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8 September 2025
Two Albuquerque Men Plead Guilty to Harboring Undocumented Immigrants and Ransom ConspiracyRead the Press Release
ALBUQUERQUE – Two Albuquerque men have pleaded guilty to conspiring to transport and harbor undocumented immigrants after federal agents uncovered a stash house linked to a kidnapping and ransom scheme.
According to court documents, the investigation began on March 1, 2025, when the FBI received a kidnapping complaint reporting that the victim’s family was being extorted for ransom under threats of violence and cartel involvement. Agents traced the ransom calls to a residence in southwest Albuquerque and executed a search warrant the following day. Inside, they found 11 undocumented immigrants, including an unaccompanied minor, along with more than 20 cell phones and a ledger of smuggling activity. Victims reported being locked in rooms, threatened with violence, and told not to contact law enforcement. Both Isaias David Jose and Tomas Mateo Gaspar were identified as running the stash house and producing ransom videos.
Jose and Gaspar admitted to their roles in a conspiracy to transport and harbor undocumented immigrants in Albuquerque between late February and early March 2025. Jose maintained the stash house and took videos of the individuals he was harboring, while Gaspar lived at the residence without paying rent and supported the operation by cooking, cleaning, and helping manage the premises. Both defendants acknowledged they knowingly participated in the conspiracy, which was carried out in exchange for money.
At sentencing, Jose and Gaspar both face up to 10 years in prison. Upon their release from prison, Jose and Gaspar will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Department of Homeland Security. Assistant U.S. Attorney Paul Mysliwiec is prosecuting the case as 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.
Three high-level MS-13 gang members plead guilty to 50-year sentences in large-scale racketeering conspiracy involving murder and other violent crimesRead the Press Release
GALVESTON, Texas – Eight El Salvadorian citizens who illegally resided in Houston and are members of the violent transnational criminal organization Mara Salvatrucha, commonly known as MS-13, have pleaded guilty to charges stemming from a racketeering conspiracy that included multiple murders and acts of witness tampering, announced U.S. Attorney Nicholas J. Ganjei.
Walter Antonio Chicas-Garcia aka Mejia, 28, Wilson Jose Ventura-Mejia aka Discreto, 29, Miguel Angel Aguilar-Ochoa aka Darki, 40, and Marlon Miranda-Moran aka Chinki, 26, have now entered their pleas. Four others - Luis Ernesto Carbajal-Peraza, aka Destino, 33, Edgardo Martinez-Rodriguez aka Largo, 35, Carlos Alexi Garcia-Gongora aka Garcia, 27, and Wilman Rivas-Guido aka Inquieto, 29 - also pleaded guilty to the same racketeering conspiracy Aug. 11.
“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.”
“These defendants carried out brutal murders in the name of MS-13, killing victims with machetes, baseball bats and their bare hands, and then sending photos of the victims’ bodies to MS-13 leaders in El Salvador,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The defendants committed these unthinkable acts to maintain their status in a gang that spread fear in local neighborhoods and targeted those brave enough to cooperate with law enforcement. Today’s guilty pleas send a powerful message that the Justice Department will aggressively pursue and hold accountable MS-13 members who use violence and murder to terrorize our communities.”
According to court documents and statements made in court, MS-13 is a violent international street gang involved in a variety of violent criminal activities across the United States, including Texas, Virginia, Maryland, New York and California. MS-13 also has a large international presence in El Salvador and Honduras. To protect MS-13’s power, reputation and territory, members and associates must use intimidation and violence, including murder and assault with deadly weapons, such as machetes.
As part of their plea agreements, all eight admitted to being members of MS-13 and participating in a criminal enterprise responsible for multiple murders, extortion, drug trafficking, robbery and obstruction of justice in and around the Houston area from 2017 through 2018. High-ranking MS-13 leaders based in El Salvador ordered and approved of the murders, sometimes listening by phone as MS-13 members carried out the crimes.
MS-13 members participated in the murders to increase or maintain their own position within MS-13’s ranks. MS-13 targeted the murder victims because they were believed to be members of rival gangs, cooperating with law enforcement or working against MS-13’s interests. MS-13 members committed the murders using machetes, a baseball bat and strangling. After the murders, MS-13 members sent photos of the victims’ bodies to high-ranking MS-13 members in El Salvador, sometimes further mutilating or dismembering the victim’s bodies before sending the photos.
According to their plea agreements, Chicas-Garcia, Ventura-Mejia and Aguilar-Ochoa will each be sentenced to 50 years in federal prison while Miranda-Moran will receive a 35-year-term of imprisonment. Martinez-Rodriguez, Garcia-Gongora and Rivas-Guido have agreed to a term from 45-50 years, while Carbajal-Peraza is expected to receive 40-45 years of imprisonment.
U.S. District Judge Jeffrey Brown accepted the pleas and has set sentencing for November. At that time, he will consider the sentencing stipulations and impose any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
FBI; Immigration and Customs Enforcement’s Homeland Security Investigations; police departments in Houston and Galveston as well as Prince George’s County in Maryland; sheriff’s offices in Harris and Liberty counties; Texas Department of Public Safety; University of North Texas Center for Human Identification; U.S. Marshals Service; and Texas Office of the Attorney General led or contributed to the lengthy and complex investigation of this case.
Assistant U.S. Attorney Keri Fuller and Special Assistant U.S. Attorney Britni Verdeja are prosecuting the case along with Trial Attorney César S. Rivera-Giraud from the Criminal Division’s Violent Crime and Racketeering Section.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Temu Agrees to $2M Civil Penalty and Injunction for Alleged Violations of the INFORM Consumers ActRead the Press Release
The Justice Department, together with the Federal Trade Commission (FTC), announced today that a federal court has entered a stipulated order resolving a case against Whaleco Inc., doing business as “Temu.” Under the order, Temu will pay $2 million in civil penalties as part of a settlement to resolve allegations that it violated the INFORM Consumers Act in connection with its online marketplace.
The INFORM Consumers Act requires that online marketplaces clearly and conspicuously disclose identifying information about high volume sellers on their platforms and provide mechanisms for consumers to electronically and telephonically report suspicious activity to the marketplace. In a complaint filed in the U.S. District Court for the District of Massachusetts, the government alleged that Temu failed to sufficiently disclose certain information for high-volume third party sellers, such as seller addresses, and Temu did not consistently provide the reporting mechanisms required by law.
“The Justice Department is committed to ensuring American consumers have information about third-party sellers online and mechanisms to report suspicious marketplace behavior,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department will continue to ensure that online marketplaces follow the INFORM Consumers Act.”
In addition to imposing a $2 million civil penalty on Temu, the stipulated order requires Temu to put measures in place to ensure compliance with the INFORM Consumers Act going forward.
The United States is represented in this action by Senior Trial Attorney Sarah Williams and Assistant Director Zachary A. Dietert of the Civil Division’s Consumer Protection Branch, and Assistant U.S. Attorney Alexandra Brazier for the District of Massachusetts, provided assistance. Tiffany M. Woo and Carl Settlemyer represent the FTC.
For more information about the Consumer Protection Branch and its enforcement efforts visit www.justice.gov/civil/consumer-protection-branch.
Stockton Man Sentenced to over 15 Years in Prison for Methamphetamine and Heroin TraffickingRead the Press Release
Charles Billingsley Jr., 55, of Stockton, was sentenced today by U.S. District Judge William B. Shubb to 15 years and eight months in prison for conspiracy to distribute and possess with intent to distribute methamphetamine and heroin, U.S. Attorney Eric Grant announced.
According to court documents, between March and December 2019, Billingsley conspired with other members of a Stockton-based drug trafficking organization to distribute methamphetamine and heroin. Billingsley regularly obtained and distributed methamphetamine and heroin on behalf of the organization. On Dec. 5, 2019, law enforcement officers searched Billingsley’s two adjacent residences in Stockton and seized more than 1.5 pounds of methamphetamine, approximately 30 ounces of heroin, six ounces of cocaine, four loaded firearms, and more than $33,000 in cash. Agents also eradicated 451 marijuana plants that Billingsley was growing in one of the residences and seized more than 52 pounds of processed marijuana.
This case was the product of an investigation by the Drug Enforcement Administration, with assistance from the Federal Bureau of Investigation, Homeland Security Investigations, IRS Criminal Investigation, the California Highway Patrol, and the San Joaquin County Metropolitan Narcotics Task Force. Assistant U.S. Attorney David W. Spencer prosecuted the case.
Statement of David X. Sullivan on his appointment by the U.S. District Court for the District of Connecticut to serve as United States AttorneyRead the Press Release
“I sincerely thank Chief Judge Shea and the District Court judges for allowing me to continue in my role as United States Attorney for the District of Connecticut. I am honored that they, President Trump, and Attorney General Bondi have placed their trust in me to serve our country and the people of Connecticut alongside the hard-working men and women of the office, and federal, state, and local law enforcement.”
St. Louis Man Sentenced to Five Years in Prison for Fraudulently Obtaining $1.2 Million in MortgagesRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Monday sentenced a man to five years in prison for fraudulently obtaining home mortgages totaling more than $1.2 million.
Judge Autrey also ordered Edward James Mitchell Jr., also known as Musa Muhammad, to repay a total of $482,096 to lenders for their losses due to Mitchell’s scheme.
Mitchell, now 37, of St. Louis, participated in four fraudulent home mortgages from October 2021 through November 2023. Mitchell’s company, Home Team Solutions LLC, purchased three homes in St. Louis and one in Florissant. Mitchell then pretended to be one of his relatives to “buy” two of the homes, submitting fraudulent mortgage loan applications and false employment and financial information and using his relative’s Social Security number and birthdate. He bought another home himself and sold another to his paramour, again submitting false or fraudulent documents.
The total value of the loans was $1,226,550. All the lenders suffered losses due to Mitchell’s fraud. One home was sold at a discount. Another was sold in a foreclosure sale. A third was sold in a short sale.
“The Federal Housing Finance Agency Office of Inspector General (FHFA-OIG) carefully investigates allegations of mortgage fraud involving the government-sponsored enterprises, Fannie Mae and Freddie Mac,” said Korey Brinkman, Special Agent in Charge of FHFA-OIG’s Central Region. “We are proud to work with our partners in this investigation.”
Mitchell pleaded guilty in April in U.S. District Court in St. Louis to one felony count of bank fraud.
In October 2023, Mitchell legally changed his name to Musa Muhammad.
The FBI and the Federal Housing Finance Agency Office of Inspector General investigated the case. Assistant U.S. Attorney Kyle Bateman prosecuted the case.
St. Louis Area Doctor Sentenced to 70 Months in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Monday sentenced a St. Louis, Missouri area doctor to 70 months in prison for two separate criminal cases, one charged in 2020 and one in 2024.
Dr. Asim Muhammad Ali, 54, was also ordered to pay $1,845,916 in restitution for the 2020 case and $3,902 for the 2024 case.
In the 2020 case, Dr. Ali was involved in a conspiracy to pay kickbacks for urine specimens referred for testing to one of the companies he owned, Central Diagnostic Laboratory. Dr. Ali also admitted signing prescriptions for controlled substances for patients who appeared to be selling or giving away their drugs. He also pre-signed prescriptions for controlled substances to be given to patients of one of his other businesses, the Institute for Pain Management LLC. Dr. Ali did not see the patients on the dates they received the prescriptions and rarely looked at patient charts or determined a legitimate medical need for the controlled substances.
Judge Autrey ordered Dr. Ali and a number of his codefendants in that case to pay $950,381 to the Centers for Medicare and Medicaid Services, $13,993 to Tricare and $881,542 to Missouri Medicaid.
In the 2024 case, Dr. Ali agreed to perform health care services for the Medicare patients of a company Dr. Mohd Azfar Malik owned, Psych Care Consultants LLC, but bill using Dr. Malik’s name and Medicare billing number. The doctors billed Medicare for “annual wellness visits,” a comprehensive yearly appointment, but Dr. Ali did not see them in person and simply called asked a series of questions. Medicare paid $3,902 for the fraudulent claims.
Dr. Ali pleaded guilty in the 2020 case to one count of conspiracy to illegally distribute controlled substances, one count of illegally prescribing controlled substances, one count of paying illegal kickbacks for referrals and one count of a submitting false claims. He pleaded guilty in the 2024 case to one count of conspiracy to illegally distribute controlled substances and to maintain a drug-involved premises.
Dr. Malik pleaded guilty to two counts of making false statements related to health care matters. He admitted submitting claims for payment to Medicare, Medicaid and private health insurers in which he falsely claimed to have performed in-person services when he was out of the state or the country. He admitted billing a private insurance company for the intravenous infusion of ketamine that was performed by Dr. Ali, knowing that Dr. Ali was under indictment and lacked a DEA registration authorizing him to administer controlled substances. Dr. Malik admitted causing a total loss of $19,442 to Medicare, Medicaid, and the private health care insurers.
In August, Dr. Malik was sentenced to five years of probation, fined $20,000 and ordered to pay restitution of $19,442. He has also agreed to surrender his Drug Enforcement Administration registrations authorizing him to administer controlled substances.
“Health care providers who unlawfully distribute dangerous and addictive controlled substances not only endanger the lives of vulnerable individuals but also undermine the integrity of our nation’s health care system. Dr. Ali exploited the trust placed in him by his patients and engaged in kickback schemes for personal financial gain,” said Linda T. Hanley, Special Agent in Charge with the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG). “Today’s sentencing highlights HHS-OIG’s commitment to working with our law enforcement partners to hold health care providers accountable for their unlawful actions.”
The U.S. Department of Health and Human Services Office of Inspector General, the FBI, Drug Enforcement Administration and the Missouri Medicaid Fraud Control Unit investigated the case. Assistant U.S. Attorney Amy Sestric prosecuted the 2024 case and Assistant U.S. Attorneys Amy Sestric, Derek Wiseman and Jonathan Clow handled the 2020 case.
South Dakota man sentenced to over 12 years in prison for sexually abusing two victims on Fort Belknap Indian ReservationRead the Press Release
GREAT FALLS – An South Dakota man who sexually abused two victims on the Fort Belknap Indian Reservation was sentenced today to 148 in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
Farron Gene American Horse, Sr., 40, was found guilty by a jury in April 2025 of sexual abuse and abusive sexual contact.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged at trial and in court documents that American Horse sexually abused the victims in September and October 2020 in Hays, on the Fort Belknap Indian Reservation. In October 2020, one victim, identified as Jane Doe 1, who had attained the age of 12 years but had not yet reached the age of 16 years, disclosed being sexually abused by American Horse. About this time, another victim, identified as Jane Doe 2, who also had attained the age of 12 years but had not yet reached the age of 16 years, disclosed that American Horse had touched her.
Assistant U.S. Attorneys Kelsey Hendricks and Kalah Paisley prosecuted the case. The investigation was conducted by the FBI and Fort Belknap Law Enforcement Services.
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Shiprock Man Charged in Stabbing that Left Victim Seriously InjuredRead the Press Release
ALBUQUERQUE – A Shiprock man is facing federal charges after allegedly attacking a woman with a knife in a grocery store parking lot, leaving her with life-threatening injuries.
According to court documents, on August 31, 2025, Navajo Police Department officers responded to a stabbing in the parking lot of the Bashas Grocery Store in Shiprock, New Mexico. Officers located the victim with serious stab wounds and significant blood loss. The victim was transported to a local hospital for treatment and survived.
A witnesses identified the assailant as Tony Tsosie, 56, an enrolled member of the Navajo Nation. Tsosie was later detained nearby with blood on his hands and shoes matching prints at the scene. Tsosie denied involvement, provided a false identity, and claimed not to be carrying a knife, though a witness described him stabbing the victim multiple times after a verbal altercation.
Tsosie is charged with assault with a dangerous weapon and assault resulting in serious bodily injury and will remain in custody pending trial, which has not yet been scheduled. If convicted, Tsosie faces up to 10 years’ imprisonment.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
View the Criminal Complaint (Tsosie).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Shelton Man Sentenced to 24 Years in Federal Prison for Producing Child Sex Abuse ImagesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ROSS DeLIBRO, 54, of Shelton, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 288 months of imprisonment, followed by 10 years of supervised release, for producing and possessing child sex abuse images.
According to court documents and statements made in court, in March 2024, a detective assigned to the Connecticut State Police Computer Crimes Unit began an investigation into the sharing of child sex abuse images and videos over a peer-to-peer file sharing network. The investigation revealed that an internet protocol (IP) address assigned to DeLibro’s residence in Shelton had been used to share child sex abuse videos.
The investigation also revealed that DeLibro had worked since at least 2007 as a preschool teacher and in-home nanny for several families with young children in Connecticut, and had a degree in early childhood education. He solicited in-home nanny business through a popular and legitimate employment website.
On May 1, 2024, investigators conducted a court-authorized search of DeLibro’s residence and seized his Apple MacBook Air, his iPhone, an external hard drive, and other items. Analysis of the seized items revealed image and video files depicting male children being sexually abused, including two images in which DeLibro appears engaging in sexually explicit conduct with a toddler.
DeLibro has been detained since his arrest on related state charges on June 11, 2024. On May 15, 2025, he pleaded guilty to production of child pornography and possession of child pornography.
This matter was investigated by Homeland Security Investigations (HSI) and the Connecticut State Police, with the assistance of the Shelton Police Department and the Connecticut Department of Emergency Services and Public Protection’s Division of Scientific Services. The case was prosecuted by Assistant U.S. Attorneys Daniel George and Nancy Gifford.
U.S. Attorney Sullivan thanked the State’s Attorney for the Judicial District of Ansonia/Milford for its cooperation in investigating and prosecuting this matter.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
San Gabriel Valley Man Sentenced to More Than 4 Years in Federal Prison for Role in $36.9 Million Global Digital Asset Investment ScamRead the Press Release
LOS ANGELES – A San Gabriel Valley man was sentenced today to 51 months in federal prison for his role in laundering more than $36.9 million from victims in an international digital asset investment scam conspiracy that was carried out from scam centers in Cambodia.
Shengsheng He, 39, of La Puente, was sentenced by United States District Judge R. Gary Klausner, who also ordered him to pay $26,867,242 in restitution.
He pleaded guilty on April 10 to one count of conspiracy to operate an illegal money transmitting business.
“This defendant will spend years in federal prison for participating in a conspiracy in which victims lost tens of millions of dollars, starting with the simple step of responding to unsolicited messages on their phones,” said Acting United States Attorney Bill Essayli. “The public should always remember to be vigilant and wary of strangers marketing promising investment opportunities. Your retirement fund or children’s college money may depend on it.”
“The defendant was part of a group of co-conspirators that preyed on American investors by promising them high returns on supposed digital asset investments when, in fact, they stole nearly $37 million from U.S. victims using Cambodian scam centers,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Foreign scam centers, purporting to offer investments in digital assets have, unfortunately, proliferated. The Criminal Division is committed to bringing to justice those that steal from American investors, wherever the fraudsters may be located.”
According to court documents, He was part of an international criminal network that induced U.S. victims to transfer funds to accounts controlled by co-conspirators who then laundered victim money through U.S. shell companies, international bank accounts, and digital asset wallets.
As part of the conspiracy, co-conspirators residing overseas would contact U.S. victims directly through unsolicited social media interactions, telephone calls, text messages, and online dating services to gain the victims’ trust. The co-conspirators then promoted fraudulent digital asset investments to the victims. Scammers would tell victims that their investments were appreciating in value when, in fact, the funds the victims sent to the scammers had been stolen. More than $36.9 million in victim funds were transferred from U.S. bank accounts controlled by the co-conspirators to a single account at Deltec Bank in the Bahamas, opened in the name of Axis Digital Limited. He and other co-conspirators directed Deltec Bank to convert victim funds to the stablecoin Tether (USDT) and to transfer the converted funds to a digital asset wallet controlled by individuals in Cambodia. From there, co-conspirators in Cambodia transferred the USDT to the leaders of scam centers throughout the region including in Sihanoukville, Cambodia.
Eight co-conspirators have pleaded guilty so far, including Daren Li, a national of China and St. Kitts and Nevis who has been in U.S. custody since April 2024, and Lu Zhang, a Chinese national illegally in the United States who managed a network of U.S.-based money launderers. Li and Zhang each pleaded guilty to conspiracy to commit money laundering on Nov.12, 2024, and May 13, 2024, respectively.
He co-founded Axis Digital with defendant Jose Somarriba. Chinese national Jingliang Su joined Axis Digital as a director and participated in the digital asset conversions and transfers of victim funds. Somarriba and Su each pleaded guilty to conspiracy to operate an unlicensed money transmitting business on April 14, and June 9, respectively.
The United States Secret Service’s Global Investigative Operations Center is investigating the case. The Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, U.S. Department of State’s Diplomatic Security Service, Dominican National Police, and U.S. Marshals Service provided valuable assistance.
Assistant United States Attorneys Maxwell Coll and Alexander Gorin of the Terrorism and Export Crimes Section, Nisha Chandran of the Major Frauds Section, and Trial Attorney Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Tamara Livshiz of the Criminal Division’s Fraud Section prosecuted this case.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of more than 180 cybercriminals, and court orders for the return of more than $350 million in victim funds.
If you or someone you know is a victim of a digital asset investment fraud, report it to IC3.gov.
Roswell Man Pleads Guilty to Federal Charges for Making Bomb Threats to Government OfficesRead the Press Release
ALBUQUERQUE – A Roswell man pled guilty to federal charges for making multiple bomb threats to government offices across several states.
According to court documents, on February 14, 2025, Jeffrey Ramon Diaz, 43, made threatening calls to several governmental agencies and offices, including a United States Senator’s office, the New Mexico Second Judicial District Court in Bernalillo County, the Doña Ana County Magistrate Court, and the Governor of Pennsylvania’s office.
During the calls, Diaz identified himself by name and made explicit threats of violence and bombings. He told a congressional staffer he was threatening to bomb the Senator’s office. He left a voicemail for a New Mexico state court judge threatening to blow up the judge’s building and harm the judge. He also spoke directly to a receptionist at the Doña Ana County Magistrate Court, declaring a bomb threat and threatening to set the building on fire. Additionally, Diaz called the Pennsylvania Governor’s office claiming he had placed a bomb in the Governor’s home and threatened to kill those inside.
Diaz knew at the time that he did not have bombs at any of these locations but made the threats intending to cause fear, panic, and intimidation.
On August 11, 2025, Diaz pled guilty to four counts of Malicious Threat to Injure by Fire or Explosive. At sentencing, Diaz faces up to 10 years in prison.
Acting U.S. Attorney Ryan Ellison and Special Agent in Charge Brendan Iber of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office, U.S. Marshals Service, Las Cruces Police Department and Chaves County Sheriff’s Office. Executive Assistant U.S. Attorney Christopher McNair is prosecuting the case.
Roanoke Man Who Posed as Baseball Prospect Sentenced to PrisonRead the Press Release
ROANOKE, Va. – A Roanoke, Virginia man, who used burner phones to pose as officials from both Major and Minor League baseball teams, was sentenced recently to 41 months in federal prison for failing to register as a convicted sex offender and making false statements.
Janike Dunbar Holt, 29, a.k.a. “Nike,” a.k.a. “Janike Tagovailoa” a.k.a. “Keanu Tagovailoa,” a.k.a. “Trey Tagovailoa,” previously pled guilty to one count of failure to register under the Sex Offender Registration and Notification Act and one count of making a false statement to law enforcement.
According to court documents, in August 2018, Holt was convicted of three counts of taking indecent liberties with a child in North Carolina after he had sexual relations with a fifteen-year-old. Holt was released from custody in October of 2018 and, after initially complying with his required sex offender registration requirements, Holt failed to report an address change in June 2022.
In March 2022, Holt began dating a woman (Individual 1) who had a minor child (Minor A). Holt was not the father of Minor A, but he told others that he was. In addition, Holt was asking several other women for money that he claimed was to support Minor A, to visit Minor A, or to help obtain custody of Minor A. However, Holt did not actually use the money for these stated purposes or otherwise provide this money to Individual 1 or Minor A.
Around October 2022, Holt began dating Individual 2. Holt falsely told Individual 2 that he had a child (Minor A) and got Individual 2 to give him $65 for diapers for the child and for gas to go visit her. Individual 2 gave Holt access to her bank accounts, and Holt stole $5,000 from her. Individual 2 was able recover this money from her bank.
At other times in 2022, Holt also dated Individual 3. While living with Individual 3, Holt stole at least three checks from her, which he subsequently made out to himself. Holt filled out one of these checks and asked another person, Individual 5, to cash it for him. Holt made out another of these stolen checks for $225,000, with the memo line reading “Lawsuit Refund.” The check was never cashed. Holt later made out another of these stolen checks for $75,000, with the memo line reading “Law-suit settlement.” He asked two other people, Individuals 7 and 8, to cash this check for him, but they refused.
On February 6, 2023, Holt asked a friend to drive him from North Carolina to Virginia, where he was planning to move. Holt lived with his brother in Roanoke for a few days before moving in with a new girlfriend, Individual 6. Holt continued living with his new girlfriend until March 14, 2023. While living in Roanoke, Holt never registered as a sex offender in Virginia, despite being required to under the Sex Offender Registration and Notification Act.
Despite living with Individual 6, Holt also spent a significant amount of time at a house where the mother of two of his brother’s children (Individual 7) lived with her mother (Individual 8). Holt falsely told his brother, Individual 7, and Individual 8 that he had been recruited to play for a Major League Baseball team. Holt used burner phones to send text messages to his brother, Individual 7, and Individual 8 while pretending to be actual individuals affiliated with a Major League Baseball team and a Minor League Baseball team. Holt used the names of these individuals without their knowledge.
Holt told his brother, Individual 6, Individual 7, and Individual 8 that they would all be moving as a result of his purported Major League Baseball career. In preparation, and at Holt’s urging, Individual 7 and Individual 8 sold some of their vehicles and gave Holt the proceeds. Holt also attempted to sell Individual 6’s vehicle without her knowledge.
On March 14, 2023, Holt was arrested on a warrant out of North Carolina. While being interviewed by a deputy marshal, Holt made several false statements, including that he had a child (Minor A), that he had not been living in Roanoke, Virginia but had been driving back and forth between Roanoke and North Carolina every other day, and that his probation officer was aware that he was habitually traveling between Roanoke and North Carolina.
Acting United States Attorney Robert N. Tracci made the announcement today.
The United States Marshals Service is investigating the case.
Assistant U.S. Attorney Jason Scheff is prosecuting the case.
Repeat Offender Sentenced to 10 Years for Possession of Child Sexual Abuse MaterialRead the Press Release
An Oklahoma man was sentenced last week to 10 years in prison for possession of child sexual abuse material.
According to court documents, Thomas Edward Gailus, 52, of Webber Falls, Oklahoma, used the dark web to access child sexual abuse material, which he collected in large quantities, including child sexual abuse material featuring prepubescent minors. Gailus had previously been convicted in 2005 of possession of depictions of minors engaged in sexually explicit conduct and communication with a minor for immoral purposes in Washington State. At the time of the search of his home in 2023, Gailus possessed or accessed with intent to view child sexual abuse files with the same series title as the images that he was convicted of possessing in 2005.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Chris Wilson for the Eastern District of Oklahoma, Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division, and Special Agent in Charge Douglas Goodwater of the FBI’s Oklahoma City Field Office made the announcement.
The Federal Bureau of Investigation investigated the case.
Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Jessie K. Pippin for the Eastern District of Oklahoma prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
This case was a part of Operation Grayskull, a highly successful joint effort between the Department of Justice and the FBI, led by the FBI Child Exploitation Operation Unit. Operation Grayskull resulted in the dismantling of four dark web sites dedicated to images and videos containing child sexual abuse material (CSAM).
Putnam County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
BLUEFIELD, W.Va. – Richard Charles Cart, 42, of Poca, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on February 28, 2025, Cart sold a Ruger model LCP .380-caliber pistol at a pawn shop in Charleston. Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Cart knew he was prohibited from possessing a firearm because of his prior felony convictions for grand larceny in Kanawha Circuit Court on May 23, 2022, and for possession of methamphetamine in Jackson County, Georgia, Superior Court on August 8, 2019.
Cart is scheduled to be sentenced on January 13, 2026, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Kanawha County Sheriff’s Office.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-108.
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Previously convicted felon charged federally for possessing firearm during local gas station shootoutRead the Press Release
DAYTON, Ohio – A Trotwood man was charged federally today after he allegedly participated in a shootout at a local gas station last week.
Walter Rodgers, 35, is charged with illegally possessing a firearm after being convicted of a felony crime.
According to charging documents, on Sept. 2, Dayton police officers were dispatched to the Sunoco gas station on E. Third Street in Dayton due to early afternoon calls of a shooting. Rodgers allegedly ran inside the gas station after being shot at, retrieved a firearm from his bag and exited the Sunoco to return fire.
It is alleged that Rodgers possessed a firearm that law enforcement recovered at the scene. The gun was covered in blood; Rodgers was hit during the gun fight.
Court documents also detail that, during the shootout, Rodgers allegedly stated, “I’m going to do ya’ll like I did Cierra,” potentially referring to his former girlfriend Cierra Chapman, who was reported missing in 2022 and is yet to be found.
Rodgers was previously convicted in Montgomery County of aggravated burglary and abduction. Possessing a firearm as a convicted felon is a federal crime punishable by up to 15 years in prison.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Thomas A. Greco, Acting Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); and Dayton Police Chief Kamran Afzal announced the charges. Assistant United States Attorney Erica Lunderman is representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Portland Man Charged with Assaulting Federal Law Enforcement Officer Near Local ICE OfficeRead the Press Release
PORTLAND, Ore.—A Portland man made his first appearance in federal court today after assaulting a federal officer during ongoing protest activity near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.
Devin P. Montgomery, 49, has been charged by criminal complaint with the felony offense of assaulting a federal officer.
According to court documents, on the afternoon of September 4, 2025, Federal Protective Service (FPS) observed Montgomery operating an Unmanned Aircraft System, also commonly described as a “drone,” in a temporary flight restricted area near the ICE facility in Portland. The FPS advised Montgomery that flying a drone above or around the federal facility was prohibited due to the restriction imposed by the Federal Aviation Administration. Montgomery ignored FPS’s instructions and continued to operate the drone in the restricted area. Federal officers approached Montgomery, who became belligerent with the officers and began cursing at them. After his arrest, Montgomery spit in an officer’s face.
Since June 13, 2025, a total of 26 defendants have been charged with federal offenses committed at the ICE building, including assaulting federal officers, arson, possession of a destructive device, and depredation of government property.
Montgomery made his first appearance in federal court today before a U.S. Magistrate Judge. He was released on conditions pending further court proceedings.
Felony assault of a federal officer is punishable by up to 8 years in federal prison.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Porcupine Man Sentenced to Federal Prison for Assault within the Pine Ridge ReservationRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that Camela C. Theeler has sentenced a man from Porcupine, South Dakota, convicted of one count of Assault with a Dangerous Weapon. The sentencing took place on August 18, 2025.
Elijah Keith Battese, 25, was sentenced to one year and one day in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Battese was indicted for two counts of Assault with a Dangerous Weapon by a federal grand jury in January 2025. He pleaded guilty on May 2, 2025.
On September 27, 2024, Battese struck a juvenile male with a vacuum handle. The victim suffered a 1.4-inch laceration to his right-ear area, requiring eleven sutures from emergency medical services. The offense took place within the Pine Ridge Reservation.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.
Battese was immediately remanded to the custody of the U.S. Marshals Service.
Pittsburgh Man Sentenced to Prison for Bank RobberyRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months of imprisonment on his conviction of bank robbery, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Cathy Bissoon imposed the sentence on Mark Laughner, 38, on September 4, 2025, and included an order that the defendant pay restitution to the bank.
According to the information presented to the Court, on May 16, 2024, Laughner entered a Reserve Township bank wearing a baseball cap and neck gaiter that covered his mouth and nose and instructed the teller to give him all of her large bills. After the teller handed over the $100 and $50 bills from her cash drawer, the defendant demanded that the teller provide more cash quickly or he would shoot her in her face. Laughner left the bank with $1,370 in U.S. currency and was ultimately identified through the utilization of surveillance recordings as well as witness interviews.
Allegheny County Police Department (ACPD) detectives obtained a warrant for Laughner’s arrest, and, on May 20, 2024, attempted to apprehend the defendant when detectives observed him in the passenger seat of a vehicle outside of a Pittsburgh fire station. As detectives converged on the vehicle with their emergency lights activated, the driver exited the vehicle. Laughner jumped from the passenger side of the vehicle into the driver’s seat and began fleeing detectives by driving in reverse at a high rate of speed. Ignoring multiple verbal commands to stop, Laughner came within inches of striking two ACPD detectives before stopping, exiting the vehicle in the middle of the street, and fleeing on foot. Using a police K-9 unit, law enforcement apprehended Laughner after finding him hiding in thick brush.
Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the United States.
The Allegheny County Police Department and Federal Bureau of Investigation conducted the investigation that led to the prosecution of Laughner.
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.
Owners of 1st Adult N Pediatric Healthcare Pled GuiltyRead the Press Release
LYNCHBURG, Va. – Two former owners of 1st Adult N Pediatric Healthcare pled guilty today to conspiring with others to commit federal healthcare fraud.
Kafomdi “Josephine” Okocha, 49, and Samuel Okocha, 52, both of Upper Marlboro, Maryland pled guilty today to conspiracy to commit health care fraud. At sentencing, both defendants face a penalty of up to 8 years in prison.
The defendants were charged in March 2025 along with Carolyn Bryant-Taylor, 61, of Clinton, Maryland; Shekita Gore, a.k.a. Shekita Steele, 38, of Clinton, Maryland; Elizabeth Ilome, 41, of Stafford, Virginia; and Eno Utuk, 47, of Stafford, Virginia.
Bryant-Taylor pled guilty last week to similar charges. All other defendants have pending charges.
According to court documents, Bryant-Taylor, Josephine Okocha, and Samuel Okocha were owners and operators of 1st Adult N Pediatric Healthcare Service, a Medicaid-enrolled home health agency providing private duty nursing, personal care, and respite care services throughout the Commonwealth of Virginia, including in the Western District of Virginia. Gore was the director of nursing, while Utuk and Ilome were employed by 1st Adult to provide nursing and personal care.
The defendants conspired to submit false claims to Medicaid for services that were not provided to patients, including falsifying records and documentation in support of the fraudulent claims submitted for reimbursement.
As part of this scheme, between 2017 and 2023, Bryant-Taylor and her co-defendant, Josephine Okocha, planned arrangements to pay the parents or guardians of patients in exchange for blank, signed nursing notes which would be filled out and used to support billing to Medicaid. In these arrangements, the amount billed to Medicaid either reflected nursing services that were not provided at all, or an amount of nursing services that was in excess of what was provided.
Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, Virginia Attorney General Jason Miyares, and Acting Special Agent in Charge Stephen Farina of the FBI’s Richmond Division made the announcement.
The Federal Bureau of Investigation and the Virginia Attorney General’s Medicaid Fraud Control Unit are investigating the case, with assistance from the United States Department of Health and Human Services.
Assistant U.S. Attorneys Jonathan Jones and Laura Taylor, and Special Assistant U.S. Attorney Nicole Terry, a Senior Assistant Attorney General with the Virginia Attorney General’s Office, are prosecuting the case.
Owner of Facility for Intellectually Disabled Adults Pleads Guilty to Health Care FraudRead the Press Release
PITTSBURGH, Pa. - A resident of the East Hills neighborhood of Pittsburgh pleaded guilty in federal court to health care fraud, Acting United States Attorney Troy Rivetti announced today.
Kelley Oliver-Hollis, 61, pleaded guilty before United States District Judge William S. Stickman IV. Through her plea, Oliver-Hollis also acknowledged responsibility for 39 other counts with which she was charged by Superseding Indictment in August 2025, including making false statements relating to health care matters, concealment of material facts related to health care matters, money laundering, and misuse of Social Security benefits by a representative payee (read the Superseding Indictment news release here).
In connection with the guilty plea, the Court was advised that Oliver-Hollis was an enrolled Medicaid provider operating as Serenitycare LLC in Penn Hills, Pennsylvania, under the state’s Home and Community-Based Services (HCBS) Waiver Program, through which the defendant housed and was to have provided services to several intellectually disabled adults, including staffing the homes with adequate workers to care for the residents. Program records demonstrated that, between 2018 and 2023, Oliver-Hollis failed to sufficiently staff the homes according to the requirements of the program, and instead regularly submitted weekly claims for HCBS benefits falsely representing proper staffing of the homes. Additionally, Oliver-Hollis allowed the homes to fall into a state of disrepair, resulting in multiple citations for unsanitary and unsafe living conditions for the residents.
Judge Stickman scheduled sentencing for February 10, 2026. The law provides for a maximum total sentence of up to10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Gregory C. Melucci and Brendan J. McKenna are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Pennsylvania Office of Attorney General, Allegheny County District Attorney’s Office, Department of Health and Human Services-Office of Inspector General, Internal Revenue Service-Criminal Investigation, Social Security Administration-Office of the Inspector General, and U.S. Department of Labor-Office of Inspector General conducted the investigation that led to the prosecution of Oliver-Hollis.
The United States Attorney’s Office’s efforts to combat healthcare fraud are frequently made possible by tips from the community. To report suspected fraud, please contact the FBI’s healthcare fraud tipline at WDPAhealthcarefraud@fbi.gov or the Department of Health and Human Services at 1-800-HHS-TIPS.
Oregon Man Sentenced to 39 Months in Prison for Cyberstalking and Interstate StalkingRead the Press Release
TUCSON, Ariz. – On September 4, Brian Thomas Balda, 52, of Oregon, was sentenced by United States District Judge Angela M. Martinez to 39 months in prison, followed by 36 months of supervised release. On June 13, 2025, a federal jury found Balda guilty of one count of Cyberstalking and one count of Interstate Stalking following a four-day trial
In 2023 and 2024, Balda engaged in a campaign to intimidate and harass a former United States government official. For approximately ten months, Balda sent abusive and profane text messages and voicemails to the victim. Balda ultimately drove from Oregon to Arizona to confront the victim, and was arrested by law enforcement near the victim’s home. Four knives, binoculars, and a replica handgun were found in Balda’s car at the time of his arrest.
The FBI Phoenix Division’s Tucson office investigated this matter, with the assistance of the Pima County Sheriff’s Department and the University of Arizona Police Department. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-24-1182-TUC-AMM
RELEASE NUMBER: 2025-145_Balda# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Online child predator sentenced to 25 yearsRead the Press Release
HOUSTON – A 28-year-old Vermont man has been ordered to federal prison after his multiple convictions related to the production of child sexual assault material (CSAM) involving a South Texas victim, announced U.S. Attorney Nicholas J. Ganjei.
Daniel Lee Hicks pleaded guilty April 16 to two counts of production of child pornography and one count of coercion and enticement of a minor.
U.S. District Judge George C. Hanks Jr. has now sentenced Hicks to a total of 300 months in federal prison. In imposing the sentence, the court noted its responsibility to the victims and advised Hicks there are consequences for his actions. Hicks will also serve 10 years of supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Hicks will also be ordered to register as a sex offender. The court will determine and order restitution at a later date.
“The internet is a valuable tool, but unfortunately, for predators like Hicks, it can become a weapon used to target some of our most vulnerable,” Ganjei said. “To anyone who tries to use social media or other avenues to prey on our kids, it matters not where you are. We will hunt you down, arrest you, and imprison you…often for decades. To parents, stay vigilant and be aware of those that could be infiltrating your children’s devices.”
“As a parent, cases like this hit close to home knowing that dangerous predators like this are just a mouse click or phone swipe away from our children on social media,” said Special Agent in Charge Chad Plantz of Homeland Security Investigations Houston. “Fortunately, working with our partners at the Montgomery County Constables Office, we were able to identify this child predator and remove him from the community for the next 25 years, but it’s never a bad time for parents to talk to their kids and educate them about the dangers on social media. Department of Homeland Security offers plenty of useful tools and resources that can be found at https://www.dhs.gov/know2protect.”
In November 2022, authorities discovered sexually explicit conversations between Hicks and a minor female victim who was residing in the Southern District of Texas. Hicks began communicating with her since at least 2021 and knew she was under the age of 14. During the conversations, Hicks sent demeaning and threatening messages to coerce the victim to create and send videos and images depicting sexually explicit conduct. During the conversations, Hicks also sent CSAM images to her.
Authorities identified at least two additional minor victims residing across the United States, both under the age of 16. Hicks would communicate with the children online for the explicit purpose of creating and obtaining more CSAM. Hicks exploited online social media platforms to identify and exploit the minor victims.
Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation as part of their Child Exploitation Investigations Group with the assistance of Montgomery County Constable’s Office – Precinct 5.
Assistant U.S. Attorney Luis Batarse prosecuted the case which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Okemah Resident Sentenced for Federal Drug CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jeffrey Gilbert Franklin, Jr., age 50, of Okemah, Oklahoma, was sentenced to thirty-three months in prison for one count of Possession with Intent to Distribute Methamphetamine.
The charge arose from an investigation by the Okemah Police Department and the Federal Bureau of Investigation.
On April 9, 2025, Franklin pleaded guilty to the charge. According to investigators, on April 25, 2024, police conducting a traffic stop discovered Franklin in possession of a baggie containing approximately 36 grams of methamphetamine, a Schedule II controlled substance. After Franklin’s arrest and booking, Franklin made calls from jail coordinating distribution of methamphetamine.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Franklin will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Lewis M. Reagan and Jacob R. Parker represented the United States.
Ohio Man Pleads Guilty to Bankruptcy-Related FraudRead the Press Release
HUNTINGTON, W.Va. – Wayne Robert Rummel, 40, of Crown City, Ohio, pleaded guilty today to falsifying recorded information relating to the property or financial affairs of a debtor in bankruptcy.
According to court documents and statements made in court, on July 5, 2023, Rummel filed for Chapter 13 bankruptcy in United States Bankruptcy Court for the Southern District of West Virginia. While the bankruptcy case was still pending, Rummel sought to obtain financing to purchase a 2022 Nissan Altima for $24,758.50. Rommel knew he needed the permission of the Bankruptcy Court or the United States Trustee, who oversees the administration of bankruptcy cases in the Southern District of West Virginia, to obtain a post-bankruptcy petition loan.
On February 26, 2025, Rummel emailed the lender a fake order from the Bankruptcy Court, which purported to provide approval for him to finance the vehicle purchase through the lender. As part of his guilty plea, Rommel admitted that he knew the Bankruptcy Court order was fake because he created it, and that neither the Court nor the United States Trustee had given him permission to obtain a loan with his bankruptcy case still pending.
Rummel is scheduled to be sentenced on January 5, 2026, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a fine of up to $250,000.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-138.
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New York Man Sentenced for Identity TheftRead the Press Release
WHEELING, WEST VIRGINIA – Bolarinwa Salau, 30, of Rockaway Beach, New York, was sentenced today to 24 months in federal prison for identity theft.
According to the court documents and statements made in court, during a traffic stop of Salau’s vehicle, West Virginia State Police found identification documents for other people which were being used in connection with a stolen identity refund fraud scheme, often referred to as “SIRF.” This type of fraud involves the use of stolen personal information, including social security numbers, used to file tax returns for purposes of obtaining fraudulent refunds. Salau attempted to file fraudulent tax returns that would have yielded nearly $1 million in refunds.
Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.
The case was investigated by the Internal Revenue Service Criminal Investigations, the Social Security Administration Office of Inspector General, and the West Virginia State Police, with assistance from the Ohio County Prosecuting Attorney’s Office.
U.S. District Judge John Preston Bailey presided.
New Orleans Men Indicted for Hobbs Act Robbery and Felon in PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – JEREMIAH MILLS (“MILLS”), age 28, was charged on August 28, 2025 in a four-count indictment, announced Acting United States Attorney Michael M. Simpson. Count 1 charged him with Hobbs Act Robbery, in violation of Title 18, United States Code, Section 1951(a). Count 2 charged him with Discharging a Firearm During and in Relation to a Crime of Violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(iii). Count 3 charged him with Attempted Hobbs Act Robbery, in violation of Title 18, United States Code, Section 1951(a). Count 4 charged him with Felon in Possession of a Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to the indictment, on or about July 17, 2025, MILLS committed an armed Hobbs Act robbery at a gas station in the 2700 block of S. Claiborne Avenue in New Orleans. During the robbery, MILLS allegedly knowingly used, carried brandished and discharged a firearm during the robbery. Three days later, on July 20, 2025, MILLS attempted to rob the same gas station.
If convicted of Count 1, MILLS face a maximum sentence of 20 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, as to Count 2, he faces; a mandatory minimum of 10 years up to life imprisonment, up to a $250,000 fine, and at least 5 years of supervised release; as to Count 3, he faces up to 20 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count 3; and as to Count 4, he faces up to 15 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release. MILLS also face a payment of a $100 mandatory special assessment fee as to all four counts.
Acting United States Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven 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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
The case was investigated by the Federal Bureau of Investigation Violent Crime Task Force. This case is being prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crimes Unit.
New Horizons Computer Learning Center in Jacksonville and Owner Resolve GI Bill AllegationsRead the Press Release
Tampa, Fla. – United States Attorney Gregory W. Kehoe announces today that a New Horizons Computer Learning Center franchise and its owner, Coastal Corporate Training, Inc., have agreed to pay $500,000 to resolve allegations that the school overcharged the U.S. Department of Veterans Affairs (VA) by failing to support tuition waivers provided to VA-supported students, by false certifying compliance with a statutory ban on incentive compensation tied to student enrollment, and by falsely certifying compliance with a rule governing veteran enrollment.
The Post - 9/11 Veterans Education Assistance Act of 2008 (“GI Bill”) financially supports service members, veterans, and their eligible dependents who attend an education or training program at an educational institution. The longer a person serves in the military, the greater the benefits available under the GI Bill. If a school offers to waive tuition for a student receiving less than 100-percent assistance, that tuition waiver must be reported to the VA and the student’s portion reduced accordingly. Additionally, federal law prohibits participating schools from paying any commission, bonus, or other incentive payment based directly or indirectly on securing student enrollments.
Finally, a federal regulation imposes the “85/15” rule, which prohibits the VA from approving enrollment in any course for an eligible veteran not already enrolled for any period during which more than 85% of the enrolled students have all or part of their tuition paid for by the educational institution or the VA.
The United States alleged that, between 2015 and 2020, Coastal Corporate Training, Inc., which owned the New Horizons Computer Learning Center – Jacksonville franchise, failed to deduct tuition waivers from the tuition billed to the VA for students receiving less than 100-percent assistance under the GI Bill, falsely certified compliance with Title 38 by paying commissions, bonuses, or other incentive payments to enrollment representatives, and falsely certified compliance with the 85/15 rule for courses that included VA-funded students.
“The Post - 9/11 GI Bill provides a hard-earned benefit to our nations’ veterans, equipping them with the education and training of their choice for civilian careers after they have completed their military service,” said United States Attorney Gregory W. Kehoe. “My office will continue to ensure that the GI Bill funds are used as intended – to benefit American veterans.”
“This settlement demonstrates that violations of Post-9/11 GI Bill benefits regulations will not be tolerated,” said Special Agent in Charge David Spilker with the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office. “The VA OIG will continue to work with our law enforcement partners to protect the integrity of VA’s education benefits program.”
This resolution results from a coordinated effort by the United States Attorney’s Office for the Middle District of Florida and the U.S. Department of Veterans Affairs - Office of Inspector General. Senior Litigation Counsel Mamie V. Wise handled the investigation and prosecution of the case.
The claims resolved by the settlement are allegations only. No determination of liability has occurred.
Muskogee Resident Sentenced for Federal Drug ChargeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Catherine Victoria Rogers, age 52, of Muskogee, Oklahoma, was sentenced to two years’ probation for one count of Acquiring Hydrocodone by Misrepresentation, Fraud, Forgery, and Deception.
The charge arose from an investigation by the Department of Veterans Affairs Office of the Inspector General.
On October 23, 2024, Rogers pleaded guilty to the charge. According to investigators, between August and November 2023, while serving as a nurse with the VA Medical Center in Muskogee, Oklahoma, Rogers removed approximately 132 pills of Hydrocodone, a Schedule II controlled substance, from the medical center’s medication storage and distribution system for her personal benefit.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.
Assistant U.S. Attorneys Erin Cornell and Joshua Satter represented the United States.
Modesto, Bakersfield, and Fresno Defendants Indicted as Part of Operation Take Back AmericaRead the Press Release
On Thursday, Sept. 4, 2025, a federal grand jury in Fresno brought two indictments for drug trafficking and one for illegal gun possession, U.S. Attorney Eric Grant announced.
Modesto
Manuel Rodriguez Diaz, 41, of Modesto, was charged with possessing more than 5 kilograms of cocaine. According to court documents, on July 10, 2025, Diaz was pulled over by law enforcement officers while driving north on California State Road 99 in Madera County. Officers seized 16 individually wrapped packages of cocaine from Diaz’s car. In total, Diaz was transporting approximately 27.65 kilograms (61 pounds) of cocaine.
This case is the product of an investigation by the California Highway Patrol, the Madera Police Department, the Tri-County Drug Enforcement Team, the Madera County District Attorney’s Office, and the Drug Enforcement Administration. Assistant U.S. Attorney Cody S. Chapple is prosecuting the case.
Bakersfield
Individually Packaged Methamphetamine Seized from Garcia’s Car.
Steven Paul Garcia, 53, of Bakersfield, was charged with possessing more than 500 grams of methamphetamine with intent to distribute. According to court documents, on Aug. 26, 2025, Garcia was pulled over by law enforcement officers while driving north on California state road 99 in Fresno County. During the stop, deputies seized approximately 22 pounds of methamphetamine individually packaged in 1-pound bags.
This case is the product of an investigation by the Fresno County Sheriff’s Office, the Bakersfield Police Department, and the Drug Enforcement Administration. Assistant U.S. Attorney Cody S. Chapple is prosecuting the case.
Fresno
Thomas Carter Beasley, 20, of Fresno, was charged with being a felon in possession of a firearm. According to court documents, on Nov. 16, 2024, when law enforcement officers attempted to pull Beasley over in Fresno, he led them on a highspeed chase, speeding through stop signs and nearly hit bystanders. After crashing into a parked car, he fled on foot through a nearby apartment complex before he was caught and arrested. Officers later seized a loaded Glock 27 .40‑caliber pistol hidden under a doormat in a breezeway that Beasley fled through. The serial number of the firearm matched the gun box left behind in the crashed car. At the time, Beasley was on probation, and the firearm was loaded with 21 rounds of ammunition. Beasley is prohibited from possessing a firearm because of a prior felony conviction for receiving a stolen motor vehicle.
This case is the product of an investigation by the Fresno Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Cody S. Chapple and Robert Veneman-Hughes are prosecuting the case.
If convicted, Diaz and Garcia face a statutory minimum of 10 years with a maximum penalty of life in prison and a $10 million fine. If convicted, Beasley faces a maximum statutory penalty of 15 years in prison and a $250,000 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; all of the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
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).
The case involving Beasley 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.
Missouri Man Sentenced for Advertising Child Pornography on the Dark WebRead the Press Release
PORTLAND, Maine: A Missouri man was sentenced today in U.S. District Court in Portland for advertising child pornography on the dark web.
U.S. District Judge Nancy Torresen sentenced Larry Stendebach, 60, to 17.5 years (210 months) in prison to be followed by 10 years of supervised release. Stendebach pleaded guilty on April 27, 2025.
According to court records, in May 2024, agents with Homeland Security Investigations (HSI) in Portland, Maine were investigating a site on the dark web dedicated to the sexual abuse of children. During the investigation, HSI agents observed a profile, later identified as belonging to Stendebach, that had a history of postings dating back to December 2022. Agents observed the profile had made over 1,000 posts on the site. Agents reviewed several links posted by Stendebach that contained videos of child sexual abuse material including young children. In August 2024, HSI agents executed a search warrant at Stendebach’s residence in Hannibal, Missouri. During a subsequent interview, Stendebach admitted he had used the profile on the dark web.
HSI investigated the case.
To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children (NCMEC) received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.
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Mexican National Sentenced to Three Years in Prison for Illegally Reentering the United States for the Third TimeRead the Press Release
Jackson, MS – A Mexican national was sentenced to three years in federal prison today for illegally reentering the United States following multiple prior deportations and felony convictions.
According to court documents and statements made in court, on or about March 17, 2025, U.S. Border Patrol Agents were conducting enforcement operations in Rankin County on Interstate 20. Agents conducted a vehicle stop and Luis Simon Acevedo-Rodriguez, 33, freely admitted to being a citizen of Mexico and to being present in the United States without the requisite permission. He was arrested and processed for removal. Acevedo-Rodriguez’s fingerprints were scanned into DHS databases resulting in a computer match to his prior immigration records, including photographs. Acevedo-Rodriguez has previously been convicted three times in the United States District Court for the Western District of Texas – once for improper entry by an alien and twice for illegal reentry by a deported or removed alien. He has been formally removed from the United States three times previously.
A Criminal Complaint was filed against Acevedo-Rodriguz on March 20, 2025. Acevedo-Rodriguez was then indicted by a federal grand jury on April 8, 2025, and pleaded guilty to unlawful return of an alien removed after conviction of a felony on June 6, 2025.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana; and Adam M. Calderon, Acting Chief Patrol Agent of the Border Patrol’s New Orleans Sector, made the announcement.
The United States Border Patrol investigated the case with assistance from the Rankin County Sherriff’s Office.
Assistant U.S. Attorney Kimberly T. Purdie prosecuted the case.
This case was investigated by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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).
Mexican National Sentenced to Nine Years in Prison for Drug TraffickingRead the Press Release
ALBUQUERQUE – A Mexican national who concealed his identity from officers and was found with firearms and multiple types of narcotics in Española has been sentenced to nine years in federal prison.
There is no parole in the federal system.
According to court documents, on April 24, 2023, officers with the Española Police Department found Marco Antonio Lozoya-Ugarte, a Mexican nationalwho entered the United States on a business visa, unresponsive behind the wheel of a running vehicle in Española, New Mexico, within the exterior boundaries of Santa Clara Pueblo. After removing Lozoya-Ugarte from the vehicle, officers discovered a holstered handgun on his hip, a loaded rifle magazine inside the vehicle, and an AR-15 style rifle in plain view. A subsequent search revealed additional firearms and approximately 148 grams of methamphetamine, 22.5 grams of cocaine, 605 fentanyl pills, 204 ecstasy pills, and 6.5 grams of black tar heroin as well as drug paraphernalia, and distribution materials. Lozoya-Ugarte initially gave officers a false name but later admitted his true identity.
Lozoya-Ugarte pled guilty to possession with intent to distribute methamphetamine and using and carrying a firearm during and in relation to a drug trafficking crime. Upon his release from prison, Lozoya-Ugarte will be subject to five years of supervised releasewhich shall convert to unsupervised release upon his deportation from the United States.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Santa Fe Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Española Police Department. Assistant U.S. Attorneys Robert James Booth II and Mark A. Probasco are prosecuting the case.
Mexican National Admits Child Sex ChargesRead the Press Release
ST. LOUIS – A Mexican national on Monday admitted sexually abusing a minor and engaging in explicit communications with her on Instagram.
Giovanni Falcon, 41, pleaded guilty in U.S. District Court in St. Louis to transfer of obscene material to a minor and coercion and enticement of a minor. He admitted messaging a 15-year-old girl on Instagram between Jan. 1, 2024, and Aug. 12, 2024. In July and August of that year, Falcon sent the victim images of his genitals. Falcon and the victim also engaged in sexual contact on multiple occasions. On Aug. 13, 2024, the victim’s father contacted the St. Ann Police Department after discovering the explicit Instagram messages. St. Ann police arrested him the next day, and he admitted sexually abusing the victim.
The U.S. Attorney’s office will ask for 216 months in prison at Falcon’s sentencing, which has been set for Jan. 27, 2026. Falcon is not in the country legally and will be deported upon his release from prison.
U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the St. Ann Police Department investigated the case. Assistant U.S. Attorney Jillian Anderson 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 Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who 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.
Methamphetamine Dealer Sentenced to More Than Seven Years in PrisonRead the Press Release
MOBILE, AL – A Daphne man was sentenced to 90 months in prison for a methamphetamine-trafficking conspiracy and possessing methamphetamine with intent to distribute it.
According to court documents, Robert Keith Corte, Jr., 35, was caught on three occasions selling methamphetamine to confidential informants in September and October 2023 in Baldwin County, Alabama. On October 16, 2023, narcotics agents executed a search warrant at Corte’s apartment in Daphne, locating drugs and drug paraphernalia. In total, agents seized more than 185 grams of methamphetamine, which Corte admitted belonged to him. Corte admitted that he had recently gone to Pensacola, Florida, to obtain methamphetamine to sell in Baldwin County. Corte’s cell phone contained numerous text messages about his drug-dealing activities, including discussion of prices, payments, and amounts of drugs to be purchased. At the time of his arrest, Corte was on federal supervised release for a prior methamphetamine-trafficking conviction.
In addition to the 90-month prison sentence, Chief United States District Judge Jeffrey U. Beaverstock ordered Corte to serve a ten-year term of supervised release upon his release from prison, during which time he will be subject to drug testing and treatment and will receive mental health evaluation and treatment. The court did not impose a fine, but Judge Beaverstock ordered Corte to pay $200 in special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Drug Enforcement Administration and the Baldwin County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Marion County Man Sentenced for Drug and Firearms OffensesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Vincent Irving Jones, 34, of Fairmont, West Virginia, was sentenced today to 151 months in federal prison for methamphetamine and firearm charges.
According to the court documents and statements made in court, Jones was found with methamphetamine and a pistol in Marion County. Jones has multiple prior felony convictions, prohibiting him from having firearms.
Assistant U.S. Attorney Will Rhee prosecuted the case on behalf of the government.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fairmont Police Department.
Chief U.S. District Judge Thomas S. Kleeh presided.
Luzerne County Man Sentenced on Drug Trafficking ChargesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Joseph Nieves, age 32, of Pittston, Pennsylvania, was sentenced on September 4, 2025, to 105 months’ imprisonment by United States District Judge Joseph F. Saporito, Jr. for possession with intent to distribute five grams of fentanyl.
According to Acting United States Attorney John C. Gurganus, in October of 2024, members of the Pittston City Police Department used a confidential informant to purchase fentanyl from Nieves on multiple occasions. On November 1, 2024, investigators executed a search warrant at Nieves’ home and seized fentanyl, drug trafficking paraphernalia, $1,274 in cash, and body armor from the residence. This is Nieves’ fifth drug trafficking conviction.
The case was investigated by the Federal Bureau of Investigation and the Pittston City Police Department. Assistant U.S. Attorney Jenny P. Roberts prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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Lowndes County Woman Sentenced in Methamphetamine and Fentanyl Trafficking and Gun Possession CaseRead the Press Release
Oxford, MS – A Lowndes County woman was sentenced today to over 12 years in prison for distributing drugs and possessing a firearm in furtherance of drug trafficking crimes.
According to court documents, Jaquelyne Leiataua, of Columbus, Mississippi pled guilty in the U.S. District Court for the Northern District to Mississippi to possessing methamphetamine and fentanyl with the intent to distribute and possessing a firearm in furtherance of the drug trafficking crimes. Leiataua was sentenced by U.S. District Court Judge Glen H. Davidson on Monday to 85 months in prison for the illegal drug charges and 60 months on the firearm charges to run consecutively. She was further sentenced to three years supervised release following her release from prison.
“There are consequences for bringing deadly narcotics into our community and for using firearms to protect that illegal trade,” said U.S. Attorney Clay Joyner. “We are proud to stand with our partners at the Lowndes County Sheriff’s Department, the Mississippi Bureau of Narcotics, DEA, and ATF in protecting our citizens from dangerous narcotics and from those that sell them.”
“Thanks to strong partnerships with state and federal law enforcement partners and thorough investigative efforts, our community is safer with the removal of dangerous drugs and dealers from our streets,” stated Lowndes County Sheriff Eddie Hawkins. “Methamphetamine is a substance that devastates individuals and families; those who traffic and sell this poison are contributing to death and destruction. This situation highlights the significance of collaboration in law enforcement. Through our partnership with the U.S. Attorney’s Office, we have successfully prosecuted these offenders and kept them off the streets.”
The Drug Enforcement Administration, the Lowndes County Sheriff’s Department, the Mississippi Bureau of Narcotics, and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.
Assistant U.S. Attorney Clyde McGee prosecuted the case.
This investigation and resulting case are part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Los Angeles couple charged with drug conspiracyRead the Press Release
ROCHESTER, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Tevin Williams, 31, and Zakyia Williams, 25, both of Sherman Oaks, California, were charged by criminal complaint with conspiracy to possess with intent to distribute, and to distribute, fentanyl and cocaine, which carries a maximum penalty of 20 years in prison.
Assistant U.S. Attorney Matthew McGrath, who handled the case, stated that according to the complaint, in December 2021, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating the drug trafficking activities of Tevin Williams and the associates in his drug trafficking organization. Since December 2021, and March 2023, the organization has distributed large quantities of fentanyl and cocaine in Rochester area and elsewhere. Williams resides in Sherman Oaks, California with his girlfriend and co-defendant Zakyia Williams. The two shipped drug parcels through the United States Postal Service to co-conspirators in the Rochester area. Fentanyl is distributed in the form of pressed pills, which bear markings resembling 30mg Percocet pills, known as fake “Perc 30s.” Subsequent investigation determined that Tevin Williams also traveled to Rochester regularly to resupply his co-conspirators.
Between February and August of 2022, investigators conducted eight controlled purchases of fentanyl from Tevin Williams and his associates. In December 2022, investigators intercepted a package containing approximately 800 grams of cocaine addressed to a residence in Webster, NY, associated with the drug trafficking organization. The cocaine was replaced with sham and a controlled delivery of the package was conducted. Once the package was delivered and subsequently opened, a search warrant was executed at the residence. No narcotics were seized but investigators did recover drug trafficking paraphernalia. In January 2023, another package was intercepted, which contained approximately 718 grams of cocaine and 555 grams of blue pills containing suspected fentanyl. In March 2023, a third package was intercepted, which contained approximately one kilogram of fentanyl pills.
The defendants made an initial appearance before U.S. Magistrate Judge Mark W. Pedersen and were detained.
The complaint is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent in Charge Bryan Miller, New York Field Division, and the U.S. Postal Inspection Service, under the direction of Boston Division Inspector-in-Charge Ketty Larco-Ward. The defendants fled to Trinidad and Tobago after being charged and were located and apprehended by the U.S. Marshals Service, under the direction of Marshal Charles Salina.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Lieutenant in Sinaloa and Beltran-Leyva Cartels Detained in Atlanta After Years of Hiding in MexicoRead the Press Release
ATLANTA - Roberto Lopez, a/k/a Shrek, a/k/a NWA, was arraigned and detained in federal court on Friday following his transfer from Mexico to face federal charges of cocaine importation and distribution and money laundering. Lopez, who was hiding in Mexico for more than a decade before his capture, allegedly smuggled hundreds of machineguns and assault weapons and helped manage a vast cocaine smuggling network in support of high-level cartel leaders.
“Lopez allegedly moved tons of cocaine and millions of dollars through Atlanta and other cities while supplying machineguns and other tools of war to fuel cartel bloodshed in Mexico,” said U.S. Attorney Theodore S. Hertzberg. “Though it took years to find and arrest him, he will now finally be held accountable for his crimes.”
“This violent cartel member is part of a ruthless criminal network that profits from drugs, guns, and bloodshed,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Division. “DEA will not stop until every member of these organizations is taken off of our streets.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In the early 2000s, Edgar Valdez-Villareal, a/k/a “La Barbie,” was an infamous and ruthless enforcer for the Sinaloa and Beltran-Leyva Cartels in their war against the Gulf Cartel and the Zetas. Valdez also partnered with U.S.-based trucking businessman Carlos Montemayor to operate a distribution network that moved up to 300 kilograms of cocaine per week to Atlanta, Memphis, and other cities while smuggling cash back to Mexico in shipments carrying no less than $1 million per load. In just a six-month period, the organization distributed 1,500 kilograms of cocaine in Atlanta alone.
In 2018, a federal judge in Atlanta sentenced Valdez to 49 years and one month in prison to be followed by 10 years of supervised release. In 2019, Montemayor was sentenced to 34 years and three months in prison to be followed by 10 years of supervised release.
Lopez is alleged to have been the primary lieutenant for Valdez and Montemayor’s network, handling various logistics, including payments to truck drivers and stash house operators and the repackaging and transportation of money over the border. Lopez is also alleged to have been in charge of supplying weapons and other equipment to the cartels, obtaining high-powered rifles, silencers, ammunition, magazines, night vision goggles, ballistic vests, helmets, and other gear in the United States and smuggling them into Mexico. He also allegedly developed skills to convert semiautomatic rifles to function as fully automatic machineguns and manufactured silencers for handguns. He is estimated to have smuggled over 1,000 rifles, 100-200 converted machineguns, and over 1,000 magazines and ammunition drums into Mexico from the United States. As part of the cartel’s intimidation campaign and reign of terror, Lopez is also alleged to have played a critical role in distributing a video of the assassination of one of Valdez’s rivals to media and law enforcement in the United States and Mexico.
U.S. Magistrate Judge Linda T. Walker detained Lopez, 45, of Texas, on Friday after he pled not guilty to charges of conspiring to import, possess with intent to distribute, and distribute cocaine; possessing cocaine with intent to distribute; distributing cocaine; and conspiring to commit money laundering. A federal grand jury indicted Lopez for those crimes on December 15, 2009, nearly 16 years ago. Lopez faces a statutory maximum of life imprisonment for each of the drug counts and up to 20 years of imprisonment for the money laundering count.
In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.
Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration.
Assistant United States Attorneys Garrett L. Bradford and Elizabeth M. Hathaway are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood
This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Laboratory CEO, Marketers, and Physicians to Pay over $6M to Settle Allegations of Management Service Organization and other Lab Testing KickbacksRead the Press Release
One-time laboratory CEO Christopher Grottenthaler, formerly of Frisco, Texas, has agreed to pay $4.25 million to resolve False Claims Act litigation with the United States alleging illegal payments to doctors for laboratory referrals in violation of the Anti-Kickback Statute. Two physicians — Hong Davis, M.D., of Plano, Texas, and Elizabeth Seymour, M.D., of Denton, Texas — and seven marketers — Courtney Love, of Dallas, Texas, Stephen Kash, of Winnie, Texas, Laura Howard, of Lucas, Texas, Jeffrey Parnell, of Tyler, Texas, Stanley Jones, of San Antonio, Texas, Jordan Perkins, of Conroe, Texas, and Ruben Marioni, of Spring, Texas — have agreed to pay an additional $1,818,462 to settle the United States’ laboratory kickback allegations against them in the case. The settling parties have agreed to cooperate with the Department of Justice’s investigations of, and litigation against, other participants in the alleged schemes. With these settlements, the Department of Justice has secured over $59 million in civil False Claims Act settlements for kickbacks to healthcare providers disguised as managed service organization (MSO) investment distributions, including recoveries from 50 physicians.
“The Department of Justice will continue to pursue and prioritize healthcare fraud, including redressing illegal kickbacks,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Kickbacks to doctors can undermine medical decision-making, subject patients to wasteful medical treatments, and squander taxpayer money.”
“These settlements reflect the firm commitment of the Eastern District of Texas to punish those who use fraudulent means to profit at the expense of federal healthcare programs funded by the hard-working taxpayers of the United States,” said Acting U.S. Attorney Jay R. Combs for the Eastern District of Texas. “We will continue to pursue those who steal from federal healthcare programs through these types of schemes to pay improper kickbacks to providers.”
“Laboratory testing is an essential part of patient care, not a vehicle for greed and exploitation,” said Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services, Office of Inspector General (HHS-OIG). “In collaboration with our law enforcement partners, HHS-OIG will continue to investigate kickback schemes and false claims made to federal healthcare programs.”
“The Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS) is committed to protecting the integrity of TRICARE, the healthcare benefit program for military members, retirees, and their families,” said Acting Special Agent in Charge Chad Gosch of DCIS’s Southwest Field Office. “Decisions that prioritize financial gain over patient health erodes taxpayer trust and negatively affects military readiness. DCIS, alongside our law enforcement partners, will relentlessly pursue those who commit fraud and exploit this critical healthcare program.”
The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, and other federally funded healthcare programs. It seeks to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.
Christopher Grottenthaler, the former Chief Executive Officer of True Health Diagnostics, LLC (True Health), a laboratory in Frisco, Texas, agreed to pay $4.25 million to resolve allegations that he caused false claims for laboratory testing to Medicare, Medicaid, and TRICARE from January 2015 to May 2018. Grottenthaler allegedly agreed to a kickback scheme in which marketers, including True Health’s own employees, offered and paid doctors kickbacks disguised as MSO distributions to induce the doctors’ laboratory testing referrals. Grottenthaler allegedly facilitated True Health’s continued participation in the MSO kickback scheme after receiving warnings that the marketers “are a powder keg waiting to explode on us” and that “people are gonna go to prison.” The settlement also resolves allegations that Grottenthaler arranged for True Health to pay kickbacks disguised as consulting fees, processing and handling fees, and waivers of copayments and deductibles, to induce laboratory testing referrals.
The settlement with Grottenthaler resolves certain allegations in a lawsuit originally filed by STF LLC under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and receive a share of any recovery. The False Claims Act permits the United States to intervene in and take over the action, as it did here with respect to Grottenthaler. STF LLC, whose members are Christopher Riedel and Felice Gersh, M.D., will receive a $148,750 share of the Grottenthaler settlement. The United States also added claims to the lawsuit against additional defendants and some of those are resolved in the settlements announced today. The lawsuit, which continues as to other defendants, is captioned United States, et al. ex rel. STF LLC v. True Health Diagnostics LLC et al., No. 4:16-cv-547 (E.D. Tex.).
The settlements announced today resolve the United States’ allegations in the lawsuit that two physicians took kickbacks in violation of the Anti-Kickback Statute from laboratory marketers’ purported MSOs in return for laboratory testing referrals. Dr. Hong Davis agreed to pay $124,627 to resolve allegations that from October 2015 to March 2017, she received thousands of dollars in payments from two purported MSOs, Ascend MSO of TX LLC (Ascend MSO) and Herculis MG LLC, in return for ordering laboratory tests from Little River Healthcare (Little River), a critical access hospital in Rockdale, Texas, and Boston Heart Diagnostics Corporation (Boston Heart), a clinical laboratory in Framingham, Massachusetts. Dr. Elizabeth Seymour agreed to pay $234,215 to resolve allegations that from April 2016 to January 2018, she received thousands of dollars in payments from two purported MSOs, Ascend MSO and Eridanus MG LLC, in return for ordering laboratory tests from Little River, True Health, and Boston Heart. The civil settlement amounts that Drs. Davis and Seymour agreed to pay are in addition to amounts they were ordered to pay in a criminal proceeding captioned United States v. Susan Hertzberg, et al., No. 6:22-cr-3-JDK (E.D. Tex.).
Lastly, the following seven marketers and their associated entities agreed to pay a total of $1,459,620 to resolve the United States’ allegations in the civil litigation that they paid kickbacks disguised as MSO payments to doctors to induce the doctors’ laboratory testing referrals: Former True Health Account Executive Courtney Love; former True Health Director of Strategic Accounts Stephen Kash; former Boston Heart Area Sales Manager Laura Howard; former Boston Heart sales representative Jeffrey Parnell; Stanley Jones, part-owner with Parnell of Texas marketing company LGRB Management Services LLC; and Jordan Perkins and Ruben Marioni, co-owners of Texas marketing company Next Level Healthcare Consultants LLC. The settlement amounts for Kash and Howard were based on their ability to pay. The civil settlement amounts for Kash, Howard, Parnell, and Perkins are in addition to amounts they were ordered to pay in criminal proceedings captioned United States v. Susan Hertzberg, et al., No. 6:22-cr-3-JDK (E.D. Tex.), and/or United States v. Christopher Grottenthaler, et al., No. 6:22-cr-135-JDK (E.D. Tex.).
The settlements announced today were the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Eastern District of Texas, with assistance from HHS-OIG and DCIS. They were handled by Trial Attorneys Christopher Terranova and Gavin Thole in the Civil Division’s Commercial Litigation Branch (Fraud Section) and Assistant U.S. Attorneys James Gillingham and Betty Young for the Eastern District of Texas.
The government’s pursuit of these matters illustrates the government’s emphasis on combating healthcare 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 Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).
The claims resolved by the settlements are allegations only, and there has been no determination of civil liability.
Johnston County Resident Sentenced for Failure to Register as A Sex OffenderRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lance Alden Whelchel, age 31, of Wapanucka, Oklahoma, was sentenced to 20 months in prison for one count of Failure to Register as Sex Offender.
The charge arose from an investigation by the U.S. Marshals Service and the Harris County Texas Sheriff’s Office.
On February 20, 2025, Whelchel pleaded guilty to the charge. According to investigators, Whelchel is required to register as a sex offender because he was convicted of Sexual Abuse of a Minor in Indian Country in the United States District Court for the Eastern District of Oklahoma on May 24, 2023. From July 5, 2024, until September 12, 2024, Whelchel failed to register or update his registration despite entering, leaving, or residing in Indian country, within the Eastern District of Oklahoma.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Whelchel will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Emily Wittlinger represented the United States.
Jamaican National Pleads Guilty to Long Running Fraud SchemeRead the Press Release
WASHINGTON — A Jamaican national, who was previously extradited to the United States from Jamaica, pleaded guilty on Friday in the U.S. District Court for the District of South Dakota in connection to a long running scheme to defraud a California woman.
Dwayne Anderson, 35, of Hannover, Jamaica, pleaded guilty to federal wire fraud charges. Anderson was arrested on July 11, 2024, by Jamaican authorities based on a U.S. indictment and was extradited to the United States, where he has remained incarcerated pending trial.
As part of this plea agreement, Anderson admitted that, from as early as 2010 until September 2017, he participated in a scheme to defraud an American woman. Using phony names, Anderson contacted the victim by telephone, text message, and email and falsely informed her that she had won millions of dollars in a sweepstakes. He persuaded the victim, who believed his false representations, to send money to pay various purported fees and taxes associated with the sweepstakes. He instructed her on how, and to whom, to send these payments. Anderson repeatedly contacted the victim with additional requests to pay money and told her that her winnings would be forthcoming if she paid the requested money. The victim paid the purported fees, losing more than $181,000, but never received any of the purported winnings.
“The Department of Justice is committed to protecting Americans from the threats posed by transnational criminals and will vigorously pursue them, wherever they are located,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “Anderson is the latest example in the Department’s ongoing efforts to combat these kinds of foreign based schemes and hold those involved accountable.”
“Americans are increasingly falling victim to devastating fraud schemes perpetrated by transnational criminals,” said U.S. Attorney Alison Ramsdell for the District of South Dakota. “Whether it happens in a rural community or a metropolitan area, the Department of Justice will ensure these criminals are held to account for their shameless targeting of vulnerable individuals and their hard-earned savings.”
“If you target vulnerable Americans with schemes designed to steal their hard-earned money, you will become our target,” said Inspector in Charge Eric Shen of the USPIS Criminal Investigations Group. “The U.S. Postal Inspection Service knows no boundaries when it comes to protecting our communities. We will find you, we will stop you, and we will hold you accountable.”
The U.S. Postal Inspection Service investigated the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Jamaica to secure the arrest and August 2024 extradition of Anderson.
The case is being prosecuted by Assistant Director J. Matt Williams, Senior Trial Attorney Brandon Robers, and Trial Attorney Edward E. Emokpae, of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Ann Hoffman for the District of South Dakota.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. eastern time. English, Spanish, and other languages are available.
For more information about the Consumer Protection Branch, visit its website at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the District of South Dakota visit their website at www.justice.gov/usao-sd. Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.
Jamaican National Pleads Guilty to Long Running Fraud SchemeRead the Press Release
A Jamaican national, who was previously extradited to the United States from Jamaica, pleaded guilty on Friday in the U.S. District Court for the District of South Dakota in connection a long running scheme to defraud a California woman.
Dwayne Anderson, 35, of Hannover, Jamaica, pleaded guilty to federal wire fraud charges. Anderson was arrested on July 11, 2024, by Jamaican authorities based on a U.S. indictment and was extradited to the United States, where he has remained incarcerated pending trial.
As part of this plea agreement, Anderson admitted that, from as early as 2010 until September 2017, he participated in a scheme to defraud an American woman. Using phony names, Anderson contacted the victim by telephone, text message, and email and falsely informed her that she had won millions of dollars in a sweepstakes. He persuaded the victim, who believed his false representations, to send money to pay various purported fees and taxes associated with the sweepstakes. He instructed her on how, and to whom, to send these payments. Anderson repeatedly contacted the victim with additional requests to pay money and told her that her winnings would be forthcoming if she paid the requested money. The victim paid the purported fees, losing more than $181,000, but never received any of the purported winnings.
“The Department of Justice is committed to protecting Americans from the threats posed by transnational criminals and will vigorously pursue them, wherever they are located,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “Anderson is the latest example in the Department’s ongoing efforts to combat these kinds of foreign based schemes and hold those involved accountable.”
“Americans are increasingly falling victim to devastating fraud schemes perpetrated by transnational criminals,” said U.S. Attorney Alison Ramsdell for the District of South Dakota. “Whether it happens in a rural community or a metropolitan area, the Department of Justice will ensure these criminals are held to account for their shameless targeting of vulnerable individuals and their hard-earned savings.”
“If you target vulnerable Americans with schemes designed to steal their hard-earned money, you will become our target,” said Inspector in Charge Eric Shen of the USPIS Criminal Investigations Group. “The U.S. Postal Inspection Service knows no boundaries when it comes to protecting our communities. We will find you, we will stop you, and we will hold you accountable.”
The U.S. Postal Inspection Service investigated the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Jamaica to secure the arrest and August 2024 extradition of Anderson.
The case is being prosecuted by Assistant Director J. Matt Williams, Senior Trial Attorney Brandon Robers, and Trial Attorney Edward E. Emokpae, of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorneys Ann Hoffman for the District of South Dakota.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. eastern time. English, Spanish, and other languages are available.
For more information about the Consumer Protection Branch, visit its website at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for South Dakota visit their website at www.justice.gov/usao-sd. Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.
Jacksonville Man Sentenced to Federal Prison for Agreeing to Launder over $250,000Read the Press Release
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Mauricio Chahine (53, Jacksonville) to four years and two months in federal prison for engaging in money laundering. The court also ordered Chahine to forfeit $12,000 in proceeds from his money laundering enterprise. Chahine pleaded guilty on April 30, 2025.
According to court documents and evidence presented at Chahine’s sentencing hearing, a confidential source notified the Drug Enforcement Administration that Chahine was a money launderer with the ability to launder funds from the United States to other countries. Prompted by this information, an undercover federal agent contacted Chahine and asked to meet in person. Chahine agreed. During a meeting in March 2024, a pair of undercover agents played the role of cocaine traffickers and told Chahine that they needed help moving money around. Without hesitating, Chahine said he needed to know how much money, where it was going, and how fast they needed it at the destination. When one of the agents asked if Chahine knew what they did, Chahine replied that he did not care. The agent then told Chahine that he sells some of the “white stuff,” referring to cocaine. Chahine responded that he did not want to know. The undercover agent explained that due to his work, he had large amounts of bulk currency in different places. Chahine reiterated that all he needed to know was where the money was going and how they wanted it, including “big bills or small bills,” and identified his fee as 12% for amounts over $200,000 and 15% for amounts under $200,000.
Chahine suggested that he had been in the business since 1999 and advertised his abilities to launder money in various states and countries, including Brazil, the Netherlands, Lebanon, Venezuela, Colombia, Panama, China, France, and Spain. Chahine suggested that they may need to create invoices to make it appear as though they were buying or selling merchandise. He also explained how he had multiple businesses and offered to move money through his bank accounts. During the meeting, Chahine mentioned that he would not deposit currency he received all at once; instead, he would split it up and deposit the money in increments like $5,000 per day.
A series of meetings followed between Chahine and additional undercover agents during which Chahine accepted money to launder. Over the course of five transactions, Chahine accepted $217,975 in cash and $50,000 in fake currency. He divided and deposited the money into seven different corporate accounts at various banks before being wired back to an undercover government account in different increments. On different occasions, Chahine asked an undercover agent to supply him with a fake invoice to make it appear as if they were engaged in legitimate business.
Chahine has been in custody since November 12, 2024, when he was arrested and detained by the court as a flight risk.
“Drug traffickers often rely on others to launder the profits from their drug running,” said Special Agent in Charge Ronald Loecker, IRS Criminal Investigation Tampa Field Office. “IRS Criminal Investigation will continue to devote our financial expertise to identify, investigate and bring to justice those who engage in sophisticated money laundering techniques that facilitate the distribution of narcotics and the concealment of proceeds.”
This case was investigated by Internal Revenue Service Criminal Investigation and the Drug Enforcement Administration, with assistance from the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Kelly S. Milliron and Michael J. Coolican.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Jackson Man Pleads Guilty to Bank RobberyRead the Press Release
JACKSON, MS – Wilbert Lindsay Ransom, 45, pleaded guilty today to bank robbery.
According to court documents and statements made in open court, Wilbert Lindsay Ransom pleaded guilty today after being indicted by a federal grand jury. Ransom pleaded guilty to one count of Bank Robbery. Ransom’s charges stemmed from the May 27, 2025, robbery of the Trustmark National Bank branch location on Woodrow Wilson Avenue in Jackson. Security footage from the incident showed Ransom enter the bank and approach the teller window with a hand-written demand note. In one angle of the security footage, Ransom is shown reaching into his pocket and removing a folding knife while making his demand. Ransom fled from the bank and was later arrested in Brandon the same day.
Ransom is scheduled to be sentenced on January 9, 2026. Ransom faces a penalty of up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and FBI Special Agent in Charge Robert Eikhoff made the announcement.
The Jackson Field Office of the FBI investigated the matter with assistance from the Capitol Police Department and the Brandon Police Department.
Assistant U.S. Attorney Samuel Goff is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Justice Department Awards over $350,000 in Grants to Area FoundationsRead the Press Release
Acting U.S. Attorney Ellison C. Travis announced that the Department of Justice’s Office on Violence Against Women has awarded $353,303 collectively to the Louisiana Foundation Against Sexual Assault, Inc. and Louisiana Coalition Against Domestic Violence, Inc.
The Louisiana Foundation Against Sexual Assault, Inc. was awarded $243,213 to: (a) work with local sexual assault programs and other providers of direct services to encourage appropriate responses to sexual assault within the state or territory; (b) work with judicial or law enforcement agencies to encourage appropriate responses to sexual assault cases; (c) work with courts, child protective services agencies, and children’s advocates to develop appropriate responses to child custody and visitation issues when sexual assault has been determined to be a factor; (d) design and conduct public education campaigns; (e) plan and monitor the distribution of grants and grant funds to their state or territory; and (f) collaborate with and informing federal, state, or local public officials and agencies to develop and implement policies to reduce or eliminate sexual assault.
The Louisiana Coalition Against Domestic Violence, Inc. was awarded $110,090 to coordinating state and territory victim services activities and collaborate and coordinate with federal, state, territory, and local entities engaged in violence against women activities.
For more information about this award, contact the Office on Violence Against Women at 202-307-6026 and ask for the Policy, Communication, and Evaluation Division.
Illegal Alien Pleads Guilty to Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Gustavo Olivares-Ramirez, a/k/a Rogelio Madrigal, a/k/a Gustavo Olivares, a/k/a Gustavo Ramirez Olivares, age 54, a Mexican national unlawfully present in Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than ten years, and a fine of not more than $250,000.00.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Heavener Police Department.
The Indictment alleged that on June 3, 2025, Olivares-Ramirez, an alien previously removed on November 12, 1997, was found in the United States without having obtained the express consent of the Secretary of Homeland Security to reapply for admission to the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. 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 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.
Olivares-Ramirez will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Dak T. Cohen and Jacob R. Parker represented the United States.
Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – John Ladelle Puryear, 49, of Huntington, pleaded guilty today to possession with intent to distribute quantities of cocaine, fentanyl, and cocaine base, also known as “crack.”
According to court documents and statements made in court, on January 16, 2025, law enforcement officers executed a search warrant at Puryear’s apartment in Huntington and seized approximately 299 grams of cocaine, 10 grams of fentanyl and 8 grams of crack, a Smith & Wesson M&P Shield 9mm pistol, a Colt MK IV Series 80 .45-caliber pistol, a Ruger LCF .380-caliber pistol, digital scales and approximately $6,487. As part of his guilty plea, Puryear, admitted that he possessed the seized controlled substances. Puryear further admitted that he possessed the seized firearms to protect the controlled substance and the proceeds from distributing them.
Puryear is scheduled to be sentenced on January 12, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Huntington Violent Crime and Drug Task Force and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-125.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Dyson Lamont Woody Jr., also known as “DC Sosa,” 33, of Huntington, pleaded guilty today to distribution of a quantity of a mixture and substance containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on March 17, 2021, Woody sold approximately 27.28 grams of methamphetamine to a confidential informant in exchange for $430. As part of his guilty plea, Woody admitted that he conducted that transaction, that he arranged it beforehand, and that it occurred in a Huntington motel room.
Woody is scheduled to be sentenced on January 5, 2026, and faces a maximum penalty of 20 years in prison, at least years of supervised release, and a fine of up to $1 million.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff's Office, and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-81.
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