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12 September 2025
Louisiana Chiropractor Sentenced to Seven Years in Prison for Health Care Fraud and Unemployment Insurance Fraud SchemesRead the Press Release
A Louisiana chiropractor was sentenced today to seven years in prison for his role in health care fraud and unemployment insurance fraud schemes.
According to court documents and evidence presented at trial, Dr. Benjamin Tekippe, 40, of New Orleans, was a chiropractor and owner of Metairie Chiropractic & Rehab in New Orleans. Tekippe solicited patients with insurance from Blue Cross Blue Shield of Louisiana (BCBSLA) to visit his clinic by misleadingly offering “free” chiropractic massages for BCBSLA members. Tekippe would typically bill their insurance for the massage, which was generally a full-body massage performed by a massage therapist, and which was not covered. Tekippe would also routinely bill BCBSLA for several other chiropractic services that were either not performed or not performed as billed, including thousands of false and fraudulent claims for chiropractic services he purportedly provided to patients while he was out of the office, including on vacation in Aruba and incarcerated in Arizona and Washington in connection with state charges. When audited by BCBSLA, Tekippe fabricated patient records and instructed his staff to rewrite them in their own handwriting to make it falsely appear that services had been performed as billed. In total, Tekippe submitted over $2.3 million in claims to BCBSLA, and was paid approximately $740,000. Evidence at trial showed that Tekippe spent the fraudulent proceeds on luxury goods and gambling, including over $90,000 at Harrah’s Casino in New Orleans, among other things.
In addition, during the COVID-19 pandemic, Tekippe submitted weekly certifications falsely claiming that he was unemployed when he was billing for chiropractic services purportedly performed during his claimed unemployment. Through this scheme, Tekippe received $12,952 in unemployment insurance benefits to which he was not entitled.
In April 2025, Tekippe was convicted by a federal jury of six counts of health care fraud and one count of wire fraud. In addition to the prison sentence, he was ordered to pay$753,794.36 in restitution.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana; and Special Agent in Charge Jason Meadows of the Department of Health and Human Service Office of the Inspector General (HHS-OIG) Dallas Region, Baton Rouge Field Office made the announcement.
The FBI and HHS-OIG investigated the case.
Trial Attorneys Kelly Z. Walters and Samantha Usher of the Criminal Division’s Fraud Section prosecuted the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Justice Department Sues Uber for Denying Rides to Passengers with Service Dogs, WheelchairsRead the Press Release
Yesterday, the Justice Department filed a lawsuit against Uber Technologies Inc. for discriminating against passengers with disabilities, including those who use service animals and mobility devices such as stowable wheelchairs. Uber is the largest provider of ride-hailing services in the United States. The lawsuit seeks $125 million for individuals who have been subject to discrimination and previously submitted complaints to Uber or the Department.
The lawsuit, filed in the U.S. District Court for the Northern District of California, alleges Uber violated Title III of the Americans with Disabilities Act (ADA), which prohibits discrimination based on disability by private transportation companies like Uber. The ADA also requires Uber to allow service animals to accompany individuals with disabilities in vehicles and to provide rides to, and assist, riders with stowable wheelchairs and mobility devices.
The Department’s civil complaint alleges that Uber and its drivers routinely refuse to serve individuals with disabilities; impose impermissible surcharges by charging cleaning fees for service animal shedding and cancellation fees to riders whom Uber has unlawfully denied service; and refuse to reasonably modify Uber’s policies, practices, or procedures, where necessary, to avoid discriminating against riders with disabilities, including by denying individuals with mobility disabilities the option to sit in the front seat when needed. Due to Uber’s ride denials, individuals with disabilities have experienced significant delays, missed appointments, and have been left stranded in inclement weather.
“For too long, blind riders have suffered repeated ride denials by Uber because they are traveling with a service dog,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This lawsuit seeks to end this persistent discrimination and allow riders with disabilities to use Uber. We will enforce the ADA’s guarantee that people with disabilities have equal opportunity and full participation in all aspects of American society, including transportation.”
“Rideshare companies like Uber are prohibited from denying riders with disabilities the same access to transportation that riders without disabilities enjoy,” said U.S. Attorney Craig H. Missakian of the Northern District of California. “This complaint underscores the United States’ commitment to enforcing the ADA’s promise of equal access.”
The lawsuit seeks a court order to force Uber to stop discriminating against individuals with disabilities, to modify its policies to comply with the ADA, and to train its staff and drivers on the ADA. In addition to the monetary damages to compensate aggrieved individuals subjected to Uber’s discrimination, the lawsuit demands that Uber pay a civil penalty to vindicate the public’s interest in eliminating disability discrimination.
To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov. For more information on the ADA, please call the department’s toll-free ADA Information Line at 800-514-0301 (TTY 1-833-610-1264) or visit www.ada.gov.
Justice Department Sues Uber for Denying Rides to Passengers with Service Dogs, WheelchairsRead the Press Release
SAN FRANCISCO – Yesterday, the Justice Department filed a lawsuit against Uber Technologies Inc. for discriminating against passengers with disabilities, including those who use service animals and mobility devices such as stowable wheelchairs. Uber is the largest provider of ride-hailing services in the United States. The lawsuit seeks $125 million for individuals who have been subject to discrimination and previously submitted complaints to Uber or the Department.
The lawsuit, filed in the U.S. District Court for the Northern District of California, alleges Uber violated Title III of the Americans with Disabilities Act (ADA), which prohibits discrimination based on disability by private transportation companies like Uber. The ADA also requires Uber to allow service animals to accompany individuals with disabilities in vehicles and to provide rides to, and assist, riders with stowable wheelchairs and mobility devices.
The Department’s civil complaint alleges that Uber and its drivers routinely refuse to serve individuals with disabilities; impose impermissible surcharges by charging cleaning fees for service animal shedding and cancellation fees to riders whom Uber has unlawfully denied service; and refuse to reasonably modify Uber’s policies, practices, or procedures, where necessary, to avoid discriminating against riders with disabilities, including by denying individuals with mobility disabilities the option to sit in the front seat when needed. Due to Uber’s ride denials, individuals with disabilities have experienced significant delays, missed appointments, and have been left stranded in inclement weather.
“Rideshare companies like Uber are prohibited from denying riders with disabilities the same access to transportation that riders without disabilities enjoy,” said U.S. Attorney Craig H. Missakian of the Northern District of California. “This complaint underscores the United States’ commitment to enforcing the ADA’s promise of equal access.”
“For too long, blind riders have suffered repeated ride denials by Uber because they are traveling with a service dog,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This lawsuit seeks to end this persistent discrimination and allow riders with disabilities to use Uber. We will enforce the ADA’s guarantee that people with disabilities have equal opportunity and full participation in all aspects of American society, including transportation.”
The lawsuit seeks a court order to force Uber to stop discriminating against individuals with disabilities, to modify its policies to comply with the ADA, and to train its staff and drivers on the ADA. In addition to the monetary damages to compensate aggrieved individuals subjected to Uber’s discrimination, the lawsuit demands that Uber pay a civil penalty to vindicate the public’s interest in eliminating disability discrimination.
To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov. For more information on the ADA, please call the department’s toll-free ADA Information Line at 800-514-0301 (TTY 1-833-610-1264) or visit www.ada.gov.
Uber Complaint
Justice Department Issues Policy Defending Parental Rights in SchoolsRead the Press Release
RALEIGH, N.C. – On September 8, 2025, Attorney General Pamela Bondi issued a memorandum to all United States Attorneys highlighting the Department of Justice’s policy to prevent and act upon violations of parental rights and First Amendment liberties in educational settings. General Bondi also directed United States Attorneys to work with federal, state, and local partners to identify and respond to credible threats against parents whose federal rights have been violated.
Under the leadership of President Trump and General Bondi, parents’ First Amendment rights – and their “fundamental right to direct the moral and religious education of their children” – will be protected from unlawful attacks.
United States Attorney Ellis Boyle stated, “Here in the Eastern District of North Carolina, parents should feel safe to raise their children in accord with their religion and customs and as the Supreme Court recently recognized in Mahmoud v. Taylor to protect them from the radical ideology that has infiltrated our schools. We will protect parental rights when parents interact with their children’s schools. To promote this and inform parents across the District, we shared a copy of the Attorney General’s memo with all county boards of education in the EDNC, the North Carolina Department of Education, the Speaker of the North Carolina House of Representatives, and the President Pro Tempore of the North Carolina Senate. Let me be very clear – here in Eastern North Carolina, we fully support the Attorney General’s policy, and we will act quickly to enforce it. Conspiring to violate constitutional rights is a crime under federal law. We will enforce these laws.”
The Attorney General’s full memo can be found here: https://www.justice.gov/ag/media/1413671/dl?utm_medium=email&utm_source=govdelivery
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Jury Convicts Stanislaus County Man of Receipt of Child Sexual Abuse MaterialRead the Press Release
A federal jury convicted a Stanislaus County man today for receipt of child pornography. Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney for the Eastern District of California Eric Grant; Special Agent in Charge Siddhartha Patel of the FBI’s Sacramento Field Office; and Chief Jason Hedden of the Turlock Police Department made the announcement.
“Today, a jury found Cragg guilty of crimes that encouraged the gross abuse of our society’s most vulnerable members,” said U.S. Attorney Grant. “The U.S. Department of Justice will continue to target for prosecution and imprisonment those who contribute to this vile conduct.”
“The defendant was convicted by a jury for collecting videos depicting the sexual exploitation of children, including toddlers and infants who were subject to horrific abuse,” said Acting Assistant Attorney General Galeotti. “This content is vile and illegal, and we will aggressively prosecute those who engage with it.”
According to court documents and evidence presented at trial, Edward Cragg, 46, of Turlock, used a file-sharing program in 2015 and 2016 to search for and download more than 130 videos depicting the sexual abuse of children, including infants and toddlers.
The Federal Bureau of Investigation and the Turlock Police Department investigated the case, with substantial assistance from the Justice Department’s High Technology Investigative Unit within the Child Exploitation and Obscenity Section (CEOS). Assistant U.S. Attorney David Gappa of the Eastern District of California and Trial Attorney McKenzie Hightower of CEOS are prosecuting the case.
Cragg is scheduled to be sentenced on Dec. 8, 2025, by U.S. District Judge Jennifer L. Thurston. Cragg faces a mandatory minimum of five years in prison and a maximum sentence of 20 years in prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
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 www.justice.gov/psc.
Jury Convicts California Man of Receipt of Child Sexual Abuse MaterialRead the Press Release
A federal jury convicted a California man today for receipt of child pornography.
“The defendant was convicted by a jury for collecting videos depicting the sexual exploitation of children, including toddlers and infants who were subject to horrific abuse,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “This content is vile and illegal, and we will aggressively prosecute those who engage with it.”
“Today, a jury found Cragg guilty of crimes that encouraged the gross abuse of our society’s most vulnerable members,” said U.S. Attorney Eric Grant for the Eastern District of California. “The U.S. Department of Justice will continue to target for prosecution and imprisonment those who contribute to this vile conduct.”
According to court documents and evidence presented at trial, Edward Cragg, 46, of Turlock, California, used a file-sharing program from approximately Aug. 1, 2015, through March 1, 2016, to search for and download more than 130 child sexual abuse videos. He would then watch these videos, sort them, and move them to an external hard drive. Some of the videos depicted images of infants or toddlers being subjected to sadistic or masochistic abuse. Cragg told law enforcement that the child sexual abuse videos were “interesting … like a dead cat on the side of the road.” He also stated that he did not think looking at child sexual abuse material was wrong.
Cragg is scheduled to be sentenced on Dec. 8 and faces a mandatory minimum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and the Turlock Police Department investigated the case, with substantial assistance from the Justice Department’s High Technology Investigative Unit within the Criminal Division’s Child Exploitation and Obscenity Section (CEOS).
Trial Attorney McKenzie Hightower of CEOS and Assistant U.S. Attorney David Gappa of the Eastern District of California are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. Led by United States 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.
Identical Twins Who Moonlighted as Golf Tee-Time Brokers Charged with Failing to Report More Than $1.1 Million in Income to IRSRead the Press Release
LOS ANGELES – Two identical twin brothers and MRI technicians have been arrested on a 10-count federal grand jury indictment charging them with deliberately failing to report to the IRS more than $1.1 million in income, including money they made from running a golf tee-time brokering business on the side, the Justice Department announced today.
Se Youn “Steve” Kim, 41, of Buena Park, is charged with two counts of tax evasion, one count of making and subscribing to a false tax document, and two counts of willful failure to pay tax.
Hee Youn “Ted” Kim, 41, of Pomona, is charged with two counts of tax evasion, in addition to three counts of willful failure to pay tax.
The Kim brothers were arrested Thursday morning and were arraigned late Thursday afternoon in United States District Court in Los Angeles. Both defendants pleaded not guilty, and a November 4 trial date was scheduled. A federal magistrate ordered both defendants released on $20,000 bond.
According to the indictment that was unsealed Thursday, between 2021 and 2023, the Kim brothers operated a golf tee time brokering business in which they reserved golf tee times online, including at public golf courses, and resold them to members of the public for a fee, frequently in violation of municipal regulations. The brothers marketed, solicited, and communicated with their customers through various social medial platforms, including KakaoTalk, an instant messaging application.
As part of their business, the brothers reserved thousands of tee times for resale at numerous golf courses nationwide, including at least 17 different public courses across Southern California. The brothers created a monopoly of Los Angeles and Orange County area golf course tee times by securing the most sought-after early morning slots, often within seconds of their release to the public. As a result, the brothers made it more difficult and more expensive for members of the public to reserve tee times at these courses without paying them an additional booking fee, particularly during the COVID-19 pandemic.
The Kim brothers often directed their golf tee time clients to pay these reservation fees to their personal accounts, including Venmo and Zelle accounts, and then transferred those funds into their personal bank accounts.
In June 2022, Steve Kim incorporated Birdie Tour Inc., a Buena Park-based company, and served as its CEO and chief financial officer, while Ted Kim was its secretary. The brothers obtained an employer identification number from the IRS and opened a bank account in the business’s name.
In total, between 2021 and 2023, the Kim brothers earned nearly $700,000 from their tee time brokering business. Despite earning substantial income and owing taxes from this business, and from their job as MRI technicians, the brothers willfully failed to report a combined total of more than $1.1 million in income to the IRS for tax years 2022 and 2023.
The Kim brothers also accumulated substantial tax liabilities by failing to pay taxes assessed. Rather than using their available funds to pay off their outstanding tax balance, the Kim brothers spent their money on a timeshare in Hawaii, luxury vehicles, and high-end retail purchases from brands such as Chanel, Cartier, Louis Vuitton, and Prada, among other things.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, Steve Kim and Ted Kim would face a statutory maximum sentence of five years in federal prison for each tax evasion count, and up to one year in prison for each count of willful failure to pay tax. If convicted, Steve Kim faces a statutory maximum sentence of three years in federal prison for making and subscribing to a false tax document.
IRS Criminal Investigation is investigating this matter.
Assistant United States Attorney Solomon Kim of the Major Frauds Section is prosecuting this case.
ICE Captures Illegal Alien Who Cape Hatteras Park Rangers Cited for Poaching FishRead the Press Release
ELIZABETH CITY, N.C. – Earlier this week, the U.S. Marshals arrested Walter Betancourth, 46, a Honduran citizen illegally present in the United States, and turned him over to the custody of U.S. Immigration and Customs Enforcement (“ICE”). The Marshals arrested Betancourth following his appearance in Federal Court related to fish and wildlife crimes at the Cape Hatteras National Seashore.
Court documents show that on June 15, 2025, Park Rangers noticed a group of five Hispanic males overfishing red drum. The Rangers’ investigation revealed that Betancourth and his gang poached 16 red drum. The daily limit is one per person. Several of the fish were too big and should have been thrown back. Betancourth had an existing final order of removal from the United States from April 14, 2022.
“Illegal Aliens come to our land and exploit our national resources doing as they please because they completely disregard our shared values, customs, and rules. North Carolina strictly regulates our fish to ensure their availability to all North Carolina citizens now and in the future. This sort of disgusting disregard for our natural bounty is exactly the sort of behavior you might expect from someone who chose to unlawfully enter and illegally remain in the United States, ignoring a final order of removal,” said U.S. Attorney Ellis Boyle. “Let this serve as a reminder to those aliens who are illegally present – we will find you and send you back no matter where you are or what you are doing – even just fishing at the beach. I commend the fine cooperation of the Park Rangers, the Marshals, and ICE in effectuating Betancourth’s deportation.”
Betancourth’s arrest was facilitated by active cooperation between ICE, the U.S. Attorney’s Office for the Eastern District of North Carolina, and the U.S. Marshals Service. Those and other components of the Department of Justice and the Department of Homeland Security will continue to work together to further the nationwide mission to repel the invasion of illegal immigration.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement.
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Husband and Wife Each Sentenced to a Year and a Half in Prison for Scheme to Import and Sell Counterfeit Cell Phones, AccessoriesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Yangwei Li, aka Jason Lee, Jason Li, Bryan Li, and Ryan Li, 38, and Yawen Huang, aka Yvonne Huang, 38, both of Philadelphia, Pennsylvania, were each sentenced this week to 18 months in prison, three years of supervised release, and $60,000 in restitution by United States District Judge Chad F. Kenney, for their scheme to import and sell counterfeit cell phones.
The defendants were charged by indictment in September 2023 and pleaded guilty to two counts of mail fraud in November of last year.
As detailed in court filings, starting in July 2018, United States Customs and Border Protection (“Customs”) began to intercept shipments of telephones and telephone accessories in the Ports of Philadelphia, New York, and Louisville. These shipments were addressed to defendant Li, under one of his multiple aliases, at three Philadelphia addresses associated with Li and his wife, co-defendant Huang.
The devices in these packages bore counterfeit trademarks of major manufacturers, such as Samsung, Apple, and AKG, as well as counterfeit Underwriters Laboratories symbols. The counterfeit status was established by experts from the trademark owner and/or Customs.
In total, between July 2018 and July 2020, Customs seized 24 shipments of counterfeit telephones and accessories imported by Li and Huang, with a total manufacturer’s suggested retail price of nearly $350,000.
When Customs seized the defendants’ counterfeit items, it issued notices of seizure to Li, under his various aliases, at the listed import addresses. Each of those notices identified the items had been seized, advised that they were counterfeit, and solicited contrary evidence. Neither Li nor Huang responded to any of the Customs notices. Likewise, Samsung sent a total of six cease and desist letters to Li, under various aliases. Neither Li nor Huang responded to Samsung’s letters.
On April 2, 2021, law enforcement executed a search warrant at Li and Huang’s residence on the 2100 block of Chandler Street in Philadelphia. Agents recovered numerous types of counterfeit items, including Apple and Apple Watch charging kits; Apple accessory kits; iPhones and iPhone charging cables; Samsung wall and car chargers; Samsung headphones; AKG headphones; LG chargers; and UL charging cables. The domestic value of the items seized at the defendants’ residents was approximately $224,197. Agents also found Samsung and iPhone packaging, as well as laptops, thumb drives, and cell phones linking Li and Huang to six eBay sites selling counterfeit items.
The case was investigated by Homeland Security Investigations and prosecuted by Assistant United States Attorneys Paul Shapiro and Ruth Mandelbaum.
Guatemalan National Arrested for Illegal Reentry and Failure to Register as A Sex OffenderRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Jairon Micael Juarez-Gomez (36, Guatemala) with illegal reentry by a previously deported alien and failure to register as a sex offender. If convicted, Juarez-Gomez faces a maximum penalty of 30 years in federal prison.
According to the indictment, Juarez-Gomez was convicted of a felony offense—sexual battery with a child aged 12-18 years—on November 30, 2020. Following his conviction, Juarez-Gomez was required to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA). He was subsequently deported, excluded, and removed from the United States to Guatemala on December 29, 2020. Juarez-Gomez was found to be voluntarily back in the United States on August 8, 2025. He had not received the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to this country. Juarez-Gomez also had knowingly failed to register as a sex offender upon his return, as required by SORNA.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), the United States Marshals Service, the Mount Dora Police Department, and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
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.
Four Defendants Charged with Federal Immigration CrimesRead the Press Release
HUNTSVILLE, Alabama – A federal grand jury in Huntsville has charged four individuals with immigration crimes, announced U.S. Attorney Prim Escalona.
The following defendants were indicted for illegally reentering the United States after having previously been deported:
- Victor Alfonso Contreras-Gonzalez, 41, a citizen of Mexico;
- Arturo Ayala-Aviles, 33, a citizen of El Salvador;
Jose Jacuinde-Gutierrez , 32, a citizen of Mexico, was charged with illegally reentering the United States after having previously been deported and distribution of cocaine.
Marco Antonio Sanchez-Avila, 47, a citizen of Mexico, was charged with being a felon in possession of a firearm and an alien in possession of a firearm.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Operation Take Back America partner Homeland Security Investigations investigated these cases.
An indictment contains only charges. A defendant is presumed innocent unless, and until, proven guilty.
Former Plant Supervisors Indicted for Discharging Wastes to Nashville Sewer System and Tampering with a Monitoring DeviceRead the Press Release
A grand jury indictment was unsealed today charging two individuals for their alleged involvement with bypassing treatment processes and tampering with a monitoring device at a Nashville waste treatment facility.
The indictment alleges that Randall Ray Stark, of Texas, and Caleb Warren Randall, of Tennessee, conspired to defraud the Environmental Protection Agency (EPA) and to violate the Clean Water Act. According to court documents, Stark was the Facility Operations Manager and Randall was the Plant Supervisor at the facility operated by Allwaste Onsite, doing business as Onsite Environmental (Onsite). As part of the alleged conspiracy, Stark and Randall directed Onsite employees to bypass treatment processes and discharge untreated and partially treated wastewater into the Nashville sewer system in December 2022 and in January 2023. The indictment further alleges that Stark and Randall tampered with and caused Onsite employees to tamper with a sampling device that the Metropolitan Government of Nashville and Davidson County placed to monitor Onsite’s compliance with its pretreatment permit.
On Aug. 5, Onsite pleaded guilty in Nashville to federal charges relating to the discharges.
If convicted, the defendants face a total sentence of up to 17 years in prison, as well as fines, restitution, and supervised release.
Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting U.S. Attorney Robert McGuire for the Middle District of Tennessee made the announcement.
The EPA’s Criminal Investigation Division and Office of Inspector General investigated the case.
Senior Trial Attorney Matthew T. Morris of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Ahmed A. Safeeullah for the Middle District of Tennessee are prosecuting the case.
Former New Hampshire Police Officer Indicted for Receipt of Child Sexual Abuse MaterialRead the Press Release
BOSTON – A Haverhill man was indicted for receipt of child sexual abuse material (CSAM).
John Giarrusso, 49, a former Seabrook, N.H., police officer, was indicted on one count of receipt of child pornography. In August 2025, Giarrusso was arrested and charged by criminal complaint. He will be arraigned in federal court in Boston at a later date.
According to the charging documents, on or about Oct. 16, 2024 through Oct. 17, 2024 Giarrusso knowingly received video files that depict CSAM on Kik. The children in these videos appeared to be between approximately five to 11 years old.
The charge of receipt of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Haverhill Police Department and Essex County District Attorney’s Office. Assistant U.S. Attorney Jessica L. Soto of the Major Crimes Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former NASA employee and husband convicted in mortgage fraud schemeRead the Press Release
HOUSTON - A Missouri City couple have admitted to their roles in orchestrating a fraudulent financing and refinancing mortgage loan scheme, announced U.S. Attorney Nicholas J. Ganjei.
Noreen Khan aka Noreen Khan-Mayberry, 52, and her husband Christopher Mayberry, 53, pleaded guilty to one count of conspiracy for making false statements to loan businesses in relation to several mortgage loans they financed. Khan had been a technical manager for NASA, while a NASA contractor had employed Mayberry.
Beginning in 2016, Mayberry and Khan, while employed at NASA, took out significant personal loans to fund the purchase of their luxury home before quickly defaulting on them.
The couple attempted to dispute the debts, claiming to be victims of identity theft. Khan filed a false police report, submitted a false report to the Federal Trade Commission and sent letters to credit bureaus seeking to have loans removed from her credit.
As part of the scheme, the couple signed three separate loan agreements with mortgage lenders related to the financing of their home from 2017 to 2021.
They also admitted to providing false employment information and fake documents, including pay stubs, tax forms and account statements, to lenders.
Khan and Mayberry face up to five years in federal prison and a possible $250,000 maximum fine in addition to the possible forfeiture of their luxury home. They must also pay restitution in the amount of $276,709 prior to sentencing, which is set for Dec. 18 before U.S. District Judge Charles Eskridge.
Both were permitted to remain on bond pending that hearing.
NASA’s Office of Inspector General-Office of Investigations conducted the investigation. Assistant U.S. Attorney Heather Winter is prosecuting the case.
Former Fort Belvoir soldier sentenced to 15 years in prison for assaulting and permanently injuring a newborn child and raping an adultRead the Press Release
ALEXANDRIA, Va. – A former U.S. Army private was sentenced today to 15 years in prison for two counts of assault resulting in serious bodily injury and one count of sexual abuse. This sentence is to be served consecutively to a 15-year sentence he is currently serving for assault on an infant in violation of Montana law.
According to court documents, on June 24, 2012, Austin Blair Johnson, an active duty soldier residing on Fort Belvoir, was watching his infant daughter, identified as Minor Victim 1 (MV1), who was born prematurely only 15 days earlier. MV1 was crying, so Johnson picked her up and carried her, but she continued to cry. While holding MV1 in front of him with one hand under each of her arms, Johnson rapidly and forcefully shook MV1 multiple times before letting go of her, causing her to flip and land on her head.
Johnson then picked up MV1 and ran with her upstairs to a bedroom where he woke MV1’s mother, identified as Adult Victim 1 (AV1). Johnson falsely told AV1 that he had accidentally dropped MV1 and that he had successfully broken her fall with his foot. AV1 and Johnson took MV1 to the Fort Belvoir Community Hospital emergency room where she presented with a fever, bruising on her head and shoulder, and blood coming out of her mouth. A CT scan conducted there revealed that MV1’s skull had been fractured. MV1 was transferred later to the Pediatric Intensive Care Unit (PICU) at Walter Reed Medical Center. MV1 was diagnosed with extensive injuries and remained hospitalized at Walter Reed for the next 10 days.
The day she was discharged, MV1 was left in Johnson’s care while AV1 was out. Johnson again rapidly and forcefully shook MV1 and dropped her. MV1 was 26 days old. The following morning, AV1 took MV1 to a previously scheduled follow-up appointment with a pediatrician at Fort Belvoir Community Hospital. At the appointment, MV1 began having seizures and was sent directly to the emergency room. MV1 was transferred later to the PICU at Children’s National Medical Center, where doctors discovered myriad injuries, including a second skull fracture, and identified extensive brain damage.
When she was finally discharged on July 20, 2012, MV1 was placed in the custody of Child Protective Services, where she remained for approximately 14 months until she was returned to the custody of Johnson and AV1. On June 22, 2015, shortly after her third birthday, MV1 was forced to undergo a hemispherectomy during which the entire left side of her brain was removed in an effort to control her irrepressible seizures.
MV1 is now legally blind, non-verbal, and the entire right side of her body is paralyzed. Cognitively, MV1 functions at the level of a mature infant. As part of his sentence, Johnson was ordered to pay over $1.1 million in restitution.
In addition to his assaults on MV1, in 2013, at their residence on Fort Belvoir, after AV1 had rebuffed Johnson’s requests to be intimate with her, Johnson proceeded without her consent. AV1 protested and tried to hit Johnson to get him to stop, which he eventually did.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division; and Jake Cameron, Special Agent in Charge of the Washington Field Office, Department of the Army Criminal Investigation Division, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.
Assistant U.S. Attorney Alexander E. Blanchard prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-151.
Former D.C. Department of Youth Rehabilitation Services Employee Gets Prison Term for Sexually Abusing a Minor in His CareRead the Press Release
WASHINGTON—Kelvin Powell, 63, of Temple Hills, Maryland, was sentenced today for the sexual abuse of a 17-year-old minor, who was in the custody of his former employer, the D.C. Department of Youth Rehabilitation Services, announced U.S. Attorney Jeanine Ferris Pirro.
Powell was found guilty on July 1, 2025, on four counts of first-degree sexual abuse of a ward, four counts of first-degree sexual abuse of a minor, four counts of second-degree sexual abuse of a ward, and four counts of second-degree sexual abuse of a minor, by a Superior Court jury. The Honorable Judge Rainey Brandt ordered Powell to serve 20 years in prison to be followed by 10 years of supervised release. Powell is also required to register as a sex offender.
“The court’s sentencing demonstrates that no one is above the law and that justice will prevail,” said U.S. Attorney Jeanine Ferris Pirro. “The collaborative efforts of my Office, FBI and MPD is a reminder that criminal actions, especially from a child sexual predator, will be met with serious consequences, especially on behalf of our most vulnerable victims.”
"Powell is a sexual predator who repeatedly abused a 17-year-old," said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. "As his sentencing demonstrates, the FBI and our law enforcement partners will pursue public servants who use their positions to prey on individuals in their care and custody."
According to the government’s evidence, Powell was a Youth Development Representative (YDR) at the Department of Youth Rehabilitation Services (DYRS)’s Youth Services Center (YSC). DYRS is the District of Columbia government agency responsible for the supervision, custody, and care of young people detained while pending charges for a delinquent act. As a YDR, Powell was responsible for the care, custody, and control of the juvenile residents being detained at YSC.
Between December 2021 through February 2022, Powell used his position and his authority to repeatedly sexually abuse a then-seventeen-year-old minor ward residing at YSC. During that time, Powell repeatedly isolated the minor in areas of YSC that were not covered by video surveillance cameras. In those areas, Powell repeatedly sexually abused the minor by committing sexual acts and sexual contacts to her. In an incident captured by surveillance cameras, Powell sexually abused the minor by groping her clothed buttocks in a hallway at YSC.
Joining in the announcement was FBI Special Agent in Charge Reid Davis of the Washington Field Office’s Criminal Division.
In announcing the sentence, U.S. Attorney Pirro and Special Agent in Charge Davis commended those who investigated the case from the FBI’s Washington Field Office. They also commended the valuable assistance provided by the Metropolitan Police Department and the U.S. Marshals Service. In addition, they acknowledged the efforts of former Assistant United States Attorneys Risa Berkower and Cara Gardner, who provided critical assistance, Paralegal Specialists Liliana Villamizar and ReShawn Johnson, supported by Assistant U.S. Attorneys Liz Aloi and Bryan Han, Victim Specialist Veronica Vaughan, Litigation Tech Specialists Leif Hickling, Will Henderson, and Charlie Bruce, who provided critical assistance. Finally, they thanked Assistant United States Attorneys Tim Visser, Jessica Wash, and Niki Holmes, who prosecuted the case.
Former Cruise Line Employee Sentenced for Possession of Child Sexual Abuse MaterialRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on September 9, 2025, REZA HETA PRATAMA (“PRATAMA”), age 29, a foreign national of the Republic of Indonesia, was sentenced by United States District Judge Darrel James Papillion for Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).
According to court documents, PRATAMA was previously employed by a cruise line and was arrested in July 2024 after special agents with the U.S. Department of Homeland Security - Homeland Security Investigations, found PRATAMA in possession of child pornography at the Erato Street Cruise Terminal in New Orleans.
Judge Papillion sentenced PRATAMA to 48 months imprisonment, 10 years of supervised release, a payment of a $100 mandatory special assessment fee, and a payment of $100 pursuant to 18 U.S.C. § 2259A. The Court also ordered that restitution be paid to all victims. A restitution hearing is set for November 4, 2025.
These cases were 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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security - Homeland Security Investigations, and the U.S. Customs and Border Protection. The prosecution of this case is being handled by Assistant U.S. Attorney Brittany L. Reed of the Violent Crimes/Strike Force Unit.
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Florida Businessman Charged with Tax EvasionRead the Press Release
A federal grand jury in Miami returned an indictment on Wednesday charging a Florida businessman with evading taxes on millions in income and filing false tax returns.
The following is according to the indictment: from 2013 to 2021, Joseph Stewart, of Miami, earned more than $6.8 million in dividends from his 50% ownership in a business that sold internet access to American servicemembers and contractors stationed abroad. Though he filed tax returns before the business became profitable, Stewart allegedly stopped filing timely tax returns once he began receiving significant dividends from his business.
The indictment further alleges that, after Stewart received letters from the IRS in 2019, he hired a tax attorney and return preparers and told them a false story: that over $3.8 million in dividends that he received between 2013 and 2018 were nontaxable loans. Stewart allegedly also falsely told these professionals that he did not know the other shareholders of the business. As a result of these falsehoods, the tax professionals allegedly drafted tax returns for Stewart for 2013 through 2020 that underreported his income and taxes due. Except for the 2013 return, all these false tax returns were allegedly filed with the IRS.
The indictment also alleges that in April 2016, Stewart filed a false affidavit with the United States Citizenship and Immigration Service that affirmed that he had filed federal tax returns for the previous three years. Additionally, Stewart allegedly attached false unfiled copies of federal tax returns while falsely attesting that they were the true and correct copies of the returns that had been filed with the IRS.
If convicted, Stewart faces a maximum penalty of five years in prison for each tax evasion count and a maximum penalty of three years in prison for each count of subscribing to a false tax return. Stewart also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
IRS Criminal Investigation and the Special Inspector General for Afghanistan Reconstruction are investigating the case.
Trial Attorneys Ezra Spiro and Likhitha Butchireddygari of the Tax Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Federal Jury Convicts Texas Man of Traveling to North Carolina to Engage in Sexual Activity with A ChildRead the Press Release
CHARLOTTE, N.C. – A federal jury in Charlotte returned a guilty verdict late yesterday against a Texas man for traveling to North Carolina to engage in sexual activity with a child, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. The jury also found Rusty Joseph Whittaker, 44, of Austin, guilty of enticing a minor and producing child pornography. U.S. District Judge John A. Gibney, Jr., presided over the four-day trial.
James C. Barnacle, Jr., Special Agent in Charge of the FBI in North Carolina, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making today’s announcement.
“Nothing is more important than the safety of our children,” said U.S. Attorney Ferguson, “and we will do whatever it takes to protect them. Thanks to the exceptional work of the FBI, CMPD, and the federal prosecutors in this office, this predator was identified, found, and brought to justice, and we will continue that effort.”
“An adult who takes advantage of a child for sexual gratification is vile, loathsome, and abominable. We must protect our children and warn them of the dangers of communicating online and meeting someone in person. We hope the victim can receive the care needed to recover and highlight the importance of the FBI Victims Assistance Specialist who can help," said James C. Barnacle Jr., the FBI Charlotte Special Agent in Charge.
According to filed court documents, trial evidence, and witness testimony, Whittaker met the minor in an online platform called Antiland, which provides its users anonymity and automatically deletes messages and content shared by its users. Whittaker then moved the conversation to Snapchat, which also automatically deletes messages and content. Using these online messaging platforms, online payment platforms, and other means, Whittaker solicited and viewed sexually explicit images and videos of the victim while continuing to pressure the victim to meet him in person for illicit sexual activity. On May 20, 2023, Whittaker traveled from Nashville, where he was attending a conference, to Charlotte for the purpose of engaging in illicit sexual activity with the minor. Trial evidence showed that Whittaker waited for the minor’s father to fall asleep, picked her up from her home, drove her to a hotel, and engaged in sexual activity with the minor. Whittaker provided the minor things of value before driving her back home and dropping her off a distance away from her home, leaving her to walk barefoot.
Whittaker remains in the custody of the U.S. Marshals Service. Under federal statutes, Whittaker is subject to a mandatory minimum sentence of 15 years in prison, up to a sentence of life in federal prison without parole. Whittaker’s sentence will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for their investigation of the case and CMPD for its substantial assistance.
Assistant U.S. Attorney Daniel Cervantes of the U.S. Attorney’s Office in Charlotte is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Federal Grand Jury Charges Three Men with Illegal ReentryRead the Press Release
TOLEDO, Ohio – A federal grand jury has returned indictments charging three individuals with allegedly residing in the United States without the consent of the U.S. Attorney General or the Secretary for Homeland Security for readmission, in violation of Title 8 U.S. Code 1326, illegal reentry of a removed alien.
These individuals are charged in separate cases and not related:
- Gabriel Raymundo-Bernal, 28, a citizen of Guatemala, was previously removed from the United States on at least one occasion, with the most recent being April 4, 2019. On Aug. 25, 2025, he was found in Wood County, Bowling Green, Ohio.
- Hitai Perez-Jeronimo, 27, a citizen of Mexico, was previously removed from the United States on at least one occasion, with the most recent being July 29, 2016. On Aug. 7, 2025, the defendant was found in Putnam County, Ottawa, Ohio.
- Rosendo Gomez-Santiz, 35, a citizen of Mexico, was previously removed from the United States on at least one occasion, with the most recent being July 16, 2017. On Aug. 24, 2025, he was found in Williams County, Stryker, Ohio.
The investigations leading to these indictments were conducted by U.S. Border Patrol-Sandusky Bay Station. These cases are being prosecuted by Assistant United States Attorneys Sara Al-Sorghali and Frank H. Spryszak.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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, and protect communities from the perpetrators of violent crime.
Former Louisiana Department of Education Employee Pleads Guilty to Conspiracy to Commit Wire FraudRead the Press Release
Acting United States Attorney Ellison C. Travis announced that Romney Manuel, age 51, of Prairieville, Louisiana, pled guilty before U.S. District Judge Brian A. Jackson to conspiracy to commit wire fraud. Manuel’s conviction is punishable by a maximum penalty of 30 years in prison, a fine of $1,000,000, and a period of supervised release.
According to admissions made during his plea, beginning on or about April 2020 and continuing to at least March 29, 2021, Manuel conspired with another to devise a scheme to obtain federal funds in the form of LaCAP grant money from the Louisiana Department of Education. During the course of said conspiracy, Manuel and his co-conspirator made a non-existent childcare provider appear operational and manipulated spreadsheets and data systems utilized by the Louisiana Department of Education in order to steal $74,250 in federal funds.
LaCAP grant money is a benefit authorized, transmitted, disbursed, and paid in connection with a Presidentially Declared Major Disaster or Emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)).
This matter was investigated by the U.S. Department of Health and Human Services, Office of Inspector General, and the Louisiana State Police, and is being prosecuted by Assistant United States Attorney Jeremy S. Johnson.
Anyone with information about allegations of pandemic fraud can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Former Leon County Sheriff’s Deputy Charged with Possessing Multiple Illegal FirearmsRead the Press Release
TALLAHASSEE, FLORIDA – Bill Culpepper, 57, of Havana, Florida, has been indicted in federal court for three counts of possession of a machine gun, three counts of possession of an unregistered firearm/short-barrel rifle, and one count of possession of an unmarked silencer. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
Culpepper appeared before United States Magistrate Judge Martin A. Fitzpatrick for his arraignment in federal court on September 11, 2025, in Tallahassee, Florida. Trial is set for November 4, 2025 at 8:30 am, before United States Chief District Judge Allen C. Winsor.
If convicted, Culpepper faces up to ten years’ imprisonment for each count.
The case was investigated by the Tallahassee Police Department, the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant United States Attorney Eric K Mountin.
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.
Former Home Health Care Operator Settles Fraud Allegations of Billing Federal Health Care Programs for Services Performed by Unlicensed Foreign DoctorsRead the Press Release
DETROIT - United States Attorney Jerome F. Gorgon Jr. announced today that Irene Oluwatoyin Oshiyoye has agreed to pay $250,000 to resolve allegations that she violated the False Claims Act by defrauding the Medicare and Medicaid programs.
The United States contended that Irene Oshiyoye, together with her late husband, Dr. Adekunle Oshiyoye, formerly operated Advance Visiting Physicians, P.C. (“Advance Visiting Physicians”), which provided home health care services to patients in Southeast Michigan from its offices in Farmington Hills. The civil settlement resolves allegations that from January 1, 2018, through December 31, 2021, Irene Oshiyoye submitted, or caused the submission of, false claims by Advance Visiting Physicians to Medicare and Medicaid for home health visits performed by unlicensed and unsupervised foreign doctors, in violation of Medicare and Medicaid rules.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act. Under the False Claims Act, a private party can file an action on behalf of the United States and receive a portion of the settlement or judgment. The qui tam case is captioned United States and the State of Michigan ex rel. Telusnor v. Advance Visiting Physicians, P.C., et al., Case No. 2:20-cv-12602 (E.D. Mich.). The settlement amount and payment structure were based on Irene Oshiyoye’s ability to pay.
The resolution obtained in this matter was the result of a coordinated effort among the FBI, U.S. Department of Health and Human Services - Office of the Inspector General, the United States Attorney’s Office for the Eastern District of Michigan, and the Michigan Attorney General Health Care Fraud Division. Assistant United States Attorney Anthony Gentner from the U.S. Attorney’s Office for the Eastern District of Michigan handled this matter for the United States.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the U.S. Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The claims resolved by the settlement are allegations only; there has been no determination of liability.
FCI Allenwood Inmate Sentenced to 21 Months' Imprisonment for Possessing WeaponRead the Press Release
Williamsport-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric Rodriguez, age 32, an inmate in FCI Allenwood, was sentenced yesterday to 21 months’ imprisonment by Chief United States District Judge Matthew W. Brann for possessing contraband in prison.
According to Acting United States Attorney John Gurganus, Rodriguez was indicted by a federal grand jury after being found in possession of a razor blade with a handle made from electrical tape during a random pat search. Rodriguez pleaded guilty to possessing contraband in prison before being sentenced.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Robin Zenzinger prosecuted the case.
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Everett Man Pleads Guilty to Child Pornography OffensesRead the Press Release
BOSTON – An Everett man pleaded guilty on Sept. 10, 2025 in federal court in Boston to possessing, distributing and receipt of child sexual abuse material (CSAM). The defendant committed these offenses within months of being released from federal prison.
Robert Sokolowski, 52, pleaded guilty to one count each of possession of child pornography; distribution of child pornography; and receipt of child pornography. U.S. District Court Judge F. Dennis Saylor scheduled sentencing for Dec. 17, 2025.
In September 2024, Sokolowski lost his cell phone on an MBTA Green Line trolley. After the phone was turned in, an employee attempting to identify the owner of the lost phone discovered images of CSAM on the phone. The phone was found to contain hundreds of images and videos depicting CSAM, depicting children as young as toddlers.
This case is Sokolowski’s third federal conviction for CSAM offenses. In 2005, Sokolowski was convicted in U.S. District Court for possession of CSAM and was sentenced to 46 months in prison. In 2015, Sokolowski was convicted a second time in U.S. District Court for possession of CSAM and sentenced to 150 months in prison. He committed the offenses in this case seven months after being released from prison for the 2015 offense.
Due to Sokolowski’s prior convictions, the charge of possession of child pornography provides for a mandatory minimum sentence of 10 years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charges of receipt and distribution of child pornography provide for a mandatory minimum sentence of 15 years and up to 40 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Special assistance was provided by the MBTA Transit Police. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Dominican National Sentenced to More Than Three Years in Prison for Illegal ReentryRead the Press Release
BOSTON – A Dominican man, unlawfully residing in Boston, was sentenced yesterday in federal court in Boston for unlawfully reentering the United States after deportation.
Danny Miguel Tejada Hernandez, 29, was sentenced by U.S. District Court Judge Brian E. Murphy to 37 months in prison, to be followed by two years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In June 2025, Tejada Hernandez pleaded guilty to one count of unlawful reentry of a deported alien. Tejada Hernandez was indicted by a federal grand jury in February 2025.
On an unknown date, at an unknown place, Tejada Hernandez entered the United States unlawfully. On March 9, 2020, in Chelsea District Court, Tejada Hernandez was convicted of one count of possession to distribute a Class A controlled substance, two counts of possession to distribute a Class B controlled substance and one count of distributing/dispensing a Class B controlled substance. Tejada Hernandez was deported in August 2021.
Sometime after his August 2021 removal, Tejada Hernandez unlawfully reentered the United States. On Feb. 1, 2024, in Suffolk County Superior Court, Tejada Hernandez was convicted of possession to distribute Class A controlled substance and one count to distribute/dispense of a Class A controlled substance. He is currently serving a three-year state prison sentence on those charges.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Jessica Soto of the Major Crimes Unit prosecuted case.
Dominican National Charged with Forcibly Resisting Federal Officers During Immigration ArrestRead the Press Release
BOSTON – A Dominican national has been indicted by a federal grand jury in Boston for resisting multiple federal officers during an immigration arrest.
Cesar Pena Pimental, 29, was charged with one count of forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with federal officers engaged in the performance of official duties.
According to the indictment, on June 6, 2025, Pena Pimental forcibly assaulted, resisted, opposed, impeded, intimidated, or interfered with federal officers while the agents were engaged the performance of their official duties.
The charge of forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with federal officers engaged in the performance of official duties provides for a sentence of up to eight years in prison, three years of supervised release and a fine of $250,000. The defendant will be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Assistant U.S. Attorney Alexandra W. Amrhein of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dominican National Charged with Forcibly Resisting ArrestRead the Press Release
BOSTON – A Dominican national has been indicted by a federal grand jury in Boston for resisting federal officers during an immigration arrest.
Eddy Rafael Matos-Lara, 35, was charged with one count of forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with federal officers engaged in the performance of official duties.
According to the indictment, on June 16, 2025, Matos-Lara forcibly assaulted, resisted, opposed, impeded, intimidated, or interfered with federal officers while the agents were engaged the performance of their official duties.
The charge of forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with federal officers engaged in the performance of official duties provides for a sentence of up to eight years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
District of Arizona Charges 215 Individuals for Immigration-Related Criminal Conduct this WeekRead the Press Release
PHOENIX, Ariz. – During the week of enforcement operations from September 6, 2025, through September 12, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 215 individuals. Specifically, the United States filed 99 cases in which aliens illegally re-entered the United States, and the United States also charged 99 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 14 cases against 16 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement is a key part of border vigilance, and prosecutors also charged 1 individual for assaulting a federal officer.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), 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).
Recent matters of interest include:
United States v. Isaia David Ralph Gutierrez, et al.: On September 10, 2025, Isaia David Ralph Gutierrez and Shay Nicole Fernandez were charged by criminal complaint with Transportation of an Illegal Alien. Gutierrez, the driver, and Fernandez, the front seat passenger, were pulled over by a Pinal County Sheriff’s Office deputy for state traffic violations. Upon approaching the vehicle, the deputy observed an individual wearing camouflage clothing and lying down on the rear passenger seat floorboard. The deputy suspected that Gutierrez was engaged in human smuggling and contacted U.S. Border Patrol for assistance. Border Patrol Agents responded to the scene to conduct an immigration inspection and learned that the rear seat passenger was a citizen of Mexico, illegal present in the United States. [Case Number: 25-MJ-05415]
United States v. Robin Estuardo Perez Ramos: On September 11, 2025, Robin Estuardo Perez Ramos, an illegal alien and citizen of Mexico, was charged by criminal complaint with Assault on a Federal Officer. While conducting surveillance, agents from ICE and ERO saw Perez Ramos, who had been ordered removed from the United States by an Immigration Judge in 2020, get into a vehicle and leave the area. ICE/ERO officers activated their emergency lights and attempted to stop Perez Ramos, but he fled, alternating between speeding up and hitting his brakes. Perez Ramos then put his vehicle in reverse and rapidly accelerated backwards towards the vehicle of one of the ICE officers. Perez Ramos hit the front bumper of officer's vehicle, causing damage, and then fled away at a high rate of speed. While fleeing, Perez Ramos appeared to initially lose control of his vehicle, causing him to accelerate across the median into oncoming traffic. The vehicle then spun around. For safety reasons, ICE/ERO deactivated their emergency equipment and tried to follow Perez Ramos covertly. ICE/ERO temporarily lost sight of the vehicle but located it soon after in a Walmart parking lot. A second ICE officer then attempted to stop Perez Ramos, but he again rapidly reversed and swerved into the officer's emergency vehicle, causing significant damage to the front passenger side. Perez Ramos then drove to an apartment complex, abandoned the vehicle, and ran into the apartment complex. Ramos Perez entered the apartment of a female occupant, who did not know Perez Ramos and was afraid for her and her children’s safety. Perez Ramos was ultimately taken into custody. [Case Number: 25-MJ-05425]
United States v. Jose Eulice Arrendondo-Duran: On September 8, 2025, Jose Eulice Arredondo-Duran was charged by criminal complaint with Re-entry of a Removed Alien. Jose Eulice Arredondo-Duran was previously removed from the United States in 2014 after being convicted of Conspiracy to Violate Uniform Control Substance Act and Trafficking in Methamphetamine, both felony offenses, in the Eighth Judicial District Court, Clark County, State of Nevada. In that case, Arredondo-Duran was sentenced to 12-48 months on the Conspiracy, and to 36-120 months on the Trafficking, with both counts to be served concurrently with one another. [Case Number: 25-MJ-05395]
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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.
RELEASE NUMBER: 2025-147_September 12 Immigration Enforcement
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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 X @USAO_AZ for the latest news.Defendant who directed mail check theft scheme sentenced to 6 years in prisonRead the Press Release
CINCINNATI – Treyvon Alexander, 21, of Georgetown, Kentucky, was sentenced in U.S. District Court today to 72 months in prison for orchestrating the largest known theft of checks from the mail in Cincinnati.
As part of his sentence, Alexander is ordered to pay more than half a million dollars in restitution.
According to court documents, Alexander conspired with others, including a postal employee, to commit bank fraud relating to checks stolen from the mail.
In total, law enforcement agents identified 1,480 stolen checks with a face value of approximately $7.4 million. Many of the checks were recovered during the execution of search warrants and delivered by the United States Postal Service to the intended recipient without any actual loss.
Court documents detail that former postal employee Destiny Neblett, 23, of Cincinnati, was stealing from a mail processing facility during her work hours and turning the checks over to her boyfriend, Lonnel Lucas, 23, of Cincinnati. Lucas then sold the stolen checks to Alexander, who processed them and converted the stolen funds. The stolen mail often included checks to various local companies.
Alexander pleaded guilty in February 2025 to conspiring to commit bank fraud. Neblett pleaded guilty in August 2025 and Lucas is scheduled to appear in federal court for a plea hearing on Sept. 30.
Dominick S. Gerace, United States Attorney for the Southern District of Ohio, and Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS), announced the sentence imposed by U.S. District Court Judge Douglas R. Cole. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case.
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Defendant Indicted for Threatening to Murder a Federal Judge, a Supreme Court Justice, and a Defense AttorneyRead the Press Release
MINNEAPOLIS – Robert Phillip Ivers, age 72, was indicted yesterday in a three-count indictment with threatening to assault and murder a federal judge and a Supreme Court Justice, as well as interstate transmission of threats to injure others, including a defense attorney, announced Acting U.S. Attorney Joseph H. Thompson. Ivers was previously convicted federally of threatening to kill a federal judge. Ivers was charged by complaint earlier this week and was ordered detained pending further proceedings.
“Threats to murder a federal judge, a Supreme Court Justice, and a defense attorney are not just words on a page. They are direct attacks on the rule of law,” said Acting U.S. Attorney Joseph H. Thompson. “We will not allow violent rhetoric to become routine. When someone threatens our judges, we will answer with swift federal prosecution.”
According to the complaint, on September 3, 2025, law enforcement responded to the Wayzata Library in Wayzata, Minnesota, based on a report of a man printing off copies of a manifesto entitled, “How to Kill a Federal Judge.” This man was Robert Ivers. Law enforcement learned that Ivers showed the manifesto to library staff including a page of the manifesto that talked about killing children and had a picture of a gun on it. Ivers also gave library staff a three-page “flyer” advertising his manifesto before he left the library. The flyer stated that the manifesto “is designed to teach extremists on how to plan, train, hunt, stalk and kill anyone including judges, their family members, politicians and more!” It also advertised that the “harsh reality is that judges are going to die.”
In investigating the case, law enforcement learned that, on August 28, 2025, Ivers had been reported for concerning behavior at an Episcopal church in Minnetonka, Minnesota. Ivers attended multiple services and told church members that he planned to attend upcoming church events on September 7 (a family picnic and potluck), September 11 (a blessing of children going back to school, with state legislators in attendance), and September 14 (an annual baptism service). Church staff searched Ivers online and discovered his history included past threats of violence, a felony conviction, and racist commentary. Church staff then contacted law enforcement.
On the evening of September 3, 2025, the Wayzata Police Department located Ivers and arrested him. During his transport, Ivers claimed that he was having a heart attack. Law enforcement transferred Ivers to the hospital from the jail. Ivers was subsequently released from the hospital later that night.
Law enforcement searched Ivers’s vehicle and found, among other things: (1) a photo of the former Pope with crosshairs centered on his head; (2) twenty copies of a spiral bound printed book titled, “How to Kill a Federal Judge” by Robert Ivers; (3) multiple copies of flyers advertising the contents of the book; (4) lists of federal judges; (5) a copy of the Anarchist Cookbook; (6) a white foam box containing a toy replica firearm, a box of Co2 cartridges, and a container of pellets; and (7) a box of fireworks.
On September 5, 2025, Wayzata Police Department re-arrested Ivers. Following his arrest, Ivers was interviewed. Ivers admitted to showing a copy of his manifesto to library staff. Law enforcement asked Ivers if he thought his book would have scared anybody. In response, Ivers shouted: “It was supposed to!”
Ivers’s manifesto is 236 pages long. The cover page is entitled, “How to Kill a Federal Judge” and features a photo of a man holding a rifle. In his manifesto, Ivers focused on the perceived wrongs done to him by the judicial system. He discussed these wrongs—and his anticipated revenge—at length. The manifesto contains various types of writings and many disturbing sketches, apparently drawn by Ivers. The manifesto also contains handwritten threats to kill, including threats to kill judges, as well as their children and pets. Ivers made clear his purpose was to instill fear. He wrote, “If this book doesn’t instill fear in you then your already dead.”
Many names appear in the manifesto, including the names of federal judges. Ivers fixated on Federal Judge A, who presided over his federal trial, and Federal Judge B, who Ivers was previously convicted of threatening to kill. In the manifesto, Ivers threatens to kill Federal Judge A. Ivers has a long history of threatening judges and others. In 2019, Ivers was convicted at trial of threatening to kill Federal Judge B, a federal judge in Minnesota, in United States v. Robert Ivers, 18 CR 90.
Ivers made his initial appearance in federal court on Tuesday afternoon. He is held in custody pending a detention hearing, which will likely occur next week.
This case is the result of an investigation conducted by the FBI, the Wayzata Police Department, and the Bureau of Criminal Apprehension, with assistance from the United States Marshals Service. The U.S. Attorney’s Office for the District of Minnesota thanks both the U.S. Attorney’s Office for the District of North Dakota and the Hennepin County Attorney’s Office for their assistance and important partnership in this case.
Assistant U.S. Attorney Melinda A. Williams is prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Defendant Convicted at Trial for Participating in Transnational Telemarketing Scheme that Defrauded Dozens of Victims of More than $12 MillionRead the Press Release
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Yveler Marcellus was convicted by a jury of conspiracy to commit money laundering and conspiracy to commit mail and wire fraud in connection with a fraudulent scheme that targeted dozens of vulnerable victims in the United States. The verdict followed a five-day trial before United States District Judge Carol Bagley Amon. When sentenced, Marcellus faces up to 40 years in prison.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Daniel Brubaker, Inspector in Charge, United States Postal Inspection Service, New York Division (USPIS), announced the verdict.
“The evidence showed that Yveler Marcellus worked closely with a crew based in New York, along with co-conspirators abroad, to perpetrate a sprawling, transnational money laundering and fraud scheme that cruelly preyed on vulnerable victims’ fears that their money was compromised and that they were running afoul of the law,” stated United States Attorney Nocella. “Today’s verdict underscores our Office’s commitment to vigorously prosecute criminals who conspire with foreign actors for their own monetary gain and to the financial detriment of elderly and other vulnerable victims.”
Mr. Nocella thanked Homeland Security Investigations, New York, and the Nassau County Police Department for their assistance on the case.
“Postal Inspectors have long investigated telemarketing scams and mail fraud, and unfortunately the elderly are often victims of these schemes by greedy and callous individuals. This verdict is another victory for consumers, and sends a strong message to those who use the U.S. Mail to prey on our seniors, you will be brought to justice and pay for your crimes.” said USPIS Inspector In Charge Brubaker. “The U.S. Postal Inspection Service is committed to combating elder fraud designed to defraud innocent victims primarily by illegal use of the U.S. Mail, and we continue taking steps to educate Americans about the dangers of various types of frauds.”
As proven at trial, between January 2022 and December 2023, Marcellus and his co-conspirators participated in a “tech” scheme, through which co-conspirators based in India contacted victims by phone and convinced them to send money instruments, including checks and money orders, to the defendant and other U.S-based co-conspirators at various addresses in the Eastern District of New York. After receiving the victims’ checks, Marcellus and his U.S.-based co-conspirators laundered the check proceeds through their own bank accounts and other bank accounts that they controlled, shared the proceeds amongst themselves, and sent the remainder of the laundered proceeds to the co-conspirators in India. The scheme is estimated to have netted over $12 million from victims across the United States.
Seven of Marcellus’s co-conspirators previously pleaded guilty for their roles in the scheme and are awaiting sentencing.
The government’s case is being handled by the Office’s General Crimes Section. Assistant United States Attorneys Molly Delaney and David Berman are in charge of the prosecution with the assistance of Paralegal Specialists John Schneider and Erin Payne.
The Defendant:
YVELER MARCELLUS
Age: 32
Brooklyn, New YorkE.D.N.Y. Docket No. 24-CR-9 (S-1) (CBA)
Defendants Who Have Previously Pleaded Guilty:
DANIEL VERNON
Age: 29
Queens, New YorkFELIX MARCIAL
Age: 32
Brooklyn, New YorkTATIANA WILLIAMS
Age: 28
Miramar, FloridaASHEEM HENRY
Age: 34
New York, New YorkRAHMEL THOMPSON
Age: 26
Queens, New YorkGEORGE MIMS
Age: 38
New York, New YorkDAQUAN MITCHELL
Age: 34
New York, New YorkE.D.N.Y. Docket No. 24-CR-9 (CBA)
Defendant Charged with Second Instance of Assaulting a Federal Law Enforcement OfficerRead the Press Release
PORTLAND, Ore.— Defendant Julie Winters, 46, of Portland, made a first appearance in federal court yesterday after being charged by criminal complaint with assaulting a federal officer and resisting arrest.
According to court documents, on August 20, 2025, Winters became hostile when deputies from the U.S. Marshals Service (USMS) attempted to place Winters under arrest for violating the conditions of her pretrial release for an earlier charge of assaulting a federal law enforcement officer. Winters began to fight and resisted arrest. After several minutes, the deputies were able to handcuff and escort Winters to a holding cell. A short time later in the holding cell, Winters had a medical incident, and the Deputy U.S. Marshals provided immediate care. The Deputy U.S. Marshals removed the restraints as they waited for additional medical personnel to respond. As soon as the restraints were removed, Winters began fighting with the Deputy U.S. Marshals. Winters grabbed a Deputy U.S. Marshal by the hair at the base of the scalp and began to whip the Deputy U.S. Marshal around by the hair.
Winters was on pretrial release for a separate incident on June 24, 2025, for which she was indicted on two counts of attempted assault on an officer and intimidation of a federal officer with a dangerous weapon.
According to court documents, on June 24, 2025, officers observed Winters attempting to light an incendiary device next to the guard shack of the Immigration and Customs Enforcement (ICE) office. As Federal Protective Service officers engaged with Winters, she pulled a large knife from her backpack and began waiving the blade toward the officers. Winters threw the knife at an officer, but it did not strike the officer. Winters began to flee but an officer deployed a taser, bringing Winters to the ground. As officers attempted to secure Winters, she pulled a second large knife from her waistband. Officers finally disarmed Winters and arrested her.
The case is being investigated by the United States Marshal Service and the FBI and is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.Corpus Christi resident sentenced to 10 years for methamphetamine traffickingRead the Press Release
CORPUS CHRISTI, Texas – A 62-year-old man has been ordered to federal prison for possession with the intent to distribute more than 50 grams of methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.
Robert Hall pleaded guilty March 3, 2022.
U.S. District Judge Drew B. Tipton has now ordered Hall to serve 120 months in federal prison to be immediately followed by three years of supervised release. The court emphasized that Hall had no arguments that could alter the statutorily required sentence.
On March 16, 2019, law enforcement pulled Hall over for a traffic violation in Corpus Christi. A subsequent search of the vehicle uncovered a black backpack containing approximately 54 grams of methamphetamine, a scale and unused plastic baggies.
Hall admitted he knew the methamphetamine was in the backpack and that he was on his way to drop it off to someone else in Corpus Christi.
He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Ashley A. Pruitt prosecuted the case.
Convicted murderer among 306 people charged in border security-related cases during second week of SeptemberRead the Press Release
HOUSTON – A total of 303 cases have been filed in relation to immigration and border security matters from Sept. 5-11, announced U.S. Attorney Nicholas J. Ganjei.
Among those charged are 126 individuals who allegedly reentered the country illegally after removal. Most have felony convictions for narcotics, violent crime, sexual offenses and prior immigration crimes. Another 162 people face charges of illegally entering the country, while 14 others are allegedly involved in human smuggling. The remaining four individuals face charges that include firearms offenses and other immigration-related crimes.
Some charged with felony reentry after removal are five illegal aliens who had just been removed this summer. One is Mexican national Luis Pablo Estolano-Velasquez. The charges allege he has a prior conviction for capital murder of multiple persons, for which he was sentenced to 10 years in prison and removed in June. However, authorities allegedly found him near Pharr, illegally in the country this week.
Other criminal complaints allege Mexican nationals Adan Jaimes-Gomez and Jose Alvarado-Aguirre were removed June 23 and Aug. 21, respectively, while Honduran nationals Franklin Geovanny Escobar-Matias and Jose Mauricio Garcia-Martinez were removed July 27 and Aug. 1. Each allegedly has prior convictions, including illegal reentry, robbery or manufacturing and delivering a controlled substance.
Authorities also found in the Rio Grande Valley Mexican nationals Juan Gerardo Garcia-Torres and Juan Manuel Zamudio-Villasenor as well as Honduran national Cesar Ernesto Amendola-Hernandez with no legal permission to be in the United States, according to the complaints against them. The charges allege all have prior convictions for illegal reentry.
All face up to 20 years in prison, if convicted.
The Southern District of Texas also indicted a 33-year-old Mexican national for illegal reentry following his second alleged DWI and a fatal crash. Law enforcement allegedly arrested Eduardo Balderas-Zuniga May 11 for a DWI in Harris County. Authorities removed him from the country, but the charges allege he illegally returned and was again arrested after allegedly driving drunk and causing the death of an innocent civilian.
In addition to the new cases, eight violent MS-13 gang members, all El Salvadorian citizens who illegally resided in Houston, pleaded guilty and face decades in prison for racketeering charges involving multiple murders and witness tampering. The men used machetes, a baseball bat and strangulation to expand the gang’s power. They also then sent photos of the victims’ bodies to MS-13 leaders in El Salvador, sometimes after mutilating or dismembering them. Under their plea agreements, three will each serve 50 years in federal prison, while the others face sentences ranging from 35-50 years.
“This case demonstrates the tremendous public safety threat that MS-13 and other criminal terrorist organizations pose to American communities,” said Ganjei. “Here, defendants carried out a series of murders - bludgeoning, butchering, and strangling their victims with sadistic glee. These are people without remorse or pity. When it comes to eradicating these gangs, the United States cannot afford to either relent or fail. As the facts of this case show, the stakes are too high.”
In Brownsville, a Mexican citizen illegally residing in the Weslaco area was sentenced to 204 months following his conviction for illegal reentry after removal, conspiracy to possess with the intent to deliver over five kilograms of cocaine and possession of a firearm by a prohibited person. Jorge Huerta-Garcia was indicted in March 2024 for illegal reentry after removal. During this time, law enforcement was also investigating him as part of a drug trafficking organization and linked him to an incident involving nearly 40 kilograms of cocaine. Huerta-Garcia, previously convicted in 2017 of being a felon in possession of a firearm and removed from the United States in 2022, was again arrested in March 2024 with a loaded AR-10 rifle, ammunition and firearm magazines.
Mexican national and gang member Raul Angel Serna Buentello was sentenced in Houston to 100 months for illegally reentering the country. The sentence included 24 months for violating the terms of his supervised release following a previous conviction for the same offense. At the hearing, the court heard confirmation of his status as a member of the Tango Blast gang and about other troubling behavior which contradicted defense claims about him allegedly being a loving, family man. He was removed on two occasions and has a conviction for illegal reentry but was found in the United States in 2022 after an arrest and conviction for unauthorized use of a motor vehicle and evading arrest. He has a criminal history dating back to the age of 14 including multiple burglaries/thefts of vehicles, evading arrest and being a felon in possession of a firearm.
Also announced this week was a 62-year-old Alamo resident who pleaded guilty to transporting two Mexican citizens hidden under blankets on the top bunk of a tractor-trailer’s sleeper cab. Authorities said Lazaro Rosendo Vega appeared abnormally loud and excited at the Falfurrias Border Patrol checkpoint. He faces up to five years in federal prison and a possible $250,000 maximum fine.
Another case out of Corpus Christi federal court was a La Villa resident and repeat human smuggler who received 46 months in federal prison for conspiring to transport 27 illegal aliens, two of whom were minors. The court noted his prior convictions for bulk cash smuggling and the transportation of illegal aliens. He was also on supervised release when he committed the crime. Authorities found the illegal aliens lying on produce pallets in a refrigerated trailer set at approximately 50 degrees.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Contra Costa County Man Charged with Attempted Enticement and Coercion of A MinorRead the Press Release
OAKLAND – A criminal complaint was unsealed today charging Joel Lawrence Benitzhar with the federal crime of attempted enticement and coercion of a minor victim to engage in illegal sexual conduct. Benitzhar was arrested yesterday and made his initial appearance in federal district court in Oakland this morning.
According to the criminal complaint and court documents, the National Center for Missing and Exploited Children received a CyberTip from a popular social media platform that an account, later determined to be associated with Benitzhar, 18, of Martinez, California, contained possible enticement and coercion of at least nine potential minor victims.
The complaint alleges that in chat messages with Minor Victim 1, Benitzhar claimed to have “traded CP” (i.e., child pornography), had sexual intercourse with the minor victim, and arranged to meet up with the minor victim in January 2025. Benitzhar is also alleged to have messaged another social media user that he met with a 14-year-old girl in real life.
United States Attorney Craig H. Missakian, Federal Bureau of Investigations (FBI) Special Agent in Charge Sanjay Virmani, and Homeland Security Investigations (HSI) Acting Special Agent in Charge Jeffrey Brannigan made the announcement.
Benitzhar is currently in federal custody. Benitzhar is next scheduled to appear in district court on Sept. 16, 2025, for a detention hearing before U.S. Magistrate Judge Peter Kang.
A criminal complaint merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of life in prison and a fine of $250,000 for the charge of attempted enticement and coercion of a minor in violation of 18 U.S.C. § 2422(b). Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Kelly I. Volkar is prosecuting the case with the assistance of Amala James and Yenni Weinberg. The prosecution is the result of an investigation by the Internet Crimes Against Children Task Force, including the FBI, HSI, the Contra Costa County District Attorney’s Office, and the Walnut Creek Police Department, with assistance from the Martinez Police Department.
Anyone who has information relevant to this case can report it by contacting the FBI at (415) 553-7400 or tips.fbi.gov.
Co-CEO of Chinese publicly traded technology company and financial advisor indicted for over $100M securities fraud schemeRead the Press Release
ALEXANDRIA, Va. – An indictment was unsealed yesterday in the Eastern District of Virginia charging two men with orchestrating a securities fraud scheme utilizing Ostin Technology Group Co. Ltd. (OST) stock to target American retail investors. The scheme netted over $100 million for the defendants and their co-conspirators, who siphoned OST shares in non-bona fide securities transactions and then dumped their stock amidst a coordinated social media campaign to pump OST’s share price from April to June 2025. The Department of Justice has already seized nearly $10 million in assets from co-conspirators’ accounts.
“Protecting the integrity of our financial markets remains a top priority,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Anyone who picks the pockets of American investors in violation of the law will be aggressively prosecuted. The Department of Justice has established whistleblower programs to encourage corporations and individuals to come forward with timely information regarding misconduct and criminal behavior. Failing to do so invites serious consequences.”
“The defendants targeted American retail investors through a predatory pump and dump scheme to take advantage of the artificial inflation of the price of OST shares,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s charges show the Criminal Division’s focus on aggressively protecting Americans from foreign actors seeking to exploit U.S. markets. Through the hard work of our prosecutors and law enforcement partners, we will continue to act quickly to seize the proceeds of these crimes and mitigate losses for victims.”
“Securities fraud by foreign actors not only exploits fair investment practices, but also defrauds American investors and harms U.S. markets,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “Today’s charges demonstrate the FBI’s continued commitment, alongside our partners, to combatting financial crime and bringing perpetrators to justice.”
"The defendants allegedly concocted a scheme that distorted the price of OST stock, costing investors tens of millions of dollars," said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. "Today's indictment should serve as a warning to fraudsters: If you seek to manipulate U.S. markets for personal gain, the FBI will pursue you even if you're operating halfway around the world."
“The SEC-Office of Inspector General (SEC-OIG) will relentlessly investigate individuals who submit false filings with the SEC,” said Inspector General Kevin Muhlendorf of the SEC. “Comprehensive investigative oversight to protect investors, the global markets, and the operational integrity of the SEC’s programs, systems, and operations is a top priority for our office.”
According to the indictment, Lai Kui Sen is the co-CEO of OST, and Yan Zhao, who goes by the aliases Hank Shi and Hank Shu, among others, is a financial advisor. OST is a Cayman Islands company with its principal operations in China, that claimed to be a manufacturer of display modules used in consumer electronics, commercial LCD displays, and automotive displays. OST is publicly traded on NASDAQ and operated, at one point, with a variable interest entity (VIE) investment structure, which is often used by Chinese companies.
According to the indictment, Sen, Zhao, and others allegedly engaged in a complex scheme to first provide a group of fifteen co-conspirators with tens of millions of OST shares through two securities transactions. In one of these transactions, the co-conspirators allegedly paid nothing to OST for more than 70 million OST shares.
On April 15, the same day that the select investors received their first tranche of heavily discounted OST shares, a fraudulent campaign allegedly began to artificially inflate the price and trading volume of the OST stock. This allegedly included promoting the stock by impersonating real investment advisors, among others, promoting the stock on social media, and creating a false impression of market-wide buying momentum. To capitalize on OST’s artificial price inflation and to harm the victim investors, Zhao and Sen allegedly facilitated the opening of brokerage accounts for certain select investors and orchestrated the selling of the shares that they had received either heavily discounted or for no remuneration. These sales generated substantial profits of approximately more than $110 million. Ultimately, according to the indictment, unwitting investors suffered significant losses when, on June 26, OST lost over $950 million in market capitalization, representing over 94% of its value.
Zhao and Sen are charged with conspiracy to commit securities fraud and wire fraud, securities fraud, and wire fraud. If convicted, Zhao and Sen face a maximum penalty of 20 years in prison for conspiracy and wire fraud, 25 years in prison for Title 18 securities fraud, and 20 years in prison for Title 15 securities fraud. A federal judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and SEC-OIG investigated the case. The Department of Justice appreciates the efforts of FINRA’s Surveillance and Market Intelligence – Market Abuse Group who referred this matter.
Assistant U.S. Attorney Avi Panth for the Eastern District of Virginia and Trial Attorney Kashan K. Pathan of the Criminal Division’s Fraud Section are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.
An indictment is merely an accusation. Defendants are presumed innocent until proven guilty
Co-CEO of Chinese Publicly Traded Technology Company and Financial Advisor Indicted for over $100M Securities Fraud SchemeRead the Press Release
An indictment was unsealed yesterday in the Eastern District of Virginia charging two men with orchestrating a securities fraud scheme utilizing Ostin Technology Group Co. Ltd. (OST) stock to target American retail investors. The charged scheme netted over $100 million for the defendants and their co-conspirators, who siphoned OST shares in non-bona fide securities transactions and then dumped their stock amidst a coordinated social media campaign to pump OST’s share price from April to June 2025. The Department of Justice has already seized nearly $10 million in assets from co-conspirators’ accounts.
“The defendants targeted American retail investors through a predatory pump and dump scheme to take advantage of the artificial inflation of the price of OST shares,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s charges show the Criminal Division’s focus on aggressively protecting Americans from foreign actors seeking to exploit U.S. markets. Through the hard work of our prosecutors and law enforcement partners, we will continue to act quickly to seize the proceeds of these crimes and mitigate losses for victims.”
“Protecting the integrity of our financial markets remains a top priority,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “Anyone who picks the pockets of American investors in violation of the law will be aggressively prosecuted. The Department of Justice has established whistleblower programs to encourage corporations and individuals to come forward with timely information regarding misconduct and criminal behavior. Failing to do so invites serious consequences.”
“Securities fraud by foreign actors not only exploits fair investment practices, but also defrauds American investors and harms U.S. markets,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “Today’s charges demonstrate the FBI’s continued commitment, alongside our partners, to combatting financial crime and bringing perpetrators to justice.”
“The SEC-Office of Inspector General (SEC-OIG) will relentlessly investigate individuals who submit false filings with the SEC,” said Inspector General Kevin Muhlendorf of the SEC. “Comprehensive investigative oversight to protect investors, the global markets, and the operational integrity of the SEC’s programs, systems, and operations is a top priority for our office.”
According to the indictment, Lai Kui Sen is the co-CEO of OST, and Yan Zhao, who goes by the aliases Hank Shi and Hank Shu, among others, is a financial advisor. OST is a Cayman Islands company with its principal operations in China, that claimed to be a manufacturer of display modules used in consumer electronics, commercial LCD displays, and automotive displays. OST is publicly traded on NASDAQ and operated, at one point, with a variable interest entity (VIE) investment structure, which is often used by Chinese companies.
According to the indictment, Sen, Zhao, and others allegedly engaged in a complex scheme to first provide a group of fifteen co-conspirators with tens of millions of OST shares through two non-bona fide securities transactions. In one of these transactions, these co-conspirators paid nothing to OST for more than 70 million OST shares.
The indictment alleges that, on April 15, 2025, the same day that the select investors received their first tranche of heavily discounted OST shares, a fraudulent campaign began to artificially inflate the price and trading volume of the OST stock. This included promoting the stock by impersonating real investment advisors, among others, promoting the stock on social media, and creating a false impression of market-wide buying momentum. To capitalize on OST’s artificial price inflation and to harm the victim investors, Zhao and Sen facilitated the opening of brokerage accounts for certain select investors and orchestrated the selling of the shares that they had received either heavily discounted or for no remuneration. These sales generated substantial profits of approximately more than $110 million. Ultimately, according to the indictment, unwitting investors suffered significant losses when, on June 26, 2025, OST lost over $950 million in market capitalization, representing over 94% of its value.
Both defendants are charged with conspiracy to commit securities fraud and wire fraud, securities fraud, and wire fraud. If convicted, the defendants face a maximum penalty of 20 years in prison for conspiracy and wire fraud, 25 years in prison for Title 18 securities fraud, and 20 years in prison for Title 15 securities fraud. A federal judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and SEC-OIG investigated the case. The Department of Justice appreciates the efforts of FINRA’s Surveillance and Market Intelligence – Market Abuse Group who referred this matter.
Trial Attorney Kashan K. Pathan of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Avi Panth for the Eastern District of Virginia are prosecuting the case.
If you believe you may have been a victim in this case, visit https://www.justice.gov/criminal/criminal-vns/case/united-states-v-yan-zhao-and-lai-kui-sen for more information.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Cincinnati Man Sentenced for Cocaine TraffickingRead the Press Release
COVINGTON, Ky. – A Cincinnati, Ohio, man, Kevin Prince Davis, 46, was sentenced by Chief U.S. District Judge David Bunning to 180 months in prison, for possession with intent to distribute five kilograms or more of cocaine.
According to his plea agreement, Davis was a passenger in a vehicle that was stopped for a traffic violation traveling on I-75. The officer who made the stop noticed the smell of marijuana from the passenger side of the vehicle. Davis was found with marijuana in his pocked. A search of the vehicle revealed six bricks of cocaine in the rear cargo area. Davis unsuccessfully attempted to flee on foot and eventually admitted to ownership of the cocaine.
Davis has a previous federal conviction of conspiracy to distribute five kilograms of cocaine.
Under federal law, Davis must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 10 years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.
The investigation was conducted by the HSI and KSP. Assistant U.S. Attorney Tony Bracke is prosecuting the case on behalf of the United States.
– END –
Cheyenne couple sentenced in fraud caseRead the Press Release
Sean P. Madigan, 35, and Victoria Madigan, 35, of Cheyenne, Wyoming, were both sentenced to five years of supervised probation for crimes related to making false statements and wire fraud. Sean was sentenced on June 6 and the court ordered him to pay $161,175 in restitution to the State of Wyoming. Sean was also ordered to pay $12,864 in restitution, joint and several with his co-defendant Victoria, to the Cheyenne Housing Authority. Victoria was sentenced on September 10 and the court also ordered her to pay $12,864, to be paid joint and several with Sean, to the Cheyenne Housing Authority.
According to court documents, Sean and Victoria Madigan were a married couple with three children living in Cheyenne. The couple received housing assistance through the Section 8 Housing Choice Voucher Program while also running a coffee shop in the Cheyenne Frontier Mall. They used the same bank account for the financial needs of the coffee shop and their household, but they did not disclose the income from their business to the Cheyenne Housing Authority when certifying their eligibility for housing assistance. While a false statement to the Cheyenne Housing Authority is not a statement made directly to a federal agency or department, it is still a matter within the jurisdiction of the U.S. Department of Housing and Urban Development (HUD).
After various governmental assistance programs became available to help keep businesses from failing due to Covid-19 related restrictions, Sean used the coffee shop to facilitate fraudulently receiving Covid-19 relief funds. Rather than spend Covid-19 business relief funds solely for business purposes as required by the State of Wyoming grant programs, the Madigans spent a material portion of the money on household daily living expenses.
“Some argue that white collar crime is a victimless crime, but that could not be further from the truth. We all end up paying when someone defrauds the government—the Madigan’s actions are an outright theft from American taxpayers,” said U.S Attorney Darin Smith. We are grateful for HUD’s extensive investigation which exposed the calculated efforts of this couple to exploit government programs.”
"The defendants allegedly engaged in a complex, multi-agency fraud scheme that diverted over $300,000 in critical taxpayer dollars intended to support struggling businesses during an unprecedented pandemic, while also receiving HUD housing assistance through a program that was intended for low income families " said Special Agent-in-Charge Machelle Jindra with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG remains steadfast in its commitment to working with our prosecutorial partners to aggressively pursue those who engage in activities that threaten the integrity of HUD programs.”
HUD investigated the crime and Assistant U.S. Attorney Christyne Martens prosecuted the crime. Case No. CR-25-00030 and CR-25-00039
California Resident Sentenced in D.C. to 14 Years in Prison for Exploitation of a Dozen GirlsRead the Press Release
WASHINGTON – James Styner, 20, of Garden Grove, California, was sentenced today in U.S. District Court to 14 years in prison after admitting to the online exploitation of at least a dozen girls, ranging in age from 12- to 17-years-old, in the District of Columbia and throughout the United States, announced U.S. Attorney Jeanine Ferris Pirro.
Styner pleaded guilty before Judge Beryl A. Howell. on March 28, 2025, to one count of coercion and enticement of a minor, to one count of distribution of child pornography, and to three counts of receipt of child pornography. In addition to the 14-year prison term, Judge Howell ordered Styner to serve seven years of supervised release.
“No man will be allowed to exploit, harm and victimize children under my watch,” said U.S. Attorney Pirro. “They will be hunted down, prosecuted and then face the full weight of justice. Whether you are behind a screen or behind closed doors—we will find you and convict you.”
According to court documents, beginning at the age of 17 and continuing until the time of his arrest at the age of 19, Styner engaged in a pervasive online campaign to manipulate and exploit vulnerable girls for his own sexual satisfaction. He participated in approximately 45 chat conversations over Discord in which he demanded self-produced sexually explicit material from the individuals on the other end, many of them being underage girls.
His conduct included in-person sexual relationships with at least two minor girls. He also frequently sent explicit images of his own genitalia to his minor victims and distributed self-produced child pornography to others, including minors.
As part of his plea agreement, Styner admitted to conduct involving a total of 12 minor victims, all of whom were identified. He also admitted that he had engaged in similar conduct with other unidentified individuals.
This case was investigated by the Metropolitan Police Department-Federal Bureau of Investigation (MPD-FBI) Child Exploitation Task Force with substantial assistance from the West Covina (California) Police Department and the U.S. Attorney’s Office for the Central District of California. It was prosecuted by Assistant U.S. Attorney Janani Iyengar and former Assistant U.S. Attorney Jocelyn Bond for the District of Columbia.
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, visit www.justice.gov/psc.
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Bucks County Man Charged with Child Sexual Exploitation, Cyberstalking, and Related OffensesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Mark Wills, aka “Lorenzo Guerra,” “Alex Harrison,” “kevthompson2009,” “18kevinmcbride,” and “leonardobrickma,” 61, of Hulmeville, Pennsylvania, was charged by indictment with three counts of use and attempted use of an interstate commerce facility to entice a minor to engage in sexually explicit conduct; three counts of manufacture and attempted manufacturer of child pornography; four counts of distribution, attempted distribution, and willfully causing the distribution of child pornography; one count of possession of child pornography; two counts of cyberstalking of a minor; and one count of interstate threats.
Wills has been detained in federal custody since August 12, following his arrest on a criminal complaint and warrant.
The indictment alleges that, from about June 2024 to January 2025, the defendant used the internet to knowingly persuade, induce, entice and coerce Minor #1, Minor #2, and Minor #3, all under the age of 18, to engage in, and send him images of, sexually explicit conduct.
The indictment further alleges that Wills knowingly used the internet to distribute the visual depiction of a minor engaging in sexually explicit conduct, and that he possessed visual depictions of a minor engaging in sexually explicit conduct. At least one minor depicted was prepubescent and under the age of 12.
Additionally, the indictment alleges that the defendant, with the intent to injure, harass, and intimidate, sent electronic communications to Minor #1 and Minor #3, that caused, attempted to cause, and would be reasonably expected to cause substantial emotional distress to Minor #1 and Minor #3.
As alleged, the defendant also transmitted a threat to harm Minor #1 and Minor #1’s family if Minor #1 did not continue to produce sexually explicit material of herself and send it to him.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.
If convicted, the defendant faces a maximum possible sentence of life imprisonment.
The case was investigated by the Bucks County District Attorney’s Office and the FBI, with assistance from Homeland Security Investigations, and is being prosecuted by Assistant United States Attorney Nelson S.T. Thayer, Jr.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Berks County Man Sentenced for Art Fraud SchemeRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Carter Reese, 77, of Reading, Pennsylvania, was sentenced today by United States District Judge Jeffrey L. Schmehl to 60 days in prison, two years of supervised release with four months on home detention, a $50,000 fine, and restitution of $186,125, in connection with a scheme in which Reese defrauded customers by making false representations about the source and authenticity of certain art purportedly created by prominent artists.
Reese was charged by information in May of this year with one count of wire fraud and one count of mail fraud and pleaded guilty the same month.
As detailed in court filings and admitted to by the defendant, from about February 2019 to March 2021, Reese sold and attempted to sell art that he represented as genuine pieces created by prominent artists, including Francis Bacon, Jean-Michel Basquiat, Jean Cocteau, Keith Haring, Fernand Léger, Roy Lichtenstein, Joan Miró, Pablo Picasso, Andy Warhol, and others. Reese knew that the pieces were fake and had not been created by those artists.
The case was investigated by members of the FBI’s Art Crime Team assigned to the Philadelphia and Miami field offices and prosecuted by Assistant United States Attorneys Ruth Mandelbaum and Jason Grenell.
Armed Felons Sentenced to Five Years in Federal PrisonRead the Press Release
Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Tywon Lavar Hill, Jr. (23, Orlando) and Anjadon Javon Allen (24, Orlando) each to five years in federal prison for possession of a firearm by a convicted felon. The court also ordered Hill and Allen to forfeit three Glock firearms and ammunition, which were used in the offense. Allen pleaded guilty on May 28, 2025, and Hill pleaded guilty on June 20, 2025.
According to court documents, on May 28, 2024, deputies with the Orange County Sheriff’s Office - Gang Enforcement Unit (OCSO-GEU) stopped a sedan driven by Hill. Allen was a passenger in the vehicle, along with a third individual who was wanted on a warrant for state racketeering charges. After the sedan was blocked by police vehicles, Hill and Allen fled on foot. Allen was quickly apprehended. Hill escaped through a retail store’s emergency exit. The third individual complied and was arrested without incident. Inside the sedan, deputies located cocaine, MDMA and methamphetamine, along with two Glock firearms. DNA testing later revealed that Hill and Allen had each left their DNA on the firearms. At the time, both Hill and Allen had prior felony convictions and are therefore prohibited from possessing firearms under federal law.
On August 2, 2024, OCSO-GEU deputies were looking to arrest Hill and Allen and found them together at an apartment in Mount Dora. Hill was taken into custody and Allen retreated into the apartment. Allen was later arrested when a resident of the apartment allowed deputies to enter. Another Glock firearm was recovered from inside the vehicle that Hill and Allen were observed using. That firearm also contained DNA belonging to Hill and Allen.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office - Gang Enforcement Unit. It was prosecuted by Assistant United States Attorneys Michael P. Felicetta and Courtney Richardson-Jones.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Albany County Felon Admits Receiving Firearms Stolen from Hudson Falls Gun Store and Using the Firearms in Furtherance of Drug TraffickingRead the Press Release
ALBANY, NEW YORK – Kwahpreme Mitchell, age 34, of Watervliet, New York, pled guilty today to one count of possession of firearms in furtherance of a drug trafficking crime and one count of possessing firearms as a convicted felon.
Acting United States Attorney John A. Sarcone III; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); New York State Police (NYSP) Superintendent Steven G. James; and Washington County Sheriff Jeffrey J. Murphy made the announcement.
Mitchell admitted to receiving firearms from Jonathon Combs and Martin Taft that they had stolen from Calamity Jane’s Firearms and Fine Shoes, a federally licensed firearms dealer, in Hudson Falls, New York, on October 21, 2022. In exchange for the stolen firearms, Mitchell agreed to provide Combs and Taft with 150 grams of cocaine, which they intended to distribute. Additionally, on or about October 15, 2022, Mitchell provided Combs with approximately 3.5 grams of cocaine base in exchange for a shotgun. Mitchell could not legally possess the firearms, as he had been previously convicted of a New York State felony drug charge.
Acting United States Attorney John A. Sarcone III stated: “Mitchell, already a drug felon, admitted to using drugs to purchase stolen firearms. Drugs and guns are always a dangerous combination, which is why we will prosecute every armed drug dealer we can find. Thanks to the tremendous work of the ATF and our state and local partners following the October 2022 burglary of Calamity Jane’s, our communities are now safe from this dealer, his drugs, and his stolen guns.”
Special Agent in Charge Bryan Miller, stated, ““This case underscores the dangerous intersection of firearms trafficking and illegal drugs. A convicted felon exchanging cocaine for firearms — including guns stolen from a federally licensed dealer — poses a serious threat to public safety. Thanks to the outstanding collaboration between ATF NY Albany, the NYSP, Washington County Sheriff’s Office, and the U.S. Attorney’s Office NDNY, we were able to disrupt this illicit scheme. This outcome highlights the critical importance of strong partnerships at every level — local, state, and federal — in combating violent crime and keeping our communities safe.”
New York State Police Superintendent Steven G. James stated, “Collaborative efforts are an integral part of protecting against the crimes and associated terrors that come with illegal weapons and drug trafficking. The individual involved in this operation posed a significant threat to public safety and his guilty plea is a testament to the results we can achieve when agencies work together. We remain committed to targeting the sources of illicit gun and drug activity and holding those responsible fully accountable.”
Washington County Sheriff Jeffrey J. Murphy stated, “This case underscores the dangers posed by individuals who engage in these activities. The combination of narcotics and firearms in our communities puts not only the public at risk but also law enforcement. I appreciate the assistance received from our State and Federal Partners.”
Sentencing is scheduled for January 9, 2026, before United States District Judge Anne M. Nardacci. Mitchell faces at least 5 years and up to life in prison, a fine of up to $250,000, and a term of post-imprisonment supervised release of up to 5 years. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
NYSP, ATF and the Washington County Sheriff’s Office investigated this case with assistance provided by the Washington and Warren County District Attorney’s Offices. Assistant U.S. Attorney Allen J. Vickey is prosecuting this case
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
270 New Immigration Cases Added in Western District of Texas This WeekRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 270 new immigration and immigration-related criminal cases from Sept. 5 through 11.
Among the new cases, two individuals were arrested in El Paso on Sept. 4 after allegedly picking up illegal aliens approximately 10.6 miles east of the Fort Hancock Port of Entry. A criminal complaint alleges that the driver of the vehicle, Carlos Misael Soto-Lopez, lost control of his vehicle at a high rate of speed, causing the vehicle to roll multiple times. U.S. Border Patrol agents apprehended all seven individuals who were observed fleeing from the vehicle following the crash. Soto-Lopez and a second individual, Axel Arturo Rodriguez-Mata, were charged for transporting illegal aliens.
Mexican national Francisco Javier Mercado-Carrillo was charged with attempting to evade immigration laws by appearing under an assumed or fictitious name when applying for admission to the U.S. Mercado-Carrillo allegedly presented himself to a Customs and Border Protection Officer (CBPO) at the Paso Del Norte Port of Entry with a counterfeit Texas Identification Card bearing the photograph, name, and date of birth, of another individual with the initials of J.D.E. After questioning Mercado-Carrillo, the CBPO referred him to Passport Control Secondary, where he allegedly admitted his true name, date of birth, and stated he was born in Coahuila, Mexico. Mercado-Carrillo has been previously removed from the U.S. three times, the last being on or about July 26.
Also in El Paso, Mexican national Jose Armando Rodriguez-Rincon was charged with illegal re-entry, having been most recently removed from the U.S. for the third time on Aug. 15. Rodriguez-Rincon was convicted in May 2024 for his second DWI and sentenced to 300 days confinement.
In San Antonio, Mexican national Jose Luis Giron-Zepeda was pulled over by Texas Department of Public Safety (DPS) for allegedly speeding in a school zone on Sept. 9. DPS contacted ICE to inquire about Giron-Zepeda’s immigration status and learned he was in the country illegally. Records also indicated that Giron-Zepeda had been convicted in 2013 for transportation of illegal aliens.
Juan Leonardo Tovar-Ramirez, also a Mexican national, was taken into ICE custody in Austin after being convicted for his third DWI. Tovar-Ramirez was also convicted in 2020 for illegal re-entry, having been previously removed from the U.S. to Mexico in 2014.
Mexican national Luis Garcia-Rincon was taken into ICE custody at the Travis County Jail, where he was being confined for a DWI. He was removed from the U.S. in 2023 following convictions in Travis County for indecent assault and unlawful restraint.
Mexican national Jose Alejandro Gonzalez Balderaz was also taken into ICE custody this week, having been in the U.S. illegally and previously removed in 2019. In 2017, he was convicted for unlawful carrying of a weapon and aggravated assault with a deadly weapon in Dallas. His record also includes two DWI convictions.
In Eagle Pass, two Pakistani nationals were charged with improper entry. U.S. Border Patrol agents arrested Jamshaid Iqbal Goraya and Talha Khalid on Aug. 27 after the two allegedly crossed the Rio Grande River and entered the U.S. illegally.
A twice deported Honduran national was also arrested in Eagle Pass. Jairo Moises Garcia-Castro was most recently deported on Nov. 6, 2024, after being convicted for his second DWI in Karnes County.
Alejandro Dominguez-Ortiz, a Mexican national, was arrested in Del Rio for illegal re-entry. He was convicted for sexual assault and sentenced to five years confinement in 2022. His sole deportation was in January 2024.
Mexican national Miguel Rosas-Rosendo was arrested in Del Rio on Sept. 7. With three prior removals, Rosas-Rosendo was convicted for illegal re-entry in 2024, and was convicted in 2023 for a state charge of smuggling of persons.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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11 September 2025
West Sacramento Men Indicted for Firearm and Drug OffensesRead the Press Release
A federal grand jury returned a 13-count indictment today against James Kenney, 45, and Kevin Leacy, 31, of West Sacramento, charging them with various drug trafficking offenses, U.S. Attorney Eric Grant announced.
In addition, Leacy is charged with one count of being a felon in possession of a firearm and one count of possession of a firearm in furtherance of a drug trafficking offense. According to court documents, on Aug. 28, 2025, Leacy knowingly possessed a .40-caliber Glock 23, a .40-caliber Sig SP 2340, and a .380 Ruger LCP. Because Leacy was previously convicted of second-degree robbery with use of a firearm in 2013, he is prohibited from possessing firearms.
According to court documents, in May 2025, law enforcement began investigating a drug trafficking organization located in West Sacramento. Over the course of the investigation, Kenney and Leacy were found to have sold fentanyl powder and methamphetamine. On Aug. 28, 2025, law enforcement officers executed a search warrant on the motel where Kenney and Leacy were residing and discovered additional quantities of drugs including fentanyl powder, cocaine, and methamphetamine.
This case is the product of an investigation by the Federal Bureau of Investigation, with assistance from the West Sacramento Police Department and the Yolo County Sheriff’s Office. Assistant U.S. Attorney J. Douglas Harman and Special Assistant U.S. Attorney Matthew DeMoura are prosecuting the case.
If convicted, Kenney faces a mandatory minimum statutory penalty of 10 years in prison, a maximum penalty of life in prison, and a $10 million fine. If convicted, Leacy faces a mandatory minimum statutory penalty of 15 years in prison, a maximum penalty of life in prison, and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
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).
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Walthill Man Sentenced for Assault Resulting in Serious Bodily InjuryRead the Press Release
United States Attorney Lesley A. Woods announced that Arthur Marr, Sr., 48, of Walthill, Nebraska, was sentenced on September 8, 2025, in federal court in Omaha, Nebraska, for assault resulting in serious bodily injury. Senior U.S. District Court Judge Joseph F. Bataillon sentenced Marr to 24 months’ imprisonment. There is no parole in the federal system. After Marr’s release from prison, he will begin a 3-year term of supervised release.
In October 2024, Marr assaulted a man on the Omaha Nation Indian Reservation, repeatedly striking the victim and causing serious bodily injury, including broken bones and internal damage. Marr’s assault caused the victim to be hospitalized for two days, during which time Marr messaged the victim and threatened to come to the hospital and assault the victim again.
This case was prosecuted in federal court because the offense was a felony and occurred on the Omaha Nation Indian Reservation in Nebraska.
This case was investigated by the Federal Bureau of Investigation.
Wakarusa Man Sentenced to 2 Years of ProbationRead the Press Release
SOUTH BEND – Dylan Nissley, 32 years old, of Wakarusa, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to three misdemeanor Lacey Act violations, announced Acting United States Attorney M. Scott Proctor.
Nissley was sentenced to a term of probation of 2 years, which includes a universal fishing and hunting ban for the entire probation period, and 144 hours of community service.
According to documents in the case, during the spring of 2023, Nissley offered unlawful guided fishing trips in Lake Erie, Ohio. At the time of the trips, Nissley did not possess a valid United States Coast Guard Captain License or a valid fishing guide license. He also allowed individuals to “double bag” and catch and keep several more walleye than allowed by the legal bag limit. Nissley also violated the Lacey Act in November 2023 during the archery-only portion of the Missouri hunting season. Nissley killed a buck with a firearm, failed to report all the deer he harvested, and took more than two antlered deer during the season.
“True sportsmen and sportswomen understand that the North American model of wildlife conservation depends upon everyone—and especially guides—following the relevant laws and regulations when harvesting game,” announced Acting U.S. Attorney Proctor. “Dylan Nissley disregarded those rules, and in doing so he violated the federal Lacey Act. Thanks to the hard work of our law enforcement team, he has been held to account for his unlawful acts.”
“Poaching has no place in America’s hunting and fishing heritage,” said Assistant Director Douglas Ault of the U.S. Fish and Wildlife Service, Office of Law Enforcement. “We appreciate the strong support from our partners in Indiana, Ohio, Missouri, and the U.S. Coast Guard Investigative Service. This case is a reminder for all hunters and anglers to be diligent when selecting guiding services and ensure you’re working with someone who complies with the law and honors the ethical principles of the outdoors."
This case was investigated by the United States Fish and Wildlife Service with assistance from the Indiana Department of Natural Resources, Ohio Department of Natural Resources, United States Coast Guard Investigative Service, and Missouri Department of Conservation. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.
Wagoner Resident Pleads Guilty to Federal Firearms CrimesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tyson Gene Goins, age 21, of Wagoner, Oklahoma, entered a guilty plea to one count of Possession of a Stolen Firearm, punishable by up to ten years in prison and a $250,000.00 fine, and one count of Illegal Receipt of a Firearm by a Person Under Indictment or Information, punishable by up to five years in prison and a $250,000.00 fine.
The Indictment charged Goins with knowingly possessing two semi-automatic pistols on April 19, 2025, knowing and having reasonable cause that the firearms were stolen.
The Indictment also alleged that on April 6, 2025, Goins received the same two firearms while under Indictment and Information for a crime punishable by imprisonment for a term exceeding one year.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Checotah Police Department.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Goins will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jonathan E. Soverly and Special Assistant U.S. Attorney Olivia Staubus represented the United States.