Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
13 May 2025
Richmond man sentenced to four years in prison after being found with over 20 kilograms of cocaineRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to four years in prison for possession with intent to distribute cocaine.
According to court documents, on Sept. 16, 2024, law enforcement conducting mobile traffic enforcement in Henrico County observed Sterling Hill Jr., 37, making an improper lane change. Officers then observed Hill failing to stop at a stop sign, and a traffic stop was initiated.
A K9 narcotics officer and his partner were on scene, and the canine alerted to the presence of narcotics in the vehicle. During a search of the vehicle, officers located a grocery bag in the rear floorboard of the vehicle that contained multiple kilograms of powder cocaine. Officers located more cocaine in a toolbox on the rear passenger seat. In total, Hill possessed over 20 kilograms of cocaine.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; and Colette Wallace McEachin, Commonwealth’s Attorney for the City of Richmond, made the announcement after sentencing by U.S. District Judge M. Hannah Lauck.
Special Assistant U.S. Attorney Katherine E. Groover, an Assistant Commonwealth’s Attorney with the Richmond Commonwealth’s Attorney Office, and Assistant U.S. Attorney Olivia L. Norman prosecuted the case. The Henrico Police Department assisted in the investigation of this case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
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. 3:24-cr-163.
Richmond Man Sentenced to 25 Years for Child PornographyRead the Press Release
KANSAS CITY, Mo. – A Richmond, Mo., man was sentenced in federal court today for receiving child pornography, after having a prior state conviction for possession of child pornography.
Derek Shain, 36, was sentenced by U.S. District Judge Roseann Ketchmark to 25 years in federal prison without parole. The court also ordered Shain to serve supervised release for Life following his incarceration.
On January 16, 2025, Shain pleaded guilty to one count of receiving child pornography, after having a prior state conviction for possession of child pornography. According to court documents, Shain communicated with a 15-year-old minor female on a social media platform. He requested and received an image of child pornography from the minor female. A background investigation of Shain confirmed that Shain was a registered sex offender at the time of this offense. Shain also has prior state convictions for attempted child molestation in the first degree and age misrepresentation with intent to solicit a minor.
This case was prosecuted by Assistant U.S. Attorney Maureen A. Brackett. It was investigated by the Federal Bureau of Investigation and the Sugar Creek, Missouri Police Department.
Project Safe Childhood
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, 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.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Richmond Man Sentenced for Conspiracy to Create and Distribute Animal Crush VideosRead the Press Release
LEXINGTON, Ky. – A Richmond, Ky., man, Kendall Hacker, 32, was sentenced by U.S. District Judge Danny Reeves to 30 months in prison, for conspiracy to create and distribute animal crush videos.
Animal crushing is defined under federal criminal law as “actual conduct in which one or more living non-human mammals, birds, reptiles, or amphibians, is purposely crushed, burned, drowned, suffocated, impaled, or otherwise subjected to serious bodily injury.”
According to his plea agreement, on November 4, 2021, through June 21, 2022, Hacker sent money through online payment applications to online group chats in which Hacker and other co-conspirators were members, for the purpose of creating, funding, and receiving animal crush videos. Co-conspirators outside the United States received this funding and used it create animal crush videos. Hacker possessed animal crush videos on his phone, including one that depicted a juvenile monkey being tortured with a jar of ants and sexually assaulted with an object that caused the juvenile monkey’s death.
Under federal law, Hacker must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; and Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); jointly announced the sentence.
The investigation was conducted by HSI. Assistant U.S. Attorney Emily Greenfield is prosecuting the case on behalf of the United States.
– END –
Puerto Rico Man Sentenced to More Than 6 Years in Federal Prison for Trafficking Cocaine to Manchester through the United States Postal ServiceRead the Press Release
CONCORD – A Puerto Rico man was sentenced today in federal court for drug trafficking in New Hampshire, Acting U.S. Attorney Jay Mccormack announces.
Lewistone Baez Miranda, 50, was sentenced by U.S. District Court Samantha Elliott to 78 months in federal prison and 3 years of supervised release. In January of this year, Baez Miranda pleaded guilty to one count of conspiracy to distribute cocaine. He was indicted on this conspiracy charge along with five other co-defendants in December 2023.
“The defendant will spend the next six years in federal prison because he chose to use the United States Postal Service to facilitate his drug trafficking enterprise by shipping multiple kilograms of cocaine from Puerto Rico to New Hampshire,” said Acting U.S. Attorney Jay Mccormack. “The United States Postal Inspectors in New Hampshire are tireless in their efforts to prevent the mail from being used for drug trafficking. Drug traffickers should take today’s sentence as a warning of what awaits if they try to use the mail for crime in the Granite State.”
“Illegal narcotics have no place in our neighborhoods or in the U.S. Mail. Mr. Miranda’s actions endangered not only communities in New Hampshire, but he also endangered the U.S. Postal Service employees who move and deliver the mail every day. The U.S. Postal Inspection Service will continue our work to investigate and prevent the mail stream from being used by drug traffickers. We commend the efforts and collaboration between our agency and the Manchester Police Department for the successful outcome of this case,” said Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division
According to court documents and statements made in court, the defendant was the leader a drug trafficking organization that shipped cocaine from Puerto Rico to Manchester, New Hampshire. The defendant’s son, based in Puerto Rico, used fictitious information to send packages of cocaine through the United States Postal Service to Manchester at the direction of the defendant. The cocaine was often packaged in 500-gram or 1,000-gram bundles and hidden inside children’s games. The defendant employed co-conspirators to retrieve the packages of cocaine for him in Manchester. The defendant also sent suspected drug proceeds to his son in Puerto Rico, in one instance sending him a parcel containing $11,000. Between September 2020 and December 2021, the defendant’s drug trafficking organization shipped over 5.6 kilograms of cocaine from Puerto Rico to Manchester for redistribution.
The charging statute for the drug offense provides a sentence of up to 20 years in prison, a term of supervised release of at least three years, and a maximum fine of $1,000,000. 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.
The United States Postal Inspection Service led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorneys Aaron Gingrande and Cesar Vega are prosecuting the case.
###
Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business Contracts and KickbacksRead the Press Release
Praetorian Shield Inc., formerly a Delaware company, and Grady Baker, and his wife Ranya, have agreed to pay the United States $221,000 to settle allegations that they violated the False Claims Act by fraudulently obtaining small business set-aside contracts.
This settlement further resolves allegations that Praetorian and the Bakers violated the Anti-Kickback Act. The settlement is based on Praetorian Shields’ and the Bakers’ financial condition and ability to pay.
“The Bakers’ conduct in fraudulently obtaining government small business contracts thwarts the purpose of the small business program, which is meant to support small and disadvantaged businesses, and deprives legitimate businesses of opportunities intended by Congress” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “This settlement demonstrates our office’s commitment to protecting the integrity of the federal contracting programs and to holding accountable those who seek to gain an unfair advantage through deception.”
The settlement resolves allegations that between 2016 and 2023, Praetorian and the Bakers falsely represented that Praetorian was a Woman-Owned Small Business (WOSB) and a Service-Disabled Veteran Owned Small Business (SDVOSB). They made these false claims to obtain small business set-aside contracts awards from the Department of Homeland Security (DHS) for security services at federal buildings.
Praetorian was a purported small business subcontractor to Paragon Systems Inc. (Paragon), one of the federal government’s largest security guard providers at federal buildings throughout the U.S. The U.S. alleged that Paragon, acting through former high-ranking corporate executives, knowingly engaged in a fraudulent scheme to use purported small businesses that it controlled, such as Praetorian, to obtain DHS set-aside contracts for which Paragon was itself ineligible.
Grady Baker, who served as Paragon’s vice president of operations, allegedly instructed Ranya Baker to incorporate Praetorian using her middle and maiden names. Ranya Baker did not typically use her middle or maiden names for business or personal purposes. The Bakers controlled Praetorian, along with other high-level Paragon executives, and Grady Baker served as Praetorian’s de facto director of operations.
Through Grady Baker and other Paragon executives’ operational control, the Bakers and Praetorian knew that Praetorian was not an eligible small business. But they forged forward with devising the scheme to obtain DHS small business contracts for Paragon.
This settlement also resolves allegations that Praetorian and the Bakers provided more than $188,000 in kickbacks to Paragon executives and that Ms. Baker received $98,000 in kickbacks from another Paragon subcontractor, Patronus Systems Inc.
In November 2024, the United States resolved related civil claims against Paragon, recovering $52 million. Additionally, another purported small business, Athena Services International LLC (ASI), and its joint venture with Paragon, Athena Joint Venture Services LLC (AJVS) — along with their owner, Alisa Silverman — previously agreed to pay more than $1.6 million to resolve their liability in connection with the alleged Paragon small business contracting fraud scheme.
This settlement is the result of a coordinated effort between the Civil Division’s Fraud Section, U.S. Attorney’s Office for the District of Maryland, and DHS-OIG. U.S. Attorney Hayes commended Assistant U.S. Attorney Sarah Marquardt and Senior Trial Counsel A. Thomas Morris, Civil Division, Commercial Litigation Branch, Fraud Section, who handled this matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business Contracts and KickbacksRead the Press Release
Baltimore, Maryland – Praetorian Shield Inc., formerly a Delaware company, and Grady Baker, and his wife Ranya, have agreed to pay the United States $221,000 to settle allegations that they violated the False Claims Act by fraudulently obtaining small business set-aside contracts.
This settlement further resolves allegations that Praetorian and the Bakers violated the Anti-Kickback Act. The settlement is based on Praetorian Shields’ and the Bakers’ financial condition and ability to pay.
“The Bakers’ conduct in fraudulently obtaining government small business contracts thwarts the purpose of the small business program, which is meant to support small and disadvantaged businesses, and deprives legitimate businesses of opportunities intended by Congress” said Kelly O. Hayes, U.S. Attorney for the District of Maryland. “This settlement demonstrates our office’s commitment to protecting the integrity of the federal contracting programs and to holding accountable those who seek to gain an unfair advantage through deception.”
The settlement resolves allegations that between 2016 and 2023, Praetorian and the Bakers falsely represented that Praetorian was a Woman-Owned Small Business (WOSB) and a Service-Disabled Veteran Owned Small Business (SDVOSB). They made these false claims to obtain small business set-aside contracts awards from the Department of Homeland Security (DHS) for security services at federal buildings.
Praetorian was a purported small business subcontractor to Paragon Systems Inc. (Paragon), one of the federal government’s largest security guard providers at federal buildings throughout the U.S. The U.S. alleged that Paragon, acting through former high-ranking corporate executives, knowingly engaged in a fraudulent scheme to use purported small businesses that it controlled, such as Praetorian, to obtain DHS set-aside contracts for which Paragon was itself ineligible.
Grady Baker, who served as Paragon’s vice president of operations, allegedly instructed Ranya Baker to incorporate Praetorian using her middle and maiden names. Ranya Baker did not typically use her middle or maiden names for business or personal purposes. The Bakers controlled Praetorian, along with other high-level Paragon executives, and Grady Baker served as Praetorian’s de facto director of operations.
Through Grady Baker and other Paragon executives’ operational control, the Bakers and Praetorian knew that Praetorian was not an eligible small business. But they forged forward with devising the scheme to obtain DHS small business contracts for Paragon.
This settlement also resolves allegations that Praetorian and the Bakers provided more than $188,000 in kickbacks to Paragon executives and that Ms. Baker received $98,000 in kickbacks from another Paragon subcontractor, Patronus Systems, Inc.
In November 2024, the United States resolved related civil claims against Paragon, recovering $52 million. Additionally, another purported small business, Athena Services International LLC (ASI), and its joint venture with Paragon, Athena Joint Venture Services LLC (AJVS) — along with their owner, Alisa Silverman — previously agreed to pay more than $1.6 million to resolve their liability in connection with the alleged Paragon small business contracting fraud scheme.
This settlement is the result of a coordinated effort between the Civil Division’s Fraud Section, U.S. Attorney’s Office for the District of Maryland, and DHS-OIG. U.S. Attorney Hayes commended Assistant U.S. Attorney Sarah Marquardt and Senior Trial Counsel A. Thomas Morris, Civil Division, Commercial Litigation Branch, Fraud Section, who handled this matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
# # #
Portland Gang Leader Sentenced to 12 Years in Federal Prison for Role in Drug Trafficking Conspiracy and Possessing a Weapon in PrisonRead the Press Release
PORTLAND, Ore.—A known leader of Portland’s 18th Street Gang was sentenced to 12 years in federal prison Friday for his leadership role in a local drug trafficking conspiracy and for possessing a weapon while in federal prison.
Noah Herrera, 26, was sentenced to 144 months in federal prison and five years’ supervised release.
According to court documents, Herrera was a second-in-command leader of the 18th Street Gang in Portland, working regularly with the gang’s local leader, Gustavo Torres-Mendez, who was sentenced in May 2024 to 164 months in federal prison. Together, the two men led various gang-driven activities including trafficking large quantities of methamphetamine, cocaine, and fentanyl in the Portland area. During this time, the 18th Street Gang was heavily armed and sold drugs acquired near the Mexico border in California to local buyers in and around Portland.
The government’s investigation exposed several major episodes in the gang’s activities. In August 2022, agents seized nearly nine pounds of methamphetamine after Herrera organized a transaction in Portland. Only weeks later, in early September 2022, federal agents monitoring the two leaders’ activities learned they and subordinate 18th Street Gang members had collected over $126,000 in cash after which Herrera and Torres-Mendez dispatched two members to California to purchase and pick up drugs. Agents monitored the return of the load vehicle, which was stopped near Grants Pass, Oregon, and over 104 pounds of methamphetamine and a smaller quantity of cocaine were seized. The methamphetamine was packaged in 56 separate plastic food containers.
On November 17, 2022, agents arrested Herrera and executed a search warrant at his Vancouver, Washington, home, where they found two loaded Glock pistols, ammunition, additional quantities of drugs, two scales with drug residue, a drug ledger, over $5000 in cash and several cell phones.
Agents also executed a search warrant at a residence in North Portland which had been used by the 18th Street Gang throughout the investigation as a meeting place and stash house. There, agents found and seized ten handguns in locations throughout the main rooms, a short-barreled shotgun, extended magazines, ammunition, body armor as well as additional drug evidence, packaging equipment and scales.
On September 25, 2023, while housed at FCI Sheridan pending trial, prison guards found Herrera in possession of a shiv (a six-inch sharpened piece of metal) prohibited by federal law.
On January 10, 2025, Herrera pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine, heroin, and cocaine, and possessing a dangerous weapon in a federal facility.
This case was investigated by the FBI and was prosecuted by Thomas H. Edmonds and Nicole M. Bockelman, Assistant United States Attorneys for the District of Oregon.
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 about Organized Crime Drug Enforcement Task Forces, please visit www.justice.gov/ocdetf.
Port Arthur woman sentenced to federal prison for trafficking fentanylRead the Press Release
BEAUMONT, Texas – A Port Arthur woman has been sentenced to federal prison for possessing fentanyl for distribution in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Kailynn Ina Hardy, 25, pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl and was sentenced to 57 months in federal prison by U.S. District Judge Marcia A. Crone on May 13, 2025.
According to information presented in court, in August 2023, law enforcement began investigating Hardy for suspicion of drug trafficking in Jefferson County. During the investigation, officers were able to obtain fentanyl-laced pills which Hardy had distributed. Hardy admitted to being involved in a drug trafficking conspiracy involving at least 400 grams of fentanyl.
This case was investigated by the U.S. Drug Enforcement Administration; Beaumont Police Department; Jefferson County Sheriff’s Office; Port Neches Police Department; FBI; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Port Arthur Police Department. This case was prosecuted by Assistant U.S. Attorneys Jonathan C. Lee and Matt Quinn.
###
Phenix City Man Sentenced to 30 Years in Federal Prison for Production and Distribution of Child Sexual Abuse MaterialRead the Press Release
Montgomery, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Phenix City, Alabama man for producing and distributing child sexual abuse material. On May 12, 2025, a federal judge ordered 46-year-old Corey Joseph Brand to serve 360 months in prison. The judge also ordered that Brand remain on supervised release for five years following his prison term and to register as a sex offender. There is no parole in the federal system.
According to Brand’s plea agreement and other court records, in September 2023, the National Center for Missing and Exploited Children (NCMEC) received a tip about the online upload of child sexual abuse materials, including images of a nude young female, using a social media website. The user of the account claimed to be an active-duty soldier in Georgia. The tip was referred to the Army Criminal Investigation Division (CID), which ultimately identified Brand as the source of the uploads. The investigation revealed that Brand deceptively used another individual’s identity to establish the account. Brand formally served in the Army but had previously been discharged.
A search warrant was executed at Brand’s residence in Phenix City, where agents examined multiple electronic devices. Forensic analysis revealed numerous images of child sexual abuse materials stored on those devices along with evidence that the images had been distributed to others. Further investigation revealed that Brand had previously used a minor victim to produce child sexual abuse material.
In 2024, a federal grand jury in Montgomery, Alabama charged Brand with producing and distributing child sexual abuse material. Brand pleaded guilty to those charges on February 7, 2025.
The Army Criminal Investigation Division (CID) and the Federal Bureau of Investigation (FBI) investigated this case, with assistance from the Muscogee County, Georgia Sheriff’s Office, the Columbus, Georgia Police Department, the Phenix City, Alabama Police Department, the Auburn, Alabama Police Department, and the National Center for Missing and Exploited Children (NCMEC). Assistant United States Attorney Tara S. Ratz 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. 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.
Pat Allen Potter Sentenced to 25 Years for Exploitation of A Child and Possession of Child PornographyRead the Press Release
KNOXVILLE, Tenn. – On May 8, 2025, Pat Allen Potter, 48, currently of Andersonville, Tennessee, was sentenced to 300 months imprisonment by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following Potter’s imprisonment, he will be on a lifetime supervised release and will be required to register with state sex offender registries and comply with special sex offender conditions.
As part of the plea agreement filed with the court, Potter agreed to plead guilty to an indictment charging him with, one count of exploitation of a child in violation of 18 U.S.C. § 2251(a); and one count of possession of child pornography in violation of 18 U.S.C. §§ 2252A(a)(5)(B) and 2252A(b)(2).
According to court filed documents, in March of 2024, Knoxville Police Department Internet Crimes Against Children and Homeland Security Investigations began an investigation after receiving a tip that Potter was uploading and storing child pornography (CP) onto a website. During the investigation, a ten -year-old victim was identified who was known to Potter. On March 19, 2024, law enforcement obtained and executed arrest and search warrants for Potter and electronics located at his residence. Forensic examinations were conducted which revealed Potter possessed 20 videos and 38 images of CP. Evidence further revealed that Potter produced CP of the 10-year-old victim and groomed the victim to make CP videos of herself for Potter.
U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee and Special Agent in Charge Rana Saoud, Homeland Security Investigations (“HSI”) made the announcement.
The criminal indictment was the result of an investigation by the Knoxville Police Department Internet Crimes Against Children (KPD-ICAC) and HSI. The investigation was headed by Detective Johnny Williams, HSI-ICAC task force officer. Also assisting in the prosecution were the Clinton Police Department and the Anderson County Sheriff’s Office.
Assistant United States Attorney Jennifer Kolman represented the United States.
This case was brought as part of Project Safe Childhood (PSC), 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 Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab "resources.”
###
Passaic County Man Charged with Sex Trafficking of a Minor, and Production and Possession of Child PornographyRead the Press Release
NEWARK, N.J. – A Passaic County, New Jersey man has been charged for child sex trafficking and child pornography offenses, U.S. Attorney Alina Habba announced.
Keshawn Harley, 38, of Paterson, New Jersey is charged by complaint with one count of sex trafficking of a minor, one count of production of child pornography, and one count of possession of child pornography. Harley appeared on May 6, 2025, before U.S. Magistrate Judge André M. Espinosa in Newark federal court and was detained.
According to documents filed in this case and statements made in court:
Beginning in or around May 2022, minor victims began attending “after-hours” parties hosted by Harley at residences in Paterson, New Jersey, at which the victims engaged in commercial sex acts. Harley’s cell phone contained a picture of a news article regarding these victims being missing minors and numerous communications indicating that Harley was arranging for one of the minor victims to engage in commercial sex work. Harley’s cell phone also contained videos of that minor victim engaging in sex acts with Harley.
The charge of sex trafficking of a minor carries a mandatory minimum of 10 years in prison, a maximum penalty of life imprisonment, and a fine of up to $250,000. The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison, a maximum potential penalty of 30 years in prison, and a $250,000 fine. The charge of possession of child pornography carries a maximum potential penalty of 10 years in prison and a $250,000 fine.
U.S. Attorney Habba credited special agents of the FBI Newark’s Child Exploitation and Human Trafficking Task Force under the direction of Acting Special Agent in Charge Terence G. Reilly with the investigation leading to the charges. She also thanked IRS – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan, and the Passaic County Prosecutor’s Office for their assistance.
This investigation was conducted as part of the U.S. Attorney’s Office for the District of New Jersey’s Human Trafficking Task Force, which was formed in 2025. The Task Force brings together federal and state agencies to collaborate and dedicate resources to combat human trafficking and prosecute human trafficking offenders who endanger the safety of the community. The Human Trafficking Task Force is composed of the U.S. Attorney’s Office, the Federal Bureau of Investigation, U.S. Department of Homeland Security, Homeland Security Investigations, U.S. Department of Labor, U.S. Department of Health and Human Services, Office of Inspector General, the Internal Revenue Service, and the New Jersey Office of Attorney General.
The government is represented by Assistant U.S. Attorney Lauren Kober of the Criminal Division in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
###
Defense counsel: Adalgiza Nunez, Esq.
harley.complaint.pdfParkersburg Man Sentenced for Immigration CrimeRead the Press Release
CHARLESTON, W.Va. – Frederick Sayre Anderson, 65, of Parkersburg, was sentenced today to three years of federal probation and ordered to pay $75,000 in restitution for concealing, harboring, and shielding an alien from detection.
According to court documents and statements made in court, from in or about January 2011 until May 7, 2021, a foreign national of Madagascar worked and lived at Anderson’s Parkersburg business. As part of his guilty plea, Anderson admitted that the foreign national entered the United States on a 90-day fiancée K-1 nonimmigrant visa that he obtained. Anderson further admitted that he knew the visa required him to marry the foreign national within 90 days, that he never married her, and that he knew her presence in the United States became unlawful once her K-1 visa expired on April 8, 2011.
Anderson also admitted that the foreign national did not receive compensation for the work she performed at his business, a laboratory that provides water quality testing kits to state and local governments across the country. The foreign national slept in an office at the business that was converted into a bedroom. The business had no shower facilities. The foreign national showered at the home of Anderson’s business partner, John Robert Coe, or cleaned herself with baby wipes when Coe’s residence was unavailable.
The foreign national exhausted her life savings while working for Anderson without receiving income. Anderson encouraged the foreign national to obtain credit cards and advised her to lie about her income to obtain them. Anderson used the foreign national’s credit cards to pay business operating expenses and for travel, including a trip to the Cayman Islands that Anderson took with one of his friends.
Anderson admitted that he took steps to prevent government officials from finding the foreign national. Immigration agents visited Anderson’s business at least three times in May 2021. In advance of one of those visits, Anderson had the foreign national hide on the property. During the visit, Anderson falsely told the agents that the foreign national did not live at the business, that she had left months prior, and that he did not know where she was.
“In this strange and saddening case, the defendant harbored an illegal alien for a decade and took advantage of her at every opportunity,” said Acting United States Attorney Lisa G. Johnston. “Faithfully executing the immigration laws of the United States is critical to public safety, national security, and the rule of law, and this office is committed to the total and efficient enforcement of those laws.”
Coe, 66, of Parkersburg, pleaded guilty on January 22, 2025, to continuing to employ a known illegal alien and is scheduled to be sentenced on August 7, 2025. As part of his plea agreement, Coe has paid $54,740 in restitution.
Johnston made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the West Virginia State Police, and the Parkersburg Police Department.
United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-187.
###
Op Sweet Silence Defendant Pleads Guilty, Agrees to Serve 20 Years in PrisonRead the Press Release
COLUMBUS, Ga. – A Columbus resident, arrested and prosecuted under the multi-agency law enforcement effort called Operation Sweet Silence, confessed to leading a major drug trafficking conspiracy in the community and agreed to serve 20 years in prison under a binding plea agreement with the final two co-defendants entering guilty pleas in federal court late Friday.
Tommie Mullins, Jr. aka “TJ” aka “Bo” aka “Mini,” 31, of Columbus, pleaded guilty to one count of conspiracy to possess controlled substances with intent to distribute before U.S. District Judge Clay Land on May 6. As part of his binding plea agreement, Mullins will serve 20 years in prison to be followed by ten years of supervised release.
Nine co-defendants pleaded guilty:
Trenton Thomas aka Bubbles, 25, of Columbus, pleaded guilty to one count of conspiracy to possess controlled substances with intent to distribute and two counts of possession with intent to distribute methamphetamine on May 9 and faces a maximum of life imprisonment;
Trenton Clemons, 48, of Columbus, pleaded guilty to one count of conspiracy to possess controlled substances with intent to distribute and one count of possession with intent to distribute methamphetamine on May 9 and faces a maximum of life imprisonment;
Adrian Palmer aka AP, 24, of Columbus, pleaded guilty to one count of possession with intent to distribute methamphetamine on May 6 and faces a mandatory minimum of ten years imprisonment;
Darius Jenkins, 23, of Columbus, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on April 25 and faces a maximum of 20 years imprisonment;
Christopher Hill, 36, of Columbus, pleaded guilty to one count of use of a communication facility to facilitate drug felony on April 25 and faces a maximum of four years imprisonment;
Corey Turner aka “Lito” aka “Lito Red,” 33, of Columbus, pleaded guilty to one count of conspiracy to possess controlled substances with intent to distribute on April 22 and faces a mandatory minimum of ten years up to a maximum of life imprisonment;
Anthony Champion, 45, of Columbus, pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine on April 22 and faces a maximum of 20 years imprisonment;
Javonta Paden, 24, of Columbus, pleaded guilty to one count of conspiracy to possess with intent to distribute marijuana on April 22 and faces a maximum of 20 years imprisonment; and
Adrian Pleasants, 29, of Columbus, pleaded guilty to one count of conspiracy to possess with intent to distribute marijuana on April 22 and faces a maximum of 20 years imprisonment.
The sentencing for Mullins and his co-defendants is scheduled for Aug. 7. There is no parole in the federal system.
“Armed criminal organizations that traffic methamphetamine and large quantities of illicit drugs pose a serious threat to the safety of our communities,” said Acting U.S. Attorney C. Shanelle Booker. “Our office is dedicated to collaborating with our federal, state and local law enforcement partners to dismantle criminal organizations and hold their associates accountable.”
“Illicit drugs devastate our communities, resulting in significant suffering by those addicted and their families,” said FBI Atlanta Special Agent in Charge Paul Brown. “We will continue to work with our federal, state and local partners to prevent this poison from finding its way onto our streets.”
“The DEA is deploying all resources available to combat criminal organizations that are destroying our communities with drugs, guns and violence,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division.
“This is a huge victory for the citizens we serve,” said Muscogee County Sheriff Greg Countryman. “There is strength in collaboration when we combine our resources to go after criminal enterprises involving street gangs, drug dealers and convicted felons. We will continue this fight for safer streets and a safer community.”
According to court documents and statements referenced in court, federal and local law enforcement conducted Operation Sweet Silence from Aug. 2022 until May 2024, an extensive investigation into the illegal activities of the Zohannon criminal street gang involving armed drug trafficking. Mullins coordinated multiple drug transactions with co-conspirators in Columbus and drug suppliers elsewhere, including a major supplier in Seattle, Washington, for the distribution of methamphetamine and marijuana.
Under surveillance, investigators determined that Mullins used his Cove Circle residence—where he resided with his brother, co-conspirator Turner—as a primary distribution location frequented by members of his drug trafficking organization. Based on intercepted calls during a court-authorized wiretap, FBI and DEA agents learned co-conspirators facilitated and received directions from Turner and Mullins to conduct drug transactions on their behalf. For example, on March 7 and 18, 2023, federal agents monitored the coordination and delivery of a one-kilogram methamphetamine package from California via the U.S. Postal Service (USPS) to a house on Urban Avenue in Columbus used by Turner and his co-conspirators.
On March 22, 2023, co-conspirators Trenton Thomas, Paden, Pleasants and Palmer, flew to Seattle, Washington, to purchase marijuana and transport it back to Columbus. Before the trip, intercepted calls between Thomas and a middleman in Seattle, Washington, discussed arrangements for the purchase of 300 pounds of marijuana from a Hispanic supplier in Seattle, and that Mullins was supposed to communicate with the middleman. Mullins received incoming calls from the Hispanic supplier during this time. The four co-conspirators were taken into custody by the FBI at the Hartsfield-Jackson Atlanta International Airport two days later; eight pieces of luggage were seized containing 232 pounds of marijuana. The marijuana seizure then triggered a series of calls and messages over court-authorized wiretaps and the Muscogee County Jail (MCJ) communication system between co-conspirators, including Clemons, and others expressing frustration over the marijuana seizure.
Clemons was also a known distributor in the Mullins drug trafficking organization. On April 15, 2024, FBI and DEA agents surveilled Mullins and Clemons to travel from Columbus to a music studio in Atlanta and meet with a co-conspirator. A few hours later, a GMC Denali arrived across the street; the co-conspirator retrieved three large bags, including a green gift bag, from the GMC Denali and returned inside the studio. Mullins and Clemons then exited the studio carrying the same green gift bag. Clemons emptied the contents of the green gift bag into a blue suitcase and placed the suitcase into Mullins’ vehicle. Mullins then dropped Clemons at the Hartsfield-Jackson airport in Atlanta; Clemons subsequently caught a Groome transportation bus back to Columbus with the blue suitcase. Agents were waiting at the Groome headquarters in Columbus when the shuttle arrived approximately two hours later; they observed Clemons exit the bus, retrieve the blue suitcase, and place it in a car driven by a woman. Law enforcement conducted a traffic stop on the vehicle and based on the positive alert by a drug canine, agents searched and located 3,952 grams of methamphetamine separated into four bags inside the blue suitcase. Clemons was arrested.
Mullins and Palmer shared a source of supply located on the West Coast. A search warrant was executed for Mullins’ Instagram account, which found a series of messages between Mullins and a West Coast supplier of marijuana between April 23, 2023, and May 18, 2023. Subsequent intercepts with others, including Palmer, showed several drug conversations for “squares” (usually denotes a pound or kilogram of hard narcotics, typically methamphetamine) and marijuana. A conversation involving Palmer discussed “loading up on these squares” and getting “about 10 of them” to recoup some money they lost from the large marijuana seizure.
Palmer utilized co-defendant Jenkins to distribute methamphetamine and marijuana. Palmer was arrested at Club Hill Apartments on Sept. 27, 2023, in possession of drugs, a digital scale and plastic baggies. FBI located approximately a kilogram of methamphetamine in his car, packaged in 33 separate baggies. Inside his apartment, agents located a plastic container and spoons with suspected methamphetamine residue, over 50 pouches of prepackaged suspected marijuana and other drug paraphernalia.
On Sept. 24, 2023, Turner was arrested during a traffic stop by the Columbus Police Department, where he was the front seat passenger. At the time, Turner tossed a stolen, loaded 9mm semi-automatic pistol from the window. Turner possessed 439 grams of marijuana and two baggies of cocaine.
Agents intercepted calls with Champion in March 2023, who was seeking to purchase a half-kilogram of cocaine. Under surveillance, agents observed a co-conspirator visit a trap house operated by other co-conspirators and then enter Champion’s car; Champion was recorded shortly later calling the co-conspirator to complain about the contents and the weight of the drug package, stating, “This ain’t even a whole, it’s a half” and returning to the trap house. A later call discussed arrangements to meet the co-conspirator to remedy the drug shortage.
On Oct. 5, 2022, Mullins was at the Sacramento International Airport when a canine alerted to the presence of narcotics in Mullins’ suitcase. A search of that suitcase revealed over $29,000 in cash, which was confiscated as suspected drug proceeds. Federal agents discovered messages in Mullins’ Instagram account related to the Sacramento search and seizure as part of this investigation.
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 case was investigated by FBI, the Drug Enforcement Administration (DEA) and the Muscogee County Sheriff’s Office with critical assistance from the Harris County Sheriff’s Office; the Russell County, Alabama, Sheriff’s Office; the Coweta County Sheriff’s Office; the Sacramento County, California, Sheriff’s Office; and the Muscogee County District Attorney’s Office.
Assistant U.S. Attorney Veronica Hansis of the Middle District of Georgia and Trial Attorney Matthew P. Mattis of the U.S. Department of Justice’s Violent Crime and Racketeering Section are prosecuting the case for the Government.
Oneida County Man Pleads Guilty to Conspiring to Receive and Distribute Child Pornography and Distribution, Receipt, and Possession of Child PornographyRead the Press Release
SYRACUSE, NEW YORK – John Kelly, age 82, of Rome, New York, pleaded guilty today to conspiring to receive and distribute child pornography and to distribution, receipt, and possession of child pornography announced United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI).
As part of his guilty plea, Kelly admitted that in August of 2022, he began conspiring with his co-defendant, Richard Hockersmith, to exchange child pornography. Kelly further admitted that he and his co-defendant exchanged child pornography by mailing an SD card containing the child pornography back and forth. Kelly also admitted that during a search of his residence on February 23, 2024, he still possessed images and videos of child pornography on the same laptop computer he had used to access the SD card he had exchanged with his co-defendant. Hockersmith previously pled guilty on December 10, 2024, to possessing and conspiring to receive and distribute child pornography.
U.S. Attorney Sarcone stated, “We will find and prosecute those who distribute child pornography in the Northern District of New York, whether by mail, computer or otherwise. Justice has been served, but our work continues. Every child deserves to grow up safe, and we will never stop fighting for their protections. This predator will never harm another child again. Let this be a message: we will find you, we will expose you, and we will bring you to justice – no mercy, no hiding, no exceptions.”
At sentencing, which is currently scheduled for September 10, 2025, in Albany, New York before United States District Judge Anne M. Nardacci. Kelly faces a term of imprisonment of at least 5 years and up to 20 years, a supervised release term of between 5 years and life, and a maximum fine of $250,000. Kelly will also be required to pay restitution to the victims of his offenses and will be required to register as a sex offender upon his release from prison.
The case is being investigated by HSI with assistance from the Oneida County Sheriff’s Office and the New York State Police. Assistant U.S. Attorney Adrian S. LaRochelle is prosecuting the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Oklahoma Man Sentenced to 30 Years in Prison for Sexually Exploiting ChildrenRead the Press Release
WASHINGTON - An Oklahoma man was sentenced yesterday to 30 years in prison for producing child sexual abuse material (CSAM).
According to court documents, Landon Joe Black, 25, of Stilwell, was sentenced for producing CSAM featuring two child victims that he shared on the “dark web.” Black would pose as a young girl on the internet to establish relationships with children and would then direct them to create CSAM. He would then share images of his victims along with their ages, as well as other CSAM images, on the dark web. He would refer to some of his victims as “baits.” Documents found on Black’s computers included a draft how-to guide for other offenders. Black also collected detailed information about one child, including information about their family, school, and daily movements. The pictures Black produced and shared continue to circulate, causing significant ongoing harm to his victims.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma, and Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office made the announcement.
The FBI investigated the case.
Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Jessie K. Pippin for the Eastern District of Oklahoma prosecuted the case, with substantial assistance from former Assistant U.S. Attorney Anthony Marek.
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 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, visit www.justice.gov/psc.
New Hampshire Man Sentenced to Two Years for Pandemic Fraud ConspiracyRead the Press Release
PORTLAND, Maine: A Plymouth, New Hampshire man was sentenced today in U.S. District Court in Portland for conspiring to commit wire fraud.
Chief U.S. District Judge Lance Walker sentenced Tyree Jones, 33, to 24 months in prison to be followed by 2 years of supervised release. Jones was also ordered to pay $359,274 in restitution to the U.S. Small Business Administration (SBA). Jones pleaded guilty on January 8, 2025.
According to court records, in 2020 and 2021, Jones conspired with others to exploit the COVID-19 pandemic by submitting fraudulent applications for Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds. Jones submitted three fraudulent applications for himself and obtained $51,666. On his applications, Jones claimed to be the sole proprietor of non-existent businesses in the agricultural and trucking industries.
In addition to filing fraudulent applications for himself, Jones offered to help others obtain PPP and EIDL funds in exchange for “kickbacks” from any funds they received. Jones and coconspirators caused fraudulent applications to be filed for at least 12 other people. In support of the false applications, Jones and his coconspirators provided falsified IRS and bank documents.
IRS Criminal Investigation investigated the case.
Coronavirus Aid Relief and Economic Security (CARES) Act: The Coronavirus Aid Relief and Economic Security (CARES) Act is a federal law enacted on March 29, 2020. It was designed to provide emergency financial assistance to the millions of Americans who suffered economic effects resulting from the COVID-19 pandemic. The CARES Act made EIDL funding available to business owners negatively affected by the COVID19 pandemic. EIDL proceeds were funded by the SBA and disbursed by the U.S. Treasury. EIDLs could only be used to pay fixed debts, payroll, accounts payable and other bills that could have been paid had the COVID19 disaster not occurred.
Paycheck Protection Program: The PPP was a COVID-19 pandemic relief program administered by the SBA that provided forgivable loans to small businesses for job retention and certain other expenses. The PPP permitted participating third-party lenders to approve and disburse SBA-backed PPP loans to cover payroll, fixed debts, utilities, rent/mortgage, accounts payable and other bills incurred by qualifying businesses during, and resulting from, the COVID-19 pandemic. PPP loans were fully guaranteed by the SBA.
###
New Hampshire Doctor Pleads Guilty to Illegally Prescribing OpioidsRead the Press Release
A New Hampshire doctor pleaded guilty today to unlawfully distributing a controlled substance. This is the first conviction of a doctor in the District of New Hampshire from a joint investigation by the New England Strike Force and the U.S. Attorney’s Office.
According to court documents, Robert G. Soucy Jr., D.O., 72, of Columbia, New Hampshire, illegally prescribed opioids from his home in Columbia, New Hampshire. Dr. Soucy knew that pharmacies in and around Colebrook, New Hampshire, would not fill his prescriptions for several of his patients. To have the unlawful prescriptions filled, Dr. Soucy specifically instructed a patient to bring his prescriptions to a pharmacy in another location. Dr. Soucy also continued to prescribe opioids to the patient, who the defendant knew had a substance-abuse disorder, without conducting any medical evaluation or testing and after the patient had moved out of New England.
Dr. Soucy faces a maximum penalty of 20 years in prison. He surrendered his DEA registration and is no longer authorized to prescribe controlled substances.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting United States Attorney Jay McCormack for the District of New Hampshire, Acting Special Agent in Charge Stephen Belleau and Acting Diversion Program Manager George Lutz of the Drug Enforcement Administration (DEA) New England Division, and Deputy Inspector General for Investigations Christian J. Schrank of the Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.
The DEA and HHS-OIG investigated the case.
Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359.
Nevada Man Sentenced to 46 Months in Prison for Threatening U.S. SenatorsRead the Press Release
A Las Vegas man who pleaded guilty to threatening a U.S. Senator from Nevada and threatening family members of two United States Senators was sentenced today to over three years in prison followed by three years of supervised release.
“The threats against these U.S. Senators and their families were vile, dehumanizing, and shameful,” said Sue J. Bai, head of the National Security Division. “Today’s sentence reflects the Department’s firm resolve to holding accountable those who seek to intimidate and harm our public officials. Such threats of violence have no place in our country.”
“With today’s sentencing, the defendant will pay the price for making threats of violence,” said Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division. “It is unacceptable to threaten public officials or anyone else, and the FBI will work with our law enforcement partners to identify and hold accountable anyone who engages in such illegal activity.”
According to court documents, from Oct. 11 to 25, 2023, John Anthony Miller left numerous threatening voicemails at the offices of two U.S. Senators. Miller threatened to assault and murder a U.S. Senator with intent to impede, intimidate, and interfere with U.S. Senator while engaged in the performance of official duties, and with intent to retaliate against the U.S. Senator on account of the performance of official duties.
The following week, on Oct. 24 and Oct. 25, Miller threatened to assault and murder a member of the immediate family of two U.S. Senators, with intent to impede, intimidate, and interfere with the U.S. Senators while engaged in the performance of official duties, and with intent to retaliate against the U.S. Senators on account of the performance of official duties.
Miller pleaded guilty to one-count of threatening a federal official and two-counts of influencing, impeding, or retaliating against a federal official by threatening a family member. U.S. District Judge Jennifer A. Dorsey presided over the sentencing hearing.
The FBI Las Vegas Field Office investigated the case with valuable assistance provided by the Las Vegas Metropolitan Police Department, the U.S. Marshals Service, and the U.S. Capitol Police.
Assistant U.S. Attorneys Jacob Operskalski and Daniel Schiess for the District of Nevada prosecuted the case.
To report suspected threats or violent acts, contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
Nevada Man Sentenced to Prison for Threatening United States SenatorsRead the Press Release
LAS VEGAS – A Las Vegas man who pleaded guilty to threatening a United States Senator from Nevada and threatening family members of two United States Senators was sentenced today to 46 months in prison followed by three years of supervised release.
According to court documents, from October 11 to 25, 2023, John Anthony Miller left numerous threatening voicemails at the offices of two United States Senators. Miller threatened to assault and murder a United States Senator with intent to impede, intimidate, and interfere with the United States Senator while engaged in the performance of official duties, and with intent to retaliate against the United States Senator on account of the performance of official duties.
On October 24 and October 25, Miller threatened to assault and murder a member of the immediate family of two United States Senators, with intent to impede, intimidate, and interfere with the United States Senators while engaged in the performance of official duties, and with intent to retaliate against the United States Senators on account of the performance of official duties.
“The threats against these U.S. Senators and their families were vile, dehumanizing, and shameful,” said Sue J. Bai, head of the National Security Division. “Today’s sentence reflects the Department’s firm resolve to holding accountable those who seek to intimidate and harm our public officials. Such threats of violence have no place in our country.”
“With today’s sentencing, the defendant will pay the price for making threats of violence,” said Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division. “It is unacceptable to threaten public officials or anyone else, and the FBI will work with our law enforcement partners to identify and hold accountable anyone who engages in such illegal activity.”
“Violent threats against any individual are unacceptable, but when they are directed at elected officials and their family members, threats have the potential to impact democracy itself by silencing those chosen to represent the American People,” said Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division. “The sentencing of John Anthony Miller exemplifies the FBI's commitment to hold accountable those who seek to illegally threaten or intimidate others.”
Miller pleaded guilty to one-count of threatening a federal official and two-counts of influencing, impeding, or retaliating against a federal official by threatening a family member. United States District Judge Jennifer A. Dorsey presided over the sentencing hearing.
This case was investigated by the FBI Las Vegas Division with valuable assistance provided by the Las Vegas Metropolitan Police Department, the U.S. Marshals Service, and the U.S. Capitol Police. Assistant United States Attorneys Jacob Operskalski and Daniel R. Schiess prosecuted the case.
To report suspected threats or violent acts, contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
###
Montgomery County Woman Sentenced to 35 Years in Prison for Facilitating the Sexual Abuse of a Minor, Manufacturing Child PornographyRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Tina Marie Farley, 49, of Conshohocken, Pennsylvania, was sentenced today by United States District Court Judge Joshua D. Wolson to 420 months in prison, 10 years of supervised released, and $3,000 in restitution for facilitating, permitting, and participating in the sexual abuse of a minor, and the manufacture of child pornography.
Farley was charged by indictment in December 2023 with those offenses and pleaded guilty in January of this year.
As detailed in court documents and admitted to by the defendant, beginning around October 2017 and over the course of approximately 18 months, Farley facilitated the sexual abuse of Minor 1 by Farley’s boyfriend, including engaging in sexual contact with Minor 1, and filming and photographing the sexual abuse. At times, Farley was present for and even participated in the sexual abuse and filming/photographing of the abuse. Minor 1 was 12 to 13 years old at the time.
“This defendant badly betrayed a child who trusted her, and now must be held to account for that exploitation,” said U.S. Attorney Metcalf. “Those who sexually abuse children cause lasting harm, an emotional toll that’s unfathomable. My office and the FBI are working aggressively every day to find and prosecute child predators, to keep them from hurting more innocent victims.”
“The exploitation of children is one of the most egregious crimes the FBI investigates,” said Gabriel Poling, Assistant Special Agent in Charge of FBI Philadelphia. “Today’s sentencing underscores the FBI and our partners’ commitment to safeguarding children and ensuring that those who harm them will be brought to justice.”
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.
The case was investigated by the FBI, with the Conshohocken Police Department and the Montgomery County District Attorney’s Office, and is being prosecuted by Assistant United States Attorneys Meghan Claiborne and Kelly Harrell.
Mobile County Man Sentenced to over 24 Years’ Imprisonment for Methamphetamine TraffickingRead the Press Release
MOBILE, AL – On May 12, 2025, United States District Court Judge Terry F. Moorer sentenced Robert Leon Johnson to 294 months’ imprisonment for Possession with the Intent to Distribute Methamphetamine. According to court documents, on March 31, 2023, a Mobile Police Officer witnessed Johnson driving a motorcycle and initiated a traffic stop near Johnson’s home. Johnson was observed traveling with a black backpack and when the officer approached Johnson, he was bending up from the front of a vehicle that was parked on his property.
Moments later, another officer arrived and spotted the same black backpack stuffed underneath the front of the vehicle. Officers searched the backpack and found two plastic bags containing approximately 131.3 grams of Methamphetamine and $1,176 in U.S. currency. Johnson has an extensive criminal history.
The case was investigated by the Drug Enforcement Administration and the City of Mobile Police Department. The case was prosecuted by Assistant United States Attorney George F. May.
Mexican national guilty of federal immigration violations in the Eastern District of TexasRead the Press Release
BEAUMONT, Texas – A Mexican national, illegally living in Houston, has pleaded guilty to immigration violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Arsenio Leal Rodriguez, 27, pleaded guilty to unlawful reentry by a previously deported alien before U.S. Magistrate Judge Zack Hawthorn on May 12, 2025.
According to court documents, on September 19, 2024, Rodriguez was in the Liberty County Jail for another violation when a records check revealed he had prior convictions, including a conviction for aggravated assault with a deadly weapon in Harris County in September 2019. It was also determined Rodriguez had been previously deported from the United States in 2018 and 2020.
Rodriguez faces up to two years in federal prison at sentencing. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
This case is being investigated as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is being investigated by the Department of Homeland Security, Immigration and Customs Enforcement and the Liberty County Sheriff’s Office. This case is being prosecuted by Assistant U.S. Attorneys Rachel Grove and Chris Jackson.
###
Mexican fishermen indicted for illegal red snapper harvesting in U.S. watersRead the Press Release
BROWNSVILLE, Texas – A Brownsville grand jury has indicted a crew of four men from Matamoros, Mexico, for unlawfully transporting fish taken from the Gulf of America, announced U.S. Attorney Nicholas J. Ganjei.
Previously arrested upon the filing of a criminal complaint, Miguel Angel Ramirez-Vidal, 32, Jesus David Luna-Marquez, 20, Jesus Roberto Morales-Amador, 27, and Jose Daniel Santiago-Mendoza, 22, are expected appear for their arraignment before U.S. Magistrate Judge Karen Betancourt May 22 at 1:45 p.m.
On April 17, the crew of four allegedly attempted to transport and export roughly 315 kilograms of red snapper illegally taken from U.S. waters. The charges allege they intended to sell the fish in Mexico.
The criminal complaint alleges authorities observed the crew’s panga-style fishing vessel in the Gulf of America, seven miles north of the U.S.-Mexico maritime boundary line and 21 miles east of South Padre Island (SPI).
The crew was allegedly fishing with approximately four kilometers of heavy nylon fishing line and 1,200 fishing hooks. The complaint further alleges they were in an unmarked and unregistered vessel which was not flying the flag of any nation and operating without running lights. The charges allege none of the crew had a permit to fish in U.S. waters nor had a quota for red snapper in violation of federal law.
If convicted, they face up to five years in federal prison and a possible $250,000 maximum fine.
Immigration and Customs Enforcement-Homeland Security Investigations, Coast Guard Investigative Services, Coast Guard Station SPI, Customs and Border Protection Air and Marine Operations, National Oceanic and Atmospheric Administration, Texas Parks and Wildlife and South Padre Island Police Department conducted the joint investigation.
Assistant U.S. Attorney William Hagen is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Mexican National Sentenced for Making False StatementsRead the Press Release
BANGOR, Maine: A Mexican national was sentenced today in U.S. District Court in Bangor for making a false statement to a U.S. Customs and Border Protection agent.
U.S. District Judge Stacey Neumann sentenced Felipe De Jesus Zavala Medel, 64, to time served (approximately 104 days). Zavala Medel had been detained since January 29, 2025.
According to court records, in January 2025, Zavala Medel approached the Coburn Gore port of entry in a vehicle from the Canadian side of the international border and presented a North Dakota driver’s license in the name of “Johny Joe Olivo” along with identifying documents to the U.S. Customs and Border Protection (CBP) agent. Zavala Medel falsely told the agent he was born in Texas. He also completed and signed a Customs Declaration form containing the false information. During questioning, Zavala Medel admitted that he did not have any documents that allowed him to legally enter, reside, or work in the U.S.
Zavala Medel was turned over to immigration authorities at the conclusion of the proceedings.
CBP and Homeland Security Investigations investigated the case.
Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
###
Mexican National Indicted for Illegally Possessing a Firearm and Illegal Re-Entry into the United StatesRead the Press Release
JEFFERSON CITY, Mo. – A Mexican national was indicted by a federal grand jury today for possession of a firearm while unlawfully present in the United States, and illegal re-entry into the United States after being previously deported.
Israel Ramirez-Jaramillo, 33, a citizen of Mexico who was previously residing in Osage Beach, Missouri, was charged with being an illegal alien in possession of a firearm and illegal reentry by a previously deported alien. According to the indictment, Ramirez-Jaramillo was found in possession of a SCCY, model 9mm caliber pistol on April 20, 2025. The indictment alleges that he was previously deported and removed from the United States on July 13, 2011, and never obtained the consent of the Attorney General and/or the Secretary of the Department of Homeland Security to reapply for admission into the United States.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Cecily L. Hicks. It was investigated by Immigration & Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations (ERO), and the Osage Beach, Missouri Police Department.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Mexican National Arrested for Unlawful ReentryRead the Press Release
BOSTON – A Mexican national has been arrested for unlawfully reentering the United States after deportation.
Bernardo Lorenzo-Guatemala, 38, was arrested on May 9, 2025 and charged with one count of unlawful reentry of a deported alien. Following an initial appearance in federal court in Boston he was ordered detained pending a hearing scheduled for May 15, 2025.
According to the charging documents, Lorenzo-Guatemala was deported from the United States on June 4, 2019. It is alleged that sometime after his removal, Lorenzo-Guatemala unlawfully reentered the United States. Immigration and Customs Enforcement became aware of Lorenzo-Guatemala’s unlawful presence in the United States following his arrest on July 2, 2024 for operating a motor vehicle with a suspended license.
Lorenzo-Guatemala has multiple prior felony convictions including a February 2016 conviction for Operating a Motor Vehicle Under the Influence of Liquor; a July 2015 conviction for Negligent Operation of a Motor Vehicle; and a June 2014 conviction for Operating a Motor Vehicle Under the Influence of Liquor.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Brian J. Sullivan the Narcotics & Money Laundering Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Memphis Man Indicted for Distributing Fentanyl Which Caused Three Fatal OverdosesRead the Press Release
Memphis, TN - Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the indictment of Darian Glover, 28. Glover has been arrested and charged with distributing fentanyl which caused the deaths of three people. This case was investigated by the Drug Enforcement Administration and the Collierville Police Department.
“Our hearts go out to the victims’ families in this tragic case,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Division. “Fentanyl is a scourge plaguing America, and the dedicated men and women of the Drug Enforcement Administration will stop at nothing to rid this poison from our communities.”
“We appreciate the partnership we have with the DEA,” said Chief Dale Lane of the Collierville Police Department. “It is vitally important that law enforcement organizations work together to interdict illegal fentanyl, disrupt supply chains, and hold those accountable for distributing this deadly drug.”
On April 10, 2025, a federal grand jury returned an indictment charging Glover. The indictment alleges that on or about June 21, 2024, Glover distributed fentanyl that resulted in the deaths of three people. If convicted, Glover faces a term of federal imprisonment of not less than 20 years and not more than life. There is no parole in the federal system.
In addition, Glover can be fined up to $1,000,000 and sentenced to a term of supervised release of at least three years after his time in custody.
This case is being prosecuted by Assistant United States Attorney Wendy K. Cornejo.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law. If convicted, the defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation.
###
For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Marshall Man Charged with Drug and Gun OffensesRead the Press Release
JEFFERSON CITY, Mo. – A Marshall, Mo., man was indicted today with possession with intent to distribute methamphetamine, discharging a firearm in furtherance of a drug trafficking crime, and possessing firearms after a prior felony conviction.
James Joseph Elsea, 62, was previously charged with being a felon in possession of a firearm in a criminal complaint filed in Jefferson City, Mo., on May 2, 2025. According to an affidavit filed in support of the complaint, Pettis County officers served a “no knock” state search warrant at Elsea’s residence on May 2, 2025. An officer was attempting to cut through a security bar on the door when four rounds were fired at the officers from within the residence. Pettis County communications subsequently received a 911 call from Elsea, who stated that he had just shot someone. Two Pettis County deputies were injured by shots fired during the search warrant.
According to the affidavit, ATF agents responded to the scene and seized a Taurus model PT111 G2A (G2C), 9mm semi-automatic handgun, which was loaded with one round in the chamber and five rounds in the magazine. Agents also seized a Mossberg, model MC1SC, 9mm semi-automatic handgun. Elsea is a previously convicted felon and is prohibited from possessing a firearm under federal law.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Pettis County Sheriff’s Office, the Missouri State Highway Patrol, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Project Safe Neighborhoods
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.
Man Who Supplied Illegal Drugs in Eastern Washington Sentenced to More than 16 Years in Federal PrisonRead the Press Release
Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced David Velasquez Jr., age 32, to 200 months in federal prison for Conspiracy to Distribute 400 Grams or More of Fentanyl. Judge Rice also imposed 5 years of supervised release.
According to court documents and information presented at the sentencing hearing, In November 2022, The Federal Bureau of Investigation (FBI) developed information that Velasquez was the source of supply for a large amount of illegal drugs in Eastern Washington. FBI agents later learned that Velasquez and a man named David Fulmer had met multiple times in Utah for the purpose of transporting drug shipments from Arizona to Eastern Washington. Velasquez provided Fullmer with at least 10,000 fentanyl-laced pills during each meeting. Fullmer later was arrested and sentenced to federal prison on drug trafficking charges.
On September 19, 2023, the FBI obtained a federal arrest for Velasquez and on October 13, 2023, Velasquez’s phone was tracked to Iowa. He was subsequently pulled over driving a truck near Dallas County, Iowa. He was arrested and law enforcement recovered 39,095 fentanyl pills hidden in the truck’s tailgate. Two loaded handguns were found in the glove compartment and a third handgun was found under the rear seat.
“Fentanyl is a deadly drug that continues to devastate communities across Eastern Washington and the nation,” stated Acting U.S. Attorney Barker. “Mr. Velasquez trafficked tens of thousands of fentanyl-laced pills into our region, putting numerous lives at risk. My office will continue to hold drug traffickers accountable, and we are committed to working with our law enforcement partners to keep Eastern Washington communities safe.”
“Mr. Velasquez was the source of large amounts of Fentanyl flowing into the Spokane area.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Knowing this poison can easily kill its users, countless lives may have been saved by taking him off the streets. The FBI and our partners will continue the work of keeping these illegal drugs out of the communities we all call home.”
This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Nowles Heinrich and Patrick J. Cashman.
2:23-cr-00102-TOR
Man Who Attempted to Stab Flight Attendant and Open Airplane Door Mid-Flight Pleads GuiltyRead the Press Release
BOSTON – A Leominster, Mass. man pleaded guilty today in connection with an incident in which he attempted to open an emergency exit door while aboard a United Airlines flight from Los Angeles to Boston and then attempted to stab a flight attendant in the neck with a broken metal spoon.
Francisco Severo Torres, 34, pleaded guilty to one count of interference and attempted interference with flight crew members and attendants using a dangerous weapon. U.S. District Court Judge Patti B. Saris scheduled sentencing for July 17, 2025. Torres was charged by criminal complaint in March 2023 following his arrest at Boston Logan International Airport. He was subsequently indicted by a federal grand jury in September 2023.
On March 5, 2023, Torres was a passenger aboard a United Airlines flight from Los Angeles to Boston. Approximately 45 minutes prior to landing, the flight crew received an alarm in the cockpit that a starboard side door located between the first class and coach sections of the aircraft was disarmed. Upon inspection, a flight attendant found that the door’s locking handle had been moved out of the fully locked position – approximately a quarter of the way towards the towards the unlocked position – and that the emergency slide arming lever had been moved to the “disarmed” position. The flight attendant reported this to the captain and flight crew after securing the door and emergency slide.
In subsequent discussions, a fellow flight attendant reported that he had observed Torres near the door and believed Torres had tampered with the door. A flight attendant then confronted Torres about tampering with the door, to which he responded by asking if there were cameras showing that he had done so. The flight attendant then notified the captain that they believed Torres posed a threat to the aircraft and that the captain needed to land the aircraft as soon as possible.
Shortly thereafter, Torres got out of his seat and approached the starboard side door where two flight attendants were standing in the aisle. One of the flight attendants saw Torres mouthing something that he could not hear. Video taken by a passenger depicts Torres yelling at points that he would “kill every man on this plane” and “I’m taking over this plane.” Torres then thrust towards one of the flight attendants in a stabbing motion with a broken metal spoon, hitting the flight attendant on the neck area three times. Passengers then tackled Torres and he was restrained with the assistance of flight crew. Torres was immediately taken into custody upon the flight’s arrival to Boston.
During subsequent interviews, passengers who were aboard the flight reported that Torres asked a fellow passenger where on the safety card it showed where the door handle was located during the flight attendants’ safety briefing prior to takeoff and that Torres was seen pacing in a galley before attacking the flight attendant.
The charge of interference and attempted interference with flight crew members and attendants using a dangerous weapon provides for a sentence of up to life in prison, up to five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Elianna J. Nuzum of the Criminal Division is prosecuting the case.
Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuseRead the Press Release
CINCINNATI – Two men alleged to have committed child exploitation crimes were arraigned in federal court today in Cincinnati in two separate cases.
Jonathan Travis Mackey, 46, of Loveland, allegedly exploited child victims both online and in person while employed by the Federal Deposit Insurance Corporation (FDIC).
Mackey was indicted by a federal grand jury on April 30 and charged with sexually exploiting a child and receiving child pornography.
According to his court documents, Mackey chatted online with whom he believed to be an approximately 13-year-old girl and enticed her to send him sexually explicit photos. Mackey sent messages on Discord that were sexual in nature and allegedly planned to meet in person at a hotel near her home. Mackey’s Discord activity also allegedly included messages with an adult woman in which Mackey and the woman discuss their desires to sexually abuse minors.
It is also alleged that Mackey exploited a second victim through hands-on sexual abuse.
If convicted as charged, Mackey could face up to 50 years in prison.
Kyle Rist, 38, of Cincinnati, was also indicted by a federal grand jury on April 30. He is charged with coercion and enticement, 16 counts of sexually exploiting minors, receiving child pornography and possessing child pornography.
According to his charging documents, in September 2023, the grandparents of a teenaged victim alerted law enforcement in Oregon that their granddaughter had been sending and receiving sexually explicit videos of herself and of Rist, who is also known as Jeremy Hadley, through Facebook.
A publicly-filed affidavit details that Rist referred to himself as daddy to the victim and also told the victim they were in a relationship. It is alleged that Rist – pretending to be another man by the name of Jeremy Hadley – had ongoing online discussions with the same teenage victim.
It is alleged that between August and November 2024, Rist sexually exploited a second 7-year-old child in person by producing visual depictions of the victim engaging in and assisting another person in sexually explicit conduct.
If convicted as charged, Rist could face up to life in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Jason J. Scalzo, Special Agent in Charge of the FDIC Office of Inspector General Electronic Crimes Unit; and officials with the Ohio Internet Crimes Against Children (ICAC) Task Force. Assistant United States Attorneys Kyle J. Healey and Danielle E. Margeaux are representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
# # #
Liberian Man Sentenced to One Year in Prison for Immigration Fraud, Then Will Be Removed from the United StatesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Isiah Kangar, 52, was sentenced today by United States District Court Judge Mark A. Kearney to 12 months in prison, 90 days of supervised release, a $1,000 fine, and $100 special assessment for conspiracy to defraud the United States, visa fraud, and attempted unlawful procurement of citizenship. Following the conclusion of his sentence, the defendant will be removed from the United States.
In 2009, Kangar, who was born in Liberia, posed as his brother when he applied for a visa to enter to the United States as the unmarried son of a lawful permanent resident. Once in the United States, he became a lawful permanent resident and obtained a “green card” under the false identity, which enabled him to remain in the United States for over a decade. In 2022, he applied for U.S. citizenship using documents bearing his brother’s identity, including the green card, a Pennsylvania driver’s license, and a Liberian passport.
In February 2024, a federal grand jury in the Eastern District of Pennsylvania indicted the defendant on multiple charges related to immigration fraud. He pleaded guilty to three counts against him in November.
“The defendant built his life here on a foundation of lies,” said U.S. Attorney Metcalf. “His fraud on the U.S. government spanned 15 years and required not just deceit, but apparent preparation and planning. With a finite number of immigrant visas available each year, he took a spot that could have gone to someone more deserving. Bottom line: anyone who wants to come to our country must do so 100% legally.”
“Preserving the integrity of our immigration system is essential to national security and public trust. Fraudulent schemes that undermine lawful immigration processes will be investigated and prosecuted,” said Edward V. Owens, Special Agent in Charge of HSI Philadelphia. “Through close collaboration with the Department of Justice and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, HSI remains dedicated to identifying and prosecuting individuals who seek to manipulate the system for personal gain.”
The case was investigated by Homeland Security Investigations and is being prosecuted by Trial Attorney Chelsea Schinnour with the Department of Justice’s Human Rights and Special Prosecutions section, and Eastern District of Pennsylvania Assistant United States Attorneys Kelly Harrell and Patrick Brown. The Justice Department’s Office of International Affairs and the Office of the Principal Legal Advisor, Philadelphia, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security, also provided assistance.
Lewiston Man Sentenced for Making Violent Threats to Kill Local Prosecutor, Defense Attorney, and Commit Mass MurderRead the Press Release
Spokane, Washington –United States District Judge Thomas O. Rice has sentenced Trevor J. Lunney, 39, of Lewiston, Idaho, to 60 months in prison for making threats to kill his lawyer, his prosecutor, and members of the public. Judge Rice also imposed 3 years of supervised release. Lunney was convicted of this crime on December 10, 2024, following a jury trial.
According to court documents and information disclosed at trial and at the sentencing hearing, in July of 2022, while on Washington State community custody for a previous conviction involving threats to kill, Lunney texted his state Department of Corrections (DOC) community corrections officer, among other threatening statements, that “. . . in 19 days, mass violence becomes inevitable.” Lunney also discussed with his DOC officer his plan to commit a school shooting at an Asotin County School District School, and to commit a mass shooting at a parade at the Asotin County Fair. Upon being contacted by DOC officers, on July 18, 2022, Lunney continued to make specific threats regarding his plans to commit a mass shooting and, upon being evaluated by a mental health professional, issued additional threats including his five-year-plan to “right injustice” by going to the Asotin County Fair Parade and live streaming his opening fire on a crowd. Lunney also made repeated statements regarding his access to firearms at that time.
Later that same day, July 18, 2022, Lunney was arrested by the Clarkston Police Department for his threats to commit mass shootings and was taken into custody at the Asotin County Jail where he remained in custody on felony charges, brought by the Asotin County Prosecutor’s Office, for his threats.
Over a period of months while in the Asotin County Jail on the charges for the July threats, Lunney made a series of calls and emails and sent letters to family members and others, all of which he was told were being closely monitored at that time by law enforcement. In these monitored in custody communications, Lunney repeatedly expressed his anger towards the criminal justice system in general and the assigned Asotin County deputy prosecutor as well as his own defense attorney. Lunney also repeatedly discussed his plans to obtain an AR-15 and commit mass murder based upon his specific plans to “do pure evil to countless souls.”
On December 5th, 2022, while awaiting trial for the July threats, Lunney’s anger towards the local criminal justice system culminated in an email he sent from the Asotin County Jail where he stated, “I want to have a murder-suicide with my lawyer when I leave here. . .” and “I want to kill my lawyer and the prosecutors when I get out. . .” referencing “attacking a crowd” and that stating that “I can’t even say what I have planned.”
“I want to thank the victims and witnesses who bravely came forward and testified, helping to hold Mr. Lunney accountable for his deeply disturbing threats,” said Acting United States Attorney Rich Barker. “Lunney not only threatened to carry out mass violence, including a school shooting he chillingly described as ‘Sandy Hook Part II,’ but also targeted the very individuals working to ensure justice—his own attorney and the prosecuting attorneys. I am grateful to the FBI for intervening before Mr. Lunney could carry out his violent plans, and to the Assistant United States Attorneys who prosecuted this case with outstanding professionalism, diligence, and resolve.”
“Mr. Lunney’s threats were alarming, disturbing, and terrifying in nature. They instilled fear not only in the targeted victims but an entire community,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI takes all threats of violence seriously and will take necessary steps to ensure public safety.”
This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Tyler H.L. Tornabene and former Assistant United States Attorney Dan Fruchter.
2:23-cr-00083-TOR
Leader of Telemarketing Scheme Targeting Timeshare Owners over the Age of 55, Wife, Plead Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud, Admit Fraudulent Conduct from 2016 through 2023Read the Press Release
CAMDEN, N.J. – The leader of a fraudulent telemarketing scheme and his wife, who served as controller/bookkeeper of the fraudulent companies, recently each pled guilty to wire fraud and conspiracy to commit wire fraud for their participation in a telemarketing scheme to defraud timeshare owners over the age of 55, U.S. Attorney Alina Habba announced.
William O’Hanlon, a/k/a “Patrick Burns,” a/k/a “William Burns,” 60, of Loxahatchee, Florida, pleaded guilty on May 9, 2025, before the Hon. Karen M. Williams, U.S. District Judge, Camden, to Counts One and Two of a 13-count Indictment, charging conspiracy to commit wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count One) and wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count Two). O’Hanlon’s sentencing is scheduled for September 22, 2025.
O’Hanlon’s wife, Karen Stefanowski, 62, of Loxahatchee, Florida, pleaded guilty on April 30, 2025, before the Hon. Karen M. Williams, U.S. District Judge, Camden, to Counts One and Three of a 13-count Indictment, charging conspiracy to commit wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count One) and wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count Three). Stefanowski’s sentencing is scheduled for September 4, 2025.
O’Hanlon and Stefanowski were previously charged in the indictment along with James Toner, 43, of Lake Mary, Florida, and William Chiusano, Jr., then-48, of Laguna Niguel, California. Chiusano is now deceased, and charges against him have been dismissed. In addition, Alex Klemash, 32, of Williamstown, New Jersey, Michael Lambe, 45, of Mullica Hill, New Jersey, and La’Tresa Jackson, 59, of Lindenwold, New Jersey, previously pleaded guilty before Judge Williams on March 8, 9, and 13, 2023, respectively, to related informations charging them with conspiracy to commit wire fraud in connection with the WAB telemarketing scheme. Their sentencings are pending.
According to documents filed in this case and statements made in court:
Williams Andrews & Burns (“WAB”) (October 2016-October 2020)
The wire fraud conspiracy and wire fraud charge to which O’Hanlon and Stefanowski pleaded guilty arise out of their participation in a timeshare fraud scheme operated through businesses WILLIAMS ANDREWS BURNS LLC, RESORT BNB, INC., and WILLIAMS & BURNS, INC. (collectively referred to as “WAB”).
From in or about October 2016 through in or about October 2020, the defendants and additional co-conspirators (collectively referred to as “Conspirators”), engaged in a scheme to financially enrich themselves by selling fraudulent services to timeshare owners offered through WAB, including offering to rent and/or buy the owners’ timeshares under false and fraudulent pretenses or representations, and offering to recover monies timeshare owners had previously paid in connection with other scams. The Conspirators obtained lists of timeshare owners and their contact information, and cold-called them to pitch their various services in return for upfront fees.
The Conspirators made numerous false and misleading statements to the timeshare owners, including falsely stating that the timeshare owners had “bonus” timeshare weeks which WAB would rent for them in return for an upfront fee, and falsely guaranteeing thousands of dollars in rental income for the timeshare owners. Once the timeshare owners had signed up and paid their fees for the phony rentals services, the Conspirators also generally pitched collections/recovery services, offering to obtain refunds of monies previously paid by the timeshare owners in other fraudulent scams, in return for fees. Again, the Conspirators made numerous false and misleading statements in many instances to both timeshare owners and the banks that issues their credit cards. One of the fraudulent pitches used by the Conspirators was to falsely claim that the timeshare owner had been identified as a victim of timeshare fraud and was entitled to monies that were held by a government entity, often referred to as the attorney general’s office or the FTC (Federal Trade Commission), and that WAB would obtain those monies for the timeshare owner in return for the payment of an upfront fee. The Conspirators also offered additional fraudulent services to timeshare owners, including occasionally offering timeshare buyouts/take-overs.
Ryan James & Daniels Corporation (“RJD”) (November 2020-August 2023)
As part of their guilty pleas, O’Hanlon and Stefanowski also admitted that they committed fraud against timeshare owners from in or around November 2020 through in or around August 2023, through a different but overlapping set of entities, including Ryan James & Daniels Corporation, Williams & Burns, Inc., and Resort BNB, Inc. (collectively referred to as “RJD”). This was a violation of their bail conditions because they continued to commit fraud after they were arrested on the WAB Indictment in April 2023, contrary to the conditions of their pretrial release not to commit another crime and not to have access to the personal identifying information (PII) of others.
O’Hanlon and Stefanowski both agreed to make restitution for any proven losses to victims of WAB and victims of RJD.
Each count of conspiracy to commit wire fraud and wire fraud is punishable by a maximum of 30 years in prison, including an enhancement of 10 years in prison for committing such fraud via telemarketing that targeted persons over the age of 55 or victimized 10 or more persons over the age of 55. The sentences on each count may run consecutively. Each offense also carries a potential fine of the greater of $250,000,or twice the gross gain or loss from the offense, and the defendants may be sentenced to a term of supervised release after any term of imprisonment imposed.
U.S. Attorney Habba credited agents of the FBI’s Philadelphia Division, South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne A. Jacobs; special agents of the IRS Criminal Investigations, Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; and special agents of the Social Security Administration, Office of the Inspector General, under the direction of Special Agent in Charge, Cooperative Disability Investigations – Eastern Region, Conor Washington, with the investigation leading to the guilty pleas.
The government is represented by Assistant U.S. Attorneys Diana Vondra Carrig and Elisa T. Wiygul of the U.S. Attorney’s Office in Camden.
The charges and allegations contained in the indictment are merely accusations, and defendants are presumed innocent unless and until proven guilty.
###
Defense Counsel:
Lee Vartan, Esq. and Melissa Wernick, Esq. for William O’Hanlon
Zach Intrater, Esq. for Karen Stefanowski
Megan Davies, Esq. for James Toner
Michael Baldassare, Esq. for La’Tresa Jackson
Perry DeMarco, Sr., Esq. for Alex Klemash
Ira M. Slovin, Esq. for Michael Lambe
ohanlon.indictment.pdfKodiak fisherman sentenced to prison for directing illegal transport of crab from AlaskaRead the Press Release
ANCHORAGE, Alaska – A Kodiak fisherman was sentenced today to one year in prison and will serve two years on supervised release for leading a plan to illegally transport crab from Alaska to Washington on two crab catcher vessels, in violation of the Lacey Act.
In February and March 2024, Corey Potter, 64, owned and operated two crab catcher vessels and harvested Tanner and golden king crab in the waters of Southeast Alaska on those vessels. The vessels were captained and operated by co-defendants, Kyle Potter, 30, and Justin Welch, 34. Corey Potter directed Kyle Potter and Welch to transport their harvest of live crab to Seattle, where they intended to sell it for a higher price than they would receive in Alaska. Before leaving Alaska, neither vessel landed their harvest at a port nor reported the harvest on a fish ticket, which all three defendants knew was a requirement under state law.
At the time, one vessel had over 4,200 pounds of live Tanner crab aboard, while the other had over 2,900 pounds of live golden king crab aboard. A portion of the Tanner crab was infected with Bitter Crab Syndrome (BCS), a parasitic disease that is fatal to crustaceans. Several crab fishermen reached out to Corey and Kyle Potter expressing concern for the impact transporting crab out of state could have on the industry because of BCS. Despite the concerns, Corey Potter moved forward with his plan to transport the catch knowing some of the crabs were infected with BCS.
Following the multi-day trip from Alaska, roughly 42% of the king crab died and was unmarketable. Since the other vessel had BCS contaminated crabs, the entire catch of Tanner crab was transferred to the Washington Department of Fish and Wildlife to dispose of in a landfill.
In March 2024, law enforcement served a search warrant on Welch and one of the fishing vessels. Welch informed Corey and Kyle Potter of the search and both defendants deleted text messages detailing the plans to sell the crab for better prices and the risk of BCS before their phones were seized by law enforcement.
On Feb. 7, 2025, Corey Potter pleaded guilty to two counts of violating the Lacey Act, which are felony convictions. During sentencing, the Court also ordered Corey Potter to a worldwide commercial fishing ban throughout the duration of his supervised release. In handing down the sentence, the Court emphasized the defendant’s leadership role in the offense and the harm he caused by failing to make accurate and timely reports to regulators.
“Crabbing is a vital component of Alaska’s fishing industry. Mr. Potter blatantly disregarded state and federal fishing laws and ignored the concerns of other fisherman when he directed his two captains to execute the illegal transport, resulting in the reckless loss of over 5,000 pounds of crab,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “The laws protecting this industry help ensure Alaska’s fisheries are sustainable for years to come. My office will continue to work with state and federal law enforcement partners to prosecute federal criminal violations that jeopardize Alaska’s fisheries.”
"Alaska’s fisheries are a global model of sustainable, data-driven management, made possible by the dedication of honest fishermen, strong regulatory oversight, and a commitment to upholding fairness across the industry,” said Benjamin Cheeseman, Assistant Director, NOAA’s Office of Law Enforcement, North Pacific Division. “This sentencing serves as a clear reminder that there are serious consequences for those who break the rules. We remain committed to holding violators accountable and safeguarding Alaska’s fisheries for future generations.”
The co-defendants in this case received the following sentences:
- Kyle Potter pleaded guilty and was sentenced on July 10, 2024, to five years’ probation, which includes a five-year worldwide commercial fishing ban during the term of supervised release, and a $20,000 fine.
- Welch pleaded guilty and was sentenced on June 25, 2024, to three years’ probation and a $10,000 fine.
NOAA’s Office of Law Enforcement investigated the case.
Assistant U.S. Attorney Seth Brickey prosecuted the case.
###
Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, including 5 in the District of New JerseyRead the Press Release
NEWARK, NJ – On May 7, 2025, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.
“The success of Operation Restore Justice shows the Department of Justice’s unwavering dedication to finding and prosecuting child predators. I will apply the full power of my office to bring these criminals to justice and ensure the safety of every child. Through coordination among federal, state, and local law enforcement agencies, we deploy all resources to pursue justice and take decisive action against anyone who exploits the most vulnerable members of our community.”
- U.S. Attorney Alina Habba
“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”
“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”
“This week was a snapshot of the never-ending work our agents and TFOs do day in and day out to apprehend and hold accountable the vilest of criminals,” says Acting Special Agent in Charge Terence G. Reilly. “Though this marks the conclusion of Child Abuse Awareness Month, our mission is omnipresent: to protect vulnerable children from these predators by bringing them to justice. Let this be a continued reminder to guardians of children everywhere, to stay present and vigilant in your young one’s lives. FBI Newark would like to thank the tireless work of our partner agencies; together we will continue to weed these monsters out of society.”
This initiative was a joint effort with federal, state and local partners to coincide with the end of Child Abuse Prevention Month between and highlight the FBI’s ongoing efforts to confront these crimes. Investigating child sex abuse is an ongoing, high-priority mission of the FBI. Agents and task force officers made the following five arrests in New Jersey from April 28 and May 2, 2025:
- David Tuytjens, age 69, was arrested for possession of child pornography.
- Natasha Rivas, age 23, was arrested for distribution of child pornography.
- Dwayne Smalls Jr., age 24, was arrested for distribution of child pornography.
- Elliott Souder, age 52, was charged with receipt and possession of child pornography.
- Keshawn Harley, age 38, was charged with possession and production of child pornography, and sex trafficking of a minor.
Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.
In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice.
This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.
The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the 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.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
Other online resources:
Electronic Press Kit
Violent Crimes Against Children
How we can help you: Parents and caregivers protecting your kids
An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Jefferson County men sentenced to federal prison for robbing neighborhood grocery storeRead the Press Release
BEAUMONT, Texas – Two Beaumont men have been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Johnaton Rechard Hite, 22, pleaded guilty to Hobbs Act robbery and brandishing a firearm during a crime of violence and was sentenced to 108 months in federal prison by U.S. District Judge Marcia A. Crone on May 13, 2025. Cody Lane Wilson, 28, pleaded guilty to Hobbs Act robbery and was sentenced to 30 months in federal prison by Judge Crone on May 13th.
According to court documents, on April 11, 2024, local law enforcement officers responded to a report of an armed robbery at the Kidd Grocery Store, located at 8608 Kidd Road, in Beaumont. Upon arrival, the store clerk reported that a man entered the store armed with an AR-15 style rifle and threatened to shoot him if he did not open the safe. The subject took approximately $1,340 in cash and fled the store. Deputies reviewed surveillance footage of the robbery and observed the robber was a black male wearing a woman’s brown or black wig, a white hoodie jacket, dark pants, sunglasses, one white shoe and one black shoe.
While responding to the robbery call, deputies observed a 2004 Honda Accord leaving the grocery store and conducted a traffic stop. The driver of the vehicle was identified as Wilson. Wilson was detained and gave consent to search his vehicle where deputies located wigs, one black shoe, and one white shoe. Wilson told deputies that he and Hite planned to rob the grocery store with Wilson as the getaway driver while Hite robbed the store. However, Wilson got scared and fled the scene leaving Hite behind.
While deputies were conducting their investigation with Wilson, dispatch received another call from a concerned citizen near the grocery store reporting someone was knocking on their door. Deputies responded to the location and located Hite hiding on the porch of the caller’s residence. Next to where Hite was hiding, deputies found $1,340 in cash.
This case was sentenced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jefferson County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney Matthew Quinn.
###
Illegal alien sentenced to 10 months in prison for immigration offenseRead the Press Release
CINCINNATI – A Honduran national who was arrested in Hamilton County for stealing products from a local Kroger was sentenced in federal court here today to 10 months in prison for illegally reentering the United States.
According to court documents, in August 2024, Jorge Alberto Marroquin Membrano, 47, was arrested locally under an alias and fingerprinted at the county jail.
The defendant is an alien without legal status in the United States and has been previously removed on numerous occasions. He has three prior convictions for illegal reentry.
Membrano pleaded guilty in December 2024.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, announced the sentence imposed today by U.S. District Court Judge Matthew W. McFarland. Assistant United States Attorney Danielle E. Margeaux is representing the United States in this case.
This case was investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
# # #
Illegal alien admits to role in nationwide scheme to sell fake Texas paper vehicle tagsRead the Press Release
HOUSTON – The final man charged in a large-scale conspiracy to commit wire fraud in relation to the sale of hundreds of thousands of fraudulent Texas paper license plates has pleaded guilty, announced U.S. Attorney Nicholas J. Ganjei.
Emmanuel Padilla Reyes, 35, was a fugitive until authorities apprehended him in September 2024.
Reyes and co-conspirators used the internet, email and iMessage to sell fraudulent state-issued buyer tags and deliver them to buyers nationwide. As part of his plea, Reyes admitted to using at least two aliases, including another person’s name and Social Security number, to get used car dealer licenses. He used them in a scheme to fraudulently issue and sell at least 550,000 Texas temporary buyer tags without selling any vehicles.
The illegal tags pose a danger to the public and law enforcement as buyers use them to avoid registration, safety inspections and liability insurance. They can also be used to conceal identities from law enforcement. The investigation revealed fake vehicle tags gave criminals the means to create ghost cars that were invisible to law enforcement and used to commit crimes ranging from driving with no insurance to committing robberies and drive-by shootings.
In Texas, used car dealers must obtain an independent General Distinguishing Number (GDN) license via the Texas Department of Motor Vehicles’ online eLicensing portal to legally buy, sell or exchange vehicles. Licensed dealers can access the secure eTag portal to create temporary buyer tags and may add other users to their account. At the time of the original indictment in the case, there were no restrictions on the data entered into the portal.
Reyes provided false information, such as fake identities, drivers licenses, lease agreements and business signs, in an online application portal to obtain GDN licenses for two fictitious dealerships “King’s Ranch Autoland” and “Texas Motor Company.” Reyes and his co-conspirators then advertised Texas buyer tags for sale on social media platforms like Facebook and Instagram.
U.S. District Judge George C. Hanks will impose sentencing July 23. At that time, Reyes faces up to five years in prison and a possible $250,000 maximum fine.
He has been and will remain in custody pending sentencing.
Co-defendants Leidy Areli Hernandez Lopez, 44, Octavian Ocasio, 53, and Daniel Christine-Tani, 36, were also charged and convicted in the scheme and were sentenced to prison. Lopez, also in the United States illegally, failed to report to prison. A federal grand jury returned an indictment Feb. 20 charging her with failure to surrender. Lopez is considered a fugitive, and a warrant remains outstanding for her arrest. Anyone with information about her whereabouts is asked to contact the FBI at 713-693-5000.
The FBI conducted the investigation with assistance from Travis County Constable Office - Precinct 3, Houston Police Department, Texas Department of Public Safety, Harris County Sheriff’s Office, New York State Police and New York Police Department. Assistant U.S. Attorneys Belinda Beek and Adam Goldman are prosecuting the case.
Illegal Immigrant Sentenced for Reentering the United StatesRead the Press Release
MOBILE, AL – A Guatemalan national was sentenced on May 8, 2025, for illegally reentering the United States after previously having been deported.
According to court documents, Manolo Elias Tecum-Tecum, 31, was stopped by deputies from the Mobile County Sheriff’s Office for a traffic violation in Mobile County. The deputies suspected that Tecum-Tecum might not be a United States citizen, so they contacted law enforcement personnel from the United States Border Patrol (USBP). USBP confirmed that Tecum-Tecum had been previously removed from the United States in 2010. He had also been convicted of Illegal Entry that same year.
At sentencing, Judge Dubose imposed a time-served sentence and a 1-year term of supervised release upon his future release. Tecum-Tecum had been in custody since his arrest on February 18, 2025. Upon his release from prison, Tecum-Tecum is to be referred to immigration officials for deportation proceedings. Tecum-Tecum was ordered to pay $100 in special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The United States Border Patrol and Mobile County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Jimmy L. Thomas prosecuted the case on behalf of the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Idaho Man Indicted after Allegedly Assaulting U.S. Park Rangers in Southern UtahRead the Press Release
ST. GEORGE, Utah – A federal grand jury returned an indictment today charging an Idaho man after he allegedly assaulted federal officers with his vehicle at the Glen Canyon National Recreation Area in Southern Utah.
Gregory Aaron Farley, 51, of Hazelton, Idaho, was charged by complaint on May 3, 2025.
According to court documents, on May 3, 2025, two U.S. Park Rangers working at the Glen Canyon National Recreation Area responded to a dispatch call that reported an erratic driver in a white pick-up truck near Lake Powell. At 7:47 p.m., the rangers conducted a traffic stop on Highway 89 on a pick-up truck matching the vehicle description. Farley was the driver and while one of the rangers was speaking to him, Farley fled the scene at a high rate of speed, nearly hitting one of the rangers. The rangers returned to their patrol vehicle and pursued Farley. During the pursuit, Farley turned around and collided into the driver’s side of the rangers’ vehicle. As a result, the rangers were pushed into the shoulder of the road, the airbags deployed, and the driver’s side door was rendered inoperable. After Farley hit the rangers’ truck, he reversed his truck and was still facing the rangers’ truck. In response, both rangers fired their weapons at Farley. Additional officers arrived on the scene, Farley exited his truck, and received medical aid. He was then taken into custody.Farley is charged with assault on an employee of the United States with a Dangerous Weapon. His initial appearance on the indictment is scheduled for May 19, 2025, at 10:00 a.m. before a U.S. Magistrate judge in Room 2B of the courthouse located at 206 West Tabernacle Street, St. George, Utah 84470.
Acting United States Attorney Felice John Viti for the District of Utah made the announcement.
The case is being investigated by the FBI Salt Lake City Field Office.
Assistant United States Attorneys Stephen P. Dent and Joseph M. Hood of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Attachments:
gregory_aaron_farley.complaint.pdf gregory_a._farley_indictment.pdfGuatemalan national and prior felon receives over 15 years for three gunpoint robberiesRead the Press Release
HOUSTON – A 29-year-old legal permanent resident from Guatemala who lived in Houston has been sentenced for multiple counts of robbery and one count of brandishing a firearm, announced U.S. Attorney Nicholas J. Ganjei.
Josue Castro-Gomez pleaded guilty Oct. 1, 2024.
U.S. District Judge George C. Hanks Jr. has now sentenced Castro-Gomez to 98 months in federal prison for the robberies as well as a consecutive 84 months for the firearms conviction. He is also expected to lose his status in the United States and face removal proceedings following his total 182-month-term of imprisonment. At the hearing, the court heard how Castro-Gomez would commit the robberies by first pretending to be a customer and then taking the store employees by surprise.
In November and December 2023, Castro-Gomez robbed two gas stations and one Houston-area smoke shop at gunpoint.
On Nov. 25, 2023, Castro-Gomez entered a Korner Food Mart located in Houston, brandished a firearm and demanded the store clerk give him cash from the register. He proceeded to discharge the firearm, shooting above the clerk’s head, but fled from the scene without taking any money.
On Dec. 11-12, 2023, Castro-Gomez went to a Circle K gas station and a Vape City, respectively, and demanded cash from the register. He received money on both occasions and fled the scenes.
On Dec. 12, law enforcement located Castro-Gomez and found him to be in possession of a .32 caliber handgun.
During the investigation, authorities matched a spent shell casing from the Nov. 25 robbery to the firearm in Castro-Gomez’s possession at the time of his arrest.
Castro-Gomez has prior felony convictions from 2015 and 2017 for unauthorized use of a motor vehicle and possession of a controlled substance, respectively. As a convicted felon, he is prohibited from possessing firearms or ammunition per federal law.
He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation with assistance from the Houston Police Department and Harris County Sheriff’s Office. Assistant U.S. Attorney Francisco J. Rodriguez prosecuted the case.
This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles.
Government Contractor NORESCO Agrees to Resolve Allegations of Overcharging Federal AgenciesRead the Press Release
BOSTON – NORESCO, LLC, a government contractor headquartered in Westborough, Mass., has agreed to a $9,585,141 settlement to resolve allegations that it violated the False Claims Act by overcharging numerous federal agencies for energy improvements in connection with 29 federally-funded energy savings performance contracts (ESPCs).
ESPCs allow federal agencies to procure energy savings and facility improvements with no up-front costs. Under the contracts, NORESCO obtained loans from banks and other financial entities to pay for the cost of installing a variety of energy savings upgrades in federal buildings worldwide. Following completion of the projects, the agencies then paid NORESCO in installments for cost of the projects, including any financing charges, using the energy savings that the projects created.
Today’s settlement resolves allegations that NORESCO overcharged the government in two ways. First, NORESCO inflated the price of one project for the United States Navy by including improper contingency costs. Specifically, after Navy contracting personnel partially rejected NORESCO’s request to include certain contingency costs in the price of the project, NORESCO instructed two of its subcontractors to add a total of $3.46 million to their sub-contractor bids to address potential unknown contingencies and did not disclose the inclusion of those additional contingency costs to the Navy. Shortly after becoming aware of the government’s investigation of this conduct, NORESCO refunded the contingency costs to the Navy project.
Second, NORESCO overcharged several federal agencies, including the Navy, for financing costs on a total of 29 energy savings projects. During the course of the government’s investigation of the Navy conduct, NORESCO self-disclosed that it had calculated the financing costs incorrectly over the life of several contracts. As a result, NORESCO inappropriately profited, or stood to profit, from the portion of project payments based on the incorrect financing costs. At the time of the self-disclosure, NORESCO calculated that it had improperly received an aggregate of $1,466,180 in excess payments and that, uncorrected, the projected excess financing costs would ultimately result in an aggregate overpayment of $5,645,655 on the 29 projects. NORESCO worked with the affected agencies to repay or credit the entire $5,645,655 across those 29 projects.
NORESCO cooperated with the government in this matter and voluntarily self-disclosed one issue. NORESCO has been credited for their cooperation under the Department of Justice’s guidelines for taking disclosure, cooperation and remediation into account in FCA cases. As part of the settlement, NORESCO acknowledged and accepted responsibility for the facts which form the basis of this settlement.
United States Attorney Leah B. Foley; Greg Gross, Special Agent in Charge of the Naval Criminal Investigative Service, Economic Crimes Field Office; Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office; U.S. Department of Energy, Office of the Inspector General; Joseph Dattoria, Special Agent in Charge of the U.S. General Services Administration, Office of Inspector General, Northeast Field Investigations Division; U.S. Air Force, Office of Special Investigations; and Patrick J. Hegarty, Acting Special Agent in Charge of the Department of Defense’s Office of Inspector General’s Defense Criminal Investigative Service, Northeast Field Office made the announcement today.
The matter was handled by Brian LaMacchia, Chief of the Affirmative Civil Enforcement Unit and the Justice Department’s Senior Trial Counsel Kelley Hauser.
Georgia Man Sentenced to Serve 16+ Years in Prison for Attempting to Distribute a Large Amount of Fentanyl from MexicoRead the Press Release
MACON, Ga. – A Georgia man who was collaborating with a Mexico source of supply to distribute 1.7 kilograms of fentanyl in the Macon community was sentenced to serve more than 16 years in prison for his crime.
Ike Jackson, Jr., 38, of Lizella, Georgia, was sentenced to serve 200 months in prison to be followed by five years of supervised release by U.S. District Marc Treadwell on May 12. Jackson, Jr. previously pleaded guilty to one count of possession of fentanyl with the intent to distribute on Feb. 21. There is no parole in the federal system.
“Drug traffickers are gravely harming our communities by distributing dangerous substances like fentanyl,” said Acting U.S. Attorney C. Shanelle Booker. “This case highlights our commitment to partner with law enforcement to hold those who push fentanyl accountable as we strive to eliminate these deadly drugs from our streets.”
“Jackson endangered countless lives by trafficking large quantities of deadly fentanyl,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “The success of this investigation is proof that those destroying our communities with fentanyl will be held accountable.”
According to court documents and statements made in court, on Feb. 14, 2024, DEA agents received information from a confidential source (CS) about an individual possessing two kilograms of fentanyl living at Jackson, Jr.’s address and matching his description. The CS said they had been in contact with a source of supply from Mexico who shared this information. On Feb. 15, 2024, agents arranged a controlled purchase from the Mexican source of supply for two kilograms of fentanyl from Jackson, Jr. at his home or at a motel in Macon. Surveillance was established at both locations; Jackson, Jr. was at the motel and Bibb County Sheriff’s deputies took him into custody as he was leaving the motel.
Inside his motel room, agents found a black backpack containing a handheld radio with the name “IKE” taped on it and a headphone box secured with tape. Inside the box, agents found a clear kilogram-sized bag of fentanyl and a kilogram-sized vacuum-sealed bag of fentanyl, both packages totaling 1,713.7 grams. The defendant was later recorded calling a family member from the jail pleading with them to go to the motel and get his “bag of clothes” (referring to the backpack containing the large amount of fentanyl) but was told nothing was in the room.
The case was investigated by the Drug Enforcement Administration (DEA) and the Bibb County Sheriff’s Office.
Assistant U.S. Attorney Shelby Brunette prosecuted the case for the Government.
Former Owner of District Marijuana Dispensary Pleads Guilty to over $1.2 Million in Federal Tax EvasionRead the Press Release
WASHINGTON – Jennifer Brunenkant, 68, the founder and former owner of Herbal Alternatives II, LLC, a marijuana dispensary licensed in the District of Columbia, pleaded guilty today in connection with her years-long failure to pay federal income and employment taxes associated with her business.
The plea was announced by U.S. Attorney Edward R. Martin Jr. and Executive Special Agent in Charge Kareem Carter of the Internal Revenue Service Criminal Investigation’s Washington D.C. Office.
Brunenkant, of Washington, D.C., pleaded guilty before U.S. District Court Judge Loren L. AliKhan to attempting to evade or defeat tax. Judge AliKhan will determine any sentence for Brunenkant after considering the U.S. Sentencing Guidelines and other statutory factors. Brunenkant is scheduled to be sentenced on Nov. 20, 2025.
In pleading guilty, Brunenkant admitted that, from tax years 2017 to 2021, she failed to pay federal income and employment taxes that were due to the IRS in connection with substantial income she received from, and employees she had with, Herbal Alternatives II. Brunenkant further attempted to evade paying those taxes by falsely attesting on her annual Unincorporated Business Franchise Tax Forms, filed in the District of Columbia, that she had filed her federal income tax returns – when in fact she had not. Brunenkant continued trying to avoid detection when she repeatedly told law enforcement during a July 2023 interview that she had filed her returns.
At Brunenkant’s sentencing hearing the government will seek restitution of more than $1.2 million, money due for Brunenkant’s unpaid federal income and employment taxes.
This case was investigated by IRS Criminal Investigation. The matter is being prosecuted by Assistant U.S. Attorney Brian P. Kelly.
25cr056
Former Henry County Jail Corrections Officer Sentenced for Excessive Force on an InmateRead the Press Release
INDIANAPOLIS— Curtis Doughty, 28, of Muncie, has been sentenced to two years probation after pleading guilty to deprivation of rights under color of law.
According to court documents, Doughty was employed as a corrections officer in the Henry County Jail, as well as a member of the Sheriff’s Emergency Response Team (SERT). On February 13, 2024, Doughty participated in a scheduled search of an inmate housing pod in the jail. During the search, inmates were moved into a holding area in the recreation yard and ordered to sit on the floor facing the wall while officers searched the cells for contraband.
Doughty was one of two officers responsible for directing inmates to face the wall and remain seated. When inmate M.F. turned his head away from the wall, Doughty, without warning, shot his pepper ball gun at point blank range into the inmate’s spine. The pepper ball shot caused bodily injury to the inmate. Doughty then yelled to the other inmates in the holding area, “congratulations, you all inhale that now,” in reference to the pepper ball gas.
Shortly after the incident, other members of the SERT team reported it to a commander. The commander pulled Doughty from duty and sent him home, recognizing the egregious use of force. Prior to the incident, Doughty had received training on defensive tactics, physical tactics, Sheriff’s Emergency Response Team (SERT) training, jail physical and defensive tactics, and new jail officer training. Doughty had been trained on the “response to resistance ladder,” which states that inmates need to be “actively resistant” to justify use of the pepper ball gun. However, M.F. was not resisting and no force was necessary under this scenario.
“Corrections officers are empowered by the government to care for inmates. When a corrections officer takes the law into their own hands and uses excessive force to punish inmates, they endanger not only that inmate, but they create a greater incentive to resist rather than cooperate, and thereby endanger their colleagues as well,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Today’s sentencing underscores our unwavering commitment to upholding the rule of law and ensuring accountability for all individuals, regardless of their occupation or authority.”
“Everyone, regardless of their status or circumstance, is entitled to dignity and no one should fear for their safety at the hands of those tasked with their care,” said FBI Indianapolis Acting Special Agent in Charge Dominique Evans. “When correctional officers act with such disregard for those in their care, it is a betrayal of the oath they took to protect, not harm. The FBI will continue to work to ensure civil rights are protected inside every facility.”
The FBI investigated this case, with valuable assistance provided by the Henry County Sheriff’s Office. The sentence was imposed by U.S. District Judge Matthew P. Brookman.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Peter A. Blackett and Carolyn A. Haney, who prosecuted this case.
###
Former Hendry County Sheriff’s Deputy Sentenced to Federal Prison for Civil Rights ViolationRead the Press Release
Fort Myers, Florida – United States District Judge Sheri P. Chappell has sentenced Tyler Williams (30, Hendry County) to 33 months in federal prison for violating an individual’s civil rights and obstructing justice. A federal jury found Williams guilty on February 7, 2025.
According to evidence presented at trial, on July 4, 2023, Williams, while acting under color of law as a deputy sheriff with the Hendry County Sheriff’s Office, willfully deprived the civil rights of an individual by throwing him to the ground while he was handcuffed, knocking him unconscious. Williams then wrote a false justification for the use of force in an incident report, obstructing justice.
The case was investigated by the FBI Tampa Field Office. It was prosecuted by Assistant United States Attorneys Patrick L. Darcey and Jesus M. Casas.
Former Financier Pleads Guilty to Defrauding Family Member Out of $8.4 MillionRead the Press Release
MIAMI – A former financier previously disciplined by the U.S. Securities & Exchange Commission pled guilty today in the Southern District of Florida to defrauding his elderly family member out of approximately $8.4 million.
According to court documents, Brett Thomas Graham, 61, began assisting his family member after she became a widow in approximately 2017. In approximately November 2018, Graham assisted her with retaining a financial advisor headquartered in New York, New York. In approximately February 2019, the family member sold a townhouse in New York, New York, for approximately $9 million. In approximately September 2019, Graham began transferring money from her accounts into his own checking account. Graham spent the money on himself. In approximately December 2020, Graham assumed the role of the family member’s power of attorney, by which he was obligated to act in her best interest. Graham used the opportunity to continue his scheme to defraud.
In one instance, in December 2020, Graham asked the financial advisor for an additional $250,000, writing that the money was needed for the family member’s “higher medical & care expenses.” After receiving the money, Graham spent it on himself. In another instance, in November 2022, Graham asked that the financial advisor make an additional $400,000 available, writing that the funds were necessary for “[a]mazing [investment] opps…” After receiving the money, Graham spent over $300,000 on his credit card, art, travel, and rent.
Law enforcement was able to seize approximately $2 million worth of jewelry and art purchased with fraud proceeds.
Graham’s sentencing is scheduled to take place before Judge Donald M. Middlebrooks on September 16.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.
The FBI Miami Field Office investigated the case. The U.S. Attorney’s Office appreciates the assistance of the U.S. Securities & Exchange Commission.
Assistant U.S. Attorney Eli S. Rubin is prosecuting the case. Assistant U.S. Attorney Sandra Demirci for the Southern District of Florida handled asset forfeiture.
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-20103.
###
Former Delivery Driver Pleads Guilty to Defrauding San Francisco Food Delivery Company of More Than $2.5 MillionRead the Press Release
SAN JOSE – Sayee Chaitanya Reddy Devagiri pleaded guilty in federal court today to conspiring to steal more than $2.5 million from DoorDash, Inc., a San Francisco-based delivery company.
Devagiri, 30, of Newport Beach, Calif., and three other defendants were indicted by a federal grand jury in August 2024. Devagiri was charged with a single count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. He pleaded guilty to that count today.
In pleading guilty, Devagiri admitted to working with others in 2020 and 2021 to cause DoorDash to pay for deliveries that never occurred. At the time, Devagiri was a delivery driver for DoorDash orders. Under the scheme, Devagiri used customer accounts to place high value orders and then, using an employee’s credentials to gain access to DoorDash software, manually reassigned DoorDash orders to driver accounts that he and others controlled. Devagiri then caused the fraudulent driver accounts to report that the orders had been delivered, when they had not, and manipulated DoorDash’s computer systems to prompt DoorDash to pay the fraudulent driver accounts for the non-existent deliveries. Devagiri would then use DoorDash software to change the orders from “delivered” status to “in process” status and manually reassign the orders to driver accounts he and others controlled, beginning the process again. This procedure usually took less than five minutes, and was repeated hundreds of times for many of the orders.
The scheme resulted in fraudulent payments exceeding $2.5 million.
Acting United States Attorney Patrick D. Robbins and Federal Bureau of Investigation (FBI) Special Agent in Charge Sanjay Virmani made the announcement.
Devagiri is the third defendant to be convicted for his role in this conspiracy. Co-defendant Manaswi Mandadapu pleaded guilty to conspiracy to commit wire fraud on May 6, 2025. Tyler Thomas Bottenhorn, who was separately charged, pleaded guilty on Nov. 7, 2023.
Devagiri is next scheduled to appear before U.S. District Judge Beth Labson Freeman for a status hearing on Sept. 16, 2025. He faces a maximum statutory penalty of 20 years in prison and a fine of $250,000. Any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Michael G. Pitman is prosecuting the case with the assistance of Sahib Kaur. The prosecution is the result of an investigation by the FBI.
Florida Woman Pleads Guilty to Possession of Stolen MoneyRead the Press Release
CHARLESTON, W.Va. – Semiha Nilgun Gencsoy, 71, of Fort Lauderdale, Florida, pleaded guilty today to possession of stolen money. Gencsoy admitted that she fraudulently received $328,478.38 in West Virginia public employee pension benefits.
According to court documents and statements made in court, Gencsoy’s father was a professor of mechanical engineering at West Virginia University. When he retired in June 1985, he qualified for and began receiving West Virginia public employee pension benefits. Gencsoy’s father died in June 2007, and her mother began receiving survivor benefits from the West Virginia Consolidated Public Retirement Board (WVCPRB) as his widow. The monthly payments were directly deposited into a join bank account that Gencsoy shared with her mother.
Gencsoy’s mother died in April 2008, and Gencsoy was appointed to administer her estate. As part of her guilty plea, Gencsoy admitted that she knew her father’s benefits expired upon the death of her mother, and that she had a duty to notify the WVCPRB of her mother’s death and to close their joint banking account. Gencsoy further admitted that she did neither.
From approximately May 2008 through June 2023, the joint bank account received more than 180 monthly survivor’s benefit pension payments totaling $328,478.38 through direct deposit. Gencsoy admitted that she routinely transferred the survivor benefit pension payments to a bank account she controlled solely after each direct deposit and used the money to pay for her personal expenses.
Gencsoy is scheduled to be sentenced on August 28, 2025, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Gencsoy also owes $328,478.38 in restitution.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the West Virginia Consolidated Public Retirement Board (WVCPRB) and the West Virginia State Police – Bureau of Criminal Investigation (BCI).
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-75.
###