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3 December 2025
Albuquerque Man Sentenced for Threats Against PresidentRead the Press Release
ALBUQUERQUE – An Albuquerque man was sentenced to approximately 10 months imprisonment for using social media to issue violent threats against the President.
There is no parole in the federal system.
According to court documents, between January 2 and 4, 2025, Tyler Leveque, 38, made a series of social media posts threatening to kill then President-Elect Trump. First, in a TikTok video posted on January 2, 2025, Leveque made statements indicating his disdain for several people and groups of people. Leveque stated these people should be “fucking scared,” that Leveque didn’t care if he (Leveque) died, and his willingness to die is what should frighten them the most. Leveque ended the video with the taunt “Run, run.”
Then, on January 3, 2025, Leveque made threats on the social media platform “X” (formerly “Twitter”) stating the following:
- “@realDonaldTrump I got my eyes on you sir! Cant wait for your Victory rally! The 19th right!? Lol you and your rich friends are dead no threat a promise”
- “Hey @celebrities @ceos @elonmusk @DonaldTrump @Joemarafa its too late for yall shouldve shut down tik tok a long time ago see u on the 19thfor war!”
- In response to a January 2, 2025, post from President-Elect Trump, Leveque wrote “Die”
Finally, on January 4, 2025, Leveque posted the following on Facebook:
- “Just bought my first gun bitches!”
- “Hey world hey America hey trump hey ceos get rich we are hunting you down! Hahaha I’m getting ready myself! Here we come it ends now”
- “The 19th we march the sts to our state offices and demand change they are threatening shutting down the power grid on us! Fuck them! If ur there see ya! If not! U disappoint me and wish u the best I more than likely will die or be thrown in jail but unlike u all I am fighting for what’s right!”
The U.S. Secret Service and the FBI contacted Leveque at his Albuquerque residence on January 6, 2025. During this encounter, law enforcement learned that Leveque was in the process of purchasing a firearm from an Albuquerque firearms dealer. The U.S. Secret Service confirmed Leveque paid for the firearm online on January 4, 2025, but had not yet finalized the purchase, nor taken possession of the gun. Although Leveque stated his belief that his online activity was constitutionally protected, law enforcement explained that his posts had crossed the line into threats, which are not protected under the First Amendment.
“Threatening violence against public officials is a serious federal offense, and this office will prosecute these cases to the fullest extent of the law,” said Acting U.S. Attorney Ryan Ellison. “Today’s sentencing serves as a clear reminder that such threats carry significant, lifelong consequences, including time spent incarcerated, a permanent felony record, the loss of firearm rights, and years of federal supervision. We hope others take note and choose a different path.”
“The sentencing today reminds all of us that threatening violence is not protected speech and the United States Secret Service will continue to aggressively investigate and pursue prosecution on all threats against our protectees and elected public officials.” said Ron Emmot, Resident Agent in Charge of the United States Secret Service, Albuquerque Resident Office.
"The FBI wants to remind the public that we uphold and support every individual’s constitutional right to free speech. Free speech protects ideas and debates, but it does not and will never protect violence," said Justin A. Garris, Special Agent in Charge of the FBI Albuquerque Division. "Threatening speech that is directed toward a specific person or a group of people, whether you believe it to be anonymous or harmless, will be investigated by federal agents and we will hold them accountable."
Leveque pled guilty to making threats against the President and successors to the Presidency. Upon his release from prison, Leveque will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison, Resident Agent in Charge Ron Emmot of the U.S. Secret Service Albuquerque Resident Office, and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The U.S. Secret Service investigated this case with the assistance of the FBI’s Albuquerque Field Office and the Albuquerque Police Department. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
40-month Prison Sentence for Menominee Man Convicted of Assault Resulting in Serious Bodily InjuryRead the Press Release
Brad D. Schimel, United States Attorney for the Eastern District of Wisconsin, announced that on December 1, 2025, Darryl D. Smith (age: 53), formerly of Keshena, received a 40-month sentence for a violent crime on the Menominee Indian Reservation. The sentence, imposed by Senior United States District Judge William C. Griesbach, came after Smith entered a guilty plea to assault resulting in serious bodily injury on December 1, 2025. After his prison sentence, Smith will be on supervised release for an additional 36 months.
According to court documents, Smith, a former girlfriend, and her children were temporarily residing at a shelter on the reservation when Smith and his former girlfriend began arguing. Smith punched the woman in the nose, causing fractures and displacement to nasal bones and significant pain. The woman received medical treatment for her injuries.
In sentencing the defendant, Senior Judge Griesbach noted Smith’s lengthy criminal history and the seriousness of the offense. Judge Griesbach specifically pointed out Smith’s previous convictions in Wisconsin and Menominee Tribal Court involving violence against others, and abuse of alcohol as a contributing factor in nearly all the previous convictions. Judge Griesbach described the offense as “impulsive” yet “horrible,” and referred to the amount of pain the defendant caused. Judge Griesbach noted the need to protect the public from the defendant and to send a message to others that violence will not be tolerated and will result in punishment.
The case was investigated by the Menominee Tribal Police and Federal Bureau of Investigation. Assistant United States Attorney Andrew J. Maier prosecuted the case in U.S. District Court in Green Bay.
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For further information contact:Public Affairs Officer Steve Caballero
(414) 297-1700
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19 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and Related ChargesRead the Press Release
19 individuals were arrested today in the United States, Colombia, Ecuador, and El Salvador in connection with racketeering, money laundering and visa fraud charges. Five of the arrestees are charged in a U.S. indictment for participation in a four-year transnational visa fraud, racketeering, and money-laundering scheme that defrauded thousands of Central and South American nationals seeking to work lawfully in the United States. Victims were defrauded of over $2.5M dollars.
The U.S. defendants face charges of racketeering conspiracy, money laundering conspiracy, and conspiracy to defraud the United States by impersonating U.S. officials and misusing and counterfeiting the seals and insignia of U.S. departments and agencies. One of the U.S. charged defendants was arrested in Sacramento, California, and one was arrested in the Dallas area. The remaining three U.S. defendants were arrested in Medellin, Colombia. The defendant arrested in Sacramento, California, made his initial appearance in court today; the other will see a judge tomorrow. The three defendants arrested in Colombia will be the subject of extradition proceedings. One indicted defendant in Colombia remains at large.
Other individuals arrested in this international law enforcement operation were arrested in Ecuador and El Salvador and will likely face separate charges in those countries.
“These defendants are charged with masquerading as United States officials in order to fraudulently enrich themselves at the expense of victims seeking to lawfully travel to the United States,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The defendants are alleged to have deployed their scheme to steal tens of thousands of dollars from hundreds of victims. The Criminal Division will aggressively pursue schemes that undermine immigration laws and erode confidence in government processes.”
“The Diplomatic Security Service (DSS) is committed to protecting the integrity of U.S. travel documents and investigating those who seek to exploit the visa and passport process,” said Chief Joseph Jung of the DSS Overseas Criminal Investigations Division. “This operation demonstrates the strength of our international law enforcement partnerships and our resolve to hold fraudsters accountable. DSS is proud to have supported this coordinated effort, which has resulted in arrests across four countries and the disruption of a transnational visa and financial fraud scheme affecting victims throughout Latin and South America.”
“HSI and our federal partners have successfully dismantled a sophisticated international multi-million-dollar immigration fraud scheme that not only spanned multiple countries, but also preyed on thousands of migrants seeking to enter the United States the right way,” said Assistant Director for International Operations Ricardo Mayoral of Immigrations and Customs Enforcement Homeland Security Investigations (HSI). “Our mission is to restore integrity to our nation’s immigration system after years of abuse and neglect. HSI and our federal partners will not rest until this scourge is finally put to rest.”
“U.S. Agency for International Development Office of Investigations Office of Inspector General (USAID/OIG) works in close coordination with our law enforcement counterparts to aggressively disrupt criminal activity across the globe to ensure significant consequences for defrauding the United States.” said Acting Special Agent-in-Charge Zachary Baumgart for the USAID/OIG.
Victims were deceived into believing that they were participating in a legitimate visa-application process though Facebook pages and other websites fraudulently advertising assistance in obtaining supposedly legal work-visas for the United States. Instead, victims were guided through an elaborate, fake process during which co-conspirators called “asesores” (consultants) pretended to help with the application process and made false representations during calls and electronic communications about jobs that were available or offered. These aseores worked out of illegal call centers in Colombia.
As part of the fraud, defendants and other co-conspirators impersonated U.S. government officials in video calls and induced victims to make international wire transfers supposedly to pay required U.S. fees to intermediaries in at least 16 states. Victims were shown counterfeit documents, such as fake visa approvals and employment authorizations that included counterfeit replicas of U.S. department and agency seals. The money bilked from victims was laundered as money made its way from the intermediaries in the U.S. to enterprise leaders, it typically changed hands at least twice; often more frequently.
Believing that they had actual appointments at U.S. Embassies in their home countries to obtain a valid U.S. visa, unwittingly victims would report to U.S. embassies in those countries for appointments that did not exist. In fact, no legitimate visas or services of any kind were rendered to victims. Some victims traveled long distances to non-existent appointments at U.S. Embassies.
Law enforcement has interviewed approximately 700 victims to date and there is evidence that over 7000 additional victims were drawn into the fraud scheme. Reported victim losses range from approximately $50 to $90,000 per person. Between approximately 2021 and the present, enterprise members have been responsible for approximately $2.5 million sent from victims in up to 15 countries to the United States in relation to this scheme.
U.S. Defendants
The six defendants indicted on Oct. 1, 2025, in the Southern District of Florida are as follows:
Edwin Alberto Correa-David supervised approximately eight call center offices in Medellin, including deciding which fraudulent websites to use, how much to charge victims, and which U.S. fund-recipients to use as intermediaries.
Andres Giraldo-Ospina, another leader in Medellin, was responsible for the creation of multiple fraudulent websites and provided technical assistance to call centers when websites did not work properly. Over time, he also took charge of an additional group of call centers beyond those overseen by Correa.
Danna Pamela Porras-Marin managed one Medellin call center and provided broad-ranging administrative support for other call centers. She also obtained and designed websites used in the fraud.
Esteban Robledo-Correa started as a U.S. intermediary and recruited and managed other intermediaries to receive funds from victims and then moved the funds onward. After returning to Colombia, he helped manage call centers in Medellin. Robledo-Correa remains a fugitive.
Julian Giraldo-Ospina, who was arrested in Sacramento, California, oversaw a group of intermediaries laundering money in the Sacramento, California area and partnered with his brother, Andres Giraldo-Ospina, in leading a Medellin-based center.
Viviana Urrego-Rojas, who was arrested in Denton, Texas, coordinated intermediaries to receive money from victims and then relayed the funds back to Colombia.
Additional Arrests in Colombia, El Salvador and Ecuador
The U.S. and Colombian arrests were part of a coordinated law enforcement campaign in four countries. In Colombia, the Colombian National Police’s Directorate of Criminal Investigations–Transnational Criminal Investigative Unit and the Colombian Attorney General’s Office conducted the arrests as well as searches of three call centers.
In El Salvador, an investigation by the National Police and Office of the Attorney General, resulted in the arrest of six people in this and other visa-fraud schemes.
The Ecuadorian National Police’s Anti-Human Trafficking and Smuggling Unit (UNAT), in coordination with the Ecuadorian Prosecutor General’s Office for Guayas Province conducted coordinated operations in five cities throughout the country, resulting in the arrest of eight people and raids of two locations. These individuals were responsible for the Ecuador-based operations of the racketeering and money-laundering scheme.
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The indictment is the result of a law enforcement investigation conducted with multiple agencies, including USAID/OIG; DSS, United States Department of Homeland Security (DHS), including HSI, Citizenship and Immigration Service, Enforcement and Removal Operations, and Customs and Border Protection.
Significant assistance was provided by the Colombian National Police’s Directorate of Criminal Investigations – Transnational Criminal Investigative Unit, the Colombian Attorney General’s Office, the Salvadoran National Police, the Salvadoran Attorney’s General Office, the Ecuadorian National Police, and the Ecuadorian Prosecutor General’s Office for Guayas Province.
Trial Attorneys Amy L. Schwartz, Grace Bowen, and Kelly Pearson, of the Justice Department’s Violent Crime and Racketeering Section, are prosecuting the case. Substantial assistance was provided by the Justice Department’s Office of International Affairs and Judicial Attaché in Bogotá, Colombia and the U.S. Attorney’s Offices for the Southern District of Florida, the Eastern District of California, and the Eastern District of Texas.
Anyone who believes he or she has been a victim of this fraud and has not already been in contact with law enforcement, can email [email protected] to submit a report.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law
2 December 2025
York Drug Trafficker with Connections to Mexico Sentenced to over 15 Years in PrisonRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jashan Moore, age 33, of York County, Pennsylvania, was sentenced on December 2, 2025, to 186 months’ imprisonment by United States District Judge Jennifer P. Wilson for drug trafficking.
According to United States Attorney Brian D. Miller, Moore was sentenced for his leadership role in a drug trafficking ring that involved shipping kilo quantities of methamphetamine to York, Pennsylvania and arranging for the payment to drug sources by international wire transfers to Mexico. Moore pled guilty to all charges brought against him arising from three incidents in April and May 2021 where police arranged for undercover purchases of heroin and fentanyl police made from him, as well as Moore’s participation in arranging the shipment of a parcel with five kilograms of crystal methamphetamine that was seized by police on June 5, 2021.
When imposing sentence, Judge Wilson highlighted Moore’s extensive criminal history dating back to his youth and his numerous violations of parole. Moore was on parole with state authorities when he committed these crimes. Judge Wilson ordered that Moore’s federal sentence of 186 months be served consecutively to his punishments for violating parole.
The case was investigated by the U.S. Drug Enforcement Administration (DEA) and the York City Police Department. Assistant U.S. Attorney Michael A. Consiglio is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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).
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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Whitehall Borough Resident Charged with Cyberstalking, Interstate Stalking and ThreatsRead the Press Release
PITTSBURGH, Pa. - A resident of the borough of Whitehall, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of cyberstalking, interstate stalking, and interstate threats, First Assistant United States Attorney Troy Rivetti announced today.
The 14-count Indictment named Brett Michael Dadig, 31, as the sole defendant. Dadig was previously charged by way of criminal complaint with three counts of cyberstalking on November 7, 2025. Dadig has remained in custody pending a detention hearing that was continued at the request of defense counsel until December 15, 2025.
“As charged in the Indictment, Dadig stalked and harassed more than 10 women by weaponizing modern technology and crossing state lines, and through a relentless course of conduct, he caused his victims to fear for their safety and suffer substantial emotional distress,” said First Assistant United States Attorney Rivetti. “He also ignored trespass orders and protection from abuse orders. We remain committed to working with our law enforcement partners to protect our communities from menacing individuals such as Dadig.”
According to the Indictment, in the summer and fall of 2025, Dadig harassed, threatened, and intimidated multiple female victims in Pittsburgh and across the country. Dadig recorded a podcast and considered himself a social media influencer, with much of his content focusing around his desire to find a wife and his interactions with women. Relying on advice from an artificial intelligence chatbot, Dadig attempted to meet women at gyms. Dadig thereafter harassed, intimidated, and threatened the women and gym employees in posts on social media, on his podcast, and in phone calls.
The Indictment sets forth allegations pertaining to 11 victims, including from Pennsylvania, Ohio, Florida, Iowa, and New York. Dadig’s harassment of his victims included showing up to their homes and places of business unannounced and uninvited, following them from their places of business, attempting to get them fired, taking and posting pictures of them online without their consent, and revealing private details (including their names and locations) online. Some of Dadig’s threats and online content included references to breaking his victims’ jaws and fingers, dead bodies, burning down gyms, strangling people, being “God’s assassin,” and his victims rotting in hell and suffering “judgment day.” Two of Dadig’s Pittsburgh victims obtained Protection from Abuse (PFA) orders against him, which Dadig violated both online and in person. When Dadig was banned from gyms and businesses and was reported to the police in one city, he would move on to another city to continue his stalking course of conduct. View the full Indictment here.
The law provides for a minimum sentence of 12 months for each charge involving a PFA violation and a maximum total sentence of up to 70 years in prison, a fine of up to $3.5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment, with the assistance of multiple local police departments in Pittsburgh and across the country.An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Webster Groves Man Admits Sending, Receiving Child PornographyRead the Press Release
ST. LOUIS – A man from Webster Groves, Missouri on Tuesday admitted sending and receiving child sexual abuse material online.
Joseph A. Seiffertt, 44, pleaded guilty to one count of possession of child pornography. He admitted possessing 43 images and 433 videos containing child sexual abuse material (CSAM) on his cell phone, as well as AI-powered apps that he used to depict clothed individuals, including minors, in the nude. Seiffertt also discussed the sexual abuse of minors with someone online and shared and received CSAM via the Kik Messenger app.
Seiffertt is scheduled to be sentenced on March 11, 2026. The U.S. Attorney’s Office will recommend a sentence of 12 years in prison, followed by a lifetime on supervised release.
The FBI and the St. Louis County Special Investigations Unit 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.
Wakefield Man Pleads Guilty to Role in Methamphetamine Trafficking RingRead the Press Release
BOSTON – A Wakefield man pleaded guilty today to his role in a conspiracy to distribute crystal methamphetamine.
Daniel Loughman, a/k/a “Swiss,” 40, pleaded guilty to one count of possession with intent to distribute 50 grams and more of methamphetamine and one count of conspiracy to distribute and to possess with intent to distribute 50 grams and more of methamphetamine. U.S. District Court Judge F. Dennis Saylor, IV scheduled sentencing for March 10, 2025.
Loughman was one of four individuals charged in connection with a large-scale methamphetamine trafficking ring operating in Eastern Massachusetts by members and associates of the Unknown Bikers Motorcycle Club.
In approximately October 2023, law enforcement received information about drug trafficking activities of a large-scale methamphetamine supplier in the Eastern Massachusetts area. Over the next several months, investigators identified Loughman as a drug trafficker who distributed methamphetamine to customers throughout Eastern Massachusetts. Investigators also conducted controlled purchases of methamphetamine from Loughman, as well as from his co-conspirators James Snow, of Tewkesbury, Danielle Steenbruggen, of Peabody, and, allegedly, James Adams, of Byfield. Approximately 10 pounds of methamphetamine and four firearms were seized throughout the investigation from controlled purchases, motor vehicle stops and search warrants.
Loughman is the third defendant to plead guilty in the case. Steenbruggen pleaded guilty in August 2025 and, in November 2025, was sentenced to 93 months in prison. Snow pleaded guilty on Dec. 1, 2025 and is scheduled to be sentenced on March 5, 2026.
The charges of conspiracy to distribute and to possess with intent to distribute 50 grams or more of a mixture and substance containing methamphetamine provides for a sentence of no less than 10 years and up to life in prison, five years of supervised release and a fine of up to $10 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Thomas Greco, Special Agent in Charge of the Boston Field Division of the Bureau of Alcohol, Tobacco, Firearms & Explosives; Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration in New England; Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Chief Steven A. Skory of the Wakefield Police Department made the announcement. Valuable assistance was provided by the Newbury, Newburyport, Haverhill, Peabody and Hampton (N.H.) Police Departments. Assistant U.S. Attorney John Dawley of the Organized Crime & Gang Unit is prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Wakulla County Woman Pleads Guilty to Straw Purchase of Two FirearmsRead the Press Release
TALLAHASSEE, FLORIDA – Michaela Nicole McMeans, 56, of Panacea, Florida, has pleaded guilty to making false statements to acquire a firearm and conducting a straw purchase of two firearms. John P. Heekin, United States Attorney for the Northern District of Florida announced the guilty plea.
U.S. Attorney Heekin said: “I appreciate the excellent investigative work by our federal law enforcement partners to identify and detain this offender who was purchasing firearms for others who were legally prohibited from purchasing or possessing those weapons themselves. My office will continue to back up the outstanding work of our law enforcement partners with aggressive prosecutions to keep our communities safe.”
After the arrest of two prohibited individuals in possession of firearms in the Panama City area in April 2025 (one a convicted felon, the other a resident alien in the United States on a visa), investigators with the Bureau of Alcohol, Tobacco, Firearms and Explosives determined both firearms had been acquired through a single purchase at a Panama City area federally licensed firearms dealer in March 2025. Investigators determined that the defendant purchased both firearms in the transaction, and that she had represented in documentation filed at the time of the purchase that both firearms were for her personal use; they were not. After being confronted, the defendant admitted the handguns had been purchased on behalf of two individuals who she knew could not lawfully purchase firearms.
Sentencing is scheduled for February 5, 2026, in federal court in Tallahassee before District Court Judge Mark Walker. The defendant faces up to fifteen years’ imprisonment on the charges.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant United States Attorney Eric K Mountin.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
U.S. Attorney’s Office Collects over $10.5 Million in Civil and Criminal Actions in Fiscal Year 2025Read the Press Release
BIRMINGHAM, Ala. – The Northern District of Alabama collected $10,559,853.82 in criminal and civil actions in Fiscal Year 2025, announced U.S. Attorney Prim F. Escalona. Of this amount, $5,051,988.20 was collected in criminal actions and $5,507,865.62 was collected in civil actions.
“I am tremendously proud of the work done by my office’s Financial Litigation Program,” said U.S. Attorney Escalona. “The Financial Litigation Program works tirelessly to collect debts owed to the United States, as well as those owed to crime victims.”
The Financial Litigation Program’s work is far-reaching. For example, in April 2025, Robert Winston Burgett was sentenced for embezzling almost $950,000 from the City of Homewood. Within days, the Financial Litigation Program identified Burgett’s retirement accounts and issued collection papers on them. To date, $195,000 has been collected.
The U.S. Attorneys’ Office, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s Office in the Northern District of Alabama, working with partner agencies and divisions, initiated the forfeiture of 314 separate criminal assets in 134 cases in Fiscal Year 2025, almost doubling case numbers from recent prior years. These forfeitures included a large number of firearms involved in drug trafficking or violent crimes. While forfeited firearms are destroyed, funds generated from other forfeited assets may be used for victim restitution, shared with state and local law enforcement partners, or deposited into the Department of Justice Asset Forfeiture Fund for additional law enforcement uses and victim support. For Fiscal Year 2025, the Asset Forfeiture Unit in the Northern District of Alabama secured $13,227,075 in forfeiture money judgments owed to the United States.
U.S. Attorney's Office Announces North Carolina Division of Motor Vehicles Improvements on Voter-Registration Process to Protect Election IntegrityRead the Press Release
CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced today that a series of actions to further enhance and protect the integrity of the voter-registration process will be implemented by the North Carolina Division of Motor Vehicles (DMV). This follows a rigorous review by the U.S. Attorney’s Office of ineligible individuals, including illegal aliens, who were improperly registered to vote at the DMV.
In July, the U.S. Attorney initiated an inquiry to the Commissioner of the DMV following a report by Homeland Security Investigations (HSI) that the DMV permitted ineligible individuals, such as illegal aliens, to register to vote at the DMV, sometimes without the individual’s knowledge. The investigation found individuals were erroneously given citizen identification cards for years and some were registered to vote even after informing the DMV they were not citizens. The involved DMV examiners initially blamed the error on a “system glitch,” but the DMV later admitted “the online system doesn’t verify citizenship status.” The U.S. Attorney asked the DMV Commissioner to review the voter registration processes to ensure non-eligible voters were not being registered to vote.
The DMV agreed to investigate and found that individuals had been registered to vote due to errors by DMV examiners. These errors included mistakenly marking individuals as U.S. citizens, which “bypassed the necessary legal presence questions and allowed voter registration.” The DMV also found a “system error” that lasted for three months and permitted ineligible individuals to register to vote.
Following the inquiry by the U.S. Attorney, the DMV has agreed to make changes to safeguard the North Carolina voter rolls and assure election integrity. Some changes include:
- Issuing a statewide reminder to DMV examiners on protocols and safeguards to ensure proper voter registration of only eligible individuals through the DMV.
- Designing and implementing new training modules for DMV examiners with a special emphasis on citizenship verification processes.
- Modernizing DMV technology to streamline technological processes and reduce examiner errors, including of the voter registration component.
- Hiring additional personnel to increase accurate input of sensitive data.
- Actively pursuing a technical solution to effectively integrate citizenship checks into the DMV’s online and kiosk voter-registration application systems.
The DMV is also coordinating with the State Board of Elections to ensure that any ineligible individuals identified by the federal government have been removed from voter rolls.
“It is vitally important that our elections in North Carolina are accurate, fair, and irreproachable—and that the public has confidence in them—to protect the foundation of our democracy,” said U.S. Attorney Russ Ferguson. “We must ensure that our voter rolls are precise and do not include minors, felons, or illegal aliens. The DMV, which accounts for as much as 80 percent of voter registrations in a given year, plays a central role in that process. We appreciate the agency’s cooperation to improve processes so that only eligible voters are added to the rolls.”
U.S. Attorney Ferguson also thanked HSI and the State Board of Elections for their coordination during this review process and noted that the U.S. Attorney’s Office will continue to monitor compliance at all levels to ensure the sanctity of our elections.
“A host of federal laws give the federal government oversight authority to ensure states maintain accurate and current statewide voter lists,” said U.S. Attorney Russ Ferguson. “We take that obligation seriously and will continue to ensure confidence in our elections.”
U.S. Attorney Announces $37.76 Million Settlement with CVS for Over-Dispensing Insulin Pens to PatientsRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and Human Services Office of the Inspector General (“HHS-OIG”), Naomi D. Gruchacz, Acting Special Agent in Charge of the Northeast Field Office of the Defense Criminal Investigative Service (“DCIS”), Christopher M. Silvestro, and Special Agent in Charge of the U.S. Office of Personnel Management Office of the Inspector General (“OPM-OIG”), Derek M. Holt, announced that the United States has filed and settled a healthcare fraud lawsuit against national retail pharmacy chain CVS PHARMACY, INC. (“CVS”). The settlement resolves allegations that, from 2010 through 2020, CVS violated the False Claims Act in connection with its billing and dispensing of insulin pens to patients enrolled in Government healthcare programs (“GHPs”), including Medicare, Medicaid, TRICARE, and the Federal Employees Health Benefits Program. Specifically, the Government alleges that CVS improperly requested and received GHP reimbursement for premature refills, dispensed more insulin pens than patients needed according to their prescriptions, and falsely under-reported the days-of-supply of insulin that its pharmacies dispensed.
Under the settlement approved by U.S. District Judge John G. Koeltl, CVS agreed to pay a total sum of $37.76 million, with $24,446,240 to be paid to the United States and the remainder to be paid to various states. As part of the settlement, CVS also admitted and accepted responsibility for certain conduct alleged by the Government in its complaint, including that GHPs paid CVS substantial amounts for insulin pen refills that were ineligible for reimbursement and CVS pharmacies dispensed more insulin to GHP beneficiaries than they needed.
“CVS engaged in a decade-long practice of repeatedly prematurely refilling insulin prescriptions for patients and improperly billing government healthcare programs for more insulin than patients needed,” said U.S. Attorney Jay Clayton. “These programs rely on pharmacies to follow appropriate refill schedules and to accurately report the amount of medicine dispensed, which CVS pharmacies frequently failed to do. This settlement reflects our continued commitment to holding pharmacies to account, enforcing rules designed to keep costs down, and protecting taxpayer dollars.”
“Companies that participate in federal health care programs are required to obey laws meant to protect the integrity of program funds, including the responsibility to bill only for services and supplies eligible for reimbursement,” said HHS-OIG Special Agent in Charge Naomi D. Gruchacz. “Working closely with our law enforcement partners, HHS-OIG will continue to investigate allegations of improper billing to safeguard our taxpayer-funded federal healthcare system and the millions of enrollees who rely on its programs.”
“Investigating false claims against TRICARE, the healthcare system for military members and their families, is a top priority for the Defense Criminal Investigative Service, the criminal investigative arm of the Department of Defense’s Office of Inspector General,” said DCIS Acting Special Agent in Charge Christopher M. Silvestro. “This announcement underscores our commitment to working with our law enforcement partners and the Department of Justice to protect TRICARE against unwarranted and fraudulent expenses.”
“Knowingly submitting claims for medically unnecessary insulin refills exploits benefits that federal employees rely on to manage their health, increasing the cost of care and wasting taxpayer dollars,” said OPM-OIG Special Agent in Charge Derek M. Holt. “We thank our agents, law enforcement partners, and the Department of Justice for their dedication to investigating and pursuing these improper billing practices that undermine the Federal Employees Health Benefits Program.”
Insulin pens (hard plastic, pen-shaped cases containing syringes filled with insulin solution) are a common way for diabetic patients to self-administer insulin. During the relevant period, manufacturers frequently distributed insulin pens in five-pen cartons with each pen containing 300 units (3 mL) of insulin solution. Insulin prescriptions must set forth the “directions for use,” which typically designate both how much insulin to administer and the frequency and/or timing of when to administer it.
When pharmacies seek reimbursement from GHPs for insulin pens, they are required to report, among other data, the “quantity dispensed” and the “days-of-supply.” The “quantity dispensed” means the total amount of medication dispensed to a patient when the pharmacy fills the prescription, and the “days-of-supply” refers to the number of days that the quantity dispensed is expected to last if taken as directed by the prescriber. Typically, pharmacists calculate days-of-supply by dividing the total quantity of medication dispensed by the patient’s “daily dose,” i.e., the amount of medication that the prescriber directs the patient to use each day.
GHP plans, and pharmacy benefit managers (“PBMs”) working on their behalf, typically set limits on the days-of-supply that a pharmacy may dispense when filling prescriptions (such as a 30-day supply), and reject reimbursement claims for fills that exceed those limits. GHPs and PBMs also deny reimbursement for prematurely refilled prescriptions—refills dispensed before the beneficiary would have consumed a substantial portion of the previously-dispensed quantity of medication if taken as prescribed. PBMs use automated processes to review claims for reimbursement submitted by pharmacies and deny claims that are submitted too far in advance of the expected refill date. The ability of PBMs to detect and reject reimbursement claims for premature refills depends on pharmacies complying with their obligations to accurately report days-of-supply data.
Dispensing insulin in full cartons containing five pens can exceed applicable days-of-supply limits, resulting in claim rejections. PBMs developed rules to address reimbursement when dispensing medications like insulin in the smallest commercially-available container would exceed the days-of-supply limit. Some PBMs required pharmacies to seek an override of the limit and then to resubmit the claim reporting the accurate days-of-supply actually dispensed so the PBM could verify when the next refill would be needed. Other PBMs permitted pharmacies to submit claims reporting the maximum days-of-supply allowed, even if that number was lower than the actual supply dispensed. Importantly, however, those PBMs still required pharmacies to track and use the actual days-of-supply dispensed to determine when patients would actually need a refill. All PBMs prohibited pharmacies from seeking reimbursement for premature refills, regardless of container size.
As alleged in the Government’s Complaint:
From January 1, 2010, through December 31, 2020 (the “Covered Period”), CVS violated the FCA by knowingly submitting, or causing to be submitted, false claims to GHPs for reimbursement for insulin pens where CVS: dispensed more insulin to GHP beneficiaries than was specified by their prescriptions and refilled GHP beneficiary prescriptions substantially before GHP beneficiaries needed the refills; falsely under-reported the days-of-supply for the insulin refills, which often prevented PBMs from detecting that the refills were premature; and failed to comply with applicable rules when refilling insulin prescriptions requiring pharmacies to calculate refill dates using the actual days-of-supply dispensed.
To fill insulin prescriptions as quickly as possible and to ensure that reimbursement claims for insulin pens were not rejected, CVS instructed its pharmacy staff simply to report the maximum days-of-supply allowed under the beneficiary’s plan when dispensing full insulin pen cartons, which was often lower than the actual days-of-supply dispensed. Many CVS pharmacies did not internally document and use the actual days-of-supply dispensed to determine when patients could next refill their prescription. To the contrary, CVS’ dispensing software calculated refill dates automatically based on inaccurate days-of-supply data reported to the PBM. As a result, CVS pharmacy staff repeatedly refilled prescriptions prematurely, dispensing substantially more insulin to GHP beneficiaries than they actually needed and substantially sooner than they needed it according to their prescriptions. As a result, some GHP beneficiaries accumulated large quantities of unused insulin, which was both wasteful and potentially dangerous as insulin can expire.
CVS management was well aware that it was over-dispensing insulin. PBMs conducted periodic audits of CVS pharmacies and repeatedly found violations of the dispensing rules, including reporting invalid days-of-supply data, refilling insulin pen prescriptions too soon, and dispensing insulin pens in excess of the quantities authorized by the prescription. PBMs issued chargebacks to CVS based on these violations. For several years, CVS management knew that insulin pens were among the drug products most frequently subject to chargebacks for premature refills. Yet, despite these audit findings, CVS failed to take necessary steps to address this long-standing problem during the Covered Period.
Under the settlement, CVS admitted, among other things, that:
- During much of the covered period, many CVS pharmacies did not break open insulin pen cartons when dispensing insulin pens. As a result, at times, CVS pharmacies dispensed amounts of insulin that exceeded applicable days-of-supply limits. When a claim for reimbursement was rejected for exceeding the limit, some CVS pharmacies did not obtain overrides and re-submit the claim listing the actual days-of-supply dispensed as required by some PBMs. Instead, CVS pharmacies often reported the maximum days-of-supply allowed under the beneficiary’s insurance plan for insulin pens when resubmitting the claim, which was lower than the actual days-of-supply dispensed. While certain PBMs allowed this practice because the carton was the smallest commercially-available container for the medication, CVS pharmacies at times did not adhere to the appropriate refill intervals for patients that were to be based on the actual days-of-supply dispensed.
- During much of the covered period, CVS customers with insulin-pen prescriptions who enrolled in CVS’ optional auto-refill program received automatic prompts notifying them that their refilled prescriptions were available to be picked up. CVS’ auto-refill logic calculated prescription refill dates based on the days-of-supply data recorded by pharmacy staff and sent customers refill notifications based on those dates. When pharmacy staff recorded days-of-supply numbers that were lower than the actual days-of-supply dispensed, the system would at times calculate refill dates for patients that were premature. As a result, some CVS pharmacies dispensed insulin pen refills to GHP beneficiaries before the beneficiaries needed more insulin and before the GHP plan or PBM would have approved such refills for reimbursement.
- At times during the covered period, GHPs and the payors working on their behalf paid CVS substantial amounts for insulin pen refills that were ineligible for reimbursement, and CVS pharmacies dispensed more insulin to GHP beneficiaries than they needed.
In connection with the filing of the lawsuit and settlement, the Government joined five private whistleblower lawsuits that had previously been filed under seal pursuant to the False Claims Act.
Mr. Clayton praised the outstanding investigative work of the HHS-OIG, DOD-OIG, OPM-OIG, the Department of Veterans Affairs OIG, and the U.S. Postal Service OIG.
This case is being handled by the Office’s Civil Frauds Unit. Assistant U.S. Attorney Pierre Armand is in charge of the case.
Two Men Plead Guilty in $1.49 Million Scam Involving Bulk Gold PurchasesRead the Press Release
SAN DIEGO –Xilin Sun and Alexander Charles James have pleaded guilty in federal court, admitting they participated in a fraud and money laundering scheme that tricked a Carlsbad resident out of almost $1.5 million.
Sun pleaded guilty today to money laundering conspiracy; James pleaded guilty on November 25, 2025, to wire fraud conspiracy.
According to public documents, the San Diego Elder Justice Task Force learned of the fraud scheme after a victim reported to Carlsbad police that she was duped over a period of months by fraudsters posing as government, bank and tech-support employees. She said she was using her computer when a pop-up window appeared, advising her to call for help because her computer had been hacked. She made the call.
Once the scammers discovered the victim had substantial savings, they convinced her she could safeguard her funds by obtaining gold bars and sending them to the U.S. treasury, which would create a locker under her name. Over the course of two months, the victim sent approximately $1,335,000 via three separate wire transfers to a precious metal business located in San Marcos, California. Once each of the wire transfers were completed, the victim was instructed to pick up the purchased precious metals—consisting of mostly gold—and to package them. The victim was then directed to hand the package over to an individual under the false pretense that it was being “secured” for safekeeping.
In their respective plea agreements, Sun and James both admitted to participating knowingly with the organization that operated technical support, bank impersonation and government impersonation scams targeting elderly victims throughout the United States, including in the Southern District of California.
As set forth in their plea agreements, in February 2024, the FBI set up a sting operation with the Carlsbad victim’s help. The victim was directed by scammers to meet up to deliver a final payment of $100,000 in gold bars. During surveillance, federal agents observed defendant James meet with the victim. After James provided the “secret” word, the victim handed James a package purporting to contain the gold. James then left the area and met co-conspirator Sun, who took possession of the package of gold bars. With the assistance of local law enforcement, Sun was then stopped and ultimately arrested. In addition to the fake gold bars, Sun had a false California driver’s license and a package containing $12,900 in bulk cash that had been sent by another victim.
This case was investigated by the San Diego Elder Justice Task Force and its member agencies, including the U.S. Attorney’s Office, FBI, San Diego County District Attorney’s Office, Carlsbad Police Department, San Diego Police Department, and the California Highway Patrol.
A sentencing hearing for Sun and James is scheduled for February 12, 2025, at 1:30 p.m., before U.S. District Judge Barry Ted Moskowitz.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.
The FBI requests that victims report:
- The name of the person or company that contacted you.
- Methods of communication used, including websites, emails, and telephone numbers.
- Any bank account number(s) to which you wired funds and the recipient name(s).
- The name and location of the metal dealer company and the account to which you wired funds, if you were instructed to buy precious metals.
This case is being prosecuted by Assistant U.S. Attorneys Kevin Mokhtari and Francisco Nagel.
DEFENDANTS
Case Number 24-cr-1007-BTM
Xilin Sun Age: 35 Ontario, CA
Case Number 24-cr-2607-BTM
Alexander Charles James Age: 21 Los Angeles, CA
SUMMARY OF CHARGES
Xilin Sun
Conspiracy to Launder Monetary Instruments – Title 18, U.S.C., Section 1956(h)
Maximum penalty: Twenty years in prison; a maximum $500,000 fine or twice the amount of monetary instruments involved in the offense, whichever is greatest
Alexander Charles James
Conspiracy to Commit Wire Fraud - Title 18, U.S.C., Sections 1349Maximum penalties: Thirty years in prison; $1 million fine
INVESTIGATING AGENCIES
Federal Bureau of Investigation
San Diego Elder Justice Task Force
Carlsbad Police Department
California Highway Patrol
San Diego County District Attorney’s Office
San Diego Police Department*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Two Men Facing Federal Charges for Assaulting Ice OfficersRead the Press Release
Baltimore Maryland – The U.S. Attorney’s Office for the District of Maryland announced it filed a criminal complaint today, against Anderson Martinez-Montenegro, 28, and Elmer Ortiz-Berduo, 37, both citizens of Guatemala and unlawfully present in the United States. They are charged with resisting arrest and assault on federal officers.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the criminal complaint with Acting Field Office Director Jeremy Bacon, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office.
According to court documents, on Saturday November 29, 2025, ICE officers investigated a Salisbury, Maryland, work site. During the investigation, law enforcement encountered both Martinez-Montenegro and Ortiz-Berduo in a work truck. The ICE officers attempted to identify the driver who refused to roll down his window.
As officers began to breach the window, the driver agreed to step out of the car. Martinez-Montenegro also stepped out of the passenger side, but while law enforcement detained him, he struck one of the officers. Ortiz-Berduo, who was the rear passenger, tried to run away but officers captured him. Then Ortiz-Berduo refused to comply with orders, as he struck the officers and attempted to stab them with the prongs of a taser that law enforcement deployed. ICE officers ultimately subdued and arrested both men.
Martinez-Montenegro and Ortiz-Berduo face a maximum sentence of one year in federal prison for the assault. 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.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
U.S. Attorney Hayes commended ICE-ERO for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Colleen McGuinn and Victoria Liu and Special Assistant U.S. Attorney Carolyn Mills who are prosecuting the federal case.
A complaint is not a finding of guilt. Individuals charged by complaint are presumed innocent until proven guilty at a later criminal proceeding.
For more information on 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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Two Individuals Arrested for Introducing Contraband into the Metropolitan Detention Center in Guaynabo, Puerto RicoRead the Press Release
SAN JUAN, Puerto Rico – On November 12, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging two individuals for conspiracy to traffic suboxone, providing and possessing contraband in prison.
According to court documents, Alejandro Sáenz-Concepción, 47, and Alejandro Sáenz-Escobar, 28, of Manatí, PR, knowingly and intentionally possessed with intent to distribute a mixture or substance containing a detectable amount of suboxone since September 2025. Sáenz-Escobar is facing three counts of conspiracy to traffic suboxone, providing contraband in prison, and possessing contraband in prison. Sáenz-Concepción is facing one count in conspiracy to traffic suboxone.
“Prisoners who smuggle contraband, including drugs, into prison and their accomplices will be held accountable by the Department of Justice,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “We thank the Bureau of Prisons officers and the FBI for their hard work and dedication in investigating this case.”
“Introducing contraband into a federal prison is a serious violation of the law and the FBI will do everything in its power to hold accountable those who commit this offense,” said Joe Rodríguez, Acting Special Agent in Charge of the FBI’s San Juan Field Office. “We will continue to work with our partners at the Bureau of Prisons to identify and prosecute these individuals. We encourage people with information on this or any other federal crime to call 1-800-CALL-FBI or leave a tip online through tips.fbi.gov — all tips will be handled confidentially.”
If convicted, the defendants face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and the Bureau of Prisons are investigating the case.
Special Assistant U.S. Attorney Lucille Marqués-Pacheco and Assistant US Attorney and Chief of the Gangs Section, Alberto López-Rocafort are prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Three Puerto Rico Police Officers Indicted for Civil-Rights Violation and Falsification of RecordsRead the Press Release
SAN JUAN, Puerto Rico – A federal grand jury returned a seven-count indictment against three Puerto Rico Police Bureau officers: Luis A. Nieves-Colón, Ángel R. Giusti-Rosa, and Alberto Betancourt-Aponte. The charges include a violation of civil rights, conspiracy to falsify records, falsification of records, and making materially false statements to federal agents.
According to court documents, the charges arise from an arrest on March 7, 2023, at the Sabana Abajo Public Housing Project in Carolina, Puerto Rico, involving an individual identified as J.C.F.G. The indictment alleges that Nieves-Colón used unreasonable force resulting in bodily injury during an arrest, in violation of federal civil rights law.
Violation of Civil Rights
Count One charges Nieves-Colón with depriving J.C.F.G. of the right to be free from unreasonable force while acting under color of law, in violation of 18 U.S.C. § 242.
Conspiracy and Falsification of Records
Counts Two through Six allege that Nieves-Colón, Giusti-Rosa, and/or Betancourt-Aponte falsified and conspired to falsify Puerto Rico Police Bureau Use-of-Force Reports and other documents to obstruct and impede a matter within the jurisdiction of the FBI. The indictment alleges that the defendants knowingly omitted the fact that a police officer had struck J.C.F.G. and created false narratives regarding the events of the arrest.
False Statements to the FBI
Count Seven charges Betancourt-Aponte with making a materially false statement to the FBI during an interview on November 14, 2025. According to the indictment, he falsely stated that he had no knowledge on March 7, 2023, that a police officer had struck J.C.F.G.
“The vast majority of police officers serve our communities with honor. But when they misuse their authority, they deprive victims of their civil rights and diminish the public’s trust in our criminal justice system,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “The Department of Justice remain steadfast in safeguarding the constitutional rights of all residents of Puerto Rico.”
“We are committed to pursuing those who undermine the integrity of law enforcement,” said Joe Rodriguez, Acting Special Agent in Charge of the FBI’s San Juan Field Office. “These arrests are an example of how no one is above the law – even those who enforce it cannot falsify records or evade justice. The FBI will remain vigilant, along with the U.S. Attorney’s Office to tackle corruption and uphold justice for the people of Puerto Rico and the U.S. Virgin Islands. If you have information on this or any other federal crime leave a tip online through tips.fbi.gov or call 1-800-CALL-FBI. Tips can be handled confidentially.”
If convicted, the defendants face the following maximum penalties:
• Civil rights violation (18 U.S.C. § 242): up to 10 years in prison
• Conspiracy (18 U.S.C. § 371): up to 5 years in prison
• Falsification of records (18 U.S.C. § 1519): up to 20 years in prison per count
• False statements (18 U.S.C. § 1001): up to 5 years in prison
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI encourages anyone with information related to the arrest on March 7, 2023 in the Sabana Abajo Public Housing Project described in the indictment to contact the FBI San Juan Field Office at (787) 987-6500 or submit a tip online at www.tips.fbi.gov.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Twelve Individuals Charged with Federal CrimesRead the Press Release
United States Attorney John P. Heekin announced today that 12 individuals were indicted across three divisions of the Northern District of Florida.
The following indictments were filed in the Gainesville division:
- Patrick Johnson, of Gainesville, Florida, indicted for bank burglary and bank larceny.
- Stephen Jones, of Gainesville, Florida, indicted for a possession with intent to distribute methamphetamine.
- Tyrese Jones, of Gainesville, Florida, indicted for possession of firearm and ammunition by a convicted felon.
The following indictments were filed in the Panama City division:
- Jose Alvarado-Lopez, a citizen of Honduras, indicted for illegal reentry after deportation or removal.
- Maynor Esquivel-Amador, a citizen of Guatemala, indicted for illegal reentry after deportation or removal.
- Eugenio Hernandez-Vargas, a citizen of Mexico, indicted for illegal reentry after deportation or removal.
The following indictments were filed in the Tallahassee division:
- Jose Guadelupe Escobar, a citizen of Honduras, indicted for illegal reentry after deportation or removal.
- Abraham Flores-Tercero, a citizen of Honduras, indicted for illegal reentry after deportation or removal.
- Kelveont’a Lamar Dennis, of Tallahassee, Florida, indicted for one count of possession with intent to distribute controlled substances, one count of possession of a firearm in furtherance of a drug-trafficking crime, and one count of possession of a firearm by a convicted felon.
- Rashaad Huggins, of Tallahassee, Florida, indicted for possession of a firearm by a convicted felon.
- Brandon Mahaffey, of Tallahassee, Florida, indicted for enticement of a minor.
- Perry Walker II, of Tallahassee, Florida, indicted for one count of sexual exploitation of children, one count of receipt of child pornography, one count of transfer of obscene material to minors, and one count of possession of child pornography.
Law enforcement agencies conducting the investigations included the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; with assistance from Bay County Sheriff’s Office; Leon County Sheriff’s Office; Alachua County Sheriff’s Office; and Tallahassee Police Department.
The cases are being prosecuted by Assistant United States Attorneys Adam Hapner, James A. McCain, Eric K. Mountin, Harley W. Ferguson, Justin M. Keen, Meredith L. Steer, and Christie S. Utt.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
Nine cases are part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Two cases are brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Three-Time Deported Honduran Sentenced to Prison for Once Again Unlawfully Reentering the United StatesRead the Press Release
GAINESVILLE, FLORIDA – Noe Alexander Flores Vasquez, 35, of Honduras, was sentenced to three and a half years in prison after previously pleading guilty to illegal reentry by a deported alien. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This violent illegal alien has repeatedly violated our federal laws and threatened public safety while unlawfully present in our country, and now he’ll spend his days in federal prison. Our state and federal law enforcement partners remain committed to protecting our communities against these kinds of criminal aliens, and my office will continue to deliver successful prosecutions of these offenders to fulfill the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent criminal aliens who refuse to follow our laws.”
Court documents reflect that the defendant was found to be unlawfully in the United States when he was arrested for battery offenses in Alachua County on November 26, 2024. The defendant was previously removed and deported from the United States on three separate occasions. Prior to one of his removals, the defendant was separately convicted of a felony involving a battery on an officer, firefighter, or medical provider.
“This sentencing reaffirms or commitment to enforcing federal immigration laws and protecting those who serve our communities,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge Nicholas G. Ingegno. “The defendant’s unlawful entry into the United States – after a prior deportation and conviction of battery against an officer, firefighter, or medical provider - posed a clear threat to public safety. This individual has now been held accountable, and the investigations outcome reflects HSI’s ongoing efforts to safeguard the public and uphold” the rule of law.”
The case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations with assistance from the Gainesville Police Department and the Alachua County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Adam Hapner.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Tallahassee Man Pleads Guilty to Theft of Department of Veterans Affairs FundsRead the Press Release
TALLAHASSEE, FLORIDA – Anthony C. Brewer, 47, pleaded guilty to theft of government funds. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I applaud the excellent work of our federal law enforcement partner to identify and investigate this theft of government funds that were intended to support one of our brave military veterans. My office will continue to aggressively prosecute those who seek to steal U.S. government monies intended to benefit our veterans.”
Court documents reflect that the defendant agreed to serve as a fiduciary under the Department of Veteran Affairs’ fiduciary program and manage the monetary benefits of an individual who was unable to manage their own benefits. As part of the agreement, the defendant agreed to use the funds for the care, support, health, welfare, comfort, and desires of the beneficiary. The defendant subsequently misused and stole funds provided by the VA for the beneficiary between October 7, 2020, and January 9, 2023.
Sentencing is currently set for February 2, 2026, at 10:00 AM at the United States Courthouse in Tallahassee, Florida before Chief United States District Judge Allen C. Winsor.
The plea was the result of an investigation by the Department of Veterans Affairs, Office of Inspector General, Criminal Investigations Division. The case is being prosecuted by Assistant United States Attorney Harley W. Ferguson.
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.
Stoneham Man Indicted for Using an Explosive to Damage Bank ATMRead the Press Release
BOSTON – A Stoneham man was indicted by a federal grand jury on Nov. 20, 2025 for allegedly using an explosive to damage an ATM in Woburn, Mass.
Christopher Silva, 43, was indicted on one count of maliciously damaging by means of an explosive real property used in and affecting interstate commerce. Silva was arrested and charged by complaint in October 2025 and remains in custody pending trial. He will be arraigned in federal court in Boston on Dec. 9, 2025.
According to the charging documents, shortly after 4:00 a.m. on Sept. 4, 2025, Silva, wearing a blue balaclava over his face and a black jumpsuit, allegedly approached an ATM at Eastern Bank in Woburn. It is alleged that Silva then placed an explosive device on the ATM and ran away. Several seconds later, the device exploded, causing significant damage to the frame and lower right section of the ATM. Silva was allegedly identified through DNA evidence and surveillance footage.
The charge of maliciously damaging by explosive property used in and affecting interstate commerce provides for a sentence of at least five years in prison, up to three 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 that govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Woburn and Stoneham Police Departments. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
St. Louis Man Sentenced to 84 Months in Prison on Child Pornography ChargeRead the Press Release
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Monday sentenced a St. Louis man who was one of the moderators of an online child sexual abuse material chat group to 84 months in prison and ordered him to pay $10,000 to victims.
David Korte Daues, 37, pleaded guilty in September in U.S. District Court in St. Louis to one count of possession of child pornography. He admitted that he was in about 25 groups that shared CSAM on the messaging app Kik and five on the Wire platform. He said he distributed CSAM in these groups. He also possessed images and videos containing CSAM on two cell phones.
The FBI investigated the case. Assistant U.S. Attorney Jillian Anderson 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.
South Burlington, Vermont Man Sentenced to 10 Years in Prison for Attempting to Entice a Minor to Produce Child Sexual Abuse MaterialsRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on December 2, 2025, Jason McGrath, 45, of South Burlington, Vermont, was sentenced by United States District Judge Mary Kay Lanthier to a term of 120 months’ imprisonment to be followed by a 10-year term of supervised release. McGrath previously pleaded guilty to attempting to entice a minor to produce child sexual abuse materials (CSAM, also known as child pornography). McGrath has been detained since his guilty plea.
According to court records, McGrath corresponded with two people via an internet messaging application, offering to pay money for the production of original CSAM. McGrath sent money to the users in an effort to obtain CSAM and received CSAM from at least one user that depicted a child as young as 8 years old. McGrath also exchanged over 1,800 messages with a third person, coaching that person as to how to sexually abuse an 11-year-old girl, providing explicit instructions, and requesting photographs of the abuse.
First Assistant United States Attorney Michael P. Drescher commended the collaborative investigation of Homeland Security Investigations and the Vermont Internet Crimes Against Children Taskforce, and thanked U.S. Customs and Border Protection and the Chittenden County Sheriff’s Department for their assistance.
The case was prosecuted by Assistant U.S. Attorney Jonathan Ophardt. McGrath was represented by Assistant Federal Defender Carmen Brooks.
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.
Scam Center Strike Force Announces Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang Scam Compound in BurmaRead the Press Release
WASHINGTON – The Department of Justice, together with major federal law enforcement and interagency partners, announced the seizure by the Scam Center Strike Force, spearheaded by the U.S. Attorney’s Office for the District of Columbia, of a web domain used to target and defraud Americans through cryptocurrency investment fraud (CIF) scams, announced U.S. Attorney Jeanine Ferris Pirro.
The domain had been used by scammers located at the Tai Chang scam compound (aka Casino Kosai) located in the village of Kyaukhat, Burma. This domain seizure comes less than three weeks after the announcement of the launch of the Scam Center Strike Force and the seizure of two additional domains also used by the Tai Chang scam compound for CIF scams.
According to the affidavit filed in support of the domain seizure, Tai Chang is affiliated with the Burmese armed group, the Democratic Karen Benevolent Army (DKBA) and Trans Asia International Holding Group Thailand Company Limited (Trans Asia), which were designated by the Department of the Treasury, among others, as specially-designated nationals (SDN) on November 12, 2025, for links to Chinese organized crime and development of scam centers in Southeast Asia.
The seizure announced today of the domain tickmilleas.com is part of the Scam Center Strike Force’s efforts to combat Southeast Asia scam centers at the highest level and stop U.S. infrastructure from being used as instrumentalities of the fraud schemes.
Joining U.S. Attorney Pirro in the announcement were Acting Assistant Attorney General Matthew R. Galeotti of the Department of Justice, and Special Agent in Charge Mark Dargis of the FBI San Diego Field Office.
According to the affidavit filed in support of today’s announced seizure, the tickmilleas.com domain was disguised as a legitimate investment platform to trick victims into depositing their funds. Victims who used the domain reported to the FBI that the site showed lucrative returns on what they believed to be their investments and displayed purported deposits made by scammers to the victims’ “accounts” when the scammers walked the victims through supposed trades. Despite the seized domain’s having been registered in early November 2025, the FBI has already identified multiple victims who used the domain in the last month to send cryptocurrency as part of what they believed were legitimate investments and were scammed out of their money.
The Scam Center Strike Force seeks to collaborate with cooperative private sector companies to thwart CIF scam centers. According to the affidavit filed in support of the seizure, the tickmilleas.com domain directed users to download mobile applications—linked to the scam—from Google Play and the Apple App Store. The FBI notified Google and Apple of the fraudulent tickmilleas-associated apps, and several of the apps have been removed voluntarily from these stores.
As part of the Scam Center Strike Force’s efforts at public-private partnership, the Strike Force worked with Meta to identify accounts associated with the Tai Chang compound. Meta voluntarily removed approximately 2000 accounts as part of the collaborative effort.
Following the seizure, a splash page will be placed on the tickmilleas.com website that warns victims who have been directed to use the domain that it has now been seized by law enforcement, thereby disrupting the intended CIF scam activity and money laundering tied to the domain.
Additionally, the Scam Center Strike Force has deployed FBI agents to Bangkok, who are working alongside the Royal Thai Police in their War Room Task Force, to investigate and combat scam compounds, including Tai Chang and other compounds in Burma.
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The Scam Center Strike Force is targeting many of the worst scam compounds located in Southeast Asia. Chinese transnational criminal organizations (TCOs) are using CIF scams and a variety of confidence scams to steal the life savings of everyday Americans. Strike Force teams are focused on identifying and pursuing key leaders—including Chinese organized crime affiliates operating in Burma, Cambodia, and Laos—to bring them to justice.
These CIF schemes, which fraudsters refer to as “pig butchering” because they are “fattening” up their victims before defrauding them, are often run out of scam compounds in Southeast Asia. Using U.S. social media networks or text messages to U.S.-based cell phones, the scammers target their victims, gain their trust, and convince them to invest in real cryptocurrency, only to then trick their victims to transfer those funds into fake cryptocurrency investment websites and applications. Workers in the scam compounds often are victims of human trafficking, held against their will, abused, and guarded by armed groups as they are instructed to target Americans. In some of the Southeast Asian countries where these compounds operate, scam-generated revenue is so massive that it amounts to nearly half of the country’s GDP. Recent reporting estimates that this scam industry defrauds Americans of nearly $9-10 billion per year.
The Scam Center Strike Force is a collaboration of the U.S. Attorney’s Office for the District of Columbia; DOJ’s Criminal Division, including the Computer Crimes & Intellectual Property Section (CCIPS); Fraud Section; and Money Laundering, Narcotics and Forfeiture Section; the Federal Bureau of Investigation; and the U.S. Secret Service. The U.S. Attorney’s Office for the District of Rhode Island is also collaborating on the initiative.
For the Department of Justice, the Scam Center Strike Force is led by Assistant U.S. Attorneys Karen P. Seifert and Kevin Rosenberg, and Associate Counsel Richard Goldberg of DOJ’s Fraud Section. Today’s seizure was handled by Team Burma, led by Assistant U.S. Attorney Jolie Zimmerman and CCIPS Trial Attorney Ethan Cantor, along with the FBI’s San Diego Field Office, which has led the investigation into Tai Chang, with substantial assistance from Paralegal Peter Bleicken of the U.S. Attorney’s Office.
If you have been defrauded out of your money by a cryptocurrency investment fraud scheme, please contact the FBI Internet Crime Complaint Center at ic3.gov. If you were directed to use tickmilleas.com as part of a scam, reference “tickmilleas.com” in your complaint.
If you have information to report about past or ongoing activity regarding the Tai Chang scam compound (coordinates 16°28'20.9"N 98°38'45.1"E and 16°28'02.1"N 98°38'54.1"E), please the contact the FBI at [email protected].
signed_warrant_redacted_affidavit.pdfRepeat offender felon receives 72-month sentence for illegal reentry into United StatesRead the Press Release
McALLEN, Texas – A 23-year-old Mexican national has been ordered to federal prison for illegally reentering the country again, announced U.S. Attorney Nicholas J. Ganjei.
Mario Alberto Almanzan-Mata pleaded guilty Aug. 28.
U.S. District Judge Drew B. Tipton has now ordered him to serve 72 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court considered Almanzan-Mata’s criminal and immigration history to include convictions for evading law enforcement and domestic violence. The court also heard about a pattern of violent behavior that places members of the community in significant danger. In handing down the sentence, the court noted the seriousness of his criminal history.
Almanzan-Mata was removed on two prior occasions, most recently May 27. Authorities discovered him again July 7 in Mission. He had admitted he illegally reentered the country earlier that day near Hidalgo.
He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Border Patrol conducted the investigation. Assistant U.S. Attorney Jose A. Garcia 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 and protect our communities from the perpetrators of violent crime.
Philadelphia Man Sentenced to 33 Months in Prison for Violent Threats, Cyberstalking, Civil Rights ViolationsRead the Press Release
Mark Tucci, 44, of Philadelphia, Pennsylvania, was sentenced today to 33 months in prison, two years of supervised release, and $16,529.44 in restitution by U.S. District Judge Gerald A. McHugh for the Eastern District of Pennsylvania for multiple offenses arising from racist, violent threats made by phone, email, text message, and in person, that targeted African-Americans.
“Today’s sentence sends a clear message: hate-based violence has no place in America,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division remains committed to ensuring that all Americans feel safe in their cities and communities.”
“Every citizen is entitled to a peace and security undisturbed by the abhorrent and racist threats that took place in this case, full stop,” said U.S. Attorney David Metcalf for the Eastern District of Pennsylvania. “No citizen has the right to inflict, and no citizen has the duty to endure, the verbal harassment and racist attacks that the defendant committed in our District.”
“Today's sentencing reinforces our commitment to protecting every individual's civil rights and ensuring that those who intimidate, harass, or threaten our citizens are brought to justice,” said Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office. “The FBI and our partners at the Philadelphia Police Department, the Pennsylvania State Police, and the United States Attorney's Office will continue to work side by side to safeguard our communities from threats of violence.”
The defendant pleaded guilty to an information on Aug. 21, charging him with two counts of interfering with federally protected activities, one count of cyberstalking, and one count of interstate communication of threats.
As detailed in the information and other court filings, the defendant repeatedly called and sent text messages and emails that consisted of racial epithets and violent threats to harm an employee (Victim 1) of an agency of the City of Philadelphia (Philadelphia Agency 1), and Victim 1’s colleagues.
Between about April 18, 2024, and June 2, 2024, Tucci emailed Victim 1 multiple times regarding a records request he had made to the agency. This escalated on June 3, 2024, when he repeatedly called Philadelphia Agency 1, and during two of those calls, he spoke with Victim 1, identified himself by name, and screamed at Victim 1, who asked him to stop screaming. He continued to do so, causing Victim 1 to hang up each time.
During subsequent calls on June 3 with Philadelphia Agency 1, Tucci spoke with two of Victim 1’s colleagues, using racial epithets and making threats. Specifically, the defendant said that he was going to come down to Philadelphia Agency 1 the next day and hurt everyone, and that he had Victim 1’s home address and was going to hurt Victim 1.
Tucci sent multiple emails to Victim 1 the same day, using similar racial epithets and threats. He also texted Victim 1 on their personal cell phone, a phone number that Victim 1 had never provided to the defendant. The text messages from Tucci to Victim 1 mentioned Victim 1 by name, and the name of the street on which Victim 1 resided at the time. The messages included a warning that “This is personal now,” and additional threatening language.
Tucci’s communications caused Victim 1 severe emotional distress, and fear that Tucci would find Victim 1 and seriously injure or kill them or their family members.
Tucci willfully intimidated and interfered, and attempted to intimidate and interfere, with Victim 1 because of Victim 1’s race and color, and because Victim 1 was enjoying employment by, and all perquisites of, an agency of the City of Philadelphia, a subdivision of the Commonwealth of Pennsylvania.
Also detailed in court filings, on the morning of Feb. 1, 2024, Tucci pulled up next to another car in heavy traffic on I-95 southbound, lowered his windows, and repeatedly screamed racial epithets and threats to kill and shoot the other car’s driver (Victim 2), who is African-American. Tucci then reached down into his car, at which point Victim 2 believed Tucci was reaching for a gun. Instead, Tucci pulled out a glass mug containing coffee, and threw it at Victim 2’s vehicle, terrifying Victim 2 and damaging their car.
The incident occurred while Victim 2 was enjoying a facility provided and administered by a state and a subdivision thereof, that is, driving on I-95.
This case was investigated by the FBI, the Pennsylvania State Police, and the Philadelphia Police Department, and prosecuted by Assistant U.S. Attorneys J. Jeanette Kang and Michelle L. Morgan for the Eastern District of Pennsylvania and Trial Attorney Samuel Kuhn of the Civil Rights Division’s Criminal Section.
Philadelphia Man Sentenced to 33 Months in Prison for Violent Threats, Cyberstalking, Civil Rights ViolationsRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Mark Tucci, 44, of Philadelphia, Pennsylvania, was sentenced today to 33 months in prison, two years of supervised release, and $16,529.44 in restitution by United States District Judge Gerald A. McHugh for multiple offenses arising from racist, violent threats made by phone, email, text message, and in person, that targeted African Americans.
In August of this year, the defendant pleaded guilty to an information charging him with two counts of interfering with federally protected activities, one count of cyberstalking, and one count of interstate communication of threats.
As detailed in the information and other court filings, the defendant repeatedly called and sent text messages and emails that consisted of racial epithets and violent threats to harm an employee (Victim 1) of an agency of the City of Philadelphia (Philadelphia Agency 1), and Victim 1’s colleagues.
Between about April 18, 2024, and June 2, 2024, Tucci emailed Victim 1 multiple times regarding a records request he had made to the agency. This escalated on June 3, 2024, when he repeatedly called Philadelphia Agency 1, and during two of those calls, he spoke with Victim 1, identified himself by name, and screamed at Victim 1, who asked him to stop screaming. He continued to do so, causing Victim 1 to hang up each time.
During subsequent calls on June 3 with Philadelphia Agency 1, Tucci spoke with two of Victim 1’s colleagues, using racial epithets and making threats. Specifically, the defendant said that he was going to come down to Philadelphia Agency 1 the next day and hurt everyone, and that he had Victim 1’s home address and was going to hurt Victim 1.
Tucci sent multiple emails to Victim 1 the same day, using similar racial epithets and threats. He also texted Victim 1 on their personal cell phone, a phone number that Victim 1 had never provided to the defendant. The text messages from Tucci to Victim 1 mentioned Victim 1 by name, and the name of the street on which Victim 1 resided at the time. The messages included a warning that “This is personal now,” and additional threatening language.
Tucci’s communications caused Victim 1 severe emotional distress, and fear that Tucci would find Victim 1 and seriously injure or kill them or their family members.
Tucci willfully intimidated and interfered, and attempted to intimidate and interfere, with Victim 1 because of Victim 1’s race and color, and because Victim 1 was enjoying employment by, and all perquisites of, an agency of the City of Philadelphia, a subdivision of the Commonwealth of Pennsylvania.
Also detailed in court filings, on the morning of February 1, 2024, Tucci pulled up next to another car in heavy traffic on I-95 southbound, lowered his windows, and repeatedly screamed racial epithets and threats to kill and shoot the other car’s driver (Victim 2), who is African American. Tucci then reached down into his car, at which point Victim 2 believed Tucci was reaching for a gun. Instead, Tucci pulled out a glass mug containing coffee, and threw it at Victim 2’s vehicle, terrifying Victim 2 and damaging their car.
The incident occurred while Victim 2 was enjoying a facility provided and administered by a state and a subdivision thereof, that is, driving on I-95.
“Every citizen is entitled to a peace and security undisturbed by the abhorrent and racist threats that took place in this case, full stop,” said U.S. Attorney Metcalf. “No citizen has the right to inflict, and no citizen has the duty to endure, the verbal harassment and racist attacks that the defendant committed in our District.”
“Today’s sentence sends a clear message: hate-based violence has no place in America,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Civil Rights Division remains committed to ensuring that all Americans feel safe in their cities and communities.”
“Today's sentencing reinforces our commitment to protecting every individual's civil rights and ensuring that those who intimidate, harass, or threaten our citizens are brought to justice,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI and our partners at the Philadelphia Police Department, the Pennsylvania State Police, and the United States Attorney's Office will continue to work side by side to safeguard our communities from threats of violence.”
This case was investigated by the FBI, the Pennsylvania State Police, and the Philadelphia Police Department, and prosecuted by Assistant United States Attorneys J. Jeanette Kang and Michelle L. Morgan and Trial Attorney Samuel Kuhn of the Civil Rights Division’s Criminal Section.
Palmetto Man Sentenced to over 17 Years in Federal Prison for Distributing Fentanyl While on Supervised ReleaseRead the Press Release
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Traveous Anderson (39, Palmetto) to 17 years and 6 months in federal prison for conspiracy and possession with intent to distribute 40 grams or more of fentanyl. Anderson pleaded guilty on August 27, 2025.
According to court documents, agents from the Drug Enforcement Administration conducted three controlled transactions for fentanyl – totaling approximately 28 grams – from Anderson between April and May 2024. On May 22, 2024, Anderson was arrested after bringing an additional 55.9 grams of fentanyl to a hotel in Sarasota. At the time, Anderson was serving a term of federal supervised release in connection with a prior conviction for distributing fentanyl.
Anderson’s co-defendant, Alexis Soto Escalante, was sentenced to 5 years and 10 months in federal prison on June 18, 2025.
This case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Jeff Chang.
Operation Catch Me if You Can: Nigerian Ringleader of Nationwide Bank Fraud and Money Laundering Conspiracies Sentenced to Twenty Years in PrisonRead the Press Release
ALBANY, NEW YORK – Oluwaseun Adekoya, a/k/a “Ace G.,” a/k/a “BRODA,” a/k/a “Legendary,” a/k/a “SANTA,” a/k/a “SANTANA,” a/k/a “Sammy LaBanco,” a/k/a “Sean Maison,” a/k/a ”Kiing_maison,” age 40, of Cliffside Park, New Jersey, was sentenced yesterday to 20 years in prison. Earlier this year, a jury found Adekoya guilty of bank fraud conspiracy, money laundering conspiracy, and nine counts of aggravated identity theft after a three-week trial. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Proof at trial established that from the comfort of his luxury apartment in New Jersey, Adekoya, a career fraudster, obtained publicly available information regarding people’s home equity lines of credit (“HELOCs”) at localized credit unions throughout the United States, shifting his focus over time to different parts of the country to avoid law enforcement scrutiny. He then utilized encrypted messaging platforms, like Telegram, to obtain Social Security numbers, account numbers, mother’s maiden names, and other personal identifying information (“PII”) for individuals he had identified as having substantial amounts of equity available in their HELOCs. Adekoya then gave this information to a vast web of managers he recruited from all over the country, along with fake driver’s licenses for lower-level workers to use to impersonate the HELOC customers and conduct withdrawal transactions on their accounts. To insulate himself from detection, Adekoya utilized a web of “burner” phones and encrypted messaging applications and laundered his substantial share of the proceeds through bank accounts in other people’s names. Adekoya also reinvested some of the proceeds into continuing the fraud scheme by purchasing air and bus travel for coconspirators, fake driver’s licenses, and rental cars used to drive workers to credit unions.
Adekoya, a citizen of Nigeria, previously obtained lawful permanent resident status in the United States in 2004. In sentencing Adekoya, U.S. District Judge Mae A. D’Agostino noted that Adekoya is a “a perpetual thief” and a “flagrant serial offender” who has orchestrated increasingly sophisticated felony identity-theft and fraud offenses since he started his criminal career in 2008 at the age of 22.
“For nearly two decades, Oluwaseun Adekoya abused the privilege of lawful permanent resident status to steal the identities of innocent Americans so he could live lavishly in our country, without an ounce of remorse,” Acting U.S. Attorney Sarcone said. “Now he gets to spend two decades in prison, and he deserves every last day of his sentence. I look forward to his subsequent removal from the United States.”
Special Agent in Charge Tremaroli stated: “Mr. Adekoya spent almost two decades of his life creating a massive criminal network that stole from hard-working Americans. This sentence ensures he’ll spend the next two decades of his life in federal prison. The FBI is grateful to the numerous law enforcement and banking institution partners who provided the assistance needed to take down Mr. Adekoya and his associates and ensure justice for the victims. We remain deeply committed to using every resource available to investigate and bring to justice any individual or organization focused on defrauding our citizens.”
The investigation into Adekoya began in May 2022, when Broadview Federal Credit Union (formerly CAP COM Federal Credit Union and State Employees Federal Credit Union (SEFCU)), headquartered in Albany, identified a series of impersonation transactions at its branches in the Capital Region and referred the case to the FBI-Albany. The ensuing investigation led to the discovery of Adekoya as the mastermind of the nationwide operations and the prosecution of 13 additional coconspirators through a series of superseding indictments, all of whom pled guilty for their roles in the offenses prior to trial.
The defendant’s conspiracies were brought to a screeching halt by his federal arrest on an initial indictment on December 12, 2023. He has since been detained and the government twice superseded the indictment to add additional coconspirators and charges. Evidence at trial showed that when the FBI attempted to enter the defendant’s luxury apartment on December 12, 2023, to execute a federal search warrant, Adekoya wiped the primary phone he had used to orchestrate the conspiracy. Nonetheless, the FBI seized numerous “burner” phones used by Adekoya to perpetrate the charged crimes. The FBI also seized Rolex watches, a $51,000 Tiffany engagement ring, designer handbags and shoes, and approximately $26,000 in a bank account used by Adekoya to launder his proceeds. Those items and others have since been forfeited by the government.
As part of Adekoya’s sentence, he will also be required to serve five years of supervised release and pay restitution of over $2.2 million and a mandatory special assessment of $1,100. He is also subject to removal from the United States upon completion of his term of imprisonment.
The following codefendants previously pled guilty in connection with the conspiracies and were sentenced as follows:
- David Daniyan, a/k/a “Bamikole Laniyan,” a/k/a “David Enfield,” a/k/a “Africa,” age 61, of Brooklyn, New York, pled guilty to one count of conspiracy to commit bank fraud, one count of money laundering conspiracy, and one count of aggravated identity theft. Daniyan was sentenced to 54 months’ incarceration, 1 year of supervised release, and ordered to pay over $2.2 million in restitution.
- Kani Bassie, a/k/a “$,” age 36, of Brooklyn, New York, pled guilty to one count of conspiracy to commit bank fraud, one count of money laundering conspiracy, and one count of aggravated identity theft. Bassie was sentenced to 11 years’ incarceration and 5 years of supervised release and will be ordered to pay restitution in an amount to be determined by the Court at a later date.
- Davon Hunter, a/k/a “Scams,” age 27, of Richmond, Virginia, pled guilty to one count of conspiracy to commit bank fraud and one count of aggravated identity theft. Hunter was sentenced to 42 months’ incarceration, 3 years of supervised release, and ordered to pay $469,499.18 in restitution.
- Christian Quivers, a/k/a “Denzel Carter,” a/k/a “E,” age 20, of Richmond, Virginia, pled guilty to one count of conspiracy to commit bank fraud and one count of aggravated identity theft. Quivers was sentenced to 42 months’ incarceration, 3 years of supervised release, and ordered to pay $385,650 in restitution.
- Jermon Brooks, a/k/a “JayB,” a/k/a “beezy,” age 20, of Richmond, Virginia, pled guilty to one count of conspiracy to commit bank fraud and one count of aggravated identity theft. Brooks was sentenced to 36 months’ incarceration, 2 years of supervised release, and ordered to pay $385,650 in restitution.
- Akeem Balogun, age 56, of Brooklyn, New York, pled guilty to one count of conspiracy to commit bank fraud. Brooks was sentenced to 21 months’ incarceration, 2 years of supervised release, and ordered to pay $262,200 in restitution.
- Victor Barriera, age 64, of Bronx, New York, pled guilty to one count of conspiracy to commit bank fraud. Barriera was sentenced to time served, 3 years of supervised release, and ordered to pay $203,352 in restitution.
- Danielle Cappetti, age 46, of Bronx, New York, pled guilty to one count of conspiracy to commit bank fraud. Cappetti was sentenced to time served, 3 years of supervised release, and ordered to pay $142,796 in restitution.
- Jerjuan Joyner, age 50, of Brooklyn, New York, pled guilty to one count of conspiracy to commit bank fraud. Joyner was sentenced to 12 months’ incarceration, 3 years of supervised release, and ordered to pay $135,998 in restitution.
- Gaysha Kennedy, age 46, of Brooklyn, New York, pled guilty to one count of conspiracy to commit bank fraud. Kennedy was sentenced to time served, 2 years of supervised release, and ordered to pay restitution in the amount of $24,500.
- Crystal Kurschner, age 44, of Brooklyn, New York, pled guilty to one count of conspiracy to commit bank fraud. Kurschner was sentenced to time served, 3 years of supervised release, and ordered to pay $220,850 in restitution.
- Sherry Ozmore, age 56, of Richmond, Virginia, pled guilty to one count of conspiracy to commit bank fraud. Ozmore was sentenced to time served, 3 years of supervised release, and restitution in the amount of $229,303.18.
Codefendant Lesley Lucchese, age 53, of Manhattan, previously pled guilty to one count of conspiracy to commit bank fraud and is scheduled for sentencing next year.
FBI-Albany investigated the case and obtained invaluable assistance from numerous law enforcement agencies all over the country. Those include the FBI Field Offices in New York, Newark, Richmond, Chicago and Resident Agencies in Westchester, New York; Brooklyn/Queens, New York; Garrett Mountain, New Jersey; La Crosse, Wisconsin; Fort Walton Beach, Florida; and York, Pennsylvania. Additional assistance was provided by other law enforcement agencies, including Immigration and Customs Enforcement – Enforcement & Removal Operations (New York Field Office & Albany sub-office); U.S. Department of State Diplomatic Security Service (Buffalo Field Office & St. Albans Resident Office); U.S. Social Security Administration – Office of the Inspector General; U.S. Postal Inspection Service; New York law enforcement agencies including the New York State Police; Cohoes PD; Colonie PD; Elmira PD; Corning PD; Plattsburgh PD; Albany County Sheriff’s Office; and Rensselaer County Sheriff’s Office; Florida law enforcement agencies including the Okaloosa County Sheriff’s Office and Escambia County Sheriff’s Office; Pennsylvania law enforcement agencies including the Pennsylvania State Police and Franklin County District Attorney’s Office; Alabama law enforcement agencies including the Calhoun County Sheriff’s Office, Gasden PD, and Rainbow City PD; Georgia law enforcement agencies including the Georgia State Patrol, Bartow County Sheriff’s Office, Coweta County Sheriff’s Office, Fayette County Sheriff’s Office, and Morrow PD; Kansas law enforcement agencies including Lawrence PD and Overland Park PD; New Hampshire law enforcement agencies including Rochester PD, Manchester PD, and Amherst PD; the Delaware State Police; Maryland law enforcement agencies including the Maryland State Police, Harford County Sheriff’s Office and Baltimore County Sheriff’s Office; the Virginia State Police; Wisconsin law enforcement agencies including Onalaska PD and Eau Claire PD; and Indiana law enforcement agencies including the Allen County Sheriff’s Office.
Assistant United States Attorneys Benjamin S. Clark, Mathew M. Paulbeck, and Joshua R. Rosenthal are prosecuting this case.
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Ohio Missionary Indicted for Child Exploitation Crimes in HaitiRead the Press Release
A federal grand jury in the Northern District of Ohio returned an indictment today charging an Ohio man with four counts of engaging in illicit sexual conduct with minors in Haiti.
According to court documents, Jeriah Mast, 44, of Millersburg, Ohio, traveled from the United States to Haiti on multiple occasions between 2002 and 2019, including with the organization Christian Aid Ministries (CAM), and sexually abused minors in that country. During the course of the investigation, law enforcement obtained flight records showing that Mast had taken over 30 flights from the United States to Haiti between November 2002 and August 2018. Each count of the indictment is premised on his sexual abuse of a different minor in Haiti.
“As alleged, this defendant traveled abroad to commit heinous, unspeakable crimes against vulnerable children living in an impoverished nation,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Despite the fact that the defendant’s alleged crimes occurred abroad, our law enforcement partners and prosecutors will continue to relentlessly seek justice on behalf of the minor victims. Wherever the Criminal Division has jurisdiction, we are committed to investigating and prosecuting those who engage in the intolerable crime of abusing and exploiting children.”
“Crimes against children, like those mentioned in these allegations, are reprehensible. Such appalling and morally corrupt behavior will be prosecuted to the fullest extent of the law,” said U.S. Attorney David M. Toepfer for the Northern District of Ohio. “We commend the work of Homeland Security Investigations and the Holmes County Sheriff’s Office, whose thorough work led to these federal charges being filed today.”
“This case highlights the vital role HSI plays in identifying and investigating individuals — especially those in positions of trust — who exploit children, regardless of where these heinous crimes occur,” said HSI Detroit acting Special Agent in Charge Matthew Stentz. “HSI Cleveland, in collaboration with the Holmes County Sheriff’s Office and the Department of Justice, worked diligently to ensure that those who prey on children abroad are held accountable here in the United States. We remain steadfast in our commitment to pursuing justice for victims and ensuring that predators face the full weight of the law wherever our investigations lead.”
HSI Cleveland is investigating the case and received substantial assistance from the Holmes County (Ohio) Sheriff’s Office.
Trial Attorney Jessica L. Urban of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorneys Margaret Kane and Jennifer King for the Northern District of Ohio are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ohio Man Charged with Sexual Abuse of Children in the CaribbeanRead the Press Release
CLEVELAND – A Holmes County man who traveled internationally to sexually abuse children abroad now faces federal charges.
On Dec. 2, a federal grand jury returned a four-count indictment charging Jeriah Mast, 44, of Millersburg, Ohio, with attempted and actual engaging in illicit sexual conduct in a foreign place.
The indictment alleges that on at least four separate occasions—2004, 2007, and twice in 2011— Mast embarked on trips to the Caribbean and sexually abused minors.
As outlined in the original federal criminal complaint filed Nov. 4, 2025, Mast repeatedly traveled to Haiti, during which time he both attempted and engaged in illicit sexual conduct with minors. Foreign travel records obtained by Homeland Security Investigations (HSI) show that Mast took more than 30 flights from the United States to Haiti.
Mast faces a penalty of up to 30 years in prison and $250,000 in fines per count if convicted. He also faces up to a lifetime of supervised release after imprisonment. His sentence will be determined by the Court after a review of factors unique to the case, including the defendant’s prior criminal record, his role in the offense, and the characteristics of the violation.
“As alleged, this defendant traveled abroad to commit heinous, unspeakable crimes against vulnerable children living in an impoverished nation,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Despite the fact that the defendant’s alleged crimes occurred abroad, our law enforcement partners and prosecutors will continue to relentlessly seek justice on behalf of the minor victims. Wherever the Criminal Division has jurisdiction, we are committed to investigating and prosecuting those who engage in the intolerable crime of abusing and exploiting children.”
“Crimes against children, like those mentioned in these allegations, are reprehensible. Such appalling and morally corrupt behavior will be prosecuted to the fullest extent of the law,” said United States Attorney David M. Toepfer for the Northern District of Ohio. “We commend the work of Homeland Security Investigations and the Holmes County Sheriff’s Office, whose thorough work led to these federal charges being filed today.”
“This case highlights the vital role HSI plays in identifying and investigating individuals—especially those in positions of trust—who exploit children, regardless of where these heinous crimes occur,” said HSI Detroit acting Special Agent in Charge Matthew Stentz. “HSI Cleveland, in collaboration with the Holmes County Sheriff’s Office and the Department of Justice, worked diligently to ensure that those who prey on children abroad are held accountable here in the United States. We remain steadfast in our commitment to pursuing justice for victims and ensuring that predators face the full weight of the law wherever our investigations lead.”
An indictment is merely an allegation. The defendant is presumed innocent and entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
The investigation preceding the indictment was conducted by HSI and the Holmes County Sheriff’s Office.
Assistant United States Attorneys Margaret Kane and Jennifer King are leading the prosecution for the Northern District of Ohio, with assistance from Trial Attorney Jessica Urban of the Justice Department’s Criminal Division Child Exploitation and Obscenity Section (CEOS).
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Anyone with knowledge and information about this case may call the HSI tip line at 1-877-4-HSI-TIP or visit report.cybertip.org.
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Non-Profit Organization Defrauded of over $700,000 in Foreign AssistanceRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Roseval Supreme (55, Valley Stream, NY) with seven counts of wire fraud. If convicted, Supreme faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies Supreme that the United States is seeking an order of forfeiture in the amount of $713,390, the proceeds of the charged criminal conduct.
According to the indictment, Supreme is a Haitian national and United States Legal Permanent Resident who was employed as a country director for U.S. non-profit Action Against Hunger (AAH) from October 2020 to March 2023, and managed the AAH country office located in Haiti. AAH received foreign assistance funds, in part, from the U.S. Agency for International Development (USAID). Supreme abused his position of trust as the AAH country director, violated AAH conflict of interest and fraud and corruption policies, and steered AAH procurements to a company he owned or was affiliated with for his own financial benefit. Supreme also submitted fraudulent lease agreements and invoices to obtain AAH funding for a residence he already resided in.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the U.S. Agency for International Development - Office of Inspector General. It will be prosecuted by Assistant United States Attorney Greg Pizzo.
New Orleans Man Sentenced for Federal Drug and Weapons OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on November 20, 2025, LAWRENCE WATKINS (“WATKINS”), age 27, was sentenced by U.S. District Judge Eldon E. Fallon to 72 months imprisonment, to be followed by 4 years supervised release, after previously pleading guilty to possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D) and possessing a firearm in furtherance of that drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, on or about June 22, 2023, Louisiana State Police (LSP) Troopers, FBI New Orleans Gang Task Force (NOGTF) members, and other law enforcement personnel were conducting proactive patrols in the Algiers area of New Orleans to combat violent crime. While attempting to stop and investigate a suspicious Dodge Durango vehicle, it sped off, chased by law enforcement, before striking a utility pole. The Durango’s occupants, including WATKINS, fled the vehicle on foot, but were later caught. After WATKINS’s apprehension, officers recovered his backpack that contained a Century Arms Micro Draco 7.62x39 milli-meter pistol, multiple rounds of ammunition, $1,053 in U.S. currency, drug paraphernalia, and quantities of cocaine, methamphetamine, marijuana.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
The case was investigated by the Federal Bureau of Investigation New Orleans Gang Task Force, and the Louisiana State Police. Special Assistant United States Attorney James Ollinger and Assistant United States Attorney Mike Trummel of the Violent Crimes Unit are in charge of the prosecution.
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New Assistant United States Attorney Sworn in for the District of Rhode IslandRead the Press Release
PROVIDENCE – Acting United States Attorney Sara Miron Bloom announces the appointment and swearing-in of Andrea Hyatt as an Assistant United States Attorney for the District of Rhode Island.
Hyatt will serve in the Office’s Civil Division, where she will handle a broad range of matters essential to protecting the interests of the United States, including Federal Tort Claims Act litigation, employment discrimination, immigration cases, and matters arising under the Administrative Procedure Act and False Claims Act.
Hyatt joins the U.S. Attorney’s Office after more than 23 years of experience as a litigator in both the private and public sectors. Most recently, she served as an Assistant United States Attorney in the Northern District of Texas, where she represented the United States in civil actions in federal and state courts, securing early dismissals or summary judgements in fourteen defensive cases and recovering more than $1.5 million in a False Claims Act matter. During her tenure, she earned an “Outstanding” performance rating for 2024.
Prior to her work as a federal prosecutor, Hyatt held senior litigation roles at BNSF Railway Co. in Fort Worth, TX where she served in labor and employment law, corporate compliance, and internal investigations, leading teams and managing high-volume, nationwide dockets. She also practiced at Thomson & Knight LLP in Dallas and served as an Assistant City Attorney for the City of Dallas.
A graduate of the University of Texas School of Law, she was elected to the prestigious Order of the Coif and served as an Articles Editor of the Texas Law Review.
“I am thrilled to welcome Andrea to the United States Attorneys Office,” stated Acting United States Attorney Sara Miron Bloom. “A seasoned and exceptionally skilled litigator, she brings with her decades of experience across federal practice, corporate compliance, and complex civil litigation. Her depth of knowledge, dedication to public service, and proven commitment to excellence will serve the people of Rhode Island extraordinarily well.”
Mexican National Sentenced to 46 Months in PrisonRead the Press Release
SOUTH BEND – Julio Rangel-Jimenez, 41 years old, of Mexico, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to two felony counts of Illegal Alien Unlawfully in Possession of a Firearm and Reentry of Removed Alien, announced Acting United States Attorney M. Scott Proctor.
Rangel-Jimenez was sentenced to 46 months in prison.
According to documents in the case, Rangel-Jimenez was removed from the United States in February of 2025. He illegally reentered the United States and was arrested on July 22, 2025, in Fulton County, Indiana, following a traffic stop. Police found two handguns, two rifles with large capacity magazines, and about 19 grams of cocaine in the house where he was living. Because he was unlawfully in the United States, he was prohibited from possessing any firearms.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the United States Immigration and Customs Enforcement, with assistance from the Fulton County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Hannah T Jones.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Massachusetts Man Pleads Guilty to Travel with Intent to Engage in Illicit Sexual ConductRead the Press Release
Massachusetts Man Pleads Guilty to Travel with Intent to Engage in Illicit Sexual Conduct
CONCORD – A Bradford, Massachusetts man pleaded guilty yesterday to travel with intent to engage in illicit sexual conduct, U.S. Attorney Erin Creegan announces.
Arthur Picanco, 43, of Bradford, Massachusetts, pleaded guilty to one count of travel with intent to engage in illicit sexual conduct. U.S. District Judge Samantha Elliott scheduled sentencing for March 9, 2026.
On November 14, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex. The advertisement contained images of what appeared to be two minor females, and a contact phone number. Law enforcement agents monitored the phone line and used it to communicate with potential sex buyers, including Picanco. Picanco arranged to pay $100 to have sex with who Picanco believed to be a 14-year-old girl. The undercover agent then provided Picanco with the address of a hotel in Manchester and Picanco traveled from Massachusetts to New Hampshire to the hotel. Once at the hotel, Picanco confirmed he had the cash and wanted to go up to the hotel room to meet the 14-year-old girl. When police arrested Picanco, they found that he had a condom and over $100 in cash in his pocket.
Homeland Security Investigations led the investigation. Manchester Police Department, the New Hampshire Attorney General’s Office, and the New Hampshire Internet Crimes Against Children Task Force provided valuable assistance. Assistant U.S. Attorneys Anna Krasinski, Matthew Vicinanzo, and Alex Chen are 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Man Pleads Guilty to Disturbing Archaeological Site in Umatilla National ForestRead the Press Release
Spokane, Washington – United States Attorney Pete Serrano announced that on September 16, 2025, Shane Dee Caldwell, age 39 of Asotin, Washington pleaded guilty in the Eastern District of Washington to one misdemeanor count of disturbing an archaeological resource within the Umatilla National Forest.
Based on court documents, between June 30, 2023, and August 31, 2023, Caldwell visited an archaeological site within the Umatilla National Forest and used various tools to collect a rock believed to be an artifact and to dig for additional artifacts. The affected area is located within the traditional homeland of the Nez Perce (Nimiipuu) Tribe, located on the “Great Nez Perce Trail,” a trade and travel network that was created as hundreds of Nez Perce men, women, and children fled U.S. Army Generals in 1877. Local tribe members are the descendants of the individuals who have utilized the area for at least 5,000 years and likely longer. Previously, artifacts dating from 5,000 to 200 years before present have been observed and documented within the affected area by Forest Service archaeologists. Archaeologists for the U.S. National Forest Service and the Nez Perce Tribe conducted an archaeological site assessment of the area Caldwell was seen on camera visiting. Archaeologists estimated that the archaeological value of the identified area totaled nearly $28,000. The Archaeologists further estimated that the cost of restoration and repair to the identified area would be nearly $6,000.
Figure 1: Archaeologist looks at one identified pit. Note bucket impression and boot footprint in foreground.
On February 8, 2024, a search warrant was executed at Caldwell’s residence. During the execution of the search warrant, law enforcement recovered 522 pieces of suspected Native American artifacts. Of those items, 514 were determined to be Native American artifacts. Archeologists agreed that the overwhelming majority of the artifacts were consistent with the type found within the archaeological site. The search also yielded Nez Perce National Forest and Umatilla National Forest maps with circled areas known to have been used by Native Americans and would likely yield archeological artifacts.
As part of the plea agreement between Caldwell and the United States, Caldwell agreed to not claim any interest in the assets seized on February 8, 2024. The U.S. Forest Service is working with the Nez Perce Tribe to return the artifacts to the Nez Perce Tribe Cultural Resource Program.
At Caldwell’s change of plea and sentencing hearing, Magistrate Judge Alex C. Ekstrom recognized that “There has been, historically in the United States, a lack of respect for items that belong to First Nation folks, and it has been a blind spot in the United States for a long period of time.” Judge Ekstrom further acknowledged the reasonable frustrations of tribes at the continuing theft of these items. Caldwell apologized for his actions and hoped to be forgiven.
“The individual pursuit and hunt for artifacts and archaeological resources is a harmful and destructive action that erases invaluable pieces of the history of Native Americans. My office takes seriously the disturbance and theft of any Indian cultural items or sites and will continue to hold accountable those who illegally excavate, take, possess, or traffic in such items,” stated U.S. Attorney Pete Serrano.
“The Forest Service is committed to upholding our trust and treaty responsibilities with Tribal Nations and protecting cultural and archaeological resources on national forest lands. These resources are irreplaceable and safeguarding them is central to honoring our government-to-government relationships,” said Acting Special Agent in Charge Canuto Molina from the USDA Forest Service Pacific Northwest Region. “We appreciate the strong partnership with the U.S. Attorney’s Office and the Nez Perce Tribe in bringing this case forward and ensuring these sites remain protected for future generations.”
“The Nez Perce Tribe Cultural Resource Program is reassured that some level of accountability has been rendered for willful damage and removal of Archaeological Resources from the Umatilla National Forest, which is within the traditional territory and ceded lands of the Nez Perce Tribe.” Stated Nakia Williamson, the Director of the Nez Perce Tribe Cultural Resource Program. “The 522 artifacts that have been seized will be restored to the Nez Perce Tribe and will be taken care of according to traditional protocols. As the original people of this Land, The Nez Perce community view this act as not only ‘Disturbing Archaeological Resources’ within a National Forest, but also ignoring and undermining our basic humanity as a living culture, which is connected to the land and resources managed by the U.S. Forest Service. These are not simply ‘resources’ to our community, but are a testament to our enduring connection to federally managed lands and a reminder of our collective responsibilities to take care of the Land which provides for all of us.”
This case was investigated by the U.S. Forest Service. The case was prosecuted by former Assistant U.S. Attorney Timothy J. Ohms, Contract Law Clerk Echo D. Fatsis, and Assistant U.S. Attorney Tyler H.L. Tornabene.
2:25-po-000161-JAG.
Las Vegas Man Sentenced in D.C. to 144 Months in Prison for Distribution of Child PornographyRead the Press Release
WASHINGTON – Luis Santos Perez, 34, of Las Vegas, was sentenced today in U.S. District Court to 144 months in prison for posting photographs and videos to a notorious chat room where its members shared and celebrated graphic images of child sexual abuse, announced U.S. Attorney Jeanine Ferris Pirro.
Santos Perez, aka “chillbill,” pleaded guilty before Judge Beryl A. Howell on Feb. 20 2025, to a charge of distribution of child pornography. In addition to the 144-month prison term, Judge Howell ordered Santos Perez to serve 10 years of supervised release and pay $42,000 in restitution to victims.
Joining in the announcement was FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office.
In early 2024, an undercover agent from the FBI’s Child Exploitation and Human Trafficking Task Force was monitoring an online chat room where members post videos depicting minors engaging in sexually explicit conduct.
One of the members identified himself as an administrator, posted several clips of pre-pubescent child pornography, and demanded that others do the same or risk being kicked out of the chatroom. That member was later identified as Santos Perez.
“This defendant was both an administrator and participant on a mobile app called KIK where child sexual abuse images were exchanged,” said U.S. Attorney Pirro. “In his role as administrator, he required younger and younger images, including infants, in order to remain in his group. Twelve years is not enough which is why the judge ordered him to serve an additional 10 years supervised release.”
On May 13, 2024, law enforcement arrested Santos Perez in Las Vegas and seized several digital devices. In an interview with officers, Santos Perez admitted that he had sent and received child pornography on two online groups and that his digital devices contained child pornography.
Law enforcement recovered more than 2,000 images of child sexual abuse materials from his digital devices.
This case is being investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force, which is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.
This matter is being prosecuted by Assistant U.S. Attorney Karen Shinskie for the District of Columbia.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Largest North Carolina Behavioral Health Practice Agrees to Pay $1.9 Million to Resolve Allegedly False Medicare ClaimsRead the Press Release
RALEIGH, N.C. – Mindpath Care Centers, North Carolina, PLLC, North Carolina’s largest behavioral health practice with offices statewide, along with former officers Jeff Williams, Abigail Sheriff, and Sarah Williams, paid $1,900,000 to the United States to resolve allegedly false Medicare claims billed for psychotherapy and related services.
“This large settlement demonstrates our steadfast commitment to protect taxpayer money and to guard the integrity of our vital health care programs,” said U.S. Attorney Ellis Boyle. “Behavioral health practices and other health care providers seeking Medicare funds must make honest claims for payment based upon documented medical need. We will hold those who abuse health care programs accountable. Our office will zealously pursue damages and civil penalties against medical practices who violate the laws.”
“Health care professionals are expected to submit true and accurate billing, which is critical to protecting the integrity of the Medicare program,” stated Special Agent in Charge Kelly J. Blackmon with the U.S. Department of Health and Human Services Office of Inspector General. “This settlement reflects the ongoing commitment of HHS-OIG and the U.S. Attorney’s Office to addressing allegations involving improper billing practices and the potential exploitation of enrollees in our nation’s federal health care programs.”
This settlement arose from whistleblower allegations that Mindpath fraudulently billed for Psychotherapy and medication management sessions. The United States filed a complaint alleging that Defendants “systematically billed for fraudulent Psychotherapy treatments, without required documentation of the separate time and Psychotherapy treatments of patients to maximize their profits, all in blatant disregard of Medicare billing requirements.”
More specifically, the Government alleged that, from 2018 to 2020, Mindpath billed Medicare without providing documentation of “separate and distinct Psychotherapy treatments”, “failed to adequately correct problems repeatedly raised by Mindpath employees,” and “demonstrated a pattern of reckless disregard or deliberate ignorance toward stated concerns about billing fraud” while being “primarily focused on generating income.” Ultimately, Mindpath agreed to pay $1.9 million to resolve the False Claims Act allegations.
The False Claims Act mandates that the Government recover triple the money falsely obtained, plus substantial penalties for each false claim submitted, and attorneys’ fees and costs to the whistleblower. The civil claims resolved by settlement here are allegations only, with no judicial determination or admission of liability. The defendants deny these allegations.
This matter was handled in partnership between the United States Attorney’s Office of the Eastern District of North Carolina and the HHS Office of Inspector General. Assistant United States Attorney Neal Fowler represented the United States.
Large-scale fentanyl, methamphetamine trafficker sentenced to 10 years in prisonRead the Press Release
CINCINNATI – Dominic Lindsey, 35, of Cincinnati, was sentenced in U.S. District Court today to 120 months in prison for trafficking bulk amounts of methamphetamine and fentanyl. The defendant’s fentanyl was cut with xylazine – a horse tranquilizer that commonly prevents Narcan from counteracting fentanyl overdose deaths.
According to court documents, in January 2024, the defendant knowingly sold narcotics as a high-level trafficker. He was personally responsible for more than a kilogram of methamphetamine and bulk quantities of fentanyl and fentanyl analogue.
For nearly two decades, the defendant was convicted of and sentenced for at least 15 local offenses, including multiple drug and firearm offenses. One such conviction was for aggravated assault with a firearm after Lindsey shot someone in the back of the neck. The defendant was still under court supervision from his prior offenses when he committed this most recent federal crime.
Lindsey was charged federally in April 2024 and pleaded guilty in November 2025.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, and Jason Cromartie, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed by U.S. District Court Judge Jeffery P. Hopkins. Assistant United States Attorney Frederic C. Shadley is representing the United States in this case.
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Kotzebue man sentenced to 10 years for sexually exploiting a minor to possess child pornographyRead the Press Release
ANCHORAGE, Alaska – A Kotzebue man was sentenced yesterday to 10 years in prison and will serve an additional 25 years on court mandated supervision upon release for surreptitiously sexually exploiting a minor female known to him in Bethel. The 10-year sentence is the statutory maximum penalty for his crime.
According to court documents, on July 30, 2023, the mother of the minor victim contacted the local police department to report that Jesse Hadley, 33, sexually exploited the minor victim. The mother found a video on a family electronic device that showed Hadley’s face as he surreptitiously placed a camera in the bedroom of the minor victim.
Within minutes of Hadley installing the hidden camera, it recorded the minor victim enter the bedroom and captured the minor victim in a state of undress. Hadley later retrieved the hidden camera.
On June 17, 2025, Hadley pleaded guilty to one count of sexually exploiting a child to possess child pornography.
In handing down the sentence yesterday, the Court emphasized the abuse of trust Hadley exhibited in exploiting a child that he had access to, as well as his troubling history of violence against women and girls.
“Mr. Hadley, a man with a history of assault and domestic violence, continued his deplorable pattern of behavior by secretly filming and exploiting the minor victim. His actions resulted in the statutory maximum penalty for his offense,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “My office continues to prioritize protecting Alaska’s children, wherever they live. We will continue to work closely with all our law enforcement partners across the state to track down child predators and hold them accountable for their reprehensible actions.”
“Not only was Hadley’s behavior disturbing and predatory, but also an egregious abuse of trust,” said Acting Special Agent in Charge Brandon Waddle of the FBI Anchorage Field Office. “Protecting children is one of our most critical responsibilities. The FBI will continue to identify and hold accountable those who exploit our most vulnerable.”
“The Bethel Police Department is committed in efforts to investigate and combat child exploitation online, particularly in rural areas like Bethel, Alaska, where the spread of internet-related offenses can be more challenging due to geographic isolation,” said Chief Jeffrey Kirkham of the Bethel Police Department. “Public cooperation and reporting reinforce the importance of cooperation between local, state, and federal agencies to address these crimes comprehensively, and obtain justice for the victims bringing those responsible accountable for their actions.”
The FBI Anchorage Field Office and the Bethel Police Department investigated the case.
Assistant U.S. Attorney Ainsley McNerney prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
UPDATE: This release has been updated to correct the defendant's city of residence.
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Koreatown Man Charged with Throwing Two Molotov Cocktails Inside Federal Building in Downtown Los AngelesRead the Press Release
LOS ANGELES – A Koreatown man was charged today with throwing Molotov cocktails at security officers inside a federal building in downtown Los Angeles, an attack law enforcement believes was motivated by anti-immigration enforcement sentiment.
Jose Francisco Jovel, 54, was arrested Monday and is charged with attempted malicious damage of federal property.
Jovel is expected to make his initial appearance on Wednesday in United States District Court in Los Angeles.
“This case exemplifies how misleading and hateful rhetoric against federal law enforcement can and does result in violence,” said First Assistant United States Attorney Bill Essayli. “Irresponsible rhetoric by politicians and activists have real-world consequences. It must stop.”
“There can be zero tolerance for any targeting of law enforcement officials – let alone violent acts – and we’re lucky that the devices allegedly thrown by the subject did not physically injure anyone,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI’s Joint Terrorism Task Force is dedicated to investigating and holding accountable anyone who conducts targeted attacks against government employees.”
According to an affidavit filed with the complaint, Jovel – who hours earlier had set his Koreatown apartment on fire after receiving an eviction notice – arrived Monday morning at the Federal Building, located in the Civic Center of downtown Los Angeles. Jovel arrived outside the building with multiple shopping bags. The Federal Building houses offices for several federal agencies, including United States Immigration and Customs Enforcement (ICE).
While standing at the base of the stairs outside the building’s main entrance, Jovel reached into one of the bags on his bicycle’s handlebars and then threw a Molotov cocktail through the building’s sliding door, which was open at the time, and is marked as an employee entrance.
Jovel then threw another Molotov cocktail through the then-open door of the Federal Building’s public entrance, where a line of members of the public were waiting to go through security to enter the building.
Evidence collected from the scene, including surveillance video, indicates Jovel attempted to light at least one of the devices.
Federal officers immediately arrested Jovel then searched the bags he brought with him, which included a lighter and five additional Molotov cocktails. During his arrest, Jovel said he was motivated by his anger at the federal government of its immigration policies and actions.
Jovel described his actions as “a terrorist attack” and said to the officers, “you’re separating families” – a remark commonly made by opponents of current United States government immigration policies. He then yelled for people to “start shooting these,” referring to the officers.
A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.
If convicted, Jovel would face a mandatory minimum sentence of five years in federal prison and a statutory maximum sentence of 20 years in federal prison.
The FBI is investigating this matter with assistance from the Federal Protective Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Los Angeles Police Department, and the Los Angeles Fire Department.
Assistant United States Attorney Jenna W. Long of the National Security Division is prosecuting this case.
Justice Department Sues Six Additional States for Failure to Provide Voter Registration RollsRead the Press Release
WASHINGTON – Today, the Justice Department’s Civil Rights Division announced it has filed federal lawsuits against six states — Delaware, Maryland, New Mexico, Rhode Island, Vermont, and Washington — for failure to produce their statewide voter registration lists upon request.
"Accurate voter rolls are the cornerstone of fair and free elections, and too many states have fallen into a pattern of noncompliance with basic voter roll maintenance," said Attorney General Pamela Bondi. "The Department of Justice will continue filing proactive election integrity litigation until states comply with basic election safeguards."
"Our federal elections laws ensure every American citizen may vote freely and fairly,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. "States that continue to defy federal voting laws interfere with our mission of ensuring that Americans have accurate voter lists as they go to the polls, that every vote counts equally, and that all voters have confidence in election results. At this Department of Justice, we will not stand for this open defiance of federal civil rights laws."
According to the lawsuits, the Attorney General is uniquely charged by Congress with the enforcement of the National Voter Registration Act (NVRA) and the Help America Vote Act (HAVA), which were designed by Congress to ensure that states have proper and effective voter registration and voter list maintenance programs. The Attorney General also has the Civil Rights Act of 1960 (CRA) at her disposal to demand the production, inspection, and analysis of the statewide voter registration lists.
Justice Department Sues Michigan Landlord for Sexual Harassment and Retaliation Against Female TenantsRead the Press Release
DETROIT — The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental properties located in and around Westland, Michigan, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act.
The lawsuit, filed in the U.S. District Court for the Eastern District of Michigan, alleges that William Asper sexually harassed female tenants beginning in 2018, and continuing to the present day. According to the complaint, Asper has offered housing-related benefits in exchange for sexual contact, made unwelcome sexual comments and advances to female tenants, subjected female tenants to unwelcome touching and groping, and taken adverse housing-related actions against female tenants who refused his sexual advances. The lawsuit also names as defendants the William Aaron Asper Living Trust and REPSA Enterprises LLC, both entities that owned rental properties during Asper’s management and sexual harassment of female tenants.
“Women should not live in fear when they pay their rent or seek repairs,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will continue to vigorously enforce the Fair Housing Act’s prohibition on this conduct.”
“A man who preys on vulnerable women in need of a home deserves the greatest condemnation,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “We will do our best to protect women against gross exploitation.”
“It is unacceptable for landlords to threaten or commit sexual harassment or abuse against tenants,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD-OIG). “Every person deserves to feel safe in their home. HUD OIG will continue to work with the US Attorney’s Office to hold housing providers accountable for this type of horrible conduct.”
The lawsuit, which is the result of a joint investigative effort of the Justice Department with the Department of Housing and Urban Development (HUD)’s Office of Inspector General, seeks monetary damages to compensate persons harmed by the alleged harassment, civil penalties to vindicate the public interest, and a court order barring future discrimination.
If you are a victim of sexual harassment by another landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. This settlement is part of the Justice Department’s Sexual Harassment in Housing Initiative. The initiative, which the Department launched in October 2017, seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 52 lawsuits alleging sexual harassment in housing and recovered nearly $16.2 million for victims of such harassment.
Justice Department Sues Michigan Landlord for Sexual Harassment and Retaliation Against Female TenantsRead the Press Release
The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental properties located in and around Westland, Michigan, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act.
The lawsuit, filed in the U.S. District Court for the Eastern District of Michigan, alleges that William Asper sexually harassed female tenants beginning in 2018 and continuing to the present day. According to the complaint, Asper has offered housing-related benefits in exchange for sexual contact, made unwelcome sexual comments and advances to female tenants, subjected female tenants to unwelcome touching and groping, and taken adverse housing-related actions against female tenants who refused his sexual advances. The lawsuit also names as defendants the William Aaron Asper Living Trust and REPSA Enterprises LLC, both entities that owned rental properties during Asper’s management and sexual harassment of female tenants.
“Women should not live in fear when they pay their rent or seek repairs,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will continue to vigorously enforce the Fair Housing Act’s prohibition on this conduct.”
“A man who preys on vulnerable women in need of a home deserves the greatest condemnation,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “We will do our best to protect women against gross exploitation.”
“It is unacceptable for landlords to threaten or commit sexual harassment or abuse against tenants,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD-OIG). “Every person deserves to feel safe in their home. HUD-OIG will continue to work with the U.S. Attorney’s Office to hold housing providers accountable for this type of horrible conduct.”
The lawsuit, which is the result of a joint investigative effort of the Justice Department with HUD’s Office of Inspector General, seeks monetary damages to compensate persons harmed by the alleged harassment, civil penalties to vindicate the public interest, and a court order barring future discrimination.
If you are a victim of sexual harassment by a landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. This settlement is part of the Justice Department’s Sexual Harassment in Housing Initiative. The initiative, which the Department launched in October 2017, seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 52 lawsuits alleging sexual harassment in housing and recovered nearly $16.2 million for victims of such harassment.
Justice Department Seizes Unlawful 7-OH Products at Three WarehousesRead the Press Release
WASHINGTON — The Justice Department, together with the U.S. Food and Drug Administration (FDA), announced today that recent actions targeting illegal products containing 7-hydroxymitragine, commonly known as 7-OH, resulted in the seizure of approximately 73,000 units of product at three warehouses.
In seizure complaints and accompanying court papers filed in the U.S. District Court for the Western District of Missouri, the government alleged that two firms in the Kansas City area received warnings from FDA that 7-OH products were illegal under the Federal Food, Drug, and Cosmetic Act. According to the seizure complaints, recent FDA inspections showed that the firms continued to distribute unlawful 7-OH products after receiving the warnings.
The seizures were carried out by the U.S. Marshals Service, with support from FDA. The products were seized from facilities operated by Shaman Botanicals LLC and Relax Relief Rejuvenate Trading LLC.
“Products containing 7-OH are illegal under federal law,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We have seen numerous reports of harmful health consequences in consumers, including children, who have taken 7-OH products. Working with our partners at FDA, we will take action against anyone participating in the illegal distribution of these products.”
“The 7-OH products seized are illegal under federal law and pose risks to consumers, including children,” said U.S. Attorney R. Matthew Price for the Western District of Missouri. “We are committed to helping American consumers protect themselves from dangerous chemicals posing as health products. We will continue to work with our law enforcement partners to ensure illegal products never enter the stream of commerce and pursue all possible civil and criminal remedies against those who violate federal laws.”
The FDA has recognized 7-OH products as dangerous and potentially addictive, recommending in July 2025 that a scheduling action be taken to control certain 7-OH products under the Controlled Substances Act. FDA also issued warning letters to multiple firms stating that their 7-OH products appeared to be unlawful.
7-OH products were not marketed in the United States until recent years. Under a bipartisan law passed by Congress in 1994, a dietary supplement may not contain a “New Dietary Ingredient,” meaning a dietary ingredient that was not marketed in the United States prior to October 15, 1994, if there is inadequate information available to provide a reasonable assurance that the ingredient does not present a significant or unreasonable risk of illness or injury. Because there is inadequate information available to provide a reasonable assurance that 7-OH does not present a significant or unreasonable risk of illness or injury, it is illegal to sell dietary supplement products containing it as an ingredient. In each of the seizure actions, the clerk of court issued a warrant authorizing the seizure of specified illegal 7-OH products.
Assistant Director Patrick Runkle, Senior Litigation Counsel David Sullivan, and Senior Trial Attorney James T. Nelson of the Justice Department’s Civil Division’s Enforcement and Affirmative Litigation Branch are handling the cases under the leadership of Sarmad Khojasteh, Acting Deputy Assistant Attorney General for the Civil Division. Assistant U.S. Attorneys Stephanie Bradshaw and Leigh Farmakidis in the Western District of Missouri provided critical support, along with attorneys at the Department of Health and Human Services’ Office of General Counsel and FDA’s Office of the Chief Counsel.
Justice Department Seizes Unlawful 7-OH Opioid Products at Three WarehousesRead the Press Release
The Justice Department, together with the U.S. Food and Drug Administration (FDA), announced today that recent actions targeting illegal products containing 7-hydroxymitragine, commonly known as 7-OH, resulted in the seizure of approximately 73,000 units of product at three warehouses.
In seizure complaints and accompanying court papers filed in the U.S. District Court for the Western District of Missouri, the government alleged that two firms in the Kansas City area received warnings from FDA that 7-OH products were illegal under the Federal Food, Drug, and Cosmetic Act. According to the seizure complaints, recent FDA inspections showed that the firms continued to distribute unlawful 7-OH products after receiving the warnings.
The seizures were carried out by the U.S. Marshals Service, with support from FDA. The products were seized from facilities operated by Shaman Botanicals LLC and Relax Relief Rejuvenate Trading LLC.
“Products containing 7-OH are illegal under federal law,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We have seen numerous reports of harmful health consequences in consumers, including children, who have taken 7-OH products. Working with our partners at FDA, we will take action against anyone participating in the illegal distribution of these products.”
“The 7-OH products seized are illegal under federal law and pose risks to consumers, including children,” said U.S. Attorney R. Matthew Price for the Western District of Missouri. “We are committed to helping American consumers protect themselves from dangerous chemicals posing as health products. We will continue to work with our law enforcement partners to ensure illegal products never enter the stream of commerce and pursue all possible civil and criminal remedies against those who violate federal laws.”
The FDA has recognized 7-OH products as dangerous and potentially addictive, recommending in July 2025 that a scheduling action be taken to control certain 7-OH products under the Controlled Substances Act. FDA also issued warning letters to multiple firms stating that their 7-OH products appeared to be unlawful.
7-OH products were not marketed in the United States until recent years. Under a bipartisan law passed by Congress in 1994, a dietary supplement may not contain a “New Dietary Ingredient,” meaning a dietary ingredient that was not marketed in the United States prior to October 15, 1994, if there is inadequate information available to provide a reasonable assurance that the ingredient does not present a significant or unreasonable risk of illness or injury. Because there is inadequate information available to provide a reasonable assurance that 7-OH does not present a significant or unreasonable risk of illness or injury, it is illegal to sell dietary supplement products containing it as an ingredient. In each of the seizure actions, the clerk of court issued a warrant authorizing the seizure of specified illegal 7-OH products.
Assistant Director Patrick Runkle, Senior Litigation Counsel David Sullivan, and Senior Trial Attorney James T. Nelson of the Justice Department’s Civil Division’s Enforcement and Affirmative Litigation Branch are handling the cases under the leadership of Sarmad Khojasteh, Acting Deputy Assistant Attorney General for the Civil Division. Assistant U.S. Attorneys Stephanie Bradshaw and Leigh Farmakidis in the Western District of Missouri provided critical support, along with attorneys at the Department of Health and Human Services’ Office of General Counsel and FDA’s Office of the Chief Counsel.
Additional information about the Enforcement and Affirmative Litigation Branch and its enforcement efforts may be found at www.justice.gov.
Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment FraudRead the Press Release
The Justice Department today announced the seizure of a web domain used to target and defraud Americans through cryptocurrency investment fraud (CIF) scams. The domain, tickmilleas.com, was used by those located at the Tai Chang scam compound (also known as Casino Kosai) located in the village of Kyaukhat, Burma. This domain seizure comes less than three weeks after the Justice Department announced the launch of the District of Columbia U.S. Attorney’s Office’s (D.C. USAO) “Scam Center Strike Force” – the first District-level CIF strike force – and the seizure of two additional domains that were also used by the Tai Chang scam compound as part of CIF scams.
According to the affidavit filed in support of the domain seizure, Tai Chang is affiliated with the Burmese group, the Democratic Karen Benevolent Army (DKBA) and the Trans Asia International Holding Group Thailand Company Limited (Trans Asia), which were designated by the Department of the Treasury, among others, as specially-designated nationals (SDN) on Nov. 12 for links to Chinese organized crime and development of scam centers in Southeast Asia. The seizure announced today is part of the D.C. USAO’s Scam Center Strike Force’s efforts to combat Southeast Asia scam centers at the highest level and prevent U.S. infrastructure from being used as instrumentalities of the fraud schemes.
The seized domain was disguised as a legitimate investment platform to trick victims into unknowingly depositing their funds. Victims who used the domain reported to the FBI that the site showed lucrative returns on what they believed to be their investments and displayed purported deposits made by scammers to the victims’ “accounts” when the scammers walked the victims through falsified trades. Despite the seized domain being registered in early November 2025, the FBI already identified multiple victims who used the domain in the last month and were scammed out of their investments.
A splashpage the tickmilleas.com website warns victims who have been directed to the domain that it has been seized by law enforcement, thereby disrupting the intended CIF scam activity and related money laundering.
According to the affidavit filed in support of the seizure, the tickmilleas.com domain directed users to download mobile applications linked to the scam from Google Play and the Apple App Store. The FBI notified Google and Apple of the fraudulent apps, and several of the applications have been voluntarily removed. Additionally, also announced today, based on information provided by the FBI about Tai Chang scam compound, Meta identified and voluntarily removed more than 2,000 accounts from their network of social media platforms.
In 2024 alone, the FBI’s Internet Crime Complaint Center (IC3) received more than 41,000 complaints reporting roughly $5.8 billion in losses from CIF scams. These CIF scams, such as the ones described by victims in the affidavit, typically begin through unsolicited outreach from strangers over dating applications, social media, messaging applications, and text messages. These strangers form close virtual relationships with their victim targets, convince them to make purported investments in or using cryptocurrency, and direct victims on how to purchase cryptocurrency and invest it using fraudulent domains and applications that appear legitimate.
U.S. Attorney Jeanine Ferris Pirro for the District of Columbia, Acting Assistant Attorney General Matthew R. Galeotti of the Department of Justice, and Special Agent in Charge Mark Dargis of the FBI San Diego Field Office made the announcement.
The FBI San Diego Field Office is investigating the case.
Trial Attorney Ethan Cantor of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and The U.S. Attorney’s Office for the District of Columbia are prosecuting the case.
The case is the latest public action taken by the District of Columbia Scam Center Strike Force. The D.C. USAO’s Scam Center Strike Force is a collaboration of the U.S. Attorney’s Office for the District of Columbia; DOJ’s Criminal Division, including the Computer Crime & Intellectual Property Section (CCIPS), Fraud Section, and Money Laundering, Narcotics and Forfeiture Section; the Federal Bureau of Investigation; and the U.S. Secret Service. The U.S. Attorney’s Office for the District of Rhode Island is also collaborating on the initiative. Additionally, the D.C. USAO’s Scam Center Strike Force benefits from the work of FBI agents deployed to Bangkok to investigate and combat scam compounds, including Tai Chang and other compounds in Burma.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals, and court orders for the return of over $350 million in victim funds.
If you have been defrauded out of your money by a cryptocurrency investment fraud scheme, please contact the FBI Internet Crime Complaint Center at ic3.gov. If you were directed to use tickmilleas.com as part of a scam, reference tickmilleas.com in your complaint.
If you have information to report about past or ongoing activity regarding the Tai Chang scam compound (coordinates 16°28'20.9"N 98°38'45.1"E and 16°28'02.1"N 98°38'54.1"E), please contact the FBI at [email protected].
Joaquin Guzman Lopez—Son of “El Chapo” and a Head of Sinaloa Cartel—Pleads Guilty to Federal Drug Charges in ChicagoRead the Press Release
CHICAGO – JOAQUIN GUZMAN LOPEZ, who succeeded his father—Joaquin Guzman Loera, also known as “El Chapo”—as one of the heads of the Sinaloa Cartel in Mexico, has pleaded guilty in U.S. District Court in Chicago to federal drug charges.
Guzman Lopez, 39, pleaded guilty on Monday to one count of drug conspiracy and one count of engaging in a continuing criminal enterprise. The convictions carry a mandatory minimum sentence of ten years in federal prison and a maximum of life. U.S. District Judge Sharon Johnson Coleman did not set a sentencing date. Guzman Lopez has been detained in U.S. custody since his arrest in July 2024.
The guilty plea is the result of close collaboration among federal prosecutors from the Northern District of Illinois as well as those from the Justice Department’s Narcotic and Dangerous Drug Section and the Southern District of California, and law enforcement partners from Homeland Security Investigations, Federal Bureau of Investigation, and Drug Enforcement Administration.
The guilty plea was announced by Pamela Bondi, United States Attorney General, Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Matthew R. Galeotti, Acting Assistant Attorney General of the Justice Department’s Criminal Division, Adam Gordon, United States Attorney for the Southern District of California, Ray Rede, Acting Special Agent in Charge for HSI in Arizona, Gregory Heeb, Acting Assistant Director of the FBI Criminal Investigative Division, and Terrance Cole, Administrator of the DEA. Substantial assistance in the investigation was provided by the U.S. Attorney’s Office for the District of New Mexico and IRS Criminal Investigation. The government is represented by Assistant U.S. Attorneys Andrew Erskine, Michelle Parthum, and Michael Maione of the Northern District of Illinois, Assistant U.S. Attorneys Matthew Sutton and Robert Miller of the Southern District of California, and Trial Attorney Kirk Handrich of NDDS.
The guilty plea was announced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve various law enforcement goals—including 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).
“The Sinaloa Cartel is a terrorist organization that has spent decades destroying American families through brutal violence and deadly drug trafficking,” said Attorney General Bondi. “Yesterday's guilty plea from El Chapo’s son is a major victory against the Sinaloa Cartel and underscores the Trump Administration’s historic, aggressive campaign to dismantle terrorist organizations that target the American people.”
“For decades, the Chicago U.S. Attorney’s Office has been at the forefront of the U.S. government’s relentless pursuit of drug cartels, such as the Sinaloa Cartel, as well as their top leaders,” said U.S. Attorney Boutros. “Today, because of this Administration’s leadership, the U.S. State Department has designated many of these cartels as foreign terrorist organizations—a fact that has only further stiffened our resolve to track down and hold accountable transnational criminal organizations and their highest-ranking members and associates. Joaquin Guzman Lopez’s guilty plea is the latest step in our efforts to bring to justice drug lords and other dangerous criminals who poison the American public with illegal and harmful drugs and who otherwise engage in violence and corruption to carry out their and their enterprises’ wide-reaching criminal activities.”
As heirs to the Sinaloa Cartel, Guzman Lopez stated in his plea agreement that he and his three brothers, collectively known as “the Chapitos,” assumed their father’s leadership role following El Chapo’s arrest in 2016 and subsequent conviction in the Eastern District of New York. Guzman Lopez admitted in the plea agreement that he acted as a logistical coordinator for the transportation of cocaine, heroin, fentanyl, and other drugs and precursor chemicals from Mexico to the United States border, at times in shipments of hundreds or thousands of kilograms. Guzman Lopez used a network of couriers affiliated with the cartel to smuggle the drugs into the United States using vehicles, rail cars, tunnels, aircraft, submersible vessels, and other means, the plea agreement states.
After the drugs were distributed throughout the United States, individuals working for Guzman Lopez and others laundered and transferred the illicit proceeds from the United States to Mexico and elsewhere, the plea agreement states. Guzman Lopez admitted that he and his cartel associates perpetrated violence against law enforcement officials, rival drug traffickers, and members of their own drug trafficking organization to protect the Sinaloa Cartel’s operation.
In addition to the drug offenses, Guzman Lopez also stipulated to committing an international kidnaping offense.
As part of his plea agreement, Guzman Lopez agreed to the entry of a personal money judgment in the amount of $80 million, which represents proceeds traceable to the offenses.
“After the United States successfully prosecuted El Chapo, his son, Joaquin Guzman Lopez, took up his father’s mantle and jointly led the ‘Los Chapitos’ faction of the Sinaloa Cartel—one of the world’s most notorious drug trafficking organizations—in its efforts to flood the United States with deadly fentanyl, heroin, and cocaine,” said Acting Assistant Attorney General Galeotti. “Under the leadership of Guzman Lopez and his associates, the Sinaloa Cartel spread violence and bribed public officials to protect its illicit business. The Criminal Division and our partners will not rest until we have fully dismantled the criminal cartels whose ruthless violence and lethal narcotics distribution threaten the safety and health of the American people.”
“Two down, two to go,” said U.S. Attorney Gordon.
“The guilty plea by Joaquin Guzman Lopez is another example of how HSI is taking on the cartels and their transnational criminal networks and sending a clear message that we are going to hold them accountable,” said Acting Special Agent in Charge Rede. “Dismantling the Sinaloa Cartel one arrest at a time has taken countless hours, but together HSI and our federal partners in the Homeland Security Task Force relentlessly focused efforts to stop this transnational criminal organization scourge by removing leaders from the helm. Today’s announcement exemplifies a whole-of-government approach to protecting our homeland that is yielding results.”
“The Guzmans have made a family business out of trafficking fentanyl and other dangerous drugs,” said Acting Assistant Director Heeb. “Protecting Americans from the Sinaloa and other criminal cartels terrorizing and poisoning our communities is one of the FBI’s highest priorities and we will continue to work relentlessly to dismantle and disrupt these dangerous international criminal networks.”
“Under the Chapitos’ leadership, the Sinaloa Cartel has fueled the deadliest drug crisis in our nation’s history, manufacturing poison and profiting from the destruction of American lives,” said DEA Administrator Cole. “DEA stands committed to dismantle Sinaloa Cartel’s command and control, expose their criminal networks, and deliver justice for the hundreds of thousands of lives lost to their greed. Joaquin Guzmán Lopez’s guilty plea marks another blow to the cartel’s ruthless operations. We will not stop until these narco-terrorists are held accountable and the American people are protected."
Guzman Lopez’s three brothers—IVAN ARCHIVALDO GUZMAN SALAZAR, JESUS ALFREDO GUZMAN SALAZAR, and OVIDIO GUZMAN LOPEZ—were also charged with drug trafficking in U.S. indictments. On July 11, 2025, Ovidio Guzman Lopez pleaded guilty to federal drug charges in the Northern District of Illinois. Ovidio Guzman Lopez is awaiting sentencing. Ivan Archivaldo Guzman Salazar and Jesus Alfredo Guzman Salazar are charged in both the Northern District of Illinois and Southern District of New York. They are not in custody and warrants have been issued for their arrests. The U.S. State Department has issued rewards of up to $10 million for information leading to their arrests and convictions. [See the reward information here and here.]
The public is reminded that the charges against Ivan Archivaldo Guzman Salazar and Jesus Alfredo Guzman Salazar are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
guzman_plea_agreement.pdfJoaquin Guzman Lopez — Son of ‘El Chapo’ and a Leader of Sinaloa Cartel — Pleads Guilty to Federal Drug Charges in Chicago; Joint Prosecution with San DiegoRead the Press Release
WASHINGTON — Joaquin Guzman Lopez, who succeeded his father, Joaquin Guzman Loera, also known as “El Chapo,” as one of the leaders of the Sinaloa Cartel in Mexico, pleaded guilty yesterday to federal drug charges.
“The Sinaloa Cartel is a terrorist organization that has spent decades destroying American families through brutal violence and deadly drug trafficking,” said Attorney General Pamela Bondi. “Yesterday’s guilty plea from El Chapo’s son is a major victory against the Sinaloa Cartel and underscores the Trump Administration’s historic, aggressive campaign to dismantle terrorist organizations that target the American people.”
“Under the Chapitos’ leadership, the Sinaloa Cartel has fueled the deadliest drug crisis in our nation’s history, manufacturing poison and profiting from the destruction of American lives,” said DEA Administrator Terrance Cole. “DEA stands committed to dismantle Sinaloa Cartel’s command and control, expose their criminal networks, and deliver justice for the hundreds of thousands of lives lost to their greed. Joaquin Guzmán Lopez’s guilty plea marks another blow to the cartel’s ruthless operations. We will not stop until these narco-terrorists are held accountable and the American people are protected."
“After the United States successfully prosecuted El Chapo, his son, Joaquin Guzman Lopez, took up his father’s mantle and jointly led the ‘Los Chapitos’ faction of the Sinaloa Cartel — one of the world’s most notorious drug trafficking organizations — in its efforts to flood the United States with deadly fentanyl, heroin, and cocaine,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Under the leadership of Guzman Lopez and his associates, the Sinaloa Cartel spread violence and bribed public officials to protect its illicit business. The Criminal Division and our partners will not rest until we have fully dismantled the criminal cartels whose ruthless violence and lethal narcotics distribution threaten the safety and health of the American people.”
“For decades, the Chicago U.S. Attorney’s Office has been at the forefront of the U.S. government’s relentless pursuit of drug cartels, such as the Sinaloa Cartel, as well as their top leaders,” said U.S. Attorney Andrew S. Boutros for the Northern District of Illinois. “Yesterday, because of this Administration’s leadership, the U.S. State Department has designated many of these cartels as foreign terrorist organizations — a fact that has only further stiffened our resolve to track down and hold accountable transnational criminal organizations and their highest-ranking members and associates. Joaquin Guzman Lopez’s guilty plea is the latest step in our efforts to bring to justice drug lords and other dangerous criminals who poison the American public with illegal and harmful drugs and who otherwise engage in violence and corruption to carry out their and their enterprises’ wide-reaching criminal activities.”
“Two down, two to go,” said U.S. Attorney Adam Gordon for the Southern District of California.
“The Guzman’s have made a family business out of trafficking fentanyl and other dangerous drugs,” said Acting Assistant Director Gregory Heeb of the FBI’s Criminal Investigative Division. “Protecting Americans from the Sinaloa and other criminal cartels terrorizing and poisoning our communities is one of the FBI’s highest priorities and we will continue to work relentlessly to dismantle and disrupt these dangerous international criminal networks.”
“Yesterday’s guilty plea by Joaquin Guzman Lopez is another example of how HSI is taking on the cartels and their transnational criminal networks and sending a clear message that we are going to hold them accountable,” said Acting Special Agent in Charge Ray Rede for Immigration and Customs Enforcement Homeland Security Investigations (HSI) Arizona. “Dismantling the Sinaloa cartel one arrest at time has taken countless hours but together HSI and our federal partners in the Homeland Security Task Force relentlessly focused efforts to stop this transnational criminal organization scourge by removing leaders from the helm. Yesterday’s announcement exemplifies a whole-of-government approach to protecting our homeland that is yielding results.”
Guzman Lopez, 39, pleaded guilty to one count of drug conspiracy and one count of engaging in a continuing criminal enterprise. The convictions carry a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A sentencing date has not yet been set. Guzman Lopez has been detained in U.S. custody since his arrest in July 2024.
Guzman Lopez and his three brothers, collectively known as “the Chapitos,” assumed leadership roles of the Sinaloa Cartel following El Chapo’s arrest in 2016 and subsequent conviction in the Eastern District of New York. Guzman Lopez coordinated the transportation of drugs and precursor chemicals for the manufacture of drugs into Mexico, and the transportation of those drugs, including cocaine, heroin, and fentanyl, to the United States border, at times in shipments of hundreds or thousands of kilograms. He used a network of couriers affiliated with the cartel to smuggle the drugs into the United States using vehicles, rail cars, tunnels, aircraft, submersible vessels, and other means.
After the drugs were distributed throughout the United States, individuals working for Guzman Lopez and others laundered and transferred the illicit proceeds from the United States to Mexico and elsewhere. To protect the Sinaloa Cartel’s operation, Guzman Lopez and his associates bribed corrupt public officials and perpetrated violence against law enforcement officials, rival drug traffickers, and members of their own drug trafficking organization.
In addition to the drug offenses, Guzman Lopez also stipulated to committing an international kidnapping offense. Guzman Lopez admitted to coordinating and committing the kidnapping in the hopes of receiving cooperation credit from the United States. As stated in the plea agreement, the United States did not induce or condone the kidnapping, and Guzman Lopez will not receive any cooperation credit for it.
As part of his plea agreement, Guzman Lopez agreed to the entry of a personal money judgment in the amount of $80 million, which represents proceeds traceable to his offenses. Guzman Lopez also acknowledged that the crimes to which he is pleading guilty involved more than 36 kilograms of fentanyl, 90 kilograms of heroin, 450 kilograms of cocaine, 45 kilograms of methamphetamine, and 90,000 kilograms of marijuana.
Guzman Lopez’s three brothers — Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, and Ovidio Guzman Lopez — are also charged with drug trafficking in U.S. indictments. On July 11, Ovidio Guzman Lopez pleaded guilty to federal drug charges in the Northern District of Illinois. He is awaiting sentencing. Ivan Archivaldo Guzman Salazar and Jesus Alfredo Guzman Salazar are charged in both the Northern District of Illinois and Southern District of New York. They are fugitives. The U.S. State Department has issued rewards of up to $10 million for information leading to their arrests and convictions. See the reward information here and here.
Trial Attorney Kirk Handrich of the Justice Department’s Money Laundering, Narcotics and Forfeiture Section (MNF), Assistant U.S. Attorneys Andrew Erskine, Michelle Parthum, and Michael Maione for the Northern District of Illinois, and Assistant U.S. Attorneys Matthew Sutton and Robert Miller for the Southern District of California are prosecuting the case.
HSI and the FBI investigated the case.
The guilty plea was announced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve various law enforcement goals — including 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).
The charges against Ivan Archivaldo Guzman Salazar and Jesus Alfredo Guzman Salazar are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Joaquin Guzman Lopez — Son of ‘El Chapo’ and a Leader of Sinaloa Cartel — Pleads Guilty to Federal Drug Charges in ChicagoRead the Press Release
Joaquin Guzman Lopez, who succeeded his father, Joaquin Guzman Loera, also known as “El Chapo,” as one of the leaders of the Sinaloa Cartel in Mexico, pleaded guilty yesterday to federal drug charges.
“The Sinaloa Cartel is a terrorist organization that has spent decades destroying American families through brutal violence and deadly drug trafficking,” said Attorney General Pamela Bondi. “Yesterday’s guilty plea from El Chapo’s son is a major victory against the Sinaloa Cartel and underscores the Trump Administration’s historic, aggressive campaign to dismantle terrorist organizations that target the American people.”
“Under the Chapitos’ leadership, the Sinaloa Cartel has fueled the deadliest drug crisis in our nation’s history, manufacturing poison and profiting from the destruction of American lives,” said DEA Administrator Terrance Cole. “DEA stands committed to dismantle Sinaloa Cartel’s command and control, expose their criminal networks, and deliver justice for the hundreds of thousands of lives lost to their greed. Joaquin Guzmán Lopez’s guilty plea marks another blow to the cartel’s ruthless operations. We will not stop until these narco-terrorists are held accountable and the American people are protected."
“After the United States successfully prosecuted El Chapo, his son, Joaquin Guzman Lopez, took up his father’s mantle and jointly led the ‘Los Chapitos’ faction of the Sinaloa Cartel — one of the world’s most notorious drug trafficking organizations — in its efforts to flood the United States with deadly fentanyl, heroin, and cocaine,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Under the leadership of Guzman Lopez and his associates, the Sinaloa Cartel spread violence and bribed public officials to protect its illicit business. The Criminal Division and our partners will not rest until we have fully dismantled the criminal cartels whose ruthless violence and lethal narcotics distribution threaten the safety and health of the American people.”
“For decades, the Chicago U.S. Attorney’s Office has been at the forefront of the U.S. government’s relentless pursuit of drug cartels, such as the Sinaloa Cartel, as well as their top leaders,” said U.S. Attorney Andrew S. Boutros for the Northern District of Illinois. “Yesterday, because of this Administration’s leadership, the U.S. State Department has designated many of these cartels as foreign terrorist organizations — a fact that has only further stiffened our resolve to track down and hold accountable transnational criminal organizations and their highest-ranking members and associates. Joaquin Guzman Lopez’s guilty plea is the latest step in our efforts to bring to justice drug lords and other dangerous criminals who poison the American public with illegal and harmful drugs and who otherwise engage in violence and corruption to carry out their and their enterprises’ wide-reaching criminal activities.”
“Two down, two to go,” said U.S. Attorney Adam Gordon for the Southern District of California.
“The Guzman’s have made a family business out of trafficking fentanyl and other dangerous drugs,” said Acting Assistant Director Gregory Heeb of the FBI’s Criminal Investigative Division. “Protecting Americans from the Sinaloa and other criminal cartels terrorizing and poisoning our communities is one of the FBI’s highest priorities and we will continue to work relentlessly to dismantle and disrupt these dangerous international criminal networks.”
“Yesterday’s guilty plea by Joaquin Guzman Lopez is another example of how HSI is taking on the cartels and their transnational criminal networks and sending a clear message that we are going to hold them accountable,” said Acting Special Agent in Charge Ray Rede for Immigration and Customs Enforcement Homeland Security Investigations (HSI) Arizona. “Dismantling the Sinaloa cartel one arrest at time has taken countless hours but together HSI and our federal partners in the Homeland Security Task Force relentlessly focused efforts to stop this transnational criminal organization scourge by removing leaders from the helm. Yesterday’s announcement exemplifies a whole-of-government approach to protecting our homeland that is yielding results.”
Guzman Lopez, 39, pleaded guilty to one count of drug conspiracy and one count of engaging in a continuing criminal enterprise. The convictions carry a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A sentencing date has not yet been set. Guzman Lopez has been detained in U.S. custody since his arrest in July 2024.
Guzman Lopez and his three brothers, collectively known as “the Chapitos,” assumed leadership roles of the Sinaloa Cartel following El Chapo’s arrest in 2016 and subsequent conviction in the Eastern District of New York. Guzman Lopez coordinated the transportation of drugs and precursor chemicals for the manufacture of drugs into Mexico, and the transportation of those drugs, including cocaine, heroin, and fentanyl, to the United States border, at times in shipments of hundreds or thousands of kilograms. He used a network of couriers affiliated with the cartel to smuggle the drugs into the United States using vehicles, rail cars, tunnels, aircraft, submersible vessels, and other means.
After the drugs were distributed throughout the United States, individuals working for Guzman Lopez and others laundered and transferred the illicit proceeds from the United States to Mexico and elsewhere. To protect the Sinaloa Cartel’s operation, Guzman Lopez and his associates bribed corrupt public officials and perpetrated violence against law enforcement officials, rival drug traffickers, and members of their own drug trafficking organization.
In addition to the drug offenses, Guzman Lopez also stipulated to committing an international kidnapping offense. Guzman Lopez admitted to coordinating and committing the kidnapping in the hopes of receiving cooperation credit from the United States. As stated in the plea agreement, the United States did not induce or condone the kidnapping, and Guzman Lopez will not receive any cooperation credit for it.
As part of his plea agreement, Guzman Lopez agreed to the entry of a personal money judgment in the amount of $80 million, which represents proceeds traceable to his offenses. Guzman Lopez also acknowledged that the crimes to which he is pleading guilty involved more than 36 kilograms of fentanyl, 90 kilograms of heroin, 450 kilograms of cocaine, 45 kilograms of methamphetamine, and 90,000 kilograms of marijuana.
Guzman Lopez’s three brothers — Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, and Ovidio Guzman Lopez — are also charged with drug trafficking in U.S. indictments. On July 11, Ovidio Guzman Lopez pleaded guilty to federal drug charges in the Northern District of Illinois. He is awaiting sentencing. Ivan Archivaldo Guzman Salazar and Jesus Alfredo Guzman Salazar are charged in both the Northern District of Illinois and Southern District of New York. They are fugitives. The U.S. State Department has issued rewards of up to $10 million for information leading to their arrests and convictions. See the reward information here and here.
Trial Attorney Kirk Handrich of the Justice Department’s Money Laundering, Narcotics and Forfeiture Section (MNF), Assistant U.S. Attorneys Andrew Erskine, Michelle Parthum, and Michael Maione for the Northern District of Illinois, and Assistant U.S. Attorneys Matthew Sutton and Robert Miller for the Southern District of California are prosecuting the case.
HSI and the FBI investigated the case.
The guilty plea was announced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve various law enforcement goals — including 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).
The charges against Ivan Archivaldo Guzman Salazar and Jesus Alfredo Guzman Salazar are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Jacksonville Man Sentenced to 270 Years in Federal Prison for Producing, Distributing, and Possessing Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Joshua Keith Davis (53, Jacksonville) to 270 years in federal prison for production, distribution, and possession of child sexual abuse material (CSAM). A federal jury found Davis guilty on August 12, 2025.
According to court documents, between 2011 and 2013, Davis produced CSAM depicting infants. He distributed the material to several individuals online. Davis was also found in possession of CSAM in 2022.
This case was investigated by Federal Bureau of Investigation and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney Noah P. Dorman and Special Assistant United States Attorney Rachel S. Lyons.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.