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15 December 2025
Federal jury convicts North Chesterfield man for billing Medicaid for services he did not provideRead the Press Release
RICHMOND, Va. – A federal jury convicted a North Chesterfield man today on charges of health care fraud and aggravated identity theft.
According to court records and evidence presented at trial, from at least July 2013 through July 2019, George Nathaniel Boykins, 43, was a Qualified Mental Health Professional authorized to bill Medicaid for Mental Health Skill-Building Services (MHSS). From at least January 2014 through July 2019, Boykins caused his employers to submit false and fraudulent Medicaid claims for MHSS services that were not actually provided.
“The United States holds the provision of healthcare services as a paramount priority,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Through apathy and avarice, George Boykins’ misconduct – billing Medicaid for services he never delivered – robbed vulnerable Virginians of vital care and siphoned resources meant to serve them.”
“Today’s conviction should send a strong message to those providers who put greed in front of patient care,” said Maureen R. Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Alongside our law enforcement partners and with steadfast dedication, HHS-OIG will continue to pursue those who commit health care fraud and steal from federal programs.”
Boykins reported that he provided in-person MHSS services in Richmond despite having been outside the United States on the dates he falsely represented he had provided those services. While working for multiple employers, who were unaware of his employment with other service providers, Boykins reported providing services for different Medicaid recipients on the same dates and times. On one occasion, while Boykins was under investigation, Boykins billed Medicaid for in-person services he claimed to have provided at the same time he was being interviewed by law enforcement.
Boykins faces a mandatory minimum of two years and up to 10 additional years in prison when sentenced on April 8, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Shea Gibbons and Robert Day are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-24.
Federal Jury Finds Convicted Felon Guilty of Three Business Robberies and Unlawful Possession of a FirearmRead the Press Release
Memphis, TN – On December 11, 2025, a federal jury returned a guilty verdict in the case of Maurice Harris, 32, of Memphis, who was charged with committing a series of armed robberies of businesses in October 2024. Harris faces a mandatory statutory minimum sentence of 75 years in federal prison based on his prior convictions, and additional time for violating the conditions of his supervised release. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the verdict today.
According to information presented in court, Harris conducted a series of armed robberies of the following businesses within the Western District of Tennessee:
- October 4, 2024: Metro by T-Mobile - 4673 Elvis Presley Boulevard, Memphis, TN
- October 7, 2024: Cricket Wireless - 1129 S. Dupress Street, Brownsville, TN
- October 10, 2024: AT&T - 5287 Airline Road, Memphis, TN
In each robbery, Harris pretended to be a customer, then produced a handgun and demanded the store’s phones and tablets. During the robbery of the Brownsville Cricket Wireless store, a 5-year-old child was present. Investigators found the driver’s license identification of Harris that he left behind at the store when he fled. He was arrested at his place of employment in possession of the same handgun used in each of the robberies, in the same car he drove to each of the robberies, along with items stolen from two of the robberies. All three incidents were recorded on store surveillance videos, and he was identified in a photo line-up and later in court by each of the victims.
After a three-day trial, Harris was convicted as charged of three counts of robbery, three counts of use of a firearm during and in relation to a crime of violence, and one count of being a felon in possession of a firearm.
Sentencing is set on March 18, 2026, before United States District Judge Mark S. Norris. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said: "Business owners and employees have a fundamental right to be safe from armed robbers who terrorize our communities with their lawlessness. The senselessness of gun violence has a long-lasting effect on victims of armed robbery, and we will no longer allow gun crime to rule our streets. This verdict sends a clear message that there will always be a reckoning, a real and significant consequence, for the commission of violent crimes."
This case was investigated by officers from the Memphis Police Department assigned to the FBI Nashville Field Office-Memphis Resident Agency’s Safe Streets Task Force, the Brownsville Police Department, and the Shelby County Sheriff’s Office.
Assistant United States Attorneys Jennifer Musselwhite and Greg Wagner prosecuted this case on behalf of the United States.
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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.
Father and son admit to smuggling attempt of massive firearms cache to MexicoRead the Press Release
LAREDO, Texas – Two men have entered guilty pleas to trafficking at least 534 weapons along with numerous magazines and large amounts of ammunition, announced U.S. Attorney Nicholas J. Ganjei.
Emilio Ramirez Cortes, 48, a Mexican citizen who legally resides in Albertville, Alabama, and his son, Edgar Emilio Ramirez Diaz, 23, also of Albertville, have now admitted to smuggling of goods from the United States and trafficking firearms.
On Oct. 23, two vehicles, which appeared to be driving in tandem, approached the Juarez-Lincoln Port of Entry in Laredo. Ramirez Diaz drove a Chevrolet Tahoe, while his father was following in a Chevrolet Silverado. Both vehicles were hauling enclosed white box utility trailers. The Tahoe had an Alabama license plate while the other truck and two trailers had Mexican plates.
At initial inspection, Ramirez Diaz admitted he was traveling with his father. Both men claimed they were not hauling any firearms, weapon parts, ammunition or currency over $10,000.
Following a positive K-9 alert, law enforcement conducted a search and found false walls in both trailers which resulted in the discovery of approximately 534 firearms, 31,482 rounds of ammunition, 525 magazines, 40 scopes, four lasers, 10 rifle slings and other related items.
As part of their pleas, the men admitted they were smuggling the weapons and accessories. They also acknowledged they had done so on multiple occasions.
U.S. District Judge Diana Saldaña will impose sentencing at a later date. At that time, both men face up to 15 years for trafficking firearms as well as another 10 years for smuggling of goods from the United States. Both convictions carry as possible punishment a $250,000 maximum fine.
The father and son have been and will remain in custody pending that hearing.
Immigration and Customs Enforcement - Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms and Explosives; Customs and Border Protection; and Department of Commerce - Bureau of Industry and Security (Office of Export Enforcement) conducted the investigation. Assistant U.S. Attorney Brandon Scott Bowling 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.
Everett, Washington man who used a pipe bomb to blow up Black couple’s car sentenced to five years in prisonRead the Press Release
Seattle –A 55-year-old Everett, Washington man was sentenced today in U.S. District Court in Seattle to five years in prison for three federal felonies including a pipe bomb explosion that destroyed a neighbor’s car, announced U.S. Attorney Charles Neil Floyd. Steven Goldstine pleaded guilty in September 2025, to unlawful possession of a destructive device; unlawful possession of ammunition; and unlawful possession of a firearm. At the sentencing hearing U.S. District Judge John H. Chun said “This case involves serious and quite frankly horrifying conduct. Add in the racist statements it is disgusting conduct.”
“This defendant turned his racial hatred into a potentially deadly explosion, using a pipe bomb to blow up a car. Not everything is a hate crime, but we believe this defendant acted on racial hatred,” said U.S. Attorney Neil Floyd. “After the bombing he called the victims to gloat, leaving a message with racial slurs. This time in prison will protect our community.”
“Fueled by hatred for a neighbor’s race, the defendant used a pipe bomb to cause an explosion and destroy property,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department's Civil Rights Division. “This sentence reflects the Department of Justice’s steadfast commitment to vigorously prosecute racially motivated crimes and ensure perpetrators are held accountable.”
“The violence and hatred behind this crime had no place in Everett, and our detectives worked closely with our federal partners to ensure a thorough investigation and a strong case, said Everett Police Chief John DeRousse. “The victim in this incident showed resilience in the face of a senseless act meant to intimidate and divide. We are grateful for the collaboration with the FBI, ATF, and the U.S. Attorney’s Office that ultimately brought accountability and helped reinforce that everyone in our community deserves to feel safe.”
According to records filed in the case, on December 31, 2024, Everett Police responded to reports of an explosion in a car parked at an apartment complex. The victims told police they suspected Goldstine due to a conflict they had with him. The day after the explosion they received a voice message from Goldstine using racial slurs and referencing the explosion in the vehicle. The police investigation used video surveillance from the victim’s apartment and nearby businesses to link the bomber to clothing found at Goldstine’s home.
The investigation also led to the guilty pleas and sentencing for two other federal crimes: unlawful possession of ammunition and unlawful possession of a firearm. Goldstine is prohibited from possessing firearms or ammunition due to prior felony convictions for burglary, arson, and possession of stolen property.
Goldstine illegally possessed more than 700 rounds of ammunition which were seized from his home when it was searched following the pipe bomb explosion. Previously, in September 2020, law enforcement searched Goldstine’s residence after he pointed a gun at protestors in Everett. The action was captured on video. In that search of Goldstine’s home, the firearm was seized by law enforcement.
In asking for a 78 month prison sentence prosecutors wrote to the court, “Goldstine has a deeply troubling history of violence, dating back to several serious convictions for arson in the late ‘80s and early ‘90s. Violence has remained a consistent part of his life over the past five years, from assaulting a neighbor and fighting with police in 2019, to pointing a gun at protestors in 2020 to making death threats on YouTube in 2022… to bombing (the victim’s) car at the end of December 2024.”
“No one should fear violence based on their beliefs or identity, and terror motivated by hate will not be tolerated. This sentence reflects our commitment to investigate and prosecute reprehensible, hate-fueled acts of violence to the fullest extent of the law,” said ATF Seattle Field Division Acting Special Agent in Charge Eric Jackson.
“After years of hateful and violent behavior, Mr. Goldstine is now being sentenced for exploding his neighbors’ car, bragging about it, and leaving an offensive message for the victims,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Thankfully, no one was hurt in this incident, which could well have killed someone. Together with our partners, the Puget Sound Joint Terrorism Task Force will not stand for such violent intimidation and will remain vigilant in combatting such dangerous acts.”
Judge Chun ordered Goldstine to be on three years of supervised release following prison. For one of those years he ordered that Goldstine be on electronic location monitoring.
The case was investigated by the Everett Police Department, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the FBI. The Snohomish County Prosecutors Office provided valuable assistance.
The case is being prosecuted by Assistant United States Attorney Jessica M. Manca for the Western District of Washington and Trial Attorney Taylor Payne of the Justice Department’s Civil Rights Division.
Everett, Washington Man who Used a Pipe Bomb to Blow up Black Couple’s Car Sentenced to Five Years in PrisonRead the Press Release
A 55-year-old Everett, Washington man was sentenced today in U.S. District Court in Seattle to five years in prison for three federal felonies including a pipe bomb explosion that destroyed a neighbor’s car. Steven Goldstine pleaded guilty in September 2025, to unlawful possession of a destructive device; unlawful possession of ammunition; and unlawful possession of a firearm. At the sentencing hearing U.S. District Judge John H. Chun said “This case involves serious and quite frankly horrifying conduct. Add in the racist statements it is disgusting conduct.”
“Fueled by hatred for a neighbor’s race, the defendant used a pipe bomb to cause an explosion and destroy property,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department's Civil Rights Division. “This sentence reflects the Department of Justice’s steadfast commitment to vigorously prosecute racially motivated crimes and ensure perpetrators are held accountable.”
“This defendant turned his racial hatred into a potentially deadly explosion, using a pipe bomb to blow up a car. Not everything is a hate crime, but we believe this defendant acted on racial hatred,” said U.S. Attorney Neil Floyd for the Western District of Washington. “After the bombing he called the victims to gloat, leaving a message with racial slurs. This time in prison will protect our community.”
“After years of hateful and violent behavior, Mr. Goldstine is now being sentenced for exploding his neighbors’ car, bragging about it, and leaving an offensive message for the victims,” said Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office. “Thankfully, no one was hurt in this incident, which could well have killed someone. Together with our partners, the Puget Sound Joint Terrorism Task Force will not stand for such violent intimidation and will remain vigilant in combatting such dangerous acts.”
“No one should fear violence based on their beliefs or identity, and terror motivated by hate will not be tolerated,” said Acting Special Agent in Charge Eric Jackson of the ATF Seattle Field Division. “This sentence reflects our commitment to investigate and prosecute reprehensible, hate-fueled acts of violence to the fullest extent of the law.”
“The violence and hatred behind this crime had no place in Everett, and our detectives worked closely with our federal partners to ensure a thorough investigation and a strong case,” said Everett Police Chief John DeRousse. “The victim in this incident showed resilience in the face of a senseless act meant to intimidate and divide. We are grateful for the collaboration with the FBI, ATF, and the U.S. Attorney’s Office that ultimately brought accountability and helped reinforce that everyone in our community deserves to feel safe.”
According to records filed in the case, on Dec. 31, 2024, Everett Police responded to reports of an explosion in a car parked at an apartment complex. The victims told police they suspected Goldstine due to a conflict they had with him. The day after the explosion they received a voice message from Goldstine using racial slurs and referencing the explosion in the vehicle. The police investigation used video surveillance from the victim’s apartment and nearby businesses to link the bomber to clothing found at Goldstine’s home.
The investigation also led to the guilty pleas and sentencing for two other federal crimes: unlawful possession of ammunition and unlawful possession of a firearm. Goldstine is prohibited from possessing firearms or ammunition due to prior felony convictions for burglary, arson, and possession of stolen property.
Goldstine illegally possessed more than 700 rounds of ammunition which were seized from his home when it was searched following the pipe bomb explosion. Previously, in September 2020, law enforcement searched Goldstine’s residence after he pointed a gun at protestors in Everett. The action was captured on video. In that search of Goldstine’s home, the firearm was seized by law enforcement.
In asking for a 78 month prison sentence prosecutors wrote to the court, “Goldstine has a deeply troubling history of violence, dating back to several serious convictions for arson in the late ‘80s and early ‘90s. Violence has remained a consistent part of his life over the past five years, from assaulting a neighbor and fighting with police in 2019, to pointing a gun at protestors in 2020 to making death threats on YouTube in 2022… to bombing (the victim’s) car at the end of December 2024.”
Judge Chun ordered Goldstine to be on three years of supervised release following prison. For one of those years he ordered that Goldstine be on electronic location monitoring.
The case was investigated by the Everett Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the FBI. The Snohomish County Prosecutors Office provided valuable assistance.
The case is being prosecuted by Assistant U.S. Attorney Jessica M. Manca for the Western District of Washington and Trial Attorney Taylor Payne of the Justice Department’s Civil Rights Division.
Essex County Man Pleaded Guilty to Online Enticement of Minors and Child Pornography CrimesRead the Press Release
NEWARK, N.J. – An Essex County, New Jersey, man pled guilty to a three-count Information based on his online enticement and exploitation of minors, Senior Counsel Philip Lamparello announced.
Nabeen Leigh Singha, 39, of West Orange, New Jersey, pleaded guilty before U.S. District Court Chief Judge Renée M. Bumb on December 11, 2025, in Camden federal court to a three-count Information charging him with: (1) production of child pornography, in violation of Title 18, United States Code, Sections 2551(a) and (e); (2) receipt of child pornography, in violation of Title 18, United States Code, Sections 2252A(a)(2)(A) and (b)(1); and (3) possession of prepubescent child pornography, in violation of Title 18, United States Code, Sections 2252A(a)(5)(B) and (b)(2).
According to documents filed in this case and statements made in court:
From July 2021 through March 2022, Singha exchanged sexually explicit messages with two minor victims and paid them to create sexually explicit videos and images of themselves to send to Singha over the internet.
During that time-period, Singha also communicated with an intermediary and paid that intermediary to send sexually explicit videos and images of four additional minor victims.
Law enforcement searched and seized Singha’s phone and found nearly 5,000 images and 620 videos depicting child pornography. These materials included depictions prepubescent minors under 12 years old.
The production charge carries a statutory mandatory minimum sentence of 15 years’ imprisonment, a statutory maximum sentence of 30 years’ imprisonment, and a statutory maximum fine equal to the greatest of (a) $250,000; (b) twice the gross amount of any pecuniary gain that any persons derived from the offense; or (c) twice the gross amount of any pecuniary loss sustained by any victims of the offense.
The receipt charge carries a statutory mandatory minimum sentence of 5 years’ imprisonment, a statutory maximum sentence of 20 years’ imprisonment, and a statutory maximum fine equal to the greatest of (a) $250,000; (b) twice the gross amount of any pecuniary gain that any persons derived from the offense; or (c) twice the gross amount of any pecuniary loss sustained by any victims of the offense.
The possession charge carries a statutory maximum sentence of 20 years’ imprisonment, and a statutory maximum fine equal to the greatest of (a) $250,000; (b) twice the gross amount of any pecuniary gain that any persons derived from the offense; or (c) twice the gross amount of any pecuniary loss sustained by any victims of the offense.
Senior Counsel Lamparello credited special agents and members of the Child Exploitation Group of Homeland Security Investigation, under the direction of Acting Special Agent in Charge Michael McCarthy, with the investigation leading to the guilty plea.
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.
The government is represented by Assistant U.S. Attorney Jake A. Nasar of the Health Care Fraud and Opioid Enforcement Unit in Newark.
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Defense counsel: Jonathan F. Marshall, Esq., Freehold, NJ
singha.information.pdfConvicted Drug Trafficker Armed with Machinegun Is Sentenced to 21 Years in PrisonRead the Press Release
ASHEVILLE, N.C. – Grey Alan Hester, 50, of Candler, N.C. was sentenced on Thursday, December 11, 2025, to 21 years in prison followed by five years of supervised release on drug and gun charges, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of the Drug Enforcement Administration (DEA), which oversees the Charlotte District Office, Sheriff Quentin Miller of the Buncombe County Sheriff’s Office, and Chief Carla Neadeau of the Cherokee Indian Police Department (CIPD), join U.S. Attorney Ferguson in making the announcement.
According to records filed in the case, from 2021 to 2023, Hester trafficked methamphetamine and fentanyl in Buncombe and Jackson Counties. Court documents show that on July 11, 2023, Cherokee Indian Police Department officers encountered Hester who was attempting to use a fake identification card at Harrah’s Casino. During the encounter, officers seized from Hester more than $11,380, fentanyl, and a loaded pistol from a holster on Hester’s hip. The officers later searched Hester’s backpacks that contained quantities of fentanyl and methamphetamine, a pistol with an affixed machinegun conversion kit, known as a “Glock Switch,” a 30-round extended magazine loaded with 23 rounds of ammunition, digital scales, and other drug paraphernalia. According to court records, on July 14, 2023, law enforcement conducted a search of Hester’s Buncombe Country home, where they found fentanyl, methamphetamine, a stolen pistol, a semi-automatic shotgun, a rifle, an AR-style 5.56 rifle (privately made firearm), and multiple rounds of ammunition. Hester has a prior felony conviction, and he is prohibited from possessing firearms or ammunition.
On June 20, 2025, Hester pleaded guilty to conspiracy to distribute and to possess with intent to distribute methamphetamine, possession with intent to distribute methamphetamine, felon in possession of a firearm, and possession of a machine gun. He is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, U.S. Attorney Ferguson thanked the DEA, ATF, Cherokee Indian Police Department, and the Buncombe County Sheriff’s Office for their investigation of the case.
Assistant U.S. Attorney Christopher S. Hess of the U.S. Attorney’s Office in Asheville handled the prosecution.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Charleston Woman Sentenced to Prison for Federal Drug Crime and Violating Supervised ReleaseRead the Press Release
CHARLESTON, W.Va. – Tiffany Dawn Shaffer, 36, of Charleston, was sentenced today to ten years in prison, to be followed by six years of supervised release, for possession with intent to distribute a quantity of methamphetamine and for violating supervised release.
According to court documents and statements made in court, on June 17, 2025, a law enforcement officer conducted a traffic stop of a vehicle driven by Shaffer near St. Albans. Shaffer admitted that she possessed 2 pounds of methamphetamine in the back of the vehicle during the traffic stop.
At the time of the offense, Shaffer was serving a term of supervised release after pleading guilty to the distribution of 5 grams or more of methamphetamine in United States District Court for the Southern District of West Virginia on June 28, 2021. The sentence imposed today includes two years to be served concurrently for committing a crime while on supervised release.
Shaffer has a criminal history that also includes prior convictions for conspiracy to operate a clandestine drug laboratory and being a felon in possession of a firearm.
United States Attorney Moore Capito made the announcement and commended the investigative work of the St. Albans Police Department and the assistance provided by the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-144.
Cedar City Property Manager Sentenced to Prison After Defrauding Victims of over $2.1MRead the Press Release
ST. GEORGE, Utah – Blake Floyd Cozzens, 36, of Cedar City, Utah, was sentenced today to 25 months’ imprisonment for wire fraud and bank fraud for embezzling money from homeowners associations, property owners, and tenants, as well as fraudulently obtaining money from a bank and a company that provided property-management software.
In addition to Cozzens’s term of imprisonment, U.S. District Court Judge Robert J. Shelby, imposed a term of four years of supervised release and ordered he pay $2,168,640 in restitution to the victims.
According to court documents and admissions made at Cozzens’s change of plea and sentencing hearings, from January 2020 to January 2025, Cozzens was the property manager for multiple HOAs and property owners in Iron County, Utah. Cozzens defrauded HOAs, property owners, and tenants by embezzling $586,300 he was responsible for safekeeping and diverting the funds for his own use. He also submitted fraudulent deposits to an online application that helps manage properties. The California corporation that offers the application lost $210,000 due to Cozzens’s fraudulent conduct.
Cozzens also defrauded a bank in Las Vegas by presenting seven cashier’s checks totaling $1,414,000 to Las Vegas casinos in exchange for markers, i.e., credits to gamble. After gambling, Cozzens then falsely reported to the bank that he had lost the checks, causing the bank to stop payments to the casinos. Cozzens caused the bank to lose $1,395,673.
“For over five years, Cozzens abused his position as a property manager to steal and cheat people and businesses to fund his gambling lifestyle,” said U.S. Attorney Melissa Holyoak of the District of Utah. “As homeowners struggle with affordability, the last thing they need to worry about is that their hard-earned money paid to HOAs will be stolen from those entrusted to serve them.”
“When individuals in trusted roles commit financial crimes, they harm the very communities they are meant to serve. The U.S. Postal Inspection Service will continue to collaborate with our law enforcement partners to investigate fraud and ensure justice for victims,” stated Glen Henderson, Inspector in Charge of the Phoenix Division.
The case was investigated jointly by the U.S. Postal Inspection Service, Cedar City Police Department, and Las Vegas Metropolitan Police Department.
Assistant United States Attorney Stephen P. Dent of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
Bergen County Man Convicted of Fentanyl TraffickingRead the Press Release
NEWARK, N.J. – A federal jury has convicted a Bergen County, New Jersey man for running a fentanyl trafficking ring involving kilograms of fentanyl, Senior Counsel Philip Lamparello announced.
Plinio Junior Pineda Lopez, 35, of Oakland, New Jersey was convicted following a four-day trial before U.S. District Judge Stanley R. Chesler in Newark federal court of conspiracy to distribute and possess with intent to distribute over 400 grams of fentanyl and possession with intent to distribute over 400 grams of fentanyl and over 500 grams of cocaine.
“This verdict sends a clear message to those who seek to profit by flooding our communities with fentanyl: law enforcement will find you, our Office will charge you, and you will be held fully accountable. Our responsibility is to our community. No one should fear the loss of a loved one because a dealer seeks to make a quick buck. Thanks to the hard work and dedication of our federal, state and local partners, the jury has delivered swift justice. Our Office will aggressively pursue anyone who seeks to distribute this poison, no matter where they hide or how sophisticated they believe their operation to be.”
- Senior Counsel Philip Lamparello
“This guilty verdict on all counts is a decisive victory in our ongoing efforts to combat the fentanyl crisis,” said HSI Newark Special Agent in Charge Michael S. McCarthy. “It reflects the unwavering commitment of Homeland Security Investigations and our law enforcement partners to protect the public and uphold the rule of law. Through coordinated action and relentless pursuit of justice, we have disrupted a major interstate fentanyl trafficking operation and prevented lethal substances from endangering communities across New Jersey.”
According to documents filed in this case and evidence at trial:
Lopez directed and conspired with others to distribute large quantities of fentanyl between Florida and New Jersey. Following an extensive investigation of Lopez’s drug activity in Jacksonville, Miami and Bergen County, law enforcement arrested Lopez on July 11, 2023, in Wallington, New Jersey when he attempted to conduct a narcotics transaction involving over one kilogram of fentanyl. Following his arrest, and pursuant to a court-authorized search warrant, law enforcement searched Lopez’s home and recovered an extensive quantity of fentanyl and cocaine that was hidden in air vents and appliances throughout his home. Through this investigation, law enforcement recovered a total of approximately nine kilograms of fentanyl and approximately one kilogram of cocaine.
The narcotics trafficking charges each carry a maximum potential penalty of life imprisonment and a fine of $10 million. Sentencing is scheduled for April 29, 2026, at 9:30 a.m.
Senior Counsel Lamparello credited special agents of the Department of Homeland Security, Homeland Security Investigations (HSI), under the direction of Special Agent in Charge Michael S. McCarthy in Newark; HSI Miami, HSI Jacksonville, Customs and Border Protection (CBP) Air and Marine Operations (AMO) and CBP Office of Field Operations (OFO), the Jacksonville Sheriff’s Office, Drug Enforcement Agency (DEA) New York Drug Enforcement Task Force, the Bergen County Prosecutor’s Office, the Oakland Police Department, and the Westwood Police Department, under the direction of Chief Michael Pontillo, with the investigation that led to the charges and conviction.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces.
The government is represented by Assistant U.S. Attorney Jason Goldberg, Chief of the Narcotics and International Trafficking Unit, and Assistant U.S. Attorney Alison Thompson of the Organized Crime/Gang Unit in Newark.
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Defense counsel: Carol Dominguez, Esq. and Michael A. Thomas, Esq.
pineda_lopez.indictment.pdfAttorney General Pamela Bondi’s Visit to Rome, Italy, Vatican City, and Lyon, FranceRead the Press Release
WASHINGTON – Last week, Attorney General Pamela Bondi visited Rome, Italy to deliver the keynote address at the 25th Anniversary of the Palermo Protocol to Prevent, Suppress and Punish Trafficking in Persons and met with Italian government officials. Attorney General Bondi held meetings with U.S. Ambassador to Italy Tilman Fertitta and U.S. Ambassador to the Holy See Brian Burch. At the Vatican, Attorney General Bondi met with Pope Leo XIV and participated in a meeting with Cardinal Pietro Parolin, Vatican Secretary of State. In Lyon, France, Attorney General Bondi visited the headquarters of INTERPOL and participated in a series of meetings with Secretary General Valdecy Uriquiza and U.S. Ambassador to the French Republic and the Principality of Monaco Charles Kushner.
Readout of Attorney General Pamela Bondi’s Meeting with Italian Minister of Justice Carlo Nordio
On Wednesday, December 10th in Rome, Attorney General Bondi participated in a productive meeting with Italy’s Minister of Justice Carlo Nordio. The Attorney General is grateful for Italy’s continued strong cooperation with the United States, particularly in the areas of extradition and mutual legal assistance. Italy’s Justice Ministry has been critical to the success of criminal cases, especially in the area of cybercrime and in the apprehension of cyber fugitives. The Attorney General appreciates the invitation to participate in marking the 25th Anniversary of the Palermo Protocol to Prevent, Suppress, and Punish Trafficking in Persons. Under President Trump, this Department of Justice is eradicating transnational criminal organizations that threaten our border security and bring violence, drugs, and crime into our country. Meeting participants included Deputy Attorney General Todd Blanche, U.S. Ambassador Tilman Fertitta, and Acting Assistant Attorney General Matt Galeotti.
Readout of Attorney General Pamela Bondi’s Meeting with Italian Prime Minister Giorgia Meloni
On Thursday, December 11th in Rome, Attorney General Bondi met with Italian Prime Minister Giorgia Meloni to discuss a range of law enforcement priorities. The Attorney General expressed her appreciation for the invitation to participate in marking the 25th Anniversary of the Palermo Protocol to Prevent, Suppress, and Punish Trafficking in Persons. The Attorney General and the Prime Minister discussed the continued law enforcement cooperation between both the U.S. and Italy, specifically in the areas of extradition and mutual legal assistance in criminal matters. Importantly, the Attorney General noted that the FBI under Director Kash Patel’s leadership also reports outstanding collaboration with the Polizia Postale, Polizia di Stato, and others on several ransomware and malware investigations. The Attorney General expressed her thanks to the Prime Minister for focusing the G7 under Italy’s presidency towards the grave dangers of synthetic drugs, including fentanyl. Meeting participants included Deputy Attorney General Todd Blanche, U.S. Ambassador Tilman Fertitta, and Acting Assistant Attorney General Matt Galeotti.
Readout of Attorney General Pamela Bondi’s Meetings with INTERPOL Secretary General Valdecy Urquiza and U.S. Ambassador to the French Republic and the Principality of Monaco Charles Kushner
On Friday, December 12th in Lyon, the Attorney General held a series of meetings with INTERPOL Secretary General Valdecy Urquiza. The Attorney General continued important conversations underscoring the importance of effective and reliable information-sharing with our international partners to fight transnational criminal organizations that endanger our communities, prey on our children, and traffic lethal drugs, like fentanyl, into the United States. The Attorney General led a discussion on how INTERPOL could better align with U.S. priorities on border security and help victims of child sexual abuse. The Attorney General made clear that it is important ATF, DEA, FBI, and the U.S. Marshals Service can rely on INTERPOL for accurate and actionable data. The Attorney General also highlighted INTERPOL’s critical role with people with foreign warrants who live in the U.S., which has resulted in a total of 365 fugitives with active Red Notices arrested in the United States this calendar year. Thanks to our close collaboration with INTERPOL, these dangerous international fugitives are being removed from our communities and our country. Meeting participants included Deputy Attorney General Todd Blanche, U.S. Ambassador Charles Kushner, and Acting Assistant Attorney General Matt Galeotti.
Ardmore Resident Sentenced for Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jacob Layton Earley, age 22, of Ardmore, Oklahoma, was sentenced to twenty-eight months in prison for one count of Possession of Firearm and Ammunition by Prohibited Person.
The charge arose from an investigation by the Federal Bureau of Investigation.
On March 18, 2025, Earley pleaded guilty to the charge. According to investigators, on December 21, 2022, law enforcement executing a search warrant at Earley’s home discovered a 5.56X45mm Smith and Wesson semi-automatic rifle with a magazine loaded with 28 rounds of .223 REM caliber ammunition and 100 rounds of .223 REM caliber ammunition in Earley’s bedroom. At the time of the search, Earley had notice that he was subject to a protection order from the Chickasaw Nation District Court prohibiting him from owning, possessing, buying, or attempting to obtain any gun or firearm.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Earley will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.
American Distillation Pleads Guilty After Releasing Pollution into the Cape Fear RiverRead the Press Release
NC DOCNEW BERN, N.C. – American Distillation, Inc. (ADI) pleaded guilty to knowingly discharging tert-Butyl alcohol and other pollutants into the Cape Fear River in violation of the federal Clean Water Act. ADI is a chemical processing company located in Navassa, outside of Wilmington. The company’s owner, Andrew J. Simmons, Jr., also pleaded guilty to failing to pay federal taxes. These guilty pleas follow an earlier guilty plea by ADI’s former plant manager, Barry Darnell White, to discharging pollutants into the Cape Fear River in violation of the Clean Water Act on ADI’s behalf.
“This was not an accident, and it was not a paperwork violation,” said U.S. Attorney Ellis Boyle. “ADI deliberately decided to dump harmful chemicals into a North Carolina river to increase profits. When corporations choose pollution over safety, we will hold them criminally accountable and enforce the law without hesitation.”
“The Cape Fear River features diverse habitats, from freshwater streams to a vital saltwater estuary, supporting rare aquatic species and old-growth forests. The company’s multi-year illegal discharges of industrial waste poses a serious threat to the River’s water quality and is harmful to ecosystems,” said Chuck Carfagno, Special Agent in Charge of the EPA's criminal enforcement program in North Carolina. “Today’s guilty plea demonstrates that the EPA and its partner agencies are committed to protecting the environment and pursuing those who threaten our natural resources.”
“The defendant willfully engaged in a long pattern of violations of the internal revenue laws,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS Criminal Investigation. “Tax evasion is not a victimless crime, it affects every American by stealing resources vital to fund schools, maintain public infrastructure, and enhance social welfare.”
“The defendant’s alleged repeated dumping of chemical-laden wastewater into North Carolina rivers and streams was a brazen violation of the Clean Water Act that defrauded the EPA and endangered communities that rely on those waters,” said Assistant Special Agent in Charge Keith Squires of the Environmental Protection Agency Office of Inspector General. “Today’s action shows the EPA OIG’s firm commitment to working with our partners to defend our waterways and hold violators fully accountable when they attempt to profit at the expense of human health and the environment."
According to the information presented in court, ADI was incorporated in 1992 to make and sell industrial grade ethyl alcohol. ADI regularly accepts large quantities of tert-Butyl alcohol (TBOH) from its customers. TBOH is highly flammable, colorless oily liquid with a sharp alcohol odor. TBOH is a pollutant that constitutes a solid waste, chemical waste, and an industrial waste under the law. During distillation, ADI created and stored byproducts in an approximately 250,000-gallon storage tank (known as Tank 14), which regularly stored liquid wastewater that included TBOH, isopropyl alcohol, and acetone mixed with water.
ADI’s EPA-issued permit required ADI to properly dispose of TBOH byproduct, but beginning in late 2019 through 2024, ADI accepted more TBOH and other chemicals from its customers than it could legally and safely process and remove. From 2020 to 2024, five to six times per year, White released approximately 2,500 gallons of liquid wastewater from Tank 14 by connecting a hose that drained into a nearby pipe that drained directly to the Cape Fear River. ADI released TBOH byproduct from Tank 14 into the Cape Fear River to ensure maximum profits without ceasing operations. ADI management had informed some employees that if operations came to a halt, the company would suffer serious financial harm, potentially including dissolution.
Congress enacted the Federal Water Pollution Control Act, referred to as the Clean Water Act (CWA) in 1948 and amended it substantially in 1972 to restore and maintain the chemical, physical, and biological integrity of the nation’s waters. In addition, the CWA prevents, reduces, and eliminates water pollution in the United States to conserve the Waters of the United States for the protection and propagation of fish and aquatic life and wildlife, for recreational purposes, and for the use of such waters for public drinking water, agricultural, and industrial purposes.
The CWA prohibits the discharge of pollutants into the waters of the United States from any point source without a permit issued under the National Pollutant Discharge Elimination System (“NPDES”). The discharge of any pollutant by any person is unlawful except in compliance with such a permit. Under the CWA, the EPA may delegate the authority to states to implement and enforce NPDES permits to states. The EPA delegated such authority in 1975 to North Carolina.
Assistant U.S. Attorney David Beraka is prosecuting the case. The EPA Criminal Investigation Division, EPA Office of Inspector General, and IRS Criminal Investigation are investigating the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:25-CR-00097-FL.
12 December 2025
Wound Graft Company Owners Sentenced for $1.2B Health Care Fraud and Agree to Pay $309M to Resolve Civil Liability Under the False Claims ActRead the Press Release
In the first prosecution of its kind, the owners of several Arizona wound graft companies were sentenced to significant terms of incarceration for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance programs for medically unnecessary wound grafts that were ordered as a result of illegal kickbacks and applied to elderly and terminally ill patients. On Oct.7 Alexandra Gehrke was sentenced to 15.5 years in prison, and on Oct. 10 her husband, Jeffrey King, was sentenced to 14 years in prison.
According to court documents, Gehrke, 39, and King, 46, both of Phoenix, orchestrated a large-scale wound-care scheme from 2022 through 2024. Gehrke solely owned and operated two companies that contracted with medically untrained “sales representatives” to find elderly Medicare beneficiaries throughout Arizona with wounds of any kind. Once the sales representatives identified these patients, many of whom were in hospice care, Gehrke directed the sales representatives to order expensive bioengineered skin substitutes — amniotic membrane allografts made from human placental tissue — to be placed on the wounds. To maximize profits, Gehrke required the sales representatives to order only the largest sizes of grafts available, even if the sizes of grafts — or the use of grafts as treatment — were not medically appropriate or reasonable.
Gehrke referred the patients identified by the sales representatives first to a company she owned, and later in the scheme to a company co-owned by King. Both of these companies were enrolled as Medicare providers and could submit claims to Medicare. Through these companies, Gehrke and King purchased the grafts from a wholesale graft distributor. They also contracted with nurse practitioners to apply the grafts and billed Medicare and other health insurers for the grafts applied. Gehrke and King instructed the nurse practitioners to suspend their medical judgment and apply whatever quantities and sizes of grafts were ordered by the medically untrained sales representatives, regardless of medical necessity.
Gehrke, through the three companies she owned, received over $279 million in illegal kickbacks from the wholesale graft distributor in exchange for ordering its grafts, over $100 million of which she diverted to her personal accounts and tens of millions of which she used to pay illegal kickbacks to the sales representatives. The company co-owned by King received an additional $130 million in illegal kickbacks from the same graft distributor.
The financial incentive for the sales representatives to order large numbers and sizes of allografts, combined with Gehrke and King’s requirement that nurse practitioners apply all grafts ordered, resulted in large grafts applied to small wounds, several grafts applied to single wounds, grafts applied to non-existent wounds and grafts applied to terminally ill patients receiving palliative care, some of whom died within days or the same day of the allograft application.
Over the course of just 18 months, from November 2022 through May 2024, Gehrke, King and their co-conspirators submitted approximately $1,212,005,778 in false and fraudulent claims to health insurance programs, including over $960 million to the federal health care programs Medicare, TRICARE (the health care program for U.S. service members and their families) and CHAMPVA (the health care program for spouses and children of permanently disabled veterans). The federal and commercial health care programs collectively paid $614,945,420 based on these claims.
The government seized substantial assets that Gehrke and King accumulated from the scheme, including $97 million from 28 bank accounts at seven financial institutions; three life insurance annuities exceeding $21 million; four luxury vehicles — a Ferrari 488 Spider convertible, a Mercedes-Benz AMG Roadster, a Mercedes-Benz 4x4 Squared G-Wagon and a Mercedes-Benz GLE — collectively purchased for over $988,000; $367,150 in cash recovered from Gehrke and King’s home and safe deposit boxes and over $348,000 worth of gold and silver bars and coins.
Gehrke and King pleaded guilty to conspiracy to commit health care fraud and wire fraud on Oct. 24, 2024, and Jan. 31, 2025, respectively. In addition to the terms of incarceration, Gehrke and King were ordered to pay restitution and to forfeit fraudulent proceeds obtained personally and through companies they owned and controlled. Gehrke was ordered to pay $614,945,420 in restitution and to forfeit $279,912,916 in fraudulent proceeds, and King was ordered to pay $605,690,110 in restitution and to forfeit $130,813,658 in fraudulent proceeds.
In addition to the criminal case, Gehrke and the wound graft marketing company she owned, Apex Medical LLC, agreed to pay $279,912,916, and King agreed to pay $30 million, related to their respective civil liability under the False Claims Act, resolving allegations that they knowingly submitted false claims to Medicare and other federal health care programs for medically unnecessary wound allografts, received illegal kickbacks from a wholesale wound allograft distributor in exchange for orders, purchases, and referrals and paid illegal kickbacks to other parties.
The Federal Anti-Kickback Statute prohibits offering or paying anything of value to induce referrals of items or services covered by Medicare and other federally funded programs. The statute is intended to ensure that the judgment of medical providers is not compromised by improper financial incentives.
The False Claims Act allegations resolved by the civil settlements were originally brought by whistleblowers under the qui tam provisions of the False Claims Act, which allow private parties to bring suit on behalf of the government and to share in any recovery. The matters remain under seal while the investigation of other parties continues. The amount of the whistleblower shares of the settlements has not yet been determined.
The FBI, HHS-OIG, Department of Defense Office of Inspector General, Defense Criminal Investigative Service and Department of Veterans Affairs Office of Inspector General investigated the criminal case. The civil resolutions were the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of Arizona, with assistance from HHS-OIG.
Trial Attorney Shane Butland of the National Rapid Response Strike Force of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Matthew Williams for the District of Arizona are prosecuting the case. Assistant U.S. Attorney Joseph Bozdech for the District of Arizona is handling asset forfeiture. The civil False Claims Act investigation was handled by Trial Attorney Vanessa Reed of the Civil Division and Assistant U.S. Attorney Lon Leavitt for the District of Arizona.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 800-HHS-TIPS (800-447-8477).
Williamsport Woman Charged with Assaulting Federal OfficersRead the Press Release
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dominique Harris, age 24, of Williamsport, Pennsylvania, was indicted yesterday by a federal grand jury on two counts of assaulting a federal officer.
According to United States Attorney Brian D. Miller, the indictment alleges that Harris assaulted two officers of the Department of Homeland Security by spitting on them while they engaged in their normal course of their duties. On November 30, 2025 in Williamsport, Deportation Officers were conducting a routine investigation in Williamsport that resulted in the arrest of an individual for immigration offenses. Harris allegedly interfered with deportation officers at the scene of the arrest and then followed them back to an ICE office where she attempted to enter the premises in her car through a secure gate. When officers confronted Harris, she is alleged to have become belligerent with the deportation officers and spit on two of them.
This case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant United States Attorney Geoffrey W. MacArthur 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 (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 Neighborhood (PSN).
The maximum penalty under federal law for this offense is eight years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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West Sacramento Man Pleads Guilty to Drug Distribution ConspiracyRead the Press Release
James L. Kenney, 45, of West Sacramento, pleaded guilty Thursday to conspiring to distribute fentanyl, methamphetamine, cocaine, and heroin, U.S. Attorney Eric Grant announced.
According to court documents, between May 2025 and August of 2025, Kenney, his co-conspirator Kevin Leacy, 31, of West Sacramento, and others worked together as part of a drug trafficking organization selling fentanyl, methamphetamine, cocaine, and heroin using a motel in West Sacramento. During three controlled purchases in May 2025, law enforcement officers purchased 100 grams of fentanyl and 540 grams of pure methamphetamine from Kenney and Leacy.
In August 2025, law enforcement officers executed a search warrant at the motel and seized approximately 3.5 kilograms of fentanyl, 2 kilograms of cocaine, as well as methamphetamine and heroin located in rooms used by members of the conspiracy, including Kenney.
This case is the product of an investigation by the Federal Bureau of Investigation with assistance from the West Sacramento Police Department and the Yolo County Sheriff’s Office. Assistant U.S. Attorney J. Douglas Harman and Special Assistant U.S. Attorney Matthew DeMoura are prosecuting the case.
Charges are pending against Leacy. The charges are only allegations; he is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Kenney is scheduled to be sentenced by Chief U.S. District Judge Troy L. Nunley on March 26, 2026. Kenney faces a mandatory minimum statutory penalty of 10 years in prison, a maximum penalty of life in prison, and a $10 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
Waldorf Man Sentenced to 55 Years for Robbery and MurderRead the Press Release
Baltimore, Maryland – Today, U.S. District Judge Theodore D. Chuang sentenced Thaddeus Lamont Wills, 52, of Waldorf, Maryland, to 55 years in federal prison for his role in a string of commercial armed robberies. The robberies occurred in 2020 and 2021, in Prince William County, Virginia, and in Prince George’s and Charles County, Maryland. During one of the robberies, Wills shot and killed a business owner.
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; Chief George Nader, Prince George’s County Police Department (PGPD); Sheriff Troy D. Berry, Charles County Sheriff’s Office (CCSO); and Colonel Peter Newsham, Chief, Prince William County Police Department (PWCPD).
After a nine-day trial, on October 25, 2024, a federal jury found Wills guilty of conspiracy to interfere with interstate commerce by robbery, two counts of interference with interstate commerce by robbery, and two counts of carjacking. Additionally, the jury convicted Wills of three counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence and murder resulting from using, carrying, brandishing, and discharging a firearm during and in relation to a crime of violence. The same jury found co-conspirator Keionta Hagens, 45, guilty of conspiracy to interfere with interstate commerce by robbery, two counts of interference with interstate commerce by robbery and one count of use and carry a firearm during and in relation to a crime of violence.
The trial evidence showed that between November 12, 2020, and January 18, 2021, Wills and co-conspirators used firearms to rob four commercial businesses, carjack victims (including customers of two of the businesses), and murder one of the business owners. Wills’s co-conspirators were charged with various offenses for their roles in the series of crimes.
On February 19, 2025, Judge Chuang sentenced Hagens to 18 years in federal prison. Wills and Hagens’ co-conspirators, Quasean Reeves, 32, of Waldorf, Maryland, and Andron Wood, 41, of Waldorf, Maryland, each pled guilty and are scheduled for sentencing on January 20, and January 21, 2026, respectively.
U.S. Attorney Hayes commended the FBI, PGPD, CCSO, and PWCPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys William Moomau and Joshua Rosenthal who prosecuted the 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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U.S. Unseals Warrant for Tanker Seized by Coast Guard Off the Coast of VenezuelaRead the Press Release
WASHINGTON – The United States Attorney’s Office for the District of Columbia today obtained an order unsealing its seizure warrant for the M/T Skipper (IMO #9304667), announced U.S. Attorney Jeanine Ferris Pirro and FBI Director Kash Patel.
The seizure warrant was signed by a magistrate judge of the United States District Court for the District of Columbia on November 26, 2025. On December 10, the U.S. Coast Guard boarded and seized the crude oil tanker as it traveled on the high seas after departing Venezuela.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) previously identified the M/T Skipper, which was formerly called the Adisa, as being used in an oil shipping network supporting Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), both U.S. Department of State-designated foreign terrorist organizations. The IRGC uses proceeds from the distribution of petroleum to fund its terrorist networks.
“As the premiere United States Attorney’s office leading efforts to intercept ghost vessels as well as sanctioned products, we remain committed to legally supporting President Trump’s efforts to make the world a safer place,” said U.S. Attorney Pirro. “The U.S. Attorney’s Office in DC has demonstrated exceptional perseverance, and a unique ability to navigate the challenges inherent in this type of enforcement action unmatched anywhere in the country.”
“The FBI's Counterintelligence Division and our partners will continue to enforce U.S. sanctions and cut off our adversaries from financial markets and critical technology,” said FBI Director Patel. “The seizure of this vessel highlights our successful efforts to impose costs on the governments of Venezuela and Iran. Sanctions enforcement requires a whole-of-government approach and the FBI is proud to be part of the team.”
The seizure warrant was authorized pursuant to 18 U.S.C. §§ 981, 982, 2332b(g)(5), and 2339B(a)(1), which authorizes the seizure of “[a]ll assets, foreign or domestic ... of any individual, entity, or organization engaged in planning or perpetrating any Federal crime of terrorism (as defined in 18 U.S.C. § 2332b(g)(5)) against the United States, citizens or residents of the United States, or their property, and all assets, foreign or domestic, affording any person a source of influence over any such entity or organization.”
The seizure of the M/T Skipper was effectuated by the Homeland Security Investigations and the Federal Bureau of Investigation following the boarding by the U.S. Coast Guard.
This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia along with the U.S. Department of Justice’s National Security Division and Criminal Division.
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U.S. Attorney’s Office Filed 98 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 98 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On December 6, Rodrigo Banuelos Garrafa and Anselmo Ramirez Romero, Mexican nationals, were arrested and charged with Attempted Bringing in Aliens for Financial Gain during a maritime smuggling event. In the same incident, Jose Luis Castro-Lopez, Sandra Morales Tellez, Lidia Manuela Reyes Aroche and Daniela Tocohua Perez – also Mexican nationals - were arrested and charged with Attempted Entry after Deportation. According to a complaint, 11 people aboard a 26-foot vessel were intercepted by the U.S. Coast Guard about 22 miles west of San Diego. Banuelos Garrafa was identified as the boat captain; Ramirez Romero as the co-captain. The defendants plus five other passengers were transported to the Ballast Point Coast Guard station and turned over to Border Patrol.
- On December 9, Jesus Guadalupe Quintero Gastelum, a Mexican national, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Customs and Border Protection officers at the Otay Mesa Port of Entry found 46 packages concealed in the wooden planks of a flatbed trailer being towed by the defendant’s truck when he attempted to cross the border. The packages contained 453 pounds of methamphetamine.
- On December 10, Gagik Verdyan, a citizen of Armenia, was arrested and charged with Deported Alien Found in the United States. Verdyan was intercepted by San Pascual Tribal Police and turned over to Immigration and Customs Enforcement agents. Verdyan was previously removed from the U.S. in 2017 from New York City.
Also recently, some defendants with criminal records were sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here’s an example:
- On December 12, Jonathan Ivan Moreno-Hernandez, who was previously convicted of assault, attempted murder, voluntary manslaughter, theft, and vandalism, was sentenced in federal court to 18 months imprisonment for again entering the United States illegally.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two Staten Island Men Indicted for Attempting to Bribe a Juror in a Criminal Trial in the Eastern District of New YorkRead the Press Release
An indictment was returned yesterday charging Valmir Krasniqi and Afrim Kupa with obstruction of justice and conspiracy to obstruct justice for attempting to bribe a juror (Juror-1) to vote not guilty in a criminal trial in the Eastern District of New York. As alleged in the indictment, in mid-November 2025, the defendants offered to pay a juror serving on the criminal trial of United States v. Goran Gogic, 22-CR-493 (JMA), up to $100,000 in exchange for the juror’s not guilty vote at the close of trial.
On November 17, 2025, Krasniqi and Kupa were arrested and charged by complaint. Both defendants were detained pending trial.
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.
“The indictment sends a clear message to the public that jury tampering and other efforts to undermine and corrupt the criminal justice system will not be tolerated,” stated United States Attorney Nocella. “As alleged, these defendants obstructed a federal criminal trial in Brooklyn by attempting to bribe a juror. Our Office acted swiftly and vigorously to prosecute those involved in efforts to obstruct justice.”
Mr. Nocella extended his appreciation to Homeland Security Investigations, New York, for their work on the Gogic case.
“Valmir Krasniqi and Afrim Kupa allegedly conspired to provide a significant cash bribe to potentially alter a juror’s vote related to a separate impending federal criminal trial. These defendants’ alleged attempt sought to influence a core principle of our criminal justice system and deprive the defendant his right to a fair trial. The FBI will never permit any individual to tip the scales in any proceedings and undermine our country’s democratic practices,” stated FBI Assistant Director in Charge Raia.
The Gogic Trial
As alleged in the indictment and other court documents, the trial of Goran Gogic was set to commence before the United States District Judge Joan M. Azrack on November 17, 2025.
Gogic is charged with one count of conspiracy to violate the Maritime Drug Law Enforcement Act and three counts of violating the Maritime Drug Law Enforcement Act. As alleged, between May 2018 and July 2019, Gogic conspired with others to distribute massive quantities of cocaine via commercial cargo ships. Gogic coordinated with the sources of the cocaine in Colombia, the crewmembers who transported tons of cocaine on commercial cargo ships on the high seas, and the network of port workers who transported and offloaded the cocaine in Europe via the United States. United States law enforcement seized three of these shipments, totaling nearly 20,000 kilograms of cocaine. If convicted, Gogic faces up to life in prison.The Juror Tampering Scheme
On November 3, 2025 and November 5, 2025, a jury was selected in Gogic’s criminal trial. Juror-1 was selected to serve as a juror at trial. Between November 13, 2025 and November 17, 2025, Krasniqi and Kupa, along with a coconspirator (CC‑1), allegedly attempted to bribe Juror-1 with a cash payment in exchange for Juror-1 agreeing to vote not guilty at Gogic’s trial.
As alleged in the indictment and other court documents, on November 13, 2025, Krasniqi arranged a meeting between Kupa and CC-1 in Staten Island, New York. At the meeting, Kupa explained to CC-1 that he and other coconspirators wanted CC-1 to offer Juror-1 money to vote not guilty at trial. In a meeting on November 15, 2025, CC-1 informed Juror-1 that he/she would be paid up to $100,000 to vote not guilty at trial.
On November 16, 2025, Kupa, Krasniqi and CC-1 met at Krasniqi’s home in Staten Island. There, the three discussed the plan to pay Juror-1 to vote not guilty at Gogic’s trial. During the meeting, Kupa indicated that Juror-1 would receive $100,000 in cash as payment.
On November 17, 2025, Kupa and Krasniqi were arrested at their homes in Staten Island. At that time, Kupa was in possession of a document containing Juror-1’s name, home address, and place of employment. Krasniqi was in possession of a digital photograph of Juror-1 that he had sent via text message to CC-1 in furtherance of the criminal scheme.
The charges announced today are allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorney Emily J. Dean is in charge of the prosecution with the assistance of Paralegal Specialists Erin Payne and Jack SchneiderThe Defendants:
VALMIR KRASNIQI
Age: 35
Staten Island, New YorkAFRIM KUPA
Age: 52
Staten Island, New YorkE.D.N.Y. Docket No. 25-CR-385
jury_tampering_indictment.pdfTwo Men Sentenced to Federal Prison in Separate Drug Cases Investigated by the BADGES Task ForceRead the Press Release
POCATELLO – U.S. Attorney Bart M. Davis announced the results of two separate drug distribution cases in eastern Idaho today. Both cases were investigated by the BADGES Task Force, which is a HIDTA-funded task force that includes the Drug Enforcement Administration, the Pocatello Police Department, the Idaho State Police, the Bannock County Sheriff’s Office, and the Chubbuck Police Department.
In the first case, Tamrik Paul Day, 27, of Spokane, was sentenced to 60 months in federal prison for distribution of methamphetamine.
According to court records, Day distributed methamphetamine through the mail in January and February 2024. On January 30, 2024, Day sold 27 grams of methamphetamine to another person. On February 15, 2024, Day sold 55 grams of methamphetamine to another person. On both occasions Day used the mail to send the methamphetamine, and the purchaser paid Day through a mobile peer-to-peer financial platform.
U.S. Chief District Judge David C. Nye also ordered Day to serve four years of supervised release following his prison sentence. Day pleaded guilty to the charges in September 2025.
U.S. Attorney Davis commended the Idaho State Police, who led the investigation on behalf of the BADGES Task Force, and the United States Postal Inspection Service, who assisted in the investigation. Special Assistant U.S. Attorney Zoie Laggis prosecuted this case.
In a separate and unrelated case, Jessie Kim Mitchell, 64, of Pingree, was sentenced to 60 months in federal prison for distribution of methamphetamine.
According to court records, Mitchell sold methamphetamine to another person on three occasions in November 2024. On November 6, 2024, Mitchell sold 6 grams of methamphetamine. On November 15, 2024, Mitchell sold 52 grams of methamphetamine. On November 26, 2024, Mitchell sold 101 grams of methamphetamine. Mitchell was previously convicted of delivery of a controlled substance in Bingham County in 1995.
U.S. Chief District Judge David C. Nye also ordered Mitchell to serve 5 years of supervised release following his prison sentence. Mitchell pleaded guilty to the charge in June 2025.
U.S. Attorney Davis commended the Idaho State Police, who led the investigation on behalf of the BADGES Task Force, for their investigation which led to the charges in this case. Special Assistant U.S. Attorney Zoie Laggis prosecuted this case.
These cases were handled by the U.S. Attorney Office’s specially deputized Special Assistant U.S. Attorney (SAUSA), funded by the Eastern Idaho Partnership (EIP) and the State of Idaho. The EIP is a coalition of local city and county officials in eastern Idaho as well as the Idaho Department of Correction.
The EIP SAUSA program allows law enforcement to utilize the federal criminal justice system – through the EIP SAUSA – to prosecute, convict, and sentence violent, armed criminals and drug traffickers. These criminals often receive stiffer penalties than they might in state courts.
This program was created in January 2016. Since that time, approximately 253 defendants have been indicted by the EIP SAUSA. Of these defendants, 190 have been indicted on drug trafficking charges. The defendants indicted under the program have been sentenced to 12,187 months (approximately 1,015.58 years) in federal prison, representing an average prison sentence of 48.16 months (4.01 years). Defendants indicted for drug trafficking offenses serve, on average, approximately 53.25 months (4.44 years) in federal prison.
These cases were investigated through the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force.
The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking in Bannock County and throughout the region.
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Two Challis Men Sentenced for Lacey Act ViolationsRead the Press Release
POCATELLO – Jerrod Randall Farr, 54, and Michael Timothy Scott, 68, both of Challis, Idaho, were sentenced in United States District Court for the District of Idaho, for Lacey Act wildlife violations, U.S. Attorney Bart Davis announced today.
In 2024, Farr, a licensed outfitter (White Cloud Outfitters) and licensed guide, was indicted on five counts: two counts of Lacy Act violations, two counts of providing false or fictitious information to a Forest Service officer, and one count of conducting work activity without a special-use authorization. Scott, a former licensed outfitter (White Cloud Outfitters) and current licensed guide, was indicted on two counts of Lacey Act violations.
According to court records, Farr pleaded guilty to one Class A misdemeanor count of violating the Lacey Act on June 23, 2025, and Scott pleaded guilty to one Class A misdemeanor Lacey Act count, each charged by superseding information. Farr, owner and outfitter for White Cloud Outfitters, sold and facilitated Rocky Mountain Big Horn Sheep hunts that occurred in an area of the Salmon-Challis National Forest that is closed to commercial guiding, and Scott, as a guide for White Cloud Outfitters, illegally guided those hunts. Bighorn sheep were transported to Idaho, Utah, and Alaska.
On November 6, 2025, Farr was sentenced to two years of probation, during which he is prohibited from hunting, accompanying hunters in the field, outfitting or guiding hunters, or profiting from outfitting or guiding hunters. Judge David C. Nye also ordered that Farr pay a fine of $9,500, payable to the Lacey Act Reward Fund, and $15,000 in restitution, payable to the Idaho Department of Fish and Game. On November 24, 2025, Scott was sentenced to four years of probation, during which he is prohibited from hunting, accompanying hunters in the field, outfitting or guiding hunters, or profiting from outfitting or guiding hunters. Judge Nye also ordered Scott to pay a fine of $9,500, payable to the Lacey Act Reward Fund, and $15,000 in restitution, payable to the Idaho Department of Fish and Game.
U.S. Attorney Davis commended the work of the U.S. Fish and Wildlife Service and Idaho Fish and Game, which led to the charges. Assistant U.S. Attorneys Justin Paskett and Christian Nafzger prosecuted the case.
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Tsaile Man Sentenced to 13 Years for Voluntary ManslaughterRead the Press Release
PHOENIX, Ariz. – Kevin Darren Blackhorse, 37, of Tsaile, Arizona, was sentenced on December 8, 2025, by United States District Judge Michael T. Liburdi to 13 years of imprisonment followed by three years of supervised release. Blackhorse previously pleaded guilty to Voluntary Manslaughter.
On January 8, 2024, while engaged in a physical fight with the victim, Blackhorse stabbed the victim in the chest and back multiple times resulting in his death. Blackhorse and the victim are enrolled members of the Navajo Nation.
Navajo Nation Department of Criminal Investigations and the FBI Phoenix division’s Gallup office conducted the investigation in this case. Assistant U.S. Attorney Kiyoko Patterson, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-01247-MTL
RELEASE NUMBER: 2025-175_Blackhorse# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Trio Convicted of International Parental Kidnapping and ConspiracyRead the Press Release
Spokane, Washington – The United States Attorney’s Office for the Eastern District of Washington announced Aaron Daniel Aung and Jaimes Tin Aung have been found guilty of International Parental Kidnapping and Conspiracy to Commit International Parental Kidnapping. The guilty finding was made following a bench trial in front of Judge Thomas O. Rice. The final defendant, Nadia Erika Cole, pled guilty to International Parental Kidnapping.
As was submitted during the bench trial, from May 29, 2024, until July 7, 2024, all defendants worked together to violate an Idaho court order by removing a young child from her lawful parent and taking the child to Mexico. A custody exchange was made on May 29, 2024. Following that exchange, Aaron Aung retrieved a vehicle belonging to Jaimes Aung and then drove to Tacoma, Washington, where he met his girlfriend Nadia Cole outside of a hotel. Cole had suddenly left the Seattle-Tacoma airport earlier that day while in line for an international flight. She had left her phone and other personal items at the airport and took a taxi the hotel, where she waited for Aaron Aung.
Aaron Aung and Nadia Cole then traveled to Mexico with the minor child, crossing the border on June 1, 2024. Nadia Cole and Aaron Aung remained in Mexico with the minor victim for weeks, in violation of the custody order. They had no contact with the custodial parent and law enforcement was unaware of their whereabouts for several weeks. During that time, Aaron’s father Jaimes Aung communicated with Aaron using coded messaging. They discussed plans, with Jaimes Aung warning Aaron Aung about the ongoing investigation by the FBI and giving advice on how to avoid law enforcement detection.
On July 4, 2024, Aaron Aung and Nadia Cole were contacted by Mexican law enforcement. Cole was deported from the country. A few days later, Aaron Aung was contacted again and was arrested based on an outstanding warrant from Whitman County, Washington. The minor child was reunited with her lawful parent.First Assistant United States Attorney Pete Serrano stated, “The United States takes very seriously the safety and security of our community’s children. Cases involving a missing child are our top priority. Jaimes Aung, Aaron Aung, and Nadia Cole made the dangerous decision to kidnap a child to Mexico in violation of a custody order, demonstrating the lengths they went to willingly circumvent the court process. Law enforcement worked tirelessly for weeks to locate the child to bring her home to her lawful parent. We are grateful for the coordination and cooperation of all involved agencies. Through their dedicated efforts this case was able resolved with a safe and happy conclusion.”
“These three defendants stole a child from her lawful parent and then tried to hide her beyond the borders of the United States,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Despite their efforts to evade the search, a dozen law enforcement agencies from multiple jurisdictions worked relentlessly to bring the missing child home, which they were able to do after just over a month. We are grateful this child is safe and for the strong law enforcement partnerships that made this rescue possible.”
This case was a multi-jurisdiction investigation involving the Federal Bureau of Investigation; Moscow, Idaho Police Department; Pullman, Washington Police Department; FBI Cryptanalysis and Racketeering Records Unit; Pima County, Arizona Sheriff’s Department; United States Customs and Border Patrol; Nogales, Mexico Municipal Police Department; Nogales, Arizona Police Department; Latah County Idaho Sheriff’s Office; Port of Seattle Police Department; Whitman County, Washington Sheriff’s Office; and the Whitman County Prosecutor’s Office.
Sentencing for Nadia Cole is set for March 25, 2026, at 1:00pm. Sentencing for Aaron Aung and Jaimes Aung is set for March 25, 2026, at 11:30am. This case is being prosecuted by Assistant United States Attorneys Rebecca R. Perez and Michael J. Ellis.
Trinitarios Gang Member Sentenced to 135 Months in Prison in Connection with Two Shootings and an Attempt to Smuggle Contraband into the Metropolitan Detention CenterRead the Press Release
Earlier today, in federal court in Brooklyn, Abel Mora, also known as “Moreno,” was sentenced by United States District Judge Nicholas G. Garaufis to 135 months’ imprisonment. Mora, a member of the Trinitarios street gang, pleaded guilty last year to Hobbs Act robbery and discharging a firearm after he robbed and shot an individual (the “Victim”) in East New York on August 13, 2023. After his guilty plea, and while detained at the Metropolitan Detention Center in Brooklyn, New York (MDC), Mora attempted to smuggle a rope full of contraband, including a weapon, drugs and other items, into the MDC. On June 24, 2025, Mora pleaded guilty to possession of contraband in prison.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD) announced the sentence.
“Mora not only shot and robbed a man in Brooklyn, he subsequently attempted to smuggle drugs, weapons and other contraband into prison,” stated United States Attorney Nocella. “Our Office has zero tolerance for inmates that make jails less safe and will continue to aggressively prosecute gang members who victimize the public by engaging in gun violence and put innocents at risk as they go about their day.”
Mr. Nocella expressed his appreciation to the FBI/NYPD Metro Safe Streets Task Force and the NYPD’s 75th and 101st Precincts for their outstanding work and assistance in this investigation and prosecution.
“Abel Mora, a Trinitarios gang member, boldly attempted to smuggle drugs and weapons into a federal detention center despite previous convictions related to a gunpoint robbery and public shootout. His sustained propensity to criminality displays a blatant disregard for the wellbeing of others and the law. May today’s Operation Coast to Coast sentencing emphasize the FBI’s determination to hold accountable any gang member who jeopardizes the safety of our communities and our prisons,” stated FBI Assistant Director in Charge Raia.
“Abel Mora showed exactly why he is a danger to society – first by recklessly shooting and robbing New Yorkers in plain view, and then by trying to smuggle weapons and other contraband into a federal detention center,” stated NYPD Commissioner Tisch. “Today’s sentencing is a strong reminder that we will stop at nothing to identify and dismantle street gangs like the Trinitarios that are placing our communities at risk. I thank the NYPD investigators, all our law enforcement partners, and the prosecutors at the U.S. Attorney’s Office for their work getting this dangerous criminal off our streets.”
As set forth in the government’s sentencing memorandum and other court filings, Mora committed two shootings in Queens in Brooklyn on August 13, 2023. First, at approximately 1 p.m. on August 13, 2023, Mora shot at a vehicle in a residential neighborhood in Queens. As reflected on video surveillance cameras, a fight broke out between Mora and an associate and the occupant of the vehicle, resulting in a shoot-out which sent residents of the neighborhood, including children, running for their safety.
Later that night in Brooklyn, Mora committed a second shooting with the same firearm. At approximately 9 p.m. outside of 3441 Fulton Street in Brooklyn, Mora shot the Victim and robbed him of his backpack. Video surveillance cameras capturing this incident showed that Mora committed this brazen shooting and robbery directly outside of a busy corner store with customers both inside and out. Immediately following the shooting, Mora fled with the stolen property.
Mora was arrested on September 26, 2023 at his home. Law enforcement recovered the firearm used in both the Brooklyn and Queens shooting in a radiator in the defendant’s bedroom. The firearm was loaded with thirteen rounds of ammunition.
After pleading and while detained at the MDC, Mora and several co-defendants attempted to smuggle a rope full of contraband, including a scalpel, a cell-phone charging cord and plug, two lighters, cigarettes and illegal narcotics into the MDC. Video surveillance inside of the MDC captured Mora and his co-conspirators as they attempted to pull the rope full of contraband into the facility using a line that they connected to the rope.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section and General Crimes Section. Assistant United States Attorneys Emily J. Dean, Dana Rehnquist and Russell Noble are in charge of the prosecution.
The Defendant:
ABEL MORA (also known as “Moreno”)
Age: 24
Far Rockaway, New YorkE.D.N.Y. Docket Nos. 23-CR-383 (NGG), 25-CR-108 (NGG)
Third Defendant Pleads Guilty to Hacking Fantasy Sports and Betting WebsiteRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced the guilty plea today of NATHAN AUSTAD, a/k/a “Snoopy,” in connection with a scheme to hack thousands of user accounts at a fantasy sports and betting website (the “Betting Website”) and sell access to those accounts in order to steal hundreds of thousands of dollars from the true users, including victims in the Southern District of New York. AUSTAD pled guilty today to conspiracy to commit computer intrusion before U.S. District Judge Ronnie Abrams.
“Today’s guilty plea shows our Office’s commitment to holding cybercriminals who hack and steal from our citizens to account,” said U.S. Attorney Jay Clayton. “Austad and his co-defendants robbed their victims, including New Yorkers, and shamelessly sold their private account information online. Let this be a warning: hackers and cybercriminals who target New Yorkers will be brought to justice. The women and men of our Office are watching and are committed to protecting the public from cyber intrusions, theft, and the online criminal markets that enable them.”
According to the charging documents and statements made in public filings and public court proceedings:
On or about November 18, 2022, AUSTAD and others launched a “credential stuffing attack” on the Betting Website. During a credential stuffing attack, a cyber threat actor collects stolen credentials, or username and password pairs, obtained from other large-scale data breaches of other companies, which can often be purchased on the dark web. The threat actor then systematically attempts to use those stolen credentials to obtain unauthorized access to accounts held by the same user with other companies and providers in order to compromise accounts where the user has maintained the same password. Here, in connection with the attack on the Betting Website, AUSTAD and his co-conspirators made a series of attempts to log into the Betting Website user accounts using a large list of stolen credentials.
AUSTAD and his co-conspirators successfully compromised approximately 60,000 user accounts at the Betting Website (the “Victim Accounts”) through the credential stuffing attack. In some instances, AUSTAD and his co-conspirators were able to add a new payment method of their own on the account (i.e., to a newly added financial account belonging to the hacker) and then use it to withdraw all the existing funds in the Victim Account to themselves, thus stealing the funds in each affected Victim Account. Using this method, AUSTAD and others stole approximately $600,000 from approximately 1,600 Victim Accounts on the Betting Website.
Access to the Victim Accounts was also sold on various websites that traffic in stolen accounts, which are frequently referred to as “Shops.” AUSTAD directly controlled and profited from his own shop, which was named after the character Snoopy from the Peanuts comic strip. A photo of AUSTAD’s Shop website with victim companies redacted is below:
On or about December 2, 2022, AUSTAD messaged about the existence of this investigation, “everyone shouldve been prepared for this before cashing out lol,” and a co-conspirator replied, “lol fbi can’t do shit.” On or about May 19, 2023, AUSTAD messaged about the existence of this investigation, “like we didnt know the risk when we started lol . . . everyone knows their committing fraud.”
AUSTAD also controlled cryptocurrency accounts that received cryptocurrency worth approximately $465,000, including proceeds of his crimes.
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AUSTAD, 21, of Farmington, Minnesota, pled guilty to one count of conspiring to commit computer intrusion, which carries a maximum sentence of five years in prison.
The maximum potential sentence is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. AUSTAD is scheduled to be sentenced by Judge Abrams on April 10, 2026.
Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation.
The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Kevin Mead and Micah Fergenson are in charge of the prosecution.
TIGO Guatemala Paid over $118M to Resolve Foreign Bribery InvestigationRead the Press Release
In November 2025, Comunicaciones Celulares S.A., doing business as TIGO Guatemala, a mobile and fixed telecommunications service provider in Guatemala, paid over $118 million to resolve an investigation by the Justice Department into a long-running scheme to bribe government officials in Guatemala. TIGO Guatemala is a wholly owned subsidiary of Millicom International Cellular, S.A. (“Millicom”), an international telecommunications company incorporated and headquartered in Luxembourg that has its principal place of business in the United States.
TIGO Guatemala entered into a two-year deferred prosecution agreement (DPA) in connection with a criminal information filed in the Southern District of Florida charging the company with one count of conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA).
According to court documents, between 2012 and 2018, TIGO Guatemala engaged in a widespread and systematic bribery scheme orchestrated by its then-Guatemalan shareholder and other then-senior personnel. The scheme featured monthly bribe payments, usually paid in cash, to numerous Guatemalan members of Congress or members of their security teams, in exchange for, among other things, their support for legislation that benefited TIGO Guatemala. Some of the cash that TIGO Guatemala used to pay bribes were the laundered proceeds of narcotrafficking.
As part of the DPA, TIGO Guatemala agreed to pay a $60 million criminal penalty and $58,198,343 in administrative forfeiture. Pursuant to the DPA, TIGO Guatemala and its corporate parent, Millicom, agreed, among other things, to continue cooperating with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Southern District of Florida in any ongoing or future criminal investigation arising during the term of the DPA. TIGO Guatemala and Millicom also agreed to enhance TIGO Guatemala’s compliance program and to periodically report to the department on remediation and implementation of compliance measures throughout the term of the DPA.
The department reached this resolution with TIGO Guatemala based on a number of factors, including, among others, the nature and seriousness of the offense. In determining the appropriate disposition of this matter, the department gave significant weight to Millicom’s initial voluntary and timely self-disclosure to the Criminal Division in 2015. During the ensuing investigation, however, TIGO Guatemala’s then-Guatemalan shareholder used its operational control to prevent Millicom from accessing critical information, and to prevent Millicom from requiring TIGO Guatemala personnel to cooperate and take remedial actions. The Fraud Section closed its initial investigation in 2018. Two years later, in 2020, the department obtained and proactively developed new evidence from sources other than TIGO Guatemala and Millicom regarding TIGO Guatemala’s conduct and reopened its investigation on that basis. The new evidence revealed the scope of TIGO Guatemala’s conduct, including that the criminal conduct continued during and after the department’s closure of the first phase of the investigation and involved narcotrafficking proceeds that were used to generate cash for some of the bribe payments. Accordingly, TIGO Guatemala did not meet the requirements for a resolution pursuant to Part I or Part II of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy.
However, TIGO Guatemala received credit for its affirmative acceptance of responsibility and substantial cooperation with the second phase of the department’s investigation, which included: (i) Millicom’s self-reporting of conduct that forms, in part, the basis for the DPA; (ii) promptly collecting, analyzing and organizing voluminous information, including complex financial information; (iii) gathering evidence and performing forensic data collections in the countries covered by the department’s investigation; (iv) providing information obtained through its internal investigation, particularly during the second phase of the department’s investigation, which allowed the department to preserve and obtain evidence as part of its own independent investigation; (v) facilitating interviews with employees, including making foreign-based employees available for interviews in the United States; (vi) making detailed factual presentations to the department; and (vii) proactively disclosing evidence about which the department was previously unaware and identifying key documents in materials produced, including Spanish translations.
TIGO Guatemala also engaged in extensive timely remedial measures after the exit of Millicom’s prior joint venture partner and Millicom’s acquisition of full ownership and control of TIGO Guatemala in 2021, including: (i) undertaking a root cause analysis of the misconduct at TIGO Guatemala and risk assessment of the company’s operations; (ii) terminating personnel involved in the bribery scheme; (iii) introducing new and experienced management and compliance personnel to change the local operation’s culture of compliance; (iv) enhancing third-party onboarding and transaction monitoring, including by centralizing and linking the oversight functions under Millicom, incorporating data analytics and automated continuous monitoring across operations and periodically testing relevant controls for effectiveness (including testing of more than 250 transactions); (v) developing an ephemeral messaging policy, which employees are required to acknowledge they have read as part of annual training, and incorporating a system to preserve and analyze TIGO Guatemala employees’ ephemeral messages; (vi) launching an extensive training campaign covering anti-corruption and compliance risks; (vii) quickly incorporating key compliance policies and procedures, and creating a direct reporting line from TIGO Guatemala’s compliance function to Millicom; and (viii) over the last 10 years, significantly restructuring, expanding and resourcing Millicom’s global compliance program, including enhancing its compliance risk assessment process, growing the dedicated compliance headcount by 800% and engaging in continuous monitoring, testing and updating of Millicom’s global compliance program.
In light of these considerations, the criminal penalty reflects a 50% reduction from the bottom of the applicable guidelines range, and the term of the DPA is for a period of two years.
The U.S. Attorney’s Offices for the Southern District of Florida and the Southern District of California previously charged four individuals connected to this scheme.
The FBI is investigating the case.
Trial Attorney Natalie R. Kanerva and Assistant Chief Katherine Raut of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Eli S. Rubin for the Southern District of Florida are prosecuting the case.
The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.
Tallahassee Man Sentenced to Four Years in Prison for Converted Glock MacHinegunsRead the Press Release
TALLAHASSEE, FLORIDA – Anthony Lamorris Davis, Jr., 21, of Tallahassee, Florida, was sentenced to four years in federal prison for two counts of possession of a firearm by a convicted felon and two counts of possession of a machinegun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Our state and federal law enforcement partners work hard every day to keep our communities safe from violent criminals like this defendant, and my office will continue to back up those efforts with successful prosecutions. The residents of the Northern District of Florida deserve safe streets and crime-free communities, and that is exactly what my office intends to achieve.”
Court documents reflect that on both July 21, 2024, and October 25, 2024, officers of the Tallahassee Police Department caught the defendant in possession of a Glock firearm that had been converted into a machinegun. Davis has five prior felony convictions, including two convictions for aggravated assault with a firearm.
The defendant’s prison sentence will be followed by four years of supervised release.
“Taking illegal guns out of the hands of convicted felons is essential to making our streets safer. This arrest is another example of the unwavering dedication our officers show in confronting gun violence and reducing the harm it causes in our community,” said Chief Revell. “I am grateful for their commitment to this work and the determination they bring to every investigation. We will continue doing everything we can to reduce gun violence and keep our community safe.”
The case involved an investigation by the Tallahassee Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney James A. McCain.
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.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
St. Louis County Man Admits Child Pornography CrimeRead the Press Release
ST. LOUIS – A man from St. Louis County, Missouri on Friday admitted possessing images containing child sexual abuse material (CSAM) on his mobile phone and discussing CSAM with others online for years.
Brayden M. Swathwood, 29, pleaded guilty to one count of possession of child pornography. He also admitted exchanging CSAM with someone in Georgia and claiming in discussions with that person that he was sexually abusing a 4-year-old minor and planned to record that abuse. There is no evidence that Swathwood’s claims about the minor are true.
On Dec. 17, 2024, Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) in St. Louis conducted a court-approved search of Swathwood’s apartment in St. Louis County and his vehicle. They seized his cellphone and other electronic devices and interviewed Swathwood, who admitted viewing and discussing CSAM online.
Swathwood is scheduled to be sentenced on May 12, 2026. The charge carries a potential sentence of up to 20 years in prison, a fine of up to $250,000 or both prison and fine.
HSI investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division'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 via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Springfield Man Pleads Guilty to Mail Fraud, Aggravated Identity Theft, and Money LaunderingRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man pleaded guilty in federal court today for his role in a mail fraud scheme in which false documents were submitted to the Missouri Department of Revenue to obtain mechanics liens and titles for vehicles that had previously been reported stolen.
Dennis Arthur Cleveland, 75, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count each of mail fraud, aggravated identity theft, and money laundering.
According to the plea agreement, Cleveland, as the owner of Affordable Towing, directed his employees, who he knew were submitted fraudulent documents, to send those documents to the Missouri Department of Revenue. These fraudulent documents were used to obtain substitute or replacement mechanics liens and vehicle titles that would allow Cleveland to sell the vehicles. In each instance, the documents submitted by Cleveland and his employees claimed to have received permission from the vehicle’s owner. Upon reviewing the documents, it was discovered that none of the listed vehicle owners gave Cleveland or Affordable Towing permission to seize or sell their vehicle. Further, in all these documents, a signature in the name of the vehicle’s owner was provided and was confirmed to be a forgery. In those instances that Cleveland obtained a replacement lien or title, he would sell the vehicle at a used car dealership. In those instances that Cleveland failed to receive a replacement title or mechanics lien, he would send the vehicle to a local scrapyard. Under either circumstance, Cleveland took all the proceeds from the vehicle’s sale or scrapping of these vehicles for himself. Each of the vehicles involved in this scheme were confirmed to have been reported stolen and neither Cleveland or Affordable Towing had permission to possess, sell, or scrap any of these vehicles.
Under federal statutes, Cleveland is subject to a sentence of up to 20 years in federal prison without parole for the offense of mail fraud. Further, Cleveland is subject to a sentence of up to 10 years in federal prison without parole for the offense of money laundering. Finally, Cleveland is subject to a sentence of 2 years, run consecutively to the mail fraud and money laundering, for the offense of aggravated identity theft. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney It was investigated by the Missouri Department of Revenue, Compliance and Investigation Bureau, the United States Post Inspection Service, the Internal Revenue Service – Criminal Investigation, and the Environmental Protection Agency.
Southwick Company Agrees to Pay $2 Million to Resolve Allegations of PPP Loan FraudRead the Press Release
BOSTON – Kokusai Denki Electric America, Inc., formerly known as Hitachi Kokusai Electric Comark, LLC (Comark), a company headquartered in Southwick, Mass., has agreed to pay $2,092,371 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck Protection Program (PPP) loan for which it was not eligible.
Congress enacted the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) on March 29, 2020, to provide emergency financial assistance to the millions of Americans who were suffering the economic effects of the COVID-19 pandemic. The CARES Act authorized forgivable loans to small businesses for job retention and certain approved expenses through the PPP. The U.S. Small Business Administration (SBA) administered the PPP in two rounds – the second began in early 2021. To be eligible for a second-round loan, an entity, among other things, had to have fewer than 300 employees, including affiliates’ employees.
As part of the settlement, Comark admitted that, in January 2021, it received a $1,342,232 second round PPP loan. Comark certified that it was eligible for the loan under the PPP regulations in effect at the time of the application and represented that it had 67 employees, including affiliates’ employees. Comark later sought and received forgiveness from SBA of the full amount of that loan. When it applied for the loan and when it applied for forgiveness, Comark did not qualify for the loan because it had more than 300 employees, when considering employees of its affiliates. Prior to 2021 and through 2022, Comark was a wholly owned subsidiary of Hitachi Kokusai Electric Inc., a company based in Tokyo. Between 2021 and through 2022, Kokusai had more than 300 employees, not including Comark’s employees.
The settlement credits Comark for cooperation under the Department of Justice’s Guidelines for Taking Voluntary Disclosure, Cooperation and Remediation into Account in False Claims Act Matters.
United States Attorney Leah B. Foley and the U.S. Small Business Administration made the announcement today. Assistant U.S. Attorney Brian M. LaMacchia, Chief of the Affirmative Civil Enforcement Unit handled the matter.
Southbridge Man Pleads Guilty to Role in Cocaine Conspiracy and Possession of a MachinegunRead the Press Release
BOSTON – A Southbridge man pleaded guilty yesterday to his role in a cocaine trafficking conspiracy, including possession with intent to distribute cocaine and possessing a machinegun.
Miguel Lopez, 28, pleaded guilty to one count of conspiring to possess with the intent to distribute cocaine; one count of possession with intent to distribute controlled substances; and one count of unlawful possession of a machine gun. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for March 11, 2026. Lopez was indicted by a federal grand jury in November 2024.
From in or about April 2023 through in or about April 2024, Lopez conspired with others to distribute cocaine shipped from Puerto Rico to Massachusetts. On at least four different occasions during that period, Lopez was observed collecting packages suspected of containing controlled substances. On or about Jan. 29, 2024, a package addressed to Lopez was seized and found one kilogram of cocaine hidden inside. During an April 2024 search of Lopez’s residence, approximately two kilograms of cocaine was found hidden inside a package that had been delivered earlier that day. A Glock pistol with a machinegun conversion device attached to the back along with ammunition, a 30-round magazine and a 50-round drum magazine were also found at Lopez’s residence.
The charge of conspiring to distribute and possess with the intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. The charge of possession with the intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of up to $1 million. The unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Nicholas Bucciarelli, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Assistant U.S. Attorney Kaitlin Brown is prosecuting 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. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.Second week of December sees another 293 people charged in border security-related matters in the Southern District of TexasRead the Press Release
HOUSTON – A total of 294 cases have been filed related to immigration and border security from Dec. 5-11, announced U.S. Attorney Nicholas J. Ganjei.
A total of 87 people face charges of illegal entry, while another 182 face charges of felony reentry after removal. Most have felony convictions for narcotics, violent crime, immigration crimes and more. The filed cases also include 22 individuals accused of engaging in human smuggling and the remaining two charges involve assaults on federal officers.
As part of the new filed complaints, two Mexican nationals have been charged with illegal reentry into the country. Authorities had just removed Josadad De La Cruz-Perez in April but found him near Rio Grande City this week, according to the charges. A separate case alleges law enforcement discovered Jose Yuriel Tovias-Alvarez near McAllen. According to their complaints, both men have prior felonies - De La Cruz-Perez for illegal reentry, while Tovias-Alvarez had served a substantial prison sentence for possession with intent to distribute kilogram quantities of cocaine. If convicted for the new illegal reentry charges, they each face up to 20 years in federal prison.
In addition to the new cases, the leader and organizer of an alien smuggling ring in Laredo was sentenced to 57 months in federal prison. At the hearing, the court heard how Laredo resident Juan De Dios Aguero recruited drivers and set abandoned vehicles on fire to distract law enforcement. On Aug. 6, 2024, authorities at a Border Patrol checkpoint near Freer discovered 35 illegal aliens, including three unaccompanied minors, sealed inside a tractor-trailer with a temperature of nearly 100 degrees. Many suffered from heat exhaustion. The investigation revealed Aguero organized the failed smuggling event by driving co-defendant Mateo Guerra to a truck lot and helping Guerra steal the tractor trailer utilized in the operation. Aguero also rented the U-Haul used to move the aliens from a stash house. Authorities further connected Aguero to two additional failed alien-smuggling attempts in October 2023 and February 2024 that involved 28 and 11 illegal aliens, respectively.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
San Antonio Pipe Bomb Investigation Leads to Felon’s Arrest, Alleged Discovery of Home Explosives LabRead the Press Release
SAN ANTONIO – A San Antonio felon was arrested today in San Antonio on criminal charges related to his alleged possession of firearms and explosives.
According to court documents, Dustin Jay Ammons was identified as an individual who placed pipe bombs at the external ATMs of two San Antonio banks on Sept. 12 and Sept. 26. The suspect had attempted to breach the machines with the explosives and a field analysis of the white powder residue found in the area of the ATMs determined the presence of PentaErythritolTetraNitrate (PETN).
On Dec. 12, the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant on Ammons’s residence, assisted by the FBI, San Antonio Fire Department Arson Bureau, San Antonio Police Department, the Bexar County Fire Department, Bexar County Fire Marshals and Bexar County Emergency Management.
During the search, agents allegedly discovered a .40 caliber pistol in Ammons’s closet. A criminal complaint filed Friday afternoon alleges that agents also found parts and components of a destructive device, specifically a pipe bomb, inside Ammons’s vehicle, which matched the description of the suspect’s vehicle from the two September incidents. Additionally, the complaint alleges that Ammons had supplies consistent with making PETN and other homemade explosives in his garage, including precursors and beakers. The complaint further alleges that agents discovered multiple suspected destructive devices in various stages of manufacture, and a short-barreled 9mm rifle.
Ammons was previously convicted for possession of a stolen firearm. He is now charged with one count of felon in possession of a firearm as well as one count of possession of an unregistered destructive device. If convicted, he faces up to 15 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.
The ATF is investigating the case with assistance from the FBI and SAPD.
Assistant U.S. Attorney Sarah Wannarka is prosecuting the case.
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Rockford Man Sentenced to 14 Years in Prison for Distributing MethamphetamineRead the Press Release
ROCKFORD — A Rockford man was sentenced today to 14 years in federal prison for distributing nearly 900 grams of methamphetamine.
JESSE HERBIG, 44, pleaded guilty earlier this year to one count of possession with intent to distribute fifty grams or more of methamphetamine.
Herbig admitted that in 2022 he communicated with his drug supplier and arranged for a United States Postal Service Priority Express parcel which he knew contained methamphetamine to be shipped from Phoenix, Ariz. to an address in Rockford. The package contained approximately 891.6 grams of methamphetamine that was approximately 99% pure, a substance commonly known as “ice.”
U.S. District Judge Iain D. Johnston imposed a 168-month prison sentence during a hearing today in federal court in Rockford.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Ruth Mendonça, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service. The Rockford Police Department assisted in the investigation. The government was represented by Assistant U.S. Attorney Lisa R. Munch.
Roanoke Man Pleads Guilty to Possessing Child Sexual Exploitation MaterialRead the Press Release
ROANOKE, Va. – A Roanoke, Virginia man, who used the Kik social media app to send three videos containing child sexual exploitation material to an undercover FBI officer, pled guilty yesterday.
Christopher Allan Johnson, 54, pled guilty today to one count of possessing child sexual exploitation materials involving a prepubescent minor.
“Protecting young people from online predators is a key priority of law enforcement,” Acting United States Attorney Robert N. Tracci said today. “This case serves as a warning to all parents - these threats are real, and they are ever-present in today’s online world. Please take steps to monitor what your children are doing online and who they are communicating with.”
“The FBI Richmond team dedicates countless hours to investigating subjects who seek to harm those who are most vulnerable, because there are few callings higher than protecting our children. May today’s guilty plea sends a message to all child predators that we’re going to find them and bring them to justice,” Ian Kauffman, Special Agent in Charge of the FBI’s Richmond Division said today.
According to court documents, on October 10, 2024, after leaving the Veterans Affairs Medical Center in Salem, Virginia, Johnson logged into Kik and joined a public group dedicated to incest. There, an undercover FBI task force officer messaged Johnson. During the conversation, Johnson talked about his sexual fantasies involving children.
The next day, without prompting, Johnson sent the undercover officer three videos depicting children being graphically sexually exploited. At least one of the videos involved a prepubescent minor.
The Federal Bureau of Investigation is investigating the case.
Assistant U.S. Attorney Drew Inman is prosecuting the case for the United States.
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 locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/ .
Philadelphia Man Charged with Robbing Area Store, Gas Station, and BankRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Donte Samuel Brown, 45, of Philadelphia, Pennsylvania, was charged by superseding indictment with two counts of robbery interfering with interstate commerce (Hobbs Act robbery), one count of using and carrying a firearm during and in relation to a crime of violence, and one count of bank robbery.
The indictment alleges that Brown robbed a Family Dollar store in Delaware County on August 15, 2024; robbed at gunpoint a Sunoco gas station in Montgomery County on January 28, 2025; and robbed a TD Bank branch in Delaware County on February 19, 2025, stealing a total of over $8,000 cash in these robberies. The defendant was initially indicted in July of this year for the bank and gas station robberies.
If convicted, the defendant faces a maximum possible sentence of life imprisonment.
The case was investigated by FBI Philadelphia’s Newtown Square Resident Agency, the East Norriton Township Police Department, Ridley Township Police Department, and Upper Darby Township Police Department and is being prosecuted by Special Assistant United States Attorneys Sandra Urban and Brian Doherty.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Pharmacist Sentenced to over Six Years in Prison for $6M Health Care Fraud SchemeRead the Press Release
On October 21, a Michigan pharmacist was sentenced to 80 months in prison for defrauding health care benefit programs by billing for prescription medications that he never dispensed.
According to court documents, Isaiah Okoh, 55, of Sterling Heights, billed health care benefit programs for prescription medications that he did not actually dispense to patients at three pharmacies in Michigan. From 2019 through 2022, Okoh and his co-conspirator sent false claims to health care benefit programs for prescription drugs that were not ordered by a doctor and were not dispensed to the patient. Okoh and his co-conspirator used forged prescriptions from doctors to hide their scheme, when in fact the patient had never seen the listed doctor and the medication had never actually been prescribed. Okoh and his co-conspirator caused over $6 million of loss to Medicare, Medicaid and Blue Cross Blue Shield of Michigan.
In April 2025, Okoh pleaded guilty to one count of conspiracy to commit health care fraud. At sentencing, Okoh was ordered to pay $3,889,760 in restitution and $3,230,147 in forfeiture, including his interest in approximately $1.2 million of fraudulent proceeds seized by law enforcement in this matter.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; Special Agent in Charge Jennifer Runyan of the FBI Detroit Field Office; and Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services, Office of Inspector General (HHS-OIG) made the announcement.
FBI and HHS-OIG investigated the case.
Trial Attorneys Jeffrey A. Crapko and Ahmad Huda of the Criminal Division’s Fraud Section prosecuted the case. The forfeiture proceedings are being handled by Assistant U.S. Attorney Kenton Craig Welkener Jr. for the Eastern District of Michigan.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Oklahoma City Man Sentenced to Serve More Than Nine Years in Federal Prison for Illegal Possession of Ammunition and Firearm Following High-Speed ChaseRead the Press Release
OKLAHOMA CITY – DESHANE GANARRO JEFFERSON, 35, of Oklahoma City, has been sentenced to serve 110 months in federal prison for illegal possession of a firearm and ammunition after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public record, on April 2, 2025, officers with the Oklahoma City Police Department (OCPD) attempted a traffic stop on a car near SE 15th and South Sunnylane Avenue. The driver failed to stop and a high-speed chase ensued. During the chase, Jefferson, who was a passenger, threw a loaded magazine out of the window, which was later recovered by law enforcement. OCPD then successfully stopped the vehicle, arrested the driver and Jefferson, and seized a firearm belonging to Jefferson.
On May 6, 2025, a federal Grand Jury charged Jefferson with being a felon in possession of a firearm and ammunition. Jefferson pleaded guilty on August 5, 2025, and admitted he possessed both the firearm and ammunition despite his previous felony convictions.
At the sentencing hearing on December 9, 2025, U.S. District Judge Joe Heaton sentenced Jefferson to serve 110 months in federal prison, followed by three years of supervised release. In announcing the sentence, the Court noted the danger Jefferson poses to the community and his extensive criminal history.
Public record reflects that Jefferson has previous felony convictions that include conspiracy to commit felony assault and battery with a dangerous weapon, assault and battery with a dangerous weapon, possession of firearms after conviction, and knowingly concealing stolen property in Jackson County District Court case number CF-2016-225; larceny from a person at night in Oklahoma County District Court case number CF-2014-8652; and second-degree burglary in Oklahoma County District Court case number CF-2013-6923.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and OCPD. Special Assistant U.S. Attorney (SAUSA) Laney Ellis prosecuted the case. SAUSA Ellis is an attorney with City of Oklahoma City whose position is funded by a federal Project Safe Neighborhoods (PSN) grant awarded to the City of Oklahoma City to enhance efforts to address and reduce violent crime. PSN is 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.
Reference is made to public filings for additional information.
Ohio Man Sentenced for Fentanyl, Methamphetamine OffensesRead the Press Release
WHEELING, WEST VIRGINIA – Terrance Bradley, 27, of Willoughby Hills, Ohio, was sentenced to 92 months in prison for fentanyl and methamphetamine trafficking, announced U.S. Attorney Matthew L. Harvey.
Bradley, also known as “Blade,” was selling counterfeit prescription pills containing fentanyl and methamphetamine in Ohio County, WV. Bradley has a criminal history that includes felonious assault and drug possession.
Bradley will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Carly Nogay prosecuted the case on behalf of the government.
The Ohio Valley Drug Task Force, a HIDTA-funded initiative, and the Drug Enforcement Administration investigated.
U.S. District Judge John Preston Bailey presided.
North Carolina Social Services Employee Pleads Guilty to Stealing over $100k from SNAP Benefits ProgramRead the Press Release
WILMINGTON, N.C. – A Wayne County woman who engaged in a scheme to defraud more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the United States Department of Agriculture (“USDA”) and managed by the North Carolina Department of Health and Human Services, Division of Social Services (“DSS”), pleaded guilty to theft of government property. Shermeca McCrary, age 46, faces a maximum term of ten years in prison, and a $250,000 fine when sentenced later this year. She will also be ordered to pay a forfeiture money judgment of $102,000.00.
“Safeguarding taxpayer-funded assistance programs is one of our office’s core responsibilities,” said U.S. Attorney Ellis Boyle. “When a government employee abuses her position of trust to steal benefits intended to help families in need, we will act to hold her accountable. I appreciate the work of our federal, state, and local partners as we continue to protect these programs for the communities they serve.”
According to court documents and other information presented in court, between January 2021 to January 2024, McCrary using her position and privileges as a North Carolina Department of Social Services case worker, unlawfully accessed the SNAP accounts of qualified individuals and converted $102,000 in government funds for her own personal benefit and use.
Assistant U.S. Attorney Ethan Ontjes is prosecuting the case. The United States Department of Agriculture, the Johnston County Sheriff’s Office, and the Johnston County Department of Social Services – Program Integrity, are investigating the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-CR-275-M.
New York Developer Charged with Defrauding Pandemic Relief Loan Programs of More Than $8 MillionRead the Press Release
BOSTON – A New York real estate developer and investor has been charged in connection with a scheme to defraud pandemic relief programs in 2020 and 2021.
David Ebrahimzadeh, 45, of New York City, was indicted by a federal grand jury in Boston on one count of bank fraud, two counts of wire fraud affecting a financial institution, one count of wire fraud and two counts of procuring a false tax return. The defendant was arrested and will make his initial appearance in federal court in Massachusetts later today.
According to the charging documents, Ebrahimzadeh operated Corniche Capital, LLC as a holding company for various limited liability companies that he used to buy and sell commercial real estate and to lease out properties to commercial tenants. Under Small Business Administration rules, such businesses were allegedly ineligible for Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans, as well as for loans funded by the Federal Reserve Bank of Boston as part of the Main Street Lending Program.
Soon after the outbreak of the COVID-19 pandemic, Ebrahimzadeh allegedly applied for and received loans through each of these programs. It is alleged that Ebrahimzadeh’s loan applications were riddled with false and fraudulent information, including false revenue and payroll figures. Ebrahimzadeh also allegedly provided false financial information about his debts and liabilities to lenders and applied for pandemic relief loans for a number of companies that had been dissolved years before the pandemic. It is further alleged that Ebrahimzadeh illegally spent loan proceeds on luxury items, on personal and business debt and a personal home on Long Island. It is further alleged that, having succeeded in buying a personal home, he and a family member obtained another pandemic relief loan to buy a second Long Island home.
In 2021, it is alleged that Ebrahimzadeh also fraudulently applied for forgiveness of a PPP loan by falsely claiming that he had paid employees in 2020. As part of that alleged fraud, Ebrahimzadeh filed tax returns that falsely claimed expense deductions in 2019 and about $600,000 in wage expenses in 2020.
In total, Ebrahimzadeh allegedly obtained approximately $8.5 million in loans he was not entitled to.
The charges of bank fraud and wire fraud affecting a financial institution each provide for a sentence of up to 30 years in prison, five years of supervised release and a fine of $1 million, or twice the gross gain or loss, whichever is greater. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000, or twice the gross gain or loss, whichever is greater. The charge of procuring a false tax return provides for a sentence of up to three years in prison, one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Brian Tucker, Special Agent in Charge, Board of Governors of the Federal Reserve System, Office of Inspector General, Eastern Region; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation Boston Division; and Thomas Demeo, Special Agent in Charge of Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Valuable assistance was provided by the Special Inspector General for Pandemic Recovery. Assistant U.S. Attorneys Kriss Basil and Elianna Nuzum of the Securities, Financial & Cyber Fraud Unit are prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Missouri Sex Offender Caught with Child Pornography Sentenced to 15 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a sex offender caught with child sexual abuse material to 15 years in prison.
Cody Moore, 25, pleaded guilty in September in U.S. District Court in St. Louis to one count of receiving child pornography. He admitted using a Kik social media account to download, possess and distribute child sexual abuse material (CSAM).
The investigation began with a cyber tip to the National Center for Missing and Exploited Children that a Kik account was used to upload 41 files containing CSAM in December of 2022. The upload was traced to a home in Audrain County where Moore was living, and the Boone County Internet Crimes Against Children (ICAC) Task Force took over the investigation. At the same time, law enforcement in Audrain County was investigating Moore for failing to register as a sex offender. Moore had twice been convicted of failure to register, and he absconded from probation in April 2023. Moore was charged with failure to register, and an arrest warrant was issued.
On July 12, 2023, Moore was arrested in Jefferson County, Missouri. A court-approved search of his phone, social media and cloud accounts revealed dozens of files containing images of girls being sexually abused.
The FBI, the Boone County Internet Crimes Against Children (ICAC) Task Force and the Audrain County Sheriff’s Office investigated the case. Assistant U.S. Attorney Michael Hayes prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division'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 via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Missouri Man Sentenced to 10 Years in Prison for $174M Health Care Fraud ConspiracyRead the Press Release
On Oct. 23, a Missouri man was sentenced to 10 years in prison for orchestrating a scheme to defraud Medicare by unlawfully billing hundreds of millions of dollars in claims for cancer genetic testing and cardiovascular genetic testing.
According to court documents, Jamie P. McNamara, 50, of Kansas City, operated several laboratories in Louisiana and Texas, which obtained doctors’ orders for genetic testing from telemarketers and call centers that used aggressive telemarketing campaigns to induce Medicare beneficiaries to agree to receive genetic testing. Orders for genetic testing were signed by purported telemedicine doctors who were not the beneficiaries’ treating physicians, did not perform consultations with the beneficiaries and did not follow up with the beneficiaries after the testing was performed. To obtain the orders, McNamara paid illegal kickbacks and bribes, which he disguised through sham contracts. In furtherance of the scheme, he also shifted the billing between his laboratories to evade scrutiny from Medicare and law enforcement and concealed his ownership and control of the laboratories by falsely listing the names of his family members as owners and company representatives on Medicare and other documents. In approximately one and a half years, the laboratories operated by McNamara submitted over $174 million in claims to Medicare for genetic testing and received over $55 million in reimbursements. The government previously seized several luxury vehicles from McNamara and over $7 million in bank accounts.
While on pretrial release, McNamara violated his bond conditions by, among other things, fleeing from an unrelated arrest and cutting off an ankle monitor. He was subsequently detained. McNamara pleaded guilty to conspiracy to commit health care fraud.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana; Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services, Office of Inspector General (HHS-OIG); and Acting Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office made the announcement.
HHS-OIG and FBI investigated the case.
Assistant Chief Justin M. Woodard and Trial Attorney Kelly Z. Walters of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicholas Moses for the Eastern District of Louisiana prosecuted the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Michigan Man Admits to Fentanyl ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Filmel Williams, 64, of Harper Woods, Michigan, has admitted to illegally distributing fentanyl, announced U.S. Attorney Matthew L. Harvey.
According to court documents, Williams distributed fentanyl in Lumberport, West Virginia.
Williams faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Miami Man Indicted on Federal Wire-Fraud Conspiracy ChargesRead the Press Release
Baltimore, Maryland – A federal grand jury returned a superseding indictment charging Rodney “Bitcoin Rodney,” Burton, 56, of Miami, Florida, and Prince George’s County, Maryland, for his role as an alleged promoter of a $1.8 billion fraud scheme. Burton is charged with conspiracy to commit wire fraud, two counts of wire fraud, seven counts of money laundering, and one count of operating an unlicensed money transmitting business.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Kareem Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington D.C. Field Office, and Special Agent in Charge Ricky J. Patel, Homeland Security Investigations (HSI) – New York.
According to court documents, from June 2020 to May 2024, Burton and his co-conspirators conspired to enrich themselves by promoting HyperFund — a purportedly legitimate investment platform — and successor platforms. HyperFund’s promotional materials allegedly made various false claims. These falsehoods included claims that investors who purchased HyperFund “memberships” would receive between 0.5 and 1 percent daily in passive rewards until the company either doubled or tripled the investor’s initial investment. Victims of the conspiracy included investors from Maryland.
HyperFund allegedly attempted to convince investors that the cryptocurrency platform could make such payments by claiming that it would disburse payments, in part, from its revenues from large-scale crypto-mining operations. But the truth was, HyperFund did not have such operations. Beginning in 2021, HyperFund allegedly started blocking investor withdrawals. The superseding indictment further alleges that Burton spent HyperFund investor proceeds on, among other things, luxury condominiums, sports cars, and a yacht.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Burton faces a maximum sentence of 20 years in federal prison for conspiracy to commit wire fraud and for each count of wire fraud. Additionally, Burton is facing 10 years in prison for each count of money laundering and five years in prison for operating an unlicensed money transmitting business. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the IRS-CI and HSI-New York for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Spencer L. Todd and Christina A. Hoffman who are 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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Mexican National Sentenced to Serve More Than Three Years in Prison for Illegal Firearm Possession and Illegal Reentry into the U.S. Following Domestic AssaultRead the Press Release
OKLAHOMA CITY – DANIEL CERON-CERON, 38, of Mexico, has been sentenced to serve 37 months in federal prison for being an illegal alien in possession of a firearm and for illegally reentering the United States after a previous removal, announced U.S. Attorney Robert J. Troester.
According to public record, on November 22, 2024, officers with the Edmond Police Department (EPD) responded to a home on reports of a domestic incident. At the home, the victim told officers she and Ceron-Ceron had gotten into an argument, during which Ceron-Ceron pointed a gun at her head and put it in her mouth. After a standoff at the house, Ceron-Ceron was arrested, and EPD seized the weapon used by Ceron-Ceron during the assault. Public record further reflects that Ceron-Ceron was previously removed from the United States to Mexico on September 23, 2020.
On March 4, 2025, a federal Grand Jury charged Ceron-Ceron with being an illegal alien in possession of a firearm and with illegal reentry of a removed alien. Ceron-Ceron pleaded guilty on May 7, 2025, and admitted he possessed the weapon despite his unlawful presence in the United States and that he knowingly and illegally reentered the United States.
At the sentencing hearing on December 10, 2025, U.S. District Judge Jodi W. Dishman sentenced Ceron-Ceron to serve 37 months in federal prison. In announcing her sentence, Judge Dishman noted the nature and circumstances of the offense, the need to protect the public, and the need to deter Ceron-Ceron from future crimes.
This case is the result of an investigation by Immigration and Customs Enforcement and the Edmond Police Department. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Reference is made to public filings for additional information.
Mexican National Sentenced to Prison TimeRead the Press Release
HAMMOND – Esteban Quino-Rosas, 45 years old, of Mexico, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to felony reentry of removed alien, announced Acting United States Attorney M. Scott Proctor.
Esteban Quino-Rosas was sentenced to time served, based upon his detention since September 26, 2025, followed by 1 year of supervised release. The supervised release term would go into effect should the Defendant remain in, or return to, the United States within that period following expected removal proceedings.
According to documents in the case, Quino-Rosas’ criminal history includes one prior removal from the United States in 2012.
This case was investigated by Homeland Security Investigations, with assistance from the Lake County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Emily Morgan.
Mexican National Sentenced to over Six Years in Prison for Role in Drug ConspiracyRead the Press Release
TUCSON, Ariz. – Daniel Roberto Auz-Vasquez, 28, of Imuris, Sonora, Mexico, was sentenced on December 5, 2025, by Chief United States District Judge Jennifer G. Zipps to 78 months of imprisonment, followed by four years of supervised release, and a $100 special assessment. Auz-Vasquez was convicted of Conspiracy to Distribute Methamphetamine.
As part of this conspiracy, on July 1, 2024, in Phoenix, Arizona, Auz-Vasquez and his co-conspirators possessed approximately 100 pounds of methamphetamine, which they intended to deliver to another individual that evening.
This investigation 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. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. This HSTF Tucson led investigation comprises agents and officers from Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Arizona Department of Public Safety (AZDPS) with the prosecution being led by Assistant United States Attorney David Petermann of the United States Attorney’s Office for the District of Arizona-Tucson.
CASE NUMBER: CR24-5415-JGZ-1
RELEASE NUMBER: 2024-174_Auz-Vasquez# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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Mexican National Sentenced to 6 Months in PrisonRead the Press Release
HAMMOND – Felipe Bautista-Ramirez, 29 years old, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to felony Reentry of Removed Alien, announced Acting United States Attorney M. Scott Proctor.
Felipe Bautista-Ramirez was sentenced to 6 months in prison followed by 1 year of supervised release. The supervised release term will go into effect if Bautista-Ramirez remains in, or returns to, the United States within that period following expected removal proceedings.
According to documents in the case, Bautista-Ramirez’s arrest history includes charges for theft. He was previously removed from the United States in May 2024 and September 2024.
This case was investigated by Homeland Security Investigations with assistance from the Hobart Police Department. The case was prosecuted by Assistant United States Attorney Nadia Wardrip.