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16 October 2025
Philadelphia Man Convicted at Trial of Armed Robbery of Area Credit UnionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Charles Thomas Clark, 30, of Philadelphia, Pennsylvania, was convicted today at trial of aiding and abetting armed bank robbery, and aiding and abetting using, carrying, and brandishing a firearm during and in relation to a crime of violence.
The defendant was charged with those offenses by indictment in April 2024, arising from the gunpoint robbery of a Montgomery County credit union.
As detailed in court filings and proven at trial, on January 9, 2024, just before 3:30 p.m., Clark and co-defendant Emmanuel Glass entered the American Heritage Credit Union branch located on the 1300 block of Old York Road in Abington, Pa. At gunpoint, they demanded money from credit union employees, putting the cash in a paper McDonald’s bag. They also took deposited checks.
Throughout the encounter, employees heard Clark say, “It’s not worth it, this is all insured”; “…it’s not worth your life,” in reference to pushing alarm buttons, and warning employees not to move or they would get shot.
After exiting the credit union with the stolen cash, the robbers fled in a gold 2014 Chevrolet Cruze. The bank manager then called 911 to report the robbery.
Police spotted the Chevrolet Cruze a few miles away from the credit union and began to follow the vehicle. Clark, who was driving, struck multiple vehicles as he fled from police at a high rate of speed, then crashed into a marked Abington Police vehicle. Both robbers took off on foot and were apprehended shortly thereafter by police.
Clark’s co-defendant Glass, who pleaded guilty in July, is scheduled to be sentenced on November 5. Clark is scheduled to be sentenced on February 5, 2026.
The case was investigated by the Abington Township Police Department and FBI Philadelphia’s Fort Washington Resident Agency and is being prosecuted by Assistant United States Attorney Catherine Dos Santos and Special Assistant United States Attorney Meghan Farley.
Note: the posting of this press release was delayed, due to the federal government shutdown from October 1, 2025, to November 12, 2025.
Pennsylvania Man Pleads Guilty to Sexual Exploitation of a ChildRead the Press Release
Baltimore, Maryland – David Donnell Fulton, 32, of York, Pennsylvania, pled guilty to one count of Sexual Exploitation of a Child.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Francis Chardo, District Attorney for Dauphin County; Chief County Detective Corey Dickerson, Dauphin County; and Chief Garth W. Waner, Derry Township Police Department.
According to the guilty plea, during Memorial Day Weekend 2024, Fulton traveled with friends and family to Great Wolf Lodge in Elkton, Maryland. While a 7-year-old minor victim slept, Fulton used his iPhone to capture an image of her genitals. A few days later, during a search of Fulton’s home, law enforcement seized several devices and found Fulton with an image of the 7-year-old victim, as well as multiple images of commercially available child sex abuse material.
Fulton faces a minimum mandatory sentence of 15 years in prison and a maximum of 30 years in prison, followed by up to a lifetime of supervised release, for the Sexual Exploitation of a Child. U.S. District Judge Ellen L. Hollander scheduled sentencing for Tuesday December 16, at 11 a.m.
This case is 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 and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.
U.S. Attorney Hayes commended the FBI, District Attorney’s Office for Dauphin County, Criminal Investigations Division for Dauphin County, and the Derry Township Police Department for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Ohio Man Faces Federal Charges for Shooting Deputy U.S. Marshal in Barricade IncidentRead the Press Release
An Ohio man was taken into custody and charged with assaulting a federal officer who was engaged in the performance of official duties.
According to the criminal complaint, on Oct. 15, Larry Leon Dwight Wiley, 55, of Cleveland, barricaded himself in his apartment for several hours after members of the Cleveland U.S. Marshals Service arrived to execute an arrest warrant for a previous federal law violation. Wiley took aim at the federal officers and began firing as they entered the unit. One deputy U.S. Marshal was struck in the arm with a .380 caliber round and was transported to a nearby hospital to receive treatment for his injuries. Wiley made his initial appearance Oct. 16 before U.S. Magistrate Judge Jennifer Dowdell Armstrong. He was ordered to remain in custody while the matter is pending, following a motion made in court by U.S. Attorney David M. Toepfer for the Northern District of Ohio.
“Law enforcement officers risk everything to protect us, and this case is a stark reminder of the dangers they face in the line of duty,” said Attorney General Pamela Bondi. “I am grateful that our deputy U.S. Marshal will make a full recovery and I will ensure that this heinous crime is prosecuted and punished to the fullest extent of the law. Any attack on law enforcement is an attack on our society itself.”
“An assault on federal law enforcement is an assault against society. We will aggressively prosecute anyone who harms a federal law enforcement officer who is pursuing the mission of protecting the public,” said U.S. Attorney Toepfer. “I would like to thank the Cleveland Police Department, FBI, and ATF for their rapid response to this situation. I also commend the officers on scene who quickly rendered first aid to their wounded colleague.”
“The swift and decisive actions by the United States Marshal’s Service, Cleveland Division of Police, ATF, and the Cuyahoga County Sheriff’s Office to prevent additional harm to the people in the community underscores the collaboration and partnership among our local, state, and federal agencies,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “We are united in our resolve to take the most dangerous criminals and repeat offenders off the streets and keep our neighborhoods safe places to live and work. The FBI will conduct a thorough investigation into the assault of a federal officer and ensure justice is served.”
Wiley is charged with assault on a federal officer with a deadly or dangerous weapon and faces up to 20 years in prison. If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to the case, including prior criminal record, role in the offense, and characteristics of the violation.
This case is being investigated by the FBI Cleveland Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Cleveland Division of Police. The Cuyahoga County Sheriff’s Office also provided valuable assistance. The prosecution is being led by Assistant United States Attorneys Margaret A. Sweeney, Scott Zarzycki, and James P. Lewis for the Northern District of Ohio.
A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ohio Man Faces Federal Charges for Shooting Deputy U.S. Marshal in Barricade IncidentRead the Press Release
CLEVELAND – An Ohio man was taken into custody and charged with assaulting a federal officer who was engaged in the performance of official duties.
According to the criminal complaint, on Oct. 15, Larry Leon Dwight Wiley, 55, of Cleveland, barricaded himself in his apartment for several hours after members of the Cleveland U.S. Marshals Service arrived to execute an arrest warrant for a previous federal law violation. Wiley took aim at the federal officers and began firing as they entered the unit. One deputy U.S. Marshal was struck in the arm with a .380 caliber round and was transported to a nearby hospital to receive treatment for his injuries. Wiley made his initial appearance Oct. 16 before U.S. Magistrate Judge Jennifer Dowdell Armstrong. He was ordered to remain in custody while the matter is pending, following a motion made in court by United States Attorney David M. Toepfer for the Northern District of Ohio.
“Law enforcement officers risk everything to protect us, and this case is a stark reminder of the dangers they face in the line of duty,” said Attorney General Pamela Bondi. “I am grateful that our deputy U.S. Marshal will make a full recovery and I will ensure that this heinous crime is prosecuted and punished to the fullest extent of the law. Any attack on law enforcement is an attack on our society itself.”
“An assault on federal law enforcement is an assault against society. We will aggressively prosecute anyone who harms a federal law enforcement officer who is pursuing the mission of protecting the public,” said U.S. Attorney Toepfer. “I would like to thank the Cleveland Police Department, FBI, and ATF for their rapid response to this situation. I also commend the officers on scene who quickly rendered first aid to their wounded colleague.”
“The swift and decisive actions by the United States Marshals Service, Cleveland Division of Police, ATF, and the Cuyahoga County Sheriff’s Office to prevent additional harm to the people in the community underscores the collaboration and partnership among our local, state, and federal agencies,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “We are united in our resolve to take the most dangerous criminals and repeat offenders off the streets and keep our neighborhoods safe places to live and work. The FBI will conduct a thorough investigation into the assault of a federal officer and ensure justice is served.”
Wiley is charged with assault on a federal officer with a deadly or dangerous weapon and faces up to 20 years in prison. If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to the case, including prior criminal record, role in the offense, and characteristics of the violation.
This case is being investigated by the FBI Cleveland Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Cleveland Division of Police. The Cuyahoga County Sheriff’s Office also provided valuable assistance. The prosecution is being led by Assistant United States Attorneys Margaret A. Sweeney, Scott Zarzycki, and James P. Lewis for the Northern District of Ohio.
A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
New Jersey Man Sentenced to Federal Prison for Fraudulently Obtaining Bank Loans Guaranteed by the Small Business AdministrationRead the Press Release
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Mehul Ramesh Khatiwala, 43, aka “Mike Khatiwala,” of Voorhees, New Jersey, to seven years in federal prison, followed by five years of supervised release, in connection with his role supervising a multi-million-dollar bank fraud conspiracy. Khatiwala and his co-conspirators schemed to fraudulently obtain more than $35 million in Small Business Administration (SBA) loans from financial institutions that they used in a hotel flipping scheme involving the purchase and sale of hotels. Judge Chasanow also ordered Khatiwala to forfeit $6,000,000, pay restitution of $6,010,655.72, and pay a $100,000 fine.
This is Khatiwala’s second federal conviction and sentencing for bank fraud charges. In April 2019, Khatiwala pled guilty to one count of conspiracy to commit bank fraud and three counts of bank fraud involving criminal conduct dating back to about 2011 through about 2014. In April 2021, Judge Chasanow sentenced Khatiwala to multiple years of incarceration, ordered forfeiture and restitution, and a term of supervised release in connection with his criminal conduct from 2011 to 2014.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Robert Manchak, Federal Housing Finance Agency Office of Inspector General (FHFA-OIG), and Special Agent in Charge Jeffrey D. Pittano, Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG) – Mid-Atlantic Region.
According to the factual stipulations in his guilty plea, Khatiwala was the owner and managing member of Delaware Hotel Group LLC (DHG), and an operator of GMK Consulting LLC (GMK) and KPG Hotel Mgmt. LLC (KPG). These LLCs were hotel management and loan brokerage companies located in Mount Laurel, New Jersey. Co-defendant Rajendra G. Parikh, 64, of Monroe, New Jersey, was also an owner of KPG. Co-defendant Jennifer Watkins, 48, of Marlton, New Jersey, served as a project coordinator for DHG and managing member of Forza Consulting LLC (Forza), a hotel consulting and loan brokerage company located in Marlton, New Jersey. Co-defendant Rebecca Marie Cohn, 38, aka Rebecca Marie Stanton, was a settlement and title processor for Residential Title & Escrow Company, a real estate title company located in Owings Mills, Maryland, that offered escrow and loan-settlement services.
From August 2018 through February 2020, Khatiwala, Parikh, and Watkins conspired to obtain loan proceeds to buy and sell hotels in connection with a hotel-flipping scheme. “Flipping” is a real estate investment strategy that involves purchasing property to hold for a short period before selling it to make a quick profit. During the SBA-loan application process, the co-conspirators made and caused others to make material misrepresentations and omissions to financial institutions regarding the sellers’ identity, familial relationships between parties, and the nature and amount of the equity injected by the borrowers. The defendants sought loans through the SBA’s Section 7(a) Program, which guaranteed and insured approximately 75-85 percent of these loans, and required that the small business owner/borrower invest a certain amount of their own money into the business to qualify for the loan.
Khatiwala, Parikh, and Watkins admitted that they created shell companies using co-conspirators as straw owners of the entities. These straw owners had no actual ownership interest in the entities as Khatiwala and Parikh were the true owners. The straw owners signed purchase contracts, operating agreements, and related documents to buy hotel properties in the name of the shell companies.
The co-conspirators, supervised in part by Khatiwala, then created a second company to purchase the hotels from the shell companies at substantially higher prices. After the co-conspirators formed the companies to control both sides of the flip transaction, they solicited banks for small-business loans to finance the buying company’s purchase of the hotel from the straw companies. The co-conspirators helped the buying companies qualify for the loans by falsely representing investors’ equity injections to the banks, among other materially false statements, misrepresentations, and omissions. The financial institutions extending the loans relied on the false statements and misrepresentations.
In July 2025, Judge Chasanow sentenced co-defendant Jennifer Watkins, 48, of Marlton, New Jersey, to 36 months in federal prison, followed by three years of supervised release, in connection with her role in the bank fraud conspiracy. Co-defendant Rajendra G. Parikh is awaiting a sentencing date.
U.S. Attorney Hayes commended the FHFA-OIG, FDIC-OIG, Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Harry M. Gruber and Ari D. Evans, who are prosecuting the federal case, and recognized Paralegal Specialist Joanna B.N. Huber, who provided legal support for the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Multimillion-dollar unlicensed money transmitter sent to prisonRead the Press Release
Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
HOUSTON – A 56-year-old Iraqi citizen who resided in Richmond has been sentenced following his conviction of unlicensed money remitting, announced U.S. Attorney Nicholas J. Ganjei.
A federal jury deliberated for approximately two hours before convicting Sameer Sami Rasheed Al Salman April 23 following a two-day trial.
U.S. District Judge Sim Lake has now ordered Salman to serve 54 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard how Salman provided money services to criminal organizations in the tens of thousands of dollars and that he refused to tell FBI where $300,000 cash was located when they searched his house.
During trial, the jury heard evidence about Salman’s money transmitting business, which he operated at his residence in Richmond. Since 2020, Salman transferred and wired millions of dollars from U.S. bank accounts to ones all over the world, including in China, Indonesia and India.
Additional testimony revealed that Salman offered his services locally and conducted informal hawala transactions-a method of transferring money without using the banking system. He carried out these transfers, often amounting to thousands of dollars, from his driveway and required individuals to show their identification. Many transfers originated from Iraq with some up to $40,000.
Authorities identified Salman’s illegal money transmitting operation after extensive surveillance and conducted a search of his residence. At that time, they discovered over $282,000 in cash stored within the house, which Salman will forfeit.
At the time of the trial, the defense attempted to convince the jury Salman had lawful authority to operate a money transfer business in Iraq. The jury did not believe those claims and found him guilty as charged.
Salman remains in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
FBI conducted the investigation. Assistant U.S. Attorneys Heather Winter and Steven Schammel prosecuted the case.
Massachusetts Woman Charged with Threatening to Kill Federal AgentsRead the Press Release
BOSTON – A Malden, Mass. woman has been arrested and charged for threatening to kill federal agents who were engaging in lawful immigration enforcement.
Bethany Abigail Terrill, 37, was charged with threatening a United States official. Terrill will make an initial appearance in federal court in Boston at 1:30 pm, today.
According to the charging documents, federal agents were supporting Immigration Enforcement and Removal Operations in effecting the administrative immigration arrest of individuals in the area of Malden District Court. It is alleged that the agents encountered Terrill outside of Malden Court for reasons unrelated to the agents’ activities.It is alleged that Terrill physically interjected herself into the middle of agents while they were effecting an arrest. Terrill was allegedly verbally abusive, attempted to physically interfere with the arrest and ultimately made threatening statements to kill the federal officers on scene.
Specifically, Terrill allegedly approached the agents, screaming at and pushing through the agents to capture a video recording on her mobile telephone. It is further alleged that Terrill began screaming, “ICE is here, ICE is here,” “You guys are monsters, this is insane,” “Sir, what’s your name, what’s your name,” “I can try to help you,” and “I am an American civilian, I have a right to be here” as she continuously pushed into agents all while filming them.Agents, who were identifiable by their badges, agency placards and clothing, told Terrill to “back up” several times. It is alleged that Terrill repeatedly attempted to push past the agents and failed to comply with any commands. Agents notified Terrill that she could be arrested if she continued to fail to comply with their requests to give them space to safely effect the arrest.
Terrill allegedly yelled, “Charlie Kirk died, and we love it… We’re coming for you, gonna kill you.” The incident was captured on agents’ body worn cameras and allegedly on Terrill’s mobile telephone.
terrill_-_complaint_affidavit.pdf
The charge of threatening a United States official provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.Madras Man Sentenced to 10 Years in Federal Prison for Attempted Coercion and Enticement of a MinorRead the Press Release
EUGENE, Ore.— A Madras, Oregon, man, who is a registered sex offender, was sentenced to federal prison today for attempting to persuade a purported child to meet him for sex and to send him sexually explicit material.
Ernesto Torres, 45, was sentenced to 120 months in federal prison and a 20-year term of supervised release.
According to court documents, starting in July of 2024, Torres used Facebook Messenger to chat with an apparent 15-year-old girl. The “child” was an undercover deputy with the Deschutes County Sheriff’s Office. In the ensuing months, Torres requested sexual images, discussed sexual acts he wished to perform, and tried to set up a meeting with the decoy child. On December 1, 2024, Torres drove from Madras to Redmond to meet with the child. In the chat records, Torres expressed a desire to take the child to a cabin roughly 50 miles away.
On December 19, 2024, a federal grand jury in Eugene returned an indictment charging Torres with attempted coercion and enticement of a minor and attempting to use a minor to produce a visual depiction of sexually explicit conduct. Torres was located and arrested by agents with Homeland Security Investigations (HSI) pursuant to a federal warrant on January 10, 2025. On July 15, 2025, he pleaded guilty to attempted coercion and enticement of a minor.
This case was investigated by HSI and the Deschutes County Sheriff’s Office. It was prosecuted by Matthew Nelson, Special Assistant United States Attorney for the District of Oregon, and William M. McLaren, Assistant United States Attorney for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to contact HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought in collaboration with Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Justice Department Statements Regarding Indictment of Former National Security Advisor John BoltonRead the Press Release
WASHINGTON — A federal grand jury returned an indictment today charging former National Security Advisor John Bolton, 76, of Bethesda, Maryland, with serious crimes related to the mishandling of classified information. The indictment charges Bolton with eight counts of transmission of national defense information (NDI) and 10 counts of unlawful retention of NDI.
“There is one tier of justice for all Americans,” said Attorney General Pamela Bondi. “Anyone who abuses a position of power and jeopardizes our national security will be held accountable. No one is above the law.”
“The FBI’s investigation revealed that John Bolton allegedly transmitted top secret information using personal online accounts and retained said documents in his house in direct violation of federal law,” said FBI Director Kash Patel. “The case was based on meticulous work from dedicated career professionals at the FBI who followed the facts without fear or favor. Weaponization of justice will not be tolerated, and this FBI will stop at nothing to bring to justice anyone who threatens our national security.”
“Keeping Americans safe always has been, and always will be, the top priority for the U.S. Attorney’s Office for the District of Maryland,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “If anyone endangers our national security, we’re committed to holding them accountable.”
“The FBI is committed to protecting classified information to keep Americans safe. Anyone entrusted with this knowledge takes an oath and has a duty to safeguard it. The charges alleged in this indictment demonstrate there will be consequences for those who violate this responsibility,” said Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office.
The indictment alleges that Bolton illegally transmitted NDI by using personal email and messaging application accounts to send sensitive documents classified as high as Top Secret. These documents revealed intelligence about future attacks, foreign adversaries, and foreign-policy relations.
The indictment also alleges that Bolton illegally retained NDI documents within his home. These documents included intelligence on an adversary’s leaders as well as information revealing sources and collections used to obtain statements on a foreign adversary.
If convicted, the defendant faces a maximum penalty of 10 years in prison for each count of unlawful retention of NDI and a maximum penalty of 10 years in prison for each count of transmission of NDI. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Baltimore Field Office is investigating the case.
Assistant U.S. Attorneys Thomas Sullivan and Robert Goldaris for the District of Maryland, Trial Attorneys Adam P. Barry and S. Derek Shugert of the National Security Division’s Counterintelligence and Export Control Section, and Trial Attorney Tanner Kroeger of the National Security Division’s NatSec Cyber Section are 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.
Justice Department Statements Regarding Indictment of Former National Security Advisor John BoltonRead the Press Release
A federal grand jury returned an indictment today charging former National Security Advisor John Bolton, 76, of Bethesda, Maryland, with serious crimes related to the mishandling of classified information. The indictment charges Bolton with eight counts of transmission of national defense information (NDI) and 10 counts of unlawful retention of NDI.
“There is one tier of justice for all Americans,” said Attorney General Pamela Bondi. “Anyone who abuses a position of power and jeopardizes our national security will be held accountable. No one is above the law.”
“The FBI’s investigation revealed that John Bolton allegedly transmitted top secret information using personal online accounts and retained said documents in his house in direct violation of federal law,” said FBI Director Kash Patel. “The case was based on meticulous work from dedicated career professionals at the FBI who followed the facts without fear or favor. Weaponization of justice will not be tolerated, and this FBI will stop at nothing to bring to justice anyone who threatens our national security.”
“Keeping Americans safe always has been, and always will be, the top priority for the U.S. Attorney’s Office for the District of Maryland,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “If anyone endangers our national security, we’re committed to holding them accountable.”
“The FBI is committed to protecting classified information to keep Americans safe. Anyone entrusted with this knowledge takes an oath and has a duty to safeguard it. The charges alleged in this indictment demonstrate there will be consequences for those who violate this responsibility,” said Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office.
The indictment alleges that Bolton illegally transmitted NDI by using personal email and messaging application accounts to send sensitive documents classified as high as Top Secret. These documents revealed intelligence about future attacks, foreign adversaries, and foreign-policy relations.
The indictment also alleges that Bolton illegally retained NDI documents within his home. These documents included intelligence on an adversary’s leaders as well as information revealing sources and collections used to obtain statements on a foreign adversary.
If convicted, the defendant faces a maximum penalty of 10 years in prison for each count of unlawful retention of NDI and a maximum penalty of 10 years in prison for each count of transmission of NDI. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Baltimore Field Office is investigating the case.
Assistant U.S. Attorneys Thomas Sullivan and Robert Goldaris for the District of Maryland, Trial Attorneys S. Derek Shugert of the National Security Division’s Counterintelligence and Export Control Section andTanner Kroeger of the National Security Division’s National Security Cyber Section are 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.
Italian National Unlawfully Residing in Oregon Sentenced to Federal Prison for Conspiracy to Defraud the United StatesRead the Press Release
PORTLAND, Ore.—An Italian man unlawfully residing in Oregon was sentenced to federal prison yesterday for his role in a large multi-state criminal conspiracy that stole more than $2.4 million dollars of benefits from hundreds of low-income and food insecure individuals and families.
Giovanni Spirea, 29, was sentenced to 24 months in federal prison and three years of supervised release. He was also ordered to pay $61,874.32 in restitution.
According to court documents, from August 2023 to October 2024, Spirea and his co-conspirators used electronic skimming devices to steal Supplemental Nutrition Assistance Program (SNAP) benefits, encoded the stolen data on cloned Electronic Benefit Transfer (EBT) cards, and illegally purchased items with the stolen benefits. Spirea shared stolen account information with other members of the organization, who, along with him, used the stolen benefits to purchase large quantities of infant formula, energy drinks, and other SNAP-eligible nonperishable food items from grocery stores in Oregon, Washington, and California, and through websites associated with grocery stores offering curb-side pickup.
Over the course of the conspiracy, the group purchased more than 120,000 pounds of goods and stored them at residential properties and storage units in Oregon and Washington until they were packaged and transported to California in private vehicles or via commercial carriers. The fraudulent goods, with an estimated value of more than $2.4 million, were then sold on the black market.
“Protecting government funded programs, like the Supplemental Nutrition Assistance Program isn’t just about preserving funds – it’s about safeguarding trust in a vital lifeline that millions of families depend on to put food on the table,” said U.S. Attorney for the District of Oregon Scott E. Bradford. “Today’s sentencing should deter perpetrators from defrauding American families and the federal government for personal gain.”
“The USDA OIG is dedicated to upholding the integrity of the Supplemental Nutrition Assistance Program. We will work relentlessly with our law enforcement partners to pursue justice and hold conspirators accountable for stealing SNAP benefits from American families. We thank the U.S. Attorney’s Office for the District of Oregon, Homeland Security Investigations, U.S. Marshals Service, Portland Police Bureau, Oregon Department of Justice, Vancouver Police Department, and all our partner agencies on this joint investigation,” said U.S. Department of Agriculture, Office of Inspector General (USDA OIG) Special Agent-in-Charge Shawn Dionida.
“The theft of benefits intended for families in need is a serious crime,” said Portland Police Chief Bob Day. “We remain committed to holding accountable those who exploit public resources for personal gain.”
“By siphoning millions of dollars in government funds intended for food-insecure households, this illegal criminal alien proved to be one of the worst of the worst,” said Homeland Security Investigations (HSI) Seattle acting Special Agent in Charge April Miller. “Through the strength of our law enforcement partnerships, HSI remains steadfast in protecting the integrity of our nation’s treasury and pursuing the criminals engaged in financial crimes that defraud our nation’s assistance programs.”
On October 9, 2024, a federal grand jury in Portland returned a 16-count indictment charging Spirea and sixteen co-conspirators. Spirea was charged with Conspiracy to Defraud the United States and Unauthorized Use of Access Devices.
On July 30, 2025, Spirea pleaded guilty to Count One of the Indictment charging Conspiracy to Defraud the United States.
The case was investigated by the USDA OIG, HSI, the U.S. Marshals Service, the Portland Police Bureau, the Oregon Department of Justice, the Orange County District Attorney’s Office, the Vancouver Police Department, the San Bernardino Sheriff’s Office, the Washington County Sheriff’s Office, the Gresham Police Department, and the Redmond, Washington Police Department Financial Fraud and Identification Theft Task Force. It is being prosecuted by Geoffrey A. Barrow and Nicholas D. Meyers, Assistant U.S. Attorneys for the District of Oregon, with assistance from the U.S. Attorney’s Offices for the Western District of Washington and Central District of California.
Illegal Alien Arrested for TikTok Post Soliciting Others to Murder ICE AgentsRead the Press Release
An illegal alien from Mexico was arrested Tuesday for soliciting others to kill ICE agents in a TikTok post on October 9, 2025, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.
According to court records, Eduardo Aguilar, 23, residing in Dallas, Texas, was charged by federal complaint for transmitting in interstate or foreign commerce a communication containing a threat, resulting from his October 9 post on TikTok in Spanish, as pictured below:
Court records reflect that the translation of the black and white text states, “I need 10 dudes in Dallas with determination (guts) who aren’t afraid to [two skull emojis].” The emojiis are known to represent the word, “die.” The second phrase, in red and white text, states, “10K for each ICE agent.”
“Threats against our law enforcement officers are completely unacceptable,” said Acting U.S. Attorney Nancy E. Larson. “All threats against our agents and officers will be investigated thoroughly, and anyone who threatens or puts a bounty on agents will be arrested and prosecuted to the fullest extent possible.”
“The FBI takes threats of violence to our law enforcement partners seriously and will thoroughly investigate anyone that commits these types of offenses,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock.
Aguilar made his initial appearance yesterday afternoon in front of a United States Magistrate Judge in Dallas, who ordered that he remain detained in federal custody. If convicted, Aguilar faces a maximum of five years in federal prison.
Criminal Complaint - Aguilar
A criminal complaint is merely an allegation of criminal conduct, not evidence. Like all defendants, Aguilar is presumed innocent until proven guilty in a court of law. The Federal Bureau of Investigation – Dallas conducted the investigation of this case with the assistance of the Dallas Police Department, the Texas Department of Public Safety, the U.S. Marshals Service, the Federal Protective Service, Homeland Security Investigations, Immigration and Customs Enforcement – ERO, the Garland Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Dallas Field Division.
Four Individuals Indicted for Firearms Trafficking ConspiracyRead the Press Release
Baltimore, Maryland – A federal grand jury indicted Luis Melendez Serrano, 19; Kevin Melendez Serrano, 23; Alex Pena Martinez, 19; and William Rivera Nolasco, 19, charging them with conspiring to traffic firearms. According to the indictment, Luis Melendez Serrano and Martinez are illegal aliens who unlawfully possessed a firearm. Additionally, Luis Melendez Serrano, Martinez, and Nolasco are charged with possessing with intent to distribute methamphetamine.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Evan Campanella, Acting Special Agent in Charge of Homeland Security Investigations (HSI) – Baltimore; Charles Doerrer, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) – Baltimore; and Chief Robert McCullough, Baltimore County Police Department (BCPD).
According to the indictment, from at least January 28, 2025, through October 16, 2025, the co-conspirators conspired to traffic firearms to other individuals they knew, or had reason to believe, would constitute a felony. These illegal firearm transfers occurred on January 28, February 21, March 13, May 29, and August 28. During the March 13 firearm transfer, Luis Melendez Serrano, Martinez, and Nolasco possessed methamphetamine with the intent to distribute it.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from various federal, state, and local agencies with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
Additionally, this case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney Hayes commended the HSI, ATF, and BCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney James G. O’Donohue III, who is prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Former drilling technology company employees charged with embezzlementRead the Press Release
Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
HOUSTON – Two Houston residents have been indicted on charges of embezzling over $1 million from their former employer, announced U.S. Attorney Nicholas J. Ganjei.
Authorities have now taken Kendra Blake aka Kendra Walker, 37, New Caney, into custody. She made her initial appearance before U.S. Magistrate Judge Bryan at 10 a.m. Also charged is James Tillotson, 37, Baytown, who has already made his appearance in federal court.
According to the now fully unsealed indictment, both are charged with one count of conspiracy to commit wire fraud, wire fraud and conducting monetary transactions in criminally derived property. Tillotson is also charged with making a false statement on a mortgage application.
The charges allege Blake and Tillotson abused their positions at a local drilling technology company between December 2022 and June 2024. They allegedly changed bank account information in the company’s payment system and diverted funds to accounts they controlled.
As part of the scheme, Blake allegedly added her own company, LL2L Trucking, as a vendor in the company’s system. She then directed fraudulent payments to that company and to other accounts she and Tillotson controlled, according to the charges.
If convicted, both face up to 20 years in prison and a maximum $250,000 fine. Tillotson could also face another maximum 30 years upon conviction of making false statements in a mortgage application.
The FBI conducted the investigation. Assistant U.S. Attorney Shirin Hakimzadeh is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Former Gow school administrator going to for prison production of child pornographyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Matthew Fisher, 52, of South Wales, NY, who was convicted of production of child pornography, was sentenced to serve to 26 years in prison and 10 years supervised release by U.S. District Judge Richard J. Arcara. Fisher was also ordered to pay $22,500 in restitution.
Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that between June 2022, and November 2023, Fisher was employed as the Associate Director of Enrollment and Management at the Gow School, a private boarding school in South Wales, NY. Fisher resided on the Gow School campus. He utilized hidden cameras to create and attempt to create videos of at least five minor males engaged in sexually explicit conduct. During the investigation, several of Fisher’s electronic devices were seized and found to contain child pornography depicting the five victims and several yet to be identified minor individuals.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, Child Exploitation Task Force, under the direction of Special Agent-in-Charge Philip Tejera, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, the Niagara Frontier Transportation Authority Transit Police Department, under the direction of Chief Brian Patterson, and the East Aurora Police
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COVID scammer sentenced for defrauding investors with fake products and false documentsRead the Press Release
Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
HOUSTON – A 31-year-old Houston resident has been sentenced for wire fraud in a $12.5 million scam that victimized investors in the Southern District of Texas, announced U.S. Attorney Nicholas J. Ganjei.
Robert Maxwell pleaded guilty April 10.
U.S. District Judge Alfred H. Bennett has now ordered Maxwell to serve 90 months in federal prison to be immediately followed by three years of supervised release and full restitution to the victims. At the hearing, the court heard testimony that Maxwell was currently engaged in another possible fraudulent scheme by managing and attempting to sell a company in the medical clinic trial space called “ClinConnect.” Additionally, the court heard evidence that shortly before sentencing, Maxwell forged a letter from the managers at his former luxury apartment complex in Los Angeles and submitted it to the Probation Department in an attempt to provide an alibi for his whereabouts while on bond.
In handing down the sentence, the court noted the complex and relentless nature of the Maxwell’s scheme and stated that Maxwell preying upon people’s fears during the early years of the COVID-19 pandemic was “despicable.”
When the pandemic emerged, Maxwell falsely represented to investors that he had procured a manufacturing contract with a Chinese company for personal protective equipment such as masks and gloves. He also purported to have a domestic agreement to sell the PPE.
He used fabricated bank records, agreements and other documents to solicit millions in investments to aid in this purported venture. He then pocketed the investment funds, while the PPE never existed.
At the same time, Maxwell agreed to help produce an at-home aerosol product intended to kill coronavirus. While again taking in millions from investors, Maxwell claimed he was working with a manufacturing plant in Texas and an out-of-state distributor to produce and deliver the product to major retailers.
Maxwell told victims that retailers were selling out of the product and ordering millions of additional units in a bid to obtain additional investor funds. However, the entire arrangement was a fraud. No one had even manufactured the product, retailers had never heard of it nor of Maxwell, and he had fabricated all the documents he showed to investors to bolster the scheme.
Maxwell admitted to stealing more than $12.5 million from victims in the course of his fraudulent scheme.
Previously released on bond, Maxwell was taken into custody immediately following the sentencing where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The FBI conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorneys Christian Latham and Thomas Carter prosecuted the case.
Buffalo man pleads guilty to new child pornography chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Oscar F. Hernandez III, 23, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession of child pornography involving a prepubescent minor following a prior conviction under New York law relating to possession of child pornography. The charge carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a fine of $250,000.
Assistant U.S. Attorney Douglas A.C. Penrose, who is handling the case, stated that in December 2022, Hernandez was convicted of Attempted Possessing a Sexual Performance by a Child in New York State Court and sentenced to serve six years of probation. On June 18, 2024, Hernandez used Instagram to share two child pornography videos with another Instagram user, who he believed to be a minor. Hernandez used a cellular telephone to upload the videos to Instagram and share them with the other user. On May 14, 2025, a search warrant was executed at Hernandez’s residence, during which law enforcement seized a number of electronic devices, including a cellular telephone, which contained 15 images of child pornography.
The plea of the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and the National Center for Missing and Exploited Children.
Sentencing is scheduled for February 20, 2026, at 2:00 p.m. before Judge Sinatra.
Buffalo man arrested on cocaine chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Luis Rodriguez, 47, of Buffalo, NY, was arrested and charged by criminal complaint with possession with intent to distribute cocaine, which carries a maximum penalty of 20 years in prison and $1,000,000 fine.
Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that on October 16, 2025, investigators executed search warrants at Rodriguez’s Grant Street residence, a suspected stash house on Dewitt Street owned by Rodriguez, and on his vehicle. During the searches, law enforcement seized two firearms, approximately 546 grams of suspected cocaine, and a digital scale.
Rodriguez made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was released on conditions.
The complaint is of the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Bucks County Home Care Company and Its Owners and Managers Charged in Alleged Health Care Fraud SchemeRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Favorite Home Care, LLC, Marina Sakson, 59, and Larry Sakson, 61, both of Marlton, New Jersey, and Olena Radionovsky, 49, and Michael Radionovsky, 54, both of Holland, Pennsylvania, were each charged by indictment with one count of conspiring to commit health care fraud and 20 counts of health care fraud.
Larry Sakson and Olena Radionovsky are the co-owners of defendant Favorite Home Care, and Marina Sakson and Michael Radionovsky are employees and managers of the company.
The indictment alleges that Favorite Home Care, LLC, and the Saksons and Radionovskys conspired with each other to commit health care fraud by billing Medicaid and a Medicaid Managed Care Organization for home health services that were not rendered.
As alleged, each defendant personally completed electronic visit verification calls, attesting that he or she was providing home care services, despite not being present with the client purportedly needing services. Favorite Home Care, LLC then submitted claims and received payments for the care that was not rendered.
This case was investigated by the FBI and U.S. Department of Health and Human Services Office of Inspector General and is being prosecuted by Assistant United States Attorney Elizabeth Abrams.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Note: the posting of this press release was delayed, due to the federal government shutdown from October 1, 2025, to November 12, 2025.
Beverly Hills Man Arrested, Brentwood Man Charged in Separate Criminal Cases Linked to Fraud in Public Homelessness FundsRead the Press Release
LOS ANGELES – Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and criminal charges against a Brentwood man who defrauded lenders to aid his property-flipping business, including a Cheviot Hills home that he sold to a homeless housing developer for more than double his original purchase price.
“Accountability for the misuse of billions of tax dollars intended to combat homeless starts today,” said Acting United States Attorney Bill Essayli, “The two criminal cases announced is only the tip of the iceberg and we intend to aggressively pursue all leads and hold anyone who broke any federal laws criminally liable.”
“In both of these cases, defendants took advantage of funds allocated to assist the homeless, some of the most vulnerable people in society and many of whom may be suffering from myriad conditions, including addiction,” said Akil Davis, the Assistant Director of the FBI's Los Angeles Field Office. “The FBI is committed to the Homelessness Fraud & Corruption Task Force to find perpetrators of this insidious fraud and build cases to hold the offenders accountable in court. It is my hope that the charges we’re announcing today send a message to others who may be contemplating similar criminal behavior.”
“IRS-CI is proud to be an inaugural member of the Homelessness Fraud and Corruption Task Force, which was formed to ensure that funds which were committed to aiding California’s homeless population were spent as intended,” said Special Agent in Charge Tyler Hatcher of IRS Criminal Investigation’s Los Angeles Field Office. “Today’s actions show our commitment to ensuring the public that we will investigate missing funds that were intended to benefit some of the most vulnerable Californians.”
“The Federal Housing Finance Agency Office of Inspector General (FHFA-OIG) thoroughly investigates allegations of fraud, waste, and abuse, said Special Agent in Charge Herminia Neblina of FHFA-OIG Western Region. "We will continue to hold those accountable who engage in fraud against the entities that FHFA regulates. This investigation reflects our commitment to coordinating investigations with our law enforcement partners.”
United States v. Holmes
Cody Holmes, 31, of Beverly Hills, was arrested this morning on a federal criminal complaint charging him with mail fraud, a felony offense that carries a statutory maximum sentence of 20 years in federal prison.
Holmes is expected to make his initial appearance this afternoon in United States District Court in downtown Los Angeles. No plea will be taken today.
According to an affidavit filed with the complaint, in October 2022, the California Department of Housing and Community Development (HCD), a state agency, paid approximately $25.9 million in grant money – for a state homelessness project called “Homekey” – to Shangri-La Industries LLC, a downtown Los Angeles-based developer of affordable housing. The grant funds were sent with the provision that the money be used to purchase, construct, and operate homeless housing in Thousand Oaks.
These payments followed many millions of dollars HCD had already paid to Shangri-La to buy, build, and operate housing for the homeless in Redlands (in San Bernardino County) and King City (in Monterey County), among other California cities.
Holmes – as Shangri-La’s CFO – knowingly submitted fake bank records to HCD that purportedly showed approximately $160 million supposedly controlled by Shangri-La and its affiliates to prove that Shangri-La had the capacity to fulfill the homeless housing projects for which it had coapplied for grants from HCD, including the Thousand Oaks project. In fact, the bank accounts Shangri-La and Holmes said contained these funds did not exist.
Holmes and Shangri-La also submitted to HCD balance sheets falsely representing that Shangri-La-affiliated entities held millions of dollars in cash that these entities did not actually have on deposit in the known accounts for those entities. Holmes and Shangri-La submitted these fake bank statements and false balance sheets with the intent that HCD should rely on them and release grant money to Shangri-La.
After these documents were submitted to HCD, HCD paid millions of dollars more in grant money to Shangri-La, including for the Thousand Oaks project.
Some of the Homekey money paid to Shangri-La for homeless housing was used to pay credit card bills for American Express accounts associated with Holmes. In November and December of 2022, more than $2.2 million was transferred from a Shangri-La account to a Holmes-controlled account. Afterwards, from November 2022 to May 2023, more than $2 million was paid towards American Express cards. The charges on those credit card accounts included purchases at well-known luxury retailers. Law enforcement believes these payments were made at least in part for Holmes’s benefit.
United States v. Taylor
Steven Taylor, 44, of Brentwood, is charged with seven counts of bank fraud, one count of aggravated identity theft, and one count of money laundering.
Taylor, who is free on a $3.6 million bond, is expected to be arraigned on the superseding indictment in the coming weeks in United States District Court in downtown Los Angeles.
According to the indictment, from August 2019 to July 2025, Taylor used fake bank statements and false cash representations to obtain loans and lines of credit to operate his real estate business. Among other uses for the fraud proceeds, Taylor acquired or refinanced properties in the Los Angeles neighborhoods of Silver Lake, Los Feliz, Westlake, Del Rey, Pico-Union, and Cheviot Hills.
Taylor also is charged with lying to lenders about his intended use of the properties, including lying to the lender funding his purchase of the Cheviot Hills property, misleadingly telling the lender he intended to renovate and use the property himself. In fact, Taylor already had contracted to sell the property, which he originally acquired for $11.2 million (obtained with a loan via fake bank statements) to a homeless housing developer purchasing it with public funds from the City of Los Angeles and the State of California for $27.3 million in a double-escrow transaction hidden from the victim lender and others.
Taylor likewise obtained and kept open lines of credit using fake bank statements and false representations concerning cash deposits, including an unsecured line of credit of approximately $3 million from one victim lender – identified in court documents as “Lender B” – and an additional unsecured line of credit of approximately $1 million from another victim lender – identified in court documents as “Lender C.”
He is further alleged to have lied to Lender B in opening the $3 million credit line with Lender B, falsely telling Lender B that he had closed his $1 million unsecured line of credit with Lender C. He lied by fabricating and sending a document that purported to be an email from an employee of Lender C falsely confirming that the Lender C credit line was closed. In fact, Taylor continued to keep open and draw down on his line of credit with Lender C, even after he opened his $3 million line of credit with Lender B, and the email from Lender C was forged.
The fake bank statements, false cash representations, and misrepresentations regarding liabilities were material to lenders in deciding whether to approve and to keep open the loans and lines of credit Taylor sought and maintained. Taylor used the fraudulently obtained lines of credit to make down payments on real estate that he also obtained with the fraudulent loans.
If convicted, Taylor would face a statutory maximum sentence of 30 years in federal prison for each bank fraud count, up to 10 years in federal prison for the money laundering count, and a mandatory consecutive two-year prison sentence for the aggravated identity theft count.
Complaints and indictments contain allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
The FBI and IRS Criminal Investigation are investigating Holmes.
The FBI, IRS Criminal Investigation, and the Federal Housing Finance Agency Office of Inspector General are investigating Taylor.
Assistant United States Attorneys Monica E. Tait and Nisha Chandran of the Major Frauds Section and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section are prosecuting Holmes. Assistant United States Attorneys Kerry L. Quinn of the Major Frauds Section, Juan M. Rodriguez of the Public Corruption and Civil Rights Section, and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section are prosecuting Taylor.
Aloha Man Charged with Aiming a Laser at a Customs and Border Protection Helicopter and Drug TraffickingRead the Press Release
PORTLAND, Ore.— Brian Keith Kapileo Nepaial, 38, of Aloha, has been charged by criminal complaint with pointing a laser at a U.S. Customs and Border Protection (CBP) Helicopter and possessing methamphetamine with the intent to distribute.
According to court documents, on October 3, 2025, a CBP helicopter was struck by a green laser, causing it to abort its planned landing. The flight crew observed an individual walking near a residence and disappearing. The Federal Bureau of Investigation (FBI) identified the residence and, on October 10, 2025, executed a federal search warrant at the residence. FBI special agents seized a laser from the bedroom of Kapileo Nepaial and found over 100 grams of methamphetamine and evidence of drug trafficking.
Since June 13, 2025, the United States Attorney’s Office has charged 34 defendants with federal crimes for offenses committed in connection with the ICE building, including assaulting federal officers, failure to comply, and depredation of government property.
“Laser strikes are a serious matter with potentially deadly repercussions. They put the lives of the pilots and the public at risk. Aiming or pointing a laser at an aircraft is a federal crime and will be prosecuted,” said Scott E. Bradford, U.S. Attorney for the District of Oregon.
Kapileo Nepaial is currently in Washington County custody on a parole violation.
Aiming a laser pointer is punishable by up to five years in federal prison. Possessing methamphetamine with the intent to distribute is punishable by up to 40 years in federal prison.
The case is being investigated by the FBI and is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Alabama Chiropractor Sentenced to More than Six Years in Prison for Tax EvasionRead the Press Release
BIRMINGHAM, Ala. – An Alabama chiropractor has been sentenced on charges of tax evasion and interfering with the administration of the internal revenue laws, announced U.S. Attorney Prim F. Escalona
U.S. District Court Judge Anna M. Manasco sentenced Gary Forrest Edwards, 65, of Maylene, Alabama, to 78 months in prison. Edwards pleaded guilty during his trial in Birmingham after the United States presented two witnesses and several exhibits.
According to court documents and evidence admitted during trial, from 2015 to 2023, Edwards attempted to evade payment of more than $2.5 million in income taxes and obstructed the IRS’s efforts to collect those taxes.
Edwards owned and operated the chiropractic practice Hoover Health & Wellness Center. In 2015, he agreed to and did file delinquent income tax returns with the IRS for tax years 2009 through 2013. He later filed an income tax return for 2017. Despite filing the returns and reporting millions of dollars in taxable income, Edwards never paid the more than $2.5 million in taxes he admitted he owed—or the near $1.9 million in penalties and interested assessed by the IRS.
Court documents also reflected Edwards’s admission to several of the ways by which he evaded payment of his taxes and obstructed collection of them: concealing financial accounts he owned from the IRS, transferring funds from accounts he owned to accounts in only his spouse’s name, filing false court documents to terminate federal tax liens against his property, lying to IRS criminal investigators, and more.
IRS-Criminal Investigation investigated the case. Tax Division Trial Attorney Isaiah Boyd and Assistant United States Attorney Allison Garnett prosecuted the case.
Afton Man Sentenced After Trying to Meet a 13-Year-Old to Engage in SexRead the Press Release
TULSA, Okla. – An Afton man was sentenced today for Attempted Coercion and Enticement of a Minor, announced U.S. Attorney Clint Johnson.
U.S. District Judge Gregory K. Frizzell sentenced Clint Allen Hubble, 46, to 120 months imprisonment, followed by 10 years of supervised release. Upon his release, Hubble will also be required to register as a sex offender.
In October 2024, Hubble sent a social media friend request and message to an undercover officer, posing as a 13-year-old. Hubble asked, “what is a cutie like you doing in Owasso,” and disclosed that he was 45 years old. Court documents show that Hubble engaged in sexual conversations for several days. He talked with the 13-year-old about hormones, sex, and sent photos of his erect penis. Hubble offered to provide the minor with a phone to take sexually explicit photos and requested to meet the minor to engage in sexual intercourse.
Hubble was arrested at the location where he planned to meet the minor. He will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Owasso Police Department and Homeland Security Investigations investigated the case. Assistant U.S. Attorney Kate Brandon prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Adam Sleeper Takes Oath of Office as United States Attorney for the District of the Virgin IslandsRead the Press Release
St. Thomas, USVI – Adam Sleeper was sworn in today to become United States Attorney for the District of the Virgin Islands. President Donald Trump announced Sleeper’s nomination on May 6, 2025, and the United States Senate confirmed him on October 7, 2025. Chief District Court Judge Robert Molloy administered the oath of office to United States Attorney Sleeper in a private ceremony.
Prior to taking office as United States Attorney, Sleeper was an Assistant United States Attorney for the District of the Virgin Islands. In that capacity, he served in numerous roles, to include line prosecutor, Appellate Chief, First Assistant United States Attorney, and Acting United States Attorney. Before joining the United States Attorney’s Office, he clerked for Judge Curtis Gómez of the District Court of the Virgin Islands and Judge Joel Carson III of the United States Court of Appeals for the Tenth Circuit. He also worked as an associate in the Boston, Massachusetts office of an international law firm.
Sleeper received his J.D. cum laude from Cornell Law School and his B.A. cum laude from Connecticut College.
15 October 2025
U.S. Attorney’s Office and U.S. Marshals Service Announce Crackdown on Non-Compliant Sex OffendersRead the Press Release
WASHINGTON – The U.S. Attorney’s Office for the District of Columbia, in partnership with the United States Marshals Service, has launched a city-wide operation to ensure that sex offenders who live in the District remain compliant with the law, announced U.S. Attorney Jeanine Ferris Pirro and Director Gadyaces S. Serralta of the United States Marshals Service (USMS).
Federal agents have conducted compliance checks on 883 sex offenders and identified, arrested, and prosecuted 25 sex offenders for failing to register. Nine of the 25 are “Class A” offenders who were convicted of either extremely serious sexual assaults or having victimized multiple individuals.
“This effort is an essential part of ensuring public safety in D.C.,” said U.S. Attorney Pirro. “The sex offender registry is a vital tool that protects communities, ensures accountability and prevents further victimization. Once convicted, sex offenders who fail to register or fail to update their information, put vulnerable populations at risk. My office, along with the U.S. Marshals Service, will continue to root out, arrest, and prosecute all sex offenders who fail to register in the District.”
The Supreme Court recognized decades ago that the “risk of recidivism posed by sex offenders is frightening and high.” Smith v. Doe, 538 U.S. 84, 103 (2003).
The United States Marshals Service and The Court Services and Offender Supervision Agency (CSOSA) have been aggressively pursuing non-compliant offenders since August 24. The offenders are now being prosecuted by the U.S. Attorney’s Sex Offense and Domestic Violence and the Child Exploitation and Human Trafficking Sections.
The operation identifies the sex offenders in the District who are required to register with CSOSA, uncovers and investigates offenders who are out of compliance, and arrests and aggressively prosecutes absconders.
The operation is a high-priority project. The U.S. Attorney’s Office has devoted substantial prosecutorial resources to the operation, USMS has committed 28 Deputy U.S. Marshals from across the country, and CSOSA has likewise participated fully.
As of October 15, the operation has:
- Obtained 30 Superior Court Sex Offender Registration Act (SORA) arrest warrants (27 misdemeanor warrants and 3 felony warrants)
- Arrested and charged 24 sex offenders for SORA violations (22 on misdemeanor charges and 2 on felony charges)
- Indicted one sex offender for a felony violation of Sex Offender Registration and Notification Act (SORNA)
- Conducted compliance checks on 883 D.C. sex offenders
- Brought on 28 Deputy U.S. Marshals from across the nation to support the compliance check operation and subsequent investigations
- Forged a collaboration with CSOSA and the USMS on compliance check efforts and committed 16 Community Supervision Officers and 2 Sex Offender Registry Specialists to the effort; and
- Dedicated two supervisors from the U.S. Attorney’s Office, a senior warrant reviewer, and numerous Superior Court and Criminal Division Assistant U.S. Attorney’s to power this operation.
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Two Guatemalan men arrested for illegal re-entryRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Hugo Lopez Morales, 48, and Martin Lopez Morales, 30, both a citizen and national of Guatemala, were arrested and charged in separate criminal complaints with illegal re-entry, which carries a maximum penalty of two years in prison and a $250,000 fine. In addition, Hugo Lopez Morales is charged with illegal re-entry of a previously deported alien following a felony conviction, which carries a maximum penalty of 10 years in prison.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that according to the complaints, on the afternoon of August 16, 2025, Hugo Lopez Morales was driving a vehicle at the Lewiston Bridge Port of Entry in Lewiston, NY. There were five passengers in the vehicle, including Martin Lopez Morales. Neither defendant had valid U.S. entry documents. The occupants of the vehicle were escorted to secondary inspection. Subsequent investigation determined that Hugo Lopez Morales was physically removed from the United States to Guatemala in November 2016. Also, he was previously convicted of illegal reentry in June 2023 and was again deported in August 2023. In addition, he previously voluntarily returned from the United States to Mexico in July 1998, and December 2004. Martin Lopez Morales was physically deported to Guatemala in October 2020. He was also given a voluntary return from the United States to Mexico in April 2001 and twice in May 2021.
The defendants made initial appearances before U.S. Magistrate Judge H. Kenneth Schroder, Jr. and were detained.
The complaint is a result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Three convicted in large-scale bail bond fraud conspiracyRead the Press Release
Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
HOUSTON – A federal judge has found three Houstonians guilty of conspiring to secure the release of Harris County inmates on fraudulent bail bonds, announced U.S. Attorney Nicholas J. Ganjei.
U.S. District Judge Lee H. Rosenthal determined Kamaiga Gholar, 31, James Bateson, 46, and Katherine O’Brien, 26, were each guilty of conspiracy and committing wire fraud following a week-long trial.
“This fraudulent scheme attacked the integrity of the bail bond system,” said Ganjei. “These defendants also endangered the public by helping to obtain pretrial release for accused criminals who should have been kept in jail. The Southern District of Texas will not tolerate attempts to undermine public confidence in our system of justice.”
The court heard how these three knowingly submitted falsified documents to manipulate the bail bond system in Harris County to secure the release of repeat and violent criminals. From approximately September 2020 to January 2022, Gholar, Bateson and O’Brien falsified paycheck stubs so inmates would qualify for bonds that AABLE Bail Bonds had facilitated.
During trial, Judge Rosenthal heard numerous jail calls discussing the scheme. She also considered testimony from people around the country, some of whom were company representatives who explained that bond co-signers were not employees of their companies despite claiming to be so.
The inmates receiving the bonds had various charges including aggravated assault, firearms, drug trafficking, promoting prostitution and more.
At trial, the court heard evidence that Gholar admitted to knowingly passing falsified paystubs in support of one inmate’s bond paperwork. Gholar inflated income amounts and emailed falsified paystubs to AABLE Bail Bonds.
Bateson aided an inmate who testified that although Bateson had co-signed his bond, he only knew him as a friend’s roommate. The employer listed on his bond application was false.
The court also heard calls in which O’Brian commented that it was difficult to find co-signers with enough income and that she knew how to make false paystubs. In one instance, five co-signer applications for a single inmate had been completed in O’Brien’s handwriting. One had been submitted in the name of O’Brien’s own relative who testified at trial that she never agreed to co-sign and that her paystub had been falsified. O’Brien attempted to blame AABLE Bail Bonds employees for the inaccurate paperwork.
Overall, the defense claimed there was no wire fraud because Gholar, Bateson and O’Brien were not trying to get money or property, but simply trying to get their friends and loved ones released from jail. The defense also claimed that because no one actually forfeited a bond, there was no harm; therefore, no loss and no crime. The court was not convinced and found all three guilty as charged.
Judge Rosenthal will impose sentencing Dec. 31. At that time, each faces up to 20 years in prison per count and a possible $250,000 maximum fine.
All were permitted to remain on bond pending that hearing.
A total of 53 people have been charged in the case. To date, 26 have now been convicted through pleas or trial.
The FBI, Houston Police Department and Harris County Sheriff’s Office conducted the investigation with the assistance of Texas Department of Public Safety and U.S. Marshals Service. Assistant U.S. Attorneys Michael Day, Stephanie Bauman, Anthony Franklin and Jay Hileman are prosecuting the case.
Stilwell Resident Pleads Guilty to Illegally Possessing AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jimmy Joe Johnson, age 30, of Stilwell, Oklahoma, entered a guilty plea to one count of Felon in Possession of Ammunition, punishable by up to fifteen years in prison and a $250,000.00 fine.
The Indictment charged Johnson with knowingly possessing eighteen rounds of ammunition on March 14, 2025, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Adair County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Johnson will remain the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Lewis M. Reagan and Jacob R. Parker represented the United States.
Puerto Rico Woman Who Flew to Philadelphia with Nearly 15 Pounds of Cocaine in Checked Bag Pleads Guilty to Drug Trafficking OffenseRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Karelys Colon Sevilla, 29, of Bayamon, Puerto Rico, entered a plea of guilty today before United States District Judge Kelley Brisbon Hodge on one count of possession with intent to distribute five kilograms or more of cocaine.
The defendant was charged with that offense by indictment in May 2024, following her arrest on a criminal complaint and warrant in February of that year.
As detailed in court filings, on February 13, 2024, Homeland Security Investigations (“HSI”) received information that Colon was flying commercially from Puerto Rico, via Raleigh-Durham, North Carolina, to the Philadelphia International Airport (“PHL”) and possibly concealing narcotics in her checked luggage. After HSI confirmed that Colon was indeed a ticketed passenger set to arrive at PHL, investigators sought and received from the Philadelphia Court of Common Pleas an anticipatory search warrant for the defendant’s luggage, contingent on an alert from a Police K-9 on the luggage.
Following the arrival of Colon’s plane to PHL, Pennsylvania State Police K-9 Ivan was instructed by his handler to examine every piece of checked luggage from that flight. K-9 Ivan only alerted to the presence of narcotics on one piece of luggage, a blue-gray soft-sided bag bearing a tag with the defendant’s name and flight information.
Pursuant to the search warrant and the K-9’s alert, investigators then opened the bag and recovered approximately 6.8 kilograms of a white substance, which testing later showed was cocaine.
The defendant is scheduled to be sentenced on February 3 and faces a maximum possible sentence of lifetime imprisonment, at least five years of supervised release, and a $10 million fine.
This case was investigated by HSI, the Drug Enforcement Administration, the Philadelphia Police Department, the Pennsylvania Office of Attorney General Bureau of Narcotics Investigation, and the Pennsylvania State Police. The case is being prosecuted by Assistant United States Attorney Eileen Castilla Geiger.
Note: the posting of this press release was delayed, due to the federal government shutdown from October 1, 2025, to November 12, 2025.
Portland Woman Charged with Assaulting Federal Law Enforcement Officer Near Local ICE OfficeRead the Press Release
PORTLAND, Ore.—A Portland woman made her first appearance in federal court today after assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.
Oriana Korol, 38, has been charged by criminal complaint with the felony offense of assaulting a federal officer.
According to court documents, on the evening of October 12, 2025, federal officers detained Korol after she interfered with an arrest of another subject. Korol kicked and bit a federal officer as she was being detained. Officers then arrested her for assaulting a federal officer.
Since June 13, 2025, the United States Attorney’s Office has charged 34 defendants with federal crimes for offenses committed at the ICE building, including assaulting federal officers, failure to comply, and depredation of government property.
Korol made her first appearance in federal court today before a U.S. Magistrate Judge. She was released on conditions pending further court proceedings.
Felony assault of a federal officer is punishable by up to eight years in federal prison.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Pittsburg County Resident Pleads Guilty to Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Russell Jeremy Doctor, age 37, of Longtown, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm and Ammunition, punishable by up to fifteen years in prison and a $250,000.00 fine.
The Indictment charged Doctor with knowingly possessing a semi-automatic rifle and eight rounds of ammunition on May 4, 2025, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Choctaw Nation Lighthorse Police, the Pittsburg County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Doctor was released on bond with conditions of release pending sentencing.
Assistant U.S. Attorney Morgan Muzljakovich represented the United States.
Mexican National to Face Sixth Removal from the United StatesRead the Press Release
TULSA, Okla. – A Mexican national who has been removed from the United States five times previously was sentenced today for unlawfully remaining in the country, announced U.S. Attorney Clint Johnson.
U.S. Circuit Judge Gustavo A. Gelpi, Jr., sentenced Jose Juan Salas-Esparza, 48, for Unlawful Reentry of a Removed Alien. Salas-Esparza was ordered to serve 18 months imprisonment, followed by three years of supervised release.
In March 2025, Salas-Esparza was arrested for aggravated driving under the influence of alcohol, driving without a license, and other traffic violations. A records check indicated that Salas-Esparza was deported from the United States five times. Salas-Esparza’s most recent removal was in December 2024, after being convicted in the Western District of Texas for Conspiracy to Transport Illegal Aliens and two counts of Illegal Alien Transportation.
The other four removals occurred after Salas-Esparza was driving under the influence and arrested.
Salas-Esparza will remain in custody pending transfer to the U.S. Bureau of Prisons and is expected to face removal proceedings following the sentence.
Homeland Security Investigations investigated the case. Assistant U.S. Attorney Augustus Forster prosecuted the case.
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.
Manchester Woman Sentenced to 30 Months in Federal Prison for Defrauding Dozens of Victims of More Than $3 MillionRead the Press Release
Manchester Woman Sentenced to 30 Months in Federal Prison for Defrauding Dozens of Victims of More Than $3 Million
CONCORD – A Manchester woman was sentenced on October 15, 2025 federal court in Concord for operating a fraudulent real estate investment scheme that defrauded investors out of more than $3 million, United States Attorney Erin Creegan announces.
Robynne Alexander, age 63, was sentenced by U.S. District Court Judge Samantha D. Elliott to 30 months in prison, 3 years of supervised release, and ordered to pay $2,873,000 in restitution. Alexander pleaded guilty to one count of wire fraud on July 16, 2025.
“Robynne Alexander exploited the trust of her clients and stole millions of dollars to fund her own lifestyle and conceal her fraud,” said U.S. Attorney Creegan. “Financial crimes like this devastate victims and undermine confidence in legitimate investment opportunities. This sentence holds her accountable for her deception and demonstrates our commitment to protecting the public from those who abuse positions of trust for personal gain.”
“Robynne Alexander actively led clients to believe they were investing responsibly, when in reality she pocketed their money to pay off her personal debts and legal bills from other investors,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “As her lies continued and the losses mounted, she engaged in a cover-up, trying to conceal the staggering fraud. Schemes like this can be simply devastating for victim investors. That’s why the FBI is committed to bringing financial fraud to light and perpetrators like Ms. Alexander to justice. We’d like to thank the Securities and Exchange Commission and the New Hampshire Bureau of Securities Regulation for their partnership on this case.”
Beginning in 2018, Alexander, previously a real estate investment coach, began raising funds from her coaching clients for a New England real estate venture, Raxx‑LeMay, LLC. Despite promising to acquire and renovate two commercial properties in Manchester, NH, she raised only $700K of the $2M minimum required by the May 2018 deadline. Nevertheless, she completed the purchase in July 2018 using expensive hard‑money loans and improperly diverted investor funds—initially intended to be held until the $2M threshold was met—to other entities she controlled, to repay outside investors, and to fund additional projects.
Over the next few years, Alexander used investor capital across multiple projects without proper authority or disclosure. She transferred the Raxx‑LeMay properties to a new entity she controlled in early 2022, despite lacking investor approval, leaving Raxx‑LeMay with no assets and investors with total losses of about $850,000. In a separate project, Elm and Baker, LLC, Alexander solicited $750,000 to convert a Manchester property to apartments but diverted more than half to repay unrelated investors and personal loans, culminating in foreclosure in 2023. Similarly, in late 2022 she solicited funds for a large‑scale resort project in Laconia, NH, receiving $250,000 toward the purchase before misappropriating at least $75,000 and ultimately failing to close, causing the project to dissolve. Across at least eight ventures, the defendant defrauded at least 24 investors of more than $3 million.
The Federal Bureau of Investigation led the investigation. The Securities and Exchange Commission and the New Hampshire Bureau of Securities Regulation provided valuable assistance. Assistant U.S Attorney John J. Kennedy prosecuted the case.
Man from Ecuador pleads guilty to visa fraudRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Pablo Marlon Frias Teran, 40, a citizen and national of Ecuador, pleaded guilty before U.S. District Judge Richard J. Arcara to Visa fraud, which carries a maximum penalty of 10 years in prison and a $250,000 fine.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that on August 26, 2025, Frias Teran was encountered by Customs and Border Protection officers in possession of a counterfeit United States Permanent Resident Card, which alleged his legal status in the United States. Frias Teran admitted that the document was not legitimate. Further investigation determined that Frias Teran was never granted a lawful Permanent Residence Card for the United States.
The plea is a result of an investigation by Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy.
Sentencing is scheduled for December 23, 2025, at 12:30 p.m. before Judge Arcara.
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Leader of alien smuggling organization sentenced to 51 months in prisonRead the Press Release
Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
HOUSTON – A 22-year-old New Orleans resident has been ordered to federal prison for his role in transporting illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for less than an hour before finding Mailon Almendares-Martinez guilty following a three-day trial April 30.
U.S. District Judge Kenneth P. Hoyt has now ordered Almendares-Martinez to serve 51 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. In handing down the sentence, the court noted that Almendares-Martinez maintained a role as an organizer and leader within the conspiracy.
From Oct. 30 to Nov. 2, 2022, Almendares-Martinez conspired with others to transport illegal aliens from the South Texas border to Houston. He recruited friends and conspirators from New Orleans, Louisiana, offering to pay $1,000 to $2,000 per person and directed the operation through WhatsApp messages and phone calls.
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.
On Nov. 1, 2022, the aliens were brought to a motel in Houston, where they escaped the next day. Authorities arrived at the motel and took Jonathan Melendez-Merino, Oscar Melendez-Sosa, Cristian Mencias-Padilla and Cesar Monge-Milla into custody.
Almendares-Martinez will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Seven others, all from New Orleans, previously pleaded guilty - Melendez-Merino, 22, Melendez-Sosa, 22, Mencias-Padilla, 22, and Monge-Milla, 25, along with Yunior Sorto-Ramirez, 23, Bayron Pineda-Alvarado, 23, and Alan Galvez-Baquedano, 22.
Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorneys Michael Day and Anthony Franklyn prosecuted the case.
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 Neighborhood.
Hillsboro Resident Charged with Assaulting Federal Law Enforcement Officer Near Local ICE OfficeRead the Press Release
PORTLAND, Ore.—A Hillsboro resident made her first appearance in federal court today after assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.
Samuel A. Westcott, 19, has been charged by criminal complaint with the felony offense of assaulting a federal officer.
According to court documents, on the evening of October 12, 2025, federal officers detained Westcott after she physically resisted officers’ attempts to clear a path for vehicles exiting the ICE facility. Westcott physically engaged with the officers trying to detain her and kicked a federal officer several times as she was being detained. Officers then arrested her for assaulting a federal officer.
“We will not tolerate violence against federal law enforcement officers. Any assault on those who serve and protect our communities is an assault on the rule of law,” said Scott E. Bradford, U.S. Attorney for the District of Oregon.
Since June 13, 2025, the United States Attorney’s Office has charged 33 defendants with federal crimes for offenses committed at the ICE building, including assaulting federal officers, failure to comply, and depredation of government property.
Westcott made her first appearance in federal court today before a U.S. Magistrate Judge. She was released on conditions pending further court proceedings.
Felony assault of a federal officer is punishable by up to eight years in federal prison.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Former President of Allentown Title Company Sentenced to 54 Months in Prison for Defrauding Title Insurance Underwriter, Clients, and U.S. GovernmentRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Louis Belletieri, 44, of Allentown, Pennsylvania, was sentenced today to 54 months’ imprisonment, three years of supervised release, and to pay over $6 million in restitution by United States District Judge Jeffrey L. Schmehl, for the defendant’s scheme to defraud a title insurance underwriter and clients and his fraudulent application to the Small Business Administration (“SBA”) to obtain Economic Injury Disaster Loans (“EIDL”).
In May of this year, Belletieri was charged by information with two counts of wire fraud. He pleaded guilty to those charges in June.
As detailed in court documents, Belletieri was the president of Allentown-based Security Settlement Services of Pittsburgh d/b/a Legacy Title (“Legacy Title”), which he purported to operate for the purpose of providing title and real estate closing services to clients in connection with real estate transactions.
In or about November 2013, the defendant, as Legacy Title’s president, entered into a contract with a title insurance underwriter, in which the underwriter appointed Legacy Title as its agent for the purpose of issuing title insurance commitments, policies, endorsements for Pennsylvania properties.
Legacy Title and Belletieri maintained an escrow account to receive funds in connection with these and other client real estate transactions. The money from customers, mortgage lenders, and others was typically transferred electronically into Legacy Title’s escrow account.
Belletieri should have maintained the funds in the escrow account for the purpose of conducting real estate transactions and disbursing funds as appropriate and for the purpose for which they were entrusted, such as to pay off mortgages, pay taxes, obtain title insurance, and pay for other expenses in connection with real estate transactions.
As further detailed in court filings and admitted to by the defendant, he instead used the funds in the escrow account for personal reasons, including, among other things, to place online sports bets.
During the course of the scheme, Belletieri regularly made and caused to be made electronic transfers of funds to and from the escrow account to, from, and among Legacy Title’s business operating account, his personal bank account, his credit card account, and online sports betting platforms.
From in or about March 2020 through in or about September 2023, Belletieri made electronic transfers of funds from the escrow account to his personal account totaling approximately $6,434,500, and from the escrow account to the business operating account totaling approximately $2,460,190, many of which were not for legitimate business purposes.
Belletieri took numerous steps to conceal his fraud upon his clients and the title insurance underwriter, including by submitting a fraudulent application to the SBA on behalf of Legacy Title to defraud the SBA and obtain funds via the EIDL program. In connection with this application, the defendant entered into fraudulent loan agreements with the SBA, falsely agreeing that he would use the proceeds of the loan solely as working capital to alleviate economic injury related to the Covid-19 pandemic.
When the SBA disbursed the EIDL funding to Legacy Title and Belletieri pursuant to his fraudulent application, Belletieri used significant portions of the proceeds for personal uses, rather than as working capital for Legacy Title. As a result, the defendant caused the SBA to disburse a total of approximately $825,000 due to his fraud.
This case was investigated by FBI Philadelphia’s Allentown Resident Agency, with assistance from the Lehigh County District Attorney’s Office, and prosecuted by Assistant United States Attorneys John J. Boscia and Rebecca J. Kulik.
Note: the posting of this press release was delayed, due to the federal government shutdown from October 1, 2025, to November 12, 2025.
Following U.S. Senate Confirmation, David Metcalf Sworn in as United States Attorney for the Full Term of Four YearsRead the Press Release
PHILADELPHIA – David Metcalf was sworn in today to serve as United States Attorney for the Eastern District of Pennsylvania for the full term of four years, following the United States Senate’s October 7 confirmation of his nomination to the position.
The Chief Judge of the United States District Court for the Eastern District of Pennsylvania, Wendy Beetlestone, administered the oath of office to Mr. Metcalf. A formal investiture ceremony will be held at a later date.
“It’s a privilege to serve the people of the Eastern District of Pennsylvania, and I’m honored to continue in this role with the Senate’s support,” said U.S. Attorney Metcalf. “Our office is working every day to advance the cause of justice and the rule of law.”
In March, Attorney General Pamela Bondi had named Mr. Metcalf the Interim United States Attorney for a period of 120 days. Shortly thereafter, President Trump nominated Mr. Metcalf to serve as the United States Attorney for the full term.
Upon the expiration of the 120-day interim period, the United States District Court for the Eastern District of Pennsylvania appointed Mr. Metcalf the District’s United States Attorney, ensuring he would remain in the role while awaiting Senate confirmation.
Note: the posting of this press release was delayed, due to the federal government shutdown from October 1, 2025, to November 12, 2025.
Felon Sentenced for Possessing a Loaded Firearm and Methamphetamine with Intent to DistributeRead the Press Release
TULSA, Okla. – A Sand Springs man was sentenced for Possession of Methamphetamine with Intent to Distribute and being a Felon in Possession of a Firearm and Ammunition, announced U.S. Attorney Clint Johnson.
Today, U.S. District Judge Gregory K. Frizzell sentenced Clifton Darnell Brown, 47, to 151 months imprisonment, followed by three years of supervised release.
In September 2024, Tulsa Police were dispatched to a gas station. Employees noticed a car was parked at a gas pump for an extended period of time, and the occupant appeared to be unconscious. When approached and awoken by officers, Brown failed to comply with their commands, and attempted to flee from them. Officers find a baggie that Brown threw and another baggie in his pants. During a search of the car, officers found marijuana and a loaded handgun. Lab forensics revealed that the baggies Brown possessed contained methamphetamine, cocaine, and fentanyl.
Court records show that Brown was previously convicted of several felonies, including grand larceny, drug-related offenses, attempted burglary, and possessing a firearm after pleading guilty to felonies.
Brown will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department investigated the case. Assistant U.S. Attorney Nathan E. Michel prosecuted the case.
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.
Federal Grand Jury Indicts Former L.A. Resident Charged with Starting Palisades Fire, Adding Two Additional Felonies to His CaseRead the Press Release
LOS ANGELES – A federal grand jury today indicted a former resident of the Pacific Palisades neighborhood of Los Angeles who is charged with starting in January 2025 what eventually became the Palisades Fire, one of the most destructive wildfires in Los Angeles history, adding two felonies to his criminal case.
Jonathan Rinderknecht, 29, a.k.a. “Jonathan Rinder,” and “Jon Rinder,” is charged in the three-count indictment with one count of destruction of property by means of fire, one count of arson affecting property used in interstate commerce, and one count of timber set afire.
Rinderknecht has been in federal custody since his arrest on October 7. His next court appearance will be his arraignment, which is expected to occur in the coming weeks in United States District Court in downtown Los Angeles.
According to court documents, law enforcement determined that the Palisades Fire was a “holdover” fire – a continuation of the Lachman Fire that began early in the morning on New Year’s Day 2025. Although firefighters quickly suppressed the Lachman Fire, the fire continued to smolder and burn underground within the root structure of dense vegetation.
On January 7, heavy winds caused the underground fire to surface and spread above ground in what became known as the Palisades Fire, which caused widespread damage in the Pacific Palisades neighborhood of Los Angeles.
Law enforcement determined – using witness statements, video surveillance, cellphone data, and analysis of fire dynamics and patterns at the scene, among other things – that Rinderknecht maliciously set the Lachman Fire just after midnight on January 1 on land owned by the Mountains Recreation and Conservation Authority (MRCA), an organization that received federal funding. A week later, the same fire – then known as the Palisades Fire – burned federal property.
On the evening of December 31, 2024, Rinderknecht was working as an Uber driver. Two passengers that he drove on separate trips between 10:15 p.m. and 11:15 p.m. that night later told law enforcement they remembered that Rinderknecht appeared agitated and angry.
After dropping off a passenger in Pacific Palisades, Rinderknecht – who once lived in that neighborhood – drove towards Skull Rock Trailhead, parked his car, attempted to contact a former friend, and walked up the trail. He then used his iPhone to take videos at a nearby hilltop area and listened to a rap song – to which he had listened repeatedly in previous days – whose music video included things being lit on fire.
At 12:12 a.m. on January 1, 2025, environmental sensing platforms indicated the Lachman Fire had begun. During the next five minutes, Rinderknecht called 911 several times, but didn’t get through because his iPhone was out of cellphone range. When he finally connected with 911, he was at the bottom of the hiking trail and reported the fire. By that point, a nearby resident already had reported the fire to authorities.
Rinderknecht then fled in his car, passing fire engines driving in the opposite direction. He then turned around and followed the fire engines to the scene, driving at a high rate of speed. Rinderknecht walked up the same trail from earlier that night to watch the fire and the firefighters. At approximately 1:02 a.m., he used his iPhone to take more videos of the scene.
During an interview with law enforcement on January 24, 2025, Rinderknecht lied about where he was when he first saw the Lachman Fire. He claimed he was near the bottom of a hiking trail when he first saw the fire and called 911, but geolocation data from his iPhone carrier showed that he was standing in a clearing 30 feet from the fire as it rapidly grew.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
If convicted, Rinderknecht would face a mandatory minimum sentence of five years in federal prison and a statutory maximum sentence of 45 years in federal prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives is investigating this matter with substantial assistance from the Los Angeles Police Department and the United States Forest Service.
Assistant United States Attorneys Mark A. Williams, Matthew W. O’Brien, and Danbee C. Kim of the Environmental Crimes and Consumer Protection Section, and Assistant United States Attorney Laura A. Alexander of the Public Corruption and Civil Rights Section are prosecuting this case.
If you are a victim of the Palisades Fire, updates about this criminal case can be found on this website:
https://www.justice.gov/usao-cdca/united-states-v-jonathan-rinderknecht
- David C. Waterman Sworn in as United States Attorney for the Southern District of Iowa
Convicted drug trafficker receives 76-month sentence for illegally entering U.S. for third timeRead the Press Release
Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
HOUSTON – A 41-year-old Mexican national who illegally resided in Houston has been ordered to federal prison for illegally reentering the country again without authorization, announced U.S. Attorney Nicholas J. Ganjei.
Eduardo Ramiro Gonzalez-Leal pleaded guilty May 28.
U.S. District Judge George C. Hanks has now ordered Gonzalez-Leal to serve 76 months in federal prison. Not a U.S. citizen, he is again expected to be removed following his imprisonment. At the hearing, the court heard about Gonzalez-Leal’s criminal and immigration history and noted the obligation to protect the community from his unlawful conduct.
Gonzalez-Leal has multiple felony convictions including conspiracy to distribute a controlled substance, possession of a controlled substance, felon in possession of a firearm and driving under the influence.
He was removed in November 2015 and October 2021 and returned each time. Authorities discovered him again Nov. 27, 2023, in Houston.
He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration Customs Enforcement – Enforcement Removal Operations conducted the investigation. Special Assistant U.S. Attorney Carrie Law prosecuted the case.
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 Neighborhood.
Buffalo man pleads guilty to defrauding SSA out of tens of thousands of dollarsRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that John Vincent Ridgeway, 75, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to failure to disclose an event impacting eligibility for supplemental security income benefits, which carries a maximum penalty of five years in prison and a $250,000.
Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that in January 1974, Ridgeway began receiving Supplemental Security Income (SSI) payments administered by the Social Security Administration (SSA), based upon his representation that he is disabled and does not own countable resources exceeding $2,000 in value.
In January 2004, Ridgeway purchased property on Langmeyer Avenue in Buffalo, jointly with his wife. The value of the property at the time exceeded $2,000, which made him ineligible to continue collecting SSI payments. Ridgeway owned the property until March 2017.
In October 2004, Supplemental Security Income purchased property on LaSalle Avenue in Buffalo, the identity of an individual identified as J.J.R. The value of the property at time of purchase exceeded $2,000, which again made him ineligible to continue collecting SSI payments. Ridgeway owned the property until September 2011.
In February 2005, Ridgeway purchased two properties on Northumberland Avenue in Buffalo, the value of which exceeded $2,000. He owned the properties until October 2020, once again making him ineligible to continue collecting SSI payments.
In May 2010, Ridgeway purchased a property on Marigold Street in Buffalo, using the identity of his deceased mother. Once again, the value of the property exceeded $2,000. He owned the property until October 2023.
Ridgeway failed to disclose ownership of any of these the properties to the SSA, with the intent to continue fraudulently collecting SSI payments. In June 2021, Ridgeway completed an SSI redetermination with the SSA. On the redetermination form, he stated that he did not own any property and signed it under the following statement: “I understand that anyone who knowingly lies or misrepresents the truth or arranges for someone to knowingly lie or misrepresent the truth is committing a crime which can be punished under Federal law, State law, or both. Everything on this document is the truth as best I know it.” The SSA determined that Ridgeway’s concealment of his resources resulted in an SSI overpayment of $179,276 between February 2004, and October 2023.
The plea is of the result of an investigation by the Social Security Administration Office of the Inspector General, under the direction of Special Agent-in-Charge Amy Connelly, the Department of Housing and Urban Development, Office of the Inspector General, under the direction of Shawn Rice, and the U.S. Department of State’s Diplomatic Security Service, under the direction of Special Agent-in-Charge Brian Wood.
Sentencing is scheduled for March 18, 2026, before Judge Arcara.
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Baltimore City Resident Facing Federal Child Sexual Exploitation and Child Pornography ChargesRead the Press Release
Baltimore, Maryland – A federal grand jury returned an indictment against Jamari James David Leverett, 22, of Baltimore, Maryland, charging him with sexual exploitation of a child and possession of child sexual abuse material.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office, and Commissioner Richard Worley, Baltimore Police Department (BPD).
According to the eight-count indictment, using multiple online profiles on various social media and gaming platforms, Leverett met and extorted minors across the United States into providing nude images of themselves. Leverett was known online as, “JaJa”, as most of his online profiles across platforms included, “JaJa” in the username or handle.
In connection with his sexual exploitation crimes, Leverett requested nude videos and images of minor victims performing dances from the online gaming platform Fortnite and other sex acts while uttering specific phrases Leverett provided. The victims initially sent the videos as payment for Fortnite related content that Leverett provided.
However, in several instances, after receiving nude videos, Leverett threatened to send the videos and images to others, or “swat” the victims’ homes, if they did not continue to send additional images of them performing sex acts or money. “Swatting” is a term used to describe a criminal incident in which an individual contacts emergency services and falsely reports an emergency, often involving an act of violence that reportedly has or will occur at a particular location to elicit an armed law enforcement response to that location.
If convicted, Leverett faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for each count of sexual exploitation of a child and a maximum sentence of 20 years for possession of child sexual abuse material.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
This case is 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 and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. For more information about Internet safety education, please visit www.justice.gov/pscand click on the “Resources” tab on the left of the page.
U.S. Attorney Hayes commended the FBI and BPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Michael Aubin, who is prosecuting the federal case.
If you believe you are or know someone who may be a victim of these crimes, contact the FBI – Baltimore Field Office at (410) 265-8080, or tips.fbi.gov.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Ada Resident Pleads Guilty to Felony AssaultRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tobias Ovonuel Goodbear, age 28, of Ada, Oklahoma, entered a guilty plea to one count of Assault of Intimate Partner and Dating Partner by Strangling in Indian Country, punishable by up to ten years in prison and a $250,000 fine.
The Indictment alleged that on July 29, 2024, Goodbear assaulted a dating or intimate partner by strangling.
The crime occurred in Pontotoc County, within the boundaries of the Chickasaw Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from an investigation by the Federal Bureau of Investigation, the Bureau of Indian Affairs, and the Ada Police Department.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Goodbear will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Kevin Gross represented the United States.
Active-Duty Army and Former Marine Reserve Sentenced for Drug ConspiracyRead the Press Release
TULSA, Okla. – Today, an active-duty Army and former Marine Reserve was sentenced for Drug Conspiracy, announced U.S. Attorney Clint Johnson.
U.S. Circuit Judge Gustavo A. Gelpi, Jr., sentenced David Julian Mendoza Gonzalez, 27, to 70 months imprisonment, followed by five years of supervised release.
According to court documents, Mendoza Gonzalez was arrested at Fort Carson in July 2024 while on active duty. While living in Tulsa, Mendoza Gonzalez admitted to conspiring with others to traffic drugs. He took “orders” and directed “customers” to couriers. Mendoza Gonzalez and others took part in distributing more than one kilogram of heroin and more than 400 grams of fentanyl.
He will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Drug Enforcement Administration, the Tulsa Police Department, the Defense Criminal Investigative Service, and Homeland Security Investigations are the investigative agencies. Assistant U.S. Attorney Mandy M. Mackenzie is prosecuting the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
14 October 2025
Vienna Man Arrested, Charged with Unlawfully Retaining National Defense InformationRead the Press Release
ALEXANDRIA, Va. – Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, announced today that Ashley Tellis, 64, of Vienna, VA, was arrested over the weekend and charged by criminal complaint with the unlawful retention of national defense information, in violation of 18 U.S.C. § 793(e).
“We are fully focused on protecting the American people from all threats, foreign and domestic. The charges as alleged in this case represent a grave risk to the safety and security of our citizens,” said U.S. Attorney Halligan. “The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.”
If convicted, Tellis is subject to a maximum of ten years’ imprisonment, up to a $250,000 fine, a $100 special assessment and forfeiture. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Undocumented Honduran Citizen Charged After Law Enforcement Seize a Large Load of Fentanyl in Washington CountyRead the Press Release
ST. GEORGE, Utah –A Honduran citizen living in the United States illegally, was indicted by a federal grand jury for drug crimes after he allegedly trafficked drugs into the district of Utah.
Mario Guzman Bonilla, 20, an undocumented Honduran citizen living in Salt Lake City, Utah, was charged on October 14, 2025. According to court documents, on August 7, 2025, a Washington City Police Officer conducted a traffic stop on a vehicle that Guzman Bonilla was driving. A K-9 officer was deployed and alerted to the presence of narcotics in the vehicle. Officers searched the vehicle and seized ten packages of narcotics from the vehicle. The state crime lab tested the narcotics, which tested positive for fentanyl and weighed more than 10 kilograms of fentanyl powder.
Guzman Bonilla is charged with possession of fentanyl with intent to distribute. His initial appearance on the indictment was October 20, 2025, before a U.S. Magistrate Judge. A two-day jury trial is scheduled for December 30, 2025, at 9:00 a.m. in courtroom 2B 206 in St. George.
Acting United States Attorney Felice John Viti for the District of Utah made the announcement.
The case is being investigated by Homeland Security Investigations (HSI). Special assistance was provided by the Washington City Police Department.
Assistant United States Attorney Angela M. Reddish-Day of the United States Attorney’s Office for the District of Utah is prosecuting the case.
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 Neighborhoods (PSN).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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*This press release was posted November 14, after the end of the federal government shutdown.
Texas Resident Sentenced for Federal Firearm CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kameron Vaughn Barrett, age 27, of Desoto, Texas, was sentenced to 60 months in prison for one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime.
The charge arose from an investigation by the Durant Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
On July 2, 2025, Barrett pleaded guilty to the charge. According to investigators, on November 11, 2023, Barrett knowingly possessed a firearm in furtherance of Possession with Intent to Distribute Marijuana, a drug trafficking crime.
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 Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Barrett will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Jacob R. Parker represented the United States.
Tahlequah Resident Pleads Guilty to Child NeglectRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lloyd William McDaniel, age 35, of Tahlequah, Oklahoma, entered a guilty plea to one count of Child Neglect in Indian Country, punishable by up to life in prison and a $250,000 fine.
The Indictment alleged that on November 13, 2023, while responsible for the health, safety, and welfare of a child under the age of 18, McDaniel willfully and maliciously failed to protect the victim from exposure to illegal drug possession and use.
The crime occurred in Cherokee County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from an investigation by the Tahlequah Police Department and the Federal Bureau of Investigation.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
McDaniel was released on previous bond with order on conditions of release pending sentencing.
Assistant U.S. Attorney Morgan Muzljakovich represented the United States.