Southern District of Ohio
Press releases recorded for this federal judicial district.
Columbus woman sentenced to 23 years in prison for sexually exploiting 3-year-old victimRead the Press Release
COLUMBUS, Ohio – Becky Gillespie, 29, of Columbus, was sentenced in U.S. District Court to 276 months in prison for sexually assaulting a 3-year-old victim, recording the abuse and distributing it to other exploiters.
Specifically, Gillespie was sentenced for sexual exploitation of a minor and distribution of child pornography.
According to court documents, on numerous dates in December 2023, Gillespie sent Snapchat videos or offered to send videos to other users that depicted Gillespie engaged in sex acts or sexually explicit conduct with the 3-year-old victim.
Law enforcement also discovered a photo of a second young victim, who was posed on Gillespie’s nude breasts in an image on her electronic devices.
One user with whom Gillespie communicated was under investigation in Australia for numerous child pornography related offenses. Gillespie and the other Snapchat user traded sexually explicit videos including the content Gillespie created of the 3-year-old.
As a result of information obtained by Australian Federal Police, Homeland Security Investigations (HSI) Canberra and the South Australian Joint Anti Child Exploitation Team, local HSI initiated an investigation into Gillespie.
Gillespie was charged in January 2024 and pleaded guilty in December 2024.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, announced the sentence imposed on May 27 by Chief U.S. District Court Judge Sarah D. Morrison. Assistant United States Attorney Jennifer M. Rausch and Emily Czerniejewski are representing the United States in this case.
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Jury finds Chicago man guilty of drug crimes in Guernsey CountyRead the Press Release
COLUMBUS, Ohio – A federal jury convicted a Chicago man with three crimes involving the possession with intent to distribute fentanyl, heroin, cocaine and cocaine base.
The verdict was announced yesterday following a trial that began on May 19 before U.S. District Judge Algenon L. Marbley.
Kenneth D. Triplett, 38, was found guilty on all counts as charged in a superseding indictment.
According to court documents and trial testimony, in April 2024, the Guernsey County Sheriff’s Office received a tip that Triplett was in the county to distribute drugs. Triplett had traveled to Guernsey County with distributable amounts of drugs after being in the Columbus area.
Within 12 hours of receiving the tip, law enforcement observed Triplett’s vehicle at a Quality Inn in Cambridge, Ohio, and arrested the defendant nearby. Triplett had an active full-extradition warrant for his arrest from Minnesota.
After arresting Triplett, officers searched his hotel room and discovered hidden throughout the room: cocaine and more than 230 grams cocaine base, an open vacuum sealed bag of fentanyl mixed with heroin, and a digital scale.
Triplett faces five to 40 years in prison and will be sentenced at a future hearing.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Guernsey County Sheriff Jeffrey D. Paden announced today’s guilty verdict. Assistant United States Attorneys Tyler J. Aagard and Kevin W. Kelley are representing the United States in this case.
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Fairfield County man arrested on federal child pornography chargesRead the Press Release
COLUMBUS, Ohio – A Lancaster man was arrested yesterday afternoon on federal child pornography charges and appeared in federal court in Columbus today.
It is alleged that Carson A. Bigham, 23, possessed, distributed or received child pornography.
According to charging documents, law enforcement received two separate Cybertips from the National Center of Missing and Exploited Children (NCMEC) related to a Columbus man who was charged with federal child pornography crimes in March, including exploitation of a minor. One report was from Kik messenger regarding the distribution of 13 child pornography files. The second report was from Sniffies LLC, a map-based hookup application for gay, bisexual and bicurious men.
As part of their investigation, devices were seized from the Columbus man. Law enforcement’s forensic review of the devices revealed conversations between the Columbus man and Bigham. In the conversations, Bigham allegedly uses the screenname “daddy.” The conversations between the two men were sexual in nature and included discussions about engaging in sex with minors. Bigham also allegedly received child pornography during these discussions, including files which depicted prepubescent minors engaged in sex acts with adults.
Law enforcement officers learned that Bigham is employed as a Columbus firefighter and photographs of Bigham match those sent to the Columbus man during their conversations.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Franklin County Sheriff Dallas Baldwin; other members of the Franklin County Sheriff’s Office’s Internet Crimes Against Children (ICAC) Task Force; and officials from the Drug Enforcement Administration (DEA) Columbus Airport Group and Fairfield County Sheriff’s Office announced the charges. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Military contractor pays United States more than half million dollars to settle False Claims Act allegationsRead the Press Release
DAYTON, Ohio – A company that contracted with the United States Air Force to produce a pod for military aircraft paid the United States $512,000 to settle False Claims Act and related allegations.
The KeyW Corporation (KeyW) was awarded a contract in August 2020 to produce a prototype of an AgilePod variant for the Air Force, the AgilePod-26. The AgilePod-26 was designed to be a multi-mission pod capable of carrying intelligence, surveillance and communications equipment on military aircraft.
The settlement resolves allegations that KeyW made false representations or omitted material information regarding the adequacy of the adhesive curing procedures that its subcontractor used for the prototype’s endcones, and the anticipated effectiveness of proposed testing procedures that the company used to investigate or address concerns regarding the prototype’s endcones.
“The manufacturing of defective products, including ones intended for use in military aircraft, creates a significant risk to America’s warfighters,” said Acting Special Agent in Charge Christopher Silvestro of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Northeast Field Office. “DCIS remains committed to working with our law enforcement partners and the Justice Department to hold accountable those who commit fraudulent activity that impacts the Department of Defense.”
“This investigation shows our commitment to work with our partner agencies and the Department of Justice to safeguard Air Force systems. OSI will continue to protect warfighter readiness by pursuing individuals and corporations who jeopardize the safety and effectiveness of those critical systems and equipment" stated William Rouse, Special Agent in Charge, Procurement Fraud Det 4, Wright Patterson AFB.
Assistant United States Attorney Matthew J. Horwitz represented the United States in this matter. Air Force Material Command Law Office, Procurement Fraud Law Division attorneys Sarah Schild and Kate Rottmayer also helped pursue this matter.
The settlement agreement is neither an admission of liability by KeyW nor a concession by the United States this its claims are not well founded.
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Alleged 18th Street gang member pleads guilty to illegally reentering United StatesRead the Press Release
COLUMBUS, Ohio – An alleged transnational gang member pleaded guilty in U.S. District Court to illegally reentering the United States.
Milton Guevara-Cruz, 31, of El Salvador, illegally reentered the country after being convicted of a felony.
Charging documents in this case state that Guevara-Cruz is believed to be a member of the violent 18th Street transnational gang from El Salvador. He is described as a member of the gang’s Tyni Locos Surenos clique who has been arrested in El Salvador three times for related criminal activity.
Guevara-Cruz’s plea agreement details that ICE officers encountered the defendant on March 11 in Columbus. He was physically removed from the United States on multiple prior occasions, including in 2014, 2017 and 2019. His most recent removal occurred after he was convicted of illegal reentry in federal court in New Mexico.
Illegally reentering the United States after a felony conviction is a federal crime punishable by up to 10 years in prison.
Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court at a future hearing based on the advisory sentencing guidelines and other statutory factors.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the guilty plea entered on May 20 before U.S. District Judge Edmund A. Sargus, Jr. Deputy Criminal Chief Brian J. Martinez is representing the United States in this case.
This case was investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Cincinnati man sentenced to more than 8 years in prison for cocaine crimeRead the Press Release
CINCINNATI – A Cincinnati man was sentenced in federal court here today to 99 months in prison for conspiring in the distribution of drugs out of a house on Vine Street.
Terrell Kirkland, 40, conspired to possess with the intent distribute cocaine.
According to court documents, Kirkland would broker drug transactions that took place at the house on Vine Street. The defendant would meet customers at a separate location and then bring them to the residence. Kirkland received a cut of the profits for brokering the transactions.
In April 2024, law enforcement made two controlled purchases of cocaine at the residence.
Kirkland and co-defendant Ricky Cannon, 37, of Cincinnati, were indicted by a federal grand jury in May 2024. Kirkland pleaded guilty in January. Cannon has also pleaded guilty and awaits sentencing.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Thomas A. Greco, Acting Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Columbus Field Division, announced the sentence imposed by U.S. District Court Judge Matthew W. McFarland. Assistant United States Attorney Ryan A. Keefe is representing the United States in this case.
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Grand jury indicts 11 more individuals for involvement with online groups dedicated to monkey torture & mutilationRead the Press Release
CINCINNATI – An indictment was unsealed today charging 11 defendants from across the United States for their alleged involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.
The indictment alleges the individuals conspired with previously charged defendant Nicholas T. Dryden, of Cincinnati, to create and distribute so-called “animal crush videos.”
The indictment details 79 overt acts in which defendants allegedly paid Dryden who then paid a minor in Indonesia to commit the requested acts on camera.
The videos alleged to have been created as part of the conspiracy depicted, among other things, monkeys having their genitals burned and cut with scissors, as well as being sodomized with a wooden skewer and a spoon.
Those charged include:
NameAlso Known AsResidenceErnest D. ChavezLaxArizonaHugh T. CampbellTim TempletonPennsylvaniaCarter G. FawcettCaptainColoradoBrady O. ShellhammerBeglu, BbbegluLouisianaJimmy WongYasser LopezNew YorkKimberly A. AnglinKim AnglinConnecticutMark M. SampieriThe Chef, SainTConnecticutVictoria S. HaskinsCat Face, Sparkles Fancy PantsLouisianaVance H. BeadlesMr. GreenKentuckyMary L. LongoriaR6, R6exNorth CarolinaPatrick C. NaylorYANTF, YANTF 2xNorth Carolina“The acts of torture and abuse of young monkeys alleged in this case are beyond disturbing,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “As a result of the work of the FBI, U.S. Fish and Wildlife Service, and our partners, those involved in the conspiracy to create and distribute these repulsive videos are being held accountable.”
If convicted as charged, these defendants face maximum penalties of five years in prison.
Acting United States Attorney Kelly A. Norris for the Southern District of Ohio; Acting Assistant Attorney General Adam Gustafson of the Department of Justice’s Environmental & Natural Resources Division (ENRD); and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; made today’s announcement.
The U.S. Fish and Wildlife Service and FBI investigated the case.
Senior Trial Attorney Adam C. Cullman of the Justice Department’s Environmental Crimes Section and Assistant U.S. Attorney Timothy D. Oakley for the Southern District of Ohio are prosecuting the case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Grand Jury Indicts 11 More Individuals for Involvement with Online Groups Dedicated to Monkey Torture and MutilationRead the Press Release
An indictment was unsealed today charging 11 defendants from across the United States for their alleged involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.
The indictment alleges the individuals conspired with previously charged defendant Nicholas T. Dryden, of Cincinnati, to create and distribute so-called “animal crush videos.”
The indictment details 79 overt acts in which defendants allegedly paid Dryden who then paid a minor in Indonesia to commit the requested acts on camera.
The videos alleged to have been created as part of the conspiracy depicted, among other things, monkeys having their genitals burned and cut with scissors, as well as being sodomized with a wooden skewer and a spoon.
Those charged today include:
- Ernest D. Chavez — also known as Lax — from Arizona;
- Hugh T. Campbell — also known as Tim Templeton — from Pennsylvania;
- Carter G. Fawcett — also known as Captain — from Colorado;
- Brady O. Shellhammer — also known as Beglu or Bbbeglu — from Louisiana;
- Jimmy Wong — also known as Yasser Lopez — from New York;
- Kimberly A. Anglin — also known as Kim Anglin — from Connecticut;
- Mark M. Sampieri — also known as The Chef or SainT — from Connecticut;
- Victoria S. Haskins — also known as Cat Face or Sparkles Fancy Pants — from Louisiana;
- Vance H. Beadles — also known as Mr. Green — from Kentucky;
- Mary L. Longoria — also known as R6 or R6ex — from North Carolina; and
- Patrick C. Naylor — also known as YANTF or YANTF 2x — from North Carolina.
If convicted as charged, these defendants face maximum penalties of five years in prison.
Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio, Assistant Director Douglas Ault of U.S. Fish and Wildlife Service (USFWS) Office of Law Enforcement, and Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office made today’s announcement.
The USFWS Office of Law Enforcement and FBI investigated the case.
Senior Trial Attorney Adam C. Cullman of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Timothy D. Oakley for the Southern District of Ohio are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Owner of local Mexican market pleads guilty to money launderingRead the Press Release
CINCINNATI – The owner of a local Mexican market pleaded guilty in U.S. District Court today to money laundering what she believed were narcotics proceeds.
Teodora Meza, 52, of Cincinnati, owns and operates La Marketa, a specialty market on Fields Ertel Road in Cincinnati. Meza uses the store to act as an agent for an international money service business.
Meza admitted to sending what she believed were proceeds of drug trafficking via international wire transfers on behalf of clients.
According to her plea agreement, from October to December 2023, Meza sent wire transfers to Mexico on behalf of an individual claiming to be a drug trafficker. Meza educated the individual on how to conceal the transfers by structuring them to avoid reporting requirements. The defendant both accepted and provided false information and identities to conceal the nature and source of the funds.
In total, Meza laundered $20,000 from the individual throughout a series of wire transfers.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation, announced the guilty plea entered today before Senior U.S. District Judge Susan J. Dlott. Assistant United States Attorney Ashley N. Brucato is representing the United States in this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Grand jury indicts former commander of local AMVETS Post for allegedly embezzling hundreds of thousands of dollarsRead the Press Release
DAYTON, Ohio – A federal grand jury has charged a former local AMVETS Post commander with 15 counts of wire fraud related to embezzling money from the non-profit organization’s bank accounts.
Danny Dale Gordon, 48, of Kettering, served as the commander for AMVETS Post #24 on Leo Street in Dayton from January 2022 until May 2024.
According to the indictment, during that timeframe, Gordon fraudulently transferred money from the veterans organization’s fundraising and scholarship bank accounts into its primary bank account before withdrawing the funds for his own use.
It is alleged that Gordon defrauded AMVETS of approximately $622,000. The indictment details that Gordon allegedly used the money at various local gambling casinos, for travel and hotel expenses, and frequenting a Dayton-area “gentlemen’s club.” Gordon allegedly made numerous fraudulent financial transactions ranging between $200 and $900 each.
Wire fraud is a federal crime punishable by up to 30 years in prison and a $1 million fine.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Dayton Police Chief Kamran Afzal; and Lt. Col. Seth Newfang, Commander of the Air Force Office of Special Investigations, 10th Field Investigations Squadron; announced the charges returned yesterday. Assistant United States Attorney Dwight K. Keller is representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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California man sentenced to 64 months in prison for online car sales scam that defrauded hundreds of victims out of more than $10 millionRead the Press Release
COLUMBUS, Ohio – Leo Shimizu, 39, of San Francisco, was sentenced in U.S. District Court today to 64 months in prison and ordered to pay more than $10.6 million in restitution for leading a nationwide money laundering conspiracy involving the proceeds of fraudulent online vehicle sales.
The U.S. Attorney’s Office for the Southern District of Ohio previously prosecuted four other co-conspirators in this scheme, including a Columbus man who helped lead the conspiracy.
According to court documents, the online car sales scam cheated at least 850 victims around the country out of more than $10.6 million total. Co-conspirators were part of a network that attracted online customers through fraudulent postings for vehicle sales.
Shimizu, who is also known as “Lil Droppy,” posted and directed other individuals to post listings on websites like Craigslist and Cars.com for vehicles they were alleging to sell. In truth, the co-conspirators did not have the vehicles they claimed they were selling.
Shimizu and others communicated with victims through email and phone, posing as employees of eBay, and used third parties to open bank accounts in the names of shell corporations that appeared to be affiliated with eBay. They instructed victims to wire funds to various third-party bank accounts they set up. They claimed to be affiliated with eBay’s Buyer Protection Program, when in fact, no such relationship existed.
Shimizu pleaded guilty in November 2024 to conspiring to commit money laundering.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; announced the sentence imposed by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney Noah R. Litton is representing the United States in this case.
Acting U.S. Attorney Norris recognized the assistance of United States Secret Service in Toledo, Ohio and Miami, Florida; the FBI’s Baltimore field office; United States Postal Inspection Service in Detroit; New York State Police; the Canton, Ohio, Butler Village, Ohio, Mayfield Heights, Ohio, Bloomfield Township, Michigan, Marlboro Township, New Jersey and Janesville, Wisconsin police departments; and the Walworth County, Wisconsin and Clarke County, Alabama sheriff’s offices.
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Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuseRead the Press Release
CINCINNATI – Two men alleged to have committed child exploitation crimes were arraigned in federal court today in Cincinnati in two separate cases.
Jonathan Travis Mackey, 46, of Loveland, allegedly exploited child victims both online and in person while employed by the Federal Deposit Insurance Corporation (FDIC).
Mackey was indicted by a federal grand jury on April 30 and charged with sexually exploiting a child and receiving child pornography.
According to his court documents, Mackey chatted online with whom he believed to be an approximately 13-year-old girl and enticed her to send him sexually explicit photos. Mackey sent messages on Discord that were sexual in nature and allegedly planned to meet in person at a hotel near her home. Mackey’s Discord activity also allegedly included messages with an adult woman in which Mackey and the woman discuss their desires to sexually abuse minors.
It is also alleged that Mackey exploited a second victim through hands-on sexual abuse.
If convicted as charged, Mackey could face up to 50 years in prison.
Kyle Rist, 38, of Cincinnati, was also indicted by a federal grand jury on April 30. He is charged with coercion and enticement, 16 counts of sexually exploiting minors, receiving child pornography and possessing child pornography.
According to his charging documents, in September 2023, the grandparents of a teenaged victim alerted law enforcement in Oregon that their granddaughter had been sending and receiving sexually explicit videos of herself and of Rist, who is also known as Jeremy Hadley, through Facebook.
A publicly-filed affidavit details that Rist referred to himself as daddy to the victim and also told the victim they were in a relationship. It is alleged that Rist – pretending to be another man by the name of Jeremy Hadley – had ongoing online discussions with the same teenage victim.
It is alleged that between August and November 2024, Rist sexually exploited a second 7-year-old child in person by producing visual depictions of the victim engaging in and assisting another person in sexually explicit conduct.
If convicted as charged, Rist could face up to life in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Jason J. Scalzo, Special Agent in Charge of the FDIC Office of Inspector General Electronic Crimes Unit; and officials with the Ohio Internet Crimes Against Children (ICAC) Task Force. Assistant United States Attorneys Kyle J. Healey and Danielle E. Margeaux are representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Illegal alien sentenced to 10 months in prison for immigration offenseRead the Press Release
CINCINNATI – A Honduran national who was arrested in Hamilton County for stealing products from a local Kroger was sentenced in federal court here today to 10 months in prison for illegally reentering the United States.
According to court documents, in August 2024, Jorge Alberto Marroquin Membrano, 47, was arrested locally under an alias and fingerprinted at the county jail.
The defendant is an alien without legal status in the United States and has been previously removed on numerous occasions. He has three prior convictions for illegal reentry.
Membrano pleaded guilty in December 2024.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, announced the sentence imposed today by U.S. District Court Judge Matthew W. McFarland. Assistant United States Attorney Danielle E. Margeaux is representing the United States in this case.
This case was investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Turkish national pleads guilty to selling counterfeit goods at mall kiosksRead the Press Release
DAYTON, Ohio – A man who operates kiosks at a local mall pleaded guilty in federal court here to trafficking counterfeit goods.
Emre Teski, 25, is a citizen of Turkey and illegally entered the United States from Mexico in September 2022. Teski admitted to illegally crossing the international boundary without being inspected by an immigration officer at a designated Port of Entry. On Jan. 3, 2024, Teski was ordered removed from the United States, but has since appealed this decision and was permitted employment authorization while his appeal is pending. Teski operates kiosks selling alleged counterfeit goods at the Mall at Fairfield Commons in Beavercreek.
According to court documents, Teski ran one kiosk that primarily sold replica professional soccer jerseys and hats containing trademarked soccer teams, including FC Barcelona, Club Internacional de Fútbol Miami, Manchester City and Arsenal. Teski operated another kiosk that sold primarily oversized slippers that look like sneakers and included Nike and Air Jordan trademarks.
Teski allegedly sold an investigator counterfeit Nike slippers that illegally used the trademark Nike Swoosh. It is alleged that he also sold a counterfeit pink Messi jersey.
The total domestic value for all items seized by federal agents is nearly $150,000.
Teski was arrested in March 2025. Trafficking counterfeit goods is a federal crime punishable by up to 10 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; announced the plea entered on May 8 before Senior U.S. District Judge Walter H. Rice. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case.
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Ohio Man Charged with Threatening State Public OfficialsRead the Press Release
A New Albany, Ohio, man has been charged with federal crimes related to sending at least 65 letters and emails to 34 victims, including state public officials, a local TV station and law enforcement, threatening to kill Ohio public officials. Many of the letters included a white powder and one letter included a bullet etched with the victim’s last name.
Ronald Lidderdale, 39, appeared in federal court in Columbus this afternoon. He is charged with making interstate communications with a threat to kidnap or injure, mailing threatening communications, false information and hoaxes, and cyberstalking.
According to charging documents, Lidderdale allegedly sent the threatening communications to publicly elected officials holding statewide office in Ohio, elected officials holding office in the federal government, and individuals involved in Ohio politics.
It is alleged that Lidderdale sent at least 49 letters containing suspicious white powders, which at times the sender claimed to be Ricin. To date, 29 victims received the white powder letters.
One letter contained a 9mm bullet with the last name of the public official etched on it.
For example, between July and early August 2024, it is alleged that Lidderdale sent a dozen threatening letters via the mail in five different mailings. The return labels on the letters contained mailing information for individuals who were either currently or previously employed by the targeted public official.
Lidderdale allegedly threatened violence against the letter recipients in each of the letters, including language like, “I will kill you for your ignorant loyalty to your pedophilic party” and “I will kill you for the good of The People. Your death will come when you least expect it.”
Last week, Lidderdale allegedly sent letters to eight victims containing a hitlist of eight individuals he said he would kill in the month of May.
Court documents allege that Lidderdale sent a letter to a local TV station and emails to federal and local law enforcement outlining his plans.
It is further alleged that Lidderdale sent threatening emails to public officials stating, “Each [victim] will receive the gift of their names etched onto a single bullet. Their skull is the target the bullet is the gift.”
On May 8, Lidderdale allegedly told FBI agents that he had sent the letters and emails with the intent to incite fear, including the fear of bodily injury, and to make threats with the goal of changing behavior.
Mailing threatening communications carries a maximum penalty of up to 10 years in prison. Making interstate communications with a threat to kidnap or injure, mailing threatening communications, conveying false information and hoaxes, and cyberstalking are all federal crimes punishable by up to five years in prison.
Sue J. Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio; Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office; and Inspector in Charge Lesley Allison of the U.S. Postal Inspection Service (USPIS); as well as the U.S. Capitol Police, Ohio State Highway Patrol and several Ohio police departments announced the charges filed today.
Deputy Criminal Chief Brian J. Martinez and Assistant U.S. Attorneys Damoun Delaviz and Jessica W. Knight for the Southern District of Ohio, and Trial Attorney James Donnelly of the National Security Division’s Counterterrorism Section are representing the United States in this case.
A criminal complaint merely contains allegations. All defendants are presumed innocent unless proven guilty in a court of law.
New Albany man charged with threatening public officialsRead the Press Release
COLUMBUS, Ohio – A New Albany man has been charged with federal crimes related to sending at least 65 threatening letters and electronic communications to approximately 34 victims, including public officials, a local TV station and law enforcement. Many of the letters included a white powder and one letter included a bullet etched with the victim’s last name.
“Perpetrators who violate federal law by sending such serious threats in the mail or online will not remain anonymous. Actual or threatened political violence in any form must be condemned,” said Acting United States Attorney Kelly A. Norris. “We will work with our law enforcement partners to identify these bad actors and prosecute them.”
“Targeting public officials with threatening messages and substances is a serious federal crime that won’t go unpunished,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “FBI agents have worked closely with our local, state, and federal partners to investigate these incidents and arrest the suspected offender.”
Ronald Lidderdale, 39, appeared in federal court in Columbus this afternoon. He is charged with making interstate communications with a threat to kidnap or injure, mailing threatening communications, false information and hoaxes, and cyberstalking.
According to charging documents, Lidderdale allegedly sent the threatening communications to publicly elected officials holding statewide office in Ohio, elected officials holding office in the federal government, and individuals involved in Ohio politics.
It is alleged that Lidderdale sent at least 49 letters containing suspicious white powders, which at times the sender claimed to be Ricin. To date, 29 victims received the white powder letters.
One letter contained a 9mm bullet with the last name of the public official etched on it.
For example, between July and early August 2024, it is alleged that Lidderdale sent a dozen threatening letters via the mail in five different mailings. The return labels on the letters contained mailing information for individuals who were either currently or previously employed by the targeted public official.
In the letters, Lidderdale allegedly threatened violence against the letter recipients, including language like, “I will kill you for your ignorant loyalty to your pedophilic party” and “I will kill you for the good of The People. Your death will come when you least expect it.”
Last week, Lidderdale allegedly sent letters to eight victims containing a hitlist of eight individuals he said he would kill in the month of May.
Court documents allege that Lidderdale sent a letter to a local TV station and emails to federal and local law enforcement outlining his plans.
It is further alleged that Lidderdale sent threatening emails to public officials stating, “Each [victim] will receive the gift of their names etched onto a single bullet. Their skull is the target the bullet is the gift.”
On May 8, Lidderdale allegedly told FBI agents that he had sent the letters and emails with the intent to incite fear, including the fear of bodily injury, and to make threats with the goal of changing behavior.
Mailing threatening communications carries a potential penalty of up to 10 years in prison. Making interstate communications with a threat to kidnap or injure, conveying false information and hoaxes, and cyberstalking are all federal crimes punishable by up to five years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Sue J. Bai, head of the Justice Department’s National Security Division; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); as well as the U.S. Capitol Police, Ohio State Highway Patrol and several Ohio police departments; announced the charges filed today. Deputy Criminal Chief Brian J. Martinez and Assistant United States Attorneys Damoun Delaviz and Jessica W. Knight, National Security Division Counterterrorism Section Trial Attorney James Donnelly and Trial Attorney Aaron L. Jennen of the Criminal Division’s Public Integrity Section are representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Dayton man pleads guilty in bulk methamphetamine conspiracyRead the Press Release
DAYTON, Ohio – Antel Braden, 24, of Dayton, pleaded guilty in U.S. District Court to conspiring to possess with intent to distribute bulk amounts of methamphetamine.
According to his plea agreement, in August 2024, Braden was the intended recipient of a United States postal package from California containing more than three kilograms of methamphetamine.
Law enforcement intercepted the mail package and replaced the drugs with sham narcotics before having an undercover agent deliver the package to an address in Dayton.
Braden arrived at the residence and received the package. After receiving the package of what he believed to be methamphetamine, Braden drove to another location in Dayton to pick up his brother and co-conspirator, Giovantae Braden, 30.
When law enforcement endeavored to stop Braden’s vehicle on E. Dorothy Lane, he attempted to flee. Braden ran a red light at E. Dorothy Lane and E. Stroop Road, causing a crash and significant damage to both vehicles. The sham narcotics were thrown from the vehicle and the Braden brothers attempted to flee on foot. They were both apprehended by law enforcement.
Braden faces up to 20 years in prison. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); announced the guilty plea entered on May 8 before U.S. District Judge Michael J. Newman. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case.
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Cincinnati man sentenced to more than 2 years in prison for federal fraud crimesRead the Press Release
CINCINNATI – Yaw Mintah Afari, 47, of Cincinnati, was sentenced in U.S. District Court today to 27 months in prison for fraud. He used a stolen identity for decades, compiling an extensive criminal record, getting married and fathering a child all under the assumed identity.
Court documents detail that the victim of Afari’s identity theft has significantly suffered from having his identity stolen. For example, the victim was arrested in 2009 for a warrant in Georgia for a crime that Afari committed while using his identity. The victim later had to take a DNA test to prove that he was not liable for child support payments for a child that Afari fathered under the victim’s name. Further, the victim lost his job as an Uber driver because of the criminal record Afari compiled under his identity.
Afari was born in Ghana in 1977 and entered the United States on a visitor’s visa in 1999. Afari obtained a Virginia driver’s license in 1999. In July 2001, he was charged with assault in Fairfax, Virginia.
After his assault charges, Afari stole the identity of an acquaintance that lived on his road.
Afari used the stolen identity in connection with various arrests, including on fraud, theft and forgery charges in Georgia in 2007 and 2009. The defendant was convicted and sentenced to prison terms for the crimes in Georgia and was paroled in 2012.
In 2018 or 2019, Afari moved to Cincinnati and then married a woman, using the stolen identity for a marriage certificate in Hamilton County. He also fathered a child while using the assumed identity.
Afari applied for a passport in Cincinnati using the victim’s name in February 2022, which led to an investigation into his true identity.
The defendant was charged and arrested in March 2024. He pleaded guilty in October 2024.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, announced the sentence imposed today by Senior U.S. District Judge Susan J. Dlott. The case was investigated by the U.S. Department of State Diplomatic Security Service (DSS), U.S. Social Security Office of Inspector General, Homeland Security Investigations (HSI), U.S. Marshals, and Ohio BMV Investigations. Special Assistant United States Attorney Timothy A. Landry is representing the United States in this case.
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Montgomery County man pleads guilty to defrauding elderly victims of hundreds of thousands of dollarsRead the Press Release
CINCINNATI – Ronald Scott Daley, 53, of Miamisburg, pleaded guilty in U.S. District Court to wire fraud and tax evasion related to a scheme to defraud clients, including elderly victims.
According to his plea agreement, which includes a recommended sentence of up to 60 months in prison, Daley was employed by a life insurance brokerage firm and advised several elderly clients with respect to life insurance and annuity products.
From at least 2012 until 2020, Daley fraudulently convinced client victims to withdraw certain assets from the insurance brokerage firm and to deposit the funds into their own personal accounts. Daley then influenced the victims to make payments to a bank account for an entity that Daley controlled.
For example, Daley defrauded three victims of more than $707,000 in total.
Furthermore, Daley failed to file and pay taxes on the fraudulent income.
As part of his conviction, he will repay the approximately $707,000 in restitution.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigations; announced the guilty plea entered on May 5 before U.S. District Judge Matthew W. McFarland. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case.
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Hamilton man sentenced to 5 years in federal prison for illegally possessing firearms, Glock switchRead the Press Release
CINCINNATI – A previously convicted felon was sentenced in U.S. District Court today to 60 months in prison for illegally possessing firearms, including a fully automatic weapon.
Justin Ervin, 35, of Hamilton, possessed a machinegun-conversion device, known as a switch. The device converts a semi-automatic weapon into a fully automatic weapon.
According to court documents, in May 2024, Hamilton police officers executed a search warrant at a residence in which Ervin had been living. Officers were originally called to the house in response to a strangulation incident, for which Ervin has pleaded guilty in state court. Officers discovered seven firearms, one conversion device and more than 2,000 rounds of ammunition at the residence.
As a previously convicted felon for robbery and arson, Ervin is prohibited from possessing firearms and ammunition.
Ervin was indicted by a federal grand jury and arrested in June 2024. He pleaded guilty in October 2024.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Thomas A. Greco, Acting Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Columbus Field Division; and Hamilton Police Chief Trent Chenowith announced the sentence imposed today by U.S. District Judge Douglas R. Cole. Assistant United States Attorney Ryan A. Keefe and Criminal Chief Christy L. Muncy are representing the United States in this case.
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Westerville man sentenced to 20 years in prison for aiding & abetting aggravated postal robberies, firearms crimeRead the Press Release
COLUMBUS, Ohio – Cameron D. Newton, 21, was sentenced in U.S. District Court today to 240 months and one day in prison for his roles in four armed robberies against postal carriers.
According to court documents, between December 2022 and May 2023, Newton aided and abetted the aggravated robberies of mail and the use of a firearm during the crimes of violence.
Newton, who was on probation and consequently wearing a GPS ankle monitor at the time, recruited two juveniles to assist with an armed robbery in German Village on Dec. 22, 2022. Newton also arranged for the use of the handgun that his co-conspirator used during the crime.
On Jan. 23, 2023, Newton provided surveillance for an armed postal robbery on East Columbus Street. Newton was in his vehicle nearby, using the cover of making DoorDash deliveries to evade his home confinement.
Later that same day, Newton provided surveillance again for a third postal robbery and worked to arrange buyers for the stolen postal keys.
Newton also obtained a firearm for a co-conspirator to use in the May 11, 2023, robbery of an elderly female postal worker. He picked up accomplices near Goodale Park following the robbery. Newton then paid the robbers several hundred dollars via CashApp.
On May 18, 2023, law enforcement agents executed a search warrant at Newton’s residence and discovered $22,000 in cash, hundreds of washed and altered checks and money orders totaling more than $590,000, two Postal keys and hundreds of pieces of stolen mail.
A total of six defendants have been charged in connection with six separate armed robberies of postal carriers in central Ohio.
“Newton and his accomplices terrorized postal workers in an effort to steal their keys and loot mailboxes,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “Through the hard work of the U.S. Postal Inspection Service, local police, and the FBI, we were able to arrest those responsible for these violent crimes and ensure they are held accountable.”
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Columbus Police Chief Elaine Bryant; Westerville Police Chief Charles Chandler and Whitehall Police Chief Mike Crispen announced the sentence imposed this afternoon by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in these cases.
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U.S. Attorney’s Office secures 2 immigration crimes convictions, charges new defendantRead the Press Release
COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today two new immigration convictions and charges filed against an additional defendant. Two of the three defendants have a criminal history of domestic violence.
Eduardo Hernandez-Lopez, 37, is an illegal alien from Mexico who was previously arrested by the Franklin County Sheriff’s Office for domestic violence, assault and violating a protection order. He pleaded guilty in federal court in Columbus on Wednesday to illegally reentering the United States after deportation.
In Dayton, Gustavo Rodriguez-Piedra, 45, a Mexican national, pleaded guilty on Tuesday to illegally reentering the United States after deportation. The defendant was previously deported from Texas in 2010. Rodriguez-Piedra was also sentenced on Tuesday to time served and will face deportation.
Luis Callejas-Rosas, 54, of Mexico, was arrested in Shelby County for domestic violence and strangulation. He was then taken into federal custody and charged with illegally reentering the United States after deportation.
Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison. Transporting illegal aliens is punishable by up to 10 years in prison. Possessing a firearm as an illegal alien is a federal crime punishable by up to 15 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; and Andrew Lawton, Acting Special Agent in Charge of the DEA Detroit Field Division; announced the charges. Assistant United States Attorneys Tyler J. Aagard, Elizabeth Geraghty and Erica Lunderman are representing the United States in these cases.
Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.
These cases were investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Grand jury indicts former Whitehall car dealership owner for odometer fraudRead the Press Release
COLUMBUS, Ohio – A Columbus man has been charged with altering the odometers on vehicles he sold at his former Whitehall car dealership.
Simon C. Nwaru, Jr., 38, who owned and operated S. Automotive Ltd., was indicted by a federal grand jury today.
According to the eight-count indictment, between November 2020 and May 2022, Nwaru knowingly disconnected, reset and altered the mileage registered by the odometer on vehicles, changing them from high mileage to lower mileage, before selling them to customers.
The charging document details eight vehicles that allegedly had their mileage illegally reduced by approximately 80,000 to 100,000 miles.
Odometer fraud is a federal crime punishable by up to three years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, announced the charges returned today. Assistant United States Attorney Timothy D. Prichard is representing the United States. This case was investigated by the United States Department of Transportation, National Highway Traffic Safety Administration’s Office of Odometer Fraud Investigation and the Ohio Bureau of Motor Vehicles Investigations Section.
NHTSA estimates that odometer fraud in the United States costs consumers more than $1 billion annually. NHTSA encourages the public to report odometer fraud by emailing [email protected] or calling 800-424-9393.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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U.S. Attorney’s Office charges 11 new immigration cases, obtains 1 guilty pleaRead the Press Release
COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today charges pending against 11 new defendants for allegedly violating federal immigration laws and one new conviction. The defendants include a previously convicted sex offender, a man who allegedly opened fire near a local taco restaurant and a man who is alleged to be part of a transnational gang.
A criminal complaint was filed in Columbus on April 18 charging Abel Velasquez-Avecedo, 29, of Mexico, with illegally possessing a firearm as an illegal alien. On April 11, Velasquez-Avecedo and another individual allegedly had an argument at Taco Nice restaurant in Columbus. It is alleged that the defendant fired multiple shots from a vehicle while driving near the restaurant.
Local law enforcement authorities found Velasquez-Avecedo to be in possession of a pistol and 30 to 40 small baggies of suspected cocaine. The defendant has prior convictions including operating a vehicle while intoxicated and assault.
A federal grand jury indicted Adiel Hernandez-Orellana, 39, of El Salvador, with illegally reentering the United States after being convicted of an aggravated felony. Hernandez-Orellana was previously convicted of sexual assault in Arkansas.
Milton Guevara-Cruz, 31, of El Salvador, was indicted by a federal grand jury for allegedly reentering the United States illegally after deportation. Charging documents filed against Guevara-Cruz detail that he is a member of the violent 18th Street transnational gang from El Salvador. It is alleged that he is a member of the gang’s Tyni Locos Surenos clique and has been arrested in El Salvador three times for related criminal activity.
A federal grand jury also indicted Sergio Diego-Sevilla, 35, of Mexico, for illegally reentering the United States.
Diego-Sevilla was a passenger in a vehicle being driven by Adalberto Calixto-Tolentino, 21, who pleaded guilty in federal court in Columbus last week to two counts of transporting illegal aliens. Calixto-Tolentino admitted to being paid cash to pick up illegal aliens near the Mexico border in Arizona and transport them throughout the United States.
Juan Jacobo Ortega-Guevara, 36, also allegedly transported illegal aliens. He was charged yesterday by criminal complaint. Ortega-Guevara was stopped by law enforcement while in a vehicle in Guernsey County with six other individuals. The defendant had $3,000 in cash on him and is alleged to have transported illegal aliens from the southwest toward the midatlantic for pay.
Six other defendants were charged by criminal complaint with illegally reentering the United States after deportation. They include Carlos Garcia Carillo, 47, of Mexico; Saul Lopez-Rojas, 39, of Mexico; Gelacio Macias-Olivares, 42, of Mexico; Anselmo Munguia Martinez, 36, of Mexico; Zenaido Neri Perez, 31, of Mexico and Jose Gonzalez-Rodriguez, 28, of Mexico.
Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison. Transporting illegal aliens is punishable by up to 10 years in prison. Possessing a firearm as an illegal alien is a federal crime punishable by up to 15 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the charges. Deputy Criminal Chief Brian J. Martinez and Assistant United States Attorneys Tyler J. Aagard, Elizabeth Geraghty, Peter K. Glenn Applegate, Ryan A. Keefe, Noah R. Litton, Ebunoluwa Taiwo and David J. Twombly are representing the United States in these cases.
Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.
These cases were investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Licking County man sentenced to more than 24 years in prison for possessing child pornography, making notices with plans to sexually abuse young boysRead the Press Release
COLUMBUS, Ohio – David Hamilton, 27, of Heath, Ohio, was sentenced in U.S. District Court to 293 months in prison for child pornography related crimes.
According to court documents, Hamilton and a co-defendant communicated extensively and graphically about their intent to sexually abuse young boys, including boys to whom they could gain access. Their messages on the Telegram app discussed Hamilton’s plans to babysit an approximately 6-year-old boy and then drug him with an anti-depressant and sexually abuse him. Hamilton and his co-defendant also discussed starting a family of all boys whom they could sexually abuse together.
When law enforcement officers executed search warrants at Hamilton’s home, they discovered a bag belonging to Hamilton containing two types of anti-depressants, children’s overnight diapers in a variety of sizes, lubricating jelly, condoms and stuffed animals.
Court documents also detail that the FBI received an additional report from another minor male about Hamilton’s online exploitation activities. Law enforcement learned that Hamilton requested the minor produce images of child pornography for him. Hamilton gave the minor male his username and password to various platforms to upload the created content there, threatening the minor male if he did not comply. The minor male confirmed Hamilton was in online groups that raped, hurt, drugged and killed minors.
On his electronic devices, Hamilton possessed thousands of videos and images of child sexual abuse, including exploitation material involving babies, toddlers and children.
Hamilton pleaded guilty in August 2024 to making a notice for child pornography and possessing child pornography.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Licking County Sheriff Randy Thorp announced the sentence imposed on April 21 by Chief U.S. District Court Judge Sarah D. Morrison. Assistant United States Attorney Emily Czerniejewski and Tyler Aagard are representing the United States in this case.
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United States seizes assets related to $126 million illegal staffing, money laundering investigationRead the Press Release
DAYTON, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) announced today that the United States filed a civil forfeiture complaint against assets related to an investigation into a potential $126 million illegal staffing and money laundering operation.
In July 2024, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents, in collaboration with IRS Criminal Investigations and other law enforcement agencies, executed federal search warrants at Fuyao Glass America (“FGA”) in Moraine, Ohio, and 27 other locations in the Dayton area.
The civil complaint alleges that multiple suspects created roughly 40 entities (the “target entities”) that facilitate the harboring, transportation and employment of illegal aliens at various factories. The suspects used these target entities to augment the workforces of several factories with individuals who illegally entered the United States, who are unlawfully present in the United States and/or who are working without required employment authorizations. One of these factories is FGA in Moraine.
It is alleged that many of the workers were illegally smuggled into the United States, primarily through Mexico, and encouraged to travel to the Dayton area to be employed by one of the target entities and serve as a workforce at the various factories. Most of the workers are of Chinese or Hispanic nationality. Workers allegedly lived at “family style hotels” (boarding houses) owned by the target entities and were driven to and from work in transportation provided by the target entities.
“We will continue to investigate allegations of unfair labor practices,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “Collaboration across multiple law enforcement agencies helps to ensure accountability for both employers and the workforce.”
The 74-page complaint details that the target entities allegedly engaged in money laundering to conceal the multi-million-dollar income generated by the workers. Within days of receiving direct payments from FGA, the suspects would extensively wire funds between their various LLCs. In total, FGA has paid more than $126 million to LLCs controlled by the suspects. The money was allegedly used by the suspects for private financial gain and to purchase real estate, vehicles and luxury goods.
In the civil complaint filed on April 2, the United States alleges that the following property is subject to forfeiture: seven bank accounts, 12 properties in the Dayton area, two properties outside of Ohio, 15 vehicles and luxury goods, including a Cartier watch.
The related criminal investigation remains ongoing.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigations; announced the filing. The FBI, U.S. Border Patrol, U.S. Customs and Border Protection Office of Field Operations, ICE Enforcement and Removal Operations, Air Force Office of Special Investigations, Ohio State Highway Patrol and Montgomery County Sheriff’s Office have assisted in the criminal investigation. Assistant United States Attorneys Adam C. Tieger and Deborah D. Grimes are representing the United States in the civil forfeiture action.
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New York man sentenced to prison for money laundering crimes related to nearly half million dollars stolen from local business through computer malwareRead the Press Release
COLUMBUS, Ohio – A New York man was sentenced in federal court here today to 46 months in prison for crimes related to laundering hundreds of thousands of dollars from a Columbus strength training equipment manufacturer.
Alex Bogomolny, 53, of Brooklyn, pleaded guilty in November 2024 to conspiring to commit and committing money laundering.
According to court documents, in 2021, a malicious banking Trojan had infected a computer of an employee of Rogue Fitness, which is headquartered in Columbus. The specific Trojan is known by the FBI to steal banking credentials and usually targets corporate victims. As a result of the Trojan, the company lost nearly half a million dollars.
The stolen money was transferred to 22 different card numbers, including to Bogomolny’s Bank of America card.
Further investigation of Bogomolny’s bank account revealed that between December 2019 and July 2021, he laundered more than $247,000 in additional criminal proceeds through his account.
While executing a search warrant at the defendant’s Brooklyn residence, agents found documents that included more than 341,000 unique identifiers like names, addresses, dates of birth and Social Security numbers. The search also discovered images of driver’s licenses, U.S. passports and full lists of full credit card numbers.
Bogomolny also used the online gambling site FanDuel to conspire to launder money. He and others would steal a victim’s identity and use it to create a FanDuel account. Then criminal proceeds were deposited into the account and later withdrawn. In total, Bogomolny and others used this scheme to deposit nearly $572,000 and withdraw more than $485,000 of the criminal proceeds.
Finally, Bogomolny’s plea documents detail that, in 2023, the defendant met with undercover FBI agents and agreed to launder $20,000 for a six percent fee. The funds were represented as proceeds of illegal drug activities.
Between November 2023 and March 2024, Bogomolny sent $18,800 of the original $20,000 back to the undercover FBI agents through multiple ACH transactions.
Bogomolny later agreed to accept another $50,000 from the undercover agents. He met up with the agents in April 2024 and accepted the money, after which he was arrested.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case.
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Grand jury indicts Vinton County man for child pornography, obscenity crimes that involve computer-generated contentRead the Press Release
COLUMBUS, Ohio – A previously convicted sex offender who resides in Vinton County was indicted by a federal grand jury for allegedly committing child pornography and obscenity crimes that involve the use of computer-generated content.
Cody L. Prater, 27, of McArthur, Ohio, is charged with receiving and possessing child pornography and obscene visual representations of child sexual abuse. He is also charged with transporting obscene matters.
According to the indictment, between August 2023 and July 2024, Prater allegedly committed numerous child pornography and obscenity crimes. He also allegedly attempted to hide his various crimes by using a computer operating system that leaves no traces of internet activity on the digital devices it is connected too.
Prater allegedly received child pornography depicting children as young as infants and toddlers that included sadistic and masochistic abuse.
It is also alleged that Prater received digital files of computer-generated minors engaged in bestiality and sex acts with adults and subjected to sadistic and masochistic abuse. Prater also allegedly possessed online visual depictions of child mutilation and torture.
If convicted as charged, Prater could face up to 40 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; announced the charges. Assistant United States Attorneys Emily Czerniejewski and Tyler Aagard are representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Repeat sex offender sentenced to 25 years in prison for coercing minors onlineRead the Press Release
DAYTON, Ohio – A repeat sex offender was sentenced in U.S. District Court today to 300 months in prison for coercing two minor victims and producing child pornography.
Christopher Jewett, 26, of Dayton, met adolescent and teenage girls on an online, virtual world and social networking site.
According to court documents, in summer 2023 and spring 2024, while on supervised release for similar prior sex offenses, Jewett communicated with minor victims online. The defendant sent the victims explicit videos and asked for explicit content in return.
Jewett lied regarding his registered address and possessed cell phones, violating the terms of his probation. Jewett’s prior sex offenses included local convictions for unlawful sexual conduct with a minor.
The defendant was charged federally in July 2024 and pleaded guilty in October 2024.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; announced the sentence imposed on April 7 by U.S. District Court Judge Michael J. Newman. Assistant United States Attorneys Jahan S. Karamali and Christina Mahy are representing the United States in this case.
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Home health care companies owner sentenced to more than 3 years in prison for $5.7 million Medicaid fraudRead the Press Release
COLUMBUS, Ohio – Sally Njume-Tatsing, 47, formerly of Pickerington, was sentenced in federal court here today to 42 months in prison for committing Medicaid fraud. Njume-Tatsing was found guilty in September 2024 on all 13 counts as charged following a jury trial.
According to court documents and trial testimony, in 2017, Njume-Tatsing owned and operated three home healthcare businesses named Labelle Home Health. The agencies were located in Reynoldsburg, Mt. Vernon and Parma.
Njume-Tatsing resided in California during the majority of the time she owned the businesses, and despite not being involved in Labelle’s daily operations, she did all of the Medicaid billing for nursing services.
While billing Medicaid for health aide services to individuals in their homes, the defendant inflated the hours of services provided, billed for registered nurses when licensed practical nurses completed the care, and billed for care for patients who were either deceased or ineligible to receive Medicaid.
Njume-Tatsing was indicted by a federal grand jury in June 2023 and charged with one count of health care fraud and 12 counts of making false health care statements.
As part of her sentence, Njume-Tatsing is ordered to pay $5.7 million in restitution to Medicaid.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Ohio Attorney General Dave Yost and the Ohio Medicaid Fraud Control Unit (MFCU); the U.S. Department of Health and Human Services, Office of Inspector General; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Kenneth A. Affeldt and Special Assistant United States Attorney Jonathan L. Metzler of the Ohio Attorney General’s Office are representing the United States in this case.
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Federal agents arrest man who allegedly fraudulently received $32 million business tax refund checkRead the Press Release
DAYTON, Ohio – An Atlanta-area man was arrested this morning by IRS Criminal Investigation special agents on federal charges alleging he fraudulently converted two businesses’ IRS accounts to his name and address. The defendant received tax refund checks – including one for more than $32 million – that were to be paid out to these two businesses.
Christopher Dowtin, 48, of Jonesboro, Georgia, will appear in federal court in Atlanta today. He is charged with wire fraud and theft of public money.
According to charging documents, Dowtin fraudulently submitted IRS forms claiming to be the responsible party for two separate companies.
In December 2024, the IRS processed eight Change of Address or Responsible Party-Business forms associated with Dowtin. Dowtin’s requests for changes were completed and accepted. He ultimately received two tax refund checks for those companies: one in the amount of $32,495,888.58 and one in the amount of $26,156.50.
Dowtin allegedly traveled from Georgia to Ohio with the two checks to open an account in the Southern District of Ohio.
On Feb. 13, Dowtin allegedly took the checks to a Morgan Stanley office in Beavercreek, Ohio, and attempted to negotiate the funds into a brokerage account in a trust in his name. The affidavit details that Dowtin told the Morgan Stanley financial advisor that the two companies were paying him for illegally using his “personhood.” He said the payments owed to him had been transferred to him from the IRS. The financial advisor verified that the checks were valid U.S. Treasury checks.
On Feb. 19, an executive director at Morgan Stanley contacted the United States Secret Service and IRS Criminal Investigation regarding the suspicious nature of the checks and Dowtin’s supporting paperwork. The checks were seized by law enforcement.
Wire fraud is a federal crime punishable by up to 20 years in prison. Theft of public funds carries a potential sentence of up to 10 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Karen Wingerd, Special Agent in Charge, IRS Criminal Investigation (IRS-CI); and Yvonne DiCristoforo, Special Agent in Charge, United States Secret Service; announced the arrest and charges. Assistant United States Attorney Amy M. Smith is representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Owner of Halo Home Healthcare sentenced to 4 years in prison for health care fraud, tax crimesRead the Press Release
CINCINNATI – Sharon Romaine Ward, 53, formerly of West Chester, was sentenced in U.S. District Court here today to 48 months in prison for fraudulently billing more than $8.5 million to Medicare, Medicaid and Veterans Affairs health care programs between 2015 and 2021.
When Ward started Halo Home Healthcare in 2015, she concealed her ownership of the company because she had a prior felony conviction in 2013 for passing forged and fraudulent prescriptions for oxycodone and hydrocodone while serving as a nurse practitioner in Warren County. As a result of her conviction, the Department of Health and Human Services Office of Inspector General excluded her from participating in federal health care programs for a minimum period of ten years.
According to court documents, Halo Home Healthcare routinely overbilled federal healthcare programs, charging them for services it did not perform. In one example cited in court documents, Halo continued to bill Medicaid for home health services while the patient was hospitalized. In addition, between 2017 and 2020, Halo hired over 50 employees with significant criminal histories which ordinarily should have excluded them from providing home health services, including one individual who was charged with a quadruple murder while ostensibly working for Halo.
Ward submitted at least 92,770 claims to Medicaid seeking $8,556,776.58, receiving $8,403,299.24 between 2016 and 2021. Court documents say she also failed to provide accurate information to her business tax return preparer causing false tax returns to be prepared and filed.
Ward pleaded guilty in June 2024 to health care fraud and making or subscribing a false income tax return.
As part of her sentence, Ward will pay $8,403,299.24 in restitution to the Ohio Department of Medicaid and $195,5668.00 to the Department of Veterans Affairs Veterans Healthcare Administration. Ward will also prepare and file corrected business tax returns with the IRS and pay restitution in the amount of $81,617 to the IRS.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, announced the sentence imposed today by Senior U.S. District Judge Susan J. Dlott. This case was investigated by the U.S. Department of Health and Human Services, the U.S. Secret Service, Internal Revenue Service Criminal Investigation, The U.S. Department of Veterans Affairs Office of Inspector General, and Ohio Attorney General Dave Yost’s Health Care Fraud Section. Assistant United States Attorney Ebunoluwa A. Taiwo is representing the United States in this case.
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Local man & woman plead guilty to drug, money laundering crimesRead the Press Release
COLUMBUS, Ohio – A local man and woman pleaded guilty in U.S. District Court here today to drug and money laundering crimes related to assisting two Chillicothe brothers traffic drugs from Mexico and Arizona.
Todd Michael Fulkerson, 42, of Columbus, admitted to conspiring to distribute and possess with the intent to distribute fentanyl and cocaine.
In February 2024, Fulkerson traveled to Arizona at the request of Caleb Barillaro, 30, who was acquiring kilogram quantities of the drugs to resell through street-level drug dealers in Chillicothe and the surrounding areas. The men drove separate vehicles to Arizona, and Fulkerson accompanied Caleb on the trip to provide security. Fulkerson was recruited for this role based on his military experience.
In Arizona, Caleb purchased two kilograms of fentanyl and five kilograms of cocaine for $94,000 in cash. Caleb put the drugs in a cooler and placed ice on top of the drugs to conceal them before putting the cooler in Fulkerson’s car.
Law enforcement surveilled the two vehicles traveling in tandem back towards Ohio from Arizona.
The two stopped at a gas station near the Indiana and Ohio border. Caleb discovered that the melting ice in the cooler had ruined some of the kilograms of drugs. He became upset and took the cooler to his car. Caleb feared he was being surveilled by law enforcement as he traveled from the gas station, and he discarded the drugs along the side of the road.
Fulkerson faces up to 20 years in prison for his role in transporting the drugs.
Lazae Lett, 24, of Chillicothe, admitted to laundering drug proceeds to Sinaloa, Mexico, to help Dillon Barillaro, 31, obtain more drugs through a source of supply there. She sent several approximately $2,000 money orders via Western Union money orders from Walmart and two Kroger locations in Chillicothe.
Dillon Barillaro provided the illicit money to Lett and instructed her on recipient names and payment amounts. Dillon Barillaro drove Lett to the Walmart and Kroger locations to conduct financial transactions in immediate succession.
Lett faces up to 20 years in prison.
The Barillaro brothers have each pleaded guilty to federal narcotics crimes punishable by at least 10 years and up to life in prison and await sentencing.
Congress sets minimum and maximum statutory sentences. Sentencing of the defendants will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at future hearings.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA) Detroit Field Office; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Chillicothe Police Chief Ron Meyers announced the guilty pleas offered today before U.S. Magistrate Judge Norah McCann King. Assistant United States Attorneys Nicole Pakiz and Damoun Delaviz are representing the United States in the related cases.
These investigations were originally designated as part of Organized Crime Drug Enforcement Task Forces (OCDETFs). The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Butler County man pleads guilty to sexually exploiting toddler on Snapchat, faces 25 to 30 years in prisonRead the Press Release
CINCINNATI – A Middletown man pleaded guilty in federal court in Cincinnati today to sexually exploiting a toddler in Snapchat videos.
Daveion Wright, 32, was indicted by a federal grand jury in March 2024. His plea agreement includes a sentencing recommendation of 25 to 30 years in prison.
According to court documents, on at least five instances in January 2024, Wright sexually exploited a 2-year-old victim, uploaded videos of the explicit conduct, and shared one video on Snapchat.
For example, one 54-second video depicted Wright and an adult female having vaginal intercourse as the toddler victim pushed on Wright’s hips. The other videos showed Wright exposing the toddler’s anus and vagina while Wright had intercourse with the adult female.
He will be sentenced at a future court hearing.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division and Middletown Police Chief Earl Nelson announced the guilty plea entered today before Senior U.S. District Judge Michael R. Barrett. Assistant United States Attorney Kyle J. Healey is representing the United States in this case.
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Dublin man pleads guilty to 3 armed bank robberiesRead the Press Release
COLUMBUS, Ohio – A central Ohio man pleaded guilty in U.S. District Court today to federal crimes related to three separate armed bank robberies.
Hussein A. Mohamed, 27, of Dublin, pleaded guilty to three counts of committing bank robbery, three counts of conspiring to commit bank robbery, and brandishing a firearm during a crime of violence.
Mohamed admitted to committing three armed bank robberies in Columbus within a week in April 2024.
According to court documents, on April 11, 2024, Mohamed robbed the Telhio Credit Union on North Hamilton Road. He wore a dark Patagonia sweatshirt, light ripped jeans, white covid mask and black winter hat. Mohamed showed the bank teller a note on his cell phone that demanded cash and indicated he had a gun.
On April 16, 2024, Mohamed committed two separate armed robberies.
First, at approximately 4pm, he robbed a Fifth Third Bank on Bethel Road. He wore a red sweatshirt, light jeans, blue covid mask and black New Balance shoes. Again, he showed the teller a note on his phone demanding money and indicating he had a gun.
About 45 minutes later, he committed another bank robbery, this time at Huntington Bank on North High Street. Mohamed had changed clothes between the robberies.
At this final robbery, Mohamed showed his phone to one bank teller, who provided him with cash. He then told another teller to empty her drawer. When that victim told Mohamed she did not have any money in her drawer, Mohamed pulled a black firearm from the waist area of his pants, racked the slide on the handgun, and forced the tellers into the vault room while making threats.
For reach of the three robberies, Mohamed conspired with another individual who was present in the vehicle used to travel to and from the robberies.
Law enforcement officials recovered the clothing that Mohamed wore at each robbery, a loaded handgun, Mohamed’s wallet and identification at an apartment on Merriwick Crossing Drive in Columbus.
He was arrested in May 2024.
Bank robbery is a federal crime punishable by up to 20 years in prison. Conspiring to commit bank robbery carries a potential maximum penalty of five years in prison. Brandishing a firearm during a crime of violence is punishable by a mandatory seven years and up to life in prison, to run consecutively to any other sentence imposed. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before U.S. District Judge Michael H. Watson. Assistant United States Attorneys Damoun Delaviz and Elizabeth A. Geraghty are representing the United States in this case.
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Previously convicted sex offender pleads guilty to child pornography crimes after masturbating nude near school bus stopRead the Press Release
COLUMBUS, Ohio – A previously convicted sex offender who, on multiple occasions, stood fully nude at the glass door of his Obetz residence and masturbated while school-aged children were getting off the bus and walking to their homes, pleaded guilty in federal court here today to federal child pornography crimes.
Joshua Bock, 32, of Edgeview Road in Columbus, pleaded guilty to distributing and possessing child pornography. As a convicted sex offender, he faces 15 to 40 years in prison for distributing child pornography and 10 to 20 years in prison for possessing the child sexual abuse material.
According to court documents, in September 2024, law enforcement officials contacted the Franklin County Internet Crimes Against Children (ICAC) Task Force regarding several civilian complaints about Bock. Multiple children witnessed him nude and masturbating while they walked from their school bus near Hamilton Local Schools.
Bock was arrested on local charges of public indecency, and law enforcement agents interviewed Bock and searched his electronic devices. He described the location of numerous devices and child pornography in his home, including a self-described “treasure chest” of material in his bedroom under the stairs. Law enforcement seized multiple laptops, hard drives, flash drives and cell phones from Bock’s residence.
His devices contained more than 3,500 images and videos of child sexual abuse, many including “bondage” of females ranging from toddler age to teenagers with gags in their mouths. Some of the video files depicted adults sexually abusing infants.
In his prior offense, Bock was charged as a hands-on sexual offender to a victim who was approximately 9 years old at the time.
Bock was charged federally in September 2024 via a criminal complaint. He has remained in custody since that time.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Franklin County Sheriff Dallas Baldwin and other members of the Franklin County Internet Crimes Against Children (ICAC) Task Force announced the guilty plea entered today before U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.
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Columbus man sentenced to 25 years in prison for exploiting minorRead the Press Release
COLUMBUS, Ohio – A Columbus man who sexually abused a young girl and created child pornography of the abuse was sentenced in federal court here today to 300 months in prison.
Arturo Navarrete-Juarez, 30, pleaded guilty in July to sexually exploiting a minor. He was charged federally by a criminal complaint in March 2023.
According to court documents, between October 2021 and December 2022, Navarrete-Juarez sexually abused a minor female and filmed some of the abuse. Specifically, the child was between the ages of 9 and 10 in the videos recovered by law enforcement.
In March of 2023, the FBI investigated child sexual abuse material on a Tor network that featured Navarrete-Juarez. The defendant’s face was visible in the videos. Investigators also linked Navarrete-Juarez’s identity to the videos by distinctive tattoos on his hands, arms and chest and by the apartment depicted in the background of the videos.
Navarrete-Juarez is a Mexican national and does not currently have legal status in the United States.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorneys Jennifer M. Rausch and Emily Czerniejewski are representing the United States in this case.
New defendants charged with violating federal immigration laws include alleged rapist & murderer, transnational gang member, drug traffickerRead the Press Release
COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today four new immigration convictions and charges pending against an additional five defendants for allegedly violating federal immigration law. New defendants include a man with pending rape and sexual battery charges and a man who is alleged to be part of a transnational gang.
Sixto Garcia-Garcia, 34, was previously indicted by a grand jury in Franklin County with three counts of rape and one count of sexual battery. There is also a warrant for his arrest in Texas on charges for reckless homicide. These charges all remain pending. On Wednesday, he was charged federally with illegally reentering the United States. Garcia-Garcia is a citizen of Mexico and has no legal status in the United States.
Milton Guevara-Cruz, 31, is a citizen of El Salvador who allegedly reentered the United States illegally after deportation. Charging documents filed against Guevara-Cruz detail that he is a member of the violent 18th Street transnational gang from El Salvador. It is alleged that he is a member of the gang’s Tyni Locos Surenos clique and has been arrested in El Salvador three times for related criminal activity.
A federal grand jury indicted Roberto Carlos Mar-Herrara, 33, yesterday. The Mexican national allegedly reentered the United States illegally twice following deportations. He is currently booked in the Franklin County Jail on felony drug trafficking charges.
Jose Antonio Alvarenga, 43, is an El Salvadoran national who allegedly reentered the United States illegally after deportation. He was arrested outside of his home in New Lebanon, Ohio.
Agents encountered Ever Amador-Medina, 37, at the Butler County Jail. He is a native of Honduras and has no legal status in the United States. He was previously deported on two occasions, once from Atlanta and once from Houston.
Four other defendants pleaded guilty in federal court in Columbus this week to federal immigration crimes. They include Elmer Edison Rodriguez-Guzman, 46; Sergio Gutierrez-Hernandez, 32; Mario Juarez-Iribe, 44; and Carlos Gonzales Hernandez, 55.
Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the charges. Deputy Criminal Chief Brian J. Martinez and Assistant United States Attorneys Sheila G. Lafferty, Anthony Springer, Noah R. Litton, Elizabeth Geraghty, Emily Czerniejewski and Erica Lunderman are representing the United States in these cases.
Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.
These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.
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Union County man sentenced to more than 3 years in prison for $1.4M fraud schemeRead the Press Release
COLUMBUS, Ohio – A Union County man was sentenced in U.S. District Court today to 46 months in prison for a $1.4 million fraud scheme involving state agency contracts.
Nicholas Price, 45, of Marysville, defrauded three electronic equipment supplier businesses. The related state customers included the Ohio Department of Transportation, Ohio Department of Natural Resources and the Ohio Department of Rehabilitation and Correction.
As part of his sentence, Price will pay more than $1.4 million in restitution.
According to court documents, Price owned Right PriceIT, LLC, an information-technology business registered in Ohio. He accepted money in return for supplying electronic equipment to companies that were awarded state contracts. The state would pay the contracting company, and the contracting company would pay Price, who would broker lower-cost suppliers; however, Price never paid the suppliers.
For example, in 2019, Price made an agreement with a company that won contracts to provide electronic equipment to the Ohio Department of Transportation and the Ohio Department of Natural Resources. According to the agreement, the company would pay Price funds for the equipment and a profit for Price, who would then purchase the equipment from a supplier to provide to the state. Price never paid the supplier the cost of the equipment, nearly $689,000, despite the state agencies and companies all holding up their ends of the agreement.
Likewise, Price engaged in a similar scheme with a business that won a contract to provide electronic equipment to the Ohio Department of Rehabilitation and Correction. Again, Price entered into an agreement with the contracting company and a supplier to purchase the equipment and provide it to the state. The state and contracting company provided Price with more than $685,000, and the supplier provided the equipment, but Price never paid the supplier for the equipment.
In total, Price engaged in a similar fraud three times, causing a loss of more than $1.4 million.
Price then laundered the proceeds of his fraud scheme and sent wires to people who own car dealerships with the expectation that the funds would be laundered through those businesses.
Throughout his pending federal fraud case, Price obstructed justice and violated the terms of his pretrial release.
On the day of his detention hearing, Price instructed an individual to delete Price’s iCloud account.
While out on bond, Price violated the terms of his release by using methamphetamine, cocaine and alcohol. Price was also caught by law enforcement on more than one occasion driving luxury vehicles faster than 100 miles per hour. In one instance, Price drove a Ferrari F8 Spider in a densely populated area near Emerald Parkway and Sawmill Road in Dublin and crashed into two vehicles at an intersection. The driver of one of the other cars suffered serious injuries and had to be removed from his car with the jaws of life. Price’s bond was revoked after the crash, and he has been detained since.
Price was arrested on federal fraud charges in March 2024. He pleaded guilty in October 2024 to wire fraud and monetary transaction money laundering.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation announced the sentence imposed today by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case.
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Former deportation officer sentenced to 12 years in prison for federal crimes related to depriving victims’ civil rightsRead the Press Release
CINCINNATI – A former ICE deportation officer was sentenced in U.S. District Court here to 144 months in prison for crimes related to using his position to solicit and coerce sex from vulnerable women under his supervision.
Andrew Golobic, 53, of Cincinnati and Mason, Ohio, abused his position to deprive the civil rights of a woman under his supervision in the U.S. Immigrations and Customs Enforcement (ICE) Alternatives to Detention (ATD) program. ATD allows certain asylum seekers and other immigrants who ICE has determined pose a low risk to public safety to remain in their communities while their immigration cases are pending.
Following a jury trial in January 2024, Golobic was found guilty on four of seven counts – obstructing a sex trafficking investigation, deprivation of rights under color of law, witness tampering and destruction of records in a federal investigation.
The jury found that Golobic deprived a woman under his supervision in the ATD program of her fundamental right to bodily integrity by engaging in unwanted, forced or coerced sexual activity.
The defendant was employed as a deportation officer with ICE from 2006 to 2020 and was assigned to the ICE office in Blue Ash, Ohio. He was assigned to the ATD program from approximately 2015 to 2020.
In his role, Golobic had discretion over the degree of freedom and movement afforded to participants under his supervision. He had the authority to decide the type of monitoring, frequency of reporting and level of supervision, as well as the authority to recommend that ATD participants who violated conditions of the program be detained or deported.
To cover up his crimes, Golobic misled investigators, destroyed evidence and tampered with witnesses. Notably, after being approached by agents from FBI and the Department of Homeland Security Office of the Inspector General in June 2020 as part of this investigation, Golobic deleted evidence from his cellphones.
The sentence was imposed on March 10 by Senior U.S. District Judge Michael R. Barrett.
The Federal Bureau of Investigation (FBI) and the Department of Homeland Security Office of the Inspector General (DHS-OIG) investigated the case. Assistant United States Attorneys Ebunoluwa A. Taiwo and Ashley N. Brucato represented the United States in this case.
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Disbarred attorney sentenced to more than 3 years in prison for Social Security number fraud as part of scheme to obtain jobs at law firmsRead the Press Release
CINCINNATI – A disbarred attorney who previously practiced law in the Cincinnati area was sentenced in U.S. District Court to 37 months in prison. He used false identities to obtain employment with at least seven law firms.
Richard Louis Crosby III, 37, of Mason, Ohio, pleaded guilty in July 2024 to three counts of Social Security number fraud.
At various times throughout his scheme, Crosby used identifying information belonging to his elderly father, his girlfriend, a deceased man and others. He falsely told at least one law firm that he was a University of Michigan football player and an ex-Marine.
According to court documents, the Cincinnati Bar Association filed a complaint against Crosby in November 2020. In April 2021, he indicated his intent to resign from the practice of law.
In both June and November 2021, Crosby was indicted and charged in Hamilton County with crimes related to stealing client funds. After his indictments, the U.S. District Court for the Southern District of Ohio entered an order disbarring Crosby.
In May 2022, Crosby was arrested in both of his Hamilton County cases. He was sentenced to probation in both cases in June 2023.
According to his federal plea agreement, while Crosby’s local cases were pending, he created an email account using “richardcwilliamsesq.” Crosby used the email address and the alias Richard Williams to communicate with a law firm in Washington D.C. in June 2021. The firm briefly employed “Williams.”
In June 2022 – at which point Crosby had been disbarred in Ohio and arrested on the Hamilton County charges – Crosby used his alias to apply online for an attorney position with a law firm in California. The firm offered Crosby a position as an associate attorney with a salary of $150,000. The defendant was employed under his alias for approximately three months and used a firm email address with his alias name.
In September 2022, Crosby used his alias to apply for an attorney position with a law firm based in Miami, Florida. Crosby met with a recruiter via Zoom, and represented himself as Richard Williams, a licensed attorney admitted to the bar in New York and D.C.
Crosby then met with one of the firm’s hiring managers in Florida and was ultimately offered employment in October 2022. His starting salary was $185,000 per year with a $5,000 signing bonus. Crosby used his girlfriend’s Social Security number, passport number and banking information to complete his onboarding paperwork at the law firm.
In April 2023, the firm received an inquiry from an investigator with the Clermont County Child Support Enforcement Office, making the firm aware of Crosby’s true identity. He was subsequently fired.
In July 2023, Crosby interviewed with the founding partner of a different California law firm. He also falsely claimed to work at the law firm of Kirkland and Ellis. After the founding partner asked Crosby to verify with whom he worked with at Kirkland and Ellis, Crosby withdrew his interest in the job.
A few days later, Crosby again used the alias to attempt to obtain employment. He interviewed over Zoom with senior management of a law firm located in Coral Gables, Florida. Crosby doctored a “screen shot” of the name Richard Coleman Williams Jr. in the online D.C. bar membership directory to attach with his resume.
The firm offered Crosby a starting salary of $195,000 per year with a $10,000 signing bonus, but eventually determined Crosby was using a false identity and did not hire him.
In August 2023, the defendant applied for a job at another law firm. The firm, located in Michigan, sent Crosby a letter offering a salary of $145,000 per year and a $10,000 signing bonus. When his credential information had discrepancies, the firm terminated their working relationship before issuing Crosby’s first paycheck.
In September 2023, one month prior to his arrest on federal charges, Crosby used a different alias to apply for a job at another law firm in California. He claimed that he was a University of Michigan football player and an ex-Marine. Crosby was hired as an attorney at a salary of $250,000 per year. He used the Social Security number of a deceased man from North Carolina in his tax paperwork to the firm.
In early 2024, while out on bond, Crosby ran a new scheme in which he pretended to be an attorney who specialized in appeals and other criminal matters. He scammed local inmates and their families, claiming he could help local inmates with post-conviction relief like appeals, parole and sentence reductions. For example, he was paid $2,500 from the mother of a local inmate for the above mentioned but provided no services in return.
As part of his sentence, Crosby will pay nearly $171,000 in restitution to law firms he defrauded. The court also ordered him to serve three years of supervised release and perform 300 hours of community service.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, announced sentence imposed on March 7 by U.S. District Judge Jeffery P. Hopkins. The case was investigated by the Social Security Administration, Office of Inspector General, with assistance from the Hamilton County Prosecutor’s Office, Clermont County Department of Job and Family Services, U.S. Department of State’s Diplomatic Security Service, U.S. Postal Inspection Service and United States Marshals Service. Special Assistant United States Attorney Timothy Landry represented the United States in this case.
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New Jersey man sentenced to prison as part of $50 million Ponzi scheme involving off-the-road tiresRead the Press Release
COLUMBUS, Ohio – A New Jersey man was sentenced in U.S. District Court here today to 18 months in prison for his role in a nationwide, off-the-road tire sale fraud scheme that resulted in tens of millions of dollars of losses.
Ahmet Neidik, 65, of Fort Lee, New Jersey, pleaded guilty in January 2024 to conspiring to commit wire fraud. Before his guilty plea, Neidik allegedly fled to Turkey and then returned to the United States.
Neidik was the co-owner of, and ran the daily operations for, purported transportation, logistics and importing/exporting businesses. Some of the proceeds of the scheme were sent to businesses controlled by Neidik. Neidik would then wire money to the bank accounts of co-conspirators.
John K. Eckerd, Jr., 61, of Dallas, was one of the leaders of the multi-state conspiracy. He pleaded guilty in December 2024 to conspiring to commit wire fraud and tax crimes and admitted responsibility for at least $14 million involved in the scheme. Based on his plea agreement, Eckerd will be sentenced to 36 to 109 months in prison.
Conspiring with previously convicted and sentenced defendant Jason E. Adkins, 47, of Jackson, Ohio, Eckerd and others orchestrated a $50 million Ponzi scheme that defrauded more than 50 investors.
From 2012 until at least in or around late 2018, Eckerd represented himself to potential investors as an entrepreneur and businessman with expertise in the market for off-the-road tires. Off-the-road tires are over-sized tires that are used on earth moving equipment and/or mining equipment. Eckerd had control of or access to many corporations allegedly used as part of the scheme.
Co-conspirators solicited millions of dollars from investor-victims under false pretenses. Investors were told their money would be used to buy off-the-road tires at a steep discount, and that the tires would then be re-sold to a buyer at a much higher rate. Investors were promised a high percent rate of return on investment, generally within 180 days.
Defendants rarely bought or sold tires, and when they did, they used the same tires as the basis for multiple deals, promising multiple investors that they each owned the same tires.
Defendants corresponded with the potential investors face-to-face, as well as through a combination of phone calls, text messages, and, on occasion, emails. They used private planes to showcase their inventory and appear wealthy and successful. Defendants also provided investors with elaborate, fraudulent paperwork regarding the purported deals. The co-conspirators requested large investments and loans, most to be funded through wire transfers.
To give potential investors confidence in the tire deals, Eckerd and Adkins offered the services of a purportedly neutral third party to arrange shipment of the tires and/or hold investment funds in escrow until certain conditions were met in completing the deal. Neidik allowed Eckerd and Adkins to represent to investors that he was the neutral third party, and on some occasions, entered into escrow agreements with the investors.
As part of his sentence, Neidik will pay $370,000 in restitution for his part of the scheme. He was also fined $250,000.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorneys S. Courter Shimeall, Peter K. Glenn-Applegate and David J. Twombly are representing the United States in this case.
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Illegal aliens arrested for or convicted of violating immigration, firearms crimesRead the Press Release
COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today new immigration charges or convictions in four cases in the District.
On Monday, task force agents arrested Sergio Diego-Sevilla, 35, and charged him with being an illegal reentrant into the United States. Diego-Sevilla is a Mexican national with no legal status in the United States. He has been apprehended in Arizona in the past and deported to Mexico.
According to court documents, on Jan. 23, investigators with the Licking County Sheriff’s Office received information from Customs and Border Patrol located in Southern Arizona that a Toyota Highlander with an Arizona license plate was allegedly involved in human smuggling.
Sheriff’s deputies stopped the vehicle in Licking County and discovered Adalberto Calixto Tolentino, 21, was transporting four individuals in the vehicle, including Diego-Sevilla. Investigators also discovered an envelope with $8,000 cash in the car. When interviewed by law enforcement, one passenger said he had paid $10,000 to be helped crossing the border of Mexico into the United States. He was picked up in the desert in Arizona and eventually transported by Tolentino. These related cases are being prosecuted in Columbus.
On Tuesday, in Cincinnati, Edgar Palomares-Ventura, 38, pleaded guilty to illegally reentering the United States. Palomares-Ventura is a citizen of Mexico and had been previously deported from the United States in 2022 from Texas. In February 2025, agents discovered the defendant in West Chester.
Palomares-Ventura has previous convictions in the United States, including trafficking marijuana in Hamilton County, and federal convictions in Ohio and Kentucky for visa, permit and passport fraud, as well as aggravated identity theft.
On Wednesday, another defendant pleaded guilty in U.S. District Court in Cincinnati to illegally reentering the United States. Brayan Castaneda-Juarez, 32, also admitted to illegally possessing a firearm. Illegal aliens are prohibited from possessing firearms. The defendant forfeited a 9mm pistol.
Castaneda-Juarez is a Mexican national with no legal status in the United States. He had been previously removed from the country from a Port of Entry in Texas.
In December, loss prevention employees at Jungle Jim’s in Cincinnati stopped the defendant because he was attempting to shoplift. Fairfield police officers were dispatched to the scene and discovered the 9mm pistol in a bag that Castaneda-Juarez was carrying. He was later arrested by ICE officers.
Today, new charges and a plea document were filed in the case against Ismael Rodriguez-Mojica, 47, a national of El Salvador with no legal status in the United States. A bill of information charges Rodriguez-Mojica with illegally reentering the United States. The defendant had been deported from the United States three times before, including once after being booked into the Franklin County Jail. In his current case, ICE officers encountered Rodriguez-Mojica in Columbus in January 2025. He was originally charged by a criminal complaint.
Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the charges. Criminal Chief Christy L. Muncy, Deputy Criminal Chief Brian J. Martinez, and Assistant United States Attorneys Tyler J. Aagard and Matthew C. Singer are representing the United States in these cases.
Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.
These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.
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Turkish national arrested for allegedly selling counterfeit goods at mall kiosksRead the Press Release
DAYTON, Ohio – A man who operates kiosks at a local mall was arrested today by federal agents for allegedly trafficking counterfeit goods.
Emre Teski, 25, is a citizen of Turkey and illegally entered the United States of America from Mexico on September 10, 2022. Teski admitted to illegally crossing the international boundary without being inspected by an immigration officer at a designated Port of Entry. On January 3, 2024, Teski was ordered removed from the United States, but has since appealed this decision and was permitted employment authorization while his appeal is pending. Teski operates kiosks selling counterfeit goods at the Mall at Fairfield Commons in Beavercreek.
According to charging documents, Teski ran one kiosk that primarily sold replica professional soccer jerseys and hats containing trademarked soccer teams, including FC Barcelona, Club Internacional de Fútbol Miami, Manchester City and Arsenal. Teski operated another kiosk that sold primarily oversized slippers that look like sneakers and included Nike and Air Jordan trademarks.
Teski allegedly sold an investigator counterfeit Nike slippers that illegally used the trademark Nike Swoosh. It is alleged that he also sold a counterfeit pink Messi jersey.
Agents executed a search warrant at the kiosks today and seized numerous items containing confirmed or suspected counterfeit trademarks.
Trafficking counterfeit goods is a federal crime punishable by up to 10 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; announced the charges. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Cincinnati man sentenced to 10 years in prison for cocaine & fentanyl crimesRead the Press Release
CINCINNATI – Vernon Powell, 44, of Cincinnati, was sentenced in U.S. District Court today to 120 months in prison for committing new narcotics crimes while on supervised release.
According to court documents, investigators determined that Powell had mailed a kilogram of cocaine from Houston to Cincinnati in June 2023.
In October 2023, during subsequent searches at properties that Powell used on Compton Road and Bassett Road, law enforcement officials discovered cocaine, fentanyl, multiple firearms and more than $28,000 in cash.
At the time, Powell was on supervised release for drug and firearm offenses for which he had been previously sentenced to 15 years in prison.
Powell had petitioned the Court in September 2023, one month prior to the execution of search warrants in this case and asked the Court for early termination of his supervised release, noting that the “barriers of supervision” don’t allow him to “excel as he knows he is capable.”
Powell pleaded guilty in October 2024 to possessing with the intent to distribute cocaine and fentanyl.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Hamilton County Sheriff Charmaine McGuffey and other members of the Regional Enforcement Narcotics Unit announced the sentence imposed today by U.S. District Court Judge U.S. District Judge Matthew W. McFarland. Assistant United States Attorneys Ryan A. Keefe and Timothy D. Oakley are representing the United States in this case.
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Previously convicted sex offender pleads guilty to federal exploitation & sex trafficking crimesRead the Press Release
COLUMBUS, Ohio – A previously convicted sex offender who sexually exploited two minor females and forced one of the girls to engage in commercial sex acts with men at hotels pleaded guilty in U.S. District Court today.
Anthony Sims, 56, of Columbus, was scheduled to begin trial on March 17. He pleaded guilty today to two counts of sexually exploiting a minor and one count of sex trafficking a minor.
The guilty plea includes a sentencing recommendation of 25 to 50 years in prison.
Sims admitted that he raped a 12-year-old girl 40 to 50 times over the span of six months in 2020. Sims provided the girl marijuana and alcohol and talked her into getting high and drinking. At times, during the sexual assaults, Sims would hold down the victim’s arms or hold her in place. He also forced the girl to pose for photos in sexual positions either while nude or while wearing lingerie.
Likewise, Sims convinced another, a 13-year-old girl, to smoke marijuana with him, and once she was high, Sims raped her. He also held down this victim. Sims would take nude photos of her and made her pose with stuffed animals or pillows.
Sims also took the 13-year-old to various hotels to force her to have sex with men who paid Sims. The victim was forced to have sex with approximately 50 different men. Sims sold pornographic photos of the victim and coordinated the dates at the hotels.
At the time of his most recent crimes, Sims was a registered sex offender with two convictions out of Michigan.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force and the Ohio Bureau of Criminal Investigations (BCI); and Columbus Police Chief Elaine Bryant announced the guilty plea entered today before U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Emily Czerniejewski and Tyler J. Aagard are representing the United States in this case.
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Columbus men sentenced to decades in prison for their roles in drug & human trafficking rings, overdose & violent deathsRead the Press Release
COLUMBUS, Ohio – Two Columbus men were sentenced in U.S. District Court today to 25years and 23 years in prison for drug crimes, sex trafficking crimes and their roles in the deaths of a local man and woman. The defendants are two of nearly two dozen individuals charged in a case involving large-scale drug and human trafficking rings, the overdose death of at least one individual and the violent death of a second victim.
Dustin A. Speakman, 35, of Columbus, was sentenced to 276 months in prison. He pleaded guilty in March 2024 to conspiracy to distribute and possess with intent to distribute controlled substances within 1,000 of an elementary school. As part of his plea, Speakman admitted to his role in the violent death of one victim that occurred during the time he was operating a drug distribution house.
Tyler Bourdo, 31, of Columbus, was sentenced to 300 months in prison. He also pleaded guilty in March 2024 to conspiracy to distribute and possess with intent to distribute controlled substances within 1,000 of an elementary school, as well as distributing fentanyl and cocaine that resulted in death and conspiracy to commit sex trafficking.
Speakman and Bourdo are two of 23 defendants charged in a narcotics and human trafficking case that involves at least two deaths. Two of the defendants were found guilty following a jury trial last month. All 23 defendants have been convicted or pleaded guilty.
According to court documents, from 2008 until June 2022, lead defendants Patrick Saultz and Cordell Washington ran a large-scale drug trafficking organization in Columbus that included sex trafficking, labor trafficking and money laundering.
Court documents detail that the drug trafficking organization brought large quantities of fentanyl, heroin, cocaine, crack cocaine, methamphetamine, oxycodone, alprazolam and marijuana into Columbus. These drugs were sold or used to coerce individuals into sexual activity for some members of the drug ring and their profit.
Speakman joined the drug trafficking organization after being released from jail in 2022, where he was housed with Saultz. Speakman was a mid-level drug distributor for the group out of residences on South Ogden and South Warren.
As part of his guilty plea, Speakman admitted to severely beating one of his drug runners in May 2022 and then providing him with free drugs to make up for the attack. Witnesses said the male was beaten by Speakman and then given cocaine and fentanyl as compensation. Shortly after, the victim began to seize and foam at the mouth and did not respond to Narcan. The victim was driven to an alley near Grant Hospital where he was found unconscious by Columbus Fire Department personnel with severe trauma to the face and head. His cause of death was ultimately determined to be blunt force trauma caused by Speakman.
Bourdo supplied and oversaw the drug distribution at one of the stash houses on North Warren. He was providing the property’s owners approximately $100 in illegal narcotics per day for use of the residence.
According to Bourdo’s plea agreement, on Oct. 14, 2021, an individual was found deceased in an alley between Bourdo’s primary residence and a drug distribution house. The woman was found with a needle in her hand and another needle in her pocket and had been dead for approximately 18 hours.
Further investigation revealed that, on Oct. 10, 2021, the woman had overdosed on crack cocaine and fentanyl at one of the organization’s drug houses that Bourdo supplied on North Warren. Witnesses on site immediately placed the woman in a bathtub and soaked her in cold water. The witnesses provided multiple rounds of Narcan, CPR and chest compressions, eventually resuscitating her. The woman left and, over the next 48 hours, met up with Bourdo on more than one occasion to get and use more drugs.
Video surveillance of the alley shows Bourdo walking to the deceased woman’s body just moments before police personnel arrived to attempt (unsuccessfully) to obtain her phone to prevent further investigation into her death.
As part of his plea, Bourdo admitted to coercing adult drug-addicted females into performing commercial sex acts by using violence as well as providing and then withholding or threatening to withhold narcotics and lodging.
Acting U.S. Attorney Kelly A. Norris commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission Central Ohio Human Trafficking Task Force, which includes Columbus Division of Police Chief Elaine Bryant; Jared Murphey , Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Acting Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff's Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff's Office SWAT Team.
Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. More information about OCDETF can be found at https://www.justice.gov/OCDETF.
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U.S. Attorney’s Office announces 4 defendants charged with violating immigration crimesRead the Press Release
COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today new immigration charges in four cases in the District.
Task force agents arrested Alberto Caiceros-Cruz, 40, after observing him leave his residence in Columbus and drive a vehicle with no registration displayed. Caiceros-Cruz is a Mexican national and was most recently removed from the United States in 2022.
On Tuesday, a federal grand jury in Columbus indicted an El Salvadoran national with illegally reentering the United States after being convicted of sex offenses and a Honduran national with illegally possessing firearms.
Carlos Gonzales-Hernandez, 55, was detained in January 2025 following a traffic stop in Madison County. He was then transferred into ICE custody. The defendant had been removed from the United States following a local prison sentence for sex offenses. Gonzales-Hernandez was previously convicted in Franklin County Court of Common Pleas of three counts of gross sexual imposition and received a prison sentence of six years.
Elmer Edison Rodriguez-Guzman, 46, was in a vehicle that was stopped in Cambridge, Ohio, in July 2024 due to no taillights. Law enforcement officials discovered items including a handgun, a double-barrel shotgun and ammunition. Rodriguez-Guzman was arrested in Guernsey County and then transferred into federal custody.
On Thursday, a federal grand jury in Columbus indicted Pedro Marquez, 34, who is also known as Peter Marquez, Pedro Ravas Rivas, Alex Rivas Vasquez and Alex Vasquez Rivas. In 2011, Marquez was convicted of participating in a drug trafficking conspiracy and illegally reentering the United States and was sentenced to federal prison. Marquez had conspired with others in the Eastern District of Oklahoma to possess with intent to distribute 500 grams or more of methamphetamine. Marquez transported, delivered and distributed the drugs on behalf of the conspiracy. He was removed from the United States again in 2016 following his term of imprisonment. Law enforcement found and arrested Marquez in Bloomingburg, Ohio, on Feb. 13.
Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the charges. Assistant United States Attorneys Tyler J. Aagard, Sheila G. Lafferty and David J. Twombly are representing the United States in these cases.
Indictments and criminal complaints merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.
These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.
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Columbus man pleads guilty to sextorting minor females through social media, possessing child pornographyRead the Press Release
COLUMBUS, Ohio – Jacob M. Rager, 21, of Columbus, pleaded guilty in U.S. District Court to sextorting at least two female victims and possessing child pornography.
According to court documents, in April 2023, one of Rager’s victims contacted the FBI National Threat Operations Center to report the distribution of nude photos of her at age 17. The female had communicated with Rager on Instagram and sent nude photos of herself to Rager on two occasions in February and November 2022, including once for a $15 payment.
In March 2023, Rager told the victim to send another nude photo of herself or he would send the prior photos of her to her friends. The victim did not comply, and Rager sent the nude images to a high school friend of the victim.
In October 2023, Rager sent messages to the victim via a TikTok account saying, “I have your nudes still. Reply unless you want me to expose you to everyone you know…”
During the course of their investigation, FBI agents became aware of a second victim whose nude images were also distributed to various individuals by Rager.
Rager sent the second victim a link on her Instagram account in October 2023 that connected to a mega site containing 70 folders. The folders were named after girls who attended Ohio University, including a folder of the victim. The images of videos of the females appeared to have been saved from the Snapchat account of each person.
Further, Rager created an Instagram account titled with the full name of the second victim and ending with the word “destruction.” He messaged the victim from this account saying, “i have your nudes still. unless you want me to show your friends, family and both your brothers i suggest you reply. im gonna make an example out of you if you don’t reply.”
Even after being contacted by the FBI and learning of the federal investigation pending against him, Rager continued to contact the second victim from various accounts on TikTok and Instagram.
When agents searched his cell phone, they discovered Rager possessed other child pornography of females ages approximately 10 to 15 years old. The images included minor females inserting objects like bottles and brushes into their vaginas.
Possessing child pornography is a federal crime punishable by up to 20 years in prison and using interstate communications to extort carries a potential maximum sentence of up to two years in prison. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, and other members of the FBI’s Child Exploitation and Human Trafficking Task Force announced the guilty plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.
High-level drug trafficker tied to Mexico sentenced to 10 years in prisonRead the Press Release
COLUMBUS, Ohio – Francisco Villegas-Garcia, 37, a Mexican national who is here illegally, was sentenced in U.S. District Court in Columbus today to 120 months in prison for his role in a fentanyl conspiracy. Villegas-Garcia was a high-level drug trafficker in a large-scale drug trafficking organization tied to Mexico that transported and distributed multi-kilogram quantities of fentanyl, cocaine and methamphetamine.
According to court documents, Villegas-Garcia often traveled from Charlotte, North Carolina, to Columbus as part of his drug trafficking. During one traffic stop in Charlotte, agents seized $100,000 in cash from Villegas-Garcia.
DEA field offices in Charlotte and Columbus coordinated additional investigation, which revealed that Villegas-Garcia often spoke to other members of the drug trafficking organization about their supply of drugs, drug sales, wiring money to Mexico, and securing couriers to transfer money to Mexico. He was often in communication with the source of drug supply in Mexico.
When agents executed a search warrant at the defendant’s Columbus home on Willowswitch Lane in January 2023, they discovered eight kilograms of fentanyl and fentanyl analogue and $120,000 in cash. These items were hidden inside the wall.
Agents detained and then arrested Villegas-Garcia in January 2023, at the Los Gauchos Taqueria on South Hamilton Road in Columbus. At the time, he had 28 grams of cocaine and more than $10,000 in cash on his person.
He pleaded guilty in March 2024 to conspiring to distribute and possess with intent to distribute fentanyl.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit Field Division, announced the sentence imposed by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney Damoun Delaviz is representing the United States in this case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about OCDETF can be found at https://www.justice.gov/OCDETF.
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