilty to one count of possession with intent to distribute methamphetamine on Feb. 19, 2025. There is no parole in the federal system.
“Repeat felons with long criminal records are facing federal prosecution and lengthy prison sentences for continually breaking the law and causing chaos in communities across the Middle District of Georgia,” said U.S. Attorney William R. “Will” Keyes. “This is another case where our office is working closely with our local partners to identify career offenders and bring their cases up to the federal level, where they will be held accountable without parole.”
According to court documents and statements referenced in court, Reid, Jr. was under investigation for selling kilogram quantities of methamphetamine in Grady and Thomas counties. Grady County Sheriff’s Office deputies executed a search warrant at Reid, Jr.’s residence in December 2023, finding two pounds of methamphetamine. A confidential source (CS) contacted investigators that Reid, Jr. was in possession of twelve kilograms of methamphetamine and was in Thomasville, Georgia. On Jan. 16, 2024, investigators obtained a search warrant for a residence on Hambleton Street in Thomasville where Reid, Jr. was located and found him hiding under a bed. Officers found approximately three kilograms of methamphetamine under the bed, next to the defendant’s driver’s license. Reid, Jr. has a lengthy criminal history including felony drug convictions in Grady County and Monroe County Superior Courts.
The case was investigated by the Thomas County Sheriff’s Office with assistance from the Grady County Sheriff’s Office and the Thomasville Police Department.
Assistant U.S. Attorney Monica Daniels is prosecuting the case for the Government.
Convicted Felon Pleads Guilty to Possession of FirearmsRead the Press Release
PENSACOLA, FLORIDA – Jerney Jabara Purifoy, 33, of Pensacola, Florida, pleaded guilty in federal court to possession of firearms and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This is truly outstanding work by our state and federal law enforcement partners to remove this violent felon from our streets. My office will continue to aggressively pursue such criminals and secure successful prosecutions to fulfill the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent criminals who have victimized our communities for far too long.”
Court documents reflect that deputies with the Escambia County Sheriff’s Office executed a search warrant at the defendant’s residence in Pensacola, Florida. In the defendant’s bedroom, deputies located a loaded 9-millimeter handgun. In another room, deputies located a loaded .22 caliber AR15-style rifle. The defendant has prior felony convictions for aggravated battery and fleeing or eluding law enforcement. The defendant also has a pending case in Escambia County state court related to animal cruelty, animal fighting, and confinement of animals without sufficient food or water.
Purifoy faces up to fifteen years imprisonment.
The case involved a joint investigation by Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Escambia County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.
Sentencing is scheduled for February 12, 2026, at 1:00pm at the United States Courthouse in Pensacola, Florida before United States District Judge T. Kent Wetherell, II.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
California Man Sentenced for Possession of Ammunition by a Convicted FelonRead the Press Release
GAINESVILLE, FLORIDA – Jesse Jay Perez, 28, of Morgan Hill, California, was sentenced to three years in federal prison after previously pleading guilty to possession of ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Keeping our community and streets safe requires pursuing criminals like this offender with the full force of the law. I appreciate the excellent work of our state and federal law enforcement partners to investigate this case, and my office remains committed to aggressively prosecuting these offenders.”
According to court records, on January 1, 2025, Perez was riding a bike without a rear facing red light in violation of a Florida State Statute. During the traffic stop, law enforcement learned that Perez had an active felony arrest warrant out of the State of California. Perez was arrested and searched. Law enforcement recovered 13 magazines, 380 rounds of ammunition, and all the component parts necessary to build a “ghost gun” semi-automatic rifle from a backpack he was carrying. Perez was previously convicted in the State of California of a felony offense, specifically, manufacture, distribution, sale or transport of an assault weapon.
The conviction and sentence were the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Gainesville Police Department. The case was prosecuted by Assistant United States Attorney Adam Hapner.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Brookline Man Arrested for Possession of Child PornographyRead the Press Release
BOSTON – A Brookline man has been arrested for allegedly possessing child sexual abuse material (CSAM).
Ariel Torres, 37, was charged with one count of possession of child pornography. Torres was arrested yesterday and following an initial appearance in federal court in Boston, was detained pending a hearing scheduled for Nov. 25, 2025.
According to the charging documents, Torres was identified as an online user of a network used for the dissemination of CSAM. During a search of Torres’ residence in May 2025, multiple electronic devices belonging to Torres were seized. It is alleged that approximately 49 images and 37 videos depicting CSAM were found on two of the devices.
The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Brookline and Lawrence Police Departments. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Boone County Man Pleads Guilty to Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Gregory Neal Hager, 40, of Madison, pleaded guilty on October 7, 2025, to possession of child pornography.
According to court documents and statements made in court, on December 7, 2023, law enforcement officers executed a search warrant at Hager’s residence in Madison and seized an external hard drive connected to his desktop computer. A forensic examination of the external hard drive revealed 146 images and six videos of child pornography depicting a pubescent minor engaged in sexually explicit conduct. As part of his guilty plea, Hager admitted that the images and videos of child pornography were screen captures from Snapchat conversations between himself and the minor, that he saved the child pornography on the external hard drive, and that he knew the minor was under 18 years old.
Hager is scheduled to be sentenced on January 14, 2026, and faces a maximum penalty of 10 years in prison, at least five years and up to a lifetime of supervised release, and a fine of up to $250,000. Hager must also register as a sex offender.
United States Attorney Moore Capito made the announcement and commended the investigative work of the West Virginia State Police and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Lesley C. Shamblin is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-94.
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Bloods Gang Member Sentenced to 30 Years in Prison for Cold Case MurderRead the Press Release
Earlier today, at the federal courthouse in Central Islip, Trendell Walker, also known as “Live Wire” and “Debo,” a Bloods street gang member from Riverhead, New York, was sentenced by United States District Judge Joanna Seybert to 30 years in prison for his role as a shooter in the August 7, 2007 murder of 15-year old Alvin Brothers. Walker pleaded guilty to firearm-related murder in August 2019.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI) and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the sentence.
“Walker’s lethal act of revenge took the life of a 15-year-old child,” stated United States Attorney Nocella. “The resolve of law enforcement to bring Alvin Brothers’s killer to justice will, we hope, bring some semblance of closure to the victim’s parents and siblings. Gang members cannot escape the reality of today’s sentencing that no matter how long it takes, they will be held accountable for crimes of violence and the rule of law will prevail.”
“In 2007, Trendell Walker mercilessly killed Alvin Brothers in retaliation for a previous slight against his branch of the Bloods gang,” stated FBI Assistant Director in Charge Raia. “This horrific act demonstrates the gang’s callous attitude towards humanity and the law by deeming murder as acceptable payback. May today’s sentencing offer some justice for Brothers’s family, and emphasize the FBI’s unwavering commitment to holding all gang members accountable for their lawless crimes, regardless of when they occurred.”
“Trendell Walker’s sentencing today ensures the removal of another cold-blooded killer from the streets of Long Island. With the continued investigative work of HSI New York’s Long Island office, alongside our law enforcement partners, we will continue to combat these senseless acts of violence here on the island and throughout the state. The people of New York deserve to feel safe in their own communities, and today’s sentencing is a step toward securing that reality,” stated HSI New York Special Agent in Charge Patel.
“The murder of this 15-year-old is a sad example of the senseless retaliation that comes from the vicious cycle of gang violence,” SCPD Commissioner Catalina stated. “This case also highlights the unwavering dedication of law enforcement to bring a killer to justice. A decade after Alvin Brothers was slain in a drive-by shooting, Trendell Walker was charged and today he learned his fate, sending a message to those who choose a life of crime that we will never give up.”
According to court filings, in 2007, Walker was a member of the Rolling 20’s gang, a branch of the Bloods criminal street gang. On August 6, 2007, Walker went to Bellport, New York, to purchase narcotics from G-Shine gang members, a different set of the Bloods. Several G-Shine gang members attacked Walker, attempted to rob him and pistol-whipped him. The next day, Walker met with fellow Rolling 20’s gang members and devised a plan to retaliate against his assailants. They drove to Bellport, armed with firearms, where they observed several young people, including Brothers, standing on the corner of Post Avenue and Patchogue Avenue. Brothers was standing near one of the individuals who had assaulted Walker the previous day. The defendant and other Rolling 20’s members opened fire on the group. Brothers was fatally shot in the back. Walker was indicted on drug charges in June 2016; in November 2017, he was charged in a second superseding indictment with Brothers’s murder, more than a decade after the killing.
The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorney Mark E. Misorek is in charge of the prosecution.
The Defendant:
TRENDELL WALKER (also known as “Live Wire” and “Debo”)
Age: 34
Riverhead, Long IslandE.D.N.Y. Docket No. 16-CR-369 (S-2) (JS)
Beckley Man Pleads Guilty to Federal Drug ChargeRead the Press Release
BECKLEY, W.Va. – Michael Bailey, 37, of Beckley, pleaded guilty today to distribution of 5 grams or more of methamphetamine.
According to court documents and statements made in court, on August 22, 2024, Bailey sold approximately 57 grams of methamphetamine to a confidential informant in Beckley.
Bailey is scheduled to be sentenced on March 27, 2026, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a fine of up to $5 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Brian D. Parsons is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:25-cr-66.
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Beaumont man convicted in federal drug trafficking conspiracyRead the Press Release
BEAUMONT, Texas – A Beaumont man has been found guilty of federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Darrell Joshua Bendy, 42, was found guilty by a jury of conspiracy to possess and possession with intent to distribute more than 50 grams of methamphetamine following a three-day trial before U.S. District Judge Marcia A. Crone on November 19, 2025.
According to information presented in court, from December 2022 through November 2024, Bendy supplied kilogram quantities of “actual” methamphetamine to Joseph Lynn Williams, also known as “Pooh,” a drug trafficker in Beaumont. During the conspiracy, Bendy lived in and conducted his drug trafficking activities from Houston. Bendy used various couriers to deliver the methamphetamine to Williams for redistribution. A total of between 20-30 kilograms of methamphetamine are believed to have been distributed by the drug trafficking organization during this time. Through the investigation, law enforcement seized more than 5 kilograms of methamphetamine and over $100,000.00.
At sentencing, Bendy faces at least 10 years and up to life in federal prison. The statutory sentencing range prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
This case was investigated by the U.S. Drug Enforcement Administration; the U.S. Marshals Service; Texas Department of Public Safety; Jefferson County Sheriff’s Office; Beaumont Police Department; Port Neches Police Department; Vidor Police Department; and Orange County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorneys Jonathan Lee and John B. Ross.
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Austin Man Sentenced to 29 Years in Federal Prison for Third Federal Drug OffenseRead the Press Release
AUSTIN, Texas – An Austin man previously convicted of two federal drug offenses was sentenced Wednesday to 324 months in prison for possession with intent to distribute methamphetamine, plus 24 months in prison for violating the requirements of a previously imposed term of supervised release by U.S. District Judge David Ezra.
According to court documents, Trinity Duke Smith, 50, was released from prison in December 2020. He was still on supervised release on March 26, 2024, when the FBI and Austin Police Department executed a search warrant on his residence.
The search revealed a plastic grocery bag in a kitchen cabinet that contained approximately 197 grams of suspected methamphetamine, a digital scale, sandwich bags, latex gloves, and pieces of white insulation. Two large garbage bags containing 9.2 kilograms of suspected methamphetamine were also found underneath insulation in Smith’s attic.
A Drug Enforcement Administration lab test in May 2024 determined the substance found in the kitchen to be 188.3 grams of 91% pure methamphetamine and determined the substance found in the attic to be 8.899 kilograms of 100% pure methamphetamine.
Smith was indicted June 18, 2024, for one count of possession with intent to distribute methamphetamine. He pleaded guilty in August 2025.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI, Austin Police Department, and Texas Rangers investigated the case.
Assistant U.S. Attorney Daniel Castillo prosecuted the case.
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Arizona Man Charged with Hate Crime for Synagogue FireRead the Press Release
On Nov. 18, a federal grand jury in Phoenix returned a one-count indictment against Everardo Gregorio, 31, of Casa Grande, Arizona for the Obstruction of the Free Exercise of Religious Beliefs by Fire.
The indictment alleges that Gregorio burned down Khal Chasidim, a synagogue in Casa Grande, on March 3. The portion of the synagogue that was destroyed in the fire included the place where the Jewish community worshipped, as well as a kosher grocery store and restaurant that operated out of the building. Gregorio has also been charged with arson by the Pinal County Attorney’s Office and is currently pending trial in that case.
A conviction for Obstruction of Free Exercise of Religious Beliefs by Fire carries a maximum penalty of 20 years in prison, a $250,000 fine, or both.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Casa Grande Police Department are handling the investigation. Assistant U.S. Attorney Ben Goldberg for the District of Arizona is handling the prosecution, in conjunction with the Department of Justice’s Civil Rights Division.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Annadale man sentenced to 15 years in prison for federal drug and firearms chargesRead the Press Release
ALEXANDRIA, Va. – An Annandale man was sentenced today to 15 years in prison for possession of a firearm in furtherance of a drug trafficking crime and possession with intent to distribute fentanyl.
According to court documents, on June 20, 2024, law enforcement observed Marcantonio Juarez Velasquez, 20, conducting a hand-to-hand narcotics transaction in Fairfax County and subsequently obtained an arrest warrant. On Aug. 2, 2024, officers located and arrested Juarez Velasquez. At the time of his arrest, Juarez Velasquez was in possession of a handgun, an extended magazine containing 15 rounds of ammunition, $949.83, and 258 fentanyl pills.
While Juarez Velasquez was detained pending trial, he directed a minor to conceal fentanyl pills, a firearm, and cash within the residence of Juarez Velasquez’s family. On Aug. 6, 2024, officers searched the residence and found 9,220 fentanyl pills, $2,344, a handgun, and two ammunition magazines, along with an identification card and debit card belonging to Juarez Velasquez.
Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Kevin Davis, Fairfax County Chief of Police, made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.
Assistant U.S. Attorneys Daniel K. Amzallag and Ronald L. Walutes Jr. prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-163.
77th Defendant Charged in Feeding Our Future Fraud SchemeRead the Press Release
MINNEAPOLIS – Ousman Camara, age 45, was indicted today in a nine-count indictment with wire fraud, federal programs bribery, and money laundering for his participation in the Feeding Our Future fraud scheme, announced U.S. Attorney Daniel N. Rosen. Camara is the 77th defendant indicted in what has been identified as the largest Covid-19 fraud scheme in the country.
Defendant Camara was the owner of K’s Dollar Grocery and Deli, a small storefront grocery store in north Minneapolis. In August 2015, the USDA disqualified Camara and his store, K’s Grocery, from participation in the Supplemental Nutrition Assistance Program (“SNAP”) due to suspected fraud. In September 2020, Camara enrolled K’s Grocery in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. In 2020 and 2021, Camara fraudulently claimed to be serving meals to 1,000 children a day, seven days a week, at his site. In reality, Camara did no such thing. Instead, he defrauded the program and stole money meant to feed hungry children.
Camara claimed to have served more than 300,000 meals to children, for which he claimed to be entitled to more than $1 million in Federal Child Nutrition Program reminbursement funds. Camara did not use these funds to purchase food to feed children. Instead, he used the money to fund his lifestyle, pay his credit card bills, and buy a building in north Minneapolis. Camara wired more than $100,000 in fraud proceeds abroad. Camara also paid approximately $87,000 in kickbacks to a Feeding Our Future employee in exchange for his sponsorship and submission of Camara’s fraudulent claims.
This case is the result of an investigation conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, and the Internal Revenue Service-Criminal Investigation.
Assistant U.S. Attorneys Joseph H Thompson, Harry M. Jacobs, and Daniel W. Bobier are prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
19 November 2025
Wetzel County Man Convicted of Firearms ChargesRead the Press Release
WHEELING, WEST VIRGINIA – A Proctor, West Virginia man was convicted today of two firearms charges after investigators discovered he was in possession of 15 guns and more than 3,500 rounds of ammunition, announced U.S. Attorney Matthew L. Harvey.
Gary Dean Siburt, 62, was found guilty of the unlawful possession of a firearm and ammunition due a prior felony conviction and a prior domestic violence conviction. The jury heard evidence of Siburt’s prior convictions, prohibiting him from possessing firearms. During the investigation, guns and ammunition were seized from Siburt’s home.
Siburt is facing up to 15 years for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys David Perri and Clayton Reid prosecuted the case on behalf of the government.
Investigative agencies include the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Marshall County Sheriff’s Office.
U.S. District Judge John Preston Bailey presided.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Waterville Man Sentenced for Making Interstate ThreatsRead the Press Release
BANGOR, Maine: A Waterville man was sentenced on October 7, 2025, in U.S. District Court in Bangor for making threatening interstate communications.
U.S. District Judge Stacey D. Neumann sentenced Benjamin Brown, 47, to time-served, which is approximately 6 months in prison, to be followed by 3 years of supervised release. Brown pleaded guilty on June 27, 2025.
According to court records, on February 8, 2024, Brown posted comments on YouTube threatening to hunt down and kill illegal immigrants. In his comments, Brown said that no one could stop him from killing illegal immigrants, not even law enforcement. Federal agents had previously met with Brown on two separate occasions to discuss other comments he had posted online and warned him about the federal crime of interstate threats.
“Words matter, and when those words are violent threats, the FBI takes them seriously,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “What Benjamin Brown did in threatening to hunt down and kill illegal immigrants was not only reprehensible but criminal, and he is now being held accountable. We will continue to work with our partners to identify and bring to justice those who use the internet to incite fear and threaten violence.”
“There is no online safe haven for threats to kill others,” said U.S. Attorney Andrew B. Benson. “Indeed, threats posted online can have a much broader impact than those made in person. No matter how frustrated or angry you are, don’t post threats to kill someone else unless you want law enforcement to show up and hold you accountable. The U.S. Attorney’s Office thanks the hard-working investigators from the FBI and U.S. Secret Service for their work on this case.”
The FBI and the U.S. Secret Service investigated the case with assistance from U.S. Customs and Border Protection and the Waterville Police Department.
Editor’s Note: This matter occurred on the date indicated, but the press release was not published at that time due to the federal government shutdown. The release was posted and made available following the return to normal operations.
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Violent Felon Sentenced for Possession of a Firearm and Possession with Intent to Distribute MarijuanaRead the Press Release
TALLAHASSEE, FLORIDA – Malik Ray, 28, of Tallahassee, Florida was sentenced to eight years and two months in prison after previously pleading guilty to possession of a firearm by a convicted felon and possession with intent to distribute marijuana. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Operation Take Back America is a promise by President Donald J. Trump and Attorney General Pam Bondi to deploy our law enforcement resources to protect our communities from the threats posed by drug traffickers and violent criminals, and this successful prosecution delivers on that promise by sending this defendant straight to federal prison for an extended stay behind bars.”
Court documents reflect that on October 22, 2024, officers with Florida Probation and Parole and the Tallahassee Police Department conducted a search of Ray’s residence pursuant to the terms of his Florida probation. During the search, officers found an AR-style pistol, over five pounds of marijuana, and other evidence of drug dealing. A subsequent investigation revealed that Ray had been distributing marijuana since at least March 2024.
The case involved a joint investigation by the Tallahassee Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Florida Department of Corrections, Office of Community Corrections, Circuit Two. The case was prosecuted by Assistant United States Attorney Eric Welch.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Upper Darby Man Sentenced to One Year in Prison for Defrauding a Religious Organization and a Political OrganizationRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Willie Jordan, 68, of Upper Darby, Pennsylvania, was sentenced today to one year in prison, one year of supervised release, $142,991 in restitution, and forfeiture of $142,991 by United States District Judge Harvey Bartle III for two separate fraud schemes Jordan conducted.
The defendant was charged by information with two counts of wire fraud and pleaded guilty in July of this year.
As detailed in court filings and statements made in court, Jordan was a deacon and trustee for Religious Organization #1, located in Philadelphia, Pa. Jordan was responsible for managing and overseeing various financial matters involving Religious Organization #1, including collecting funds for the organization, depositing those funds in the organization’s bank accounts, and paying the organization’s expenses.
Religious Organization #1 placed Jordan in a position of trust and allowed him to exercise almost total control over its funds. The defendant did not receive a salary from Religious Organization #1. Rather, he received his salary from the Commonwealth of Pennsylvania, where he was a Director of Operations for a state senator.
From at least in or about January 2020 through at least in or about January 2024, Jordan exploited Religious Organization #1 for his personal financial benefit. On a regular basis, the defendant improperly issued checks to himself from Religious Organization #1’s business checking account, and made it appear that such checks were to reimburse him for expenses that he incurred on behalf of Religious Organization #1. In fact, Jordan did not incur those expenses and simply issued those checks for his personal benefit. The defendant engaged in this activity fraudulently and without the knowledge or permission of Religious Organization #1, its trustees, or members.
As part of this scheme, Jordan issued approximately 82 fraudulent checks to himself totaling approximately $57,384, resulting in significant losses to Religious Organization #1.
As presented in court filings and statements, Political Organization #1 was one of 66 wards in Philadelphia and a subdivision of Political Organization #2, which represented the interests of a political party in the City of Philadelphia.
From in or about 1996 through in or about April 2025, the defendant was the elected leader of Political Organization #1 and controlled and managed the organization’s finances. Jordan did not receive a salary from Political Organization #1.
From at least in or about January 2020, through at least in or about January 2024, Jordan exploited Political Organization #1 for his personal financial benefit. He opened two bank accounts in name of Political Organization #1, made himself the sole signatory on the accounts in the name of Political Organization #1, and obtained, for both accounts, debit cards that he controlled.
On a regular basis, the defendant improperly conducted financial transactions, through debit card charges, checks, and ATM cash withdrawals, using Political Organization #1’s bank accounts to transfer the funds of Political Organization #1 to himself or others, for his personal benefit.
Jordan used Political Organization #1’s funds for personal purchases at airlines, car dealerships, furniture stores, grocery stores, and other retail establishments. He also used those funds to pay his personal credit card bills, utility bills, and cellular telephone bills. In or about the summer of 2023, Jordan used the funds of Political Organization #1 to pay more than $12,500 in expenses for a family member’s funeral. The defendant engaged in these personal financial transactions without any benefit flowing to Political Organization #1 and without the knowledge or permission of any of its members.
As part of this scheme, Jordan defrauded Political Organization #1 and its members of at least $85,607.
This case was investigated by the FBI and the Pennsylvania Office of Attorney General and is being prosecuted by Assistant United States Attorney Louis D. Lappen and Special Assistant United States Attorney James E. Price.
United States Attorney Announces Largest Meth Seizure in Colorado History, So-Called ‘Kingpin’ Charge Filed Against Leader of Drug Trafficking OrganizationRead the Press Release
DENVER – The United States Attorney for the District of Colorado announces that 15 individuals were indicted by a federal grand jury in connection with the largest methamphetamine seizure in Colorado history. One defendant is facing the so-called ‘drug kingpin’ charge as an alleged leader of a drug trafficking organization.
Defendants named in the indictment include: Marco Antonio De Silva Lara, Sergio Ivan Arce Lopez, Juan Luis Cabrera Saucedo, Luis Enrique Lopez Lopez, Rigoberto Aranda, Erik Alejandro Benitez Chavez, Robert Shane Gerstner, Joseph Ricardo Menzor, William Joseph Rollins, Brittney Pierce, Francisco Javier Armenta Barraza, Jamie Cash Hoover, Cesar Andres Huizar Guerra, and Trenton Anthony Thompson. Eleven of these defendants are in federal custody, while the remaining defendants are believed to remain in Mexico.
As detailed in the complaint, federal wiretaps, extensive surveillance, undercover operations, and swift enforcement efforts led to the seizure of more than 1,000 pounds of methamphetamine linked to this organization, including the following:
- In December 2024, agents seized 96 pounds of methamphetamine from a member of the organization on a Greyhound Bus in Vail, Colorado.
- In February 2025, 101 pounds of methamphetamine and a half kilogram of fentanyl powder were seized from another member of the organization on a highway in Colorado.
- In April 2025, over 700 pounds of methamphetamine was seized from a residence in Lakewood, Colorado, along with freezers, propane tanks, and other equipment consistent with methamphetamine manufacturing or conversion. Investigators found thousands of packages of methamphetamine concealed in the corners of containers of fruit.
- In August 2025, nearly 50 pounds of methamphetamine was seized from a residence in Arvada, Colorado.
All 15 defendants face drug charges which carry a potential sentence of no less than ten years and up to life in federal prison. Four of the defendants are charged with money laundering, which carries a potential sentence of up to 20 years in federal prison. Marco Antonio De Silva Lara is charged with operating a Continuing Criminal Enterprise in violation of 21 U.S.C. § 848(a), commonly known as the ‘drug kingpin’ charge. This charge carries a mandatory minimum sentence of 20 years and up to life in prison.
“This successful investigation boasts the largest methamphetamine seizure in Colorado history and intercepted more than 1,000 pounds of methamphetamine before it could be distributed into our community,” said United States Attorney for the District of Colorado Peter McNeilly. “This investigation showcases what we are able to accomplish when we combine the resources, tools, and expertise of federal agencies with the passion, experience, and sweat equity of local law enforcement officers.”
The investigation is being handled by the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), Internal Revenue Service Criminal Investigation (IRS-CI), Homeland Security Investigations (HSI), and ICE Enforcement and Removal Operations. The Adams County Sheriff’s Office, the Douglas County Sheriff’s Office, and the Arvada Police Department each made significant contributions to this case.
This operation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Rocky Mountain HSTF comprises agents and officers from Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Internal Revenue Service, Office of Criminal Investigation (IRS-CI), United States Postal Inspection Service (USPIS), United States Marshals Service (USMS), Diplomatic Security Service (DSS), United States Citizenship and Immigration Services, and Immigration and Customs Enforcement / Enforcement and Removal Operations (ICE/ERO) with the prosecution being led by the United States Attorney’s Office for the District of Colorado.
The Transnational Organized Crime and Money Laundering Section of the United States Attorney’s Office for the District of Colorado is handling the prosecutions.
The charges contained in the indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Case Number: 1:25-CR-240-PAB
U.S. Attorney’s Office in Chicago Charges Man with Federal Terrorism Offense for Allegedly Setting Passenger on Fire on Chicago TrainRead the Press Release
CHICAGO — The U.S. Attorney’s Office in Chicago today charged a man with a federal terrorism offense for allegedly setting a passenger on fire on a Chicago Transit Authority train earlier this week.
LAWRENCE REED, 50, of Chicago is charged with committing a terrorist attack against a mass transportation system. The charge is punishable by a maximum sentence of life in federal prison. Reed is scheduled to make an initial court appearance this afternoon before U.S. Magistrate Judge Laura K. McNally in federal court in Chicago.
According to a criminal complaint filed today in U.S. District Court for the Northern District of Illinois, Reed and the victim were passengers on a CTA train traveling through a subway in downtown Chicago at approximately 9:00 p.m. on Nov. 17, 2025. Reed approached the victim, who was seated with her back towards him, took the cap off a bottle of liquid and poured the liquid all over the victim’s head and body, the complaint states. The victim ran but Reed caught up with her, at which point he ignited the bottle and it fell out of his hand onto the floor, the complaint states. Reed picked up the bottle that was now on fire, approached the victim and used the bottle to light her on fire, the complaint states.
The victim was engulfed in flames but was able to depart the train. She remains hospitalized with critical injuries.
The investigation revealed that Reed had purchased gasoline at a Chicago gas station and filled it in a hand-held container approximately 20 minutes before the incident on the train, the complaint states.
Reed was arrested by Chicago Police officers on Nov. 18, 2025, in Chicago. He was taken into federal custody today.
The complaint and arrest were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives, and Larry Snelling, Superintendent of the Chicago Police Department. Valuable assistance was provided by the Chicago Transit Authority. The government is represented by Assistant U.S. Attorneys Aaron R. Bond and Ronald L. DeWald.
“This horrific attack was not just a barbaric assault on an innocent woman riding a train, but an act of terrorism that strikes at the core of our American way of life,” said U.S. Attorney Boutros. “The U.S. Attorney’s Office in Chicago, together with our federal, state, and local law enforcement partners, will take immediate and resolute action to bring swift justice to the victim while safeguarding the public as well as the fabric of our society.”
The public is reminded that a complaint is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
reed_complaint.pdfTyngsborough Daycare Worker and Former New Hampshire State Representative Plead Guilty to Child ExploitationRead the Press Release
BOSTON – A New Hampshire woman, formerly employed at a daycare in Tyngsborough, Mass., and her former intimate partner have pleaded guilty to child exploitation and child pornography charges.
Lindsay Groves, 40, of Hudson, N.H., pleaded guilty on Oct. 14, 2025 to three counts of sexual exploitation of children and one count of distribution of child pornography. U.S. Senior District Court Judge F. Dennis Saylor IV scheduled sentencing for Feb. 4, 2026. Stacie Marie Laughton, 41, of Nashua, N.H., a former New Hampshire State Representative, pleaded guilty on Nov. 3, 2025 to three counts of sexual exploitation of children and is scheduled to be sentenced on Feb. 12, 2026.
Groves and Laughton were arrested and charged by criminal complaint in June 2023 and July 2023, respectively. They were both subsequently indicted by a federal grand jury in July 2023.
Groves worked at Creative Minds located in Tyngsborough, Mass. Between May 2022 and June 2023, Groves took nude images of children at the day care and sent the photos to Laughton, with whom she was previously in an intimate relationship. Specifically, Groves used natural bathroom breaks for the children (routine diaper/pull-up changes prior to “naptime”) to take multiple photos of the prepubescent children in a private bathroom and then sent the photos to Laughton via text message.
Forensic review of Grove’s and Laughton’s cellphones revealed over 10,000 text messages between them during an approximate one-month period in 2023. These messages included discussion about, and transfer of, explicit photographs that Groves had taken of children while employed at Creative Minds – including at least four sexually explicit images of children who appear to be approximately three to five years old.
All minor victims involved in this matter have been identified and their families have been contacted by law enforcement.
The charge of sexual exploitation of children provides for a sentence of at least 15 years and up to 30 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of distribution of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Nashua (N.H.) Police Chief Kevin Rourke made the announcement today. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Hampshire; Middlesex County District Attorney’s Office; and the Hudson, N.H. Police Department. Assistant U.S. Attorneys Jessica L. Soto and Anne Paruti of the Major Crimes Unit are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.