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27 August 2025
MS-13 Gang Associate Sentenced to 45 Years in Prison for the Murder of 17-Year-Old Victim in Kissena Park in QueensRead the Press Release
Juan Amaya-Ramirez, also known as “Cadaver,” an associate of the La Mara Salvatrucha, also known as “MS-13,” a transnational criminal organization, was sentenced yesterday, in federal court in Brooklyn, by United States District Judge LaShann DeArcy Hall to 45 years in prison for his role in the April 23, 2018 murder of 17-year-old Andy Peralta in Kissena Park in Queens, New York. Amaya-Ramirez and co-defendant Oscar Flores-Mejia, also known as “Chamuco,” who is also an associate of the MS-13 gang, pleaded guilty to the murder in September 2024. Flores-Mejia is awaiting sentencing.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation (FBI), and Ricky J. Patel, Special Agent in Charge, Homeland Security Investigations, New York (HSI) announced the sentence.
“The senselessness of this murder is matched only by its brutality,” said United States Attorney Nocella. “The defendants lured Andy Peralta to a secluded part of Kissena park where they beat him mercilessly before Amaya-Ramirez choked him to death and Flores-Mejia hacked him with a knife. The murder of this young victim is a chilling reminder of MS-13’s callous disregard for human life. Bringing those who commit violent crimes to justice is one of our Office’s highest priorities.”
“Juan Amaya-Ramriez, an MS-13 associate, brutally attacked and murdered Andy Peralta out of senseless retaliation,” stated FBI Assistant Director in Charge Raia. “The defendant unjustly sentenced Peralta to a horrific death due to a false perception of his status as a rival. The FBI continues to make significant strides throughout Operation Summer Heat to hold accountable gang members maliciously acting as the judge, jury, and executioner to promote their operations.”
“For far too long, senseless gang violence has plagued our neighborhoods and devastated families,” stated HSI Special Agent in Charge Patel. “Andy Peralta was viciously beaten, stabbed, and strangled to death by savages whose sentences now reflect the seriousness of their crimes. Together with our law enforcement partners, HSI New York will not stand by as our streets are overrun by violent gang members. The eradication of gang violence on Long Island and throughout the state remains an utmost priority for HSI New York and our law enforcement partners.”
As proved at a hearing in connection with codefendant Leyla Carranza’s sentencing, the defendants sought to murder Peralta because they believed he was associated with the 18th Street gang, an MS-13 rival. Flores-Mejia found a video online that depicted Peralta, who the defendants did not know, briefly flashing a sign associated with the 18th Street gang. This was enough in the defendants’ eyes to mark him for death. Flores-Mejia recruited a 16-year-old boy to help kill Peralta, and Amaya-Ramirez’s then-girlfriend Leyla Carranza was recruited to befriend Peralta and lure him to his death in the park.
The day of the murder, Flores-Mejia bought black winter gloves to be used in the attack and carried a knife. Carranza messaged Peralta and then took him to a predetermined location in Kissena Park. Amaya-Ramirez, Flores-Mejia and their 16-year-old accomplice were waiting. Flores-Mejia gave a signal, and the men attacked Peralta. They beat Peralta until they were exhausted. Peralta got up, but Flores-Mejia kicked Peralta down. Amaya-Ramirez then began strangling Peralta while Flores-Mejia was stomping on his head. Peralta begged for his life and called out for his mother and father. Flores-Mejia put dirt in his mouth to silence him and Amaya-Ramirez choked him to death. Flores-Mejia then stabbed Peralta in the back and slashed his tattoo of his girlfriend’s name.
The men then took a photograph of themselves posing over Peralta’s lifeless body and flashing MS-13 hand signs. They then stole Peralta’s money and dragged his body to a small body of water, where he was found the following day.
Today’s sentencing is the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of MS-13. MS-13’s leadership is based in El Salvador and Honduras, but the gang has thousands of members across the United States. Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders, and assaults. Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 45 murders in the district and has convicted dozens of MS-13 leaders and members in connection with those murders. These prosecutions are the product of investigations led by our law enforcement partners including HSI and the FBI’s Safe Streets Task Force, comprising agents and officers of the FBI and NYPD.
The government’s case is being handled by the Office’s Organized Crime & Gangs Section. Assistant United States Attorneys Nadia E. Moore, Jonathan Siegel, and Anna L. Karamigios are in charge of the prosecution.
The Defendant:
JUAN AMAYA-RAMIREZ (also known as “Cadaver”)
Age: 27
Fresh Meadows, QueensDefendant Awaiting Sentencing:
OSCAR FLORES-MEJIA (also known as “Chamuco”)
Age: 25
Elmhurst, QueensDefendant Previously Sentenced:
LEYLA CARRANZA
Age: 24
Richmond, VirginiaE.D.N.Y. Docket No. 20-CR-228 (LDH)
Monticello Man Indicted for Attempted Enticement of a MinorRead the Press Release
TALLAHASSEE, FLORIDA – Vertis McNeil Robinson, 47, of Monticello, FL, has been indicted in federal court for attempted enticement of a minor. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge.
Robinson appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick on August 21, 2025, in Tallahassee, Florida. Jury trial is scheduled for October 20, 2025, at 8:15 am before District Court Judge Robert L. Hinkle.
If convicted, Robinson faces a mandatory minimum of 10 years’ imprisonment up to life imprisonment.
This case was investigated by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and the Tallahassee Police Department. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case 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 and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Luzerne County Man Indicted for Drug Trafficking and Firearm OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ricky Charles Patterson, age 44, of Luzerne County, Pennsylvania, was indicted yesterday by a federal grand jury on charges of drug trafficking, possessing a firearm in furtherance of a drug trafficking crime, and illegal possession of a firearm by a prohibited person.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about May 2, 2025, Patterson possessed with intent to distribute fentanyl and methamphetamine, both Schedule II controlled substances. It is further alleged that Patterson possessed a Smith & Wesson .44 caliber revolver in furtherance of a drug trafficking crime knowing that he was a prohibited possessor as a convicted felon.
The charges stem from an investigation conducted by the Bureau of Alcohol, Tobacco, and Firearms (“ATF”), the Luzerne County Drug Task Force, and the Kingston Police Department. Assistant United States Attorney Tatum Wilson 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).
The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Louisville Physician Agrees to Pay $250,000 to Settle False Claims Act AllegationsRead the Press Release
Louisville, KY – Dr. James Charasika, a Louisville physician, agreed to pay $250,000 to resolve allegations that he and his practice, Louisville Patient Centered Medical Home (LPCMH), submitted false claims to Medicare, Medicaid, and TRICARE related to improper billing of services provided by nurse practitioners, announced U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky.
Medicare, Medicaid, and TRICARE pay for medical services provided by nurse practitioners, but the amount of payment is different than if the service is provided by a physician. The United States alleged that Dr. Charasika and LPCMH violated the False Claims Act by billing government programs as if he provided medical services when, in fact, the services were provided by nurse practitioners. For Medicare, if particular conditions are satisfied, services provided by a nurse practitioner may be billed as if they were performed by a physician, but the United States alleged that Dr. Charasika and LPCMH did not satisfy those conditions.
The claims resolved by this settlement include claims that were brought under the qui tam or whistleblower provisions of the False Claims Act. Under the Act, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States of America v. Louisville Patient Centered Medical Home, P.S.C., et al., Case No. 3:20-cv-3390-CRS (WDKY). Under the qui tam provisions, the relators received more than $35,000 from the settlement proceeds.
“This office is committed to investigating allegations of healthcare fraud and protecting federal healthcare programs,” said U.S. Attorney Bumgarner. “I appreciate the whistleblowers coming forward in this case and encourage others who see fraud to do the same.”
“The alleged conduct affects the integrity of the government healthcare programs that our most vulnerable citizens rely on,” said Kentucky Attorney General Russell Coleman. “I’m grateful for the opportunity for our team to work with our federal partners to investigate allegations of healthcare fraud.”
The Kentucky Office of Attorney General’s Medicaid Fraud Control Unit helped investigate this matter and received more than $68,000 of the settlement amount due to the alleged false claims submitted to Medicaid. The United States Department for Health and Human Services Office of Counsel to the Inspector General and Office of Investigations also helped obtain this settlement.
The investigation and resolution of this matter 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 800-HHS-TIPS (800-447-8477).
Assistant United States Attorney Timothy Thompson handled this matter.
The claims resolved by settlement agreement are allegations only. There has been no determination of liability.
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Livingston man sentenced to 2 years in prison on drug chargesRead the Press Release
BILLINGS – A Livingston man who trafficked methamphetamine was sentenced today to 24 months in prison to be followed by 4 years of supervised release, U.S. Attorney Kurt Alme said.
Kyle Richard Lewellen, 43, pleaded guilty in November 2023 to conspiracy to possess with intent to distribute methamphetamine.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that in March of 2020, law enforcement began investigating Lewellen and others for distributing methamphetamine in Livingston and elsewhere in Montana. Investigators obtained the data from the phones of Lewellen and his co-conspirators. There were text messages between them discussing methamphetamine trafficking as well as using the trunk lining in Lewellen’s vehicle as a place to hide drugs while transporting them. In those exchanges Lewellen offered to quickly flip any drugs a co-conspirator could front him. He also negotiated the price of ounces of methamphetamine in coming shipments.
On September 20, 2022, a co-defendant was interviewed by law enforcement. He described how another co-defendant would use Lewellen’s car for meth trafficking and how Lewellen would wire them money for ounces of methamphetamine. On November 15, 2022, another co-defendant was interviewed and described “renting” Lewellen’s car for drug runs and that he would pay Lewellen an ounce of methamphetamine in exchange. The co-defendant said this happened approximately 10 times.
Assistant U.S. Attorney Tom Godfrey prosecuted the case. The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Missouri River Drug Task Force and the Park County Sheriff’s Office.
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Lawton Couple Sentenced to Serve More Than 45 Years Collectively in Federal Prison for Their Roles in Child Sex Trafficking ConspiracyRead the Press Release
Defendants Ordered to Pay Nearly $480,000 in Restitution
OKLAHOMA CITY – JACKIE DUNCAN, 35, and NIA HALL, 30, both of Lawton, have been sentenced to serve more than 45 years collectively in federal prison and ordered to pay $479,832.97 in restitution for engaging in sex trafficking, announced U.S. Attorney Robert J. Troester.
According to public records, in May 2024, two juveniles ran away from a juvenile group home in Lawton, Oklahoma, and were entered into law enforcement databases as missing juveniles. One of the juveniles was located by officers with the Plano Police Department on July 16, 2024, at a motel in Collin County, Texas, where she disclosed that she and the other missing juvenile had been sex-trafficked. The victim told officers that after she and the other juvenile had fled the group home, they were approached by two people, later identified as Duncan and Hall, at a gas station. The juveniles began living with Duncan and Hall, who soon after drove the girls to various Texas cities, where they performed sex acts for cash, which Duncan and Hall kept. In return, Duncan and Hall gave the girls food and shelter. The juvenile told authorities she had recently escaped Duncan and Hall’s vehicle in the Dallas area. On September 30, 2024, the second juvenile was found and recovered in San Antonio, Texas. She recounted a similar account of being sex-trafficked by Duncan and Hall. During the investigation, local and federal law enforcement reviewed sex advertisements associated with Hall, which contained photos of the victims. Duncan and Hall were arrested on December 16, 2024.
On January 21, 2025, a federal Grand Jury charged Duncan with sex trafficking of children and Hall with a conspiracy to commit sex trafficking. On April 30, 2025, Duncan pleaded guilty, and admitted he knowingly recruited two minors under the age of 18 to cause them to engage in commercial sex acts and that he aided and abetted Hall to do the same. Hall pleaded guilty on May 19, 2025, and admitted she knowingly worked with Duncan to recruit and transport the juveniles for purposes of commercial sex acts.
At sentencing hearings this week, U.S. District Judge Scott L. Palk sentenced Duncan to serve 360 months in federal prison, followed by supervised release for life, and Hall to serve 188 months in federal prison, followed by supervised release for life. Judge Palk also ordered Duncan and Hall to pay restitution in the amount of $479,832.97. In announcing his sentences, Judge Palk noted the depraved nature of the offenses, the need to protect the public, and the need for the sentences to send a “shockwave” through the community of individuals who would consider engaging in this kind of conduct.
“The sexual exploitation and trafficking of children is among the most vile and heartbreaking crimes in our society,” said U.S. Attorney Robert J. Troester. “These sentences stand as a powerful reminder that those who prey on children will be held fully accountable under the law. Through the tireless and unified efforts of our federal, state, and local law enforcement partners, we have ensured that these predators have been stopped from harming any other children. We remain steadfast in our mission to protect the most vulnerable among us and to pursue those who target them.”
“The exploitation of vulnerable youth is among the most reprehensible crimes we confront,” said Richard “Glen” Melville, Director of Bureau of Indian Affairs Office of Justice Services. “This case underscores the critical importance of collaboration across jurisdictions to protect children and hold traffickers accountable. We are grateful to our law enforcement partners and the U.S. Attorney’s Office for their tireless efforts in bringing justice to the victims and ensuring those responsible face the full weight of the law.”
“Two child sex traffickers have received significant sentences, underscoring the seriousness of their crimes and serving as a reminder that the FBI will identify and arrest child predators,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “We are proud to have worked closely with our law enforcement partners to pursue these defendants who preyed on our society’s most vulnerable members.”
This case is the result of an investigation by the Bureau of Indian Affairs, FBI, Lawton Police Department, Choctaw Nation Lighthorse Police Department, Oklahoma Highway Patrol, Oklahoma Bureau of Narcotics & Dangerous Drugs Control, Fort Smith Police Department, Arkansas State Police, San Antonio Police Department, Plano Police Department, and Fort Worth Police Department. Assistant U.S. Attorneys Jordan Ganz and Brandon Hale prosecuted the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Lakeland Couple Arrested After Committing String of Armed RobberiesRead the Press Release
Tampa, FL - United States Attorney Gregory W. Kehoe announces the arrest and filing of criminal complaints charging Andres Correa (39, Lakeland) and Cassandra Kerr (46, Lakeland) with Hobbs Act robbery. The complaint alleges that Correa committed a series of armed robberies in August 2025. Kerr aided and abetted Correa in committing the robberies on August 5 and August 7, 2025. If convicted, each faces up to 20 years in federal prison on each charge.
According to the complaints, on August 5, 2025, Correa and Kerr robbed a gas station in Tampa. Correa brandished a pistol and demanded money. Correa pressed the firearm into one of the victim’s stomachs until he received money from the business. Kerr acted as a lookout for Correa in her vehicle outside the store.
Two days later, Correa and Kerr robbed a food mart in Tampa. During the robbery, Correa entered the business, produced a pistol, and demanded money. Correa held one of the store clerks at gunpoint until receiving the money from the register. Kerr again acted a lookout for Correa during this robbery.
On August 19, 2025, Correa robbed a smoke shop in Seffner. After pulling a pistol from his chest area, Correa grabbed a customer and moved him back towards the counter. Correa pointed the firearm at the back of the victim’s head and neck as he demanded cash from the clerk. The clerk complied by handing Correa the cash register drawer.
On August 26,2025, FBI and ATF agents, along with detectives from the Hillsborough County Sheriff’s Office, executed search warrants at two residences. In one of the residences, officers located clothing consistent with surveillance footage, a firearm consistent with the firearm used in the robberies, a stomach holster, and a ledger with a list of banks and smoke shops and directions on how to get to those businesses.
These arrests were the result of joint investigation by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Hillsborough County Sheriff’s office. It will be prosecuted by Assistant United States Attorney Samantha Newman.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Kansas City Man Sentenced for Embezzling $612,000 from EmployerRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for reimbursing himself $612,000 in fictitious business-related expenses from his employer.
Jeremy M. Ubben, 41, was sentenced by U.S. District Judge Greg Kays to 33 months in federal prison and 3 additional years of supervised release. The court ordered Ubben to pay $612,000 in restitution to his former employer, $127,589 to the Internal Revenue Service, and $27,038 to the State of Missouri. The court also ordered Ubben to forfeit to the government $40,000 in laundered stolen funds.
On Feb. 5, 2025, Ubben pleaded guilty to one count of wire fraud, one count of income tax evasion, and one count of money laundering. Ubben admitted that he embezzled $612,000 from his law firm employer between March 2023 and Aug. 2024. According to court documents, Ubben was employed as the firm’s business manager and had full administrator rights to the firm’s online payroll processing program. Beginning in March 2023, Ubben submitted and approved for himself reimbursement requests for fictious business expense expenditures totaling tens of thousands of dollars. Ubben also admitted that he laundered proceeds from his theft through his TD Ameritrade brokerage account.
Ubben admitted that he failed to file a federal income tax return for tax year 2023. During that year, Ubben had taxable income of $262,000. The total federal tax loss for that year is $98,785.30. The total tax loss to the state of Missouri is $27,038.
This case is being prosecuted by Assistant U.S. Attorney John Constance. It was investigated by the Homeland Security Investigations and the Internal Revenue Service, Criminal Investigations.
Justice Department Opens Investigation into California Environmental Protection Agency for Discriminatory Employment PracticesRead the Press Release
The Justice Department’s Civil Rights Division has opened an investigation into the California Environmental Protection Agency (CAL EPA), including the California Air Resources Board (CARB), to determine whether it may be engaged in employment practices that discriminate based on race, sex, color, and national origin.
In publicly available guidance documents, CAL EPA highlights “hiring, promotion and retention practices and policies” that indicate it may be using protected characteristics to “advance racial equity.” Further, CARB, a division of CAL EPA, appears to use these policies to engage in discriminatory employment practices in its “Racial Equity Framework,” which aims to advance race-based decision-making within the agency.
The Civil Rights Division’s Employment Litigation Section is investigating whether the California Environmental Protection Agency is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, in violation of Title VII of the Civil Rights Act of 1964, as amended.
“Race-based employment practices and policies in America’s local and state agencies violate equal treatment under the law,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Agencies that unlawfully use protected characteristics as a factor in employment and hiring risk serious legal consequences.”
You can read the notice letter here.
Jury Finds Guatemalan National Guilty of Using U.S. Citizen’s Information to Work Illegally in the United StatesRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury today found Sindi Yamileth Mejia Avila (22, Guatemala) guilty of aggravated identity theft, false representation of a Social Security number (SSN), and false claim of United States citizenship. Avila faces a maximum penalty of 12 years in federal prison. Her sentencing hearing is scheduled for December 4, 2025.
According to evidence presented at trial, Avila used a U.S. citizen’s personal identifying information to apply for a construction job in the Middle District of Florida. Avila obtained a fake North Carolina driver license in the U.S. citizen’s real name and date of birth but displaying Avila’s photo. She also obtained a fake Social Security card listing the U.S. citizen’s real name and SSN. Avila submitted these fake documents with her I-9 work authorization form when she applied for the construction job. On the I-9 form Avila falsely claimed that the U.S. citizen’s name, date of birth, and status as a United States citizen was her own.
This case was investigated by Homeland Security Investigations, the Florida Department of Law Enforcement, the Social Security Administration, Office of the Inspector General, and the Department of Transportation, Office of Inspector General. It is being prosecuted by Assistant United States Attorneys Karyna Valdes and Lindsey Schmidt.
Jefferson Parish Resident Guilty of Fraud and Identity TheftRead the Press Release
NEW ORLEANS, LOUISIANA – JELISSA LACOUR (“LACOUR”), age 36, a resident of Jefferson Parish, pleaded guilty on August 14, 2025 before United States District Judge Carl J. Barbier to two counts of wire fraud and two counts of aggravated identity theft, announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, LACOUR admitted that she obtained numerous Paycheck Protection Program (PPP) loans using falsified tax forms, and that she fraudulently obtained Emergency Rental Assistance Program (ERAP) funds in the names of numerous purported renters. In some instances, the PPP and ERAP applications were for her accomplices who sought to benefit from the fraudulent applications, while in other instances, LACOUR misused others’ identities to obtain payments in their names.
At sentencing, LACOUR faces up to 20 years of imprisonment, to be followed by up to three years of supervised release for each wire fraud count, and two years of imprisonment, to be followed by up to one year of supervised release, for each aggravated identity theft count. Each count is punishable by a fine of up to $250,000, and a mandatory $100 special assessment fee.
The case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Chandra Menon of the of the Public Integrity Unit.
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Jasper County felon sentenced for federal firearms and drug trafficking crimesRead the Press Release
BEAUMONT, Texas – A Buna man has been sentenced to over 33 years in federal prison for firearms and drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Leotis Cornelius McMahon, 48, was convicted of being a felon in possession of a firearm and possession of methamphetamine with intent to distribute following a three-day trial before U.S. District Judge Marcia A. Crone on February 5, 2025. McMahon was sentenced to 400 months in federal prison by Judge Crone on August 27, 2025.
According to information presented in court, in 2023, law enforcement was investigating McMahon for distributing narcotics within Southeast Texas. On January 5, 2024, following a prolonged surveillance operation, a traffic stop was conducted on McMahon in Lumberton where he was found to be transporting nearly a kilogram of methamphetamine. After the traffic stop, a search warrant for McMahon’s residence in Buna was obtained and executed. Law enforcement discovered materials used in the distribution of narcotics as well as four separate firearms, one being an AR style pistol. One of the firearms seized from McMahon’s residence was stolen.
McMahon was operating what was described as a mobile illegal drug shop. The amounts of controlled substances, along with the tools used in trafficking such as scales and bags used for distribution, seized from McMahon indicated that he was dealing significant quantities of drugs for profit.
Further investigation revealed McMahon is a convicted felon and prohibited by federal law from owning or possessing firearms or ammunition.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the U.S. Drug Enforcement Administration; Texas Department of Public Safety – Criminal Investigations; Lumberton Police Department; Jasper County Sheriff’s Office; Beaumont Police Department; and Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant U.S. Attorneys Jonathan Lee and John B. Ross.
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Jamestown woman pleads guilty for her role in narcotics conspiracyRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Anabell Santiago, 53, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl and cocaine, maintaining a drug involved premises, and being a user of a controlled substance in possession of firearms, which carry a mandatory minimum penalty of five years in prison, and a maximum penalty of 40 years.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that in November 2023, a search warrant was executed at a Van Buren Street residence, during which law enforcement seized cash, a quantity of fentanyl, pills, and drug paraphernalia. As law enforcement was securing the apartment, Anabell Santiago’s husband and co-defendant Santos Santiago attempted to destroy his fentanyl causing a large amount of fentanyl to go airborne. Two officers inhaled the cloud with one experiencing physical effects requiring medical attention.
In March 2024, investigators made a controlled purchase of fentanyl from Anabell Santiago. In April 2024, investigators executed a search warrant at the Santiago’s Whitley Avenue residence, seizing fentanyl, crack cocaine, oxycodone, two loaded pistols, ammunition, $30,369.00 in cash, and drug paraphernalia. The defendant admits the seized U.S. currency converts to at least 300 grams of fentanyl. Anabell Santiago admits that at the time of her possession of the firearms, she was an unlawful and habitual user of fentanyl. On January 15, 2025, Anabell Santiago pleaded guilty in Chautauqua County Court to possession of more than four ounces of fentanyl.
Santos Santiago was convicted and sentenced to serve 132 months in prison.
The plea is the result of an investigation by the Drug Enforcement Administration, under the direction of Frank Tarentino, New York Field Division, and the Jamestown Police Department, under the direction of Chief Timothy Jackson.
Sentencing is scheduled for December 23, 2025, before Judge Sinatra.
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Jamaican National Charged with Possession of a Firearm by an Alien Unlawfully in the CountryRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Michael Wilson, 24, of Kingston, Jamaica, has been charged by criminal complaint in federal court with possession of a firearm while being an alien unlawfully present in the United States. On August 26, 2025, Wilson appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Wilson be detained pending trial.
According to court records, at approximately 11:44 a.m. on June 28, 2025, near Dorset Street in South Burlington, Wilson shot an individual with whom he had a dispute stemming from the previous night at a bar. Wilson shot his victim in the shoulder. After the shooting, Wilson fled Vermont to Connecticut, where he was eventually arrested.
On June 30, 2025, the State of Vermont charged Wilson with attempted second-degree murder and reckless endangerment. On August 25, 2025, however, the State withdrew its request that Wilson be held without bail, resulting in Wilson’s release from State custody.
According to the July 1, 2025, federal criminal complaint, Wilson faces federal prosecution because federal law enforcement determined that Wilson, a citizen of Jamaica, had arrived in the United States in June 2023 as a visitor but had overstayed his visa. Wilson thus had no legal status in the United States when he possessed the firearm he used in the shooting. Because a federal arrest warrant was issued at the time the federal complaint was filed, when Wilson was released from state custody, he was transferred to federal custody.
“This federal prosecution is an example of the vigilance of the Bureau of Alcohol, Tobacco, Firearms & Explosives, working closely with the United States Border Patrol, to protect the public by enforcing federal firearms laws that prohibit the possession of firearms by foreign nationals who are here unlawfully,” said Acting United States Attorney Michael P. Drescher.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Wilson is presumed innocent until and unless proven guilty. Wilson faces up to 15 years’ imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
In addition to ATF and Border Patrol, Acting United States Attorney Drescher also commended the investigatory efforts of the South Burlington Police Department, the Vermont Fish and Wildlife Department, and the Winooski Police Department. The Windsor Connecticut Police Department also provided valuable assistance in apprehending Wilson.
The prosecutor is Assistant United States Attorney Andrew C. Gilman. Michael Wilson is represented by Assistant Federal Public Defender Charles N. Curlett, Jr.
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).
Ithaca Man Pleads Guilty to Drug and Firearms OffensesRead the Press Release
SYRACUSE, NEW YORK – Zachary Jackson, age 38, of Ithaca, New York, pled guilty on Tuesday to possessing with intent to distribute cocaine; possessing a firearm in furtherance of a drug trafficking crime; and possessing a firearm as a convicted felon. United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
Jackson admitted that on November 19, 2024, he possessed a kilogram of cocaine and a Glock handgun he used to protect himself during the course of his drug sales. Law enforcement investigation revealed that Jackson sold cocaine to drug users in the Ithaca and Auburn, New York, areas. Jackson could not legally possess a firearm, as he had been previously convicted of a New York State felony assault for which he served over 10 years in prison.
Acting United States Attorney John A. Sarcone III stated: “Drug dealers, especially ones with violent criminal histories like this defendant, should know that law enforcement in the Northern District of New York will find them and put them behind bars. Thanks to the investigative efforts of local agencies and the DEA, our communities are now safe from this dealer, his drugs, and his gun.”
Special Agent in Charge Frank A. Tarentino III, stated: “Drugs and weapons too often go hand in hand. Today’s guilty plea from Zachary Jackson serves a clear reminder that justice will be delivered to those who flood our communities with narcotics. The DEA remains steadfast in its commitment to working alongside our law enforcement partners in protecting our communities and enhancing public safety.”
Sentencing is scheduled for December 18, 2025, before United States Chief District Judge Brenda K. Sannes. At sentencing, Jackson faces a prison term of at least 10 years and up to life; a fine of up to $5,000,000; and a supervised release term of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
DEA is investigating the case with assistance from the New York State Police; the Finger Lakes Drug Task Force (FLDTF); the Auburn Police Department; the Ithaca Police Department; and the Onondaga, Cayuga, and Tompkins County District Attorney’s Offices. Assistant U.S. Attorney Ben Gillis is prosecuting the case.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
Iowa City Man Sentenced to 132 Months in Federal Prison for Receipt of Child PornographyRead the Press Release
DAVENPORT, Iowa – An Iowa City man was sentenced to 132 months in federal prison for Receipt of Child Pornography.
According to public court documents and evidence presented at sentencing, Heath Ashley Harmon, 49, received, uploaded, and distributed files containing child sexual abuse material. During an online investigation into the BitTorrent network, law enforcement discovered Harmon was distributing child pornography content over the internet from August 2023 through January 2024. During a search warrant at Harmon's Iowa City residence, law enforcement seized several electronic devices. A forensic examination showed Harmon stored child pornography on seven devices, including a laptop, two phones, SD cards, and other storage devices.
After completing his term of imprisonment, Harmon will be required to serve an eight-year term of supervised release. There is no parole in the federal system. Harmon was also ordered to pay $35,000 in restitution.
United States Attorney Richard D. Westphal of the Southern District of Iowa. This case was investigated by Johnson County Joint Forensic Analysis Cyber Team.
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 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 https://www.justice.gov/psc.
Illinois Man Sentenced to 84 Months in PrisonRead the Press Release
HAMMOND- Robert Holder, 33 years old, of Markham, Illinois, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to distributing fentanyl, announced Acting United States Attorney M. Scott Proctor.
Holder was sentenced to 84 months in prison followed by 3 years of supervised release.
According to documents in the case, in the spring of 2024, Holder sold fentanyl to law enforcement on five occasions.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant United States Attorney Joel L. Mathur.
Husband and Wife Indicted in $1.1 Million Wire Fraud ConspiracyRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Donna Johnson Waterman (51, Orlando) and Oliver Raymond Waterman (50, Orlando) with one count of conspiracy to commit wire fraud and four counts of wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies the Watermans that the United States intends to forfeit $1,142,595, the proceeds of conspiracy.
According to the indictment, Donna Waterman was an office manager at a law firm in the Middle District of Florida (“VC”). As part of her duties, Donna Waterman maintained the finances of VC. Between October 2020 and March 2024, Donna Waterman fraudulently accessed VC’s PayPal Account and diverted more than $1.1 million of VC funds to accounts belonging to herself and her husband, Oliver Waterman. The Watermans used the fraudulently obtained funds on lavish vacations, gambling, and retail expenditures.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Rockledge Police Department. It will be prosecuted by Assistant United States Attorney Noah P. Dorman.
Honduran man sentenced for illegal reentryRead the Press Release
GREAT FALLS – A Honduran man who was in the United States illegally was sentenced today to three months in prison, U.S. Attorney Kurt Alme said.
Nahun Esau Suazo-Varela, 48, pleaded guilty in June 2025 to illegal reentry.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on May 22, 2025, law enforcement identified a vehicle in Havre, Montana registered to an individual who had overstayed the terms of admission into the United States. Law enforcement conducted a traffic stop and identified the defendant, Nahun Esau Suazo-Varela, as the passenger in the vehicle. He presented his Honduran passport and acknowledged he had no immigration documents allowing him to legally be in the United States. Suazo-Varela was transported to the Havre Border Patrol Station, where he acknowledged he had illegally crossed into the United States after his deportation near McAllen, Texas, in October 2010.
Between 2006 and 2010, Suazo-Varela had numerous law enforcement contacts in Ohio for traffic-related offenses. He was ordered removed from the United States on September 30, 2010.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the United States Border Patrol and Immigration and Customs Enforcement.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Holland Man Sentenced to 25 Years for Sexual Exploitation of a ChildRead the Press Release
GRAND RAPIDS – United States Attorney for the Western District of Michigan Timothy VerHey announced that Darian Howard, 25, of Holland, was sentenced to 25 years in prison after pleading guilty to sexual exploitation of a child.
“My office takes very seriously its obligation to protect vulnerable victims, and children this young are among the most vulnerable,” said U.S. Attorney VerHey. “Child exploitation is one of the most troubling crimes we prosecute and we work diligently to secure justice and appropriate sentences for predators.”
In November 2024, a woman called 911 after learning that Howard had taken sexually explicit photographs of her three-year-old daughter. A police investigation revealed that Howard had taken sexually explicit images of two three-year-old girls, including a video that depicted him sexually assaulting one of the minor girls. Howard was charged with three counts of sexual exploitation of a child and pleaded guilty to one of the counts in May 2025.
“One of the Holland Department of Public Safety’s primary goals is to make the Holland Community safe from criminal activity,” said Kris Haglund, Captain of Criminal Investigations for Holland Department of Public Safety. “By partnering with the FBI and Children’s Advocacy Center we are pleased with the conclusion of this case. Without these partnerships, this case would not have had the result it did. We hope that the families who were impacted by this incident can have a sense of closure because of this prosecution.”
“The indictment of Darian Howard reaffirms the FBI’s commitment to pursuing justice against those alleged to exploit the most vulnerable members in our community,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “The alleged actions are disturbing and will not be tolerated. I want to thank the dedicated members of our FBI Grand Rapids Resident Agency, including the West Michigan-based Child Exploitation Task Force (WEBCHEX), Ottawa County Sheriff’s Office and the Holland Police Department for their diligent work. The FBI will remain steadfast in pursuing those who target our children and work to hold alleged predators accountable under federal law.”
The Holland Department of Public Safety, Ottawa County Sherriff’s Office, and Federal Bureau of Investigation investigated this case, and Assistant U.S. Attorney Doaa Al-Howaishy prosecuted it.
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
Helena man sentenced to over 10 years in prison on drug chargesRead the Press Release
GREAT FALLS – A Helena man who trafficked methamphetamine and fentanyl was sentenced today to 148 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.
David Alan Moorse, 39, pleaded guilty in April 2025 to possession with intent to distribute controlled substances.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that law enforcement received information David Moorse was distributing fentanyl powder in Montana. Moorse told one source he had a good hook up in Helena and sent pictures of a brick of fentanyl powder.
On January 9, 2025, Moorse was located at a casino in Helena, Montana, and arrested for a state probation violation warrant. He had 94 grams of methamphetamine, 106 grams of fentanyl pills and 25 grams of fentanyl powder in his vehicle. Moorse admitted in an interview that he sold one to ten fentanyl pills a day to make a little money to buy a few grams of meth for personal use. Moorse denied distributing a large quantity of drugs despite the quantity located in the car. Law enforcement obtained a search warrant for Moorse’s phone and found messages related to distribution of methamphetamine and fentanyl.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI’s Montana Regional Violent Crime Task Force.
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.
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Hays woman pleads guilty to strangulationRead the Press Release
GREAT FALLS – A Hays woman who strangled another woman on the Fort Belknap Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Rochelle Lynn Jones, 37, pleaded guilty to one count of strangulation. Jones faces 10 years in prison, a $250,000 fine, and 3 years of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for December 17, 2025. Jones remains detained pending further proceedings.
The government alleged in court documents that on June 10, 2024, Jones and Jane Doe consumed alcohol and got into an argument. Jones choked Jane Doe and Jane Doe said she could not breathe and lost consciousness momentarily. Two witnesses observed the strangulation and intervened to stop the assault. The witnesses contacted the police for help.
Assistant U.S. Attorney Kelsey Hendricks prosecuted the case. The FBI and Fort Belknap Law Enforcement Services conducted the investigation.
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Great Falls man convicted of illegal possession of guns and ammunitionRead the Press Release
GREAT FALLS – A Great Falls man who possessed guns and ammunition illegally was found guilty by a federal jury today, U.S. Attorney Kurt Alme said.
Following a one-and-a-half-day trial, Ian Allister Tomlinson, 45, was found guilty of one count of felon in possession of firearms and ammunition. Tomlinson faces 15 years in prison, a $250,000 fine, and 3 years of supervised release.
Chief U.S. District Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for December 17, 2025, in Great Falls. Tomlinson will remain released on conditions pending further proceedings.
The government alleged in court documents and at trial that Tomlinson was convicted in the District Court for the First Judicial District of the State of Idaho of felony possession of a controlled substance. On July 9, 2024, Tomlinson appeared in person and was sentenced to a minimum fixed and determinate period of custody of one year followed by an indeterminate period of custody of up to one year, for a total unified sentence not to exceed two years. The Court suspended the sentence for two years and placed Tomlinson on probation for a period of two years. That same day, Tomlinson signed an acceptance of probation statement, acknowledging he understood the conditions of his probation. Thereafter, Tomlinson’s supervision was transferred to the State of Montana Probation and Parole.
In August 2024, Tomlinson signed an acknowledgement that his right to possess or own firearms or ammunition was suspended while on supervision. Specifically, he signed a Firearms and Voting Regulations form which states:
I further understand that my right to possess or own firearms or ammunition is suspended while under supervision. Federal law prohibits a convicted felon from possessing or receive firearms or ammunition [Title 18, United States Code Section 922(g)(1)] Therefore, I understand I could be prosecuted for violation Federal law. I also understand that I could be punished for violating my conditions of supervision AND federally prosecuted.The next day, Tomlinson signed his conditions of probation and parole. Condition 15 states: “Weapons: I will not use, own, possess, transfer, or be in control of any firearms, ammunition (including black powder), or weapons.”
On October 4, 2024, a witness contacted the Probation and Parole Office and reported that Tomlinson had a gun safe with several guns inside it a local storage unit. Probation and Parole officers located Tomlinson at his place of employment. He provided the combination to the gun safe and admitted he had several firearms in the safe as well as some of his personal paperwork.
Probation and Parole officers located five rifles, six pistols, miscellaneous ammunition, Tomlinson’s passport, and other paperwork belonging to him inside the safe. They also recovered surveillance footage from the storage facility showing Tomlinson accessed the storage unit a few days prior to the search.
Assistant U.S. Attorney Jeffrey Starnes prosecuted the case. The investigation was conducted by State of Montana Probation and Parole Office with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Cascade County Sheriff’s Office.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Gorham Man Receives 22-Year Sentence for Using Handgun While Robbing Waterboro Bank Last SummerRead the Press Release
PORTLAND, Maine: A Gorham man was sentenced today in U.S. District Court in Portland for robbing a bank, brandishing a firearm during a crime of violence, and possessing a firearm as a prohibited person.
U.S. District Judge Nancy Torresen sentenced Timothy Riley, 42, to 22 years in prison followed by five years of supervised release, and she ordered him to pay restitution to the victim bank. Riley pleaded guilty on March 17, 2025.
According to court records, in June 2024, Riley demanded money from a bank teller at a Waterboro bank while brandishing a Glock Model 19 handgun. Riley then fled the bank with money, leaving the scene on a dirt bike. Responding York County Sheriff’s Office deputies spotted the vehicle and followed Riley in pursuit until he headed off-road where law enforcement vehicles could no longer travel. During canine tracking, investigators recovered a handgun and dark-colored baseball cap consistent with items observed during the robbery. Once apprehended later that evening, Riley admitted to the robbery.
Riley’s criminal history includes past state convictions for burglary and robbery, and a federal conviction for interfering with commerce by robbery. His criminal history precludes him from possessing any firearms.
The FBI investigated the case, with the assistance of the York County Sheriff’s Office and the Buxton Police Department.
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Gonzales Man Sentenced for Drug and Gun OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JULES GIBSON (“GIBSON”), age 40, formerly a resident of Gonzales, Louisiana, was sentenced to 120 months on August 12, 2025, before United States District Judge Susie Morgan after previously pled guilty to Conspiracy to Possess, with Intent to Distribute, and Distribute Cocaine, in violation of Title 21, United States Code, 846; and Felon in Possession of a Firearm in violation of Title 18, United States Code, Section 922(g)(1). He was sentenced to 120 months imprisonment on each charge. Judge Morgan ordered the sentences to run concurrently. He was also ordered to serve an eight-year term of supervised release upon his release from prison.
Documents filed in court reflect that a co-defendant, who also pled guilty, was arrested by Jefferson Parish Sheriff’s Office (JPSO) deputies. The deputies recovered, from his pick-up truck, several clear plastic bags containing cocaine and crack cocaine, a black digital scale, a Black Taurus PT 24/7 PRO Handgun and his cell phone. This cell phone was examined by JPSO experts, and Bureau of Alcohol, Tobacco, Firearms and Explosives agents. It revealed a significant amount of text messages, photographs and other information documenting his trafficking activities over an extended period of time, including the retail drug traffickers, such as GIBSON, that he was supplying. The records revealed both purchases and payments by GIBSON. GIBSON was later arrested by JPSO patrol officers in possession of a fully loaded Taurus PT140 PRO, .40 caliber pistol.
GIBSON had previously been convicted of a serious drug felony and was, therefore, subject to increased penalties
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.
Georgia man pleads guilty to his role in fraud conspiracyRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Ameer Clark, 34, of Atlanta, Georgia, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to commit bank fraud, which carries a maximum of 30 years, and a $1,000,000 fine.
Assistant U.S. Attorneys Paul E. Bonanno and Sasha Mascarenhas, who are handling the case, stated that between January and September 2022, Clark, along with co-conspirators Lorenzo Jones, Quentavious Price, and Montez White, and others, conspired to defraud financial institutions. Members of the conspiracy would travel from Atlanta, Georgia, to the Western District of New York, and steal genuine checks from businesses. Using those checks, they would create fraudulent checks drawn on the bank accounts of the businesses. Members of the conspiracy then recruited individuals to cash the fraudulent checks, buy clothes for the individuals to make them appear to be construction workers or laborers, and then drive them to area financial institutions and direct them to cash the fraudulent checks. If the checks were successfully cashed, the individuals received a small payment. Specifically:
- in January 2022, Price, Jones, and two others flew from Atlanta to Buffalo and drove an individual to various KeyBank branches to cash or attempt to cash fraudulent checks drawn on the KeyBank accounts of a business based in Elma, NY, and a second business based in Tonawanda, NY.
- in March 2022, Price and two others came to Buffalo from Atlanta and drove three individuals to M&T Bank branches, Bank on Buffalo branches, and Evans Bank branches to cash, or attempt to cash, fraudulent checks drawn on the bank accounts of businesses based in Tonawanda, Clarence, NY, and Sanborn, NY.
- in September 2022, Clark, Price, Jones and White flew from Atlanta to Rochester, NY, and drove six individuals to M&T Bank branches, KeyBank branches, Northwest Bank branches, Bank on Buffalo branches, and Evans Bank branches, to cash or attempt to cash, fraudulent checks drawn on the bank accounts of two businesses based in Rochester, and one based in Alden, NY.
The total loss amount, including actual loss and intended loss, Is $64,979.67.
Co-conspirators Lorenzo Jones and Quentavious Price were previously convicted. Charges remain pending against Montez White.
The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special-Agent-in-Charge Erin Keegan, and the New York State Police, under the direction of Major Amie P. Feroleto.
Sentencing is scheduled for January 5, 2026, before Judge Vilardo.
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Georgia Man Sentenced for Hate Crime Attack Against Letter CarrierRead the Press Release
MACON, Ga. – A Washington County, Georgia, man who made threats and racial slurs against a letter carrier and then six months later escalated his threats when he hit the letter carrier’s vehicle with a harrow attached to his tractor was sentenced to serve more than five years in prison for his crimes.
William Charles Franklin, 37, of Tennille, Georgia, was sentenced to serve 66 months in prison to be followed by three years of supervised release and pay $5,101.74 in restitution by U.S. District Judge Marc Treadwell on Aug. 27. In March, Franklin was found guilty at trial of one count of obstruction of the mails, one count of assault upon a federal officer, one count of aggravated assault upon a federal officer and one count of retaliating against a witness. Additionally, Franklin was found guilty of a hate crime enhancement for each of the last three counts. There is no parole in the federal system.
“We will seek justice for victims of hate crimes,” said U.S. Attorney William R. “Will” Keyes. “Letter carriers, federal employees and all citizens have the right to live and work in peace and safety. I commend the Washington County Sheriff’s Office and the United States Postal Inspection Service for helping us hold the defendant accountable for assaulting a postal employee.”
“As Washington County Sheriff, I am proud that the diverse citizenry of Washington County works together for the good of our community. I am disappointed when I learn of criminal behavior motivated by racial animus,” said Washington County Sheriff Joel Cochran. “I hope this conviction and sentence sends a clear message that those who commit such crimes will be held accountable and such behavior will not be tolerated.”
“No one should ever have to endure hate-filled rants and violent attacks for simply doing their job,” said Rodney M. Hopkins, Inspector in Charge of the United States Postal Inspection Service (USPIS), Atlanta Division. “This was more than an attack on our letter carrier, it was an attack on the community we serve. The U.S. Postal inspection Service will go after anyone who uses intimidation to target our employees and make them feel the full weight of the law.”
According to court documents, evidence and statements referenced at trial, the USPIS received a complaint on June 11, 2024, and began an investigation into threats and obstruction made by Franklin to a U.S. Postal Service letter carrier serving the Washington County, Georgia, area. Under the advice of the supervisor, the letter carrier recorded the end of a confrontation between him and Franklin, arguing about moving the letter carrier’s vehicle. Franklin was recorded using racial slurs against the letter carrier and stated that his free speech was protected. The letter carrier was recorded stating that if he was off duty, such statements and threats would lead to a fight. Franklin responded that they could “square up” right then. The letter carrier said no because he would lose his job. Franklin can be heard getting agitated and aggressive with the letter carrier and issuing more salacious racist slurs about him and the community where he lives. The letter carrier told investigators that Franklin threatened to punch his face, run him over with Franklin’s tractor and had called someone else to come to the location to bring a rope so that Franklin could “drag” him away. A family member corroborated that Franklin called to request a rope.
On Dec. 3, 2024, the letter carrier’s vehicle was involved in a hit-and-run with a green tractor in Washington County. The letter carrier observed the tractor with a harrow attached come towards the USPS vehicle, and he pulled over to allow the tractor to pass. The harrow hit the letter carrier’s vehicle, destroyed a stop sign and fled the scene. Soon afterward, the Washington County Sheriff’s Office and the USPIS discovered a tractor matching the description in a nearby field, its engine still warm with fresh damage. The tractor was registered to Franklin. In addition, two witnesses reported seeing a vehicle registered to Franklin’s wife, come to the area at a high rate of speed immediately following the incident. Warrants for Franklin’s arrest and the seizure of his and his wife’s cell phones were issued on Dec. 5. After reviewing Franklin’s phone, agents found where Franklin had saved the letter carrier’s picture following the incident on June 11. They found additional evidence that supported the finding that Franklin’s crimes were motivated, at least in part, by the race and color of the letter carrier. Franklin was taken into custody on Dec. 6. At his arrest, agents found two AR-15 styled rifles inside his truck and Franklin was carrying a loaded pistol.
The case was investigated by the United States Postal Inspection Service (USPIS) and the Washington County Sheriff’s Office, with assistance from the GBI and the United States Marshals Service.
Assistant U.S. Attorneys Sonja Profit and Elizabeth Howard prosecuted the case for the Government.
George, Iowa, Man Sentenced to 130 Months in Federal Prison for Drug TraffickingRead the Press Release
A man who conspired to distribute methamphetamine, distributed methamphetamine, and possessed with intent to distribute methamphetamine, was sentenced August 21, 2025, to more than 10 years in federal prison.
John Rothkehl, Jr., 40, from George, Iowa, received the prison term after an April 11, 2025, guilty plea.
Evidence at plea and sentencing hearings showed that from January 2022, through October 2024, Rothkehl and others conspired to distribute at least 150 grams of pure methamphetamine. In September 2024 Rothkehl distributed methamphetamine to an individual cooperating with law enforcement. In October 2024, law enforcement stopped a vehicle with Rothkehl as a passenger. A K-9 indicated the presence of controlled substances. A search of the vehicle revealed over 35 grams of pure methamphetamine in the backseat with Rothkehl. Rothkehl admitted he intended to distribute the methamphetamine to another person or persons. Rothkehl was arrested and admitted that he had a fentanyl pill hidden in his underwear. Evidence further showed that Rothkehl made trips to Spencer, Iowa, and South Sioux City, Nebraska, to obtain methamphetamine to further distribute in the George, Iowa, area.
Rothkehl was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Rothkehl was sentenced to 130 months’ imprisonment. He must also serve a 5-year term of supervised release after the prison term. There is no parole in the federal system.
Rothkehl is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office, and was prosecuted by Assistant United States Attorneys Shawn Wehde and Kraig R. Hamit.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4091. Follow us on X @USAO_NDIA.
Fredericktown Man Charged with Attempting to Purchase Firearm While Charged with FeloniesRead the Press Release
SPRINGFIELD, Mo. – A Fredericktown, Mo., man was arraigned in federal court yesterday following an indictment by a federal grand jury for attempting to buy a firearm while he had pending felony charges.
William Bruce Branum, 64, was charged in a single count indictment returned by a federal grand jury on July 22, 2025. The indictment alleges that on April 26, 2025, Branum, submitted a false written statement to a Federal Firearms Licensee in Alton, Mo., in an attempt to acquire a firearm.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
Under federal statutes, Branum is subject to a sentence of up to 10 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Anthony M. Brown It was investigated by the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Operation Take Back America
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).
Franklin County Woman Admits Using Stolen Mail to Commit FraudRead the Press Release
ST. LOUIS – A woman from Franklin County, Missouri on Wednesday admitted using stolen mail to commit bank and check fraud.
Miranda Burgess, 30, pleaded guilty to all 13 counts that she faces: one count of aggravated identity theft, three counts of possession of stolen mail and nine counts of bank fraud.
As early as Feb. 1, 2022, Burgess obtained mail that had been stolen from a Missouri victim, including mail with information about the victim’s bank accounts. Burgess used that information to transfer funds from the victim’s bank to her own accounts with Acorns, Green Dot, M1 Finance, Square and Wave, her plea agreement says. Burgess initiated $76,270 in fraudulent electronic transfers, but $50,000 was later returned to the victim.
Burgess also deposited counterfeit checks bearing the victim’s name, forged electronic signature and account number, costing the victim $1,200
Burgess is scheduled to be sentenced on December 3. Bank fraud is punishable by up to 30 years in prison, a fine of up to $1 million or both prison and fine and possession of stolen mail matter carries a penalty of up to five years and a $250,000 fine. Aggravated identity theft is punishable by a mandatory two years in prison, consecutive to the prison sentence for all other charges.
She will also be ordered to repay the money.
The U.S. Postal Inspection Service, the Arnold Police Department and the Jefferson County Sheriff’s Office investigated the case. Assistant U.S. Attorney Justin Ladendorf is prosecuting the case.
Former US Forest Service law enforcement officer sentenced for fraudRead the Press Release
MISSOULA – A Thompson Falls man who falsified time and attendance records was sentenced today to 5 years of probation, U.S. Attorney Kurt Alme said. He was also ordered to pay restitution in the amount of $13,923.77.
Nathan J. Snead, 48, pleaded guilty in April 2025 to theft of government money.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that Snead was required to work 40 hours of regular time per week, and he was compensated for administratively uncontrollable overtime, which is premium pay designed to compensate law enforcement officers (LEOs) for irregular and unscheduled overtime duty.
Snead documented his regular and overtime hours on his Time and Attendance Record for each pay period and signed the following certification: “I certify that the above information on hours worked, and leave used is true and accurate.” He also completed a record of overtime for each pay period in which he provided a case number and justification for the overtime and signed the following certification: “I certify that the official duties were performed as described above and were administratively uncontrollable.”
On May 2, 2023, based on information Snead was not working his claimed hours, agents installed a GPS tracker on his government-issued patrol vehicle to monitor his movements. The tracker data showed Snead’s patrol vehicle was stationary at his house during hours he claimed to be working.
On several occasions, Snead certified on his Time and Attendance Record he worked an 8-hour regular shift. However, his patrol vehicle remained stationary at his house for the entire 8 hours. Additionally, Snead claimed overtime hours when his patrol vehicle was stationary at his house for much of his regular shift and for the entire period of claimed overtime.
Agents also evaluated Snead’s law enforcement statistics from 2021 through 2023. His productivity levels, measured via incident reports and the issuance of violation notices, were much lower than other similarly situated LEOs.
Assistant U.S. Attorney Shannon Clarke prosecuted the case. The investigation was conducted by the U.S. Forest Service, Law Enforcement and Investigations, Office of Professional Responsibility.
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Former Steuben County Sheriff’s deputy pleads guilty to child pornography chargesRead the Press Release
ROCHESTER, NY—U.S. Attorney Michael DiGiacomo announced today that Stuart J. McHenry, 35, of Hornellsville, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession of child pornography involving a prepubescent minor, which carries a maximum of 20 years, and a fine of up to $250,000.
Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that McHenry knowingly possessed digital images of child pornography. At least one of the images depicted prepubescent minors under 12-years-old. The investigation began when the National Center for Missing and Exploited Children (NCMEC) received a CyberTip from the instant messaging application Kik, which stated that Kik user “acman990,” uploaded approximately 24 files of suspected child pornography. A review found that approximately 22 of the files constituted child pornography. Subsequent investigation traced the account to the defendant and revealed messages between the defendant and other users in which the defendant sought, received, and distributed child pornography. Some of the videos and images possessed by McHenry contained violent conduct, and one of the images depicted the sexual exploitation of an infant. At the time of the offense, McHenry was working as a deputy for Steuben County Sheriff’s Office.
The plea is the result of an investigation by the New York State Police, under the direction of Major Kevin Sucher, the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the Steuben County Sheriff’s Office, under the direction of Sheriff Jim Allard.
Sentencing is scheduled for January 6, 2026, at 10 a.m. before Judge Siragusa.
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Former Silicon Valley CEO Charged with Fraud and Obstruction of JusticeRead the Press Release
A federal grand jury in the Northern District of California returned an indictment charging a Hawaii man with wire fraud, securities fraud, and obstruction in connection with a scheme to defraud investors of $170 million as the CEO and Founder of the social media company Get Together, a privately held social media startup known as “IRL”.
According to court documents, Abraham Shafi, 38, of Pepeekeo, Hawaii, allegedly committed fraud in connection with Get Together’s 2021 “Series C” funding round, which raised $170 million at a valuation of over $1 billion. In seeking investment, Shafi told potential investors that IRL was spending only $50,000 a month in paid advertising and that user signups “were not incentivized or paid.” However, Shafi had spent millions of dollars on paid advertising in the form of incentive advertising, a form of advertising in which users are provided a reward in a third-party app if they download IRL. In the lead up to Series C, Shafi asked his vendor for a “big burst” of ads for “a few days” to drive more installs of the IRL app. During the Series C process, investors specifically asked about paid advertising, and Shafi falsely responded that “[u]nlike other apps that spend aggressively to acquire new users, we spend very little.” Shafi concealed IRL’s spending on incentive ads by having them invoiced to a third-party firm, ensuring that the nature and amount of the expense did not appear on IRL’s ledger.
Shafi continued to conceal the amount that IRL was spending in incentive ads after the Series C closed, instructing an IRL employee to create false invoices that listed the ad spending as being related to infrastructure, or “infra costs,” and falsely telling his investors that the money spent on incentive ads had instead been used for other forms of advertising. When the SEC opened an investigation into IRL, Shafi restored his cell phone to a previously saved backup, resulting in the deletion of records, and instructed other IRL employees to lie about his involvement in the scheme.
Shafi is charged with wire fraud, securities fraud, and obstruction. If convicted, he faces a maximum penalty of 20 years in prison on each count. A federal judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Craig H. Missakian for the Northern District of California; and FBI Special Agent in Charge Sanjay Virmani of the FBI San Francisco Field Office made the announcement.
The FBI is investigating the case.
Acting Assistant Chief Attorney Laura Connelly of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Sailaja Paidipaty and Evan Mateer for the Northern District of California are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Silicon Valley CEO Charged with Fraud and Obstruction of JusticeRead the Press Release
SAN FRANCISCO — A federal grand jury returned an indictment charging a Hawaii man with wire fraud, securities fraud, and obstruction in connection with a scheme to defraud investors of $170 million as the CEO and Founder of the social media company Get Together, a privately held social media startup known as “IRL.”
According to court documents, Abraham Shafi, 38, of Pepeekeo, Hawaii, allegedly committed fraud in connection with Get Together’s 2021 “Series C” funding round, which raised $170 million at a valuation of over $1 billion. In seeking investment, Shafi told potential investors that IRL was spending only $50,000 a month in paid advertising and that user signups “were not incentivized or paid.” However, Shafi had spent millions of dollars on paid advertising in the form of incentive advertising, a type of advertising in which users are provided a reward in a third-party app if they download IRL. In the lead up to Series C, Shafi asked his vendor for a “big burst” of ads for “a few days” to drive more installs of the IRL app. During the Series C process, investors specifically asked about paid advertising, and Shafi falsely responded that “[u]nlike other apps that spend aggressively to acquire new users, we spend very little.” Shafi concealed IRL’s spending on incentive ads by having them invoiced to a third-party firm, ensuring that the nature and amount of the expense did not appear on IRL’s ledger.
Shafi continued to conceal the amount that IRL was spending in incentive ads after the Series C closed, instructing an IRL employee to create false invoices that listed the ad spending as being related to infrastructure, or “infra costs,” and falsely telling his investors that the money spent on incentive ads had instead been used for other forms of advertising. When the SEC opened an investigation into IRL, Shafi restored his cell phone to a previously saved backup, resulting in the deletion of records, and instructed other IRL employees to lie about his involvement in the scheme.
Shafi is charged with wire fraud, securities fraud, and obstruction. If convicted, he faces a maximum penalty of 20 years in prison on each count. A federal judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Craig H. Missakian, Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, and FBI Special Agent in Charge Sanjay Virmani made the announcement.
The FBI is investigating the case.
Assistant U.S. Attorneys Sailaja Paidipaty and Evan Mateer for the Northern District of California and Acting Assistant Chief Attorney Laura Connelly of the Criminal Division’s Fraud Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Shafi Indictment
Former Border Patrol Agent Sentenced to a Year in Prison for Civil Rights ViolationsRead the Press Release
SYRACUSE, NEW YORK – Shane Millan, age 53, of Jefferson County New York, was sentenced today in federal court in Syracuse to 12 months in federal prison after previously pleading guilty to two misdemeanor counts of deprivation of rights under color of law. Acting United States Attorney John A. Sarcone III and Vance Kuhner, Special Agent in Charge, New York Field Office, Office of Professional Responsibility, U.S. Customs and Border Protection, made the announcement.
Acting United States Attorney Sarcone stated: “Everybody deserves respect, and we will not tolerate the sexual exploitation of immigrants by members of law enforcement. Nobody is above the law.”
“U.S. Customs and Border Protection (CBP) holds its employees to the highest standards of conduct and does not tolerate any employee who violates their oath or the rights of citizens and non-citizens,” said Special Agent in Charge Vance Kuhner. “The actions of this ex-U.S. Border Patrol agent are deeply troubling and do not reflect the values of the Border Patrol or CBP’s mission to protect the American people, safeguard our borders, and enhance the nation’s economic prosperity.”
In pleading guilty, Millan admitted that, while acting under color of law as a Border Patrol Agent, he willfully deprived multiple victims of their constitutional right to be free from unreasonable searches when, during virtual processing concerning their admission to the United States, he commanded the victims to expose their bare chests to him via webcam. Millan further admitted that he told these women that his requests were for legitimate searches incident to admission into the United States, but he knew his demands to see the victims’ breasts were for his own gratification.
U.S. Customs and Border Protection Office of Professional Responsibility Investigative Operations Directorate is investigating the case. Assistant U.S. Attorneys Michael F. Perry and Michael D. Gadarian are prosecuting the case.
Federal Jury Convicts Former Kissimmee Police Officer for Receiving Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Dariel Javier Quiles-Davila (27, Kissimmee) guilty of receiving child sexual abuse material. Quiles-Davila faces a minimum penalty of 5 years, up to 20 years, in federal prison. His sentencing hearing is scheduled for December 16, 2025.
According to the evidence presented at trial, Quiles-Davila was an officer with the Kissimmee Police Department in October 2023. At that time, Quiles-Davila met a child victim while on duty. After learning the child victim’s contact information, Quiles-Davila began to communicate directly with the child victim with his personal cellphone and over social media. He also sent the child victim money and solicited and received sexually explicit photographs and videos of the child victim.
This case was investigated by the Federal Bureau of Investigation, the Osceola County Sheriff’s Office, and the Kissimmee Police Department. It is being prosecuted by Assistant United States Attorney Michael Sartoian.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Federal Grand Jury Indicts Two Ontario Surgery Staffers for Assaulting and Interfering with Lawful ICE Detention of Illegal AlienRead the Press Release
RIVERSIDE, California – A federal grand jury today indicted two staff members at a surgery center in San Bernardino County, charging them with assaulting and interfering with United States immigration officers attempting to lawfully detain an illegal alien fleeing law enforcement last month.
Jose de Jesus Ortega, 38, of Highland, and Danielle Nadine Davila, 33, of Corona, are charged with one felony count of assaulting, resisting, and impeding a federal officer.
An October 6 trial date is scheduled in this case.
According to the superseding indictment and court documents previously filed in this case, on July 8, two U.S. Immigration and Customs Enforcement (ICE) officers conducted roving immigration-related operations as part of their duties in Ontario. The officers wore government-issued equipment, including law enforcement vests, and were in an unmarked government-operated vehicle.
The officers were following a truck with three adult men when the truck made a quick turn into the parking lot of a surgery center in Ontario. Officers approached the men after the men had exited the truck, and two of the men ran away. One of the fleeing men – an illegal alien from Honduras – was partially detained near the surgery center’s front entrance before he resisted and pulled away, causing both him and the ICE officer to fall to the ground. Shortly afterward, a medical staffer helped the alien off the ground and helped pull him away from the officer. The alien proceeded inside the surgery center and was pursued by the ICE officer, who eventually stopped him.
Ortega and Davila, both dressed in medical scrubs, impeded and interfered with the arrest – Davila by wedging herself in between the officer and the alien, pushing the officer, and shouting, “Let him go!” and “Get out!”; Ortega by grabbing the officer’s arm and then his vest.
The officer called for assistance and another ICE officer arrived on scene and saw multiple staff members grabbing the first officer. The officers eventually detained and handcuffed the alien, then exited the surgery center with him.
An indictment contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted, the defendants would face a statutory maximum sentence of eight years in federal prison.
Homeland Security Investigations is investigating this matter.
Assistant United States Attorney Cory L. Burleson of the Riverside Branch Office is prosecuting this case.
Fairbanks man indicted for distributing fentanyl resulting in a fatal overdoseRead the Press Release
FAIRBANKS, Alaska – A federal grand jury in Alaska returned an indictment last week charging a Fairbanks man with distributing fentanyl that resulted in a fatal overdose in March 2025.
According to court documents, on March 3, 2025, Jacob Peter, 25, allegedly distributed fentanyl to another person in Fairbanks. On March 4, 2025, the victim died of an apparent overdose.
Peter is charged with one count of distribution of fentanyl resulting in death. The defendant made his initial court appearance yesterday before U.S. Magistrate Judge Scott A. Oravec of the U.S. District Court for the District of Alaska. If convicted, he faces a mandatory minimum of 20 years in prison and up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Michael J. Heyman for the District of Alaska and Special Agent in Charge David Reames of the Drug Enforcement Administration (DEA) Seattle Division Office made the announcement.
The DEA Seattle Division Office and Anchorage District Office is investigating the case, with assistance from the Alaska State Troopers, as part of the Fairbanks Area Narcotics Team (FANT) High Intensity Drug Trafficking Area (HIDTA) Task Force.
Assistant U.S. Attorney Carly Vosacek 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 and drug trafficking. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Evansville Trio Sentenced to Federal Prison for Meth Trafficking OperationRead the Press Release
EVANSVILLE- Three Evansville locals have been sentenced to federal prison for their roles in a methamphetamine trafficking operation.
Patrick L. Adams, 60, has been sentenced to 17 years in federal prison, followed by five years of supervised release, after pleading guilty to possession with intent to distribute methamphetamine.
Jorden Ott, 36, was sentenced in March 2023 to 10 years, 10 months in federal prison, followed by five years of supervised release, after pleading guilty to conspiracy to distribute over 500 grams of methamphetamine.
Amanda Lamm, 35, was sentenced in January of this year, to five years, three months in federal prison, followed by three years of supervised release, after pleading guilty to conspiracy to distribute over 500 grams of methamphetamine.
According to court documents, Patrick Adams was the leader of a drug trafficking operation, selling methamphetamine to Ott for distribution. Lamm stored and transported the methamphetamine for distribution. Between January and April of 2021, the Adams drug trafficking organization distributed at least 4.5 kilograms of methamphetamine ice in Evansville.
In May of 2021, law enforcement agents executed a search warrant at Adams’ home and located 1,518 grams of methamphetamine hidden inside a roll of carpet and rubber-banded bundles of cash hidden in an air vent and the closet of a child’s bedroom.
Adams has a lengthy criminal history, including previous felony convictions for dealing cocaine and unlawful possession of a firearm by a serious violent felon.
“Drug traffickers like Patrick Adams and his co-conspirators fuel addiction and violence in our communities,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Thanks to the outstanding work of our federal, state, and local law enforcement partners, these defendants have been held accountable. This office will continue to pursue those who profit from spreading dangerous and highly addictive methamphetamine in Evansville and across Southern Indiana.”
The Drug Enforcement Administration and Evansville Police Department investigated this case, with valuable assistance provided by the Evansville Vanderburg County Drug Task Force. The sentence was imposed by U.S. District Judge Richard L. Young.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Lauren Wheatley, who prosecuted this case.
Drug Task Forces Making a Positive Impact in Communities Throughout the Northern District of West VirginiaRead the Press Release
ELKINS, WEST VIRGINIA – Acting United States Attorney Randolph J. Bernard is applauding the great work of the drug task forces in the Northern District of West Virginia. The nine (9) drug task forces have seized more than 27 kilograms of fentanyl, 22 kilos of methamphetamine, and 13 kilograms of cocaine over the past year.
The drug task forces in the Northern District of West Virginia include: the Ohio Valley Drug Task Force, the Mon Metro Drug Task Force, the Eastern Panhandle Drug Task Force, the Hancock-Brooke-Weirton Drug Task Force, the Greater Harrison Drug Task Force, the Potomac Highlands Drug Task Force, the Mountain Region Drug Task Force, the Marshall County Drug Task Force, and the Three Rivers Drug Task Force. Eight of the drug task forces are funded by the High Intensity Drug Trafficking Areas initiative (HIDTA).
“Since taking office, President Trump has made it a priority to eliminate drug cartels, reduce violent crime and end illegal immigration. As part of Operation Take Back America, we, in law enforcement, have been tasked with surging all federal and local resources to combat those crimes,” stated Acting U.S. Attorney Bernard. “It is a moral imperative that we strive to enhance the quality of life in all communities caught in the crossfire. The results we have seen from the task forces within the NDWV prove those efforts have been effective.”
Bernard announced the task force results in Elkins, West Virginia where he was highlighting some of the recent cases investigated by the Potomac Highlands Drug Task Force. In one case, Daniela Marie Giancoli, 36, of Baltimore, Maryland, was sentenced to 150 months in federal prison for supplying fentanyl to dealers in West Virginia. Her co-defendant Michael Matthews, 36, also of Baltimore, was sentenced to 100 months in prison. Giancoli and Matthews worked together out of their Baltimore apartment to sell drugs to multiple dealers in Grant County, WV. Nearly 9,000 fentanyl pills, weighing more than two kilograms, were seized during the investigation.
In another case, Wesley Neal Carter, 35, of Moorefield, West Virginia, was sentenced to 240 months in prison for conspiring with others to sell methamphetamine. Carter was supplying large quantities of methamphetamine to dealers in Hardy County, WV. Investigators executed a search warrant on Carter’s home and adjacent property and seized nearly three pounds of crystal methamphetamine.
Those distributing drugs for Carter were also prosecuted, including William Flinn, 46, of Moorefield, West Virginia, who was sentenced to 195 months in prison; Christian Adam Fisher, 40, of Petersburg, West Virginia, who was sentenced to 144 months; Steven Ray Davy, Jr., age 38, who was sentenced to 14 years in federal prison; and Keisha Rae Ogline, 35, of Moorefield, West Virginia, who was sentenced to 168 months. Carter’s supplier, Carl Demetrio Valdez, 37, of Craigsville, Virginia, pled guilty to his role and is awaiting sentencing.
Assistant U.S. Attorney Stephen Warner prosecuted the cases on behalf of the government.
Investigative agencies for the cases mentioned include the Potomac Highlands Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Moorefield Police Department; FBI-Baltimore; the U.S. Marshals Service; the Virginia State Police; the RUSH Task Force (VA); and the Homeland Security Investigations-Harrisonburg (VA). The Potomac Highlands Drug Task Force consists of the FBI, West Virginia State Police, the Grant County Sheriff’s Office, the Hardy County Sheriff’s Office, the Mineral County Sheriff’s Office, the Hampshire County Sheriff’s Office, the Keyser Police Department, and the Drug Enforcement Administration.
This work 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).
Denver Man Sentenced to Seven Years in Federal Prison for Sex Trafficking CrimesRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Walter Conwell, age 41, was sentenced to 84 months in federal prison followed by eight years of supervised release for two counts of interstate transportation of an individual for prostitution.
According to the plea agreement, Conwell recruited two victims to work for him as prostitutes and transported them between states. He advertised the victims on various websites and made numerous promises to each victim, to include providing housing, cars, health insurance, and clothing, which he never delivered. He coerced and harassed one of the victims, including withholding her money and property. The other victim was under 18 at the time of the crime. Conwell traveled to Texas and drove the underage victim to Colorado, where he engaged in sex acts with the victim prior to promoting the victim for prostitution.
“Federal prison is the appropriate place for a man who somehow convinced himself it was okay to take everything from these young women and sell them for sex,” said United States Attorney Peter McNeilly. “This case demonstrates our unwavering commitment to pursuing justice for survivors of human trafficking.”
“Like all sex traffickers, this man preyed on people who were vulnerable. The lack of respect he showed for basic human values is appalling,” said FBI Denver Special Agent in Charge Mark Michalek. “His survivors face a difficult recovery process, but they are now on that path and their abuser is in prison, where he belongs. Combatting human trafficking continues to be an FBI priority as we work to keep communities safe.”
Senior United States District Judge Christine M. Arguello presided over the sentencing on August 21, 2025. This case was investigated by the Federal Bureau of Investigation, and the prosecution was handled by Assistant United States Attorneys Melissa Hindman and Alecia L. Riewerts.
Case Number: 1:21-cr-00364-CMA
Deer Lodge man sentenced to prison on illegal firearm possessionRead the Press Release
MISSOULA – A Deer Lodge man who possessed a firearm illegally was sentenced today to 21 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Christopher Allen Rochon, 42, pleaded guilty in April 2025 to prohibited person in possession of a firearm.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that on June 17, 2022, Rochon was convicted of criminal possession of dangerous drugs with intent to distribute in Powell County. He was sentenced to six years to the Montana Department of Corrections, with four of those years suspended.
On April 20, 2024, law enforcement officers stopped Rochon’s vehicle for a traffic infraction outside Anaconda. They conducted a probation search of the vehicle and found a backpack that contained a Hi-Point 9mm semi-automatic pistol and a 9mm box of ammunition with 45 rounds. Rochon admitted he had used the firearm previously.
Assistant U.S. Attorney Brian Lowney prosecuted the case. The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Anaconda Police Department and State of Montana Probation and Parole Office.
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.
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Danville Woman Sentenced for Health Care FraudRead the Press Release
DANVILLE, Va. – A Danville, Virginia woman, who claimed to receive almost 10,000 hours of personal care services from her estranged husband but never actually received those services, resulting in a loss to Medicaid of over $116,000, was sentenced today to five years’ probation, 12 months of which must be served on home detention.
Jacquelyn Farrish, 62, pled guilty in February 2025 to one count of health care fraud. In addition to probation, Farrish was ordered to pay $116,536 in restitution to the Virginia Medicaid program and will be required to perform 200 hours of community service.
According to court documents, Farrish was married to A.L., a Medicaid recipient who was receiving Agency Directed Care Services. Until approximately 2017, Farrish and A.L. resided in Northern Virginia, at which time Farrish moved to Danville, Virginia, while A.L. continued living in Northern Virginia. A.L. later moved to Richmond, Virginia.
In October 2018, Farrish applied to receive services from the Consumer Directed Care Program. She listed A.L. as the paid personal card attendant who would be providing her with home health care and respite care services, even though A.L. did not live in Danville.
From October 2018 through February 2023, Farrish submitted and approved fraudulent timesheets, used A.L.’s personal information, and claimed A.L. provided services that were not rendered.
In total, Farrish claimed 9,819 hours of personal care attendant services that were not performed. As a result, the total loss to Medicaid was $116,536.
Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, and Virginia Attorney General Jason Miyares made the announcement.
The Department of Health and Human Services- Office of the Inspector General and the Virginia Attorney General’s Medicaid Fraud Control Unit are investigating the case.
Assistant U.S. Attorney Charlene Day and Special Assistant United States Attorney and Assistant Attorney General Nicole Terry are prosecuting the case.
Dallas Man Pleads Guilty to Carjacking and Brandishing a FirearmRead the Press Release
A Dallas, Texas man pled guilty for his role in a carjacking and high-speed chase that took place in the Deep Ellum section of Dallas. Travion Amar Williams (22) appeared before United States Magistrate Judge David Horan on August 26, 2025, and entered a guilty plea to one count of carjacking and one count of brandishing a firearm in furtherance of a crime of violence, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.
During the rearraignment hearing, Williams admitted that on December 6, 2023, two people were walking to a 2020 Chevrolet Corvette (see image below) belonging to one of them, which was parked in a lot located across the street from a restaurant. Williams and two coconspirators were wearing masks and sitting in a car parked next to the victim’s Corvette.
As the victims approached the Corvette, Williams and one of his coconspirators, armed with handguns, exited their vehicle and approached both victims. They took by force the key to the Corvette, a bracelet, a cell phone, and a wallet. Williams and his coconspirator got into the Corvette with the stolen property and drove away.
Williams and his coconspirator then led police on a high-speed chase. Eventually, Williams and his coconspirator abandoned the stolen Corvette under a bridge overpass, fled on foot, jumped a fence, and entered an industrial park. While fleeing from the police on foot, Williams dropped a Glock, Model 19 Gen 5, 9mm Parabellum caliber pistol that he had in his possession during the carjacking. Williams was caught and arrested.
Sentencing is scheduled for January 14, 2026.
Dallas Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case.
Defendant Sentenced to Federal Prison for Stealing Mail and Committing Bank FraudRead the Press Release
AUGUSTA, GA: A Richmond County man was sentenced to federal prison for using a United States Postal Service key to steal mail, commit bank fraud, and aggravated identity theft.
Earl Demetrius Overton, 32, of Augusta, Georgia, was sentenced to 84 months in prison after pleading guilty to bank fraud, aggravated identity theft, and possession of a firearm, said Margaret E. Heap, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randall Hall also ordered Overton to pay a $2,000 fine, $300 in special assessments, and to serve three years of supervised release upon completion of his prison term. There is no parole in the federal system.
As described in court documents and at sentencing, Defendant obtained a U.S. Postal Service collection key and used that key to steal mail, including business checks, from collection boxes in the Augusta, Georgia area. Defendant then altered the business checks, deposited the altered checks into bank accounts, and withdrew the money. The money was withdrawn and stolen before the banks realized the checks were fraudulent. Defendant tried to steal more than $400,000 through his fraudulent scheme. Defendant, who was already a felon, was also caught with a firearm and a loaded 15-round magazine, along with the stolen bank checks, cash, financial documents, and debit cards.
“There were hundreds of citizens of this District who were victimized by the Defendant’s conduct. Our District is committed to protecting and defending the nation’s mail system from illegal use. With the collaborative efforts of our law enforcement partners, fraudsters who use the mail to steal will be brought to justice,” said U.S. Attorney Heap. “The U.S. Attorney’s Office will continue to safeguard the U.S. Mail.”
“The sentencing of this defendant sends a clear message to anyone who decides to exploit the mail system for their own personal profit,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The U.S. Postal Inspection Service will continue to work tirelessly to hold accountable those individuals who engage in fraudulent activity and demonstrate no regard for the financial impact that their crimes have on victims.”
“By using a U.S. Postal Service key to steal mail, forge checks, and commit identity theft, Overton jeopardized the safety and financial security of countless victims,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This sentence serves as a reminder that the FBI will not tolerate criminal conduct, particularly when it involves someone in a position of trust defrauding individuals and institutions using stolen government property.”
“We will not tolerate those who victimize our community through crimes like these. The citizens of Richmond County deserve to feel secure, and we will continue working closely with our federal partners to ensure that offenders are held fully accountable. We are grateful for the collaboration that brought justice in this case and for the support provided to those who suffered because of this individual’s actions.” – Sheriff Eugene Brantley
The case was investigated by the U.S. Postal Inspection Service, the FBI and the Richmond County Sheriff’s office, and prosecuted for the United States by First Assistant United States Attorney David H. Estes.
D.C. Consultant Pleads Guilty to $1.5 Million Fraud of Covid-Era Loan ProgramRead the Press Release
WASHINGTON – Jennifer May, 43, of the District of Columbia, pleaded guilty today to her role in a scheme that defrauded $1,500,000 in Economic Injury Disaster Loans (EIDL) from the U.S. Government, announced U.S. Attorney Jeanine Ferris Pirro.
May pleaded guilty to an Information charging her with one count of wire fraud before U.S. District Court Judge Christopher R. Cooper, who scheduled sentencing for December 9, 2025. Under the terms of the plea agreement, May must return the $1,500,000 to the United States.
According to court documents, May was founder and owner of Next Level Partners LLC, a consulting firm specializing in assisting campaigns with complying with campaign finance regulations and managing their accounts payable functions.
In October 2021, May applied for a second modification to an original EIDL application, requesting an additional $1,500,000 in EIDL funds for Next Level Partners.
The EIDL was a response to the COVID-19 pandemic in which the U.S. Small Business Administration offered small business owners low-interest, long-term loans. The funds were intended to be used for working capital to make regular payments for operating expenses, including payroll, rent/mortgage, utilities, and other ordinary business expenses, and to pay business debt.
May falsely certified on loan applications that she would use all loan proceeds only for business-related purposes. Instead, she misappropriated the funds to speculate on cryptocurrency and to pay for unrelated business ventures and other personal expenditures.
This case was investigated by the U.S. Postal Inspection Service and the IRS-CI. It is being prosecuted by Assistant U.S. Attorney Will Hart of the Fraud, Public Corruption, and Civil Rights Section.
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Chicago Man Sentenced to 30 Months in Federal Prison for Escape from CustodyRead the Press Release
DAVENPORT, Iowa – A Chicago man was sentenced to 30 months in federal prison for Escape from Custody.
According to public court documents and evidence presented at sentencing, Terrance Martice Miller, 38, absented himself from a Residential Reentry Center (RRC) where he was ordered to reside after a supervised release violation. Miller left the facility and did not return. In May 2024, while on escape status from the RRC, Miller strangled an adult female victim until she could not breathe. Following a criminal charge due to the assault, Miller called the victim over 80 times attempting to her get her to drop the criminal charges.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the United States Marshals Service.
Cedar Rapids Man Pleads Guilty to Methamphetamine-Related CrimeRead the Press Release
Cleveland Stephens, also known as “Schmitty,” age 63, from Cedar Rapids, Iowa, pled guilty today in federal court in Cedar Rapids to one count of conspiracy to distribute methamphetamine.
In a plea agreement, Stephens admitted that between August 2022 and June 2024, in the Northern District of Iowa, he agreed with another person to distribute at least 500 grams of a mixture or substance containing a detectable amount of methamphetamine, and at least 50 grams of actual (pure) methamphetamine.
Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared. Stephens remains in custody of the United States Marshal pending sentencing. Stephens faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment without the possibility of parole, a $250,000 fine, and a lifetime term of supervised release following any imprisonment.
The case was prosecuted by Assistant United States Attorneys Devra T. Hake and Dillan Edwards and investigated by the Drug Enforcement Administration, the Cedar Rapids Police Department, the Linn County Sheriff’s Office, and the Benton County Sheriff’s Office. This effort is 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.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-92.
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Carrollton woman sentenced for federal drug trafficking conspiracyRead the Press Release
PLANO, Texas – A Carrollton woman has been sentenced to 20 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Jessica Marie Ruiz, 43, was convicted of conspiracy to possess with intent to distribute methamphetamine and was sentenced to 240 months in federal prison by U.S. District Judge Sean D. Jordan on August 27, 2025.
According to information presented in court, in 2021, Ruiz and her husband, Wesley Ruiz, were operating a methamphetamine trafficking organization while Wesley Ruiz was incarcerated for the murder of a Dallas police officer. Wesley Ruiz used a contraband cell phone to communicate with Jessica Ruiz and their Mexico-based methamphetamine source of supply to move 18-wheeler trucks hauling kilogram quantities of methamphetamine across the U.S.-Mexico border. Jessica Ruiz would then receive the drug shipments from truck drivers in North Texas and store the methamphetamine at her Carrollton residence before it was trafficked across the United States, including into the Texas Department of Criminal Justice for re-distribution within the prison.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the North Texas Strike Force and U.S. Drug Enforcement Administration and prosecuted by Assistant U.S. Attorney Wes Wynne.
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California Man Sentenced to 15 Months’ Imprisonment for Assaulting a Federal Officer by Putting Him in a Choke HoldRead the Press Release
SALT LAKE CITY, Utah – A California man convicted by a federal jury in April 2025 for assaulting a federal officer was sentenced today to 15 months’ imprisonment by Senior U.S. District Court Judge Ted Stewart. Gabriel Omar Gigena, 42, of Valley Springs, California, was also sentenced to three years of supervised release.
According to court documents and the evidence presented at trial, on May 4, 2024, two task force officers with the United States Marshal Service (USMS) were tasked with apprehending Gigena and safely securing his twin three-year-old daughters and keeping the public safe while at a park in Park City, Utah. However, security concerns hastened law enforcement’s approach, which resulted in officers charging at and tackling Gigena. During the tackle, one of the officers pushed Gigena’s hands away from the two young girls. As this officer and Gigena fell to the ground Gigena placed the officer in a choke hold and started to strangle him. See prior press release here: Federal Jury Convicts California Man of Assaulting a Federal Officer.
“Gigena is a danger to the public and to law enforcement across the country. The U.S. Attorney’s Office has zero tolerance to those who threaten public servants,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “Gigena engaged in very serious and violent conduct against a law enforcement officer, and that is unacceptable. No one is above the law, and we will continue to aggressively prosecute crimes of this nature.”
“This case is a stark reminder of the dangers law enforcement faces every day in service to our community,” said Acting Special Agent in Charge Albert Kelly of the Salt Lake City FBI. “Violence against civil servants will not be tolerated. The FBI is committed to ensuring justice is served.”
The case was investigated by the FBI Salt Lake City Field Office.
Assistant United States Attorneys Sam Pead and J. Drew Yeates of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.