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19 September 2025
West Virginia Man Sentenced for Federal Drug TraffickingRead the Press Release
ELKINS, WEST VIRGINIA – Nelson Cortes, age 50, of Beverly, West Virginia, was sentenced today to 65 months in federal prison for the distribution of methamphetamine. Cortes was selling methamphetamine, sometimes from his home, in Randolph County.
Assistant U.S. Attorney Stephen Warner prosecuted the cases on behalf of the government.
Investigative agencies include the Mountain Region Drug Task Force, a HIDTA-funded initiative; the Upshur County Sheriff’s Office; and the Buckhannon Police Department.
Chief U.S. District Judge Thomas S. Kleeh presided.
U.S. Attorney’s Office Filed 102 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 102 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On September 18, Ruben Castaneda, a United States citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Customs and Border Protection officers found 15 pounds of methamphetamine concealed in the spare tire well of Castaneda’s vehicle when he applied for entry into the U.S. at the San Ysidro Port of Entry.
- On September 18, Efrain Viveros Otero, a citizen of Mexico, was arrested and charged with Deported Alien Found in the United States. According to a complaint, Viveros was intercepted by a Border Patrol agent while hiding near a bush about 1.5 miles east of the Otay Mesa Port of Entry, a half mile north of the U.S.-Mexico border. He had been previously deported in January through San Ysidro.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On September 18, Edgar Ramirez-Guzman, a Mexican national who was previously convicted twice for Inflicting Corporal Injury on Spouse (2013 and 2023) and being a Convicted Felon in Possession of a Firearm (2020), was sentenced in federal court to 12 months and 1 day of custody for attempting to enter the United States again after deportation.
- On September 19, Manuel Francisco Gallegos-Felix, a Mexican national who was previously convicted of conspiracy to possess narcotics with intent to distribute and found with 11 firearms (including a fully automatic machine gun located in his bedroom), was sentenced in federal court to 10 months in custody for again entering the U.S. illegally.
- On September 19, Andrew Aquarious Thomas, a United States citizen, was sentenced in federal court to 15 months in custody for importing 33 kilograms of methamphetamine into the United States from Mexico.
- On September 19, Erik Adrian Serveriano-Torres, a Mexican citizen who has seven prior immigration crimes, was sentenced in federal court to 19 months in custody for again entering the United States illegally.
- On September 19, Francisco Marvel Melchor Rosales, a Mexican national who was previously convicted of felony importation of methamphetamine in 2014, was sentenced to 140 days in custody for again entering the U.S. illegally.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending September 19, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 65 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 8 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 44 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 84 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for illegal reentry, theft, robbery, and possession of counterfeit identification.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
U.S. Attorney Tom Albus Welcomes New Citizens at the Old Courthouse in St LouisRead the Press Release
ST. LOUIS – U.S. Attorney Tom Albus on Friday welcomed 29 new citizens from 19 different countries at a naturalization ceremony at the historic Old Courthouse in St. Louis.
Rachel MarshallAt the ceremonies, which are held dozens of time a year in and around St. Louis, new citizens take their oath and receive their Certificate of Citizenship. The U.S. attorney or an assistant U.S. attorney acts as the naturalization examiner.
For more information about becoming a citizen, contact U.S. Citizenship and Immigration Services at www.uscis.gov. For information about the ceremonies, click here.
Two New Caney individuals charged for firebombing Buddhist templeRead the Press Release
HOUSTON – Two Montgomery County residents have been indicted in connection with the November 2023 firebombing of the Huyen Trang Buddhist Meditation Center, announced U.S. Attorney Nicholas J. Ganjei.
Austin Willard Tanton, 28, and Kayla Lynn Thompson, 31, have been charged with conspiracy to commit malicious use of explosive materials and using explosive materials in the commission of a felony. Tanton is also charged with possession of an unregistered destructive device.
They are expected to make their initial appearance before U.S. Magistrate Judge Yvonne Ho at 2 p.m.
“The use of firebombs to attack a place of worship is a direct threat to the safety and peace of our community,” said Ganjei. “No one should fear being attacked in their house of worship. The Southern District will continue working with our law enforcement partners to hold accountable those who seek to spread fear and violence through acts of hate or intimidation.”
According to the charges, on Nov. 5, 2023, Tanton allegedly threw a crude incendiary device, known as a Molotov cocktail, through a window of the temple, igniting a fire that damaged a rug and flooring inside the building.
Monks who had been asleep in the temple awoke and quickly extinguished the fire, which caused smoke damage and forced the temple to close temporarily, according to the charges. The indictment alleges that four individuals, including the center’s head nun, were inside.
According to the charges, surveillance video captured a vehicle stopping near the property gate late at night. After the vehicle left, a man allegedly approached the building, broke a window screen, ignited a gasoline-filled jar and threw it inside before fleeing on foot.
The charges alleged the authorities later identified Tanton as the suspect and Thompson as the driver of the vehicle. The two allegedly conspired together, along with others, to carry out the attack on the Buddhist worship center.
“On Nov. 5, 2023, Austin Tanton and Kayla Thompson allegedly conspired to burn down the Huyen Trang Temple in New Caney, TX,” said FBI Houston Special Agent in Charge Douglas Williams. “Their purported actions intimidated a peaceful community, shattered the safety of a neighborhood, and struck at the heart of American religious freedom. For nearly two years, dedicated FBI Houston investigators worked jointly with the Montgomery County Fire Marshal’s Office and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Houston to bring justice in this case. The arrests of Tanton and Thompson make clear that the right to practice one’s faith without fear is a cornerstone of our democracy and will be fiercely defended by the FBI.”
“The deliberate use of firebombs to target a house of worship is both a violent crime and a direct attack on the sense of safety in our community,” said ATF Special Agent in Charge Michael Weddel. “ATF remains committed to working alongside our federal, state and local partners to investigate and bring to justice anyone who seeks to spread fear and destruction through explosives and fire.”
If convicted, they both face up to 20 years in federal prison and a maximum $250,000 fine for conspiracy to commit malicious use of explosive materials and use of explosive materials in commission of a felony. Tanton could also face an additional 10 years, served consecutively, and up to a $10,000 fine if convicted of possessing an unregistered destructive device.
The FBI and ATF conducted the investigation with the significant assistance of Montgomery County Fire Marshal’s Office. Assistant U.S. Attorneys Jennifer Weinhold and Anthony Franklyn are prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Two Chinese Chemical Company Executives Sentenced to 25 and 15 Years in Prison, Respectively, for Fentanyl Precursor Importation and Money Laundering OffensesRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced that QINGZHOU WANG, a/k/a “Bruce,” and YIYI CHEN, a/k/a “Chiron,” were sentenced to 25 and 15 years in prison, respectively, for fentanyl precursor importation and money laundering offenses. WANG and CHEN, both nationals of China, were found guilty on February 3, 2025, following a two-week jury trial before U.S. District Judge Paul G. Gardephe, who imposed the sentences. WANG, who was also convicted of importing a methamphetamine precursor, was sentenced today, September 18, 2025, and CHEN was sentenced on August 22, 2025.
“American families are burying loved ones because of fentanyl and individuals like Qingzhou Wang and Yiyi Chen who unlawfully market and supply the ingredients to make it,” said U.S. Attorney Jay Clayton. “There is no place to hide for those who callously fuel the fentanyl epidemic, and these sentences—which were only possible because of the extraordinary efforts of the career prosecutors in this Office and our partners at the DEA and abroad—prove it.”
“These executives turned a Chinese chemical company into a pipeline of poison, shipping hundreds of kilos of fentanyl-related precursors into the United States, disguising them as everyday goods, and cashing in through cryptocurrency,” said DEA Administrator Terrance Cole. “Americans were dying, but they kept selling. Thanks to DEA and our global partners, they now face justice, and this case sends a clear message: anyone, anywhere in the world who profits from American deaths will be found and held accountable."
As reflected in the Indictment, public filings, and the evidence presented at trial:
AMARVEL BIOTECH was a chemical manufacturer based in the city of Wuhan, in Hubei province, China, that exported vast quantities of the precursor chemicals used to manufacture fentanyl and its analogues.
During this investigation, AMARVEL BIOTECH and its principal executive, WANG, its marketing manager, CHEN, and a sales representative, FNU LNU, a/k/a “Er Yang,” a/k/a “Anita” (“YANG”), shipped more than 200 kilograms of precursor chemicals used to make fentanyl and its analogues from China to the U.S. They shipped the precursors to the U.S. after being told that the chemicals would be used to produce fentanyl in New York, and then they agreed to supply multi-ton shipments of fentanyl precursors despite being told that Americans had died after consuming fentanyl made from the chemicals that the defendants had sold. In exchange, AMARVEL BIOTECH received tens of thousands of dollars in payment in cryptocurrency.
In or about November 2022, YANG began negotiating the sale of fentanyl and methamphetamine precursors to a DEA confidential source (“CS-1”) posing as a fentanyl trafficker in Mexico with operations in the U.S. AMARVEL BIOTECH thereafter shipped from China to New York approximately 999.7 grams of the fentanyl precursor 1-boc-4-AP, approximately 1,002.6 grams of the fentanyl precursor 1-boc-4-piperidone, and approximately 893.6 grams of the methamphetamine precursor methylamine.
In or about March 2023, WANG and CHEN traveled from China to Bangkok, Thailand, to meet with an individual whom CS-1 represented was CS-1’s boss but who was in fact another DEA confidential source (“CS-2”). During the meeting, WANG and CHEN discussed AMARVEL BIOTECH’s ability to supply ton-quantities of fentanyl precursors to New York for CS-1 and CS-2’s fentanyl manufacturing operation. After CS-2 stated that CS-2 wanted a different formula for manufacturing fentanyl and that several of CS-2’s American customers had purportedly died, WANG and CHEN advised they had “a lot of customers in America and Mexico” who could provide technical assistance with fentanyl production.
After the March 2023 meeting in Bangkok, AMARVEL BIOTECH, WANG, CHEN, and YANG agreed to sell CS-1 and CS-2 approximately 210 kilograms of fentanyl precursors, again in exchange for payment in cryptocurrency. During an April 10, 2023, video call with WANG and CHEN, CS-2 stated that the approximately 210 kilograms of fentanyl precursors would be used to manufacture approximately 50 to 55 kilograms of fentanyl—an amount that, as noted above, could contain approximately 25 million deadly doses.
In or about May 2023, AMARVEL BIOTECH, WANG, CHEN, and YANG sent to the U.S. the shipment ordered by CS-1 and CS-2. On or about May 5, 2023, the DEA retrieved the precursor shipment from a warehouse near Los Angeles, California. Lab testing confirmed the presence of a precursor chemical for a fentanyl analogue. In an encrypted messaging group chat with CS-1, CS-2, WANG, and CHEN, YANG explained that “New York, the United States, has been strict in checking the precursors of the ‘final product’ some time ago, so for the sake of safety, this time it is sent to California.”
In or about June 2023, WANG and CHEN traveled from China to Fiji to meet again with CS-2. During the meeting, WANG and CHEN discussed with CS-2 a multi-ton order of fentanyl precursor chemicals. WANG and CHEN also discussed the need to take additional measures to protect themselves from detection and interdiction of their shipments “because recently American government . . . seized some Mexican group and they followed the routes to China,” where the U.S. Government found “our competitor in China”—an apparent reference to fentanyl-related charges filed in the Southern District of New York and announced in April 2023 against, among others, leadership of the Sinaloa Cartel and certain China-based precursor chemical company executives.
AMARVEL BIOTECH openly advertised online its sale of precursor chemicals for use in manufacturing fentanyl. Through its website and a host of other storefront sites, AMARVEL BIOTECH targeted precursor chemical customers in Mexico, where drug cartels operate clandestine laboratories and distribute finished fentanyl into and throughout the U.S., including by advertising fentanyl precursors as a “Mexico hot sale,” guaranteeing “100% stealth shipping” abroad, and posting to its websites documentation of AMARVEL BIOTECH shipping chemicals to Culiacan, the home city of the Sinaloa Cartel, one of the dominant drug trafficking organizations in the Western Hemisphere and which is largely responsible for the massive influx of fentanyl into the U.S. in recent years.
AMARVEL BIOTECH also endeavored to thwart law enforcement interdiction of its precursor chemical shipments. AMARVEL BIOTECH advertised online the business’s ability to use deceptive packaging—such as packaging indicating the contents are dog food, nuts, or motor oil—to ensure “safe” delivery of the illicit contents of such shipments. During this investigation, law enforcement seized approximately $900,000 in cryptocurrency from accounts tied to AMARVEL BIOTECH and domain names for 12 websites tied to AMARVEL BIOTECH.
* * *
In addition to their respective prison terms, WANG, 37, and CHEN, 33, both of China, were each sentenced to three years of supervised release. WANG was ordered to forfeit $67,168.25, and CHEN was ordered to forfeit internet domain names for 12 websites previously seized by law enforcement.
Mr. Clayton praised the outstanding efforts of the DEA’s Special Operations Division Bilateral Investigations Unit. Mr. Clayton also thanked the DEA Bangkok Country Office, DEA Wellington Country Office, DEA Beijing Country Office, DEA Honolulu District Office, DEA New York Organized Crime Drug Enforcement Task Force Strike Force, DEA Riverside District Office, DEA Special Testing Laboratory, the DEA Southwest Laboratory, the Office of International Affairs of the Department of Justice’s Criminal Division, the Royal Thai Police Narcotics Suppression Bureau, the Fiji Police Force Narcotic Bureau, the Fiji Office of the Director of Public Prosecutions, and the U.S. Attorney’s Office for the District of Hawaii for their assistance.
This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Alexander Li and Kevin Sullivan are in charge of the prosecution, with assistance from Paralegal Specialist Sabrina Jim Munoz.
Three-Time Convicted Felon Faces Federal Charges after Purple Fentanyl and Numerous Weapons SeizedRead the Press Release
Atlanta – Dontrell Lamar Brown, a three-time convicted felon, was arraigned in federal court earlier today on charges related to his alleged distribution of large amounts of “purple” fentanyl and possession of numerous firearms in his Midtown Atlanta condominium. Brown’s girlfriend, Karleah Edwards, also faces charges for allegedly moving the fentanyl out of Brown’s condominium to conceal it from law enforcement.
“Despite three prior drug felony convictions, Brown allegedly continued his criminal activities by distributing fentanyl and illegally possessing numerous weapons to protect his drugs and money,” said U.S. Attorney Theodore S. Hertzberg. “Due to strong law enforcement partnerships, Brown now faces serious federal drug and weapons charges, and his lethal fentanyl and weapons cache are off of the street.”
“This case exemplifies the importance of collaboration among law enforcement agencies,” said ATF Acting Assistant Special Agent in Charge Brian “Chris” Johnson. “By working together, we can effectively combat the threats posed by drug traffickers and keep our neighborhoods safe from violence and illegal firearms.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 19, 2025, Brown was arrested on outstanding warrants after he fled from a traffic stop in DeKalb County. While in the DeKalb County Jail, Brown allegedly made recorded jail calls instructing Edwards, in coded language, to remove drugs from his midtown condominium and give them to another individual. Using a ruse concocted by Brown, Edwards allegedly gained access to the condominium and removed a briefcase containing over eight pounds of fentanyl. The DeKalb County Police Department later recovered this “purple” fentanyl at a residence in Stone Mountain. On June 24, 2025, law enforcement executed a search warrant on Brown’s condominium and seized six firearms scattered throughout the residence, including a rifle with a large capacity magazine, over $30,000 in cash, a wrapper containing purple residue, a kilogram press, and a money counter.
Brown has three prior felony convictions from the Gwinnett County Superior Court, including sale of methamphetamine and cocaine, in 2015; possession of cocaine, in 2017; and possession of methamphetamine with intent to distribute, possession of a firearm during commission of a felony, possession of a firearm by a convicted felon, and theft by receiving stolen property, in 2023.
Dontrell Lamar Brown, 32, of Atlanta, Georgia, was indicted by a federal grand jury on September 9, 2025, on charges of conspiracy and possession with the intent to distribute fentanyl, possession of firearms by a convicted felon, and possession of firearms in furtherance of a drug trafficking crime. The indictment also charges Karleah Edwards, 26, of Scottdale, Georgia, with conspiracy and possession with the intent to distribute fentanyl.
Members of the public are reminded that the indictment only contains charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the DeKalb County Police Department’s HIDTA, Narcotics, and Gang Units. Valuable assistance has been provided by the DeKalb County Sheriff’s Office and the Wayne County Sheriff’s Office.
Assistant United States Attorney Michael Herskowitz 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.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Three Mexican Nationals Arrested for Conspiracy to Distribute 133.5 Pounds of MethamphetamineRead the Press Release
PHOENIX, Ariz. – On September 17, Mariano Gomez Padilla, 28, Eduardo Garcia Lopez, 21, and Abel Martinez Valenzuela, 25, all Mexican nationals living in Arizona, were charged by federal criminal complaint with Conspiracy to Possess with the Intent to Distribute Methamphetamine.
According to the complaint, on September 17, Drug Enforcement Administration (DEA) East Valley Drug Enforcement Task Force agents established surveillance at an apartment complex in Glendale, Arizona, in anticipation of an expected methamphetamine drug purchase. From the complex, agents followed Gomez Padilla and Garcia Lopez as they drove in tandem to another location in Glendale.
During the drive, agents attempted to stop the suspects’ vehicles, but both drivers failed to yield. Instead, Garcia Lopez exited his vehicle and fled but was apprehended after a short foot pursuit. Gomez Padilla also failed to yield to law enforcement and instead rammed his vehicle into one of the agent’s cars as well as two other vehicles parked on the street, causing significant damage. Shortly thereafter, Gomez Padilla and Martinez Valenzuela, who was riding as a passenger in Gomez Padilla’s vehicle, were also apprehended after trying to flee on foot.
Agents searched the vehicles and seized approximately 61.75 pounds of methamphetamine from the car that Garcia Lopez had been driving. Agents also searched a nearby Ford F-250 associated with the investigation and seized an additional 71.75 pounds of methamphetamine, which was packed identically to the drugs found in Garcia Lopez’s car.
Conspiracy to Possess with the Intent to Distribute 500 grams or More of Methamphetamine carries a mandatory minimum penalty of 10 years up to life in prison and a fine of up to $10,000,000.
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).
The Drug Enforcement Administration Phoenix East Valley Drug Enforcement Task Force HIDTA and the Mesa Police Department conducted the investigation in this case. Assistant U.S. Attorney Stuart Zander, District of Arizona, Phoenix, is handling the prosecution.
A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
CASE NUMBER: 25-MJ-8495-PHX-JZB
RELEASE NUMBER: 2025-153_Gomez Padilla, et al# # #
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.Three Members of MS-13 Convicted of Two Murders and Multiple Attempted MurdersRead the Press Release
U.S. vs. Wilson Arturo Constanza-Galdomez, Edis Omar Valenzuela-Rodriguez, and Jonathan Pesquera-Puerto, Defendants, No. 1:22-cr-00409-SAG, filed 05/08/25Baltimore, Maryland – Today, a federal jury convicted three men, Wilson Arturo Constanza-Galdomez, also known as Humilde and Marco Saravia, 26, of El Salvador, Edis Omar Valenzuela-Rodriguez, also known as Little Felon, 24, of Honduras, and Jonathan Pesquera-Puerto, also known as Truney, 24, of Honduras; for conspiracy to participate in a racketeering enterprise involving murders, and attempted murders, as well as murder in aid of racketeering.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the convictions with Acting Assistant Attorney General Matthew R. Galeotti, Justice Department, Criminal Division, and Assistant Director Jose A. Perez, Federal Bureau of Investigation (FBI) – Criminal Investigative Division.
According to court documents and evidence presented at trial, the defendants were members and associates of La Mara Salvatrucha, commonly known as MS-13, a transnational criminal organization composed primarily of immigrants or descendants of immigrants from Central America, with members operating in the State of Maryland, including in Baltimore City and Baltimore County, and throughout the United States. In Maryland and elsewhere, MS-13 members are organized in “cliques,” smaller groups that operate in a specific city or region. The defendants, as members and associates of MS-13, were required to commit acts of violence to increase their status and rank within the gang. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as “chavalas,” whenever possible. In Baltimore City and Baltimore County, MS-13 maintained a rivalry with the 18th Street Gang, among others.
“The MS-13 gang continues to show a total disregard for human life,” Hayes said. “These defendants’ commitment to carrying out multiple vicious attacks and murders, including the killing a 16-year-old girl, is unconscionable. Members of this ruthless, international gang thrive on murdering and terrorizing others, and in this case, did so to advance their standing within this lawless organization. We, along with our law-enforcement partners, are committed to relentlessly pursuing and prosecuting those who commit these despicable crimes and dismantling the violent criminal organizations that terrorize our communities.”
“Over the course of a few short months, these defendants – seeking to be promoted within the ranks of the designated foreign terrorist organization MS-13 – spread fear through the streets of Baltimore by committing brutal and heinous acts, including the murder of two young women,” Galeotti said. “Today’s verdict demonstrates the Department of Justice’s unwavering commitment to prosecuting MS-13 members to the fullest extent of the law in order to eradicate the transnational street gang, obtain a measure of justice for their victims, and restore the safety and security of our communities.”
“The defendants convicted today engaged in excessive and brutal violence as members of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law,” Perez said. “We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community of the greater Baltimore area, and we will continue our nationwide efforts in thwarting MS-13.”
Constanza-Galdomez and Pesquera-Puerto were members or associates of the Carlington Locos Salvatrucha (CALS) clique, and Valenzuela-Rodriguez was a member of the Huntington Criminales Locos Salvatrucha (HCLS) clique. From June 2019 through at least October 2021, the defendants participated in the racketeering activities of MS-13, including two murders, four attempted murders, and witness tampering.
On April 25, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13 conspired to assault a man whom they suspected was a rival gang member. That same day, they allegedly assaulted the victim in Baltimore by striking him with machetes multiple times, causing injuries to the victim’s face and arm.
On May 29, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, Pesquera-Puerto, and other members and associates of MS-13 lured Gabriela Gonzalez-Ardon, a 16-year-old girl whom they suspected of associating with rival gang members, to an area near Loch Raven Reservoir in Cockeysville, Maryland. There the defendants and other members and associates of MS-13 struck her with a machete and stabbed her multiple times, murdering her. After the murder, members and associates of MS-13 reported the murder to MS-13 leadership to get credit for participating in the murder and to increase their status within MS-13.
On June 5, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other MS-13 members and associates lured Michelle Tenezaca, whom they suspected was a rival gang member that cooperated with law enforcement, to an area near the CSX Bayview Train Yard in Baltimore, Maryland. There the gang stabbed her 143 times, killing her and leaving her body near the train tracks. After the murder, members and associates of MS-13 reported the murder to MS-13 leadership to get credit for participating in the murder and to increase their status within MS-13.
In June 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13, conspired to murder a man who had disputes with the gang. Therefore, on June 6, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other MS-13 members and associates confronted the man and his girlfriend, the sister of one of the homicide victims, at a library in Baltimore, Maryland. Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13 then ordered younger members of the gang to take the woman to an area near the train tracks where Michelle Tenezaca was killed. The younger members of the gang then stabbed the woman over 70 times. Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13 then forced the male, at knifepoint to go to Dundalk, Maryland, to murder him. The defendants then attempted to murder the man by stabbing him multiple times with knives. Both victims survived the attacks.
Constanza-Galdomez was convicted of conspiracy to participate in a racketeering enterprise and two counts of murder in aid of racketeering. He faces a mandatory minimum penalty of life in prison. Valenzuela-Rodriguez was convicted of conspiracy to participate in a racketeering enterprise and two counts of murder in aid of racketeering. He faces a mandatory minimum penalty of life in prison. Pesquera-Puerto was convicted of conspiracy to participate in a racketeering enterprise and one count of murder in aid of racketeering. He faces a mandatory minimum penalty of life in prison. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the FBI, Homeland Security Investigations, United States Marshal’s Service, Baltimore County Police Department, and Baltimore City Police Department for their work in the investigation, along with the offices of Ivan J. Bates, Baltimore City State’s Attorney, and Scott Shellenberger, Baltimore County State’s Attorney, for their valuable assistance with this case. Ms. Hayes also thanked Assistant U.S. Attorney James Wallner, U.S. Attorney’s Office for the District of Maryland, and Trial Attorneys Grace Bowen and Chrisopher Taylor, Justice Department – Violent Crime and Racketeering Section, who are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Anyone with information about MS-13 is encouraged to provide their tips to law enforcement. The FBI and HSI both have nationwide tiplines that you can call to report what you know. You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or call HSI at 1-866-DHS-2-ICE.
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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Three Members of MS-13 Convicted of Two Murders and Multiple Attempted MurdersRead the Press Release
CORRECTION: an earlier version incorrectly mentioned drug trafficking offenses
Today, a federal jury in Maryland convicted three men, Wilson Arturo Constanza-Galdomez, also known as Humilde and Marco Saravia, 26, of El Salvador, Edis Omar Valenzuela-Rodriguez, also known as Little Felon, 24, of Honduras, and Jonathan Pesquera-Puerto, also known as Truney, 24, of Honduras; for conspiracy to participate in a racketeering enterprise involving murders, attempted murders, as well as murder in aid of racketeering.
According to court documents and evidence presented at trial, the defendants were members and associates of La Mara Salvatrucha, commonly known as MS-13, a transnational criminal organization composed primarily of immigrants or descendants of immigrants from Central America, with members operating in the State of Maryland, including in Baltimore City and Baltimore County, and throughout the United States. In Maryland and elsewhere, MS-13 members are organized in “cliques,” smaller groups that operate in a specific city or region. The defendants, as members and associates of MS-13, were required to commit acts of violence to increase their status and rank within the gang. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as “chavalas,” whenever possible. In Baltimore City and Baltimore County, MS-13 maintained a rivalry with the 18th Street Gang, among others.
“Over the course of a few short months, these defendants – seeking to be promoted within the ranks of the designated foreign terrorist organization MS-13 – spread fear through the streets of Baltimore by committing brutal and heinous acts, including the murder of two young women,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s verdict demonstrates the Department of Justice’s unwavering commitment to prosecuting MS-13 members to the fullest extent of the law in order to eradicate the transnational street gang, obtain a measure of justice for their victims, and restore the safety and security of our communities.”
“The MS-13 gang continues to show a total disregard for human life,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “These defendants’ commitment to carrying out multiple vicious attacks and murders, including the killing a 16-year-old girl, is unconscionable. Members of this ruthless, international gang thrive on murdering and terrorizing others, and in this case, did so to advance their standing within this lawless organization. We, along with our law-enforcement partners, are committed to relentlessly pursuing and prosecuting those who commit these despicable crimes and dismantling the violent criminal organizations that terrorize our communities.”
“The defendants convicted today engaged in excessive and brutal violence as members of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community of the greater Baltimore area, and we will continue our nationwide efforts in thwarting MS-13.”
Constanza-Galdomez and Pesquera-Puerto were members or associates of the Carlington Locos Salvatrucha (CALS) clique, and Valenzuela-Rodriguez was a member of the Huntington Criminales Locos Salvatrucha (HCLS) clique. From June 2019 through at least October 2021, the defendants participated in the racketeering activities of MS-13, including two murders, four attempted murders, and witness tampering.
On April 25, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13 conspired to assault a man whom they suspected was a rival gang member. That same day, they allegedly assaulted the victim in Baltimore by striking him with machetes multiple times, causing injuries to the victim’s face and arm.
On May 29, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, Pesquera-Puerto, and other members and associates of MS-13 lured Gabriela Gonzalez-Ardon, a 16-year-old girl whom they suspected of associating with rival gang members, to an area near Loch Raven Reservoir in Cockeysville, Maryland. There the defendants and other members and associates of MS-13 struck her with a machete and stabbed her multiple times, murdering her. After the murder, members and associates of MS-13 reported the murder to MS-13 leadership to get credit for participating in the murder and to increase their status within MS-13.
On June 5, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other MS-13 members and associates lured Michelle Tenezaca, whom they suspected was a rival gang member that cooperated with law enforcement, to an area near the CSX Bayview Train Yard in Baltimore, Maryland. There the gang stabbed her 143 times, killing her and leaving her body near the train tracks. After the murder, members and associates of MS-13 reported the murder to MS-13 leadership to get credit for participating in the murder and to increase their status within MS-13.
Photograph of MS-13 graffiti near the CSX Bayview Train Yard in Baltimore, MarylandIn June 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13, conspired to murder a man who had disputes with the gang. Therefore, on June 6, 2020, Constanza-Galdomez, Valenzuela-Rodriguez, and other MS-13 members and associates confronted the man and his girlfriend, the sister of one of the homicide victims, at a library in Baltimore, Maryland. Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13 then ordered younger members of the gang to take the woman to an area near the train tracks where Michelle Tenezaca was killed. The younger members of the gang then stabbed the woman over 70 times. Constanza-Galdomez, Valenzuela-Rodriguez, and other members and associates of MS-13 then forced the male, at knifepoint to go to Dundalk, Maryland to murder him. The defendants then attempted to murder the man by stabbing him multiple times with knives. Both victims survived the attacks.
Constanza-Galdomez was convicted of conspiracy to participate in a racketeering enterprise and two counts of murder in aid of racketeering. He faces a mandatory minimum penalty of life in prison. Valenzuela-Rodriguez was convicted of conspiracy to participate in a racketeering enterprise and two counts of murder in aid of racketeering. He faces a mandatory minimum penalty of life in prison. Pesquera-Puerto was convicted of conspiracy to participate in a racketeering enterprise and one count of murder in aid of racketeering. He faces a mandatory minimum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division and U.S. Attorney Kelly O. Hayes made the announcement, and also thank Baltimore City State’s Attorney Ivan J. Bates and Baltimore County State’s Attorney Scott Shellenberger for their offices’ assistance in the case.
The FBI, Homeland Security Investigations, the Baltimore County Police Department, the Baltimore City Police Department, and the U.S. Marshals Service investigated the case.
Trial Attorneys Grace Bowen and Chrisopher Taylor of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney James Wallner for the District of Maryland are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Anyone with information about MS-13 is encouraged to provide their tips to law enforcement. The FBI and HSI both have nationwide tiplines that you can call to report what you know. You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or call HSI at 1-866-DHS-2-ICE.
Texarkana Man Sentenced to 14 Years in Federal Prison for Methamphetamine TraffickingRead the Press Release
TEXARKANA – A Texarkana man was sentenced on September 17, 2025, to 168 months in federal prison, followed by five years of supervised release, for possessing over a kilogram of pure methamphetamine with intent to distribute. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the United States District Court at Texarkana.
According to court records, on March 26, 2024, Miller County Sheriff’s Office investigators executed a search warrant at the Texarkana, Arkansas, residence of Christopher D. Nard, age 40, also known as “Killa Chris.” Inside Nard’s residence, investigators found and seized approximately 2.3 pounds of methamphetamine, a loaded firearm, and a large amount of cash. Following Miranda warnings, Nard admitted he had been trafficking pound quantities of the drug weekly for some time.
U.S. Attorney David Clay Fowlkes made the announcement.
The Miller County Sheriff’s Office and the FBI investigated the case,
Assistant U.S. Attorney Graham Jones prosecuted the case.
Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.
St. Augustine Man Pleads Guilty to Tax FraudRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Robert George Morgen, Jr. has pleaded guilty to willfully making a false tax return. Morgen faces up to three years in federal prison. He has also agreed to pay $280,910 in restitution to the Internal Revenue Service (IRS). His sentencing date has not yet been set.
According to court documents, in March 2019, Morgen submitted a false tax return for the 2017 tax year. Morgen knew that when he signed his tax return that his gross receipts and income were higher than reported. Due to multiple years of false reporting, Morgen owes the IRS $280,910 in back taxes.
This case was investigated by the Internal Revenue Service Criminal Investigation. It is being prosecuted by Assistant United States Attorney John Cannizzaro.
Six-Time Deported Guatemalan National Indicted for Illegal Reentry into the United StatesRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Jose Godinez-Mendoza (39, Guatemala) with illegal reentry into the United States by a previously deported alien. If convicted, Godinez-Mendoza faces up to two years in federal prison and subsequent deportation and removal from the United States.
According to court documents, Godinez-Mendoza was previously removed from the United States on six separate occasions from December 29, 2011, through his most recent deportation on December 28, 2018. Godinez-Mendoza has never applied to U.S. immigration authorities for permission to lawfully reenter the United States.
On September 7, 2025, Godinez-Mendoza was found voluntarily back in the United States in the St. Augustine area, where he was encountered during a traffic stop by a deputy with the St. Johns County Sheriff’s Office. On September 11, 2025, he was arrested by federal agents and detained pending trial in this case.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations and the St. Johns County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the United States Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect communities from the perpetrators of violent crime and human trafficking.
Sex Offender Sentenced to Ten Years for Possession of Child Sex Abuse MaterialRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Michael Alan Schumaker (57, Port Richey) to 10 years in federal prison for possession of child sex abuse material (CSAM). Schumaker pleaded guilty on May 16, 2025.
According to court documents, in 2021, law enforcement received a cyber tip about a user uploading images of CSAM to a social media platform. The investigation led to Schumaker, a registered sexual offender. Law enforcement located more than 25 images and 23 videos of CSAM on Schumaker’s cellphone. Schumaker admitted to viewing the CSAM.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Courtney Derry.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify, rescue, and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Savannah Man Sentenced for Possession of a MachinegunRead the Press Release
Savannah man sentenced to 37 months imprisonment for the illegal possession of a machinegun
SAVANNAH, GA: Javon Edwards (31) of Savannah, Georgia, pled guilty to the Illegal Possession of a Machinegun in April 2025.
On September 11, 2025, Edwards was brought before Chief Judge R. Stan Baker for the United States District Court for the Southern District of Georgia for sentencing. Edwards was sentenced to 37 months imprisonment followed by 3 years of supervised release.
“Sadly, we have seen an unfortunate uptick in criminals possessing illegal conversion devices that transform semi-automatic pistols into fully automatic weapons of war. We will continue to work with our state and federal partners to apprehend these criminals and ensure they are brought to justice,” stated Margaret Heap, United States Attorney.
"The illegal possession of machineguns is not just a violation of the law; it endangers our communities, and we will continue to pursue those who threaten public safety,” said ATF Acting Assistant Special Agent Robert Davis.
This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (“PSN”), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.
The case was being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives along with the Savannah Police Department. The case is being prosecuted for the United States by Special Assistant United States Attorney Makeia R. Jonese.
Rockford Man Sentenced to over a Year in Prison for Straw Purchasing FirearmsRead the Press Release
ROCKFORD — A Rockford man was sentenced yesterday to thirteen months in federal prison for straw purchasing three firearms.
JAMARIUS HOLMAN, 25, pleaded guilty earlier this year to one count of knowingly providing a false and fictitious written statement to a federally licensed dealer of firearms, misrepresenting that he was the actual buyer of the firearms, when, in fact, he knew he was not the actual buyer.
Holman admitted that in May of 2023, he purchased three firearms in two separate transactions for an individual who was legally prohibited from owning a firearm and did not have a valid Firearm Owners Identification. Holman falsely completed firearms transaction records indicating that he was the actual transferee/buyer of the firearms.
Holman was sentenced on Thursday by U.S. District Judge Iain D. Johnston in federal court in Rockford.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois; and Christopher Amon, Special Agent-in-Charge of ATF’s Chicago Field Division.
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 tackle a broad range of violent crime issues facing the district, particularly firearm offenses. The government was represented by Assistant U.S. Attorney Robert S. Ladd.
Ponte Vedra Man Pleads Guilty to Conspiracy to Traffic Firearms and Controlled SubstancesRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Braden Huston Hobbs (27, Ponte Vedra) has pleaded guilty to conspiracy to traffic firearms, making a materially false statement to a licensed firearms dealer, and conspiracy to distribute controlled substances, including 500 grams or more of cocaine. Hobbs faces up to 15 years in federal prison for the conspiracy offense, up to 10 years’ imprisonment for the false statement offense, and a minimum of 5 years, up to 40 years, in federal prison for the drug offense. His sentencing hearing has not yet been scheduled.
According to court documents and court proceedings, law enforcement began investigating Hobbs after learning that several firearms purchased by him were recovered during unrelated law enforcement investigations. These firearms were recovered in the homes of drug distributors and a convicted felon. Additionally, during a series of controlled purchases conducted in the summer of 2024, agents purchased 11 firearms from two co-conspirators, Alton Wayne Cope III and Jayden Lance Cope, who were also prosecuted. Hobbs was the original purchaser of multiple firearms purchased from the Copes. Cellphone records later showed that Jayden Cope regularly purchased firearms from Hobbs.
Further investigation revealed that between March 2022 and June 2024, Hobbs had purchased at least 120 firearms from three different federally licensed firearms dealers in Jacksonville, with 67 of those firearms being purchased between January and June 2024. Hobbs then sold those firearms to others. On multiple occasions, Hobbs advertised firearms for sale to potential customers before acquiring the firearms from the federally licensed firearms dealer.
Customers typically paid Hobbs in cash or traded drugs in exchange for the firearms. Hobbs was aware that some of his customers intended to resell the firearms, were drug users, or were drug distributors. Hobbs also asked his co-conspirators to assist him in finding buyers for the firearms and the co-conspirators advertised Hobbs’s firearms for sale. Hobbs told people that he “deal[s]” in firearms. Although he engaged in the business of dealing firearms, Hobbs was not a federally licensed firearms dealer, as required by federal law.
When Hobbs purchased the firearms from the federally licensed firearms dealers, he indicated on the required ATF Form 4473 that he was the actual buyer or transferee of the firearms. In addition, Hobbs indicated that he was not a user of or addicted to controlled substances. Both statements were false as Hobbs intended to sell the firearms and therefore was not the actual buyer or transferee of them. Further, he was a habitual user of controlled substances.
In addition, Hobbs distributed controlled substances, including over 500 grams of cocaine and Adderall. Hobbs routinely advertised controlled substances for sale and coordinated narcotics transactions. Hobbs often sold the controlled substances to the same individuals to whom he was selling firearms. On June 26, 2024, Hobbs was arrested by the Jacksonville Sheriff’s Office for driving under the influence and trafficking in cocaine. During a search of Hobbs’s car, officers seized more than 200 grams of cocaine and 17 grams of Adderall, as well as various items used to package and distribute controlled substances.
In related court proceedings, Alton Wayne Cope III was sentenced to 4 years and 3 months in federal prison for possessing a firearm as a convicted felon and conspiring to deal firearms without a license. Jayden Lance Cope has pleaded guilty to conspiring to deal firearms without a license. His sentencing hearing is scheduled for October 2025.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service - Criminal Investigation, the United States Secret Service, the North Florida HIDTA Tri-County Narcotics Task Force with the Florida Department of Law Enforcement, the St. Johns County Sheriff’s Office, and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Elisibeth Adams.
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 Project Safe Neighborhoods.
Pinedale Man Sentenced for Violent Knife AttackRead the Press Release
ALBUQUERQUE – A Pinedale man was sentenced to 37 months in prison for slashing a man’s throat during a confrontation.
There is no parole in the federal system.
According to court documents, on February 17, 2025, Laberto Curley, 25, an enrolled member of the Navajo Nation, used a knife to slash John Doe’s throat during a physical altercation, resulting in serious bodily injury. Fortunately, others nearby were able to intervene, disarming Curley and tending to John Doe’s injuries while Curley fled the scene.
Upon his release from prison, Curley will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigation. Assistant U.S. Attorney Jesse Pecoraro prosecuted the case.
One of “Savannah’s Top Ten Most Wanted” Indicted FederallyRead the Press Release
SAVANNAH, GA: Ra’Quavius Rawls (24) of Savannah, Georgia, has been indicted by a federal grand jury in the Southern District of Georgia for Possession of a Firearm by a Prohibited Person.
On July 24, 2024, officers with the Savannah Police Department responded to an anonymous tip that Ra’Quavius Rawls, an individual on “Savannah’s Top Ten Most Wanted” list was at a local gas station. As officers arrived, Rawls exited the property by vehicle. The officers then conducted a traffic stop and identified Rawls as a passenger. A search of the vehicle revealed a firearm in the passenger side glove box.
“Removing illegally possessed firearms from convicted felons play a key role in reducing violent crime in our communities,” said Margaret Heap, U.S. Attorney for the Southern District of Georgia. “In collaboration with our law enforcement partners, we will continue to prioritize taking these tools of violence out of the hands individuals who are prohibited from possessing them.”
"The collaboration between the ATF and local law enforcement is essential in identifying and apprehending individuals who pose a threat to public safety, particularly those on lists like 'Savannah's Top Ten Most Wanted’,” said Acting Assistant Special Agent Robert Davis.
The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives along with the Savannah Police Department. The case is being prosecuted for the United States by Special Assistant United States Attorney Makeia R. Jonese.
All indicted defendants are considered innocent unless and until proven guilty.
North Fort Myers Man Sentenced to More Than Six Years for Offenses Related to Possessing and Accessing Child Sexual Abuse Images and VideosRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Patrick William Cotton (48, North Fort Myers) to six years and six months in federal prison for possessing and accessing with intent to view images and videos depicting the sexual abuse of children. Cotton was also sentenced to a term of life of supervised release and ordered to register as a sex offender. Cotton pleaded guilty on June 17, 2025.
According to court documents, from February 14 through November 6, 2024, Cotton knowingly possessed and accessed with intent to view images and videos of child sexual abuse that he had searched for using social media applications and the internet.
In February 2024, the National Center for Missing and Exploited Children (NCMEC) received a cybertip from an electronic service provider reporting that Cotton had uploaded videos that depicted child sexual abuse material (CSAM) from his cellphone. The FBI then executed a search warrant for Cotton’s social media account which revealed videos and images depicting children being sexually abused.
In November 2024, the FBI executed a search warrant at Cotton’s residence and seized Cotton’s two cellphones. After Cotton agreed to speak with agents, he advised that he had accessed his social media account using his cellphone and collected CSAM. Cotton said that he had received links to CSAM in different groups he participated in using his social media account. Cotton also admitted that he had paid an individual to send him CSAM on another social media application.
The subsequent forensic examination of Cotton’s cellphones revealed CSAM.
This case was investigated by the Federal Bureau of Investigation, the Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Lee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Nicaraguan Man Sentenced to over 5 Years in Federal Prison for Smuggling More Than 400 AliensRead the Press Release
SAN ANTONIO – A Nicaraguan national was sentenced in a federal court in San Antonio to 63 months in prison for harboring and transporting over 400 illegal aliens between October 2023 and February 2024.
According to court documents, Jose David Betanco-Ramirez, 37, conspired with two other individuals to transport and harbor approximately 20 illegal aliens per week for approximately five months. In June 2024, San Antonio Police Department officers investigated a report of human trafficking and sexual assault at a San Antonio address. Upon arrival, officers confirmed that the residence was being used as a stash house for human smuggling and observed the woman who matched the description in the sexual assault report. In a bedroom with the victim, the officers located Betanco-Ramirez. In a separate room, they located co-conspirators Leomar Jose Mendoza-Amador, of Nicaragua, and Rony Jose Gonzalez-Amaya, of Honduras, as well as another Nicaraguan national who was in the U.S. illegally. The residence was reported to be sparsely furnished but with numerous beds in the living room and throughout the house. A search warrant resulted in the recovery of a bag containing nine cell phones.
The investigation revealed that the sexual assault victim had entered the U.S. illegally several days prior to the reported incident and was transported along with approximately 60 other undocumented aliens, including other women and children, in the back of a tractor trailer truck before they were shuffled between multiple stash houses. The victim also reported that on the first night in her final stash house, Betanco-Ramirez told the other males that she was “his” and that they were not to touch her. The following night, he sexually assaulted her for the first of two instances.
Betanco-Ramirez, Mendoza-Amador and Gonzalez-Amaya were each indicted on April 3, 2024, for one count of conspiracy to smuggle illegal aliens and one count of harboring illegal aliens. Betanco pleaded guilty to both charges on April 8, 2025. His two co-defendants pleaded guilty to the alien smuggling charge. Mendoza-Amador and Gonzalez-Amaya were both sentenced to 51 months in federal prison earlier this year. U.S. District Court Judge Xavier Rodriguez presided over the court proceedings.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
ICE and the San Antonio Police Department investigated the case.
Assistant U.S. Attorney Sarah Spears 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 (OCDETFs) and Project Safe Neighborhood (PSN).
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Mexican National Sentenced to Six Months in Prison for Illegal ReentryRead the Press Release
BOSTON – A Mexican national unlawfully residing in Hudson, Mass. was sentenced in federal court in Boston for illegally reentering the United States after deportation.
Fredi Rios-Nolasco, 34, was sentenced by U.S. District Court Judge Myong J. Joun to six months in prison. The defendant is subject to deportation upon completion of the imposed sentence. In June 2025, Rios-Nolasco pleaded guilty to one count of unlawful reentry of a deported alien. In April of 2025, Rios-Nolasco was indicted by a federal grand jury.
On March 6, 2025, immigration authorities lodged a detainer against Rios-Nolasco after he was arrested by the Hudson Police Department and charged in Marlborough District Court for trafficking 200 grams or more of cocaine. Fingerprints taken during his arrest matched biometrics from his prior removals.
United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.
Mexican National Admits Distributing Cocaine in New HavenRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARTIN ONOFRE-MENDEZ, 50, a citizen of Mexico last residing in New Haven, pleaded guilty today in New Haven federal court to a cocaine trafficking offense.
According to court documents and statements made in court, in 2024, the DEA New Haven District Office Task Force learned that Onofre-Mendez was distributing narcotics from a restaurant on Grand Avenue in New Haven. Between May and September 2024, investigators made multiple controlled purchases totaling approximately 600 grams of cocaine from Onofre-Mendez.
Onofre-Mendez was arrested on October 1, 2024. On that date, investigators seized 225 grams of cocaine from Onofre-Mendez and 480 grams of cocaine from a location he used to store drugs. He has been detained since his arrest.
Onofre-Mendez pleaded guilty to possession with intent to distribute cocaine, an offense that carries a maximum term of imprisonment of 20 years. He is scheduled to sentenced on December 12.
This matter has been investigated by the DEA New Haven District Office (NHDO) Task Force and the New Haven Police Department. The Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments. The case is being prosecuted by Assistant U.S. Attorney Brendan J. Keefe.
Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback SchemeRead the Press Release
Robert Desselle, 47, was sentenced today in Tampa, Florida, to 57 months in prison for conspiracy to defraud the United States and to pay and receive health care kickbacks. Desselle pleaded guilty in February 2025. In addition, Desselle was ordered to pay $4.5 million in restitution and to forfeit $2.1 million of the criminal proceeds.
According to court documents, Desselle and his co-conspirators convinced Medicare beneficiaries to take genetic tests that they did not need. Desselle paid other marketers, who were not medical professionals, to recruit vulnerable Medicare beneficiaries at grocery stores, pharmacies, or car dealerships and persuade them to take the tests using deceptive methods. Desselle then bribed a telemedicine company to supply doctors’ orders for the tests. The orders and test kits were then sent to clinical laboratories who paid Desselle and his co-conspirators kickbacks in exchange for the referrals.
From June 2018 to December 2020, Desselle and his co-conspirators caused the laboratories to bill $11.5 million to Medicare. Medicare paid out $4.5 million on these claims. Desselle personally earned over $2.1 million from the scheme.
The Department of Health and Human Services Office of the Inspector General (HHS-OIG) investigated the case.
Acting Assistant Attorney General Matthew Galeotti of the Justice Department’s Criminal Division and Deputy Inspector General for Investigations Christian J. Schrank for HHS-OIG made the announcement.
Trial Attorney Charles D. Strauss 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 nine 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 the Office of the Inspector General for the Department of Health and Human Services, 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.
Man Pleads Guilty in March 2025 Shooting and March 2025 Carjacking; Co-Defendant Pleads Guilty in Same CarjackingRead the Press Release
WASHINGTON – Keon Preston, 19, of Washington D.C., pleaded guilty today in Superior Court for a shooting that occurred in the afternoon on March 23, 2025, and an armed carjacking that occurred later that same day. Mekhi Greene, 19, of Washington, D.C., also pleaded guilty for the carjacking, announced U.S. Attorney Jeanine Ferris Pirro.
Preston pleaded guilty in the Superior Court of the District of Columbia to assault with intent to kill, possession of a machine gun, and carjacking. Greene pleaded guilty in the Superior Court to carjacking. Sentencing is scheduled for December 19, 2025, before the Honorable Judge Deborah Israel. Carjacking carries a mandatory minimum term of seven years of incarceration.
According to the government’s evidence, at approximately 4:11 p.m., on March 23, 2025, in the 4600 block of G Street Southeast, Preston and two other unidentified suspects fired approximately 30 rounds at a victim as the victim exited his house and walked towards a bus stop. The victim was not hit, but multiple rounds struck the victim’s house and car.
Later that same day, at approximately 9:19 p.m., in the 3500 block of East Capitol Street Northeast, Preston, Greene, and two unidentified suspects, wearing masks and dark clothing, carjacked a victim at gunpoint. MPD officers canvassed the area, spotted the vehicle, and attempted a traffic stop. The vehicle abruptly pulled into a dead end on the corner of 33rd Street Southeast and C Street Southeast. The defendants fled on foot but were caught by police. Officers recovered two illegal firearms from the vehicle, one of which had an automatic conversion switch.
Preston and Greene were arrested at the scene and have been in custody since.
Joining the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Jacob Green.
Lackawanna County Business Owners Plead Guilty to Failing to Pay Employment TaxesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Vincent Guntur, age 34, of Dunmore, Pennsylvania, and Angelica Jones, age 65, of Hauppauge, New York, both pleaded guilty before Senior United States District Judge Malachy E. Mannion to one count of failure to remit employment taxes. Both Guntur and Jones were charged by criminal information on September 9, 2025.
According to Acting United States Attorney John C. Gurganus, from approximately 2018 through the third quarter of 2024, Guntur and Jones owned and operated four companies, Mega & G Inc., Yoagen LLC, Phoenix 89 LLC, and Starlight & Sun Inc., and engaged in the business of temporary employee staffing, that is, leasing temporary employees to other companies, such as food services companies. As individuals who exercised control over the companies’ financial affairs, both Guntur and Jones were persons responsible for collecting, accounting for, and paying over to the Internal Revenue Service employment taxes for their companies’ employees. Guntur and Jones, however, willfully failed to collect, account for, and pay more than $1.3 million in employment taxes due and owing to the IRS during that timeframe.
Both Guntur and Jones agreed to make full restitution of the employment taxes due and owing to the IRS as part of their sentence.
“Business owners have a responsibility to withhold income taxes for their employees and then remit those taxes to the Internal Revenue Service,” stated Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation, Philadelphia Field Office.
The case was investigated by the IRS-Criminal Investigation. Assistant U.S. Attorney Kyle A. Moreno prosecuted the case.
The maximum penalty under federal law for this offense is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Kissimmee Claims Adjuster Found Guilty of Wire Fraud Against His Employer After Jury TrialRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found James Octavias Tobias Owens (34, Kissimmee) guilty of 10 counts of wire fraud. Owens faces a maximum penalty of 20 years in federal prison on each count. His sentencing hearing is scheduled for December 9, 2025. Owens was indicted on March 19, 2025.
According to testimony and evidence presented at trial, between March 2021 and February 2022, Owens defrauded his employer, a regional insurance company, out of more than $580,000. Owens, who worked as a claims adjuster at the company, would reopen claims files that had already been settled and paid out. He would upload “comparative estimates” that he created to the claim files to make it look like additional work had been done. Owens would then cause checks to be issued on the claims to a shell company that he controlled that was disguised as a construction and roofing company. After the checks were issued, Owens would cash the checks at Orlando-area ATMs. He then used the proceeds for his own personal benefit, including to purchase designer clothing, jewelry, hotel rooms, vehicle accessories, and other luxury items.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Chauncey A. Bratt and Special Assistant United States Attorney Bianca Bansal.
Kalamazoo Drug Trafficker Sentenced to 30 Years in Federal PrisonRead the Press Release
GRAND RAPIDS – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Keith Smith, 46, from Kalamazoo, was sentenced to 30 years in prison for possession with intent to distribute methamphetamine.
VerHey said, “A thirty-year sentence is a long time, but Keith Smith worked hard to earn it. He got federal attention because his drug trafficking was killing people in Kalamazoo. Nothing short of a long prison term will stop Smith from dealing drugs: When we charged him, Smith already had many drug convictions in state court, and he went right back to moving large amounts of methamphetamine, while illegally armed with guns, while under federal court supervision. The community is safer without Smith in it.”
In 2022, investigators used a confidential informant to buy a pound of methamphetamine from Keith Smith. They subsequently searched Smith’s home, where a woman was found dead from drug poisoning, and seized more than two kilograms of methamphetamine from inside the residence. They also searched Smith’s car and found fentanyl, cocaine, and a stolen pistol. A federal grand jury indicted Smith for that conduct and he was released on bond. While free, investigators found that Smith was still dealing drugs. On January 13, 2025, police caught Smith with a package containing more than 13 pounds of methamphetamine. Smith was a career offender under the federal sentencing guidelines based on his offense conduct in this case and his criminal history, which included more than ten prior felony convictions, including six for dealing drugs.
“Mr. Smith is a career criminal. We hope this sentence sends a message to those who continue to commit criminal activity in and around Kalamazoo,” said Captain Michael Ferguson of the Kalamazoo Valley Enforcement Team (KVET).
“Through DEA’s combined efforts with KVET and the U.S. Postal Inspectors Service, we are able to take another violent criminal off the streets and prevent the poisoning and potential overdoses of many American citizens,” said Special Agent in Charge Andrew Lawton. “This was an individual who showed no remorse in his criminal actions by continuing to bring lethal amounts of narcotics into the communities while awaiting adjudication for other extremely serious and harmful crimes. Yesterday’s sentencing will reflect the seriousness of Mr. Smith’s crimes and bring a small measure of relief in western Michigan.”
This case was investigated by KVET, the Kalamazoo Department of Public Safety, the United States Postal Inspection Service, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant U.S. Attorneys Austin Hakes, Dan McGraw, Jonathan Roth, Olivia Ghiselli, and Alex Jansen.
Justice Department Files Statement of Interest in Enbridge CaseRead the Press Release
Note: View statement of interest here.
The Justice Department’s Environment and Natural Resources Division (ENRD) and Civil Division last week filed a statement of interest in a case in U.S. District Court for the Western District of Michigan between Enbridge Energy and the State of Michigan.
“The federal government already comprehensively regulates pipeline safety, but Michigan is trying to usurp the Department of Transportation’s statutory authority,” said Acting Assistant Attorney General Adam Gustafson of ENRD. “President Trump has made clear that the United States will not tolerate state overreach that interferes with American energy dominance.”
In 2020, Michigan issued a notice terminating Enbridge’s easement for its Line 5 pipeline that traversed underground through the Straits of Mackinac between Lake Michigan and Lake Huron. Michigan issued the notice — which in effect is a safety standard — so it could shut down an international pipeline that provides significant energy to the United States.
The United States’ statement notes that the federal Pipeline Safety Act charges the U.S. Department of Transportation’s Pipeline and Hazardous Materials Safety Administration (PHMSA) with setting nationwide safety standards for interstate pipelines and related infrastructure. By imposing its own safety standards on an interstate (and international) pipeline, Michigan improperly encroached on PHMSA’s exclusive authority under the Pipeline Safety Act.
Additionally, the pipeline is subject to a treaty between the United States and Canada. The statement highlights that shutting down this international pipeline interferes with the United States’ exclusive authority in foreign affairs.
Chief of Staff and Senior General Counsel John Adams of ENRD filed the motion.
Enbridge v. Whitmer - United States SOI.pdfJury Convicts Illegal Alien for Operating Atlanta-Area Methamphetamine Labs and Unlawfully Possessing a .50 Caliber RifleRead the Press Release
ATLANTA - Following a five-day federal trial, a jury convicted Ramiro Contreras-Sandoval, 41, an illegal alien originally from Michoacan, Mexico, of distributing over 135 kilograms of a liquid methamphetamine mixture and possessing firearms as an illegal alien and in furtherance of his drug trafficking crimes.
“Without any regard for the safety of our community, Contreras-Sandoval operated two methamphetamine conversion labs in homes in the Atlanta area,” said U.S. Attorney Theodore S. Hertzberg. “He also possessed a firearm to protect his methamphetamine operation, as well as a Bushmaster .50 caliber rifle. Thanks to the relentless efforts of the Drug Enforcement Administration and local law enforcement partners, the methamphetamine, weapons, and nearly $100,000 in drug proceeds were seized, and Contreras-Sandoval was convicted by a jury for his crimes.”
“This case represents the continued commitment of the DEA to identify and hold accountable those who engage in the distribution of dangerous drugs,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Division. “This guilty verdict is a critical step toward protecting our neighborhoods and ensuring these violent drug traffickers are removed from our streets.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between March 2019 and October 2021, Contreras-Sandoval and Genaro Davalos-Pulido operated two clandestine liquid methamphetamine conversion laboratories in the Atlanta area. On April 23, 2019, DEA agents seized over 135 kilograms of a methamphetamine mixture in paint buckets that Contreras-Sandoval and Davalos-Pulido attempted to transport in a vehicle driven by a conspirator. Both men fled to avoid arrest.
In August 2021, DEA located Contreras-Sandoval and Davalos-Pulido at a second methamphetamine conversion lab in a Norcross, Ga. residence. On October 21, 2021, agents searched the home and found Davalos-Pulido inside with a full-scale liquid methamphetamine conversion operation; a loaded firearm on the couch’s center armrest, which also concealed over $84,000 in cash; and a .50 caliber rifle that appeared ready to be shipped to Mexico. Agents arrested Contreras-Sandoval outside the home and found approximately $12,000 in his vehicle and pockets.
On September 16, 2025, following a jury trial, Contreras-Sandoval was convicted of all charges against him: one count of conspiracy to possess with intent to distribute methamphetamine, one count of distribution of methamphetamine, one count of possession with intent to distribute methamphetamine, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of unlawful possession of a firearm by an illegal alien.Contreras-Sandoval’s sentencing hearing will be scheduled soon. U.S. District Judge Eleanor L. Ross sentenced Davalos-Pulido to 20 years in federal prison on October 11, 2024, after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine and possession of a firearm in furtherance of that drug trafficking crime.
This case was investigated by the Drug Enforcement Administration, with substantial assistance from the Federal Bureau of Investigation, Georgia Bureau of Investigation, Long Beach (California) Police Department, Georgia State Patrol, Lawrenceville Police Department, and Clayton County Police Department.Assistant United States Attorneys Bethany L. Rupert and Thomas M. Forsyth, III are prosecuting the case.
This case was 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.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Judge convicts Kansas man of receiving child pornographyRead the Press Release
KANSAS CITY, KAN. – A federal judge convicted a Kansas man of receiving child sexual abuse materials (CSAM) after a bench trial.
Frank Castro, 50, of Kansas City, Kansas, was found guilty of one count of receipt of child pornography.
In September 2020, Castro used social media to exchange messages with Antonio Galicia of Milwaukee, Wisconsin. According to court documents and evidence presented at trial, Galicia offered to send Castro a video Galicia made of himself sexually abusing a young child. Galicia then used an app to send Castro the video file containing CSAM. Castro knowingly accepted and viewed the video file containing CSAM.
Later while the Milwaukee Police Department was investigating Galicia for a series of child sex crimes, officers found evidence of the video transmission to Castro and passed the information on to the Federal Bureau of Investigation (FBI).
Castro is scheduled to be sentenced on December 16, 2025, and faces a penalty of five to twenty years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Federal Bureau of Investigation (FBI) is investigating the case.
Assistant U.S. Attorneys Audrey McCormick and Scott Rask are prosecuting the case.
Project Safe Childhood
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 https://www.justice.gov/psc.
###Jefferson County Man Convicted on Drug and Gun ChargesRead the Press Release
BIRMINGHAM, Ala. – A federal jury has convicted a Jefferson County man on drug and gun charges, announced U.S. Attorney Prim F. Escalona.
The jury returned a guilty verdict against Jaylin Artez Patton, 29, of Birmingham, Alabama, after three days of testimony before U.S. District Court Judge Annemarie C. Axon. Patton was convicted of being a felon in possession of a firearm, possession of a machinegun, possession of fentanyl, and possession of a firearm during a drug trafficking crime.
According to evidence presented at trial, officers with the Birmingham Police Department, along with assistance from agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives, attempted to make a traffic stop on Patton to execute an arrest warrant. Patton fled the scene and officers pursued him. Patton refused to stop his vehicle and drove off the interstate into a ditch and a fence. Patton exited the vehicle and fled on foot. Shortly after a foot pursuit, officers apprehended Patton. Officers recovered fentanyl and a Glock pistol that had been converted to a machinegun using a machinegun conversion device, commonly referred to as a “Glock switch.”
The ATF investigated the case, along with the Birmingham Police Department. Assistant U.S. Attorneys William R. McComb and Darius Greene are prosecuting the case.
Indian National Charged with Making a False Statement in the Attempted Acquisition of a FirearmRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Harkamal Singh, 34, of Ludhana, India, has been charged by criminal complaint with making a false statement to a federal firearms licensee during the attempted purchase of a firearm.
On September 18, 2025, Singh had his initial court appearance before United States Magistrate Judge Kevin J. Doyle. A detention hearing has been scheduled for Wednesday, September 24, 2025, at 1:00pm in Burlington before Magistrate Judge Doyle. Singh remains in the custody of the United States Marshals Service pending that hearing.
According to court records, it is alleged that Singh falsely indicated that he had lawful status in the United States when he filled out ATF Form 4473 during the attempted purchase of a firearm, when Singh knew that he did not have lawful status to be in the United States.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Singh is presumed innocent until and unless proven guilty. Singh faces up to ten years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) and the United States Border Patrol.
The prosecutor is Special Assistant United States Attorney Charles W. Kirkham. Singh is represented by Assistant Federal Public Defender Emily Kenyon.
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).
Illegal Firearm Possession Lands Oklahoma City Felon in Federal Prison for More Than Seven Years after Firing Weapon Outside HomeRead the Press Release
OKLAHOMA CITY – DAVY EUGENE KING, 52, of Oklahoma City, has been sentenced to serve 90 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public record, on February 2, 2025, and into the early morning hours of February 3, 2025, officers with the Oklahoma City Police Department (OCPD) responded to a home due to a reported shooting. The calling party told OCPD that King had become argumentative, had exited the home, and began firing his weapon at others and into the air before fleeing the scene. Nobody was injured. Shortly after, OCPD officers spotted King inside a nearby gas station and surrounded the convenience store. Officers witnessed King pull out a firearm and throw the gun across the counter before he was arrested.
Public record further reflects that King has numerous previous felony convictions in Oklahoma County District Court, including second-degree murder in case number CF-1990-5376, possession of a stolen vehicle in case number CF-2014-4630, attempted grand larceny in case number CF-2014-5432, and domestic abuse (great bodily injury after former felony conviction) in case number CF-2014-2946.
On March 4, 2025, a federal Grand Jury charged King with illegal possession of a firearm after a previous felony conviction. King pleaded guilty on April 19, 2025, and admitted he possessed a firearm despite his previous felony convictions.
At the sentencing hearing on September 17, 2025, U.S. District Judge Scott L. Palk sentenced King to serve 90 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Palk noted King’s long criminal history, which includes violent and domestic violence offenses, and emphasized the seriousness of the offense given that King not only illegally possessed the weapon, but fired it, as well.
This case is the result of an investigation by the Oklahoma City Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Special Assistant U.S. Attorney (SAUSA) Laney Ellis prosecuted the case. SAUSA Ellis is an attorney with City of Oklahoma City whose position is funded by a federal Project Safe Neighborhoods (PSN) grant awarded to the City of Oklahoma City to enhance efforts to address and reduce violent crime. PSN is 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.
This case is part of “Operation Shots Fired,” the Western District of Oklahoma’s implementation of PSN, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Operation Shots Fired targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok/project-safe-neighborhood-psn.
Reference is made to public filings for additional information.
Hope Man Sentenced to 12 Years in Prison for Distributing Child PornographyRead the Press Release
TEXARKANA – A Hope man was sentenced yesterday to 144 months in federal prison to be followed by 10 years of supervised release for distributing child pornography. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the U.S. District Court in Texarkana.
According to court documents, Bradley Hunter Cox, age 36, used an online social media platform to distribute child pornography to multiple users. Cox’s crime came to light after agents with the Federal Bureau of Investigation agents in Washington D.C. discovered Cox was distributing child pornography to a recipient in their area. Local FBI agents then conducted a search warrant at Cox’s residence and confirmed that he had, in fact, distributed child pornography. Cox later admitted to distributing files using three separate social media platforms and to creating groups for distribution purposes.
Cox was indicted by a Grand Jury in the Western District of Arkansas in July of 2024 and entered a plea of guilty in January of 2025.
U.S. Attorney Clay Fowlkes of the Western District of Arkansas made the announcement.
The Federal Bureau of Investigation, Arkansas State Police, Hempstead County Sheriff’s Office, and Hope Police Department investigated the case.
Assistant U.S. Attorney Devon Still prosecuted the case on behalf of the United States.
This case was prosecuted 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 www.justice.gov/psc.
Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.
Honduran National Faces Minimum of 20 Years in Prison After Pleading Guilty to Multiple Armed Robberies in AustinRead the Press Release
AUSTIN, Texas – A Honduran national pleaded guilty in federal court this week to committing multiple armed robberies.
According to court documents, on Dec. 31, 2023, Christian Lopez-Burgos, 27, used a black-over-tan pistol during an attempted robbery of a fast-food restaurant on Interstate Highway 35 in Austin and a convenience store robbery on North Lamar Boulevard in Austin. From the convenience store, Lopez-Burgos and two other masked, armed males stole approximately $6,000 while Lopez-Burgos pointed his pistol at an employee working the cash register.
On Jan. 23, 2024, Lopez-Burgos was caught on security video driving the same vehicle from the two previous robberies as he and four co-conspirators robbed another convenience store on North Lamar Boulevard, brandishing firearms at two employees and stealing approximately $5,000 from the store’s cash register. Later that day, Lopez-Burgos arrived in his previously noted vehicle at a vape and smoke shop in San Marcos. He returned four days later, on January 27, 2024, with three other individuals to rob the business, stealing CBD and kratom items, as well as glass pipes, while one of the robbers pointed a shotgun at a store employee and ripped a necklace from the victim’s neck.
Lopez-Burgos was also identified as one of three individuals who robbed another convenience store on Lamar Boulevard in Austin on Feb. 3, 2024. In that robbery, Lopez-Burgos and a co-conspirator entered the store brandishing firearms while the third robber served as a lookout at the front door. Lopez-Burgos demanded money from the store employee in a check-cashing room and fired three rounds at the victim in response to an alarm being pressed beneath the employee’s desk. Two other employees in the store then provided approximately $3,000 to the robbers.
Lopez-Burgos was arrested in Houston on Feb. 15, 2024, after he attempted to evade police in the same vehicle with which he committed most of the string of armed robberies. A search of the vehicle resulted in the recovery of multiple articles of clothing and items both worn during the robberies and stolen from the robberies, including glass pipes and the necklace stolen from the vape and smoke shop employee. Searches of Lopez-Burgos’s phones revealed a photo of the black-over-tan handgun and internet searches related to robberies in Austin on Dec. 31, 2023.
Lopez-Burgos pleaded guilty to one count of conspiracy to commit Hobbs Act robbery; two counts of Hobbs Act robbery; two counts of discharge of firearm in furtherance of crime of violence; and one count of brandishing of firearm in furtherance of crime of violence. He faces a mandatory minimum of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI along with the Austin, San Marcos, and Houston Police Departments are investigating the case.
Assistant U.S. Attorneys Keith Henneke, Thomas Parnham and Gabriel Cohen are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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High-volume tax preparer pleads guilty to preparing fraudulent tax returnsRead the Press Release
Tacoma – A high-volume tax preparer in Vancouver, Washington pleaded guilty today in U.S. District Court in Tacoma to sixteen counts of aiding and assisting in the preparation of false and fraudulent returns, announced Acting U.S. Attorney Teal Luthy Miller. Keith Altamirano, 52, operated Integrity Investments, LLC, doing business as “Servicios Latinos.” Between 2017 and 2021, Altamirano prepared at least 12,000 tax returns. A statistical sampling analysis reveals that his false entries on customer tax returns cost the U.S. Treasury more than $5 million in tax loss. Altamirano is scheduled for sentencing in front of Chief U.S. District Judge David G. Estudillo on December 19, 2025, at 10:30 a.m.
According to the plea agreement and indictment, Altamirano falsified clients’ income tax submissions by listing fake medical expenses, and charitable donations for deductions, listing fake cars for depreciation and expense deductions, and by listing fabricated and inflated business expenses. Altamirano concealed his fraud by using “White Out” and omitting his name on his clients’ filed returns. The clients did not know Altamirano falsified their tax return to get them a larger refund. Altamirano’s fraud helped build his business as customers recommended him to others to get larger refunds.
The tax loss for the 16 counts he pleaded guilty to is $104,518. Altamirano agreed to pay that amount in restitution to the IRS.
This month, Altamirano also pled guilty to attempted second degree murder and drug charges in Clark County Superior Court. Altamirano was sentenced to 135 months of imprisonment in his state case, which will run concurrently with his federal sentence according to the Clark County judgment.
For each count of aiding and assisting with filing a false or fraudulent tax return Altamirano faces up to three years in prison and a $100,000 fine. Prosecutors have agreed to recommend imprisonment at the low end of the federal guidelines range. Chief Judge Estudillo is not bound by the recommendation and can impose any sentence allowed by law.
The tax fraud case was investigated by the Internal Revenue Service Criminal Investigation (IRS-CI).
The tax fraud case is being prosecuted by Amanda McDowell.
Haitian National Sentenced to 108 Months’ Imprisonment and a $1,000,000 Fine as Leader of International Cocaine-Trafficking ConspiracyRead the Press Release
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on September 18, 2025, Jean Eliobert Jasme, a/k/a “ED1,” “Eddy One,” and “Tio Loco” (age: 63) of Port-au-Prince, Haiti, was sentenced to 108 months in federal prison, 4 years of supervised release, and a $1,000,000 fine after having pled guilty to conspiring to distribute 500 grams or more of cocaine, intending, knowing, or having reasonable cause to believe the cocaine would be unlawfully imported into the United States, in violation of Title 21, United States Code, Sections 963, 959(a), and 960(b)(2)(B).
According to court documents, between February 2019 and March 2022, Jasme arranged to smuggle bulk quantities of cocaine along routes that led to the United States. Jasme, an established Caribbean-based cocaine smuggler, operated primarily in Haiti and the Dominican Republic and caused cocaine to be transported from Colombia or Venezuela to Haiti or the Dominican Republic and then to the Bahamas and the United States. Jasme had personnel, planes, and boats readily available to move cocaine along these routes. For his services, Jasme charged a commission, which varied between 25% and 30% of the cocaine load. In early 2022, Jasme was arranging the shipment of up to 4,000 kilograms (over 8,800 pounds) of cocaine from Colombia to the Bahamas through Haiti using a Beechcraft King Air C90 aircraft. In a message to his Colombian cocaine broker, Jasme said:
“You know, 4000 [kilograms] is nothing, brother. I can schedule that on the C90, 500 [kilograms] per trip, two trips a week without any headaches. In four weeks, we have 4000 [kilograms] here [i.e., Haiti]. In three months, I tell you, three months, the maximum of four months, put four thousand [kilograms] again . . .. I have people who are waiting for work, who are waiting for food [i.e., cocaine]. Big people who are buying for 500 [kilograms], 400 [kilograms], buying a thousand [kilograms], so you know.”
Law enforcement intervened before Jasme completed this shipment, and in March 2022, Jasme was arrested by the Haitian National Police and ultimately expelled to the United States to face prosecution.
The DEA Port-au-Prince Country Office and the Milwaukee DEA Field Office investigated this case. The Criminal Division’s Office of International Affairs and the Haitian National Government, including the Haitian Ministry of Justice, the Haitian National Police and La Brigade de Lutte contre le Trafic de Stupéfiants (BLTS), provided assistance in this matter. Assistant United States Attorneys Robert J. Brady, Jr. and Gail J. Hoffman of the Eastern District of Wisconsin prosecuted the case.
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For further information contact:Public Affairs Officer Steve Caballero
(414) 297-1700
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Guatemalan Man Sentenced to 12 Months in Transportation of Illegal Aliens CaseRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on September 19, 2025, Carlos Alfredo Barrera Vasquez, 31, of Jalapa, Guatemala, was sentenced by Chief United States District Judge Christina Reiss to a term of 12 months imprisonment. Barrera Vasquez previously pleaded guilty to transporting two adults and two small children after they had illegally crossed the border from Canada into the United States.
According to court records, on November 23, 2024, United States Border Patrol was alerted that four individuals had illegally crossed into the United States from Canada near Derby, Vermont. A Border Patrol agent responded to the area and encountered a truck with multiple individuals inside, later confirmed to be driven by Barrera Vasquez, travelling at a high rate of speed away from the area. Barrera Vasquez attempted to evade the Border Patrol agent by continuing to speed away, running through a stop sign, and eventually driving into an open field. During the pursuit, Barrera Vasquez’s vehicle collided with the responding Border Patrol agent’s vehicle. It was later determined that Barrera Vasquez’s passengers included the aliens who had just entered the United States illegally, two of whom were minor children not properly secured in Barrera Vasquez’s vehicle.
Evidence gathered during the investigation showed that Barrera Vasquez had been promised money in exchange for transporting the individuals who had illegally crossed the border.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the U.S. Border Patrol.
The case was prosecuted by Assistant U.S. Attorneys Jonathan A. Ophardt and Joshua Banker, and Special Assistant U.S. Attorneys Katherine Flynn and Charles W. Kirkham. Barrera Vasquez was represented by Assistant Federal Public Defenders Emily Kenyon and Carmen Brooks.
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).
Former Yonkers Teacher Sentenced to 25 Years in Connection with Sexual Exploitation of Minor StudentRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced today that SANDY CARAZAS-PINEZ was sentenced to 25 years in prison for enticing a minor to engage in illegal sexual activity. CARAZAS-PINEZ’s sentence was imposed by U.S. District Judge John P. Cronan, who also presided over her guilty plea.
“Sexual exploitation by teachers offends every New Yorker,” said U.S. Attorney Jay Clayton. “Sandy Carazas-Pinez betrayed her role and, through explicit texts and other means, coerced a 16-year-old into a sexual relationship. Actions of this type by anyone, particularly a teacher or other person of trust, will not be tolerated.”
According to the court documents and statement made during court proceedings:
CARAZAS-PINEZ was a high school teacher at a school for kindergarten through 12th grade students located in Yonkers, New York (“School-1”). From in or around November 2022 through February 2023, CARAZAS-PINEZ abused her position as a teacher at School-1 by inducing and attempting to induce a student (“Minor Victim-1”) at School-1 into a sexual relationship with CARAZAS-PINEZ. Minor Victm-1 was 16 years old at the time of the abuse.
CARAZAS-PINEZ singled out Minor Victim-1 for personal attention at School-1. In addition, CARAZAS-PINEZ induced Minor Victim-1 to engage in sexual activity with her by leading Minor Victim-1 to believe that they were in a romantic relationship.
CARAZAS-PINEZ used her personal cellphone to call, text, and video call Minor Victim-1 to arrange sexual encounters and to repeatedly induce Minor Victim-1 to engage in live-streamed sexually explicit conduct while on video calls with CARAZAS-PINEZ. In text messages with Minor Victim-1, CARAZAS-PINEZ referred to her sexual encounters with Minor Victim-1 and the live depictions of sexually explicit conduct she induced Minor Victim-1 to create as “gifts.”
CARAZAS-PINEZ also used her personal cellphone to send Minor Victim-1 sexually suggestive photographs of herself along with sexually explicit text messages. After sending the photographs and messages, CARAZAS-PINEZ instructed Minor Victim-1 to delete them and inquired repeatedly as to whether Minor Victim-1 had done so.
To facilitate their sexual encounters outside the premises of School-1, CARAZAS-PINEZ directed Minor Victim-1 in text messages to obtain day passes from School-1 to be permitted to leave campus. CARAZAS-PINEZ then met Minor Victim-1 at a location near School-1’s campus and drove Minor Victim-1 to another location. On multiple occasions, while parked in CARAZAS-PINEZ’s car at various locations, including in or around the Bronx, Yonkers, and Staten Island, New York, CARAZAS-PINEZ engaged in sexual intercourse and other sexual acts, and attempted to do so, with Minor Victim-1.
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In addition to the prison term, CARAZAS-PINEZ, 36, of Bethel, Connecticut, was sentenced to five years of supervised release.
Mr. Clayton praised the efforts of the Federal Bureau of Investigation and the New York City Police Department for their outstanding work in this matter.
The prosecution of this case is being handled by the Office’s Civil Rights and Human Trafficking Unit in the Criminal Division. Assistant U.S. Attorney Mitzi S. Steiner is in charge of the prosecution.
Former Postal Employee Pleads Guilty to Workers’ Compensation FraudRead the Press Release
ASHEVILLE, N.C. – Sandra “Sandy” Cannon Throneburg, 74, of Morganton, N.C., appeared before U.S. Magistrate Judge W. Carleton Metcalf today and pleaded guilty to workers’ compensation fraud, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Kathleen Woodson, Executive Special Agent in Charge of the United States Postal Service, Office of the Inspector General (USPS OIG) for the Mid-Atlantic Area Field Office (MAAFO), which oversees Charlotte, joins U.S. Attorney Ferguson in making today’s announcement.
“For years, Throneburg lied about her ability to return to work to keep receiving payments from the federal workers’ compensation program,” said U.S. Attorney Ferguson. “My office will continue to work to protect the workers compensation program for people who truly need it.”
“Most postal employees who collect workers’ compensation benefits have legitimate claims. A small percentage, however, abuse the system and cost the Postal Service millions of dollars in fraudulent claims and enforcement costs. Therefore, USPS OIG Special Agents will continue to relentlessly pursue those identified as fraudulently collecting workers’ compensation funds from the Postal Service,” said Executive Special Agent in Charge Woodson.
According to filed court documents and the plea hearing, Throneburg was employed by the U.S. Postal Service (USPS) as a rural carrier in Valdese, N.C. On or about September 8, 2015, Throneburg sustained an injury at work while performing her duties. Throneburg stopped working for the USPS because of her injury. On October 23, 2015, she began receiving compensation benefits, in the form of medical benefits and disability compensation administered by the U.S. Department of Labor’s (DOL) Office of Workers’ Compensation Programs (OWCP) for employees covered by the Federal Employees’ Compensation Act (FECA).
In order to receive and maintain FECA benefits, Throneburg was required to report, among other things, all employment, self-employment, involvement in business enterprises, and volunteer work. On or about September 24, 2020, Throneburg completed, signed, and submitted a DOL OWCP Form EN 1032 that contained materially false responses to questions related to her employment status. For example, as Throneburg admitted in court today, she gave negative responses to questions related to whether she had worked for any other employer or was self-employed. Contrary to statements Throneburg made on the form, between 2016 and 2020, Throneburg had worked for an accounting firm where she performed clerical duties and had received compensation. According to filed court documents, Throneburg failed to disclose to OWCP or USPS that she was employed by and receiving earned income from the accounting firm, while also receiving over $261,000 in workers’ compensation benefits, and OWCP had paid over $278,000 for Throneburg’s medical bills related to her alleged medical condition.
Throneburg pleaded guilty to knowingly and willfully making a false statement on a report. The maximum penalty for the offense is five years in prison. After the plea hearing, Throneburg was released on bond. A sentencing date has not been set.
The USPS OIG investigated the case.
Assistant U.S. Attorney Kenneth M. Smith of the U.S. Attorney’s Office in Charlotte is in charge of the prosecution.
Former Palatka Housing Authority Employee Pleads Guilty to Theft of Federal FundsRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Thomas B. Hoffman (45, Florahome) has pleaded guilty to theft of federal funds. Hoffman faces a maximum penalty of 10 years in federal prison, as well as forfeiture in the amount of $155,706 and restitution to the victim. A sentencing date has not yet been set.
According to the plea agreement, Hoffman was an employee of the Palatka Housing Authority (PHA), which received federal funds from the United States Department of Housing and Urban Development (HUD) to administer public housing programs in Palatka and neighboring municipalities. Hoffman was responsible for information technology and accounts payable. During an audit of vendors in 2025, PHA identified an unapproved company called “Data Max,” which had received approximately 48 fraudulently issued payments from PHA’s general account between July 2023 and February 2025, totaling $155,706. A federal investigation determined that Hoffman owned and controlled Data Max and its corporate bank account, and that Hoffman had caused the fraudulent payments to be issued. The investigation showed that Hoffman used the funds for his personal benefit. Bank surveillance footage obtained by investigators showed Hoffman cashing PHA checks issued to Data Max on numerous occasions.
Hoffman agreed to forfeit $155,706, the proceeds of the theft of federal funds, as well as pay restitution.
“Thomas Hoffman took advantage of the position of trust he held to oversee federal funds intended to provide housing for our most vulnerable community members by stealing over $155,000 and converting it to his own personal use. By creating a fictitious vendor that he owned, he also took away the opportunity for other actual hard-working companies to compete for contracts and provide services to the Palatka Housing Authority,” said Acting Special Agent in Charge Bozena Schrank with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG will continue to work with its law enforcement partners to diligently pursue and hold accountable individuals who take advantage of their positions of trust to defraud HUD programs and our low-income housing communities.”
This case was investigated by HUD – Office of the Inspector General. It is being prosecuted by Assistant United States Attorney David B. Mesrobian.
Former CEO who Stole over $600,000 Sentenced to PrisonRead the Press Release
A former Chief Executive Officer of a telecommunications provider in the Northern District of Iowa, who stole over $600,000, was sentenced on September 18, 2025, to more than three years in federal prison.
Anthony James Lang, age 42, a resident of Jesup, Iowa, received the prison term after an April 9, 2025 guilty plea to one count of wire fraud.
From January 2017 through January 2023, Lang devised and executed a scheme to defraud his employer, a telecommunication and internet service provider. At the time of the scheme, Lang was the CEO of the company and had access to their books and accounts. Over a six-year time period, Lang stole over $600,000 from the company. At sentencing, Chief Judge C.J. Williams described Lang’s conduct as the product of greed and waste.
Lang was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Lang was sentenced to 38 months’ imprisonment. He was ordered to make $662,736.00 in restitution. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
Lang was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set.
The case was prosecuted by Assistant United States Attorney Nicole L. Nagin and investigated by the Federal Bureau of Investigations.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 2025-CR-2017.
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Five Defendants Charged Federally, More Than 30 State Warrants Executed in Henderson Crime Suppression EffortRead the Press Release
RALEIGH, N.C. – Today, U.S. Attorney Ellis Boyle, along with federal and local law enforcement, announced that five individuals have been charged in separate federal cases as part of a coordinated enforcement operation. In addition to the federal charges, more than 30 state warrants were executed in the Henderson area. The operation targeted violent offenders, drug traffickers, and absconders, reinforcing the federal government’s commitment to protecting communities destabilized by violent crime and drug activity.
“These charges and arrests show that law enforcement will not stand idly by while violent offenders and absconders fuel instability in Henderson,” said U.S. Attorney Ellis Boyle. “This surge reflects the strength of our local, state, and federal partnerships, and we remain committed to supporting Henderson and Vance County in this united fight against crime. If you commit a federal crime, you can expect to spend a lot of prison time.”
“The FBI is committing resources to support our law enforcement partners across North Carolina every day. The FBI Raleigh Durham Safe Streets Task Force is honored to have assisted the Henderson Police Department in this important fugitive roundup. When we work together to address and mitigate violent crime, the American people win and the Justice system can take the next step to hold offenders convicted in court, accountable,” said James C. Barnacle Jr., the FBI Special Agent in Charge in North Carolina.
“Enforcement operations like this demonstrate the importance of collaboration,” said ATF Special Agent in Charge Alicia Jones. “Through partnerships and a commitment to public safety, we’re finding and apprehending those individuals that pose the greatest threats to our communities.”
“Violent offenders threaten the safety and stability of our neighborhoods, and this operation shows the strength of coordinated law enforcement at every level,” said U.S. Marshal Glenn M. McNeill, Jr., of the Eastern District of North Carolina. “The U.S. Marshals Service remains committed to working alongside our federal, state, and local partners to ensure fugitives are apprehended and communities across Henderson and Vance County are safer as a result of these efforts.”
“This operation is a result of planning, intelligence sharing, and collaboration. It sends a clear message that criminal activity has no place in our neighborhoods, and we will use every resource available to uphold the safety and integrity of our communities,” said Commander of the State Highway Patrol, Colonel Freddy L. Johnson, Jr. “But our work does not stop with arrests, it continues with prevention, community outreach, and making sure that our enforcement efforts are matched by support for the families and neighborhoods most affected by crime.”
“On behalf of the SBI and our hard-working agents, we are extremely proud to join forces with our local, state, and federal partners to arrest probationers and absconders in Vance County to reduce crime and keep citizens safe. We are committed to assisting our sheriffs, chiefs, and U.S. Attorneys with the ongoing effort to get drugs off the street and put violent offenders in jail. Without the strong partnerships with other law enforcement agencies, the success of this type of operation would not be possible,” said the North Carolina SBI Director Chip Hawley.
“Successful collaboration with our local, state, and federal partners is essential to strengthening our communities and making North Carolina safer for everyone,” said ALE Director Bryan House. “I'm grateful for the strong relationships we've built that make operations like this possible.”
“This operation is an excellent example of how effective law enforcement collaboration can be in improving safety in our communities,” said Leslie Cooley Dismukes, Secretary for the Department of Adult Correction. “I’d like to thank all our law enforcement and prosecution partners for their ongoing assistance to reduce crime and ensure compliance among those we supervise.”
“This operation exemplifies the effectiveness of collaboration among law enforcement agencies with diverse areas of expertise. Extensive preparation was devoted to its planning and execution, and the success achieved reflects the strength of federal, state, and local agencies working in unison. As the Chief of Henderson, I am proud of our relationship with each of these agencies and look forward to more proactive projects in the near future,” said Henderson Police Chief Marcus Barrow.
Participating agencies included the FBI, the ATF, the U.S. Marshals Service, the North Carolina State Highway Patrol, the North Carolina SBI, the North Carolina ALE, the North Carolina Department of Adult Correction, District Attorney Mike Waters, the Henderson Police Department, the Oxford Police Department, and the Vance County Sheriff's Office.
Law enforcement divided the effort into three arrest teams and three search teams, conducting approximately 30 absconder warrant services and 40 warrantless searches. Together, the teams executed coordinated arrests and searches aimed at reducing violent crime and holding fugitives accountable. According to court documents, the following five individuals, all from the Henderson area, were arrested on federal charges as part of the recent enforcement effort:
• Qwmaine Raekwon Knott of Henderson, 29, is charged with possession with intent to distribute 40 grams or more of fentanyl. If convicted, he faces a mandatory minimum sentence of 10 years and up to life in prison.
• Andre Khan of Henderson, 30, is charged with possession with intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon. If convicted, he faces a mandatory minimum sentence of five years, consecutive to any other sentence, and up to life in prison.
• Terrance Hargrove of Henderson, 47, is charged with possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon. If convicted, he faces a mandatory minimum sentence of five years, consecutive to any other sentence, and up to life in prison.
• Keith Bagley of Oxford, 46, is charged with possession of a firearm by a convicted felon. If convicted, he faces up to 15 years in prison.
• Shamar Evans of Oxford, 34, is charged with possession with intent to distribute crack cocaine and possession of a firearm by a felon. If convicted, he faces a minimum of five years and up to 35 years in prison.
Assistant U.S. Attorneys Charles Loeser, Jaren Kelly, and Special Assistant U.S. Attorney Erin Becker are prosecuting the cases.
These federal cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
A copy of this press release is located on our website.
An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.
Federal Jury Finds Domestic Abuser Guilty of Fourth Illegal Reentry into the United StatesRead the Press Release
INDIANAPOLIS- A federal jury has found Gilberto Hernandez-Sanchez, 29, of Mexico, guilty of illegal reentry of a removed alien.
According to court documents and evidence introduced at trial, Hernandez-Sanchez was removed from the United States to Mexico in 2021. In 2024, he was arrested at the Plainfield, Indiana Correctional Facility, where he had been incarcerated following a state conviction for domestic battery.
Hernandez-Sanchez had previously been removed from the United States on four separate occasions. His initial entry occurred on August 5, 2014, when he crossed the Mexican border into the United States without legal documentation or authorization to apply for admission and was promptly removed. He unlawfully re-entered the country and was removed twice more that same month. At an undetermined later date, Hernandez-Sanchez re-entered the United States and was again removed in November 2021. Undeterred, he re-entered in 2022 and was subsequently convicted on state charges.
Hernandez-Sanchez has an extensive criminal history, including convictions for false informing, public intoxication endangering the life of another, domestic battery, battery resulting in bodily injury, and domestic battery resulting in serious bodily injury.
U.S. Immigration and Customs Enforcement investigated this case. U.S. District Judge James P. Hanlon presided over the trial and will sentence Hernandez-Sanchez at a later date.
U.S. Attorney Wheeler thanked Assistant U.S. Attorneys Carolyn Haney and Adam Eakman, who are prosecuting this 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 (OCDETFs) and Project Safe Neighborhood (PSN).
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Exchange of Gunfire in Suburban Chicago Parking Lot Leads to 20-Year Prison SentenceRead the Press Release
CHICAGO — A man involved in an exchange of gunfire in a suburban Chicago parking lot has been sentenced to more than 20 years in federal prison.
ANTHONY HAYES and JAMARI WILLIAMS each fired multiple rounds at REGINALD DANIELS in a parking lot of an auto repair shop in Calumet City, Ill., on Aug. 9, 2021. Daniels and another individual with him were wounded. Daniels drew a gun from his waistband and fired multiple rounds at Hayes and Williams as they ran away. One of Daniels’s shots struck an innocent bystander who happened to be driving near the store. The innocent bystander suffered life-altering injuries.
Three days after the shootings, law enforcement executed a court-authorized search of Hayes’s residence and discovered eight firearms, including the guns used by Hayes and Williams in the shooting of Daniels and the individual with him. Hayes, Williams, and Daniels were indicted in federal court in 2022 and have been in federal custody since then.
Hayes, 27, of Dolton, Ill., pleaded guilty earlier this year to a federal charge of unlawful possession of firearms and ammunition. On Monday, U.S. District Judge John J. Tharp, Jr., sentenced Hayes to 20 years and eight months in federal prison.
Williams, 26, and Daniels, 33, both of Chicago, also pleaded guilty earlier this year to federal firearm charges. Williams was sentenced last month to ten years in prison, while Daniels was sentenced in June to eight and a half years.
The sentences were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. Substantial assistance was provided by the Calumet City, Ill. Police Department, U.S. Marshals Service, South Suburban Major Crimes Task Force, South Suburban Emergency Response Team, Cook County Sheriff’s Office, and Illinois State Police.
“By letting loose a hail of bullets towards an open business abutting a busy four-lane thoroughfare, defendant threatened countless other repair shop customers, employees, and passersby,” Assistant U.S. Attorney Paul Mower argued in the government’s sentencing memorandum in Hayes’s case. “Justice accordingly demands commensurate punishment.”
Edmond Man Sentenced to Serve 30 Years in Federal Prison for Sexual Exploitation of a ChildRead the Press Release
OKLAHOMA CITY – KENNETH LYNCH, 45, of Edmond, has been sentenced to serve 360 months in federal prison for sexual exploitation of a child, announced U.S Attorney Robert J. Troester.
According to public records, in October 2024, agents with Homeland Security Investigations (HSI) discovered images depicting child sexual abuse material (CSAM) that were shared on a chat board on the dark web, a computer network within the internet that is restricted and cannot be accessed by the general public using a standard search engine. HSI agents were able to identify the minor victim in the images and spoke with her the following month. The victim told agents Lynch sexually abused her on multiple occasions and captured the images in question. Edmond police arrested Lynch at his home on January 16, 2025, after executing a search warrant. On Lynch’s phone, law enforcement found some of the CSAM images that started the investigation.
“Through manipulation and coercion, this defendant engaged in abhorrent acts of child exploitation, concealed his crimes in secrecy, and shared his abuse across the dark web,” said U.S. Attorney Robert J. Troester. “The harm he caused will haunt his victim for life. While no sentence can undo that pain, this punishment stands as a stark warning that those who prey upon our most vulnerable will be found, prosecuted, and held accountable to the fullest measure of justice.”
“This dangerous predator sexually assaulted an innocent child and then published recordings of the abuse to the dark web forcing his victim to relive that horrifying nightmare for the rest of her life knowing those images could still be out there,” said Homeland Security Investigations Dallas Special Agent in Charge Travis Pickard. “Working closely with our law enforcement partners and leveraging our expertise in investigating sophisticated criminal activity on the dark web, our special agents were able to quickly identify Mr. Lynch and remove him from the community to ensure he is no longer a threat to our children.”
On February 20, 2025, a federal Grand Jury charged Lynch with sexual exploitation of a child. Lynch pleaded guilty on May 7, 2025, and admitted he used a minor to engage in sexually explicit conduct for the purpose of producing CSAM.
At a sentencing hearing on September 18, 2025, U.S. District Judge Joe Heaton sentenced Lynch to serve 360 months in federal prison, followed by 10 years of supervised release, and ordered Lynch to pay restitution in the amount of $32,300. In announcing the sentence, the Court noted the extraordinarily egregious conduct of the defendant, the need to “send a message” to others who would consider being involved in similar conduct, and that society will not tolerate this kind of abuse toward children.
This case is the result of an investigation by HSI and the Edmond Police Department. Assistant U.S. Attorney Jordan Ganz prosecuted the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Easton Man Convicted of Wire FraudRead the Press Release
BOSTON – An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.
Bill Dessaps, 49, was convicted of two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud. U.S. District Court Judge Angel Kelley scheduled sentencing for Jan. 15, 2026.In January 2024, five other individuals were charged for their alleged involvement in the PPP fraud scheme.
“Dessaps sought to defraud the American people through his misappropriation of COVID-19 relief loans. He scammed to enrich himself, at the expense of people in need” said United States Attorney Leah B. Foley. “Today’s conviction is another reminder that fraud does not pay.”
“The guilty sentence of Bill Dessaps demonstrates IRS-CI’s continued commitment to prosecuting all those who took advantage of the CARES Act for their own undue self-enrichment,” said Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Dessaps defrauded a federal program designed to help those most in need at the height of the Covid-19 Pandemic with the sole intent of living a lavish lifestyle, while others, who were truly in need, struggled.”
Dessaps – the operator of an Abington-based used car dealership – allegedly conspired with individuals in Massachusetts and Florida to submit a fraudulent PPP application on behalf of Dessaps’ dealership. The application they prepared and submitted for Dessaps’ dealership falsely stated that the dealership had 40 employees and average monthly payroll expenses of $334,720. As a result of the applications, the lender disbursed a PPP loan of $836,800 to Dessaps. After receiving these funds, Dessaps made kickback payments to one or more of the individuals who assisted with the application.
After Dessaps received the PPP loan, he purchased a $750,000 home in the name of a straw buyer—his close relative—because his credit score would have prevented him from obtaining a mortgage on favorable terms, and because he purchased the home using PPP funds, a purchase the PPP prohibits. Dessaps, his close relative, and a real estate agent submitted false mortgage application documents to a lender, including forms and forged records that inflated the relative’s income and assets. For a portion of the home costs, Dessaps transferred PPP proceeds into a joint bank account that he and his relative controlled. After a lender denied the close relative’s application for a secondary loan for the remaining funds, Dessaps and his real estate agent arranged a sham gift of $127,500 from the real estate agent’s girlfriend to the close relative, which Dessaps wired to the girlfriend. Through these and other misrepresentations, Dessaps obtained a $510,000 mortgage on the home and lived in it.
Dessaps also attempted to obtain a “Second Draw” PPP loan through another fraudulent application in March 2021.
The charges of wire fraud and wire fraud conspiracy provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000, or twice the gross gain or loss from the scheme, whichever is greater. The charge of money laundering provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000 or twice the amount of money involved in the laundering transaction. The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of $1 million, or twice the gross gain or loss from the scheme, whichever is greater. 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.
U.S. Attorney Foley and IRS SAC Demeo made the announcement today. Assistant U.S. Attorneys David M. Holcomb and Meghan C. Cleary of the Criminal Division are prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.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: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Escapee Caught and ChargedRead the Press Release
TALLAHASSEE, FLORIDA – Trashad Laron Roberts, 34, Tallahassee, Florida, has been indicted in federal court and charged with escape of a prisoner subject to lawful custody from a residential treatment facility. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Roberts appeared before United States Magistrate Judge Martin A. Fitzpatrick for his arraignment in federal court on September 16, 2025, in Tallahassee, Florida. Trial is set for November 4, 2025, before Chief United States District Judge Alan C. Winsor.
If convicted, Roberts faces up to five years’ imprisonment.
The case is being investigated by the United States Marshals Service. The case is being prosecuted by Assistant United States Attorney Joseph A. Ravelo.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
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.
Dunkirk man going to prison for 30 years for labor trafficking and kidnappingRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Augusto Mateo Francisco, 34, of Dunkirk, NY, who was convicted of two counts of forced labor, and one count of transportation of a minor, was sentenced to serve 30 years in prison and lifetime supervised release by U.S. District Judge John L. Sinatra, Jr. Francisco was also ordered to pay restitution and register as a sex offender.
Assistant U.S. Attorney Douglas A. C. Penrose, and Department of Justice Human Trafficking Prosecution Unit Trial Attorney Meghan Tokash, who handled the case, stated that Francisco, a native of Guatemala and a Legal Permanent Resident, facilitated the illegal entry of Guatemalan migrants into the United States and helped transport them to the Dunkirk area, where he would provide them with housing and work at area farms. Francisco would charge the migrants for their housing, rides to work, and for other items. He would also take a cut of the wages they earned working at the farms. Francisco threatened two of the victims by telling them that if they stopped working for him or if they did not pay back the money they purportedly owed to him, he would harm their families or would call immigration authorities and have them deported.
Francisco also pursued a sexual relationship with a minor victim, who was a 16-year-old Guatemalan migrant who had come to the U.S. with her mother. Francisco repeatedly raped the minor and threatened to harm her family in Guatemala, if she told anyone about what had happened. Francisco also kidnapped the minor victim and took her to a trailer in Ripley, NY, where she was held for nearly two weeks, until being rescued by police. After being rescued, the minor victim and her mother fled to Georgia to escape Francisco. However, he followed them and kidnapped the minor victim again and brought her back to the Western District of New York, where he unlawfully held her for several more days.
“This defendant’s conduct of facilitating the illegal entry of migrants into the United States and then extorting them for his own personal and sexual gratification underscores the evils that can be associated with illegal trafficking,” stated U.S. Attorney DiGiacomo. “My office will continue to pursue and prosecute those individuals who engage in such conduct.”
HSI Special Agent-in-Charge Erin Keegan stated, “This case lays bare the sheer depravity of Francisco’s crimes — perpetrated by a foreign national who not only exploited the vulnerabilities of migrants for profit, but also subjected a minor to unimaginable abuse. Francisco weaponized his victims’ immigration status through threats, coercion, and violence, including repeated rapes and multiple kidnappings. This significant sentence underscores the seriousness of his heinous actions and demonstrates HSI's unyielding commitment, together with our law enforcement partners, to holding such predators accountable to the fullest extent of the law.”
The sentencing is the result of by Homeland Security investigations, under the direction of Special Agent-in-Charge Erin Keegan and the Chautauqua County Sherriff’s Office, under the direction of Sheriff James Quattrone.
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