Southern District of Florida
Press releases recorded for this federal judicial district.
Hialeah Tax Preparer Sentenced to Prison for $20 Million IRS FraudRead the Press Release
MIAMI – Today, the owner of a South Florida tax preparation business who pled guilty in December 2024 to aiding and assisting the preparation of false tax returns was sentenced to almost five years in federal prison and one year of supervised release post-prison. She was also ordered to pay over $20 million in restitution to the IRS.
Beatriz Toledo, 61, owned Immigration and Tax Service Group LLC. For tax years 2017 through 2021, Toledo, through her company, willfully prepared false and fraudulent tax returns for clients, which included false claims for the Residential Energy Credit (allowing taxpayers to claim a credit for qualified energy-saving expenses), false itemized deductions for state and local sales taxes, and false business expenses. Through these false claims, Toledo’s clients’ taxable income decreased, leading to bigger tax refunds.
During the scheme, Toledo submitted about 7,800 tax returns with fraudulent claims for residential energy tax credits, resulting in her clients’ underpayment of about $20 million in federal taxes. Toledo’s company received approximately $7.1 million in tax preparation fees that it took directly out of clients’ refund checks.
Toledo engaged in this criminal conduct in violation of a permanent injunction previously entered against her by a federal district judge in 2010. Case No. 09-cv-21987-COOKE. In that civil case, the United States sued to bar Toledo from preparing false tax returns. Toledo agreed to a permanent injunction, which the district court entered on July 26, 2020. The injunction prohibited her from engaging in the conduct described above. Despite the injunction’s prohibitions, Toledo continued to prepare false tax returns and was indicted in 2024.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI), Miami Field Office, made the announcement.
IRS-CI, Miami Field Office, investigated the case. Assistant U.S. Attorney Will J. Rosenzweig is prosecuting it.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20147.
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Miami Bank Employee Guilty of Embezzling Deceased Customer’s MoneyRead the Press Release
MIAMI – A Miami man who used his position as an employee at an international financial institution to embezzle over $190,000 from a deceased customer’s accounts pled guilty to a federal information yesterday in the Southern District of Florida.
Billy Gedeon, 34, admitted the following: After learning that one of the bank’s regular customers had died, Gedeon went into the deceased customer’s accounts several times without authorization. In 2023, Gedeon stole over $19ok from one of the accounts by forging the deceased customer’s signature on a bank form (which closed the account), withdrawing all the money, and depositing it into Gedeon’s personal account at another bank.
Senior U.S. District Judge Federico Moreno set Gedeon’s sentencing for June, 10 at 10:00AM Eastern Time. Gedeon faces a maximum penalty of up to 30 years in prison. Judge Moreno will consider the U.S. Sentencing Guidelines and other statutory factors when arriving at a sentence.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; Special Agent in Charge Rafael Barros of the U.S. Secret Service (USSS), Miami Field Office; and Special Agent in Charge Brian Tucker, Eastern Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau (FRB-OIG) made the announcement.
U.S. Secret Service and FRB-OIG investigated the case.
Assistant U.S. Attorney Latoya C. Brown of the Southern District of Florida and Trial Attorneys D. Zachary Adams and Chelsea R. Rooney of the Justice Department’s Money Laundering and Asset Recovery Section prosecuted the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20067.
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California Couple Sentenced to Prison for Mail Order Drug TraffickingRead the Press Release
MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy.
U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly Kaiser, 50, to six years’ imprisonment and Ronald Robert Kaiser, 61, to almost four years’ imprisonment after each pled guilty on December 19, 2024, to conspiring to distribute a controlled substance, including methamphetamine. The Kaisers are from Sacramento, California.
For about six months in 2023, the scheme operated as follows: Customers throughout the United States purchased narcotics without prescriptions from an online pharmacy. The foreign drug trafficking organization provided the Kaisers with drugs which were mailed to the organization’s customers throughout the United States (including ones in South Florida). The Kaisers also collected payments on the organization’s behalf. The drugs included Schedule II opioids and pills (appearing to be Adderall) containing methamphetamine. Over the six months, the Kaisers possessed or mailed more than 169,000 pills and funneled more than $500,000 from customers to the foreign drug traffickers using online money transfer applications and bank accounts.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration’s Miami Field Division (DEA), Acting Special Agent in Charge Brett Skiles of FBI Miami, Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami, Acting Special Agent in Charge Jared Murphy of Homeland Security Investigations (HSI) Detroit, and Acting Inspector in Charge Steven L. Hodges of the U.S. Postal Inspection Service (USPIS), Miami Division, made the announcement.
DEA Miami Field Division, FBI Miami, HSI Fort Pierce, HSI Detroit, and USPIS Miami Division investigated the case with assistance from the Food and Drug Administration Office of Criminal Investigation (FDA-OCI), and United States Marshal Service (USMS).
Assistant United States Attorney Daniel E. Funk prosecuted the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-80069.
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Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRSRead the Press Release
Defendant Hid Millions in Swiss Accounts
MIAMI – A Miami man pleaded guilty yesterday to conspiring with others to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts.
According to court documents and statements made in court, between 1985 and 2020, Dan Rotta hid more than $20 million in assets in dozens of secret Swiss accounts at five different Swiss banks, including UBS, Credit Suisse, Bank Bonhôte, and Bank Julius Baer. The accounts were held in his own name, in the names of sham structures, and, in one instance, a pseudonym. Over the years, Rotta earned tens of millions of dollars of income from these assets that he did not report on his tax returns and that he used to fund his lavish lifestyle. He caused a substantial tax loss to the IRS.
Rotta employed increasingly elaborate schemes to keep his accounts hidden. Over the years, he kept his accounts open, in part, by falsely representing that he was not a U.S. citizen, leveraging his Brazilian citizenship to claim he was a Brazilian citizen residing in Brazil.
Starting in 2008, after it was reported publicly that UBS and its bankers were under criminal investigation for helping U.S. taxpayers evade their taxes, Rotta closed his UBS account and moved his funds to Credit Suisse and Bank Bonhôte.
In 2011, after the IRS obtained records related to one of Rotta’s Swiss accounts, Rotta nominally changed the documentation of his accounts at Credit Suisse and Bank Bonhôte to make it appear that his co-conspirator, a Brazilian national and resident, owned the assets in the accounts. Despite the change, Rotta continued to control the assets and transferred millions of dollars out of those accounts for his use.
Shortly after Rotta changed the account documentation, the IRS began auditing Rotta. During the audit, Rotta falsely denied that he owned the assets in the foreign financial accounts and, instead, claimed that the millions of dollars he withdrew from the accounts were non-taxable loans from foreign nationals. Rotta provided the IRS with fake promissory notes and false affidavits from the foreign nationals to corroborate his claims. During the audit, Rotta continued to use the funds in his foreign accounts to fund his lifestyle in the United States, but to conceal his use of the funds from the IRS, he often routed transfers from his foreign accounts through nominee accounts and attorney trust fund accounts in the United States.
The IRS did not believe Rotta’s story and assessed millions of dollars of additional taxes as well as penalties and interest against him. Rotta sought to reverse the assessments by filing a false petition in U.S. Tax Court. In that petition, Rotta, through his attorney, falsely denied having any foreign accounts and attached fictitious loan documents. Furthermore, the nominee account owners traveled to the United States to retell the false loan story to IRS attorneys.
In 2017, after Rotta presented evidence that the purported loans had been repaid, the IRS reversed the deficiencies and agreed that Rotta owed no additional tax. Unbeknownst to the IRS, however, the “loan repayments” were fake: the funds that Rotta purportedly repaid went back into accounts that Rotta controlled shortly after the IRS dismissed the suit. Also as part of the conspiracy, Rotta had his U.S.-based attorneys create sham trust structures that he used to transfer his assets to the United States without alerting the IRS. On paper, it appeared that Rotta’s co-conspirator funded the trusts for Rotta’s benefit. In reality, Rotta funded the trusts with transfers from Swiss accounts.
In 2019, Rotta became aware that the IRS would receive additional account records from Switzerland that contradicted the false claims that he had previously made. To avoid criminal liability, Rotta applied to participate in the IRS’s voluntary disclosure practice. Under that practice, taxpayers who failed to comply with their tax and reporting obligations can make timely, accurate, and complete disclosures of their conduct, which may offer a path to resolve their non-compliance and limit their criminal exposure. Rotta made false statements in his submission, including falsely claiming that the assets in the Swiss accounts mostly belonged to others, and that any funds provided to Rotta were non-taxable gifts. Rotta also claimed that the nominee account owner gifted Rotta money because the nominee had no children to benefit from the funds. In fact, the nominee had two children.
Rotta is scheduled to be sentenced on June 4. He faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, and Executive Special Agent in Charge Kareem Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C., Field Office made the announcement.
Special Agents from IRS-CI’s International Tax & Financial Crimes specialty group, a team based out of Washington, D.C., and dedicated to uncovering international tax crimes, is investigating the case.
Senior Litigation Counsel Christopher J. Clark for the Southern District of Florida; Senior Litigation Counsels Sean Beaty and Mark Daly, and Trial Attorneys Patrick Elwell and William Montague of the Tax Division, are prosecuting the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20113.
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U.S. Files Civil Forfeiture Complaint Against Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Sanctions and Export Control LawsRead the Press Release
Note: View the forfeiture complaint.
MIAMI – The United States today filed a civil forfeiture complaint in the Southern District of Florida against a Dassault Falcon 900 EX aircraft, bearing tail number T7-ESPRT, which was smuggled from the United States under false pretenses and operated for the benefit of Nicolás Maduro Moros (Maduro) and his representatives in the Bolivarian Republic of Venezuela (the Maduro Regime) in violation of U.S. sanctions and export control laws. The aircraft was seized last year in the Dominican Republic at the request of the United States.
Today’s filing alleges that the Dassault Falcon 900 EX aircraft was purchased and maintained in violation of U.S. sanctions against Maduro and the Maduro Regime. According to the complaint, the aircraft is forfeitable based on violations of U.S. law, including the International Emergency Economic Powers Act (IEEPA) and money laundering violations.
Since 2014, the United States has imposed sanctions against targeted individuals, entities, and sectors in Venezuela to address the increasing political oppression and corruption in Venezuela by the Maduro Regime. On March 8, 2015, the President found that the situation in Venezuela constituted an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States and declared a national emergency pursuant to IEEPA to deal with that threat. See Executive Order (E.O.) 13692.
In 2017, 2018, and 2019, President Trump took additional steps regarding the national emergency declared in E.O. 13692. On Aug. 5, 2019, the President issued E.O. 13884 “in light of the continued usurpation of power by Nicolás Maduro and persons affiliated with him, as well as human rights abuses, including arbitrary or unlawful arrest and detention of Venezuelan citizens, interference with freedom of expression, including for members of the media, and ongoing attempts to undermine Interim President Juan Guaidó and the Venezuelan National Assembly’s exercise of legitimate authority in Venezuela.”
E.O. 13884 prohibits the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to the order, including the Government of Venezuela and the Maduro Regime; the receipt of any contribution or provision of funds, goods, or services from any such person; and, any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in the order.
The complaint alleges that on or about Jan. 23, 2023, a company purportedly based in the Caribbean island country of St. Vincent and the Grenadines (Foreign Company 1) entered into a contract to purchase the Dassault Falcon 900 EX aircraft from a company in Florida for $13,250,000. The complaint further alleges that the individual in charge of purchasing the aircraft purportedly on behalf of Foreign Company 1 was a Venezuelan national (Foreign Principal 1), who concealed the fact that he was representing or associated with the Maduro Regime.
The complaint further alleges that Foreign Company 1 merely acted as a nominee owner of the Dassault Falcon 900 EX aircraft as it was formed shortly before the purchase, in June 2022, and was struck from the register of St. Vincent companies for failure to pay annual fees two years later, in May 2024.
The complaint further alleges that funds used to purchase the Dassault Falcon 900EX aircraft were sent via multiple wire transfers from different countries, including Malaysia, using both U.S. dollars and euros, and that Foreign Company 1 used an email address with a “.ae” domain from the United Arab Emirates to correspond with the Florida-based seller even though Foreign Company 1’s representatives allegedly had Spanish names and some of the emails contained the phrase “Enviado desde mi iPhone,” or Spanish for “Sent from my iPhone.”
The complaint further alleges that the Dassault Falcon 900 EX aircraft was flown from the United States to St. Vincent on or about April 3, 2023, and approximately five hours later, it departed for Caracas, Venezuela, piloted by two members of the Venezuelan Presidential Honor Guard, and accompanied by a second aircraft that operates out of a Venezuelan military base.
The complaint further alleges that, since May 2023, the Dassault Falcon 900 EX aircraft has flown to and from Venezuela at least 21 times and Maduro has been seen traveling with the aircraft on official visits to other countries, including for a December 2023 prisoner exchange with the United States.
As alleged, in March 2024, the Dassault Falcon 900 EX aircraft was flown to the Dominican Republic for service and maintenance where Foreign Company 1 held itself out to be the owner, concealing from the Dominican-based jet maintenance company that the aircraft had been purchased and operated for benefit of the Maduro Regime.
The complaint further alleges that on at least two occasions in May 2024, Foreign Principal 1, purportedly acting on behalf of Foreign Company 1, and other Venezuelan individuals, including military personnel, attempted to retrieve the Dassault Falcon aircraft from the Dominican Republic.
Following the attempts by the Venezuelan individuals to retrieve the Dassault Falcon 900 EX aircraft, the U.S. government obtained a seizure warrant and requested that the Dominican Republic seize, detain, and transfer the Dassault Falcon aircraft. Pursuant to U.S. request, the aircraft was transported back to the United States on Sept. 2, 2024. That same day, the Maduro Regime issued a statement admitting the Dassault Falcon aircraft “has been used by” Maduro.
A second Dassault Falcon aircraft identified by the Treasury Department’s Office of Foreign Assets Control (OFAC) as blocked property of Petroleos de Venezuela, S.A. (PdVSA), the sanctioned Venezuelan state-owned oil and natural-gas company, and illegally serviced and maintained in violation of U.S. sanctions, also was seized in the Dominican Republic at the request of the United States government on Feb. 6, 2025.
The Department of Commerce Bureau of Industry and Security Miami Field Office is investigating the case, along with the Department of Homeland Security, Homeland Security Investigations (HSI) Santo Domingo.
Assistant U.S. Attorneys Joshua Paster and Jorge Delgado for the Southern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are handling the matter.
The Justice Department’s Office of International Affairs and HSI El Dorado Task Force Miami provided significant assistance in working with authorities in the Dominican Republic. The United States thanks the Dominican Republic for its assistance in this matter.
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-cv-60516.
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U.S. Files Civil Forfeiture Complaint Against Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Sanctions and Export Control LawsRead the Press Release
Note: View the forfeiture complaint.
The United States today filed a civil forfeiture complaint in the Southern District of Florida against a Dassault Falcon 900 EX aircraft, bearing tail number T7-ESPRT, which was smuggled from the United States under false pretenses and operated for the benefit of Nicolás Maduro Moros (Maduro) and his representatives in the Bolivarian Republic of Venezuela (the Maduro Regime) in violation of U.S. sanctions and export control laws. The aircraft was seized last year in the Dominican Republic at the request of the United States.
Today’s filing alleges that the Dassault Falcon 900 EX aircraft was purchased and maintained in violation of U.S. sanctions against Maduro and the Maduro Regime. According to the complaint, the aircraft is forfeitable based on violations of U.S. law, including the International Emergency Economic Powers Act (IEEPA) and money laundering violations.
Since 2014, the United States has imposed sanctions against targeted individuals, entities, and sectors in Venezuela to address the increasing political oppression and corruption in Venezuela by the Maduro Regime. On March 8, 2015, the President found that the situation in Venezuela constituted an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States and declared a national emergency pursuant to IEEPA to deal with that threat. See Executive Order (E.O.) 13692.
In 2017, 2018, and 2019, President Trump took additional steps regarding the national emergency declared in E.O. 13692. On Aug. 5, 2019, the President issued E.O. 13884 “in light of the continued usurpation of power by Nicolás Maduro and persons affiliated with him, as well as human rights abuses, including arbitrary or unlawful arrest and detention of Venezuelan citizens, interference with freedom of expression, including for members of the media, and ongoing attempts to undermine Interim President Juan Guaidó and the Venezuelan National Assembly’s exercise of legitimate authority in Venezuela.”
E.O. 13884 prohibits the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to the order, including the Government of Venezuela and the Maduro Regime; the receipt of any contribution or provision of funds, goods, or services from any such person; and, any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in the order.
The complaint alleges that on or about Jan. 23, 2023, a company purportedly based in the Caribbean island country of St. Vincent and the Grenadines (Foreign Company 1) entered into a contract to purchase the Dassault Falcon 900 EX aircraft from a company in Florida for $13,250,000. The complaint further alleges that the individual in charge of purchasing the aircraft purportedly on behalf of Foreign Company 1 was a Venezuelan national (Foreign Principal 1), who concealed the fact that he was representing or associated with the Maduro Regime.
The complaint further alleges that Foreign Company 1 merely acted as a nominee owner of the Dassault Falcon 900 EX aircraft as it was formed shortly before the purchase, in June 2022, and was struck from the register of St. Vincent companies for failure to pay annual fees two years later, in May 2024.
The complaint further alleges that funds used to purchase the Dassault Falcon 900EX aircraft were sent via multiple wire transfers from different countries, including Malaysia, using both U.S. dollars and euros, and that Foreign Company 1 used an email address with a “.ae” domain from the United Arab Emirates to correspond with the Florida-based seller even though Foreign Company 1’s representatives allegedly had Spanish names and some of the emails contained the phrase “Enviado desde mi iPhone,” or Spanish for “Sent from my iPhone.”
The complaint further alleges that the Dassault Falcon 900 EX aircraft was flown from the United States to St. Vincent on or about April 3, 2023, and approximately five hours later, it departed for Caracas, Venezuela, piloted by two members of the Venezuelan Presidential Honor Guard, and accompanied by a second aircraft that operates out of a Venezuelan military base.
The complaint further alleges that, since May 2023, the Dassault Falcon 900 EX aircraft has flown to and from Venezuela at least 21 times and Maduro has been seen traveling with the aircraft on official visits to other countries, including for a December 2023 prisoner exchange with the United States.
As alleged, in March 2024, the Dassault Falcon 900 EX aircraft was flown to the Dominican Republic for service and maintenance where Foreign Company 1 held itself out to be the owner, concealing from the Dominican-based jet maintenance company that the aircraft had been purchased and operated for benefit of the Maduro Regime.
The complaint further alleges that on at least two occasions in May 2024, Foreign Principal 1, purportedly acting on behalf of Foreign Company 1, and other Venezuelan individuals, including military personnel, attempted to retrieve the Dassault Falcon aircraft from the Dominican Republic.
Following the attempts by the Venezuelan individuals to retrieve the Dassault Falcon 900 EX aircraft, the U.S. government obtained a seizure warrant and requested that the Dominican Republic seize, detain, and transfer the Dassault Falcon aircraft. Pursuant to U.S. request, the aircraft was transported back to the United States on Sept. 2, 2024. That same day, the Maduro Regime issued a statement admitting the Dassault Falcon aircraft “has been used by” Maduro.
A second Dassault Falcon aircraft identified by the Treasury Department’s Office of Foreign Assets Control (OFAC) as blocked property of Petroleos de Venezuela, S.A. (PdVSA), the sanctioned Venezuelan state-owned oil and natural-gas company, and illegally serviced and maintained in violation of U.S. sanctions, also was seized in the Dominican Republic at the request of the United States government on Feb. 6, 2025.
The Department of Commerce Bureau of Industry and Security Miami Field Office is investigating the case, along with the Department of Homeland Security, Homeland Security Investigations (HSI) Santo Domingo.
Assistant U.S. Attorneys Joshua Paster and Jorge Delgado for the Southern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are handling the matter.
The Justice Department’s Office of International Affairs and HSI El Dorado Task Force Miami provided significant assistance in working with authorities in the Dominican Republic. The United States thanks the Dominican Republic for its assistance in this matter.
Miami Registered Nurse Headed to Federal Prison for Swapping Medical Fentanyl with SalineRead the Press Release
MIAMI – A federal district judge in South Florida has sentenced a registered nurse to prison for more than two years for tampering with medical-grade fentanyl meant to treat patients’ pain during their cardiac catheterization procedures at a Miami hospital.
Emmanuel Valentin, 40, of Miami, admitted the conduct on December 13, 2024, pleading guilty to tampering with consumer products.
Valentin worked as a registered nurse at a Miami hospital’s cardiac catheterization lab. While on duty from July 10 to August 18, 2023, Valentin used a syringe to extract liquid painkillers (medical-grade fentanyl and midazolam) from their vials for his personal use. He replaced them with saline solution, knowing that the liquid in the vials would be dispensed to hospital patients for pain relief during medical procedures, such as cardiac catheterization and stent placement. In addition, Valentin retrieved empty and discarded vials from the biohazard waste disposal bin, filled them with saline, and used them to replace vials that he stole. This waste disposal bin contained other contaminated medical waste. Valentin’s conduct not only exposed patients to the risk of unnecessary pain, it also put them at risk of contracting Hepatitis C and other blood-borne disease infections.
The hospital fired Valentin, notified patients of possible contamination, and offered patients free blood testing. No acute infections were discovered.
On May 15, 2024, in a separate state prosecution, Valentin admitted to stealing fentanyl from another Miami area hospital in March 2023.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Kerry Mannion of the U.S. Food and Drug Administration, Office of Criminal Investigations (FDA-OCI), Miami Field Office, made the announcement.
FDA-OCI Miami and Miami-Dade Sheriff’s Office (formerly Miami-Dade Police Department) investigated this case. AUSA Timothy Abraham prosecuted it.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under 24-cr-20435.
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Broward Man Pleads Guilty to Impersonating U.S. Citizen to Vote in Federal ElectionRead the Press Release
MIAMI – Carlos Abreu, 36, of Sunrise, Fla., has pleaded guilty in two consolidated federal cases (24cr60155 and 25cr60015) to the following charges: (1) falsely claiming United States citizenship to register to vote; (2) using a United States citizen’s name to vote; (3) possessing firearms as an alien without lawful status; (4) making false statements in support of a passport application; and (5) aggravated identity theft.
According to the two factual proffers, Abreu entered the United States without inspection and, in 2007, assumed the identity of the victim, “C.R.V.” Between 2007 and his August 2024 arrest, Abreu held himself out as “C.R.V.” to Federal, state, and local government agencies. The victim, “C.R.V.,” is a United States citizen living in Puerto Rico who did not know Abreu.
Abreu obtained a Florida driver’s license in 2007. He registered to vote under the name “C.R.V.” in 2016, and renewed his registration in 2020. He admitted to voting in federal elections in 2016 and 2022. Abreu also admitted to obtaining a Florida concealed carry permit in “C.R.V.’s” name and purchasing four firearms. Abreu also conceded that, in 2021, he had attempted to obtain U.S. passports for his two minor daughters as well as himself, using “C.R.V.’s” name and personal identifying information, all without lawful authorization.
Abreu is scheduled to be sentenced on June 10, 2025, before U.S. District Judge David S. Leibowitz. Abreu faces up to fifteen years on the gun possession count, ten years on the passport counts, five years on the voting counts, and a mandatory minimum of two years for aggravated identity theft. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Hayden P. O’Byrne for the Southern District of Florida, and Acting Special Agent in Charge Michael Conklin of the U.S. Department of State Diplomatic Security Service (DSS) Miami Field Office made the announcement.
DSS’ Miami Field Office investigated the case. The DSS San Juan Resident Office in Puerto Rico and ATF Miami provided invaluable assistance. Assistant U.S. Attorneys Brianna Coakley and Daniel Rosenfeld are prosecuting the case. Assistant U.S. Attorney Nadya Z. Cheatham is handling asset forfeiture.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
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 numbers 24-cr-60155 and 25-cr-60015.
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Registered Sex Offender Sentenced to 30 Years in Federal Prison for Exploitation Crime Against South Florida MinorRead the Press Release
MIAMI – A federal district judge in Miami has imposed a 30-year prison sentence against an Ohio man who solicited sexually explicit images from a 14-year-old South Florida girl.
Adam Gino James Cotte, 36, met the minor victim on an internet messaging website. In August 2022, he communicated with her through social media, text messages, and video chats. During their exchanges, Cotte (located in Ohio) directed the 14-year-old girl (located in South Florida) to take and send him nude images of herself. In addition, Cotte instructed the victim to have her friend (also a 14-year-old child) record a video of herself masturbating. At the time of these illicit communications, Cotte was a registered sex offender and had been convicted in Ohio in 2020 of a state child exploitation crime. On Oct. 29, 2024, Cotte admitted to the illegal conduct, pleading guilty to one count of attempted production of visual depictions involving the sexual exploitation of minors.
In addition to the 30-year prison sentence, U.S. District Judge Beth Bloom sentenced Cotte to a lifetime of supervised release after prison. He also will have to register as a sex offender. A restitution hearing is set for May 23, 2025.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami announced the sentence.
FBI Miami investigated the case. Assistant United States Attorneys Audrey Pence Tomanelli and Nardia Haye prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20150.
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Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare ProgramRead the Press Release
MIAMI – Manuel Delgado, 64, has pleaded guilty to accepting cash bribes and self-dealing as part of a conspiracy to impede and obstruct the lawful functions of the U.S. Department of Health and Human Services (“HHS”) and the Center for Medicare and Medicaid Services (“CMS”) in their administration and oversight of the Medicare program.
According to court documents, Manuel Delgado was a contractor for the Board of Certification/Accreditation, International (“BOC”), who performed inspections of durable medical equipment (“DME”) companies to determine if they complied with CMS quality standards. BOC accreditation was required before CMS would approve a company to bill Medicare for supplying durable medical equipment to Medicare patients.
Delgado accepted cash bribes from numerous owners of DME companies to facilitate and expedite the accreditation process so those companies could be enrolled with and bill Medicare. Delgado also formed DME companies in the names of family members in order to conceal his own personal interest in the companies. Delgado himself inspected these companies and obtained BOC accreditation and CMS approval for the companies. Delgado then sold the companies to others, having made them valuable as Medicare-enrolled suppliers of durable medical equipment. The estimated value of the fraudulently accredited DME companies that Delgado inspected was over $1.4 million.
Delgado entered his guilty plea during a hearing before U.S. Magistrate Judge Ellen D’ Angelo, who will prepare a report and recommendation pursuant to a referral and instructions from U.S. District Judge K. Michael Moore.
Delgado faces up to five years in prison. Any further proceedings will be set by the court.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; Acting Special Agent in Charge Ryan P. Lynch of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Miami Regional Office; and Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.
FBI Miami and HHS-OIG investigated the case.
Assistant U.S. Attorney Aimee C. Jimenez and Trial Attorney Jacqueline DerOvanesian of the Criminal Division’s Fraud Section are prosecuting the case. Assistant U.S. Attorney Daren Grove is handling the asset forfeiture.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
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-20006.
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Federal Firearms Licensee Sentenced to Prison for Selling Firearms “Off-The-Books”Read the Press Release
MIAMI – A Federal Firearms Licensee (FFL) was sentenced on March 13 in a federal court in Fort Pierce for selling firearms “off-the-books.”
Michael John Pellicione, 76, of Port St. Lucie, was sentenced by U.S. District Court Judge K. Michael Moore to 15 months in prison, followed by one year of supervised release and a $7,500 fine.
In December 2024, Pellicione pleaded guilty to five counts of failure of a firearms dealer to keep proper record of a sale, in violation of 18 U.S.C. Sections 922(b)(5) and 914(a)(1)(D). Pellicione was charged by criminal complaint in September 2024 and was subsequently indicted by a federal grand jury in October 2024.
According to allegations contained in court documents, including a Stipulation of Facts, filed in this matter, Pellicione, was an FFL, dba Mike’s Gun Shop, out of his residence in Port St. Lucie. In April 2024, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and Homeland Security Investigations (HSI) agents discovered that firearms, linked to sales by Pellicione, were recovered in Canada and Jamaica. After an investigation, ATF determined that Pellicione failed to enter at least six firearms, sold by a law enforcement officer, into his acquisition and disposition (A&D) record. Pellicione admitted that when customers dropped their used firearms off to him, he took pictures of the firearms and then sent them to other interested customers. Pellicione also admitted that he repeated failed to log the used firearms in his A&D book, did not conduct a background check, or require the buyer to fill ATF Forms 4473 for the firearms. In failing to do so, Pellicione also failed to record the name, age, and address of purchasers as required by law.
Federal law requires an FFL to record, in the A&D book, all the firearms that the FFL receives or makes, and then indicate where each of those firearms are – whether they are still in the FFL’s inventory or where they went if they were sold or transferred. Additionally, the A&D book must include the type of firearm, the make, model, caliber, and serial number, the date and from whom the firearm was received and that person’s address, as well as the name, date, and address of the person to whom the firearm was sold or transferred.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami and Acting Special Agent in Charge John F. Dion Jr. of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, made the announcement.
HSI Fort Pierce and ATF Fort Pierce Field Office investigated this case. Managing Assistant U.S. Attorney Carmen Lineberger prosecuted the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-14055.
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Broward Man Sentenced to 11 Years in Federal Prison on Gun and Drug ChargesRead the Press Release
MIAMI – United States District Judge Raag Singhal has sentenced 38-year-old career offender David Lee Pitts to 135 months in federal prison for possession with intent to distribute cocaine, fentanyl, and oxycodone and illegal possession of a firearm and ammunition.
Pitts, who has prior felony convictions, pled guilty to these charges on Sept. 4, 2024.
The facts: On April 26, 2024, law enforcement officers saw Pitts drive up to a storage facility in Pompano, Florida and transfer two bags of what appeared to be illegal drugs from Pitts’ storage unit to his car. Pitts noticed law enforcement vehicles at the main gate and decided to make a run for it, leading officers on a foot chase. Pitts tried getting rid of the bags he had taken from storage by throwing them on a nearby roof. Officers caught Pitts and arrested him. They recovered the bags and determined that they contained cocaine and alpha-PVP (or flakka), a dangerous synthetic street drug.
Officers searched Pitts’ storage unit, pursuant to a warrant. They found more cocaine and flakka, plus fentanyl, oxycodone, and a Glock 30S, .45 caliber pistol with a magazine and ammunition.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, made the announcement.
DEA Miami and Broward Sheriff’s Office investigated the case. Assistant U.S. Attorney Latoya C. Brown prosecuted it.
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 gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60085.
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Florida Man Sentenced for Biofuel Fraud ConspiracyRead the Press Release
MIAMI – The General Manager of a company that produces and sells renewable fuel and fuel credits was sentenced today to serve 37 months in prison to be followed by a three-year term of supervised release for his role in a scheme that generated over $7 million in fraudulent Environmental Protection Agency (EPA) renewable fuels credits and sought over $6 million in fraudulent tax credits connected to the purported production of biodiesel.
Royce Gillham worked at a biofuel company based in Fort Pierce, Florida, that claimed to turn various feedstocks into biodiesel. However, when reporting the number of gallons they produced to the IRS and EPA, Gillham and his employer vastly overstated their production volume in an effort to generate more credits. When auditors sought more information from the company, Gillham and his co-conspirators provided false information about their fuel production and customers.
Gillham previously pleaded guilty to conspiring to commit wire fraud and to file false claims.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) made the announcement.
EPA’s Criminal Investigation Division and IRS Criminal Investigations investigated the case.
Assistant U.S. Attorney Daniel Funk for the Southern District of Florida and Senior Trial Attorney Adam Cullman of ENRD’s Environmental Crimes Section prosecuted the case.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-14046.
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Florida Man Sentenced for Biofuel Fraud ConspiracyRead the Press Release
The General Manager of a company that produces and sells renewable fuel and fuel credits was sentenced today to serve 37 months in prison to be followed by a three-year term of supervised release for his role in a scheme that generated over $7 million in fraudulent Environmental Protection Agency (EPA) renewable fuels credits and sought over $6 million in fraudulent tax credits connected to the purported production of biodiesel.
Royce Gillham worked at a biofuel company based in Fort Pierce, Florida, that claimed to turn various feedstocks into biodiesel. However, when reporting the number of gallons they produced to the IRS and EPA, Gillham and his employer vastly overstated their production volume in an effort to generate more credits. When auditors sought more information from the company, Gillham and his co-conspirators provided false information about their fuel production and customers.
Gillham previously pleaded guilty to conspiring to commit wire fraud and to file false claims.
Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida made the announcement.
EPA’s Criminal Investigation Division and IRS Criminal Investigations investigated the case.
Senior Trial Attorney Adam Cullman of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Daniel Funk for the Southern District of Florida are prosecuting the case.
Broward Woman Charged in Scheme to Submit Fraudulent Asylum ApplicationsRead the Press Release
MIAMI – Andrea C. Correa, 37, a resident of Sunrise, Florida, was arraigned this week on a federal indictment charging her with submission of a fraudulent asylum application, in violation of 18 U.S.C. §1546(a), which penalizes the presentation of immigration documents that contain false statements.
According to the allegations proffered during an earlier hearing, Correa prepared and mailed an asylum application to U.S. Citizenship and Immigration Services (USCIS) that contained multiple statements of personal political persecution, despite the applicant having informed Correa that she did not in fact experience personal political persecution in her home country. Correa has prepared more than 1,000 asylum applications since 2013.
If convicted of the charged offense, Correa faces up to 10 years imprisonment and a fine of $250,000. However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Jose R. Figueroa of HSI Miami, and Miami Asylum Office Director Varsenik Papazian for USCIS made the announcement.
HSI West Palm Beach and USCIS Fraud Detection and National Security Directorate (FDNS) Miami Asylum Office investigated the case.
Assistant U.S. Attorney Katie Sadlo is prosecuting this matter.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
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-60010.
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Broward Tax Preparer Arrested and Charged with Tax FraudRead the Press Release
MIAMI – Today, Jimmy Desir made his initial appearance in a federal court in Miami, Fla., for allegedly orchestrating a scheme to defraud the Internal Revenue Service (IRS) by filing false income tax returns.
Jimmy Desir, 46, of Miramar, Florida, was arrested on an indictment charging him with 22 counts of assisting in the preparation of false and fraudulent tax returns that Desir, himself, presented to the IRS using his tax preparation business, A1 Plus Financial Services, Inc., located in North Miami Beach, Fla.
According to the indictment, for several years Desir intentionally included false entries on his customers’ tax returns, such as false fuel tax credits and false education credits, as well as false Schedules C with made up business losses, all in the name of increasing his customers’ tax refunds so that he could collect higher tax preparation fees from them. The loss of revenue to the IRS is estimated at more than $2 million.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS CI), Miami Field Office, made the announcement.
The IRS CI is investigating the case. Assistant U.S. Attorney Aimee Jimenez is prosecuting this case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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-20070.
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Man Sentenced to Federal Prison for Using Stolen Identities to Fraudulently Obtain over $1 Million in COVID-19 Relief and Unemployment CompensationRead the Press Release
MIAMI – On March 6, 2025, Conrad Brandon Bernard, age 24, was sentenced to 50 months federal prison and ordered to pay restitution and forfeit assets in the amount of $1.08 million for committing bank fraud and identify theft during a scheme to fraudulently obtain over $1 million in Covid-19 relief loans and unemployment compensation payments.
During the COVID-19 outbreak, the Economic Injury Disaster Loan (EIDL) program was utilized to provide loan assistance to small businesses and other eligible entities in need. The U.S. Department of Labor's unemployment insurance programs were created to provide unemployment benefits to eligible workers who become unemployed through no fault of their own and meet certain other eligibility requirements.
Beginning as early as in or around May 2020 and continuing through on or about December 2022, Bernard carried out a scheme to defraud the EIDL and unemployment insurance programs. Bernard fraudulently applied for fourteen EIDLs using the name and personal identifying information (PII) of other individuals without their knowledge or consent. Once the U.S. Small Business Association (SBA) approved the fraudulent loan applications, the SBA transferred the EIDL funds to various bank accounts at Bernard’s direction. Bernard opened and operated these accounts with the name and PII of other individuals without those individuals’ knowledge or consent. Bernard then transferred those funds from the bank accounts to other accounts under his control including various accounts he created using the name and PII of other individuals without their knowledge or consent.
Bernard also transferred or withdrew fraudulently obtained unemployment benefit funds from bank accounts he opened and operated using the name and PII of other individuals without their knowledge or consent. These unemployment benefits were paid from several states, including West Virginia and Arizona. The unemployment benefit funds were fraudulently obtained because the name and PII of other individuals were used to apply for the unemployment benefits without those individuals’ knowledge or consent. In all, Bernard fraudulently obtained $1,083,340 in EIDL funds and unemployment benefits.
During the investigation, law enforcement also discovered that Bernard possessed numerous false identifications including counterfeit passport cards, false Florida driver’s licenses and identification cards, the means to create false identification, and the PII of several thousand individuals including their names, dates of birth, and Social Security numbers.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida, Acting Special Agent in Charge Michael Conklin of the U.S. Department of State’s Diplomatic Security Service (DSS) Miami Field Office, and Sheriff Gregory Tony of the Broward Sheriff’s Office (BSO) made the announcement.
The DSS Miami Field Office and BSO investigated the case.
Assistant U.S. Attorney Deric Zacca from the Southern District of Florida and Assistant U.S. Attorney Suzanne Nebesky from the Middle District of Florida are prosecuting the case. Assistant U.S. Attorney Mitchell Hyman is handling asset forfeiture.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
On Sept. 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60168.
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Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M in Offshore Bank AccountsRead the Press Release
Note: View plea agreement here. View factual basis here.
MIAMI – A Florida woman, and dual U.S. and Colombian citizen, pleaded guilty today to conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing false tax returns, and evading taxes.
According to court documents and statements made in court, between 2010 and 2022, Gilda Rosenberg, of Golden Beach, Florida, conspired with two family members to conceal from the IRS more than $90 million in assets and income held in undeclared bank accounts in Andorra, Israel, Panama and Switzerland.
Rosenberg’s family had maintained offshore accounts since the 1970s. By the late 1990s, Rosenberg — who was identified as an owner and an authorized signer on some of the accounts — knew that she and her family members had not disclosed their ownership of these foreign financial accounts to the U.S. government and that they had not paid any taxes on the income earned from the assets in those accounts as was required by law.
Starting in the early 2000s, the family consolidated their assets at accounts with Credit Suisse in Switzerland and the United Kingdom. Family members told Credit Suisse employees that they were U.S. persons and seeking to hide their assets from U.S. authorities. The assets remained at Credit Suisse until 2013, when Credit Suisse closed the accounts because the family members were U.S. persons.
When Credit Suisse closed their accounts, the family moved their assets, which were typically titled in the names of nominee entities, to new accounts located at Bank Leumi in Israel, Union Bancaire Privée (UBP) and PKB Privat Bank SA in Switzerland, and an Andorran bank. Rosenberg was documented as the beneficial owner of accounts at UBP and the Andorran bank. She also signed false account opening documents that claimed she was a Colombian resident and not a U.S. citizen.
Rosenberg, as well as her relatives, did not file Reports of Foreign Bank and Financial Accounts (FBARS) disclosing their foreign financial accounts, as they were required to do. In addition, Rosenberg and her relatives continued to file false tax returns that omitted income generated by their offshore assets.
In or about 2017, as part of a scheme to continue to evade their U.S. tax and reporting obligations, Rosenberg and the family members divided the family’s assets and signed documents to make it appear that Rosenberg and a relative gifted the offshore assets to another relative after he had renounced his U.S. citizenship. Rosenberg and her relatives then tried to covertly transfer assets to Rosenberg in the United States and to conceal their ongoing and historical tax evasion. To do so, Rosenberg and her relatives, among other things, created fake loan and investment documents to make it appear that transfers to and from Rosenberg were loans and business investments.
From 2010 through 2017, Rosenberg filed false tax returns that did not report more than $5.5 million in income she earned from her assets at UBP, which caused a tax loss to the IRS of $1,927,342.
Rosenberg is scheduled to be sentenced on May 30. She faces a maximum penalty of five years in prison as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Rosenberg previously pleaded guilty in the Eastern District of Texas to an information charging her with conspiracy to commit wire fraud related to a scheme to defraud the Army and Air Force Exchange Service (AAFES), by making and presenting false reports in order to avoid fully paying contractually required commissions. See United States v. Rosenberg, 4:24-cr-00062-ALM-AGD (E.D. Tex.)
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation’s International Tax & Financial Crimes Unit is investigating the case. The Justice Department’s Office of International Affairs provided critical assistance in obtaining important evidence.
Assistant U.S. Attorney Ana Maria Martinez for the Southern District of Florida, Senior Litigation Counsel Mark Daly and Stan Okula, and Trial Attorney Marissa Brodney of the Tax Division, are prosecuting the case.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
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-20005.
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Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M in Offshore Bank AccountsRead the Press Release
View plea agreement. View factual basis.
A Florida woman, and dual U.S. and Colombian citizen, pleaded guilty today to conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing false tax returns, and evading taxes.
According to court documents and statements made in court, between 2010 and 2022, Gilda Rosenberg, of Golden Beach, Florida, conspired with two family members to conceal from the IRS more than $90 million in assets and income held in undeclared bank accounts in Andorra, Israel, Panama and Switzerland.
Rosenberg’s family had maintained offshore accounts since the 1970s. By the late 1990s, Rosenberg — who was identified as an owner and an authorized signer on some of the accounts — knew that she and her family members had not disclosed their ownership of these foreign financial accounts to the U.S. government and that they had not paid any taxes on the income earned from the assets in those accounts as was required by law.
Starting in the early 2000s, the family consolidated their assets at accounts with Credit Suisse in Switzerland and the United Kingdom. Family members told Credit Suisse employees that they were U.S. persons and seeking to hide their assets from U.S. authorities. The assets remained at Credit Suisse until 2013, when Credit Suisse closed the accounts because the family members were U.S. persons.
When Credit Suisse closed their accounts, the family moved their assets, which were typically titled in the names of nominee entities, to new accounts located at Bank Leumi in Israel, Union Bancaire Privée (UBP) and PKB Privat Bank SA in Switzerland, and an Andorran bank. Rosenberg was documented as the beneficial owner of accounts at UBP and the Andorran bank. She also signed false account opening documents that claimed she was a Colombian resident and not a U.S. citizen.
Rosenberg, as well as her relatives, did not file Reports of Foreign Bank and Financial Accounts (FBARS) disclosing their foreign financial accounts, as they were required to do. In addition, Rosenberg and her relatives continued to file false tax returns that omitted income generated by their offshore assets.
In or about 2017, as part of a scheme to continue to evade their U.S. tax and reporting obligations, Rosenberg and the family members divided the family’s assets and signed documents to make it appear that Rosenberg and a relative gifted the offshore assets to another relative after he had renounced his U.S. citizenship. Rosenberg and her relatives then tried to covertly transfer assets to Rosenberg in the United States and to conceal their ongoing and historical tax evasion. To do so, Rosenberg and her relatives, among other things, created fake loan and investment documents to make it appear that transfers to and from Rosenberg were loans and business investments.
*From 2010 through 2017, Rosenberg filed false tax returns that did not report income she earned from assets in the account she concealed at UBP. For the 2009 through 2017 tax years, unreported income belonging to Rosenberg and two of her co-conspirators totaled more than $5.5 million, causing a tax loss of $1,927,342.
Rosenberg is scheduled to be sentenced on May 30. She faces a maximum penalty of five years in prison as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Rosenberg previously pleaded guilty in the Eastern District of Texas to an information charging her with conspiracy to commit wire fraud related to a scheme to defraud the Army and Air Force Exchange Service (AAFES), by making and presenting false reports in order to avoid fully paying contractually required commissions. See United States v. Rosenberg, 4:24-cr-00062-ALM-AGD (E.D. Tex.)
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida made the announcement.
IRS Criminal Investigation’s International Tax & Financial Crimes Unit is investigating the case. The Justice Department’s Office of International Affairs provided critical assistance in obtaining important evidence.
Senior Litigation Counsel Mark Daly and Stan Okula, and Trial Attorney Marissa Brodney of the Tax Division, as well as Assistant U.S. Attorney Ana Maria Martinez for the Southern District of Florida, are prosecuting the case.
*Paragraph has been updated to include additional information and context.
Nigerian National Extradited for Multi-Million Dollar Mortgage Fraud SchemeRead the Press Release
MIAMI – A resident of Abuja, Nigeria made his initial appearance in a federal court in Miami, where he is accused of playing a key role in a fraud scheme in which he fraudulently obtained loans in connection with the fraudulent purchases of approximately 20 residential properties in Florida. This plot resulted in the loss of about $8 million to U.S. financial institutions, the Justice Department announced today.
Okechukwu Josiah Odunna, 60, faces charges of wire fraud and conspiracy to commit wire fraud affecting a financial institution. Odunna was arrested on Sept. 24, 2024, by Nigerian authorities pursuant to a U.S. extradition request. Nigerian authorities extradited Odunna to the Southern District of Florida on March 6, after he waived extradition. He has remained incarcerated since his arrest. Odunna is scheduled to appear at his pretrial detention and arraignment hearings on March 11 before U.S. Magistrate Judge Jonathan Goodman.
According to the indictment, between December 2005 to approximately May 2008, Odunna and his co-conspirators devised a scheme to defraud and to obtain money by making false representations and material omissions to U.S. banking institutions. As part of the scheme, Odunna and his co-conspirators would, among other things: submit false and fraudulent loan applications and documents to financial institutions relating to purchases of residential properties, resulting in lenders loaning out more money than they otherwise would. These false statements to the lenders included false names of the persons who would be borrowing the money to purchase the properties, falsely inflated sale prices that were much higher than the true prices and false details regarding the receipt and disbursement of funds in connection with the purchases of the properties.
Odunna, who was a licensed attorney at the time, was also one of the directors of Direct Title and Escrow Services, Inc. (DTES). Odunna was the settlement agent in approximately 20 fraudulent closings of property purchases. To disguise the fraud, Odunna and his co-conspirators provided sellers and lenders with two different settlement statements, which included false information and omitted information regarding the sale price, the identity of the purchaser, and the receipt and the disbursement of funds.
Odunna’s co-conspirators, charged in the same indictment, included Karl Oreste, Marie Lucie Tondreau and Kelly Augustin. Oreste pleaded guilty and was sentenced to 100 months in prison. Tondreau, who was the former Mayor of North Miami, was convicted at trial. She was sentenced to 65 months in prison. Augustin remains a fugitive.
If convicted, Odunna faces up to 30 years in prison on the conspiracy to commit wire fraud affecting a financial institution charge and up to 30 years in prison on the wire fraud affecting a financial institution charge. Each count also carries the possibility of a fine and supervised release upon completion of any prison sentence. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office, and Commissioner Russell C. Weigel, III, of the Florida Office of Financial Regulation (OFR), made the announcement.
The FBI Miami and OFR are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Odunna. The United States also thanks the FBI International Operations Division, Africa Unit Legal Attaché Office, Abuja, Nigeria, Ministry of Justice, Central Authority Unit, Nigeria, and Economic and Financial Crimes Commission, Nigeria for their valuable assistance.
Assistant U.S. Attorney Ana Maria Martinez is prosecuting the case. Assistant U.S. Attorney Daren Grove is handling asset forfeiture.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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 14-cr-20349.
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Public Servants Plead Guilty to Covid-19 Relief FraudRead the Press Release
MIAMI – Angelo Stephen, a Federal Bureau of Prisons (BOP) Correctional Officer, and George Arestuche, a Miami-Dade County Aviation Department employee, have pled guilty to federal charges in separate federal cases for defrauding Covid-19 pandemic relief programs.
Stephen pled guilty this week before Chief U.S. District Judge Cecila M. Altonaga to wire fraud in connection with his fraudulent applications for two Paycheck Protection Program (PPP) loans and one Economic Injury Disaster Loan (EIDL). He also admitted to wire fraud for his participation in two bank account takeover schemes.
Arestuche pled guilty to conspiracy to commit wire fraud in connection with his receipt of one EIDL and one EIDL advance. Senior U.S. District Judge Paul C. Huck accepted Arestuche’s guilty plea this week.
Angelo Stephen
During his change of plea hearing, Stephen admitted that in an EIDL application he submitted to the Small Business Association (SBA), he falsely claimed to be an independent contractor and sole owner of a 10-employee business that did event planning and entertainment services. He also admitted that in this EIDL application, he falsely certified that for the applicable 12-month period, his business had gross revenues of approximately $62,018 and a cost of goods sold of $0. Stephen obtained from the SBA $20,000 in EIDL funds, to which he was not entitled.
Stephen also admitted at the change of plea hearing that he submitted false information in two PPP loan applications. In both applications (one submitted in April 2021, the second a month later), Stephen falsely claimed that he owned a business that grossed $106,554 in income in 2020, submitting a fake IRS Form 1040 Schedule C to support his fraudulent requests. Stephen received separate $20,833 PPP loans from two different SBA-approved lenders for the non-existent business.
Finally, at the change of plea, Stephen also admitted his role in two bank account takeover schemes. On March 30, 2023, after his first scheme, Stephen received a $20,000 wire transfer from the account of an unsuspecting victim in Virginia, and thereafter quickly withdrew all illegally obtained money through a series of cash withdrawals and through Zelle transfers to others. In the second takeover scheme, Stephen and his accomplices obtained new checks from the credit union account of a different unsuspecting victim. Stephen then used one of those checks to obtain $8,500 in cash that he was not entitled to.
Stephen is scheduled for sentencing on May 22, 2025, at 8:30 a.m. before Chief U.S. District Judge Altonaga in Miami, Florida, where he faces a possible maximum sentence of up to 20 years in prison.
George Arestuche
According to the facts admitted at his change of plea, George Arestuche and a co-conspirator devised a scheme to defraud the SBA by submitting a false and fraudulent application to allow Arestuche to fraudulently obtain an EIDL loan in exchange for Arestuche paying the co-conspirator a large fee.
To carry out this conspiracy, on July 9, 2020, Arestuche’s submitted to the SBA a false and fraudulent EIDL application on Arestuche’s behalf claiming that Arestuche was an independent contractor and the 100% owner of an “Automotive Repair” business operating under the legal and DBA name “george.” That EIDL application falsely certified that for the 12-month period prior to January 31, 2020, “george” had gross revenues of $600,000, a cost of goods sold of $184,000, and 10 employees. In reality, Arestuche was not an independent contractor and did not own any type of business. This EIDL application was supported by a fraudulent 2019 IRS Form 1040 and Schedule C in Arestuche’s name that falsely claimed that he had a “mechanic” business that had gross receipts of $725,000 and earned a net profit of $706,151. As a result of this false and fraudulent EIDL application, Arestuche obtained from the SBA $149,900 in EIDL proceeds and a $10,000 EIDL advance, and he subsequently paid his co-conspirator $17,275 for helping him fraudulently obtain this money from the SBA.
Arestuche is scheduled for sentencing on May 12, 2025, at 11:00 a.m. before Senior U.S. District Judge Paul C. Huck in Miami, where he faces a possible maximum sentence of up to 5 years in prison.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Andrew Hartwell of the Department of Justice Office of Inspector General’s Fraud Detection Office (DOJ-OIG), Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region, Acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, and Inspector General Felix Jimenez of the Miami-Dade County Office of Inspector General (MDC-OIG) announced the guilty pleas.
DOJ-OIG and SBA-OIG investigated the Stephen case. SBA-OIG and the FBI’s Miami Area Corruption Task Force, which includes task force officers from the MDC-OIG, investigated the Arestuche case.
Assistant U.S. Attorney Edward N. Stamm is prosecuting both cases. Assistant U.S. Attorney Annika Miranda is handling forfeiture matters on the Stephen case while Assistant U.S. Attorney Gabrielle Raemy Charest-Turken is handling forfeiture matters on the Arestuche case.
In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (“EIDLs”) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred. EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click here.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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 numbers 25-cr-20014 and 25-cr-20001.
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Federal Jury Finds Owner and Captain of Southern Comfort Guilty of Seaman’s Manslaughter and FraudRead the Press Release
MIAMI – This week, a federal jury in Fort Pierce found Dustin Sean McCabe, 49, of Ocala, Florida, guilty of seaman’s manslaughter (both in his capacity as boat owner and boat captain of the vessel named Southern Comfort), lying to the Coast Guard, and committing Covid-19 pandemic relief fraud.
South Florida Assistant U.S. Attorneys presented the following evidence at trial: In early March 2020, McCabe purchased a 48-foot boat, named it Southern Comfort, and falsely claimed on Coast Guard forms that he intended to use the boat recreationally. The truth was that McCabe planned to use the Southern Comfort to run paid scuba charters. He refitted the boat for that purpose by removing the vessel’s main deck engine controls, among other things.
On March 28, 2020, McCabe took paying passengers on a scuba trip aboard the Southern Comfort, but things did not go well. During the day’s two scuba dives, the Southern Comfort experienced significant mechanical malfunctions that included one of the vessel’s propellers activating unexpectedly, the loss of steering, and the vessel running aground. One of the incidents involved the port side propeller engaging when the vessel was in neutral during the pickup of a diver, which led to the diver being sucked toward the propeller and narrowly escaping.
Despite the close calls, McCabe took more paying divers out the next day, on March 29, 2020, without reporting the prior day’s incidents to the Coast Guard, warning his passengers of what had occurred, or fixing the boat. Again, the port side propeller engaged while the boat was sitting in neutral over a dive spot. As the victim diver and her spouse boarded the vessel, the propeller sucked the victim towards it – as it had done to a diver the day before. This time, unfortunately, there was no narrow escape, only tragedy: The propeller sucked the victim into it, mangling and cutting her. It twisted her leg up in its shaft, holding her under water. A medical examiner testified that while the victim’s many deep chop wounds and leg fractures were not fatal on their own, they caused serious pain that contributed to the victim’s death by drowning.
As a result of the March 29 death, McCabe was prohibited from operating the Southern Comfort. He was never again seen working at the marina. As federal prosecutors proved during trial, this did not stop McCabe from applying for two loans from the Covid-19 era Paycheck Protection Program (PPP) – a federal relief program meant to help small businesses financially survive the pandemic. To secure the loans (and later their forgiveness), McCabe falsely claimed in the applications that his business was operational and submitted fraudulent payroll information and fake tax documents to support the lie.
Sentencing is scheduled for June 12 at 10 a.m. before U.S. District Judge Aileen M. Cannon. McCabe faces up to 10 years in prison for seaman’s manslaughter, up to five years for making false statements, and up to 20 years for wire fraud.
United States Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Josh W. Packer of the Coast Guard Investigative Service (“CGIS”) Southeast Field Office made the announcement.
CGIS Southeast Field Office investigated the case, with assistance from U.S. Coast Guard Marine Safety Unit Lake Worth and the Florida Fish and Wildlife Conservation Commission Office of Law Enforcement.
Assistant U.S. Attorney Zachary A. Keller, Coast Guard Special Assistant U.S. Attorney Tanner Stiehl, and Assistant U.S. Attorney Jacob Koffsky are prosecuting this case.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
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 on http://pacer.flsd.uscourts.gov under case number 24-cr-80103.
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Colombian National Sentenced to Prison and Another Pleads Guilty for Roles in Conspiracy to Kidnap and Assault U.S. Army Soldiers in ColombiaRead the Press Release
MIAMI – A Colombian national was sentenced and another pleaded guilty in separate hearings today in the Southern District of Florida for their respective roles in kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia.
Pedro Jose Silva Ochoa, 47, was sentenced to 27 years and three months in prison. Silva Ochoa pleaded guilty in December 2024 to conspiracy to kidnap an internationally protected person.
Kenny Julieth Uribe Chiran, 35, pleaded guilty to conspiracy to kidnap an internationally protected person. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
“Members of our military, whether serving here or abroad, can count on this Department of Justice’s respect, support, and protection,” said United States Attorney Hayden P. O’Byrne for the Southern District of Florida. “Kidnappings and assaults against United States service members will not be tolerated. To those who would dare commit such reprehensible acts against America’s heroes, know this: We will identify you; we will find you; and we will prosecute you as aggressively as the law permits.”
“Protecting Americans, wherever they may be throughout the world, is of paramount importance, and the United States will use every available tool to bring to justice those who harm our citizens,” said Supervisory Official Antoinette Bacon of the Justice Department’s Criminal Division. “In particular, kidnapping and assaulting two U.S. military service members will not go unanswered, and we will hold to account anyone who commits these violent acts against those who protect us.”
“The FBI’s commitment to investigate criminal acts against the U.S. military beyond our borders is clearly demonstrated by our persistent pursuit of justice for the two kidnapped soldiers,” said Acting Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office. “Our close cooperation with Colombian and Chilean law enforcement authorities was essential to this international investigation’s success. To all would be kidnappers the message is clear: target our citizens with violence anywhere in the world and we will hold you accountable for your actions."
According to court documents, Silva Ochoa and Uribe Chiran, both of Bogotá, and their co-defendant, Jeffersson Arango Castellanos, targeted, incapacitated, and kidnapped two U.S. soldiers in Bogotá. The two victims, while serving on orders in Colombia, went to an entertainment district in Bogotá to watch a soccer game on the evening of March 5, 2020. They eventually went to a pub, where they lost consciousness until the following day, by which point they had been separated. Medical examinations later confirmed the presence of benzodiazepines in the two victims. The defendants targeted the two victims at the pub, incapacitated them with drugs, and kidnapped them to acquire the victims’ valuables and credit and debit card information. Silva Ochoa and Arango Castellanos used one victim’s credit card and the other victim’s debit card to make purchases and withdraw money.
Silva Ochoa was extradited in April 2024 from Chile to the United States. Uribe Chiran was extradited in September 2024 from Colombia to the United States. Co-defendant Arango Castellanos was extradited in May 2023 from Colombia to the United States, pleaded guilty in January 2024, and was sentenced in May 2024 to 48 years and nine months in prison.
The FBI Miami Field Office is investigating the case. The Justice Department’s Office of International Affairs, the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, and the FBI’s Legal Attaché Offices in Bogotá and Santiago, Chile, provided significant assistance in this matter. The United States thanks Colombian and Chilean law enforcement authorities for their valuable assistance.
Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida and Trial Attorneys Clayton O’Connor and Elizabeth Nielsen of the Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20173.
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Colombian National Sentenced to Prison and Another Pleads Guilty for Roles in Conspiracy to Kidnap and Assault U.S. Army Soldiers in ColombiaRead the Press Release
A Colombian national was sentenced and another pleaded guilty in separate hearings today in the Southern District of Florida for their respective roles in kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia.
Pedro Jose Silva Ochoa, 47, was sentenced to 27 years and three months in prison. Silva Ochoa pleaded guilty in December 2024 to conspiracy to kidnap an internationally protected person.
Kenny Julieth Uribe Chiran, 35, pleaded guilty to conspiracy to kidnap an internationally protected person. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
“Protecting Americans, wherever they may be throughout the world, is of paramount importance, and the United States will use every available tool to bring to justice those who harm our citizens,” said Supervisory Official Antoinette Bacon of the Justice Department’s Criminal Division. “In particular, kidnapping and assaulting two U.S. military service members will not go unanswered, and we will hold to account anyone who commits these violent acts against those who protect us.”
“Members of our military, whether serving here or abroad, can count on this Department of Justice’s respect, support, and protection,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Kidnappings and assaults against U.S. service members will not be tolerated. To those who would dare commit such reprehensible acts against America’s heroes, know this: We will identify you; we will find you; and we will prosecute you as aggressively as the law permits.”
“The FBI’s commitment to investigate criminal acts against the U.S. military beyond our borders is clearly demonstrated by our persistent pursuit of justice for the two kidnapped soldiers,” said Acting Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office. “Our close cooperation with Colombian and Chilean law enforcement authorities was essential to this international investigation’s success. To all would be kidnappers the message is clear: target our citizens with violence anywhere in the world and we will hold you accountable for your actions."
According to court documents, Silva Ochoa and Uribe Chiran, both of Bogotá, and their co-defendant, Jeffersson Arango Castellanos, targeted, incapacitated, and kidnapped two U.S. soldiers in Bogotá. The two victims, while serving on orders in Colombia, went to an entertainment district in Bogotá to watch a soccer game on the evening of March 5, 2020. They eventually went to a pub, where they lost consciousness until the following day, by which point they had been separated. Medical examinations later confirmed the presence of benzodiazepines in the two victims. The defendants targeted the two victims at the pub, incapacitated them with drugs, and kidnapped them to acquire the victims’ valuables and credit and debit card information. Silva Ochoa and Arango Castellanos used one victim’s credit card and the other victim’s debit card to make purchases and withdraw money.
Silva Ochoa was extradited in April 2024 from Chile to the United States. Uribe Chiran was extradited in September 2024 from Colombia to the United States. Co-defendant Arango Castellanos was extradited in May 2023 from Colombia to the United States, pleaded guilty in January 2024, and was sentenced in May 2024 to 48 years and nine months in prison.
The FBI Miami Field Office is investigating the case. The Justice Department’s Office of International Affairs, the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, and the FBI’s Legal Attaché Offices in Bogotá and Santiago, Chile, provided significant assistance in this matter. The United States thanks Colombian and Chilean law enforcement authorities for their valuable assistance.
Trial Attorneys Clayton O’Connor and Elizabeth Nielsen of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida are prosecuting the case.
Miami U.S. Attorney Charges Suspected Tren de Aragua Gang Member with Illegal Possession of Loaded 9 Millimeter HandgunRead the Press Release
MIAMI – A Venezuelan national and suspected member of the violent transnational Tren de Aragua (TdA) gang who used the now-disabled Customs and Border Protection (CBP) One Application to enter the United States in 2023, has been charged with possessing a firearm as an illegal alien – a federal crime.
Luis Ernesto Veliz Riera, 23, made his initial appearance yesterday before a magistrate judge in the Southern District of Florida. According to the unsealed criminal complaint affidavit, Veliz Riera was allowed to enter the United States at the Mexico-El Paso, Texas border in February 2023, after appearing for an appointment he booked online through the (now inactive) CBP One Application system. Prior to being shut down on January 20, 2025, the online system allowed undocumented aliens to submit information and schedule appointments at eight southwest United States border ports of entry.
On the day he entered, CBP presented Veliz Riera with a Notice to Appear for a hearing before an immigration judge in Las Vegas, Nevada – where he told officials he was headed. According to the affidavit, Veliz-Ruiz skipped his immigration hearing and stayed in El Paso, waiting for his girlfriend (also a Venezuelan national) to illegally cross from Mexico into the United States in April-May 2023. The couple traveled together from El Paso to Chicago – to New York City – and finally to Homestead, Florida. On April 30, 2024, an immigration judge entered an order to remove Veliz Riera from the United States after he failed to appear in immigration court or otherwise report to immigration authorities.
On October 17, 2024, in connection with an investigation into potential TdA illegal activity, local law enforcement stopped a car that Veliz Riera was driving. Records and other checks showed that Veliz Riera was wanted on an open state crime warrant and that he was in the country illegally. Further investigation showed that, despite his illegal status, Veliz Ruiz kept a Taurus, PT609 Pro 9mm, semi-automatic handgun with a 30-round magazine inside the Homestead hotel room he shared with his girlfriend and that he had loaded the gun earlier that day, says the affidavit.
On October, 17, 2024, Veliz Ruiz was arrested on state charges.
On November 16, 2024, based on his illegal status, Veliz Riera went into immigration detention where he was released into the community on electronic monitoring.
On February 3, 2025, Homeland Security Investigations (HSI) and United States Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE-ERO) administratively arrested Veliz Riera to reexamine the decision to release him from immigration detention.
On February 14, 2025, Miami federal prosecutors charged Veliz Riera with one count of possessing a firearm as an illegal alien, in violation of Title 18, United States Code, Section 922(g)(5)(A). During his initial appearance in federal court today, Veliz Riera agreed to remain in Bureau of Prisons custody pending trial.
United States Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office, made the announcement.
HSI-Miami’s Fort Lauderdale office is investigating the case. HSI federal task force officers from Homestead Police Department, City of Miami Police Department, Sweetwater Police Department, and Broward Sheriff’s Office assisted, as did United States Border Patrol-Dania Beach Station, ATF Miami, ICE-ERO Miami, and FBI Miami.
Assistant United States Attorney Kseniya Smychkouskaya is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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-mj-02303.
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Man Committing International Child Exploitation Pleads Guilty in Miami Federal CourtRead the Press Release
MIAMI – An Italian national living in Miami who used social media and money to entice minors, including four United Kingdom girls ages 14 to 16, to make and send him sexually explicit images of themselves has pled guilty to producing child sexual abuse material and committing international promotional money laundering in furtherance of his child exploitation crimes.
During a court hearing in the Southern District of Florida, Marco Pagano, 41, admitted the following: From about March 2023 to April 2024, Pagano engaged in illegal online exchanges with minors, including four girls living in the United Kingdom. As to those four minors, Pagano used his online payment system accounts more than 180 times to send thousands of dollars from the United States to the girls abroad. In exchange, Pagano demanded that the four minors produce illegal pornographic photographs and videos and send those to him through a social media application. These included images of the minor girls performing sexual acts on one another.
Sentencing is set for June 9, at 9:00 a.m., in Miami before United States District Court Judge Robert N. Scola. Pagano faces up to life in prison.
United States Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami made the announcement.
FBI Miami investigated the case. Assistant United States Attorney Zachary A. Keller is prosecuting it.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20360.
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Miami Man Charged with Conspiracy to Distribute Fentanyl Connected to Overdose DeathRead the Press Release
MIAMI – This week, South Florida’s United States Attorney charged a 20-year-old Miami man with one count of conspiracy to distribute fentanyl resulting in death, and with one count of possession of a machinegun in the form of a “Glock switch” machine gun conversion device. (A Glock switch is a small device that, when attached to the rear or slide of a semi-automatic pistol, can convert the pistol into a fully automatic weapon).
According to allegations in the information, from at least as early as January 2024, through October 30, 2024, Domenic Pedre conspired to distribute fentanyl in South Florida, including the fentanyl dose associated with the August 2024 overdose death of a victim in Miami-Dade County.
Pedre faces a minimum of 20 years and up to life in prison for distribution of a controlled substance resulting in death or serious bodily injury. The United States has further alleged that Pedre is subject to forfeiture of $105,563 in cash proceeds related to the fentanyl distribution conspiracy.
Pedre also faces a maximum term of up to 10 years in prison for possession of the Glock switch machinegun conversion device.
The charges contained in the information are merely accusations and the defendants are presumed innocent unless and until proven guilty.
United States Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Deanne L. Reuter of the DEA, Miami Field Office, made the announcement.
This case was investigated by the DEA, Miami-Dade Sheriff’s Office and the City of Miami Police Department’s Gang Intelligence Unit, with assistance from the Miami-Dade State Attorney’s Office and the Florida Department of Corrections, Probation Services. The case is being prosecuted by Assistant U.S. Attorney Sterling M. Paulson.
Synthetic drugs such as fentanyl are poisoning the nation. Fentanyl has proven to be a deadly poison that does not discriminate. Its victims include every gender, race, age, and economic background, and its debilitating effects are the same across all demographics. Fentanyl is a synthetic opioid that is up to 50 times stronger than heroin and 100 times stronger than morphine. Even in small doses, fentanyl can be deadly. Just one fentanyl pill can kill, as noted in DEA’s One Pill Can Kill campaign. As little as two milligrams, about the size of 5 grains of salt, can be fatal. According to the Centers for Disease Control and Prevention (CDC), fentanyl and other synthetic opioids are the most common drugs involved in overdose deaths. Over 150 people die every day from overdoses related to synthetic opioids like fentanyl. The State of Florida has also seen an exponential increase in overdoses associated with fentanyl. In 2022, more than 5,622 people died from overdoses involving fentanyl and fentanyl analogs in Florida.
For more information visit: https://www.fdle.state.fl.us/MEC/Publications-and-Forms/Documents/Drugs-in-Deceased-Persons/2022-Annual-Drug-Report-FINAL-(1).aspx; https://www.cdc.gov/opioids/basics/fentanyl.html#; and https://www.dea.gov/factsheets/fentanyl.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
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-20077.
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Dive Boat Owner/Operator Pleads Guilty to Violating the Federal Clean Water ActRead the Press Release
MIAMI – Today, a Florida woman pled guilty in federal district court to violating the Clean Water Act by knowingly discharging a harmful quantity of oil into United States and contiguous zone waters.
According to court documents and statements made at today’s hearing, Liza R. Hash, 48, of Inglis, Fla. owned and operated the S/V JULIET, an 88-foot, 118 gross ton, steel-hulled sailing vessel built in 1974. For approximately six years, Hash operated the vessel between Miami and the Bahamas, on multi-day scuba diving excursions. She carried as many as 12 passengers per trip plus crew.
On June 16, 2023, Investigating Officers (CGIOs) from the U.S. Coast Guard Sector Miami boarded the S/V JULIET upon its return from a trip to the Bahamas. After noticing an active oil sheen originating from the vessel, they conducted a safety examination.
During the examination, the CGIOs noted oily water in the vessel’s bilge and an electric submersible pump in the space beneath the main diesel engine. The pump was connected to the vessel's grey water tank, which was arranged to be discharged overboard without treatment. The Defendant admitted that she would use the bilge pump to transfer oil-contaminated bilge waste first into the grey water tank. Then, she would use the grey water tank’s separate discharge pump to empty the untreated contents into U.S. waters. The grey water tank was neither designed nor intended to handle oily bilge wastes, but rather to hold liquids from the vessel's washer, dryer, sinks, showers, and air conditioning unit.
Calculations performed by the CGIOs revealed that over the preceding five years of operation, approximately 26,000 gallons of oily water would have been illegally discharged from the S/V JULIET. Such wastes should have been held on board for proper pump-out and disposal at a shore-side facility.
United States District Judge Rodolfo A. Ruiz, II, set sentencing in the case for May 21, 2025, at 1:30 p.m. The defendant faces up to three years’ imprisonment, followed by up to three years of supervised release. In addition, the court may impose a fine of up to $250,000.
Hayden P. O’Byrne, United States Attorney for the Southern District of Florida, and Kristopher Martel, Assistant Special Agent in Charge of the Environmental Protection Agency’s criminal enforcement program in Florida, announced the guilty plea.
United States Attorney O’Byrne commended the efforts of the United States Coast Guard Sector Miami Investigating Officers, the Coast Guard Investigative Service, and the Environmental Protection Agency, Criminal Investigation Division. Assistant United States Attorney Thomas Watts-FitzGerald is prosecuting the case.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.
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-20007.
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Man in Prison for Rape Sentenced to Additional 235 Months for Federal Child Exploitation CrimesRead the Press Release
MIAMI – A federal district judge in Fort Pierce has sentenced a Georgia inmate who engaged in online child solicitation while serving time on a state rape conviction to 19.5 years in federal prison.
During the summer of 2023, Robert Francis Gilbert, 59, was an inmate at the Rutledge State Prison in Columbus, Georgia. He was serving a life-sentence for rape and was eligible for parole. That summer, Gilbert began communicating online with someone he believed was a 14-year-old girl. Gilbert used threats to solicit the creation of pornographic videos and arrange a sexual encounter once Gilbert got out of state prison. Law enforcement learned of Gilbert’s acts and alerted the state prison warden. Further investigation revealed that Gilbert possessed a cell phone with evidence of the crimes.
During a hearing before United States District Judge Robin L. Rosenberg on August 23, 2023, Gilbert pleaded guilty to attempted enticement of a minor and attempted transfer of obscene material to a minor. Judge Rosenberg imposed yesterday’s sentence.
United States Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Jose Figueroa of Homeland Security Investigations (HSI), Miami Field Division, and Martin County Sheriff John Budensiek announced the sentence.
HSI Fort Pierce and the Martin County Sheriff’s Office investigated the case. Assistant U.S. Attorney Justin Hoover prosecuted it.
This case was 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.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-14002.
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Vero Beach Meth Dealer Found Guilty at TrialRead the Press Release
MIAMI – A South Florida federal jury has found Denzil Olajuwon Stewart, 30, guilty of narcotics distribution crimes for selling 276.7 grams of pure methamphetamine.
On Dec. 28, 2023, law enforcement officers observed Stewart drive away from his Vero Beach home in a white Porsche SUV, arrive at another residence about 30 minutes away, and sell what they later discovered was 276.7 grams of pure methamphetamine to a buyer. The buyer resold the methamphetamine, which was inside a plastic shopping bag, to a confidential informant. Stewart’s fingerprints were on the bag.
The jury found Stewart guilty of conspiracy to possess with intent to distribute 50 grams or more of methamphetamine actual, and distribution of 50 grams or more of methamphetamine actual. He faces between 10 years and life in prison.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Deanne L. Reuter of the DEA, Miami Field Division, and Indian River County Sheriff Eric Flowers made the announcement.
DEA Port Saint Lucie and the Indian River County Sheriff’s Office investigated the case. Assistant U.S. Attorneys Christopher Hudock and Michael Porter prosecuted it.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-14058.
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Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on RussiaRead the Press Release
MIAMI – Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to illegally ship aircraft parts and avionics from U.S. manufacturers and suppliers to Russia, including for the benefit of sanctioned Russian airline companies. In addition, Haimovich paid the full forfeiture amount of $2,024,435.44 at today’s sentencing.
As part of his plea agreement, Haimovich admitted that his scheme involved deceiving U.S. companies about the true destination of the goods at issue, and that the defendant and others attempted to conceal the scheme by submitting false information in export documents filed with the U.S. government.
According to court documents, Haimovich owned an international freight forwarding company that was an affiliate in a group of companies that did business in various countries, including the United States and Israel. Haimovich, through those companies, operated as a freight forwarder of choice for individuals and entities seeking to illegally export goods to Russia in violation of U.S. export control laws. Between approximately March 2022 and May 2023, Haimovich facilitated the export of aircraft parts and avionics, including those with missile technology applications, from the United States through the Southern District of Florida, to various third-party transhippers on behalf of Russian customers. These Russian-end customers routinely instructed Haimovich to deceive the U.S.-based manufacturers and suppliers about the ultimate destination of the goods.
For example, between April 2022 and April 2023, after the United States imposed additional restrictions on the export of goods to Russia in response to the country’s full-scale invasion of Ukraine, Haimovich arranged for more than 160 shipments to companies in the Maldives and United Arab Emirates that were responsible for the illicit transshipment of the goods to Russia. One such shipment, of an air data module, occurred in August 2022. Haimovich, who had been hired by Siberia Airlines (doing business as S7 Airlines) to deliver the aircraft component to Russia, directed a co-conspirator to falsely inform the U.S. supplier that the part was destined for the Maldives; in fact, Haimovich knew that the part was destined for Russia for the benefit of S7 Airlines.
Haimovich also agreed that, between March 2022 and May 2023, he billed Russian customers, including Siberia Airlines (doing business as S7 Airlines), more than two million dollars to have aircraft parts and avionics illegally exported from the United States to Russia. In connection with Haimovich’s plea, he agreed to the entry of a forfeiture money judgment in the sum of $2,024,435 and to forfeit various aircraft parts and components.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Sue Bai, head of the Justice Department’s National Security Division, Assistant Secretary for Export Enforcement Kevin J. Kurland of the Department of Commerce’s Office of Export Enforcement, Bureau of Industry and Security (BIS), and Assistant Director Kevin Vorndran of the FBI's Counterintelligence Division made the announcement.
BIS and FBI investigated the case.
Assistant U.S. Attorney Christopher Browne for the Southern District of Florida and Trial Attorney Christopher M. Rigali of the National Security Division’s Counterintelligence and Export Control Section and are prosecuting the case. Assistant U.S. Attorney Joshua Paster for the Southern District of Florida handled the asset forfeiture component of the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-20374.
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Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on RussiaRead the Press Release
Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to illegally ship aircraft parts and avionics from U.S. manufacturers and suppliers to Russia, including for the benefit of sanctioned Russian airline companies. In addition, Haimovich paid the full forfeiture amount of $2,024,435.44 at today’s sentencing.
As part of his plea agreement, Haimovich admitted that his scheme involved deceiving U.S. companies about the true destination of the goods at issue, and that the defendant and others attempted to conceal the scheme by submitting false information in export documents filed with the U.S. government.
According to court documents, Haimovich owned an international freight forwarding company that was an affiliate in a group of companies that did business in various countries, including the United States and Israel. Haimovich, through those companies, operated as a freight forwarder of choice for individuals and entities seeking to illegally export goods to Russia in violation of U.S. export control laws. Between approximately March 2022 and May 2023, Haimovich facilitated the export of aircraft parts and avionics, including those with missile technology applications, from the United States through the Southern District of Florida, to various third-party transhippers on behalf of Russian customers. These Russian-end customers routinely instructed Haimovich to deceive the U.S.-based manufacturers and suppliers about the ultimate destination of the goods.
For example, between April 2022 and April 2023, after the United States imposed additional restrictions on the export of goods to Russia in response to the country’s full-scale invasion of Ukraine, Haimovich arranged for more than 160 shipments to companies in the Maldives and United Arab Emirates that were responsible for the illicit transshipment of the goods to Russia. One such shipment, of an air data module, occurred in August 2022. Haimovich, who had been hired by Siberia Airlines (doing business as S7 Airlines) to deliver the aircraft component to Russia, directed a co-conspirator to falsely inform the U.S. supplier that the part was destined for the Maldives; in fact, Haimovich knew that the part was destined for Russia for the benefit of S7 Airlines.
Haimovich also agreed that, between March 2022 and May 2023, he billed Russian customers, including Siberia Airlines (doing business as S7 Airlines), more than two million dollars to have aircraft parts and avionics illegally exported from the United States to Russia. In connection with Haimovich’s plea, he agreed to the entry of a forfeiture money judgment in the sum of $2,024,435 and to forfeit various aircraft parts and components.
Sue Bai, head of the Justice Department’s National Security Division, Assistant Secretary for Export Enforcement Kevin J. Kurland of the Department of Commerce’s Office of Export Enforcement, Bureau of Industry and Security (BIS), U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, and Assistant Director Kevin Vorndran of the FBI's Counterintelligence Division made the announcement.
BIS and FBI investigated the case.
Trial Attorney Christopher M. Rigali of the National Security Division’s Counterintelligence and Export Control Section and Assistant U.S. Attorney Christopher Browne for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Joshua Paster for the Southern District of Florida handled the asset forfeiture component of the case.
Founder of Haitian Orphanage Convicted for Sexually Abusing Boys in his CareRead the Press Release
MIAMI – A federal jury in Miami convicted a Colorado man yesterday for sexually abusing numerous boys at the orphanage he founded and directed in Haiti.
According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of Littleton, founded St. Joseph’s Home for Boys — a home for orphaned, impoverished, and otherwise vulnerable children in Haiti — in 1985 and operated it for more than two decades. During this time, Geilenfeld repeatedly traveled from the United States to Haiti, where he sexually abused the boys entrusted to his care.
The jury convicted Geilenfeld of one count of traveling in foreign commerce for the purpose of engaging in illicit sexual conduct and six counts of engaging in illicit sexual conduct in a foreign place, between 2005 and 2010. Each of the six counts of engaging in illicit sexual conduct in a foreign place relates to a particular victim who was a child at the time of the offense. Each of the six victims testified about the sexual abuse they suffered at the hands of Geilenfeld, as did four other victims who were not the subject of the charged offenses. Geilenfeld is scheduled to be sentenced on May 5 and faces a maximum penalty of 30 years in prison on each of the seven total counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Immigration and Customs Enforcement Homeland Security Investigations Miami and the FBI Miami Field Office investigated the case.
Assistant U.S. Attorney Lacee Monk for the Southern District of Florida and Trial Attorneys Jessica L. Urban and Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case.
This case was 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.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-20008.
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Founder of Haitian Orphanage Convicted for Sexually Abusing Boys in his CareRead the Press Release
A federal jury in Miami convicted a Colorado man yesterday for sexually abusing numerous boys at the orphanage he founded and directed in Haiti.
According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of Littleton, founded St. Joseph’s Home for Boys — a home for orphaned, impoverished, and otherwise vulnerable children in Haiti — in 1985 and operated it for more than two decades. During this time, Geilenfeld repeatedly traveled from the United States to Haiti, where he sexually abused the boys entrusted to his care.
The jury convicted Geilenfeld of one count of traveling in foreign commerce for the purpose of engaging in illicit sexual conduct and six counts of engaging in illicit sexual conduct in a foreign place, between 2005 and 2010. Each of the six counts of engaging in illicit sexual conduct in a foreign place relates to a particular victim who was a child at the time of the offense. Each of the six victims testified about the sexual abuse they suffered at the hands of Geilenfeld, as did four other victims who were not the subject of the charged offenses. Geilenfeld is scheduled to be sentenced on May 5 and faces a maximum penalty of 30 years in prison on each of the seven total counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Immigration and Customs Enforcement Homeland Security Investigations Miami and the FBI Miami Field Office investigated the case.
Trial Attorneys Jessica L. Urban and Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Lacee Monk for the Southern District of Florida are prosecuting the case.
This case was 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.
Armed Career Criminal Convicted for Possession of Firearms Linked to Miami-Dade Shootings, HomicideRead the Press Release
MIAMI – After a three-day bifurcated trial, a Miami federal jury found Nathaniel Martin, 45, guilty of possession of a firearm and ammunition as a convicted felon. Later that same day, the jury found that Martin qualified as an Armed Career Criminal based on his criminal history, including prior convictions for robbery, cocaine trafficking, and armed robbery.
Based on the evidence at trial, police responded to a market in Miami Gardens based on a tip that a person of interest in an open investigation was camped out in the alley behind that market. When police arrived, they observed Martin sitting in a chair at the end of the alley rifling through a bookbag. Surveillance footage from the interior and exterior of the market showed Martin handling the bookbag, a plastic bag, and other belongings in and around the market. Police later recovered the bookbag, which contained fourteen rounds of live ammunition, and the plastic bag, which contained two semiautomatic pistols and additional ammunition.
Additional evidence at trial included text messages from the day of the arrest in which Martin asked if he could hide his guns under a friend’s bed, DNA evidence for each of the firearms, and recorded jail calls from the day of the arrest in which Martin lamented that police had recovered “the weapons.”
According to other filings in the case, one of the pistols recovered from Martin returned ballistic matches to shell casings recovered from a December 2023 shooting in Miami Gardens and a January 13, 2024 homicide in Miami Gardens.
U.S. District Judge Jose E. Martinez presided over the trial. Martin faces a mandatory minimum sentence of fifteen years of imprisonment, and a maximum term of imprisonment up to life. The sentencing hearing has been set for May 2, 2025. Judge Martinez will sentence Martin after a review of the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge John F. Dion, Jr. of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, announced the verdicts.
The ATF and the Miami Gardens Police Department investigated this case. Assistant U.S. Attorneys Sterling M. Paulson and Altanese Phenelus are prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr- 20065.
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South Florida Lobbyist Guilty of Tax EvasionRead the Press Release
Correction: This press release was updated on February 25, to reflect that the sentencing hearing is set for May 14, at 11:00 a.m., rather than May 16. The May 16 date was an error.
MIAMI – Eston Eurel Melton III of West Palm Beach, Florida, has pled guilty to tax evasion, in violation of 26 U.S.C. § 7201.
Melton is a lobbyist specializing in Miami-Dade and Palm Beach County governments. According to court documents, Melton failed to pay approximately $1.2 million in taxes for tax years 2005 through 2014. By July 2019, his tax debt, including penalties and interest, was approximately $1.7 million. He evaded the Internal Revenue Service’s efforts to collect the taxes in multiple ways. First, to dissuade the IRS from seizing his residence, he represented to the IRS that he was attempting to sell the residence himself, but then undermined his realtor’s efforts to make the sale. Second, Melton owned a lobbying business, Global Projects, Inc. Melton signed approximately $67,000 in checks to himself from Global Projects and the checks were negotiated for cash. A close family member, identified in the court papers as Individual 2, then deposited the same or similar sums in cash into her account shortly Third, Individual 2 opened a lobbying business, Gryphon Partners, Inc., apparently competing with Global Projects. Gryphon Partners’ revenue rose while Global Projects’ fell, and many of Global Projects’ clients transferred to Gryphon Partners. Although Melton continued to provide almost all the lobbying services, Global Projects and Gryphon Partners paid him almost nothing after 2019, instead making all distributions to his family member. Fourth, Individual 2 bought a new home in West Palm Beach, where Melton and Individual 2 lived together. Individual 2 represented to the closing agent that Melton should not be on the deed because Individual 2 was buying the home with her own money. In fact, approximately two thirds of the cash to close was proceeds of Melton’s lobbying work at Global Projects and Gryphon Partners. Fifth, after December 2018, Melton had no checking account. Finally, Melton transferred four life insurance policies, with a total cash value of approximately $51,000, to Individual 2, as well as title to two cars.
A sentencing hearing has been scheduled for May 14, 2025, at 11:00 AM. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI), Miami Field Office, made the announcement.
Assistant U.S. Attorney Marc Osborne for the Southern District of Florida is prosecuting the case. IRS-CI, Miami Field Office investigated it.
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-80001.
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Man Sentenced to 12 Years in Prison for Armed Kidnapping of Ride Share DriverRead the Press Release
MIAMI – Miguel Alejandro Pastran Hernandez, 24, was sentenced today to 144 months in federal prison for kidnapping a rideshare driver at gunpoint and forcing the victim to drive the defendant from Texas to South Florida.
Chief Judge Cecilia M. Altonaga sentenced the defendant to 60 months as to Counts 1 and 2, kidnapping and carjacking, and imposed the mandatory 84-month term of imprisonment for Count 3, possessing a firearm in furtherance of a crime of violence, to be served consecutively.
On or about Aug. 16, at around 10:30 p.m., Victim 1 was working as a driver for a ride sharing application near Arlington, Texas, when Victim 1 picked up Pastran Hernandez. Victim 1 drove Pastran Hernandez to his destination, which was a gas station that appeared to be closed. After a short time, Victim 1 heard the click of a gun being chambered and saw Pastran Hernandez holding what appeared to be a firearm. Victim 1 offered to give Pastran Hernandez the victim’s possessions and leave the vehicle, but Pastran Hernandez told Victim 1 that he was going to tie the victim up and put the victim in the back of the vehicle.
Instead of tying up Victim 1, Pastran Hernandez ordered Victim 1 to drive to Florida. Pastran Hernandez used a mobile application on his cellphone to see where law enforcement was located along the drive and instructed Victim 1 to avoid those areas. Pastran Hernandez told Victim 1 that he had other guns in the car, inside his luggage. While driving from Texas to Florida, Pastran Hernandez discovered that Victim 1 had a blue handgun in the vehicle. The firearm was unloaded, with the ammunition stored separately in the vehicle. Pastran Hernandez loaded the ammunition into the firearm and kept it on his person for the duration of the kidnapping. During the journey, Pastran Hernandez brandished that firearm at Victim 1 so that Victim 1 would follow his commands.
On or about Aug. 18, Pastran Hernandez and Victim 1 arrived in Miami Beach, Fla., where Pastran Hernandez surveilled the residence of another potential victim (Victim 2). Pastran Hernandez told Victim 1 that Victim 2 was a social media influencer, and that Pastran Hernandez intended to kidnap Victim 2 or someone in Victim 2’s family for a $3,000,000 ransom.
On or about Aug. 19, Pastran Hernandez made Victim 1 drive to a store in Hialeah, Fla., to buy supplies for the kidnapping of Victim 2. Pastran Hernandez held onto Victim 1’s car keys, while Victim 1 used the restroom. Around that time, police officers arrived at the store and Pastran Hernandez fled the area on foot.
Law enforcement located Pastran Hernandez at a park in Hollywood, Fla. a few hours later. On Pastran Hernandez’s person, inside a cross-body bag, was Victim 1’s blue handgun. The firearm was loaded and had a bullet in the chamber.
Inside Pastran Hernandez’s backpack, which was in Victim 1’s car, law enforcement later discovered multiple Airsoft or BB guns, knives, a black mask, hat, sunglasses, binoculars, walkie-talkies, zip-ties, and other items.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Justin E. Fleck of the FBI, Miami Field Office, made the announcement.
FBI Miami investigated the case. Assistant U.S. Attorney Elizabeth Hannah prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20380.
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Law Enforcement Seizes Range Rover and over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money Laundering ConspiraciesRead the Press Release
MIAMI – Magaly Travieso, 53, of Miami, Fla., was charged with conspiracy to commit health care fraud, and Yudorki Ramirez, 52, of Miami, Fla., was charged with conspiracy to commit money laundering.
According to the allegations, Travieso was an advanced practitioner registered nurse and the owner of ProMed Healthcare, L.L.C., a medical clinic that purportedly provided back and shoulder braces, physical therapy, psychosocial rehabilitation, and other mental health therapy services to beneficiaries with commercial insurance, Medicare, and Medicare Advantage Plans, and to Medicaid recipients. From approximately March 2019 through at least January 2023, Travieso allegedly conspired with others to submit over $20 million in fraudulent claims for reimbursement, of which ProMed received over $10 million.
Once those health care fraud proceeds were deposited into ProMed’s bank accounts, Travieso and her former spouse, Ramirez, allegedly used the fraud proceeds for their personal use and benefit. For example, allegedly, Travieso spent approximately $75,000 in proceeds on the purchase of a 2021 Land Rover Range Rover in the name of ProMed and approximately $750,000 in proceeds on the purchase of her residence in Miami, Florida. Similarly, Ramirez allegedly spent approximately $141,923.02 of proceeds on the purchase of his residence in Miami. Ramirez also allegedly transferred approximately $2,068,904.55 of health care fraud proceeds to his investment accounts. In June 2024, pursuant to seizure warrants, law enforcement seized Travieso’s Range Rover and over $4 million in health care fraud proceeds from bank accounts belonging to Travieso and Ramirez.
Hayden P. O’Byrne, U.S. Attorney for the Southern District of Florida, Acting Special Agent in Charge Justin E. Fleck from the Federal Bureau of Investigations, Miami Field Office, Acting Special Agent in Charge Isaac Bledsoe of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Miami Regional Office and Florida Attorney General James Uthmeier for the Florida Office of the Attorney General Medicaid Fraud Control Unit (MFCU) made the announcement.
This case is being investigated by the FBI Miami Field Office, Health and Human Services Office of Inspector General, and Medicaid Fraud Control Unit of the Florida Agency for Health Care Administration. Assistant U.S. Attorney Joseph Egozi is prosecuting the case and Assistant U.S. Attorney Joshua Paster is handling 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.
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District Court Enters Permanent Injunctions Prohibiting Unauthorized Debits to Consumer and Small Business Bank AccountsRead the Press Release
On Jan. 31, a court in Miami entered the final in a series of consent decrees, permanently barring 10 individuals and entities from operating a scheme to steal funds from thousands of bank accounts belonging to consumers and small businesses across the United States.
In a civil complaint unsealed on Dec. 11, 2023, the Justice Department alleged that a network of individuals and their companies, including defendants Farhan Khan, Jeremy Todd Briley, Christopher Foufas, Brandon Hahn, and Melinda Petit-Homme, participated in a scheme to steal millions of dollars from consumers and small businesses by making recurring unauthorized charges against their bank accounts.
The defendants allegedly used sham companies, including Altitude Processing Inc., which does business as Clear Marketing Agency, to cover their tracks and make the unauthorized charges appear legitimate. The defendants also allegedly took elaborate steps to portray the sham companies as legitimate businesses that provided online marketing services, creating bogus websites for the sham companies, fake customer authorizations for the charges, and a “customer service” call center to field complaints and offer refunds. The government alleged that, in reality, victims of the scheme never signed up for — or received — any services from the defendants.
“These consent decrees are the hard-won result of the Department’s efforts to eradicate schemes that prey upon consumers and small businesses across the United States,” said Acting Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Department is committed to using all the tools at its disposal to block fraudsters from reaching into victims’ bank accounts and draining their savings through repeated unauthorized charges.”
“The U.S. Postal Inspection Service will relentlessly pursue any and everyone masquerading as legitimate businesses to fraudulently steal money from unsuspecting consumers,” said Inspector in Charge Eric Shen of the Postal Inspection Service’s Criminal Investigations Group. “Postal inspectors work diligently to investigate fraud scams and educate the public about how to protect their money from criminals.”
Under the consent decrees, the defendants may not charge consumers without authorization. The consent decrees also prevent the defendants from taking any measures to: (a) evade fraud and risk monitoring programs established by any financial institution, payment processor, or the operator of any payment system; (b) disguise the nature of transactions; or (c) artificially reduce chargeback rates. They are further prohibited from assisting any other individuals or entities with taking any of the prohibited actions. The consent decrees do not constitute an admission of guilt on behalf of the defendants.
The United States Postal Inspection Service investigated the case.
Trial Attorneys Carolyn Rice and Meredith Reiter of the Civil Division’s Consumer Protection Branch represented the government in this matter. The U.S. Attorney’s Office for the Southern District of Florida provided substantial assistance.
For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch.
Unlawful Alien Found Guilty of Gun CrimeRead the Press Release
MIAMI – A Martin County man was convicted this week by a Fort Pierce federal jury of being an unlawful alien in possession of a firearm.
Adam Marc Twinley, 44, of Palm City, Florida, entered the United States lawfully from the United Kingdom in 2013 on a visa for internationally recognized athletes and supporting personnel. Twinley did not leave the United States upon the expiration of his visa at the end of 2013. In 2016, the U.S. Immigration and Customs Enforcement (ICE) began Twinley’s removal proceedings, which were ongoing when, in October 2023, Twinley was discovered at a local gun range in possession of several firearms.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, and Interim Field Office Director Juan Agudelo of ICE, Enforcement and Removal Operations (ERO), made the announcement.
ATF West Palm Beach Field Office and ICE ERO investigated the case.
Federal law prohibits an unlawful alien of possessing a firearm in the United States.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-14012.
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Miami Federal Prosecutors Charge Two Foreign Nationals Headed for Florida Coast on Boat with 20 Alien PassengersRead the Press Release
MIAMI – A Bahamian national and a Haitian national face federal charges in the Southern District of Florida after U.S. Customs and Border Protection (CBP) agents stopped a go-fast boat heading towards South Florida, finding the two defendants at the helm accompanied by 20 other aliens – 12 from China, seven from Haiti, and one from Jamaica.
A criminal complaint charges both Demetrius Luciano Kemp, 27, of the Bahamas, and Mikewendzly Nestar Norelus, 22, of Haiti, with failure to heave to, in violation of 18 U.S.C. §2237(a)(1). In addition, it charges Kemp with unlawfully encouraging or inducing aliens to come to, enter, and reside in the United Sates, in violation of 8 U.S.C. §1324(a)(1)(A)(iv), and re-entry of a removed alien, in violation of 8 U.S.C. §1326(a).
According to the charging affidavit: On Feb. 9, a U.S. Coast Guard (USCG) cutter spotted a 25-foot go-fast boat about three nautical miles west of Bimini, Bahamas. The cutter followed the boat as it traveled (in the dark and with its lights off) from Bahamian and through international waters. Once the boat entered U.S. territorial waters, a CBP Air and Maritime Operations vessel approached. Agents activated the CBP vessel’s lights and siren and commanded the go-fast boat drivers to stop. The boat kept going, despite these and further commands, as well as warning shots. CBP had to disable the go-fast boat to get it to stop.
The affidavit also says that on boarding the boat, CBP agents found 22 aliens: Norelus at the helm and Kemp in the first mate seat, accompanied by 12 Chinese nationals, seven Haitian nationals, and one Jamaican national. Biometrics testing and other checks showed that no one on the go-fast boat had permission or authorization to enter the United States on the date of the interdiction. They also showed that Kemp had been previously removed from the United States in July 2024.
Defendants were arrested, charged, and will remain in federal detention pending trial. The other 20 aliens were returned to the Bahamas, where the journey began.
U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office, made the announcement.
HSI Miami is investigating the case. U.S. Customs and Border Protection (CBP) and the U.S. Coast Guard (USCG), 7th Coast Guard District provided valuable assistance in this matter. Special Assistant U.S. Attorney Tanner Stiehl is prosecuting it.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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 22-cr-20255.
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Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire FraudRead the Press Release
MIAMI – The founder of CluCoin, a cryptocurrency token project in Miami, was sentenced to 27 months in prison, followed by three years of supervised release and ordered to pay restitution and forfeit assets in the amount of $1.14 million. The sentence comes after the defendant pleaded guilty to wire fraud in August 2024.
Austin Michael Taylor, 41, of Sykesville, Maryland, was the founder of a cryptocurrency project CluCoin and owner of CLU LLC, a company incorporated and headquartered in Miami-Dade County, Fla., that handled CluCoin’s operations.
Taylor leveraged his sizable social media following to generate interest in a digital token he called “CLU.” Taylor generated interest in CLU’s initial coin offering (ICO), which is a capital raising event in which an entity offers investors a unique digital token in exchange for a more established cryptocurrency or fiat currency. Taylor created a “white paper” for CluCoin, which was meant to educate and entice investors to participate in the ICO, which promised to have a charitable focus. After raising investor funds, Taylor successfully launched CluCoin’s ICO on May 19, 2021. Taylor then shifted CluCoin’s focus to other projects he devised: the minting of non-fungible tokens (NFTs), the development of a computer game and a metaverse platform.
Taylor organized and paid for an event called “NFTCon: Into the Metaverse,” which took place in a hotel in Miami on April 4 and 5, 2022, to drive interest and investment in CLU, CluCoin and related projects. Shortly after the conference, in May 2022, Taylor gained the ability to make withdrawals from the cryptocurrency address he controlled into which a portion of the CLU investor funds automatically flowed. From May through December 2022, Taylor sent approximately $1.14 million in investor funds to his personal account at a virtual currency exchange and then used the funds at multiple online casinos, where he lost these investor funds to gambling.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Justin E. Fleck of the FBI, Miami Field Office, announced the sentence imposed by U.S. District Judge Jacqueline Becerra.
FBI Miami and the Washington Field Offices investigated the case. Assistant U.S Attorney Manolo Reboso prosecuted the case. Assistant U.S. Attorney Emily Stone is handling asset forfeiture.
Identified victims were notified via NFT. If you invested in CLU, believe you are a victim, and/or received an NFT, please visit https://www.fbi.gov/CluCoinInvestors to provide relevant information to the FBI.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20308.
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Lottery Fraud Scheme Against Seniors Lands South Florida Man in Federal PrisonRead the Press Release
MIAMI – A Miami man has been sentenced to 44 months in federal prison and ordered to pay $234,995 in victim restitution for participating in a nationwide lottery fraud scheme targeting seniors. The sentence comes after the defendant pleaded guilty in October 2024 to conspiring to commit mail and wire fraud and to criminal contempt for violating a court order.
From May 2020 to July 2022, Akiel Doman, 34, of North Miami Beach, Florida, and others repeatedly called victims throughout the United States and falsely told them that they had won millions of dollars and often, a car, in a lottery. The caller, falsely claiming to be a representative of the lottery company, told the victims that they needed to first pay fees or taxes to claim their winnings. Others working with Doman gave the victims specific instructions on how, and to whom, to send the purported fees or taxes. In connection with this scheme, the victims sent money, including direct deposits, to Doman’s bank accounts.
Doman also violated a consent decree entered by the United States District Court for the Southern District of Florida in 2019 prohibiting him from participating in lottery frauds. United States v. Doman, No. 18-cv-24731.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Inspector in Charge Steven L. Hodges of the U.S. Postal Inspection Service (USPIS), Miami Division, made this announcement.
USPIS Miami investigated this case. Assistant U.S. Attorney Bertha R. Mitrani prosecuted it.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60133.
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South Florida Car Dealer Turned Carjacker Sentenced to Eight Years in Federal PrisonRead the Press Release
MIAMI – A federal judge has sentenced 59-year-old Erik Hadad to eight years in prison followed by three years of supervised release after a federal jury convicted him of carjacking a customer of the car dealership that Hadad operated with his sons.
In October 2023, Hadad’s car dealership, Guru Auto Sales, sold a salvaged 2020 Honda Accord to a 24-year-old Haitian legal immigrant (the victim). The sale terms bound the victim to pay $30,000 over five years at annual 24.22% interest rate. When Guru Auto closed the deal, it sold the loan to a finance company for a lump sum payment of about $13,800. The sale, however, allowed the finance company to claw back its lump sum to Guru Auto if the car buyer was late on either of his first two payments.
When the victim was late on payment one, the finance company enforced the claw-back provision, demanding that Guru Auto return roughly $13,000. The finance company also informed Guru Auto that it had no legal right to the 2020 Honda Accord and could not demand payment from the buyer or repossess the vehicle until Guru Auto paid the money back.
On Dec. 19, 2023, five days after Guru Auto received the finance company’s clawback demand and after the victim had caught up on his payments, Hadad staked out the victim’s home. When the victim left his home, he entered his 2020 Honda and began driving to Miami International Airport, where he works as a baggage loader and bathroom cleaner. Hadad followed the victim in a BMW, tailgating him down the highway. When the two cars exited the highway and reached a red light, Hadad got out of the BMW, approached the Honda, ripped off the car’s temporary paper tag, and yelled at the victim to get out of the car. The victim drove away; Hadad jumped back inside the BMW and followed. When they reached a train station, Hadad completed the carjacking: Hadad again approached the victim and demanded that he surrender the key to his Honda. This time, Hadad lifted his shirt and flashed a loaded Smith & Wesson pistol holstered in his waistband. The victim turned over his keys and later called police. Officers arrested the armed Hadad on-scene.
United States District Judge K. Michael Moore imposed the sentence.
U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division made the announcement.
ATF Miami investigated the case with assistance from the Miami-Dade Sheriff’s Office. Assistant U.S. Attorneys Zachary A. Keller and Brianna Coakley prosecuted it.
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 gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-20220.
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Miccosukee Tribal Member Who Shot Another Sentenced to 198 Months Behind BarsRead the Press Release
MIAMI – This week, a South Florida federal judge sentenced a member of Miccosukee tribe to almost 17 years in federal prison for shooting and seriously injuring an unarmed man on the reservation.
During a heated argument with the victim (also a Miccosukee tribal member), Sutanga Rex Cypress, 43, pulled out a Sig Sauer firearm and threatened to shoot the victim. Cypress pulled the trigger, hitting the victim in the abdomen. A helicopter team airlifted the victim to a hospital, where he received medical treatment. The victim survived but suffered permanent injury. In September, Cypress pled guilty to assault with a dangerous weapon with intent to do bodily harm, assault resulting in serious bodily injury, and discharging a firearm in furtherance of a crime of violence.
In addition to a term of incarceration and $50,000 fine, United States District Judge Jacqueline Becerra sentenced Cypress to five years of supervised release once he is out of prison. Judge Becerra will hold a hearing on May 6, to determine the amount of restitution Cypress must pay his victim.
U.S. Attorney Hayden O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Justin E. Fleck of FBI Miami, and Chief Roland Pandolfi of the Miccosukee Police Department made the announcement.
FBI Miami’s Safe Trails Task Force and Miccosukee Police Department investigated the case. Assistant U.S. Attorneys Latoya Brown and Vanessa Bonhomme are prosecuting it.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20195.
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Exploiter of Children Sentenced to 38 Years in Prison by Miami Federal JudgeRead the Press Release
MIAMI – Rafael Antonio Saldana, 39, of Miami-Dade County, has been sentenced to over 38 years in prison after a South Florida federal jury found him guilty in October 2024, of various child exploitation crimes.
In 2023, Saldana solicited sexually explicit images from three minors (aged 14, 16, and 17) and attempted to meet them in person for sex. Ultimately, Saldana coordinated a plan with the youngest of the children: They would meet at a local McDonald’s then go to Saldana’s house for sex. Saldana arrived across the street from the restaurant on the set date and time and directed the minor to meet him, but law enforcement officers were waiting for him. Investigation revealed that Saldana possessed over sixty images of child sexual exploitation.
At trial, the jury found Saldana guilty of three counts of attempted enticement of a minor to engage in sexual activity, attempted production of visual depictions involving sexual exploitation of minors, receipt of visual depictions involving sexual exploitation of minors, and possession of visual depictions involving sexual exploitation of minors.
U.S. Attorney Hayden O’Byrne for the Southern District of Florida; Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office; and Sheriff Rosie Cordero-Stutz of the Miami-Dade Sheriff’s Office made the announcement.
HSI Miami and MDSO investigated the case. Assistant U.S. Attorneys Audrey Pence Tomanelli and Arielle Klepach prosecuted the case.
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 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 the Project Safe Childhood initiative and for information regarding Internet safety, please visit www.justice.gov/psc.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.
Anyone with information regarding child sexual exploitation and abuse is encouraged to call (877) 4-HSI-TIP [(877) 447-4847].
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 23-cr-20308.
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United States Seizes Venezuelan Aircraft Involved in Violations of U.S. Export Control and Sanctions LawsRead the Press Release
The Dassault Falcon 2000EX Aircraft Was Used by Venezuela’s State-Owned Oil and Natural Gas Company and Illegally Maintained and Serviced Using Parts from the United States
MIAMI — The Justice Department announced today that Dominican Republic authorities seized a Dassault Falcon 2000EX aircraft used by Petroleos de Venezuela, S.A. (PdVSA), the sanctioned Venezuelan state-owned oil and natural-gas company, at the request of the U.S. government based on violations of U.S. export control and sanctions laws.
“The seizure of the Dassault Falcon 2000EX aircraft provides yet another example of this office’s commitment to enforcing America’s export control laws against Venezuelan-owned PdVSA and other sanctioned entities,” said U.S. Attorney Hayden O’Byrne for the Southern District of Florida. “Asset forfeiture is a powerful law enforcement tool, which we will continue to use aggressively to deter, disrupt, and otherwise combat criminal activity.”
“The use of American-made parts to service and maintain aircraft operated by sanctioned entities like PdVSA is intolerable,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department, along with its federal law enforcement partners, will continue to safeguard our national security by identifying, disrupting, and dismantling schemes aimed at procuring American goods in violation of our sanctions and export control laws.”
“Today’s announcement — the seizure of a sanctioned aircraft used by the Maduro regime — clearly shows that sanctions and export control laws have teeth,” said Acting Assistant Secretary for Export Enforcement Kevin J. Kurland of the Department of Commerce Bureau of Industry and Security (BIS). “BIS will continue to aggressively investigate and hold accountable those who violate our regulations.”
“This seizure demonstrates HSI’s unwavering commitment to enforcing U.S. export control and sanctions laws around the globe,” said Edwin F. Lopez, Homeland Security Investigations (HSI) Santo Domingo Country Attaché. “By working closely with our partners in the Dominican Republic and across the U.S. government, we successfully prevented the violation of U.S. laws designed to protect national security and foreign policy interests. HSI will continue to use its global reach and investigative expertise to target those who seek to evade justice and undermine the rule of law.”
In August 2019, President Trump issued Executive Order (EO) 13884, which, among other things, prohibits U.S. persons from engaging in transactions with persons who have acted or purported to act directly or indirectly for or on behalf of PdVSA. Pursuant to the EO, on Jan. 21, 2020, the Treasury Department’s Office of Foreign Assets Control (OFAC) identified 15 aircraft as blocked property of U.S. law that generally prohibit transactions by U.S. persons within (or transiting) the United States that involve any property or interests in blocked property.
According to the U.S. investigation, in July 2017, PdVSA purchased the Dassault Falcon 2000EX aircraft from the United States and exported it to Venezuela where it was registered under tail number YV-3360. Following the imposition of sanctions on PdVSA and identification of the Dassault Falcon 2000EX aircraft as blocked property of PdVSA, the aircraft was serviced and maintained on multiple occasions using parts from the United States. The servicing included a brake assembly, electronic flight displays, and flight management computers: all in violation of U.S. export control and sanctions laws.
According to a public statement issued by OFAC, since at least January 2019, the Dassault Falcon 2000EX aircraft has transported Venezuelan Oil Minister Manuel Salvador Quevedo Fernandez, who is also sanctioned by the U.S. government, to an Organization of the Petroleum Exporting Countries (OPEC) meeting in the United Arab Emirates and has been used to transport senior members of the Maduro regime in a continuation of the regime’s misappropriation of PdVSA assets.
The Justice Department previously announced in September 2024 the seizure of a Dassault Falcon 900EX aircraft in the Dominican Republic that was owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela.
The BIS Miami Field Office is investigating the case with assistance from HSI Santo Domingo.
Assistant U.S. Attorneys Jorge Delgado and Joshua Paster for the Southern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are handling the matter. Assistant U.S. Attorneys Jonathan D. Stratton and Ajay J. Alexander for the Southern District of Florida also provided assistance.
The Justice Department’s Office of International Affairs and HSI El Dorado Task Force Miami provided significant assistance. The United States thanks the Dominican Republic for its assistance in this matter.
The burden to prove forfeitability in a forfeiture proceeding is upon the government.
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United States Seizes Venezuelan Aircraft Involved in Violations of U.S. Export Control and Sanctions LawsRead the Press Release
The Justice Department announced today that Dominican Republic authorities seized a Dassault Falcon 2000EX aircraft used by Petroleos de Venezuela, S.A. (PdVSA), the sanctioned Venezuelan state-owned oil and natural-gas company, at the request of the U.S. government based on violations of U.S. export control and sanctions laws.
“The use of American-made parts to service and maintain aircraft operated by sanctioned entities like PdVSA is intolerable,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department, along with its federal law enforcement partners, will continue to safeguard our national security by identifying, disrupting, and dismantling schemes aimed at procuring American goods in violation of our sanctions and export control laws.”
“Today’s announcement — the seizure of a sanctioned aircraft used by the Maduro regime — clearly shows that sanctions and export control laws have teeth,” said Acting Assistant Secretary for Export Enforcement Kevin J. Kurland of the Department of Commerce Bureau of Industry and Security (BIS). “BIS will continue to aggressively investigate and hold accountable those who violate our regulations.”
“The seizure of the Dassault Falcon 2000EX aircraft provides yet another example of this office’s commitment to enforcing America’s export control laws against Venezuelan-owned PdVSA and other sanctioned entities,” said U.S. Attorney Hayden O’Byrne for the Southern District of Florida. “Asset forfeiture is a powerful law enforcement tool, which we will continue to use aggressively to deter, disrupt, and otherwise combat criminal activity.”
“This seizure demonstrates HSI’s unwavering commitment to enforcing U.S. export control and sanctions laws around the globe,” said Edwin F. Lopez, Homeland Security Investigations (HSI) Santo Domingo Country Attaché. “By working closely with our partners in the Dominican Republic and across the U.S. government, we successfully prevented the violation of U.S. laws designed to protect national security and foreign policy interests. HSI will continue to use its global reach and investigative expertise to target those who seek to evade justice and undermine the rule of law.”
In August 2019, President Trump issued Executive Order (EO) 13884, which, among other things, prohibits U.S. persons from engaging in transactions with persons who have acted or purported to act directly or indirectly for or on behalf of PdVSA. Pursuant to the EO, on Jan. 21, 2020, the Treasury Department’s Office of Foreign Assets Control (OFAC) identified 15 aircraft as blocked property of U.S. law that generally prohibit transactions by U.S. persons within (or transiting) the United States that involve any property or interests in blocked property.
According to the U.S. investigation, in July 2017, PdVSA purchased the Dassault Falcon 2000EX aircraft from the United States and exported it to Venezuela where it was registered under tail number YV-3360. Following the imposition of sanctions on PdVSA and identification of the Dassault Falcon 2000EX aircraft as blocked property of PdVSA, the aircraft was serviced and maintained on multiple occasions using parts from the United States. The servicing included a brake assembly, electronic flight displays, and flight management computers: all in violation of U.S. export control and sanctions laws.
According to a public statement issued by OFAC, since at least January 2019, the Dassault Falcon 2000EX aircraft has transported Venezuelan Oil Minister Manuel Salvador Quevedo Fernandez, who is also sanctioned by the U.S. government, to an Organization of the Petroleum Exporting Countries (OPEC) meeting in the United Arab Emirates and has been used to transport senior members of the Maduro regime in a continuation of the regime’s misappropriation of PdVSA assets.
The Justice Department previously announced in September 2024 the seizure of a Dassault Falcon 900EX aircraft in the Dominican Republic that was owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela.
The BIS Miami Field Office is investigating the case with assistance from HSI Santo Domingo.
Assistant U.S. Attorneys Jorge Delgado and Joshua Paster for the Southern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are handling the matter. Assistant U.S. Attorneys Jonathan D. Stratton and Ajay J. Alexander for the Southern District of Florida also provided assistance.
The Justice Department’s Office of International Affairs and HSI El Dorado Task Force Miami provided significant assistance. The United States thanks the Dominican Republic for its assistance in this matter.
The burden to prove forfeitability in a forfeiture proceeding is upon the government.
Jury convicts a man of possessing 80 grams of meth for distributionRead the Press Release
MIAMI – On Jan. 28, a federal jury found a Jensen Beach man guilty of possession with intent to distribute meth.
On June 14, 2023, law enforcement officers stopped Otis Furman Crabbe, III, 54, of Jensen Beach, Fla., because of the dark window tinting of his white Mercedes Benz sedan, while he was driving in downtown Stuart, Fla. Crabbe told the officers that he was partially blind and that he needed the dark tinting due to light sensitivity. The law enforcement officers conducted a canine inspection of Crabbe’s vehicle and discovered a suitcase in his trunk containing approximately 80 grams of methamphetamine.
A sentencing hearing is scheduled on April 17 at 11:30 a.m. Crabbe faces a mandatory minimum of 10 years up to life in prison.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI), Miami Field Division and Sheriff John Budensiek, of the Martin County Sheriff’s Office (MCSO), made the announcement.
The HSI Fort Pierce Field Office and MCSO investigated the case. Assistant U.S. Attorney Breezye Telfair prosecuted the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-14037.
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Distributor of Child Sexual Abuse Material Sentenced to 20 Years in PrisonRead the Press Release
MIAMI – A West Palm Beach federal judge has sentenced 38-year-old Texas man James William Latta to 20 years in prison followed by 25 years supervised release for advertising and distributing child sexual abuse material (CSAM) through social media.
During the summer of 2024, Latta used a social networking application to communicate with a person he believed was the mother of an eight-year-old child. Latta sent sexually explicit videos of himself during the exchanges and asked about sex between the mother and child. Latta also created and operated chat rooms on the social networking application through which he distributed CSAM. In one chatroom – with dozens of members – Latta distributed CSAM more than 200 times over two months, posting a hyperlink to a website with more than 3,000 images and videos of CSAM. Latta was identified and arrested in Texas. After his arrest, he was transferred to the Southern District of Florida, where he pled guilty.
In addition to imposing prison and supervised release terms, District Judge Donald M. Middlebrooks ordered Latta to register as a sex offender. A hearing will be scheduled to determine the amount of restitution Latta must pay his victims.
U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Jose R. Figueroa of HSI Miami made the announcement.
HSI West Palm Beach investigated the case. Assistant U.S. Attorney Gregory Schiller is prosecuting it.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov or https://www.justice.gov/usao-sdfl/project-safe-childhood.
Anyone with information regarding child sexual exploitation and abuse is encouraged to call (877) 4-HSI-TIP [(877) 447-4847].
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-80115.
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