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18 August 2025
District Man Pleads Guilty to September 2024 Murder in NortheastRead the Press Release
WASHINGTON – Derek Turrentine, 43, of the District, pleaded guilty today to second-degree murder while armed for the September 2024 shooting of James Thomas Price, announced U.S. Attorney Jeanine Ferris Pirro.
Turrentine’s guilty plea, which is contingent upon the Court’s approval at sentencing, calls for a sentence of 17 years in prison, to be followed by supervised release. Superior Court Judge Todd E. Edelman accepted the factual basis for the plea and scheduled sentencing for October 17, 2025.
According to a proffer of facts submitted at the plea hearing, on the morning of September 15, 2024, the defendant followed Mr. Price into an alley behind 400 50th Street NE. Mr. Price stopped and turned around to face Turrentine, and Turrentine produced a firearm and pointed it at the victim as he continued to walk toward him. As the defendant got close to the victim, they began to fight, and the defendant then fired multiple gunshots at the victim, who died as a result.
Turrentine was arrested in March of 2025 and has been in custody since.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case was investigated by officers, detectives, and other personnel of the Metropolitan Police Department.
This case is being prosecuted by Assistant U.S. Attorney Daniel Bromwich.
Detroit Investment Fund Owner Sentenced to 100 Months in Prison in $39 Million Wire Fraud Scheme to Defraud InvestorsRead the Press Release
DETROIT – Andrew H. Middlebrooks, the former majority owner, chief executive officer, chief investment officer, and portfolio manager of EIA All Weather Alpha Fund 1 Partners (EIA), has been sentenced to 100 months in federal prison after having pleaded guilty to charges of Wire Fraud for devising and executing a scheme to obtain over $39 million from investors by means of false and fraudulent material pretenses, representations, and promises, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Reuben Coleman, Acting Special Agent in Charge of the Federal Bureau of Investigation.
During the scheme to defraud Andrew H. Middlebrooks, age 33, was the majority owner, chief executive officer, and portfolio manager for EIA All Weather Alpha Fund (EIA). Middlebrooks solicited clients for EIA by telling them he was able to exploit “inefficiencies” in global equity markets which would result in large returns for investors. But the EIA’s fund failed to produce the predicted returns and suffered catastrophic losses.
Instead of informing EIA’s existing investors that the fund was failing, Middlebrooks solicited new investors with false statements about the fund’s performance and lulled existing investors by lying to them about the returns their investments generated. Middlebrooks also created and distributed false documents claiming that EIA’s performance was exceptional. In one document, created in the fall of 2019, Middlebrooks falsely claimed that EIA’s track record included a cumulative return of 476.81% with 81.82% of monthly trading showing a profit. Eventually, Middlebrooks’ scheme collapsed, resulting in losses to 97 investors exceeding $34 million.
“This financial charlatan used sophisticated methods and a complex web of deception to trick unsuspecting victims into trusting him with their money. Con artists like this will be prosecuted to the full extent of the law,” said United States Attorney Jerome F. Gorgon Jr.
"The sentencing of Andrew Middlebrooks underscores the significance of white-collar crimes and the lasting harm they impose on hard-working Americans” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. "White-collar crimes threaten the integrity of our financial systems and undermine the trust and security of communities. The FBI in Michigan will continue to investigate those who violate federal laws and ensure they are held accountable. I want to thank the dedicated members from our FBI Detroit Field Office and our partners at the U.S. Attorney’s Office for the Eastern District of Michigan for their tireless work in bringing this case to justice.”
The investigation of this case was conducted by the Federal Bureau of Investigation. Both the United States Attorney’s Office and the Federal Bureau of Investigation wish to acknowledge and thank the Securities and Exchange Commission for its assistance.
Chinese National Sentenced to 8 Years in Federal Prison for Acting at North Korea’s Direction to Export Firearms, Ammo, Tech to N. KoreaRead the Press Release
LOS ANGELES – An illegal alien from China was sentenced today to 96 months in federal prison for illegally exporting firearms, ammunition and other military items to North Korea by concealing them inside shipping containers that departed from the Port of Long Beach, and for committing this crime at the direction of North Korean government officials, who wired him approximately $2 million for his efforts.
Shenghua Wen, 42, of Ontario, was sentenced by United States District Judge Stephen V. Wilson.
Wen, who has been in federal custody since December 2024, pleaded guilty on June 9 to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and one count of acting as an illegal agent of a foreign government.
Wen is a citizen of the People’s Republic of China who entered the United States in 2012 on a student visa and remained in the U.S. illegally after his student visa expired in December 2013.
Prior to entering the United States, Wen met with officials from North Korea’s government at a North Korean embassy in China. These government officials directed Wen to procure goods on behalf of North Korea.
In 2022, two North Korean government officials contacted Wen through an online messaging platform and instructed him to buy and smuggle firearms and other goods – including sensitive technology – from the United States to North Korea via China.
In 2023, at the direction of North Korean government officials, Wen shipped at least three containers of firearms out of the Port of Long Beach to China en route to their ultimate destination in North Korea. Wen took steps to conceal that he was illegally shipping firearms to North Korea by, among other things, filing false export information regarding the contents of the containers.
In May 2023, Wen purchased a firearms business in Houston, paid for with money sent through intermediaries by one of Wen’s North Korean contacts. Wen purchased many of the firearms he sent to North Korea in Texas and drove the firearms from Texas to California, where he arranged for them to be shipped.
In December 2023, one of Wen’s weapons shipments – which falsely reported to U.S. officials that it contained a refrigerator – left the Port of Long Beach and arrived in Hong Kong in January 2024. This weapons shipment was later transported from Hong Kong to Nampo, North Korea.
In September 2024, Wen – once again acting at the direction of North Korean officials – bought approximately 60,000 rounds of 9mm ammunition that he intended to ship to North Korea.
In furtherance of the conspiracy and at the direction of North Korean officials, Wen also obtained sensitive technology that he intended to send to North Korea. This technology included a chemical threat identification device and a handheld broadband receiver that detects known, unknown, illegal, disruptive or interfering transmissions.
Wen also acquired or offered to acquire a civilian airplane engine and a thermal imaging system that could be mounted on a drone, helicopter, or other aircraft, and could be used for reconnaissance and target identification.
During the scheme, North Korean officials wired approximately $2 million to Wen to procure firearms and other goods for their government.
Wen admitted in his plea agreement that at all relevant times he knew that it was illegal to ship firearms, ammunition, and sensitive technology to North Korea. He also admitted to never having the required licenses to export ammunition, firearms, and the above-described devices to North Korea. He further admitted to acting at the direction of North Korean government officials and that he had not provided notification to the Attorney General of the United States that he was acting in the United States at the direction and control of North Korea as required by law.
The FBI; Homeland Security Investigations; DCIS; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Department of Commerce Bureau of Industry and Security investigated this matter.
Assistant United States Attorney Sarah E. Gerdes of the Terrorism and Export Crimes Section and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
Baltimore Man Sentenced for Trafficking Firearms and MethamphetamineRead the Press Release
Baltimore, Maryland – Today, U.S. District Judge Julie R. Rubin sentenced Brian Keith Adams, 35, of Baltimore, Maryland to nine years in federal prison followed by 5 years supervised release for his role in a firearms trafficking conspiracy and distributing methamphetamine.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Postal Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS) – Washington Division; Acting Special Agent in Charge Evan Campanella, Homeland Security Investigations (HSI) – Baltimore; Colonel Roland L. Butler, Jr. Superintendent, Maryland State Police (MSP); Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS); Commissioner Richard Worley, Baltimore Police Department (BPD); Chief George Nader, Prince George’s County Police Department (PGPD); and Chief Johnny Jennings, Charlotte-Mecklenburg Police Department (CMPD).
According to the guilty plea, in December of 2023, ATF special agents began investigating Adams after the law enforcement suspected he was trafficking firearms to the Baltimore area from North and South Carolina. Adams does not hold a federal firearms license and is prohibited from possessing firearms. Between February and June 2024, Adams sold more than 100 firearms to an undercover agent and more than 100 grams of a substance containing methamphetamine. The firearms transactions occurred in both Maryland and North Carolina. During one of the transactions, Adams was armed with a loaded firearm for protection.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the ATF, USPIS, HSI, MSP, DPSCS, BPD, PGPD, and CMPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Kim Y. Hagan who is prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud SchemeRead the Press Release
BOSTON – An Alabama-based doctor has been charged and has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME) and genetic testing primarily used to detect mutations in genes that could indicate a higher risk of developing certain types of cancers.
Tommie Robinson, 43, has agreed to plead guilty to one count of health care fraud. A plea hearing has not yet been scheduled by the Court.
According to the charging documents, between December 2018 and March 2021, Robinson worked with telemedicine companies to sign medical documentation, including doctors’ orders, for medically unnecessary durable medical equipment and genetic testing. It is alleged that these orders signed by Robinson were pre-populated based on telemarketing calls made to Medicare beneficiaries, that Robinson never had any contact with the beneficiaries himself and had no medical relationship with the patients. DME suppliers and laboratories ultimately submitted claims to Medicare for these signed orders. As a result of Robinson’s alleged participation in this scheme, over $6 million in claims were allegedly submitted to Medicare for DME and genetic testing that were medically unnecessary, based on false documentation, and tainted by kickbacks.
The charge of health care fraud provides for a sentence of up to 10 years in prison, supervised release for up to three years, and a fine of up to $250,000 or twice the gross pecuniary gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Robert Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Ted E. Docks, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Kelly M. Lawson, Acting Regional Director, U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; and Patrick Hegarty, Special Agent in Charge, Defense Criminal Investigation Service, North East Field Office made the announcement today. Assistant U.S. Attorney Howard Locker of the Health Care Fraud Unit and Alexandra Brazier and Lindsey Ross of the Affirmative Civil Enforcement Units are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Acting United States Attorney Sigal Chattah StatementRead the Press Release
Acting United States Attorney Sigal Chattah for the District of Nevada released the following statement:
“Last week, Tom Artiom Alexandrovich was arrested in a Nevada Internet Crimes Against Children joint operation; and he was booked into the Henderson Detention Center. This important multi-agency operation targeted child sex predators who preyed upon the most vulnerable members of our communities. As a result of the operation, the Clark County District Attorney’s Office is handling the prosecution.”
15 August 2025
Utah Gymnastics Coach Sentenced to 10 Years’ Imprisonment for Child Sex CrimesRead the Press Release
SALT LAKE CITY, Utah – Adam Richard Jacobs, 35, of Woods Cross, Utah, was sentenced to 120 months’ imprisonment for child exploitation crimes after he admitted to possessing a hidden camera to produce child sexual abuse material. In February 2025, Jacobs pleaded guilty to transportation of a minor with intent to engage in criminal sexual activity.
In addition to his term of imprisonment, a U.S. District Court Judge, sentenced Jacobs to a lifetime term of supervised release.
According to court documents and admissions made at Jacobs change of plea and sentencing hearings, beginning on a date unknown and continuing until March 2023, he transported a minor, in his role as a gymnastics coach, from Utah to other states including Florida and Texas. During this time, he placed a hidden camera in the minor’s hotel room and bathroom to produce child sexual abuse materials.
According to court documents, on two occasions, a USA Gymnastics World employee discovered a hidden camera in a unisex restroom at the facility and contacted police. A subsequent investigation recovered approximately 120 video files of victims in the restroom. Approximately 40 videos showed Jacobs setting up the cameras in his home and at USA Gymnastics World.
In conjunction with this prosecution, Jacobs was charged by the State of Utah in state court. Jacobs has entered a guilty plea in that case and sentencing is pending in the state case.
The case was investigated jointly by Homeland Security Investigations (HSI), Woods Cross Police Department, the Utah Attorney General’s Office Internet Crimes Against Children Task Force, Kaysville Police Department, Clearfield Police Department, the United States Secret Service, and the Davis County Attorney’s Office.
Special Assistant United States Attorney Carl Hollan and Assistant United States Attorney Carol A. Dain of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
U.S. Attorney’s Office Filed 85 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 85 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On August 8, Luanna Astiazaran, a U.S. citizen, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, the defendant applied for admission to the U.S. at the Otay Mesa Port of Entry. Customs and Border Protection officers found an undocumented immigrant from Guatemala hiding in the rear right quarter panel. The woman had to be extracted from the vehicle and needed medical assistance.
- On August 9, Emmanuel Ramirez Santiago, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, the defendant attempted to cross through the San Ysidro Port of Entry when a canine detection dog alerted underneath the driver’s side tailgate area of his Toyota Tacoma. Customs and Border Protection officers discovered 162 packages containing 203 pounds of methamphetamine hidden in the vehicle.
- On August 10, Juan Hernandez-Diaz, a Mexican citizen, was arrested and charged with Deported Alien Found in the United States. According to a complaint, U.S. Border Patrol agents intercepted the defendant as he walked through the brush, approximately four miles east of the Otay Mesa Port of Entry and six miles north of the United Sates/Mexico International boundary. He had previously been deported in May from Brownsville, Texas.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending August 15, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 32 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 9 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 22 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 46 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for armed robbery, arson, drug trafficking and illegal reentry.
The District of New Mexico reported significant enforcement actions this week. An Albuquerque couple was indicted for conspiring to harbor illegal aliens and laundering proceeds from human smuggling through real estate. In Deming, a teenager was charged with firearms and drug trafficking offenses following an undercover purchase that included an ounce of cocaine, a handgun, and a Glock switch conversion device, as well as a high-speed flight from a U.S. Border Patrol checkpoint. Additionally, three criminal complaints were filed against separate defendants for possession with intent to distribute cocaine after seizures at the I-25 Border Patrol checkpoint on August 12 and 13.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
Two Pittsburgh Residents Charged with Coercing a Minor to Engage in Sexually Explicit ConductRead the Press Release
PITTSBURGH, Pa – Two residents of Pittsburgh, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of Sexual Exploitation of Children, Acting United States Attorney Troy Rivetti announced today.
The six-count sealed Indictment was returned last month, and named Karen R. Allen, 37, and James Clark, 38. The Indictment has since been unsealed, and both defendants appeared for arraignment in federal court today before United States Magistrate Judge Kezia O. L. Taylor.
According to the Indictment, on multiple occasions in August of 2024, Allen and Clark coerced a minor to engage in sexually explicit conduct for the purpose of producing visual depictions of this conduct.
The law provides for a minimum sentence of 15 years and up to 30 years in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Robert Schupansky is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case. This case was 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 (CEOS), 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Two Men Sentenced for Role in International Money Laundering and Drug Trafficking ConspiracyRead the Press Release
BOSTON – Two men were sentenced today in federal court in Boston for their involvement in a sophisticated international money laundering and drug trafficking organization.
Yanbing Chen, 30, a Chinese national unlawfully residing in Brooklyn, New York, was sentenced by U.S. District Court Angel Kelley to 57 months in prison, to be followed by three years of supervised release. In October 2024, Chen pleaded guilty to money laundering conspiracy and conspiracy to distribute five kilograms or more of cocaine.
Thong Nguyen, 31, of Everett, Mass., was sentenced by Judge Kelley to four months in prison, to be followed by one year of home detention, and two additional years of supervised release. In August 2024, Nguyen pleaded guilty to money laundering conspiracy.
In May 2023, Chen and Nguyen were among 12 individuals from Massachusetts, Rhode Island, New York and California charged in a superseding indictment for their alleged involvement in a sophisticated international money laundering and drug trafficking organization allegedly led by Jin Hua Zhang. According to the charging documents, Zhang’s organization was first detected in 2021 in the greater Boston area, throughout the United States and overseas. It was determined that for a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than a year, Zhang and his organization allegedly laundered at least $25 million worth of drug proceeds and funds from other illegal businesses. Funds were allegedly traced and seized from the Zhang organization to Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations.
In July 2022, on Zhang’s behalf, Chen delivered $50,000 in drug funds to undercover agents to be laundered. For a fee, Zhang converted these funds to Tether, a type of cryptocurrency, and laundered the funds back to criminal organizations who used his group’s services. Agents eventually traced funds from the Zhang organization to accounts in Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations. Law enforcement seized cash and cryptocurrency in accounts tied to Zhang at the conclusion of this investigation.
In addition, in two separate meetings in August and September 2022, Zhang sent Chen from New York to meet with cooperating witnesses in Boston. Chen was recorded by law enforcement as he delivered five kilograms of cocaine at Zhang’s direction.
For his part, in March and April 2022, Nguyen laundered or attempted to launder over $213,000 in profits from a marijuana trafficking organization. Nguyen delivered funds to Zhang’s organization, who converted them to Tether and laundered the funds back to the drug organization which used his group’s services.
Jin Hua Zhang pleaded guilty in September 2023 and scheduled to be sentenced on Dec. 18, 2025.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Quincy Police Department also provided valuable assistance to the investigation. Assistant U.S. Attorneys Christopher Pohl, Meghan C. Cleary and Brian A. Fogerty of the Criminal Division are prosecuting the case.
The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Two Illegal Aliens Charged with Assaulting Immigration OfficersRead the Press Release
Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced the filing of criminal complaints against two illegal aliens in connection with assaults and resisting arrest during encounters with Federal law enforcement.
Adolfo Nimrod Hernandez-Ramos, 42, a Honduran citizen and national, and Tony Marcos Ferreira-Dos Santos, 30, a Brazilian citizen and national, are charged with assaulting, resisting, opposing, impeding, and interfering with federal officers in separate incidents. Both Hernandez-Ramos and Ferreira-Dos are unlawfully present in the United States.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the criminal complaints with Acting Field Office Director Nikita Baker, U.S. Immigration and Customs Enforcement – Enforcement and Removal Operations (ICE-ERO), Baltimore Field Office, and Acting Special Agent in Charge Evan Campanella, Homeland Security Investigations (HSI) – Baltimore.
On June 6, 2025, Immigration and Customs Enforcement (ICE) officers possessed information indicating that Hernandez-Ramos entered the United States without inspection, in violation of federal law. As officers conducted surveillance in the area of Hernandez-Ramons’ Catonsville residence, ICE officers observed Hernandez-Ramos exit his residence and get into a vehicle. ICE officers then followed Hernandez-Ramos to a nearby shopping center where he parked his car. When law enforcement approached, Hernandez-Ramos exited his vehicle and began running. An officer attempted to grab Hernandez-Ramos’ arm, but he pulled his arm away and ran inside a store.
While officers attempted to arrest him, Hernandez-Ramos kicked at them, flailed his arms, grabbed a table, and clinched his arms and legs together to prevent arrest. Officers eventually secured one handcuff, but then Hernandez-Ramos grabbed the open handcuff and told an officer, “I’m going to slice your eye out.” Law enforcement ultimately took Hernandez-Ramos into custody. During the confrontation, officers suffered several injuries.
On or about June 8, 2025, two ICE officers arrived at a Wicomico County, Maryland location. The ICE officers — who were both wearing tactical vests with the words “POLICE” on the front and back of the vests — encountered two individuals. The officers recognized one individual as the subject of a final removal order. Law enforcement later identified the second individual as Ferreira-Dos Santos. As the officers approached, both men, including Ferreira-Dos Santos, fled.
After arresting the other person in connection with a final order of removal, ICE officers found Ferreira-Dos Santos. As officers attempted to apprehend Ferreira-Dos Santos, he resisted arrest and engaged in a physical struggle with the officers. Eventually, law enforcement took Ferreira-Dos Santos into custody.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
U.S. Attorney Hayes commended ICE-ERO and HSI for their work in this investigation and BCPD for its valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Michael C. Hanlon and Gerald Collins, as well as Special Assistant U.S. Attorney Carolyn Mills, who are prosecuting these cases.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Two Admit Running Nearly 20-Year Pyramid Scheme that Victimized More Than 90 MissouriansRead the Press Release
ST. LOUIS – Two Missouri men on Friday admitted operating a long-running Ponzi scheme that cost more than 90 victims at least $3 million.
James “Jim” Johnson, 77, and Darrell Niswonger, 68, each pleaded guilty in U.S. District Court in Cape Girardeau to one count each of wire fraud, securities fraud and investment adviser fraud as dozens and dozens of victims looked on in court. Niswonger also pleaded guilty to four additional counts of wire fraud. Both men admitted engaging in a scheme to defraud that began in 2006. The pair claimed they were investing clients’ funds in municipal bonds when they were really using that money to fund lavish lifestyles that included country club memberships, sponsored golf tournaments, hundreds of thousands of dollars in improvements to Johnson’s home, educational expenses for a Niswonger relative and other personal expenses, their plea agreements say. Johnson and Niswonger also paid themselves a salary of $7,500 every two weeks and used some of the money to make payments to victims to lull them into believing that their investments were secure.
Operating out of a storefront in Perryville, Missouri as Johnson & Niswonger Financial Resources LLC since 2002, the pair initially offered clients annuities. But at least as early as 2006, the firm began experiencing cash flow problems. Johnson and Niswonger discussed offering clients what they referred to as tax-free and risk-free “municipal bonds.” Both men have now admitted as part of their guilty pleas that they knew they were going to use the money to keep their business and themselves afloat financially. The men had their clients sign one-page investment agreements that they called “Five Year Interest Bearing Note” or “Investment Note” or “Five Year Interest Bearing Investment.” They claimed clients would receive a guaranteed 5% return. The pair also persuaded clients to move their money out of legitimate investments into the fraudulent ones.
Johnson and Niswonger discouraged investors from withdrawing their money and urged them to roll over their bond investments because they lacked the funds to make the investors whole, their plea agreements say.
One investor asked them to withdraw his money from the “municipal bond investment” only to learn that Johnson had instead withdrawn money from the investor’s legitimate annuity. The son of an investor who died was told that he could not withdraw money until the bonds matured.
Over nearly 20 years, they took in millions of dollars from their friends, relatives and neighbors. Many victims encouraged others to invest, based on Niswonger and Johnson’s false claims about the investments’ success. Victims have now lost inheritances, the proceeds of selling their homes and farms and their life savings.
When Johnson & Niswonger shut down on April 22, 2025, they owed investors more than $3 million but had less than $22,000 in the bank account into which they have deposited investors’ money.
“Today, Jim Johnson and Darrell Niswonger finally admitted that they had been bilking clients for almost 20 years,” said U.S. Attorney Thomas C. Albus. “This fraud has affected a large number of Perryville-area residents, many of whom knew or were even related to Johnson and Niswonger. It has been not only a betrayal of trust but a major financial loss for them. We will do our best to try and recover as much money as possible for these victims.”
“One of the defendants stooped so low that he even swindled his own family members – an act that shows there is no line he wouldn’t cross,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “The U.S. Securities and Exchange Commission (SEC) says unlicensed, unregistered persons commit much of the investment fraud in the United States. Research the background of the person or firm before investing. The SEC has an online tool called, ‘Check Out Your Investment Professional,’ which can be used to vet a broker, investment adviser or a firm before trusting them with your money.”
Niswonger and Johnson are scheduled to be sentenced on November 13. Wire fraud is punishable by up to 20 years in prison, a $250,000 fine or both prison and a fine. Securities fraud is punishable by up to 20 years in prison and a $5 million fine and investment adviser fraud is punishable by up to five years in prison and a $10,000 fine.
As of their plea agreements, Johnson, of Perry County, and Niswonger, of Perryville, have both agreed to forfeit Johnson’s home, a 2019 Audi A5 Premium as well as $61,734 in two bank accounts and $10,302 in a brokerage account.
The FBI and the U.S. Postal Inspection Service investigated the case. Assistant U.S. Attorney Gwendolyn Carroll is prosecuting the case.
Tulsan Sentenced After Pointing Gun at People Outside a BarRead the Press Release
TULSA, Okla. – A Tulsa man was sentenced today for Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence, announced U.S. Attorney Clint Johnson.
U.S. District Judge John F. Heil, III, sentenced Carl Anthony Epps, II, 43, to 84 months imprisonment, followed by five years of supervised release.
In February 2024, Epps was asked to leave a bar for harassing patrons. Upon leaving, Epps threatened an employee at the bar and claimed he had a firearm in his vehicle. Witnesses called 911 and told law enforcement that Epps pulled his vehicle in front of the bar and pointed a rifle with a green laser at the employee. When officers found Epps, they saw the gun sitting in his vehicle.
Epps will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department investigated the case. Assistant U.S. Attorney John W. Dowdell 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.
Three men arrested, charged in postal theft ringRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Lamarious Bradley, Lucius Bradley, and Chad Brown, all of Rochester, NY, were arrested and charged by criminal complaint with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that according to the complaint, on November 28, 2023, U.S. Postal Service inspectors received notification that blue collection boxes were open in early morning hours in Irondequoit and Brighton, NY. A review of video in both areas identified a vehicle and three males. On December 4, 2023, inspectors once again received notification of that a blue collection box in Irondequoit had been opened. On this date however, mail was removed from the collection box. The same vehicle and three individuals were once again captured on video surveillance.
On December 7, 2023, a search warrant was executed at a residence associated with the vehicle, as well as the vehicle and the Exclusive Snacks and Lounge that the three males went to after allegedly stealing the mail. At the residence, inspectors recovered approximately $1,400 in money orders, and numerous checks which were not in the names of any of the defendants. Inspectors spoke with several of the legitimate owners of the checks recovered and all victims stated they originally deposited the checks into blue collection boxes. Inspectors also recovered a handgun, ammunition, and a quantity of marijuana. During a review of video from the Exclusive Snacks and Lounge, four individuals were seen inside the location sorting what appears to be hundreds of pieces of mail. One of the individuals was identified as Lamarius Bradley. Subsequent investigation also recovered text messages discussing the theft between the defendants.
The defendants made an initial appearance before U.S. Magistrate Judge Mark W. Pedersen. Lamarious and Lucius Bradley were released on conditions. Chad Brown was detained.
The complaint is the result of an investigation by the United States Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco Ward, Boston Division, the Greece Police Department, under the direction of Chief Michael Wood, the Brighton Police Department, under the direction of Chief David Catholdi, the Irondequoit Police Department, under the direction of Chief Scott Peters, and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter.
The fact that a defendant has been charged with a crime is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
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Three Indicted in Multi-State Prescription Fraud RingRead the Press Release
ALBANY, NEW YORK – Ciera Washington, age 35, of the Bronx, New York; Raven White, age 35, of the Bronx; and Bryan Otero, age 36, of Wood-Ridge, New Jersey, have been arrested on an indictment charging them with healthcare fraud, healthcare fraud conspiracy, and aggravated identity theft.
The indictment alleges that between April 2023 and October 2024, White and Otero provided Washington with the names, dates of birth, and Medicaid identification numbers of various people. Washington used that information to submit fraudulent prescriptions to numerous pharmacies, including in the Northern District of New York. The conspirators then dispatched rideshare drivers to the pharmacies to pick up the medications, whose costs were substantially covered by Medicaid. Washington directed the stolen medications to be delivered to Otero or other buyers, who paid Washington. The charges in the indictment are merely accusations. The defendants are presumed innocent unless and until proven guilty.
Acting United States Attorney John A. Sarcone III said, “As alleged, these defendants stole identities, submitted fraudulent prescriptions, got Medicaid to pay for those fraudulent prescriptions, and then sold the prescribed drugs. This was an abuse of the system on multiple levels, across several states. Working with our law enforcement partners, we have stopped this pernicious scheme. The perpetrators will now be held fully accountable.”
FBI Special Agent in Charge Craig L. Tremaroli, Albany Field Office, said, “The alleged fraud in this case was widespread, compromising not just personally identifiable information of our citizens, but also exploiting Medicaid and our healthcare systems. The FBI will continue to work with all our federal law enforcement partners to investigate and bring to justice anyone looking to defraud valuable government programs meant to help those in need in order to line their own pockets.”
Special Agent in Charge Naomi Gruchacz with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) said, “The defendants in this case perpetrated multiple avenues of fraud against the Medicaid program by stealing beneficiary information and causing false claims to be submitted for transportation and medications, which were diverted and sold. HHS-OIG will continue to work with our law enforcement partners to ensure the integrity of the federal health care system and hold accountable those engaging in fraud that targets its programs.”
New York State Comptroller Thomas P. DiNapoli said, “Ciera Washington, Raven White and Bryan Otero are alleged to have callously preyed upon vulnerable New Yorkers in a complex scheme to defraud our state’s Medicaid system and illegally peddle drugs. Medicaid fraud undermines a vital program that provides health care to people in need. My thanks to Acting U.S. Attorney Sarcone, the Federal Bureau of Investigation and the Department of Health and Human Services for their partnership in protecting Medicaid’s integrity and bringing these individuals to justice.”
The healthcare fraud and conspiracy charges filed against the defendants carry a maximum term of 20 years in prison, a fine of up to twice the loss amount, and a term of supervised release of up to 3 years; and the aggravated identity theft charges carry a mandatory two-year prison term that must run consecutively to any other prison term. 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.
The FBI, HHS-OIG, and the New York State Comptroller are investigating the case, which Assistant U.S. Attorney Jonathan S. Reiner is prosecuting.
Texas Men Sentenced to Federal Prison for Roles in Conspiracy to Commit Armed Robbery While Posing as DEA AgentsRead the Press Release
MEDFORD, Ore.—Two San Antonio, Texas, men were sentenced to federal prison Thursday for conspiring to travel from Texas to Southern Oregon to commit an armed robbery while disguised as agents from the U.S. Drug Enforcement Administration (DEA).
Jose Manuel Lopez, 24, was sentenced to 63 months in federal prison and four years’ supervised release, and Juan Carlos Conchas, 23, was sentenced to 40 months in federal prison and four years’ supervised release. Restitution to the victim was ordered to be paid jointly.
According to court documents, on March 12, 2022, deputies from the Josephine County Sheriff’s Office responded to a rural address in Josephine County, Oregon after receiving reports of an armed robbery in progress. The deputies found a residence with a closed driveway gate and two empty vehicles with Texas license plates in the driveway with their doors open. Deputies saw several people running toward the back of the property and found victims inside the house. The victims reported that armed individuals dressed in what appeared to be DEA attire and wearing body armor arrived at the property and used zip ties and duct tape to restrain several of them.
The deputies searched the property and found large plastic totes containing packaged marijuana in the buildings and vehicles. They also found body armor, firearms, ammunition, shell casings, and badges that resembled those carried by DEA agents along the path that the defendants used to flee the property.
Investigators learned that in late February 2022, the group traveled from San Antonio to Southern Oregon to steal over 200 pounds of marijuana and recovered photographs taken by the group in which they posed with firearms while dressed as DEA agents.
On October 13, 2022, Lopez and Conchas were located and arrested in San Antonio.
On September 1, 2022, a federal grand jury in Medford returned a three-count indictment charging Morales, Acuna, Conchas and co-conspirators with conspiracy to interfere with commerce by robbery, conspiracy to possess marijuana with intent to distribute, and using, carrying, and brandishing a firearm in furtherance of a drug trafficking crime.
On December 6, 2024, Lopez pleaded guilty to conspiring to interfere with commerce by robbery and conspiring to possess marijuana with the intent to distribute.
On April 16, 2025, Conchas pleaded guilty to conspiring to interfere with commerce by robbery and conspiring to possess marijuana with the intent to distribute.
In addition, four co-conspirators have pleaded guilty and been sentenced on felony charges stemming from their roles in the conspiracy.
This case was investigated by the FBI and Bureau of Alcohol, Tobacco Firearms and Explosives (ATF), with assistance from the Josephine County Sheriff’s Office and the Texas Department of Public Safety. It is being prosecuted by Judith R. Harper, Assistant U.S. Attorney for the District of Oregon.
Ten Individuals Charged with $9 Million Federal Loan Fraud and Money LaunderingRead the Press Release
ATLANTA – Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan programs offered by the U.S. Small Business Administration, including the Economic Injury Disaster Loan program and Paycheck Protection Program. In addition, two of the defendants were charged with laundering the proceeds of a fraudulent unemployment insurance scheme.
“Fraud schemes, like the ones perpetrated by these defendants, stole valuable resources meant to assist small businesses and citizens during difficult times,” said United States Attorney Theodore S. Hertzberg. “The U.S. Attorney’s Office is committed to prosecuting and punishing cold-hearted criminals who target government aid programs for their personal gain.”
“PPP loans were intended to provide critical relief to small businesses,” said FBI Atlanta Special Agent in Charge Paul Brown. “FBI Atlanta and our law enforcement partners will continue to aggressively pursue anyone who exploited the pandemic as a means to enrich themselves.”
“An important mission of the Office of Inspector General is to investigate allegations of unemployment insurance fraud targeting state workforce agencies. We will continue to work with our law enforcement partners to investigate these types of allegations,” stated Mathew Broadhurst, Special Agent-in-Charge, Southeast Region, U.S. Department of Labor, Office of Inspector General.
According to U.S. Attorney Hertzberg, the indictment, and other information presented in court: Between November 2020 and June 2023, David Nathaniel Black, Jr. and others used real companies’ information to submit unauthorized and false Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) applications. The loan applications allegedly included false information about the companies, such as the number of employees, the need for the loan, the intended use of the funds, average monthly payroll, and gross revenue. The applications were supported by fraudulent documents, including false tax records, bank statements, and payroll. In addition, the defendants used stolen identification information belonging to the owners or officers of the companies to submit the applications without their knowledge. In total, the defendants allegedly obtained over $9 million in fraudulent loans.
After the loans were obtained, the defendants allegedly conducted cash withdrawals and transferred funds, sometimes using the funds to purchase luxury items. For example, Black used fraud proceeds for the following expenditures:
- $200,000 for a 2022 Bentley Bentayga;
- $350,000 for a 2020 McLaren 720S convertible;
- $142,680 for the down payment of a 2023 Mercedes Benz G-Class Wagon; and
- $180,645 to pay the annual rent for a luxury home.
David Nathaniel Black, Jr., 31, of Newnan, Georgia, was charged with 17 counts of wire fraud, which carries a maximum sentence of 20 years’ imprisonment per count, and 17 counts of aggravated identity theft, which carries a mandatory, consecutive term of imprisonment of two years per count. Black was also charged with over 100 counts of money laundering, which carries a maximum sentence of 10 years’ imprisonment per count.
In addition to Black, the following individuals were charged with multiple counts of money laundering:
- Rashad Avery, 36, of Atlanta, Georgia;
- Tara Batson, 31, of Atlanta, Georgia;
- Chris Elvins Constant, 25, of Ft. Pierce, Florida;
- Nicole Cooley, 35, of Baltimore, Maryland;
- Reginald Douglas, 32, of Atlanta, Georgia;
- Yvenord Guerilus, 24, of Miami, Florida;
- Carson Merice, 25, of Miami, Florida;
- Rise Robinson, 36, of Atlanta, Georgia; and
- George Thompson, 33, of Atlanta, Georgia.
Black and Constant are also charged with money laundering conspiracy, which carries a maximum sentence of 20 years’ imprisonment, for allegedly laundering proceeds from a fraudulent unemployment insurance scheme.
Members of the public are reminded that the indictment only contains charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
This case is being investigated by the Federal Bureau of Investigation and Department of Labor, Office of Inspector General.
Assistant United States Attorneys Kelly K. Connors and Sarah E. Klapman are prosecuting the case.
Nine of the defendants appeared in federal court this week following their arrests. If you know Rise Robinson’s whereabouts or have information that may lead to her arrest, please contact the FBI at tips.fbi.gov or 800-CALL-FBI.
On May 17, 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to marshal the Department’s resources in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Tampa Woman Indicted for Automobile Insurance Wire Fraud SchemeRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Katrenia Lynette Harris (54, Tampa) with five counts of wire fraud. Each count is punishable by a maximum of 20 years’ imprisonment. The indictment also notifies Harris that the United States is seeking an order of forfeiture for not less than $49,772.40, the presently known proceeds of her fraud scheme.
According to the indictment, Harris fraudulently held herself out to individuals within the Middle District of Florida and elsewhere as an authorized insurance agent for a major automobile insurance carrier. Harris would, upon receiving a request for insurance from a victim-customer, impersonate the victim in order to obtain insurance policy documents. Victim-customers would pay Harris through various means, including primarily through “Cash App”, a mobile-phone based person-to-person money transfer service.
Harris would then forward the fraudulently obtained insurance documents to the victim-customer, however, she purposely failed to remit the victim’s payments to the insurance company, resulting in these insurance policies being cancelled for non-payment. Harris then attempted to conceal the policy cancellation from her victim-customers, resulting in multiple victims operating motor vehicles in Florida and elsewhere without valid automobile insurance.
Victims identified by law enforcement will directly receive notice of their rights pursuant to the Crime Victims’ Rights Act. If you believe you are a victim and have not otherwise received notice, please visit the website listed below for more information on how to self-identify yourself to law enforcement.
Website: https://www.justice.gov/usao-mdfl/katrenia_harris
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, along with the Florida Department of Financial Services – Bureau of Insurance Fraud. It will be prosecuted by Assistant United States Attorney Adam J. Duso.
Sumter County Man Pleads Guilty to Drug Conspiracy in Sumter, Richland CountiesRead the Press Release
COLUMBIA, S.C. —Jalik Shykeil Tucker, 30, of Sumter, has pleaded guilty to conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and a quantity of cocaine and crack cocaine.
Evidence obtained in the investigation revealed that during March 2023, the Richland County Sheriff’s Department and the Sumter County Sheriff’s Office began a joint investigation after receiving information that Jalik Tucker was selling large amounts of methamphetamine and fentanyl.
RCSD narcotics investigators made several undercover buys of methamphetamine and fentanyl from Tucker over a three-week period. During this same time, law enforcement was able to identify two locations in Sumter County and one location in Richland County that Tucker was using in distributing his drugs. They obtained search warrants for all three locations.
During the search, police found more than $25,000 cash, including money they paid in purchasing the drugs. They also found methamphetamine, fentanyl, fluorofentanyl, firearms, heroin, cocaine, crack cocaine, digital scales, baking soda used in the making of crack cocaine, sandwich bags used to distribute the drugs, and an electric mixer also used in drug distribution.
Tucker faces a maximum penalty of life in federal prison. He also faces a fine of up to $10 million restitution, and five-year term of supervision to follow the term of imprisonment. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Tucker after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This case was investigated by the Drug Enforcement Administration, the Richland County Sheriff’s Department and the Sumter County Sheriff’s Office. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Statement Regarding United States Attorney Ryan Ellison’s Acting AppointmentRead the Press Release
ALBUQUERQUE – On April 17, 2025, Attorney General Pamela Bondi appointed Ryan Ellison to serve as New Mexico’s United States Attorney on an interim basis for a period not to exceed 120 days. Following the expiration of his interim appointment, Mr. Ellison now serves as New Mexico’s Acting United States Attorney at the request of the Attorney General.
Acting U.S. Attorney Ryan Ellison issued the following statement:
“I’m honored to have President Trump and Attorney General Bondi’s confidence to continue serving as New Mexico’s top federal prosecutor. I applaud New Mexico’s federal district judges for declining to appoint someone other than the Trump Administration’s choice to lead the United States Attorney’s Office as they had the discretion to do at the end of my interim appointment. Consistent with the laws and Constitution of the United States, the appointment of a U.S. Attorney is a process that should be sorted out in a collaborative and professional manner between the executive and legislative branches of government. I am confident that process will eventually play out here and across the country. I thank New Mexico’s U.S. Senators for their commitment to reviewing my qualifications and I look forward to working with public servants of all political stripes to combat crime in New Mexico. In the interim, I will continue to lead the United States Attorney’s Office in the same way that I have over the last four months—without fear, without favor, and with public safety as my top priority.
For me, this job has never been about the title or the position. Since day one, I have rolled up my sleeves and worked with a great sense of urgency to address New Mexico’s systemic crime problem. In just a few short months, I have shifted the U.S. Attorney’s Office back into high gear to keep New Mexicans safe. Our partnership with the U.S. military and the U.S. Border Patrol has made our southern border more secure than at any point in our nation’s history. The evidence is in the numbers. Since I was appointed, illegal border crossings are down 92% and immigration-related prosecutions are up 180%. Moreover, we are confronting New Mexico’s crime epidemic head on by getting back to basics. Compared with the four months preceding my appointment, violent crime and firearms prosecutions are up 23% and drug prosecutions are up 53%. Meaningful progress will take sustained effort over time, but we’re headed in the right direction.
For however long I serve, I will work relentlessly to improve the quality of life in New Mexico by enhancing public safety. That starts by protecting our citizens and prosecuting those who commit crimes. The people of New Mexico deserve nothing less.”
Spokane Man Sentenced to 20 Years in Prison for Trafficking Fentanyl and Methamphetamine, Illegally Possessing a FirearmRead the Press Release
Spokane, Washington – United States Attorney Pete Serrano announced that Charles Michael McClain, age 40, of Spokane, Washington was sentenced on firearm and drug trafficking charges. McClain was found guilty on May 6, 2025, following a jury trial. United States District Judge Thomas O. Rice sentenced McClain to 20 years in federal prison.
Based on court documents and evidence presented at trial and sentencing, in early 2024, the Quad Cities Drug Task Force developed information that McClain was supplying illegal drugs, including fentanyl pills, fentanyl powder, and methamphetamine, to dealers in the Clarkston, Washington, area.
On May 6, 2024, agents executed a search warrant at McClain’s apartment on Riverton Avenue in Spokane. Agents located various drug paraphernalia, baggies, methamphetamine, fentanyl powder, and 359 fentanyl pills. Agents also located a firearm under McClain’s pillow and approximately $18,000 in the apartment. On scene, McClain told agents he had purchased approximately 10,000 fentanyl pills and 10 ounces of fentanyl powder every month for about a year. On May 6th, the day of the warrant execution, McClain had planned on making another purchase using some of the cash found in his apartment.
McClain been previously convicted in Washington state court of Delivery of a Controlled Substance, for which he was sentenced to 84 months in state custody.
U.S. Attorney Serrano said fighting the drug epidemic is an important part of building a safe and strong foundation for Eastern Washington, “Deadly drugs claim more victims every day, including here in Eastern Washington. We are prioritizing the prosecution of these cases and working with our law enforcement partners to vigorously disrupt the sources of drugs in our communities, keeping these dangerous substances out of the hands of drug traffickers and out of our communities.”
“Drug trafficking and the illegal possession of firearms are a deadly combination that puts out communities at extreme risk,” said Special Agent in Charge Mehtab Syed of the Salt Lake City Federal Bureau of Investigation. “When agencies work together, we can successfully put drug traffickers out of business and in prison.”
This case was investigated by the FBI and the Quad Cities Drug Task Force. The Quad Cities Drug Task Force is a multi-jurisdiction task force involving the numerous law enforcement agencies including the Lewiston Idaho Police Department, Clarkston Washington Police Department, and the Whitman County Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Rebecca R. Perez.
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Small business owners charged in fraudulent pandemic loan application schemeRead the Press Release
McALLEN, Texas – Five Rio Grande Valley residents have been indicted for wire fraud in a scheme involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, announced U.S. Attorney Nicholas J. Ganjei.
Authorities have now arrested the final two - Sandra Pope Solis, 60, Rancho Viejo, and Lesley Chavez, 42, Edinburg - who are expected to make their initial appearances before U.S. Magistrate Judge J. Scott Hacker at 10 a.m. Rolando Santiago Benitez, 51, Harlingen, is set for a detention hearing at 1:30 p.m., while Bernardo Gomez Jr., 46, Edinburg, and Edgar De La Garza, 45, Brownsville, had previously made their appearances in federal court.
According to the eight-count indictment returned Aug. 5, all five individuals submitted fraudulent loan applications to obtain EIDL and/or PPP loans through the Small Business Administration (SBA). The charges allege these loan programs were intended to alleviate economic injury the COVID-19 pandemic caused, allowing small businesses to continue to make payroll and other business-related payments. However, these local business owners allegedly took advantage of these programs and misused the funds.
From June 2020 through November 2021, Benitez, Pope, Chavez, Gomez and De La Garza each submitted application(s) for loans the SBA sponsored, according to the charges. As part of the scheme, they allegedly helped alter or create falsified tax and related business documents to inflate the approvable loan amount. The indictment alleges these documents were then submitted with the applications. Once the loans were approved, each then allegedly used the fraudulently obtained proceeds for personal expenses and enrichment.
The scheme resulted in a total loss of $685,800, according to the charges.
If convicted, all five each face up to 20 years in prison and a possible $250,000 maximum fine.
FBI and SBA - Office of Inspector General conducted the investigation with the assistance of Texas Department of Insurance. Assistant U.S. Attorney Lee Fry is prosecuting the case.
The COVID-19 Fraud Enforcement Task Force was established to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department's response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Six Defendants Charged in Alleged Interstate Drug Smuggling RingRead the Press Release
CLEVELAND – A six-count, 59-page indictment has been unsealed charging six defendants for allegedly operating an interstate drug conspiracy that smuggled large quantities of methamphetamine, cocaine, and other controlled substances from California to Ohio. The indictment was unsealed Aug. 12.
According to the indictment, from about February 2023 to April 2024, Genaro Villa, 38, of San Diego, California, supplied bulk quantities of drugs from California to members of the conspiracy in Ohio. Terrance Gainer, 28, Anthony Clark, 30, and Darquan Dixon, 26, all of Akron, and Allura Ward, 24, of Mansfield, are charged with having a role in transporting controlled substances to Ohio. The indictment further charges Najiyah Martin, 46, of Los Angeles, California, with facilitating kilogram-quantity drug deals involving Villa, Clark, and Gainer.
During the investigation, federal agents discovered that contraband was smuggled in checked baggage on airline flights or in packages mailed through the U.S. Post Office. Methamphetamine and cocaine were discovered to be routinely mailed from locations in Los Angeles and San Diego and shipped to several Ohio cities including Akron, Barberton, Mansfield, and Columbus. Co-conspirators also smuggled drugs in suitcases on commercial flights and then drove to an apartment Gainer maintained in Columbus to drop off the drug shipments for further distribution. Gainer also recruited couriers to help smuggle drugs and cash between California and Ohio.
Once the drugs were transported to Ohio, Gainer, Clark, Dixon, and Ward sold them to customers throughout the state. Additionally, Ward purchased a pill press machine and more than 55 pounds of pill-binding powder, had them shipped to her home in Mansfield, and then used them to press illicit pills.
U.S. Attorney's Office, Northern District of OhioThe indictment also outlines various activities in connection with the conspiracy. In one instance, Clark texted Villa a photo of large stacks of rubber-banded cash that he intended to use as payment for the drugs. Villa also possessed a video showing a person filling a plastic storage container with large bags of white crystalline drugs. In another instance, Clark contacted Martin about a kilogram brick of cocaine that was short by 90 grams. Martin then sent him a photo showing a brick of cocaine stamped with the marking “1000” on a digital scale that displayed a weight of 32.1 ounces, or approximately 910 grams, which is 90 grams short of a kilogram.
U.S. Attorney's Office, Northern District of OhioAnother instance detailed in the indictment took place in April 2024, when Gainer asked Dixon to “drop off some cash in Cali,” meaning, to smuggle cash to their drug supplier in California. On April 20, 2024, Dixon traveled from Ohio to California for the purpose of purchasing drugs, and on April 25, 2024, he flew back to Ohio with bulk cocaine and methamphetamine hidden in his suitcase. Ward picked up Dixon and the suitcase at the airport in Cincinnati and then proceeded to drive to Columbus to meet Gainer. However, the Ohio State Highway Patrol stopped Ward and Dixon on a traffic violation before they reached their destination. During a probable cause search of the vehicle, officers recovered more than 17 pounds of methamphetamine (about 8.8 kilograms), two pounds of cocaine (about 1 kilogram), and a loaded 9mm semi-automatic pistol.
In total, federal investigators seized more than 33 pounds (15 kilograms) of methamphetamine and more than two pounds of (1 kilogram) of cocaine that were smuggled from California to Ohio in mail parcels or on airline flights. Investigators also seized multiple firearms that were connected to the drug operation.
If convicted, each defendant’s sentence will be determined by the court after review of factors unique to this case, including each defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.
The investigation was conducted by the DEA Detroit Division’s Cleveland Field Office, and the U.S. Postal Inspection Service’s Cleveland Office, with assistance from the Cleveland MetroParks Police, the Summit County Sheriff’s Office, the Wayne County MEDWAY Drug Enforcement Agency, the Cleveland Heights Police Department, the Columbus Division of Police, and the Ohio State Highway Patrol.
This case is being prosecuted by Assistant U.S. Attorney James P. Lewis for the Northern District of Ohio.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information visit Justice.gov/OCDETF.
An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Sioux Falls Woman Indicted on Federal Charges for Straw Purchasing Firearm Connected to Local Shooting Involving Law EnforcementRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that a federal grand jury has indicted a woman from Sioux Falls, South Dakota, for False Statement During the Purchase of a Firearm and False Statement to a Licensed Firearm Dealer.
“Keeping firearms out of the hands of those who are legally prohibited from possessing them is a top priority at the U.S. Attorney’s Office in South Dakota,” said U.S. Attorney Alison J. Ramsdell. “As this case demonstrates, lying to obtain a firearm for a convicted felon can have grave consequences. We are therefore committed to working with our federal, state, and local law enforcement partners to hold straw purchasers to account.”
Chardea Danies Odom, age 30, was indicted in August 2025. She appeared before U.S. Magistrate Judge Veronica L. Duffy on August 14, 2025, and pleaded not guilty to the Indictment.
The indictment alleges that in June 2025, Odom purchased a firearm from a local, licensed firearm dealer. On the firearm purchase paperwork, Odom indicated she was the buyer of the firearm when in fact she was actually purchasing it for another person. That firearm was later used by a person prohibited from possessing guns in shootings in Sioux Falls, South Dakota, one of which involved law enforcement officers.
“This is how innocent people get hurt and officers end up staring down the barrel of a gun,” said ATF Special Agent in Charge Travis Riddle. “When you straw purchase a firearm for a convicted felon, you are not just breaking the law, you are placing lives at risk. ATF will continue to pursue anyone who arms dangerous individuals. We are proud to stand beside the U.S. Attorney’s Office, the Sioux Falls Police Department, and the South Dakota Division of Criminal Investigation on this case and the issue of straw purchasing.”
“The Sioux Falls Police Department thanks our State and Federal partners for their support in holding the suspects accountable for their actions,” said Sioux Falls Police Department Chief Jon Thum. “This event highlights the danger faced by the public and our officers when firearms end up in the wrong hands.”
“This defendant’s actions led to the lives of three law enforcement officers being threatened,” said South Dakota Attorney General Marty Jackley. “The investigation and arrest of this defendant was made possible thanks to the combined effort of several agencies.”
The maximum penalty upon conviction for False Statement During the Purchase of a Firearm is up to 10 years in federal custody and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered. The maximum penalty upon conviction for False Statement to a Licensed Firearm Dealer is up to 5 years in custody and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The investigation is being led by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Connie Larson is prosecuting the case.
Odom was released on bond pending trial. A trial date has not been set. The charge is merely an accusation, and Odom is presumed innocent until and unless proven guilty.
Simpsonville Drug Dealer Found Guilty of Fentanyl Overdose that Killed Greenville ManRead the Press Release
GREENVILLE, S.C. —A federal jury has convicted Mylique McFadden, 28, of Simpsonville, of distribution of fentanyl resulting in death and two counts of possession with the intent to distribute marijuana. The guilty verdict was returned after three days of trial.
“This defendant showed no regard for life by continuing to distribute drugs even after this victim died of an overdose,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Fentanyl poses a dangerous health risk in our communities, and we’ll continue to prosecute those who distribute it in South Carolina. We send our continued sympathies to the loved ones of the young man who lost his life.”
“This conviction sends a powerful message: those who distribute deadly drugs that devastate families, like fentanyl, will face justice,” said Homeland Security Investigations Charlotte Special Agent in Charge Cardell T. Morant, who also oversees North and South Carolina. “McFadden’s blatant disregard for human life, even after learning of the victim’s death, underscores the dangers posed by drug traffickers. HSI and our law enforcement partners remain unwavering in our commitment to protecting communities and holding those who spread this poison accountable.”
According to evidence presented during trial, McFadden distributed fentanyl to a 28-year-old Greenville man at a Simpsonville gas station. Forty-five minutes later the victim was found unresponsive by a loved one. First responders administered Narcan and conducted CPR but were not able to revive the victim.
Law enforcement recovered the victim’s phone and discovered the text messages between the victim and McFadden arranging the drug deal. They also obtained video surveillance from the gas station that showed the meeting.
Officers obtained a search and seizure warrant for McFadden’s electronic devices. A review of the phones showed multiple messages wherein McFadden was arranging for the sale of marijuana, methamphetamine, and other hard drugs. Evidence showed that McFadden learned about the victim’s death on same evening it occurred. He immediately obtained a new phone number, reported his device as missing, and performed several incriminating internet searches such as “what the charge if somebody die from overdose in South Carolina.”
When McFadden was arrested on January 1, 2025, on a federal warrant, he had eight packages of marijuana in his vehicle. He was released on bond and reoffended in June 2025. Less than two months before his federal trial, officers observed McFadden sell marijuana at another local gas station. Based on the sale and surveillance of his apartment, officers obtained and executed a search warrant on the residence. They found over a pound of marijuana, digital scales, packaging materials, and large quantities of cash were recovered.
McFadden faces a mandatory minimum penalty of 20 years imprisonment for the fentanyl and an additional five years for the marijuana. He also faces a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment. United States District Judge Jacquelyn Austin presided over the trial and will sentence McFadden after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This case was investigated by Homeland Security Investigations, the Greenville City Police Department, and the Greenville County Sheriff’s Office as part of the Greenville County Drug Enforcement Unit. Assistant U.S. Attorney Bill Watkins and Winston Marosek are prosecuting the case.
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Sequoyah County Resident Sentenced for Federal Firearm ChargesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joseph Charles Riddle, age 35, of Muldrow, Oklahoma, was sentenced to eighteen months in prison for one count of Felon in Possession of Ammunition, and eighteen months in prison for one count of Felon in Possession of Firearm and Ammunition. The Court ordered the terms to be served concurrently.
The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Sequoyah County Sheriff’s Office.
On May 5, 2025, Riddle pleaded guilty to the charges.
According to investigators, between January 17, 2024, and August 2024, Riddle knowingly possessed a pump action rifle, a pump action shotgun, a bolt action rifle, and 15 rounds of ammunition after having been previously convicted of a crime punishable by more than one year imprisonment. Investigators also determined that on January 6, 2025, Riddle knowingly possessed 20 rounds of ammunition after having been previously convicted of a crime punishable by more than one year imprisonment.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Riddle will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Lewis M. Reagan and Jonathan E. Soverly represented the United States.
Sean Kingston and Mother Sentenced to Federal Prison for $1 Million Fraud SchemeRead the Press Release
MIAMI – Kisean Paul Anderson aka Sean Kingston, 35, was sentenced today to 42 months in federal prison by U.S. District Judge David S. Leibowitz, following his conviction by a federal jury on charges of conspiracy to commit wire fraud and wire fraud. Anderson participated in a scheme to defraud luxury merchandise vendors of more than $1 million in property, including a bulletproof Escalade, high-end watches, and a 232-inch LED television.
On July 23, Anderson’s mother, Janice Eleanor Turner, 62, was sentenced to five years in federal prison for her role in the scheme.
According to evidence presented at trial, between April 2023 and March 2024, Anderson contacted victims through a social media platform to arrange the purchase of high-end merchandise. After negotiating deals, Anderson invited sellers to one or more of his luxury homes in Broward County. During these meetings, Anderson used his celebrity status to gain his victims’ trust—offering to feature their products on social media or name-dropping high profile celebrities as potential referral clients.
When payment was due, Anderson or Turner sent the victims fake wire receipts, obtained by Turner, as purported proof of payment. In reality, no funds were ever transferred from legitimate accounts. Most victims were never paid; others received payment after filing lawsuits or involving law enforcement.
U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida, Special Agent in Charge Rafael Barros of the U.S. Secret Service (USSS), Miami Field Office, and Sheriff Gregory Tony of the Broward Sheriff’s Office (BSO) made the announcement.
USSS Miami and BSO investigated the case.
Assistant U.S. Attorneys Marc Anton and Trevor Jones prosecuted the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60126.
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SDTX charges another 262 people with immigration and related crimes in support of Operation Take Back AmericaRead the Press Release
HOUSTON – A total of 262 new cases have been filed related to immigration and border security from Aug. 8-14, announced U.S. Attorney Nicholas J. Ganjei.
Among those are 109 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crimes, sexual offenses, prior immigration crimes and more. A total of 132 people are charged with illegally entering the country, while 15 people were allegedly engaged in human smuggling. The remaining cases involve other immigration crimes and firearms offenses.
One of those charged is Osvaldo Martin Acevedo-Rodriguez for allegedly being an alien illegally in possession of a firearm. During a traffic stop in Edinburg, authorities found a .40 caliber pistol as well as a THC cartridge and methamphetamine in his possession, according to the complaint. The charges further allege he had been removed from the country on at least one prior occasion. He faces up to 15 years in federal prison.
In another case filed this week, a crash and rollover resulted in hospitalization and human smuggling charges for a 22-year-old Laredo resident, according to court records. Mario Alberto Mercado allegedly failed to yield to law enforcement, turned off his headlights and accelerated in an attempt to flee. Mercado crashed the black Cadillac he had been driving into a tree, according to the charges. The four passengers in the vehicle were allegedly treated for minor injuries and determined to all be in the United States illegally. Mercado faces up to 10 years in prison, upon conviction.
Criminal complaints also allege three individuals attempted to unlawfully reenter the country after they had already been removed this year. Honduran nationals Mauricio Misael Martinez-Martinez and Irma Alcerro-Catano were previously removed Feb. 19 and May 17, respectively, according to court records, while authorities removed Mexican national Domingo Martinez-Vasquez May 7. Each allegedly has prior felony convictions, including illegal reentry, possession of a controlled substance or assault of a family member. All three were allegedly found in the United States without legal authorization and now face up to 20 years in federal prison, if convicted.
In addition to the new cases, a Brownsville federal jury returned a guilty verdict against the owners of Abby’s Bakery and Dulce’s Café in Los Fresnos for employing and housing illegal aliens within their restaurant. The jury deliberated for less than three hours before finding Leonardo Baez-Lara and Alicia Avila-Guel guilty as charged following a two-day trial. Testimony revealed they hired and harbored workers who were in the United States illegally or on B1/B2 visas without having the right to work. The jury heard that employees were living in a storage area with only one exit, sleeping on mattresses and rarely had hot water.
“The jury’s verdict vindicates the American people’s mandate that our immigration laws be fully enforced,” said Ganjei. “Business owners who put profits over their fellow citizens by harboring illegal aliens should be advised that the Southern District of Texas will not look the other way.”
One notable case announced out of the McAllen office was Cesar Rafael Leon, who was taken into federal custody following a crash during an alleged smuggling attempt through the Rio Grande Valley. According to the charges, Leon picked up five illegal aliens, ignored orders to stop, fled after the deployment of a vehicle immobilization device and eventually struck a law enforcement vehicle. If convicted, he faces up to 20 years in prison.
In Victoria, a federal jury deliberated for only 23 minutes before finding a Guatemalan man guilty of felony reentry after removal. Miguel Angel Puac-Ramirez was a passenger during a traffic stop and provided a Guatemalan identification card listing a College Station address. Authorities determined he had no legal documentation to be in the United States. The defense attempted to convince the jury the case lacked the foundation for a conviction by literally piling up bricks on the jury box. The illustration was ineffective. The jury did not believe those claims and found Puac-Ramirez guilty as charged. He also faces up to 20 years in prison.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.nvicted through due process of law.
Rosebud Woman Sentenced for Assaulting a Federal OfficerRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Shulte has sentenced a Rosebud, South Dakota, woman convicted of Assaulting, Resisting, and Impeding a Federal Officer. The sentencing took place on August 11, 2025.
Jamie Leader Charge, age 32, was sentenced to time served in custody through August 23, 2025, equal to approximately four months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Leader Charge was indicted by a federal grand jury in December 2024. She pleaded guilty on May 12, 2025.
The conviction stemmed from an incident that occurred on November 5, 2024, in St. Francis, South Dakota, within the Rosebud Indian Reservation. On that date, a Rosebud Sioux Tribe Law Enforcement Services (RSTLES) officer responded to a report that Leader Charge was causing a disturbance at a residence in St. Francis. Upon arrival at the residence, the officer learned Leader Charge had an active tribal arrest warrant and placed her under arrest. Leader Charge resisted and kicked the officer.
This case was investigated by Rosebud Sioux Tribe Law Enforcement Service. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Leader Charge was immediately remanded to the custody of the U.S. Marshals Service.
Rock Hill Man Pleads Guilty in Large Drug ConspiracyRead the Press Release
COLUMBIA, S.C. —Jarman Lamar White, 38, of Rock Hill, has pleaded guilty to conspiracy to possess with the intent to distribute 400 grams of fentanyl and a quantity of cocaine and methamphetamine.
Evidence obtained in the investigation revealed that agents have learned White was responsible for selling drugs that were obtained from members of the Darryl Hemphill drug organization. Agents learned that one of the drugs obtained by this group were pills that resembled oxycodone 30 mg tablets, also known in the generic form as a Roxicodone. The replicate pills were produced by members of the organization. The pills were clandestinely manufactured with fentanyl at locations in Rock Hill and Charlotte.
During the investigation, multiple phone calls were intercepted between White and other members of the organization where White was heard acquiring cocaine and methamphetamine, in addition to fentanyl, from other members. Agents also learned that White allowed the organization to use the basement of his girlfriend’s home in Rock Hill to set up multiple pill press machines used to manufacture the fentanyl-laced pills. White and others were surveilled and observed moving the pills press machines into the basement of the residence. White allowed multiple members of the Hemphill operation to utilize this residence to store and later operate multiple pill press machines to clandestinely manufacture these fentanyl-laced pills. On one occasion, White and members of the organization made approximately 50,000 fentanyl-laced pills in the basement of the residence during a single day. White was paid a quantity of fentanyl-laced pills and several thousand dollars in return for using his residence.
At the time of White’s arrest in June 2018, agents conducted a search warrant at this residence and located multiple pill press machines, pill binder, masks/respirators, an industrial mixing machine, and a 9mm pistol which was in a backpack belonging to White.
In addition, after the arrest of the other members of the organization, agents of the York County Multijurisdictional Drug Enforcement Unit completed three separate controlled purchase of fentanyl pills from White. Through these controlled purchases, agents learned White had continued to conspire with others to distribute fentanyl-laced pills after his initial arrest.
White faces a maximum penalty of life in federal prison. He also faces a fine of up to $20 million, restitution, and a 10-year term of supervision to follow the term of imprisonment. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence White after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by the FBI Columbia Field Office, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, York County Multijurisdictional Drug Enforcement Unit, South Carolina Law Enforcement Division, and the Richland County Sheriff’s Department. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Rhode Island Fire Marshal Arrested for Child Exploitation OffensesRead the Press Release
BOSTON – The Fire Marshal for the town of Lincoln, R.I., has been arrested and charged for allegedly receiving and possessing child sexual abuse material (CSAM) and sending or attempting to send obscene material to minors. The defendant also allegedly engaged in sexually explicit chats with purported minors.
Jeffrey Almond, 41, of Lincoln, R.I., was indicted on one count of receipt of child pornography; one count of possession of child pornography; and two counts of attempted transfer of obscene material to a minor. The defendant made his initial appearance in federal court in Providence this morning and will appear in federal court in Boston at a later date.
According to the indictment, from on or about Feb. 12, 2024, through Nov. 28, 2024, Almond used various online platforms to receive CSAM and to engage in sexually explicit chat communications with undercover law enforcement posing as purported minors. In these communications, it is alleged that Almond discussed the exploitation of children, with the purpose of obtaining CSAM or soliciting a child for sex. It is further alleged that, on two separate occasions, Almond knowingly transferred or attempted to transfer obscene matter to a minor on Aug. 7, 2024, and on Nov. 28, 2024.
According to court filings documents, in August 2024, Almond used a social media app to communicate with an undercover law enforcement officer who was posing as a 15-year-old girl. In the communications, it is alleged that Almond asked the purported 15-year-old minor to produce and share CSAM with him and discussed meeting in person. Almond allegedly stated, “I guess I could do an air bnb to get more privacy,” before sending an explicit image of his genitalia to the purported minor.
It is further alleged that, in October and November 2024, Almond used another social media app to communicate with a different undercover law enforcement officer, who was posing as a “bad parent” of a purported 12-year-old minor female in Florida. In the communications, it is alleged that Almond discussed wanting to have sex with the purported minor, often using explicit detail. Almond also allegedly discussed travelling to Florida to sexually exploit the purported minor.
The charge of receipt of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison, at least five years of supervised release and a fine of up to $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years of supervised release and a fine of up to $250,000. The charges of attempted transfer of obscene material to a minor each provide for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Portsmouth Rhode Island Police Department. Assistant U.S. Attorney Luke A. Goldworm, Project Safe Childhood Coordinator and a member of the Major Crimes Unit, is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Peruvian National Charged with Immigration Fraud OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut; Brian K. Wood, Special Agent in Charge, Diplomatic Security Service, U.S. Department of State; Michael J. Krol, Special Agent in Charge, New England Field Office, Homeland Security Investigations; Amy Connelly, Special Agent in Charge, Boston/New York Field Division, Social Security Administration Office of the Inspector General; and Brian C. Gallagher, Special Agent in Charge, Northeastern Region, U.S. Department of Transportation, Office of Inspector General, today announced that FLOR CONSUELO DEL CARMEN CABALLERO BERNABE, 55, a citizen of Peru residing in Darien, has been charged by federal criminal complaint with immigration fraud offenses.
Caballero Bernabe was arrested yesterday and is currently detained.
As alleged in court documents and statements made in court, Caballero Bernabe traveled to the U.S. in 2000 on a non-immigrant visa and subsequently began using the identity and social security number (SSN) of a U.S. citizen born in Puerto Rico to reside, work, and maintain a Commercial Driver’s License in Connecticut. Caballero Bernabe also used the fraudulent identity and SSN to apply for a U.S. passport in 2005, renew it in 2015, and use it to travel internationally. In 2021, the U.S. passport was renewed in the name of Byron Ruiz after Caballero Bernabe completed the Probate Court process for a name and gender change. Caballero Bernabe again traveled internationally using the renewed passport.
It is further alleged that this investigation began after the individual whose identity Caballero Bernabe had originally stolen applied to the Social Security Administration seeking Social Security Disability benefits in 2022 and was informed that a person in Connecticut had been earning income using the same SSN. Caballero subsequently made multiple false statements to federal agents investigating this matter.
The complaint charges Caballero Bernabe with passport application fraud, which carries a maximum term of imprisonment of ten years; misuse of a passport, which carries a maximum term of imprisonment of ten years; making a false claim of U.S. citizenship, which carries a maximum term of imprisonment of three years; misuse of a social security account number, which carries a maximum term of imprisonment of five years; aggravated identity theft, which carries a mandatory term of imprisonment of two years; and making false statements, which carries a maximum term of imprisonment of five years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the U.S. Department of State’s Diplomatic Security Service, Homeland Security Investigations, the Social Security Administration Office of the Inspector General, and the U.S. Department of Transportation, Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Anastasia E. King.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).
Pensacola Man Pleads Guilty to Federal Armed Robbery and Shooting OffensesRead the Press Release
PENSACOLA, FLORIDA – Ulysses Robinson, Jr., 41, of Pensacola, Florida, pleaded guilty in federal court to charges of interference with commerce by threat or violence, discharging a firearm during a crime of violence, and possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Another violent felon has been taken off the streets of Pensacola thanks to the outstanding investigative work of our local partners working in conjunction with federal law enforcement. This is yet another successful prosecution under the Department of Justice’s Operation Take Back America, which is fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to protect our communities from the violent criminals terrorizing our streets.”
Court documents reveal that on December 16, 2024, Robinson and his partner, Ladarryl Paige – who previously pleaded guilty to these offenses – entered a business on North Davis Highway and held multiple individuals at gunpoint. Robinson and Paige then robbed these individuals of approximately $10,000 in United States currency as well as the marijuana that was present on scene. During the armed robbery, Robinson forced the victims to comply with orders at gunpoint and discharged his firearm. Law enforcement was able to identify both Robinson and Paige through video surveillance and forensically derived electronic evidence. Robinson is a previously convicted felon.
Robinson faces up to life imprisonment upon sentencing, which is scheduled for November 13, 2025, at 1:00 p.m. at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II.
The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pensacola Police Department. The case is being prosecuted by Assistant United States Attorney David L. Goldberg.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Omaha Man Sentenced to More Than 10 Years for Robbing a United States Postal Service Mail Carrier and Bank FraudRead the Press Release
United States Attorney Lesley A. Woods announced that Ronnie James Colvin, III, 22, of Omaha, Nebraska, was sentenced on August 14, 2025, in federal court in Omaha for conspiracy to commit bank fraud, for assaulting a United States Postal Service mail carrier, and for brandishing a firearm during and in relation to a crime of violence. Chief Judge Robert F. Rossiter, Jr. sentenced Colvin to 42 months’ imprisonment for the bank fraud and 42 months’ imprisonment for the robbery, to run concurrently; and 84 months’ imprisonment for the firearm offense, to run consecutive to the bank fraud and robbery offenses, for a total of 126 months’ imprisonment. There is no parole in the federal system. After Colvin’s release from prison, he will begin a 4-year term of supervised release. Additionally, Chief Judge Rossiter ordered Colvin to pay $6,406.89 in restitution.
On January 31, 2023, a United States Postal Service (USPS) mail delivery man was delivering mail in a neighborhood near North 25th and Crown Point avenues in Omaha when he was robbed at gunpoint. The armed robbers demanded his arrow key and were able to obtain it. An arrow key is like a mastery key, allowing the holder to gain access to secure publicly accessible USPS drop boxes, such as blue collection boxes. U.S. Postal Inspectors canvassed the area of the robbery and obtained surveillance video from several neighboring homes, which captured a black sedan that appeared to be following the mail carrier on his route. Footage identified the black sedan leaving the area at an accelerated speed around the time of the robbery. No suspects were immediately identified, but the investigation into the robbery continued.
In April 2023, a victim placed two checks in the blue collection box at the Florence Post Office in Omaha. In May 2023, the victim checked his bank account and saw that one of the checks, originally made out to the Internal Revenue Service (IRS) had cleared his bank account. The check was originally made out to the IRS in the amount of $15,171. The image of the deposited check had been altered. The victim indicated the writing on the check was all fraudulent and that the only thing that was the same was his signature. The victim reported another check was attempted to be cashed; however, the payment was declined by the bank as a stop payment was placed on the check. The check was in the amount of $10,913 and written out to the Nebraska Department of Revenue. The attempted cashing showed the check was altered and the payee was also changed.
In May 2023, a U.S. Postal Inspector had contact with the Florence Post Office. The clerk indicated they believed they were having issues with an arrow key being used at the location as the volume of mail picked up from the blue collection box outside the Post Office was lower than normal.
Investigation into the bank fraud ultimately identified two addresses in Omaha of interest, which were neighboring homes. The investigation also revealed two possible suspects who were captured on surveillance video cashing checks at ATMs and in Walmart stores. One of the suspects drove a black sedan. Investigation ultimately revealed Jonathan Ayer and Ronnie Colvin, III were suspects in both the robbery and bank fraud.
A search and arrest warrant were simultaneously executed on both Ayer and Colvin in the early morning hours of December 7, 2023. Colvin was pulled over in a vehicle away from the home. Subsequent searches revealed thousands of checks, stolen mail matter and firearms. Colvin was charged with the firearm, robbery, and bank fraud offense. Ayer was charged with bank fraud.
This scheme involved obtaining legitimate checks from the mail and altering the original payee and amount of the check, replacing it with names and identities of individuals whose banking account information Ayer and Colvin had access. Ayer and Colvin would pass the fraudulent checks, obtaining cash. As a result of this scheme, the intended loss amount was over $4.4 million, and the actual loss was more than $200,000.
“The safety and security of our employees, customers, and the U.S. mail remain paramount to the mission of the U.S. Postal Inspection Service,” said Bryan Musgrove, Inspector in Charge of the Denver Division of the U.S. Postal Inspection Service. “Postal employees deserve to go to work each day to deliver an essential service to the American public without the fear of being robbed or attacked. Postal Inspectors will continue to relentlessly pursue individuals who commit acts of violence against postal employees and seek to exploit the nation’s mail system for their criminal activities.”
Ayer pleaded guilty to two counts of bank fraud on June 12, 2025. His sentencing is scheduled for September 5, 2025.
This case was investigated by the U.S. Postal Inspection Service.
Oklahoma City Woman Pleads Guilty to Health Care FraudRead the Press Release
OKLAHOMA CITY – NATASHA ALLMON, 48, of Oklahoma City, has pleaded guilty to health care fraud, announced U.S. Attorney Robert J. Troester.
From January 2021 through December 2023, Allmon worked as a behavioral health counselor, and had an agreement with Blue Cross Blue Shield (BCBS) to provide behavioral health counseling services. According to public records, during this period, Allmon either submitted or caused to be submitted thousands of false and fraudulent claims for behavioral health counseling sessions for family members to BCBS for reimbursement. Court records allege that Allmon routinely claimed to have provided 60-minute psychiatric treatment to family members nearly every day of a calendar year, and routinely claimed to have treated beneficiaries for more than 24 hours in a single day. In total during the period, Allmon submitted approximately $1.4 million in claims for services provided, for which she received close to $1.1 million in reimbursements from BCBS.
On August 1, 2025, Allmon was charged by Information with health care fraud. Allmon pleaded guilty on August 15, 2025, and admitted she knowingly executed a scheme to defraud a healthcare benefit program.
At sentencing, Allmon faces up to 10 years in federal prison and a fine of up to $250,000.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney D.H. Dilbeck is prosecuting the case.
Reference is made to public filings for additional information.
Okemah Resident Pleads Guilty to Accessory After the FactRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Sejaryee Lee Bear, age 41, of Okemah, Oklahoma, entered a guilty plea to one count of Accessory After the Fact to Murder in Indian Country, punishable by up to 15 years in prison and a $250,000 fine.
The Superseding Indictment alleged that on June 30, 2024, knowing that the offense of Murder in Indian Country had been committed, Bear assisted Michael Wayne Lambert in order to hinder and prevent Lambert’s apprehension, trial, and punishment.
The crime occurred in Okfuskee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from an investigation by the Federal Bureau of Investigation, the Okemah Police Department, and the Oklahoma State Bureau of Investigation (OSBI).
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Bear was released on bond with conditions pending sentencing.
Assistant U.S. Attorneys Lewis M. Reagan and Ryan F. Conway represented the United States.
Ohio man pleads guilty to antisemitic assault near OSU campusRead the Press Release
COLUMBUS, Ohio – A Miami County man pleaded guilty in U.S. District Court here today to committing a hate crime against Jewish students at The Ohio State University.
Timur Mamatov, 20, of Tipp City, Ohio, admitted to violating the Hate Crimes Prevention Act when he physically assaulted two students for their religion, causing bodily injury.
“Violence against people of faith is illegal and unacceptable,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This Department of Justice will aggressively enforce federal laws to ensure that all Americans feel safe in practicing and expressing their faith.”
“Mamatov admitted in court today that he assaulted victims because they were Jewish. No American should fear being violently attacked based on their religious beliefs,” said U.S. Attorney Dominick S. Gerace II. “This office, along with our law enforcement partners, will aggressively pursue violence motivated by hate.”
“Antisemitic violence has no place in our society,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “Crimes motivated by hate spread fear throughout the community and deeply impact the sense of safety of all residents. We appreciate the Ohio State University Police Division and the Columbus Division of Police who had important roles in this investigation. We will continue to work together to protect our community.”
According to court documents, on Nov. 10, 2023, Mamatov and a friend engaged in an altercation with five students outside of a bar on North High Street in Columbus. One student was wearing a “Chai” pendant around his neck – a piece of jewelry commonly associated with Judaism. Mamatov asked the students if they were Jewish, and when they answered that they were, Mamatov punched one victim, fracturing his jaw. A second victim was injured, suffering a fractured nose, as the fight poured over into the street.
Mamatov was charged by a bill of information on July 3.
Violating the Hate Crimes Prevention Act is punishable by up to 10 years in prison. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.
Harmeet K. Dhillon, Assistant Attorney General of the Department of Justice Civil Rights Division; Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio State University Police Chief Dennis Jeffrey and Columbus Police Chief Elaine Bryant announced the guilty plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton and Department of Justice Civil Rights Division Trial Attorney Cameron Bell are representing the United States in this case.
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Ohio Man to Spend More than a Decade in Prison for Violent Armed Bank RobberyRead the Press Release
CLEVELAND – A Cleveland man has been sentenced to 12 years in prison after a jury found him guilty of robbing an ATM by terrorizing a service technician at gunpoint in broad daylight.
Joel Alonte Travis, 21, was sentenced to 144 months (12 years) in prison by U.S. District Judge Donald C. Nugent after a federal jury found him guilty in April of armed bank robbery and using and carrying a firearm during, and in relation to, a crime of violence. Travis was also ordered to serve three years of supervised release after imprisonment and pay $112,440 in restitution. Judge Nugent imposed the sentence Aug. 14.
According to court documents, on Oct. 16, 2024, just before noon, a technician was on official duty servicing a freestanding drive-thru ATM at a Chase Bank is South Euclid, Ohio, when two masked men jumped out of a Hyundai Sonata and ambushed him. One of the masked men grabbed the victim and pressed a gun to the back of his head. Under threat of violent force, the robbers then demanded that the tech remove the cassettes which contained cash to refill the ATM. In all, five cassettes with approximately $112,440 worth of cash were stolen by the perpetrators who then quickly fled the scene in the vehicle.
U.S. Attorney's Office, Northern District of OhioOfficers conducting the investigation learned that Travis was on probation for an unrelated crime and was on electronic monitoring at the time of the offense. They were able link him to the time and place of the bank robbery using location data and other information. During a search warrant execution of the defendant’s apartment, three firearms were recovered, including a pistol that looked similar to the one seen on the bank’s surveillance video. Investigators also found photos of Travis depicting himself holding large sums of fanned out money which he posted on social media.
U.S. Attorney's Office, Northern District of OhioThis case was investigated by the FBI Cleveland Division, Cuyahoga County Sheriff’s Office, Cleveland Heights Police Department, and South Euclid Police Department.
The case was prosecuted by Assistant U.S. Attorneys Michelle M. Baeppler and Kristen Rolph for the Northern District of Ohio.
Oahu Basketball Coach Sentenced to 405 Month in Prison for Child Exploitation and Harassment Offenses Involving Ten Charged VictimsRead the Press Release
HONOLULU – Acting United States Attorney Ken Sorenson announced that Dwayne Yuen, a 52-year-old resident of Honolulu, was sentenced yesterday in federal court to 405 months’ imprisonment followed by a lifetime term of supervised release for eleven counts related to child exploitation and harassment offenses. Yuen is also required to register as a federal sex offender. Yuen was arrested in February 2023 for child exploitation offenses. He pleaded guilty in December 2024 to committing crimes against three minor victims, including sex trafficking Minor Victim 1 in 2005 and 2006; coercing and enticing Minor Victim 2 to engage in sexual activity in 2006; and producing, receiving, and possessing child pornography of Minor Victim 3 in and around 2020 to 2023. He also pleaded guilty to harassing victims identified in court documents as Victims 4 through 9 through anonymous communications and Victim 10 through obscene communications in and around 2021 to 2023.
According to information provided to the Court, Yuen’s criminal conduct spanned nearly two decades, from at least 2005 through February 2023, when he was arrested in this case. Yuen was a youth basketball coach of mostly middle school- and high school-aged girls. He coached both private club teams and teams at various private and public schools on Oahu. Minor victims 1 through 3 and Victims 4 through 10 were all basketball players coached by Yuen or associated with him in their basketball activities. They were minors or at or near eighteen years old when Yuen began sending a relentless barrage of harassing and sexually explicit communications.
Yuen targeted student-athletes he coached or mentored with particular vulnerabilities, such as family or financial stressors. He groomed these victims for years when they were minors, starting with some victims as young as twelve-years old. He bought them gifts and food and over time engaged in increasingly graphically sexualized and obscene communications and imagery. He boasted about sexual contact he claimed to have with other student-athletes. He repeatedly threatened Minor Victims 1 and 2 and subjected Minor Victim 2 to sexual violence to coerce them into repeated sexual contact when they were fifteen and sixteen years old. For Minor Victim 2, when she stopped responding to his communications and attempted to stop the sexual abuse, he threatened to ruin her life, rape and kill her, and told her he was untouchable. He also got Minor Victim 3 to engage in a sexually explicit video call with him in 2020, which he then took screenshots of and sent to another victim.
For almost twenty years, his relentless pressure tactics involved targeting victims by using dozens of anonymous numbers to call and message victims and sending thousands of messages, sometimes up to one hundred a day, often with graphic sexual content. To coerce and entice victims to engage in physical and virtual sexual activity with him, he paid them, told them they owed him for any gifts they had received from him, threatened to ruin their reputations, expose their sexual past, and destroy their basketball careers.
At sentencing, Senior District Judge J. Michael Seabright stated that Yuen was a “predator with a whistle” who “groomed” and “preyed” on the victims “over and over again.” He was “truly relentless” in the “number of victims that he targeted” and “how he treated each of them.” In sentencing Yuen, Senior District Judge Seabright reiterated that the “scars clearly run deep” and remain “for life.”
“Dwayne Yuen grossly and repeatedly violated the sacred trust placed in him by his employer and the parents and families of his young female victims. He used his power and position to groom and then serially exploit and victimize the young girls entrusted to his care” said Acting U.S. Attorney Ken Sorenson. “While nothing can ever undo the harm he has caused these children and their families, it is our sincere hope that today’s sentence will ensure that our community and children are protected from him, and serve to deter other predators like him in the future. The U.S. Attorney’s Office and our dedicated law enforcement partners at the FBI will always continue to hunt down and bring to justice all who seek to exploit Hawaii’s children.”
“Yuen held a position of trust that demanded he protect and inspire young athletes,” said FBI Criminal Investigative Division Assistant Director Jose A. Perez. “Instead, he abused his authority by preying upon and threatening his young victims. Today’s sentencing reinforces the message that the victimization of children will not be tolerated by law enforcement. The FBI will continue to meticulously investigate these crimes, which cause irreparable harm and trauma to our nation’s youth.”
This case was investigated by the Federal Bureau of Investigation Honolulu Field Office.
Assistant U.S. Attorney Rebecca A. Perlmutter and Trial Attorney Gwendelynn Bills of the U.S. Department of Justice’s Child Exploitation and Obscenity Section prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
Norfolk career offender sentenced to 15 years in prison for federal drug-trafficking and firearms crimesRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced today to 15 years in prison for conspiracy to distribute and possess with the intent to distribute cocaine, psilocyn, and heroin; possession with intent to distribute cocaine; and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, in September 2023, Virginia Beach Police (VBPD) obtained state arrest warrants for Lloyd Levi Hardy, aka Blu or Trap Monster, 41, for brandishing a firearm, use of a firearm during commission of a felony, shooting into an occupied dwelling, and possession of a firearm by a convicted felon in connection with a shooting into an apartment where a woman and children were present. On Oct. 10, 2023, law enforcement located Hardy and his vehicle at a hotel in Virginia Beach and arrested him.
“Lloyd Hardy has earned a sentence as substantial as his criminal record,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “As an armed drug dealer, with outstanding arrest warrants for violent crimes at the time of his arrest, Hardy is exactly the type of threat to our citizens that we work every day to identify and remove from our communities. In coordination with the FBI and our state and local partners, my office will continue to hold career offenders such as Lloyd Hardy responsible for their abhorrent actions.”
“This repeat offender’s criminal career ends here,” said Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office. “Working with the Virginia Beach Police Department, we brought the full force of federal resources to bear—putting a dangerous individual behind bars and sending a clear message: if you peddle drugs and carry guns in our community, we will find you, and we will stop you.”
“The VBPD continues to aggressively focus on career offenders, and we are grateful for our federal partners assisting us in holding them accountable for the danger they present to our community,” said Paul Neudigate, Chief of Virginia Beach Police. “Every day, our officers put their lives on the line to keep drugs off our streets and firearms out of the hands of those who cannot legally possess them or those who intend to inflict harm in our neighborhoods. Ensuring accountability for ongoing felony activity helps keep Virginia Beach safe.”
“Thanks to the tireless work of our local, state, and federal partners, another dangerous criminal is off our streets,” said Jason S. Miyares, Attorney General of Virginia. “This sentence makes it clear that repeat violent offenders and drug dealers will be held accountable in Virginia. My office will keep working with law enforcement across the Commonwealth to protect our communities and keep violent criminals behind bars.”
Law enforcement seized and searched Hardy’s vehicle, from which they recovered approximately $1600, 13.03 grams of cocaine, 14.44 grams of heroin, 11.71 grams of psilocyn, and four firearms, one of which was stolen. One of the firearms was linked through ballistics to the September 2023 shooting. Police also recovered a cellphone that contained numerous messages dating as far back as December 2020 in which Hardy conducted the sale of heroin, cocaine, and psilocyn.
Hardy has prior convictions, including for grand larceny, destruction of property, obstructing, unlawful delivery of a controlled substance, unlawful possession of a firearm, eluding police (endangerment), and burglary. Hardy committed the offenses in this case while under a period of good behavior for two separate convictions.
Hardy pled guilty on Nov. 19, 2024, and was sentenced today by Senior U.S. District Judge John A. Gibney Jr.
Assistant U.S. Attorney Megan M. Montoya prosecuted the case. Former Special Assistant U.S. Attorney Alyssa Miller, an Assistant Attorney General with the Virginia Attorney General’s Office, assisted in the prosecution.
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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-45.
Nonprofit Agrees to Pay $1 Million to Resolve Allegations of PPP Loan FraudRead the Press Release
BOSTON – The Energy Federation, Inc. (EFI), a Franklin-based 501(c)(4) nonprofit organization that provides advice on promoting energy efficiency and heating assistance to homeowners, has agreed to pay $1 million to resolve allegations that it violated the False Claims Act by obtaining a Paycheck Protection Program (PPP) loan for which it was not eligible.
Congress enacted the PPP to assist small businesses in response to the economic challenges from the COVID-19 pandemic. Under the program, if borrowers complied with the program’s rules, the SBA forgave their loans. The SBA administered the PPP in two rounds – first in April 2020 and then again in February 2021. The PPP program permitted certain nonprofit organizations to obtain PPP loans, but 501(c)(4) organizations, like EFI, were never eligible.
As part of the settlement, EFI admitted that, after discussing whether it was eligible with the bank processing its loan application, it submitted a PPP loan application without disclosing to SBA that it was a 501(c)(4) organization. In its loan application, EFI certified that it was eligible to receive a loan under the rules in effect at the time its application was submitted. After receiving a PPP loan, EFI later applied for, and received, loan forgiveness based on the eligibility certifications in its PPP loan application and its loan forgiveness application.
The settlement stems from allegations originally brought in a lawsuit filed by a whistleblower under the qui tam provisions of the False Claims Act, which allow private parties, known as relators, to bring suit on behalf of the government and to share in any recovery. In connection with today’s announced settlement, the relator will receive 10 percent of the recovery.
United States Attorney Leah B. Foley and the U.S. Small Business Administration made the announcement today. Assistant U.S. Attorney Julien M. Mundele of the Affirmative Civil Enforcement Unit handled the matter.
New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of JusticeRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that LATOYA CANTRELL (“CANTRELL”), age 53, and JEFFREY PAUL VAPPIE, II (“VAPPIE”), age 52, both residents of New Orleans, were charged in a superseding indictment today on federal charges concerning wire fraud and obstruction of justice.
CANTRELL and VAPPIE were both charged in a conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 371, as well as a conspiracy to obstruct justice, in violation of Title 18, United States Code, Section 1512(k). VAPPIE is also charged with twelve counts of wire fraud, in violation of Title 18, United States Code, Section 1343, and CANTRELL is charged in six of those wire fraud counts. VAPPIE is charged with making a false statement to the FBI, in violation of Title 18, United States Code, Section 1001. CANTRELL is charged in one count of obstruction of justice, in violation of Title 18, United States Code, Section 1512(c)(1), and two counts of making a false declaration before a grand jury, in violation of Title 18, United States Code, Section 1623.
According to the allegations contained in the superseding indictment, while CANTRELL was Mayor of New Orleans and VAPPIE was a New Orleans Police Department (NOPD) officer and member of her executive protection team, CANTRELL and VAPPIE developed a personal, intimate relationship as early as October of 2021. From that time until VAPPIE’s retirement in June 2024, they embarked on a scheme to defraud the City of New Orleans and NOPD by exploiting VAPPIE’s job and CANTRELL’s authority as Mayor to have the City and NOPD pay VAPPIE’s salary and expenses during times VAPPIE claimed to be on duty but when he was actually engaged in personal activities, often with CANTRELL. The allegations contained in the superseding indictment describe the many steps that CANTRELL and VAPPIE took to hide their scheme and perpetuate their continued fraud, including using a secure messaging platform, WhatsApp, to exchange over 15,000 messages, pictures, and audio clips in an eight-month period; intimidating subordinates; harassing a citizen; lying to colleagues and associates; deleting evidence; making false statements to FBI agents; giving the grand jury an affidavit signed under oath and penalty of perjury that contained numerous false statements; and, ultimately, committing perjury before a federal grand jury, all for the purpose of distracting and impeding inquiries and investigations, including a federal grand jury investigation.
The superseding indictment alleges that CANTRELL and VAPPIE perpetuated their scheme both in New Orleans and during out-of-state trips. In both instances, VAPPIE’s activities while claiming to be on duty were conspicuously different than any other member of the Executive Protection Unit. While in New Orleans, they treated a city-owned apartment in the Pontalba as their personal, shared residence and coordinated to spend time together there, engaging in personal activities, while VAPPIE claimed to be on duty for EPU and was paid to be doing his job. CANTRELL occasionally canceled scheduled work events to facilitate personal and intimate interactions with VAPPIE in the Pontalba apartment.
The superseding indictment also alleges that CANTRELL and VAPPIE arranged for VAPPIE to accompany CANTRELL on at least 14 domestic and international trips to maximize their time together and engage in personal activities. In their private text messages, CANTRELL characterized trips with VAPPIE as “times when we are truly alone” and what “spoils me the most.” These trips included trips to San Francisco, which VAPPIE and CANTRELL decided to extend an extra day so they could visit a series of Napa Valley wineries. While VAPPIE was wine tasting, on April 9, 2022, he claimed to work, and was paid for working, a 15-hour day.
In August 2022, CANTRELL said she would “make it happen” to have VAPPIE accompany her on a 3-day trip to Washington, D.C., a trip that they both agreed that they “needed.” Shortly after they retuned, VAPPIE described the trip to CANTRELL as “another leg on our journey” as he declared his love for her and their physical relationship. In total, the City of New Orleans paid over $70,000 for VAPPIE’s travel on these trips.
When asked about her reason for bringing members of the Executive Protection Unit with her on out-of-state trips, a practice CANTRELL began about five months after VAPPIE joined EPU, she justified it as a “pivot” due to COVID and a matter of “safety.” At the same time, however, she continued to take out-of-state trips without protection. In fact, on the same day she gave one such statement, she canceled a work trip to Miami, and traveled alone—by plane, then bus, and then ferry—to the island of Martha’s Vineyard in Massachusetts to spend time with VAPPIE while he attended a conference paid for by the City of New Orleans related to his position on the HANO Board of Commissioners—a position to which CANTRELL appointed him a few months earlier. On other occasions, when VAPPIE was unavailable to accompany CANTRELL on a trip, CANTRELL decided not to take another member of Executive Protection.
The superseding indictment alleges that both VAPPIE and CANTRELL were aware their conduct broke criminal laws. For instance, in April 2022, an associate told CANTRELL explicitly in multiple text messages that spending public funds and using public resources for her personal relationship was a “felony.” When CANTRELL and VAPPIE learned that the news media was investigating their time together in the Pontalba, they agreed to “be straight and together.” Days after the first news stories broke, in November 2022, VAPPIE conducted numerous online searches for New Orleans-area attorneys who specialize in the practice of criminal law, and he researched WhatsApp’s security features. But the defendants’ wire fraud scheme nevertheless continued until VAPPIE’s retirement in June 2024.
As alleged in the superseding indictment, in July 2023, the grand jury issued subpoenas to both VAPPIE and CANTRELL compelling the production of records. The FBI also interviewed VAPPIE. During the interview, VAPPIE lied about the nature and circumstances of his relationship. In response to the subpoena, CANTRELL produced a selection of responsive records, but none of the over 15,000 WhatsApp messages she exchanged with VAPPIE. CANTRELL also created an affidavit, sworn under oath, that she had activated a feature that automatically deleted messages in 2021. CANTRELL submitted a screen shot of her iPhone, showing that WhatsApp messages were set to delete in 24 hours. In fact, CANTRELL did not turn on that feature until December 26, 2022, roughly one month after the news media began speculating on her conduct, VAPPIE conducted online searches concerning WhatsApp and its security level, and by which time several people had warned VAPPIE and CANTRELL that their conduct was illegal. This “disappearing messages” feature, moreover, only applied to new messages. During roughly this same period, CANTRELL also manually deleted thousands of her prior WhatsApp messages with VAPPIE. As alleged, even at the time CANTRELL responded to the grand jury subpoena, she still possessed more than 50 pictures, including screen shots of correspondence with VAPPIE, that were responsive to the subpoena, but which she nevertheless concealed from the grand jury.
The superseding indictment further alleges that VAPPIE and CANTRELL continued their pattern of obstruction through the rest of 2023 and 2024. This included improperly pressuring the Interim Superintendent of NOPD to overrule findings of an internal investigation into VAPPIE’s conduct. When the Interim Superintendent did not heed that directive, CANTRELL ordered the Interim Superintendent to nevertheless reassign VAPPIE back to her protection detail. Months later, in a meeting VAPPIE attended, CANTRELL informed the Interim Superintendent that the Interim Superintendent would be replaced. Similarly, when a private citizen took pictures of CANTRELL and VAPPIE together in public, dining and consuming alcohol al fresco while VAPPIE reported to be on duty, CANTRELL obtained non-public information about the citizen, filed a police report, and sought a restraining order against the citizen.
Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
If they are convicted of the conspiracy to commit wire fraud, CANTRELL and VAPPIE each faces up to five years in prison and up to three years of supervised release. For each count of wire fraud, CANTRELLand VAPPIE each faces up to twenty years in prison and up to three years of supervised release. For the conspiracy to obstruct justice, CANTRELL and VAPPIE each faces up to twenty years in prison and up to three years of supervised release. For the false statement to the FBI, VAPPIE faces up to five years in prison and up to three years of supervised release. For each obstruction of justice count, CANTRELL faces up to twenty years in prison and up to three years of supervised release. For each count of making false statements to a grand jury, CANTRELL faces up to five years in prison and up to three years of supervised release. For each count, both defendants face a fine of up to $250,000 and a $100 mandatory special assessment fee.
Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the support provided by the Department of Justice’s Computer Crimes and Intellectual Properties Section Cybercrime Lab, the City of New Orleans Office of Inspector General, and the Metropolitan Crime Commission. Assistant United States Attorneys Jordan Ginsberg, Chief of the Public Integrity Unit, and Nicholas D. Moses, of the Financial Crimes Unit and Health Care Fraud Coordinator, are in charge of the prosecution.
Mobile Man Sentenced to 46 Months in Prison for Bank FraudRead the Press Release
MOBILE, AL – A Mobile man was sentenced to 46 months in prison for conspiracy to commit bank fraud and bank fraud.
According to court documents, Travis Sopson, 45, pleaded guilty to defrauding numerous banks and credit unions between August 2022 through January 2023. Sopson admitted he carried out the scheme by applying for and receiving multiple loans using fraudulent documents.
In addition to the 46-month prison term, United States District Judge Terry F. Moorer ordered Sopson to serve a five-year term of supervised release upon his release from prison. The court did not impose a fine, but Judge Moorer ordered Sopson to pay $274,722.21 in victim restitution and $200 in special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The United States Secret Service and the Mobile Police Department investigated the case.
Assistant U.S. Attorney Jessica S. Terrill prosecuted the case on behalf of the United States.
Michigan Man Pleads Guilty to COVID-19 FraudRead the Press Release
COVINGTON, Ky. – A Michigan man, Malcolm Culmer, 36, pleaded guilty before Chief U.S. District Judge David Bunning to wire fraud and money laundering arising out of a scheme to unlawfully obtain various COVID-19 pandemic relief benefits.
In 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act, passed in response to the COVID-19 pandemic, established several new unemployment compensation programs that were funded primarily by the federal government and administered by state workforce agencies. Later that same year, the President authorized the Federal Emergency Management Agency to expend money for lost wage assistance, as a supplement to unemployment compensation programs. The CARES Act also expanded existing federal programs, including the Economic Injury Disaster Loan (EIDL) Program administered by the Small Business Administration (SBA). The EIDL Program provides loans for small businesses suffering from an economic disaster.
According to his plea agreement, from April 2020 to July 2021, Culmer made material false statements in order to obtain money from various government relief and COVID-19 relief programs. Culmer fabricated information about employment history, residence, and business ventures, and applied for relief funds using that false information. In total, Culmer submitted eight EIDL applications on behalf of fictitious companies, attempting $1,091,499 in EIDL loans, of which $187,500 was approved.
Similarly, Culmer also applied for pandemic unemployment benefits in Kentucky, which contained false statements and representations. His fraudulent application was approved, and he obtained $39,496 in unemployment benefits.
As to the money laundering charge, Culmer engaged in several transactions over $10,000 using the fraudulently obtained funds, including by withdrawing cash, transferring money between bank accounts, and purchasing automobiles to expand a vehicle rental business.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Joseph V. Cuffari Ph.D., Inspector General, Department of Homeland Security (DHS-OIG); and Mathew Broadhurst, Special Agent in Charge, U.S. Department of Labor, Office of Inspector General (DOL-OIG), Southeast Region, jointly announced the guilty plea.
The investigation was conducted by DHS-OIG and DOL-OIG. Assistant U.S. Attorney Brittany Dunn-Pirio is prosecuting the matter on behalf of the United States.
Culmer is scheduled to appear for sentencing on December 16. He faces a maximum of 20 years in prison. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing its sentence.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Miami Man Sentenced to More Than Eight Years in Prison for Distributing Child Sexual Abuse MaterialRead the Press Release
MIAMI – A Miami man has been sentenced to 97 months in federal prison for distributing child sexual abuse material (CSAM). U.S. District Judge Robin L. Rosenberg imposed the sentence on Andre Alexander Pino, 45, who pleaded guilty earlier this year.
According to court records, beginning in May 2023, Pino used a mobile messaging application to communicate with an individual he believed was a woman with a three-year-old son. During these communications, Pino encouraged the woman to sexually abuse her notional son and provided step-by-step instructions on how to do so.
In January 2024, Pino sent multiple videos depicting child sexual abuse to a chatroom on the messaging application that included the individual he believed was a woman with a three-year-old son.
On February 26, Homeland Security Investigations (HSI) executed a search warrant at Pino’s residence. Agents recovered a mobile phone containing multiple videos of CSAM.
As part of his sentence, Pino agreed to pay $5,000 in restitution to a victim depicted in the material he distributed.
U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and acting Special Agent in Charge Jose R. Figueroa of HSI Miami made the announcement.
HSI West Palm Beach and HSI Miami investigated the case.
Assistant U.S. Attorneys Katie Sadlo and Justin Chapman prosecuted the case.
This case was 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 U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-80035.
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Mexican national, illegally living in Grand Prairie, indicted for unlawfully returning to the United StatesRead the Press Release
SHERMAN, Texas – A Mexican national, illegally living in Grand Prairie, has been charged with unlawfully returning to the United States, announced Eastern District of Texas Acting U.S. Attorney Jay R. Combs.
Joel Calzada-Macias, 46, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with illegal reentry by a previously deported alien.
The indictment alleges that on October 10, 2024, Calzada-Macias was found in the Eastern District of Texas after having been previously deported.
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).
If convicted, Calzada-Macias faces up to 2 years in federal prison and deportation.
This case is being investigated by Homeland Security Investigations and prosecuted by Assistant U.S. Attorney Stevan Buys.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Mexican national, illegally living in Denton County, indicted for unlawfully returning to the United StatesRead the Press Release
SHERMAN, Texas – A Mexican national, illegally living in Denton County, has been charged with unlawfully returning to the United States, announced Eastern District of Texas Acting U.S. Attorney Jay R. Combs.
Jose Luis Piedra-Sosa, 51, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with illegal reentry by a previously deported alien.
The indictment alleges that on June 23, 2025, Piedra-Sosa was found in the Eastern District of Texas after having been previously deported.
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).
If convicted, Piedra-Sosa faces up to 2 years in federal prison and deportation.
This case is being investigated by Homeland Security Investigations and prosecuted by Assistant U.S. Attorney Stevan Buys.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Mexican National with Prior Violent Felony Convictions Sentenced to Six Years in Prison for Illegally Reentering the United StatesRead the Press Release
LAS VEGAS – A Mexican national was sentenced today by United States District Judge Richard F. Boulware II to 72 months in prison followed by three years of supervised release for illegally reentering the United States after being twice removed from the country. The defendant had prior violent convictions, including multiple robberies with a butcher knife and shooting three people.
According to court documents and statements made during court proceedings, on March 16, 2021, Otoniel Lugo-Campos was found in the United States after he was previously deported on December 19, 2000, and October 21, 2014.
In 2000, Lugo-Campos was deported for the first time following a felony drug conviction and multiple probation violations. He returned to the United States and, in 2008, robbed five convenience stores around Las Vegas using a large butcher knife. In two of the robberies, the store clerks working the cash registers were cut by him. After serving his prison sentence, Lugo-Campos was deported for a second time in 2014.
Lugo-Campos again unlawfully returned to the United States. On March 8, 2021, Lugo-Campos entered his former girlfriend’s apartment and shot her, her new boyfriend, and a neighbor when one of the bullets went through the wall of the apartment. Two months prior to shooting his former girlfriend, he beat her with a pipe requiring staples to her head to close the wound. While he was in state custody, U.S. Immigration and Customs Enforcement (ICE) agents located him and determined he was not lawfully in the country.
Lugo-Campos pleaded guilty to one-count of Deported Alien Found in the United States.
Acting United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Jason Knight made the announcement.
The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada prosecuted the case.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
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Mescalero Man Sentenced to Prison for Violent AssaultRead the Press Release
ALBUQUERQUE – A Mescalero man was sentenced today to 51 months in prison for a violent attack that left a victim seriously injured.
There is no parole in the federal system.
According to court documents, on November 2, 2022, Spencer George Klinekole, 41, an enrolled member of the Mescalero Apache Tribe, assaulted Jane Doe with a baseball bat, causing serious bodily injury.
Upon his release from prison, Klinekole will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance of the Bureau of Indian Affairs. Executive Assistant United States Attorney Christopher McNair is prosecuting the case.