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Friday 21 November 2025
Federal Court Terminates Newark Police Department’s Consent Decree After Successful ReformsRead the Press Release
NEWARK - Today, the U.S. District Court for the District of New Jersey terminated the consent decree in United States v. City of Newark, marking the completion of a nine-year reform effort of the Newark Police Department (NPD). Through the consent decree, NPD resolved prior Department of Justice findings by implementing constitutional policing requirements for stops, searches, arrests, and use of force. Based on completion of those and other requirements, Newark moved to dismiss the decree; the Justice Department supported the City’s motion.
“Over the last decade, the Newark Police Division has made tremendous improvements to ensure constitutional policing and to increase community trust. NPD remains a valuable law enforcement partner, and we will continue to work with it to reduce gun crimes, drug trafficking, and gang violence. The men and women of NPD should be proud of what they accomplished, and we appreciate the hard work they do every day to keep the people of Newark safe.”
- Acting U.S. Attorney and Special Attorney Alina Habba
“We are proud to stand by the men and woman of NPD as federal oversight ends, and the court returns control of local law enforcement to the City of Newark,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We look forward to the continued, effective policing of the City—in a constitutional manner—to protect all Americans from crime.”
In 2011, the Justice Department and the U.S. Attorney’s Office for the District of New Jersey jointly initiated an investigation into the NPD under the Violent Crime Control and Law Enforcement Act of 1994, Title VI of the Civil Rights act of 1964, and the Omnibus Crime Control and Safe Streets Act of 1968. After concluding the investigation, in 2016 the United States and the City of Newark entered into a consent decree to address the investigation’s findings that NPD engaged in a pattern or practice of conducting stops and using unjustified and excessive force in violation of the Fourth Amendment; allegations of biased policing; retaliating against individuals who questioned police action in violation of the First Amendment; and subjecting individuals to theft by NPD officers in violation of the Fourth and Fourteenth Amendments. NPD has been implementing the decree since its entry. In 2024, the Court granted the parties’ joint motion to terminate several of the consent decree’s requirements that NPD completed by that time.
The Special Litigation Section of the U.S. Department of Justice’s Civil Rights Division and the District of New Jersey U.S. Attorney’s Office’s Civil Division and jointly handled the investigation and litigation.
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Federal Court Terminates Newark Police Department’s Consent Decree After Successful ReformsRead the Press Release
Yesterday, the U.S. District Court for the District of New Jersey terminated the consent decree in United States v. City of Newark, marking the completion of a nine-year reform effort of the Newark Police Department (NPD). Through the consent decree, NPD resolved prior Department of Justice findings by implementing constitutional policing requirements for stops, searches, arrests, and use of force. Based on completion of those and other requirements, Newark moved to dismiss the decree; the Justice Department supported the City’s motion.
“We are proud to stand by the men and woman of NPD as federal oversight ends, and the court returns control of local law enforcement to the City of Newark,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We look forward to the continued, effective policing of the City — in a constitutional manner — to protect all Americans from crime.”
“Over the last decade, the Newark Police Division has made tremendous improvements to ensure constitutional policing and to increase community trust,” said Acting U.S. Attorney and Special Attorney Alina Habba for the District of New Jersey. “NPD remains a valuable law enforcement partner, and we will continue to work with it to reduce gun crimes, drug trafficking, and gang violence. The men and women of NPD should be proud of what they accomplished, and we appreciate the hard work they do every day to keep the people of Newark safe.”
In 2011, the Justice Department and the U.S. Attorney’s Office for the District of New Jersey jointly initiated an investigation into the NPD under the Violent Crime Control and Law Enforcement Act of 1994, Title VI of the Civil Rights act of 1964, and the Omnibus Crime Control and Safe Streets Act of 1968. After concluding the investigation, in 2016 the United States and the City of Newark entered into a consent decree to address the investigation’s findings that NPD engaged in a pattern or practice of conducting stops and using unjustified and excessive force in violation of the Fourth Amendment; allegations of biased policing; retaliating against individuals who questioned police action in violation of the First Amendment; and subjecting individuals to theft by NPD officers in violation of the Fourth and Fourteenth Amendments. NPD has been implementing the decree since its entry. In 2024, the Court granted the parties’ joint motion to terminate several of the consent decree’s requirements that NPD completed by that time.
The Special Litigation Section of the U.S. Department of Justice’s Civil Rights Division and the District of New Jersey U.S. Attorney’s Office’s Civil Division and jointly handled the investigation and litigation.
Former Panama City Resident Sentenced to Prison for Production and Distribution of Obscene MaterialRead the Press Release
PANAMA CITY, FLORIDA – John Robert Burchett, 31, formerly of Panama City, Florida, was sentenced to two and a half years in federal prison for production and transportation of obscene material for distribution. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This successful federal prosecution is the result of close collaboration with our state law enforcement partners, and ensures this defendant will be held fully accountable for his criminal exploitation of vulnerable victims. I appreciate the outstanding work of the Bay County Sheriff’s Office, the 14th Circuit State Attorney’s Office, and our federal law enforcement partners in helping to bring this offender to justice.”
Court documents reflect that in February 2024, the Bay County Sheriff’s Office received information that the defendant had used his cell phone to surreptitiously record women while they were changing their clothes in a private dressing room at a Panama City gym. Between September 2023 and January 2024, the defendant shared thirteen different videos to a public website where they were viewed thousands of times.
Initially, the defendant was arrested by the Bay County Sheriff’s Office and state charges followed. Following collaboration with the State Attorney’s Office for the 14th Judicial Circuit, the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the U.S. Attorney’s Office sought a federal indictment.
“This was a deliberate and predatory invasion of the victims’ privacy, and it won’t be tolerated in Bay County,” said Sheriff Tommy Ford, Bay County Sheriff’s Office. “Investigators worked tirelessly to uncover the full scope of the defendant’s actions, and I’m grateful for the outstanding teamwork with our state and federal partners in holding the defendant accountable.”
State Attorney Larry Basford stated, "The defendant violated the privacy of these innocent female victims and has been held accountable. By working with the U.S. Attorney, we were able to get a longer sentence for this defendant than was possible in state court for these crimes. I thank the Bay County Sheriff's Office and the U.S. Attorney's Office for their role in pursuing justice for these victims."
The defendant’s imprisonment will be followed by two years of supervised release, meaning if he violates any of the conditions of his supervision, he will potentially face an additional period of incarceration. Additionally, the defendant was ordered to pay restitution.
The case was investigated by the Bay County Sheriff’s Office, with assistance from the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorneys Jordane New and Meredith L. Steer.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Former Local Firefighter Pleads Guilty to Federal Charges of Production and Possession of Child PornographyRead the Press Release
PENSACOLA, FLORIDA – Garey A. Buscaino, 48, of Pensacola, Florida, has pleaded guilty in federal court on charges related to a decade long pattern of producing and possessing child pornography. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
U.S. Attorney Heekin said, “Protecting our children from exploitation and the predations of sick individuals like this offender remains one of my office’s highest priorities, and I deeply appreciate the outstanding investigative work of our state and federal law enforcement partners who helped bring him to justice. My office will continue to relentlessly pursue offenders who victimize our children and prosecute them to the fullest extent of the law.”
Court documents reveal that the Florida Department of Law Enforcement received a tip from the National Center for Missing and Exploited Children that an online user in Northwest Florida possessed what appeared to be child pornography in a cloud account. Upon looking into the account and obtaining a search warrant for it, law enforcement determined that it not only contained child pornography from the internet but also what appeared to be hidden camera produced pornographic videos of unsuspecting minor females.
Based upon the content of the cloud account, and further investigation, the Florida Department of Law Enforcement linked the account to the defendant and obtained a search warrant for his local residence and firehouse. Located within, the Internet Crimes Against Children Task force seized dozens of electronic devices from the defendant. Contained within these devices were hidden camera-produced pornography videos of five minor females in various states of undressing in bedrooms and bathrooms, as well as thousands of graphic images and videos of sexual child abuse from the internet. Some of these images and videos captured victims as young as toddlers being sexually abused.
Sentencing is scheduled for January 15, 2026, before United States District Judge T. Kent Wetherell II. Buscaino faces up to 30 years’ imprisonment as to each minor victim for the Production of Child Pornography and up to 20 years’ imprisonment as to the Possession of Child Pornography Involving Minors Under the Age of 12 Years Old.
The case is being jointly investigated by the Florida Department of Law Enforcement and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney David L. Goldberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Eight-Time Felon Guilty of Illegally Possessing a FirearmRead the Press Release
NEW ORLEANS, LOUISIANA – GERARD CARR (“CARR”), age 27, a resident of New Orleans, pleaded guilty on September 30, 2025 before U.S. District Judge Susie Morgan to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, in April of 2025, CARR was involved in a shootout in front of a convenience store on North Galvez Street in New Orleans. One week later, law enforcement officers executed a search warrant at a residence associated with CARR and found the gun he used during the shootout. Prior to possessing the firearm, CARR had been convicted in Orleans Parish of several felony offenses, including conspiracy to distribute heroin, possession with intent to distribute heroin, conspiracy to possess a firearm while in possession of a controlled dangerous substance, possession of a firearm while in possession of a controlled dangerous substance, being a felon in possession of a firearm, and illegally possessing a stolen firearm.
CARR faces up to 15 years in prison, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
Dominican National Indicted for Fentanyl DistributionRead the Press Release
BOSTON – A Dominican national unlawfully residing in Worcester has been indicted by a federal grand jury for distributing fentanyl pills.
Miguel Gonzalez Duarte, 37, has been indicted on one count of distribution of and possession with intent to distribute fentanyl; two counts of distribution of and possession with intent to distribute 40 grams or more of fentanyl; and one count of distribution of and possession with intent to distribute 400 grams or more of fentanyl. Gonzalez Duarte was arrested and charged by criminal complaint on Oct. 29, 2025 and remains in federal custody.
According to the charging documents, on Aug. 21, 2025, Gonzalez Duarte distributed approximately 191 counterfeit pills that contained fentanyl, methamphetamine and xylazine, with a total approximate weight of 21.9 grams, in a store parking lot on Main Street in Worcester. On Sept. 3, 2025, Gonzalez Duarte allegedly distributed approximately 482 pills, weighing approximately 54.9 grams, containing the same mixture in the same parking lot. It is further alleged that, in the store parking lot on Sept. 24, 2025, Gonzalez Duarte distributed approximately 2,000 suspected fentanyl pills with an approximate weight of 226 grams.
On Oct. 15, Gonzalez Duarte also allegedly distributed approximately 20,000 suspected fentanyl pills in the parking lot of a restaurant in Worcester. It is alleged that, when approached by law enforcement shortly after the transaction, Gonzalez Duarte dropped the bag of pills and attempted to flee before being apprehended.
At the time of the alleged offenses, Gonzalez Duarte was on probation for an April 2025 conviction of possession with intent to distribute Class A and B drugs in Worcester District Court.
The charge of distribution of and possession with intent to distribute fentanyl provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. The charges of distribution of and possession with intent to distribute 40 grams or more of fentanyl each provide for a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. The charge of distribution of and possession with intent to distribute 400 grams or more of fentanyl provides for a sentence of at least 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Assistant U.S. Attorneys Brendan O’Shea and Kristen Noto of the Worcester Branch Office are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
District of Arizona Charges 174 Individuals for Immigration-Related Criminal Conduct this WeekRead the Press Release
PHOENIX, Ariz. – During the week of enforcement operations from November 15, 2025, through November 21, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 174 individuals. Specifically, the United States filed 102 cases in which aliens illegally re-entered the United States, and the United States also charged 52 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 17 cases against 19 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one defendant for assaulting a Border Patrol agent.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Juan Francisco Gutierrez: On November 17, 2025, Juan Francisco Gutierrez was charged by complaint with Transportation of Illegal Aliens for Profit. Gutierrez was observed driving a Chevrolet Suburban on a remote road approximately one mile north of the border. When agents attempted a vehicle stop on Gutierrez's vehicle, he fled from agents for 20 miles before agents used a vehicle immobilization device to stop his Suburban. When the Suburban came to a stop, multiple subjects fled from the vehicle. In total, nine aliens from the Suburban were apprehended. Gutierrez is a citizen of El Salvador and was in the United States with a temporary work visa. Case Number: 25-MJ-03294-TUC-MAA
United States v. John Michael Sparks: On November 14, 2025, John Michael Sparks was charged by complaint with Transportation of an Illegal Alien. Sparks drove to the Ajo Border Patrol Checkpoint on State Route 85, where he encountered a Border Patrol Agent conducting inspections. The Border Patrol Agent observed Sparks and one front-seat passenger who was wearing camouflage. Upon request, Sparks provided an Arizona driver’s license, and the passenger provided a Mexican voter registration card. The Border Patrol Agent suspected a human smuggling event and referred Sparks to secondary inspection. At the secondary inspection, immigration checks confirmed that the passenger is a citizen of Mexico, illegally present in the United States. Case Number: 25-MJ-06479-PHX-ASB
United States v. Eliver Gonzalez-Gomez: On November 20, 2025, Eliver Enrique Gonzalez-Gomez was charged by complaint with Transportation of an Illegal Alien. Homeland Security Investigations agents observed Gonzalez-Gomez driving a vehicle that appeared weighed down on Interstate Highway 17 Northbound. Agents suspected the vehicle was involved in human smuggling and initiated a vehicle stop. Gonzalez-Gomez first attempted to flee in the car and then later attempted to flee on foot into active highway traffic before he was ultimately apprehended. After apprehending Gonzalez-Gomez, agents removed ten passengers, including two unaccompanied minors, from the vehicle. None of the passengers were wearing seatbelts. Immigration checks confirmed that Gonzalez-Gomez and eight of the passengers are citizens of Mexico and two of the passengers are citizens of Guatemala, all unlawfully present in the United States. Case Number: 25-MJ-05525-PHX-DMF
A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
RELEASE NUMBER: 2025-166_November 21 Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.
Dilkon Defendants Charged with the Murders of Three Victims and Shooting Others in Teesto, ArizonaRead the Press Release
PHOENIX, Ariz. – On September 30, 2025, a federal grand jury in Phoenix returned a 23-count superseding indictment against Ryan Adelbert Johnson, Alexandra Johnson, Charles Lyle Truax, Mike Duffy, III, and Sherry Duffy all of Dilkon, Arizona for crimes related to a shooting and tampering case that occurred in March, 2022, in Teesto on the Navajo Nation, resulting in the deaths of three victims and the injury of others.
Charges against Ryan Adelbert Johnson, Alexandra Johnson, Charles Lyle Truax, and Mike Duffy, III include First Degree Murder, Kidnapping Resulting in Death, Felony Murder, Conspiracy to Commit Assault with a Dangerous Weapon and Robbery, and Discharge of a Firearm During a Crime of Violence. Mike Duffy, III, Alexandra Johnson, Charles Lyle Truax, and Sherry Duffy were also charged with offenses relating to Tampering with an Official Proceeding and/or False Statement to a Government Agency.
Convictions for First Degree Murder and Kidnapping Resulting in Death carry mandatory life sentences.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
The FBI Phoenix office in Flagstaff conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: CR-25-08032-PCT-DLR
RELEASE NUMBER: 2025-165_Johnson
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63M COVID-19 Relief Fraud SchemeRead the Press Release
A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $63 million in Paycheck Protection Program (PPP) loans guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The defendant was also ordered to pay over $63 million in restitution.
According to evidence presented at trial, Stephanie Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.
As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed over $63 million in fraudulent PPP loans.
On June 20, a jury found Hockridge guilty of one count of conspiracy to commit wire fraud.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney Ryan Raybould for the Northern District of Texas; Acting Assistant Special Agent in Charge Don Daley of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau Western Region; and Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office made the announcement.
IRS-CI, Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.
Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section; Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section; and Assistant U.S. Attorney Matthew Weybrecht for the Northern District of Texas prosecuted the case.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds.
The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Clay County Man Found Guilty of “Stolen Valor” and $140,000 in Benefits FraudRead the Press Release
SAINT PAUL – Today a federal jury convicted Mikhail Robin Wicker, also known as Michael Robin Wicker, 39, of Clay County, of wire fraud, mail fraud, using a false military discharge certificate, and fraudulent use of military medals, announced U.S. Attorney Daniel N. Rosen.
According to court documents and evidence presented at trial, Wicker spent years posing as a decorated U.S. Marine. He falsely claimed to have been deployed to Iraq in 2005 as part of Lima Company, 3rd Battalion, 25th Marine Regiment, and falsely claimed to be a recipient of the Purple Heart Medal and the Prisoner of War Medal. For years, he relied on these claims to obtain benefits from the Department of Veterans Affairs (VA). All of Wicker’s claims were untrue. He never served in any branch of the armed services.
Wicker supported his fraud scheme using forged documents, including a counterfeit DD-214 and fake medal certificates, which he submitted to the Department of Veterans Affairs. Relying on those materials, the VA provided him more than $140,000 in healthcare, disability, and education benefits.
Wicker was convicted following a one-week jury trial. At trial, Marine veterans from Lima Company testified Wicker never served with them. Agents testified that federal searches across Marine Corps, and Department of Defense databases confirmed there was no record of Wicker ever serving in the military. Employment, pay, and state court records placed Wicker in Michigan during the years he claimed to be deployed to Iraq. The government also demonstrated at trial that Wicker used his false claims and forged certificates to exploit and defraud several VA programs out of monetary benefits and free healthcare.
After a few hours of deliberations, the jury found Wicker guilty on all counts. A sentencing hearing in front of United States District Judge Jeffrey M. Bryan will be set at a later date.
This case is the result of an investigation conducted by the Department of Veterans Affairs, Officer of the Inspector General; the Defense Criminal Investigative Service; and the Social Security Administration, Office of the Inspector General; with assistance from Homeland Security Investigations and the Dilworth Police Department.
Assistant U.S. Attorneys William C. Mattessich and Bradley M. Endicott prosecuted the case.
Checotah Resident Sentenced for Distributing MethamphetamineRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Latisha Marie McCarter, age 43, of Checotah, Oklahoma, was sentenced to 24 months in prison for one count of Distribution of Methamphetamine.
The charge arose from an investigation by the Drug Enforcement Administration and the Oklahoma Bureau of Narcotics.
On August 13, 2025, McCarter pleaded guilty to the charge. According to investigators, on June 17, 2023, McCarter sold a baggie of white crystalline methamphetamine, a Schedule II controlled substance, in the parking lot of a store in Checotah, Oklahoma.
The Honorable John C. Coughenour, U.S. District Judge in the United States District Court for the Western District of Washington, serving by designation, presided over the hearing. McCarter will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Jordan Howanitz represented the United States.
Carroll Iowa Man Pleads Guilty to Meth ConspiracyRead the Press Release
Paul Diamond Sanchez, 52, from Carroll, Iowa pled guilty on November 20, 2025, to one count of conspiracy to distribute methamphetamine and one count of possession with intent to distribute methamphetamine, in federal court in Sioux City.
At the plea hearing, Sanchez admitted that from July 2024 through May 2025 he and others distributed methamphetamine in the Carroll, Iowa area. On two occasions in the summer of 2024, defendant distributed a total of over 25 grams of pure methamphetamine to an individual cooperating with law enforcement. During a traffic stop in October 2024, Sanchez had over 9 grams of pure methamphetamine in his pants pocket which he admitted he planned to sell to another person.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Sanchez remains in custody of the United States Marshal pending sentencing. Sanchez faces a mandatory minimum sentence of 5 years’ imprisonment and a possible maximum sentence of 40 years’ imprisonment, a $5,000,000 fine, and at least four years of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Carroll County Sheriff’s Office, Iowa Division of Narcotics Enforcement, Crawford County Sheriff’s Office, Manning Police Department, Iowa State Patrol, and Iowa DCI Laboratory.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-3022. Follow us on X @USAO_NDIA.
California and Missouri Men Charged in Danbury Kidnapping ConspiracyRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Danbury Police Chief Patrick Ridenhour today announced that a federal grand jury in New Haven has returned a superseding indictment charging three men for their alleged involvement in a kidnapping in Danbury in August 2024.
On February 25, 2025, JAMES SCHWAB, 22, of Peachtree Corners, Georgia, was charged by indictment with one count of conspiracy to commit kidnapping. The superseding indictment, which was returned on October 28, 2025, and unsealed yesterday, charges Schwab, ADAM IZA, 25, of California, and SAIF FAIQ, 22, of St. Louis, Missouri, each with the same offense, and an additional charge of conspiracy to interfere with commerce by robbery.
As alleged in court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking of a Lamborghini Urus and the kidnapping of two occupants of the vehicle on that date. The investigation revealed that the kidnapping victims are the parents of an individual who is suspected of participating in the theft of hundreds of millions of dollars in cryptocurrency.
It is alleged that Schwab, Iza, and Faiq planned and coordinated the kidnapping. Schwab, who had an altercation with the victims’ son in a Miami nightclub in July 2024, was in regular communication with certain of the kidnappers in the days before the crime, provided funding for it, and helped arrange the participants’ transportation and lodging. Iza communicated via cellphone and encrypted messaging applications with certain of the kidnappers and directed them as to the logistics of the scheme. Iza also provided funding for the criminal conspiracies. Faiq recruited participants for the crime, traveled to Connecticut for the planned home invasion and kidnapping, coordinated with Iza, and helped conduct surveillance on the victims.
Schwab was arrested on a federal criminal complaint on January 29, 2025, and is currently released on a $1.5 million secured bond pending trial.
Faiq was arrested on November 12, 2025, and is detained pending his arraignment in Connecticut, which is not scheduled.
Iza has been detained since September 24, 2024, after he was charged in the Central District of California with unrelated federal offenses.
The charge of conspiracy to commit kidnapping carries a maximum term of imprisonment of life, and the charge of conspiracy to interfere with commerce by robbery carries a maximum term of imprisonment of 20 years.
Six other individuals were charged with offenses related to the carjacking and kidnapping. All have pleaded guilty.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the FBI New Haven Violent Crimes Task Force, FBI Los Angeles, FBI St. Louis, and the Danbury Police Department. The FBI Task Force includes members from the Connecticut State Police and several local police departments. The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the Central District of California, the U.S. Attorney’s Office for the Eastern District of Missouri, and the State’s Attorney’s Office for the Judicial District of Danbury for their assistance in the investigation and prosecution of this matter.
California Man Sentenced to Nearly 20 Years’ Imprisonment for Methamphetamine ChargeRead the Press Release
United States Attorney Lesley A. Woods announced that Felix Cruz, 35, of Fresno, California, was sentenced on November 20, 2025, in federal court in Omaha, for conspiracy to distribute methamphetamine. Chief United States District Court Judge Robert F. Rossiter, Jr. sentenced Cruz to 235 months’ imprisonment. There is no parole in the federal system. After Cruz’s release from prison, he will begin a 5-year term of supervised release. Cruz also forfeited $6,000 in U.S. currency seized at the time of his arrest.
On April 2, 2024, law enforcement utilized a cooperating witness who purchased approximately one pound of methamphetamine from Cruz at an Omaha location. The following day surveillance officers approached Cruz after observing him engage in a suspected drug transaction. Cruz attempted to flee and after a short foot pursuit was taken into custody. A box containing approximately two pounds of methamphetamine was recovered along with $6,000 in United States currency. A subsequent search warrant was executed on his Bellevue, Nebraska, residence where law enforcement recovered another 6.5 pounds of methamphetamine.
Cruz gave a post-arrest statement and admitted to trafficking several pounds of methamphetamine for a Mexican drug trafficking organization since March of 2024. Cruz also admitted the money found in his possession was proceeds from drug trafficking sales.
This case was investigated by the Drug Enforcement Administration and the Omaha Police Department.
CNMI Men Sentenced to Federal Prison for Human Smuggling Operation between Saipan and GuamRead the Press Release
Saipan, M.P. – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that the following individuals were sentenced this week by Chief Judge Ramona V. Manglona in the District Court for the Northern Mariana Islands for Conspiracy to Transport Illegal Aliens, in violation of 8 U.S.C. §1324(a)(1)(A)(v)(I):
Steven Villagomez Pangelinan – age 58, sentenced on November 20, 2025, to 30 months incarceration, two years of supervised release, 100 hours community service, and a $100 mandatory assessment fee;
William J. Cabrera, Jr. – age 44, sentenced on November 19, 2025, to 21 months imprisonment, three years of supervised release, 100 hours community service, and a $100 mandatory assessment fee;
Steven Chris Tomokane – age 55, Sentenced on November 19, 2025, to six months imprisonment, six months home detention, 3 years of supervised release, 100 hours community service, and a $100 mandatory assessment fee; and
Kenneth Hocog Pangelinan – age 39, sentenced on November 19, 2025, to 37 days incarceration, three years of supervised release, 100 hours of community service, and $100 assessment fee.
On June 22, 2023, Steven Pangelinan led two boats—a 25-foot Boston Whaler and an 18-foot McKee Craft—on a 120-mile, overnight trip from Saipan to Guam to smuggle 21 Chinese nationals, each of whom paid about $4,500 to avoid airport immigration checks by Customs and Border Protection. Guam authorities spotted the vessels dropping off the passengers and alerted CNMI law enforcement, which intercepted the boats and their four-person crew on their return.
Pangelinan led an organized human-smuggling operation responsible for numerous prior trips. He owned the boats, captained one during the voyage, and earned at least $80,000 from this single run. A third vessel, a 31-foot Fountain, was also linked to his smuggling activities, and all three boats will be forfeited to the federal government.
William Cabrera served as Pangelinan’s primary accomplice and captained the second boat in this and previous smuggling trips. Steven Tomokane and Kenneth Pangelinan were crew members on each boat. Tomokane, a mechanic, also stored Pangelinan’s vessels at his home. Steven Tomokane is a boat mechanic who allowed Steven Pangelinan to store vessels used for human smuggling at his residence. Steven Tomokane and Kenneth Pangelinan both served as crew members for Steven Pangelinan and William Cabrera on the June 22, 2023, voyage to transport 21 Chinese nationals to Guam.
“The defendants facilitated illegal migration and risked the lives of many for their own financial gain,” stated United States Attorney Anderson. “Their conduct was part of a concerning trend involving the abuse of the CNMI visa waiver program, among other provisions of our immigration laws. We will combat this activity at every opportunity. I applaud the work of Guam and CNMI law enforcement in support of federal immigration enforcement.”
“This sentencing underscores Homeland Security Investigations’ unwavering commitment to dismantling criminal networks that exploit vulnerable individuals for profit while undermining the integrity of our immigration system,” said Lucia Cabral-DeArmas, HSI Honolulu. “The defendants in this case endangered lives and violated the law in their attempt to smuggle individuals into Guam. HSI will continue to work tirelessly with our law enforcement partners to protect our borders and hold those who engage in human smuggling accountable.”
This case was investigated by Homeland Security Investigations with the assistance from the Guam Customs and Quarantine Agency, U.S. Fish and Wildlife, and the CNMI Department of Public Safety.
Assistant United States Attorney Albert S. Flores, Jr. prosecuted the case in the District of the Northern Mariana Islands.
Bronson Felon Sentenced to Federal Prison for Possessing a FirearmRead the Press Release
GAINESVILLE, FLORIDA – Kashone Demetrious Bing, 21, of Bronson, Florida, was sentenced to 71 months in prison after previously pleading guilty to possessing a firearm as a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Our brave state and federal law enforcement partners work hard every day to keep our communities safe. Thanks to this successful prosecution, we are able to keep another dangerous, violent felon off our streets and take another step toward fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the perpetrators of violent crime.”
Court documents reflect that the defendant had a loaded firearm in his lap when law enforcement executed an arrest warrant at his residence. The defendant is prohibited from possessing a firearm because he was previously convicted of two felonies, including aggravated battery causing great bodily harm, permanent disability or permanent disfigurement.
The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Fugitive Task Force, and the Levy County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Adam Hapner.
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.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Arizona CEO Sentenced to 14 years in Prison for Embezzling $33-Million Dollars from Tribal Healthcare ProviderRead the Press Release
TUCSON, Ariz. – Kevin Lamorris McKenzie, 49, of Tucson, was sentenced on October 16, 2025, by United States District Judge Scott H. Rash to 14 years in prison, to be served concurrently with an additional 5-year prison sentence. McKenzie previously pleaded guilty to Conspiracy to Commit Wire Fraud and Embezzlement from an Indian Tribal Organization.
From 2015 through 2023, McKenzie, first as Chief Operating Officer and then as CEO of Apache Behavioral Health Services (ABHS), engaged in a scheme to defraud millions of dollars from ABHS and the White Mountain Apache Tribe. McKenzie used two contracts as a front to funnel money from ABHS to himself. Under the first contract, ABHS paid over $35 million to Helping Everyday Youth (HEDY). Thereafter, based on a secret agreement with McKenzie, HEDY funneled approximately $16 million in fraudulent proceeds to a shell company McKenzie controlled. McKenzie concealed this backdoor financial arrangement from ABHS. McKenzie conducted significant efforts to hide his scheme through financial transactions conducted through his shell company. He also attempted to corruptly persuade a witness to lie to investigators.
From 2018 through 2023, McKenzie, also as CEO for ABHS, entered phony referral contracts with his co-defendant Corina Martinez. These contracts were used to fraudulently funnel ABHS money through Evolved Health Care Inc. (EHI), a company controlled by Martinez. Under the contracts, EHI would refer qualified employees to ABHS in exchange for compensation. However, EHI never referred any employees to ABHS. Using the phony agreements, McKenzie caused ABHS to pay approximately $16.5 million to EHI. Portions of the fraudulent proceeds were split amongst McKenzie and Martinez. Martinez gave McKenzie large sums of cash, paid $800,000 of his personal credit card bills, and purchased other luxury items: including a $128,000 Rolls Royce Ghost and a $928,000 home for McKenzie’s family. EHI did not perform any services for ABHS.
As part of his sentence, McKenzie was ordered to pay $33,155,701 in restitution to ABHS. He was also ordered to forfeit various real estate properties; 2013 Rolls Royce; 1966 Ford Galaxie; 2018 Land Rover Range Rover; 2018 Utility Trailer; a 2021 Cadillac Escalade and $55,000 in U.S. currency. McKenzie also agreed to apply over $364,447 that had been seized in a related case toward the restitution judgment.
The FBI Phoenix Division’s Tucson office conducted the investigation in this case. The U.S. Attorney’s Office, District of Arizona, Tucson, Financial Crimes and Public Corruption Unit, handled the prosecution.
CASE NUMBER: CR-23-02258-SHR-MAA
RELEASE NUMBER: 2025-164_McKenzie# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Thursday 20 November 2025
Woodbury Man Sentenced to 30 Years in Prison for “Deliberate, Persistent Sextortion Scheme"Read the Press Release
ST. PAUL, MINN. – Timothy Lennard Gebhart, age 38, was sentenced in U.S. District Court to 360 months imprisonment followed by 10 years of supervised release for production and attempted production of child pornography, distribution of child pornography, and interstate communications with intent to extort, announced U.S. Attorney Daniel N. Rosen.
For more than two years, from July 2021 until September 2023, Gebhart executed a massive “sextortion” scheme designed to victimize minor children. Gebhart used online platforms including Instagram and Snapchat to target minor children as young as twelve years old. Gebhart used aliases—including 66 different Snapchat aliases—to pose as a teenager or someone much younger than his true age. Gebhart befriended his victims. Gebhart then convinced his victims to send him sexually explicit videos and photos. He also sought out sexual encounters with his victims.
After Gebhart obtained the sexually explicit materials from the children, he would threaten to distribute those photos and videos to the classmates, friends, and family members of his victims unless his victims provided him with more sexually explicit materials. Gebhart would also send his child victims disturbing videos depicting gruesome and violent deaths to shock them into compliance. Gebhart’s threats to the children often included hateful language.
In sentencing Gebhart to a term of 30 years in prison, U.S. District Judge Jerry W. Blackwell called this a “deliberate, persistent sextortion scheme.”
The case is the result of an investigation by the Federal Bureau of Investigation, the Woodbury Police Department, and the Indiana State Police.
Assistant U.S. Attorney David M. Classen prosecuted the case.
Wister Resident Sentenced to Life for 2023 MurderRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kendall Lee Forrester, age 36, of Wister, Oklahoma, was sentenced to a term of life in prison for one count of First Degree Murder in Indian Country, and 120 months in prison for one count of Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence. The sentences were ordered to run consecutively.
The charges arose from an investigation by the Federal Bureau of Investigation, the Choctaw Nation Lighthorse Police, and the Heavener Police.
On February 27, 2025, a federal jury found Forrester guilty of the charges at trial. According to investigators, on October 31, 2023, Forrester shot and killed the victim with a single gunshot to the head at a LeFlore County residence within the boundaries of the Choctaw Nation Reservation. Family members reported the victim missing after a receiving a suspicious text message from the victim’s cell phone and discovering the victim’s wallet, keys, and cell phone left behind at home after Forrester had told family members that he and the victim were out hunting. The victim’s body was discovered hours later, wrapped in plastic sheeting, stored in a chest that had been loaded into the victim’s SUV. Officers conducting a traffic stop on Forrester discovered a 9mm handgun, a magazine containing 9 rounds of ammunition, and a trash bag of freshly laundered clothes and towels in his car. A latent print on the plastic sheeting from the chest was a match to prints taken from Forrester.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Forrester will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Jordan Howanitz and Dean Burris represented the United States.
Watertown Man Sentenced to 40 Years in Federal Prison for Sexually Assaulting a ChildRead the Press Release
ABERDEEN - United States Attorney Ron Parsons announced today that U.S. District Judge Charles B. Kornmann has sentenced a Watertown, South Dakota, man convicted of Aggravated Sexual Abuse and Sexual Abuse of a Minor. The sentencing took place on November 3, 2025.
Gokoh Frank Brown, age 29, was sentenced to 40 years in federal prison, 20 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $200. Brown must register as a sex offender once released from federal prison.
Brown was indicted by a federal grand jury in August 2024. He was found guilty following a jury trial on May 21, 2025.
From January to August 2023, Brown, 27 years old at the time, repeatedly sexually assaulted a 12-year-old household member while living on the Lake Traverse Reservation.
This case was investigated by the FBI, Sisseton-Wahpeton Oyate Law Enforcement, and the DCI. Assistant U.S. Attorney Elizabeth Ebert-Webb prosecuted the case.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in federal court as opposed to State court.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Brown was immediately remanded to the custody of the U.S. Marshals Service.
Wapato Man Sentenced to 405 Months Incarceration for Second Degree MurderRead the Press Release
Yakima, Washington – United States Attorney Pete Serrano announced that on November 18, 2025, Jason Alexander Logie, age 36, of Wapato, Washington, was sentenced to 405 months in prison to be followed by 5 years of supervised release by Chief United States District Judge Stanley A. Bastian in the United States District Court for the Eastern District of Washington. Logie was convicted of Second Degree Murder following a jury trial and guilty verdict August 20, 2025.
According to court documents and information presented at trial, while driving under the influence of alcohol, Logie crossed the center line on North Track Road within the Yakama Nation Indian Reservation on the afternoon of September 9, 2023, striking an on-coming vehicle in its own lane of travel. The driver of the vehicle died as a result of the collision. At the time of the collision, Logie was subject to a deferred sentence for driving under the influence of alcohol from the Yakama Nation Tribal Court based upon a December 2022 arrest and was on conditions of release issued by Yakima County District Court for another DUI charge from a September 2022 incident. Logie had several previous convictions for alcohol-related driving as well as completing two separate deferred sentences for similar crimes. He was also subject to an arrest warrant for DUI, Second Offense, issued in 2018 by the city of Lawrence, Kansas.
At sentencing, Logie requested a sentence of 66 months in prison. Prosecutors requested a sentence of 405 months in prison. In pronouncing a sentence of 405 months, Chief Judge Bastian noted Logie’s history of DUI prosecutions and that he had over twenty-one failures to appear and several failures to comply before multiple courts.
United States Attorney Pete Serrano stated, “One of my top priorities as U.S. Attorney is to continue to strengthen our relationship with state, local, and Tribal law enforcement. Partnering with these agencies strengthens our prosecution of cases like this, where a repeat offender will be held accountable for his careless actions that cost an innocent victim their life. Repeat offenders like this are a direct threat to our communities and I am thankful for the efforts of our Tribal, state and federal partners to bring justice to this victim and their family.”
This case was investigated and presented for prosecution by the Yakama Nation Police Department and the investigation was assisted by the Yakima County Sheriff’s Department and the Washington State Patrol. It was prosecuted by Assistant United States Attorneys Michael D. Murphy and Courtney R. Pratten.
1:24-cr-02059-SABViolent Extremist Network “764” Member Facing Federal Indictment for Sexual Exploitation, Coercion and Enticement of Minors, CyberstalkingRead the Press Release
Baltimore, Maryland – Today, a federal grand jury returned an indictment, charging Erik Lee Madison, 20, of Halethorpe, Maryland, with three counts of sexual exploitation of a child, three counts of coercion and enticement of a child, and one count of cyberstalking. Law enforcement arrested Madison pursuant to a criminal complaint on November 6, 2025.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Chief Amal E. Awad, Anne Arundel County Police Department (AACOPD); and Chief Robert McCullough, Baltimore County Police Department (BCPD).
According to the indictment, and the affidavit filed in support of the previous criminal complaint, Madison was a member and associate of “764,” a criminal organization of Nihilistic Violent Extremists. Members of “764” use known online social media communications platforms as mediums to support the possession, production, and sharing of extreme gore media and child sex abuse material with vulnerable, juvenile populations. These individuals often conduct coordinated extortions of teenagers, blackmailing the victims to comply with the group’s demands. The indictment alleges that between November 2024 and September 2025, Madison persuaded, induced, enticed, and coerced three minor females to engage in sexually explicit conduct. Madison illegally interacted the minors to produce and transmit a visual depiction of the sexually explicit conduct and to engage in prohibited sexual conduct. Additionally, the indictment alleges Madison committed cyberstalking against one of the minor victims.
If convicted, Madison faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for each of the three counts of sexual exploitation of a minor. He also faces a mandatory minimum sentence of 10 years and a maximum of life imprisonment for each of the three counts of coercion and enticement of a child, and a maximum of 10 years in federal prison for cyberstalking.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Magistrate Judge Erin Aslan previously ordered Madison to be detained pending trial.
An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent until proven guilty at a later criminal proceeding.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.
The Justice Department remains vigilant against the threat of Nihilistic Violent Extremist (NVE) networks, like 764, that operate within the United States and around the globe. NVEs often target vulnerable individuals, including minors, using social media platforms to share child sexual abuse material (CSAM) and gore material, and groom victims toward committing acts of violence. Victims are often extorted, coerced, compelled, and blackmailed into complying with NVE demands, including self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder. For more information on how to protect children and others, read about the online risks here: Parents, Caregivers, Teachers — FBI and the FBI’s March 2025 public service announcement.
U.S. Attorney Hayes commended the FBI, AACOPD, and the BCPD for their work in the investigation.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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U.S. Citizens and Chinese Nationals Arrested for Exporting Artificial Intelligence Technology to ChinaRead the Press Release
Two U.S. citizens and two nationals of the People’s Republic of China (PRC)—all residing in the United States—have been charged with a conspiracy to illegally export cutting-edge NVIDIA Graphics Processing Units (GPUs), which have artificial intelligence (AI) applications, to the PRC, announced Assistant Attorney General John A. Eisenberg for the Justice Department’s National Security Division and U.S. Attorney Gregory W. Kehoe for the Middle District of Florida.
Those arrested include Hon Ning Ho, aka “Mathew Ho,” a U.S. citizen born in Hong Kong, 34, residing in Tampa, Florida; Brian Curtis Raymond, U.S. citizen, 46, Huntsville, Alabama; Cham Li, aka “Tony Li,” PRC national, 38, San Leandro, California, and Jing Chen, aka “Harry Chen,” PRC national on F-1 nonimmigrant student visa, 45, Tampa, Florida. On Wednesday, November 19, 2025, Ho and Chen were arrested and appeared in court in the Middle District of Florida, while Raymond was arrested and appeared in the Northern District of Alabama. Li was also arrested yesterday and is scheduled to appear today in the Northern District of California.
“The indictment unsealed yesterday alleges a deliberate and deceptive effort to transship controlled NVIDIA GPUs to China by falsifying paperwork, creating fake contracts, and misleading U.S. authorities,” said John A. Eisenberg, Assistant Attorney General for National Security. “The National Security Division is committed to disrupting these kinds of black markets of sensitive U.S. technologies and holding accountable those who participate in this illicit trade.”
“As demonstrated by this indictment, the U.S. Attorney's Office for the Middle District of Florida is firmly committed to safeguarding our country’s national security,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “Thanks to the dedicated investigative work by our law enforcement partners, these defendants who wrongfully exported this sensitive technology are facing justice.”
According to the indictment, the PRC seeks to become the world leader in AI by 2030 and seeks to use AI for its military modernization efforts and in connection with the design and testing of weapons of mass destruction and deployment of advanced AI surveillance tools. The PRC seeks cutting-edge U.S. technology in furtherance of that goal, including NVIDIA GPUs. To protect U.S. national security, beginning in October 2022, the Department of Commerce implemented new license requirements for the export of these technologies to the PRC.
As alleged, from September 2023 to November 2025, Ho, Raymond, Li, and Chen conspired to violate these critical U.S. export controls, by illegally exporting advanced GPUs to the PRC through Malaysia and Thailand. In furtherance of the conspiracy, the conspirators used Janford Realtor, LLC—a Tampa, Florida-based company owned and controlled by Ho and Li—as a front to purchase and then illegally export controlled GPUs to the PRC. Despite its name, Janford Realtor, LLC, was never involved in any real estate transactions. Raymond, though his Alabama-based electronics company, supplied NVIDIA GPUs to Ho and others for illegal export to the PRC as part of the conspiracy.
As further alleged in the indictment, the conspiracy encompassed four separate exports of NVIDIA GPUs to the PRC. The first and second exports resulted in 400 NVIDIA A100 GPUs being exported to the PRC between October 2024 and January 2025. The third and fourth exports to the PRC were disrupted by law enforcement and therefore not completed. These attempted exports related to ten Hewlett Packard Enterprises supercomputers containing NVIDIA H100 GPUs and 50 separate NVIDIA H200 GPUs.
Despite knowing that licenses were required to export these items to the PRC, none of the conspirators ever sought or obtained a license for any of these exports. Instead, they lied about the intended destination of the GPUs to evade U.S. export controls. The indictment further alleges that the conspirators received over $3.89 million in wire transfers from the PRC to fund this unlawful scheme.
As set forth in the indictment, the United States will also seek forfeiture of 50 NVIDIA H200 GPUs, which are property constituting an item or technology that was intended to be exported unlawfully.
The chart below summarizes the charges against each defendant:
Name and NationalityAge and ResidenceChargesMax. Term of ImprisonmentHon Ning Ho, aka “Mathew Ho,” U.S. citizen born in Hong Kong34, Tampa, FLConspiracy to violate Export Control Reform Act (ECRA),
ECRA violations (4 counts),
smuggling (3 counts),
conspiracy to commit money laundering, and
money laundering (9 counts)
20 years per ECRA violation; 10 years per smuggling count; and 20 years per money laundering countBrian Curtis Raymond, U.S. citizen46, Huntsville, ALConspiracy to violate Export Control Reform Act (ECRA),
ECRA violations (2 counts),
smuggling (1 count),
conspiracy to commit money laundering, and
money laundering (7 counts)
20 years per ECRA violation; 10 years per smuggling count; and 20 years per money laundering countCham Li, aka “Tony Li,” PRC national38, San Leandro, CAConspiracy to violate Export Control Reform Act (ECRA),
ECRA violations (1 count),
smuggling (1 count), and
conspiracy to commit money laundering
20 years per ECRA violation; 10 years per smuggling count; and 20 years per money laundering countJing Chen, aka “Harry Chen,” PRC national on F-1 nonimmigrant student visa45, Tampa, FLConspiracy to violate Export Control Reform Act (ECRA),
ECRA violations (1 count),
smuggling (1 count), and
conspiracy to commit money laundering
20 years per ECRA violation; 10 years per smuggling count; and 20 years per money laundering countThis case was investigated by Homeland Security Investigations, the Defense Criminal Investigative Service, and the Department of Commerce - Bureau of Industry and Security. It will be prosecuted by Assistant U.S. Attorneys Joseph K. Ruddy and Lindsey N. Schmidt of the Middle District of Florida and Trial Attorney Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section.
An indictment is merely an allegation and every defendant is presumed innocent unless, and until, proven guilty in a court of law.
U.S. Attorney’s Office Highlights Immigration Sentencings During Lapse in Federal AppropriationsRead the Press Release
LEXINGTON, Ky. – Throughout the 43-day lapse in government funding, the U.S. Attorney’s Office for the Eastern District of Kentucky continued to advance the Department of Justice’s mission in priority enforcement areas, including immigration enforcement. Below are highlights of sentencings that the U.S. Attorney’s Office secured in connection with several immigration-related cases prosecuted during the recent lapse in federal appropriations.
Tuesday, October 7
A Mexican national, David Gomez-Rodriguez, 44, illegally residing in Pulaski County, was sentenced to 14 months for illegal reentry into the United States. According to his plea agreement, he was removed from the U.S. on August 19, 2022, and on December 6, 2024, he was encountered again in [location] without having sought or received permission to return to the United States. Prior to his first removal in August 2022, Gomez-Rodriguez had a felony conviction for rape in Nelson County, Kentucky.
Thursday, October 9
A Guatemalan national, Juan Esteban Mejia-Ajpop, illegally residing in Newport, Ky., was sentenced to 26 months for aggravated identity theft and use of false identification documents to obtain employment. According to his plea agreement, on two occasions in October 2023 and April 2024, the defendant presented a fraudulent California identification card and a forged Social Security card to secure employment. The information on the forged cards corresponded to another person who is a United States citizen.
A Guatemalan national, Bernabe Domingo-Aguilar, illegally residing in Newport, Ky., was sentenced to 60 months for illegal reentry into the United States after having been convicted of a felony. Domingo-Aguilar had been removed from the United States four prior times, most recently in 2019. Three of the previous removals followed criminal charges. In 2022, Domingo-Aguilar was unlawfully present in the U.S. when he committed rape on a minor in Kentucky.
Tuesday, October 14
A Mexican national, Antonio Balderas-Arellano, 25,, was sentenced to 21 months for illegal reentry into the United States. According to court documents, the defendant was found on February 21, 2025, in Scott County after previously being deported to Mexico in November 2023 from Atlanta.
Monday, October 20
A Mexican national, Javier Perez-Ruiz, 37, illegally residing in Louisville, Ky., was sentenced to time served (approximately 124 days) for illegal reentry into the United States after being found in Scott County. According to his plea agreement, Perez-Ruiz was previously convicted of conspiracy to distribute cocaine in August 2012 in the U.S. District Court for the Eastern District of Kentucky, was sentenced to 13 months, and was deported on March 5, 2013.
Tuesday, October 28
A Honduran national, Jose Hernandez Garcia, 25, illegally residing in Corbin, Ky., was sentenced for possession of a firearm by an illegal alien. According to his plea agreement, the defendant was traffic-stopped for operating a vehicle under the influence of alcohol. A search of the vehicle uncovered a loaded firearm in the backseat next to an open beer bottle. Garcia did not have legal status to be in the United States.
Thursday, October 30
A Mexican national, Miguel Ruiz Sanchez, illegally residing in Shelby County, Ky., was sentenced to 12 months for illegal reentry into the United States. According to court documents, Sanchez had previously been deported from the U.S. on four different occasions - March 2011, April 2012, April 2014, and February 2017 – and had a felony conviction prior to those removals.
Tuesday, November 4
A Mexican national, Esain Benitez Alcantara, 36, was sentenced to 30 months for possession with intent to distribute methamphetamine and possession of a firearm by an illegal alien. According to his plea agreement, on June 14, 2024, Lexington Police Department officers responded to a shots fired call and found Benitez Alcantara in possession of a loaded firearm, 13 live rounds of ammunition, and a quantity of cash indicative of drug trafficking. A search of the vehicle found 32 grams of methamphetamine. Benitez Alcantara admitted that he was an undocumented alien, prohibited from possessing a firearm and that he possessed the methamphetamine with intent to distribute.
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U.S. Attorney’s Office Filed 94 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 94 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On November 17, Yuvitza ORDONEZ-MARTINEZ and Alexa GARCIA-VALENZUELA, both United States citizens, were arrested and charged with Importation of a Controlled Substance. According to a complaint, ORDONEZ-MARTINEZ and GARCIA-VALENZUELA, arrived in a vehicle at the Interstate 8 Border Patrol Checkpoint in Pine Valley, California. At pre-primary inspection, a K9 Border Patrol Agent alerted that the vehicle’s occupants may have been involved in alien or controlled substances smuggling. Following Border Patrol Agent’s search of the vehicle, agents discovered 23 bundles of white crystalline substance (weighting 71.80 kilograms total).
- On November 18, Viviana SERRANO, a United States citizen, was arrested for bringing an illegal alien to the United States for the purpose of financial gain. According to a complaint, SERRANO applied for admission into the United States from Mexico via the Tecate, California Port of entry as the sole visible occupant of her vehicle. Upon inspection of the vehicle, Customs and Border Protection Officers discovered one adult male and one minor male concealed within the trunk of the vehicle. Both male occupants were citizens of Mexico without legal authorization to lawfully enter the United States. SERRANO admitted to knowledge of the smuggling attempt and stated she was going to receive $2,000 USD for her smuggling services.
- On November 19, Abraham Francisco LOPEZ Guitimea was arrested and charged with attempting to bring in illegal aliens for financial gain. According to a complaint, the San Diego U.S. Border Patrol Marine Unit was conducting a pro-active patrol, when they observed a suspicious vessel. After intercepting the suspicious vessel, U.S. Border Patrol Agents conducted an immigration inspection on the vessel’s driver and 16 passengers, who were later identified as non-U.S. citizens. LOPEZ admitted to being captain of the vessel and stated that he was going to earn $1,000 USD per individual successfully smuggled into the United States. The other individuals were arrested and charged with various immigration related offenses.
Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:
- On November 18, Ahumada Alcaraz, a Mexican national who was previously deported 16 times, was convicted by a jury of Attempted Reentry of Removed Alien. Alcaraz first administrative deportation was from August 27, 2008.
- On November 19, Mikah Alexandria DOTY, who was convicted of knowingly transporting aliens without legal status within the United States, was sentenced in federal court to 12 months in custody.
Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney: 73 Defendants Sentenced During Government ShutdownRead the Press Release
WHEELING, WEST VIRGINIA – United States Attorney Matthew L. Harvey is applauding the work of his office during the government shutdown in the Northern District of West Virginia.
“The U.S. Attorney’s Office and our law enforcement partners continued the important work of Operation Take Back America, removing drug dealers, firearms offenders, and those who commit crimes against children, from our communities,” said U.S. Attorney Harvey.
During the 43-day lapse in government appropriations, the U.S. Attorney’s Office facilitated more than 70 sentences, secured dozens of guilty pleas, indicted 17 matters, and successfully litigated a trial.
Notable sentences involving drug trafficking include:
- Desmond Davis, 35, of Martinsburg, West Virginia, was sentenced to 327 months in federal prison.
- Lenin Erasmo Luna Mota, 53, of Hagerstown, Maryland, was sentenced to 280 months.
- Malik Summers, 51, of Philadelphia, Pennsylvania, was sentenced to 240 months.
- Odell Epps, 48, of Philadelphia, Pennsylvania, was sentenced to 130 months in prison.
- Frank Brown, 36, of Philadelphia, Pennsylvania, was sentenced to 120 months in prison.
- Gary Duane Cool, 41, of Monterville, West Virginia, was sentenced to 188 months.
- Emmanuel Gibson, 34, of Fairmont, West Virginia, was sentenced to 151 months in prison.
- Theresa Lipkey, 44, of Petersburg, West Virginia, was sentenced to 84 months in prison.
- Corey Coffman Kneeland, 35, of Wardensville, West Virginia, was sentenced to 121 months.
- Jennifer Ann Howell, 46, of Moorefield, West Virginia, was sentenced to 90 months.
- Matthew David Viands, 33, of Summit Point, West Virginia, was sentenced to 78 months.
- Mauricio Alvarado-Flores, 39, of El Salvador, was sentenced to 71 months in prison.
- Alexis Alvarado, 38, of Ranson, West Virginia, was sentenced to 60 months.
- Rahim Duncan, 31, of Cleveland, Ohio, was sentenced to 63 months in federal prison.
- Crystal Lynn Blakenship, 40, of Buckhannon, West Virginia, was sentenced to 97 months.
- Randy Jones, 42, of Clarksburg, West Virginia, was sentenced to 136 months in prison.
- Kimberly Goins, 44, of Clarksburg, West Virginia, was sentenced to 78 months.
- Rebecca Keiper, 38, of Clarksburg, West Virginia, was sentenced to 78 months in prison.
Prison sentences were secured for those violating firearms laws, to include:
- Bryan Davis, 39, of Williamsport, Maryland, was sentenced to 188 months in prison.
- Alexander Dignazio, 23, of Martinsburg, West Virginia, was sentenced to 120 months in federal prison.
- Garrett Deberry, 28, of Morgantown, West Virginia, was sentenced to 160 months in prison.
The office also secured sentences for those who violated child pornography laws:
- Oliver Matheny, age 51, of Maidsville, West Virginia, was sentenced to 300 months in prison.
- David Cicalese, 44, of Buckhannon, West Virginia, was sentenced to 120 months.
- Joshua Michael Humphrey, 43, of Buckhannon, West Virginia, was sentenced to 88 months in prison.
- Elliot Stache, 37, of Fairmont, West Virginia, was sentenced to 180 months in federal prison.
The sentences were presided by Chief U.S. District Judge Thomas S. Kleeh, U.S. District Judge Gina M. Groh, and U.S. District Judge John Preston Bailey.
The cases were a 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.
U.S. Attorney's Office Details Criminal Sentencings Amid Government ShutdownRead the Press Release
SOUTHERN DISTRICT OF INDIANA- During the lapse in appropriations between October 1 and November 12, 2025, the United States Department of Justice and the United States Attorney’s Office remained committed to ensuring that our fellow Hoosiers were safe, and our law enforcement capacity remained fully active. U.S. Attorney Tom Wheeler is pleased to publicly acknowledge the efforts made and the outstanding work done notwithstanding the burdens of the longest government shutdown in history.
U.S. Attorney Wheeler also wishes to specifically acknowledge the dedication of the Federal Judges of the Southern District of Indiana, their staff, the Clerk and her staff, as well as the Marshalls Service during this time as well.
During this period, the U.S. Attorney’s Office continued essential public safety operations, resulting in charges against 41 defendants across multiple categories of criminal conduct.
The criminal case summaries below highlight this commitment to justice and accountability, representing just a portion of the 30 total criminal sentencings secured during the 43‑day shutdown. Although these sentencings occurred during the lapse, they were not published at the time due to the government shutdown. They are now being released following the resumption of normal operations.
For more information on individual cases, full press releases are available through the links below or on our website at Justice.gov/usao-sdin/news-and-press-releases.
INDIANAPOLIS DIVISION:
U.S. v. Kimberly Dumes. Dumes, 43, of Indianapolis, was sentenced to three years of probation after pleading guilty to wire fraud for submitting three fraudulent CARES Act loan applications between 2020 and 2021, which netted her $51,664. She falsely claimed to own businesses to secure EIDL and PPP funds, despite having no employees or actual operations. During this time, Dumes was employed with the U.S. Postal Service.
- U.S. v. Mitchell Gibson. Gibson, 40, an inmate at the Terre Haute Federal Correctional Complex, was sentenced to an additional 25 years in prison after pleading guilty to second-degree murder for fatally torturing his cellmate in 2020. Already serving 45 years for brutally assaulting his pregnant wife, Gibson’s history of violent abuse extended to multiple victims, reflecting a long-standing pattern of cruelty.
- U.S. v. Desha Morris. Morris, 39, of Indianapolis, was sentenced to five years in federal prison and ordered to pay $335,589 in restitution after pleading guilty to mail and benefits fraud. Between 2020 and 2022, she used fake identities and forged documents to steal Supplemental Nutrition Assistance Program (SNAP) benefits, continuing a long history of forgery and identity theft. Morris carried out her scheme by creating fake identities with forged documents, impersonating applicants, and renting multiple addresses to receive EBT cards, which she then sold for cash or used herself.
- U.S. v. Michael Martinez. Martinez, 30, of Camby, was sentenced to 15 years in federal prison and 20 years of supervised release after pleading guilty to distributing child sexual abuse material. In May 2024, investigators linked him to the Kik account “the_goose_boi,” which had uploaded 28 illicit files and contained disturbing messages expressing sexual interest in minors. Martinez was already on probation for a 2020 conviction involving child sexual abuse material and exploitation when he committed the new offenses.
EVANSVILLE DIVISION:
U.S. v. Samuel Kirkwood. Kirkwood, 36, of Evansville, was sentenced to 15 years in federal prison and lifetime supervised release after pleading guilty to producing and possessing child sexual abuse material. Investigators found explicit images on his cell phones, including one he admitted to creating by photographing a 10‑year‑old girl in his care.
- U.S. v. Anita Perez. Perez, 51, of Sellersburg, Indiana, was sentenced to 18 months in federal prison and ordered to pay nearly $2 million in restitution after pleading guilty to preparing fraudulent tax returns. From 2021 to 2023, she operated her business, ChuliTodo, where she filed 463 false returns on behalf of clients. These returns included fabricated business losses and inflated deductions, leading taxpayers to receive refunds they weren’t entitled to. Her schemes caused a tax loss of more than $1.5 million to the IRS.
U.S. v. Uchechukwu Gideon Eze. Eze, 46, of Nigeria, was sentenced to 21 months in federal prison and ordered to pay over $182,000 in restitution after pleading guilty to wire fraud. In 2023, Eze and overseas co-conspirators carried out a business email compromise scheme that tricked a Clark County, Indiana company into sending payments to a fraudulent account he controlled. He quickly drained the funds for personal purchases, fled the country, and was later arrested while attempting to re-enter the U.S. The fraud devastated the victim business, forcing its owners to refinance property, extend credit, and delay retirement plans.
- U.S. v. Dennis Carter and Kyle Wade Owens. Carter, 47, and Owens, 36, of Evansville, were sentenced to 20 months and 13 months in federal prison, respectively, after pleading guilty to producing counterfeit U.S. currency. Between January and March 2025, the pair created at least 30 fake $100 bills by altering genuine $10 notes with printing equipment and chemicals. They used the counterfeit bills at numerous businesses in Indiana and Kentucky, receiving real currency as change.
U.S. Attorney Capito Commends Office and Law Enforcement Partners for Many Successes During Government ShutdownRead the Press Release
CHARLESTON, W.Va. – The criminal justice mission of the United States Attorney’s Office for the Southern District of West Virginia was undeterred during the recent federal government shutdown, with the office securing 25 guilty pleas, nine grand jury indictments, and 31 sentencings during that time, United States Attorney Moore Capito said.
“The Assistant United States Attorneys and the staff in this office did not skip a beat,” Capito said. “They were coming to work without being paid and ensured that justice was done and that the people of West Virginia were safe.”
The U.S. Attorney’s Office continued to prosecute criminal cases during the shutdown. More than a dozen criminal cases were brought under Operation Take Back America and involve drug trafficking, firearms, and immigration crimes. Other cases were brought under the Project Safe Childhood initiative and the Adam Walsh Child Protection and Safety Act of 2006.
Criminal cases that proceeded during the shutdown include:
- On November 6, 2025, Timothy Ray Gravley, 42, of Logan County, was sentenced to 15 years in prison, to be followed by five years of supervised release, for possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl and his brother Jessie Joe Gravley II, 43, of Logan County, was sentenced to 13 years in prison, to be followed by five years of supervised release, for possession with intent to distribute 50 grams or more of methamphetamine and quantities of fentanyl and heroin.
- Michael David Barker, 48, of Foster, was sentenced on November 10, 2025, to two years and nine months in prison, to be followed by three years of supervised release, and ordered to pay $3,448,571.85 in restitution for conspiracy to commit mail fraud. Barker admitted to a scheme to defraud the Boone County Schools system by more than $3.4 million while employed as the maintenance director.
- Gregory Neal Hager, 40, of Madison, pleaded guilty on October 7, 2025, to possession of child pornography.
- Paul Charles Clement, 43, of Hillsboro, pleaded guilty on October 28, 2025, to failure to register as a sex offender, as required by the Sex Offender Registration and Notification Act (SORNA), after relocating from Virginia to West Virginia.
- Dennis Eugene West, 57, of Moncks Corner, South Carolina, pleaded guilty on October 9, 2025, as an individual and on behalf of his trucking business Gadsden, Gaillard and West LLC, each for negligent discharge of pollutants into United States waters. West was hauling alkyl dimethylamine in a tractor trailer on August 24, 2022, when he crashed onthe West Virginia Turnpike while crossing Skitter Creek Bridge in Fayette County. The crash spilled the pollutants onto the bridge and into Paint Creek.
- Three Mexican citizens living illegally in West Virginia pleaded guilty to immigration crimes: Alfredo Galaviz-Galaviz, also known as “Alfredo Galaviz”, 28, Bruno Lisandro Pastrano Lopez, 39, and Lazaro Morales-Lauro, 52. They and a fourth Mexican citizen who pleaded guilty earlier to an immigration crime, Federico Montalvo Salas, 22, were sentenced to time served and transferred to U.S. Immigration and Customs Enforcement (ICE) administrative custody for removal proceedings.
- Timothy Lane Crowder, 44, of Huntington, was sentenced on November 3, 2025, to five months in prison, to be followed by three years of supervised release, and ordered to pay $24,525.33 in restitution for unlawful receipt of gratuities. Crowder admitted to receiving approximately $24,525.33 from disability benefits awarded to veterans while he was a salaried employee of the Veterans Benefits Administration (VBA) at the U.S. Department of Veterans Affairs.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Press releases for hearings that occurred during the shutdown are also being posted on the website as they become available.
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Two Individuals Charged with Arson Inside a Local BusinessRead the Press Release
BIRMINGHAM, Ala. – A federal grand jury has indicted two individuals for starting a fire inside a business, announced U.S. Attorney Prim F. Escalona.
A two-count indictment filed in U.S. District Court charges Lillian Jayne Colburn, 26, and Mercutio Terrell Southall, 41, both of Birmingham, Alabama, with arson and conspiring to provide material support to terrorists in connection with the arson. The arson occurred at the Walmart Supercenter located on Lakeshore Parkway in Homewood, Alabama on August 25, 2025.
The FBI investigated the case along with the Homewood Police Department and the Irondale Police Department. Assistant U.S. Attorney W. Lee Gilmer is prosecuting the case.
An indictment contains only charges. Defendants are presumed innocent unless and until proven guilty
Tulsa Resident Sentenced for Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Demarrio Lee Hannah, aka Demario Hannah, aka Mario Hannah, age 37, of Tulsa, Oklahoma, was sentenced to 33 months in prison for one count of Felon in Possession of Firearm and Ammunition.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Choctaw Nation Lighthorse Police.
On May 13, 2025, Hannah pleaded guilty to the charge. According to investigators, on June 22, 2024, law enforcement conducting a routine traffic stop on an SUV traveling north on Highway 69 near Atoka, Oklahoma, discovered Hannah in possession of a loaded Taurus G3 semi-automatic pistol. At the time of the stop, Hannah had been previously convicted of a crime punishable by more than one year imprisonment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Honorable John C. Coughenour, U.S. District Judge in the United States District Court for the Western District of Washington, sitting by assignment, presided over the hearing. Hannah will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.
Three Indicted in Connection with Seizure of 99 Kilograms of Cocaine in Massachusetts, New York and Puerto RicoRead the Press Release
BOSTON – Three Massachusetts men have been indicted by a federal grand jury in Boston in connection with the seizure of approximately 99 kilograms of cocaine in Revere, Mass.; Colton, N.Y.; and San Juan, P.R.
Joel Betances, 43, of Revere; Noel Betances, 42, of Chelsea; and Reylin Segura, 31, of Boston, were indicted on one count each of conspiracy to distribute and to possess with intent to distribute controlled substances. Joel Betances and Noel Betances were also charged with possession with intent to distribute 5 kilograms or more of cocaine. Noel Betances was charged with distribution of 500 grams or more of cocaine. Segura was also charged with possession with intent to distribute 500 grams or more of cocaine. The defendants will be arraigned in federal court in Boston at a later date.
Noel Betances and Segura were previously arrested and charged by complaint in August 2025. Joel Betances was arrested in the Dominican Republic on Nov. 19, 2025.
According to court records, in 2023, an investigation began into packages sent from Puerto Rico to Massachusetts that were suspected to contain narcotics. One such package intercepted in Puerto Rico in June 2023, allegedly contained five kilograms of cocaine. Between June 2023 and September 2023, it is alleged that Noel Betances and Joel Betances were observed picking up additional suspected cocaine packages from locations in Chelsea, Revere and Boston, and delivering them to different location – including a residence in Revere.
It is further alleged that approximately two years later, on July 26, 2025, Joel Betances supplied an individual with 25 kilograms of cocaine to be transported to New York. The cocaine was subsequently seized from a vehicle in Colton, N.Y.
Additionally, it is alleged that on Aug. 12, 2025, Betances was observed exiting a residence in Revere with a box, which he transferred to Segura in exchange for a plastic bag. The box was allegedly later found to contain four kilograms of cocaine and the bag allegedly contained approximately $58,000 in bundled cash. A subsequent search of the Revere residence resulted in the seizure of an additional 65 kilograms of cocaine and approximately $341,780 cash.
The value of the cocaine seized in the case is estimated to be at least $1.4 million.
The charges of conspiracy to distribute and to possess with intent to distribute controlled substances (involving five kilograms or more of cocaine) and possession with intent to distribute five kilograms or more of cocaine provide for a sentence of at least 10 years and up to life in prison, at least five years of supervised release and up to life and a fine of $10 million. The charges of conspiracy to distribute and to possess with intent to distribute controlled substances (involving 500 grams or more of cocaine), distribution of 500 grams or more of cocaine, and possession with intent to distribute 500 grams or more of cocaine, provide for a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and up to life and a fine of $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service made the announcement today. Valuable assistance was provided by the Revere Police Department, the Boston Police Department and the Worcester Police Department. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Three Convicted and Deported Felons Charged with Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that three foreign nationals have been recently charged with illegally reentering the U.S. after being previously deported.
On November 10, 2025, FREDDY ALEXANDER MORALES TEJADA, 24, a citizen of El Salvador residing in Vernon, waived his right to be indicted and pleaded guilty in New Haven federal court to illegally reentering the U.S. after being deported. According to court documents and statements made in court, in October 2023, Morales Tejada was convicted and sentenced in Connecticut Superior Court of carrying a pistol without a permit and failure to appear in the first degree. In February 2024, he was deported to El Salvador. Morales Tejada unlawfully reentered the U.S. and was found in South Windsor on May 19, 2025, when he was arrested for engaging in a police pursuit, reckless driving, operating motor vehicle without license, and illegal operation of motor vehicle under suspension. He is scheduled to be sentenced by U.S. District Judge Victor A. Bolden in New Haven on February 25, 2026, at which time he faces a maximum term of imprisonment of 10 years. He has been detained since his federal arrest on October 23, 2025.
On November 3, 2025, IOAN ALIN ZELE, also known as Ioan Kanalos and Filippo Gaudenzi, 24, a citizen of Romania, waived his right to be indicted and pleaded guilty in New Haven federal court to illegally reentering the U.S. after being deported. According to court documents and statements made in court, in September 2023, Zele was convicted in the U.S. District Court for the Central District of California of bank fraud and unlawful use of unauthorized access devices for his involvement in a scheme to fraudulently obtain food stamp benefits by using skimming devices to clone other people’s food stamp (electronic benefits transfer) cards and then using those cloned cards to withdraw food stamp benefits. He was sentenced to 16 months of imprisonment for the offense, and was removed to Romania in June 2024. Zele unlawfully reentered the U.S. and, in December 2024, was arrested by Connecticut State Police under the name Ioan Kanalos and charged with computer crime third degree, fraudulent use of auto teller (ATM) card, larceny fourth degree, identity theft third degree, and illegal use of scanning device. Zele pleaded guilty in Connecticut Superior Court and, after completing his state sentence, was arrested on October 2, 2025, on a federal criminal complaint charging him with illegally reentering the U.S. He has been detained since his arrest and is scheduled to be sentenced by U.S. District Judge Victor A. Bolden on February 24, 2026, at which time he faces a maximum term of imprisonment of 20 years.
On October 15, 2025, a federal grand jury in New Haven returned an indictment charging CARLOS CABRERA-ZARUMA, 45, a citizen of Ecuador residing in Danbury, with illegally reentering the U.S. after being deported. According to court documents and statements made in court, in 2008, Cabrera-Zaruma was convicted and sentenced in Connecticut Superior Court of sexual assault in the second degree against a victim under the age of 16, and operating a motor vehicle under the influence of alcohol or drugs. He was deported to Ecuador in September 2010. Cabrera-Zaruma subsequently unlawfully reentered the U.S. and returned to Connecticut. He has been detained since his arrest on October 7, 2025. U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
These matters are being investigated by U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations. The cases against Morales Tejada and Cabrera-Zaruma are being prosecuted by Assistant U.S. Attorney Neeraj. N. Patel, and the case against Zele is being prosecuted by Assistant U.S. Attorney Alexis L. Beyerlein.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).
These cases are part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Three Accused of Armed Robbery of St. Louis Fast Food RestaurantRead the Press Release
ST. LOUIS – Three men were indicted Wednesday and accused of participating in the armed robbery of a St. Louis fast food restaurant in September.
Reuel Clower, 43, and Michael Upchurch, 41, both of St. Louis, and Carlos D. Nelson, 23, of Belleville, Ill., now face one count of robbery and one count of brandishing a firearm in furtherance of a crime of violence. Clower and Upchurch were also indicted on one count of being a felon in possession of a firearm.
The indictment alleges that the men robbed a restaurant in the 600 block of North Kingshighway Boulevard on September 24. A motion seeking to have Nelson held in jail until trial says the robbers searched restaurant employees for items of value and then forced them to the ground before stealing cash from the register.
All three have been in custody since November 5.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The St. Louis Metropolitan Police Department and the FBI investigated the case. Assistant U.S. Attorney Nicholas Lake is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
The Justice Department Files Complaint Challenging California Laws Providing In-State Tuition, Scholarships, and Subsidized Loans for Illegal AliensRead the Press Release
WASHINGTON – Today, The United States is challenging California laws providing in-state tuition, scholarships, and subsidized loans for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens who are not afforded the same reduced tuition rates, scholarships, or subsidies, create incentives for illegal immigration, and reward illegal immigrants with benefits that U.S. citizens are not eligible for, all in direct conflict with federal law.
“California is illegally discriminating against American students and families by offering exclusive tuition benefits for non-citizens,” said Attorney General Pamela Bondi. “This marks our third lawsuit against California in one week — we will continue bringing litigation against California until the state ceases its flagrant disregard for federal law.”
The Department of Justice’s complaint is filed in the Eastern District of California against the State of California, Governor Newsom, the State Attorney General, and the Regents of the University of California, the Board of Trustees of the California State University, and the Board of Governors of the California Community Colleges seeking to enjoin the State from enforcing the California laws and bring them into compliance with federal requirements.
In the complaint, the United States seeks to enjoin enforcement of California laws that requires colleges and universities to provide in-state tuition rates for all aliens who maintain California residency, regardless of whether those aliens are lawfully present in the United States. Additionally, the complaint seeks to enjoin California from enforcing its so-called “California Dream Act” which affords scholarships and subsidized loans to illegal aliens.
This lawsuit follows two executive orders signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment: “Ending Taxpayer Subsidization of Open Borders” and “Protecting American Communities From Criminal Aliens.” This lawsuit also follows similar tuition lawsuits in Texas, Kentucky, Illinois, Oklahoma, and Minnesota.
Texas Man Sentenced for Traveling for Sex with a MinorRead the Press Release
LEXINGTON, Ky. – A Tomball, Texas, man, Emre Nathaniel Baluken, 24, was sentenced on October 6 by U.S. District Judge Gregory Van Tatenhove to 240 months in prison, for online enticement of a minor to engage in unlawful sexual activity and traveling for sex with a minor.
According to court documents, on November 13, 2024, Baluken drove from Tomball, Texas, to Winchester, Ky., to pick up a minor, with whom he had been communicating online for several months using X and Instagram, intending to return with the minor to Texas. After eventually being detained by law enforcement, Baluken admitted that for several months he had exchanged sexually explicit videos and photos of the victim over X and Instagram.
Under federal law, Baluken must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 10 years.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; and Olivia Olson, Special Agent in Charge, FBI, Louisville Field Office, jointly announced the sentence.
The investigation was conducted by the FBI. Assistant U.S. Attorney James Chapman is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Texas Man Arrested for Allegedly Trafficking More than 20 Pounds of Fentanyl-Cocaine MixtureRead the Press Release
WACO, Texas – A Brownsville man was arrested in Waco on criminal charges related to his alleged possession with intent to distribute a mixture or substance containing fentanyl.
According to court documents, Jaime Vanegas, 28, was the driver and sole occupant of a vehicle that was pulled over in a traffic stop by a Texas Department of Public Safety (TX DPS) trooper on Nov. 11. After a canine alerted to the presence of narcotics and during a probable cause search of the vehicle, the TX DPS trooper allegedly located a trap door under the center console of the vehicle and recovered 10 plastic wrapped brick-shaped packages containing a white powdery substance. A criminal complaint alleges that the total weight of the substance and packaging was approximately 24 pounds, and that the substance tested positive for a mixture for fentanyl and cocaine. An additional search of Vanegas’s electronic devices allegedly revealed images of bundled bulk cash, the interior and exterior of the hidden trap door discovered by the DPS trooper, narcotics, and packages consistent with the plastic wrapped packages the trooper found inside the compartment.
Vanegas made his initial appearance in federal court on Nov. 19 and is charged with one count of possession with intent to distribute a mixture or substance containing fentanyl. If convicted, he faces 10 years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas the announcement.
TX DPS is investigating the case.
Assistant U.S. Attorney Chris Blanton is prosecuting the case.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Texas Businessman Admits $1.9 Million COVID Test Kit FraudRead the Press Release
ST. LOUIS – A Texas businessman on Thursday admitted fraudulently obtaining $1.9 million from Medicare for COVID-19 test kits.
Companies owned by Rashid Naqvi, 52, of the Houston area, obtained $1,974,479 through the scheme, which lasted from roughly March 2023 to at least October of 2023. As part of his guilty plea in U.S. District Court in St. Louis to one count of wire fraud, Naqvi admitted fraudulently submitting thousands of claims to Medicare for the kits.
Naqvi operated two laboratories that he used to submit claims to Medicare: Elite Diagnostics Inc. in the Eastern District of Missouri and Astro Diagnostics Inc. in Texas. Naqvi obtained patients’ Medicare numbers and identifiers without their knowledge or consent by paying $488,435 in kickbacks to co-conspirators. He used that information to submit claims to Medicare for test kits that were then sent to patients who had not requested them. Naqvi’s labs billed Medicare a total of 22,898 times for the kits during the scheme. Neither Naqvi nor his labs had any direct contact or relationship with the Medicare patients who were the subject of the claims. Some of the reimbursement claims were for patients who had died before receiving the kits.
Naqvi continued his scheme even after patients called to say that they had not requested the test kits. During subsequent audits by Medicare investigators, Naqvi tried to conceal his scheme by producing false records to investigators, including documents which falsely represented that the Medicare patients authorized the kits. He also hid the kickbacks from investigators.
Naqvi is scheduled to be sentenced on April 7, 2026. Wire fraud is punishable by up to 20 years in prison, a fine of up to $250,000 or both prison and a fine.
The FBI and the U.S. Department of Health and Human Services Office of Inspector General investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.
Tennessee Man Convicted by Federal Jury of Transporting a Minor Across State Lines to Engage in SexRead the Press Release
Greenville, MS – A federal jury convicted a Tennessee man this week of three counts of transporting a minor across state lines to engage in sex.
According to court documents and evidence presented at trial, Terry Dewayne Macon met a Mississippi teen online in July of 2024. Over the next month, Macon drove from Tennessee to Mississippi on three occasions where he picked up the minor and returned with her to Tennessee. Macon later admitted that he had engaged in sex acts with the minor. At the time of the transport and sex acts, Macon was 27 years old, and the female was 14 years old.
On August 28, 2024, members of the Federal Bureau of Investigation’s Child Abduction Response Team located the minor with Macon at a residence in Grand Junction, Tennessee and returned her safely home. The jury considered the testimony of the minor and her mother, as well as two Task Force Officers with the FBI. Macon was found guilty on all counts of transporting a minor in interstate commerce with the intent to engage in unlawful sexual activity. He will be sentenced for these offenses by Chief United States District Judge Debra M. Brown on a later date.
Macon was serving a term of federal supervised release at the time of the offenses. At a revocation proceeding held following the verdict, Judge Brown sentenced Macon to 24 months for the violations of release, which will run concurrent to the future sentence imposed in the sex offense case.
U.S. Attorney Scott F. Leary of the Northern District of Mississippi and FBI Special Agent in Charge Robert Eikhoff of the FBI Jackson Field Office made the announcement concerning the jury’s guilty verdict.
The FBI Jackson Field Office and the Corinth Police Department investigated the case with assistance from the FBI Nashville, Jackson Resident Agency and other local investigative agencies in the State of Tennessee.
Assistant U.S. Attorneys Julie Addison and Parker King are prosecuting the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Tampa Man Sentenced to Six Years in Federal Prison for Distributing Cocaine and MethamphetamineRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Torrey Taylor (45, Tampa) to six years in federal prison for conspiracy to distribute and distribution of cocaine and 50 grams or more of methamphetamine. Taylor pleaded guilty on August 28, 2025.
According to court records, Taylor conspired with his co-defendant, Temeko Evans, to distribute methamphetamine and cocaine. Between February 11 and March 26, 2025, detectives from the Tampa Police Department conducted a series of controlled purchases from Evans and Taylor to include approximately two ounces of crack cocaine and two ounces of methamphetamine.
Evans pleaded guilty on October 2, 2025, and her case is scheduled for sentencing on December 18, 2025.
This case was investigated by the Drug Enforcement Administration and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Jeff Chang.
Stamford Man Indicted for Child Exploitation OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, and Stamford Police Chief Timothy Shaw today announced that RICK MARRO, 44, most recently residing in Stamford, has been charged by indictment with child exploitation offenses.
As alleged in the indictment and other court documents, law enforcement began investigating Marro in August 2023 after a 16-year-old male victim reported that he had been sexually exploited by Marro. The victim reported that he met Marro on a dating application, and they then began communicating on Snapchat in April 2023. The victim indicated that they met in person at Marro’s house on multiple occasions, and two of the encounters were sexual in nature. The victim reported that Marro gave him “poppers,” that Marro was “into” asphyxiation, and, on one occasion, Marro strangled him and he passed out “for a minute or two.” A law enforcement review of the victim’s Snapchat account showed that Marro sent him videos that Marro had recorded of them engaged in sexual activity. He also sent the victim a video depicting Marro choking him.
It is further alleged that law enforcement subsequently seized and searched Marro’s cell phone. During the examination of Marro’s phone, law enforcement located the same videos that he recorded and sent the victim showing them engaged in sexual activity. Investigators also located text messages that Marro had sent to another individual in which Marro stated that he “choked [the victim] all the way to unconscious today by accident.”
Marro was arrested on a federal criminal complaint on January 18, 2024. On October 15, 2025, a federal grand jury in New Haven returned an indictment charging Marro with production of child pornography, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years; receipt and distribution of child pornography, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; and possession of child pornography, an offense that carries a maximum term of imprisonment of 10 years.
Marro was arraigned on November 6, 2025, and pleaded not guilty. He has been detained since his arrest, and a trial in this matter is scheduled for August 2026.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by Homeland Security Investigations (HSI) and the Stamford Police Department. The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com
South Carolina Man and Trucking Business Plead Guilty to Contamination of Paint Creek Resulting from 2022 West Virginia Turnpike CrashRead the Press Release
CHARLESTON, W.Va. – Dennis Eugene West, 57, of Moncks Corner, South Carolina, pleaded guilty on October 9, 2025, as an individual and on behalf of his trucking business Gadsden, Gaillard and West LLC, each for negligent discharge of pollutants into United States waters.
According to court documents and statements made in court, on August 24, 2022, West was driving a tractor trailer in the northbound lane of Interstate 77 when he crashed while crossing Skitter Creek Bridge in Fayette County. Numerous totes containing alkyl dimethylamine that West was hauling ruptured as a result of the crash, and the pollutants spilled onto the bridge and ultimately discharged into Paint Creek. The discharge of the pollutants into Paint Creek, a tributary of the Kanawha River, continued until August 25, 2025, and caused adverse impacts on the aquatic life of the creek including the killing of several species of fish.
As part of his guilty plea, West admitted that he operated the tractor trailer under the influence of alcohol at the time of the crash. Law enforcement determined that West’s Blood Alcohol Content (BAC) was more an 0.08 percent. West Virginia law prohibits any person from operating a commercial motor vehicle with a BAC of 0.04 percent or more. West further admitted that did not have a permit issued pursuant to the federal Clean Water Act to discharge pollutants, including alkyl dimethylamine, into Paint Creek or any other water in West Virginia.
West and Gadsden, Gaillard and West LLC are scheduled to be sentenced on January 29, 2026. West faces a maximum penalty of one year in prison, up to one year of supervised release, and a $100,000 fine. Gadsden, Gaillard and West LLC faces a maximum penalty of up to five years of federal probation and a $200,000 fine. West and Gadsden, Gaillard and West LLC also owe restitution of up to $1,654,654.01
United States Attorney Moore Capito made the announcement and commended the investigative work of the U.S. Environmental Protection Agency-Criminal Investigation Division, the West Virginia Department of Environmental Protection (WVDEP), and the West Virginia State Police.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Erik S. Goes and Special Assistant United States Attorney David Lastra are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-175.
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Sioux Falls Man Sentenced to 2 Years in Federal Prison for Possessing a Firearm as a FelonRead the Press Release
SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on November 3, 2025.
John Michael Law, age 42, was sentenced to two years in federal prison, three years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Law was indicted by a federal grand jury in October 2024. He pleaded guilty on August 19, 2025.
On April 3, 2023, Sioux Falls police officers encountered Law during a traffic stop. Officers discovered that Law was in possession of a .380 pistol and approximately two grams of methamphetamine. Law was previously convicted of a misdemeanor crime of domestic violence and was not lawfully permitted to possess a firearm because of that conviction and because he was an illegal user of methamphetamine.
This case was investigated by the Sioux Falls Police Department and Homeland Security Investigations. Assistant U.S. Attorney Mark Hodges prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone.
Law was immediately remanded to the custody of the U.S. Marshals Service.
Sioux City Man Pleads Guilty to Meth ConspiracyRead the Press Release
Todd Babb, 62, from Sioux City, Iowa, pled guilty November 19, 2025, in federal court in Sioux City to conspiracy to distribute methamphetamine.
Evidence at the plea hearing showed that Babb was previously convicted of two prior felony drug offenses, one in Iowa District Court and another in Federal Court. Babb admitted that between 2018 and August 2024, he and others conspired to distribute more than 1500 grams of methamphetamine in the Sioux City area. During a search of Babb’s residence, law enforcement seized over $3,000 and ¼ pound of methamphetamine which Babb intended to distribute to others. Approximately one pound of methamphetamine was also seized from a vehicle outside Babb’s residence.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Babb remains in custody of the United States Marshal pending sentencing. Babb faces a mandatory minimum sentence of 15 years’ imprisonment and a possible maximum sentence of life imprisonment, a $20,000,000 fine, and at least ten years of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4068. Follow us on X @USAO_NDIA.
Sharon Felon Sentenced to Prison for Possession of Grenade Detonating FusesRead the Press Release
PITTSBURGH, Pa. – A resident of Sharon, Pennsylvania, pleaded guilty in federal court to violating federal explosives laws and has been sentenced to 12 months of imprisonment, First Assistant United States Attorney Troy Rivetti announced today.
United States District Judge Cathy Bissoon imposed the sentence on Paul Lyn Graves, 47.
Graves, a convicted felon, admitted to illegally possessing explosive materials. According to information presented to the Court, in January 2022, Graves began working at a manufacturer of military equipment despite his previous felony conviction. In April 2022, he was tasked with assembling the detonators on M213 grenade detonating fuses. These fuses contained Royal Demolition eXplosives, which are explosive materials under federal law.
On April 14, 2022, members of the Pennsylvania State Police executed a search warrant at Graves’ residence and recovered three M213 grenade detonating fuses that were between the detonator assembly step and the sealing step, the same assembly state that Graves was tasked with completing.
In imposing the sentence, Judge Bissoon referenced the inherently dangerous nature of the offense and Graves’ prior conviction.
Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.First Assistant United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania State Police for the investigation leading to the successful prosecution of Graves.
Seattle man convicted of trafficking fentanyl while armedRead the Press Release
Seattle – A jury in U.S. District Court in Seattle today convicted 34-year-old Seattle resident Leon Henderson of three counts of possession of controlled substances with intent to distribute, two counts of possessing a firearm in furtherance of a drug trafficking crime, and two counts of unlawful possession of a firearm, announced U.S. Attorney Charles Neil Floyd. Leon Henderson was arrested by Seattle Police in January, May, and September 2023. Each time Henderson had more than a thousand fentanyl pills, and on two of the arrests he had loaded firearms. The jury deliberated about five hours before reaching the guilty verdict following a three-day trial. U.S. District Judge Jamal N. Whitehead has not yet scheduled a sentencing date.
In the trial’s opening statement Assistant United States Attorney Jin Kim described how “Leon Henderson on the streets in his car was essentially a mobile office, from which he was selling drugs.”
According to records filed in the case and testimony at trial, on January 25, 2023, Henderson was contacted at his car, parked outside the Park Plaza Motel on Aurora. He had $2770 cash in his pocket. When the car was searched, law enforcement found around 600 grams methamphetamine, 1,700 fentanyl pills, 200 grams of fentanyl powder, and a loaded pistol under the driver’s seat. Henderson’s DNA was on the pistol and on a second gun found in a bag with the narcotics.
On May 5, 2023, in the Capitol Hill neighborhood, Henderson was contacted by Seattle Police and was found to have about 7,000 fentanyl pills, a firearm, and cash.
And finally on September 13, 2023, Henderson was arrested in Ballard near a homeless encampment. Henderson possessed a backpack with nearly 10,000 fentanyl pills.
In closing argument Assistant United States Attorney Jessica Manca noted that in the Ballard arrest police observed people coming and going to Henderson’s car window to purchase fentanyl pills “like he was selling coffee out of a drive-through.”
Henderson faces a mandatory minimum 20 years for the crimes of conviction. Ten years for the drug possession counts and a consecutive five years for each of the drug-related firearm counts.
Henderson was also found to illegally possess the firearms due to his previous felony convictions for promoting prostitution and felony harassment.
The case was investigated by the Seattle Police and the FBI as part of an emphasis on crime in the North Aurora area. The Drug Enforcement Administration and the Bureau of Alcohol Tobacco Firearms and Explosives provided key assistance.
The case was prosecuted by Assistant United States Attorneys Jessica Manca, Jin Kim, and Carolyn Forstein.
Sarasota Man Indicted for Perpetrating an Investment Fraud Scheme in Southwest FloridaRead the Press Release
Fort Myers, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Brent Adam Seaman (51, Sarasota) with five counts of wire fraud, four counts of money laundering, and two counts of making a false tax return. If convicted, Seaman faces a maximum penalty of 20 years in federal prison on each wire fraud count, up to 10 years’ imprisonment on each money laundering count, and a maximum penalty of 3 years for each count of making a false tax return.
According to the indictment, from approximately June 2019 to November 2022, Seaman was a resident of Naples, Florida and operated multiple Florida LLCs collectively referred to as “Accanito.” Seaman falsely perpetrated an investment fraud scheme representing himself as a successful investor, currency trader, and entrepreneur. As a part of the scheme, the indictment alleges that he falsely promised guaranteed rates of return on investments to investors, caused investors to lose substantial portions of their investments, and used investor funds to repay other investors.
The indictment further alleges that Seaman used investor funds for luxury and personal items. He is charged with laundering money to pay personal rent, purchase a Ferrari, buy jewelry, and charter a private jet. Seaman is also charged with underreporting his income on his 2019 and 2020 federal tax returns.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. It will be prosecuted by Assistant United States Attorney Mark Morgan and Trial Attorney Timothy J. Coley of the Department of Justice’s Criminal Division’s Fraud Section.
IndictmentSan Antonio Woman Sentenced to Federal Prison for Defrauding COVID Relief ProgramRead the Press Release
SAN ANTONIO – A San Antonio woman was sentenced by U.S. District Judge Xavier Rodriguez to 12 months and one day in prison and ordered to pay $492,841.78 in restitution for wire fraud.
According to court documents, Leticia Arceneaux, 48, worked full time from home as a human resources supervisor for an agency within the Department of Energy. Beginning in or around August 2020 and continuing through on or around April 2022, Arceneaux unlawfully enriched herself by applying for and receiving Covid relief loans in the amount to $480,100 and converting the funds to her own personal use.
In August 2020, Arceneaux submitted an Economic Injury Disaster Loan (EIDL) application on behalf of a volleyball club, claiming she needed the EIDL proceeds to continue operating the volleyball club. Later that month, the Small Business Administration funded an EIDL in the amount of $149,900 to Arceneaux. Instead of using the EIDL funds for volleyball related expenses, Arceneaux utilized the funds for her own personal expenses, including a golf cart and the installation of a swimming pool at her primary residence.
In May 2021, Arceneaux submitted a loan modification request to the SBA seeking additional funds for the volleyball club. Relying on Arceneaux’s false representations, the SBA disbursed $91,000 on or about Aug. 9, 2021. On Aug. 11, 2021, Arceneaux transferred approximately $31,000 of the EIDL funds from the volleyball club’s business account to her personal account.
In April 2022, Arceneaux applied for a second loan modification seeking additional funds to operate the volleyball club. Relying again on the false representations, the SBA disbursed $239,100 to Arceneaux on or about April 29, 2022. Arceneaux converted the funds for personal use, using approximately $72,000 of EIDL funds to pay down personal credit card debt.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The Department of Energy Office of Inspector General investigated the case.
Assistant U.S. Attorney Christina Playton prosecuted the case.
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Ryan Raybould Named United States Attorney for the Northern District of TexasRead the Press Release
Dallas, Texas – Ryan R. Raybould was named the United States Attorney for the Northern District of Texas on November 17, 2025, by United States Attorney General Pam Bondi. His appointment this week follows President Donald Trump’s nomination of Mr. Raybould on October 21, 2025, to serve a four-year term in this role. The President’s nomination of Mr. Raybould is currently pending United States Senate confirmation.
Mr. Raybould is now the chief federal law enforcement officer for the district, which covers 96,000 square miles and a population of approximately eight million, including those in Dallas, Fort Worth, Amarillo, Lubbock, Abilene, San Angelo, Wichita Falls, and surrounding areas. Mr. Raybould oversees roughly 220 attorneys and staff across five division offices and is responsible for all federal criminal prosecutions and civil litigation involving the United States government in the region.
“The opportunity to serve in this role is an honor and a privilege,” said U.S. Attorney Ryan Raybould. “I look forward to continuing the tremendous work of those in my Office, partnered with our Federal, state, and local law enforcement agencies, in pursuing justice and restoring safety to our communities in the Northern District of Texas.”
Before his tenure as U.S. Attorney for the Northern District of Texas, Mr. Raybould was a litigation partner at Kirkland & Ellis in the Government, Regulatory, and Internal Investigations Practice Group.
Mr. Raybould previously served as a federal prosecutor with the Department of Justice for almost seven years, including as Deputy Chief of the White Collar and Public Corruption Unit in the United States Attorney’s Office for the Northern District of Texas. As a federal prosecutor, Mr. Raybould investigated and tried cases involving public corruption, tax fraud, securities fraud, cybercrime, national security, violent crime, money laundering and other white-collar crimes.
Mr. Raybould also served as Chief Counsel to former Assistant Majority Leader and U.S. Senator John Cornyn. As Chief Counsel to Senator Cornyn, Mr. Raybould helped draft and negotiate numerous pieces of legislation that became law on national security, government accountability and drug diversion control. Mr. Raybould also advised Sen. Cornyn’s work on the Judiciary Committee and the Senate Caucus on International Narcotics Control.
After receiving his J.D. from Notre Dame Law School, Mr. Raybould clerked for Chief United States District Judge Reed O'Connor of the Northern District of Texas. Mr. Raybould is a graduate of Yale University.
Registered Sex Offender Sentenced to 10 Years in Prison for Child Sexual Exploitation OffensesRead the Press Release
A Colorado man was sentenced today to ten years in prison and lifetime supervised release for his role in an online forum that worked to sexually exploit dozens of minor victims.
According to court documents, Steven Glenn Christiansen, 69, of Fort Collins, Colorado used a mobile messaging application with end-to-end encryption to access “invite only” group chats in which users exchanged images and videos of child sexual abuse material (CSAM). The members used these groups to share livestreams and save files on third party platforms, typically of minors engaged in sexually explicit conduct at the members’ behest. Christiansen communicated directly with other users to request and exchange CSAM. After executing a residential search warrant at his residence, several digital devices were seized containing images and videos of CSAM, and the defendant admitted to possessing thousands of images.
Christiansen pleaded guilty in August 2025 to one count of possession of child pornography. He was previously convicted in the state of Colorado in March 2000 for sexually assaulting a child.
Trial Attorney Kaylynn Foulon of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Melissa Hindman for the District of Colorado prosecuted the case.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Peter McNeilly for the District of Colorado, and Acting Special Agent in Charge Marvin Massey of the FBI Denver Field Office made the announcement.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
Registered Sex Offender Sentenced to 10 Years in Prison for Child Sexual Exploitation OffensesRead the Press Release
A Colorado man was sentenced today to 10 years in prison and lifetime supervised release for his role in an online forum that worked to sexually exploit dozens of minor victims.
According to court documents, Steven Glenn Christiansen, 69, of Fort Collins, Colorado used a mobile messaging application with end-to-end encryption to access “invite only” group chats in which users exchanged images and videos of child sexual abuse material (CSAM). The members used these groups to share livestreams and save files on third party platforms, typically of minors engaged in sexually explicit conduct at the members’ behest. Christiansen communicated directly with other users to request and exchange CSAM. After executing a residential search warrant at the defendant’s residence, several digital devices were seized containing images and videos of CSAM, and the defendant admitted to possessing thousands of images.
Christiansen pleaded guilty in August 2025 to one count of possession of child pornography. He was previously convicted in the state of Colorado in March 2000 for sexually assaulting a child.
Trial Attorney Kaylynn Foulon of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Melissa Hindman for the District of Colorado prosecuted the case.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Peter McNeilly for the District of Colorado, and Acting Special Agent in Charge Marvin Massey of the FBI Denver Field Office made the announcement.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.