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24 September 2025
Baltimore Man Sentenced to 12 Years in Prison for Conspiring to Distribute FentanylRead the Press Release
Baltimore, Maryland – Today, District Judge Adam B. Abelson sentenced Tyon Bailey, 31, of Baltimore, Maryland, to 12 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute fentanyl.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).
According to the guilty plea, Bailey led a drug trafficking organization (DTO) in and around Baltimore, Maryland that was responsible for trafficking a large quantity of fentanyl. An undercover investigator (UC) purchased 100 grams of fentanyl at a time from the Bailey DTO on multiple occasions, including December 7, 2023; December 21, 2023; and January 18, 2024.
On February 12, 2024, co-defendant Terrell Ridgley crashed his vehicle while driving on I-695. He then met Bailey and another associate at a nearby auto repair shop. Law enforcement engaged the individuals, but Bailey began to flee before tossing a lunchbox that contained a quantity of fentanyl. At the scene, investigators recovered approximately 250 grams of fentanyl, 100 grams of cocaine, and a large quantity of cash and jewelry – all from Bailey. Authorities also recovered a Glock 23 firearm loaded with 23 rounds from a vehicle that Ridgley, Bailey, and the associate were standing around moments before law enforcement engaged them.
Additionally, on the same day, investigators executed search warrants at various locations associated with the DTO, resulting in the seizure of four firearms and more than 60 rounds of ammunition.
As a result of the events on February 12, law enforcement arrested Bailey on state firearm and drug related charges. While detained on pre-trial confinement, Bailey continued to lead his DTO by advising co-defendant Jaron Rhodes, who carried out the objectives of the DTO from the outside. While awaiting trial, Bailey and Rhodes arranged for another sale of fentanyl to the UC. On May 7, Rhodes met with the UC to sell 100 grams of fentanyl.
Federal law enforcement initially indicted Bailey for fentanyl distribution in June 2024. As a result, authorities placed Bailey on 24/7 home confinement. While on home confinement, Bailey continued to lead the DTO. In July 2024, while on federal pre-trial release, Bailey contacted the UC to resume distributing fentanyl.
This case also involved court-authorized wiretap interceptions from the Bailey DTO. While on home confinement, law enforcement intercepted Bailey conducting drug-related discussions with co-defendants Rhodes and Ridgley.
On October 3, investigators executed search warrants at several residences associated with the DTO, resulting in the seizure of approximately $110,000 in cash; 500 grams of fentanyl; a firearm; significant quantity of ammunition; kilo press; digital scale; and money counter.
During the investigation, law enforcement seized more than a kilogram of fentanyl; six firearms; a significant quantity of ammunition; at least $150,000 in cash; and at least $300,000 worth of jewelry.
Ridgley recently received an 87-month federal prison sentence followed by three years of supervised release. Rhodes is slated to receive his sentence on October 15.
This prosecution is part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Baltimore Strike Force is to reduce violent, drug-related, and gang crime in the Baltimore area and surrounding region. The Baltimore SF is comprised of agents and officers from the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the U.S. Secret Service, the Baltimore Police Department, the Baltimore City Sheriff’s Office, the Baltimore City State’s Attorney’s Office, the Anne Arundel County Police Department, the Baltimore County Police Department, the Maryland Department of Public Safety and Correctional Services, the Maryland National Guard, the Maryland State Police, and the Maryland Transportation Authority, and the prosecution is being led by the Office of the United States Attorney for the District of Maryland
U.S. Attorney Hayes commended the DEA, BPD, and DPSCS 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 help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Baltimore Man Convicted of Possession of a Firearm and Ammunition by a Convicted FelonRead the Press Release
Baltimore, Maryland – A federal jury convicted David Funderburk, 47, of Baltimore, Maryland, for possessing a firearm and ammunition as a convicted felon.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the conviction with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Commissioner Richard Worley, Baltimore Police Department (BPD).
On November 3, 2023, BPD Southwest District Action Team detectives conducted routine patrols in the 1500 block of W. Baltimore Street. While patrolling the area, detectives observed Funderburk on the street exhibiting characteristics of an armed person. Law enforcement then saw him enter a local eatery. As the detectives watched Funderburk through the front window, they saw him bend down around a corner, pull a firearm out of his pocket — a FN Five-seveN 5.7x28mm handgun — and then place it on the floor in the corner of the restaurant.
The detectives then immediately entered the eatery and detained Funderburk. They also recovered the firearm from the corner of the restaurant, which was loaded with 18 rounds of 5.7x28mm ammunition. This is Funderburk’s fourth federal felony conviction. Because of his prior felony convictions, Funderburk was prohibited from possessing firearms and ammunition. Funderburk is facing a maximum of 15 years in federal prison.
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.
U.S. Attorney Hayes commended the ATF and BPD for their work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Patrick Rigney and Assistant U.S. Attorney John Sippel, who are prosecuting the case, and recognized Paralegal Specialist Briana Scarborough and for her valuable assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Amory Man Sentenced for Distributing Child Sexual Abuse MaterialRead the Press Release
Aberdeen, MS – An Amory, Mississippi man was sentenced yesterday to 20 years in prison for distribution of child sexual abuse material.
According to court documents, William Hadley Maddox, 24, was sending child pornography to a minor over an Internet application. Maddox was also receiving images of the minor engaged in sexually explicit activity.
Senior Judge Sharion Aycock sentenced Maddox to the statutory maximum of 240 months in prison followed by a lifetime of supervised release. Maddox will be required to register as a sex offender anywhere he resides, is employed, or is enrolled as a student.
“The defendant in this case has learned the valuable lesson that there is absolutely zero tolerance in this district for the sexual exploitation of any minor,” said U.S. Attorney Clay Joyner. “The cooperation between Monroe County Sheriff Kevin Crook’s office and the Federal Bureau of Investigation was exemplary and their determination to protect children is evident in their actions.”
“Due to the extreme nature of this case, I truly feel like a child’s life was saved by the quick response and partnership between our local investigators, the FBI, and the U.S. Attorney’s Office,” stated Monroe County Sheriff Kevin Crook. “We are thankful to be part of a team of people who are as passionate as we are about protecting our most vulnerable citizens, our children.”
The Federal Bureau of Investigation and the Monroe County Sheriff’s Department investigated the case.
Assistant U.S. Attorney Parker S. King prosecuted the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Allston Man Pleads Guilty to Trafficking "Date Rape" Drug and MethamphetamineRead the Press Release
BOSTON – An Allston man pleaded guilty yesterday in federal court in Boston to trafficking methamphetamine and 1,4-Butanediol (BDO), an analogue of Gamma Hydroxybutyrate (GHB) – more commonly known as the “date rape drug” – out of his Allston home.
Peter Schiepers, 33, pleaded guilty to one count of distribution and possession with the intent to distribute five grams or more of methamphetamine; two counts of distribution and possession with the intent to distribute Butanediol (an analogue of GHB); and two counts of distribution and possession with the intent to distribute 50 grams or more of methamphetamine. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Jan. 7, 2026. In April 2025, Schiepers was indicted by a federal grand jury.
In November 2024, law enforcement received information that Schiepers was supplying methamphetamine in and around the Boston area. Between November 2024 and February 2025, a cooperating source conducted multiple controlled purchases from Schiepers.
Specifically, in January 2025, Schiepers conducted a transaction for one ounce of methamphetamine. In February 2025 he sold four ounces of methamphetamine and a liter of BDO.
The charge of possession with intent to distribute five grams or more of methamphetamine provides for a sentence of at least five years and up to 40 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $5 million. The charge of possession with intent to distribute 50 grams or more of methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least three years and up to a lifetime of supervised release and a fine of up to $10 million. 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 Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Office made the announcement today. Valuable assistance was provided by the Boston Police Department and the U.S. Postal Inspection Service’s Boston Division. Assistant U.S. Attorney John O. Wray of the Narcotics & Money Laundering Unit is prosecuting the case.
Adult masquerading as minor to illegally enter the country found guiltyRead the Press Release
HOUSTON – A 21-year-old Guatemalan national has been convicted for making false statements in a juvenile immigration case, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for just under one hour before convicting Tadeo Pedro-Torres following a three-day trial.
On Oct. 26, 2024, Pedro-Torres claimed he was a 16-year-old unaccompanied minor as he attempted to enter the country near El Paso.
The Department of Health and Human Services provides care for each unaccompanied alien child who has no lawful immigration status in the United States for whom there is no parent or legal guardian in the country with the ability to do so. As such, Pedro-Torres was placed in a facility charged with the housing and care for unaccompanied alien children.
At trial, the jury heard that Pedro-Torres identified himself to law enforcement as a minor with a November 2007 birthdate. Later investigation revealed that Pedro-Torres was actually born in 2003.
The jury additionally heard that while at the facility, Pedro-Torres received services and attended school alongside minors, with whom he also resided.
The defense attempted to convince the jury Pedro-Torres was confused and never lied. The jury did not believe these arguments and found Pedro-Torres guilty as charged.
U.S. District Judge Sim Lake presided over the trial and set sentencing for Dec. 19. At that time, Torres faces up to five years federal prison and a possible $250,000 maximum fine.
He will remain in custody pending that hearing.
Immigration Customs Enforcement - Homeland Security Investigations conducted the investigation. Assistant U.S. Attorneys Carrie Law and Celia Moyer are prosecuting the case.
27-Year-Old Humacao Man Arrested for Child Exploitation ChargesRead the Press Release
SAN JUAN, Puerto Rico – On September 17, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging Jan Robert Ayala De Jesús, a 27-year-old man from Humacao, Puerto Rico, with criminal charges related to child exploitation, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. Today, FBI special agents arrested Ayala De Jesús.
According to court documents, on or about December 18, 2024, defendant Jan Robert Ayala De Jesús knowingly transported a 13-year-old female minor with the intent that the minor engage in sexual activity, for which any person can be charged with a criminal offense under the laws of the United States of America and Puerto Rico, in violation of Title 18, United States Code, Section 2423(a).
“Our dedicated team of prosecutors, victim witness specialists, and support personnel will continue to work with our equally-dedicated law enforcement partners to combat child exploitation and to bring these offenders to justice,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “This type of exploitation of children has no place in civilized society.”
“Protecting children from exploitation is one of the FBI’s most urgent priorities,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “Our work does not end with this arrest. We remain focused on identifying every victim and making sure every predator faces the full weight of the justice system.”
Assistant U.S. Attorney Daynelle Álvarez-Lora of the Crimes Against Children, Human Trafficking and Immigration Unit, is prosecuting the case.
If convicted for the charge of transportation of a minor with intent to engage in criminal sexual activity the defendant faces a mandatory minimum term of imprisonment of 10 years up to life in prison, to be followed by a term of supervised release after imprisonment of no less than 5 years up to life. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Tips and information assist the FBI and its federal, state, and local law enforcement partners to investigate and prosecute crimes. Citizens with information about child exploitation crimes or any other federal crime are asked to contact the FBI San Juan Field Office at 787-987-6500, or to submit tips through the FBI’s internet complaint portal at Tips.FBI.gov.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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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23 September 2025
Weston Man Sentenced to Prison for Insider TradingRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that RYAN SQUILLANTE, 40, of Weston, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to two months of imprisonment, 18 months of supervised release, and a $331,368 fine for an insider trading offense.
According to court documents and statements made in court, working from his home, Squillante was employed as the Head of Equity Trading at an investment company headquartered in Denver, Colorado. In his position, Squillante received material non-public information (“MNPI”) about various publicly traded companies. On 15 different occasions between August 2022 and May 2023, Squillante used MNPI for his own benefit by executing transactions in securities of these companies, making a total profit of $220,912.
As an example, in February 2023, Squillante received MNPI about Praxis Precision Medicines, Inc. (“Praxis”), a clinical-stage biopharmaceutical company whose common stock traded on the NASDAQ. Between February 27 and March 2, 2023, Squillante “sold short” 38,086 shares of Praxis at an average price per share of approximately $3.04. On March 3, 2023, before the market opened, Praxis announced poor results from its drug trial, stating that the drug’s effects did not achieve its primary endpoint with statistical significance. Following the announcement, Squillante “covered” his short sale by purchasing 38,086 Praxis shares at an average price per share of approximately $1.82, making a profit of approximately $46,421.
On June 6, 2025, Squillante pleaded guilty to securities fraud. He is required to report to prison on January 7.
This matter was investigated by the Federal Bureau of Investigation with the assistance of the Securities and Exchange Commission. The case was prosecuted by Assistant U.S. Attorney Heather L. Cherry.
Virginia Man Sentenced to Prison After Trafficking 40 Pounds of Methamphetamine and Cocaine in UtahRead the Press Release
SALT LAKE CITY, Utah – Cruz Javier Garcia, 39, of Bland, Virginia, was sentenced today to 246 months’ imprisonment and a five-year term of supervised release for trafficking 40 pounds of methamphetamine and cocaine while in the District of Utah.
Garcia’s sentence comes after he pleaded guilty on May 8, 2025, to possession of methamphetamine with intent to distribute and possession of cocaine with intent to distribute.
According to court documents and admissions made at Garcia’s change of plea and sentencing hearings, on September 22, 2023, Garcia was pulled over for speeding. During the traffic stop, the trooper conducted a search of the vehicle. In a suitcase, troopers found and seized a black garbage bag with approximately 40 bags of methamphetamine, each weighing one pound. In a backpack, troopers also found and seized 3.5 pounds of cocaine.
“Drug trafficking is a scourge on communities, and those who seek to profit from it while our communities are left to bear the cost of addiction, violence and death, is unacceptable,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “Garcia’s sentence sends a clear message to anyone involved in trafficking drugs in the District of Utah: you will be caught, prosecuted, and held accountable.”
“The Utah Department of Public Safety is committed to interdicting contraband on Utah highways and providing professional investigations that lead to successful prosecutions. We are grateful for the strong partnership with the U.S. Attorney's Office for the District of Utah. Acting U.S. Attorney Felice John Viti's team played a crucial role in securing this conviction, and we congratulate them on this successful outcome,” said Commissioner Beau Mason of the Utah Department of Public Safety.
The case was investigated by the Utah Department of Public Safety, State Bureau of Investigation and the Utah Highway Patrol.
Assistant United States Attorney Christopher Burton of the U.S. Attorney’s Office for the District of Utah 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 (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).
Venezuelan National Pleads Guilty to Lying on Immigration and Firearms FormsRead the Press Release
TOLEDO, Ohio – A 24-year-old Venezuelan man residing unlawfully in Perrysburg, Ohio, and who was enrolled as a student at a local high school has pleaded guilty to lying on immigration forms and on applications to purchase a firearm.
In June, a federal grand jury returned a four-count indictment charging Anthony Emmanuel Labrador-Sierra, a Venezuelan national, with possession of a firearm by an alien unlawfully in the United States, making a false statement during the purchase of a firearm, and two counts of making or using false writings or documents. The defendant pleaded guilty to all charges Sept. 22 before U.S. District Judge James R. Knepp.
According to the indictment, the defendant submitted a false date of birth to U.S. Citizenship and Immigration Services on federal applications for Temporary Protective Status and Employment Authorization Documents in 2024 and 2025.
In the original criminal complaint and underlying affidavit filed in May, investigators found that Perrysburg Schools reported to the Perrysburg Police Department that they received information that Labrador-Sierra, a student attending Perrysburg High School, was not a minor, but was instead a 24-year-old man who had enrolled under false pretenses.
If convicted, Labrador-Sierra faces up to 15 years in prison for possession of a firearm by an alien; up to 10 years in prison for making a false statement during the purchase of a firearm; and up to five years in prison for using false documents. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is scheduled for Jan. 23, 2026.
This case is being investigated by the City of Perrysburg Police Department, U.S. Customs and Border Protection−Sandusky Bay Station, the FBI Toledo Field Office, the ATF, with assistance from the Wood County Prosecutor’s Office.
The case is being prosecuted by Assistant U.S. Attorneys Robert Melching and Tracey Tangeman for the Northern District of Ohio.
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 communities from the perpetrators of violent crime.
Toppenish Woman Sentenced to 5 Years of Federal Probation for Aiding and Abetting Assault with a FirearmRead the Press Release
Spokane, Washington – United States Attorney Pete Serrano announced that on September 15, 2025, District Court Judge Mary K. Dimke sentenced Kathleen Ardith Albert, of Toppenish, Washington, to five years of federal probation for Aiding and Abetting Assault with a Dangerous Weapon. Albert is an enrolled member of the Confederated Bands and Tribes of the Yakama Nation.
The following information was made public during the legal proceedings. On May 16, 2024, Nora Saluskin-Cloud rented a room at the El Corral Motel located in Toppenish, Washington. This location has a high volume of calls for service and has long been a public safety concern to law enforcement. This hotel is now closed. The evidence in the case showed that on this occasion, Albert purchased a quantity of drugs from another subject identified as Saluskin-Cloud. Saluskin-Cloud handed Albert a firearm and accompanied Saluskin-Cloud to one of the rooms. When they entered the room, the evidence showed that Albert observed several people standing in the room in various stages of undress at which time Saluskin-Cloud picked up a machete and threated to injure the people in the room. Saluskin-Cloud ordered Albert to “watch” the people in the room and “keep” them in the room. Albert sat in a chair that blocked the people from exiting the room while she was in possession of the firearm and under the influence of controlled substance. Two of the victims managed to escape through a window and then contacted police. Saluskin-Cloud is currently in state custody on another matter.
“This was clearly a traumatic and dangerous situation for all of these victims, who were trapped in a room without their consent with someone who was armed and potentially volatile from drug use," said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. "It is fortunate no one was injured and at least the victims were able to escape. Together with our partners, FBI Seattle is committed to combatting violent crime on tribal lands and throughout Washington state.”
Pete Serrano, the United States Attorney for the Eastern District of Washington, said “I commend the courage of the victims of this crime who escaped from the room where they were held against their will by a person who was under the influence of drugs while possessing a firearm. I hope that today’s sentence is sufficient to send the message that the Defendant’s misconduct cannot be tolerated in a free and open society. It is also a tribute to the critical collaboration between federal and tribal authorities when we can bring a matter like this to a safe resolution for all involved.”
This case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Bree Black Horse.
1:24-CR-02054-MKD-2Third Defendant Pleads Guilty to Conspiring in Global Prize Notice Fraud SchemeRead the Press Release
An Arizona woman pleaded guilty today for engaging in a prize notice fraud scheme that defrauded thousands of elderly consumers across the United States and abroad. Kimberly Stamps, 48, of Gilbert, pleaded guilty to conspiracy to commit mail and wire fraud.
According to court documents, Stamps was the owner and operator of a mass-mailing prize notice scheme that mailed millions of fraudulent prize notices. The prize notices led her victims to believe they had been individually selected to receive a large cash prize and would receive the prize if they paid a $20 to $50 fee. In reality, no victim ever received a large cash prize from Stamps or her co-conspirators. Instead, victims received a “report” describing sweepstakes opportunities or a trinket of minimal value. After victims responded to one fraudulent prize notice mailing, Stamps and her co-conspirators inundated them with additional fraudulent mailings. Stamps and her co-conspirators used the scheme to steal more than $15 million from victims, many of whom were elderly or vulnerable.
The fraud scheme operated from 2012 to February 2018, when the U.S. Postal Inspection Service (USPIS) executed multiple search warrants and the Justice Department obtained a court order shutting down the fraudulent mail operation.
As part of her plea, Stamps admitted that she bought consumer mailing lists, chose the fraudulent prize notices, set the mailing schedule, opened P.O. Boxes to collect victim responses, coordinated with printers and translators, ordered cheap trinkets to mail as fulfillment, tracked victim responses, and opened bank accounts to receive victims’ payments.
Stamps also admitted that by operating the fraud scheme, she violated a U.S. Postal Service cease-and-desist agreement and consent order reached in 2012. That agreement and order had permanently barred Stamps from mailing fraudulent prize notices.
Stamps is the third and final defendant in the charged conspiracy to plead guilty. Her co-conspirators John Kyle Muller and Barbara Trickle pleaded guilty on April 12, 2024, and April 28, 2025, respectively.
The USPIS conducted the investigation. Trial Attorneys Carolyn Rice and Charles Dunn of the Civil Division’s Consumer Protection Branch prosecuted the case, with substantial assistance from the U.S. Attorney’s Office for the District of Nevada.
The department urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with inappropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the Federal Trade Commission (FTC) at www.reportfraud.ftc.gov/or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
Texas Man Sentenced to Prison for Cattle Theft SchemeRead the Press Release
CHARLOTTE, N.C. – Clint Clifford Sicking, 41, of Muenster, Texas, was sentenced to 27 months in prison today for his role in a scheme involving the theft of livestock, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Sicking was also ordered to serve two years under court supervision after he completes his prison term and to pay $406,707 in restitution to the victims of his offense.
Miles B. Davis, Special Agent in Charge, Office of the Inspector General, Office of Investigation of the U.S. Department of Agriculture (USDA-OIG), Southeast Region, Steven Gutierrez, Acting Special Agent in Charge of the United States Secret Service, Charlotte Field Office, Donald “Trey” Eakins, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI), Charlotte Field Office, Sheriff Alan Norman of the Cleveland County Sheriff’s Office and Sheriff Darren Campbell of the Iredell County Sheriff’s Office, join U.S. Attorney Ferguson in making today’s announcement.
According to court documents and court proceedings, from April 2018 to October 2022, Sicking conspired with William Dalton Edwards to defraud livestock markets, also known as sales barns, in Iredell and Cleveland Counties, North Carolina. On multiple occasions during the relevant time frame, Sicking and Edwards purchased cattle from sales barns in North Carolina and wrote checks to pay for the cattle, knowing the checks were worthless, since there were insufficient funds to cover the checks and pay for the cattle.
Sicking and Edwards then arranged to transport the cattle out-of-state before the defrauded sales barns and financial institutions could determine their checks were worthless. The stolen cattle were then resold in Texas and Oklahoma. Over the course of the scheme, Sicking and Edwards allegedly fraudulently obtained more than 750 head of cattle and caused over $400,000 in losses to sales barns in North Carolina. The sales barns—which are family-owned—incurred these losses because they are required to pay farmers and ranchers immediately after the sale of their livestock.
Sicking pleaded guilty to conspiring to defraud the United States and to violate the laws of the United States. One of the objects of the charged conspiracy was to hamper and impede the Packers and Stockyard Division of the U.S. Department of Agriculture in its regulation of fair livestock markets.
Sicking remains released on bond and will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility. Edwards was previously sentenced to 24 months in prison for his participation in the scheme.
In making today’s announcement, U.S. Attorney Ferguson commended the USDA-OIG, the U.S. Secret Service, IRS-CI, and the Cleveland and Iredell County Sheriff’s Offices for their investigation of the case. U.S. Attorney Ferguson also thanked the Stanly County District Attorney’s Office for its assistance.
Assistant U.S. Attorney Michael E. Savage of the U.S. Attorney’s Office in Charlotte prosecuted the case.
St. Louis County Woman Sentenced to 93 Months in Prison for Gun, Fraud CrimesRead the Press Release
ST. LOUIS – U.S. District Judge John A. Ross on Tuesday sentenced a woman who aided an online fraud and committed pandemic and mortgage fraud to 78 months in prison, consecutive to a 15-month sentence for being a felon caught with two guns.
Judge Ross also ordered Shirley Waller, 43, of St. Louis County, Missouri, to repay $313,711 to victims.
Waller pleaded guilty in June to one count of wire fraud and one count of conspiracy to commit mail fraud, wire fraud and using an assumed name to commit mail fraud.
As part of her guilty plea, Waller admitted acting as a “money mule” and aiding scammers who used a variety of tactics to trick victims. After the daughter of a 71-year-old St. Louis County woman told police in December 2023, that she’d mailed $35,000 to Waller’s home as part of a romance scam, they determined that more than 70 Express Mail packages had been delivered to Waller’s home during a 60-day period ending Nov. 1, 2023. In a court-approved search on Jan. 12, 2024, the U.S. Postal Inspection Service found two guns and Express Mail packages containing cash that had been sent to variations of Waller’s name by older adults targeted in online fraud schemes. Fourteen identified victims sent $94,150 to Waller’s home. The government estimates that the overseas scammers stole over $1 million, based on the 193 total packages that were delivered to Waller’s home between Sept. 1, 2023, and April 1, 2024, and tracked by Nigerian IP addresses.
Waller also admitted fraudulently applying for a Paycheck Protection Program loan of $19,235 on April 10, 2021, by falsely claiming she ran a business in Michigan. She received the loan and used the money to travel to Ghana, Germany and Jamaica. Waller unsuccessfully submitted another fraudulent loan application for a St. Louis resale shop, concealing the existence of the first loan and falsifying her business income.
Finally, Waller admitted fraudulently obtaining a $196,000 mortgage loan by lying about her marital status, income and job and by submitting counterfeit tax documents and bank statements.
In March, Judge Ross sentenced Waller to 15 months in prison after she pleaded guilty to being a felon in possession of a firearm. She has a series of prior convictions including for fraud and theft.
“The U.S. Postal Inspection Service is charged with defending the nation’s mail system from illegal use. With the collaborative efforts of our federal and local law enforcement partners, Postal Inspectors investigate fraudsters who utilize the U.S. Mail to perpetuate financial schemes to defraud others in order to enrich themselves. Postal Inspectors seek justice for victims, including those most vulnerable,” said Inspector in Charge, Ruth Mendonça, who leads the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office.
The U.S. Postal Inspection Service, the Town and Country Police Department and the FBI investigated the case. Assistant U.S. Attorney Tracy Berry prosecuted the case.
Sioux Falls Man Sentenced to More than 2 Years in Federal Prison for Illegally Possessing a FirearmRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange has sentenced a man from Sioux Falls, South Dakota, convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on September 22, 2025.
Dustin Douglas Wade Deverney Hubbeling, 24, was sentenced to two years and two months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Hubbeling was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in December 2024. He pleaded guilty on June 26, 2025.
On December 5, 2024, Hubbeling was encountered by officers with the Sioux Falls Police Department and found to have a pistol in the waistband of his pants. He was prohibited from possessing firearms due to three prior felony convictions.
This case was investigated by Homeland Security Investigations and the Sioux Falls Police Department. Special Assistant U.S. Attorney Mark Joyce prosecuted the case.
Hubbeling was immediately remanded to the custody of the U.S. Marshals Service.
Shiprock Man Pleads Guilty to Leading Massive Illegal Marijuana OperationRead the Press Release
ALBUQUERQUE – Dineh Benally pleaded guilty in federal court to leading a vast illegal marijuana cultivation and distribution ring that spanned several years, exploited workers, and polluted the San Juan River on tribal lands.
Benally pleaded guilty to 15 counts, including:
- Two drug trafficking conspiracy charges for orchestrating the illegal operations.
- Four charges of manufacturing and possessing with intent to distribute over 1,000 kilograms of marijuana and more than 1,000 marijuana plants.
- Two charges of maintaining a drug-involved premises.
- Two charges of illegally discharging pollutants into the San Juan River.
- Possessing firearms in furtherance of drug trafficking.
- Unlawfully employing illegal aliens.
- Conspiracy to harbor illegal aliens.
- Smuggling undeclared pesticides into the United States.
- Concealment of Records in a Federal Investigation.
According to court documents, from approximately January 2018 to November 2020, Benally, 48, and his co-conspirators established over 30 farms, covering more than 400 acres, on land obtained from Navajo Nation members. To fund this illegal enterprise, Benally and a co-conspirator traveled to California and created front companies to solicit Chinese investors. These investors were charged cash fees ranging from $20,000 to $50,000 for counterfeit cannabis cultivation licenses. They were also deceived into believing they were growing legal hemp, not marijuana, and were required to pay the co-conspirators a percentage of the harvest.
The operation involved the construction of over 1,100 greenhouses and employed both local Navajo workers and Chinese foreign laborers, some of whom were undocumented immigrants, to grow, cultivate, and transport marijuana out of New Mexico.
Furthermore, Benally constructed an illegal sandbag dam on the San Juan River and filled in a river channel to irrigate the crops by dumping sand, rocks, and agricultural waste, which constituted an unpermitted discharge of pollutants into a federally protected waterway, violating the Clean Water Act.
The criminal enterprise was dismantled following law enforcement seizures in November 2020, which confiscated approximately 260,000 marijuana plants and 60,000 pounds of processed marijuana.
The second period, from approximately January 1, 2022, to January 23, 2025, involved an illegal marijuana grow operation near Estancia, New Mexico. Benally initially received a state license to grow marijuana near Estancia. However, state inspectors identified uncontrolled pest infestations, a lack of quality controls, and other violations that led to his license being revoked on December 23, 2023, and a $1 million fine. Benally continued the operation in defiance of the cease-and-desist order, going so far as to tamper with a utility meter to steal electricity.
On January 23, 2025, a joint federal and state law enforcement operation raided two additional marijuana farms linked to Benally near Estancia. The raid, which also involved a search of his residence, uncovered approximately 8,500 pounds of marijuana, $35,000 in cash, illegal pesticides, methamphetamine, firearms, and a bulletproof vest.
“This case shows the human and environmental costs when the law is ignored, and it underscores our office’s commitment to protecting New Mexico’s communities and natural resources alongside out federal, state, Tribal and local partners.,” said U.S. Attorney Ryan Ellison. “Exploiting workers, desecrating land and poising rivers for profit is not business, it is criminal, and it will be met with justice.”
"The FBI remains committed to identifying, investigating, and dismantling criminal organizations operating in New Mexico." said Justin A. Garris, Special Agent in Charge of the FBI Albuquerque Division. "Mr. Benally's guilty plea demonstrates that those who engage in criminal activity will face real consequences. This case highlights the importance of collaboration between state, local, tribal, and federal agencies in delivering justice, ensuring the safety of our communities, and protecting the land within our tribal communities."
“The crimes here represent nothing less than foreign interests poisoning our land, wildlife, and people both up and down stream. Benally orchestrated the smuggling of illegal Chinese pesticides into the communities of New Mexico,” said Special Agent in Charge Kim Bahney of EPA's Criminal Investigation Division. “The San Juan River is a vital resource for the Navajo Nation, and a water of the United States. Benally must be held accountable for claiming it as his own.”
“I commend the cooperation of all the Tribal, Federal, and State law enforcement officials who worked tirelessly together across jurisdictions to bring an end to the dangerous marijuana farms that Dineh Benally had flagrantly operated both on and adjacent to the Navajo Nation,” said acting Navajo Nation Attorney General Colin Bradley.
Per the plea agreement, at sentencing, Benally faces a mandatory 15 years and up to life in prison and a drug-related fine not to exceed the greater of $10 million or twice the pecuniary gain to Benally and an environmental-related fine of $5,000 to $50,000 per day of violation. Upon his release from prison, Benally will be subject to not less than five years and up to life of supervised release.
Acting U.S. Attorney Ryan Ellison, Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, and Kim Bahney, Special Agent in Charge of the Dallas Area Office of the EPA Criminal Investigation Division, made the announcement today.
The FBI Albuquerque Field Office, the Farmington Resident Agency of the FBI Albuquerque Field Office, and the U.S. Environmental Protection Agency investigated this case with the assistance of the Bureau of Indian Affairs, U.S. Drug Enforcement Administration, Internal Revenue Service, and the Navajo Nation Police Department. In addition, the following law enforcement agencies participated in the law enforcement operation: Torrance County Sheriff’s Office, San Juan County Sheriff’s Office, Valencia County Sheriff’s Office, United States Border Patrol, Homeland Security Investigations, New Mexico Department of Justice, New Mexico State Police, and the FBI El Paso Field Office. Supervisory Assistant U.S. Attorney Matthew McGinley, and Assistant United States Attorneys Eva Fontanez and Michael Pahl are prosecuting the case.
Selma Man Gets Federal Prison Time for Mail Theft and Destruction of a Letter BoxRead the Press Release
MONTGOMERY, Ala. – Acting United States Attorney Kevin Davidson announced today that a Selma man has been sentenced to two and a half years in federal prison for possessing stolen mail and destroying a U.S. Postal Service collection box.
On September 23, 2025, a federal judge sentenced 21-year-old J’Kwon Tyshi Williams to 30 months in prison. Following his prison term, Williams will serve two years of supervised release. He was also ordered to pay a fine of $5,000 and $1,180 in restitution. There is no parole in the federal system.
According to court records and William’s plea agreement, during the early morning hours of November 9, 2023, the Millbrook Police Department responded to a report of individuals attempting to break into a blue U.S. Postal Service collection box located outside the Millbrook Post Office. Witnesses observed a car parked in front of the box with its hood raised and several people gathered around. When a patrol officer approached, the group jumped into the vehicle and sped away.
The driver, later identified as Williams, led officers on a high-speed chase, often exceeding 120 miles per hour and swerving into oncoming lanes. The pursuit continued from Elmore County to Dallas County, ending when Williams crashed into a light pole. Williams and his passengers then fled on foot.
Inside the vehicle, officers discovered items commonly known as burglary tools, including a reciprocating saw, tire iron, and pliers. In addition, officers found Williams’s wallet, numerous stolen checks, other stolen mail, check-writing paper, an ammunition magazine for a handgun, ammunition, and multiple ATM deposit receipts.
Although Williams and his associates failed to breach the Millbrook collection box, inspectors found it heavily damaged and determined it had to be replaced to protect the security of the mail. The replacement cost was $1,180.
On June 5, 2025, Williams pleaded guilty to unlawful possession of stolen mail and destruction of a letter box.
The United States Postal Inspection Service and the Millbrook Police Department investigated this case, which Assistant United States Attorney Paul Markovits prosecuted.
Santa Monica Man Arrested on Federal Criminal Complaint Alleging He Doxxed and Harassed ICE LawyerRead the Press Release
LOS ANGELES – A Santa Monica man has been arrested on a federal criminal complaint charging him with doxxing – publishing private or identifying information about an individual on the internet with malicious intent – of a lawyer at United States Immigration and Customs Enforcement (ICE), the Justice Department announced today.
Gregory John Curcio, 68, is charged with violating a federal law designed for the protection of individuals performing certain official duties.
Curcio, who was arrested Monday, made his initial appearance today in United States District Court in Los Angeles. A federal magistrate judge ordered Curcio jailed without bond and scheduled his arraignment for October 14.
“Contrary to what some misguided individuals think, doxxing federal agents and employees is not a harmless crime,” said Acting United States Attorney Bill Essayli. “It endangers the agent’s personal safety and that of their family. It’s also a federal crime. If convicted, this defendant will face up to five years in a federal prison cell.”
According to an affidavit filed with the complaint, federal law prohibits making certain personal information about covered persons – including federal employees – public. The restricted personal information includes a victim’s Social Security number, home address, home phone number, mobile phone number, and personal email address.
In February 2025, Curcio created a Facebook post in which he identified the victim – an ICE attorney – as an ICE agent, posted her home address, and directed others to “swat” her at that address. Curio also posted the victim’s home address with instructions to swat the victim on another social media account controlled by Curcio.
“Swatting” is a term used to describe a form of harassment that often involves placing a false emergency call to law enforcement or emergency responders, often reporting a false ongoing crisis or crime at a specific location to prompt a significant law enforcement response.
The victim told authorities that Curcio is a former resident at her mother’s apartment building in Santa Monica. She said she never met Curcio, but he had harassed and threatened her mother for years. The complaint alleges that Curcio made false allegations and engaged in a campaign to harass the victim and her family beginning from at least January 2024.
A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, Curcio would face a statutory maximum sentence of five years in federal prison.
U.S. Immigration and Customs Enforcement Office of Responsibility is investigating this matter.
Assistant United States Attorney Lauren E. Restrepo of the National Security Division is prosecuting this case.
SDTX charges two illegal aliens for choking federal agent during escapeRead the Press Release
HOUSTON – A pair of Mexican nationals have been taken into custody for strangling a Border Patrol agent in her vehicle during their escape en route to a detention facility in the Houston area, announced U.S. Attorney Nicholas J. Ganjei.
Juan Carmen Padron Mendez, 29, and Juan Carlos Padron Barron, 23, are expected to make their initial appearances before U.S. Magistrate Judge Richard W. Bennett Sept. 24 at 10 a.m.
The criminal complaint alleges that on Sept. 22, authorities encountered Mendez and Barron and determined they were in the United States illegally. Law enforcement took them into custody and secured both men with flexicuffs in a Border Patrol vehicle in order to transport them to a detention facility.
The charges allege that, while en route to the detention facility, the Border Patrol agent stopped at a red light and heard a seatbelt unbuckling. When she turned towards the back seat, Mendez quickly wrapped his arm around her neck and began choking her, according to the complaint.
During the incident, Barron allegedly exited the vehicle, retrieved both men’s personal belongings from the front seat, and fled on foot. Mendez then released the agent and also fled the scene, according to the complaint.
The agent was able to immediately call for assistance, after which authorities apprehended both men.
The agent allegedly reported fearing for her life but has since recovered.
“The Southern District of Texas has zero tolerance for those who assault law enforcement,” said Ganjei. “Let it be known: if you lay a hand on an officer, deputy, or federal agent, SDTX will do whatever it can to put you in federal prison for as long as the law will allow. You’ve been warned.”
Barron and Mendez are both charged with assault, resisting or impeding a federal officer and face up to 20 years in federal prison and a possible $250,000 fine as well as another one year and up to $100,000 if convicted of escape from custody of an officer of the United States.
The FBI conducted the investigation with the assistance of Immigration and Customs Enforcement - Homeland Security Investigations and U.S. Marshals Service as well as Customs and Border Protection, Border Patrol, Harris County Constables Office – Precinct 5, Montgomery County Sheriff’s Office and police departments in Conroe, Houston and Pasadena. Assistant U.S. Attorney Jill Stotts 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 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.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Rockford Man Sentenced to More than Six Years in Prison for Illegally Possessing FirearmRead the Press Release
ROCKFORD — A Rockford man has been sentenced to more than six years in prison for illegally possessing a firearm.
WESLEY SMITH, 37, pleaded guilty earlier this year to one count of possession of a firearm by a previously convicted felon. On Monday, U.S. District Judge Iain D. Johnston sentenced Smith to 77 months in prison.
Smith admitted in a plea agreement that on May 2, 2024, he possessed a loaded firearm in a residence in Rockford.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives, and Gary Caruana, Winnebago County Sheriff. The government was represented by Assistant U.S. Attorney Jonathan S. Kim.
Holding illegal firearm possessors accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods (PSN). In the Northern District of Illinois, the U.S. Attorney’s Office and law enforcement partners have deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses.
Rio Grande City man admits to trafficking nearly 29 kilograms of cocaineRead the Press Release
BROWNSVILLE, Texas – A 48-year-old South Texas man has entered a guilty plea to possession with intent to deliver 28.94 kilograms of cocaine, announced U.S. Attorney Nicholas J. Ganjei.
Jorge Rafael Perez drove a white Chevrolet Tahoe to the Falfurrias Border Patrol checkpoint July 19. During secondary inspection, an x-ray scan revealed a lead-lined wall in the passenger side of the vehicle. Authorities searched it and discovered 24 vacuum-sealed bundles of cocaine hidden in the rear quarter panel.
Field tests confirmed the bundles contained cocaine and weighed approximately 28.94 kilograms. Perez admitted he knowingly transported the drugs from Edinburg and intended to take them to San Antonio.
The investigation also revealed Perez had been previously convicted in 2010 of possessing with intent to distribute marijuana. Because of that prior conviction, Perez faces a minimum of 15 years and up to life in federal prison as well as a possible $20 million fine. U.S. District Judge Rolando Olvera will impose sentencing Jan. 8, 2026.
Perez has been and will remain in custody pending that hearing.
The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local enforcement agencies. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorney Oscar Ponce prosecuted the case.
Repeat Fraudster Sentenced to Eight Years in Prison for Massive Belize Real Estate FraudRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDRIS PUKKE, a/k/a “Marc Romeo,” a/k/a “Andy Storm,” was sentenced yesterday to eight years in prison by U.S. District Judge J. Paul Oetken for leading a years-long real estate scam in Belize called “Sanctuary Belize,” in which hundreds of victims—many of whom were retirees—were defrauded of approximately $77 million.
“Hundreds of hard-working Americans—many of them retirees—lost their savings to this brazen fraud,” said U.S. Attorney Jay Clayton. “Andris Pukke thought he could hide behind foreign land deals and false names, but he was wrong. This sentence removes a bad actor and serves as a warning to other would-be fraudsters.”
As alleged in the Indictment and statements made in public filings and public court proceedings:
PUKKE directed and controlled Sanctuary Belize, which was a vacation and retirement community under development in Belize. PUKKE fraudulently induced hundreds of victims to invest more than $100 million in lots in Sanctuary Belize. Victims purchased lots with the understanding that they would obtain lots in a built-out community that they could use to build retirement homes, vacation homes, or investment properties. The victims were induced to invest by PUKKE and his salespeople, and a large majority of the victims were never in fact able to build the homes in Sanctuary Belize that they’d hoped for.
PUKKE has prior convictions for mail fraud and obstruction of justice and has a prior $172 million judgment against him from the Federal Trade Commission (“FTC”) in connection with a prior deceptive company he controlled, AmeriDebt. Knowing that victims would not want to invest in Sanctuary Belize if they were aware of the criminal background of the man who controlled Sanctuary Belize, PUKKE directed his salespeople to lie and say that he was not involved in Sanctuary Belize. PUKKE used the aliases “Marc Romeo” and “Andy Storm” to conceal his involvement and control of Sanctuary Belize.
PUKKE also directed his salespeople to tell victims that Sanctuary Belize had no debt and that every dollar from victims would go to develop the property. In fact, Sanctuary Belize had more than $12 million in debt, and PUKKE stole nearly $10 million from Sanctuary Belize for, among other things, the purchase and renovation of a waterfront home, the repayment of a personal loan, personal investments in startup companies, child support payments, purchase of land in the Bahamas, and payments to family and friends.
While under investigation by the United States Attorney’s Office for the Southern District of New York, PUKKE unsuccessfully attempted to induce another individual to create a sham document that he hoped to show prosecutors and the investigating grand jury in an effort to corruptly avoid prosecution.
PUKKE was convicted of wire fraud and obstruction of justice on July 10, 2024. In connection with his sentencing, victims sent nearly two hundred letters to the Court describing the harm caused to them, including in some cases, the loss of their retirement savings.
* * *
In addition to the prison term, PUKKE, 56, of Newport Beach, California, was sentenced to three years of supervised release. PUKKE was ordered to forfeit $9,912,396 and was previously ordered in litigation with the FTC to pay restitution to victims of Sanctuary Belize in the amount of $120.2 million.
Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation. Mr. Clayton also thanked the Federal Trade Commission for their assistance with the case.
This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Jeffrey C. Coffman, James McMahon, and Kevin Mead are in charge of the prosecution.
Queens Man Sentenced to Nine Years’ Imprisonment for Attempting to Provide Material Support to ISISRead the Press Release
BROOKLYN, NY – Awais Chudhary was sentenced today by United States District Judge Carol Bagley Amon to nine years’ imprisonment for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, in connection with his efforts to attack civilians with a knife in Queens, New York.
United States Attorney General Pamela Bondi; Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; John Eisenberg, Assistant Attorney General of the Justice Department’s National Security Division; Christopher Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the sentence.
“Awais Chudhary pledged allegiance to a brutal terrorist organization and set out to kill American citizens,” stated Attorney General Bondi. “Our prosecutors have ensured that he will spend years behind bars for his crimes, and the Department of Justice will continue to protect the American people from all threats foreign and domestic.”
“After consuming violent ISIS propaganda for more than a year, the defendant took real world steps to carry out a lethal terrorist attack in Queens, including scouting the location of his attack and analyzing when it would be the most crowded so he could inflict maximum slaughter,” stated United States Attorney Nocella. “Thanks to the Joint Terrorism Task Force, Chudhary was stopped before anyone was harmed.”
“Today, Awais Chudhary received a well-deserved punishment for his deliberate plans – motivated by ISIS’s barbaric propaganda – to conduct a mass casualty terrorist attack in Queens,” stated FBI Assistant Director in Charge Raia. “The FBI New York’s Joint Terrorism Task Force remains vigilant and determined to defend our country from the evils of terrorism.”
“Awais Chudhary pledged allegiance to a foreign terrorist organization, actively helped to recruit individuals to join ISIS, and planned to commit a mass knife attack in Queens,” stated NYPD Commissioner Tisch. “Chudhary’s plan to cause terror was stopped because of the women and men in law enforcement — and today, our justice system is holding him accountable. I would like to thank our NYPD investigators as well as our partners at the FBI and the U.S. Attorney’s Office for their work hard work and determination.”
According to court filings, in August 2019, after watching violent terrorist propaganda videos, Chudhary pledged his allegiance to ISIS’s then-leader Abu Bakr al‑Baghdadi and began planning for a knife or bomb attack on behalf of the group. Chudhary identified targets, including the pedestrian bridges over the Grand Central Parkway and the Flushing Bay Promenade, where he intended to carry out the attacks. Chudhary conducted several reconnaissance trips to these locations and made video recordings of the areas he intended to attack.
Chudhary sought guidance from people whom he believed to be ISIS supporters, including about what type of knife to use and how to prevent detection from law enforcement by not leaving “traces of finger prints [or] DNA.” Chudhary also sent a screenshot of an ISIS propaganda magazine that included a diagram of the human body depicting where to stab victims with a knife.
In preparing for his attack, Chudhary ordered items online that he intended to use, including a tactical knife, a mask, gloves, and a cellphone chest and head-strap to help him to record the attack, which he hoped would serve as inspiration to other ISIS supporters. Chudhary was arrested as he attempted to retrieve the items he ordered from an online retailer’s locker in Queens.
Before planning his specific violent attack, Chudhary separately contributed to ISIS’s violent aims to help recruit English-speaking internet users to the group’s hateful cause. Working with another ISIS member who was separately convicted of material support charges, Chudhary assisted ISIS in its propaganda efforts by helping to translate some of the group’s propaganda materials into English. See United States v. Carpenter, E.D.N.Y., Docket No. 21-CR-38.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Ellen H. Sise, Lindsey R. Oken, and Andrew D. Reich are in charge of the prosecution, with assistance from Trial Attorney Kevin Nunnally of the Department of Justice’s Counterterrorism Section and Paralegal Specialist Rebecca Roth.
The Defendant:
AWAIS CHUDHARY
Age: 25
Queens, New YorkE.D.N.Y. Docket No. 20-CR-135 (CBA)
Pueblo Man Sentenced to 20 Years in Prison on Gun, Drug ChargesRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Joshua Pacheco, 33, of Pueblo, Colorado, was sentenced to 20 years in prison after pleading guilty to being a felon in possession of a firearm, possessing a machine gun, possessing methamphetamine and fentanyl with an intent to distribute, and possessing a firearm in furtherance of a drug trafficking crime.
According to the stipulated facts in the plea agreement, on October 20, 2023, Pacheco was on federal supervised release following a conviction for possessing a firearm as a prior felon. On that date, the defendant was encountered returning to his house in a vehicle which was later searched, and from which law enforcement recovered numerous firearms, including machine guns, and large quantities of controlled substances, including approximately 351 grams of fentanyl pills and 621 grams of methamphetamine. Officers also recovered approximately $2,000 in cash. Pacheco possessed the controlled substances with the intent to distribute them, and possessed the firearms in furtherance of his drug trafficking.
“The U.S. Attorney’s Office is committed to making communities all across Colorado safer for the benefit of their residents,” said U.S. Attorney Peter McNeilly. “Pueblo is safer with this heavily armed drug dealer back behind bars.”
“Under no circumstances will ATF stand idly by while armed, violent repeat offenders victimize our communities by illegally possessing and trafficking firearms and drugs,” said ATF Special Agent in Charge Brent Beavers. “Together with our local and federal partners, we will unleash every available resource in pursuit of these violent criminals, bring them to justice, and restore the safety and security to our streets that every citizen deserves to enjoy.”
“Illegal guns and illicit drugs continue to drive violence in our communities,” said FBI Special Agent in Charge Mark Michalek. “By bringing the full force of federal prosecution against the most dangerous offenders, we are removing threats from our neighborhoods and sending an unmistakable message: the FBI’s Southern Colorado Safe Streets Task Force is firmly committed to protecting our citizens and upholding the rule of law.”
United States District Judge S. Kato Crews presided over the sentencing.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI’s Southern Colorado Safe Streets Task Force handled the investigation. The Violent Crimes and Immigration Enforcement Section of the United States Attorney’s Office handled the prosecution.
Case Number: 1:24-cr-00202-SKC
Prue Man Sentenced After Sexually Abusing a 14-Year-Old and Receiving Child PornographyRead the Press Release
TULSA, Okla. – A Prue man was sentenced today for Sexual Abuse of a Minor in Indian Country and Receipt of Child Pornography, announced U.S. Attorney Clint Johnson.
U.S. District Judge John F. Heil, III, sentenced Caleb Paul Toothman, 43, to 365 months imprisonment, followed by lifetime supervised release. Upon his release, Toothman will also be required to register as a sex offender. Judge Heil further ordered Toothman to pay $3,000 in restitution.
In December 2023, Toothman connected with a 14-year-old minor victim through a website and began communicating with them via social media. On two separate occasions, the minor victim agreed to meet Toothman and snuck out of their home. Toothman picked up the minor and then drove to a park where he sexually abused the victim. Further, Toothman requested and received sexually explicit photos of the minor victim.
Toothman is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.
Homeland Security Investigations and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Nathan Michel and 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.
Prince George’s County Man Pleads Guilty to Cares Act Unemployment Insurance FraudRead the Press Release
Greenbelt, Maryland – Terry Chen, 25, of Prince George’s County, Maryland, pled guilty to conspiracy to commit wire fraud and aggravated identity theft, in connection with submitting fraudulent CARES Act unemployment insurance (UI) claims.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Troy W. Springer, National Capital Region, U.S. Department of Labor – Office of Inspector General (DOL-OIG), and Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office.
According to the plea agreement, beginning in 2021, and continuing until about September 2022, Chen and his co-conspirators engaged in a scheme to defraud the United States, the State of Maryland, multiple financial institutions, and multiple individuals, including multiple identity theft victims. The co-conspirators submitted false and fraudulent UI benefits claims to the Maryland Department of Labor (MD-DOL), Maryland’s agency that is responsible for processing the claims. Chen participated in UI claims resulting in losses exceeding $1 million but less than $1.5 million. Additionally, Chen used debit cards issued in the names of aggravated identity theft victims to obtain UI fraud funds.
Co-conspirators Bryan Nushawn Ruffin, 27, of Woodbridge, Virginia, and Kiara Smith, 28, of Fort Washington, Maryland, were employed by a company that provided professional support services to the MD-DOL to review UI claims and administer UI benefits. As detailed in the plea agreement, Chen and his co-conspirators possessed and used computers that the company issued to Ruffin and Smith to access non-public UI data and databases maintained by the MD-DOL. Ruffin and Smith then granted Chen and his co-conspirators access to MD-DOL databases which they used to change information on existing UI claims.
This included the contact email address, online account password, and payment method for existing UI claims. The co-conspirators furthered the scheme by using the identity theft victims’ personal identifying information (PII). They also used their access to the MD-DOL databases to upload and approve documents submitted in support of fraudulent UI claims, remove fraud holds on UI claims, certify weeks for determining UI benefits, and engage in other actions to facilitate the fraudulent UI benefits payments. During the scheme, the MD-DOL believed they were disbursing UI benefits to debit cards/accounts of UI applicants, but the accounts were allegedly opened and controlled by Chen and his co-conspirators.
Chen faces a maximum sentence of 20 years in federal prison for the wire fraud conspiracy; a mandatory sentence of two years, consecutive to any other imposed sentence, for aggravated identity theft; and 10 years for possession of a machine gun. Additionally, Chen is facing 20 years for possession with intent to distribute marijuana and life for possession of a firearm in furtherance of drug trafficking.
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. Chen’s sentencing is currently set for February 2, 2026, at 10 a.m.
The District of Maryland COVID-19 Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
For more information about the Department’s response to the pandemic, visit justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Hayes commended the DOL-OIG and FBI for their work in the investigation along with the MD-DOL for its assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Harry M. Gruber, Paul A. Riley, and Joseph L. Wenner, who are prosecuting the case, and recognized the Maryland COVID-19 Strike Force and Paralegal Specialist Joanna B.N. Huber for their valuable assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Pierre Woman Sentenced to 7 Years in Federal Prison for Possession of Child PornographyRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a woman from Pierre, South Dakota, convicted of Possession of Child Pornography. The sentencing took place on September 22, 2025.
Mickenzie Tucker, age 23, was sentenced to seven years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Tucker was further ordered to pay restitution in the amount of $27,000.
Tucker was indicted by a federal grand jury in June 2024. She pleaded guilty on June 27, 2025.
Between July 2023 and February 2024, Tucker received and distributed child pornography using instant messaging and social media platforms, including Discord and Wickr. Law enforcement began investigating Tucker in September 2023, based on CyberTips received from the National Center for Missing and Exploited Children, which indicated Tucker was using her Discord account to store child pornography. In February 2024, law enforcement executed a search warrant at Tucker’s residence in Pierre, seizing multiple electronic devices that contained child pornography. Tucker will forfeit ownership of those devices to the United States.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the South Dakota Internet Crimes Against Children (ICAC) Task Force, the South Dakota Division of Criminal Investigation, the Pierre Police Department, and the FBI. Supervisory Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Tucker must self-report to the custody of the U.S. Marshals Service by October 6, 2025.
Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud ConspiraciesRead the Press Release
A Pennsylvania doctor was sentenced today to 168 months in prison for orchestrating conspiracies to commit health care fraud, wire fraud, and unlawful distribution of controlled substances and money-laundering related offenses. He was also ordered to pay over $2 million in restitution and over $2 million in forfeiture.
According to court documents and evidence presented at trial, Neil K. Anand, M.D., 48, of Bensalem, Pennsylvania, conspired to submit false and fraudulent claims to health plans provided by Medicare, the U.S. Office of Personnel Management (OPM), Independence Blue Cross (IBC), and Anthem, for “Goody Bags” of medically unnecessary prescription medications, which were dispensed to patients by in-house pharmacies owned by Anand. In total, Medicare, OPM, IBC, and Anthem paid over $2.4 million in reimbursements. To entice patients to take the unwanted Goody Bags, Anand also conspired to distribute oxycodone outside the usual course of medical practice and without a legitimate medical purpose. In furtherance of the conspiracy, unlicensed medical interns wrote prescriptions for controlled substances using blank prescriptions that were pre-signed by Anand. As part of the scheme, Anand prescribed 20,850 oxycodone tablets for nine different patients. After learning that he was under investigation, Anand concealed the proceeds of the fraud by transferring approximately $1.2 million into an account in the name of a relative and for the benefit of a minor relative.
In April 2025 Anand was convicted of conspiracy to commit health care fraud and wire fraud, three counts of health care fraud, one count of money laundering, four counts of unlawful monetary transactions, and conspiracy to distribute controlled substances.
The Department of Health and Human Services Office of Inspector General, United States Postal Service Office of Inspector General, and Office of Personnel Management Office of Inspector General investigated the case.
Trial Attorneys Paul J. Koob, Patrick J. Campbell, and Arun Bodapati of the Criminal Division’s Fraud Section prosecuted the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Phoenix Man Sentenced to 18 Years in Prison for Robbery and ShootingRead the Press Release
PHOENIX, Ariz. – Junn Alan Quinto Coleman, 35, of Phoenix, was sentenced on September 22, by United States District Judge Sharad H. Desai to 18 years in prison. Coleman previously pleaded guilty to Hobbs Act Robbery, a federal crime that prohibits actual or attempted robbery that affects interstate commerce, and Discharging a Firearm During and in Relation to a Crime of Violence.
On January 2, 2024, Coleman and an accomplice robbed Phoenix Soles streetwear store on Central Avenue in Phoenix. During the robbery, Coleman pointed a firearm at those inside the store. He then pistol-whipped and shot one man in the shoulder. Coleman and his accomplice stole cash, merchandise, and jewelry during the crime. Investigators with the FBI and the Arizona Department of Corrections, Rehabilitation and Reentry (ADCRR) identified Coleman from his facial tattoos.
“This case is a prime example of multiple agencies working together to curtail violent crime in our community,” said United States Attorney Timothy Courchaine. “We are grateful for the work of the Phoenix Police Department, FBI, and Arizona Department of Corrections, Rehabilitation and Reentry in quickly identifying the shooter and bringing him to justice.”
This case was 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
The Phoenix Police Department, FBI’s Phoenix Division, and the ADCRR conducted the investigation in this case. Assistant U.S. Attorney Patrick Chapman, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-00484-PHX-SHD
RELEASE NUMBER: 2025-152_Coleman# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Panama City Felon Pleads Guilty to Narcotics and Firearms ChargesRead the Press Release
TALLAHASSEE, FLORIDA – Matthew Lee Keith, 41, of Panama City, Florida, pleaded guilty in federal court to possession with intent to distribute controlled substances, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the excellent investigative work by the Bay County Sheriff’s Office and our federal law enforcement partners, another dangerous criminal has been removed from our streets. The message from my office is clear: to the criminals who flood our communities with deadly drugs and violence, your days are numbered. We will continue to aggressively prosecute these crimes to the fullest extent of the law.”
Court documents reflect that in August 2024, as part of an ongoing drug investigation, law enforcement conducted a traffic stop of a vehicle occupied by the defendant in Panama City, Florida. During the traffic stop, the vehicle was checked by a trained K-9 unit which alerted to the presence of drugs. During the subsequent search of the vehicle, investigators located fentanyl, methamphetamine, cocaine, alprazolam, a loaded handgun, as well as other items indicative of drug distribution. The defendant is a convicted felon, who has previously been convicted of numerous felony offenses, including Tampering with a Witness, Carrying a Concealed Weapon, Battery, Trafficking Methamphetamine, Unlawful Possession of a Firearm, Possession of Heroin, and Possession of Cocaine.
If convicted, Keith faces up to 40 years’ imprisonment for the drug trafficking crime and up to 15 years for possessing a firearm as a convicted felon. Possession of a firearm in furtherance of a drug trafficking crime carries a consecutive five-year term with a maximum of life imprisonment.
The case involved a joint investigation by the Bay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin.
Sentencing is scheduled for December 3, 2025, at 11:00 am at the United States Courthouse in Tallahassee before United States District Judge Mark Walker.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Okmulgee Resident Pleads Guilty to Illegally Possessing FirearmRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Deaundray Chrisshawn Williams, age 35, of Okmulgee, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm, punishable by up to 15 years in prison and a $250,000.00 fine.
The Indictment charged Williams with knowingly possessing a revolver on December 15, 2024, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Oklahoma State Bureau of Investigation, and the Okmulgee Police Department.
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.
Williams was remanded into the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.
Ohio Man Sentenced to Prison for Robbing Postal EmployeeRead the Press Release
A Lucas County man has been sentenced to prison for robbing and threatening a U.S. postal carrier with violence while the carrier was on an official delivery route at an apartment complex.
Damere Wilson, 21, of Toledo, was sentenced to 20 months in prison by U.S. District Judge Jack Zouhary after pleading guilty in June to robbery of mail, money, or other property of the United States, stealing mail collection box keys, and mail theft. Wilson was also ordered to serve three years of supervised release after imprisonment.
According to court documents, Wilson drove an unidentified individual to the Piccadilly Apartments in Oregon, Ohio on March 12, 2024. The unidentified individual approached a United States Postal Service letter carrier who was on a delivery route, pushed a hard object into the letter carrier’s back and demanded the key for the mailboxes. Under the threat of violence, the letter carrier provided the key to this unidentified individual, who then quickly fled the scene. Wilson drove the unidentified individual away from the Piccadilly Apartments after the robbery was committed.
During a search warrant execution of Wilson’s residence in Toledo, investigators found the postal key that was stolen from the letter carrier during the robbery, as well as more than 200 checks totaling thousands of dollars from more than 100 mail theft victims throughout northern Ohio.
The investigation preceding the indictment was a collaborative effort conducted by the United States Postal Inspection Service (USPIS), and the City of Oregon Police Division.
The case was prosecuted by Assistant United States Attorney Frank H. Spryszak for the Northern District of Ohio.
To report mail theft or other crimes committed through, or towards, the United States Postal Service, call the USPIS at 1-877-876-2455 or visit https://www.uspis.gov/report
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Ohio Man Charged with Receipt, Distribution, and Possession of Child Sexual Abuse MaterialsRead the Press Release
CLEVELAND – A Lorain County man has been charged by criminal complaint with receipt and distribution of visual depictions of real minors engaged in sexually explicit activity, and possession of child pornography, also known as child sexual abuse materials (CSAM).
According to the criminal complaint and underlying affidavit, Michael Neville, 46, of Elyria, Ohio, was engaging in sexually explicit communications with an undercover agent purporting to be the father of a 9-year-old girl using a social media messaging application. The conversations centered around the defendant’s sexual interest in children. During the investigation, federal agents found that Neville’s electronic device contained CSAM of pre-pubescent children, and that he had sent CSAM material involving the sadistic abuse of an infant.
If convicted Neville faces up to 20 years in prison for receipt and distribution of visual depictions of real minors engaged in sexually explicit activity, and up to 20 years in prison for possession of child pornography.
This case is being investigated by the FBI Cleveland Division and is being prosecuted by Assistant United States Attorney Margaret A. Kane for the Northern District of Ohio.
Anyone with knowledge and information about this matter, please call the Internet Crimes Against Children Task Force at 216-698-3151.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
North Fort Myers Felon Sentenced to Eight Years for Possessing A Stolen Firearm as A Convicted FelonRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Michael Lee Stover (37, North Fort Myers) to eight years in federal prison for possession of a firearm and ammunition by a convicted felon. The court also ordered Stover to forfeit the firearm and ammunition possessed during the offense. Stover pled guilty on June 12, 2025.
According to court documents, Stover took a firearm from the hood of another man’s car at a carwash in North Fort Myers on April 3, 2025. After taking the gun, Stover fled the scene. Deputies later served a search warrant on Stover’s North Fort Myers residence and located the stolen firearm. Stover was previously convicted of five felony offenses – including escape from custody (2021); fleeing or attempting to elude a law enforcement officer (2021); burglary (2011); aggravated battery (2011); and possession of a controlled substance without a prescription (2009). As a result, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Mark Morgan.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
New Orleans Man Guilty of Mail DestructionRead the Press Release
NEW ORLEANS, LA – Acting United States Attorney Michael M. Simpson announced that PJ WHITAKER (“WHITAKER”), age 36, a resident of New Orleans, pled guilty on September 16, 2025, before United States District Judge Greg G. Guidry to the two-count indictment charging him with destruction of mail, in violation of Title 18, United States Code, Section 1703.
According to court documents, in November 2023, in response to several complaints regarding stolen mail and rifled parcels, United States Postal Service, Office of the Inspector General agents conducted surveillance in that section of the distribution center. WHITAKER was observed removing several parcels from the conveyor belt, manipulating the parcels, and returning them to the conveyor belt. Several opened parcels were found near WHITAKER’S workstation.
WHITAKER faces a maximum penalty of five (5) years of imprisonment, up to three (3) years of supervised release, a fine of up to $250,000.00 and a $100 mandatory special assessment fee.
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Christine Calogero of the General Crimes Unit is in charge of the prosecution.
Nacogdoches County man sentenced to federal prison for machinegun violationRead the Press Release
BEAUMONT, Texas –A Nacogdoches man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Adolfo Cruz, 27, pleaded guilty to unlawful possession of a machinegun and was sentenced to 24 months in federal prison by U.S. District Judge Marcia A. Crone on September 22, 2025.
According to information presented in court, on April 10, 2024, local law enforcement in Lufkin conducted a traffic stop of a vehicle operated by Cruz. The officer noticed a gun case in the back seat of Cruz’s vehicle and asked Cruz what was inside of the case. Cruz reached for the case and a firearm fell out. The officer removed Cruz from the vehicle and conducted a pat-down search of Cruz. During the pat-down search, the officer found a machinegun conversion device (MCD). MCDs are small mechanisms that can be attached to the rear of the slide of a firearm, converting a semi-automatic weapon into a fully automatic machinegun. Federal law defines a machinegun as a weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger.
ATF agents later obtained a search warrant for Cruz’s cell phone. The cell phone contained messages to and from Cruz discussing the buying and selling of firearms, including MCDs.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the Lufkin Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant U.S. Attorney Donald S. Carter.
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Morris County Individual and Ocean County Individual Charged with Oxycodone ConspiracyRead the Press Release
NEWARK, N.J. – Two New Jersey individuals were charged with conspiracy to unlawfully divert oxycodone, a Schedule II controlled substance, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Michael Kiszka, 60, of East Hanover, New Jersey and Gregory Kubina, 50, of Whiting, New Jersey, were charged by complaint with conspiracy to distribute and possess with intent to distribute oxycodone, in violation of Title 21, United States Code, Section 846. On September 11, 2025, they made their initial appearance in federal court before U.S. Magistrate Judge Jessica S. Allen. The defendants were released on a $100,000 unsecured bond.
According to documents filed in this case and statements made in court:
Kiszka and Kubina engaged in a scheme to obtain high-dosage oxycodone pills from several doctors located in New Jersey and sell those pills to street-level drug users. Specifically, Kiszka obtained oxycodone pills directly from certain doctors and purchased oxycodone pills that Kubina obtained from other doctors. Beginning around April 2024, Kiszka and Kubina were responsible for diverting over 10,000 oxycodone pills to street-level drug users.
If convicted, each defendant faces a statutory maximum sentence of twenty years in prison and a $1 million fine.
Acting U.S. Attorney and Special Attorney Habba credited special agents, task force officers, and diversion investigators with the Drug Enforcement Administration (DEA) under the direction of Special Agent in Charge Cheryl Ortiz in Newark, New Jersey, with the investigation.
The government is represented by Assistant U.S. Attorneys Kruti D. Dharia and Jake A. Nasar of the Office’s Health Care Fraud and Opioids Abuse Prevention Unit.
The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
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Defense counsel:
Claressa Lowe, Esq., Assistant Federal Public Defender (Gregory Kubina)
Kevin G. Roe, Esq. (Michael Kiszka)
kiszka.complaint.pdfMontgomery County Man Sentenced to Four Years in Prison for $72 Million Fraud SchemeRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Joshua Coleman, 39, of North Wales, Pennsylvania, was sentenced today to 48 months in prison, three years of supervised release, and $57,239,616.90 in restitution by United States District Judge Kelley Brisbon Hodge, in connection with a scheme in which he defrauded two lenders that had loaned him approximately $72 million in total, with the fraud loss between $9.5 million and $25 million.
In August 2023, Coleman was charged by information with four counts of wire fraud arising from the scheme and he pleaded guilty that September.
As detailed in court filings and admitted to by the defendant, from August 2020 to June 2022, Coleman deceived two lenders (Lender #1 and Lender #2) into loaning approximately $72 million to companies owned and controlled by the defendant, who falsely represented to the lenders that the money would be used to purchase insurance companies. Of the $72 million, Coleman only used approximately $10.9 million to buy insurance companies. He used the remaining $61 million to pay for personal expenses, business debts, and other companies that he owned and controlled.
Specifically, court filings show, despite promising to use the money to buy insurance companies, one day after obtaining approximately $25 million in loan proceeds from Lender #1, Coleman wired approximately $20.2 million to Individuals #1 and #2, former investment advisor clients of his, and their associated entity. In May 2020, the defendant entered into an agreement in which he acknowledged that he used approximately $20 million of these former clients’ assets without their knowledge or consent and agreed to pay back the debt with interest. In sum, Coleman used most of Lender #1’s money to repay earlier investors whose money he misappropriated.
By August 2021, Coleman needed millions of dollars to repay Lender #1 and other business debts that he incurred, and to purchase two actual insurance companies. In or about September 2021, he began to negotiate with Lender #2 for a loan that authorized him to use loan proceeds to purchase insurance companies.
Before the loan agreement could become fully effective, the defendant had to provide proof that certain liens had been terminated by November 2, 2021. Coleman provided what purported to be four lien termination forms to Lender #2 before the November deadline. In truth, all four liens were still in place at the time. The defendant falsified other critical documents, as well, to convince Lender #2 to enter into the loan agreement and to make disbursements of loan proceeds.
In total, the defendant received approximately $47.6 million from Lender #2. Approximately $10.9 million was used to purchase Insurance Company #1. The remaining $36.8 million was misappropriated by the defendant, with most of the money spent on unrelated business debts, including approximately $11.5 million of Lender #2’s funds used to repay Lender #1.
“Coleman brazenly lied to his lenders, falsifying documents and forging signatures to help conceal his scheme,” said U.S. Attorney Metcalf. “Instead of using the funds as intended, he spent most of those millions paying off business debts and for personal expenses. My office will continue to target significant financial crimes like this and prosecute the fraudsters responsible.”
“This sentencing reflects our commitment to holding accountable those who seek personal profit through lies and deceit,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Field Office. “Alongside our law enforcement partners, the FBI will continue our pursuit of those who orchestrate and execute complex financial fraud schemes.”
This case was investigated by the FBI and the Federal Housing Finance Agency Office of Inspector General, with the Securities and Exchange Commission (SEC), and prosecuted by Assistant United States Attorneys Anita Eve and Francis Weber.
The SEC also filed civil charges against Coleman.
Mexican man pleads guilty to, sentenced for illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jose Roberto Perez-Solis, 31, a citizen and national of Mexico, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry of a removed alien. He was sentenced to time served and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that Perez-Solis is an alien without any legal status. In August 2012, the defendant was physically removed two separate times from the United States. On August 5, 2025, he was found in Chautauqua County, NY, and did not have any documents allowing him to be legally present in the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Travis McNaughton.
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Mexican National Unlawfully Present in the United States Sentenced to 20 Years for Discharging A Firearm at Spokane Police During A Drug Trafficking CrimeRead the Press Release
Spokane, Washington – On September 18, 2025, United States Chief District Judge Stanley A. Bastain sentenced Israel Garcia, 36, to 20 years in federal prison after his guilty pleas to Discharge of a Firearm During and in Relation to a Drug Trafficking Crime and Possession with Intent to Distribute 400 Grams or More of Fentanyl. Garcia was ordered to pay over $6,000 in restitution to the Spokane Police Department and placed on a period of 5 years of supervised release should he again return to the United States after serving his sentence.
According to information disclosed in court documents and proceedings, Garcia, a documented gang member living in the Yakima, Washington area, was convicted in 2015 of Assault on Federal Officers (15-CR-02068-SAB) related to a drug and firearm trafficking investigation. For that conduct, Judge Bastian sentenced him to 84 months in federal custody. Garcia was released in 2021 and deported to Mexico. Garcia returned unlawfully to the United States in 2022 and resumed his drug trafficking and escalated to distributing thousands of deadly fentanyl pills into the community.
On October 16, 2022, Garcia traveled from Yakima to Spokane to deliver 10,000 fentanyl pills. When Spokane Police identified themselves and approached him to effectuate his arrest, Garcia got out of his vehicle and immediately opened fire on the officers, while attempting to flee to avoid arrest. The path of the bullets from Garcia were directed at multiple law enforcement officers; however, the bullets were also fired in direction of his vehicle, which still contained his male and female passengers and a minor child. Additionally, but for the angle of a car door window, which redirected one of Garcia’s rounds, a law enforcement officer would have been shot in the head. That officer nevertheless suffered injuries to his head and face. Officers returned fire, striking Garcia and ending the clear and present danger he presented to the officers and the community. The female passenger and minor child were terrified but otherwise reported to be physically unharmed.
Because Garcia was under federal supervision for his prior conviction at the time of this incident, he was arrested for violation of his supervised release and later charged with the new offenses. Working in conjunction with the Spokane County Prosecutors Office, Garcia will be transferred to Spokane County to face state charges regarding the assault on the law enforcement officers.
Pete Serrano, the United States Attorney for the Eastern District of Washington, remarked on how dangerous Garcia’s conduct was: “We have zero tolerance for dangerous offenders like Garcia who pose an immediate threat to our community and our law enforcement partners. Garcia opened fire on the police in the streets of Spokane, attempting to strike several police officers. It is unconscionable that he engaged in this behavior after having just been released from prison for the same kind of violent conduct. This case highlights the importance of our partnerships between our state and federal partners and how closely we work with the Spokane County Prosecutors Office.”
“Mr. Garcia was a menace to our community, both because of his fentanyl trafficking as well as his violent behavior,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Prison is clearly the right place for him, and I am proud that DEA and our partners could facilitate his lengthy incarceration.”
This case was investigated by the Spokane Police Department and the Drug Enforcement Administration. This case was prosecuted by First Assistant United States Attorney Stephanie Van Marter and Assistant United States Attorney Lisa Cartier Giroux.
2:23CR00001-SAB-1Methamphetamine Dealer on State Probation Is Sentenced to 11 Years in Prison for Drug and Gun OffensesRead the Press Release
CHARLOTTE, N.C. – Mark Robert Eury, 54, of Catawba, N.C., was sentenced today to 11 years in prison followed by five years of supervised release for trafficking methamphetamine and illegal gun possession, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
According to filed documents and the court hearing, in April 2021, Eury was convicted of Attempted Trafficking Methamphetamine in North Carolina and was sentenced to prison. After serving a prison term, Eury was released on state probation. Court records show that, on March 12, 2023, members of North Carolina Probation and Parole, with the assistance of the Catawba County Sheriff’s Office, conducted a search of the defendant’s premises. During the search, they found over one and a half kilograms of methamphetamine and over 47 grams of cocaine. They also found a loaded Taurus, .38 caliber pistol, ammunition, more than $2,100 in U.S. currency, multiple sets of scales, and other drug paraphernalia. Eury was still on probation at the time.
On March 12, 2025, Eury pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm by felon. He remains in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, U.S. Attorney Ferguson thanked the Drug Enforcement Administration, the Catawba County Sheriff’s Office, and the Division of Community Supervision of the North Carolina Department of Adult Corrections, for their work on the case.
The U.S. Attorney’s Office in Charlotte handled the prosecution.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Marlboro Man Sentenced to Five Years in Prison for Child PornographyRead the Press Release
BOSTON – A Marlboro man has been sentenced in federal court in Boston for possessing and distributing child sexual abuse material (CSAM).
Larry Stephen, 46, was sentenced by U.S. Senior District Court Judge Nathaniel M. Gorton to five years in prison, to be followed by five years of supervised release. He was also ordered to pay $13,000 in restitution. In April 2025, Stephen pleaded guilty to one count each of distribution of child pornography and possession of child pornography. He was arrested and charged by criminal complaint on July 18, 2023 and subsequently indicted by a federal grand jury in August 2023.
Authorities identified Stephen as an individual using a social media platform to receive and post CSAM. During a search of Stephen’s Marlboro residence on June 7, 2023, his cell phone was seized. A preliminary examination of the device revealed the presence of CSAM and that Stephen repeatedly posted images and videos depicting CSAM on a social media platform.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge, Homeland Security Investigations in New England; and Jennifer De La O, Director of Field Operations made the announcement today. Valuable assistance was provided by the Marlboro Police Department. Assistant U.S. Attorney’s David G. Tobin and Eric Hawkins of the Major Crimes Unit 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Man from Grays Harbor County, Washington, pleads guilty to possession of narcotics with intent to distributeRead the Press Release
Tacoma – A federal defendant from Grays Harbor County, Washington, pleaded guilty today in U.S. District Court in Tacoma to two counts of possession of controlled substance with intent to distribute, announced Acting U.S. Attorney Teal Luthy Miller. Gabriel Armas faces a mandatory minimum ten years in prison and up to life in prison because of the amount of narcotics involved and Armas’ 2015 conviction for trafficking heroin and methamphetamine. U.S. District Judge Benjamin H. Settle scheduled sentencing for December 16, 2025.
According to the plea agreement statement of facts, on November 14, 2023, Armas was found slumped over the wheel of a car in a parking lot in Ocean Shores, Washington. When an officer knocked on the window, Armas drove away at a high rate of speed. Law enforcement stopped the pursuit due to Armas’ reckless driving.
The car Armas was driving got stuck on a bridge that had not been designed for vehicle traffic and the bridge collapsed. Armas left the area, but a drug detecting dog found things he had abandoned in the area such as baggies containing fentanyl pills, fentanyl powder and crystal methamphetamine. They also found identity and bank cards in Armas’ name.
A few days later, Armas was found in the area where the car was abandoned and was booked into the Federal Detention Center on allegations he had violated his federal supervision. He was housed in the Special Housing Unit (SHU) on the night of November 19, 2023. On the morning of November 20, 2023, the person sharing the cell with Armas was found unresponsive and died despite lifesaving efforts. An autopsy revealed the man died from acute heroin, olanzapine, and mirtazapine intoxication.
On November 23, 2023, authorities found heroin hidden in Armas’ cell. It was wrapped in a jailhouse note offering heroin for sale to inmates. A few weeks later more heroin was found in the top of a pill bottle in Armas’ cell. On January 25, 2024, Armas admitted to another inmate that he made money selling heroin to other inmates and that his cellmate overdosed and died from the heroin. Armas said he swallowed the some of the heroin to hide it from staff after his cellmate’s overdose.
Under the terms of the plea agreement, both the defense and prosecution will recommend a ten-year prison term. Judge Settle is not bound by the recommendation and can impose any sentence allowed by law.
The case was investigated by the FBI with assistance from the Ocean Shores Police Department and Grays Harbor Sheriff’s Office.
The case is being prosecuted by Assistant United States Attorney Max Shiner.
Man Sentenced to Nine Years in Prison for Attempting to Provide Material Support to ISISRead the Press Release
A New York man was sentenced today to 108 months in prison followed by 15 years of supervised release for attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, in connection with his efforts to attack civilians with a knife in Queens, New York.
Awais Chudhary, 25, of Queens, pleaded guilty in the Eastern District of New York to attempting to provide material support to ISIS. According to court documents, in 2019, Chudhary pledged his allegiance to ISIS’s then-leader Abu Bakr al-Baghdadi and began planning for a knife or bomb attack on behalf of the group. Chudhary identified targets, including the pedestrian bridges over the Grand Central Parkway and the Flushing Bay Promenade, where he intended to carry out the attacks. Chudhary conducted several reconnaissance trips to these locations and made video recordings of the areas he intended to attack.
“Awais Chudhary pledged allegiance to a brutal terrorist organization and set out to kill American citizens,” said Attorney General Pamela Bondi. “Our prosecutors have ensured that he will spend years behind bars for his crimes, and the Department of Justice will continue to protect the American people from all threats foreign and domestic.”
“Awais Chudhary planned a horrific knife attack in the name of ISIS on civilians in New York, but his plan failed,” said FBI Director Kash Patel. “The men and women of the FBI never lose sight of the threat posed by supporters of ISIS and other terrorist organizations. We will continue to work with our law enforcement partners to detect and stop violent plots and will work just as diligently with our Justice Department partners to make sure these criminals are held accountable.”
“After consuming violent ISIS propaganda for more than a year, the defendant took real world steps to carry out a lethal terrorist attack in Queens, including scouting the location of his attack and analyzing when it would be the most crowded so he could inflict maximum slaughter,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Thanks to the Joint Terrorism Task Force, Chudhary was stopped before anyone was harmed.”
According to court filings, Chudhary sought guidance from people whom he believed to be ISIS supporters, including about what type of knife to use and how to prevent detection from law enforcement by not leaving “traces of finger prints [or] DNA.” Chudhary also sent a screenshot of an ISIS propaganda magazine that included a diagram of the human body depicting where to stab victims with a knife.
In preparing for his attack, Chudhary ordered items online that he intended to use, including a tactical knife, a mask, gloves, and a cellphone chest and head-strap to help him record the attack, which he hoped would serve as inspiration to other ISIS supporters. Chudhary was arrested as he attempted to retrieve the items he ordered from an online retailer’s locker in Queens.
Before planning his specific violent attack, Chudhary separately contributed to ISIS’s violent aims to help recruit English-speaking internet users to the group’s hateful cause. Working with another ISIS member who was separately convicted of material support charges, Chudhary assisted ISIS in its propaganda efforts by helping to translate some of the group’s propaganda materials into English. See United States v. Carpenter, No. 21 Cr. 38 (KAC) (E.D. Tenn).
Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Joeseph Nocella Jr. for the Eastern District of New York, and Assistant Director Donald Holstead of the FBI’s Counterterrorism Division made the announcement.
Assistant U.S. Attorneys Ellen H. Sise, Lindsey R. Oken, and Andrew D. Reich for the Eastern District of New York and Trial Attorney Kevin Nunnally of the National Security Division’s Counterterrorism Section are prosecuting the case.
Man Found After Entering Country Illegally Sentenced to Federal PrisonRead the Press Release
An individual who was found in the United States after entering illegally on multiple occasions was sentenced on September 22, 2025, to 168 days imprisonment. Angel Aranda-Vazquez, age 37, a citizen of Mexico, received the prison term after a June 25, 2025 guilty plea to being found after illegal reentry. Aranda‑Vazquez had previously been removed from the United States and was found after trying to use identification documents illegally in Tama County, Iowa.
Aranda-Vazquez was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Aranda-Vazquez was sentenced to 168 days imprisonment. Aranda-Vazquez must also serve a one-year term of supervised release after the prison term. There is no parole in the federal system.
Aranda-Vazquez is being held in the United States Marshal’s custody until he can be turned over to immigration officials.
The case was prosecuted by Assistant United States Attorney Nicole L. Nagin and investigated by the Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations.
This case is part of Operation Take Back America. (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-000111.
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Madison Man Pleads Guilty to Possession with Intent to Distribute MethamphetamineRead the Press Release
TALLAHASSEE, FLORIDA – Willie Frank Hicks, Jr., 42, of Madison, Florida, pleaded guilty in federal court to possession with intent to distribute methamphetamine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I deeply appreciate the outstanding work by the Madison County Sheriff’s Office, with support from our federal law enforcement partners, to remove this offender and the deadly drugs he was peddling from our streets. This successful prosecution is yet another step toward fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the drug dealers flooding our communities with poison.”
Court documents reflect that on May 29, 2025, Madison County Sheriff’s Office deputies on patrol conducted a traffic stop of a vehicle occupied by the defendant. During the traffic stop, the defendant attempted to flee the scene on foot and was subsequently apprehended by deputies. After being detained, the defendant was found in possession of approximately one kilogram of methamphetamine.
Hicks faces up to life imprisonment.
The case involved a joint investigation by the Madison County Sheriff’s Office, and the U.S. Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorneys James A. McCain and Eric K. Mountin.
Sentencing is scheduled for December 4, 2025, at 10:00 am at the United States Courthouse in Tallahassee before United States District Judge Mark Walker.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Louisville Man Sentenced for Conspiracy to Commit Money LaunderingRead the Press Release
LEXINGTON, Ky. – A Louisville, Ky., man, Benard Babot, 39, was sentenced by U.S. District Judge Karen Caldwell to 66 months in prison, for conspiracy to commit money laundering.
According to his plea agreement, Babot knew that his coconspirators communicated with businesses located around the world, to entice them to send funds to purchase goods his coconspirators falsely purported to sell. Babot opened at least 25 business bank accounts in the actual name of, or a very similar name to, these legitimate companies, which were international food, agricultural, or chemical supply companies, for the purpose of receiving money from the victim purchasers. He opened some of these accounts in Lexington, Kentucky. According to documents filed with the Court, Babot also set up shell companies with Secretaries of State imitating the legitimate companies.
Babot would then provide the bank account information to his coconspirators, who in turn conveyed it to the victims for the purpose of directing payment. The victims wired money to Babot, and never received the goods they purchased. According to his Plea Agreement, Babot would then funnel the proceeds through additional accounts, send cashier’s checks to conspirators, wire funds to coconspirators located overseas through peer-to-peer money transmission services, and withdraw the funds for personal use, often in amounts exceeding $10,000.
In total, between January 2019 and December 2023, Babot participated in concealing more than $8.2 million in fraud proceeds, resulting from schemes to defraud over 30 international businesses located in more than 25 countries. According to documents filed with the Court, Babot earned $2,480,392.11 as a result of his participation in the offense and used these proceeds on personal expenditures and personal business ventures, such as his night club in Louisville.
Under federal law, Babot must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; and Olivia Olson, Special Agent in Charge, FBI, Louisville Field Office; jointly announced the sentencing.
The investigation was conducted by the FBI. Assistant U.S. Attorney Kate Dieruf is prosecuting the case on behalf of the United States.
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Justice Department Expands Tribal Access Program to Improve the Exchange of Critical Data with Federally Recognized TribesRead the Press Release
WASHINGTON — The Justice Department has selected six federally recognized Tribes to participate in the continued expansion of the Tribal Access Program for National Crime Information (TAP), a program that provides Tribal governments with means to access, enter, and exchange data with national crime information systems, including those maintained by the FBI Criminal Justice Information Services (CJIS) Division.
The announcement follows trips by senior Justice Department officials to Tribal Nations this year to hear from Tribal and federal law enforcement officials and Tribal leaders about the public safety challenges faced by Tribal communities.
“Criminals should have no doubt: Indian Country will not be a refuge for lawlessness,” said Deputy Attorney General Todd Blanche. “The Tribal Access Program gives Tribal law enforcement real-time access to crime data, arming them with the information necessary to identify criminals, track down predators, and deliver justice for victims. The Department stands shoulder-to-shoulder with Tribal officers to restore law and order to Indian Country, and those who target the vulnerable in Tribal communities will be found, prosecuted, and held accountable.”
With this expansion, TAP now supports 154 Tribes and more than 460 Tribal government agencies.
“The Department of Justice is committed to enhancing public safety for the Tribal communities in Colorado,” said United States Attorney for the District of Colorado Peter McNeilly. “The Tribal Access Program is a resource the Southern Ute Tribe can leverage to serve and protect their nation’s citizens even more effectively.”
TAP provides training as well as software and biometric/biographic kiosk workstations to process fingerprints, take mugshots, and submit information to FBI CJIS systems.
The Justice Department began TAP in 2015 in response to concerns raised by Tribal leaders about the need to have direct access to federal systems. Using TAP, Tribes have shared information about missing persons; registered convicted sex offenders; entered domestic violence orders of protection for nationwide enforcement; entered orders that prevent dangerous prohibited persons from obtaining firearms; run criminal histories; identified and arrested fugitives; entered bookings and convictions; and completed fingerprint-based record checks for non-criminal justice purposes such as screening employees or volunteers who work with children.
The following additional Tribes have been selected for participation in TAP:
- Alabama-Coushatta Tribe of Texas
- Cayuga Nation (New York)
- Duckwater Shoshone Tribe
- Pueblo of Zia
- Seneca-Cayuga Nation (Oklahoma)
- Southern Ute Indian Tribe
TAP is managed by the Justice Department’s Office of the Chief Information Officer and the Office of Tribal Justice. It is funded by the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking (SMART), the Office of Community Oriented Policing Services (COPS), the Office for Victims of Crime (OVC), and the Office on Violence Against Women (OVW).
For more information on TAP, visit www.justice.gov/tribal/tribal-access-program-tap.
Justice Department Expands Health Care Fraud Unit to Target Health Care Fraud in MassachusettsRead the Press Release
The Justice Department’s Criminal Division today announced the expansion of its Health Care Fraud Unit’s New England Strike Force to the District of Massachusetts. This expansion brings enhanced federal enforcement resources to one of the nation’s most significant health care and life sciences hubs.
The U.S. Attorney’s Office for the District of Massachusetts has a national reputation in health care enforcement and has developed a significant record of success in investigating and prosecuting health care fraud, including complex cases involving pharmaceutical and medical device companies, providers, and executives. In FY 2025 alone, working together on health care fraud enforcement, the U.S. Attorney’s Office’s Health Care Fraud Unit and Affirmative Civil Enforcement Unit recovered more than $450 million in fraudulently obtained funds. Building on the U.S. Attorney’s Office’s historic track record and the success of the Criminal Division’s Health Care Fraud Unit’s specialized prosecutors and data-driven, multi-agency Strike Force model, the Department is deploying a powerful force multiplier, allowing it to accelerate the detection, investigation, and prosecution of complex fraud schemes throughout the District of Massachusetts.
“Boston is home to world-class health care institutions, cutting-edge life sciences innovators, and a robust health care startup ecosystem, making it one of the most influential and active regions in the national health care landscape,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The expansion of the New England Strike Force to Boston will ensure that we are focused, efficient, and coordinated in our efforts to root out both individual and corporate bad actors engaged in criminal misconduct in the health care marketplace.”
“The U.S. Attorney’s Office in Massachusetts has a long history of leading the nation in health care fraud enforcement,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “The unique partnership between our criminal and civil health care fraud enforcement matters has led to groundbreaking and historic enforcement success and industrywide changes. The Office has cracked down on fraud committed by pharmaceutical companies and medical device manufacturers as well as unethical doctors and corporate executives who put greed ahead of patient safety and steal from government programs. The Strike Force model will act as a force multiplier, increasing resources and promoting even greater successes.”
“Increasing law enforcement resources in Massachusetts is another step forward in our vigorous fight against healthcare fraud,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “The FBI, alongside our partners, remains committed to combatting criminals who seek to defraud Americans and our healthcare system. We look forward to the benefits this expansion will bring.”
“Healthcare fraud costs taxpayers tens of billions of dollars every year, whether it is through the unlawful diversion of federal program funds or powerful prescription drugs,” said Special Agent in Charge Ted E. Docks of the FBI’s Boston Field Office. “That is why the FBI is working day in and day out to root out those who place a greater value on profits than they do on the well-being of patients. We welcome the expansion of the New England Strike Force to Massachusetts as we continue to work with our partners to hold anyone fleecing the U.S. government accountable.”
“The expansion of the New England Health Care Fraud Strike Force into Boston further strengthens our capacity to protect Medicare and Medicaid from criminal networks,” stated Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “As a national hub for health care innovation, Boston presents both extraordinary promise for HHS initiatives and increased exposure to sophisticated complex fraud schemes. This strategic expansion underscores our unwavering commitment to deploying investigative expertise where the stakes are highest, working in close collaboration with law enforcement partners to advance fraud detection, dismantle criminal schemes, and hold wrongdoers accountable.”
“Protecting the public from harm caused by criminal misconduct involving drugs and medical devices is a priority for the Food and Drug Administration (FDA),” said Special Agent in Charge Fernando McMillan of the FDA Office of Criminal Investigations New York Field Office. “The expansion of the Strike Force into Boston, a vital hub for life sciences, will enable more robust and coordinated efforts to dismantle criminal networks that introduce unlawful medical products into the market, ultimately protecting patient health and trust in our healthcare system.”
As part of the expansion, the New England Strike Force, which was launched in June 2022 and is led by Fraud Section Assistant Chief Kevin Lowell, will coordinate closely with the U.S. Attorney’s Office’s Health Care Fraud Unit, led by Chief Mackenzie Queenin. In addition to the FBI, HHS-OIG and FDA, the Strike Force will partner with the Drug Enforcement Administration, Homeland Security Investigations, the Department of Veterans Affairs Office of Inspector General, IRS Criminal Investigation, and key state agencies, including the Medicaid Fraud Control Unit of Massachusetts and the Insurance Fraud Bureau of Massachusetts.
Through the establishment of this strategic partnership with the District of Massachusetts, the Justice Department’s Health Care Fraud Unit continues to build on its record of success during a historic enforcement year, which to-date has included the announcement of the largest-ever National Health Care Fraud Takedown in June 2025. In addition, the Unit has significantly expanded its focus on corporate accountability, resolving cases against companies engaged in systemic fraudulent conduct, including recent corporate resolutions with the Kimberly-Clark Corporation and Troy Health, Inc. The Unit’s corporate enforcement efforts align closely with the U.S. Attorney’s Offices in Massachusetts and its reputation of successful prosecutions of corporate bad actors operating in the health care industry.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program, which was launched in March 2007. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Justice Department Expands Health Care Fraud Unit to Target Health Care Fraud in MassachusettsRead the Press Release
BOSTON – The Justice Department’s Criminal Division announced the expansion of its Health Care Fraud Unit’s New England Strike Force to the District of Massachusetts today. This expansion brings enhanced federal enforcement resources to one of the nation’s most significant health care and life sciences hubs.
The U.S. Attorney’s Office for the District of Massachusetts has a national reputation in health care enforcement and has developed a significant record of success in investigating and prosecuting health care fraud, including complex cases involving pharmaceutical and medical device companies, providers, and executives. In FY 2025 alone, working together on health care fraud enforcement, the U.S. Attorney’s Office’s Health Care Fraud Unit and Affirmative Civil Enforcement Unit recovered more than $450 million in fraudulently obtained funds. Building on the U.S. Attorney’s Office’s historic track record and the success of the Criminal Division’s Health Care Fraud Unit’s specialized prosecutors and data-driven, multi-agency Strike Force model, the Department is deploying a powerful force multiplier, allowing it to accelerate the detection, investigation, and prosecution of complex fraud schemes throughout the District of Massachusetts.
“Boston is home to world-class health care institutions, cutting-edge life sciences innovators, and a robust health care startup ecosystem, making it one of the most influential and active regions in the national health care landscape,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The expansion of the New England Strike Force to Boston will ensure that we are focused, efficient, and coordinated in our efforts to root out both individual and corporate bad actors engaged in criminal misconduct in the health care marketplace.”
“The U.S. Attorney’s Office in Massachusetts has a long history of leading the nation in health care fraud enforcement,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “The unique partnership between our criminal and civil health care fraud enforcement matters has led to groundbreaking and historic enforcement success and industrywide changes. The Office has cracked down on fraud committed by pharmaceutical companies and medical device manufacturers as well as unethical doctors and corporate executives who put greed ahead of patient safety and steal from government programs. The Strike Force model will act as a force multiplier, increasing resources and promoting even greater successes.”
“Healthcare fraud costs taxpayers tens of billions of dollars every year, whether it is through the unlawful diversion of federal program funds or powerful prescription drugs,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “That is why the FBI is working day in and day out to root out those who place a greater value on profits than they do on the well-being of patients. We welcome the expansion of the New England Strike Force to Massachusetts as we continue to work with our partners to hold anyone fleecing the U.S. government accountable.”
“The expansion of the New England Health Care Fraud Strike Force into Boston further strengthens our capacity to protect Medicare and Medicaid from criminal networks,” stated Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “As a national hub for health care innovation, Boston presents both extraordinary promise for HHS initiatives and increased exposure to sophisticated complex fraud schemes. This strategic expansion underscores our unwavering commitment to deploying investigative expertise where the stakes are highest, working in close collaboration with law enforcement partners to advance fraud detection, dismantle criminal schemes, and hold wrongdoers accountable.”
“Protecting the public from harm caused by criminal misconduct involving drugs and medical devices is a priority for the Food and Drug Administration (FDA),” said Special Agent in Charge Fernando McMillan of the FDA Office of Criminal Investigations New York Field Office. “The expansion of the Strike Force into Boston, a vital hub for life sciences, will enable more robust and coordinated efforts to dismantle criminal networks that introduce unlawful medical products into the market, ultimately protecting patient health and trust in our healthcare system.”
As part of the expansion, the New England Strike Force, which was launched in June 2022 and is led by Fraud Section Assistant Chief Kevin Lowell, will coordinate closely with the U.S. Attorney’s Office’s Health Care Fraud Unit, led by Chief Mackenzie Queenin. In addition to the FBI, HHS-OIG and FDA, the Strike Force will partner with the Drug Enforcement Administration, Homeland Security Investigations, the Department of Veterans Affairs Office of Inspector General, IRS Criminal Investigation, and key state agencies, including the Medicaid Fraud Control Unit of Massachusetts and the Insurance Fraud Bureau of Massachusetts.
Through the establishment of this strategic partnership with the District of Massachusetts, the Justice Department’s Health Care Fraud Unit continues to build on its record of success during a historic enforcement year, which to-date has included the announcement of the largest-ever National Health Care Fraud Takedown in June 2025. In addition, the Unit has significantly expanded its focus on corporate accountability, resolving cases against companies engaged in systemic fraudulent conduct, including recent corporate resolutions with the Kimberly-Clark Corporation and Troy Health, Inc. The Unit’s corporate enforcement efforts align closely with the U.S. Attorney’s Offices in Massachusetts and its reputation of successful prosecutions of corporate bad actors operating in the health care industry.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program, which was launched in March 2007. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Jury Convicts Man of Attempted Assassination of President Donald J. Trump and Assault of a Federal Law Enforcement OfficerRead the Press Release
MIAMI – A federal jury today convicted Ryan Wesley Routh, 59, of Hawaii, for attempting to assassinate President Donald J. Trump when he was a major presidential candidate in a planned sniper attack at Trump International Golf Club in West Palm Beach, Florida.
“Today’s verdict against a would-be assassin of President Trump illustrates the Department of Justice’s commitment to punishing those who engage in political violence,” said Attorney General Pamela Bondi. “This attempted assassination was not only an attack on our President, but an affront to our very nation itself. I am grateful to our attorneys and law enforcement partners for protecting President Trump and securing this important verdict.”
“This verdict sends a clear message. An attempt to assassinate a presidential candidate is an attack on our Republic and on the rights of every citizen,” said Deputy Attorney General Todd Blanche. “The Department of Justice will relentlessly pursue those who try to silence political voices, and no enemy, foreign or domestic, will ever silence the will of the American people. I want to thank and congratulate the trial team and our law enforcement partners for their outstanding work and dedication in bringing this case to justice.”
“Today’s jury verdict delivers justice. What Routh did was objectively evil — an attempt not only to take a life, but to rob Americans of their right to vote and to silence free speech. This was nothing less than an attempted assassination of both a man and the democratic voice he represented,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “We have seen over the past decade how political violence — from the assassination of Charlie Kirk to threats meant to silence conservative voices — has poisoned our public square. Such violence is un-American. It is an assault on every one of us, no matter our politics. The Southern District of Florida will relentlessly pursue those who try to steal our freedoms, and we will ensure that the rule of law — not fear, not violence — prevails.”
“Ryan Routh’s attempted assassination of President Trump was a disgusting act — mere weeks before an election and only months after a separate assassination attempt came dangerously close to succeeding,” said FBI Director Kash Patel. “FBI teams worked quickly and diligently with local partners and the Department of Justice to demonstrate a clear fact pattern of Routh’s planning and intent, and we are grateful to see a quick resolution. The FBI will continue working aggressively to take violent offenders off American streets and protect public officials from threats of all nature.”
“Thanks to the quick reaction by the U.S. Secret Service, Ryan Wesley Routh was unsuccessful in his attempt to inflict political violence. The verdict against Routh is indicative of the professionalism, determination, and resilience of the investigative team who rapidly and thoroughly pursued every lead in this top priority case. No stone was left unturned,” said Special Agent in Charge Brett D. Skiles of the FBI’s Miami Field Office. “It was an around-the-clock, full court press that put the FBI’s investigative acumen on full display. We are joined in this effort with the full support of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the U.S. Secret Service, the Palm Beach County Sheriff’s Office, the Martin County Sheriff’s Office, the U.S. Attorney’s Office for the Southern District of Florida, and DOJ’s National Security Division. I commend their diligence and commitment in pursuit of this outcome.”
According to the evidence presented at trial, then-U.S. Secret Service Special Agent Robert Fercano – who was patrolling one hole ahead of the President at the golf course – spotted Routh pointing an AK-style rifle at Special Agent Fercano from a sniper’s hide in the fence abutting the golf course. Special Agent Fercano, in fear for his life and the life of President Trump, opened fire at Routh who fled. Law enforcement subsequently found a loaded SKS-style rifle equipped with a scope, a magazine containing an additional nineteen rounds of ammunition and the safety off, steel armor plates, and a camera attached to the fence pointing toward the sixth hole green of the golf course, where Routh had been hiding:
A witness saw Routh running across the road from the golf course and getting into a black Nissan Xterra. Based on information provided by the witness, Routh was later apprehended heading northbound on I-95 by officers from the Martin County Sheriff’s Office, in coordination with the Palm Beach County Sheriff’s Office.
A search of Routh’s Nissan Xterra found numerous mobile phones, and a list of flights out of the country in the afternoon and evening of Sept. 15, 2024 – the day of the attempted assassination – along with directions to Miami International Airport. Cell records for two of the cell phones found in the Nissan Xterra showed that on multiple days and times from Aug. 18 to Sept. 15, Routh’s cell phone accessed cell towers located near Trump International and the President’s residence at Mar-a-Lago.
A witness testified at trial that he contacted law enforcement stating that Routh had dropped off a box at his residence in April after Routh made another trip to the area near the golf course. Included in the box was a handwritten letter from Routh addressed “Dear World,” which stated, among other things, “This was an assassination attempt on Donald Trump but I am so sorry I failed you.”
Routh was convicted of attempted assassination of a major presidential candidate, which carries a maximum penalty of life imprisonment; possessing a firearm in furtherance of a crime of violence, which carries a maximum penalty of life imprisonment; assaulting a federal officer (the Secret Service Special Agent, Robert Fercano), which carries a maximum penalty of 20 years in prison; felon in possession of a firearm and ammunition, which carries a maximum penalty of 15 years in prison; and possession of a firearm with an obliterated serial number, which carries a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI is investigating the case, with assistance from the U.S. Secret Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Palm Beach Sheriff’s Office and Martin County Sheriff’s Office also assisted with this case.
Senior Counsel John C. Shipley, Assistant U.S. Attorney Christopher B. Browne, National Security Section Chief Maria K. Medetis Long, and Special Assistant U.S. Attorney Jennifer Luce for the Southern District of Florida, and Trial Attorneys James Donnelly and John Cella of the Justice Department’s National Security Division Counterterrorism Section are prosecuting the case.
The Justice Department will continue to defend the democratic process, safeguard our leaders, and ensure accountability for political violence.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-CR-80116.
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