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Monday 10 November 2025
Five MS-13 Members Found Guilty of Committing String of Six Grisly Murders to Advance Their Standing in the Criminal Street GangRead the Press Release
LOS ANGELES – Five members of the transnational criminal organization Mara Salvatrucha 13 (MS-13) were found guilty by a jury today of committing six murders to advance their standing in the gang – killings in which the victims varyingly were strangled, shot, stabbed with knives or a machete, beaten with a baseball bat, then, in some cases, had their bodies thrown off a cliff or down a hill in the Angeles National Forest.
At the conclusion of a nine-week trial, a jury found the following defendants guilty of one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act:
Walter Chavez Larin, 26, of Panorama City;
Roberto Alejandro Corado Ortiz, 30, of Baldwin Park; and
Edwin Martinez, 28, of Cypress Park.
Chavez and Corado also were found guilty of two counts of violent crimes in aid of racketeering (VICAR) murder. Martinez was found guilty of three counts of VICAR murder. Bryan Alexander Rosales Arias, 28, of South Los Angeles, was found guilty of one count of VICAR murder. Erick Eduardo Rosales Arias, 27, also of South Los Angeles and who is Bryan Rosales’s brother, was found guilty of one count of VICAR murder.
“The horrific violence in this case underscores the urgency of destroying MS-13 and putting its depraved members behind bars,” said United States Attorney General Pamela Bondi. “Under President Trump, MS-13 can no longer unleash terror on the American people with impunity: We will eradicate this foreign terrorist organization and secure justice for its victims.”
“We thank the jury for returning swift guilty verdicts against these MS-13 criminals who engaged in horrific acts of violence and murder,” said First Assistant United States Attorney Bill Essayli. “I thank and commend our law enforcement partners for their work in removing members of this terrorist organization from our streets. MS-13 is a violent brutal gang that must be eliminated from the United States, and we will not stop until we succeed in our mission.”
“Cases such as this one serve as a reminder that MS-13 has been designated as a foreign terrorist organization,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The defendants in this case carried out barbaric attacks on their victims to simply enhance their ranking within the gang. I’m proud of the hard work that went into this trial by agents and prosecutors which resulted in a guilty verdict and a measure of justice for the victims, and which will effectively remove murderers and terrorists from Los Angeles communities.”
“The brutality of these crimes is a stark reminder of the importance of our shared mission: to protect the people of Los Angeles from those who seek to do harm,” said Los Angeles Police Chief Jim McDonnell. “I thank every investigator, prosecutor, and law enforcement professional who contributed to this case. Their dedication has brought justice to the victims and sent a clear message — we will not tolerate this kind of violence in our city. Together, we are stronger, and together, we will continue to stand against gang violence in all its forms.”
“These convictions send a powerful message that criminal gang violence and intimidation have no place in Los Angeles County,” said Los Angeles County Sheriff Robert G. Luna. “These violent individuals terrorized our communities and tore families apart to further their criminal network. Through the tireless efforts of our local and federal partners, we have brought justice to the victims’ families and held these individuals accountable for their brutal crimes.”
“MS-13 has inflicted unimaginable suffering on victims and their families in our communities,” said Los Angeles County District Attorney Nathan J. Hochman. “These guilty verdicts for crimes related to murder, extortion and drug trafficking against five members of MS-13’s leadership demonstrate the relentless and fearless partnership between local and federal law enforcement and prosecutors to bring these dangerous criminals to justice.”
According to evidence presented at trial, the defendants murdered their victims who either were – or perceived to be – members of the 18th Street gang, a rival of MS-13, or had violated MS-13’s rules.
The trial focused on MS-13 Los Angeles cliques that implemented gang rules that required its members to use murder and extreme violence to rise within its ranks.
The charges relate to machete, knife, and baseball bat killings in the Angeles National Forest and several other areas in remote, mountainous locations in Los Angeles County. Those six murders – which included murders committed in the mountains near Malibu, in a remote area of the Santa Clarita Valley, and two in Van Nuys – are also charged as violent crimes committed in aid of racketeering (VICAR). Those six counts allege that the victims were killed “for the purpose of gaining entry to and maintaining and increasing position in MS-13 Los Angeles.”
In June 2017, one victim – who claimed he had a leadership role in MS-13– was taken to the Angeles National Forest then stabbed and hacked to death by his killers, including Chavez. Several of the assailants unsuccessfully tried to decapitate him then left his body behind.
In October 2017, another victim – rumored to be an 18th Street member – was lured to his death by two teenage girls. He was kidnapped, strangled, beaten with a baseball bat then fatally stabbed with a large hunting style knife. Before his body was thrown off a cliff in the Angeles National Forest. This victim’s assailants included Corado and Bryan Rosales.
In July 2018, a third victim – also rumored to be an 18th Street member – was lured to Malibu hills under the auspices of smoking marijuana and drinking beer with several other people. While the victim stood at a scenic overlook, Corado shot him in the back of the head. Corado gave the gun to Erick Rosales, who shot the victim before passing the gun to other MS-13 members who took turns shooting him. This victim’s body ultimately was thrown off the edge of a road down a hill.
Martinez murdered three victims – one of them was shot to death in December 2018 after returning from the gym and was mistaken for an 18th Street gang member, another was an MS-13 associate addicted to methamphetamine (a violation of MS-13 rules) who was shot to death on January 13, 2019, and the third was a homeless man who was fatally shot on January 14, 2019 for having a tattoo believed to be related to 18th Street. Chavez participated in the January 13 murder.
Sentencing hearings before United States District Judge Otis D. Wright II are scheduled for July 2026, at which time each of the defendants will face a mandatory sentence of life in federal prison.
Prosecutors have secured 25 convictions so far in this case. Several other MS-13 members and associates are scheduled to go to trial in April 2026 in connection with racketeering conspiracy and gang murders.
The FBI, the Los Angeles Police Department, and the Los Angeles County Sheriff’s Department investigated this matter.
Assistant United States Attorneys Catharine A. Richmond and Sara B. Vargas of the Major Crimes Section, Benedetto L. Balding of the Transnational Organized Crime Section, William Larsen of the Criminal Appeals Section, and Special Assistant United States Attorney Eric W. Siddall are prosecuting this case.
Five MS-13 Members Found Guilty of Committing String of Six Grisly Murders to Advance Their Standing in the Criminal Street GangRead the Press Release
LOS ANGELES – Five members of the transnational criminal organization Mara Salvatrucha 13 (MS-13) were found guilty by a jury today of committing six murders to advance their standing in the gang – killings in which the victims varyingly were strangled, shot, stabbed with knives or a machete, beaten with a baseball bat, then, in some cases, had their bodies thrown off a cliff or down a hill in the Angeles National Forest.
At the conclusion of a nine-week trial, a jury found the following defendants guilty of one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act:
- Walter Chavez Larin, 26, of Panorama City;
- Roberto Alejandro Corado Ortiz, 30, of Baldwin Park; and
- Edwin Martinez, 28, of Cypress Park.
Chavez and Corado also were found guilty of two counts of violent crimes in aid of racketeering (VICAR) murder. Martinez was found guilty of three counts of VICAR murder. Bryan Alexander Rosales Arias, 28, of South Los Angeles, was found guilty of one count of VICAR murder. Erick Eduardo Rosales Arias, 27, also of South Los Angeles and who is Bryan Rosales’s brother, was found guilty of one count of VICAR murder.
“We thank the jury for returning swift guilty verdicts against these MS-13 criminals who engaged in horrific acts of violence and murder,” said First Assistant United States Attorney Bill Essayli. “I thank and commend our law enforcement partners for their work in removing members of this terrorist organization from our streets. MS-13 is a violent brutal gang that must be eliminated from the United States, and we will not stop until we succeed in our mission.”
“The horrific violence in this case underscores the urgency of destroying MS-13 and putting its depraved members behind bars,” said United States Attorney General Pamela Bondi. “Under President Trump, MS-13 can no longer unleash terror on the American people with impunity: We will eradicate this foreign terrorist organization and secure justice for its victims.”
“Cases such as this one serve as a reminder that MS-13 has been designated as a foreign terrorist organization,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The defendants in this case carried out barbaric attacks on their victims to simply enhance their ranking within the gang. I’m proud of the hard work that went into this trial by agents and prosecutors which resulted in a guilty verdict and a measure of justice for the victims, and which will effectively remove murderers and terrorists from Los Angeles communities.”
“The brutality of these crimes is a stark reminder of the importance of our shared mission: to protect the people of Los Angeles from those who seek to do harm,” said Los Angeles Police Chief Jim McDonnell. “I thank every investigator, prosecutor, and law enforcement professional who contributed to this case. Their dedication has brought justice to the victims and sent a clear message — we will not tolerate this kind of violence in our city. Together, we are stronger, and together, we will continue to stand against gang violence in all its forms.”
“These convictions send a powerful message that criminal gang violence and intimidation have no place in Los Angeles County,” said Los Angeles County Sheriff Robert G. Luna. “These violent individuals terrorized our communities and tore families apart to further their criminal network. Through the tireless efforts of our local and federal partners, we have brought justice to the victims’ families and held these individuals accountable for their brutal crimes.”
“MS-13 has inflicted unimaginable suffering on victims and their families in our communities,” said Los Angeles County District Attorney Nathan J. Hochman. “These guilty verdicts for crimes related to murder, extortion and drug trafficking against five members of MS-13’s leadership demonstrate the relentless and fearless partnership between local and federal law enforcement and prosecutors to bring these dangerous criminals to justice.”
According to evidence presented at trial, the defendants murdered their victims who either were – or perceived to be – members of the 18th Street gang, a rival of MS-13, or had violated MS-13’s rules.
The trial focused on MS-13 Los Angeles cliques that implemented gang rules that required its members to use murder and extreme violence to rise within its ranks.
The charges relate to machete, knife, and baseball bat killings in the Angeles National Forest and several other areas in remote, mountainous locations in Los Angeles County. Those six murders – which included murders committed in the mountains near Malibu, in a remote area of the Santa Clarita Valley, and two in Van Nuys – are also charged as violent crimes committed in aid of racketeering (VICAR). Those six counts allege that the victims were killed “for the purpose of gaining entry to and maintaining and increasing position in MS-13 Los Angeles.”
In June 2017, one victim – who claimed he had a leadership role in MS-13– was taken to the Angeles National Forest then stabbed and hacked to death by his killers, including Chavez. Several of the assailants unsuccessfully tried to decapitate him then left his body behind.
In October 2017, another victim – rumored to be an 18th Street member – was lured to his death by two teenage girls. He was kidnapped, strangled, beaten with a baseball bat then fatally stabbed with a large hunting style knife. Before his body was thrown off a cliff in the Angeles National Forest. This victim’s assailants included Corado and Bryan Rosales.
In July 2018, a third victim – also rumored to be an 18th Street member – was lured to Malibu hills under the auspices of smoking marijuana and drinking beer with several other people. While the victim stood at a scenic overlook, Corado shot him in the back of the head. Corado gave the gun to Erick Rosales, who shot the victim before passing the gun to other MS-13 members who took turns shooting him. This victim’s body ultimately was thrown off the edge of a road down a hill.
Martinez murdered three victims – one of them was shot to death in December 2018 after returning from the gym and was mistaken for an 18th Street gang member, another was an MS-13 associate addicted to methamphetamine (a violation of MS-13 rules) who was shot to death on January 13, 2019, and the third was a homeless man who was fatally shot on January 14, 2019 for having a tattoo believed to be related to 18th Street. Chavez participated in the January 13 murder.
Sentencing hearings before United States District Judge Otis D. Wright II are scheduled for July 2026, at which time each of the defendants will face a mandatory sentence of life in federal prison.
Prosecutors have secured 25 convictions so far in this case. Several other MS-13 members and associates are scheduled to go to trial in April 2026 in connection with racketeering conspiracy and gang murders.
The FBI, the Los Angeles Police Department, and the Los Angeles County Sheriff’s Department investigated this matter.
Assistant United States Attorneys Catharine A. Richmond and Sara B. Vargas of the Major Crimes Section, Benedetto L. Balding of the Transnational Organized Crime Section, William Larsen of the Criminal Appeals Section, and Special Assistant United States Attorney Eric W. Siddall are prosecuting this case.
Federal Jury Finds Two Men Guilty of Contract Killing of 17-Year-Old High School Student to Prevent Her Testimony in CourtRead the Press Release
Tampa, Florida–United States Attorney announces that after a little more than two weeks of trial, a federal jury returned a verdict finding Lenard White (37), a/k/a “Len,” “Mike Williams,” and “Stick,” and Sheldon Robinson (22), a/k/a “Poboy,” guilty of all charges, including conspiracy to commit murder-for-hire, murder-for-hire, premeditated first-degree murder, discharge of a firearm during and in relation to a crime of violence, which caused the death of I.S., discharge of a firearm in furtherance of a violent crime, tampering with witnesses, and obstruction of justice. White and Robinson each face multiple mandatory life sentences. They scheduled to be sentenced on January 30, 2026.
According to the evidence presented at trial, on February 6, 2023, 17-year-old high school student I.S., a member of her school’s tennis team and ROTC program, and her mother L.P., reported to the Hernando County Sheriff’s Office that I.S. had been sexually assaulted. The next day, Sheldon Robinson came to their house and knocked on the door. When the door was opened, Robinson fired a barrage of gunshots at I.S. and L.P., killing I.S. The bullet that killed I.S. struck her in the back as she ran away from her front door for help. L.P. was struck several times but survived. She collapsed on the ground and watched her daughter die.
The murder was organized by Lenard White, the man who had sexually assaulted her, and who left the state prior to her murder to give himself an alibi. White’s cousin, Sheldon Robinson, committed the murder for $6,000.
The Hernando County Sheriff’s Office, working alongside the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) immediately began investigating the case. After more than 70 federal and state search warrants, investigators obtained a step-by-step blueprint for how Robinson killed I.S., including the individuals that he too recruited to help him carry it out. Six months after I.S.’s murder, and as the investigation was unfolding, Hernando County detectives and ATF agents executed a second search warrant at Robinson’s home. Buried in a forest area behind his home, investigators found the gun Robinson used to murder I.S.
As the investigation continued, White and Robinson repeatedly attempted to hinder that investigation by disposing of evidence, tampering with witnesses, obstructing justice, and making false statements to law enforcement. The two also discussed plans at having another witness against them killed, just as they did I.S.
A third defendant, Keshawn Woods, previous pleaded guilty to his role in the murder of I.S. and is pending sentencing.
This case was investigated by the Hernando County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with substantial assistance from the Florida Department of Law Enforcement and the State Attorney’s Office – Fifth Judicial Circuit. It is being prosecuted by Assistant United States Attorneys Diego F. Novaes and Samantha Newman.
Evansville Man Sentenced to 15 Years in Federal Prison for Sexual Exploitation of MinorsRead the Press Release
EVANSVILLE- Samuel Kirkwood, 36, of Evansville, has been sentenced to 15 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to production and attempted production of child sexual abuse material and possession of child sexual abuse material.
According to court documents, Samuel Kirkwood was arrested on May 11, 2023, in connection with a state-level child exploitation offense. At the time of his arrest, Kirkwood was found in possession of two cell phones. Investigators obtained search warrants for both devices and conducted forensic data extractions, which revealed multiple images depicting nude minors in sexually explicit poses.
Photo analysis identified Kirkwood’s hand in one of the images that depicted the sexual abuse of a minor female proving that Kirkwood produced the image himself. In addition to the image he produced, more child sexual abuse files were found on Kirkwood’s cell phones. At the time of sentencing, Kirkwood admitted that he photographed a 10-year-old minor female at a time when he was caring for the child.
“The exploitation of children is among the most heinous crimes we prosecute,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “This case reflects our unwavering commitment to protecting vulnerable victims and holding offenders fully accountable. We will continue to work closely with our law enforcement partners to ensure children are always protected.”
“By targeting the most vulnerable, the defendant caused lasting harm, and today’s sentence reflects the seriousness of his offenses,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI and our law enforcement partners will never relent in pursuing those who prey on children, and we remain steadfast in our commitment to safeguard those who cannot protect themselves.”
The Federal Bureau of Investigation investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Todd S. Shellenbarger, who prosecuted this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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.
If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood
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Ellicott City Woman Sentenced to Federal Prison for Wire FraudRead the Press Release
Baltimore, Maryland – U.S. District Judge Adam B. Abelson sentenced, Jennifer Tinker, 42, of Ellicott City, Maryland, to 70 months in federal prison, followed by three years of supervised release, for wire fraud, in connection with Tinker’s embezzlement of more than $1.1 million from two separate employers.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office.
According to the guilty plea, between January 2020 and November 2023, Tinker defrauded a real estate agency (Real Estate Agency 1) that she worked for by transferring more than $1 million of company funds through wire transfers, Zelle payments, checks, and ACH to her personal bank accounts. Tinker fraudulently embezzled funds from the real estate agency’s accounts – including its escrow, operating, and commission accounts.
Tinker hid the transfers by listing fictitious “recipients” on the wire transfer paperwork to make them appear legitimate. She then wired the stolen funds into her personal bank accounts. Between approximately February 2021 and November 2023, Tinker wired money to her personal accounts more than 90 times. Additionally, Tinker made false and fraudulent edits and entries into her employer’s internal accounting records to conceal the transfers.
Tinker used the funds that she stole from Real Estate Agency 1 to pay for luxury goods and personal expenditures such as vacations, Taylor Swift tickets, and five different vehicles. The defendant continued to embezzle Real Estate Agency 1’s funds until her supervisors uncovered her scheme in November 2023. Real Estate Agency 1 then immediately terminated her employment.
After Real Estate Agency 1 terminated Tinker’s employment, she continued her fraudulent conduct with a new employer—Non-Profit 1. Beginning on or about May 2024, and continuing through on or about January 2025, Tinker embezzled funds from Non-Profit 1’s bank accounts. Specifically, Tinker made repeated fraudulent transfers of funds held in Non-Profit 1’s operating account to pay off her personal payment card account with Apple/Goldman Sachs. Tinker also redirected transfers intended to pay Non-Profit 1’s rent into her personal account with Discover.
Tinker’s embezzlement of Non-Profit 1 continued before and after she pleaded guilty to defrauding Real Estate Agency 1. In relevant court proceedings, Tinker made misrepresentations to the court about accepting responsibility for her fraudulent conduct and about her employment at Non-Profit 1 to continue defrauding Non-Profit 1.
On December 6, 2024, at her initial appearance, Tinker represented to the court that she was not a financial risk to Non-Profit 1 and did not have access to Non-Profit 1’s bank accounts, but this was false. In the four weeks following her initial appearance, Tinker made 13 fraudulent transfers from Non-Profit 1’s operating account to her Apple/Goldman Sachs payment card account. These transfers continued through January 2025, when Non-Profit 1 discovered Tinker’s embezzlement and terminated her employment for gross misconduct. In total, Tinker stole more than $100,000 from Non-Profit 1.
U.S. Attorney Hayes commended the FBI for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Joseph L. Wenner who is prosecuting the federal case, and recognized Paralegal Specialist Joanna B.N. Huber, for her valuable assistance.
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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El Paso Resident Pleads Guilty to Smuggling Drugged Children into U.S. from MexicoRead the Press Release
EL PASO, Texas – Manuel Valenzuela, 35, a lawful permanent resident residing in El Paso, pleaded guilty in federal court to four charges related to his role in a scheme to smuggle children from Mexico into the United States.
According to court documents, members of an alien smuggling organization brought unaccompanied alien children between the ages of five and 13 illegally into the U.S. from Juarez, Mexico, sometimes using candy laced with THC to sedate them during smuggling events. The drivers and their coconspirator would then present U.S. documents to inspecting officers falsely claiming the documents belonged to the children, and that they were the parents of the children. Once inside the United States, the children were then transported to El Paso. During one smuggling event, one of the children was taken to a local hospital and diagnosed with THC poisoning.
Valenzuela conspired in the human smuggling scheme by picking up the children after they were smuggled into the country and providing payment to the drivers. Valenzuela was arrested on Aug. 30 with co-defendant Dianne Guadian, a U.S. citizen. Valenzuela, Guadian, and two additional co-defendants, Mexican nationals Susana Guadian and Daniel Guadian, were charged in a five-count indictment on Sept. 24.
Valenzuela pleaded guilty Nov. 6 to four of the counts: one count of conspiracy to transport aliens and three counts of aiding and abetting in the smuggling of aliens for profit. He faces a mandatory minimum of 11 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
Homeland Security Investigations El Paso and U.S. Border Patrol led investigative efforts, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and Customs and Border Protection’s National Targeting Center International Interdiction Task Force.
Assistant U.S. Attorney Adam Hines for the Western District of Texas and Trial Attorney Bethany Allen of the Department of Justice Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting the case.
The investigation and indictment were supported by Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the northern and southern borders. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 410 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 355 U.S. convictions; more than 305 significant jail sentences imposed; and forfeitures of substantial assets.
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 Project Safe Neighborhoods (PSN).
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Convicted Sex Offender Sentenced in San Antonio for Unlawful Procurement of Citizenship or NaturalizationRead the Press Release
SAN ANTONIO – A naturalized U.S. citizen previously convicted for child pornography charges was sentenced in a federal court in San Antonio after pleading guilty to one count of unlawful procurement of citizenship or naturalization.
On Wednesday, Carlos Fabian Velez, 54, who is already serving 210 months in prison for distribution of child pornography, was sentenced to time served by U.S. District Judge Jason K. Pulliam. Velez will continue to serve the remainder of the more than 17-year prison sentence he received in 2023 and is now subject to mandatory denaturalization.
Velez pleaded guilty in July to making false, sworn statements on his naturalization application. Specifically, in response to the question, “Have you ever committed a crime or offense for which you were not arrested” Velez answered, “No.” In fact, Velez knew that he had committed the crime and offenses of possession, receipt and distribution of child pornography. The child pornography charges to which he pleaded guilty occurred within five years of his application, rendering Velez unable to satisfy the five-year eligibility requirement of good and moral character.
“Obtaining American citizenship is the goal of so many who come to our great country, but we will do all we can to ensure those who commit crimes against children and then lie about it never receive the honor,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “My office will continue to preserve and protect the sanctity of the naturalization process, and we will aggressively prosecute those who seek to abuse it.”
The FBI, Homeland Security Investigations, the U.S. Citizenship and Immigration Services Fraud Detection and National Security Directorate, and the Bexar County Sheriff’s Office investigated the case.
Assistant U.S. Attorneys Fidel Esparza III and Tracy Thompson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Child Predator Sentenced to 15 Years in Federal Prison for Sharing Child Sexual Abuse Material via KikRead the Press Release
INDIANAPOLIS- Michael Martinez, 30, of Camby, Indiana, has been sentenced to 15 years in federal prison, followed by 20 years of supervised release, after pleading guilty to distributing visual depictions of minors engaged in sexually explicit conduct.
According to court documents, in May 2024, the National Center for Missing and Exploited Children (NCMEC) referred a cyber tip to the Indiana Crimes Against Children Task Force. The tip indicated that a user with the handle “the_goose_boi” had uploaded 28 files containing suspected child sexual abuse material to the social media messaging application Kik.
Through their investigation, law enforcement officers quickly identified Martinez as the individual responsible. Records obtained from Kik revealed numerous private and group messages sent and received by Martinez that discussed child pornography and expressed a sexual interest in children. These included messages stating, “I'd 100% date a 10-year-old girl if it was legal lol,” and “Can we all just agree preteen girls are sexy and they should be able to do anything a woman can do.”
Martinez has a prior conviction from June 2020 in Marion County for possession of child pornography and child exploitation. He was sentenced to five years’ incarceration and four years of Sex Offender Probation. At the time of the current offense, he was still serving probation.
“Michael Martinez is a known predator who chose to victimize children again while still on probation from a prior offense where he had been banned from even accessing the internet. His actions were brazen, disturbing, and deeply dangerous,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Thanks to the relentless efforts of the U.S. Secret Service, Homeland Security Investigations, and our dedicated federal prosecutors, we have removed a sexual predator from our community and sent a clear message that we will not tolerate the exploitation of our children.”
“The U.S. Secret Service is committed to stopping child sexual predators who harm innocent victims. The sentencing in this case illustrates the heinous nature of this repeat offender’s crimes against vulnerable children,” said Ike Barnes, Special Agent in Charge of the U.S. Secret Service’s Indianapolis Field Office. “I am proud of the work of the Secret Service and Homeland Security Investigations in bringing this person to justice. Thanks to the U.S. Attorney’s Office of the Southern District of Indiana for its efforts in prosecuting this case.”
The U.S. Secret Service and Homeland Security Investigations investigated this case. The sentence was imposed by U.S. District Court Judge James P. Hanlon.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Adam Eakman, who prosecuted this case.
This investigation was conducted by the Indiana Internet Crimes Against Children (ICAC) Task Force, a multiagency task force led by the Indiana State Police that investigates and prosecutes persons who use the internet to sexually exploit or entice children. Each year, Indiana ICAC investigators evaluate thousands of tips, investigate hundreds of cases, and rescue dozens of children from ongoing sexual abuse. Visit https://www.internetcrimesagainstkids.com to learn more about their efforts.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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.
If you are a victim of child sexual exploitation, please contact your local police department. Resources for victims of child exploitation can be found on our website at https://www.justice.gov/usao-sdin/project-safe-childhood
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Andover Man Sentenced to 27 Years in Prison for Production of Child Sexual Abuse MaterialRead the Press Release
Andover Man Sentenced to 27 Years in Prison for
Production of Child Sexual Abuse Material
CONCORD – Dale Howe, 37, of Andover, was sentenced to 27 years in prison for his production and possession of child sexual abuse material, United States Attorney Erin Creegan announces.
On November 10, 2025, the U.S. District Judge Paul J. Barbadoro sentenced Mr. Howe on three counts of production of child sexual abuse material to 324 months’ imprisonment, and one count of possession of child pornography to 120 months’ imprisonment, to be served concurrently. The Court also sentenced Mr. Howe to 10 years of federal supervision following his release from prison.
“Exploiting and abusing vulnerable children, and then documenting that abuse, is among the most serious crimes we prosecute,” said United States Attorney Creegan. “Mr. Howe’s extreme conduct fully warranted the significant sentence imposed. Our office, together with our law enforcement partners, remains steadfast in identifying and prosecuting those who prey upon children for their own gratification.”
According to the charging documents and statements made in court, Mr. Howe sexually assaulted a minor victim, providing the minor victim with drugs during the course of the abuse. The defendant created images of the sexual abuse, which were found during a search of his phone. The defendant distributed some of the sexual abuse images through the internet. The defendant also possessed more than 3,500 files of unrelated child sexual abuse material.
“The scope of Howe’s crimes is staggering and deeply troubling. He not only possessed child sexual abuse materials but became a hands-on offender, drugging and assaulting a child. The horrific abuse Howe inflicted upon his victim cannot be undone, but this sentence puts Howe behind bars and away from children for over a decade. We hope that this significant sentence brings some measure of justice to those who have been impacted by his crimes,” said Michael J. Krol from Homeland Security Investigations New England.
Homeland Security Investigations, the Andover Police Department, the New Hampshire State Police, the Merrimack County Sheriff’s Office, the New Hampshire Internet Crimes Against Children, and the Derry Police Department led the investigation. Assistant U.S. Attorneys Heather Cherniske and Anna Krasinski prosecuted the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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 better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
9 previously convicted felons charged with federal gun crimes as part of Cincinnati anti-violence operationRead the Press Release
CINCINNATI – U.S. Attorney Dominick S. Gerace II announced today nine new federal indictments resulting from a multi-agency operation aimed at reducing violent crime in Cincinnati.
“My Office is paying close attention to the gun violence occurring on the streets of Cincinnati. Together with the ATF, the Cincinnati Police Department, the Hamilton County Sheriff’s Office, and the Hamilton County Prosecutor’s Office, we have charged several violent offenders who have a history of committing gun and other dangerous crimes,” said U.S. Attorney Gerace. “But our work is far from over. If you endanger our communities by illegally possessing or using a gun or ammunition, prepare to face federal consequences.”
ATF Special Agent in Charge Jorge Rosendo stated: “Today, the ATF reaffirms its commitment to the citizens of Hamilton County and the City of Cincinnati. We stand ready to leverage our resources in support of our law enforcement partners to ensure violent, armed offenders are removed from our communities and placed where they can no longer threaten or victimize law-abiding citizens.”
“I am proud of the work being done at a multi-agency level to combat gun violence and protect our communities, families, and all who have invested in our beautiful city and call Cincinnati home. The Cincinnati Police Department remains firmly committed to working alongside our federal, state, and local partners to ensure public safety without hesitation,” said Interim Police Chief Adam Hennie.
Hamilton County Prosecutor, Connie Pillich, stated: “My office is proud to work with the U.S. Attorney, and all our law enforcement partners to protect our community from violent crime that is too often facilitated by the illegal use of firearms. Working together, we identify the worst offenders and get them off the streets as long as possible.”
Those charged include:
NameAgeKeenan Brock38Gary Curtis51Daishawn Harrell25Stephen Johnson43Kameron Scott31Robert Shaw50Christopher Watkins42Antonio Williams29Carlos Williams42The indictments were returned on Nov. 5 and unsealed today. All nine defendants are in custody.
According to charging documents and local police records, each of the men has a history of violent crime and has been previously convicted of a felony, making it illegal for them to possess firearms or ammunition.
Shaw allegedly committed a murder in downtown Cincinnati on Oct. 17 while on bond and wearing an ankle monitor for a Hamilton County weapons offense. The victim in the shooting that occurred around 2am was allegedly shot more than 20 times. This summer, Shaw also allegedly wore a white backpack with a loaded firearm and ran from officers who were patrolling the Winton Terrace neighborhood.
Scott is currently facing local murder charges for what has been described as a 2021 targeted attack at a Kennedy Heights apartment. He is charged federally with illegally possessing ammunition as a previously convicted felon.
Arrest records allege that Watkins possessed a firearm while also drinking and driving a vehicle on Oct. 6.
Also on Oct. 6, Hamilton County Sheriff’s Office deputies were in pursuit of Johnson, who was allegedly driving a stolen motorcycle when he lost control and crashed. Officers discovered a gun next to Johnson at the scene.
Carlos Williams allegedly brandished a firearm and pointed it at a woman inside a market on Main Street on Oct. 7.
Harell had active local arrest warrants when police officers stopped him for a vehicle violation on Oct. 7. At the time, he was allegedly wearing a loaded firearm.
On Oct. 8, Cincinnati police officers were dispatched to an apartment where Curtis allegedly assaulted his mother. Curtis also allegedly possessed a revolver in his pants pocket.
On Oct. 20, Antonio Williams fled from local law enforcement officers before being tazed and arrested. At the time, he allegedly possessed a stolen firearm with an extended magazine and a machine gun conversion device.
Cincinnati police officers witnessed Brock allegedly engaged in drug transactions on Findlay Street in the West End neighborhood while also possessing a firearm. It is alleged that Brock fled from police, leaving a firearm with an extended magazine and a Glock switch attached in a nearby alleyway. Brock was ultimately apprehended and arrested.
The federal indictments are a combined effort by criminal prosecutors in the Cincinnati U.S. Attorney’s Office.
Indictments merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.
# # #
Sunday 9 November 2025
Two Current Major League Baseball Players Charged in Sports Betting and Money Laundering ConspiracyRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging two defendants, Emmanuel Clase de la Cruz and Luis Leandro Ortiz Ribera, with wire fraud conspiracy, honest services wire fraud conspiracy, conspiracy to influence sporting contests by bribery, and money laundering conspiracy, for their alleged roles in a scheme to rig bets on pitches thrown during Major League Baseball (MLB) games. Ortiz was arrested earlier today in Boston, Massachusetts, and will make an initial appearance in federal court in Boston, Massachusetts on November 10, 2025. Ortiz will be arraigned in the Eastern District of New York at a later date. Clase is currently not in U.S. custody.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the indictment and arrest.
“Professional athletes, like Luis Leandro Ortiz and Emmanuel Clase de la Cruz hold a position of trust—not only with their teammates and their professional leagues, but with fans who believe in fair play,” stated United States Attorney Nocella. “As alleged, the defendants sold that trust to gamblers by fixing pitches. In doing so, the defendants deprived the Cleveland Guardians and Major League Baseball of their honest services. They defrauded the online betting platforms where the bets were placed. And they betrayed America’s pastime. Integrity, honesty and fair play are part of the DNA of professional sports. When corruption infiltrates the sport, it brings disgrace not only to the participants but damages the public trust in an institution that is vital and dear to all of us. Today’s charges make clear that our Office will continue to vigorously prosecute those who corrupt sports through illegal means.”
“Luis Leandro Ortiz and Emmanuel Clase de la Cruz allegedly rigged their pitches in professional baseball games, so that an inner circle, and occasionally themselves, could quietly cash out their winnings,” stated FBI Assistant Director in Charge Raia. “The defendants' alleged greed not only established an unfair advantage for select bettors, but also sullied the reputation of America's pastime. The FBI will ensure any individual who exploits their position as a professional athlete at the expense of others strikes out."
As set forth in the indictment, the defendants agreed in advance with their co-conspirators on specific pitches that they would throw in MLB games. The co-conspirators then used that information to place hundreds of fraudulent bets on those pitches.
Beginning in or around May 2023, Clase, a relief pitcher for the Cleveland Guardians, agreed with corrupt sports bettors to rig proposition bets – or “prop” bets – on particular pitches he threw. The bettors wagered on the speed and type of Clase’s pitches, based on information they knew in advance by coordinating with Clase, sometimes even during MLB games. Clase often threw these rigged pitches on the first pitch of an at-bat. To ensure certain pitches were called as balls, Clase threw many of them in the dirt, well outside the strike zone. The bettors used the advanced, inside information that Clase provided about his future pitches to wager thousands of dollars at online sportsbooks.
Clase at times received bribes and kickbacks from the bettors in exchange for providing advanced, non-public information. He also sometimes provided money to the bettors in advance to fund the scheme. The indictment includes numerous examples of pitches that Clase rigged, including one in the Eastern District of New York in a game against the New York Mets. In total, by rigging pitches, Clase caused his co-conspirator bettors to win at least $400,000 in fraudulent wagers.
In or around June 2025, Ortiz, a starting pitcher for the Cleveland Guardians, joined the criminal scheme. Together with Clase, Ortiz agreed in advance to throw balls (instead of strikes) on pitches in two games in exchange for bribes and kickbacks. Before an MLB game on June 15, 2025, Ortiz agreed with his co-conspirators to throw a ball on a particular pitch in exchange for bribes. The bettors agreed to pay Ortiz a $5,000 bribe for throwing the rigged pitch and Clase a $5,000 bribe for arranging the rigged pitch.
Before an MLB game on June 27, 2025, Ortiz agreed with his co-conspirators to rig a second pitch by throwing a ball in exchange for a bribe. The bettors agreed to pay Ortiz a $7,000 bribe for throwing the rigged pitch and Clase a $7,000 bribe for arranging the rigged pitch. Before the game on June 27, 2025, Clase withdrew $50,000 in cash and provided $15,000 to a co-conspirator, who used the money to wager on Ortiz’s rigged pitch during the game. In total, by rigging pitches for bribes, Ortiz caused his co-conspirator bettors to win at least $60,000 in fraudulent wagers.
The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty. If convicted, each defendant faces a maximum sentence of 20 years’ imprisonment on the wire fraud conspiracy count, 20 years’ imprisonment on the honest services wire fraud conspiracy count, five years’ imprisonment on the conspiracy to influence sporting contests by bribery count, and 20 years’ imprisonment on the money laundering conspiracy count.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorneys Sean M. Sherman and Eric Silverberg are in charge of the prosecution, with assistance from Paralegal Specialist Daniel Arakawa.
The Defendants:
EMMANUEL CLASE DE LA CRUZ
Age: 27
Dominican RepublicLUIS LEANDRO ORTIZ RIBERA
Age: 26
Dominican RepublicE.D.N.Y. Docket No. 25-CR-346 (KAM)
clase_and_ortiz_indictment.pdf
Friday 7 November 2025
Violent felon convicted of running drug distribution and money laundering operation from state prisonRead the Press Release
ATLANTA - After a five-day trial, Jarvis Matthews was convicted for his role in leading a multi-million-dollar drug trafficking and money laundering operation from the confines of Calhoun State Prison. A jury found Matthews guilty of conspiracy to possess with intent to distribute methamphetamine, heroin, and fentanyl, five counts of possession with intent to distribute controlled substances, and conspiracy to commit money laundering. At the time of his federal crimes, Matthews was serving sentences of life without parole for murder and felony murder.
“Matthews audaciously used contraband cell phones to run a drug trafficking operation from his state prison cell,” said U.S. Attorney Theodore S. Hertzberg. “Now, as a result of a diligent federal investigation and close coordination with state and local partners, this convicted murderer faces a substantial sentence in federal prison on top of his state sentence.”
“Jarvis Matthews used the confines of a prison cell to orchestrate a multi-million-dollar drug trafficking and money laundering operation, exploiting his family and the prison system to further his criminal enterprise,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This case underscores the FBI’s commitment to dismantling transnational criminal organizations and holding accountable those who think they can operate beyond the reach of the law.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: While imprisoned at Georgia Department of Corrections facilities, Jarvis Matthews used contraband cellphones to direct the distribution of drugs in and around Atlanta. Matthews used his fiancée, girlfriends, nephew, and his own two adult sons to distribute drugs and collect and launder money.
In early 2022, FBI agents identified a social media account that Matthews used to conduct dozens of drug deals. Agents made a controlled purchase of two kilograms of methamphetamine from Matthews in April 2022, through his adult son, Charvis Harris, who previously pleaded guilty in federal court to conspiracy to possess controlled substances with intent to distribute. Ultimately, the FBI obtained a court-authorized wiretap on Matthews’s phone and installed a camera at one of his drug trap houses. With these tools, the FBI was able to apprehend Matthews’s drug customers after they received drugs from Matthews’s sons. Testimony at trial showed that Matthews masterminded the distribution of multiple kilograms of internationally-sourced drugs in the metro-Atlanta area and laundered hundreds of thousands of dollars of drug proceeds.
Jarvis Matthews, 46, of Morgan, Georgia, faces a mandatory minimum 25 years in federal prison, to run consecutively to the state prison sentence he is already serving. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders. The sentencing hearing has not yet been scheduled.
This case was investigated by the Federal Bureau of Investigation, with assistance from the Georgia Department of Corrections, Georgia State Patrol, Coweta County Sheriff’s Office, Dooly County Sheriff’s Office, Etowah County (Alabama) Sheriff’s Office, Fayetteville Police Department, Newton County Sheriff’s Office, Marshall County (Alabama) Drug Task Force, and U.S. Postal Inspection Service.
Assistant U.S. Attorneys Johnny Baer and John DeGenova are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, 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 Neighborhoods.
This prosecution is also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the United States Attorney’s Office for the Northern District of Georgia.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
The United States Announces Agreement with Cornell UniversityRead the Press Release
WASHINGTON – Today, the U.S. Department of Justice, U.S. Department of Education, and the U.S. Department of Health and Human Services announced an agreement with Cornell University (“Cornell”) that will protect Cornell’s students from violations of federal civil rights laws, including from discrimination based on race, sex, or national origin, and promote America’s hardworking farming and rural communities.
As part of the agreement, Cornell University will invest thirty million dollars through 2028 in research programs on agriculture, farming, and related studies that will support American farmers through lower costs of production and enhanced efficiency. Cornell will additionally pay thirty million dollars to the United States over the next three years. The university agrees to provide the Department of Justice’s “Guidance for Recipients of Federal Funding Regarding Unlawful Discrimination” as a training resource to faculty and staff, and will continued to conduct annual surveys to evaluate the campus climate for Cornell students. The university also agrees to comply with lawful requests from the United States related to foreign funding sources.
Through 2028, Cornell will provide relevant anonymized admissions data for statistical analyses to the United States. The President of Cornell will personally certify, under penalty of perjury, that Cornell is in compliance with the agreement. The United States will close its pending investigations into the university’s admissions policies and other civil rights concerns. The United States shall treat Cornell as eligible for future grants and awards, as well as restore terminated grants to Cornell from the Department of Health & Human Services and other federal agencies.
“Recipients of federal funding must fully adhere to federal civil rights laws and ensure that harmful DEI policies do not discriminate against students,” said Attorney General Pamela Bondi. “Today’s deal is a positive outcome that illustrates the value of universities working with this administration — we are grateful to Cornell for working towards this agreement.”
“The Trump Administration has secured another transformative commitment from an Ivy League institution to end divisive DEl policies,” said U.S. Secretary of Education Linda McMahon. “Thanks to this deal with Cornell and the ongoing work of DOJ, HHS, and the team at ED, U.S. universities are refocusing their attention on merit, rigor, and truth seeking – not ideology. These reforms are a huge win in the fight to restore excellence to American higher education and make our schools the greatest in the world.”
"The Trump Administration is actively dismantling the ability of elite universities to discriminate based on race or religion," said Health and Human Services Secretary Robert F. Kennedy Jr. "The DOJ’s agreement with Cornell strengthens protections for students against antisemitism and all other forms of discrimination."
“As a result of securing this groundbreaking settlement between the United States and Cornell, applicants and students will receive fair and equal treatment as required by our civil rights laws, and American farmers will have expanded opportunity for agricultural development and productivity,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Cornell agreement exhibits this administration’s deep commitment to vigilantly enforce our federal civil rights laws on college campuses, and ensure that American universities manage taxpayer dollars responsibly.”
Tampa Man Federally Charged for Threatening to Injure and Kill A Federal Official and His Family MemberRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of a criminal complaint charging Robert Logan Shoecraft, III (35, Tampa) with interstate communication of a threat to injure and kill. If convicted, Shoecraft faces a maximum penalty of five years in federal prison.
According to the complaint, in May 2024, Shoecraft called the office of a Member of the United States House of Representatives and left an offensive, expletive-laden voicemail which included the following: “we’re coming for you, we’re gonna f***ing kill you,” and “we have f***ing guns too, you stupid c***.”
On October 31, 2025, Shoecraft sent a direct message through social media to the wife of a federal official who serves as an Advisor to the President of the United States, stating, “You and your husband will be dragged through the streets like Mussolini and his b**** after all this is done. This is our country, and they will make sure you and your husband suffer for what you've done. You have no idea what's in store for you.”
A complaint 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, the United States Capitol Police, and the United States Secret Service. It will be prosecuted by Assistant United States Attorney Lindsey Schmidt and Special Assistant United States Attorney Joseph Wheeler, III.
Portland Man Pleads Guilty to Sex Trafficking Three ChildrenRead the Press Release
PORTLAND, Ore.—A Portland, Oregon, man pleaded guilty yesterday on day four of his jury trial where he was accused of sex trafficking three minor victims.
Eric Lamont Harris, 50, pleaded guilty to one count of transportation with intent to engage in prostitution, three counts of sex trafficking of a child, three counts of sex trafficking of a child – benefitting from participation in a venture, and one count of sexual exploitation of children.
According to court documents, Harris began trafficking 15-year-old Minor Victim 1 in Spring 2022. Minor Victim 1 was a ward of the state and reported missing in March 2022. Harris began trafficking 16-year-old Minor Victim 2 in June 2022. In July 2022, Harris brought Minor Victim 1 and Minor Victim 2 from Portland to Kennewick, Washington, with the intent that they engage in prostitution at a hotel he booked in Kennewick. After Minor Victim 2’s parents reported her missing, the FBI and Kennewick Police recovered Minor Victim 1 and Minor Victim 2 in Kennewick. Harris first met 17-year-old Minor Victim 3 in June 2022, and he began trafficking her in August 2022. Each victim lived with Harris while engaging in prostitution and gave him the proceeds. Harris booked hotel rooms for the minor victims’ commercial sex dates, transported them to and from those dates, facilitated the posting of online escort advertisements featuring the minor victims, and received thousands of dollars’ worth of commercial sex proceeds from the minor victims.
“Sex trafficking is a most despicable crime that, unfortunately, happens here in Oregon. With our state and federal partners, we will stand up on behalf of the victims and do everything within our power to root out this evil and protect our children,” said U.S. Attorney for the District of Oregon Scott E. Bradford.
“This guilty plea is a first step in providing some form of closure to the victims and their loved ones,” said Federal Bureau of Investigation (FBI) Portland Special Agent in Charge Doug Olson. “This defendant’s systematic approach to sexually exploiting minors for financial gain and satisfaction demonstrates a level of depravity that warrants the full extent of the punishment legally possible.”
On September 16, 2025, a federal grand jury in Portland returned an eight-count indictment charging Harris with transportation with intent to engage in prostitution, sex trafficking of a child, sex trafficking of a child – benefitting from participation in a venture, and sexual exploitation of children.
Harris faces a maximum sentence of life in prison, a $250,000 fine, and a life-term of supervised release. He will be sentenced on January 29, 2026, before a U.S. District Court Judge.
This case was investigated by the FBI, the Portland Police Bureau, the Kennewick Police Department and the Medford Police Department. Assistant U.S. Attorneys Charlotte Kelley and Robert Trisotto are prosecuting the case.
This case was brought in collaboration with 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.
If you or someone you know are victims of human trafficking or have information about a potential human trafficking situation, please call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week. You can also submit a tip on the NHTRC website.
Mexican national sentenced to 10 years for transporting woman to engage in commercial sexRead the Press Release
HOUSTON – A 42-year-old citizen of Mexico has been ordered to prison after recruiting an 18-year-old victim, abusing her, and forcing her to engage in commercial sex acts.
Clemente Melendez Gutierrez pleaded guilty Aug. 1.
U.S. District Judge Alfred H. Bennett has now ordered Melendez Gutierrez to serve a total of 120 months in federal prison, the statutory maximum.
“The damage inflicted by this defendant is immeasurable. Melendez Gutierrez subjected his victims to years of physical, mental, and sexual abuse in pursuit of his own personal profit,” said Ganjei. “Today’s sentence underscores our office’s steadfast pursuit of those who prey upon and exploit women for financial gain. Let it be known – human trafficking has no home in the Southern District of Texas.”
“The defendant preyed upon this vulnerable victim and used physical abuse to coerce her to travel to the United States and to engage in commercial sex for his own financial gain,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This sentence reflects the severity of the defendant’s conduct, and the DOJ will relentlessly prosecute and hold accountable those who abuse and exploit others for financial gain.”
“Today’s sentence brings long-awaited, and overdue, justice for the victim who was subjected to years of abuse and exploitation at the hands of Melendez Gutierrez,” said FBI Houston Special Agent in Charge Douglas Williams. “Unfortunately, the physical, mental, and emotional manipulation and trauma the victim suffered at the hands of this ‘suitor-turned-monster’ will remain with her forever. His long-awaited prison sentence reflects the tireless work and unwavering dedication of the investigators, victim specialists, and prosecutors who through the years stood alongside the victim to ensure her voice was heard and her suffering acknowledged. While no prison sentence can erase the pain and trauma his victims endured, our hope is that today’s outcome represents accountability, justice, and a step toward healing and hope.”
“With today’s sentence, we have removed a dangerous predator from the community who used physical and sexual abuse, threats of violence and psychological manipulation to groom and control his victims and force them to engage in commercial sex for his own profit,” said Special Agent in Charge Chad Plantz of Homeland Security Investigations Houston. “Working alongside our partners, we exposed his criminal scheme and helped ensure he was held fully accountable for his actions and the harm caused to the victims.”
Melendez Gutierrez recruited the 18-year-old victim in 2007 using the false pretense of a romantic relationship. After meeting her in person in Mexico, he transported her away from her home, isolated her at his parents’ house and told her she was going to have to start working in commercial sex. When she refused, Melendez Gutierrez physically abused her—dragging her by the hair and punching and kicking her—then made her engage in commercial sex acts at a hotel in Mexico.
Several days later, Melendez Gutierrez had the victim smuggled across the U.S. border and traveled with her to Houston. Following their arrival, he told the victim she owed him thousands of dollars for her transportation and told her that she would have to work at a cantina and engage in commercial sex in the hidden back rooms of the cantina to repay her debt.
Melendez Gutierrez set a quota for how much money the victim had to make each night, and he was violent with her when she did not work enough or make enough money. Melendez Gutierrez had the victim work at multiple cantinas and other locations until she was finally able to get away from him in 2013.
Between 2005 and 2021, Melendez Gutierrez repeated this pattern of conduct multiple times with different women and girls.
The FBI Houston Field Office, Immigration and Customs Enforcement – Homeland Security Investigations and Texas Alcoholic Beverage Commission conducted the investigation.
Assistant U.S. Attorney Lauren Valenti of the Southern District of Texas prosecuted the case along with Trial Attorneys Lindsey Roberson and Matthew Thiman of the Civil Rights Division’s Criminal Section.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Department of Justice’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Mexican National Sentenced to 10 Years in Prison for Transporting Woman to Engage in Commercial SexRead the Press Release
A 42-year-old citizen of Mexico has been ordered to prison after recruiting an 18-year-old victim from Mexico, abusing her, and forcing her to engage in commercial sex acts in Houston, Texas.
Clemente Melendez Gutierrez was sentenced today to 120 months in prison after pleading guilty in August to one count of transportation for the purposes of prostitution.
“The defendant preyed upon this vulnerable victim and used physical abuse to coerce her to travel to the United States to engage in commercial sex for his own financial gain,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This sentence reflects the severity of the defendant’s conduct, and the DOJ will relentlessly prosecute and hold accountable sex traffickers.”
“The damage inflicted by this defendant is immeasurable. Gutierrez subjected his victims to years of physical, mental, and sexual abuse in pursuit of his own personal profit,” said U.S. Attorney for the Southern District of Texas Nicholas J. Ganjei. “Today’s sentence underscores our office’s steadfast pursuit of those who prey upon and exploit women for financial gain. Let it be known – human trafficking has no home in the Southern District of Texas.”
Melendez recruited the 18-year-old victim in 2007 using the false pretense of a romantic relationship. After meeting her in person in Mexico, he transported her away from her home, isolated her at his parents’ house, and told her that she was going to have to start working in commercial sex. When she refused, Melendez physically abused her—dragging her by the hair and punching and kicking her—then made her engage in commercial sex acts at a hotel in Mexico.
Several days later, Melendez had the victim smuggled across the U.S. border and traveled with her to Houston, Texas. After they arrived, he told the victim that she owed him thousands of dollars for her transportation and told her that she would have to work at a cantina and engage in commercial sex in the hidden back rooms of the cantina to repay her debt.
Melendez set a quota for how much money the victim had to make each night, and he was violent with her when she did not work enough or make enough money. Melendez had the victim work at multiple cantinas and other locations until she was finally able to get away from the defendant in 2013. Between 2005 and 2021, Melendez repeated this pattern of conduct multiple times with different women and girls.
The FBI Houston Field Office, Homeland Security Investigations, and Texas Alcoholic Beverage Commission investigated the case.
“Today’s sentence brings long-awaited, and overdue, justice for the victim who was subjected to years of abuse and exploitation at the hands of Melendez Gutierrez,” said FBI Houston Special Agent in Charge Douglas Williams. “Unfortunately, the physical, mental and emotional manipulation and trauma the victim suffered at the hands of this ‘suitor-turned-monster’ will remain with her forever. His long-awaited prison sentence reflects the tireless work and unwavering dedication of the investigators, victim specialists and prosecutors who, through the years, stood alongside the victim to ensure her voice was heard and her suffering acknowledged. While no prison sentence can erase the pain and trauma his victims endured, our hope is that today’s outcome represents accountability, justice and a step toward healing and hope.”
“With today’s sentence, we have removed a dangerous predator from the community who used physical and sexual abuse, threats of violence and psychological manipulation to groom and control his victims and force them to engage in commercial sex for his own profit,” said HSI Houston Special Agent in Charge Chad Plantz. “Working alongside our partners, we exposed his criminal scheme and helped ensure he was held fully accountable for his actions and the harm caused to the victims.”
Assistant U.S. Attorney Lauren Valenti for the Southern District of Texas and Trial Attorneys Lindsey Roberson and Matthew Thiman of the Civil Rights Division’s Criminal Section prosecuted the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Department of Justice’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Illegal alien indicted following seizure of 325 pounds of methamphetamine from Norcross storage facilityRead the Press Release
ATLANTA – Marco Cueto-Rosales, an illegal alien from Mexico, has been arraigned in connection with the seizure of 325 pounds of methamphetamine from a Norcross storage unit on October 10, 2025.
“Cueto-Rosales, who was illegally in the United States, allegedly hid a large amount of methamphetamine in a public storage unit,” said U.S. Attorney Theodore S. Hertzberg. “Although the Mexican cartels stockpile and peddle their poison in our community, the quick actions of law enforcement thankfully took these deadly drugs off the streets.”
“This operation is about more than drugs – it’s about protecting families and giving our communities a chance to live free from the violence and addiction that meth brings,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On October 10, 2025, agents from the DEA observed Cueto-Rosales enter an outdoor storage unit in Norcross and move items around in plastic tote bins and trash bags. Later that same day, a Gwinnett County Police Department K9 alerted to the odor of narcotics emanating from the storage unit. Agents then obtained a federal search warrant for the unit.
Upon execution of the search warrant, agents found nearly 1,500 rectangular packages of methamphetamine located in trash bags and plastic tote bins. The methamphetamine weighed a total of 325 pounds.
Prior to the search, agents detained Cueto-Rosales, who they determined was an illegal alien unlawfully in the United States.
Marco Cueto-Rosales, 47, of Malinalco, Mexico, was arraigned before U.S. Magistrate Judge Regina D. Cannon, on federal charges of conspiracy to possess with the intent to distribute methamphetamine and possession with the intent to distribute methamphetamine. Cueto-Rosales was indicted by a federal grand jury on October 28, 2025.
Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration, with valuable assistance provided by the Gwinnett County Police Department.
Assistant U.S. Attorney Matthew R. LaGrone 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 Neighborhoods.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Federal Jury Convicts Muskogee Resident of Murder, Robbery, Witness Tampering, and Federal Firearm OffensesRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that Allan Kentrell Hill, age 23, of Muskogee, Oklahoma, was found guilty by a federal jury of multiple charges arising from an August 2023 robbery and a September 2023 murder in Muskogee.
Hill was convicted of the following seven counts of a Second Superseding Indictment:
- Murder in Indian Country, punishable by a term of life imprisonment and a fine of $250,000;
- Murder in Perpetration of Robbery in Indian Country, punishable by a term of life imprisonment and a fine of $250,000;
- Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence, punishable by no less than 10 years’ imprisonment and a fine of $250,000;
- Causing the Death of Another Person in the Course of a Violation of Title 18 U.S.C. § 924(c), punishable by any term of years up to life imprisonment and a fine of $250,000;
- Robbery in Indian Country, punishable by up to 20 years’ imprisonment and a fine of $250,000;
- Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence, punishable by no less than 5 years’ imprisonment and a fine of $250,000; and
- Tampering with a Witness punishable by no more than 20 years’ imprisonment and a fine of $250,000.
The jury trial began with testimony on November 3, 2025, and concluded on November 6, 2025, with the guilty verdicts.
During the trial, the United States presented evidence that on August 17, 2023, Hill feigned interest in buying a Kel-Tec rifle and arranged to meet the owner to make the purchase. When they met, Hill and an accomplice robbed the owner of the Kel-Tec and a cell phone at gunpoint.
The United States also presented evidence that on September 7, 2023, Hill participated in the murder of a 16-year-old victim in the 4400 block of E. Hayes Street in Muskogee, leaving behind 18 spent casings from a Baretta handgun and the stolen Kel-Tec. The juvenile was also robbed of a Glock handgun and cell phone. On September 20, 2023, Muskogee police recovered the Beretta and Kel-Tec during a vehicle stop.
The United States also presented evidence that after participating in the murder, Hill attempted to create a false alibi and tried to convince his employer to unknowingly falsify a timesheet to show that Hill was working when he was actually participating in the murder of the victim.
The crimes occurred in Muskogee County, within the boundaries of the Muscogee (Creek) Nation Reservation and the Cherokee Nation Reservation of Oklahoma, in the Eastern District of Oklahoma.
The guilty verdicts were the result of investigations by the Federal Bureau of Investigation and the Muskogee Police Department.
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial in Muskogee and ordered the completion of a presentence report. The sentencing will be scheduled following completion of the report. Hill will remain in the custody of the United States Marshals until sentencing.
Assistant U.S. Attorneys Kevin Gross, Jonathan E. Soverly, and T. Cameron McEwen represented the United States.
Fargo Man Arrested for Threating the President of the United States and the Director of the Federal Bureau of InvestigationRead the Press Release
Fargo – United States Attorney Nicholas W. Chase announced that Andrew Walter Sandvik, Age 47 from West Fargo, ND, made an initial appearance today in federal court to face federal threat charges. A Federal Complaint charges Sandvik with Influencing a Federal Official by Threat, 18 USC 115(a)(1)(B). The complaint alleges that Andrew Sandvik made several on-line social media posts containing threats towards the President of the United States. Sandvik also made several concerning posts directed toward the Director of the Federal Bureau of Investigation and the United States Secret Service.
“This investigation is an incredible federal, state, and local law enforcement partnership, working together to investigate and safely arrest someone who allegedly expressed a willingness to commit extreme violence,” said United States Attorney Chase. “I appreciate greatly that we have skilled and professional law enforcement working with us on this case and the many others in the District of North Dakota.”
“Thursday morning, the FBI, along with our Federal, State and Local partners, arrested Andrew Walter Sandvik on charges related to threats made against Federal Officials,” said FBI Minneapolis Special Agent in Charge Alvin M. Winston, Sr. “As alleged in the complaint, Sandvik made threats against President Donald J. Trump, FBI Director Kash Patel, local law enforcement officers and the U.S. military. Death threats and violent, inflammatory rhetoric have no place in our society. Threats against Federal Officials, whether they are made online or in person, will result in a swift response by the FBI.”
“The Fargo Police Department also recognizes the inherent dangers associated with the conduct alleged in the complaint and worked in partnership with the FBI to ensure public safety during this operation,” said Police Chief David Zibolski, Fargo Police Department.
This case is being investigated by the Federal Bureau of Investigation, United States Secret Service, North Dakota Bureau of Investigations, and the Fargo Police Department and being prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorney Richard Lee.
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Arizona Man Sentenced to Six Years in Prison for Plot Targeting Christian ChurchesRead the Press Release
Zimnako Salah, 46, of Phoenix, Arizona, was sentenced today in the Eastern District of California to six years in prison in connection with his plot targeting Christian churches.
In March 2025, a jury in Sacramento convicted Salah of strapping a backpack around the toilet of a Christian church in Roseville, with the intent to convey a hoax bomb threat and to obstruct the free exercise of religion of the congregants who worshipped there. The jury’s verdict included a special finding that Salah targeted the church because of the religion of the people who worshipped there, making the offense a hate crime.
According to the evidence at trial, from September to November of 2023, Salah traveled to four Christian churches in Arizona, California, and Colorado, wearing black backpacks. At two of those churches, Salah planted those backpacks, placing congregants in fear that they contained bombs. At the other two churches, Salah was confronted by security before he got the chance to plant those backpacks.
While Salah had been making bomb threats by planting backpacks in Christian churches, he had been building a bomb capable of fitting in a backpack. During a search of his storage unit, an FBI Bomb Technician seized items that an FBI Bomb Expert testified at trial served as component parts of an improvised explosive device (IED).
A search of Salah’s social media records revealed that he had consumed extremist propaganda online. Specifically, those records showed that Salah had searched for videos of “Infidels dying,” and he had watched videos depicting ISIS terrorists murdering people. In a cellphone video taken days before the crimes of conviction, Defendant Salah declared, “America. We are going to destroy it.”
“Today's sentencing sends a clear message: those who target people because of their faith will face the full force of federal law,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice will continue to protect the rights of all people of faith to worship and live free from fear, and we will hold accountable anyone who threatens or harms them.”
“Salah’s seeming ultimate goal to bomb a Christian church would have resulted in many deaths and injuries if his plan had not been thwarted,” said U.S. Attorney Eric Grant. “Thanks to the action of church security, local law enforcement, and the FBI, this defendant was stopped before he had a chance to carry out the crimes he sought to commit. Today’s sentence is justified by the history and characteristics of this defendant and serves to protect the public from this defendant. And it affirms that people of all religions should be able to worship freely and exercise their First Amendment rights in this country without fear of violence.”
“The FBI has zero tolerance for those who target Americans based on their religious beliefs,” said FBI Sacramento Special Agent in Charge Sid Patel. “Salah sought to instill fear and disrupt Christian communities across California, Colorado, and Arizona. We are grateful for the cooperation of these churches and communities, which were vital in the investigation that led to Salah’s arrest and conviction. Today’s sentencing highlights the collective efforts of law enforcement and vigilant Americans in preventing this act of terrorism.”
This case was investigated by the Federal Bureau of Investigation, with assistance from the Roseville Police Department, the San Diego Police Department, the San Diego Harbor Police Department, and the Arapahoe County (CO) Sheriff’s Office. This case was prosecuted by Special Litigation Counsel Christopher Perras and Trial Attorney Sarah Howard of the Justice Department’s Civil Rights Division, and Assistant U.S. Attorney Shea Kenny for the Eastern District of California.
Arizona Man Sentenced for Plot Targeting Christian ChurchesRead the Press Release
Zimnako Salah, 46, of Phoenix, Arizona, was sentenced today to six years in prison in connection with his plot targeting Christian churches.
In March 2025, a jury in Sacramento convicted Salah of strapping a backpack around the toilet of a Christian church in Roseville, with the intent to convey a hoax bomb threat and to obstruct the free exercise of religion of the congregants who worshipped there. The jury’s verdict included a special finding that Salah targeted the church because of the religion of the people who worshipped there, making the offense a hate crime.
According to the evidence at trial, from September to November of 2023, Salah traveled to four Christian churches in Arizona, California, and Colorado, wearing black backpacks. At two of those churches, Salah planted those backpacks, placing congregants in fear that they contained bombs. At the other two churches, Salah was confronted by security before he got the chance to plant those backpacks.
While Salah had been making bomb threats by planting backpacks in Christian churches, he had been building a bomb capable of fitting in a backpack. During a search of his storage unit, an FBI Bomb Technician seized items that an FBI Bomb Expert testified at trial served as component parts of an improvised explosive device (IED).
A search of Salah’s social media records revealed that he had consumed extremist propaganda online. Specifically, those records showed that Salah had searched for videos of “Infidels dying,” and he had watched videos depicting ISIS terrorists murdering people. In a cellphone video taken days before the crimes of conviction, Defendant Salah declared, “America. We are going to destroy it.”
“Today's sentencing sends a clear message: those who target people because of their faith will face the full force of federal law,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice will continue to protect the rights of all people of faith to worship and live free from fear, and we will hold accountable anyone who threatens or harms them.”
“Salah’s seeming ultimate goal to bomb a Christian church would have resulted in many deaths and injuries if his plan had not been thwarted,” said U.S. Attorney Eric Grant. “Thanks to the action of church security, local law enforcement, and the FBI, this defendant was stopped before he had a chance to carry out the crimes he sought to commit. Today’s sentence is justified by the history and characteristics of this defendant and serves to protect the public from this defendant. And it affirms that people of all religions should be able to worship freely and exercise their First Amendment rights in this country without fear of violence.”
“The FBI has zero tolerance for those who target Americans based on their religious beliefs,” said FBI Sacramento Special Agent in Charge Sid Patel. “Salah sought to instill fear and disrupt Christian communities across California, Colorado, and Arizona. We are grateful for the cooperation of these churches and communities, which were vital in the investigation that led to Salah’s arrest and conviction. Today’s sentencing highlights the collective efforts of law enforcement and vigilant Americans in preventing this act of terrorism.”
This case was investigated by the Federal Bureau of Investigation, with assistance from the Roseville Police Department, the San Diego Police Department, the San Diego Harbor Police Department, and the Arapahoe County (CO) Sheriff’s Office. This case was prosecuted by Special Litigation Counsel Christopher Perras and Trial Attorney Sarah Howard of the Justice Department’s Civil Rights Division, and Assistant U.S. Attorney Shea Kenny for the Eastern District of California.
Thursday 6 November 2025
United States Attorney Announces Criminal Complaint in Cordova Robbery and Shooting IncidentRead the Press Release
Memphis, TN – United States Attorney D. Michael Dunavant announced the federal criminal complaint of Marquis Davis, 18, charging him with business robbery and the discharge of a firearm during and in relation to a crime of violence.
On the early afternoon of October 31, 2025, Marquis Davis entered the Exotic Smoke Shop in the 1700 block of Germantown Parkway in Cordova, Tennessee. Shortly thereafter, Davis pulled out a firearm with an extended magazine and demanded money from the employee. The employee complied and opened the cash register; and Davis took approximately $400 from the register, before shooting her in the abdomen. Davis then fled the building.
After Davis fled the building, he encountered four federal agents who had just finished eating at a nearby restaurant. The agents saw Davis with a firearm and based on Davis’s actions at that point, federal agents fired their duty weapons, striking Davis. Federal agents and a responding Memphis Police Department officer took Davis into custody. They located a black firearm with an extended magazine next to Davis and approximately $370 in U.S. currency in his clothing.
A bystander and a retired paramedic located the store clerk, who was suffering from a gunshot wound. They provided aid until medical personnel arrived and transported the victim to the hospital where she underwent emergency surgery for the gunshot wound.
Davis was also rushed to the hospital and underwent surgery. He survived and remains in state custody. Davis’s current federal charges carry a mandatory minimum sentence of 10 years and up to life imprisonment, and supplemental federal charges may be added after completion of the ongoing investigation. Davis has also been charged in state court with the felony offenses of Attempted First Degree Murder, Aggravated Robbery, and Employment of a Firearm During the Commission of a Dangerous Felony.
This case is set before District Judge Thomas L. Parker of the Western District of Tennessee.
Assistant United States Attorneys Jermal Blanchard and Greg Wagner are prosecuting this case on behalf of the United States.
The charges and allegations contained in the criminal complaint are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Topeka Man Sentenced to 25 Years for Artificial Intelligence Related Child Exploitation OffensesRead the Press Release
TOPEKA, KAN. – A Kansas man was sentenced to 25 years in prison for five counts of transportation of child pornography and one count of possession of child pornography.
According to court documents, Jeremy Weber, 47, of Topeka uploaded photographs of women and children he knew into a publicly available Artificial Intelligence platform. He then utilized AI to manipulate and merge their images into hundreds of depictions of child sexual abuse material (or CSAM). Weber also uploaded previously trafficked images of CSAM to the same platform. Weber morphed the original CSAM image with the face of the adult or minor female, creating a new image of CSAM.
The investigation identified approximately 32 women whose images were used to produce the new CSAM. In addition, Weber utilized the same AI program to produce adult pornographic images of 50-60 women without their consent.
The investigation into Weber began after an IT professional observed criminal activity on Weber’s computer and reported it to local law enforcement. A subsequent search warrant led to a search of Weber’s residence and the discovery of an encrypted hard drive containing a folder titled “AI Swap.” In the folder was a large number of files organized into folders named after women. Each of the named folders contained anywhere from a handful to hundreds of newly manufactured sexually explicit images of each individual.
“While it is still an emerging technology, I believe there can be many wonderful and beneficial aspects of artificial intelligence, but there is also a dark side. Unfortunately, child predators are using AI for twisted and perverse activities,” said U.S. Attorney Ryan A. Kriegshauser. “The fact that Jeremy Weber was able to create realistic looking images of child pornography using the faces of children and adults should remind us that we are all vulnerable to this type of violation. Although the images were ‘fake’, the harm he inflicted on the victims and the consequences were very real.”
“The FBI is grateful for the work of the U.S. Attorney’s Office and our law enforcement partners, including the Topeka Police Department for their work in this case,” said Special Agent in Charge Stephen A. Cyrus of the FBI Kansas City Field Office. “The sentencing reflects the severity of conduct the defendant has pled to and should send a message to anyone conducting this type of behavior: the FBI will not flinch to seek justice.”
The Federal Bureau of Investigation (FBI) and the Topeka Police Department investigated the case.
Assistant U.S. Attorney Sara L. Walton prosecuted the case.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.###
Three Honduran Nationals Arrested Transporting Two Kilograms of Fentanyl and a Firearm Hidden in a Manufactured CompartmentRead the Press Release
EUGENE, Ore.— Three Honduran nationals have been charged with trafficking two kilograms of fentanyl.
Oscar Bonilla-Sandoval, 24, Jonathan David Matamoros-Carcamo, 22, and Jorge Adalberto Escoto-Andrade, 34, have been charged by criminal complaint with conspiracy to possess with intent to distribute and possession with the intent to distribute over 400 grams of a mixture or substance containing fentanyl.
According to court documents, on October 30, 2025, an Oregon State Police K9 trooper stopped a Toyota Camry driving on Interstate 5 in Linn County after observing suspicious behavior and for a traffic violation. Bonilla-Sandoval was the driver of the vehicle, Matamoros-Carcamo was the front passenger, and Escoto-Andrade was in the back seat. The trooper deployed his drug detecting K-9 to the exterior of the vehicle who alerted to the presence of a narcotic odor on the lower passenger door seam. A search of the vehicle revealed a manufactured compartment or “trap” within the front passenger seat.
Law enforcement accessed the compartment and located a Smith and Wesson revolver sitting on top of approximately two kilograms of suspected fentanyl with a street value of approximately $85,000. The fentanyl was wrapped in tape in two brick forms and sitting on tin foil covered in cinnamon, which is a method used by drug traffickers to avoid detection by drug detection canines.
Law enforcement also seized approximately $10,000 in bundled cash with pink bands wrapped around it from Matamoros-Carcamo and approximately $3,000 in cash from Escoto-Andrade.
Defendants made their first appearances in federal court on October 31, 2025, before a Magistrate Judge and were ordered detained pending further court proceedings.
The Drug Enforcement Administration, Oregon State Police, and Springfield Police Department are investigating the case. Assistant U.S. Attorney Joseph Huynh is prosecuting the case.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Fentanyl is a synthetic opioid 100 times more powerful than morphine and 50 times more powerful than heroin. A 2-milligram dose of fentanyl—a few grains of the substance—is potentially enough to kill an average adult male. The wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.
If you are in immediate danger, please call 911.
If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.
photo provided by Oregon State PatrolThirty-Eight Defendants Charged Following Investigations by the Nashville Homeland Security Task ForceRead the Press Release
NASHVILLE – Thirty-eight defendants – including eight members and associates of MS-13 – have been charged on a variety of charges involving trafficking in fentanyl, methamphetamine, and cocaine, carjacking, assault on law enforcement, use of firearms during the commission of a violent crime, unlawful possession of firearms, and immigration offenses, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.
These prosecutions are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
The Nashville HSTF comprises agents and officers from Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the Federal Bureau of Investigation (FBI), Internal Revenue Service Criminal Investigations (IRS-CI), U.S. Postal Inspection Service (USPIS), United States Marshals Service (USMS), United States Secret Service (USSS), Drug Enforcement Administration (DEA), and other federal agencies, working in collaboration with our state and local partners, with the prosecutions being led by the United States Attorney’s Office for the Middle District of Tennessee.
“These efforts illustrate law enforcement’s commitment to stop gang violence, combat the scourge of fentanyl overdoses here in Middle Tennessee, and hold offenders accountable for the havoc they have wreaked on our community,” said Acting U.S. Attorney McGuire. “Working together as part of the Homeland Security Task Force, these agencies have made our communities throughout Middle Tennessee safer and stronger.”
In United States vs. Rodriguez and United States v. Mendoza, Victor Alfonso Paez Rodriguez and Jesus Mendoza Viera, both of whom are illegally present in the United States, are alleged to have trafficked large quantities of fentanyl from Mexico into middle Tennessee. HSI was the lead investigative agency with assistance from the Metropolitan Nashville Police Department (MNPD).
In United States v. Copeland, Trenell Copeland, Tabria Bowens, Cassandra Lawson, Alicia Barman, and Ashanti Williams are charged with offenses related to the trafficking of fentanyl, methamphetamine, and marijuana into the Trousdale County Correctional Facility where Trenell Copeland was serving a state sentence. The lead investigative agency was the FBI with assistance from the Tennessee Department of Corrections Office of Investigations and Conduct (TDOC-OIC).
In United States v. Bangeas, Debyi Bangeas – an MS-13 member who is illegally present in the United States– was charged with carjacking, use of a firearm during that carjacking, and unlawful possession of a firearm. The lead federal agencies were ATF and HSI in collaboration with MNPD.
In United States v. Contreras Arita, two MS-13 members, Kevin Jasir Contreras Arita, Jose Pena, and MS-13 associate David Dubon-Enamarado, were charged with drug trafficking, assault on a federal law enforcement officer with a deadly weapon, and illegal re-entry into the United States. The lead federal agencies were HSI and ATF in collaboration with MNPD.
In United States v. Leonel Vargas, MS-13 member Leonel Vargas, who is illegally present in the United States, was charged with drug trafficking cocaine and marijuana, possession of a firearm in furtherance of drug-trafficking, and being an illegal alien unlawfully in possession of a firearm. The lead federal agencies were ATF and HSI in collaboration with MNPD.
In United States v. Anthony Vargas, MS-13 associate Anthony Vargas, who is illegally present in the United States, was charged with being an illegal alien unlawfully in possession of a firearm. According to court documents, Vargas was caught with a stolen firearm which has ballistic associations to the homicide of a fourteen-year-old girl. The lead federal agencies were ATF and HSI in collaboration with MNPD.
In United States v. Sandoval, thirteen defendants, including one MS-13 member and one MS-13 associate, were charged as part of a methamphetamine and cocaine distribution conspiracy resulting from a months’-long investigation. The lead agencies were the Department of the Army Criminal Investigation Division (Army CID) and DEA with assistance from ATF, HSI, FBI, USMS, USSS, the Tennessee Bureau of Investigation (TBI), MNPD, and the Tennessee Highway Patrol (THP).
In United States v. Toliver, twelve defendants were charged with trafficking in fentanyl sourced from outside the United States as well as multiple federal firearms charges. Crossville has experienced a spike in the number of overdose deaths linked to fentanyl. Some of those overdoses are alleged to be connected to the trafficking activities of these defendants. The lead agencies were the FBI, TBI, and the Cumberland County Sheriff’s Office with assistance from HSI, the Putnam County Sheriff’s Office and THP.
These cases are being prosecuted by Assistant U.S. Attorneys Katy Risinger, Joshua Kurtzman and Emily Petro. AUSA Risinger is the Lead HSTF Attorney for the Nashville Homeland Security Task Force.
An indictment or a complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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South Bend Man Sentenced to 211 Months in PrisonRead the Press Release
SOUTH BEND – On November 6, 2025, Denardo A. McCormack, 34 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possession with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.
Alwine was sentenced to 211 months in prison followed by 5 years of supervised release.
According to documents in the case, McCormack manufactured and packaged methamphetamine pills in a house in South Bend. On July 2, 2024, police executed a search warrant on the house and found McCormack alone inside, along with thousands of blue pills containing methamphetamine. Police recovered two pill presses, about 9.5 pounds of methamphetamine, nine loaded guns, and over $26,000 in cash.
“Denardo McCormack in effect converted this house into a drug-trafficking bunker, complete with a nearly ten-pound supply of meth, a ready supply of cash, and an arsenal with which to defend both,” said Acting U.S. Attorney Proctor. “These are the tools of a dealer with no compunction about putting his entire community in danger. Thankfully, our partners in state, local, and federal law enforcement, working with the excellent prosecutors in our Office, ended this danger by bringing his case to a just result. They should all be commended for their efforts.”
“The arrest and prosecution of Denardo McCormack should serve as a loud message to anyone in north central Indiana who chooses to sell drugs and commit acts of violence,” said Assistant Special Agent in Charge Chip Cooke. “Law enforcement and prosecutors will work tirelessly and with zeal to silence the cruelty and evilness of their ways. The Drug Enforcement Administration and its partners, specifically in the St. Joseph County region, work exceptionally well together. Drug trafficking organizations in the region should know this is not the place to wreak havoc; they will be held accountable for their crimes. Today, Mr. McCormack would suggest the same.”
This case was investigated by the Drug Enforcement Administration with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, South Bend Police, Mishawaka Police, Indiana State Police, and St. Joseph County Police. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.
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.
South Bend Man Sentenced to 211 Months in PrisonRead the Press Release
SOUTH BEND – On November 6, 2025, Denardo A. McCormack, 34 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possession with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, announced Acting United States Attorney M. Scott Proctor.
Alwine was sentenced to 211 months in prison followed by 5 years of supervised release.
According to documents in the case, McCormack manufactured and packaged methamphetamine pills in a house in South Bend. On July 2, 2024, police executed a search warrant on the house and found McCormack alone inside, along with thousands of blue pills containing methamphetamine. Police recovered two pill presses, about 9.5 pounds of methamphetamine, nine loaded guns, and over $26,000 in cash.
“Denardo McCormack in effect converted this house into a drug-trafficking bunker, complete with a nearly ten-pound supply of meth, a ready supply of cash, and an arsenal with which to defend both,” said Acting U.S. Attorney Proctor. “These are the tools of a dealer with no compunction about putting his entire community in danger. Thankfully, our partners in state, local, and federal law enforcement, working with the excellent prosecutors in our Office, ended this danger by bringing his case to a just result. They should all be commended for their efforts.”
“The arrest and prosecution of Denardo McCormack should serve as a loud message to anyone in north central Indiana who chooses to sell drugs and commit acts of violence,” said Assistant Special Agent in Charge Chip Cooke. “Law enforcement and prosecutors will work tirelessly and with zeal to silence the cruelty and evilness of their ways. The Drug Enforcement Administration and its partners, specifically in the St. Joseph County region, work exceptionally well together. Drug trafficking organizations in the region should know this is not the place to wreak havoc; they will be held accountable for their crimes. Today, Mr. McCormack would suggest the same.”
This case was investigated by the Drug Enforcement Administration with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives, South Bend Police, Mishawaka Police, Indiana State Police, and St. Joseph County Police. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.
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.
Seven Charged in Multi-State Burglary Ring Targeting Asian Business OwnersRead the Press Release
A Colombian national made his initial appearance today after being arrested for his alleged role in a burglary ring that primarily targeted residents of Asian descent in Oregon and Washington.
Derinson Martinez-Grandas, 34, is one of seven individuals charged by criminal complaint with conspiracy to transmit stolen property.
According to court documents and statements made in court, in early October 2025, Martinez-Grandas and six co-conspirators burglarized homes in Oregon and Washington by traveling from state to state, staying in short-term rentals secured by Martinez-Grandas, identifying and surveilling potential burglary victims—who were all Asian business owners—and then performing reconnaissance on the victims’ residences.
The complaint and court documents allege that Martinez-Grandas and his co-conspirators employed signal jamming technology, perimeter countersurveillance, and seven-way group calls when carrying out their burglaries. They entered their victims’ homes by shattering glass doors. Once inside, they ransacked the residences, stealing large amounts of United States and foreign currency, jewelry, designer handbags, purses, wallets, travel documents, and other valuables. After the burglaries, the crew would return to their short-term rental and package the proceeds for transport, transfer, or transmittal.
Court documents allege that defendants first burglarized a home in Auburn, Washington on October 3, 2025, then burglarized a home in Eugene, Oregon, on October 6, 2025, and burglarized a third home in Salem, Oregon, on October 9, 2025. All were the homes of Asian business owners who were away working at their businesses. Between the Eugene and Salem burglaries, detectives with the Eugene Police Department became aware of the group’s movements and began surveillance. Following the burglary in Salem, detectives surveilled and identified that Martinez-Grandas and his co-conspirators returned to their rental in Eugene, which had been rented by Martinez-Grandas. Detectives obtained a search warrant for the rental that night.
Upon execution of the warrant, investigators recovered money and property believed to be burglarized from the various residences, digital devices believed to be used by the burglary crew, evidence of money wires to Bogota, Colombia, and various Colombian travel documentation, including passports. As officers went to execute the search warrant, the burglary crew fled into a nearby wooded area. After several hours, law enforcement eventually detained all seven individuals. Investigators later performed searches of the devices, which revealed additional evidence of the conspiracy, including sending and receiving burglary coordinates, surveillance communications, and shared messages containing messages highlighting the burglary targets from the preceding days.
“This multi-state operation deliberately targeted hardworking families and struck at the very core of personal safety – the victims’ own homes – instilling fear throughout multiple communities,” said U.S. Attorney for the District of Oregon Scott E. Bradford. “I want to thank our law enforcement partners for their tireless efforts to ensure those responsible are held accountable.”
“This robbery crew instilled fear and directed violence toward the hard-working small business owners who make this community special and unique,” said FBI Portland Special Agent in Charge Doug Olson. “Working with our partners at Eugene Police Department, we were able to disrupt their acts and hold them accountable for their actions.”
“The District Attorney’s Office is solely interested in seeing these individuals held to account for the victimization of our community members,” said Lane County District Attorney Christopher J. Parosa. “We appreciate the efforts of the U.S. Attorney’s Office in helping local law enforcement achieve that end.”
Martinez-Grandas made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.
William Estiven Rodriguez-Gaviria, 26, a co-conspirator, made his first appearance in federal court before a U.S. Magistrate Judge in the District of Arizona. He was ordered detained pending further court proceedings.
This case is being investigated by the Federal Bureau of Investigation and Eugene Police Department with assistance from the Salem Police Department and the Auburn Police Department. It is being prosecuted by William M. McLaren, Assistant United States Attorney for the District of Oregon, in coordination with the Lane County District Attorney’s Office.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
photos courtesy of the Eugene Police Department photo courtesy of the Eugene Police Department photo courtesy of the Eugene Police Department photo courtesy of the Eugene Police Department photo courtesy of the Eugene Police Department photo courtesy of the Eugene Police DepartmentPakistani national admits to evading cash reporting requirementsRead the Press Release
Editor's Note:
This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.HOUSTON – A 41-year-old man who ran a Houston area business has pleaded guilty to failing to report a more than $100,000 cash payment as required, announced U.S. Attorney Nicholas J. Ganjei.
Asad Wali Kesaria unlawfully resided in Houston and operated Parts4Cells Inc. which bought and sold wholesale quantities of used cell phones.
On Aug. 14, 2024, the business received a $108,000 cash payment from Mexican customer “Celforb” that was intended for an order of cell phones. Kesaria personally handled the cash payment and confirmed the cash had been received.
The investigation revealed the money was proceeds from violations of the Controlled Substances Act.
Kesaria admitted he knew federal law requires businesses to report when they receive more than $10,000 in coins or cash. With intent to evade this reporting requirement, Kesaria caused the business to fail to report the $108,000 received.
U.S. District Judge Sim Lake will sentence Kesaria Feb. 12, 2026. At that time, Kesaria faces up to five years in federal prison and a possible $250,000 maximum fine.
Kesaria has been and will remain in custody pending sentencing.
The Drug Enforcement Administration and IRS Criminal Investigation conducted the investigation along with police departments in Houston and Galveston with the assistance of the U.S. Marshals Service and local police departments and sheriffs’ offices throughout the country.
Assistant U.S. Attorneys Stephanie Bauman, Sherin Daniel and Leo J. Leo III are prosecuting the case.
Mexican citizen accused of firearm possession after visa overstay in HoustonRead the Press Release
Editor's Note:
This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.HOUSTON – A 25-year-old illegal alien from Mexico has been charged with possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei.
Erik Guadalupe Ibarra Venegas, who had been illegally residing in Houston, has made his initial appearance in federal court and will remain in custody pending further criminal proceedings.
According to the criminal complaint, on Oct. 28, law enforcement responded to a report of a suspicious man pushing two bicycles and carrying tools in a cul-de-sac. Authorities found Venegas walking in the middle of the road, according to the charges. When asked, he denied having any weapons but lifted his shirt to reveal a firearm in his waistband, according to the complaint.
The charges further allege Venegas had no identification and provided a fake name, but fingerprint analysis later confirmed his identity.
Court documents allege Venegas had overstayed his visa and was unlawfully present in the United States. As a result, he is prohibited under federal law from possessing firearms and ammunition.
If convicted, Venegas faces up to 15 years in federal prison and a possible $250,000 maximum fine.
Hedwig Village Police Department, Immigration and Customs Enforcement - Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Special Assistant U.S. Attorney Benjamin Smith and AUSA Byron Black are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Kyle Felon Pleads Guilty to Multiple Armed Robberies, Faces 24 Years in Federal PrisonRead the Press Release
AUSTIN, Texas – A convicted felon from Kyle pleaded guilty in a federal court in Austin Tuesday to three charges stemming from three armed robberies he committed in June and July.
According to court documents, Yael Williams Jr., 38, used a firearm during robberies at a Subway restaurant and two 7-11 stores in Austin over the summer. In the presence of store employees, Williams took cash and other property by force and by threatening the employees with a .22 caliber revolver. During his robbery of the Subway restaurant, Williams fired several shots at two bystanders, one of whom was attempting to intervene and prevent the robbery.
Williams pleaded guilty to one count of discharging a firearm during and in relation to a crime of violence and two counts of brandishing a firearm during and in relation to a crime of violence. He faces a mandatory minimum of 24 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas the announcement.
The Austin Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case.
Assistant U.S. Attorney Alan Buie is prosecuting the case.
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Houston business owner admits to failing to pay over $1.6 million in taxesRead the Press Release
Editor's Note:
This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.HOUSTON - A former certified public accountant has pleaded guilty for failing to pay taxes withheld from employee wages, announced U.S. Attorney Nicholas J. Ganjei.
Harry Lamar Curtis III was the owner of Information Advisory Group LLC, a cybersecurity and IT company based in Houston. As such, he was required to withhold and pay over all employment taxes withheld from employee paychecks. These included federal income taxes, FICA taxes and employer matching amounts.
As part of his plea, Curtis admitted that despite being trained as a CPA, he failed to file any business tax returns for IAG since 2016. He improperly withheld $1,647,142 over this time period that was due to the IRS.
Curtis also admitted he had not filed any individual tax returns for himself since 2008.
U.S. District Judge Sim Lake will impose sentencing Feb. 12, 2026. At that time, Curtis faces up to five years in federal prison and a possible $250,000 maximum fine.
He was permitted to remain on bond pending that hearing.
IRS-Criminal Investigation conducted the investigation. Assistant U.S. Attorney Brad Gray is prosecuting the case.
Former credit union manager sentenced to prison for decade-plus embezzlement schemeRead the Press Release
KANSAS CITY, KAN. – A federal judge sentenced a former Kansas credit union manager to 63 months in prison for stealing more than $750,000 from her long-time employer and substantially jeopardizing the safety and soundness of the financial institution.
According to court documents, Rita Hartman, 71, of Atchison pleaded guilty to one count of false entries in federal credit union records.
For 30 years, Hartman was the manager of Muddy River Credit Union (formerly Atchison Casting Credit Union and Bradken Federal Credit Union), which served the employees of a foundry located in Atchison, Kansas. Hartman’s position gave her control over all aspects of Muddy River’s finances. Between 2007 and 2021, she abused the trust that Muddy River granted her to steal approximately $346,000 in customer cash deposits. Hartman also fraudulently credited approximately $430,000 in deposits and loan payments to her or her relatives’ accounts when no payments or deposits had been made. Hartman concealed her conduct by altering ledgers and records and by falsifying information submitted to Muddy River’s regulators. She obstructed efforts to uncover her fraud by submitting fraudulent documents to regulators and delaying a mandated audit.
The defendant’s embezzlement wiped out Muddy River’s capital and rendered it insolvent, ultimately forcing a merger into another credit union to continue operations.
In 2013, the then-Governor of the State of Kansas appointed Hartman to the Kansas Credit Union Council, which advises the Kansas Department of Credit Unions on issues and needs of credit unions. Hartman is also a former mayor and city commissioner in Atchison. A federal judge ordered that during her imprisonment, all of Hartman’s state pension payments be directed towards the $778,361 in restitution she was ordered to pay as part of her sentence.
“For decades, Rita Hartman was a prominent, well-respected figure in Atchison, Kansas,” said U.S. Attorney Ryan A. Kriegshauser. “Instead of living up to the high regard that people in the community had for her, she exploited their trust and used it to perpetuate her embezzlement scheme and line her pockets with stolen funds.”
“The defendant was entrusted with the fiscal responsibility of the credit union’s members. In using the money for her personal benefit, the defendant’s actions were a betrayal of that trust,” said Special Agent in Charge Stephen A. Cyrus of the FBI Kansas City Field Office. “This sentencing demonstrates the FBI’s longstanding commitment to working financial fraud investigations and to hold individuals accountable for their actions.”
The Federal Bureau of Investigation (FBI) investigated the case.
Assistant U.S. Attorneys Ryan J. Huschka and Michelle McFarlane prosecuted the case.
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Drug Trafficker Sentenced to over Thirteen Years in PrisonRead the Press Release
BIRMINGHAM, Ala. – A Birmingham man has been sentenced for drug trafficking, announced U.S. Attorney Prim F. Escalona.
United States District Court Judge Madeline H. Haikala sentenced Daymon Maurice Collins, 52, of Birmingham, Alabama, to 160 months in prison for conspiracy to possess with the intent to distribute methamphetamine and fentanyl, possession with intent to distribute and distribution of methamphetamine, and possession with the intent to distribute and distribution of fentanyl.
According to the plea agreement, during four separate controlled drug transactions in 2023, Collins sold methamphetamine and fentanyl to a confidential source. After Homeland Security Investigations and the Alabama Law Enforcement Agency discovered that Collins was working with others to threaten the person that he supplied narcotics to and that person’s family, law enforcement immediately prepared to arrest Collins. Shortly after, agents conducted a traffic stop and took Collins into custody. In connection with the investigation, agents also searched several residences where Collins was known to reside. At these residences, agents seized over 6,000 grams of methamphetamine, 302 grams of fentanyl, 33 grams of amphetamine, and 436 counterfeit fentanyl pills.
Other individuals involved with Collins were also prosecuted in the investigation. Kimberly Jackson, 51, of Thorsby, Alabama, pleaded guilty and was sentenced to 120 months for conspiracy to possess with the intent to distribute methamphetamine, and possession with intent to distribute methamphetamine. Collins was the source of supply for Jackson, who was engaged in selling methamphetamine.
Melvin Demarcus Jordan, 39, of Huntsville, Alabama, is scheduled to be sentenced on December 15, 2025. Jordan pleaded guilty to conspiracy to possess with the intent to distribute fentanyl and possession with intent to distribute fentanyl. Collins was the source of supply for Jordan, who was engaged in selling fentanyl.
Homeland Security Investigations investigated the case along with the U.S. Postal Inspection Service and the Alabama Law Enforcement Agency. Assistant U.S. Attorney Brittany T. Byrd prosecuted the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Alabama HSTF comprises agents and officers from the Drug Enforcement Administration, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, the United States Marshals Service, and the Internal Revenue Service, with the prosecution being led by the United States Attorney’s Office for the Northern District of Alabama.
Coventry Man Sentenced to Federal Prison for Exploitation and Child Pornography ChargesRead the Press Release
PROVIDENCE – A Coventry man was sentenced today in federal court in Rhode Island for exploitation of a minor while producing and distributing child sexual abuse material (CSAM), announced Acting United States Attorney Sara Miron Bloom.
Scott P. Hickey, 46, was sentenced by U.S. District Court Chief Judge John J. McConnell, Jr. to 30 years imprisonment. Hickey pleaded guilty in July 2025 to charges of possession and access with intent to view child pornography, exploitation of a minor, distribution of child pornography, and possession of child pornography.
According to information presented to the court, in June 2019, Hickey was charged by way of indictment with possession and access with intent to view child pornography after law enforcement discovered 164 images of CSAM on his cellphone.
Documents filed in court also alleged that in 2023, while awaiting trial in that matter, Hickey exploited a minor female multiple times while live streaming and/or recording sexually explicit activity. Hickey was arrested on July 27, 2023. A forensic audit of his cellphone revealed at least 572 images of CSAM.
The case was prosecuted by Assistant United States Attorney Paul F. Daly, Jr.
The matters were investigated by FBI agents assigned to field offices in Providence, RI, and Washington, DC.
This case was brought 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 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, visit https://www.justice.gov/psc
To report suspected online child sexual exploitation and/or abuse, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the NCMEC CyberTipline® at https://report.cybertip.org/
California Man Sentenced to 15 Years in Federal Prison for Using Social Media to Sexually Exploit a Minor and Threatening to Share Sexual ImagesRead the Press Release
EUGENE, Ore.—A Red Bluff, California, man was sentenced to federal prison today for using social media to coerce a minor into sending him sexually explicit material.
Elijah McCabe, 27, was sentenced to 180 months in federal prison and a 15-year term of supervised release.
According to court documents, in September 2023, McCabe posed as a minor on social media to trick a minor victim into sending him sexually explicit photos. McCabe threatened to share those images to friends and family to coerce the victim into sending child sexual abuse material (CSAM) – an act known as sextortion. The victim’s family contacted the police after learning an associate of the minor victim had received CSAM of the victim.
On June 7, 2024, the Federal Bureau of Investigation (FBI) executed a search warrant at McCabe’s residence and found his cell phone floating in the tank of a toilet. McCabe was arrested after a search of his device found evidence of CSAM, specifically, the sexually explicit material McCabe coerced the victim to provide.
“We have a responsibility to protect our most vulnerable—our children. Child sexual exploitation has a devastating impact on victims, their families, and our communities. We will continue to work with our partners to find and hold these perpetrators accountable,” said Scott E. Bradford, U.S. Attorney for the District of Oregon.
“While we count this sentencing as a success, it doesn't diminish the harm done to the victim, their family, and their friends,” said Doug Olson, FBI Portland Special Agent in Charge. “Our work will continue, and we will pursue those who prey on children, as well as to help victims of abuse access tools to help them heal.”
On September 19, 2024, a federal grand jury in Eugene returned a two-count indictment charging McCabe with Sexual Exploitation of a Child and Coercion and Enticement of a Minor.
On August 5, 2025, McCabe pleaded guilty to Coercion and Enticement of a Minor.
This case was investigated by FBI Portland with assistance from FBI Sacramento. It was prosecuted by William M. McLaren, Assistant United States Attorney for the District of Oregon.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember CSAM depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, they re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought in collaboration with 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 www.justice.gov/psc.
Business Owner Sentenced to More Than Five Years in Prison for Fraud and Money Laundering SchemesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 45, of Newtown, Pennsylvania, was sentenced today to 64 months in prison, three years of supervised release, $118,205.94 in restitution, and $151,300 in fines and assessments by United States District Judge Gerald J. Pappert for fraud and money laundering schemes.
In August 2024, Yeghiazaryan was charged by indictment with conspiracy, health care fraud, wire fraud, and money laundering. He pleaded guilty in May of this year.
As detailed in court filings, the charges arose from the defendant’s commission of fraud offenses targeting, among others, government programs, including through the use of shell companies and false identities, between January 2020 and April 2024.
Yeghiazaryan’s fraud targeted two government programs that offered relief during the Covid-19 pandemic: the Small Business Administration’s Economic Injury Disaster Loan program, and the Pandemic Unemployment Assistance program. In addition, the defendant admitted that he participated in a scheme to defraud Medicaid.
This case was investigated by the Social Security Administration Office of Inspector General, IRS Criminal Investigation, U.S. Postal Inspection Service, Homeland Security Investigations, U.S. Department of Health and Human Services Office of Inspector General, U.S. Department of Labor Office of Inspector General, U.S. Department of Transportation Office of Inspector General and the State Department. The case was prosecuted by Special Assistant United States Attorney Megan Curran and Assistant United States Attorney Mary E. Crawley.
Note: the posting of this press release was delayed, due to the federal government shutdown from October 1, 2025, to November 12, 2025.
Bartow County felon who shot at police sentenced to decade in federal prisonRead the Press Release
ROME, Ga. – Shane Jacquces Barfield, a multi-convicted felon and domestic abuser, has been sentenced to federal prison for unlawfully possessing a firearm that he shot at local law enforcement.
“Dangerous felons like Barfield forfeit the right to bear arms,” said U.S. Attorney Theodore S. Hertzberg. “Barfield broke the law when he possessed and discharged a stolen gun, endangering the safety of police officers and bystanders alike. Thanks to the brave, on-scene efforts of the Cartersville Police Department and subsequent collaboration with the FBI, Barfield will now serve a significant sentence in federal prison without the possibility of parole.”
“Shane Barfield knew he was not supposed to be in possession of a gun, much less fire one, but he violated the law,” said FBI Atlanta Special Agent in Charge Paul Brown. “His actions could have been deadly. Thankfully, no law enforcement nor citizens were hurt.”
“Not only was Barfield a threat to our officers that day, but a violent, convicted felon with an illegal firearm is a continual threat to our community,” said Cartersville Police Chief Frank McCann. “A threat that the Cartersville Police Department will not tolerate. We appreciate the FBI for their assistance, and the U.S. Attorney’s Office for their steadfast commitment to supporting the Cartersville Police Department in its public safety mission.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On September 17, 2023, Shane Barfield was driving through Cartersville, Georgia, with a stolen gun and methamphetamine in his vehicle. Barfield lost control of his vehicle, skidded through an intersection, and crashed into the side of the road. Bystanders called 911 to report the accident and told dispatchers that Barfield had walked away from his vehicle with a gun in his hand.
Barfield returned to his vehicle with the gun, and the Cartersville Police Department (CPD) responded shortly thereafter. Despite clear instructions to toss the firearm and exit his car, Barfield ignored law enforcement. As a CPD officer crossed in front of his vehicle, Barfield fired a shot. Three officers returned fire, striking Barfield’s vehicle multiple times. Officers then arrested Barfield and seized a spent 9mm casing, a stolen pistol, and methamphetamine from his vehicle. A federal investigation requested by CPD determined that the spent casing had been expelled from the stolen firearm.
On November 4, 2025, U.S. District Judge William M. Ray, II sentenced Shane Jacquces Barfield, 39, of Cartersville, Georgia, to 10 years in prison followed by three years of supervised release. Barfield was convicted of possession of a firearm by a convicted felon and possession of a firearm by a person convicted of a misdemeanor crime of domestic violence on May 15, 2025, after he pleaded guilty.
This case was investigated by the Federal Bureau of Investigation and the Cartersville Police Department.
Assistant U.S. Attorney Katie Terry prosecuted the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Wednesday 5 November 2025
Washington State Man Pleads Guilty to Damaging Energy FacilityRead the Press Release
PORTLAND, Ore.—A Centralia, Washington, man pleaded guilty yesterday to damaging a Portland area energy facility.
Nathaniel Cheney, 31, pleaded guilty yesterday to one count of damaging an energy facility.
According to court documents, on November 28, 2022, Cheney and others caused $26,000 of damage to the Sunnyside substation in Clackamas, Oregon, by damaging the control equipment necessary for the operation of the substation.
On March 12, 2024, a federal grand jury in Portland returned an indictment charging Cheney with damaging an energy facility.
Cheney faces a maximum sentence of five years in prison, a $250,000 fine, and three years of supervised release. He will be sentenced on February 18, 2026, before a U.S. District Court Judge.
As part of the plea agreement, Cheney has agreed to pay restitution in full as recommended by the government.
This case was investigated by the Federal Bureau Investigation with assistance from the Clackamas County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Parakram Singh and Geoffrey Barrow, Assistant U.S. Attorneys for the District of Oregon.
U.S. Arrests Five Fugitives Wanted by Germany for Massive Fraud SchemeRead the Press Release
The United States arrested five international fugitives at the request of the Federal Republic of Germany, which has charged the individuals for their roles in a network involving German payment service processors that defrauded thousands of victims of more than €300 million and created a shadow financial system in Germany. Pursuant to its treaty obligations, the United States located and arrested the fugitives in the Central District of California for ultimate extradition to Germany.
Four U.S. citizens residing in California — Medhat Mourid, of Woodland Hills, Andrew Garroni, of Los Angeles, Guy Mizrachi, of Agoura Hills, Ardeshir Akhavan, of Irvine — and Canadian National Tunde Benak, of Irvine, were arrested by the U.S. Marshals Service and made their initial appearances in federal court today.
Acting Assistant Attorney General Matthew Galeotti of the Justice Department’s Criminal Division, First Assistant U.S. Attorney Bill Essayli of the Central District of California, and Director Gadyaces S. Serralta of the U.S. Marshals Service made the announcement.
Germany alleges that the fugitives defrauded victims in violation of German law by creating millions of recurring, fraudulent debit or credit card charges from fictitious merchants. According to German authorities, the defendants orchestrated a scheme in which they deliberately kept monthly charges on credit cards to below €50, to avoid suspicion among victims about the nature of the charges. These charges were linked to fictitious companies using fictitious websites that were only accessible via direct links or URL’s.
The operators of the network then colluded with German payment service processors – including their executives and compliance officers – to process these payments. Former employees and executives of German payment processors are among those arrested yesterday. German authorities allege that this complex scheme resulted in the creation of a shadow financial system in Germany.
In the United States, the Department of Justice’s Office of International Affairs (OIA), the U.S. government’s central authority in criminal matters, worked closely with German officials and the U.S. Attorney’s Office for the Central District of California to provide legal guidance and coordinate the successful arrest of the U.S.-based defendants. OIA participated in coordination meetings related to the takedown and worked directly with the German prosecutor to ensure Germany met U.S. legal requirements to arrest these fugitives with a view toward extradition.
The U.S. Marshals Service for the Central District of California arrested the fugitives in the United States contemporaneously with arrests and/or searches in Germany, Italy, Luxembourg, Spain, Cyprus, the Netherlands, the United Kingdom, Canada and Singapore.
Three Chinese National scholars from University of Michigan laboratory charged for conspiring to smuggle biological materials into the U.S.Read the Press Release
DETROIT, Mich – Three research scholars from the People’s Republic of China (PRC) were charged today in a criminal complaint with conspiracy to smuggle biological materials into the United States and for making false statements to U.S. Customs and Border Protection Officers, announced United States Attorney Jerome F. Gorgon, Jr. These are the latest charges in a long string of cases stemming from University of Michigan (UM) international research activities.
“Allegedly attempting to smuggle biological materials under the guise of ‘research’ is a serious crime that threatens America’s national and agricultural security,” said Attorney General Pamela Bondi. “We will remain vigilant to threats like these from foreign nationals who would take advantage of America’s generosity to advance a malicious agenda.”
“Three Chinese nationals are charged with smuggling dangerous biological materials into the country and made false statements to law enforcement,” said Secretary of Homeland Security Kristi Noem. “Thanks to our brave DHS law enforcement and the FBI, they no longer pose a national security threat. Under President Trump’s leadership, we are ensuring foreign criminals cannot abuse our visa programs to harm the American people."
“At some point, pattern becomes practice. And, apparently, these three men are part of a long and alarming pattern of criminal activities committed by Chinese Nationals under the cover of the University of Michigan. This is a threat to our collective security. We are thankful for the vigilance of our elite federal partners—ICE HSI, FBI, and CBP—as a counterweight against this threat,” said United States Attorney Gorgon.
Charged were Xu Bai, 28, Fengfan Zhang, 27 and Zhiyong Zhang, 30. Bai and F. Zhang were charged with conspiracy to smuggle biological materials into the United States and Z. Zhang was charged with making false statements to federal agents. All three men were research scholars holding J-1 visas who were conducting research at the UM laboratory of Xianzhong Xu, commonly referred to as the Shawn Xu laboratory.
According to the criminal complaint, in 2024 and 2025, Bai and F. Zhang were the recipients of multiple shipments containing concealed biological materials related to round worms which had been sent from the PRC to the United States by Chengxuan Han, a citizen of the PRC. Han was pursuing a Ph.D. from the College of Life Science and Technology in the Huazhong University of Science and Technology (HUST) in Wuhan, PRC and in June 2025, traveled to the United States to work in the laboratory at UM. Han recently pleaded no contest to three counts of smuggling and one count of false statements, was sentenced and then removed from the United States.
After Han’s arrest and removal from the United States, UM initiated an internal investigation into the Shawn Xu laboratory. All three defendants refused to attend a mandatory meeting or participate in the investigation and so were terminated. This termination made them eligible for removal by the Department of Homeland Security.
The defendants purchased airline tickets to depart the United States from Detroit Metropolitan Airport (DTW) to the PRC on October 20, 2025. On October 10, 2025, federal agents attempted to locate the defendants at their home and elsewhere but were unsuccessful. That same day, the defendants rebooked their flights for October 15, 2025. They also booked flights to the PRC departing from John F. Kennedy International Airport for 2:00 a.m. on October 16, 2025. The defendants did not cancel or show for their DTW flight on October 15, 2025. Defendants instead traveled to New York and attempted to board the early morning JFK flight to the PRC on October 16. During an inspection by CBP, Z. Zhang made false statements about Han. Bai and F. Zhang told CBP officers they had received packages from Han including after her arrest or removal from the United States.
"This case underscores the vital importance of safeguarding the American people and addressing vulnerabilities within foreign student and exchange visitor programs," stated acting ICE Director Todd M. Lyons. "Educational institutions must enhance their admissions procedures to prevent exploitation, which can pose risks to national security, as demonstrated in this instance. I commend the ICE HSI agents and officers who work tirelessly to protect our nation and uphold the rule of law every day."
"These charges show the FBI and our partners will aggressively investigate and hold accountable those who violate our laws, and that academic research cannot excuse illegal activity," said FBI Director Kash Patel. "The Chinese nationals charged today allegedly were involved in smuggling biological materials into the U.S. on several occasions. The FBI and our partners are committed to defending the homeland and stopping any illegal smuggling into our country."
"ICE HSI remains steadfast in its mission to protect the homeland from malicious foreign actors," said ICE HSI Detroit acting Special Agent in Charge Matthew Stentz. "These cases impact both the safety of Michigan communities and our national security. Our agents, in collaboration with law enforcement partners, are dedicated to preventing our communities and educational institutions from being exploited against the American people."
"The actions taken by the FBI and law enforcement partners reflect our firm commitment to protecting the American people, defending the homeland and prioritizing national security,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “The FBI will not tolerate any attempt to exploit our nation’s institutions, whether higher learning or otherwise, for unlawful purposes. We will continue to work with our partners at ICE HSI and CBP to ensure the safety and strength of Michigan and our nation.”
"This case exemplifies the critical role of collaboration among our federal partners in defending our national security interests,” said CBP Director of Field Operations Marty C. Raybon. “Foreign actors continue to seek ways to exploit vulnerabilities, including within our nation's higher education system to advance their agendas. I commend the tireless efforts of our officers and federal partners in identifying and neutralizing these threats to ensure the safety and security of our great nation.”
ICE HSI, the FBI, and CBP investigated this case with significant assistance from ICE Enforcement and Removal Operations Detroit.
A criminal complaint is merely a formal charge and is not evidence of guilt. Every defendant is presumed innocent unless and until proven guilty. It is the burden of the government to prove guilt beyond a reasonable doubt.
Three Chinese National Scholars from University of Michigan Laboratory Charged for Conspiring to Smuggle Biological Materials into the U.S.Read the Press Release
Three research scholars from the People’s Republic of China (PRC) were charged today in a criminal complaint with conspiracy to smuggle biological materials into the United States and for making false statements to U.S. Customs and Border Protection Officers, announced United States Attorney Jerome F. Gorgon, Jr. These are the latest charges in a long string of cases stemming from University of Michigan (UM) international research activities.
“Allegedly attempting to smuggle biological materials under the guise of ‘research’ is a serious crime that threatens America’s national and agricultural security,” said Attorney General Pamela Bondi. “We will remain vigilant to threats like these from foreign nationals who would take advantage of America’s generosity to advance a malicious agenda.”
“At some point, pattern becomes practice. And, apparently, these three men are part of a long and alarming pattern of criminal activities committed by Chinese Nationals under the cover of the University of Michigan. This is a threat to our collective security. We are thankful for the vigilance of our elite federal partners—ICE HSI, FBI, and CBP—as a counterweight against this threat,” said United States Attorney Gorgon.
Charged were Xu Bai, 28, Fengfan Zhang, 27 and Zhiyong Zhang, 30. Bai and F. Zhang were charged with conspiracy to smuggle biological materials into the United States and Z. Zhang was charged with making false statements to federal agents. All three men were research scholars holding J-1 visas who were conducting research at the UM laboratory of Xianzhong Xu, commonly referred to as the Shawn Xu laboratory.
According to the criminal complaint, in 2024 and 2025, Bai and F. Zhang were the recipients of multiple shipments containing concealed biological materials related to round worms which had been sent from the PRC to the United States by Chengxuan Han, a citizen of the PRC. Han was pursuing a Ph.D. from the College of Life Science and Technology in the Huazhong University of Science and Technology (HUST) in Wuhan, PRC and in June 2025, traveled to the United States to work in the laboratory at UM. Han recently pleaded no contest to three counts of smuggling and one count of false statements, was sentenced and then removed from the United States.
After Han’s arrest and removal from the United States, UM initiated an internal investigation into the Shawn Xu laboratory. All three defendants refused to attend a mandatory meeting or participate in the investigation and so were terminated. This termination made them eligible for removal by the Department of Homeland Security.
The defendants purchased airline tickets to depart the United States from Detroit Metropolitan Airport (DTW) to the PRC on October 20, 2025. On October 10, 2025, federal agents attempted to locate the defendants at their home and elsewhere but were unsuccessful. That same day, the defendants rebooked their flights for October 15, 2025. They also booked flights to the PRC departing from John F. Kennedy International Airport for 2:00 a.m. on October 16, 2025. The defendants did not cancel or show for their DTW flight on October 15, 2025. Defendants instead traveled to New York and attempted to board the early morning JFK flight to the PRC on October 16. During an inspection by CBP, Z. Zhang made false statements about Han. Bai and F. Zhang told CBP officers they had received packages from Han including after her arrest or removal from the United States.
“This case underscores the vital importance of safeguarding the American people and addressing vulnerabilities within foreign student and exchange visitor programs,” said acting ICE Director Todd M. Lyons. “Educational institutions must enhance their admissions procedures to prevent exploitation, which can pose risks to national security, as demonstrated in this instance. I commend the ICE HSI agents and officers who work tirelessly to protect our nation and uphold the rule of law every day.”
“These charges show the FBI and our partners will aggressively investigate and hold accountable those who violate our laws, and that academic research cannot excuse illegal activity,” said FBI Director Kash Patel. “The Chinese nationals charged today allegedly were involved in smuggling biological materials into the U.S. on several occasions. The FBI and our partners are committed to defending the homeland and stopping any illegal smuggling into our country.”
“ICE HSI remains steadfast in its mission to protect the homeland from malicious foreign actors,” said ICE HSI Detroit acting Special Agent in Charge Matthew Stentz. “These cases impact both the safety of Michigan communities and our national security. Our agents, in collaboration with law enforcement partners, are dedicated to preventing our communities and educational institutions from being exploited against the American people.”
“The actions taken by the FBI and law enforcement partners reflect our firm commitment to protecting the American people, defending the homeland and prioritizing national security,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “The FBI will not tolerate any attempt to exploit our nation’s institutions, whether higher learning or otherwise, for unlawful purposes. We will continue to work with our partners at ICE HSI and CBP to ensure the safety and strength of Michigan and our nation.”
“This case exemplifies the critical role of collaboration among our federal partners in defending our national security interests,” said CBP Director of Field Operations Marty C. Raybon. “Foreign actors continue to seek ways to exploit vulnerabilities, including within our nation's higher education system to advance their agendas. I commend the tireless efforts of our officers and federal partners in identifying and neutralizing these threats to ensure the safety and security of our great nation.”
ICE HSI, the FBI, and CBP investigated this case with significant assistance from ICE Enforcement and Removal Operations Detroit.
A criminal complaint is merely a formal charge and is not evidence of guilt. Every defendant is presumed innocent unless and until proven guilty in a court of law.
Third suspect arrested and charged along with two current defendants for conspiring to provide material support to ISIS and having firearms that would be used to commit an act of terrorism on behalf of ISISRead the Press Release
DETROIT, Mich. – Today, the FBI arrested a third defendant, Ayob Nasser, 19, of Dearborn, Michigan, in connection with the alleged ISIS terrorism case from earlier this week against other two Dearborn men, Mohmed Ali and Majed Mahmoud. All three were charged in the amended complaint with conspiring to provide material support to ISIS—a radical Islamic terror group that has repeatedly killed Americans. All three are also charged with having firearms that would be used to commit an act of terrorism on behalf of ISIS. The amended complaint adds to the already chilling allegations of their radical Islamic terror plot involving AR-style rifles, shotguns, handguns, and other tools for a tactical assault.
“We will not stop. We will follow the tentacles where they lead. We will continue to stand guard with the FBI against terrorism,” said U.S. Attorney Jerome F. Gorgon, Jr.
"FBI Detroit and its Joint Terrorism Task Force will continue to investigate, arrest, and disrupt all attempts or plots to do harm to our residents or to anyone within the United States,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “Nothing will stop us from working with our law enforcement partners, including the U.S. Attorney’s Office for the Eastern District of Michigan, to accomplish our mission of defending the homeland and upholding the constitution.”
The investigation is ongoing.
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. A copy of the amended complaint can be found on our website at https://www.justice.gov/usao-edmi under News or click here
Ringleader sentenced in multimillion-dollar fraud operation which saddled victims with crushing debtRead the Press Release
Editor's Note:
This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.HOUSTON – A 62-year-old California resident has been ordered to federal prison for leading a sweeping mortgage and loan fraud scheme that defrauded businesses, banks, mortgage lenders and government programs out of millions of dollars, announced U.S. Attorney Nicholas J. Ganjei.
Steven Tetsuya Morizono aka Jeff Lucian, Mission Viejo, California, pleaded guilty March 5 to 34 counts to include conspiracy to commit bank fraud, wire fraud, mortgage fraud and conspiracy to make false statements to the Federal Trade Commission and obstruction of an official proceeding.
U.S. District Judge Keith P. Ellison has sentenced Morizono to a total of 121 months in federal prison, followed by three years of supervised release.
At the hearing, the court heard additional evidence that Morizono recruited his brother-in-law, Albert Lim aka Ted Chen, 56, Mission Viejo, California, and longtime friend David Best, 62, Anaheim, California, to participate in the scheme. Together, they operated through a company called Jeff Funding, which carried out a nationwide fraud involving falsified loan applications, shell companies, straw buyers and fraudulent credit repair services connected to numerous homes in Spring.
In handing down the sentence, the court described Morizono’s conduct as “deeply troubling and absolutely corrupt.” Restitution will be determined at a later date.
“This wasn’t just paperwork fraud, this was a calculated and opportunistic nationwide scheme designed to manipulate mortgage lenders, banks and people with poor credit histories, for personal gain,” said Ganjei. “These criminals exploited every opportunity — from banks to the housing market to the pandemic – to enrich themselves at the expense of taxpayers, banks, and honest Americans.”
“The sentencings in this case send a clear message that mortgage fraud will not be tolerated,” said Special Agent in Charge Korey Brinkman of the Federal Housing Finance Agency - Office of Inspector General. “Those who defraud the government-sponsored enterprises, Fannie Mae and Freddie Mac, put our housing finance system at risk. FHFA-OIG is proud to work with the Southern District of Texas and our investigative partners to diligently pursue and bring to justice those commit these crimes.”
The group had recruited individuals with poor credit scores, falsely reported identity theft to inflate their credit histories and submitted fraudulent pay stubs to secure personal loans. Once the loans were approved, Morizono and others skimmed the proceeds, leaving clients burdened by unmanageable debt.
They also used straw buyers to acquire homes, collecting millions in rent and pandemic-era assistance while failing to pay the mortgages which resulted in foreclosures.
During the COVID-19 pandemic, the group expanded their fraud to target federal relief programs, including the Paycheck Protection Program and Economic Injury Disaster Loans, submitting hundreds of falsified applications.
The conspiracy, which dates back to 2017, has led to the convictions of 17 individuals, including mortgage brokers Heather Campos and Kimberli Ann Tomman, Spring, and multiple straw buyers.
Campos, 46, and Best, 62, fled after indictment, but authorities arrested them in Utah.
Campos acted as a recruiter and mortgage broker for the scheme and managed the Jeff Funding office in Spring. She was sentenced to 94 months. Lim, who acted as the bookkeeper and created fake documents for the scheme, received a sentence of 84 months, while Best was ordered to serve a 60-month-term of imprisonment for setting up numerous shell companies and acting as a straw buyer on numerous properties.
Morizono, Campos, Lim and Best have been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The FHFA-OIG conducted the investigation with the assistance of the U.S. Postal Inspection Service, IRS – Criminal Investigation, Small Business Administration - OIG, Department of Housing and Urban Development – OIG and Federal Trade Commission – OIG. U.S. Marshals Service and FBI assisted in apprehending fugitives along with police departments in South Jordan, Riverton and Herriman, Utah; Colorado City/Hilldale, Arizona; and Virginia State Police.
Assistant U.S. Attorneys Kate Suh and Jay Hileman prosecuted the case.
Nowata Man Convicted by Federal Jury of Sexual Abuse and Two Counts of Abusive Sexual Contact with a MinorRead the Press Release
TULSA, Okla. – Today, a federal jury convicted Kaleb Scott Smith, 34, of Nowata and a member of the Osage Nation, of Sexual Abuse of a Minor in Indian Country and two counts of Abusive Sexual Contact with a Minor in Indian Country.
In September 2024, a 14-year-old told a parent that Smith had sexually abused her. She also showed her parents a photo taken with Smith. The minor victim's parents testified that they contacted local law enforcement to report the incident, showed the photo to law enforcement, and provided the 14-year-old’s cellphone for search. The photo presented to the jury showed the 14-year-old cuddling with Smith under a blanket. Smith’s arm is wrapped around the child, and his hand is resting on her upper thigh.
When the minor victim testified, she stayed overnight with Smith’s 14-year-old daughter while Smith was celebrating his birthday in July 2024. The minor victim said that Smith flipped the waistband of her clothing and touched her butt. The next morning, Smith showed the 14-year-old a photo of himself naked in front of a mirror.
Witness testimony from Smith’s daughter and the minor victim described a second incident. They stated that Smith rented a hotel room at a casino with two beds. While in the room, both witnesses described lying on a bed to watch social media videos, and Smith laid with them. Smith was cuddling with the minor victim under a blanket and began rubbing his crotch on her back. The victim moved to the second bed. Smith followed her and rubbed his crotch against her butt.
During a third incident, Smith’s daughter, the minor victim, and their 14-year-old friend stayed the night at his house in September 2024. All three girls testified about the evening. Smith was with the minor victim in his bedroom with the door closed. The friend heard giggling and opened the bedroom door. She saw Smith on top of the minor victim in bed, felt uncomfortable, and closed the door. Later that night, Smith asked the minor victim to come back to his bedroom. After going back to the bedroom, evidence and trial testimony showed that Smith sexually abused the minor. A few days after the abuse, the minor victim told her friend what happened. A DNA expert confirmed that Smith’s bodily fluids and the minor victim’s DNA were found together on his bed.
When law enforcement interviewed the friend about the incident in September, she further disclosed that Smith had been inappropriate with her on several occasions. When she was 13 years old, Smith would make comments about her body and slap her butt. After turning 14, Smith made comments about her while she was in a towel and touched her breast.
Smith is a member of the Osage Nation and was taken into custody pending sentencing at a later date.
The Bartlesville Police Department and the FBI investigated the case. Assistant U.S. Attorneys Alicia Hockenbury and Matthew Cyran prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
New Jersey Man and Washington Man Charged with Conspiracy and Attempt to Provide Material Support to ISISRead the Press Release
NEWARK, N.J. – A New Jersey man and a Washington man were charged with conspiracy and attempt to provide material support to the Islamic State of Iraq and al Sham (“ISIS”), Senior Counsel Philip Lamparello announced.
Tomas-Kaan Jimenez-Guzel, 19, of Montclair, New Jersey and Saed Ali Mirreh, 19, of Kent, Washington were each charged by complaint with one count of conspiracy and one count of attempt to provide material support to a designated foreign terrorist organization. Jimenez-Guzel previously, on November 5, 2025, had his initial appearance in federal court before U.S. Magistrate Judge André M. Espinosa, and was detained. Mirreh also had his initial appearance in federal court the same day before U.S. Magistrate Judge Michelle L. Peterson, and was detained.
According to statements made in court and documents filed in the case:
From July 24, 2025 to November 4, 2025, through communications on encrypted messaging applications, Jimenez-Guzel, Mirreh, and other co-conspirators agreed to travel to Turkey in November 2025. They also agreed with other co-conspirators to travel from Turkey to “sham,” which is an Arabic term for the historical region of greater Syria, to join ISIS as fighters, and to provide themselves and others as personnel to ISIS.
On October 27, 2025, Jimenez-Guzel purchased a plane ticket to depart from Newark Liberty International Airport to Istanbul, Turkey on November 17, 2025. On October 28, 2025, Mirreh purchased a ticket to depart from Seattle-Tacoma International Airport to Istanbul, Turkey November 16, 2025.
After other individuals in Dearborn, Michigan, with whom Jimenez-Guzel and Mirreh were communicating were arrested on October 31, 2025, and charged with offenses related to those individuals’ plot to carry out an armed attack on behalf of ISIS, Jimenez-Guzel, Mirreh, and their co-conspirators accelerated their travel plans.
On November 3, 2025, Jimenez-Guzel re-booked his flight from Newark Liberty International Airport to Istanbul, Turkey to leave instead on November 5, 2025 (in the early morning hours, shortly after midnight on November 4, 2025). Then, on November 4, 2025, after communicating with Jimenez-Guzel and other co-conspirators, Mirreh booked an additional flight from Seattle-Tacoma International Airport to Istanbul, Turkey to leave on November 5, 2025. Jimenez-Guzel was arrested at Newark Liberty International Airport on November 4, 2025 after he arrived for his booked flight. Mirreh was arrested later that evening at his home in Washington State.
The counts of conspiracy and attempt to provide material support to a designated foreign terrorist organization each have a maximum penalty of 20 years’ imprisonment, a $250,000 fine, and a term of life of supervised release.
Senior Counsel Lamparello credited Special Agents and Joint Terrorism Task Force Officers of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, New Jersey and Special Agent in Charge W. Mike Herrington in Seattle, Washington; and officers of the New York Police Department, Montclair Police Department, and Rowan University Police Department. He also thanked the U.S. Attorney’s Office for the Western District of Washington.
The government is represented by Assistant U.S. Attorney Camila A. Garces of the National Security Unit in Newark, and Trial Attorneys James Donnelly, Patrick Cashman, and John Cella of the U.S. Department of Justice’s Counterterrorism Section of the National Security Division.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel for Jimenez-Guzel: Alyssa Cimino, Esq.
Defense counsel for Mirreh: Dawn Farina, Esq. and Casey M. Arbenz, Esq.
LaPorte Woman Fined $6,000Read the Press Release
SOUTH BEND – On November 5, 2025, Karen K. Graf, 72 years old, of LaPorte, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to theft on the high seas, announced Acting United States Attorney M. Scott Proctor
Graf was sentenced to probation and ordered to pay a $6,000 fine.
According to documents in the case, Graf was on a cruise ship in international waters sailing from Hawaii to San Diego when she stole a ring valued at $65,900 from a jewelry store on board the cruise ship. About a week later, the ring was found by authorities in Graf’s luggage when she was disembarking from the cruise ship.
“This case illustrates the commitment of the federal government to prosecute crimes occurring outside the United States but within its special maritime and territorial jurisdiction—and, in particular, crimes that occur on the high seas,” said Proctor. “We thank our law enforcement partners from other districts who collaborated in the investigation of this case.”
This case was investigated by the Federal Bureau of Investigation, U.S. Customs and Border Patrol, and the Port of San Diego Harbor Police. The case was prosecuted by Assistant United States Attorney Luke N. Reilander.
Former U.S. Postal Service employee pleads guilty to stealing Treasury checks and committing PPP fraudRead the Press Release
ATLANTA - Former mail carrier Vershun Weaver has pleaded guilty to stealing U.S. Government treasury checks from recipients on his U.S. Postal Service mail route and fraudulently obtaining a pandemic-era Paycheck Protection Program (PPP) loan.
"Weaver abused his position and undermined the work of honest public servants,” said U.S. Attorney Theodore S. Hertzberg. “Citizens should have absolute confidence that their mail is being handled, and delivered, by carriers of impeccable integrity. We will continue to work with our federal partners to root out and hold accountable government employees who compromise their integrity and violate the public’s trust.”
“This case sends a strong message to any U.S. Postal Service employee who decides to violate the public’s trust in this manner,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “Our special agents, along with our law enforcement partners, will aggressively investigate these federal crimes to protect the sanctity of the U.S. Mail and maintain the public’s trust.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2023, Vershun Weaver worked as a mail carrier with the U.S. Postal Service. In July 2023, a postal employee who borrowed Weaver’s mail delivery truck found Weaver’s wallet and turned it in to a supervisor. The supervisor looked inside the wallet for identification and saw two U.S. treasury checks addressed to customers on Weaver’s delivery route. One check was for approximately $2,500, and the other was for $1,500.
During a subsequent investigation, federal agents located in Weaver’s personal vehicle several additional pieces of mail addressed to other victims on Weaver’s delivery route. Agents also discovered that Weaver had fraudulently obtained a PPP loan. To support his application for the loan, Weaver submitted a fake income tax document that he knew had not been filed with the Internal Revenue Service. Weaver spent the proceeds of his PPP fraud on clothes and other personal items that were prohibited under the terms of the pandemic relief loan.
Vershun Weaver, 33, of Atlanta, Ga., pleaded guilty to a criminal information charging him with making a false statement to the Small Business Administration and two counts of theft of mail by a Postal Service employee. Sentencing is scheduled for February 9, 2026, before U.S. District Judge Tiffany R. Johnson.
This case is being investigated by the U.S. Postal Service Office of Inspector General with valuable assistance from the Small Business Administration.
Assistant U.S. Attorney Dwayne A. Brown, Jr. is prosecuting the case.
On May 17, 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to marshal the Department’s resources in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Florida Man Pleads Guilty to Interstate Communication HarassmentRead the Press Release
Greenbelt, Maryland – Jackson Traylor, 27, of Dania Beach, Florida, pled guilty to one count of utilizing a telecommunications device without disclosing his identity with the intent to abuse, threaten, or harass.
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.
According to public filings, between July 9, 2024, and April 10, 2025, Traylor — using a series of different phone numbers — sent more than 10 Antisemitic and harassing messages to a Jewish individual who is originally from Maryland.
Messages included, “Go burn in an oven like your ancestors”, “Burn in a god damn oven . . . . Stupid jew”, and “Hey Jew, been a while since we spoke. Let me burn you alive like your ancestors. Hail Hitler.”
Traylor faces a maximum sentence of two years in federal prison. Sentencing is scheduled for January 16, 2026.
U.S. Attorney Hayes commended the FBI for its investigative efforts. Ms. Hayes also thanked Assistant U.S. Attorney Christopher Sarma who is prosecuting the federal case.
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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