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17 November 2025
Leader of White Supremacist Group Pleads Guilty to Soliciting Hate Crimes and Sending Instructions to Make Bombs and RicinRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, Georgian national Michail Chkhikvishvili, also known as “Mishka,” “Michael,” “Commander Butcher,” and “Butcher,” pleaded guilty to soliciting hate crimes and sending instructions to make bombs and ricin. Chkhikvishvili was a leader of Maniac Murder Cult, an international racially motivated violent extremist group. Chkhikvishvili recruited people to commit violent acts in furtherance of Maniac Murder Cult’s ideologies, including planning and soliciting a mass casualty attack in New York City. In May 2025, Chkhikvishvili was extradited from Moldova to the Eastern District of New York.
“The outstanding investigative work in this case saved untold lives and underscores the crucial behind-the-scenes activity of our federal law enforcement agents,” said Attorney General Pamela Bondi. “Violent, nihilistic, racist groups like these are an ongoing threat to the American people – our vigilance will not waver as we protect our citizens.”
“With today’s guilty plea, this defendant admits to a horrific plot targeting Jewish people and racial minorities and even planned to poison children with candy around the holidays,” said FBI Director Kash Patel. “The defendant was extradited from Moldova to face charges. This case shows once more that no matter where you are, if you try to harm our citizens the FBI and our partners will find you and bring you to justice.”
“Chkhikvishvili’s monstrous plots and propaganda calling for racially motivated violence against civilians, including children, posed a grave threat to public safety,” said Assistant Attorney General John A. Eisenberg. “Unfortunately, his efforts on behalf of the aptly named Maniac Murder Cult in fact caused mayhem and death. We condemn his despicable ideology and will use every tool at our disposal to bring such predators to justice.”
“The defendant has admitted his vile actions, including recruiting others to commit acts of violence against Jewish and racial minority children. His incitement of hate crimes resulted in real-world violence,” said U.S. Attorney Joseph Nocella, Jr. “This prosecution shows that our Office will protect all communities from evildoers like the defendant from wherever they spew their hate."
In June 2022, Chkhikvishvili traveled to Brooklyn, New York. Beginning as early as July 2022, Chkhikvishvili repeatedly encouraged others, primarily via the encrypted messaging application Telegram, to commit violent hate crimes and other acts of violence on behalf of Maniac Murder Cult. This included soliciting acts of mass violence in New York from an individual who, unbeknownst to Chkhikvishvili, was an undercover FBI employee (the UC).
Since approximately September 2021, Chkhikvishvili has distributed a manifesto titled the “Hater’s Handbook” to Maniac Murder Cult members and others. The Hater’s Handbook encourages people to commit acts of mass violence. For example, the Hater’s Handbook encourages its readers to commit school shootings.
Beginning in approximately November 2023, Chkhikvishvili solicited the UC to commit violent crimes, such as bombings and arsons, for the purpose of harming racial minorities, Jewish individuals and others. In November 2023, Chkhikvishvili began planning a mass casualty attack in New York City to take place on New Year’s Eve. The scheme involved having an individual dress up as Santa Claus and hand out candy laced with poison to racial minorities. In January, the scheme evolved and Chkhikvishvili specifically directed the UC to target the Jewish community, Jewish schools, and Jewish children in Brooklyn with poison. Chkhikvishvili sent detailed manuals about creating and mixing lethal poisons and gases, including ricin.
Chkhikvishvili’s encouragement of violence have resulted in multiple attacks and killings around the world:
- In January 2025, a 17-year-old student killed one individual and injured another before dying by suicide inside Antioch High School in Nashville, Tennessee. The attacker livestreamed part of the attack. Prior to the attack, in an audio recording posted online and attributed to him, the attacker claimed he was taking action on behalf of Maniac Murder Cult and at least one other group. The attacker’s manifesto explicitly mentioned Chkhikvishvili.
- In August 2024, an individual livestreamed himself stabbing approximately five people outside of a mosque in Eskisehir, Turkey, wearing a tactical vest bearing Nazi symbols. A manifesto attributed to the attacker included explicit references to Chkhikvishvili and to violent statements made by him. Before the attack, the attacker also distributed a link to the Hater’s Handbook, authored by Chkhikvishvili, and other violent propaganda.
Chkhikvishvili faces a maximum sentence of 40 years in prison.
The FBI’s New York Joint Terrorism Task Force investigated the case. The task force consists of investigators and analysts from the FBI, the New York City Police Department, and over 50 other federal, state, and local agencies, as well as the Department of State, U.S. Customs and Border Protection, the Justice Department’s Office of International Affairs, and the government of Moldova for their crucial assistance in securing Chkhikvishvili’s arrest and extradition.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Ellen H. Sise and Andrew D. Reich are in charge of the prosecution, with assistance from Trial Attorney Justin Sher of the National Security Division’s Counterterrorism Section and Paralegal Specialists Wayne Colon and Rebecca Roth.
Las Vegas Man Sentenced to 10 Years for Sex Trafficking of 16-Year-Old Girl in San DiegoRead the Press Release
SAN DIEGO – Vincent Bailey of Las Vegas was sentenced in federal court to 10 years in prison and ordered to pay $7,000 in restitution for the sex trafficking of a 16-year-old girl from Las Vegas.
Bailey trafficked the victim in three cities—Las Vegas, Los Angeles and San Diego— from June 25 to July 15, 2024.
Bailey contacted the victim via Instagram on June 25 and pursued a sexual relationship with her before introducing her into the life of prostitution around Las Vegas. The next day, on June 26, Bailey took the minor victim to Los Angeles and began sex trafficking her on the “blade” on Figuera Street, a geographical area known for prostitution activity.
On July 4, Bailey took the minor victim from Los Angeles to San Diego to further sex traffic her on Roosevelt Ave. On July 5, the victim bravely reached out for help and awaited the arrival of National City police officers at a local restaurant. The San Diego Human Trafficking Task Force was called to investigate.
On July 14, 2024, the minor victim was again reported missing by her mother and was later discovered to have been branded with a tattoo under her left eye that matched a tattoo that Bailey also had under his eye. The victim was ultimately rescued a second time and on October 1, 2024, Bailey was arrested by California Highway Patrol during a traffic stop wherein another missing juvenile reported from Spokane, Washington, was a passenger in the vehicle.
“This sentence holds the defendant accountable for the cruelty and exploitation he inflicted on a vulnerable 16-year-old girl,” said U.S. Attorney Adam Gordon. “Branding a child as property and trafficking her for profit is an act of profound depravity. The 10-year prison term and $7,000 restitution order reflect our unwavering commitment to delivering justice for victims and ensuring traffickers pay for the harm they cause.”
“Human trafficking and sexual exploitation of minors is a despicable crime that has no place in California,” said California Attorney General Rob Bonta. “I’m proud of the work our California DOJ-led San Diego Human Trafficking Taskforce did to investigate and hold accountable the perpetrator of these horrific crimes. I’m grateful to our federal partners for their collaboration, and for holding Vincent Bailey accountable in a court of law. At the California Department of Justice, we will continue to support survivors and combat human trafficking wherever it occurs. Our door remains open to anyone who believes they may be the victim of human trafficking: The California Department of Justice has your back.”
This case is being prosecuted by Assistant U.S. Attorney Derek Ko and Lyndzie M. Carter.
If you are living or working under threat of violence or extortion, or you suspect someone else may be, call the National Human Trafficking Resource Center toll free, 24/7 Hotline: CALL: (888) 373-7888 or TEXT BeFree or 233733.
The sentencing took place on October 3, 2025. This press release was delayed due to the lapse in appropriations.
DEFENDANT Case Number 24cr1589-RSH
Vincent Bailey Age: 25 Las Vegas, Nevada
SUMMARY OF CHARGES
Sex Trafficking of a Minor – Title 18, U.S.C., Section 1591(a)(1) and (b)(2)
Maximum penalty: Mandatory Minimum of 10 years up to life in prison and $250,000 fine
INVESTIGATING AGENCIES
San Diego Human Trafficking Task Force
National City Police Department
California Highway Patrol
San Diego County District Attorney Office
Department of Homeland Security Investigations
Federal Bureau of Investigation, San Diego
San Diego Human Trafficking Task Force
The San Diego Human Trafficking Task Force is a cooperative effort involving the California Department of Justice, California Department of Corrections and Rehabilitation, California Highway Patrol, Federal Bureau of Investigation, Homeland Security Investigations, National City Police Department, Naval Criminal Investigative Service, San Diego City Attorney’s Office, San Diego County District Attorney’s Office, San Diego County Probation Department, San Diego County Sheriff’s Department, San Diego Police Department, Southwest Border High Intensity Drug Trafficking Area, and the U.S. Attorney’s Office for the Southern District of California.
This case is the result of the ongoing efforts of the Special Victims Unit. Formed in April 2025, the SVU is tasked with leading collaborations between federal and local law enforcement in the investigation and prosecution of cases involving sex trafficking and child exploitation, civil rights, and labor trafficking. The SVU oversees the Southern District of California liaisons to the San Diego Human Trafficking Task Force and Project Safe Childhood.
Lafayette Parish Couple Involved in Distributing Child Pornography Each Sentenced to a Decade or More in PrisonRead the Press Release
LAFAYETTE, La. – United States Attorney Zachary A. Keller announces that Brad William Blanchard, 45, has been sentenced for attempted receipt and attempted distribution of child pornography. United States District Judge David C. Joseph sentenced Blanchard to 150 months in prison, followed by 20 years of supervised release for these offenses.
According to information presented in court, law enforcement agents involved in an undercover investigation began communicating with an individual, later identified as Blanchard, on an internet-based fetish forum wherein Blanchard expressed his sexual interest in underage children. Blanchard sent an undercover agent images of child sexual abuse material (CSAM) which depicted a minor victim. Following this exchange, agents were able to obtain and execute search and arrest warrants for Blanchard’s person, residence, and electronic devices. At the time the warrants were executed, Blanchard admitted to law enforcement that he had sent the CSAM images and that his girlfriend, Amy Kraft, had assisted in sending him CSAM for his sexual gratification. Kraft was subsequently arrested and admitted her involvement in sending the CSAM images to Blanchard to fulfill his sexual fantasies and gratification.
Amy Kraft, 49, the co-defendant and girlfriend of Blanchard, pled guilty to attempted distribution of child pornography and was sentenced on October 1, 2025, to 120 months in prison, followed by 10 years of supervised release, and was ordered to pay $12,000 in restitution to the victims.
The case is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney Danny Siefker is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the 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.
To report suspected human trafficking or to obtain resources for victims, please call 1-888-373-7888; text “BeFree” (233733), or live chat at HumanTraffickingHotline.org. The toll-free phone, SMS text lines, and online chat function are available 24 hours a day, 7 days a week, 365 days a year. Help is available in English, Spanish, Creole, or in more than 200 additional languages. The National Hotline is not managed by law enforcement, immigration, or an investigative agency. Correspondence with the National Hotline is confidential, and you may request assistance or report a tip anonymously.
To report online child sexual exploitation, use the electronic Cyber Tip Line or call 1-800-843-5678. The Cyber Tip Line is operated by the National Center for Missing and Exploited Children in partnership with the FBI and other law enforcement agencies.
To learn more about the National Resource Hotline, visit www.humantraffickinghotline.org. To learn more about the U.S. Department of Justice’s efforts to combat human trafficking, visit www.justice.gov/humantrafficking.
Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at https://www.lawd.uscourts.gov/cmecf-pacer, under Case Number 6:25-cr-00037-DCJ-DJA.
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Justice Department Files Complaint Challenging California Mask Ban and Identification Requirements for Federal OfficersRead the Press Release
WASHINGTON – Today, the Department of Justice filed a lawsuit against California, Governor Gavin Newsom, and Attorney General Robert Bonta challenging their unconstitutional attempt to regulate federal law enforcement officers through the so-called “No Secret Police Act” and “No Vigilantes Act.”
Not only are the laws illegal attempts to discriminate against and regulate the federal government, but, as alleged in the complaint, the laws threaten the safety of federal officers who have faced an unprecedent wave of harassment, doxxing, and even violence. Threatening officers with prosecution for simply protecting their identities and their families also chills the enforcement of federal law and compromises sensitive law enforcement operations. The danger is acute.
"Law enforcement officers risk their lives every day to keep Americans safe, and they do not deserve to be doxed or harassed simply for carrying out their duties," said Attorney General Pamela Bondi. "California’s anti-law enforcement policies discriminate against the federal government and are designed to create risk for our agents. These laws cannot stand."
"The Department of Justice will steadfastly protect the privacy and safety of law enforcement from unconstitutional state laws like California’s," said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.
"Assaults against federal agents have exploded over the last few months, thanks in part to recklessness political rhetoric aiming to delegitimize our brave agents," said First Assistant United States Attorney Bill Essayli of the Central District of California. "Unconstitutional laws such as this one further endanger our brave men and women protecting our community. Our immigration enforcement will continue unabated and unhindered by unconstitutional state laws enacted by irresponsible politicians."
On her first day in office, Attorney General Bondi instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal laws or impede lawful federal operations. Today’s lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal policies designed to thwart federal law enforcement across the country, including in New York, New Jersey, and Los Angeles, California.
Johnstown Resident Pleads Guilty to Theft from a Program Receiving Federal FundsRead the Press Release
This release was published following the 43-day government shutdown during which the plea occurred.
JOHNSTOWN, Pa. - A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of stealing funds from a program or entity receiving federal funding, First Assistant United States Attorney Troy Rivetti announced.
Brett Smith, 41, pleaded guilty to one count before United States District Judge Stephanie L. Haines on October 1, 2025.
In connection with the guilty plea, the Court was advised that Smith, the former manager of a Johnstown apartment complex that houses the elderly, deposited rental payments and coins from the complex’s laundry machine into his own bank account. The complex receives federal funding from the United States Department of Housing and Urban Development (HUD) in the form of Section 8 Housing Assistance Payments.
Judge Haines scheduled sentencing for February 3, 2026. The law provides for a maximum total sentence of up to 10 years in prison, a fine of $250,000 or an alternative amount, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The HUD Office of Inspector General and Federal Bureau of Investigation conducted the investigation that led to the prosecution of Smith.
Inmate Serving 50-Year Sentence for Rape of a Child and Aggravated Sexual Battery Sentenced to 10 More Years for Possession of Child PornographyRead the Press Release
Jackson, TN – Dallas Jay Stewart, 43, was sentenced to 10 more years in federal prison on possession of child pornography. United States Attorney D. Michael Dunavant announced the sentence today.
According to information presented in court, a targeted inmate cell search was conducted on Stewart’s cell. The search revealed an electronic storage device. A forensic examination revealed images of child sexual abuse material. Stewart was charged with one count of possession of child pornography.
On November 5, 2025, United States District Judge J. Daniel Breen sentenced Stewart to 130 months' imprisonment and five years of supervised release. There is no parole in the federal system.
Stewart is currently serving a 50-year sentence for rape of a child and aggravated sexual battery. This sentence will run consecutive to the 50-year sentence.
Additionally, Stewart must comply with the conditions of the Sexual Offender Registry upon his release.
U.S. Attorney D. Michael Dunavant said: “With persistent recidivism and technology, criminals are finding new and increasingly disturbing ways to victimize and exploit child victims, even while behind prison walls. This case demonstrates that no matter where offenders are located, our FBI partners in the Child Exploitation Task Force will find them and we will hold them accountable for internet crimes against children.”
This case was investigated by Agent Eric McCraw, with the Federal Bureau of Investigation (FBI) Nashville-Jackson Resident Agency Child Exploitation Task Force, and the State of Tennessee Department of Corrections Office of Investigations and Conduct.
Assistant United States Attorney Caroline Parish prosecuted this case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Inmate Sentenced to Five Years’ Imprisonment for Attempting to Distribute Drugs in A Federal PrisonRead the Press Release
SCRANTON, The United States Attorney’s Office for the Middle District of Pennsylvania announced that Julian Beavers, age 39, an inmate at United States Penitentiary- Canaan, was sentenced on November 14, 2025, to five years’ imprisonment by United States District Court Judge Malachy E. Mannion for attempting to provide fentanyl, marijuana and xylazine to other inmates.
According to United States Attorney Brian D. Miller, on April 13, 2023, while sorting incoming mail, correctional officers at USP Canaan, Waymart, Pennsylvania, intercepted a large manilla envelope containing papers soaked in fentanyl, marijuana and xylazine ultimately destined for Beavers. Investigation revealed that Beavers conspired with other individuals outside of the facility to have the drugs packaged and shipped into the prison for his own personal use and for distribution. Beavers was at USP Canaan serving a 130 month sentence imposed by a District Court Judge in the United States District Court in Buffalo, New York for possession with intent to distribute and distribution of heroin and fentanyl. The 60 month sentence was imposed to run consecutive to his New York sentence.
The case was investigated by the Bureau of Prisons and the Federal Bureau of Investigation. Assistant U.S. Attorney Jenny P. Roberts prosecuted the case.
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Indonesian Jewelry Company, Co-Owner, and Two Other Employees Charged in Large-Scale Duty and Tariff Evasion SchemeRead the Press Release
NEWARK, NJ. – An Indonesian jewelry company, its Indonesian co-owner, and two other Indonesian and Italian employees were charged last week with engaging in a scheme to illegally evade more than $86 million in customs duties and tariffs on more than $1.2 billion in jewelry imports into the United States, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Icha Anastasia, 37, of Surabaya, East Java, Indonesia, and Claudio Fogale, 51, of Mussolente, Italy were arrested and charged last week by complaint with one count of conspiracy to commit wire fraud. They appeared on Wednesday, November 12, 2025, before U.S. Magistrate Judge James B. Clark, III in Newark federal court and were detained. Michael Yahya, who was also charged, remains in Indonesia and has not yet been arrested.
“As the complaint alleges, the defendants conspired to evade duties and tariffs for imports into the United States on an enormous scale. These charges demonstrate that the U.S. Attorney’s Office and our agency partners are dedicated to rooting out efforts by foreign companies and individuals to defraud the United States and undercut American businesses.”
- Acting U.S. Attorney and Special Attorney Alina Habba
“Perpetrating a years-long scheme to evade paying millions of dollars of customs duties and tariffs is a serious criminal offense. Michael Yahya, Icha Anastasia, Claudio Fogale, and others are alleged to have used a foreign company to import over $1.2 billion of jewelry and illegally defraud the United States out of more than $86 million in customs duties and tariffs,” stated Special Agent in Charge Jenifer L. Piovesan, IRS Criminal Investigation, Newark Field Office. “IRS-CI is committed to working with our law enforcement partners to investigate fraud against the United States and foster confidence in the legal system.”
“This case underscores HSI’s unwavering commitment to protecting the integrity of U.S. trade and ensuring that those who attempt to evade lawful duties or circumvent U.S. laws are held accountable,” said Homeland Security Investigations (HSI) Newark Special Agent in Charge Michael S. McCarthy. “As alleged, the defendants engaged in a complex, multi-year scheme to evade more than $86 million in duties and tariffs—defrauding the U.S. government and undermining legitimate American businesses. HSI, in partnership with our federal law enforcement colleagues, will continue to investigate and dismantle schemes that threaten the nation’s economic security and the rule of law.”
“This case underscores CBP’s role in safeguarding the U.S. economy by enforcing trade laws and holding suspected bad actors accountable,” said CBP’s New York Field Office Director of Field Operations Francis J. Russo. “Our officers and import specialists used data-driven targeting and meticulous examinations to help disrupt this suspected duty-evasion scheme while facilitating legitimate commerce.”
According to documents filed in this case and statements made in court:
PT Untung Bersama Sejahtera, a/k/a “UBS Gold” (“UBS Gold”), Yahya, Anastasia, Fogale, and others have been involved in a large-scale customs duty and tariff evasion scheme. UBS Gold is a major jewelry company headquartered in Indonesia that ships jewelry around the globe, including to the United States. Yahya, an Indonesian national, is a co-owner of UBS Gold and its Export Marketing Head; Anastasia, an Indonesian national, served as a Senior Account Executive for UBS Gold who serviced customers in the United States; and Fogale, an Italian national, was also a UBS Gold employee who serviced customers in the United States.
UBS Gold—through its employees, agents, and representatives Yahya, Anastasia, Fogale, and others—engaged in a conspiracy to evade lawful duties and tariffs for shipments of jewelry to the United States. To evade tariffs and duties, the defendants engaged in at least two related and overlapping schemes.
For years until in or around the end of 2020, Indonesia had duty-free treatment with the United States through the Generalized System of Preferences (“GSP”) program. The GSP program expired on or about December 31, 2020, and was not reauthorized by Congress. Therefore, from on or about January 1, 2021, through the present, the United States has imposed a duty on jewelry imported from Indonesia to the United States. UBS Gold and its co-conspirators evaded these duties by making jewelry in Indonesia and then shipping it to Jordan, which had a Free Trade Agreement with the United States, before sending it to the United States. The defendants then falsely claimed that UBS Gold jewelry had been manufactured in Jordan, which avoided the duty that would otherwise apply.
Starting earlier this year, the United States imposed tariffs for the importation of goods into the United States from many different countries, including Indonesia and Jordan. To avoid those tariffs, the defendants and co-conspirators began shipping scrap gold from the United States to Jordan, which they falsely claimed was gold jewelry that simply needed to be assembled or finished in Jordan. Instead, the defendants and co-conspirators swapped the scrap gold for UBS Gold jewelry made in Indonesia, which they then shipped from Jordan to the United States. The defendants and co-conspirators falsely claimed that the jewelry had been manufactured in the United States, so they could avoid paying the tariffs that would otherwise apply.
Through these schemes, from in or around 2021 through in or around October 2025, the defendants caused UBS Gold and its customers to avoid more than approximately $86,477,705.72 in duties and tariffs on more than $1.2 billion in jewelry shipments to the United States, including to New Jersey.
The wire fraud conspiracy charge carries a maximum of 20 years in prison and a maximum fine of either $250,000 for the individual defendants or $500,000 for the corporate entity or twice the gain or loss from the offense, whichever is greater.
Acting U.S. Attorney and Special Attorney Habba credited special agents and task force officers of the Internal Revenue Service – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan in Newark; special agents with Homeland Security Investigations in Newark, under the direction of Special Agent in Charge Michael S. McCarthy; and officers and specialists of U.S. Customs and Border Protection at John F. Kennedy International Airport in New York, under the direction of Director of Field Operations Francis J. Russo.
The government is represented by Assistant U.S. Attorneys Olta Bejleri of the Economic Crimes Unit, Peter Laserna of the Bank Integrity, Money Laundering, and Recovery Unit, and Marko Pesce, Deputy Chief of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
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Defense Counsel for Icha Anastasia: Jerry Ballarotto, Hamilton
Defense Counsel for Claudio Fogale: Joseph Amsel, Newark
sejahteraetal.complaint.pdfIndictment Charges Shelton Woman with Fraud Offenses Stemming from Alleged $700K Embezzlement SchemeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in New Haven has returned a five-count indictment charging PAMELA AGUILAR, 65, of Shelton, with fraud offenses stemming from an alleged embezzlement scheme that defrauded a Connecticut company of approximately $700,000.
As alleged in the indictment, Aguilar was employed as Chief Financial Officer of a Connecticut software company, identified in court documents as “Company A.” Between approximately 2018 and 2025, Aguilar defrauded Company A’s by making ACH and wire transfers from Company A’s account to personal bank accounts, writing checks and making cash withdrawals from Company A’s account, and by making PayPal and credit card payments from Company A’s account for her own benefit.
It is alleged that through this scheme, Aguila stole approximately $700,000 from Company A. Aguilar attempted to cover up her criminal behavior by providing false weekly cash reports and false monthly financial statements to Company A’s Chief Executive Officer.
The indictment was returned on October 15, 2025. On October 22, Aguilar appeared before U.S. Magistrate Judge Maria E. Garcia in New Haven, pleaded not guilty to the charges, and was released on a $50,000 bond.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the Federal Bureau of Investigation and the case is being prosecuted by Assistant U.S. Attorney Ray Miller.
Illinois Man Sentenced to 6 Months for Making Interstate ThreatsRead the Press Release
BANGOR, Maine: An Illinois man was sentenced on October 30, 2025, in U.S. District Court in Bangor for making threatening interstate communications.
U.S. District Judge John A. Woodcock, Jr. sentenced Massimo Frangella, 25, to 6 months in prison, followed by 3 years of supervised release. Frangella pleaded guilty on June 2, 2025.
According to court records, Frangella sent seven identical emails to Maine public officials from his email account. The subject line of each read: “You’re going to die.” In the body of the emails, Frangella further threatened: “I’m going to kill you and all of your child raping friends.” He targeted the victims because of their status as public officials.
The FBI investigated the case with assistance from Maine Capitol Police.
“Massimo Frangella used words as his weapon, sending threatening messages to Maine public officials whose views he didn’t agree with,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. "Now, he’ll spend the next six months behind bars in federal prison. Please don’t let keyboard courage short-circuit your future. There are productive ways to express your anger and desire for change, but threats of violence will never be one of them.”
Editor’s Note: This matter occurred on the date indicated, but the press release was not published at that time due to the federal government shutdown. The release was posted and made available following the return to normal operations.
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Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Santos Reyes-Garcia, a/k/a Edgar Benjamin Colorado Mora, a/k/a Edgar Colorado-Moran, a/k/a Santos Garcia Reyes, age 38, a Guatemalan national unlawfully present in Cherokee County, Oklahoma, was sentenced to time served for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Cherokee County Sheriff’s Office.
On June 9, 2025, Reyes-Garcia pleaded guilty to the charge. According to investigators, on May 5, 2025, Reyes-Garcia, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on December 15, 2008.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.
Assistant U.S. Attorney Erin Cornell represented the United States.
Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jaime Yair Arellano-Perez, age 37, a Mexican national unlawfully present in Sequoyah County, Oklahoma, was sentenced to 12 months in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Oklahoma Highway Patrol.
On October 8, 2025, Arellano-Perez pleaded guilty to the charge. According to investigators, on October 1, 2025, Arellano-Perez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on June 25, 2012, October 6, 2014, and August 26, 2015.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Arellano-Perez was remanded into the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Erin Cornell represented the United States.
Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Alex Eduardo Turcios-Brizuela, a/k/a Alex Turcior Brizaela, a/k/a Alex Turcios, age 42, a Honduran national unlawfully present in Muskogee, Oklahoma, was sentenced to 14 months in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Muskogee County Sheriff’s Office.
On June 26, 2025, Turcios-Brizuela pleaded guilty to the charge. According to investigators, on May 18, 2025, Turcios-Brizuela, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on February 26, 2009, and March 20, 2009.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Turcios-Brizuela will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Erin Cornell represented the United States.
Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Angel Urbina-Ramirez, a/k/a Angel Urbina Ramirez, a/k/a Angel Urbinaramirez, age 54, a Mexican national unlawfully present in LeFlore County, Oklahoma, was sentenced to 10 months in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Poteau Police Department.
On July 21, 2025, Urbina-Ramirez pleaded guilty to the charge. According to investigators, on June 13, 2025, Urbina-Ramirez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on January 30, 2018.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Urbina-Ramirez will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Erin Cornell represented the United States.
Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Henrry Dany Herrera-Hernandez, a/k/a Henrry Herrera Hernandez, age 52, a Honduran national unlawfully present in Pittsburg County, Oklahoma, was sentenced to time served for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Pittsburg County Sheriff’s Office.
On July 29, 2025, Herrera-Hernandez pleaded guilty to the charge. According to investigators, on June 17, 2025, Herrera-Hernandez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on December 24, 2019.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.
Assistant U.S. Attorney Erin Cornell represented the United States.
Illegal Alien Sentenced for Possession of a Firearm While Engaged in Domestic ViolenceRead the Press Release
GAINESVILLE, FLORIDA – Oscar Cruz-Baldo, 40, of Mexico, was sentenced to three years in federal prison for possession of a firearm by an illegal alien. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the combined efforts of our state and federal law enforcement partners, this violent criminal alien has been removed from our community and will spend years in prison before being deported out of our country. This is yet another successful prosecution to fulfill the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent criminal aliens who have threatened our communities for too long.”
Court documents reflect that Cruz-Baldo, a Mexican national, unlawfully entered the United States without inspection or authorization by an immigration officer. On February 12, 2025, Cruz-Baldo was involved in a physical and verbal altercation incident in Williston, Florida. According to the victim, Cruz-Baldo threatened to shoot her and her dog with a loaded shotgun. Levy County deputies responded and located the loaded shotgun on the property.
The case was investigated jointly by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Levy County Sheriff’s Office. Assistant United States Attorney Adam Hapner prosecuted this case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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.
Honduran National Sentenced for Illegal ReentryRead the Press Release
BOSTON – A Honduran national residing in Fall River, Mass., was sentenced on Nov. 12, 2025 in federal court in Boston for unlawfully reentering the United States after deportation.
Denis Aguirre-Murillo, 40, was sentenced by U.S. District Court Judge Leo T. Sorokin to four months in prison, to be followed by two years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In September 2025, Aguirre-Murillo pleaded guilty to one count of unlawful reentry of a deported alien. He was indicted by a federal grand jury in July 2025.
Aguirre-Murillo has been deported from the United States to Honduras on three occasions, in July 2007, March 2016 and January 2021. Sometime after his January 2021 removal, Aguirre-Murillo unlawfully re-entered the United States at an unknown time and place. Immigration authorities became aware that Aguirre-Murillo was unlawfully present in the United States on May 4, 2024, when he was arrested under an alias in Fall River for charges that included intimidation and rape. The rape charge was later amended to an indecent assault and battery charge.
Immigration authorities lodged a detainer for Aguirre-Murillo. However, on Feb. 19, 2025, Aguirre-Murillo was released from state custody without notification. He was later located and taken into immigration custody on May 29, 2025.
United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Mackenzie A. Queenin of the Criminal Division prosecuted the case.
Hammond Man Indicted for False Statements and Theft of Government Funds Related to the Cares ActRead the Press Release
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DARRELL HARLAND (“HARLAND”), age 43, of Hammond, Louisiana, was charged on October 15, 2025 in a bill of information for making false statements and for theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic. One of the primary sources of funding for small businesses was the Paycheck Protection Program (PPP).
According to the charging documents, on or about April 19, 2021, HARLAND, on behalf of a business that he owned, made false statements to an approved lender to obtain approximately $20,833 for an SBA backed PPP loan. Then, on or about April 8, 2020, HARLAND committed theft from the government when he obtained an Economic Injury Disaster Loan in the amount of $127,200 from the SBA based upon false declarations about the number of employees and gross revenues.
Acting U.S. Attorney Simpson reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. If found guilty, HARLAND faces up to five years in prison for the false statement count and up to ten years in prison for the money laundering count. All of the counts include up to $250,000 in fines, up to three years of supervised release and a $100 mandatory special assessment fee.
For more information on the Department of Justice’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.
Acting U.S. Attorney Simpson praised the work of the United States Secret Service in investigating this matter. Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit is in charge of the prosecution.
Guilty Plea in the Vicious 2023 Stabbing of a Man in NortheastRead the Press Release
WASHINGTON –Stephen Herring, 26, of Southeast Washington, D.C. pleaded guilty to viciously stabbing and killing 32-year-old Marcus Thurman in August 2023, announced U.S. Attorney Jeanine Ferris Pirro.
Herring pleaded guilty on November 7, 2025, in the Superior Court of the District of Columbia to one count of second-degree murder while armed. Sentencing is scheduled for January 30, 2026, before the Honorable Dayna Dayson.
According to the government’s evidence, at approximately at 5:10 am, on August 22, 2023, Metropolitan Police Department (MPD) received a call for a stabbing in front of 140 M Street, NE. Upon their arrival, the victim, who was later identified as Marcus Thurman, was found unconscious and unresponsive, suffering from an apparent stab wound to the upper chest. The first responding officer and later DC FEMS conducted life saving measures as well as CPR. The victim was transported to Washington Hospital Center (WHC) where on September 4, 2023, he died from his injuries.
Based on surveillance video evidence which captured the defendant stabbing the victim coupled with multiple eyewitness interviews on the scene, Stephen Herring was identified as a suspect. Later in the day on August 22, 2023, the defendant was located and initially arrested for assault with intent to kill while armed. The charges were later upgraded to second degree murder while armed after the victim’s death on September 4, 2023.
Meanwhile, the homicide investigation continued and according to multiple witnesses and surveillance video footages, on the day of the incident Herring was involved in an altercation with a female eyewitness that led to the defendant physically assaulting the witness. Upon seeing this, Marcus Thurman tried to intervene and protect the female victim. The female victim was also with her infant son who was in a baby stroller nearby. The defendant—obviously unhappy and enraged by Mr. Thurman’s attempt to protect the young woman—left the area and returned to the scene shortly thereafter armed with a knife. The surveillance footage reveals that the defendant directly sought Mr. Thurman and in one swift and vicious move, stabbed the victim in the heart. While the victim lay bleeding and the female victim and strangers rendered help, the defendant fled the scene.
After a thorough investigation, on May 5, 2024, a D.C. Superior Court Grand Jury returned an indictment against the Stephen Herring for first degree premeditated murder and carrying a dangerous weapon. The defendant was arraigned on these charges on June 10, 2024.
The defendant was apprehended on August 22, 2023 and has been in custody ever since.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case was investigated by the Metropolitan Police Department.
This case is being prosecuted by Assistant U.S. Attorney Nebiyu Feleke.
Editor's Note: This matter occurred on date indicated but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Guatemalan National Pleads Guilty to Re-Entry After DeportationRead the Press Release
PORTLAND, Maine: A Guatemalan national pleaded guilty on October 9, 2025, in U.S. District Court in Portland to illegally re-entering the United States after a prior removal.
According to court records, Derli Francisco De Souza, 59, was a passenger in a vehicle pulled over by Brunswick police officers in August 2025 for speeding. De Souza identified himself to officers as a national of Guatemala. Immigration records showed that he had previously been removed from the U.S. in 2011 and did not have a visa or other documentation that would allow him to re-enter the country.
De Souza faces a maximum term of imprisonment of two years, up to a $250,000 fine, and up to a year of supervised release. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Border Patrol investigated the case.
Operation Take Back America: 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.
Editor’s Note: This matter occurred on the date indicated, but the press release was not published at that time due to the federal government shutdown. The release was posted and made available following the return to normal operations.
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Greene Man Sentenced to 10 Years in Federal Prison for Armed Drug TraffickingRead the Press Release
PORTLAND, Maine: A Greene man was sentenced on October 8, 2025, in U.S. District Court in Portland for possessing controlled substances with the intent to distribute and for possessing a firearm in furtherance of a federal drug trafficking crime.
U.S. District Judge Nancy Torresen sentenced John Labbe, 44, to 120 months in prison followed by 5 years of supervised release. Labbe pleaded guilty on July 1, 2025.
According to court records, in January 2025, Lewiston police officers approached and detained Labbe after they observed him operating a vehicle unlawfully. Officers recovered from Labbe a handgun with a laser sight. Inside a backpack he was wearing, officers found quantities of fentanyl and cocaine base. A later search of Labbe’s cell phone revealed communications in which he arranged for the distribution of controlled substances.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case, with the assistance of the Lewiston Police Department, the Maine Drug Enforcement Agency, and the Maine Attorney General’s Office.
Operation Take Back America: 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.
Editor’s Note: This matter occurred on the date indicated, but the press release was not published at that time due to the federal government shutdown. The release was posted and made available following the return to normal operations.
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Grand Rapids Man Sentenced to Federal Prison for Threatening to Kill the President, Vice President, and Two OthersRead the Press Release
James Donald Vance, Jr. Posted Threats to Kill on Bluesky
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Grand Rapids resident James Donald Vance, Jr., age 67, was sentenced to two years in federal prison for posting threatening communications online, including threats to kill the President and Vice President of the United States, and one of the President’s children. Vance was sentenced by U.S. District Judge Paul L. Maloney in Kalamazoo, Michigan, who described the crime as “grievous conduct” that required a prison sentence to deter others from making similar threats.
In March and April 2025, Defendant James Vance, using the alias “Diaperjdv,” posted several threatening posts on the social media service Bluesky in which he made specific threats to kill four people, including President Donald J. Trump and Vice President JD Vance. In one message, he proclaimed that he did not care whether he was shot by Secret Service or would spend the rest of his life in prison for his actions. He pled guilty to two felony offenses: threatening to kill or injure the President and Vice President and interstate threatening communications. Each violation carries a maximum of five years in prison and a fine of $250,000.
This is the second time in one month that a defendant has been sentenced in the Western District of Michigan for threatening to kill the President. On October 20, 2025, Richard James Spring of Comstock Park was sentenced to serve 18 months in prison and fined $2,000 by U.S. District Judge Jane M. Beckering in Grand Rapids. Spring pled guilty to threatening to kill President Trump after committing rape
United States Attorney Timothy VerHey stated, “The advent of the internet gives us all an opportunity to engage in the healthy exchange of ideas that are so important to a democracy. But some would rather use this tool to threaten and intimidate, conduct that causes fear and damages our democratic ideals. When Vance said he planned to kill our President and the Vice President simply because he disagreed with them, he crossed a line we all understand and so had to be punished.”
“Threats against our nation’s leaders and their families will not be tolerated,” said William Shink, Special Agent in Charge of the United States Secret Service’s Detroit Field Office. “Individuals who threaten the President, Vice President or any U.S. Secret Service protectee will be investigated and held accountable for their actions.”
Both matters were investigated by the Grand Rapids office of the United States Secret Service.
Fresno Man Sentenced to 25 Years in Prison for Sexual Exploitation of a MinorRead the Press Release
Peter Yang, 34, of Fresno, was sentenced today to 25 years in prison for sexual exploitation of a child, U.S. Attorney Eric Grant announced.
The sentence will be followed by 15 years of supervised, during which time Yang’s access to children, computers, and the internet will be restricted. He was also ordered to pay $5,000 in restitution, and he will be required to register as a sex offender upon his release from custody.
According to court documents, between November 2021 and March 2022, Yang communicated with a 15-year-old victim in Missouri on the gaming platform Among Us, and then through Discord and FaceTime calls. Yang coerced the victim into creating and then transmitting sexually explicit images of the victim to Yang. Yang also discussed traveling from California to Missouri to meet the victim in person at a motel near the victim’s residence.
This case is the product of an investigation by the Christian County Sheriff’s Office in Missouri and the Central California Internet Crimes Against Children Task Force, with assistance from the National Center for Missing & Exploited Children. Assistant U.S. Attorney David Gappa prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former Riverside School Paraeducator Pleads Guilty to 12 separate Counts of Child Exploitation Involving Multiple Minor VictimsRead the Press Release
Spokane, Washington – United States Attorney Pete Serrano announced on October 15, 2025, that former Riverside School District employee Dallas Michael Shuler pled guilty to 12 felony counts pertaining to the online exploitation of children.
As indicated in court pleadings and hearings, in May of 2024, the FBI Spokane Office was contacted due to a child sexual abuse material video which had been posted online. When questioned about the video, Mr. Shuler indicated he had been in contact with the minors depicted in the video and had requested they produce the sexually explicit material. Further investigation into Mr. Shuler’s electronic devices and online accounts showed Mr. Shuler had engaged in hands-on sexual abuse of at least three minor children and had filmed the abuse. He also engaged in online sexual exploitation of children with dozens of additional victims, many of whom were contacted and victimized through Snapchat. The charges pled to encompass sexual exploitation against 37 different minor children.
United States Attorney S. Peter Serrano stated the following: “Abuse of any kind against a child is an egregious violation. My office is ready to aggressively prosecute those who exploit children in any way. Mr. Shuler’s conduct was a shocking breach of trust, particularly considering his position in an elementary school. I commend those who acted quickly in investigating and prosecuting this case. No child should experience what the children in this case unfortunately went through. I stand with our law enforcement partners in working to end the exploitation of children.”
“As a school district employee, Mr. Shuler was entrusted with the children of this community, whom he held a responsibility to safeguard and guide as a role model," said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. "It was a horrifying betrayal of that trust to abuse his access to children by exploiting them both in person and online, including by filming graphic and explicit videos. Tragically, no prosecution can undo the harm these children suffered or fully erase its record from the Internet. Still, our case team, partner law enforcement agencies, and prosecutors hope that this case can help prevent harm to other vulnerable children by sending a warning to would-be predators that we will hold them accountable for their crimes.”This case is being brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims.
This case is being investigated by the FBI. It is being prosecuted by Assistant United States Attorney Rebecca R. Perez. Sentencing is currently scheduled for January 21, 2026.2:24-CR-72-TOR
Former Deputy Sheriff Sentenced for Production of Child Sexual Abuse MaterialRead the Press Release
NEW BERN, N.C. – A U.S. Federal Judge sentenced a former deputy sheriff from Harnett County Sheriff’s Office to 23 years followed by 15 years of supervised release, and $10,000 in restitution, for producing child sexual abuse material (CSAM).
“This defendant disgraced his badge and betrayed the community he swore to protect,” said U.S. Attorney Ellis Boyle. “Law enforcement officers who engage in crimes of child exploitation are no different that the predators they should be stopping. Our office will zealously pursue those who fuel the demand for child sexual abuse material, no matter their title or position.”
“Those who are sworn to uphold the law and protect our communities carry a profound responsibility,” said Homeland Security Investigations Charlotte Special Agent in Charge Cardell T. Morant who also oversees North and South Carolina. “When that responsibility is violated in such a horrific manner, it erodes public trust and inflicts irreparable harm. HSI is committed to working alongside our partners to hold these offenders accountable and safeguard the vulnerable.”
“The North Carolina SBI is working around the clock with our local and federal partners to investigate and eliminate child sex exploitation in North Carolina. It is especially alarming when a law enforcement officer is charged with violating the laws they have sworn to uphold. The NC SBI remains committed to protecting children and families from sexual predators wherever and whoever they may be,” said Chip Hawley, NC SBI Director.
“I want to thank the United States Attorney’s Office and the Department of Homeland Security for their dedication and professionalism throughout this investigation and prosecution. Their joint efforts helped assist in our mission to keep Harnett County safe and ensure justice is served,” said Harnett County Sheriff Wayne Coats.
According to court documents and other information presented in court, the North Carolina State Bureau of Investigation (SBI) and the Department of Homeland Security, Homeland Security Investigations, working with the Harnett County Sheriff’s Office, investigated Johnathan A. Edwards, 37. In October 2023, investigators discovered that Edwards had sexually exploited children on the website Omegle while investigating allegations that he had sexually harassed a Harnett County Detention Center inmate. In Edwards’s Google account, investigators found videos showing Edwards video-chatting minor children on Omegle and encouraging them to undress and sexually abuse themselves, often after the children disclosed that they were 13 or 14 years old. In November 2023, Omegle shut down following allegations that the website had failed to take any precautions to protect 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 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.
Assistant U.S. Attorneys Charity Wilson and Erin Blondel prosecuted the case. The SBI, the Department of Homeland Security – Homeland Security Investigations, and the Harnett County Sheriff’s Office investigated the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-73-FL-BM.
Former Cape Girardeau City Councilman Admits Buying, Selling MethamphetamineRead the Press Release
CAPE GIRARDEAU – A former Cape Girardeau city councilman on Monday admitted buying methamphetamine with the intent to sell and use it.
Rhettney B. Pierce, 55, pleaded guilty Monday in U.S. District Court in Cape Girardeau to one count of possession with the intent to distribute methamphetamine. He admitted buying four ounces of meth for $300 on Sept. 26, 2024, in a Cape Girardeau hotel room from a confidential source working with law enforcement. Pierce was arrested immediately after leaving the hotel room. He told investigators that that he had been a habitual meth user since approximately 2019 and snorted a line of meth every morning and afternoon. He also admitted buying three ounces of meth from the confidential source the previous month and selling two ounces out of what he bought.
In his plea agreement, Pierce admitted that throughout the interview with law enforcement, he requested a “break” or a “favor” about 20 times, also asking officers to keep the case quiet and give him “preferential treatment.” Pierce, who was a city councilman at the time, told investigators that he was friends with high-ranking law enforcement officials, judges and prominent members of the Cape Girardeau community.
Investigators found more meth and two handguns in a subsequent court-approved search of Pierce’s home.
Pierce is scheduled to be sentenced on Feb. 17, 2026. The charge is punishable by up to 20 years in prison, a fine of up to $1,000,000, or both prison and a fine.
This case was investigated by the Southeast Missouri Drug Task Force, the Cape Girardeau Sheriff’s Office and the Missouri State Highway Patrol. Assistant U.S. Attorney Christopher Shelton is prosecuting the case.
Former CFO Sentenced to Three Years in Federal Prison for Embezzling over $9 Million from SF Seafood WholesalerRead the Press Release
SAN FRANCISCO – Antonietta Nguyen was sentenced to 36 months in federal prison for her role in orchestrating multiple fraud schemes against ABS Seafood, Inc., a seafood wholesaler in San Francisco where Nguyen previously served as Chief Financial Officer. Senior U.S. District Judge Susan Illston handed down the sentence on November 14, 2025.
At the conclusion of a two-week trial in June 2025, a federal jury convicted Nguyen of 12 felony counts, including wire fraud, conspiracy to commit wire fraud, money laundering, and tax evasion. According to court documents and evidence presented at trial, Nguyen used her access to ABS Seafood’s bank account and credit cards to divert millions of dollars to pay off her personal credit card, pay personal expenses on her corporate credit card, and authorize payment of fraudulent invoices from a seafood exporter in the Philippines that was formally owned by Nguyen’s brother. Nguyen used the stolen funds to pay property taxes for her residence and a rental property, her children’s college tuition, and over a million dollars in luxury goods, among other expenses.
From at least 2015 and continuing into 2020, Nguyen misappropriated approximately $2.7 million in company funds. Nguyen traveled the world to purchase luxury purses, scarves, and other items, which she stored in a designated room in her home. She also provided corporate credit cards to her family members and authorized charges including luxury vacations that were ultimately paid for by ABS Seafood.
The Court found that over the course of six-and-a-half years, Nguyen cost ABS Seafood over $9 million through her fraud schemes.
The jury also convicted Nguyen of evading federal taxes by failing to report her true income from ABS Seafood. Nguyen’s personal income taxes omitted the millions in benefits that she received from ABS Seafood through the payment for personal expenses. In total, the Court found that Nguyen owed an additional $121,336.08 in unpaid taxes related to the unreported income.
United States Attorney Craig H. Missakian, FBI Special Agent in Charge Sanjay Virmani, and IRS Criminal Investigation (IRS-CI) Oakland Field Office Special Agent in Charge Linda Nguyen made the announcement.
In addition to the prison term, Judge Illston also sentenced the defendant to a three-year period of supervised release. The defendant will begin serving the sentence on February 6, 2026. A restitution hearing is scheduled for January 16, 2026.
Assistant U.S. Attorneys Sailaja M. Paidipaty and Colin Sampson are prosecuting the case with the assistance of Sara Slattery. The prosecution is the result of an investigation by the FBI and IRS-CI.
Former Border Patrol Agent Sentenced to 6 ½ Years in Prison for Bribery SchemeRead the Press Release
TUCSON, Ariz. – Jorge J. Jimenez, 54, of Nogales, Arizona, was sentenced on October 30, 2025, by United States District Judge Rosemary Marquez to 78 months of custody, with a fine of $15,000, and a $100 Special Assessment. Jimenez was previously convicted by a jury of Conspiracy to Commit Honest Services Wire Fraud.
“Law enforcement officers who aid cartels for their own profit betray their oaths and the United States” said United States Attorney Timothy Courchaine. “While this is the rare exception, border corruption allows dangerous drugs into the country and decreases public trust in the many outstanding men and women serving in law enforcement. This sentence demonstrates that anyone, regardless of authority, will be held accountable if they seek to profit from drug trafficking. I am proud of the District of Arizona and the many United States Border Patrol Agents who protect our southern border everyday.”
“U.S. Border Patrol officers take an oath to protect our Homeland Security. Today’s sentencing makes a clear statement that corruption within those ranks will be identified, and those individuals will be held accountable. We are grateful for the cooperation from our law enforcement partners,” said DHS Inspector General Joseph V. Cuffari, Ph.D.
"When an officer shrugs off his sworn oath and harms those they promised to protect, he betrays not only the people of his community, but those who also wear the badge," said FBI Phoenix Special Agent in Charge Heith Janke. "The FBI remains committed to working with our partners and investigate such cases to protect the American people and preserve public trust in law enforcement.”
Jimenez was employed as a United States Border Patrol Agent since 2010. At trial, the government showed that, between June 2024 and early October 2024, Jimenez was assigned to the I-19 Checkpoint, and conspired with at least two individuals located in Mexico, to allow previously agreed-upon “load” vehicles to pass through his designated checkpoint lane without inspection. The individuals in Mexico handled arrangements and the receipt of payment, and Jimenez allowed the vehicles to pass through his assigned lane and provided information about activities at the checkpoint to his coordinators. Jimenez expected to be paid approximately $20,000, with the money exchanged in Mexico.
Department of Homeland Security Office of Inspector General and the Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: 4:24-cr-08599-RM-JR
RELEASE NUMBER: 2025-159_Jimenez# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Florida Man Charged with Possession with Intent to Distribute 37 Kilograms of CocaineRead the Press Release
PROVIDENCE – A Florida man has been indicted by a federal grand jury in Rhode Island for allegedly trafficking 37 kilograms of cocaine, announced Acting United States Attorney Sara Miron Bloom.
Rafael Rivera, 33, of Miami, Florida has been charged with one count of Possession with Intent to Distribute more than five kilograms of cocaine. Rivera was arraigned in federal court today, November 17, 2025.
According to charging documents, in June 2025 Rivera used a rental vehicle to transport thirty-seven kilograms of cocaine from Miami, Florida to Smithfield, Rhode Island. When stopped by Drug Enforcement Administration (DEA) agents, he admitted to possessing the narcotics, which were seized. Rivera was arrested on the scene.
A federal criminal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The case is being prosecuted by Assistant United States Attorney G. Michael Seaman.
The matter was investigated by the Drug Enforcement Administration.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Fentanyl Distributor Connected to 2 Overdose Deaths Sentenced to More Than 10 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that DAQWON GRAHAM, also known as “Seagull” and “Energy,” 31, of Ansonia, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 130 months of imprisonment, followed by five years of supervised release, for a fentanyl trafficking offense.
According to court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Graham as a large-scale fentanyl distributor in and around Fairfield County. Investigators also connected Graham’s drug trafficking activities to an overdose death of a male victim in Branford in March 2023, and an overdose death of a female victim in Shelton in October 2024. In January and February 2025, investigators made multiple controlled purchases of fentanyl mixed with xylazine from Graham.
Graham was arrested on February 26, 2025, in Stamford after investigators coordinated a purchase of a large quantity of fentanyl and found him in possession of approximately 400 grams of the drug. A subsequent search of his person revealed additional quantities of fentanyl, cocaine, and crack cocaine.
Graham has been detained since his arrest. On July 23, 2025, he pleaded guilty to possession with intent to distribute 400 grams or more of fentanyl.
The Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Bridgeport, Danbury, Norwalk, Stamford, and Stratford Police Departments. The case was prosecuted by Assistant U.S. Attorney Lauren C. Clark.
Federal Jury Convicts Howland Man of Passport FraudRead the Press Release
BANGOR, Maine: A Howland man was found guilty on October 16, 2025, of making false statements on a passport application, following a three-day jury trial in U.S. District Court in Bangor.
According to court records and evidence presented at trial, Eric Ericson, 73, applied for a U.S. passport at a U.S. Post Office in Bangor on March 24, 2023. When asked about any other names he had used, Ericson failed to disclose his multiple aliases on his passport application. Ericson also falsely reported that he had never applied for or been issued a U.S. passport before, when in fact he had previously applied for and obtained a passport under a different name. He falsely certified that the information in his application was true and correct.
Ericson faces up to 10 years in prison, a fine of up to $250,000, and up to three years of supervised release. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Diplomatic Security Service Portsmouth Resident Office investigated the case with assistance from the Maine State Police.
Editor’s Note: This matter occurred on the date indicated, but the press release was not published at that time due to the federal government shutdown. The release was posted and made available following the return to normal operations.
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Fall River Man Charged with Distribution of Crack CocaineRead the Press Release
BOSTON – A Fall River man has been charged with drug distribution offenses involving cocaine base, more commonly known as crack cocaine.
Antonio Calderon, 43, was charged with four counts of distribution of 28 grams or more of a mixture or substance containing cocaine base. Calderon was arrested on Nov. 14, 2025 and was ordered detained following an initial appearance in federal court in Boston.
According to the charging documents, Calderon is alleged to have sold over 28 grams of crack cocaine in the Fall River area on four separate occasions: June 17; June 24; July 16; and Sept. 18, 2025.
According to the charging documents, Calderon has been arraigned for 31 charges dating back to 2000 and has 13 convictions, including for trafficking cocaine for which he was sentenced to 10-15 years in state prison.
The charges of distribution of 28 grams or more of a mixture or substance containing cocaine base each provide for a sentence of at least five years and up to 40 years in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Thomas Greco, Special Agent in Charge of the Boston Field Division of the Bureau of Alcohol, Tobacco, Firearms & Explosives made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Fall River Police Department. Assistant U.S. Attorney John J. Reynolds III of the Organized Crime & Gang Unit is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Four Pensacola Women Plead Guilty to Illegal Drug DiversionRead the Press Release
PENSACOLA, FLORIDA – Alexandra M. Christensen, 31, Lindsay N. McCray (also known as Lindsay Rogers), 42, Heather T. Bradley (also known as Heather Thomas), 37, and Jennifer E. Purves, 39, all of Pensacola, Florida, pleaded guilty in federal court to charges in connection with the unlawful diversion of controlled substances. The pleas were announced by John P. Heekin, United States Attorney for the Northern District of Florida.
Christensen and McCray were charged with and pleaded guilty to conspiracy to distribute and dispense oxycodone and hydrocodone. McCray, Bradley, and Purves were charged with and pleaded guilty to distribution of amphetamine. McCray was further charged with and pleaded guilty to identity theft in connection with a scheme to unlawfully divert controlled substances.
U.S. Attorney Heekin said: “The opioid epidemic has plagued our communities with addiction and death for years as criminal offenders like these defendants flooded our streets with drugs. Now, thanks to the close collaboration between our state and federal law enforcement partners, this illegal drug diversion scheme has been dismantled and these offenders will be held accountable.”
According to court records, between 2015 and 2024, McCray, while employed by a medical practice, forged controlled substance prescriptions using the names, signatures, and Drug Enforcement Administration registration numbers of the practice’s two physicians without their knowledge or authorization. McCray issued these fraudulent prescriptions using the names and identifiers of people who were not actual patients of the clinic, had never seen either of the physicians, and in many instances were fictitious. The controlled substance pills were dispensed by area pharmacies, picked up by Christensen and others, and unlawfully sold for shared profit. As a result of the conspiracy, McCray, Christensen, and others caused to be unlawfully distributed and dispensed over 300,000 hydrocodone pills and over 30,000 oxycodone pills. McCray further coordinated with Bradley and Purves to distribute amphetamine in the form of Adderall pills or its generic equivalent. On multiple occasions each, Bradley and Purves obtained and filled prescriptions in their own and others’ names to unlawfully distribute for profit to a third party, payments for which passed through McCray.
Sentencing hearings are scheduled before United States District Judge T. Kent Wetherell, II on December 11, 2025, at 1:00 p.m. for Purves; on December 18, 2025, at 1:00 p.m. for McCray and at 2:00 p.m. for Christensen; and on January 15, 2026, at 10:00 a.m. for Bradley.
The pleas were the result of a joint investigation by the Drug Enforcement Administration and the Drug Enforcement Administration’s Diversion Control Division, with assistance from the Santa Rosa County Sheriff’s Office, the Escambia County Sheriff’s Office, the Florida Department of Law Enforcement, and the Gulf Coast High Intensity Drug Trafficking Areas (HIDTA) Task Force. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.
The charges in this case were part of the Department of Justice’s 2025 National Health Care Fraud Takedown. All the cases were part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances.
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.
Forty-Six Individuals Charged with Federal Crimes in October and NovemberRead the Press Release
TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announced today that 46 individuals were indicted across three divisions of the Northern District of Florida during the lapse in appropriations.
The following indictments were filed in the Gainesville division:
- Peter Daniel Ring, of Bell, Florida, indicted for three counts of threatening communications.
- Deshawn Russ, of Jacksonville, Florida, indicted for a prohibited person in possession of firearm and ammunition.
- Khalil Keari Barnett, of Gainesville, Florida, indicted for one count of possession with intent to distribute marijuana, one count of possessing a firearm in connections with drug trafficking and one count of a prohibited person in possession of firearm and ammunition.
The following indictments were filed in the Pensacola division:
- Pedro Lopez Calderon, Jonathan Callejas-Callejas, Mateo Linares-Aparicio, Jose Del Carmen Perez-Gomez, and Eduardo Ramierez-Francisco, all citizens of Mexico, indicted separately for illegal reentry after deportation or removal.
- Nicholas Mencho-Lucas and Augustin Bello Rodriguez, both citizens of Mexico, indicted separately for illegal reentry after deportation or removal (with a prior aggravated felony conviction).
- Joel Nahum Sanchez Montoya and Selvin Ramos Vasquez, both citizens of Honduras, indicted for illegal reentry after deportation or removal.
- Abel Dejesus Ronquillo-Martinez, a citizen of El Salvador, indicted for illegal reentry after deportation or removal (with a prior aggravated felony conviction).
- Juan De La Cruz Mejia-Castro, a citizen of El Salvador, indicted for illegal alien in possession of a firearm.
- Belarmino Basilio Godinez, Miguel Angel Gomez-Ical, Luis Maldonado, Carlos Eulogio Mortero-Sipac, and Jose Julian Maldonado-Ramas, all citizens of Guatemala, indicted separately for one count of use of fraudulent immigration documents and one count of use of fraudulent social security number.
- Treivorn McLeod, 24, living in Mary Esther, Florida, indicted for conspiracy to commit wire and mail fraud, conspiracy to commit money laundering, four counts of mail fraud, and four counts of wire fraud.
- Christopher Gene Summers, an inmate in a Florida State Prison, indicted for mailing threatening communications.
- Gustavo Ramirez-Guillen, a citizen of Honduras, indicted for one count of use of fraudulent immigration documents and one count of use of fraudulent social security number.
- Tamal Jenkins, of Pensacola, Florida, indicted for one count of interstate threatening communication with intent to extort and one count of interstate threatening communication.
- Damian Pressley, of Pensacola, Florida, indicted for three counts of distribution of 50 grams or more of methamphetamine, one count of possession with intent to distribute cocaine and marijuana, and one count of possession of firearm and ammunition by a convicted felon.
- Logan Schoonmaker, of Gulf Breeze, Florida, indicted for one count of possession with intent to distribute methamphetamine and fentanyl and one count of possession of a firearm in furtherance of a drug trafficking offense.
- Matthew Murillo and Tiffani Harris, both of Pensacola, Florida, indicted for one count of conspiracy to distribute/possession with intent to distribute methamphetamine and possession with intent to distribute methamphetamine. Murillo was also indicted on one count of possession of a firearm in furtherance of a drug trafficking offense and one count of possession of a firearm by a convicted felon.
- Marquis Dy’Monte Bethea, of Pensacola, Florida, indicted for distribution/possession with intent to distribute methamphetamine, cocaine and fentanyl and one count of possession of a firearm during a drug tracking crime.
- Terrance Goodman, of Panama City, Florida, indicted for one count of Hobbs Act robbery, one count of brandishing a firearm during a crime of violence, and one count of possession of a firearm by a convicted felon (armed career criminal).
- Daniel Bookout, of Milton, Florida, indicted for mailing threatening communications.
The following indictments were filed in the Tallahassee division:
- Paul Hart, of Tallahassee, Florida, indicted for possession with intent to distribute over 50 grams of methamphetamine.
- Michael Duane Dyson, of Tallahassee, Florida, indicted for theft of government funds in the form of U.S. Department of Veterans Affairs benefits.
- Edward Cromartie, Timeka Griffin, and Robert Rundles, all of Tallahassee, Florida, indicted for conspiracy to possess with intent to distribute cocaine and methamphetamine, distribution of cocaine and methamphetamine, and possession with intent to distribute methamphetamine.
- Justin Luis Ruiz, Jr., of Tallahassee, Florida, indicted for two counts of transferring obscene materials to a minor, enticement of a minor, attempted enticement of a minor, production of child pornography, receipt and distribution of child pornography, and possession of child pornography.
- Dalvert Encarnacion Francisco, of Dubuque, Iowa, indicted for distribution of child pornography.
- Theodore Robinson, of Tallahassee, Florida, indicted for possession of a firearm by a convicted felon.
- Johnny Robinson, of Orlando, Florida, indicted for conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine.
- Michael McDonald, of Tallahassee, Florida, indicted for attempted enticement of a minor.
- Dani Cordoba Munoz, of Geneva, Alabama, indicted for one count of attempted enticement of a minor and one count of travel with intent to engage in illicit sexual conduct.
- Howard Martin, of Sopchoppy, Florida, indicted for one count of possession of 50 grams or more of methamphetamine with the intent to distribute, one count of carrying a firearm during a drug trafficking offense, and one count of possession of a firearm by a convicted felon.
- Jose Vasquez-Martinez, a citizen of Mexico, indicted for illegal reentry of a removed alien.
- Cordelle Collier, a federal inmate in the Bureau of Prisons, indicted for assault with a deadly weapon.
- Miguel Hatcher, of Albany, Georgia, indicted for possession with intent to distribute cocaine.
- Jose Neftali Monge-Guevara, a citizen of El Salvador, charged with illegal reentry of a removed alien.
Law enforcement agencies conducting the investigations included the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Department of Veterans Affairs Office of Inspector General, the U.S. Air Force Office of Special Investigations, the U.S. Postal Inspection Service, the Internal Revenue Service Criminal Investigation with assistance from the Bay County Sheriff’s Office, the Panama City Beach Police Department, the Leon County Sheriff’s Office, Wakulla County Sheriff’s Office, the Tallahassee Police Department and the Rapid City (Iowa) Police Department.
The cases are being prosecuted by Assistant United States Attorneys Brooke A. DiSalvo, Christopher C. Patterson, Ward Narramore, James A. McCain, Eric K. Mountin, Harley W. Ferguson, Joseph Ravelo, Jeffrey M. Tharp, Meredith L. Steer, Christie S. Utt, Alicia Forbes, Jessica Etherton, Jason Coody, David L. Goldberg, Justin M. Keen, and Eric W. Welch.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
Thirty-four cases are 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).
Four cases are brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Eagle Butte Man Sentenced to 2 Years in Federal Prison for Possession of a Firearm by a Prohibited PersonRead the Press Release
PIERRE - United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a man from Eagle Butte, South Dakota, convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on October 8, 2025.
Cecil Addison, age 27, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Addison was indicted by a federal grand jury in June 2024. He pleaded guilty on July 10, 2025.
On April 14, 2024, a traffic stop was conducted on a vehicle in which Addison was a passenger. During a search of the vehicle, officers located a handgun with an extended magazine with Addison’s name written in red letters on it. Addison had two small baggies of marijuana and a methamphetamine pipe on his person when arrested. Addison is prohibited from possessing firearms due to his unlawful use of marijuana and methamphetamine.
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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Cheyenne River Sioux Tribe Law Enforcement Services.
Addison was immediately remanded to the custody of the U.S. Marshals Service.
Dominican National Pleads Guilty to Forcibly Resisting ArrestRead the Press Release
BOSTON – A Dominican national pleaded guilty on Nov. 13, 2025 to resisting federal officers during an immigration arrest.
Eddy Rafael Matos-Lara, 35, pleaded guilty to one count of forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with federal officers engaged in the performance of official duties. United States District Judge Leo T. Sorokin scheduled sentencing for Dec. 15, 2025. Matos-Lara is subjection to deportation upon completion of any sentence imposed. The defendant was indicted by a federal grand jury in September 2025.
Matos-Lara unlawfully entered the United States on Jan. 5, 2024, at Nogales, Arizona. He was identified and fingerprinted by border officials and released into the community.
On or about June 15, 2025, Matos-Lara was arrested in Boston by local authorities and charged with two counts of assault and battery with a dangerous weapon. Immigration authorities were dispatched on June 16, 2025, to take Matos-Lara into custody at his arraignment at Roxbury District Court.
At the courthouse, two federal law enforcement officers approached Matos-Lara, identified themselves and informed Matos-Lara that he was under arrest for being unlawfully present in the United States. Matos-Lara resisted arrest, assaulted both federal officers and attempted to flee. After several minutes of resistance, Matos-Lara was placed in custody. Both officers received medical attention for injuries sustained during the arrest.
The charge of forcibly assaulting, resisting, opposing, impeding, intimidating, or interfering with federal officers engaged in the performance of official duties provides for a sentence of up to eight years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.
Department of Justice Releases 2025 Annual Report to Congress on Efforts to Combat Elder Fraud and AbuseRead the Press Release
Today, the Department of Justice released the 2025 Annual Report to Congress on Department of Justice Activities to Combat Elder Fraud and Abuse, which details the Department’s progress in protecting older Americans and holding perpetrators of elder fraud accountable.
Over the reporting period, criminal and civil litigators across the Department pursued more than 280 enforcement actions against over 600 defendants — including many in the United States illegally or located overseas and extradited to be charged in U.S. courts. These offenders, both domestic and transnational, attempted to steal, or did steal, more than $2 billion from more than one million older Americans. The Department also successfully held multiple nursing home operators accountable for providing grossly substandard care to vulnerable Medicare and Medicaid beneficiaries.
To strengthen its response to elder fraud and abuse, the Department continued to invest in capacity building for law enforcement, prosecutors, and judges. It held the first National Elder Abuse Multidisciplinary Team Summit, which brought together nearly 400 elder abuse multidisciplinary team members from around the country to share best practices for coordinated enforcement and improved services for older Americans.
Department reporting confirms that older adults lose billions of dollars every year to elder fraud schemes. During the reporting period, the Department recovered or froze millions of dollars stolen from older victims. The Department — through Victims of Crime Act (VOCA) formula grants to states — also supported more than 4,000 victim assistance organizations, which provided services to nearly 200,000 older victims nationwide. Additionally, the Department supported the first National Elder Abuse Victim Services Needs Assessment, a resource that will enable the Department and others to address and close identified gaps in services for older victims in the years ahead.
Recognizing the devastating consequences of elder fraud and abuse, all components within the Department engaged in some form of public awareness to promote prevention. In total, the Department held nearly 1,200 elder-focused public awareness and training events, reaching nearly 15 million Americans with information about prevention, intervention, and available resources.
The Department is committed to using every tool available — enforcement, victim services, capacity building, and public outreach — to combat the scourge of elder fraud and abuse, and it will continue to prioritize elder justice in the year ahead, building on these accomplishments.
For more information on elder fraud and abuse, visit the Department’s Elder Justice Initiative website. If you or someone you know has been the victim elder fraud, please call the National Elder Fraud Hotline at 833–FRAUD–11or or 833–372–8311.
Dayton man pleads guilty to threatening to kill CongressmanRead the Press Release
DAYTON, Ohio – A Dayton man admitted in federal court here today to threatening to kill a United States Congressman.
Jeffery Dorsey, 60, formerly of Columbus, pleaded guilty to making interstate communications with a threat to inure.
According to court documents, Dorsey left a voicemail on the Congressman’s main office line threatening to kill the representative if he voted to make cuts to Medicaid.
He stated, in part, “If you vote to take my f***ing Medicaid away, I’m gonna cut your f***ing head off…But I tell you this, clearly to your brain, if you f*** with my Medicaid, you’re a dead f***.”
Dorsey was charged federally and arrested in July 2025.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, and Adam Lawson, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before Senior U.S. District Judge Walter H. Rice. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case.
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Cranston Man Sentenced for Producing and Trafficking an “Astronomical” Quantity of Methamphetamine-Laced PillsRead the Press Release
PROVIDENCE – A Cranston man described in court documents as the overseer of a “serious, voluminous production operation” that produced “astronomical” quantities of pills containing methamphetamine, caffeine, and other mixtures disguised and marketed as Adderall was sentenced to federal prison on November 13, 2025, announced Acting United States Attorney Sara Miron Bloom.
Sambo Sok, 41, was sentenced by U.S. District Court Judge Mary S. McElroy to 120 months of incarceration and four years of supervised release. Sok pleaded guilty on June 17, 2025, to charges of possession with the intent to distribute methamphetamine and conspiracy to distribute methamphetamine.
In August 2022, an investigation into Sok’s drug trafficking activities led to the execution of a court-authorized search of Sok’s residence, vehicle, and an outbuilding on his property. The search resulted in the DEA seizing multiple kilograms of a mixture and substance containing methamphetamine, including approximately 25,000 pills. Sok also possessed a mixture and substance containing fentanyl. Additionally, federal law enforcement agents seized five pill presses and various items used in the production of drug-laced pills.
The case was prosecuted by Assistant United States Attorney Stacey A. Erickson.
The matter was investigated by the Drug Enforcement Administration, Providence District Office.
Convicted Rapist Sentenced to 30 Months of Incarceration for Unlawful Reentry After DeportationRead the Press Release
Pasco, Washington – United States Attorney Pete Serrano announced that on October 2, 2025, District Court Judge United States District Judge Mary K. Dimke, sentenced Jose Luis Cruz-Agustin, age 37, of Pasco, Washington, Washington, to 30 months of imprisonment for illegally entering the United States after multiple prior deportations. Judge Dimke also ordered Cruz-Agustin be subject to a three year term of supervised release following his term of imprisonment due to his history of unlawfully returning to the United States.
According to court documents, Cruz-Agustin was arrested for Driving Under the Influence and booked into the Franklin County jail in March of 2025. Thereafter, Immigration and Customs Officers discovered that Cruz-Agustin, a citizen and national of Mexico, had prior convictions for Rape in the Third Degree, Assault in the Third Degree with Substantial Pain, and Furnishing Liquor to a Minor, in Washington state. These convictions stemmed from Cruz-Agustin’s rape of two 15 year old girls after he provided them with alcohol in 2015. Cruz-Agustin was sentenced in a Washington state superior court to 15 months in prison and, as an unlawful alien, was deported to Mexico.
ICE officers also learned that in 2014, Cruz-Agustin was convicted of various domestic violence offenses stemming from Cruz-Agustin chasing his then girlfriend in a vehicle while her young child was in her car. During that incident, Cruz-Agustin blocked the roadway with his vehicle, forcing his girlfriend to stop. Cruz-Agustin then dragged her from her vehicle and punched her in her abdomen, ribs and face. Cruz-Agustin then attempted to sexually assault his girlfriend while her young child remained in the vehicle nearby.
Cruz-Agustin returned to the United States in September of 2016 and was apprehended in Arizona. He was charged with Unlawful Reentry After Deportation, convicted and sentenced to a 21 month term of imprisonment. Cruz-Agustin was deported in March of 2018, after serving his sentence, but returned to the United States on or before March of 2025.
The 30 month sentence imposed by Judge Dimke was the maximum sentence under the United States Sentencing Guidelines and the sentence argued for by the United States. During the sentencing hearing, Judge Dimke stated that the sentence was warranted due to Cruz-Agustin’s history of violence against young girls and women in the Eastern District of Washington, and his penchant for unlawfully returning to the United States.United States Attorney Pete Serrano said “While unlawfully present in the United States, Jose Luis Cruz-Agustin has terrorized and assaulted multiple minors and young women in the Eastern District of Washington. His conduct is unconscionable, as reflected by his sentence. I hope this sentence sends a message with similar intentions: do not conduct yourself this way in Eastern Washington; such behavior is not tolerated here.”
“Unlawful reentry after removal is a federal offense, and Cruz’s sentence reflects the seriousness of that crime,” said ICE ERO Seattle acting Field Office Director Laura Hermosillo. “This criminal illegal alien and convicted rapist is exactly the kind of public-safety threat we prioritize in our daily immigration enforcement actions —the worst of the worst. He remains in custody and is facing removal, and ICE will keep working to protect the American people and uphold the rule of law.”
The case was investigated by Immigration and Customs Enforcement. This case was prosecuted by Assistant United States Attorney Laurel J. Holland.
4:25-CR-6011-MKDConvicted Murderer Sentenced to Thirteen Years in Prison for Assault with Intent to Commit Murder on the Yakama ReservationRead the Press Release
Yakima, Washington –United States Attorney S. Peter Serrano announced that United States District Judge Stanley A. Bastain sentenced Jordan Stevens, 35, to 162 months in prison for Assault with Intent to Commit Murder.
According to court documents and information presented at the sentencing, on October 6, 2018, the Yakama Nation Tribal Police Department received a report of shots fired at a residence in Toppenish, Washington. Through their investigation, law enforcement discovered that Stevens shot the victim in the chest for “ripping him off.” The victim’s friend transported him to the hospital where he received life-saving care and was discharged a few days later. Stevens is currently serving a life sentence for the 2019 murder of a Yakama Nation Tribal member.
United States Attorney Pete Serrano emphasized, “The community must see that every act of serious violence carries its own consequence, and that the justice system will respond decisively to deter others from engaging in similar acts of rage or retaliation. This prosecution serves to protect the public by reinforcing the rule of law and underscoring that even those already in custody are subject to the same standards of accountability and respect for human life as anyone else.”
At sentencing, MMIP AUSA Bree Black Horse acknowledged that Stevens was already serving a life sentence, but that this separate and distinct act of violence warrants its own meaningful punishment. “A maximum Guideline sentence of 162 months imprisonment is necessary to affirm that the Court and the law will not tolerate the use of firearms to resolve personal disputes, and that each act of violence—even by someone who is already serving a life term—carries independent moral and legal weight,” AUSA Black Horse argued to the Court. In seeking the 13-year sentence, AUSA Black Horse explained that penalty “reinforces the principle that serious acts of violence will not be excused or ignored, even when committed by someone already serving a lengthy or life term. A maximum Guideline sentence communicates to others—particularly those who might otherwise view incarceration as a shield against further accountability—that violence conduct will no go unpunished, regardless of a defendant’s existing term of imprisonment.”
"Even though Mr. Stevens is already serving a life sentence for murder, he still must be held accountable for this violent crime," said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. "The FBI and our partners are committed to pursuing justice for each and every one of these violent acts on behalf of the victims and their communities."
This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners. The Department views this work as a priority for its law enforcement components. Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.
This case was investigated by the FBI and the Yakama Nation Tribal Police Department. It was prosecuted by Missing or Murdered Indigenous Persons Assistant United States Attorney Bree R. Black Horse.
1:23-cr-2046-SABConvicted Felon from Fall River Charged with Firearm and Drug OffensesRead the Press Release
BOSTON – A Fall River man has been arrested and charged for allegedly possessing a firearm as a convicted felon and distributing cocaine.
Carlos Perez, 40, has been charged with one count of being a felon in possession of a firearm and ammunition and one count of distributing a controlled substance. Perez was arrested on Nov. 13, 2025 and, following an initial appearance in federal court in Boston, was ordered detained pending a hearing scheduled for Nov. 19, 2025.
According to charging documents, on May 5, 2025, Perez sold cocaine as well as a .45 caliber pistol and ammunition to a cooperating witness. It is further alleged that, Perez sold a Sig Sauer, P230 SL, .380 caliber pistol and ammunition on June 2, 2025 as well as a Ruger, Max 9, 9mm pistol and ammunition on June 30, 2025.
Perez is prohibited from possessing a firearm and ammunition due multiple prior convictions. According to the charging documents, Perez has 61 adult charges on his record and over 15 criminal convictions, including a 2015 state conviction for Possession with Intent to Distribute a Class A Substance, for which he served two years in the house of corrections, as well as two separate convictions for Assault and Battery Dangerous Weapon in 2008, for which he received a two-year suspended sentence and six months in the house of corrections.
The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The charge of distributing a controlled substance provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Thomas Greco, Special Agent in Charge of the Boston Field Division of the Bureau of Alcohol, Tobacco, Firearms & Explosives made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Fall River and New Bedford Police Departments. Assistant U.S. Attorney John J. Reynolds III of the Organized Crime & Gang Unit is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Columbia Man Pleads Guilty to Firearms OffenseRead the Press Release
JEFFERSON CITY, Mo. – A Columbia, Mo., man pleaded guilty in federal court on Friday, Nov. 14, 2025, to being a felon in possession of a firearm.
Lajuan Marquis Martin, 31, was charged by complaint on Oct. 16, 2025, with possession of a firearm after a prior felony conviction. An indictment containing the same charge was returned by a grand jury in Kansas City, Mo., on Oct. 28, 2025. On Friday, Nov. 14, 2025, Martin appeared before Chief United States Magistrate Judge Willie J. Epps in Jefferson City, Mo., and pleaded guilty to the single-count indictment.
According to the affidavit associated with the original complaint, Martin was arrested by Columbia police officers for driving while his license was suspended. When he was brought to the Columbia Police Department for fingerprinting and processing, he was searched. Pills and bags of white powder began to fall out of his pant legs, and a Taurus, model PT 738, .380 caliber firearm was discovered in Martin’s shoe. Martin is prohibited from possessing firearms due to prior felony convictions, including a prior conviction in federal court for being a felon in possession of a firearm.
Under federal law, Martin is facing up to 15 years imprisonment, in addition to a term of supervised release. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Columbia, Missouri Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Operation Take Back America
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).
Colombian Citizen Charged with Adopting Identity of U.S. Citizen to Obtain Passport and Driver License and to Vote in Federal ElectionRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Carlos Felipe Jaramillo Grajales (55, Jacksonville) with making false statements in an application for a U.S. passport, falsely claiming to be a U.S. citizen to obtain a Florida driver license (3 counts), falsely claiming that a Social Security number had been assigned to him (4 counts), falsely claiming to be a U.S citizen to vote in an election, voting by an alien in a federal election, and aggravated identity theft (9 counts). If convicted, Grajales faces a maximum penalty of 10 years in prison for the passport fraud count, 5 years for each false claim of U.S. citizenship count and each fraudulent use of a Social Security number count, 1 year imprisonment for the voting by an alien count, and a mandatory 2 years in prison for each aggravated identity theft count, which must be served consecutively to any other sentence.
According to the indictment, Grajales is a Colombian citizen who used the name, date of birth, and Social Security number of a U.S. citizen to apply for a passport. He used those same identifiers and claimed to be a U.S. citizen to obtain a Florida driver license on three occasions and to vote in the November 2020 general election.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the U.S. Department of State’s Diplomatic Security Service, Homeland Security Investigations, and the Social Security Administration - Office of the Inspector General. It will be prosecuted by Assistant United States Attorney Arnold B. Corsmeier.
Coeur d’Alene Physician Found Guilty in Telemarketing Medicare Fraud ConspiracyRead the Press Release
Yakima, Washington – United States Attorney Pete Serrano announced that on September 29, 2025, a federal jury found Dr. David Antonio Becerril, age 69, of Coeur d’Alene, Idaho, and formerly of Selah, Washington, guilty of sixteen counts of conspiracy, fraud, and false statements in connection with Dr. Becerril’s participation in a telemarketing health care fraud scheme. Chief United States District Judge Stanley A. Bastian presided over the trial, which began on September 22, 2025. At sentencing, which is set for January 20, 2026, Dr. Becerril faces a maximum term of 20 years in prison.
According to evidence presented at trial and court documents, between February 2018 and September 2019, Dr. Becerril, a licensed Washington physician, participated in a scheme and conspiracy to obtain millions of dollars by falsely billing Medicare for medically unnecessary genetic tests and durable medical equipment, including back, knee, shoulder, and ankle braces. The evidence at trial showed that Dr. Becerril signed false and fraudulent orders for genetic tests and braces for elderly Medicare beneficiaries that Dr. Becerril had never seen, spoken to, heard of, or had any contact with whatsoever, and which included deceased patients as well as elderly patients who had no limbs for the braces they were prescribed by Dr. Becerril.
The evidence presented at trial also detailed the scheme and involvement of Real Time Physicians, LLC (Real Time) whose telemarketers contacted the elderly Medicare beneficiaries and obtained their personal information and beneficiary numbers. Dr. Becerril, using an internet portal provided by Real Time, certified false and fraudulent prescriptions for braces and genetic tests for the beneficiaries, signing prescriptions and other documents prepared by Real Time that contained false medical information and made it appear that he was treating the beneficiaries. Real Time then sold the phony prescriptions to genetic testing labs and durable medical equipment companies, who then billed Medicare, sharing the proceeds with Real Time. Real Time paid Dr. Becerril $20 for each phony prescription he falsely certified to be used to fraudulently bill Medicare.
According to the evidence presented at trial, Medicare was billed over $3.2 million for fraudulent prescriptions signed by Dr. Becerril, who never once spoke to, treated, or interacted with a patient, and paid out more than $1.3 million before the fraud was uncovered. Dr. Becerril reviewed the Real Time prescriptions for, on average, 26 seconds before signing them and falsely attesting to their medical necessity, and that he never once declined to sign a Real Time prescription for Medicare beneficiaries with which he had no contact and had never heard of. Dr. Becerril was paid over $37,000 by Real Time for his false certifications as a medical doctor on hundreds of prescriptions for DME and genetic testing, which equated to being paid thousands of dollars per hour for his participation in the fraud scheme over approximately 19 months.
In June 2022, the Department of Justice announced that Marc Sporn, 61, of Delray Beach, Florida, the former owner of Real Time and other similar companies, was sentenced to 14 years in federal prison for his role in the conspiracy to fraudulently bill Medicare.
“By participating in this telemedicine fraud scheme, Dr. Becerril placed his own personal financial gain before the legitimate medical needs of patients, violating the trust of Medicare enrollees and wasting valuable taxpayer dollars,” said Acting Special Agent in Charge Jeffrey C. McIntosh of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). "HHS-OIG is proud to work alongside our federal law enforcement partners to investigate and hold accountable medical providers who defraud taxpayer-funded health care programs.”
“Medicare fraud is fraud against the American taxpayer. This office will continue to vigorously investigate and prosecute those who would attempt to line their own pockets by defrauding the federal healthcare programs relied upon by our senior citizens, our active-duty military, and our veterans,” stated U.S. Attorney Pete Serrano. “This fraud is especially egregious as it was perpetrated by a medical doctor betraying his oath to do no harm. I want to thank our law enforcement partners, in particular the phenomenal work done for years on this case by multiple special agents with the U.S. Department of Health and Human Services, Office of Inspector General, and without whom we would not have been able to bring Dr. Becerril to justice.”
The case was investigated by Health and Human Services Office of Inspector General. This case was prosecuted by Assistant United States Attorneys Courtney R. Pratten and Tyler Tornabene and Health Care Fraud Contractor Echo Fatsis.United States v. David A. Becerril, 1:23-CR-02029-SAB
Clarkston Man Sentenced to 15 Years in Prison for Trafficking Methamphetamine, Illegally Possessing FirearmsRead the Press Release
Clarkston, Washington – United States Attorney Pete Serrano announced that Loyal Otis Dickson, III, age 40, of Clarkston, Washington was sentenced on firearm and drug trafficking charges. United States District Judge Thomas O. Rice sentenced Dickson to 15 years in federal prison, to be followed by 5 years of supervised released.
Based on court documents and argument presented through the pendency of the case, a search warrant was executed on Dickson’s residence on November 6, 2024 based on prior observations of distributions of drugs and possession of large amounts of methamphetamine. At the residence, law enforcement located in total approximately 2 pounds of methamphetamine shards, along with multiple firearms, including the components of a AR-style semiautomatic rifle consistent with a “ghost gun” which lacked markings or a serial number. Dickson was initially arrested and then subsequently released on state charges. Following his federal indictment, local law enforcement in Clarkston attempted to contact Dickson. Dickson fled into Idaho and engaged in a short foot pursuit with officers before being arrested.
United States Attorney Pete Serrano said fighting the drug epidemic is an important part of building a safe and strong foundation for Eastern Washington: “We are working tirelessly to combat the plague of controlled substances. We appreciate the work of our law enforcement partners who work to arrest and prosecute those, like Mr. Dickson, who are introducing these deadly substances into our communities.”
"Loyal Dickson helped fuel the addiction crisis and violence that has devastated too many lives," said Special Agent in Charge Robert Bohls of the Salt Lake City FBI. "When meth traffickers arm themselves with illegal firearms and try to run from law enforcement, they put everyone in danger. This sentence underscores the FBI and our partners' commitment to keeping our communities safe."
This case was investigated by the FBI and the Quad Cities Drug Task Force. The Quad Cities Drug Task Force is a multi-jurisdiction task force involving the numerous law enforcement agencies including the Lewiston Idaho Police Department, Clarkston Washington Police Department, and the Whitman County Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Rebecca R. Perez.
2:24-cr-167-TOR
Clarkston Man Sentenced to 15 Years in Prison for Trafficking Methamphetamine, Illegally Possessing FirearmsRead the Press Release
Clarkston, Washington – United States Attorney Pete Serrano announced that Loyal Otis Dickson, III, age 40, of Clarkston, Washington was sentenced on firearm and drug trafficking charges. United States District Judge Thomas O. Rice sentenced Dickson to 15 years in federal prison, to be followed by 5 years of supervised released.
Based on court documents and argument presented through the pendency of the case, a search warrant was executed on Dickson’s residence on November 6, 2024 based on prior observations of distributions of drugs and possession of large amounts of methamphetamine. At the residence, law enforcement located in total approximately 2 pounds of methamphetamine shards, along with multiple firearms, including the components of a AR-style semiautomatic rifle consistent with a “ghost gun” which lacked markings or a serial number. Dickson was initially arrested and then subsequently released on state charges. Following his federal indictment, local law enforcement in Clarkston attempted to contact Dickson. Dickson fled into Idaho and engaged in a short foot pursuit with officers before being arrested.
United States Attorney Pete Serrano said fighting the drug epidemic is an important part of building a safe and strong foundation for Eastern Washington: “We are working tirelessly to combat the plague of controlled substances. We appreciate the work of our law enforcement partners who work to arrest and prosecute those, like Mr. Dickson, who are introducing these deadly substances into our communities.”
"Loyal Dickson helped fuel the addiction crisis and violence that has devastated too many lives," said Special Agent in Charge Robert Bohls of the Salt Lake City FBI. "When meth traffickers arm themselves with illegal firearms and try to run from law enforcement, they put everyone in danger. This sentence underscores the FBI and our partners' commitment to keeping our communities safe."This case was investigated by the FBI and the Quad Cities Drug Task Force. The Quad Cities Drug Task Force is a multi-jurisdiction task force involving the numerous law enforcement agencies including the Lewiston Idaho Police Department, Clarkston Washington Police Department, and the Whitman County Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Rebecca R. Perez.
2:24-cr-167-TORChicopee Man Arrested for Child Pornography OffenseRead the Press Release
BOSTON – A Chicopee man was arrested on Nov. 12, 2025 for allegedly distributing child sexual abuse material (CSAM).
Thomas Selby, 46, of Chicopee, Mass., was charged by criminal complaint with one count of distribution of child pornography. Selby was arrested on Nov. 12, 2025 and made an initial appearance in federal court in Springfield later that day. He was subsequently released on conditions following a detention hearing held on Nov. 14, 2025.
According to the charging documents, in early 2024, Selby was identified as an active member of a group dedicated to CSAM on an internet-based messaging and social-media application. On Nov. 12, 2025, searches of Selby’s person and residence allegedly resulted in the recovery of various electronic devices – including smart phones. It is alleged that an initial forensic examination of Selby’s phone revealed multiple files consistent with CSAM and his active participation in multiple groups dedicated to the viewing and sharing of CSAM. Further review of Selby’s devices remains on-going.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact [email protected].
The charge of distribution of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of the Homeland Security Investigations New England made the announcement today. Assistant U.S. Attorney Thomas A. Barnico, Jr. of the Springfield Branch Office is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Cartel-Linked Drug Trafficker Gets 20 Years for Pumping Meth into North CarolinaRead the Press Release
WILMINGTON, N.C. – A Morrisville man will spend the next 20 years in federal prison for flooding North Carolina and the Southeast with methamphetamine and other dangerous drugs. Federal prosecutors held Julio Cesar Orozco-Gomez, 34, a naturalized citizen and cartel member, accountable after he pled guilty to the charges on September 30, 2024.
“This cartel thug poisoned our communities with meth and fentanyl and armed himself with high-powered weapons to protect his criminal business,” said U.S. Attorney Ellis Boyle. “Thanks to the work of our federal, state, and local law enforcement partners, we dismantled a cartel pipeline and made North Carolina safer. This case shows that these dangerous drugs are not made in North Carolina, and the Cartel has to work to import this poison. Let me be clear – anyone who participates in such cartel activity will find themselves locked up in federal prison for a long time.”
According to court documents and evidence, Orozco-Gomez led a cartel-connected group that produced and distributed methamphetamine and other drugs across the region. He identified himself as a member of the Jalisco New Generation Cartel, which the United States designated in early 2025 as a Foreign Terrorist Organization and Specially Designated Global Terrorists. Orozco-Gomez ran and supervised a liquid conversion lab in his Morrisville apartment and detached garage. There, he and his co-conspirators converted liquid methamphetamine smuggled from Mexico into crystal meth by drying it with hazardous chemicals such as acetone. Prosecutors proved that his manufacturing and distribution created a substantial risk of harm to human life because he engaged in these hazardous processes in a residential area. During the investigation, Orozco-Gomez bragged about using a college-educated chemist to help him with this hazardous process.
Federal and local law enforcement searched his home and seized several kilograms of crystal methamphetamine, methamphetamine, marijuana, and fentanyl. They also recovered four guns, ammunition, and over $50,000 of cash in the case.
During sentencing the Judge described his operation as a “pipeline” that funneled deadly chemicals from Mexico into the Eastern District of North Carolina. The Judge also noted, the “staggering amount” of drugs the group trafficked represented “tens of thousands of fatal doses.”
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).
Assistant U.S. Attorneys Kelly L. Sandling and Logan W. Liles prosecuted the case. The Drug Enforcement Administration, Homeland Security Investigations, and various local law enforcement agencies investigated the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-38-M-RJ.
Career Offender Convicted of Sex Trafficking, Drug Trafficking, and Unlawful Possession of FirearmsRead the Press Release
Spokane, Washington – United States Attorney Pete Serrano announced that James Anthony Stinson, age 55, of Spokane, Washington was convicted following a 3-day jury trial of 11 felonies pertaining to Sex Trafficking, Drug Trafficking, and Unlawful Possession of Firearms.
Based on evidence presented during the jury trial, the investigation into Mr. Stinson began in 2021 following a series of controlled purchases of crack cocaine. Some of those purchases occurred from Mr. Stinson’s hotel room in the Spokane Valley. Based on that, law enforcement with the FBI, Spokane Police Department, and Spokane County Sheriff’s Office executed a search warrant on Mr. Stinson’s hotel rooms. They located distribution quantities of methamphetamine, cocaine, crack cocaine, and fentanyl pills, along with multiple illegally-possessed firearms as well as evidence consistent with sex trafficking. Further investigation into Mr. Stinson’s phones and other digital evidence revealed videos of Mr. Stinson threatening and violently beating a commercial sex worker. Messages on Mr. Stinson’s phones revealed his ongoing use of force, fraud, and coercion, described as an atmosphere of fear to force multiple victims to engage in sex work, as well as significant financial gains from his human trafficking and drug trafficking operations.
Mr. Stinson was previously convicted in Washington State Superior Court for Delivery of a Controlled Substance (Cocaine), for which he served 132 months and was released in 2011. In 2012, Mr. Stinson was convicted in federal court in the Eastern District of Washington for Addict and Unlawful User of a Controlled Substance in Possession of Firearm and Ammunition, for which he served 120 months in prison. At the time of his arrest in 2021, Mr. Stinson was on federal supervised release.
United States Attorney Pete Serrano stated the following: “The United States takes very seriously the safety of our neighborhoods. Crimes involving drug trafficking and illegal firearms possession are devastating to our communities. Mr. Stinson not only engaged in the distribution of controlled substances, but he also exploited multiple vulnerable women to engage in sex work.He took advantage of their addiction and other vulnerabilities for his own benefit. Mr. Stinson is a violent predator with a lengthy criminal history, and I am grateful for the work of many law enforcement partners whose efforts led to Mr. Stinson being taken off the streets.”
“As this investigation into Mr. Stinson progressed, it revealed even more crimes, all of them harmful to the public,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Unfortunately, he did not seem to learn his lesson from prior convictions and returned to criminal activity, including distribution of dangerous drugs, illegal possession of firearms, and even sex trafficking through force and coercion. This case highlights the importance of the FBI’s Spokane Child Exploitation/Human Trafficking Task Force, which was instrumental in bringing Mr. Stinson to justice and is an effective asset in keeping our Eastern Washington communities safe.”
This case was a multi-jurisdiction investigation conducted by the FBI Spokane Child Exploitation/Human Trafficking Task Force, which is a partnership between the FBI, Spokane County Sheriff’s Office, and Spokane Police Department. This case is being prosecuted by Assistant United States Attorneys Rebecca R. Perez and Lisa Cartier-Giroux.
2:23-cr-162-TOR