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14 November 2025
Two Sentenced for Pyramid Scheme that Victimized at Least 99 MissouriansRead the Press Release
CAPE GIRARDEAU – Two Missouri men were sentenced to more than 12 years in prison on Friday for operating a long-running Ponzi scheme that cost at least 99 victims $5.7 million.
U.S. District Judge Stephen N. Limbaugh Jr. sentenced James “Jim” Johnson, 78, to 188 months in prison and Darrell Niswonger, 69, to 150 months. Judge Limbaugh also ordered Niswonger and Johnson to repay their victims.
Johnson and Niswonger promised clients of their storefront firm in Perryville, Missouri that their investments were safe and would be placed in municipal bonds earning a moderate, 5% return. But for nearly two decades Johnson and Niswonger instead spent the bulk of clients’ money on lavish lifestyles that included country club memberships, sponsored golf tournaments, hundreds of thousands of dollars in improvements to Johnson’s home, educational expenses for a Niswonger relative and yearly salaries of $195,000. They also used some of the money to make payments to victims to lull them into believing that their investments were secure.
The crime began in 2006, when Johnson & Niswonger Financial Resources LLC began experiencing cash flow problems. Johnson and Niswonger started offering clients what they referred to as tax-free and risk-free “municipal bonds,” knowing they were really going to use the money to keep their business and themselves afloat financially. They discouraged investors from withdrawing their money and urged them to roll over their investments because they lacked the funds to make the investors whole, their plea agreements say.
The pair bilked friends, relatives, neighbors and a fund to preserve and maintain a cemetery in Ste. Genevieve County. In dozens of letters, victims described being devastated by the loss of inheritances, retirement savings and the proceeds of the sale of homes and farms.
In one letter to Judge Limbaugh, a widow wrote that she “can’t believe 2 people pretending to be your friend could do such a horrible thing. In this day and time is there no one you can trust?”
One couple wrote that “Niswonger stole what it took us a lifetime to earn. We gave up comforts and luxuries so we could be prepared for the future, and he treated our sacrifices as if they were his to squander. Even now, he continues to rob us; not just of money, but of our peace in these last years of our lives. We cannot go back and earn it again. At our age, there is no starting over.”
Another victim wrote of the theft of $25,000 that her grandmother left to her to buy a house – the only way her family could afford to buy one.
Yet another victim wrote, “I’d like to state how shaken I have become about dealing with people in a county where many still use a handshake to make a deal.”
An 87-year-old woman who invested the $150,000 proceeds of the sale of her house said she can no longer afford rent.
“Niswonger and Johnson’s scheme victimized teachers, factory workers, truck drivers, farmers, a rancher, a waitress and even one of their own employees,” said U.S. Attorney Thomas C. Albus. “Their victims were not investing to amass luxuries or pay for vacation properties but to provide for their families, buy their first house or pass on a nest egg to their children or grandchildren, and Niswonger and Johnson preyed on that desire for safe and secure investments.”
“Jim Johnson and Darrell Niswonger exploited and defrauded members of their community for personal gain. The irreparable damage they caused has finally ended and justice has prevailed,” said Acting Special Agent in Charge Christopher Flowers of the FBI St. Louis Division. “Though the devastating financial impact of their actions will not be forgotten, it is our hope that today’s sentencing brings some closure to their many victims.”
“The U.S. Postal Inspection Service is dedicated to defending the nation’s mail system from criminal activity, preserving the integrity of the U.S. Mail, and protecting United States Postal Service employees. The U.S. Postal Inspection Service values our law enforcement partners for supporting our mission to protect the integrity of the U.S. Mail,” said Ruth M. Mendonça, Inspector in Charge of the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Domicile Office.
Johnson and Niswonger pleaded guilty in U.S. District Court in Cape Girardeau in August to one count each of wire fraud, securities fraud and investment adviser fraud. Niswonger also pleaded guilty to four additional counts of wire fraud.
Johnson, of Perry County, and Niswonger, of Perryville, agreed to forfeit the $301,749 sales proceeds of Johnson’s home, a 2019 Audi A5 Premium, $61,734 in two bank accounts and $53,588 in brokerage accounts.
The FBI and the U.S. Postal Inspection Service investigated the case. Assistant U.S. Attorney Gwendolyn Carroll prosecuted the case.
Two Men Sentenced to Federal Prison for Trafficking Narcotics in Southwestern ConnecticutRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that two men involved in a southwestern Connecticut narcotics trafficking ring were sentenced last month by U.S. District Judge Michael P. Shea in Hartford. On October 17, RONALD VINCENT, 30, of Stratford, was sentenced to 84 months of imprisonment and four years of supervised release, and on October 20, MARQUIS JONES, 30, of Derby, was sentenced to 40 months of imprisonment and three years of supervised release.
According to court documents and statements made in court, in 2022, the FBI Bridgeport Safe Streets Task Force, which was investigating gang activity in the South End and West Side of Bridgeport, identified Christian Pichardo as a supplier of various narcotics to gang members and other drug distributors. During the investigation, investigators intercepted calls and text messages over court-authorized wiretaps between Pichardo and his associates, including Vincent and Jones, made controlled purchases of narcotics, and seized drugs from members of the conspiracy and their drug customers. Some of the drugs seized during the investigation had been cut with fentanyl analogues, nitazines, and xylazine. Nitazines are synthetic opioids stronger than fentanyl, and xylazine is a large animal tranquilizer.
Vincent and Jones resided in Bridgeport during the investigation. Vincent was a close associate of Pichardo who primarily trafficked fentanyl. Jones trafficked fentanyl to crack cocaine to gang members and others.
Vincent and Jones were each arrested on August 5, 2024, and subsequently pleaded guilty to conspiracy to possess with intent to distribute controlled substances. Released on $100,000 bonds, they are required to report to prison on December 16 and January 7, respectively.
Pichardo pleaded guilty to a related charge and, on July 14, 2025, was sentenced to 12 years of imprisonment.
This matter has been investigated by the FBI’s Bridgeport Safe Streets Task Force, the Drug Enforcement Administration, and the Bridgeport, Stratford, and Norwalk Police Departments. The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Turtle Creek Man Pleads Guilty to Methamphetamine and Fentanyl ChargesRead the Press Release
PITTSBURGH, Pa. – A former resident of Turtle Creek, Pennsylvania, pleaded guilty in federal court to multiple narcotics offenses related to a six-month Title III wiretap investigation into drug trafficking throughout the Western District of Pennsylvania, Acting United States Attorney Troy Rivetti announced today.
Jonathan Toledo, 24, pleaded guilty before United States District Judge Marilyn J. Horan on November 13, 2025, to conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and a quantity of fentanyl, attempt to possess with intent to distribute a quantity of fentanyl, and attempt to possess with intent to distribute 50 grams or more of methamphetamine.
In connection with the guilty plea, the Court was advised that Toledo was intercepted making phone calls discussing two parcels that had been interdicted by United States Postal Inspection Service agents in late December of 2024. One parcel contained 1,294 grams of pure methamphetamine, while the other contained 12 grams of fentanyl. Toledo was intercepted calling the post office to ask about one of the missing parcels, and also told multiple other individuals that he was missing two parcels that had been shipped from California.
Judge Horan scheduled sentencing for Toledo for March 11, 2026. The law provides for a total maximum sentence of not less than 10 years to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The court ordered that Toledo remain detained pending sentencing.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburgh Bureau of Police, Pennsylvania State Police, Clearfield Regional Police Department, Altoona Police Department, and Pennsylvania Office of Attorney General.
Torreon Man Faces Federal Charges After Series of Shooting IncidentsRead the Press Release
ALBUQUERQUE – A previously convicted felon is facing federal weapons charges following four separate shooting incidents on the Navajo Nation over a 14-month period.
According to court documents, between July 2024 and September 2025, Cisco Whitehorse, 43, an enrolled member of the Navajo Nation, was involved in four separate shooting incidents on the Navajo Nation. First, in July 2024, Whitehorse shot at John Doe 1 from his car as the victim drove by, hitting him three times. John Doe 1 did not report the shooting at the time because he hoped that Whitehorse would leave him alone. When questioned later, Whitehorse admitted to shooting at John Doe 1.
In August 2024, Whitehorse allegedly shot at John Doe 2 from his house as the victim was driving by. When questioned later, Whitehorse denied shooting John Doe 2, however, law enforcement officers located multiple spent shell casings in his driveway.
In August 2025, Whitehorse allegedly again opened fire from his house on a vehicle John Doe 1 was driving. Fortunately, no one was struck.
Finally, in September 2025, Whitehorse fired several shots from his vehicle in the area of a local government building before fleeing at a high rate of speed.
On October 24, 2025, the FBI executed a search warrant at Whitehorse's residence. During the search, three firearms and ammunition were located. As a previously convicted felon, Whitehorse is prohibited from possessing firearms and ammunition.
Whitehorse is charged with possession of a firearm and ammunition by a prohibited person and will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Whitehorse faces 15 years in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and the Navajo Department of Criminal Investigations. Assistant U.S. Attorney Amy Mondragon is prosecuting the 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.
This press release was posted November 14, after the end of the federal government shutdown.
Tioga Man Sentenced to 10 Years in Prison for Child EnticementRead the Press Release
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Casher, age 40, of Tioga, Pennsylvania was sentenced on October 16, 2025, to 10 years in prison by Chief United States District Judge Matthew W. Brann for child enticement.
According to United States Attorney Brian D. Miller, Casher entered a guilty plea in June 2025, to enticing a minor to engage in sexually explicit conduct. Casher had contact with a Minnesota woman in 2023 and attempted to arrange a meeting with the woman’s 12-year-old daughter to have sexual relations with her.
This case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Geoffrey MacArthur prosecuted 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 the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
This matter occurred on date indicated but not issued at that time due to the government shutdown. Press release posted and made available following the return to normal operations.
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Three Men Sentenced to Decades in Prison for Smuggling, Kidnapping, and Extortion of AliensRead the Press Release
Miami – Three men have been sentenced to decades in federal prison for their roles in a violent alien smuggling and kidnapping conspiracy that operated between Cuba, South Florida, and Louisiana.
On Sept. 18, U.S. District Judge Roy K. Altman sentenced Osmel Benitez, 40, of Miami, to 408 months in prison, Victor Manuel Perez Cardenas, 39, of Tampa, to 210 months in prison. On Sept. 25, Judge Altman sentenced Jhonny Walther Izaguirre Lopez, 45, of Baton Rouge, Louisiana, to 346 months in prison.
“This was human smuggling at its most brutal—marked by kidnapping, extortion, and torture,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Those who traffic in human lives and prey upon the desperation of their victims, will find no refuge in our District. We will pursue them relentlessly until justice is done.”
“The violent, inhumane conduct that Benitez, Cardenas, and Lopez doled out to the victims of their illegal alien smuggling and kidnapping operation is almost beyond imagination,” said Brett Skiles, Special Agent in Charge, FBI Miami. “The depths of their depredation included mock hangings, forced labor, and threats to kill or harm – heinous conduct commensurate with their sentences. Let this case serve as a warning to other human smugglers that their illegal actions will not be tolerated.”
Benitez, Perez Cardenas, and Izaguirre Lopez pleaded guilty to conspiracy to kidnap. In addition, Benitez and Izaguirre Lopez pleaded guilty to conspiracy to provide and obtain forced labor, violent crimes in aid of racketeering, conspiracy to possess a firearm, and brandishing a firearm during and in relation to a crime of violence. Benitez and Perez Cardenas pleaded guilty to conspiracy to smuggle, transport, and harbor aliens in violation of U.S. law, while Izaguirre Lopez pleaded guilty to transporting aliens within the U.S.
According to court papers, in May 2024, Benitez, Perez Cardenas, and Izaguirre Lopez conspired to kidnap aliens who had been smuggled from Cuba to the U.S. On May 18, 2024, Perez Cardenas transported the smuggled aliens by boat to a deserted shoreline on Key Largo. Armed with a firearm, Perez Cardenas escorted the aliens to a nearby road, where Benitez and other members of the enterprise were waiting with vehicles to transport them to Miami.
That same day, several aliens were taken to a farm property in Miami. There, Benitez, Perez Cardenas, Izaguirre Lopez, and other members of the enterprise held the aliens captive while extorting and attempting to extort money from their families and friends.
At the property, Benitez and other members of the enterprise beat the aliens with a stick and a machete and conducted mock hangings of two aliens. In one recorded incident, Benitez and another co-conspirator forced an alien to stand on a chair, placed a noose around his neck, and struck him with the flat side of a machete. The video was sent to the alien’s family to coerce payment. Izaguirre Lopez and other members of the enterprise contacted the aliens’ families and friends, threatening to kill or harm the captives unless money was sent.
When four aliens were unable to pay, Benitez, Izaguirre Lopez, and other members of the enterprise agreed that Izaguirre Lopez would transport them to Louisiana to work for his construction company in order to pay off their debts. On May 20, 2024, law enforcement intercepted Izaguirre Lopez on the Florida Turnpike in Sumter County, as he was transporting the aliens.
Three additional alleged co-conspirators, Victor Rafael Arcia Albeja, Jose Angel Marrero Rodriguez, and Yoelys Prada Ramos are awaiting trial.
Benitez and Perez Cardenas, citizens of Cuba, and Izaguirre Lopez, a citizen of Honduras, are subject to deportation following their sentences.
U.S. Attorney Reding Quiñones and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement.
FBI Miami is investigating the case.
Assistant U.S. Attorneys Dwayne E. Williams and Bertila L. Fernandez are prosecuting the case. Assistant U.S. Attorney Annika Miranda is handling asset forfeiture.
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 Miami comprises of agents and officers from FBI Miami with the prosecution being led by the United States Attorney’s Office for the Southern District of Florida.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20397.
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Three Leaders of Primary Health Network Plead Guilty to Defrauding Non-Profit Medical Organization of Millions of DollarsRead the Press Release
This release was issued following the 43-day government shutdown during which the pleas occurred.
PITTSBURGH, Pa. – Two former Chief Executive Officers and a former facility manager for Primary Health Network (PHN) have pleaded guilty in federal court to charges of agreeing to defraud their former employer, Acting United States Attorney Troy Rivetti announced.
Drew Pierce, 58, of West Middlesex, Pennsylvania; Jack Laeng, 72, of Lake Milton, Ohio; and Mark Marriott, 58, of Sharpsville, Pennsylvania, pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering before United States District Judge J. Nicholas Ranjan, with Marriott also pleading guilty to willfully filing a false tax return. Laeng’s plea occurred on September 25, 2025, Marriott’s on October 6, 2025, and Pierce’s on October 31, 2025.
In connection with the guilty pleas, the Court was advised that PHN was a non-profit organization in Sharon, Pennsylvania, that provided medical services to patients in underserved parts of Pennsylvania, regardless of their ability to pay. From approximately July 2015 through January 2019, Pierce served as CEO of PHN, Laeng as former CEO, and Marriott as the company’s facilities manager. The three defendants and others agreed to insert a company called TopCoat, which they owned, between PHN and third parties, with TopCoat paying the third party for providing a service for PHN, then billing PHN a higher amount so that TopCoat could profit. Marriott caused fraudulent invoices to be issued from TopCoat to PHN, purporting that TopCoat had done work when it in fact had not. Pierce, Laeng, Marriott, and others split the profits—the difference between what PHN paid TopCoat and what TopCoat paid the third parties—among themselves, including by issuing checks from the TopCoat bank account to themselves or other entities they controlled. On one deal alone in 2017, TopCoat received more than $200,000 additional from PHN than what it paid the true vendor on a project.
Pierce, Laeng, and others also agreed to defraud PHN through a separate scheme in which the conspirators caused PHN to enter into contracts with a third party in exchange for the third party paying 50% of the fees received to an entity controlled by Pierce, Laeng, and their co-conspirator. In all, Pierce, Laeng and their co-conspirator received more than $1.7 million in kickback payments from the third party between 2013 and 2020, the proceeds of which they split among themselves.
Judge Ranjan scheduled sentencings for March 9, 2026, for Pierce; March 16, 2026, for Laeng; and March 17, 2026, for Marriott. The law provides for a total sentence of up to 20 years in prison, a fine of up to $250,000 or twice the gain from the offense, or both on the offense of conspiracy to commit wire fraud, and up to a 10 year sentence of imprisonment, a fine of up to $250,000 or twice the amount involved in the offense on the offense, or both on the money laundering conspiracy offense. Marriott faces a potential additional three years of imprisonment and fine of up to $250,000 for the tax offense.
Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney William B. Guappone is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Internal Revenue Service–Criminal Investigation conducted the investigation that led to the prosecution of Pierce, Laeng, and Marriott.
Three Charged in Firearms Trafficking ConspiracyRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Greco, Special Agent in Charge, ATF Boston Field Division, today announced that a federal grand jury in New Haven returned an indictment yesterday charging JULIAN FOSTER, 35, of Hartford; LATEECHA GORDON, 37, of Hartford; and TERRELL BARNES, 43, of New Haven, with offenses related to the illegal trafficking and possession of firearms.
Foster was arrested on a federal criminal complaint on September 30, 2025, and is currently detained. Gordon and Barnes were arrested today, appeared before U.S. Magistrate Judge Robert M. Spector in New Haven, enter pleas of not guilty, and were released on $100,000 bonds.
As alleged in court documents and statements made in court, an ATF investigation determined that Foster was acquiring firearms from a source in Texas, transporting them to Connecticut, and offering them for sale. The investigation revealed that Gordon and Barnes were assisting Foster. On September 3, 2025, an undercover ATF agent purchased a 9mm pistol, a 12-gauge shotgun, and a 5.56 caliber rifle from Foster in exchange for $6,000 in New Haven. At the meeting, Foster indicated that he intended to acquire additional firearms that he would sell to the undercover agent. On September 11, Foster and Gordon were arrested in Huntsville, Texas, after Huntsville Police stopped Foster’s vehicle and found three firearms concealed in the engine bay of the vehicle, and found Gordon in possession of drug paraphernalia. On September 12, a related search of a storage facility that Gordon rented in Houston revealed five firearms, ammunition, gun magazines, miscellaneous gun parts, and other items.
It is further alleged that on September 19, Foster contacted the undercover agent and offered to sell additional firearms. Foster provided the agent with photos of two firearms and a video of an auto sear conversion device, which, when equipped to a firearm, allows it to shoot at a fully automatic rate.
It is alleged that investigators seized an AM-15 rifle and a 12-gauge shotgun from Foster’s vehicle in New Haven after he was federally arrested on September 30.
The indictment, which was returned yesterday, charges Foster, Gordon, and Barnes, with firearms trafficking conspiracy, an offense that carries a maximum term of imprisonment of 15 years. The indictment also charges Foster and Barnes with unlawful possession of a firearm by a felon, which carries a maximum term of imprisonment of 15 years.
It is alleged that Foster was previously convicted in Connecticut state court of robbery in the first degree involving the display or threatened use of a firearm, failure to appear in the first degree, and sale of a controlled substance, and that Barnes was previously convicted in Connecticut state court of sale of a narcotic substance and conspiracy to commit larceny in the third degree. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. A charge is only an allegation, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the assistance of the Huntsville (Texas) Police Department and the Arkansas State Police. The case is being prosecuted by Assistant U.S. Attorney Nathan J. Guevremont.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).
Thirteen Additional Defendants Sentenced for Roles in Transnational Criminal OperationRead the Press Release
This release was issued following the 43-day government shutdown during which the sentencings occurred.
PITTSBURGH, Pa. – Thirteen individuals from Arizona, Ohio, and Washington, including a Mexico resident illegally living in the United States, were sentenced in federal court this month on charges of violating federal narcotics and money laundering laws in relation to a transnational criminal organization, Acting United States Attorney Troy Rivetti announced. The defendants were among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine.
The sentences, all imposed by United States District Judge J. Nicholas Ranjan, were:
DefendantAge ResidenceSentence DateSentenceJaime Ledesma27Pueblos Unidos, MexicoNovember 3210 months of imprisonment, to be followed by five years of supervised release Jesus Lopez24Phoenix, ArizonaNovember 396 months of imprisonment, to be followed by two years of supervised releaseAdrian Lopez Rivera24Phoenix, ArizonaNovember 436 months of imprisonment, to be followed by two years of supervised releaseLuis Fentanes24Phoenix, ArizonaNovember 496 months of imprisonment, to be followed by four years of supervised releaseDiego Monarrez26Phoenix, ArizonaNovember 446 months of imprisonment, to be followed by two years of supervised releaseCesar Monarrez28Maricopa, ArizonaNovember 4120 months of imprisonment, to be followed by five years of supervised releaseDiamond Williams-Dorsey32Phoenix, ArizonaNovember 5time served, to be followed by two years of supervised releaseSamuel Aguirre24Phoenix, ArizonaNovember 5180 months of imprisonment, to be followed by five years of supervised releaseMohamed Kariye37Kent, WashingtonNovember 560 months of imprisonment, to be followed by four years of supervised releaseDonnell Collins30Cleveland, OhioNovember 5time served, to be followed by two years of supervised releaseJesus Aaron Garcia25Phoenix, ArizonaNovember 684 months of imprisonment, to be followed by four years of supervised releaseErivan Guerrero25Phoenix, ArizonaNovember 684 months of imprisonment, to be followed by five years of supervised releaseRobert Foster28Buckeye, ArizonaNovember 6120 months of imprisonment, to be followed by four years of supervised releaseAccording to information presented to the Court, on various dates from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania and elsewhere, the defendants conspired with others to distribute and possess with intent to distribute five kilograms or more of cocaine, 400 grams or more of fentanyl, and 500 grams or more of methamphetamine. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. Additionally, from in and around May 2022 to in and around March 2023, Guerrero conspired to commit money laundering by using bulk amounts of currency obtained from drug trafficking to conduct financial transactions in order to disguise the nature of the money and promote the drug trafficking conspiracy. Similarly, Guerrero provided money to his suppliers knowing it would be transported to Mexico to further promote the drug trafficking conspiracy, through which the organization imported from Mexico millions of fentanyl pills, kilograms of fentanyl powder, hundreds of pounds of methamphetamine, and dozens of kilograms of cocaine that then were distributed and sold throughout the United States.
To date, 31 of the 35 defendants charged in the Second Superseding Indictment have pleaded guilty or been convicted in this case, with 23 now having been sentenced. Two of the defendants were convicted during a jury trial in September 2025 and are pending sentencing.
Assistant United States Attorneys Arnold P. Bernard Jr. and Katherine C. Jordan prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of the defendants. Additional agencies participating in this investigation include the Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.
Texas Man Indicted on Federal Charges for COVID-19 Unemployment Fraud SchemeRead the Press Release
ALBUQUERQUE – A Texas man has been indicted on federal charges for allegedly defrauding the government by obtaining COVID-19 pandemic-related unemployment benefits through false claims.
According to court documents, Mark A. Long, 46, knowingly used the personal information of other individuals, including some who were incarcerated, to file fraudulent applications for federally funded Pandemic Unemployment Assistance and related unemployment benefits through the New Mexico Department of Workforce Solutions and other state agencies between July 2020 and February 2021. Long allegedly caused approximately $420,000 in benefits to be issued, including roughly $160,000 from New Mexico.
Long is charged with one count of conspiracy to commit fraud, nine counts of wire fraud, eight counts of mail fraud, and 11 counts of theft of government property. If convicted, Long faces up to 30 years in prison, significant fines and potential forfeiture of property derived from the alleged offenses.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office and Department of Homeland Security’s Office of Inspector General investigated this case. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
This press release was posted November 14, after the end of the federal government shutdown.
View the Indictment (Long).pdfTexas Man Convicted of Drug Trafficking and Firearms Charges Sentenced to 17 Years in PrisonRead the Press Release
MONROE, La. – United States Attorney Zachary A. Keller announces that Texas resident Charles Logwood, 34, has been sentenced to a total of 204 months (17 years) in prison, followed by 5 years of supervised release. In July 2025, a federal jury convicted Logwood of possessing methamphetamine and marijuana with intent to distribute them, as well as possessing a firearm in furtherance of those drug trafficking offenses. Chief United States District Judge Terry A. Doughty sentenced Logwood today.
Evidence at the trial established that in August 2023, agents with the U.S. Drug Enforcement Administration (“DEA”) received information that Logwood was coming to the Monroe area to exchange methamphetamine for cash with another individual. Surveillance teams were established by the Monroe Police Department, Ouachita Parish Sheriff’s Office, and federal agents. After physical surveillance identified the vehicle Logwood was driving, agents conducted a traffic stop of his vehicle. When asked if he had any weapons inside the vehicle, Logwood admitted to having a gun in the car. A search of Logwood’s car revealed a pistol under the seat and a large amount of cash on his person, as well as approximately 4.5 kilograms of nearly pure methamphetamine, Percocet pills with a pill crusher, and 1.5 kilograms of marijuana. Logwood was arrested on scene.
The case was investigated by the DEA, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Monroe Police Department, and the Ouachita Parish Sheriff’s Office. Assistant United States Attorneys J. Aaron Crawford and Daniel J. Vermaelen are prosecuting the case.
The investigation and conviction of Logwood was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF was a program that identified, disrupted, and dismantled the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threatened the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leveraged the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Tampa Man Sentenced to Ten Years for Attempted Coercion and Enticement of A Minor to Engage in Sexual ActivityRead the Press Release
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Yitzchak Reuven Baum (37, Tampa) to 10 years in federal prison for attempted coercion and enticement of a minor to engage in sexual activity, attempted transfer of obscene material, receipt and access with intent to view child sex abuse material (CSAM). Baum pleaded guilty on July 21, 2025.
According to court documents, between August and October 2023, Baum attempted to coerce or entice an individual, whom he believed to be a 14-year-old girl, to engage in sexual activity. Baum also sent obscene material to the purported minor during the conversations. In March 2024, following the execution of a search warrant, law enforcement located numerous conversations on social media sites in which Baum had requested and received CSAM.
This case was investigated by the United States Air Force Office of Special Investigations. It was prosecuted by Assistant United States Attorney Courtney Derry.
This is another case brought 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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify, rescue, and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Tampa Man Sentenced to More Than Six Years in Federal Prison for Possessing Firearms as A Convicted FelonRead the Press Release
Tampa, Florida – U.S. District Judge Charlene Honeywell has sentenced Denzel Ingram (28, Tampa) to six years and three months in federal prison for possessing a firearm as a convicted felon. The court also ordered Ingram to forfeit the firearms used in the commission of the offense. Ingram pleaded guilty on August 6, 2025.
According to court records, an officer with the Tampa Police Department attempted to stop a vehicle Ingram was driving for a traffic violation. Ingram parked the vehicle in front of a nearby residence and went inside, refusing the officer’s commands to stop. Ingram ultimately fled from the residence and was arrested at a later date. Two loaded handguns were recovered from the driver’s side floorboard where Ingram had been seated. Prior to the offense, Ingram had been convicted of multiple felonies including a conviction for aggravated assault with a deadly weapon in 2013. As a convicted felon, Ingram is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Federal Bureau of Investigation and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Jeff Chang.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Tama Man Who Distributed Child Pornography Sentenced to 210 Months in Federal PrisonRead the Press Release
A man who distributed, received, and possessed child pornography was sentenced today to more than 17 years in federal prison.
Jacob Samuel Yang, age 37, from Tama, Iowa, received the prison term after a May 22, 2025 guilty plea to distribution and possession of child pornography.
Evidence in a plea agreement and at sentencing showed that between September 2019 and February 2025, in Tama, Iowa, Yang downloaded child pornography and stored it on a cellular telephone and laptop computer. He also distributed child pornography to multiple people in March 2024. In addition, Yang solicited sex from several children via messaging applications.
Yang was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Yang was sentenced to 210 months’ imprisonment and was ordered to make $15,000 in restitution to victims in this case. He must also serve a 5‑year term of supervised release after the prison term. There is no parole in the federal system.
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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
Yang is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Devra T. Hake and investigated by the Federal Bureau of Investigation, the Iowa Division of Criminal Investigation, the Tama County Sheriff’s Office, the Tama Police Department, and the Marshalltown Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-24.
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Tallahassee Man Returned to Federal Prison for Drug TraffickingRead the Press Release
TALLAHASSEE, FLORIDA – Dwyone N. Dugan, a/k/a DeWayne Dugan, 59, of Tallahassee, Florida, was sentenced to 15 years in federal prison today for distribution of more than 50 grams of methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I applaud the excellent collaboration between our state and federal law enforcement partners to dismantle this repeat felon’s drug trafficking activities. My office stands ready to aggressively prosecute those who flood our streets with deadly drugs, and will pursue substantial prison sentences like this one to keep our communities safe and drug-free.”
Dugan had been sentenced in 1997 to life in prison for federal drug trafficking charges. Following a change in the law, Dugan’s sentence was reduced, and he was released from federal prison on November 10, 2020. Less than four years later, on November 4, 2024, law enforcement caught Dugan selling a pound of methamphetamine during an undercover operation.
“This joint investigation is a great example of law enforcement partners working toward a shared mission,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “Bringing a career offender like Mr. Dugan to justice will make North Florida communities safer.”
The case involved a joint investigation by the Drug Enforcement Administration, the North Star Multijurisdictional Task Force, and the Leon County Sheriff’s Office. Assistant United States Attorney James A. McCain prosecuted 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 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.
St. Petersburg Man Sentenced to More Than Five Years for Bank Fraud and Mail TheftRead the Press Release
Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Ah’Jhzae Diamondric Artag Berry (30, St. Petersburg) to five years and five months in federal prison for bank fraud and theft of mail. Berry pleaded guilty on June 4, 2025.
According to court documents, on many occasions, usually at night, between January and June 2024, Berry, aided and abetted by others, broke into U.S. Postal Service receptacles using a stolen Postal Service key. Berry stole the mail and opened it to remove contents of value, including debit cards, credit cards, gift cards, and checks. On at least one occasion, Berry stole election ballots. Berry and his accomplices then altered the payee on the stolen checks and fraudulently deposited them at federally insured banks. In total, they victimized hundreds of individuals with a total intended loss of over $380,000.
This case was investigated by United States Postal Inspection Service. It was prosecuted by Special Assistant United States Attorney Joseph Wheeler, III.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
St. Augustine Business Owner Pleads Guilty to Attempting to Use A Minor Child for the Production of A Sexual Abuse VideoRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Jack Dymond Leach (43, St. Augustine) has pleaded guilty to attempting to use a minor child to produce and send him videos and photos depicting the child being sexually abused by a child sex trafficker in the Philippines. Leach faces a minimum penalty of 15 years, up to 30 years, in federal prison and a potential life term of supervised release. On May 29, 2025, Leach was arrested by federal agents and has been custody since that time. His sentencing hearing is scheduled for January 20, 2026.
According to court documents, in March 2025, Homeland Security Investigations (HSI) agents were investigating child sexual exploitation activities involving a particular telecommunications application (“app”). An HSI analyst in Jacksonville discovered certain information associated with a specific app account that was communicating with two other app accounts had been used by individuals in the Philippines in 2023 to traffic children for sexual exploitation. This app account was determined to have accessed the internet in St. Augustine. Further investigation revealed that this account belonged to and was used by Leach.
Between November 19, 2023, and March 20, 2024, Leach’s app account and the other two app accounts used by child traffickers in the Philippines exchanged 1,287 messages and 32 media files. In an app text message that Leach sent to a trafficker on November 21, 2023, Leach stated, “i like 3y, 5y, 8y.” The trafficker responded, “I c[a]n get that age.” On November 22, 2023, Leach texted, “will [the minor child] make dirty pics or vids …,” and “sure, i’ll pay for them.” On December 2, 2023, Leach sent a message offering to pay the trafficker for producing a video depicting a minor child engaging in specific sexually explicit conduct and sending it to Leach. Leach and the trafficker discussed by text message possible methods of payment. On December 5, 2023, Leach sent the trafficker about $160 using an electronic payment system to produce and send the video of the child being sexually abused.
On May 8, 2025, federal search warrants were executed at Leach’s residence and his business. Law enforcement seized numerous electronic devices belonging to and used by Leach. A forensic examination of these devices revealed that several contained visual depictions of prepubescent children being sexually abused.
This case was investigated by Homeland Security Investigations, the Clay County Sheriff’s Office, the St. Johns County Sheriff’s Office, and the Northeast Florida INTERCEPT Task Force. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It is another 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify, rescue, and seek justice for victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
South Bend Man Sentenced to 82 Months in PrisonRead the Press Release
SOUTH BEND – On Friday, November 14, Armon Shannon, 25 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after being found guilty by a jury of being a convicted felon in possession of a firearm following a two-day jury trial in July, announced Acting United States Attorney M. Scott Proctor.
Shannon was sentenced to 82 months in prison followed by 2 years of supervised release.
According to documents in the case, Shannon ran away from police in the parking lot of a gas station in South Bend. After police caught up to him, they found a loaded handgun on the ground along the path that Shannon had run from them. Shannon has multiple prior felony convictions, including two federal convictions for being a felon in possession of a firearm, any one of which prohibit him from possessing the firearm in this case.
“Shannon had already been convicted in federal court twice for illegally possessing a firearm,” said Acting U.S. Attorney Proctor. “Evidently, neither conviction convinced him that he should give up on carrying guns. Thanks to the strong effort of our partner agencies and the excellent work of our trial attorneys, he will have 82 months to learn the lesson that he failed to take on the first two times he went to federal prison. Our office always tirelessly pursues such repeat offenders.”
“ATF is proud to work with the South Bend Police Department to take convicted felons who unlawfully possess firearms off our streets. The sentence handed down in this case reflects the seriousness of the conduct and reinforces that repeat violations of the law will be met with significant prison time” said Special Agent in Charge Christopher Amon.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorneys Joel Gabrielse and Acting Criminal Division Chief Joseph P. Falvey.
This case is part of Project Safe Neighborhoods (PSN), 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.
Shiprock Woman Pleads Guilty to StabbingRead the Press Release
ALBUQUERQUE – A Shiprock woman admitted to assaulting and stabbing another woman.
According to court documents, on November 21, 2024, Angelia Garcia, 35, an enrolled member of the Navajo Nation, repeatedly stabbed Jane Doe with the intent to cause bodily harm.
Garcia pleaded guilty to assault with a dangerous weapon. At sentencing, Garcia faces up to ten years in prison. Upon her release from prison, Garcia will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Michael Pahl is prosecuting the case.
This press release was posted November 14, after the end of the federal government shutdown.
Shiprock Man Charged with Sexual Assault of a MinorRead the Press Release
ALBUQUERQUE – A Shiprock man has been charged in federal court with sexually assaulting a minor.
According to court documents, on the night of October 31, 2025, and into the early morning hours of November 1, 2025, Tyrel Westley Johnson, 31, allegedly engaged in a sexual act with a minor who is an enrolled member of the Navajo Nation.
Johnson is charged with engaging in a sexual act with an incapacitated person and sexual abuse of a minor. He will remain in custody pending trial, which has not yet been scheduled. If convicted, Johnson faces up to life in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas Marshall is prosecuting the 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.
This press release was posted November 14, after the end of the federal government shutdown.
Sham Technology Company Operator Sentenced to over Four Years for Defrauding Dozens of Victims, Many of Whom Were VeteransRead the Press Release
SAN FRANCISCO – Ramesh Kris Nathan was sentenced this week to 51 months in federal prison in connection with fraudulently obtaining investors’ money for a company that had no legitimate business activities. U.S. District Judge Vince Chhabria handed down the sentence.
At the conclusion of an eight-day trial in February 2025, a federal jury convicted Nathan, 43, on six counts of wire fraud and two counts of money laundering.
According to court documents and evidence presented at trial, Nathan, 43, a U.S. national, promised investors that their money would fund Relativity Research Fund, Inc., a company for which Nathan set up a bank account in San Francisco. Nathan induced potential investors to provide funds by making false and misleading statements on his company’s website, promotional materials, and in emails to potential investors, including, for example, by representing that the company was involved in the development of advanced robotics and space travel technology. He made false promises of future trading of the company’s shares on the Nasdaq Private Market. Nathan also made false statements that the company had significant capital investments, worldwide offices with over 15,000 employees, and tens of billions of dollars in profits and revenue.
The jury also found that Nathan laundered investor funds through various bank accounts, and then used the funds for his personal expenses or family transfers to his mother and his then-girlfriend. Nathan carried out his fraudulent scheme by recruiting an intermediary to share his lies with investors, who consisted primarily of veterans of the United States military or friends and family of veterans.
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.
In addition to the prison term, Judge Chhabria also sentenced the defendant to a period of supervised release and ordered restitution of approximately $300,000. The defendant will begin serving the sentence on March 13, 2026.
Assistant U.S. Attorneys Roland Chang and Sara Henderson prosecuted the case, with the assistance of Tina Rosenbaum. The prosecution is the result of an investigation by the FBI.
Ruther Glen man sentenced to life in prison for federal hate crime and firearms violationRead the Press Release
RICHMOND, Va. – A Ruther Glen man was sentenced to life in prison in federal court yesterday after pleading guilty to two federal hate crime charges, each involving an attempt to kill, and to discharging a firearm during a federal crime of violence.
“As our nation recovers from recent political violence, today’s verdict is a welcome reminder that terror motivated by hate will not be tolerated,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “My office will continue to work with our law enforcement partners to investigate and vigorously prosecute those who choose brutality and aggression over civility and reason.”
“No one in this country should be hunted down and shot at because of who they are or where they come from,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This sentence reflects the Justice Department’s unwavering commitment to protecting communities from hate-fueled violence and to hold accountable those who attack others based on prejudice.”
Douglas Wayne Cornett followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County. Cornett then asked a victim with the initials J.M., an adult Latino male and a friend of O.G., how long O.G. had been present in the United States. Upon learning that O.G. had arrived within the last two years, Cornett drew a handgun and fired six rounds, striking O.G. three times and J.M. once. Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of their national origin.
The Richmond Field Office of the FBI investigated the case with substantial assistance from the Spotsylvania County Sheriff’s Office.
Assistant U.S. Attorney Thomas Garnett for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section 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. 3:25-cr-91.
Russian National Sentenced to 46 Months in Prison for Running Extensive Prostitution EnterpriseRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 14, 2025, Anton Panin, age 43, a Russian citizen, who unlawfully resided in south Florida, was sentenced by United States District Judge Keli M. Neary to 46 months in prison for running an extensive and long-running prostitution enterprise.
According to United States Attorney Brian D. Miller, Panin previously pleaded guilty to conspiring to transport and entice individuals to engage in prostitution. The evidence established that Panin operated a prostitution enterprise called XO Companions (or XOC) from at least 2016 until his arrest in 2023. Panin and others recruited women in Russia and other Eastern European countries to travel to the United States to work as prostitutes for XO Companions. Once in the United States, XO Companions workers traveled throughout the country to meet with clients in major cities. At Panin’s direction, XO Companions workers transferred a significant portion of the prostitution proceeds to him. Additionally, Panin operated a password-protected website through which clients could view schedules, view services offered, reserve time, and provide reviews.
Following his criminal sentence, he will be transferred to ICE custody for removal proceedings.
The case was investigated by the U.S. Department of State’s Diplomatic Security Service, Homeland Security Investigations, the Federal Bureau of Investigation, and the Internal Revenue Service, Criminal Investigation. Assistant U.S. Attorney Carlo D. Marchioli prosecuted the case.
This matter occurred on date indicated but not issued at that time due to the government shutdown. Press release posted and made available following the return to normal operations.
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Russellville Man Sentenced to 25 Years in Federal Prison for Role in "to the Dirt" Methamphetamine ConspiracyRead the Press Release
LITTLE ROCK—Troy R. Loadholt, a multi-convicted felon, will spend the next 25 years in federal prison for his role in a methamphetamine conspiracy that involved members of a white supremacist gang. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the 300-month sentence, which was handed down on Thursday, November 13, 2025, by United States District Judge Brian S. Miller.
Loadholt, 44, of Russellville, Arkansas, was indicted in a second superseding Indictment on September 3, 2019, on one count for his involvement in a conspiracy to distribute and possess with intent to distribute methamphetamine. On April 9, 2025, Loadholt pleaded guilty to conspiracy to distribute and possess with intent to distribute 45 kilograms or more of methamphetamine.
The overall indictment in this case charged more than 50 people from the Pope County area with violations of the Racketeer Influenced and Corrupt Organizations Act, Violent Crimes in Aid of Racketeering (RICO), and numerous gun and drug violations. The case is named “To The Dirt,” a reference to the New Aryan Empire (NAE) slogan referring to the rule that members must remain in the NAE until they die. The charges allege acts involving attempted murder, kidnapping, maiming, and conspiracy to distribute methamphetamine. Another 54 defendants were indicted in the case, all of whom have pleaded guilty, except for Marcus Millsap, who was sentenced to life imprisonment following a guilty verdict at trial. There is no parole in the federal system.
In 2016, local and federal agencies initiated a joint investigation to identify, infiltrate, and dismantle drug trafficking organizations in Russellville. Investigators identified multiple individuals who were trafficking methamphetamine in the Pope County area. During the investigation, it was revealed that Loadholt was the driving force behind this large-scale methamphetamine operation by supplying pound quantities of methamphetamine to known members of the NAE, a white supremacist organization that began as a prison gang, who then sold and distributed the methamphetamine
Based on sworn testimony from codefendants and law enforcement, FedEx records, as well as Loadholt’s Facebook records, during the time of the conspiracy, using the corporate account of a restaurant where his brother worked, Loadholt helped facilitate the shipment of numerous multi-pound quality packages of methamphetamine from California to Arkansas to be distributed throughout the Pope County region.
“Thanks to the cooperation of federal, state, and local agencies, a large-scale, violent drug trafficking organization with strong ties to white supremacy gangs in the Pope County, Arkansas, area has been dismantled,” Ross said. “Loadholt and the other defendants in this wide-reaching case have received significant sentences, with one, Marcus Millsap, receiving a life sentence in federal prison. Our goal with the case was to make Pope County a safer community and to clean out the “To The Dirt” organization. With today’s sentence, we’ve made significant progress toward that goal. But our work will continue.”
“The ATF is working closely with local, state, and federal partners to combat the scourge of deadly illegal drugs in our communities,” Joshua Jackson, ATF Special Agent in Charge, said. “The sentence imposed today sends a message that we will continue to focus efforts on repeat offenders so we can remove another violent criminal from our streets and keep our neighborhoods safe as the top priority for ATF.”
“The U.S. Postal Inspection Service’s mission is to protect the mail, its employees, and customers from criminal attacks. Individuals who weaponize the mail in furtherance of narcotics trafficking will not be tolerated. The United States Postal Inspection Service will remain dedicated to aggressively pursuing all who attempt to use the U.S. mail to traffic contraband. In addition, we will continue our excellent relationships with our local, state, and federal law enforcement partners,” Kai Pickens, Inspector in Charge, Fort Worth Division, U.S. Postal Inspection Service, said. “I would like to commend our partners at the U.S Attorney’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Pope County Sheriff’s Office, Fifth Judicial District Drug Task Force, Drug Enforcement Administration, Federal Bureau of Investigation, and the Russellville Police Department, for working decisively with us to help eliminate contraband in the U.S. mail. From these collaborations, we will continue to have successful resolutions and hold perpetrators accountable.”
“Today marks the final sentencing of the individuals involved in Operation To The Dirt. This brings closure to a lengthy investigation that demanded dedication, patience, and cooperation across multiple agencies,” Sheriff Blake Wilson, Pope County Sheriff’s Office, said. “I want to thank our deputies, investigators, and partner agencies for their relentless work, and I extend my appreciation to the community for your trust and support throughout this process. Justice has been served, and we remain committed to keeping Pope County a safer place for every family who calls it home.”
“This sentence shows a continuing effort to work with our federal, state and local law enforcement to combat the dangerous criminals and drugs that flow through our neighborhoods and communities. These efforts have shown an impact in the reduction of crime providing for a safer Russellville and surrounding communities,” Chief David Ewing, Russellville Police Department, said. “This would not have been possible without the dedicated officers, investigators, prosecutors that are unified in the single mission to protect our communities and our state.”
“Cooperation is the key to taking down criminal Enterprises. I’m so proud of the cooperation between local law-enforcement agencies and the federal authorities involved in “To The Dirt”. I want to specifically recognize the Fifth Judicial Drug Task Force who played an integral part in these convictions,” Prosecuting Attorney Jeff Phillips, Fifth Judicial District, said.
Loadholt’s sentence was enhanced due to his status as a career offender as a result of his criminal history that includes several serious drug convictions, including drug-trafficking convictions.
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.
The investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, United States Postal Inspection Service, and the Federal Bureau of Investigation, as well as the Pope County Sheriff’s Office, the Russellville Police Department, and the Fifth Judicial District Drug Task Force.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
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Ruleville Police Officer Arrested for Extortion During Traffic StopRead the Press Release
Gulfport, MS – A Clarksdale man was arrested yesterday in Gulfport, Mississippi, on criminal charges related to his alleged extortion of an illegal alien.
According to court documents, Antonio Artez Wade, 36, an officer with the Ruleville Police Department, conducted a traffic stop of “Victim 1” on September 17, 2025. Upon learning that Victim 1 lacked identification or legal status, Wade indicated that he could “help” the victim in exchange for money. The victim subsequently paid Wade’s demand of $2500. Wade has been charged with extortion under 18 U.S.C. § 1951, blackmail under 18 U.S.C. § 873, and deprivation of rights under color of law in violation of 18 U.S.C. § 242.
“No traffic stop should ever turn into a shakedown,” said U.S. Attorney Clay Joyner. “Corruption of the kind alleged here undermines public safety and trust in law enforcement, and it will simply not be tolerated.”
"Homeland Security Investigations is committed to holding accountable those who exploit their authority and undermine public trust,” stated HIS Assistant Special Agent in Charge Matthew Reidell. “This case involves serious violations, including extortion under the Hobbs Act, blackmail, and deprivation of rights under color of law. Such actions not only harm vulnerable individuals but also undermine the integrity of our immigration system. HSI will continue working with our partners to ensure justice and uphold the rule of law."
“The arrest of Ruleville Police Officer Antonio Wade on charges of extortion is deeply troubling and stands in stark contrast of the values and standards expected of those who wear the badge,” said Mississippi Department of Public Safety Commissioner Sean Tindell. “Our agency, in coordination with our federal and local law enforcement partners, will continue to work tirelessly to ensure that any officer who violates the public’s trust is held fully accountable.”
“Officer Wade violated the trust between law enforcement and the people they pledged to protect,” said Attorney General Lynn Fitch. “This abuse of power will not be tolerated. Thank you to our federal and state partners for your commitment to restoring confidence in our criminal justice and immigration systems. The Attorney General’s Office looks forward to our day in State court.”
If convicted, Wade faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Wade is currently being held without bond pending a detention hearing. Separate state charges may be pending.
The U.S. Department of Homeland Security is investigating the case.
Assistant U.S. Attorney Robert J. Mims is prosecuting the case.
A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Roswell Felon Sentenced for Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – A Roswell man was sentenced to 15 years in prison after pleading guilty to methamphetamine trafficking and weapons charges stemming from a July 2023 raid on his Roswell home.
There is no parole in the federal system.
According to court documents, on July 13, 2023, officers from the Roswell Police Department executed a search warrant at the residence of Daniel Johnny Fuentes, 35. In Fuentes’ bedroom, officers located nine firearms and 997.39 net grams of pure methamphetamine. At the time, Fuentes was on supervised release following a four year prison sentence for a 2016 drug trafficking conviction. As a previously convicted felon, Fuentes was prohibited from possessing a firearm and ammunition.
Fuentes pled guilty to possession with intent to distribute methamphetamine, using and carrying a firearm during and in relation to a drug trafficking crime, and being a felon in possession of a firearm and ammunition. Upon his release from prison, Fuentes will be subject to five years of supervised release.
Acting U.S. Attorney Ryan Ellison and Shawn Stallo, Acting Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with significant assistance from the Roswell Police Department and the Drug Enforcement Administration. Assistant United States Attorney Devon Aragon Martinez prosecuted the case.
This press release was posted November 13, after the end of the federal government shutdown.
Romanian Illegal Alien Pleads Guilty to Laundering Proceeds of Online Auction Fraud SchemeRead the Press Release
MIAMI – A Romanian national illegally present in the U.S. pleaded guilty in Miami federal court on Oct. 20 to participating in a concealment money laundering scheme operating out of South Florida.
According to court documents, Dan Flaviu Komuves, 28, admitted to laundering the illegal proceeds of a nationwide online auction fraud scheme that targeted U.S. citizens who believed they were purchasing high-value vehicles, boats, and tractors through online auction platforms. In reality, the listings were part of an elaborate scam that deceived victims into wiring money to accounts opened by Komuves in South Florida.
To facilitate the scheme, Komuves used eight shell companies, false identities, and counterfeit identity documents—including fake passports—to open bank accounts and conceal his true identity. Once victims’ funds were deposited, Komuves withdrew large amounts of cash from multiple accounts, often visiting several branches on the same day to prevent recovery of the funds and to conceal the nature, location, and control of the proceeds.
Komuves admitted to laundering more than $1 million dollars between March and August of 2024. Komuves was taken into custody in June after previously pleading guilty to illegal reentry in California.
Komuves admitted to laundering more than $1 million dollars between March and August of 2024. Komuves was taken into custody in June after previously pleading guilty to illegal reentry in California.
U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami made the announcement.
HSI Miami and HSI Salt Lake City are investigating the case with help from U.S. Secret Service.
Assistant U.S. Attorney Jon Juenger is prosecuting the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20286.
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Roanoke Man Sentenced to 10 Years for Robbing Truist BanksRead 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
ROANOKE, Va. – A Roanoke man, who robbed multiple Truist Banks in October 2022, was sentenced on October 17 to 10 years in federal prison.
Michael Anthony McCoy, 67, of Roanoke, previously pled guilty to one count of bank robbery with the use of a dangerous weapon and one count of bank robbery.
A second defendant, Dawn Davis, has previously pled guilty and was previously sentenced to two years in federal prison for her role in one of the robberies.
According to court documents, McCoy directed Davis to write a threatening note to use in a bank robbery. After Davis wrote the note as directed, on October 26, 2022, McCoy entered the Truist Bank location on Melrose Avenue NW in the City of Roanoke and handed the note to a bank teller. After McCoy handed the note to the teller, he approached a second teller and brandished a firearm.
McCoy stole approximately $6,485 from the Truist Bank location.
Two days later, McCoy then robbed another Truist Bank on McClanahan Street SW, stealing nearly $6,000 from that bank as well.
Acting United States Attorney Robert N. Tracci and Virginia Attorney General Jason Miyares made the announcement.
The FBI and the City of Roanoke Police Department are investigating the case.
Assistant U.S. Attorney Jason Scheff and Special Assistant United States Attorney John Beamer, an Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, are prosecuting the case.
Rhode Island Man Sentenced for Cockfighting ChargesRead the Press Release
PROVIDENCE – A Rhode Island man who previously admitted to possessing, sponsoring and exhibiting birds in an animal fighting venture was sentenced today in federal court for violating the Animal Welfare Act, announced Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting United States Attorney Sara Miron Bloom.
Onill Vazquez Lozada, 41, was sentenced by U.S. District Court Judge Melissa R. DuBose to two years’ probation, a $200.00 fine and $200.00 special assessment. Vazquez Lozada pleaded guilty on April 29, 2025 to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in violation of the Animal Welfare Act.
Lozada admitted that on April 27, 2021, he possessed roosters for the purpose of having them fight. Lozada also admitted that on March 6, 2022, he sponsored and exhibited, and aided and abetted sponsoring and exhibiting, at least one rooster in a fight against another rooster.
Cockfighting is a contest in which a person attaches a knife, gaff or other sharp instrument to the leg of a “gamecock” or rooster and then places the bird a few inches away from a similarly armed rooster. This results in a fight during which the roosters flap their wings and jump while stabbing each other with the weapons that are fastened to their legs. A cockfight ends when one rooster is dead or refuses to continue to fight. Commonly, one or both roosters die after a fight.
This case was investigated by the Department of Agriculture’s Office of Inspector General, the Postal Inspection Service, and the Food and Drug Administration’s Office of Criminal Investigation. Valuable assistance was provided by the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division, Rhode Island Society for the Prevention of Cruelty to Animals and Providence, Woonsocket, and Attleboro Police Departments.
Senior Trial Attorney Gary Donner and Assistant Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney John McAdams for the District of Rhode Island prosecuted the case.
Recidivist Fraudster Arrested for Stealing Gustave Courbet PaintingRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced the unsealing of an Indictment charging THOMAS DOYLE, a/k/a “AJ” or “Austin Doyle,” with wire fraud in connection with an alleged scheme by DOYLE to defraud the owner of the painting “Mother and Child on a Hammock” by the 19th-century French Realist painter Gustave Courbet. DOYLE was previously convicted in the Southern District of New York in 2011 of a separate art-related fraud. DOYLE was arrested yesterday morning in Norwalk, Connecticut, and presented in the Southern District of New York. The case has been assigned to U.S. District Judge Arun Subramanian.
“The art market is largely based on trust,” said U.S. Attorney Jay Clayton. “As alleged, Thomas Doyle breached that trust by telling the owner of a valuable painting a series of brazen lies to trick the owner into giving him the painting so he could keep the profits from the sale of the painting for himself. The women and men of the Southern District of New York and our law enforcement partners will continue to work diligently to root out this type of bad actor.”
As alleged in the Indictment unsealed yesterday in Manhattan federal court:
Between December 2022 and March 2025, DOYLE defrauded an art dealer (“Victim-1”) in connection with the sale of the painting “Mother and Child on a Hammock” (the “Hammock”) by Gustave Courbet. In December 2022, DOYLE introduced himself to Victim-1 over email, representing himself to be in the business of buying and selling art. Over the next few years, DOYLE and Victim-1 communicated over email and WhatsApp Messenger regarding artworks, and DOYLE made various misrepresentations to Victim-1 about himself, including falsely stating that he managed the “art side” of a family trust with assets worth billions of dollars.
In June 2024, DOYLE and Victim-1 began discussing the Hammock, which Victim-1 owned and was selling. Victim-1 agreed to let DOYLE take custody of the Hammock to facilitate its viewing by a potential buyer.
In or about July 2024, DOYLE told Victim-1 that he had a potential buyer for the Hammock, and Victim-1 authorized DOYLE to sell the painting on his behalf for $550,000. By early August 2024, DOYLE falsely informed Victim-1 that he had sold the Hammock for that price.
Instead, DOYLE’s associate (“Associate-1”), acting on DOYLE’s behalf, offered the Hammock for consignment to a Manhattan gallery (“Gallery-1”). DOYLE provided Associate-1 with a false provenance for the Hammock that was passed on to Gallery-1, stating, among other things, that the Hammock had been purchased from Victim-1 in 2019. Gallery-1 sold the Hammock on October 1, 2024, for $125,000 to an art collector. On October 3, 2024, Gallery-1 wired $115,000, which were the sale proceeds of the Hammock minus commission, to Associate-1. That same day, Associate-1 paid DOYLE $109,250 for the Hammock.
DOYLE never remitted to Victim-1 any proceeds from the sale of the Hammock. By February 2025, DOYLE had spent all the proceeds from the sale of the Hammock on personal expenses and his own debts. DOYLE subsequently falsely blamed his failure to pay Victim-1 on the purported buyer, fraudulently claiming the buyer had yet to pay when in fact DOYLE had been paid and was spending the proceeds of the Hammock sale.
On March 4, 2025, DOYLE admitted by email to Victim-1 that DOYLE had “betrayed” and “lied” to Victim-1 about the Hammock.
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DOYLE, 68, of Connecticut, is charged with one count of wire fraud, which carries a maximum prison term of 20 years.
The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation’s Art Crime Team.
This case is being handled by the Office’s Illicit Finance and Money Laundering Unit. Assistant U.S. Attorney Cecilia Vogel is in charge of the prosecution.
Prior sex offender pleads guilty to new child pornography chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Andrew Yannello, 29, of Tonawanda, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography following a prior conviction under New York law relating to sexual abuse, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a $250,000 fine.
Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that in September 2014, Yannello was convicted of Attempted Sexual Abuse in the 1st Degree in New York State Court and sentenced to serve 10 years’ probation. In November 2017, following a probation violation, Yannello was sentenced to serve 1 1/3 to 3 years in prison. On August 23, 2024, investigators executed a search warrant at Yannello’s residence after it was discovered that he uploaded files of child pornography to Facebook and distributed the images to other Facebook users. During the search, a cell phone, laptop computer and desktop computer were seized, and all were found to contain images and videos of child pornography child pornography. Some of the images contained prepubescent minors as well as the sexual abuse of an infant or toddler, and depictions of violence.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, and the New York State Police, under the direction of Major Amie Feroleto.
Sentencing is scheduled for March 2, 2026, at 9:30 a.m. before Judge Vilardo.
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Previously deported Mexican national sentenced for possession of images of child sexual abuseRead the Press Release
Seattle – A 42-year-old Mexican citizen was sentenced October 1, 2025, in U.S. District Court in Seattle to three years in prison for receiving images of child sexual abuse, announced U.S. Attorney Charles Neil Floyd. Jaime Neri-Soto was arrested by Bothell Police detectives in March 2025 following an investigation prompted by reports to the National Center for Missing and Exploited Children (NCMEC). Using those cyber tips investigators were able to identify Neri-Soto as the owner of electronic devices allegedly containing images of child sexual abuse. At the sentencing hearing U.S. District Judge Tana Lin said, “children are scarred for life” by child exploitation. Judge Lin noted that Neri-Soto would likely be deported following his prison term. “Any chance of achieving the American dream is now over,” she said.
According to records filed in the case, in October 2024, WhatsApp alerted NCMEC that a user of its platform had uploaded images of child sexual abuse. In January 2025, the CyberTip was referred to the Bothell Police Department who immediately began work to connect the phone number and IP address to a particular individual. Working with information on the device and internet service providers, law enforcement was able to determine the location of the phone at various times and ultimately identified Neri-Soto.
Following some surveillance, Neri-Soto was arrested and taken to Bothell Police. When he was fingerprinted law enforcement learned he was a previously registered sex offender whose registration was terminated in 2017, when he was turned over to federal authorities for deportation.
Federal authorities were involved in the forensic analysis of the electronic devices Neri-Soto possessed. The cyber review found numerous images of child sexual abuse on one of the devices. Neri-Soto was charged federally with receipt of images of child sexual abuse.
In its sentencing memo prosecutors note that it was not Neri-Soto’s first conviction related to child sexual abuse material. “The defendant’s activities served to feed the appetite and fuel the interests of individuals with a sexual attraction to minor children. His conduct necessarily supported an industry making its profits at the expense of children. (And) this is not the defendant’s first bite at the child exploitation apple… As long as defendants peddle the misery of children from behind screens and keyboards, real children will continue to experience unmeasurable harm.”
Neri-Soto was sentenced to five years of supervised release to follow his prison term. However, Neri-Soto will likely be deported following prison.
The case was investigated by the Bothell Police Department and the FBI.
The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.
This case was also brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
Port Arthur drug trafficker sentenced to federal prison for dealing methamphetamineRead the Press Release
BEAUMONT, Texas –A Port Arthur man has been sentenced to federal prison for trafficking methamphetamine in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
James Frank Collins, 45, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 175 months in federal prison by U.S. District Judge Marcia A. Crone on October 29, 2025.
According to information presented in court, in July of 2023, law enforcement began an investigation into the drug trafficking activities of Collins. The investigation included drug purchases from Collins and the execution of a search warrant at his residence which resulted in the seizure of various narcotics. On November 2, 2023, Collins was stopped for several traffic violations. During the stop, officers detected the smell of marijuana coming from the vehicle and a search was conducted resulting in the discovery of a large amount of cash and approximately 800 pills containing methamphetamine.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the Drug Enforcement Administration and the Port Arthur Police Department. This case was prosecuted by Assistant U.S. Attorney Russell James.
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Plant City Man Found Guilty of Transmitting Threat Against Brandon High School on Social MediaRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Janye B. Evans (19, Plant City) guilty of interstate transmission of a threat. Evans faces a maximum penalty of five years in federal prison. His sentencing hearing is scheduled for January 2026.
According to evidence presented at trial, in June 2024, law enforcement became aware of a social media posting by a man who was pictured in front of a school, and included a caption, “Ill go back to school and kill everybody.” The man also posted a photo of himself pointing a firearm at the camera. Investigators determined that the post was made by Evans, the school was Brandon High School, and Evans was a former student who had recently withdrawn from the school.
This case was investigated by the Federal Bureau of Investigation and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Maria Guzman.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Pittsburgh Resident Sentenced to 20 Years of Prison for Sexual Exploitation of a Minor While on Federal Supervised Release for Previous ConvictionRead the Press Release
This release was issued following the 43-day government shutdown during which the sentencing occurred.
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty to violating federal law involving the sexual exploitation of a minor and was sentenced to 20 years of incarceration, to be followed by 20 years of supervised release, on his conviction, Acting United States Attorney Troy Rivetti announced.
United States District Judge Marilyn J. Horan imposed the sentence on Anthony Hill, 44, on October 8, 2025.
According to information presented to the Court, on July 29, 2008, Hill was convicted in the Western District of Pennsylvania on one count of possession of material involving the sexual exploitation of a minor. In 2024, while still serving a term of supervised release for the 2008 conviction, Hill committed new criminal conduct when he attempted to and did receive sexually explicit videos of a 17-year-old while communicating online with the minor between February 28, 2024, until on or about April 18, 2024. Through his plea, Hill accepted responsibility for and was sentenced for both the new federal violation and for violating the conditions of his supervised release.
Assistant United States Attorneys Heidi M. Grogan and Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended Homeland Security Investigations–Pittsburgh for the investigation leading to the successful prosecution of Hill.
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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pilots Indicted for Wire FraudRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging two Florida men—Jean Paul Lacruz Romero (30, St. Cloud) and Jordan David Coursey (38, Haverhill)—with one count of wire fraud. If convicted, Romero and Coursey each face a maximum penalty of 20 years in federal prison. The indictment also notifies the defendants that the United States intends to forfeit money that is alleged to be traceable as proceeds of the offense—$305,231.34, from Coursey and $479,818.66 from Romero.
According to the indictment and evidence presented in court, between October 10, 2021, and July 27, 2023, Romero and Coursey knowingly devised a scheme to defraud their employer, Constellation Productions, Inc. Constellation is an aviation and production company in Marion County, Florida. It was part of their scheme that the two pilots personally paid the costs to fuel Constellation aircraft. They then created false invoices with material misrepresentations that overstated the fueling costs and electronically submitted them by email to Constellation for reimbursement. Romero and Coursey fraudulently obtained a total of $785,050 from this overbilling scheme.
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 Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Philadelphia Man Pleads Guilty to Possessing with the Intent to Distribute MethamphetamineRead the Press Release
Jackson, MS – On October 15, 2025, a Neshoba County man pleaded guilty to Possession of Methamphetamine with the Intent to Distribute.
According to court documents, in November of 2023, Billy Thomas Pike, 67, was found to be in possession of methamphetamine. Pike was indicted by a federal grand jury in July of 2025.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, and Robert Eikhoff, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Jackson Office, made the announcement. The conviction was the result of the investigatory teamwork of local state and tribal law enforcement officers who comprise the FBI’s Safe Trails Task Force.
The FBI Safe Trails Task Force (STTF) is a collaborative effort between the FBI and other law enforcement agencies to combat violent crime and drug trafficking in Indian Country and surrounding communities. The STTF works with a variety of partners, including tribal, state, and local law enforcement. The STTF has been a key part of the FBI’s partnerships in Indian Country for almost 30 years and has been a presence on the Choctaw Indian Reservation since 2022.
“The Task Force is dedicated to keeping our tribal and surrounding non-tribal communities safe by working along-side our partners, training together, and policing our communities together.” said Neshoba County Sheriff Eric Clark, who has three members from his department who also serve as Task Force Officers. Director of Choctaw Public Safety Gabriel Billie explained that “the Mississippi Safe Trails Task Force ensures the FBI and partnering agencies work together to protect members of the Mississippi Band of Choctaw Indians and investigate criminal activity with a federal nexus in and around the Reservation Communities in Mississippi.”
Pike is scheduled to be sentenced in January of 2026 and faces a maximum penalty of not less than ten years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Neshoba County Sheriff’s Department, Choctaw Police Department, the FBI all investigated the case.
Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.
Parrish Man Sentenced to More Than Eleven Years for Firearms OffenseRead the Press Release
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Jason Peterson (29, Parrish) to 11 years and 5 months in federal prison for possession of a firearm by a convicted felon. The court also ordered Peterson to forfeit the firearms possessed in connection with the offense. Peterson pleaded guilty on June 11, 2025.
According to court records, on November 16, 2024, deputies from the Manatee County Sheriff’s Office responded to a 911 call from a residence in Parrish. The caller stated that Peterson had previously battered her and was in possession of a firearm. Deputies arrested Peterson and recovered a Smith & Wesson handgun and a Bauer handgun from the residence.
ATF agents interviewed Peterson after his arrest. Peterson admitted to possessing the Smith & Wesson handgun and knowing that he could not possess a firearm as a convicted felon. During the same interview, Peterson also discussed a Rossi shotgun that his wife had purchased for him at a gun store in Sarasota, which he subsequently sold to another felon. ATF agents subsequently recovered surveillance video showing Peterson in possession of the shotgun in October 2024.
Prior to possessing the firearms, Peterson knew he had been convicted of multiple felonies, including battery on a law enforcement officer, resisting an officer with violence, and delivery of a controlled substance. As a convicted felon, Peterson is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Jeff Chang.
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 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 and Project Safe Neighborhoods.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Pensacola Man Pleads Guilty to Narcotics and Firearms ChargesRead the Press Release
PENSACOLA, FLORIDA – Jujuan Andre George, 33, of Pensacola, Florida, pleaded guilty in federal court to two counts of distribution of controlled substances, one count of possession of controlled substances with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking offense, and one count of possession of a firearm 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: “Thanks to the excellent investigative work by our federal law enforcement partners, this offender’s drug trafficking enterprise has been dismantled and he has been stopped from continuing to flood our streets with deadly drugs. My office is committed to fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent drug traffickers who have terrorized our communities for far too long, and this successful prosecution is yet another step toward achieving that goal.”
Court documents reflect that in May of 2025, the defendant sold cocaine and fentanyl during an undercover operation. In June 2025, law enforcement executed a search warrant at a suite in a Pensacola strip mall that the defendant was known to distribute drugs out of. Law enforcement located approximately 285 grams of fentanyl as well as methamphetamine, cocaine, marijuana, six firearms, ammunition, and other items indicative of drug distribution. The defendant is a multi-time convicted felon.
George faces up to life imprisonment.
The case involved an investigation by the Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.
Sentencing is scheduled for January 13, 2026, at 11:00am at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers.
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 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.
Panama City Man Pleads Guilty to Receipt of Child PornographyRead the Press Release
PANAMA CITY, FLORIDA – Chad Ryan Puffinbarger, 39, of Panama City, Florida, pleaded guilty in federal court to receipt of child pornography. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I am proud of the excellent investigative work by our state and federal law enforcement partners to investigate this matter to help bring this sick individual to justice. My office is committed to protecting our children from sexual exploitation and victimization, and will continue to aggressively prosecute offenders like this defendant to hold them accountable to the fullest extent of the law.”
Court documents reflect that the defendant came under investigation in 2021 when it was suspected he had been using a peer-to-peer network to download child pornography from the internet. Law enforcement sought a search warrant for the defendant’s residence, and he admitted to viewing child pornography. Examination of his electronic devices resulted in locating more than 3,000 images of minors being sexually abused by adults.
Puffinbarger faces up to twenty years’ imprisonment, and lifetime supervision upon release.
The case involved a joint investigation by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and Florida Department of Law Enforcement with assistance from the Office of the State Attorney for the Fourteenth Judicial Circuit. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.
Sentencing is scheduled for December 10, 2025, at 2:00 pm at the United States Courthouse in Tallahassee before United States District Judge Mark E. Walker.
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 and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it 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.
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.
Over 2400 border security-related cases filed in the Southern District during majority of government shutdownRead the Press Release
HOUSTON - Between Sept. 26-Nov. 13, a total of 2409 individuals have been charged in 2387 immigration and related cases as part of ongoing enforcement efforts along the South Texas border, announced U.S. Attorney Nicholas J. Ganjei.
A total of 966 people face charges of illegal entry, while another 1245 individuals face charges of felony reentry after removal. Most have felony convictions for narcotics, violent crime, immigration crimes and more. The filed cases also include 140 people alleged to have engaged in human smuggling, with the remaining 58 cases involving drugs, firearms offenses, assaults on federal officers and other immigration-related crimes.
One such person charged is a 33-year-old El Salvadorian national who allegedly attacked and injured an Immigration and Customs Enforcement officer. According to the criminal complaint, Walter Leonel Perez Rodriguez threw a 32-ounce stainless steel mug filled with hot coffee on the officer, striking him in the face. The officer allegedly fell to the ground and lost consciousness. He was treated for second-degree burns to his neck and arms and a laceration to his upper lip that required 18 stiches, according to the allegations. The criminal complaint alleges authorities first removed Rodriguez from the United States in 2013, and he returned at least two more times.
Also charged was 36-year-old Mexican national Javier Cornelio Cruz-Nava, who allegedly assaulted a federal officer in Houston. According to the complaint, authorities were conducting immigration enforcement operations Oct. 1, when Cruz-Nava fled a traffic stop on foot. A Texas Department of Public Safety agent caught up to him, but Cruz-Nava allegedly lunged and threw the officer into a wrought-iron fence, causing two deep head wounds to the officer, according to the charges.
“These officers place their lives on the line every day to protect our communities and country, and they deserve to be protected in return,” said Ganjei. “Anyone who attacks law enforcement is attacking the American system of justice, and those who choose violence over lawfulness will be met with swift charges. The Southern District of Texas has a zero-tolerance policy towards anyone who does so. The message is clear - comply with officer directives and keep your hands to yourself.”
If convicted of assaulting, resisting or impeding a person assisting a federal officer, both men face up to 20 years in federal prison and a possible $250,000 maximum fine.
Another notable case involves 41-year-old Cambodian national named Savin Seng aka “Two-Face.” Following a shooting incident that left a woman deceased, the charges allege law enforcement located a cell phone with an image showing a man holding a Glock pistol with an extended magazine. The criminal complaint alleges the man was Seng, whom a witness had identified as the murder suspect. Seng had illegally entered the United States as a child and never held lawful immigration status in the country, according to the allegations. The criminal complaint further alleges Seng has had possession of several guns while remaining in the United States illegally. If convicted, he faces up to 10 years in federal prison as well as a possible $250,000 maximum fine.
Some of those charged in new illegal reentry cases include Mexican nationals Ciro Mora-Santiago and Miguel Tinajero-Velasquez. Their criminal complaints allege previous convictions of aggravated assault with a deadly weapon with both being subsequently removed from the United States. However, authorities allegedly found them in the Rio Grande Valley this past week. Other charges allege law enforcement found four others also illegally in the country – all of whom had allegedly already been removed this year and have prior convictions such as drug trafficking or conspiracy to produce false identification documents. Those men include Honduran national Orlando Espinoza-Morales and Aurelio Galvan-Jimenez, Javier Ortiz-Rivera and Maria Remedios Granados-Guerra, all of Mexico. If convicted, they face up to 10 years in federal prison.
Also of note was the sentencing of three members of the Pasia gang. Oscar Ambrocio Hernandez, Ruben Gonzalez-Balderas and Roger Emmanuel Lemus received 137 months, 126 months and 57 months, respectively, for assaulting two federal corrections officers at the East Hidalgo Detention Center. The inmates, who were already in custody pending federal immigration charges, outnumbered the officers and repeatedly punched and kicked them. They were housed in a gang-designated unit within the facility. One inmate wielded a sock with a bar of soap as a weapon during the assault. One correctional officer sustained injuries that resulted in multiple staples in his forehead. Seven others have also been sentenced to terms ranging from 48-114 months.
In Houston, Mailon Almendares-Martinez, received 51 months after serving as a leader in a smuggling conspiracy that moved aliens from the South Texas border to Houston. Between October and November 2022, he organized drivers through WhatsApp and phone calls, paying up to $2,000 per person. During one trip, rival smugglers shot at them en route to Houston, wounding two aliens in the arm and leg. After the shooting, Almendares-Martinez told the drivers to return to Houston and not seek medical attention. Seven co-conspirators from New Orleans previously have also pleaded guilty.
A federal jury in Corpus Christi deliberated for approximately one hour before returning a guilty verdict against Jose Eduardo Rocha, 47, Seagoville, for alien smuggling. He had driven a tractor trailer to the Border Patrol checkpoint near Falfurrias where authorities noticed suspicious behavior. They soon found four illegal aliens hiding on the top bunk, the main bed behind the driver, inside the closet and under the bed. Testimony revealed Rocha told the illegal aliens to be quiet and to hide. He faces up to five years in federal prison and a $250,00 fine.
A 41-year-old Mexican national who illegally resided in Houston was sentenced to the maximum of 120 months for leading an alien smuggling conspiracy and illegal reentry into the country. Edgar Ruiz-Briones led a network that arranged transportation for illegal aliens crossing from Mexico into the United States. He recruited drivers from multiple states to bring aliens to Houston, where they were moved further north. Over an 18-month period, he coordinated trips for more than 100 individuals and managed payments between them and his drivers. ICE – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. AUSA Joseph Griffith is prosecuting the case as part of Operation Take Back America.
Also of note was the sentencing of Mexican national who had illegally reentered the country. Luis Adrian Torres-Tamayo, 39, is a convicted felon illegal alien who had previously assaulted police. He was first removed in 2012 after sustaining a conviction for possession of a controlled substance. He illegally returned and in 2022, he assaulted two local law enforcement officers during a domestic violence dispute. He repeatedly attacked them, seizing their taser guns and striking them with a closed fist. He was sentenced to 105 months.
In Laredo, a homicide convict was sentenced after illegal aliens were found crammed in a trunk an on floorboard of compact car. Antonio Pena, 57, Rio Bravo, received 63 months in federal prison. On Feb. 14, authorities stopped him at a gas station while driving a heavily weighted Chevrolet Cruze and appeared nervous when law enforcement questioned him. Authorities discovered one alien lying on the floorboard and two others crammed in the trunk. One illegal alien admitted he had waded across the Rio Grande and Pena told him to hide in the car.
Three more cases were sentenced in Houston involving foreign nationals who had illegally returned to the United States. Mexican national Eduardo Ramiro Gonzalez-Leal had been removed in November 2015 and October 2021 and has prior felony convictions for drug conspiracy, firearm possession and driving under the influence. He received 76 months. Wilfredo Sanchez, also of Mexico, had illegally reentered four times and received 66 months and has prior felony convictions for illegal reentry, burglary of habitation and evading arrest. Salvadorian national Carlos Membreno-Lainez has prior convictions for evading arrest and theft as well as a significant sentence for aggravated robbery with a deadly weapon. He was removed in November 2018, but authorities encountered him again Nov. 30, 2024, following an arrest in Harris County on charges of felony assault of a family member impeding breath. He received 72 months for illegal reentry.
In Brownsville, an illegal alien sex offender was also ordered to prison. David Antonio Varcenas-Aguilar, a 45-year-old man from Matamoros, Tamaulipas, Mexico, has a felony conviction for aggravated sexual assault of a child. Authorities first removed him from the United States in 2015, but he unlawfully returned shortly thereafter. He has now been ordered to federal prison for 27 months for illegally reentering the United States after removal. The court noted he was sentencing Varcenas-Aguilar at the highest sentence pursuant to the federal sentencing guidelines because of his serious criminal history which involve violence against another.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are 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 and protect our communities from the perpetrators of violent crime.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Oklahoma man sentenced to prison for distributing methamphetamine on the Northern Cheyenne Indian ReservationRead the Press Release
BILLINGS – An Oklahoma man who distributed methamphetamine on the Northern Cheyenne Indian Reservation was sentenced today to 36 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Norman Vernell Mitchell, 36, pleaded guilty in January 2025 to possession with intent to distribute methamphetamine.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that in November 2023, law enforcement received information Mitchell was distributing methamphetamine in Ashland on the Northern Cheyenne Indian Reservation. Sources said Mitchell had “plenty of meth” and confirmed buying methamphetamine directly from him.
On December 13, 2023, law enforcement conducted a controlled purchase of methamphetamine from Mitchell. Officers watched Mitchell walk into the area where the controlled purchase occurred in Broadus and purchased approximately three ounces of meth from Mitchell for $1,800.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and BIA.
This case is part of Project Safe Neighborhoods (PSN), 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Odessa Man Indicted for Stealing More Than $250,000 in PPP FundsRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Clarence Gardener (50, Odessa) with one count of wire fraud. If convicted, Gardener faces a maximum penalty of 20 years in federal prison. The indictment also notifies Gardener that the United States is seeking an order of forfeiture in the amount of $261,253.00, which represents the alleged proceeds traceable to the offense.
According to the indictment, between April 2020 and October 2020, Gardener devised a scheme to defraud the Small Business Administration by submitting a false and fraudulent Paycheck Protection Program (PPP) loan application. The PPP was one source of economic relief provided by the Coronavirus Aid, Relief and Economic Security (CARES) Act to help small business during the COVID-19 pandemic.
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 was investigated by Small Business Administration - Office of Inspector General and the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Merrilyn Hoenemeyer.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Ocala Man Sentenced to 10 Years in Federal Prison for Armed Robbery of A Convenience StoreRead the Press Release
Ocala, FL – United States District Judge Thomas P. Barber has sentenced Johnisaac Felix (23, Ocala) to 10 years in federal prison for interference with commerce by robbery and brandishing a firearm during and in relation to a crime of violence. The court also ordered Felix to forfeit the firearm and ammunition used in the offenses. Felix pleaded guilty on February 25, 2025.
According to court documents, at approximately 12:10 p.m. on July 16, 2024, Felix robbed a convenience store on East Silver Springs Boulevard in Ocala. During the robbery, Felix pointed a loaded firearm at the store’s clerk and demanded money. The clerk gave Felix access to the cash register and handed him a stack of trackable bait bills. Officers with the Ocala Police Department soon located Felix, who attempted to run. After apprehending Felix, the officers discovered more than $700 in cash, the bait bills, and the loaded firearm in his possession.
This case was investigated by the Federal Bureau of Investigation and the Ocala Police Department. It was prosecuted by Assistant United States Attorney Belkis H. Callaos.
This case is part of Project Safe Neighborhoods (PSN), 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.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Newcomb Man Charged with Sexual Assault of a MinorRead the Press Release
ALBUQUERQUE – A Newcomb man has been charged in federal court with sexually assaulting a minor.
According to court documents, between July and August 2025, Raymond Lapahie, 18, an enrolled member of the Navajo Nation, allegedly engaged in multiple sexual acts with a minor.
Lapahie is charged with two counts of aggravated sexual abuse by use of force and one count of abusive sexual contact. He will remain in custody pending trial, which has not yet been scheduled. If convicted of all charges, Lapahie faces up to life in prison, a minimum of five years of supervised release upon release from prison, and mandatory sex-offender registration.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the 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.
This press release was posted November 14, after the end of the federal government shutdown.
New Orleans Man Sentenced for Drug Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA –RYAN JOHNSON (“JOHNSON”), age 22, was sentenced on November 5, 2025 by U.S. District Judge Sarah S. Vance to 103 months in prison followed by five years of supervised release, along with a $400 special assessment fee, after previously pleading guilty to conspiracy to possess firearms in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(o); possession with intent to distribute tapentadol, tramadol, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 841(b)(2); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, on September 1, 2023, JOHNSON was arrested driving a stolen car in Joe Brown Park in New Orleans. After he was ordered out of the car, New Orleans Police Department officers recovered a Glock Model 23 firearm underneath his seat, and marijuana and tapentadol in the car. JOHNSON was released on bond following his arrest and resumed selling marijuana and tapentadol. In March of 2024, JOHNSON was observed driving another stolen car. On March 28, 2024, law enforcement officers executed a search warrant at JOHNSON’s residence. They recovered firearms belonging to JOHNSON and his brother and co-defendant, Bryan Turner. They also recovered JOHNSON’s backpack, which contained marijuana, tapentadol, a face mask, gloves, and burglary tools.
This case is part of Project Safe Neighborhoods (PSN), 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.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
New Jersey Man Charged with Cyberstalking in Connection with Violent Network ‘764’Read the Press Release
Marek Cherkaoui, 21, of Egg Harbor Township, New Jersey, was arrested today on cyberstalking offenses in connection with a Nihilistic Violent Extremist (NVE) network known as 764. He made his initial appearance today in the District of New Jersey and was ordered detained.
According to court documents, Cherkaoui has a lengthy history of making online comments involving threats and advocating for and supporting violence. From December 2024 through May 2025, Cherkaoui allegedly used the internet to threaten a minor female and told her to cut herself. On two occasions, the minor female cut her arms after being threatened by Cherkaoui.
According to the complaint, Cherkaoui has a history of making online comments espousing ideology related to the NVE network known as 764. Cherkaoui has expressed support for mass shooters, solicited child sex abuse materials from minors, and encouraged other individuals to harm themselves and others. Cherkaoui previously purchased books regarding the manufacture of explosives, body armor, zip ties, a trench coat, ski masks, and tactical gear. Many of these items were seized from his home in a June 2025 search by law enforcement agents. During the search of Cherkaoui’s home today, FBI agents found writings in which Cherkaoui discussed and planned murder and terroristic acts, including a multi-step plan that involving joining ISIS and returning to the United States to commit acts of terrorism.
The count of cyberstalking a minor victim carries a maximum penalty of 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI’s Joint Terrorism Task Force is investigating the case, with valuable assistance from the New Jersey State Police.
The U.S. Attorney’s Office for the District of New Jersey and the National Security Division’s Counterterrorism Section are prosecuting the case.
The Justice Department remains vigilant against the threat of Nihilistic Violent Extremist (NVE) networks, like 764, that operate within the United States and around the globe. NVEs often target vulnerable individuals, including minors, using social media platforms to share child sexual abuse material (CSAM) and gore material, and groom victims toward committing acts of violence. Victims are often extorted, coerced, compelled, and blackmailed into complying with NVE demands, including self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder. For more information on how to protect children and others, read about the online risks here: Parents, Caregivers, Teachers — FBI and the FBI’s March 2025 public service announcement.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
New Jersey Man Charged with Cyberstalking in Connection with Violent Network ‘764’Read the Press Release
CAMDEN, N.J. — Marek Cherkaoui, 21, of Egg Harbor Township, New Jersey, was arrested today on cyberstalking offenses in connection with a Nihilistic Violent Extremist (NVE) network known as 764, Acting U.S. Attorney and Special Attorney Alina Habba announced. He made his initial appearance today in the District of New Jersey and was ordered detained.
According to statements made in court and documents filed in the case:
Cherkaoui has a lengthy history of making online comments involving threats and advocating for and supporting violence. From December 2024 through May 2025, Cherkaoui allegedly used the internet to threaten a minor female and told her to cut herself. On two occasions, the minor female cut her arms after being threatened by Cherkaoui.
Cherkaoui has a history of making online comments espousing ideology related to the NVE network known as 764. Cherkaoui has expressed support for mass shooters, solicited child sex abuse materials from minors, and encouraged other individuals to harm themselves and others. Cherkaoui previously purchased books regarding the manufacture of explosives, body armor, zip ties, a trench coat, ski masks, and tactical gear. Many of these items were seized from his home in a June 2025 search by law enforcement agents. During the search of Cherkaoui’s home today, FBI agents found writings in which Cherkaoui discussed and planned murder and terroristic acts, including a multi-step plan that involving joining ISIS and returning to the United States to commit acts of terrorism.
The count of cyberstalking a minor victim carries a maximum penalty of 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney and Special Attorney Habba credited special agents and Joint Terrorism Task Force Officers of Federal Bureau Investigation, under the direction of Special Agent in Charge Stefanie Roddy, and the New Jersey State Police with the investigation. The U.S. Attorney’s Office for the District of New Jersey and the National Security Division’s Counterterrorism Section are handling the prosecution.
The Justice Department remains vigilant against the threat of Nihilistic Violent Extremist (NVE) networks, like 764, that operate within the United States and around the globe. NVEs often target vulnerable individuals, including minors, using social media platforms to share child sexual abuse material (CSAM) and gore material, and groom victims toward committing acts of violence. Victims are often extorted, coerced, compelled, and blackmailed into complying with NVE demands, including self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder. For more information on how to protect children and others, read about the online risks here: Parents, Caregivers, Teachers — FBI and the FBI’s March 2025 public service announcement.
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A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
cherkaoui.complaint.pdfMt. Carmel Borough Police Officers Sentenced to Prison for Violating Civil RightsRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that three former police officers of the Mt. Carmel Borough Police Department were sentenced to prison on October 30, 2025, by Chief United States District Judge Matthew W. Brann. Former Lt. David Donkockik, age 53, of Catawissa, Pennsylvania, was sentenced to seven years in prison. Former Patrol Officer Jonathan McHugh, age 36, of Tamaqua, Pennsylvania, was sentenced to six years in prison. Former Patrol Officer Kyle Schauer, age 36, of Catawissa, Pennsylvania, was sentenced to four years in prison.
According to United States Attorney Brian D. Miller, Donkockik, McHugh, and Schauer were sentenced for their participation in a conspiracy to violate the civil rights of those they arrested from 2018 to 2021. Each of the former police officers previously entered guilty pleas to the crime of conspiracy to use excessive force against those they arrested and to cover up the same.
During 22 different arrests, the defendants kicked, punched, choked, and otherwise used excessive force against those they were arresting. In those arrests, they caused bodily injuries to their victims.
McHugh, Donkochik, and Schauer also took steps to ensure that video of the arrests was not captured by police cameras, or if footage that incriminated them was captured, took steps to ensure that footage was not preserved. They falsely reported that arrestees acted in a manner requiring violence and then charged arrestees with aggravated assault, resisting arrest, and related offenses to conceal their own use of violence.
When imposing the sentence, Chief Judge Brann highlighted the violence and brutality those officers employed on many arrestees. The Judge noted the efforts the officers took to cover up their violence by charging the victims with crimes they had not committed.
The case was investigated by the Federal Bureau of Investigation (FBI) and the Pennsylvania State Police. Assistant U.S. Attorney Carlo Marchioli and Michael Consiglio are prosecuting the case.
This matter occurred on date indicated but not issued at that time due to the government shutdown. Press release posted and made available following the return to normal operations.
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More Than 1700 New Immigration Cases Filed by Western District of Texas U.S. Attorney’s Office During Government ShutdownRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 1,709 new immigration and immigration-related criminal cases since the beginning of the six-week government shutdown.
“Despite not getting paid for the past six weeks, the Western District of Texas maintained its diligent pursuit of bringing to justice those who would violate our immigration laws,” said Mr. Simmons. “I’m so proud of and thankful for all of our Western District of Texas team members who remained committed to the cause despite the difficult circumstances imposed upon them.”
On Nov. 10, U.S. citizen Juan Jesus Carranza Jr., of Laredo, was arrested for allegedly transporting five undocumented aliens. A criminal complaint alleges that Carranza led Texas Department of Public Safety troopers and deputies from the McMullen County and Atascosa County Sheriff’s Offices on a high-speed chase, driving a vehicle that had been reported stolen out of Bexar County. Carranza eventually crashed on State Highway 16 in Bexar County, allegedly bailing out of the vehicle with the five aliens. Carranza and four of the aliens were arrested and transported to the Bexar County Sheriff’s Office. The fifth alien was injured, transported to a hospital for treatment, then transferred to Immigration and Customs Enforcement for immigration processing. A DPS trooper involved in the vehicle crash sustained an injury, breaking his arm in two places and requiring surgery. Carranza was charged with alien smuggling and, if convicted, faces up to 20 years in federal prison.
On Oct. 15, U.S. Border Patrol agents arrested Gerardo Francisco Hernandez-Acosta, a U.S. citizen, after he was allegedly observed picking up four illegal aliens in Fort Hancock. According to a criminal complaint, Hernandez-Acosta expected to be paid $100 per alien to transport them from the pickup location to the Greyhound bus station in El Paso. Hernandez-Acosta’s lengthy criminal record spans from 1983 to 2021 and includes six convictions for burglary of a vehicle, along with five additional convictions for property theft. He was indicted on Nov. 12 for one count of conspiracy to transport aliens and one count of transporting aliens for financial gain.
Two illegal aliens were arrested in San Antonio in late October on criminal charges related to their alleged firearm possession. Derian Lenin Estupinan Chacon, 20, of Ecuador, and Francarlos Requena Vasquez, 22, of Venezuela, came to the attention of Homeland Security Investigations and the San Antonio Police Department in connection to SAPD’s investigation of a shooting. On Oct. 15, as part of their investigation, SAPD officers conducted a traffic stop on a vehicle allegedly driven by Estupinan. A criminal complaint alleges that the front passenger in the vehicle was identified as Requena and that SAPD officers observed a .40 caliber handgun in plain view on one of the vehicle seats. According to the complaint, Requena had recently purchased the handgun on Facebook Marketplace, but Estupinan was in physical possession of handgun at the time of the traffic stop.
Manuel Elias Ramos-Santos, a Honduran national, was arrested in the San Antonio area and charged with one count of alien in possession of a firearm on Oct. 26. Ramos-Santos was pulled over by a Castle Hills Police Department officer for a speeding violation. A criminal complaint alleges that Ramos-Santos was not in possession of a driver’s license, leading to him being detained and then referred to ICE. A search of his vehicle allegedly led to the discovery of a 9mm handgun with a fully loaded magazine. The complaint also alleges that Ramos-Santos was in possession of a counterfeit $100 bill, a counterfeit Social Security card, and a counterfeit Legal Permanent Resident Card.
Mexican national Florentino Cortes Uribe was arrested Oct. 28 after he allegedly sold cocaine and firearms to an undercover law enforcement officer on multiple occasions. A criminal complaint alleges that Uribe sold one ounce of cocaine to a San Antonio Police detective on Oct. 6 and said that he could also sell firearms to the officer. On Oct. 14, Uribe again sold an ounce of cocaine to the detective, along with an AM-15 multi-caliber pistol that the undercover officer stated would be smuggled into Mexico, according to the complaint. On Oct. 28, Uribe met with the SAPD detective for a third time, selling another ounce of cocaine and two pistols. Uribe is charged with one count of firearms trafficking and one count of illegal alien in possession of a firearm.
In El Paso, Mexican national Hugo Fabian Cazarez-Garcia was arrested on Oct. 30, after he claimed his entry documents were stolen, and he was denied entry into the U.S. through the Paso Del Norte Port of Entry. Cazarez-Garcia has previously been removed from the U.S. to Mexico eight times, the most recent being Dec. 5, 2024, following an eight-month imprisonment for his second DUI. In addition to his two DUIs, Cazarez-Garcia has twice been convicted for burglary.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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