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Monday 22 September 2025
Two Mexican Nationals with Prior Felony Convictions and Multiple Deportations Charged for Illegally Reentering the United StatesRead the Press Release
LAS VEGAS – Two Mexican nationals unlawfully residing in Las Vegas made their initial court appearances today to face charges of illegally reentering the United States after previously being removed from the country.
Alfredo Covarrubias-Jimenez, 39, and Victor Manuel Navarro-Quesada, 34, are both charged with one-count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for October 6, 2025, before United States Magistrate Judge Elayna J Youchah.
According to allegations contained in the criminal complaints and statements made during court proceedings, Covarrubias-Jimenez and Navarro-Quesada are both citizens and nationals of Mexico and were both previously deported and removed from the United States and reentered the United States illegally.
On September 10, 2025, Covarrubias-Jimenez was remanded to the custody of U.S. Immigration and Customs Enforcement (ICE), from the Nevada Department of Corrections, based on an ICE detainer. ICE became aware Covarrubias-Jimenez was in Nevada after he was arrested by North Las Vegas Police for Possession of Controlled Substance, Trafficking Controlled Substance, and Own Possess Gun by Prohibited Person. On another occasion, ICE filed a detainer in California after Covarrubias-Jimenez was arrested by the San Bernardino Sheriff’s office on December 1, 2021, for Possess Purchase for Sale Narcotic Controlled Substance and Transport Sale Narcotic Controlled Substance. The California ICE detainer was not honored. Covarrubias-Jimenez had previously been deported five times, and he also has a prior felony conviction for Inflict Corporal Injury on a Spouse out of California.
On September 16, 2025, Navarro-Quesada was remanded to the custody of ICE, from the Nevada Department of Corrections, based on an ICE detainer. On February 6, 2025, ICE learned that Navarro-Quesada was arrested by the Las Vegas Metropolitan Police Department for Trafficking Controlled Substance and four counts of Possess to Sell Controlled Substance. Navarro-Quesada had previously been deported to Mexico on four occasions. Navarro-Quesada has a prior felony conviction from 2019 out of the District of Colorado for Illegal Reentry after Deportation, the same offense he is currently charged with.
If convicted, Covarrubias-Jimenez faces a maximum statutory penalty of 20 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.
If convicted, Navarro-Quesada faces a maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.
Acting United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Acting Director Jason Knight made the announcement.
The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.
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Two Hondurans Unlawfully Residing in Oregon Arrested for Trafficking Fentanyl in PortlandRead the Press Release
PORTLAND, Ore.— Two Honduran nationals unlawfully residing in Oregon made their first appearances in federal court today after being arrested for trafficking fentanyl in East Portland.
Omar Rodriguez-Salgado, 28, and Cesar Antonio Gutierrez-Doblado, 19, have been charged by criminal complaint with possession with intent to distribute fentanyl.
According to court documents, on September 18, 2025, investigators observed Rodriguez-Salgado in an area active for drug distribution and attempted to stop his vehicle. After a short pursuit, investigators obtained consent from Rodriguez-Salgado to search his vehicle and seized approximately 274 gross grams of suspected fentanyl, including packaging.
Gutierrez-Doblado was arrested after police developed probable cause to believe Gutierrez-Doblado was distributing fentanyl. A search of Gutierrez-Doblado’s person, vehicle, and residence resulted in seizures of more than 3 gross kilograms of suspected fentanyl, including packaging, and approximately $85,885 in cash proceeds from suspected fentanyl trafficking.
Both defendants made their first appearances in federal court today before a U.S. Magistrate Judge. Both defendants were ordered detained pending further court proceedings. Arraignments have been scheduled for October 22, 2025.
These cases were investigated by the Federal Bureau of Investigation, Homeland Security Investigations, Portland Police Bureau, and Multnomah County Sheriff’s Office, which all participate in the Oregon-Idaho High Intensity Drug Trafficking Area Program (HIDTA). They are being prosecuted by Scott Kerin, Assistant U.S. Attorney for the District of Oregon.
The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Fentanyl is a synthetic opioid 100 times more powerful than morphine and 50 times more powerful than heroin. A 2-milligram dose of fentanyl—a few grains of the substance—is potentially enough to kill an average adult male. The wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.
If you are in immediate danger, please call 911.
If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.
Taos Pueblo Man Sentenced for Sexual Abuse of MinorsRead the Press Release
ALBUQUERQUE – A Taos Pueblo man was sentenced to 30 years in prison for exploiting his traditional role to sexually abuse multiple minors.
There is no parole in the federal system.
According to court documents, between 2001 and 2010, Ben John Martinez, 76, an enrolled member of the Taos Pueblo, abused his position of authority within the Taos Pueblo community to sexually abuse minors during traditional ceremonies and at his residence on the Taos Pueblo.
Martinez pled guilty to three counts of sexual abuse of children. Upon his release from prison, Martinez will be subject to ten years of supervised release and must register as a sex offender.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Taos Pueblo Department of Public Safety. Assistant United States Attorney Brittany J. DuChaussee is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
The FBI continues to investigate Martinez’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, please call the FBI at (505) 889-1300 or Chief Summer Mirabal of the Taos Pueblo Department of Public Safety at (575) 741-0764.
St. Louis County Man Sentenced to 42 Months in Prison for Bank Fraud Committed with Checks Stolen from the MailRead the Press Release
ST. LOUIS – U.S. District Judge Catherine D. Perry on Friday sentenced a man to 42 months in prison for orchestrating a check fraud scheme using checks that had been stolen from the mail.
Malik Jones, 28, of Berkeley, Missouri, pleaded guilty in U.S. District Court in St. Louis in October to one count of bank fraud and one count of aggravated identity theft. From March 2022 to at least October 2023, Jones was involved in “every step” in a scheme to steal checks from the mail and then commit fraud with those checks, according to a sentencing memo filed by Assistant U.S. Attorney Jonathan Clow.
In March of 2022, Jones bought a stolen “arrow key,” which allows access to U.S. Postal Service mail collection boxes, from a mail carrier, Cambria M. Hopkins. Jones then paid others to steal mail from the collection boxes in the St. Louis area using Hopkins’ key, and he removed checks from that stolen mail. Jones also paid Hopkins to steal checks from the mail for him. After obtaining these stolen checks, Jones altered or created counterfeit versions of the checks, deposited these forged and fraudulent checks, and then withdrew the check funds. Jones used Instagram to recruit others to supply their debit cards and banking information to him so he or the account holder could deposit checks into those accounts. Jones attempted to withdraw the money before the banks realized the checks were fraudulent and split any resulting proceeds with the account holders.
Jones deposited or caused others to deposit forged or fraudulent checks with a face value totaling $1.2 million, although many of those fraudulent deposits were identified by the banks and rejected. Jones was ordered Friday to repay $21,635 to victims.
Jones’ crimes came a time when mail theft was a well-publicized problem, and his actions greatly contributed to this problem through their scope, Clow wrote. In letters to Judge Perry, victims wrote that they felt financially and personally violated by Jones’ crimes and were forced to close accounts, re-issue checks and change payment methods on multiple bills.
Hopkins, 30, of Florissant, pleaded guilty in August to one count of conspiracy and one count of unlawful use of a mail key and is scheduled to be sentenced in December.
“The U.S. Postal Inspection Service is dedicated to defending the nation’s mail system from criminal activity, preserving the integrity of the U.S. Mail, and protecting United States Postal Service employees. The U.S. Postal Inspection Service values our law enforcement partners for supporting our mission to protect the integrity of the U.S. Mail,” said Ruth M. Mendonça, Inspector in Charge of the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office.
“This sentencing represents the hard work and dedication by USPS OIG Special Agents working with the U.S. Attorney’s Office to bring charges on this significant mail theft investigation,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service Office of Inspector General, Central Area Field Office. “The United States Postal Service Office of Inspector General and the United States Postal Inspection Service, along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”
The U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, and the Maryland Heights Police Department investigated the case. Assistant U.S. Attorney Jonathan Clow prosecuted the case.
Senior Member of Mexican Cartel Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Properties Fraud SchemeRead the Press Release
BROOKLYN, NY – Earlier today, an indictment was unsealed in federal court in Brooklyn, charging Julio Cesar Montero Pinzon (Montero Pinzon), also known as “El Tarjetas,” “Moreno,” “El Chess,” “Cesar Hernandez Jimenez,” and “CH Jimenez,” a senior member of the Cartel de Jalisco Nueva Generacion (CJNG), and his half-sister Griselda Margarita Arredondo Pinzon (Arredondo Pinzon), for their roles in an international fraud scheme organized and controlled by CJNG that targeted Americans who own timeshare properties in Mexico. Montero Pinzon and Arredondo Pinzon are each charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. In addition, Montero Pinzon is charged with conspiracy to provide and providing material support to a foreign terrorist organization. CJNG is a transnational criminal group based in Mexico. The defendants are Mexican nationals and are not in U.S. custody.
CJNG is a transnational criminal group based in Mexico. On February 20, 2025, CJNG was designated as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist. Montero Pinzon continued to engage in CJNG’s timeshare fraud and in the laundering of victim funds derived from that fraud after CJNG was designated as an FTO and with knowledge of CJNG’s designation.
United States Attorney General Pamela Bondi; Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Brett A. Shumate, Assistant Attorney General of the Justice Department’s Civil Division; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Frank A. Tarentino III, Special Agent in Charge, Drug Enforcement Administration New York Division (DEA New York); and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI New York), announced the indictment.
“This senior leader of a foreign terrorist organization allegedly defrauded innocent citizens to fuel terrorism against the American people,” stated Attorney General Bondi. “The CJNG and other cartels are on notice: no scheme, plot, or conspiracy will evade the reach of this Justice Department.”
“As alleged, Montero Pinzon and Arredondo Pinzon filled the coffers of a violent foreign terrorist and narcotics trafficking organization through a sophisticated fraud scheme that victimized thousands of American timeshare owners,” stated United States Attorney Nocella. “CJNG funds its criminal terrorist operations using multiple tactics, from trafficking dangerous narcotics to executing complex fraud schemes, and our Office will continue to use all available tools and resources to protect American investors and the public at large, and bring to justice those who provide support to the cartel.”
Mr. Nocella also expressed his appreciation to the Justice Department’s Consumer Protection Branch and National Security Division, and U.S. Customs and Border Protection, New York Field Office, for their invaluable assistance during the investigation.
“For more than a decade, Julio Montero Pinzon, a senior CJNG cartel leader, and Griselda Arredondo Pinzon allegedly defrauded timeshare owners before laundering the illicit proceeds to fund their terrorist organization,” stated FBI Assistant Director in Charge Raia. “This alleged scheme spanned the globe and exploited thousands of victims, reflecting the cartel’s evolution of developing various mechanisms for criminal financing. Today’s significant disruption emphasizes the FBI’s determined resolve to not only eliminate any monetary source fueling criminal enterprises but also defend our nation against foreign adversaries.”
“CJNG has repeatedly victimized our communities through widespread drug trafficking, ruthless violence, money laundering, fraud, and other criminal schemes. Their cartel operations extend well beyond Mexico, pumping poison into American streets, fueling addiction, tearing apart neighborhoods, and corrupting financial systems,” stated DEA New York Special Agent in Charge Tarentino. “Thanks to the relentless work of DEA’s Trident Initiative—an initiative built with our federal law enforcement partners and created specifically to target and dismantle drug cartels and their leadership, the DEA and our partners were able to pursue senior members like Montero Pinzon and Arredondo Pinzon, cutting off CJNG and its network of its illicit profits through money laundering and fraud. The DEA remains relentless in dismantling these cartels and our pursuit for justice. This is our global fight—and our promise to save lives.”
“Cartel de Jalisco Nueva Generacion ran this timeshare fraud scheme like a business, with each member playing a role—finding the investors to victimize, manipulating the docs and online sites, moving and hiding the money, and securing funds to purchase and distribute deadly narcotics into the United States,” stated IRS-CI New York Special Agent in Charge Chavis. “This massive, multi-million dollar fraud required timeshare owners to pay up front to sell or rent their timeshares, only to be left victim to the false promise of receiving money later. The CJNG cannot continue to operate with impunity—pocketing massive profits from narcotics trafficking and flat-out deception—which is why federal law enforcement will continue partnering in these investigations until this entire criminal organization is dismantled.”
As alleged in the indictment, since approximately 2012, CJNG perpetrated an “advance fee” fraud scheme targeting owners of timeshare properties in Mexico, including many cities in Jalisco. As part of the scheme, timeshare owners, many of whom were residents and citizens of the United States, were fraudulently induced to pay money up front either to sell or rent their timeshares under the pretext of fees and taxes, in exchange for false promises of receiving money later. Despite paying the advance fees, the victim timeshare owners did not receive the funds as promised and were unable to recoup their advance fee payments. The fraud scheme was multi-layered, and involved follow-on schemes in which the fraudsters contacted victim timeshare owners and claimed to be lawyers or government officials who could help the victims recover their lost funds, so long as they paid additional advance fees.
The timeshare fraud scheme perpetrated by CJNG was operated out of various call centers in Mexico, where fraudsters contacted and solicited timeshare owners. Since approximately 2012, Montero Pinzon participated in the creation and management of a financial network for receiving and laundering funds obtained from victims of CJNG’s timeshare fraud scheme. Arredondo Pinzon worked at a CJNG-controlled central office that oversaw the operations of the call centers and oversaw the receipt and laundering of victim funds.
The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted, the defendants face up to 20 years’ imprisonment on each count.
Additionally, on August 13, 2025, U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Montero Pinzon for his role in CJNG’s timeshare fraud scheme. Arredondo Pinzon was previously sanctioned by OFAC for her role in CJNG’s timeshare fraud scheme. To date, OFAC has sanctioned over 70 individuals and entities based on their participation in CJNG’s timeshare fraud. Between approximately 2019-2024, approximately 6,000 U.S. victims have reported losses of approximately $350 million attributable to timeshare fraud schemes in Mexico.
The government’s case is being handled by the Office’s Business and Securities Fraud Section and International Narcotics and Money Laundering Section, with the Justice Department Civil Division’s Consumer Protection Branch. Assistant United States Attorneys Benjamin Weintraub and Andrew Wang are in charge of the prosecution with Trial Attorneys Brant Cook and Maryann McGuire. Assistant United States Attorney Claire S. Kedeshian of the Office’s Asset Recovery Section is handling forfeiture matters.
The case is part of the work of the Office’s Transnational Criminal Organizations Strike Force.
Complaints are often under-reported. Victims are encouraged to file a complaint at IC3.gov. Additional resources for victims are available at: FBI Timeshare Fraud Victim Resource Page
The Defendants:
JULIO CESAR MONTERO PINZON (also known as “El Tarjetas,” “Moreno,” “El Chess,” “Cesar Hernandez Jiminez,” and “CH Jiminez”)
Age: 43
Puerto Vallarta, MexicoGRISELDA MARGARITA ARREDONDO PINZON
Age: 35
Puerto Vallarta, MexicoE.D.N.Y. Docket No. 25-CR-169 (ARR)
25-cr-169_julio_montero_pinzon_et_al_indictment.pdfSenior CJNG Member Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Fraud SchemeRead the Press Release
Earlier today, an indictment was unsealed charging Julio Cesar Montero Pinzon (Montero Pinzon), also known as El Tarjetas, Moreno, El Chess, Cesar Hernandez Jimenez, and CH Jimenez, a senior member of the Cartel de Jalisco Nueva Generacion (CJNG), and his half-sister Griselda Margarita Arredondo Pinzon (Arredondo Pinzon), for their roles in perpetrating an international fraud scheme targeting Americans who own timeshare properties in Mexico. Montero Pinzon and Arredondo Pinzon were each charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. In addition, Montero Pinzon was charged with conspiracy to provide material support to a foreign terrorist organization and providing and attempting to provide material support to a foreign terrorist organization. Both Montero Pinzon and Arredondo Pinzon are Mexican nationals and are not in U.S. custody.
“This senior leader of a foreign terrorist organization allegedly defrauded innocent citizens to fuel terrorism against the American people,” said Attorney General Pamela Bondi. “The CJNG and other cartels are on notice: no scheme, plot, or conspiracy will evade the reach of this Justice Department.”
“As alleged, Montero Pinzon and Arredondo Pinzon filled the coffers of a dangerous terrorist organization through a sophisticated fraud scheme that victimized thousands of American timeshare owners,” said U.S. Attorney Joseph Nocella for the Eastern District of New York. “Terrorist cartels such as CJNG fund their activities not only through drug trafficking but also through complex fraud schemes, and this office is committed to aggressively prosecuting such crimes.”
“For more than a decade, Julio Montero Pinzon, a senior CJNG cartel leader, and Griselda Arredondo Pinzon allegedly defrauded timeshare owners before laundering the illicit proceeds to fund their terrorist organization,” said Assistant Director in Charge Christorpher G. Raia of the FBI New York Field Office. “This alleged scheme spanned the globe and exploited thousands of victims, reflecting the cartel’s evolution of developing various mechanisms for criminal financing. Today’s significant disruption emphasizes the FBI’s determined resolve to not only eliminate any monetary source fueling criminal enterprises but also defend our nation against foreign adversaries.”
“CJNG has repeatedly victimized our communities through widespread drug trafficking, ruthless violence, money laundering, fraud, and other criminal schemes. Their cartel operations extend well beyond Mexico, pumping poison into American streets, fueling addiction, tearing apart neighborhoods, and corrupting financial systems,” said Special Agent in Charge Frank A. Tarentino of DEA New York Division. “Thanks to the relentless work of DEA’s Trident Initiative — an initiative built with our federal law enforcement partners and created specifically to target and dismantle drug cartels and their leadership, the DEA and our partners were able to pursue senior members like Montero Pinzon and Arredondo Pinzon, cutting off CJNG and its network of its illicit profits through money laundering and fraud. The DEA remains relentless in dismantling these cartels and our pursuit for justice. This is our global fight — and our promise to save lives.”
“Cartel de Jalisco Nueva Generacion ran this timeshare fraud scheme like a business, with each member playing a role — finding the investors to victimize, manipulating the docs and online sites, moving and hiding the money, and securing funds to purchase and distribute deadly narcotics into the United States,” said Special Agent in Charge Harry T. Chavis of IRS-CI's New York Field Office. “This massive, multi-million dollar fraud required timeshare owners to pay up front to sell or rent their timeshares, only to be left victim to the false promise of receiving money later. The CJNG cannot continue to operate with impunity — pocketing massive profits from narcotics trafficking and flat-out deception — which is why federal law enforcement will continue partnering in these investigations until this entire criminal organization is dismantled.”
According to the indictment, CJNG has been perpetrating an “advance fee” fraud scheme targeting owners of timeshare properties since approximately 2012. As part of the scheme, timeshare owners, many of whom were residents and citizens of the United States, were fraudulently induced to pay money up front either to sell or rent their timeshares under the pretext of fees and taxes, in exchange for false promises of receiving money later. Despite paying the advance fees, the victim timeshare owners did not receive the funds as promised and were unable to recoup their advance fee payments. The fraud scheme was multi-layered, involving follow-on schemes in which the fraudsters contacted victim timeshare owners and claimed to be lawyers or government officials who could help the victims recover their lost funds, so long as they paid additional advance fees.
The timeshare fraud scheme perpetrated by CJNG was operated out of various call centers in Mexico, where fraudsters contacted and solicited timeshare owners. Since approximately 2012, Montero Pinzon participated in the creation and management of a financial network for receiving and laundering funds obtained from victims of CJNG’s timeshare fraud scheme. Arredondo Pinzon worked at a CJNG-controlled central office that oversaw the operations of the call centers and oversaw the receipt and laundering of victim funds.
If convicted, the defendants face up to 20 years in prison on each count.
On Feb. 20, CJNG was designated as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist, pursuant to section 219 of the Immigration and Nationality Act, as amended, and Executive Order 13224, as amended. Montero Pinzon continued to engage in CJNG’s timeshare fraud and in the laundering of victim funds derived from that fraud after CJNG was designated as an FTO and with knowledge of CJNG’s designation.
On Aug. 13, Montero Pinzon was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) for his role in CJNG’s timeshare fraud scheme. On July 16, 2024, OFAC sanctioned Arredondo Pinzon for her role in CJNG’s timeshare fraud scheme. To date, OFAC has sanctioned over 70 individuals and entities based on their participation in CJNG’s timeshare fraud. Between approximately 2019-2024, approximately 6,000 U.S. victims have reported losses of approximately $350 million attributable to timeshare fraud schemes in Mexico.
Trial Attorneys Brant Cook and Maryann McGuire of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorneys Benjamin Weintraub and Andrew Wang for the Eastern District of New York are prosecuting the case, with critical support from the Justice Department’s Office of International Affairs.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
Complaints are often under-reported. Victims are encouraged to file a complaint at IC3.gov. Additional resources for victims are available at: FBI Timeshare Fraud Victim Resource Page
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Scribner Man Sentenced to 60 Years for Two Counts of Production of Child PornographyRead the Press Release
United States Attorney Lesley A. Woods announced that Jordan Vaughn, 34, of Scribner, Nebraska, was sentenced on September 11, 2025, in federal court in Lincoln, Nebraska, for two counts of production of child pornography. United States District Judge Susan M. Bazis sentenced Vaughn to 360 months on each count of conviction and ordered the sentences to run consecutively to one another, for a total of 720 months’ imprisonment. There is no parole in the federal system. After Vaughn is released from prison, he will begin a life term of supervised release.
The case began when it was discovered Vaughn had been sending images of his genitals to a minor child. Further investigation identified that Vaughn was sexually abusing multiple young children, aged 12 and younger, and preserving digital evidence of the assaults. Vaughn would additionally sexually assault one or more of his victims while the victims were asleep. A search of Vaughn’s phone located a large amount of child pornography in addition to evidence of production of child pornography. Vaughn worked at the Winnebago Police Department in Winnebago, Nebraska in late 2024 and early 2025 but was terminated over the instant offenses.
United States Attorney Lesley A. Woods said in response to the conviction and judgment: “The successful investigation and prosecution of this egregious child sex offender not only ended the living nightmares of each vulnerable victim he targeted but also stripped this predator of his police badge and prevented him from carrying a weapon on the Winnebago reservation and having access to more children in the line of duty. The just and appropriate sentence in this case fits the outrageousness and depravity of the unthinkable crimes committed against these innocent children.”
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 United States Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Lincoln Police Department in conjunction with the Omaha FBI's Child Exploitation and Human Trafficking Task Force.
Rochester man going to prison for possession of child pornographyRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Daniel P. Walsh, 58, of Rochester, NY, who was convicted of possession of child pornography involving prepubescent minors, was sentenced to serve 97 months in prison and 10 years supervised release by U.S. District Judge Charles J. Siragusa.
Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that Walsh came to the attention of the Rochester Police Department in November 2024, after Google reported that an account associated with Walsh had been flagged for containing child pornography. Rochester Police and the FBI executed a search warrant at his residence, during which they seized multiple computers and other digital devices. A forensic review revealed that Walsh received and possessed more than 600 images and videos of child pornography, to include child pornography depicting prepubescent minors engaged in sexual conduct with adults, and children being subjected to violent sexual abuse. In many instances, Walsh superimposed the faces of minors that he knew onto the images of child pornography, so that it appeared that the minors were engaged in sexual acts.
The sentencing is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, and the Federal Bureau of Investigation Child Exploitation Task Force, under the direction of Special Agent-in-Charge Philip Tejera.
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Rochester company to pay $1.8 million to resolve False Claims Act allegations related to improper receipt of Paycheck Protection Program loansRead the Press Release
ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Durst Image Technology US LLC (Durst) agreed to pay $1.8 million to resolve False Claims Act allegations that they improperly obtained Paycheck Protection Program (PPP) loans from the U.S. Small Business Administration (SBA) for which they were not eligible.
Congress created the PPP in March 2020 to provide emergency financial assistance to American businesses suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible small businesses could receive forgivable loans guaranteed by the SBA. Regulations provided various eligibility requirements for the PPP, including limitations on the applicants’ number of employees, including employees of the applicants’ foreign affiliates. Specifically, applicants for second draw PPP loans were required, generally, to have 300 or fewer employees.
The United States contends that Durst obtained a forgiven PPP loan that it was not eligible for because it exceeded the size requirements for a second draw PPP loan. In 2021, when Durst obtained a second draw PPP loan, it was a wholly owned subsidiary of Durst Group AG, a company based in Brixen, Italy with multiple subsidiaries worldwide. Durst Group AG and its affiliates, including Durst, had over 300 employees at the time of Durst’s PPP loan.
“PPP was designed to support small business during the COVID-19 Pandemic,” said U.S. Attorney DiGiacomo. “When companies fail to comply with the size and eligibility rules, this office is committed to recovering taxpayer dollars that were improperly obtained and spent.”
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act. Under those provisions, a private party—known as a relator—can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. GNGH2 Inc. v. Durst Image Technology US LLC, 24-cv-6185 (W.D.N.Y.). The relator will receive a share of the settlement.
This matter was handled by Assistant U.S. Attorney David M. Coriell and USAO Investigator Margaret McFarland, with assistance from the SBA’s Office of General Counsel.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The claims resolved by the settlement are allegations only; there has been no determination of liability.
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Red Bluff Man Sentenced to 24 Years in Prison for Sexual Exploitation of a ChildRead the Press Release
Ricardo Gutierrez, 28, of Red Bluff, was sentenced Friday by U.S. District Judge Dena Coggins to 24 years and four months in prison for sexual exploitation of a child, U.S. Attorney Eric Grant announced.
According to court documents, in April 2024, Gutierrez used four prepubescent children, including one toddler, to create two videos of the children engaged in sexually explicit conduct. Gutierrez recorded himself and the child victims on video through Facebook Messenger.
Law enforcement was alerted about Gutierrez by a woman Gutierrez met on the Tinder dating app. Gutierrez had sent the woman an unsolicited photograph that depicted a clothed minor female approximately 6-8 years old looking away from the camera, accompanied by three iMessage emojis of a face with a hand over the mouth. Gutierrez then asked the woman if she had access to young girls. Gutierrez also sent the woman an unsolicited 17-second video that depicted an adult male engaged in sexually explicit conduct with a minor female approximately 5-8 years old.
Between November 2023 and July 2024, Gutierrez distributed several child sexual abuse images and videos to others through his Telegram and WhatsApp accounts, and via iMessage. This included the distribution of a video that depicted an adult male engaged in sexually explicit conduct with an infant. Gutierrez also possessed more than 4,800 files depicting the sexual abuse of children on his phone. The files included images of children engaged in sexual acts with adults and other children.
This case was the product of an investigation by Homeland Security Investigations. Assistant U.S. Attorney Nchekube Onyima prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Pine Ridge Woman Sentenced to 19 Years in Federal Prison for Her Leading Role in a Methamphetamine Distribution Conspiracy in Pine Ridge and Rapid CityRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a woman from Pine Ridge, South Dakota, convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on September 19, 2025.
Kealey Twiss, 32, was sentenced to 19 years and two months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Twiss was indicted by a federal grand jury in February 2024 for Conspiracy to Distribute a Controlled Substance. She pleaded guilty on June 9, 2025.
The investigation revealed that Twiss and others distributed significant amounts of methamphetamine in Pine Ridge and Rapid City. Twiss was a leader in the conspiracy. Her role included setting prices, organizing the distribution, and engaging in interstate trips to obtain methamphetamine for further distribution in South Dakota. In sentencing Twiss to 230 months in prison, Judge Schreier denounced the terrible impact methamphetamine has on the Pine Ridge community.
This case was investigated by Oglala Sioux Tribe Department of Public Safety, Bureau of Indian Affairs, Drug Enforcement Administration, and the Federal Bureau of Investigation (FBI). Assistant U.S. Attorney Anna Lindrooth prosecuted the case.
Twiss was immediately remanded to the custody of the U.S. Marshals Service.
Perry Hall Man Sentenced to Federal Prison for Possession with Intent to Distribute FentanylRead the Press Release
Baltimore, Maryland – Today, District Judge Adam B. Abelson sentenced Terrell Ridgley, 34, of Perry Hall, Maryland, to 87 months in federal prison, followed by three years supervised release, after his conviction for possession with intent to distribute fentanyl.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).
According to the guilty plea, Ridgley engaged in drug trafficking as part of a drug trafficking organization (DTO) led by co-defendant Tyon Bailey. On multiple occasions in late 2023, and early 2024, an undercover agent purchased quantities of fentanyl from Bailey. Throughout this time, authorities observed Ridgley meeting with Bailey and other DTO members. On January 3, 2024, law enforcement saw Ridgley exit a vehicle carrying what appeared to be controlled dangerous substances in his sweatshirt. After a K-9 scan of Ridgley’s vehicle, authorities discovered the presence of narcotics.
On February 12, Ridgley crashed his vehicle while driving on I-695. He then met Bailey and another associate at a nearby auto repair shop. Law enforcement engaged the individuals and recovered approximately 250 grams of fentanyl, 100 grams of cocaine, and a large quantity of cash and jewelry – all from Bailey. Authorities also recovered a Glock 23 firearm loaded with 23 rounds from a vehicle that Ridgley and the others were around moments before law enforcement engaged them.
In August 2024, law enforcement heard Ridgley — via court-authorized wiretap interceptions — discussing fentanyl distribution with Bailey. Specifically, Ridgley discussed the “blue stuff” stored at Bailey’s residence. Some of the fentanyl the undercover agent purchased from Bailey was in blue-powder form.
On October 3, law enforcement executed a search warrant at Ridgley’s Perry Hall residence. While searching the premises, investigators observed Ridgley flushing a purple fentanyl mixture down the toilet, some of which law enforcement salvaged. During the search of the residence, investigators also recovered bags containing a fentanyl mixture in various colors, including purple, blue, and white.
In total, investigators seized more than 400 grams of fentanyl as well as cocaine from Ridgley’s residence. Investigators also recovered cutting agents used to prepare fentanyl for distribution. Ridgley admitted he possessed the fentanyl with the intent to distribute it.
Sentencing for co-defendants Tyon Bailey and Jaron Rhodes is scheduled for September 24, and October 15, respectively.
This prosecution is part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Baltimore Strike Force is to reduce violent, drug-related, and gang crime in the Baltimore area and surrounding region. The Baltimore SF is comprised of agents and officers from the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the U.S. Secret Service, the Baltimore Police Department, the Baltimore City Sheriff’s Office, the Baltimore City State’s Attorney’s Office, the Anne Arundel County Police Department, the Baltimore County Police Department, the Maryland Department of Public Safety and Correctional Services, the Maryland National Guard, the Maryland State Police, and the Maryland Transportation Authority, and the prosecution is being led by the Office of the United States Attorney for the District of Maryland
U.S. Attorney Hayes commended the DEA, BPD, and DPSCS for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney James G. O’Donohue III, who is prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Passaic County Woman Admits to Fraudulently Obtaining over $144,000 in Social Security BenefitsRead the Press Release
NEWARK, N.J. – A Passaic County, New Jersey woman admitted that she defrauded the Social Security Administration by improperly obtaining over $144,000.00 in Social Security survivor benefits, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Joan Charnecky, 60, of West Milford, New Jersey, pled guilty on September 10, 2025, before Senior U.S. District Judge Katharine S. Hayden in Newark federal court to an Information charging her with theft of public money.
According to documents filed in this case and statements made in court:
The Social Security Administration provided widow’s insurance benefits to Charnecky’s mother. Those benefits were paid monthly through electronic funds into Charnecky’s mother’s bank account. After Charnecky’s mother died in 2012, Charnecky did not notify the Social Security Administration about her mother’s death, and she made withdrawals of the widow’s insurance benefits for her own personal use. Through an investigation by the Social Security Administration, it was determined that between 2012 and 2022, Charnecky withdrew approximately $144,768.30 in widow’s insurance benefits.
The charge of theft of public money carries a maximum sentence of 10 years in prison and a fine of up to $250,000. Sentencing is scheduled for January 21, 2026.
Acting U.S. Attorney and Special Attorney Habba credited special agents of the Social Security Administration – Office of the Inspector General, under the direction of Special Agent in Charge Amy Connelly, with the investigation leading to the guilty plea.
The government is represented by Special Assistant U.S. Attorney Keith Abrams of the Narcotics/OCDETF Unit in Newark.
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Defense counsel: Joel Bacher, Esq.
charnecky.information.pdfParkersburg Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Aaron Lee Mitter, 39, of Parkersburg, was sentenced today to five years in prison, to be followed by five years of supervised release, for distribution of a quantity of methamphetamine.
According to court documents and statements made in court, on July 11, 2024, Mitter sold approximately 24.52 grams of methamphetamine to a confidential informant in exchange for $280. As part of his guilty plea, Mitter admitted to the transaction. Mitter further admitted to selling an unregistered privately made firearm, commonly known as a “ghost gun,” and a magazine capable of holding 45 rounds of ammunition that day for $400.
On July 17, 2024, law enforcement officers executed a search warrant at a Parkersburg apartment where Mitter was staying at the time. Officers seized approximately 45.67 grams of methamphetamine in the apartment during the search. Mitter admitted that he intended to use some of the seized methamphetamine and distribute the rest.
Mitter has a criminal history that includes prior convictions for domestic battery, breaking and entering, burglary, and theft.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Wood County Sheriff's Office, and the Parkersburg Police Department.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-182.
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Panama City Felon Pleads Guilty to Drug and Firearm ChargesRead the Press Release
TALLAHASSEE, FLORIDA – Marlow Levell Allen, 46, of Panama City, Florida, pleaded guilty in federal court to possession with intent to distribute controlled substances and possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the excellent investigative work of the Bay County Sheriff’s Office and our federal law enforcement partners, this repeat offender has been stopped from continuing to flood our streets with deadly drugs. My office will stand shoulder to shoulder with law enforcement in the fight to keep our communities safe and healthy, and we will achieve that goal by continuing to aggressively prosecute offenders like this defendant.”
Court documents reflect that in June 2022, as part of an ongoing drug investigation, law enforcement executed a search warrant at multiple residences connected to Allen in Panama City, Florida. During the search of the two residences, investigators located “crack” cocaine, powder cocaine, marijuana, two firearms, as well as other items indicative of drug distribution. Allen is a convicted felon, who has previously been convicted of numerous felony offenses, including Possession with Intent to Deliver Cocaine, Sale of Cocaine, Possession of Cocaine, Unlawful Firearms Possession, Unlawful Discharge of a Firearm, and Tampering with a Witness.
Allen faces up to twenty years’ imprisonment.
The case involved a joint investigation by the Bay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin.
Sentencing is scheduled for December 4, 2025, at 11:00 am at the United States Courthouse in Tallahassee before United States District Mark Walker.
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).
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Owner of Kansas City, Kansas Pharmacy Agrees to Pay $200,000 to Resolve Allegations of Violating the Controlled Substances ActRead the Press Release
KANSAS CITY, KAN. – Daniel Reif, Inc., doing business as The Medicine Shoppe, a retail pharmacy in Kansas City, Kansas, entered into a civil settlement agreement with the federal government agreeing to pay $200,000 to resolve allegations the pharmacy violated the civil provisions of the Controlled Substances Act (CSA).
The U.S. Congress enacted the CSA to create “a closed system” of distribution for controlled substances in which the handling of the substances is subject to intense governmental regulation. Regulations promulgated under the CSA require that DEA registrants maintain complete and accurate records of each substance manufactured, received, sold, delivered, dispensed, or otherwise disposed of by the registrant. These requirements play a vital role in preventing the diversion and abuse of controlled substances. The CSA is enforced by the Drug Enforcement Administration’s Diversion Control Division. Violations of the record-keeping requirements subject DEA registrants to civil monetary penalties.
The settlement resolves the government’s allegations that between December 31, 2021, through on or about February 23, 2023, the Medicine Shoppe violated the CSA and its implementing regulations by failing to maintain complete and accurate records and inventories of controlled substances and by failing to maintain certification records for retail sales as required by the Combat Methamphetamine Epidemic Act of 2005.
“The Department of Justice scrutinizes pharmaceutical records for irregularities or suspicious patterns in how controlled substances are prescribed and dispensed. Without reliable data, we are immensely disadvantaged in our ultimate goal, which is to save lives by preventing the misuse of prescription narcotics,” said U.S. Attorney Ryan A. Kriegshauser. “This settlement demonstrates the Department of Justice’s commitment to enforcing these rules.”
“Failure to comply with laws and regulations set forth to protect the health of Americans comes with a hefty price tag,” Drug Enforcement Administration Special Agent in Charge Michael Davis said. “Daniel Reif, owner and Pharmacist-in-Charge of Medicine Shoppe Pharmacy, learned that lesson. Registrants are held to high standards and the DEA works to ensure that these individuals are held accountable for their actions.”
The Drug Enforcement Administration (DEA) Diversion Control Division, Kansas City Field Office conducted the investigation.
Assistant U.S. Attorney Jon Fleenor, Affirmative Civil Enforcement Coordinator handled the case.
For further information please contact the U.S. Attorney’s Public Affairs office.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
###Ohio Man Found Asleep at the Wheel with a Loaded Gun Sentenced to 12.5 Years in PrisonRead the Press Release
YOUNGSTOWN, Ohio – A Mahoning County man who was prohibited from possessing a firearm has been sentenced to prison after police officers found him unresponsive in his vehicle with a loaded gun.
Jermaine C. Bunn, 49, of Youngstown, was sentenced to 150 months (12.5 years) in prison by U.S. District Judge John R. Adams after a federal jury found him guilty in May of being a felon in possession of a firearm and ammunition. His previous convictions include assault in 1997 and possession of cocaine in 2010 and 2021. Bunn was also ordered to serve three years of supervised release after imprisonment.
According to court documents and evidence presented at trial, on Oct. 25, 2024, Youngstown police officers responded to a 911 call about a driver reportedly passed out in a vehicle. When officers arrived on scene, they found the car running and the defendant asleep at the wheel in the driver’s seat. An officer noticed a black handgun was sitting near the door handle. Officers also noted that there was an alcoholic beverage in the cup holder. The firearm possessed by Bunn was a loaded Springfield Armory Model XDE-9, 9 mm, semi-automatic pistol. As a felon, Bunn is prohibited from possessing firearms or ammunition.
The investigation was conducted by the FBI Youngstown Field Office, the Mahoning Valley Violent Crime Task Force, and the Youngstown Police Department.
The case was prosecuted by Assistant United States Attorneys Yasmine Makridis and Joseph P. Dangelo for the Northern District of Ohio.
Oakland Man Sentenced to 10 Years in Federal Prison for Firearms Trafficking and PossessionRead the Press Release
OAKLAND – Robert Earl Davis was sentenced today to 120 months in federal prison for dealing firearms without a license and illegally possessing firearms and ammunition as a felon. U.S. District Judge Araceli Martínez-Olguín handed down the sentence.
At the conclusion of a week-long trial in February 2025, a jury found Davis guilty of one count of dealing firearms without a license and one count of unlawful possession of firearms and ammunition as a felon. The jury acquitted Davis of a second count of being a felon in possession of firearms.
According to court documents and evidence presented at trial, between August 2020 and December 2021, Davis regularly traveled between Texas and California, purchasing firearms in Texas that he shipped to the East Bay. Davis advertised and sold the firearms for profit using social media platforms and mobile communications. Over this period of time, Davis trafficked and sold dozens of firearms, most of which were illegal under California law. In addition, on Dec. 21, 2022, a federal task force executed a search warrant on Davis’s residence and vehicle, where they found a firearm hidden in a hole in the wall and hundreds of rounds of ammunition in various calibers.
United States Attorney Craig H. Missakian and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Acting Special Agent in Charge Robert Topper made the announcement.
In addition to the prison term, Judge Martínez-Olguín also sentenced Davis to a three-year period of supervised release and ordered him to pay a $200 special assessment. The defendant was immediately remanded into custody.
Assistant U.S. Attorneys Evan Mateer and Jonah Ross are prosecuting the case with the assistance of Kevin Costello, Mark DiCenzo, and Amala James. The prosecution is the result of an investigation by the ATF, Alameda County Sheriff’s Office, and Fort Worth (TX) Police Department.
New York Man Sentenced for Threating Public OfficialRead the Press Release
DETROIT – Kevin Delgado, 40, of Bayside, New York was sentenced today to a year and a day in federal prison for threatening Michigan Attorney General Dana Nessel, announced United States Attorney Jerome F. Gorgon Jr.
Gorgon was joined in the announcement by Reuben C. Coleman, Acting Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation (FBI).
According to court documents, on October 21, 2023, AG Nessel posted to her X account a photograph of herself and her friend who had been murdered that day. Along with the photograph, AG Nessel described her friend’s faith and contributions to the community and expressed grief and shock about the murder. The next day, Delgado posted a threatening reply to AG Nessel’s post.
In May 2025, Delgado pleaded guilty to one count of transmitting threats in interstate commerce. Delgado also admitted that he intentionally selected AG Nessel as the object of his threat because of the actual or perceived sexual orientation and religion of the Attorney General.
“We must protect Americans so that they can speak without the fear of violence. And public figures do not give up these protections when they choose to serve us,” U.S. Attorney Gorgon said.
“The sentencing of Kevin Delgado sends a strong message that public officials elected to serve the people cannot be hindered by threats and must be able to do their jobs free from intimidation,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “I want to thank the members of the FBI Detroit Public Corruption and Civil Rights Squad and the U.S. Attorney’s Office for the Eastern District of Michigan for their dedication and successful work in bringing this case to closure. I’d also like to thank the FBI New York Field Office for their assistance with this investigation. The FBI in Michigan will continue to work with our law enforcement partners to identify, and hold accountable, those who issue dangerous threats against officials dedicated to protecting and serving our communities.”
This case was investigated by the FBI. The case is being prosecuted by Assistant U.S. Attorney Frances Lee Carlson.
New York Man Sentenced to 10 Years in Connection with 2023 Shooting Using “Ghost Gun”Read the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced today that TERRY BROOKS was sentenced to 10 years in prison for illegally possessing ammunition in connection with a November 12, 2023, shooting in which BROOKS shot an innocent bystander in the Bronx, New York. BROOKS’s sentence was imposed by U.S. District Judge Margaret M. Garnett, who also presided over the guilty plea.
“Terry Brooks armed himself with an arsenal of weapons and shot an innocent bystander on the busy streets of New York City, seriously injuring that person,” said U.S. Attorney Jay Clayton. “Brooks cannot be in a position to harm or kill other New Yorkers. Today’s sentence protects New Yorkers from a violent, gun-toting offender and sends a message to anyone considering the same path: New York will not tolerate it.”
As alleged in the Complaint and the Indictment, court filings, and statements made in court proceedings:
Between July 2023 and August 2024, BROOKS purchased more than 50 firearm components online and possessed nine firearms, including two privately manufactured and un-serialized “ghost guns.” On November 12, 2023, while on a public sidewalk in the Bronx, BROOKS used one of those ghost guns, firing a shot at a man with whom BROOKS was having a verbal dispute. The bullet struck a nearby bystander, hitting her in the abdomen and eventually lodging itself near her spine. The victim was rushed to a hospital, where she received emergency medical treatment, including surgery.
After obtaining surveillance video footage and other records, officers were able to track and identify BROOKS as the shooter. On August 14, 2024, officers executed search warrants at BROOKS’s residences and recovered eight firearms, including the ghost guns, together with ammunition and firearm parts. Ballistics testing established that the shell casing found immediately after the November 2023 shooting had been fired by one of BROOKS’s ghost guns recovered pursuant to these warrants. The following week, on August 21, 2024, officers arrested BROOKS and recovered a ninth firearm.
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In addition to the prison term, BROOKS, 59, of the Bronx and Brooklyn, New York, was sentenced to three years of supervised release and ordered to pay restitution to the victim of the November 12, 2023, shooting.
Mr. Clayton praised the outstanding investigative work of Homeland Security Investigations and the New York City Police Department.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Kevin Grossinger and James Mandilk are in charge of the prosecution.
Michigan Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Aaron Dequawn Hardy, also known as “Detroit J” and “John,” 29, of Pontiac, Michigan, pleaded guilty today to attempted possession with intent to distribute 500 grams or more of a mixture containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on February 10, 2023, law enforcement officers conducted a controlled delivery of a package to its mailing address in Huntington. Officers found the package had contained 2.2 kilograms of methamphetamine and removed the methamphetamine before the controlled delivery. Officers arrested Hardy when he showed up at the mailing address to retrieve the package.
Hardy is scheduled to be sentenced on January 20, 2026, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a fine of up to $10 million.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Huntington Violent Crime and Drug Task Force and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-49.
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Mexican National Pleads Guilty to Illegally Transporting Undocumented AlienRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Yuridia Rosas-Luna (35, Mexico) has pleaded guilty to being paid to transport undocumented aliens to further their illegal presence in the United States for financial gain. Rosas-Luna faces up to 10 years in federal prison. A sentencing date has not yet been scheduled.
According to court documents and court proceedings, on May 21, 2024, a deputy from the Nassau County Sheriff’s Office stopped a vehicle for driving recklessly. Rosas-Luna was driving the car, which contained three passengers. Rosas-Luna and the passengers were unable to provide the deputy with any identification. As part of their investigation, deputies conducted a search of the sedan and the passengers. During the search, deputies located Mexican identification cards on all three passengers. Rosas-Luna told the deputies she was taking one of the passengers to see “family,” and later changed her story, stating she picked up her “friend” in Nassau County to take him to the hospital in Tampa. Rosas-Luna also told deputies she knew the passengers were from Mexico.
Agents with U.S. Customs and Border Protection determined that the three passengers were illegally present in the United States and were citizens of Mexico. One of the passengers had illegally entered the United States and was removed to Mexico eight days earlier, on May 13, 2024. During later questioning, Rosas-Luna told agents that she was going to receive $1,500 to transport one of the aliens from Kingsland, Georgia to Riverview, Florida.
This case was investigated by U.S. Customs and Border Protection, Homeland Security Investigations, and the Nassau County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Elisibeth Adams and Ashley Washington.
Mexican National Admits Murdering Couple and their Unborn Child During Drug Trafficking ConspiracyRead the Press Release
SAN DIEGO – Benjamin Madrigal-Birrueta, an undocumented Mexican national living in Yakima, Washington, admitted in federal court today that he murdered a man and his six-months-pregnant wife while they were engaged in a drug trafficking conspiracy.
According to his plea agreement, Madrigal-Birrueta and coconspirators fatally shot 44-year-old Cesar Murillo multiple times in the back of the head and the torso on August 28, 2022, during an argument. The shooting took place at a remote ranch outside of Yakima. Madrigal-Birrueta’s co-conspirators then buried the victim’s body near the ranch at Madrigal’s direction.
On September 2, 2022, Madrigal-Birrueta persuaded Murillo’s wife, Maira Hernandez, 33, who was unaware of her husband’s death, to come to the ranch by claiming her husband was waiting for her there. She agreed, and the defendant picked up Hernandez in Yakima and drove her to the ranch.
According to admissions in his plea agreement, when the visibly-pregnant Hernandez arrived at the ranch, the defendant’s coconspirators shot her multiple times in the head. Madrigal-Birrueta and his coconspirators then buried Hernandez near the ranch. The child died in utero when Hernandez was shot, killed and buried.
Madrigal-Birrueta admitted the murders were committed while he was engaged in a drug trafficking conspiracy. The plea agreement said Madrigal-Birrueta’s coconspirators owed money to the couple for an unpaid drug debt.
Madrigal-Birrueta is scheduled to be sentenced on March 27, 2026.
The superseding indictment also charges Ricardo Orizaba-Zendejas with being an accessory after the fact to murder and a co-conspirator in Madrigal’s drug trafficking organization. Orizaba-Zendejas is set for trial beginning October 27, 2025
According to court filings, the investigation originated with the seizure of drugs from vehicles entering the United States through San Diego area ports of entry between August and October of 2021. By August of 2022, the investigation led agents to a group of individuals operating out of Yakima. Special Agents with Homeland Security Investigations (HSI) interviewed Murillo and Hernandez. Within days of those interviews, Murillo and Hernandez were murdered and their bodies buried at the Yakima ranch in the high desert. Court filings describe how these charges followed an exhaustive, years’ long investigation that employed geophysicists, ground penetrating radar, aircraft, laser imaging, chemical testing of the soil, numerous cadaver dogs, and other law enforcement techniques to search for the victims’ remains. HSI Special Agents successfully recovered the remains on September 13, 2023, aided by a Washington State Police Crime Scene Investigations team.
During the investigation agents seized methamphetamine, cocaine, fentanyl, multiple firearms — including a machine gun — and body armor from Madrigal-Birrueta’s drug trafficking organization, to include the Yakima ranch.
This case is being prosecuted by Assistant U.S. Attorneys Stephen Wong, Alexandra Foster, Mario Peia and Brandon Kimura.
DEFENDANTS Case Number 23cr1684-RBM
Benjamin Madrigal-Birrueta Age: 22 Yakima, WA
SUMMARY OF CHARGES
Count 4: Murder of Cesar Murillo in Furtherance of a Drug Trafficking Conspiracy – Title 21, United States Code, Section 848(e)
Maximum penalty: Mandatory minimum sentence of twenty years and up to life, or death
Count 5: Murder of Maira Hernandez in Furtherance of a Drug Trafficking Conspiracy – Title 21, United States Code, Section 848(e)
Maximum penalty: Mandatory minimum twenty years and up to life, or death
Count 9: Causing the Death of a Child in Utero – Title 18, United States Code, Sections 1841 and 1111.
Maximum penalty: Mandatory minimum life in prison or death
INVESTIGATING AGENCIES
Homeland Security Investigations
Drug Enforcement Administration
Federal Bureau of Investigation
Bureau of Alcohol, Tobacco, Firearms and Explosives
Washington State Police
California Highway Patrol
Yakima Police Department
Tulare County Sheriff’s Office
Visalia Police Department
Fresno Sheriff’s Office
Fresno 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.
Marion County Man Sentenced for Firearms ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Russell Lee Kirk, 43, of Fairmont, West Virginia, was sentenced today to thirty months in prison for the unlawful possession of a firearm.
According to court documents and statements made in court, during a traffic stop on Kirk’s vehicle, officers observed a firearm strapped to the steering column. Kirk is prohibited from possessing firearms because of prior malicious assault and firearms convictions.
Assistant U.S. Attorney Andrew Cogar prosecuted the cases on behalf of the government.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the West Virginia State Police.
Chief U.S. District Judge Thomas S. Kleeh presided.
Lowndes County Man Sentenced in OCDETF Drug Trafficking CaseRead the Press Release
Oxford, MS – A Lowndes County man was sentenced today to eight years in prison for drug trafficking.
According to court documents, Jimmy Johns, of Columbus, Mississippi pled guilty in the U.S. District Court for the Northern District to Mississippi to trafficking methamphetamine. Johns was sentenced by U.S. District Court Judge Glen H. Davidson on Monday to 96 months in prison for the charge. He was further sentenced to five years supervised release following his release from prison.
“Those who traffic dangerous narcotics into our communities will be held to account,” said U.S. Attorney Clay Joyner. “The partnership between MBN, the Lowndes County S.O., DEA and ATF demonstrates what can be accomplished when each agency acts as a force multiplier for their partners.”
“Methamphetamine is one of the most destructive drugs impacting families in our state,” said Mississippi Department of Public Safety Commissioner Sean Tindell. “The Mississippi Bureau of Narcotics is proud to work alongside our federal and local partners to protect the citizens of Mississippi and hold traffickers responsible.”
The Drug Enforcement Administration, the Lowndes County Sheriff’s Department, Mississippi Bureau of Narcotics, and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.
Assistant U.S. Attorney Clyde McGee prosecuted the case.
This investigation and resulting case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case is also a 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.
Longmeadow Woman Pleads Guilty to $20 Million Loan Fraud ConspiracyRead the Press Release
BOSTON – A Longmeadow woman has pleaded guilty in federal court in Springfield, Mass., to a scheme to defraud commercial lenders by providing false and fraudulent rent rolls and forged lease agreements for properties located in Springfield, Mass.; East Longmeadow, Mass.; and Enfield, Conn.
Jeannette Norman, 57 pleaded guilty on Sept. 19, 2025 to one count of conspiracy to committed wire fraud and two counts of wire fraud. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Jan. 22, 2026. In May 2025, Norman and her husband and co-defendant Louis R. Masaschi were indicted by a federal grand jury. In April 2025, Masaschi, pleaded guilty. In June 2025, Norman’s sister and other co-conspirator, Christine Gendron, pleaded guilty in a related case to one count of conspiracy to commit wire fraud.
Masaschi and Norman were partners in dozens of limited liability companies, including JLL Realty Developers, LLC (JLLRD), through which they owned primarily commercial and some residential property in Western Massachusetts, Connecticut and elsewhere. Gendron was a certified public accountant and JLLRD’s financial manager. Between May 2016 and May 2019, Masaschi, Norman and Gendron conspired with each other and others to fraudulently obtain loans for their companies from financial institutions and commercial lenders by providing materially false, fictitious and fraudulent financial information – including false rent rolls and forged lease agreements. After receiving the loans, their companies made some or no payments and ultimately defaulted on the loans, causing substantial losses to the financial institutions and commercial lenders. In total, the fraud scheme involved $62,232,000 in loans and caused a loss of $20,099,295.
The charge of conspiracy to committed wire fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss. The charges of wire fraud each provide for a sentence of up to 30 years in prison, three years of supervised release and a fine of up to $1 million or twice the gross gain or loss. 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 and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Steven H. Breslow and Caroline Merck of the Springfield Branch Office are prosecuting the case.
Lockhart Woman Sentenced for Lead Role in Alien Smuggling ConspiracyRead the Press Release
DEL RIO, Texas – A Lockhart woman was sentenced in a federal court in Del Rio to 60 months in prison for her role in a conspiracy to transport illegal aliens from Eagle Pass to San Antonio.
According to court documents, Temple Ordaz-Alvarado, 50, was a leader, organizer and stash house operator for an Alien Smuggling Organization. She was responsible for the smuggling of 53 illegal aliens from Sept. 8, 2021, to May 21, 2024.
Ordaz-Alvarado was arrested during a traffic stop driving ahead of her co-conspirator, Honduran national Erin Gutierrez-Maradiaga, who was discovered to be transporting four illegal aliens. During the traffic stop, U.S. Border Patrol agents seized approximately $3,004 in proceeds from Ordaz-Alvarado.
Further investigation revealed that Gutierrez-Maradiaga had driven from Houston to Eagle Pass, where he stayed at a motel with Ordaz-Alvarado, who offered to pay him $1,500 per illegal alien to pick up and transport four illegal aliens to San Antonio. Gutierrez-Maradiaga picked up the four aliens and transported them to the motel room, where Ordaz-Alvarado provided them with food before their drive north on U.S. Highway 277.
Ordaz-Alvarado pleaded guilty to the conspiracy charge on Aug. 12, 2024. Gutierrez-Maradiaga was sentenced to 76 months in prison on March 7. U.S. District Judge Ernest Gonzalez presided over the court proceedings.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
ICE, the U.S. Border Patrol and the Texas Department of Public Safety investigated the case.
Assistant U.S. Attorneys Tyler Fleming and Joseph Duarte II prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Lee’s Summit Man Sentenced for Illegally Possessing FirearmsRead the Press Release
KANSAS CITY, Mo. – A Lee’s Summit, Mo., man was sentenced in federal court today for illegally possessing three shotguns.
Jacob A. Stockbridge, 31, was sentenced by U.S. District Judge Howard F. Sachs to six and a half years in federal prison without parole for being a felon in possession of firearms.
On Nov. 20, 2022, Stockbridge was driving a stolen Ford F-150 truck when he struck another motorist after running a traffic light at the intersection of W. 23rd Street and S. Crysler Avenue, Independence, Mo. Stockbridge fled the wrecked F-150 truck holding a firearm and ran to a nearby gas station where he stole a Nissan Altima. Stockbridge left behind his wallet, containing his Missouri driver’s license, and his cell phone in the F-150. The other motorist had to be taken to a hospital for injuries sustained from the collision.
Police investigating the crash found in the F-150’s backseat three shotguns: two Winchester Model 97, 12-gauge shotguns, and a Beretta A391 Extrema 2, 12-gauge shotgun. All three shotguns and the F-150 truck were reported stolen the day before. Prior to Nov. 20th, Stockbridge had been found guilty on ten felony offenses in the State of Missouri.
This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the Independence, Missouri Police Department.
Project Safe Neighborhoods
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.
Lee County Couple Arrested After Committing Five Armed Robberies in Counties Along I-75Read the Press Release
Tampa, FL – United States Attorney Gregory W. Kehoe announces the filing of a criminal complaint charging Taleah Williams (21, North Fort Myers) and Javion Ward (21, Fort Myers) with Hobbs Act robbery. If convicted, each faces up to 20 years in federal prison.
According to the complaint, Williams and Ward conspired to commit numerous armed robberies the week of September 15, 2025, in Hillsborough, Sumter, Manatee, and Sarasota counties, all in close proximity to I-75. For each robbery, Williams or Ward entered the stores armed with a firearm and demanded money from the clerk.
The complaint alleges that Williams devised a plan to rob stores near I-75. She provided the vehicle and the firearm that they would use. On September 16, 2025, Ward and Williams drove to a convenience store in Tampa. Ward entered the store, brandished a pistol, and demanded money, obtaining about $600.
In the early morning of September 17, 2025, Williams and Ward drove to a gas station in Lake Panasoffkee, where Williams attempted to rob the store using the same firearm, before she ultimately left without taking any money.
In the morning of September 19, 2025, Williams drove Ward to four more stores – in Gibsonton, Ellenton, Nokomis, and North Port – where each time Ward entered with a firearm and demanded money. In Gibsonton, Ward jumped over the counter to attempt to access the safe. In Ellenton, he threated to pistol whip the employee if they did not move faster.
A few hours after the last of the robberies, Williams posted photos on social media of Williams and Ward, with Ward holding cash in both hands.
Law enforcement executed a search warrant at Williams’s residence the morning of September 20, 2025, recovering items matching the clothing Williams and Ward had worn.
These arrests were the result of an investigation led by the Federal Bureau of Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, the Tampa Police Department, the Sumter County Sheriff’s Office, the Manatee County Sheriff’s Office, the North Port Police Department, the Fort Myers Police Department, and the Venice Police Department. It will be prosecuted by Assistant United States Attorney Michael R. Kenneth.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Leader of firearms straw purchasing conspiracy sentenced to 6 years in prisonRead the Press Release
COLUMBUS, Ohio – The leader of a large-scale gun trafficking operation was sentenced in U.S. District Court today to 72 months in prison.
Keith Davenport III, 22, of Columbus, and five others were indicted by a federal grand jury in October 2024 for conspiring to commit an offense against the United States by making false statements on federal firearms forms. At Davenport’s direction, he and the others conspired to use stolen credit card information to place orders online for straw purchase firearms.
According to court documents, as the leader of the conspiracy, Davenport obtained the stolen credit card information, ordered the firearms online, recruited straw purchasers and then helped arrange for the re-sale of the firearms on the back end.
Davenport and the others were responsible for at least 42 guns being transferred illegally, and the scheme involved the attempted fraudulent purchase of more than 200 firearms. One of the guns was found shortly after purchase when Columbus police SWAT officers executed a narcotics trafficking search warrant. Another handgun was found on an individual illegally present in the United States during a 2022 traffic stop.
The defendant also has pending charges in Medina County, Ohio, that pertain to him trying to break into a post office and involved him allegedly assaulting two police officers and a hospital security officer.
While on bond in this instant case, Davenport was charged with domestic violence and assault and as a result the Court revoked his bond.
Davenport pleaded guilty in this case in April 2025 to the firearms conspiracy and to aggravated identity fraud.
Dominick S. Gerace, United States Attorney for the Southern District of Ohio, John Smerglia, Acting Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), and Columbus Police Chief Elaine Bryant announced the sentence imposed by Chief U.S. District Court Judge Sarah D. Morrison. Assistant United States Attorneys S. Courter Shimeall and Damoun Delaviz are representing the United States in this case.
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Lancaster Man Charged with Gun Crimes, Possession with Intent to Distribute Crack and CocaineRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Dwain London Jr., 37, of Lancaster, Pennsylvania, was arrested and charged by indictment with possession with intent to distribute cocaine base (“crack”) and cocaine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon.
The indictment alleges that, on or about May 14, 2025, London knowingly and intentionally possessed, and intended to distribute, a mixture containing more than 28 grams of crack and a detectible amount of cocaine.
The indictment further alleges that London was found in possession of a loaded 9 mm semiautomatic handgun, a firearm he was not permitted to possess due to his status as a convicted felon.
If convicted, the defendant faces a maximum possible sentence of life imprisonment and a $5,500,000 fine, with a mandatory minimum of 10 years in prison.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lancaster County Drug Task Force and is being prosecuted by Assistant United States Attorney Thomas M. Zaleski.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Kyle, South Dakota Man Sentenced to Nearly 6 Years in Federal Prison for His Role in a Drug Distribution Conspiracy in Pine Ridge and Rapid CityRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Kyle, South Dakota, convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on September 19, 2025.
Nathan Tobacco-Clifford, 49, was sentenced to five years and 10 months in federal prison, followed by 5 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Tobacco-Clifford was indicted by a federal grand jury in March 2024 for Conspiracy to Distribute a Controlled Substance. He pleaded guilty on April 23, 2025.
Tobacco-Clifford’s conviction stems from the distribution of methamphetamine on the Pine Ridge Reservation and in Rapid City, South Dakota. During the course of the conspiracy, Tobacco-Clifford and several of his codefendants traveled from the Pine Ridge Reservation to Greeley, Colorado, to obtain methamphetamine from codefendant Misty Hornbeck. On one occasion, the co-conspirators attempted to bring methamphetamine into South Dakota from Colorado, but were arrested in Scottsbluff, Nebraska, en route to the Pine Ridge Reservation. Each of the codefendants sold methamphetamine to support their own drug use. Between 500 grams and 1.5 kilograms of methamphetamine was distributed during this criminal enterprise.
This case was investigated by the Federal Bureau of Investigation and the Badlands Safe Trails Drug Enforcement Task Force, which is comprised of agents from the FBI, South Dakota Division of Criminal Investigation, Bureau of Indian Affairs Division of Drug Enforcement, and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Heather Knox prosecuted the case.
Tobacco-Clifford was immediately remanded to the custody of the U.S. Marshals Service.
Justice Department Expands Tribal Access Program to Improve the Exchange of Critical Data with Federally Recognized TribesRead the Press Release
WASHINGTON — The Justice Department has selected six federally recognized Tribes to participate in the continued expansion of the Tribal Access Program for National Crime Information (TAP), a program that provides Tribal governments with means to access, enter, and exchange data with national crime information systems, including those maintained by the FBI Criminal Justice Information Services (CJIS) Division.
The announcement follows trips by senior Justice Department officials to Tribal Nations this year to hear from Tribal and federal law enforcement officials and Tribal leaders about the public safety challenges faced by Tribal communities.
“Criminals should have no doubt: Indian Country will not be a refuge for lawlessness,” said Deputy Attorney General Todd Blanche. “The Tribal Access Program gives Tribal law enforcement real-time access to crime data, arming them with the information necessary to identify criminals, track down predators, and deliver justice for victims. The Department stands shoulder-to-shoulder with Tribal officers to restore law and order to Indian Country, and those who target the vulnerable in Tribal communities will be found, prosecuted, and held accountable.”
With this expansion, TAP now supports 154 Tribes and more than 460 Tribal government agencies.
“TAP has been very helpful in our process for hiring Tribal Police Officers,” said Pueblo of Santa Clara Chief of Police Mitchell Maestas. “We have utilized its ability for fingerprint submissions and the results are provided very quickly. This is a tremendous help in completing the applications and getting them sent off and accurately returned in minutes instead of waiting for days or weeks for a return.”
TAP provides training as well as software and biometric/biographic kiosk workstations to process fingerprints, take mugshots, and submit information to FBI CJIS systems.
The Justice Department began TAP in 2015 in response to concerns raised by Tribal leaders about the need to have direct access to federal systems. Using TAP, Tribes have shared information about missing persons; registered convicted sex offenders; entered domestic violence orders of protection for nationwide enforcement; entered orders that prevent dangerous prohibited persons from obtaining firearms; run criminal histories; identified and arrested fugitives; entered bookings and convictions; and completed fingerprint-based record checks for non-criminal justice purposes such as screening employees or volunteers who work with children.
The following additional Tribes have been selected for participation in TAP:
- Alabama-Coushatta Tribe of Texas
- Cayuga Nation (New York)
- Duckwater Shoshone Tribe
- Pueblo of Zia
- Seneca-Cayuga Nation (Oklahoma)
- Southern Ute Indian Tribe
TAP is managed by the Justice Department’s Office of the Chief Information Officer and the Office of Tribal Justice. It is funded by the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking (SMART), the Office of Community Oriented Policing Services (COPS), the Office for Victims of Crime (OVC), and the Office on Violence Against Women (OVW).
For more information on TAP, visit www.justice.gov/tribal/tribal-access-program-tap.
Justice Department Announces Settlement with Kansas City Kansas Community College to Enforce the Employment Rights of ServicememberRead the Press Release
The Justice Department announced it has reached a settlement with the Kansas City Kansas Community College (KCKCC) to enforce the rights guaranteed to Kansas Army National Guard Major Stephen W. Terry by the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).
The settlement agreement resolves Major Terry’s claim that KCKCC violated USERRA when it terminated Major Terry’s employment as the Dean of Enrollment Management and Student Services at KCKCC following his return from military service. It includes the payment of lost wages to Major Terry and a requirement that KCKCC provide training to KCKCC management and human resources staff regarding servicemembers’ rights and employers’ responsibilities under USERRA.
“When servicemembers leave their families and civilian jobs to serve our nation, USERRA protects them from discrimination and wrongful termination,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department is committed to safeguarding servicemembers’ rights under USERRA to freely serve their country without fear of losing their civilian jobs.”
“As a Navy reservist myself, I know the cost imposed on servicemembers when they are called to leave their home and work to serve and protect this great country. I missed the birth of my youngest daughter while serving in Afghanistan” said U.S. Attorney Ryan A. Kriegshauser for the District of Kansas. “Now, it is my honor and our duty to make sure the employment rights of servicemembers are protected once they return home. My office will continue to vigorously defend the rights justly earned by those who serve our country, and we thank them for their service.”
USERRA protects the rights of uniformed servicemembers to reemployment in their civilian employment following absences due to military service obligations and provides that servicemembers shall not be discriminated against because of their military obligations. The Justice Department prioritizes the enforcement of servicemembers’ rights under USERRA. Additional information about USERRA can be found on the Justice Department’s website www.justice.gov/servicemembers as well as on the Department of Labor’s website at www.dol.gov/vets/programs/userra.
Jury Convicts St. Joseph Man of Drug & Money Laundering ConspiracyRead the Press Release
KANSAS CITY, Mo. – A St. Joseph, Mo., man has been convicted at trial of conspiracy to commit drug trafficking and money laundering.
Montrez Dixon, 32, was found guilty on Thursday, Sept. 18, 2025, of one count of conspiracy to distribute 400 grams or more of a mixture or substance containing fentanyl and one count of conspiracy to commit concealment money laundering.
Three co-defendants have already pleaded guilty in this case.
On July 29, 2020, law enforcement officers recovered a package shipped to Kansas City, Mo. from Arizona, which contained 4,715 fentanyl pills. The investigation revealed that Dixon distributed this package and other packages to the Western District of Missouri, containing thousands of fentanyl pills. On Nov. 30, 2022, law enforcement officers with the U.S. Drug Enforcement Administration and the Internal Revenue Service executed a search warrant on Dixon’s residence in Los Angeles, Ca., where over 7,500 fentanyl pills and a firearm were recovered. Dixon fled to Fresno, Ca., where he was ultimately arrested by the U.S. Marshals Service.
Under federal statutes, Dixon is subject to a minimum sentence of 10 years imprisonment in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for approximately three hours before returning guilty verdicts to U.S. District Judge Roseann A. Ketchmark, ending a trial that began Monday, Sept. 15.
This case is being prosecuted by Assistant U.S. Attorneys Maureen A. Brackett and. John C. Constance. It was investigated by the U.S. Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Services, Kansas City, Missouri, Police Department, Kansas City, Kansas Police Department, Buchanan County, Missouri Sheriff’s Office, St. Joseph, Missouri Police Department, Kansas City, Missouri Police Crime Laboratory, and DEA-North Central Laboratory.
Organized Crime and Drug Enforcement Task Force
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Iowa Farmer Pleads Guilty to Defrauding USDA Out of More than $1.5 Million in COVID-19 Pandemic Subsidies and StalkingRead the Press Release
An Iowa farmer who stole over $1.5 million in agricultural subsidies during the COVID-19 pandemic, stole multiple identities, and stalked a victim and witness in his case, pled guilty on September 19, 2025, in federal court in Sioux City.
Tanner James Seuntjens, age 32, from Danbury, Iowa, was convicted of one count of theft of government funds, one count of aggravated identity theft, one count of crop insurance fraud, and one count of stalking.
In a plea agreement, Seuntjens admitted that, between June 2020 and June 2021, he was a farmer who defrauded the United States Department of Agriculture (“USDA”) out of more than $1.5 million in Coronavirus Food Assistance Program (“CFAP”) grant moneys. Livestock producers qualified for CFAP subsidies on a per head basis that depended upon the producer’s self-certified livestock inventory. Seuntjens filed CFAP applications at three Iowa county USDA-Farm Service Agency (“FSA”) offices—in his own name and in the names of another individual and a limited liability company—that each falsely claimed ownership of thousands of swine. Seuntjens also admitted he later submitted false documents to USDA-FSA county commissioners who were attempting to verify the USDA payments during so-called “spot checks.”
Seuntjens admitted that, from March 2021 through April 2022, he defrauded a South Dakota bank. Seuntjens had borrowed funds from the bank as early as 2014 and pledged as collateral his accounts receivable, which included payments from the sales of grain and livestock. As a result, when Seuntjens sold grain and livestock at a cooperative and an auction, the bank required the cooperative and auction to issue two-party checks to Seuntjens and the bank. Seuntjens forged an authorized representative of the bank’s signature on two-party checks no less than 20 times and, as a result, deprived the bank of more than $400,000 of its collateral. Seuntjens spent the diverted funds on a combination of farming expenditures, a trip to Cocoa Beach and Disney World, transfers to family members, and large cash withdrawals.
Seuntjens admitted he committed crop insurance fraud in 2022 and 2023. Crop insurance is a federally subsidized program whereby farmers may receive payment from an authorized insurer in the event of adverse weather, fire, disease, and price declines. Seuntjens admitted he repeatedly underreported his crop yields during the 2022 and 2023 crop seasons, thereby receiving crop insurance funds to which he was not entitled.
Finally, Seuntjens admitted to stalking another person who was a victim and witness in the federal case. Specifically, Seuntjens admitted that there were federal and state court orders forbidding him from having any contact with the individual. In Auguust 2025, while on pretrial release in his federal criminal case, Seuntjens travelled to the person’s workplace in Nebraska and placed a tracking device on the person’s car. Seuntjens admitted he did so with the intent to harass and intimidate the witness and to place the person under surveillance.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Seuntjens was taken into custody for pretrial release violations prior to his sentencing hearing and remains in custody of the United States Marshal pending sentencing. Seuntjens faces a mandatory minimum sentence of three years of imprisonment without the possibility of parole and could receive up to 42 years’ imprisonment without the possibility of parole and a $1.75 million fine. Seuntjens also may be ordered to serve up to 5 years of supervised release following his release from imprisonment.
The case is being prosecuted by Assistant United States Attorney Timothy L. Vavricek and was investigated by the United States Department of Agriculture, Office of Inspector General and Special Investigations Staff.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file numbers are 25-CR-4026 and 25-CR-4052.
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Inmate Sentenced to 108 Months’ Imprisonment for Violent Crimes Committed at the Metropolitan Detention Center in BrooklynRead the Press Release
Leury Mojica was sentenced today by United States District Judge Carol Bagley Amon in federal court in Brooklyn to 108 months’ imprisonment for assaulting a federal correction officer and attempting to murder a fellow inmate while the defendant was incarcerated at the Metropolitan Detention Center (MDC-Brooklyn). In April 2025, Mojica pleaded guilty to assaulting a federal officer. As part of his plea agreement, Mojica also admitted to attempting to murder a fellow inmate and agreed that the Court should consider this conduct in determining the sentence imposed.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.
“Today’s sentence makes clear that there are serious consequences for inmates who endanger the safety and security of the Metropolitan Detention Center by committing acts of violence against correction officers and other inmates,” stated United States Attorney Nocella. “Holding incarcerated individuals accountable for their conduct will deter other inmates from engaging in crimes and dangerous conduct in the jail.”
Mr. Nocella thanked the United States Attorney’s Office for the Southern District of New York and the U.S. Bureau of Prisons for their assistance with the investigation.
“Leury Mojica physically restrained a fellow inmate to allow others to commence a brutal knife attack and continued his aggressive outbursts with an unprovoked assault against a correction officer. Mojica’s combative streak recklessly endangered the lives of other inmates and correction officers. May today’s sentencing deter any detainee from grossly violating law and order in our federal detention centers through violent misconduct,” stated FBI Assistant Director in Charge Raia.
According to court filings and statements made in court, in February 2022, Mojica was arraigned in the Southern District of New York and ordered detained at MDC-Brooklyn pending trial in connection with charges related to his participation in multiple robberies. On February 28, 2023, Mojica and five other inmates attempted to kill another inmate in a knife attack. Mojica actively participated in the attack, including by restraining the victim while another inmate stabbed him. As a result of the stabbing, the victim suffered lacerations to his forehead and nose, and puncture wounds to his face, neck, lower back, and arms. Subsequently, on August 24, 2024, while detained at MDC-Brooklyn, Mojica punched a federal correction officer in the face after the officer asked the defendant if he wanted fruit with his breakfast. The officer suffered a contusion to his face.
Assistant United States Attorney David Berman is in charge of the prosecution.
The Defendant:
LEURY MOJICA
Age: 22
Bronx, New YorkE.D.N.Y. Docket No. 25-CR-13 (CBA)
Huntington Woman Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Mikayla Lanay Johnson, 27, of Huntington, was sentenced today to one year and one day in prison, to be followed by four years of supervised release, for distribution of fentanyl and cocaine base, also known as “crack.”
According to court documents and statements made in court, on March 11, 2024, Johnson sold approximately 4 grams of crack and 4.5 grams of fentanyl to a confidential informant. Johnson admitted to the transaction, to arranging it beforehand, and to conducting it at her Huntington residence.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Office.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-150.
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Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Kristopher D. Osborne, 47, of Huntington, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on February 27, 2025, a law enforcement officer encountered Osborne riding a bicycle in the area of Third Street in Huntington. As part of his guilty plea, Osborne admitted that he tried to flee when the officer attempted to make contact with him and wrecked the bicycle. Osborne further admitted that he told officers who approached him after the wreck that he had a firearm and that he was a felon. Officers seized a loaded Hi-Point model C9 9mm pistol from Osborne’s waistband.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Osborne knew he was prohibited from possessing a firearm because of his prior felony convictions for grand larceny, attempted possession with intent to deliver methamphetamine, breaking and entering, and conspiracy to commit a felony in Raleigh County Circuit Court on August 30, 2022.
Osborne is scheduled to be sentenced on January 20, 2026, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a fine of up to $250,000.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Lesley C. Shamblin is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-43.
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High School Student Charged as an Adult in Shooting and Robbery of Off-Duty Firefighter on Capitol HillRead the Press Release
WASHINGTON – Marcellus Dyson, Jr., 17, of Suitland, Maryland, will be charged as an adult under Title 16 in the shooting of an off-duty firefighter late Saturday night in the Capitol Hill neighborhood of the District, announced U.S. Attorney Jeanine Ferris Pirro.
Dyson faces charges of armed robbery, possession of a firearm during a crime of violence, and aggravated assault while armed. Dyson is expected to have his initial appearance in D.C. Superior Court on Tuesday.
Joining in the announcement were FBI Assistant Director in Charge Darren B. Cox and Chief Pamela A. Smith of the Metropolitan Police Department.
According to court documents, the victim firefighter was off-duty and walking home from a party about 10:30 p.m. when he was approached by a male wearing a surgical mask at 8th and C Streets NE. The male pulled out a gun, pointed it at the firefighter and stated: “give me everything you got.” The firefighter handed over his cell phone. The male demanded that the firefighter unlock his phone and give him access to the phone’s Apple Pay app. When the firefighter was not immediately responsive to the male’s demands, the male pushed the barrel of the gun into the firefighter’s chest.
The firefighter grabbed the barrel of the gun. The two struggled. The male fired a shot into the firefighter’s chest. The bullet also struck the male shooter in the hand. The male began to scream as the firefighter and the gun fell to the ground. The suspect male began to run off, but then ran back towards the firefighter and the firearm. The firefighter picked up the gun first. He fired two shots at the male to prevent further attacks. The suspect male was last seen running northbound on 8th Street NE, and then eastbound on C Street, NE.
The victim firefighter removed his shirt to stanch the flow of blood and cried out for help. He dialed 911 but the call did not go through. A neighbor had arrived at the scene, saw the victim firefighter waiting for somebody to answer his 911 call, and noticed the firearm on the sidewalk.
The victim firefighter gave the neighbor the phone number to the firehouse where he worked nearby. Once someone answered, the victim firefighter told them he had just been shot and to send someone to help. Metropolitan Police officers arrived soon after. Emergency Medical Services medics transported the victim firefighter to a trauma center to be treated for his wounds.
Meanwhile, on the 400 block of 9th Street, a witness reported that she had heard a man screaming for help. An individual approached her, stated someone had tried to rob him, and that he had been shot in the hand. The witness began to guide the male to a nearby hospital. Responding police officers found the pair walking and detained the male.
Officers identified the male was identified as Marcellus Dyson, Jr., and arrested him for assault with intent to rob and transported him to Howard Hospital. While en route to the hospital, Dyson allegedly made a spontaneous utterance stating, “I’m sorry and I won’t do it again.” The statement was recorded on the body-worn camera of one of the officers.
This case is being investigated by the Metropolitan Police Department with assistance from the FBI Washington Field Office. It is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.
These charges are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Garner Man Sentenced for Methamphetamine ConspiracyRead the Press Release
A man who conspired to distribute methamphetamine was sentenced on September 19, 2025, to 12 years in federal prison.
Andrew Frazee, 32, from Garner, Iowa, received the prison term after a May 1, 2025, guilty plea to conspiracy to distribute over a pound of methamphetamine.
At the plea and sentencing hearings, Frazee admitted that in November of 2024, he and others conspired to distribute over a pound of methamphetamine in and around Hancock County, Iowa. Evidence showed that, on November 19, 2024, law enforcement observed Frazee and his vehicle in a ditch in rural Hancock County. Upon contact with law enforcement, Frazee exhibited signs of impairment and deputies noted the smell of marijuana. A search of the vehicle was conducted where deputies found approximately 325 grams of methamphetamine, a smoking device, baggies, over $1,200 cash, a scale, and marijuana. Frazee admitted recently buying large quantities of methamphetamine and distributing to others.
Frazee was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Frazee was sentenced to 144 months’ imprisonment. He must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system.
Frazee is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Hancock County Sheriff’s Office, and the Iowa Division of Narcotics Enforcement.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-03003. Follow us on X @USAO_NDIA.
Fresno County Podiatrist and Sales Representative Plead Guilty to Conspiracy to Submit False Claims Related to Skin GraftsRead the Press Release
Felipe Ruiz, 51, of Fresno, and Jose Gabriel Aguirre, 52, of Clovis, pleaded guilty today to conspiracy to commit health care fraud, U.S. Attorney Eric Grant announced.
According to court documents, Ruiz was a podiatrist at West Coast Podiatry Inc. (WCP), a podiatric medical practice with locations in Fresno, Madera, and Stanislaus Counties. Aguirre was a sales representative that sold skin grafts to Ruiz and WCP.
Between June 2021 and January 2024, Ruiz purchased skin grafts from Aguirre and permitted Aguirre, who was not a licensed health care provider, to apply the skin grafts to Medicare and Medi-Cal beneficiaries.
Ruiz and Aguirre subsequently submitted claims to Medicare and Medi-Cal that falsely represented that Ruiz had applied the skin grafts to the beneficiaries, when Aguirre had actually rendered the services. As a result, Medicare and Medi-Cal paid Ruiz for the false claims. Ruiz then made payments to Aguirre.
This case is the product of an investigation by the U.S. Department of Health and Human Services Office of Inspector General and the Federal Bureau of Investigation. Assistant U.S. Attorney Brittany M. Gunter is prosecuting the case.
Ruiz and Aguirre are scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Jan. 20, 2026. Ruiz and Aguirre face a maximum penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
Fresno County Man Sentenced to 12.5 Years in Prison for Attempted Coercion and Enticement of a MinorRead the Press Release
Michael Dickens, 59, of Clovis, was sentenced today by U.S. District Judge Jennifer L. Thurston to 12.5 years in prison, to be followed by 15 years of supervised release, for attempted coercion and enticement of a minor to engage in sexual activity, U.S. Attorney Eric Grant announced.
According to court documents, between Oct. 21 and Oct. 30, 2020, Dickens used his cellphone and social media to communicate with a person he believed to be a 12-year-old minor, but who was in fact an undercover law enforcement officer. Dickens communicated his desire to engage in sexual activity with the minor, including by sending images and a video of his genitalia to the undercover officer. Dickens drove to an agreed-upon location to meet with the minor and was arrested by law enforcement.
This case was the product of an investigation by Homeland Security Investigations and the Fresno County Sheriff’s Office. Assistant U.S. Attorneys Brittany M. Gunter and Arin C. Heinz prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Four Norwalk Men Charged with Committing Kidnapping in BridgeportRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Bridgeport Judicial District; P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division; Bridgeport Police Chief Roderick Porter; and Norwalk Police Chief James Walsh today announced that SAMUEL BRANCH, also known as “Sosa,” 27; GIOVANNI HUDSON, 34; DONTAE SCULLARK, 22; and WILLIAM HINTON, 22, all of Norwalk, have been federally charged for their alleged involvement in a kidnapping and carjacking in August 2023.
As alleged in the indictment, Branch, Hudson, Scullark, and Hinton conspired to kidnap a victim in Bridgeport. In the evening of August 2 and morning of August 3, 2023, the four defendants, traveling together in an SUV, surveilled the victim as he drove to a restaurant on Boston Avenue, parked his Mercedes Benz, and entered the restaurant. Hudson, in possession of a handgun with an extended magazine, then entered the back seat of the Mercedes Benz and laid in wait for the victim. When the victim entered his car, Hudson placed the gun to the victim’s head and instructed him to drive. Branch, Scullark, and Hinton followed in the SUV. After Hudson told the victim to pull over, at least one of the co-conspirators climbed into the Mercedes Benz and also threatened the victim at gunpoint. The co-conspirators stole cash, credit cards, jewelry, a cell phone, and other items from the victim and demanded that the victim provide access to his digital bank on his cell phone. They then let the victim out of the Mercedes Benz, took the vehicle, and drove it and the SUV away.
On September 4, 2025, a grand jury in Bridgeport returned a four-count indictment charging Branch, Hudson, Scullark, and Hinton with conspiracy to commit kidnapping, an offense that carries a maximum term of imprisonment of life. The indictment also charges Branch, Hudson, and Scullark with kidnapping, which carries a maximum term of imprisonment of life, and with carjacking, which carries a maximum term of imprisonment of 15 years. Hudson is also charged with carrying, using, and brandishing a firearm during and in relation to a crime of violence, an offense that mandatory consecutive term of imprisonment of at least seven years.
Scullark and Hinton were arrested on September 5, 2025, and are currently detained. Branch and Hudson, who are currently in state custody, are scheduled to be arraigned today.
Branch is also charged in an unrelated indictment, returned in March 2025, with drug distribution and firearm possession offenses. He has been detained since September 2023.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, the Bridgeport Police Department, and the Norwalk Police Department, with the assistance of the Connecticut Forensic Science Laboratory. The case is being prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins and Supervisory Assistant State’s Attorney Michael A. DeJoseph who is cross designated as a Special Assistant U.S. Attorney in this matter.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).
Former Sanger Police Officer Sentenced to Five Consecutive Life Sentences for Sexually Assaulting Women While on DutyRead the Press Release
Former Sanger Police Department Officer J. DeShawn Torrence, 41, was sentenced today by visiting U.S. District Judge Todd W. Robinson, to five consecutive life sentences for sexually assaulting four women whom he encountered during the course of his official duties. After a two-and-a-half-week trial in January 2025, a federal jury in the Eastern District of California convicted Torrence of eight counts of deprivation of constitutional rights under color of law. The jury found that five of the counts involved kidnapping, aggravated sexual abuse, or attempted aggravated sexual abuse.
“The defendant’s conduct was premediated and depraved. He repeatedly abused his official authority to exploit women who expected the police to protect them,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “While no prison sentence can undo the extraordinary pain and suffering the defendant caused these women, today’s sentence of five consecutive life sentences holds the defendant accountable for his heinous conduct and sends a clear message that the Justice Department will aggressively prosecute those who violate the constitutional rights of the people they are sworn to protect.”
“I commend the court’s decision to impose life sentences on this former police officer, who betrayed the public’s trust and abused his authority to perpetrate heinous acts of sexual violence,” said U.S. Attorney Eric Grant. “This sentence sends a clear message: no one is above the law, and those who exploit their position to violate the civil rights of others will face the full force of justice. Our office stands with the victims and remains committed to protecting our communities from such egregious abuses of power.”
“We commend the courageous women who came forward, trusting law enforcement to ensure J.D. Torrence was held accountable for his crimes,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “Their bravery has prevented this predator from harming anyone else. The FBI recognizes the Fresno County Sheriff’s Office for their unwavering partnership. Justice has been served, making our community safer.”
The evidence at trial proved that Torrence kidnapped a 21‑year-old woman who was walking to a store to buy groceries for her young children, drove her outside of town in his police car, and sexually assaulted her at an isolated dead end. As Torrence drove the woman away from town, he taunted her by saying, “no one is going to look for you.” After the assault, he warned that if she reported him, “no one’s going to believe you.”
Torrence forcibly raped a second victim, a 67‑year-old woman, after following her into her home during a DUI investigation. After the assault, Torrence frequently parked his police car in front of the woman’s home to stalk and intimidate her. On one of these occasions, Torrence cornered the woman behind her home and sexually assaulted her.
With a third victim, Torrence showed up at her door in his police uniform after midnight, entered her home, pinned her against the kitchen counter, and sexually assaulted her. Torrence showed up multiple times at the home of a fourth victim, a domestic violence victim, supposedly to investigate a prior domestic violence incident. During those follow up visits, Torrence forced the victim to expose sensitive parts of her body by falsely telling her that he had to “photograph” her injuries. On one occasion, Torrence trapped the woman in her bedroom and sexually assaulted her.
This case was the product of an investigation by the Federal Bureau of Investigation, with assistance from the Fresno County Sheriff’s Office. Assistant U.S. Attorney Karen Escobar for the Eastern District of California and Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section prosecuted the case.
Former MBTA Transit Police Officer Sentenced for Aiding and Abetting the Filing of a False Report Related to Assault of Homeless Man at MBTA StationRead the Press Release
BOSTON – A former Sergeant with the Massachusetts Bay Transportation Authority (MBTA) Transit Police Department was sentenced today in federal court in Boston for aiding and abetting the filing of a false arrest report regarding another Transit Police Officer’s assault on a homeless man at the Ashmont MBTA Station.
David S. Finnerty, 49, of Rutland, Mass. was sentenced by U.S. District Court Judge F. Dennis Saylor IV to two years’ probation, with a special condition that he complete 150 hours of community service, and was ordered to pay a $500 fine. The government recommended a sentence of two years in prison. In May 2025, Finnerty was convicted on one count of aiding and abetting the filing of a false report. In August 2023, Finnerty was indicted by a federal grand jury.
“By falsifying a police report to cover up an unconstitutional assault, Mr. Finnerty betrayed his badge, the victim he was sworn to protect, and the public’s trust. Instead of protecting a vulnerable man who had been abused, he tried to shield the officer who assaulted him,” said United States Attorney Leah B. Foley. “Our justice system depends on officers who follow the law, not those who violate it. Mr. Finnerty’s conviction affirms a simple truth: no one is above the law, and those who abuse their power will be held accountable.”
“As law enforcement officers, we must be held to the highest of ethical standards, and Sgt. Finnerty blatantly ignored those standards when he shirked his sworn duty and tried to cover up an unprovoked beating of a homeless man by one of his fellow officers,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “What he did was a gross betrayal of trust.”
Finnerty was the Officer in Charge for the overnight shift on July 27, 2018, and the supervisor of Transit Police Officer Dorston Bartlett. At 1:47 a.m. on July 27, 2018, at the Ashmont MBTA station, Bartlett, while acting in his role as an officer, physically assaulted a homeless man without legal justification – striking the victim in the leg three times with a steel, expandable police baton. Only after the victim reported the assault to local police, did Bartlett arrest the victim.
During the booking process, the victim repeatedly told Finnerty about the assault, and shortly thereafter, Finnerty watched videos of the incident several times with two other transit police officers. Although the two other officers knew that Bartlett used excessive force on the victim upon watching the videos, Finnerty claimed that he did not see enough video to make that determination.
Instead of immediately reporting Bartlett for excessive force and releasing the victim, Finnerty began an hours-long attempt to help Bartlett falsify an arrest report designed to coverup Bartlett’s unconstitutional use of force.
First, Finnerty reviewed Bartlett’s initial draft of the report – which was clearly inconsistent with the radio calls and videos – and instead of telling Bartlett it was false, he told Bartlett to add more details. Then, when Bartlett’s revised draft did not include enough falsehoods to justify the assault, Finnerty fed Bartlett more lies to include in the report – doing so via their cell phones so that the calls would not be recorded. Finally, still not satisfied with Bartlett’s draft, Finnerty used his own computer to input changes to the report while referencing the Transit Police Department’s Use of Force Policy.
The changes Finnerty made to the arrest report elaborated on falsehoods contained in the original draft and added additional falsehoods designed to justify Bartlett’s use of baton strikes on the victim. The changes included the addition of facts that were obviously false based on the videos, including that the victim “jerked” his body, that he displayed “assaultive” and “resisting” behavior, that Bartlett “perceived a threat to [his] immediate safety” when he struck the victim with the baton and that Bartlett was trying to place the victim in custody at the station. Finnerty did not ask Bartlett whether the changes were true or accurate, because he knew they were lies.
Finnerty then gave his revised version of the report to Bartlett and closed the document on his computer without saving it – believing that there would be no digital trace of his crime.
U.S. Attorney Foley and FBI SAC Docks made the announcement today. Assistant U.S. Attorneys Kristina E. Barclay and Julien M. Mundele prosecuted the case.
Former Jeffersonville Police Officer Sentenced to 15 Months for Making False Statements During Purchase of FirearmsRead the Press Release
NEW ALBANY - Todd Wilson, 52, of Charlestown, Indiana, has been sentenced to 15 months in federal prison, followed by one year of supervised release, after pleading guilty to making a false statement during the purchase of a firearm.
According to court documents, Todd Wilson was a sworn police officer with the Jeffersonville Police Department (“JPD”), where he also served as the department’s evidence custodian. In that role, Wilson was entrusted with the careful receipt, storage, tracking, and release of evidence and property collected during investigations.
From 2020 to 2021, Wilson abused his position by lying during the purchases of nine firearms on eight separate occasions from a federally licensed firearms dealer in Jeffersonville, Indiana.
Under ATF regulations, law enforcement officers may purchase firearms without completing ATF Form 4473 (Firearms Transaction Record), which is typically required for purchases from federal firearms licensees. To utilize this exemption, officers must submit a certification on agency letterhead, signed by an authorized official, affirming the firearm will be used for official police duties and that the officer has no convictions for misdemeanor crimes of domestic violence. Firearms dealers are required to retain these certifications in their permanent records.
Wilson purchased firearms through this program by submitting certifications on JPD letterhead in which he forged the signatures of the authorized official. Contrary to his claims on the certifications, Wilson intended to use the firearms for personal use, not his official duties, or to transfer or resell the firearms to third parties.
Wilson gifted two Glock 48 9mm pistols and a Glock 43x 9mm pistol to two individuals and sold a fourth firearm to another individual for $400. eTracing was conducted on the firearms, which showed only the JPD, not Wilson or any of the other owners.
“The power entrusted to police officers demands an unwavering commitment to truth. When that trust is broken through deliberate dishonesty, it undermines the very foundation of justice and the safety of our communities. This offense wasn’t a momentary lapse, but a grave betrayal by someone sworn to uphold the truth,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “ATF Forms serve the critical purpose of ensuring law enforcement can trace crime guns. We remain committed to working with our federal partners to hold accountable those who misuse their authority.”
“Lying to obtain a firearm is a serious crime, and wearing a badge does not place anyone above the law,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “This sentence underscores that when law enforcement officers choose to break the law and mislead the system, they will be held fully accountable. The officer’s own department initiated the investigation, reflecting its commitment to justice and the rule of law.”
The Federal Bureau of Investigation and the Jeffersonville Police Department investigated this case. The sentence was imposed by U.S. District Judge Tanya Walton Pratt.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Meredith Wood, who prosecuted this case.
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Former Director of Boston Nonprofit Pleads Guilty to Fraud ChargesRead the Press Release
BOSTON – The founder and former Chief Executive Officer of the local nonprofit Violence in Boston (VIB) pleaded guilty today in federal court in Boston to making misrepresentations in order to obtain thousands of dollars in donations to non-profit Violence in Boston (VIB) that she then diverted to pay for personal expenses, defrauding the City of Boston out of COVID-19 relief funds and rental assistance money, defrauding the Suffolk County District Attorney’s Office out of Community Reinvestment Grant funds, filing false tax return for two years, and failing to file tax returns for two years.
Monica Cannon-Grant, 44, of Taunton, pleaded guilty to 18 counts: three counts of wire fraud conspiracy; 10 counts of wire fraud; one count of mail fraud, and two counts each of filing false tax returns and failing to file tax returns. U.S. District Court Judge Angel Kelley scheduled sentencing for Jan. 29, 2026. In March 2023, Cannon-Grant was charged along with her co-conspirator and husband Clark Grant in a 27-count superseding indictment. Clark Grant’s charges were dismissed in May 2023 due to his death. Cannon-Grant and Clark Grant had previously been charged in an 18-count indictment in March 2022.
Cannon-Grant was the founder and CEO of VIB, an anti-violence nonprofit formally established in 2017, the stated purpose of which was to reduce violence, raise social awareness and aid community causes in Greater Boston, among other purposes.
“Monica Cannon-Grant repeatedly scammed multiple public financial programs and stole money donated by members of the public who believed their donations would aid in reducing violence and promote social awareness. Instead, Cannon-Grant used donations to satisfy her own greed, while falsely portraying herself as a legitimate nonprofit organizer. She betrayed the trust of everyone who donated and the public who supported her fraudulent charity,” said United States Attorney Leah B. Foley. “Today’s plea demonstrates once again that no one is above the rule of law.”
“Today’s guilty plea underscores our commitment to investigating and holding accountable anyone who commits fraud. Ms. Cannon-Grant defrauded several state programs and exploited her position in the community to line her own pockets,” said Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division. “This investigation showcases the results that postal inspectors strive to achieve in collaboration with our law enforcement partners. The successful resolution through a plea is a result of the strong investigative work, dedication and partnership of postal inspectors and the U.S. Attorney’s Office. I commend the relentless work and commitment to ensuring justice was achieved by all those involved.”
“Monica Cannon-Grant illegally enriched herself as part of a scheme that fraudulently diverted vital taxpayer resources away from those in need of unemployment insurance benefits during the COVID-19 pandemic,” stated Jonathan R. Mellone, Special Agent-in-Charge of the Northeast Region, U.S. Department of Labor, Office of Inspector General. “Protecting the integrity of the unemployment insurance program remains one of our highest priorities, and we will continue to work closely with the U.S. Attorney’s Office and our other law enforcement partners to protect the integrity of U.S. Department of Labor programs and operations.”
As she admitted at today’s plea hearing, from 2017 through at least 2020, Cannon-Grant represented herself as an uncompensated VIB director to donors and other charitable institutions when, in reality, she and her late husband agreed to utilize their control over VIB’s accounts and funds to pay for personal expenditures by diverting VIB funds to themselves through cash withdrawals, cashed checks, wire transfers to personal bank accounts and debit purchases.
Over the course of the conspiracy, Cannon-Grant diverted thousands of dollars in donor money earmarked for VIB for her own personal use. She also applied for or certified the applications for grants offered by public and private entities that included materially false representations. For example, Cannon-Grant conspired to use VIB to defraud the Boston Resiliency Fund, a charitable fund established by the City of Boston to provide aid to Boston residents during the COVID-19 pandemic. After receiving approximately $53,977 in pandemic relief funds, Cannon-Grant withdrew approximately $30,000 in cash from the VIB bank account, made deposits of $5,200 and $1,000 into her personal checking account, and made payments on her personal auto loan and car insurance policy. Cannon-Grant did not disclose any of these personal expenses to BRF and, instead, falsely reported to BRF that all of its grant funds had been appropriately expended.
In addition, Cannon-Grant conspired to defraud Boston’s Office of Housing Stability by concealing thousands of dollars of household income in order to obtain $12,600 in rental assistance from the City of Boston. Instead of truthfully reporting accurate information about the family’s earnings and benefits, Cannon-Grant and her late husband misrepresented their actual household income to obtain rent relief funds that were intended to aid Boston residents who were facing housing insecurity.
Cannon-Grant and her late husband also conspired to defraud the Massachusetts Department of Unemployment Assistance by submitting a fraudulent applications for pandemic unemployment assistance and certifying on a weekly basis that they were not working and did not receive over $89 in income during the prior week. In addition, Cannon-Grant filed false tax returns for 2017 and 2018 and failed to file tax returns for 2019 and 2020, omitting tens of thousands of dollars in income that Cannon-Grant received in salary from VIB and through work as a consultant.
The charges of wire fraud conspiracy, wire fraud, and mail fraud each provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of filing false tax returns provides for a sentence of up to three years in prison, one year of supervised release and a fine of up to $100,000. The charge of failure to file a tax return provides for a sentence of up to one year of prison, one year of supervised release and a fine of up to $25,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
U.S. Attorney Foley; USPIS-IC Larco-Ward; DOL-IG SAC Mellone; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; Matthew M. Modafferi, Special Agent in Charge of the U.S. Postal Service Office of Inspector General; and Massachusetts Inspector General Jeffrey Shapiro made the announcement today. Assistant U.S. Attorneys Adam Deitch and Dustin Chao of the Public Corruption Unit are prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Former California Police Officer Sentenced to Five Consecutive Life Sentences for Sexually Assaulting Four Women He Encountered While on DutyRead the Press Release
J. DeShawn Torrence, 41, a former Sanger, California, police officer, was sentenced today to five consecutive life sentences for sexually assaulting four women whom he encountered during the course of his official duties. After a two-and-a-half-week trial in January 2025, a federal jury in the Eastern District of California convicted Torrence of eight counts of deprivation of constitutional rights under color of law. The jury found that five of the counts involved kidnapping, aggravated sexual abuse, or attempted aggravated sexual abuse.
“The defendant’s conduct was premediated and depraved. He repeatedly abused his official authority to exploit women who expected the police to protect them,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “While no prison sentence can undo the extraordinary pain and suffering the defendant caused these women, today’s sentence of five consecutive life sentences holds the defendant accountable for his heinous conduct and sends a clear message that the Justice Department will aggressively prosecute those who violate the constitutional rights of the people they are sworn to protect.”
“I commend the court’s decision to impose life sentences on this former police officer, who betrayed the public’s trust and abused his authority to perpetrate heinous acts of sexual violence,” said U.S. Attorney Eric Grant for the Eastern District of California. “This sentence sends a clear message: no one is above the law, and those who exploit their position to violate the civil rights of others will face the full force of justice. Our office stands with the victims and remains committed to protecting our communities from such egregious abuses of power.”
“We commend the courageous women who came forward, trusting law enforcement to ensure J.D. Torrence was held accountable for his crimes,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “Their bravery has prevented this predator from harming anyone else. The FBI recognizes the Fresno County Sheriff’s Office for their unwavering partnership. Justice has been served, making our community safer.”
The evidence at trial proved that Torrence kidnapped a 21-year-old woman who was walking to a store to buy groceries for her young children, drove her outside of town in his police car, and sexually assaulted her at an isolated dead end. As Torrence drove the woman away from town, he taunted her by saying “no one is going to look for you.” After the assault, he warned that if she reported him, “no one’s going to believe you.”
Torrence forcibly raped a second victim, a 67-year-old woman, after following her into her home during a DUI investigation. After the assault, Torrence frequently parked his police car in front of the woman’s home to stalk and intimidate her. On one of these occasions, Torrence cornered the woman behind her home and sexually assaulted her.
With a third victim, Torrence showed up at her door in his police uniform after midnight, entered her home, pinned her against the kitchen counter, and sexually assaulted her. Torrence showed up multiple times at the home of a fourth victim, a domestic violence victim, supposedly to investigate a prior domestic violence incident. During those follow up visits, Torrence forced the victim to expose sensitive parts of her body by falsely telling her that he had to “photograph” her injuries. On one occasion, Torrence trapped the woman in her bedroom and sexually assaulted her.
The FBI Sacramento Field Office investigated the case, with assistance from the Fresno County Sheriff’s Office.
This case was prosecuted by Special Litigation Counsel Michael J. Songer of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Karen Escobar for the Eastern District of California.
Five Mexican Nationals Face Federal Charges Following Seizure of over a Thousand Pounds of MethamphetamineRead the Press Release
Atlanta – Wilber Castellanos Villazana, Yamilet Calixto Sotelo, Jorge Lorenzo Manzanarez, Esteban Jacobo-Suarez, and Damien Gomez-Guijarro, four of whom are illegal aliens from Mexico, appeared in federal court on charges of possession with intent to distribute methamphetamine, following the combined seizure of more than 1,000 pounds of methamphetamine last week from an apartment complex and single-family residence in unincorporated DeKalb County. DEA identified one of the primary traffickers as allegedly working on behalf of the violent Cartel de Jalisco Nueva Generación (“CJNG”).
“Within just a few days, undercover investigations in the metro Atlanta area led to the seizure of more than half a ton of methamphetamine, the arrests of four illegal aliens allegedly responsible for distributing those deadly drugs, and the disruption of two drug trafficking rings,” said U.S. Attorney Theodore S. Hertzberg. “My office will continue to proudly partner with federal, state, and local crimefighters to protect the public and eliminate the scourge of drug trafficking.”
“The CJNG cartel is a significant threat to public safety, public health, and the national security of the United States,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “DEA will target every level of their supply chain to disrupt and destroy their networks.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court:
On September 15, 2025, Wilber Castellanos Villazana allegedly sold one kilogram of methamphetamine to a DEA undercover agent at an apartment complex in DeKalb County. Law enforcement thereafter saw Castellanos Villazana allegedly sell additional narcotics to two other people from an Acura vehicle.
The next day, agents observed Castellanos Villazana, Jorge Lorenzo Manzanarez, and Yamilet Calixto Sotelo leave an apartment at the complex, pull a collapsible wagon to a parked Acura, and move two large black trash bags from the wagon into the Acura. Law enforcement arrested the defendants and searched the car and apartment. Agents found approximately 22 kilograms of methamphetamine in the car trunk and approximately 309 kilograms of methamphetamine in the apartment.
One day later, on September 17, 2025, Esteban Jacobo-Suarez and Damien Gomez-Guijarro allegedly sold a kilogram of methamphetamine to an undercover agent at a gas station on the outskirts of Stone Mountain, Ga. After this transaction, agents followed Jacobo-Suarez and Gomez-Guijarro to a nearby residence.
The next day, after DEA scheduled a second undercover drug purchase, agents observed Jacobo-Suarez and Gomez-Guijarro leave the residence and place a black trash bag in the backseat of a car. A DeKalb County police officer stopped that car after Jacobo-Suarez and Gomez-Guijarro arrived at the designated meeting spot for the drug buy. Subsequent searches allegedly revealed 10 kilograms of methamphetamine in the car and approximately 131 kilograms of methamphetamine, one firearm, and approximately $12,000 cash in the residence.
On September 19, 2025, Wilber Castellanos Villazana, 38, Yamilet Calixto Sotelo 22, Jorge Lorenzo Manzanarez, 35, Esteban Jacobo-Suarez, 44, and Damien Gomez-Guijarro, 32, who are all citizens of Mexico, were charged with possession with the intent to distribute methamphetamine in federal criminal complaints. Castallanos Villazana, Calixto Sotelo, Lorenzo Manzanarez, and Jacobo-Suarez are illegal aliens. Jacobo-Suarez was previously deported from the United States twice.
Members of the public are reminded that the criminal complaints only contain charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
These cases are being investigated by the Drug Enforcement Administration and Atlanta-Carolinas High Intensity Drug Trafficking Areas (HIDTA) program, with valuable assistance provided by Homeland Security Investigations, the DeKalb County Police Department, and the Gwinnett County Sheriff’s Office.
Assistant United States Attorney Michael Herskowitz is prosecuting the cases.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.