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14 November 2025
Shiprock Woman Pleads Guilty to StabbingRead the Press Release
ALBUQUERQUE – A Shiprock woman admitted to assaulting and stabbing another woman.
According to court documents, on November 21, 2024, Angelia Garcia, 35, an enrolled member of the Navajo Nation, repeatedly stabbed Jane Doe with the intent to cause bodily harm.
Garcia pleaded guilty to assault with a dangerous weapon. At sentencing, Garcia faces up to ten years in prison. Upon her release from prison, Garcia will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Michael Pahl is prosecuting the case.
This press release was posted November 14, after the end of the federal government shutdown.
Shiprock Man Charged with Sexual Assault of a MinorRead the Press Release
ALBUQUERQUE – A Shiprock man has been charged in federal court with sexually assaulting a minor.
According to court documents, on the night of October 31, 2025, and into the early morning hours of November 1, 2025, Tyrel Westley Johnson, 31, allegedly engaged in a sexual act with a minor who is an enrolled member of the Navajo Nation.
Johnson is charged with engaging in a sexual act with an incapacitated person and sexual abuse of a minor. He will remain in custody pending trial, which has not yet been scheduled. If convicted, Johnson faces up to life in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas Marshall is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
This press release was posted November 14, after the end of the federal government shutdown.
Sham Technology Company Operator Sentenced to over Four Years for Defrauding Dozens of Victims, Many of Whom Were VeteransRead the Press Release
SAN FRANCISCO – Ramesh Kris Nathan was sentenced this week to 51 months in federal prison in connection with fraudulently obtaining investors’ money for a company that had no legitimate business activities. U.S. District Judge Vince Chhabria handed down the sentence.
At the conclusion of an eight-day trial in February 2025, a federal jury convicted Nathan, 43, on six counts of wire fraud and two counts of money laundering.
According to court documents and evidence presented at trial, Nathan, 43, a U.S. national, promised investors that their money would fund Relativity Research Fund, Inc., a company for which Nathan set up a bank account in San Francisco. Nathan induced potential investors to provide funds by making false and misleading statements on his company’s website, promotional materials, and in emails to potential investors, including, for example, by representing that the company was involved in the development of advanced robotics and space travel technology. He made false promises of future trading of the company’s shares on the Nasdaq Private Market. Nathan also made false statements that the company had significant capital investments, worldwide offices with over 15,000 employees, and tens of billions of dollars in profits and revenue.
The jury also found that Nathan laundered investor funds through various bank accounts, and then used the funds for his personal expenses or family transfers to his mother and his then-girlfriend. Nathan carried out his fraudulent scheme by recruiting an intermediary to share his lies with investors, who consisted primarily of veterans of the United States military or friends and family of veterans.
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.
In addition to the prison term, Judge Chhabria also sentenced the defendant to a period of supervised release and ordered restitution of approximately $300,000. The defendant will begin serving the sentence on March 13, 2026.
Assistant U.S. Attorneys Roland Chang and Sara Henderson prosecuted the case, with the assistance of Tina Rosenbaum. The prosecution is the result of an investigation by the FBI.
Ruther Glen man sentenced to life in prison for federal hate crime and firearms violationRead the Press Release
RICHMOND, Va. – A Ruther Glen man was sentenced to life in prison in federal court yesterday after pleading guilty to two federal hate crime charges, each involving an attempt to kill, and to discharging a firearm during a federal crime of violence.
“As our nation recovers from recent political violence, today’s verdict is a welcome reminder that terror motivated by hate will not be tolerated,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “My office will continue to work with our law enforcement partners to investigate and vigorously prosecute those who choose brutality and aggression over civility and reason.”
“No one in this country should be hunted down and shot at because of who they are or where they come from,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This sentence reflects the Justice Department’s unwavering commitment to protecting communities from hate-fueled violence and to hold accountable those who attack others based on prejudice.”
Douglas Wayne Cornett followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County. Cornett then asked a victim with the initials J.M., an adult Latino male and a friend of O.G., how long O.G. had been present in the United States. Upon learning that O.G. had arrived within the last two years, Cornett drew a handgun and fired six rounds, striking O.G. three times and J.M. once. Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of their national origin.
The Richmond Field Office of the FBI investigated the case with substantial assistance from the Spotsylvania County Sheriff’s Office.
Assistant U.S. Attorney Thomas Garnett for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-91.
Russian National Sentenced to 46 Months in Prison for Running Extensive Prostitution EnterpriseRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 14, 2025, Anton Panin, age 43, a Russian citizen, who unlawfully resided in south Florida, was sentenced by United States District Judge Keli M. Neary to 46 months in prison for running an extensive and long-running prostitution enterprise.
According to United States Attorney Brian D. Miller, Panin previously pleaded guilty to conspiring to transport and entice individuals to engage in prostitution. The evidence established that Panin operated a prostitution enterprise called XO Companions (or XOC) from at least 2016 until his arrest in 2023. Panin and others recruited women in Russia and other Eastern European countries to travel to the United States to work as prostitutes for XO Companions. Once in the United States, XO Companions workers traveled throughout the country to meet with clients in major cities. At Panin’s direction, XO Companions workers transferred a significant portion of the prostitution proceeds to him. Additionally, Panin operated a password-protected website through which clients could view schedules, view services offered, reserve time, and provide reviews.
Following his criminal sentence, he will be transferred to ICE custody for removal proceedings.
The case was investigated by the U.S. Department of State’s Diplomatic Security Service, Homeland Security Investigations, the Federal Bureau of Investigation, and the Internal Revenue Service, Criminal Investigation. Assistant U.S. Attorney Carlo D. Marchioli prosecuted the case.
This matter occurred on date indicated but not issued at that time due to the government shutdown. Press release posted and made available following the return to normal operations.
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Russellville Man Sentenced to 25 Years in Federal Prison for Role in "to the Dirt" Methamphetamine ConspiracyRead the Press Release
LITTLE ROCK—Troy R. Loadholt, a multi-convicted felon, will spend the next 25 years in federal prison for his role in a methamphetamine conspiracy that involved members of a white supremacist gang. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the 300-month sentence, which was handed down on Thursday, November 13, 2025, by United States District Judge Brian S. Miller.
Loadholt, 44, of Russellville, Arkansas, was indicted in a second superseding Indictment on September 3, 2019, on one count for his involvement in a conspiracy to distribute and possess with intent to distribute methamphetamine. On April 9, 2025, Loadholt pleaded guilty to conspiracy to distribute and possess with intent to distribute 45 kilograms or more of methamphetamine.
The overall indictment in this case charged more than 50 people from the Pope County area with violations of the Racketeer Influenced and Corrupt Organizations Act, Violent Crimes in Aid of Racketeering (RICO), and numerous gun and drug violations. The case is named “To The Dirt,” a reference to the New Aryan Empire (NAE) slogan referring to the rule that members must remain in the NAE until they die. The charges allege acts involving attempted murder, kidnapping, maiming, and conspiracy to distribute methamphetamine. Another 54 defendants were indicted in the case, all of whom have pleaded guilty, except for Marcus Millsap, who was sentenced to life imprisonment following a guilty verdict at trial. There is no parole in the federal system.
In 2016, local and federal agencies initiated a joint investigation to identify, infiltrate, and dismantle drug trafficking organizations in Russellville. Investigators identified multiple individuals who were trafficking methamphetamine in the Pope County area. During the investigation, it was revealed that Loadholt was the driving force behind this large-scale methamphetamine operation by supplying pound quantities of methamphetamine to known members of the NAE, a white supremacist organization that began as a prison gang, who then sold and distributed the methamphetamine
Based on sworn testimony from codefendants and law enforcement, FedEx records, as well as Loadholt’s Facebook records, during the time of the conspiracy, using the corporate account of a restaurant where his brother worked, Loadholt helped facilitate the shipment of numerous multi-pound quality packages of methamphetamine from California to Arkansas to be distributed throughout the Pope County region.
“Thanks to the cooperation of federal, state, and local agencies, a large-scale, violent drug trafficking organization with strong ties to white supremacy gangs in the Pope County, Arkansas, area has been dismantled,” Ross said. “Loadholt and the other defendants in this wide-reaching case have received significant sentences, with one, Marcus Millsap, receiving a life sentence in federal prison. Our goal with the case was to make Pope County a safer community and to clean out the “To The Dirt” organization. With today’s sentence, we’ve made significant progress toward that goal. But our work will continue.”
“The ATF is working closely with local, state, and federal partners to combat the scourge of deadly illegal drugs in our communities,” Joshua Jackson, ATF Special Agent in Charge, said. “The sentence imposed today sends a message that we will continue to focus efforts on repeat offenders so we can remove another violent criminal from our streets and keep our neighborhoods safe as the top priority for ATF.”
“The U.S. Postal Inspection Service’s mission is to protect the mail, its employees, and customers from criminal attacks. Individuals who weaponize the mail in furtherance of narcotics trafficking will not be tolerated. The United States Postal Inspection Service will remain dedicated to aggressively pursuing all who attempt to use the U.S. mail to traffic contraband. In addition, we will continue our excellent relationships with our local, state, and federal law enforcement partners,” Kai Pickens, Inspector in Charge, Fort Worth Division, U.S. Postal Inspection Service, said. “I would like to commend our partners at the U.S Attorney’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Pope County Sheriff’s Office, Fifth Judicial District Drug Task Force, Drug Enforcement Administration, Federal Bureau of Investigation, and the Russellville Police Department, for working decisively with us to help eliminate contraband in the U.S. mail. From these collaborations, we will continue to have successful resolutions and hold perpetrators accountable.”
“Today marks the final sentencing of the individuals involved in Operation To The Dirt. This brings closure to a lengthy investigation that demanded dedication, patience, and cooperation across multiple agencies,” Sheriff Blake Wilson, Pope County Sheriff’s Office, said. “I want to thank our deputies, investigators, and partner agencies for their relentless work, and I extend my appreciation to the community for your trust and support throughout this process. Justice has been served, and we remain committed to keeping Pope County a safer place for every family who calls it home.”
“This sentence shows a continuing effort to work with our federal, state and local law enforcement to combat the dangerous criminals and drugs that flow through our neighborhoods and communities. These efforts have shown an impact in the reduction of crime providing for a safer Russellville and surrounding communities,” Chief David Ewing, Russellville Police Department, said. “This would not have been possible without the dedicated officers, investigators, prosecutors that are unified in the single mission to protect our communities and our state.”
“Cooperation is the key to taking down criminal Enterprises. I’m so proud of the cooperation between local law-enforcement agencies and the federal authorities involved in “To The Dirt”. I want to specifically recognize the Fifth Judicial Drug Task Force who played an integral part in these convictions,” Prosecuting Attorney Jeff Phillips, Fifth Judicial District, said.
Loadholt’s sentence was enhanced due to his status as a career offender as a result of his criminal history that includes several serious drug convictions, including drug-trafficking convictions.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, United States Postal Inspection Service, and the Federal Bureau of Investigation, as well as the Pope County Sheriff’s Office, the Russellville Police Department, and the Fifth Judicial District Drug Task Force.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
X (formerly known as Twitter):
@USAO_EDAR
Ruleville Police Officer Arrested for Extortion During Traffic StopRead the Press Release
Gulfport, MS – A Clarksdale man was arrested yesterday in Gulfport, Mississippi, on criminal charges related to his alleged extortion of an illegal alien.
According to court documents, Antonio Artez Wade, 36, an officer with the Ruleville Police Department, conducted a traffic stop of “Victim 1” on September 17, 2025. Upon learning that Victim 1 lacked identification or legal status, Wade indicated that he could “help” the victim in exchange for money. The victim subsequently paid Wade’s demand of $2500. Wade has been charged with extortion under 18 U.S.C. § 1951, blackmail under 18 U.S.C. § 873, and deprivation of rights under color of law in violation of 18 U.S.C. § 242.
“No traffic stop should ever turn into a shakedown,” said U.S. Attorney Clay Joyner. “Corruption of the kind alleged here undermines public safety and trust in law enforcement, and it will simply not be tolerated.”
"Homeland Security Investigations is committed to holding accountable those who exploit their authority and undermine public trust,” stated HIS Assistant Special Agent in Charge Matthew Reidell. “This case involves serious violations, including extortion under the Hobbs Act, blackmail, and deprivation of rights under color of law. Such actions not only harm vulnerable individuals but also undermine the integrity of our immigration system. HSI will continue working with our partners to ensure justice and uphold the rule of law."
“The arrest of Ruleville Police Officer Antonio Wade on charges of extortion is deeply troubling and stands in stark contrast of the values and standards expected of those who wear the badge,” said Mississippi Department of Public Safety Commissioner Sean Tindell. “Our agency, in coordination with our federal and local law enforcement partners, will continue to work tirelessly to ensure that any officer who violates the public’s trust is held fully accountable.”
“Officer Wade violated the trust between law enforcement and the people they pledged to protect,” said Attorney General Lynn Fitch. “This abuse of power will not be tolerated. Thank you to our federal and state partners for your commitment to restoring confidence in our criminal justice and immigration systems. The Attorney General’s Office looks forward to our day in State court.”
If convicted, Wade faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Wade is currently being held without bond pending a detention hearing. Separate state charges may be pending.
The U.S. Department of Homeland Security is investigating the case.
Assistant U.S. Attorney Robert J. Mims is prosecuting the case.
A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Roswell Felon Sentenced for Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – A Roswell man was sentenced to 15 years in prison after pleading guilty to methamphetamine trafficking and weapons charges stemming from a July 2023 raid on his Roswell home.
There is no parole in the federal system.
According to court documents, on July 13, 2023, officers from the Roswell Police Department executed a search warrant at the residence of Daniel Johnny Fuentes, 35. In Fuentes’ bedroom, officers located nine firearms and 997.39 net grams of pure methamphetamine. At the time, Fuentes was on supervised release following a four year prison sentence for a 2016 drug trafficking conviction. As a previously convicted felon, Fuentes was prohibited from possessing a firearm and ammunition.
Fuentes pled guilty to possession with intent to distribute methamphetamine, using and carrying a firearm during and in relation to a drug trafficking crime, and being a felon in possession of a firearm and ammunition. Upon his release from prison, Fuentes will be subject to five years of supervised release.
Acting U.S. Attorney Ryan Ellison and Shawn Stallo, Acting Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with significant assistance from the Roswell Police Department and the Drug Enforcement Administration. Assistant United States Attorney Devon Aragon Martinez prosecuted the case.
This press release was posted November 13, after the end of the federal government shutdown.
Romanian Illegal Alien Pleads Guilty to Laundering Proceeds of Online Auction Fraud SchemeRead the Press Release
MIAMI – A Romanian national illegally present in the U.S. pleaded guilty in Miami federal court on Oct. 20 to participating in a concealment money laundering scheme operating out of South Florida.
According to court documents, Dan Flaviu Komuves, 28, admitted to laundering the illegal proceeds of a nationwide online auction fraud scheme that targeted U.S. citizens who believed they were purchasing high-value vehicles, boats, and tractors through online auction platforms. In reality, the listings were part of an elaborate scam that deceived victims into wiring money to accounts opened by Komuves in South Florida.
To facilitate the scheme, Komuves used eight shell companies, false identities, and counterfeit identity documents—including fake passports—to open bank accounts and conceal his true identity. Once victims’ funds were deposited, Komuves withdrew large amounts of cash from multiple accounts, often visiting several branches on the same day to prevent recovery of the funds and to conceal the nature, location, and control of the proceeds.
Komuves admitted to laundering more than $1 million dollars between March and August of 2024. Komuves was taken into custody in June after previously pleading guilty to illegal reentry in California.
Komuves admitted to laundering more than $1 million dollars between March and August of 2024. Komuves was taken into custody in June after previously pleading guilty to illegal reentry in California.
U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida and Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami made the announcement.
HSI Miami and HSI Salt Lake City are investigating the case with help from U.S. Secret Service.
Assistant U.S. Attorney Jon Juenger is prosecuting the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20286.
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Roanoke Man Sentenced to 10 Years for Robbing Truist BanksRead the Press Release
Editor's Note: This matter occurred on the date indicated but was not published at that time due to a lapse in federal appropriations. Press releases are posted and made available following the return to normal operations
ROANOKE, Va. – A Roanoke man, who robbed multiple Truist Banks in October 2022, was sentenced on October 17 to 10 years in federal prison.
Michael Anthony McCoy, 67, of Roanoke, previously pled guilty to one count of bank robbery with the use of a dangerous weapon and one count of bank robbery.
A second defendant, Dawn Davis, has previously pled guilty and was previously sentenced to two years in federal prison for her role in one of the robberies.
According to court documents, McCoy directed Davis to write a threatening note to use in a bank robbery. After Davis wrote the note as directed, on October 26, 2022, McCoy entered the Truist Bank location on Melrose Avenue NW in the City of Roanoke and handed the note to a bank teller. After McCoy handed the note to the teller, he approached a second teller and brandished a firearm.
McCoy stole approximately $6,485 from the Truist Bank location.
Two days later, McCoy then robbed another Truist Bank on McClanahan Street SW, stealing nearly $6,000 from that bank as well.
Acting United States Attorney Robert N. Tracci and Virginia Attorney General Jason Miyares made the announcement.
The FBI and the City of Roanoke Police Department are investigating the case.
Assistant U.S. Attorney Jason Scheff and Special Assistant United States Attorney John Beamer, an Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, are prosecuting the case.
Rhode Island Man Sentenced for Cockfighting ChargesRead the Press Release
PROVIDENCE – A Rhode Island man who previously admitted to possessing, sponsoring and exhibiting birds in an animal fighting venture was sentenced today in federal court for violating the Animal Welfare Act, announced Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting United States Attorney Sara Miron Bloom.
Onill Vazquez Lozada, 41, was sentenced by U.S. District Court Judge Melissa R. DuBose to two years’ probation, a $200.00 fine and $200.00 special assessment. Vazquez Lozada pleaded guilty on April 29, 2025 to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in violation of the Animal Welfare Act.
Lozada admitted that on April 27, 2021, he possessed roosters for the purpose of having them fight. Lozada also admitted that on March 6, 2022, he sponsored and exhibited, and aided and abetted sponsoring and exhibiting, at least one rooster in a fight against another rooster.
Cockfighting is a contest in which a person attaches a knife, gaff or other sharp instrument to the leg of a “gamecock” or rooster and then places the bird a few inches away from a similarly armed rooster. This results in a fight during which the roosters flap their wings and jump while stabbing each other with the weapons that are fastened to their legs. A cockfight ends when one rooster is dead or refuses to continue to fight. Commonly, one or both roosters die after a fight.
This case was investigated by the Department of Agriculture’s Office of Inspector General, the Postal Inspection Service, and the Food and Drug Administration’s Office of Criminal Investigation. Valuable assistance was provided by the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division, Rhode Island Society for the Prevention of Cruelty to Animals and Providence, Woonsocket, and Attleboro Police Departments.
Senior Trial Attorney Gary Donner and Assistant Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney John McAdams for the District of Rhode Island prosecuted the case.
Recidivist Fraudster Arrested for Stealing Gustave Courbet PaintingRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced the unsealing of an Indictment charging THOMAS DOYLE, a/k/a “AJ” or “Austin Doyle,” with wire fraud in connection with an alleged scheme by DOYLE to defraud the owner of the painting “Mother and Child on a Hammock” by the 19th-century French Realist painter Gustave Courbet. DOYLE was previously convicted in the Southern District of New York in 2011 of a separate art-related fraud. DOYLE was arrested yesterday morning in Norwalk, Connecticut, and presented in the Southern District of New York. The case has been assigned to U.S. District Judge Arun Subramanian.
“The art market is largely based on trust,” said U.S. Attorney Jay Clayton. “As alleged, Thomas Doyle breached that trust by telling the owner of a valuable painting a series of brazen lies to trick the owner into giving him the painting so he could keep the profits from the sale of the painting for himself. The women and men of the Southern District of New York and our law enforcement partners will continue to work diligently to root out this type of bad actor.”
As alleged in the Indictment unsealed yesterday in Manhattan federal court:
Between December 2022 and March 2025, DOYLE defrauded an art dealer (“Victim-1”) in connection with the sale of the painting “Mother and Child on a Hammock” (the “Hammock”) by Gustave Courbet. In December 2022, DOYLE introduced himself to Victim-1 over email, representing himself to be in the business of buying and selling art. Over the next few years, DOYLE and Victim-1 communicated over email and WhatsApp Messenger regarding artworks, and DOYLE made various misrepresentations to Victim-1 about himself, including falsely stating that he managed the “art side” of a family trust with assets worth billions of dollars.
In June 2024, DOYLE and Victim-1 began discussing the Hammock, which Victim-1 owned and was selling. Victim-1 agreed to let DOYLE take custody of the Hammock to facilitate its viewing by a potential buyer.
In or about July 2024, DOYLE told Victim-1 that he had a potential buyer for the Hammock, and Victim-1 authorized DOYLE to sell the painting on his behalf for $550,000. By early August 2024, DOYLE falsely informed Victim-1 that he had sold the Hammock for that price.
Instead, DOYLE’s associate (“Associate-1”), acting on DOYLE’s behalf, offered the Hammock for consignment to a Manhattan gallery (“Gallery-1”). DOYLE provided Associate-1 with a false provenance for the Hammock that was passed on to Gallery-1, stating, among other things, that the Hammock had been purchased from Victim-1 in 2019. Gallery-1 sold the Hammock on October 1, 2024, for $125,000 to an art collector. On October 3, 2024, Gallery-1 wired $115,000, which were the sale proceeds of the Hammock minus commission, to Associate-1. That same day, Associate-1 paid DOYLE $109,250 for the Hammock.
DOYLE never remitted to Victim-1 any proceeds from the sale of the Hammock. By February 2025, DOYLE had spent all the proceeds from the sale of the Hammock on personal expenses and his own debts. DOYLE subsequently falsely blamed his failure to pay Victim-1 on the purported buyer, fraudulently claiming the buyer had yet to pay when in fact DOYLE had been paid and was spending the proceeds of the Hammock sale.
On March 4, 2025, DOYLE admitted by email to Victim-1 that DOYLE had “betrayed” and “lied” to Victim-1 about the Hammock.
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DOYLE, 68, of Connecticut, is charged with one count of wire fraud, which carries a maximum prison term of 20 years.
The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation’s Art Crime Team.
This case is being handled by the Office’s Illicit Finance and Money Laundering Unit. Assistant U.S. Attorney Cecilia Vogel is in charge of the prosecution.
Prior sex offender pleads guilty to new child pornography chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Andrew Yannello, 29, of Tonawanda, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography following a prior conviction under New York law relating to sexual abuse, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a $250,000 fine.
Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that in September 2014, Yannello was convicted of Attempted Sexual Abuse in the 1st Degree in New York State Court and sentenced to serve 10 years’ probation. In November 2017, following a probation violation, Yannello was sentenced to serve 1 1/3 to 3 years in prison. On August 23, 2024, investigators executed a search warrant at Yannello’s residence after it was discovered that he uploaded files of child pornography to Facebook and distributed the images to other Facebook users. During the search, a cell phone, laptop computer and desktop computer were seized, and all were found to contain images and videos of child pornography child pornography. Some of the images contained prepubescent minors as well as the sexual abuse of an infant or toddler, and depictions of violence.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, and the New York State Police, under the direction of Major Amie Feroleto.
Sentencing is scheduled for March 2, 2026, at 9:30 a.m. before Judge Vilardo.
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Previously deported Mexican national sentenced for possession of images of child sexual abuseRead the Press Release
Seattle – A 42-year-old Mexican citizen was sentenced October 1, 2025, in U.S. District Court in Seattle to three years in prison for receiving images of child sexual abuse, announced U.S. Attorney Charles Neil Floyd. Jaime Neri-Soto was arrested by Bothell Police detectives in March 2025 following an investigation prompted by reports to the National Center for Missing and Exploited Children (NCMEC). Using those cyber tips investigators were able to identify Neri-Soto as the owner of electronic devices allegedly containing images of child sexual abuse. At the sentencing hearing U.S. District Judge Tana Lin said, “children are scarred for life” by child exploitation. Judge Lin noted that Neri-Soto would likely be deported following his prison term. “Any chance of achieving the American dream is now over,” she said.
According to records filed in the case, in October 2024, WhatsApp alerted NCMEC that a user of its platform had uploaded images of child sexual abuse. In January 2025, the CyberTip was referred to the Bothell Police Department who immediately began work to connect the phone number and IP address to a particular individual. Working with information on the device and internet service providers, law enforcement was able to determine the location of the phone at various times and ultimately identified Neri-Soto.
Following some surveillance, Neri-Soto was arrested and taken to Bothell Police. When he was fingerprinted law enforcement learned he was a previously registered sex offender whose registration was terminated in 2017, when he was turned over to federal authorities for deportation.
Federal authorities were involved in the forensic analysis of the electronic devices Neri-Soto possessed. The cyber review found numerous images of child sexual abuse on one of the devices. Neri-Soto was charged federally with receipt of images of child sexual abuse.
In its sentencing memo prosecutors note that it was not Neri-Soto’s first conviction related to child sexual abuse material. “The defendant’s activities served to feed the appetite and fuel the interests of individuals with a sexual attraction to minor children. His conduct necessarily supported an industry making its profits at the expense of children. (And) this is not the defendant’s first bite at the child exploitation apple… As long as defendants peddle the misery of children from behind screens and keyboards, real children will continue to experience unmeasurable harm.”
Neri-Soto was sentenced to five years of supervised release to follow his prison term. However, Neri-Soto will likely be deported following prison.
The case was investigated by the Bothell Police Department and the FBI.
The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.
This case was also 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. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
Port Arthur drug trafficker sentenced to federal prison for dealing methamphetamineRead the Press Release
BEAUMONT, Texas –A Port Arthur man has been sentenced to federal prison for trafficking methamphetamine in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
James Frank Collins, 45, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 175 months in federal prison by U.S. District Judge Marcia A. Crone on October 29, 2025.
According to information presented in court, in July of 2023, law enforcement began an investigation into the drug trafficking activities of Collins. The investigation included drug purchases from Collins and the execution of a search warrant at his residence which resulted in the seizure of various narcotics. On November 2, 2023, Collins was stopped for several traffic violations. During the stop, officers detected the smell of marijuana coming from the vehicle and a search was conducted resulting in the discovery of a large amount of cash and approximately 800 pills containing methamphetamine.
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).
This case was investigated by the Drug Enforcement Administration and the Port Arthur Police Department. This case was prosecuted by Assistant U.S. Attorney Russell James.
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Plant City Man Found Guilty of Transmitting Threat Against Brandon High School on Social MediaRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Janye B. Evans (19, Plant City) guilty of interstate transmission of a threat. Evans faces a maximum penalty of five years in federal prison. His sentencing hearing is scheduled for January 2026.
According to evidence presented at trial, in June 2024, law enforcement became aware of a social media posting by a man who was pictured in front of a school, and included a caption, “Ill go back to school and kill everybody.” The man also posted a photo of himself pointing a firearm at the camera. Investigators determined that the post was made by Evans, the school was Brandon High School, and Evans was a former student who had recently withdrawn from the school.
This case was investigated by the Federal Bureau of Investigation and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Maria Guzman.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Pittsburgh Resident Sentenced to 20 Years of Prison for Sexual Exploitation of a Minor While on Federal Supervised Release for Previous ConvictionRead the Press Release
This release was issued following the 43-day government shutdown during which the sentencing occurred.
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty to violating federal law involving the sexual exploitation of a minor and was sentenced to 20 years of incarceration, to be followed by 20 years of supervised release, on his conviction, Acting United States Attorney Troy Rivetti announced.
United States District Judge Marilyn J. Horan imposed the sentence on Anthony Hill, 44, on October 8, 2025.
According to information presented to the Court, on July 29, 2008, Hill was convicted in the Western District of Pennsylvania on one count of possession of material involving the sexual exploitation of a minor. In 2024, while still serving a term of supervised release for the 2008 conviction, Hill committed new criminal conduct when he attempted to and did receive sexually explicit videos of a 17-year-old while communicating online with the minor between February 28, 2024, until on or about April 18, 2024. Through his plea, Hill accepted responsibility for and was sentenced for both the new federal violation and for violating the conditions of his supervised release.
Assistant United States Attorneys Heidi M. Grogan and Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended Homeland Security Investigations–Pittsburgh for the investigation leading to the successful prosecution of Hill.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pilots Indicted for Wire FraudRead the Press Release
Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging two Florida men—Jean Paul Lacruz Romero (30, St. Cloud) and Jordan David Coursey (38, Haverhill)—with one count of wire fraud. If convicted, Romero and Coursey each face a maximum penalty of 20 years in federal prison. The indictment also notifies the defendants that the United States intends to forfeit money that is alleged to be traceable as proceeds of the offense—$305,231.34, from Coursey and $479,818.66 from Romero.
According to the indictment and evidence presented in court, between October 10, 2021, and July 27, 2023, Romero and Coursey knowingly devised a scheme to defraud their employer, Constellation Productions, Inc. Constellation is an aviation and production company in Marion County, Florida. It was part of their scheme that the two pilots personally paid the costs to fuel Constellation aircraft. They then created false invoices with material misrepresentations that overstated the fueling costs and electronically submitted them by email to Constellation for reimbursement. Romero and Coursey fraudulently obtained a total of $785,050 from this overbilling scheme.
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 is being investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Philadelphia Man Pleads Guilty to Possessing with the Intent to Distribute MethamphetamineRead the Press Release
Jackson, MS – On October 15, 2025, a Neshoba County man pleaded guilty to Possession of Methamphetamine with the Intent to Distribute.
According to court documents, in November of 2023, Billy Thomas Pike, 67, was found to be in possession of methamphetamine. Pike was indicted by a federal grand jury in July of 2025.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, and Robert Eikhoff, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Jackson Office, made the announcement. The conviction was the result of the investigatory teamwork of local state and tribal law enforcement officers who comprise the FBI’s Safe Trails Task Force.
The FBI Safe Trails Task Force (STTF) is a collaborative effort between the FBI and other law enforcement agencies to combat violent crime and drug trafficking in Indian Country and surrounding communities. The STTF works with a variety of partners, including tribal, state, and local law enforcement. The STTF has been a key part of the FBI’s partnerships in Indian Country for almost 30 years and has been a presence on the Choctaw Indian Reservation since 2022.
“The Task Force is dedicated to keeping our tribal and surrounding non-tribal communities safe by working along-side our partners, training together, and policing our communities together.” said Neshoba County Sheriff Eric Clark, who has three members from his department who also serve as Task Force Officers. Director of Choctaw Public Safety Gabriel Billie explained that “the Mississippi Safe Trails Task Force ensures the FBI and partnering agencies work together to protect members of the Mississippi Band of Choctaw Indians and investigate criminal activity with a federal nexus in and around the Reservation Communities in Mississippi.”
Pike is scheduled to be sentenced in January of 2026 and faces a maximum penalty of not less than ten years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Neshoba County Sheriff’s Department, Choctaw Police Department, the FBI all investigated the case.
Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.
Parrish Man Sentenced to More Than Eleven Years for Firearms OffenseRead the Press Release
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Jason Peterson (29, Parrish) to 11 years and 5 months in federal prison for possession of a firearm by a convicted felon. The court also ordered Peterson to forfeit the firearms possessed in connection with the offense. Peterson pleaded guilty on June 11, 2025.
According to court records, on November 16, 2024, deputies from the Manatee County Sheriff’s Office responded to a 911 call from a residence in Parrish. The caller stated that Peterson had previously battered her and was in possession of a firearm. Deputies arrested Peterson and recovered a Smith & Wesson handgun and a Bauer handgun from the residence.
ATF agents interviewed Peterson after his arrest. Peterson admitted to possessing the Smith & Wesson handgun and knowing that he could not possess a firearm as a convicted felon. During the same interview, Peterson also discussed a Rossi shotgun that his wife had purchased for him at a gun store in Sarasota, which he subsequently sold to another felon. ATF agents subsequently recovered surveillance video showing Peterson in possession of the shotgun in October 2024.
Prior to possessing the firearms, Peterson knew he had been convicted of multiple felonies, including battery on a law enforcement officer, resisting an officer with violence, and delivery of a controlled substance. As a convicted felon, Peterson is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Jeff Chang.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Pensacola Man Pleads Guilty to Narcotics and Firearms ChargesRead the Press Release
PENSACOLA, FLORIDA – Jujuan Andre George, 33, of Pensacola, Florida, pleaded guilty in federal court to two counts of distribution of controlled substances, one count of possession of controlled substances with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking offense, and one count of possession of a firearm and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the excellent investigative work by our federal law enforcement partners, this offender’s drug trafficking enterprise has been dismantled and he has been stopped from continuing to flood our streets with deadly drugs. My office is committed to fulfilling the promise made by President Donald J. Trump and Attorney General Pam Bondi to Take Back America from the violent drug traffickers who have terrorized our communities for far too long, and this successful prosecution is yet another step toward achieving that goal.”
Court documents reflect that in May of 2025, the defendant sold cocaine and fentanyl during an undercover operation. In June 2025, law enforcement executed a search warrant at a suite in a Pensacola strip mall that the defendant was known to distribute drugs out of. Law enforcement located approximately 285 grams of fentanyl as well as methamphetamine, cocaine, marijuana, six firearms, ammunition, and other items indicative of drug distribution. The defendant is a multi-time convicted felon.
George faces up to life imprisonment.
The case involved an investigation by the Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.
Sentencing is scheduled for January 13, 2026, at 11:00am at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers.
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.
Panama City Man Pleads Guilty to Receipt of Child PornographyRead the Press Release
PANAMA CITY, FLORIDA – Chad Ryan Puffinbarger, 39, of Panama City, Florida, pleaded guilty in federal court to receipt of child pornography. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I am proud of the excellent investigative work by our state and federal law enforcement partners to investigate this matter to help bring this sick individual to justice. My office is committed to protecting our children from sexual exploitation and victimization, and will continue to aggressively prosecute offenders like this defendant to hold them accountable to the fullest extent of the law.”
Court documents reflect that the defendant came under investigation in 2021 when it was suspected he had been using a peer-to-peer network to download child pornography from the internet. Law enforcement sought a search warrant for the defendant’s residence, and he admitted to viewing child pornography. Examination of his electronic devices resulted in locating more than 3,000 images of minors being sexually abused by adults.
Puffinbarger faces up to twenty years’ imprisonment, and lifetime supervision upon release.
The case involved a joint investigation by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and Florida Department of Law Enforcement with assistance from the Office of the State Attorney for the Fourteenth Judicial Circuit. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.
Sentencing is scheduled for December 10, 2025, at 2:00 pm at the United States Courthouse in Tallahassee before United States District Judge Mark E. Walker.
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 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.
Over 2400 border security-related cases filed in the Southern District during majority of government shutdownRead the Press Release
HOUSTON - Between Sept. 26-Nov. 13, a total of 2409 individuals have been charged in 2387 immigration and related cases as part of ongoing enforcement efforts along the South Texas border, announced U.S. Attorney Nicholas J. Ganjei.
A total of 966 people face charges of illegal entry, while another 1245 individuals face charges of felony reentry after removal. Most have felony convictions for narcotics, violent crime, immigration crimes and more. The filed cases also include 140 people alleged to have engaged in human smuggling, with the remaining 58 cases involving drugs, firearms offenses, assaults on federal officers and other immigration-related crimes.
One such person charged is a 33-year-old El Salvadorian national who allegedly attacked and injured an Immigration and Customs Enforcement officer. According to the criminal complaint, Walter Leonel Perez Rodriguez threw a 32-ounce stainless steel mug filled with hot coffee on the officer, striking him in the face. The officer allegedly fell to the ground and lost consciousness. He was treated for second-degree burns to his neck and arms and a laceration to his upper lip that required 18 stiches, according to the allegations. The criminal complaint alleges authorities first removed Rodriguez from the United States in 2013, and he returned at least two more times.
Also charged was 36-year-old Mexican national Javier Cornelio Cruz-Nava, who allegedly assaulted a federal officer in Houston. According to the complaint, authorities were conducting immigration enforcement operations Oct. 1, when Cruz-Nava fled a traffic stop on foot. A Texas Department of Public Safety agent caught up to him, but Cruz-Nava allegedly lunged and threw the officer into a wrought-iron fence, causing two deep head wounds to the officer, according to the charges.
“These officers place their lives on the line every day to protect our communities and country, and they deserve to be protected in return,” said Ganjei. “Anyone who attacks law enforcement is attacking the American system of justice, and those who choose violence over lawfulness will be met with swift charges. The Southern District of Texas has a zero-tolerance policy towards anyone who does so. The message is clear - comply with officer directives and keep your hands to yourself.”
If convicted of assaulting, resisting or impeding a person assisting a federal officer, both men face up to 20 years in federal prison and a possible $250,000 maximum fine.
Another notable case involves 41-year-old Cambodian national named Savin Seng aka “Two-Face.” Following a shooting incident that left a woman deceased, the charges allege law enforcement located a cell phone with an image showing a man holding a Glock pistol with an extended magazine. The criminal complaint alleges the man was Seng, whom a witness had identified as the murder suspect. Seng had illegally entered the United States as a child and never held lawful immigration status in the country, according to the allegations. The criminal complaint further alleges Seng has had possession of several guns while remaining in the United States illegally. If convicted, he faces up to 10 years in federal prison as well as a possible $250,000 maximum fine.
Some of those charged in new illegal reentry cases include Mexican nationals Ciro Mora-Santiago and Miguel Tinajero-Velasquez. Their criminal complaints allege previous convictions of aggravated assault with a deadly weapon with both being subsequently removed from the United States. However, authorities allegedly found them in the Rio Grande Valley this past week. Other charges allege law enforcement found four others also illegally in the country – all of whom had allegedly already been removed this year and have prior convictions such as drug trafficking or conspiracy to produce false identification documents. Those men include Honduran national Orlando Espinoza-Morales and Aurelio Galvan-Jimenez, Javier Ortiz-Rivera and Maria Remedios Granados-Guerra, all of Mexico. If convicted, they face up to 10 years in federal prison.
Also of note was the sentencing of three members of the Pasia gang. Oscar Ambrocio Hernandez, Ruben Gonzalez-Balderas and Roger Emmanuel Lemus received 137 months, 126 months and 57 months, respectively, for assaulting two federal corrections officers at the East Hidalgo Detention Center. The inmates, who were already in custody pending federal immigration charges, outnumbered the officers and repeatedly punched and kicked them. They were housed in a gang-designated unit within the facility. One inmate wielded a sock with a bar of soap as a weapon during the assault. One correctional officer sustained injuries that resulted in multiple staples in his forehead. Seven others have also been sentenced to terms ranging from 48-114 months.
In Houston, Mailon Almendares-Martinez, received 51 months after serving as a leader in a smuggling conspiracy that moved aliens from the South Texas border to Houston. Between October and November 2022, he organized drivers through WhatsApp and phone calls, paying up to $2,000 per person. During one trip, rival smugglers shot at them en route to Houston, wounding two aliens in the arm and leg. After the shooting, Almendares-Martinez told the drivers to return to Houston and not seek medical attention. Seven co-conspirators from New Orleans previously have also pleaded guilty.
A federal jury in Corpus Christi deliberated for approximately one hour before returning a guilty verdict against Jose Eduardo Rocha, 47, Seagoville, for alien smuggling. He had driven a tractor trailer to the Border Patrol checkpoint near Falfurrias where authorities noticed suspicious behavior. They soon found four illegal aliens hiding on the top bunk, the main bed behind the driver, inside the closet and under the bed. Testimony revealed Rocha told the illegal aliens to be quiet and to hide. He faces up to five years in federal prison and a $250,00 fine.
A 41-year-old Mexican national who illegally resided in Houston was sentenced to the maximum of 120 months for leading an alien smuggling conspiracy and illegal reentry into the country. Edgar Ruiz-Briones led a network that arranged transportation for illegal aliens crossing from Mexico into the United States. He recruited drivers from multiple states to bring aliens to Houston, where they were moved further north. Over an 18-month period, he coordinated trips for more than 100 individuals and managed payments between them and his drivers. ICE – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. AUSA Joseph Griffith is prosecuting the case as part of Operation Take Back America.
Also of note was the sentencing of Mexican national who had illegally reentered the country. Luis Adrian Torres-Tamayo, 39, is a convicted felon illegal alien who had previously assaulted police. He was first removed in 2012 after sustaining a conviction for possession of a controlled substance. He illegally returned and in 2022, he assaulted two local law enforcement officers during a domestic violence dispute. He repeatedly attacked them, seizing their taser guns and striking them with a closed fist. He was sentenced to 105 months.
In Laredo, a homicide convict was sentenced after illegal aliens were found crammed in a trunk an on floorboard of compact car. Antonio Pena, 57, Rio Bravo, received 63 months in federal prison. On Feb. 14, authorities stopped him at a gas station while driving a heavily weighted Chevrolet Cruze and appeared nervous when law enforcement questioned him. Authorities discovered one alien lying on the floorboard and two others crammed in the trunk. One illegal alien admitted he had waded across the Rio Grande and Pena told him to hide in the car.
Three more cases were sentenced in Houston involving foreign nationals who had illegally returned to the United States. Mexican national Eduardo Ramiro Gonzalez-Leal had been removed in November 2015 and October 2021 and has prior felony convictions for drug conspiracy, firearm possession and driving under the influence. He received 76 months. Wilfredo Sanchez, also of Mexico, had illegally reentered four times and received 66 months and has prior felony convictions for illegal reentry, burglary of habitation and evading arrest. Salvadorian national Carlos Membreno-Lainez has prior convictions for evading arrest and theft as well as a significant sentence for aggravated robbery with a deadly weapon. He was removed in November 2018, but authorities encountered him again Nov. 30, 2024, following an arrest in Harris County on charges of felony assault of a family member impeding breath. He received 72 months for illegal reentry.
In Brownsville, an illegal alien sex offender was also ordered to prison. David Antonio Varcenas-Aguilar, a 45-year-old man from Matamoros, Tamaulipas, Mexico, has a felony conviction for aggravated sexual assault of a child. Authorities first removed him from the United States in 2015, but he unlawfully returned shortly thereafter. He has now been ordered to federal prison for 27 months for illegally reentering the United States after removal. The court noted he was sentencing Varcenas-Aguilar at the highest sentence pursuant to the federal sentencing guidelines because of his serious criminal history which involve violence against another.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Oklahoma man sentenced to prison for distributing methamphetamine on the Northern Cheyenne Indian ReservationRead the Press Release
BILLINGS – An Oklahoma man who distributed methamphetamine on the Northern Cheyenne Indian Reservation was sentenced today to 36 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Norman Vernell Mitchell, 36, pleaded guilty in January 2025 to possession with intent to distribute methamphetamine.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that in November 2023, law enforcement received information Mitchell was distributing methamphetamine in Ashland on the Northern Cheyenne Indian Reservation. Sources said Mitchell had “plenty of meth” and confirmed buying methamphetamine directly from him.
On December 13, 2023, law enforcement conducted a controlled purchase of methamphetamine from Mitchell. Officers watched Mitchell walk into the area where the controlled purchase occurred in Broadus and purchased approximately three ounces of meth from Mitchell for $1,800.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and BIA.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Odessa Man Indicted for Stealing More Than $250,000 in PPP FundsRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Clarence Gardener (50, Odessa) with one count of wire fraud. If convicted, Gardener faces a maximum penalty of 20 years in federal prison. The indictment also notifies Gardener that the United States is seeking an order of forfeiture in the amount of $261,253.00, which represents the alleged proceeds traceable to the offense.
According to the indictment, between April 2020 and October 2020, Gardener devised a scheme to defraud the Small Business Administration by submitting a false and fraudulent Paycheck Protection Program (PPP) loan application. The PPP was one source of economic relief provided by the Coronavirus Aid, Relief and Economic Security (CARES) Act to help small business during the COVID-19 pandemic.
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 Small Business Administration - Office of Inspector General and the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Merrilyn Hoenemeyer.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Ocala Man Sentenced to 10 Years in Federal Prison for Armed Robbery of A Convenience StoreRead the Press Release
Ocala, FL – United States District Judge Thomas P. Barber has sentenced Johnisaac Felix (23, Ocala) to 10 years in federal prison for interference with commerce by robbery and brandishing a firearm during and in relation to a crime of violence. The court also ordered Felix to forfeit the firearm and ammunition used in the offenses. Felix pleaded guilty on February 25, 2025.
According to court documents, at approximately 12:10 p.m. on July 16, 2024, Felix robbed a convenience store on East Silver Springs Boulevard in Ocala. During the robbery, Felix pointed a loaded firearm at the store’s clerk and demanded money. The clerk gave Felix access to the cash register and handed him a stack of trackable bait bills. Officers with the Ocala Police Department soon located Felix, who attempted to run. After apprehending Felix, the officers discovered more than $700 in cash, the bait bills, and the loaded firearm in his possession.
This case was investigated by the Federal Bureau of Investigation and the Ocala Police Department. It was prosecuted by Assistant United States Attorney Belkis H. Callaos.
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.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Newcomb Man Charged with Sexual Assault of a MinorRead the Press Release
ALBUQUERQUE – A Newcomb man has been charged in federal court with sexually assaulting a minor.
According to court documents, between July and August 2025, Raymond Lapahie, 18, an enrolled member of the Navajo Nation, allegedly engaged in multiple sexual acts with a minor.
Lapahie is charged with two counts of aggravated sexual abuse by use of force and one count of abusive sexual contact. He will remain in custody pending trial, which has not yet been scheduled. If convicted of all charges, Lapahie faces up to life in prison, a minimum of five years of supervised release upon release from prison, and mandatory sex-offender registration.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
This press release was posted November 14, after the end of the federal government shutdown.
New Orleans Man Sentenced for Drug Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS, LOUISIANA –RYAN JOHNSON (“JOHNSON”), age 22, was sentenced on November 5, 2025 by U.S. District Judge Sarah S. Vance to 103 months in prison followed by five years of supervised release, along with a $400 special assessment fee, after previously pleading guilty to conspiracy to possess firearms in furtherance of drug trafficking, in violation of Title 18, United States Code, Section 924(o); possession with intent to distribute tapentadol, tramadol, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), 841(b)(1)(D), and 841(b)(2); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).
According to court documents, on September 1, 2023, JOHNSON was arrested driving a stolen car in Joe Brown Park in New Orleans. After he was ordered out of the car, New Orleans Police Department officers recovered a Glock Model 23 firearm underneath his seat, and marijuana and tapentadol in the car. JOHNSON was released on bond following his arrest and resumed selling marijuana and tapentadol. In March of 2024, JOHNSON was observed driving another stolen car. On March 28, 2024, law enforcement officers executed a search warrant at JOHNSON’s residence. They recovered firearms belonging to JOHNSON and his brother and co-defendant, Bryan Turner. They also recovered JOHNSON’s backpack, which contained marijuana, tapentadol, a face mask, gloves, and burglary tools.
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.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.
New Jersey Man Charged with Cyberstalking in Connection with Violent Network ‘764’Read the Press Release
Marek Cherkaoui, 21, of Egg Harbor Township, New Jersey, was arrested today on cyberstalking offenses in connection with a Nihilistic Violent Extremist (NVE) network known as 764. He made his initial appearance today in the District of New Jersey and was ordered detained.
According to court documents, Cherkaoui has a lengthy history of making online comments involving threats and advocating for and supporting violence. From December 2024 through May 2025, Cherkaoui allegedly used the internet to threaten a minor female and told her to cut herself. On two occasions, the minor female cut her arms after being threatened by Cherkaoui.
According to the complaint, Cherkaoui has a history of making online comments espousing ideology related to the NVE network known as 764. Cherkaoui has expressed support for mass shooters, solicited child sex abuse materials from minors, and encouraged other individuals to harm themselves and others. Cherkaoui previously purchased books regarding the manufacture of explosives, body armor, zip ties, a trench coat, ski masks, and tactical gear. Many of these items were seized from his home in a June 2025 search by law enforcement agents. During the search of Cherkaoui’s home today, FBI agents found writings in which Cherkaoui discussed and planned murder and terroristic acts, including a multi-step plan that involving joining ISIS and returning to the United States to commit acts of terrorism.
The count of cyberstalking a minor victim carries a maximum penalty of 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI’s Joint Terrorism Task Force is investigating the case, with valuable assistance from the New Jersey State Police.
The U.S. Attorney’s Office for the District of New Jersey and the National Security Division’s Counterterrorism Section are prosecuting the case.
The Justice Department remains vigilant against the threat of Nihilistic Violent Extremist (NVE) networks, like 764, that operate within the United States and around the globe. NVEs often target vulnerable individuals, including minors, using social media platforms to share child sexual abuse material (CSAM) and gore material, and groom victims toward committing acts of violence. Victims are often extorted, coerced, compelled, and blackmailed into complying with NVE demands, including self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder. For more information on how to protect children and others, read about the online risks here: Parents, Caregivers, Teachers — FBI and the FBI’s March 2025 public service announcement.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
New Jersey Man Charged with Cyberstalking in Connection with Violent Network ‘764’Read the Press Release
CAMDEN, N.J. — Marek Cherkaoui, 21, of Egg Harbor Township, New Jersey, was arrested today on cyberstalking offenses in connection with a Nihilistic Violent Extremist (NVE) network known as 764, Acting U.S. Attorney and Special Attorney Alina Habba announced. He made his initial appearance today in the District of New Jersey and was ordered detained.
According to statements made in court and documents filed in the case:
Cherkaoui has a lengthy history of making online comments involving threats and advocating for and supporting violence. From December 2024 through May 2025, Cherkaoui allegedly used the internet to threaten a minor female and told her to cut herself. On two occasions, the minor female cut her arms after being threatened by Cherkaoui.
Cherkaoui has a history of making online comments espousing ideology related to the NVE network known as 764. Cherkaoui has expressed support for mass shooters, solicited child sex abuse materials from minors, and encouraged other individuals to harm themselves and others. Cherkaoui previously purchased books regarding the manufacture of explosives, body armor, zip ties, a trench coat, ski masks, and tactical gear. Many of these items were seized from his home in a June 2025 search by law enforcement agents. During the search of Cherkaoui’s home today, FBI agents found writings in which Cherkaoui discussed and planned murder and terroristic acts, including a multi-step plan that involving joining ISIS and returning to the United States to commit acts of terrorism.
The count of cyberstalking a minor victim carries a maximum penalty of 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney and Special Attorney Habba credited special agents and Joint Terrorism Task Force Officers of Federal Bureau Investigation, under the direction of Special Agent in Charge Stefanie Roddy, and the New Jersey State Police with the investigation. The U.S. Attorney’s Office for the District of New Jersey and the National Security Division’s Counterterrorism Section are handling the prosecution.
The Justice Department remains vigilant against the threat of Nihilistic Violent Extremist (NVE) networks, like 764, that operate within the United States and around the globe. NVEs often target vulnerable individuals, including minors, using social media platforms to share child sexual abuse material (CSAM) and gore material, and groom victims toward committing acts of violence. Victims are often extorted, coerced, compelled, and blackmailed into complying with NVE demands, including self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder. For more information on how to protect children and others, read about the online risks here: Parents, Caregivers, Teachers — FBI and the FBI’s March 2025 public service announcement.
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A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
cherkaoui.complaint.pdfMt. Carmel Borough Police Officers Sentenced to Prison for Violating Civil RightsRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that three former police officers of the Mt. Carmel Borough Police Department were sentenced to prison on October 30, 2025, by Chief United States District Judge Matthew W. Brann. Former Lt. David Donkockik, age 53, of Catawissa, Pennsylvania, was sentenced to seven years in prison. Former Patrol Officer Jonathan McHugh, age 36, of Tamaqua, Pennsylvania, was sentenced to six years in prison. Former Patrol Officer Kyle Schauer, age 36, of Catawissa, Pennsylvania, was sentenced to four years in prison.
According to United States Attorney Brian D. Miller, Donkockik, McHugh, and Schauer were sentenced for their participation in a conspiracy to violate the civil rights of those they arrested from 2018 to 2021. Each of the former police officers previously entered guilty pleas to the crime of conspiracy to use excessive force against those they arrested and to cover up the same.
During 22 different arrests, the defendants kicked, punched, choked, and otherwise used excessive force against those they were arresting. In those arrests, they caused bodily injuries to their victims.
McHugh, Donkochik, and Schauer also took steps to ensure that video of the arrests was not captured by police cameras, or if footage that incriminated them was captured, took steps to ensure that footage was not preserved. They falsely reported that arrestees acted in a manner requiring violence and then charged arrestees with aggravated assault, resisting arrest, and related offenses to conceal their own use of violence.
When imposing the sentence, Chief Judge Brann highlighted the violence and brutality those officers employed on many arrestees. The Judge noted the efforts the officers took to cover up their violence by charging the victims with crimes they had not committed.
The case was investigated by the Federal Bureau of Investigation (FBI) and the Pennsylvania State Police. Assistant U.S. Attorney Carlo Marchioli and Michael Consiglio are prosecuting the case.
This matter occurred on date indicated but not issued at that time due to the government shutdown. Press release posted and made available following the return to normal operations.
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More Than 1700 New Immigration Cases Filed by Western District of Texas U.S. Attorney’s Office During Government ShutdownRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 1,709 new immigration and immigration-related criminal cases since the beginning of the six-week government shutdown.
“Despite not getting paid for the past six weeks, the Western District of Texas maintained its diligent pursuit of bringing to justice those who would violate our immigration laws,” said Mr. Simmons. “I’m so proud of and thankful for all of our Western District of Texas team members who remained committed to the cause despite the difficult circumstances imposed upon them.”
On Nov. 10, U.S. citizen Juan Jesus Carranza Jr., of Laredo, was arrested for allegedly transporting five undocumented aliens. A criminal complaint alleges that Carranza led Texas Department of Public Safety troopers and deputies from the McMullen County and Atascosa County Sheriff’s Offices on a high-speed chase, driving a vehicle that had been reported stolen out of Bexar County. Carranza eventually crashed on State Highway 16 in Bexar County, allegedly bailing out of the vehicle with the five aliens. Carranza and four of the aliens were arrested and transported to the Bexar County Sheriff’s Office. The fifth alien was injured, transported to a hospital for treatment, then transferred to Immigration and Customs Enforcement for immigration processing. A DPS trooper involved in the vehicle crash sustained an injury, breaking his arm in two places and requiring surgery. Carranza was charged with alien smuggling and, if convicted, faces up to 20 years in federal prison.
On Oct. 15, U.S. Border Patrol agents arrested Gerardo Francisco Hernandez-Acosta, a U.S. citizen, after he was allegedly observed picking up four illegal aliens in Fort Hancock. According to a criminal complaint, Hernandez-Acosta expected to be paid $100 per alien to transport them from the pickup location to the Greyhound bus station in El Paso. Hernandez-Acosta’s lengthy criminal record spans from 1983 to 2021 and includes six convictions for burglary of a vehicle, along with five additional convictions for property theft. He was indicted on Nov. 12 for one count of conspiracy to transport aliens and one count of transporting aliens for financial gain.
Two illegal aliens were arrested in San Antonio in late October on criminal charges related to their alleged firearm possession. Derian Lenin Estupinan Chacon, 20, of Ecuador, and Francarlos Requena Vasquez, 22, of Venezuela, came to the attention of Homeland Security Investigations and the San Antonio Police Department in connection to SAPD’s investigation of a shooting. On Oct. 15, as part of their investigation, SAPD officers conducted a traffic stop on a vehicle allegedly driven by Estupinan. A criminal complaint alleges that the front passenger in the vehicle was identified as Requena and that SAPD officers observed a .40 caliber handgun in plain view on one of the vehicle seats. According to the complaint, Requena had recently purchased the handgun on Facebook Marketplace, but Estupinan was in physical possession of handgun at the time of the traffic stop.
Manuel Elias Ramos-Santos, a Honduran national, was arrested in the San Antonio area and charged with one count of alien in possession of a firearm on Oct. 26. Ramos-Santos was pulled over by a Castle Hills Police Department officer for a speeding violation. A criminal complaint alleges that Ramos-Santos was not in possession of a driver’s license, leading to him being detained and then referred to ICE. A search of his vehicle allegedly led to the discovery of a 9mm handgun with a fully loaded magazine. The complaint also alleges that Ramos-Santos was in possession of a counterfeit $100 bill, a counterfeit Social Security card, and a counterfeit Legal Permanent Resident Card.
Mexican national Florentino Cortes Uribe was arrested Oct. 28 after he allegedly sold cocaine and firearms to an undercover law enforcement officer on multiple occasions. A criminal complaint alleges that Uribe sold one ounce of cocaine to a San Antonio Police detective on Oct. 6 and said that he could also sell firearms to the officer. On Oct. 14, Uribe again sold an ounce of cocaine to the detective, along with an AM-15 multi-caliber pistol that the undercover officer stated would be smuggled into Mexico, according to the complaint. On Oct. 28, Uribe met with the SAPD detective for a third time, selling another ounce of cocaine and two pistols. Uribe is charged with one count of firearms trafficking and one count of illegal alien in possession of a firearm.
In El Paso, Mexican national Hugo Fabian Cazarez-Garcia was arrested on Oct. 30, after he claimed his entry documents were stolen, and he was denied entry into the U.S. through the Paso Del Norte Port of Entry. Cazarez-Garcia has previously been removed from the U.S. to Mexico eight times, the most recent being Dec. 5, 2024, following an eight-month imprisonment for his second DUI. In addition to his two DUIs, Cazarez-Garcia has twice been convicted for burglary.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Milton Man Sentenced to 41 Months in Prison on Drug Trafficking ChargesRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Justo Melendez-Morales, age 45, from Milton, Pennsylvania, was sentenced on October 15, 2025, to 41 months’ imprisonment and six years of supervised release by Chief United States District Judge Matthew W. Brann after pleading guilty to distribution of cocaine.
According to United States Attorney Brian D. Miller, on or about February 26, 2025 through May 9, 2025, Melendez-Morales sold and possessed approximately 38 grams of cocaine in his Milton apartment, which he maintained as a premises for drug trafficking.
This case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Robin Zenzinger prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This matter occurred on date indicated but not issued at that time due to the government shutdown. Press release posted and made available following the return to normal operations
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Millbury Man Formerly Responsible for Safety of Boston Public School Buses Charged with BriberyRead the Press Release
BOSTON – The former Director of Fleet and Facilities for the company that manages the operations and maintenance of Boston Public Schools’ (BPS) fleet of school buses was arrested and charged today for allegedly soliciting bribes from vendors who worked on the buses and in the bus yards. One of the vendors who allegedly paid bribes was also arrested and charged.
Michael Muller, 59, of Millbury, Mass. and John Colantuoni, 60, of Westwood Mass. were charged in a 21-count indictment. Muller is charged with five counts of soliciting and accepting bribes as an agent of BPS, five counts of conspiring to commit bribery, five counts of conspiring to commit honest services mail fraud and four counts of extortion. Colantuoni is charged with one count of paying bribes to Muller as an agent of BPS, one count of conspiring to commit bribery, one count of conspiring to commit honest services mail fraud and one count of obstruction of justice. Muller will make his initial appearance in federal court in Boston at 2:30 p.m. this afternoon. Colantuoni was arrested in Florida this morning and is expected to make his initial appearance in federal court in Tampa today. Colantuoni will appear in Boston at a later date.
According to court documents, Muller’s employer, the “Transportation Company,” had a contract with BPS to manage the operations and maintenance of BPS’ fleet of over 700 school buses. When not on the road, the buses were kept in bus yards owned by the City of Boston. Muller allegedly supervised all the Transportation Company employees who worked in the yards. According to the BPS contract, Muller’s job was to “ensure that BPS’s fleet is safe, well-maintained and ready for service on a daily basis.”
The Transportation Company subcontracted out much of its work on the BPS contract, including to vendors who cleaned the buses, made autobody and mechanical repairs, and plowed the snow from the bus yards. Muller allegedly managed and supervised all the vendors and had the authority to fire them. The vendors gave their invoices to the Transportation Company, which forwarded them to BPS without any markup. BPS paid the invoice amounts to the Transportation Company, allegedly from its annual transportation budget funded by taxpayer money. The Transportation Company then mailed checks to the vendors.
Between 2010 and December 2021, Muller allegedly solicited and accepted a total of more than $870,000 in bribes and kickbacks from five vendors, including Colantuoni. The alleged bribes included, among other things, cash, checks, a used pickup truck worth $15,000 and $85,000 in building materials for Muller’s vacation house. Muller also allegedly required one vendor to hire his adult child.
According to the indictment, Muller conspired to have “Vendor Two,” whose company power-washed the outside of BPS school buses and the engines, to inflate Vendor Two’s invoices by claiming to have washed more engines than Vendor Two actually had. It is alleged that Muller also told Vendor Two to pay him part of Vendor Two’s total revenues from the Transportation Company as a kickback. Muller allegedly hounded Vendor Two as soon as the Transportation Company mailed Vendor Two a check, wanting to meet as soon as the check cleared so that Muller could collect his cut. Muller and Vendor Two allegedly exchanged the following texts in 2016-2018:
- Muller: “Did the eagle land?” Vendor Two: “Not there yesterday. Will see on Monday.”
- Vendor Two: “Check did not clear. You got $2,500 last week. $5,000 this week. $500 more next week. $8,000 total….” Muller: “Just add to engine u owe for February.”
- Muller: “What time we meeting and were [sic]? We can meet on pike at rest stop if that works. Also are u giving my whole half or half of what you have? I have today off and want to do some shopping so sooner would be great.” Vendor Two: “Bank opens @9 am. Rest area @ Natick.”
It is further alleged that Muller conspired to have “Vendor Three” invoice the Transportation Company $189,444 for work Vendor Three never performed – specifically, cleaning snow off the roofs of BPS buses – and paying Muller most of the money.
Muller also allegedly demanded “Vendor Four” pay him a 5% kickback on Vendor Four’s revenues from the Transportation Company. Vendor Four sometimes paid the kickback with checks made out to a landscaping company Muller owned, in exchange for fake invoices from the landscaping company for services it never performed.
John Colantuoni was the president and half-owner of a small construction and landscaping company in Norwood, Mass. The indictment alleges that Colantuoni’s company bought approximately $85,000 in building materials from a lumber company for Muller’s vacation house in Pascoag, R.I., and, at the same time, revenues to Colantuoni’s company from the Transportation Company increased dramatically. Muller allegedly tried to conceal his business relationship with Colantuoni by telling the lumber company that Colantuoni was his uncle. Colantuoni allegedly tried to keep Muller’s address off the lumber company’s invoices, at one point telling the lumber company to use a false address in Falmouth, Mass. The indictment further alleges that Colantuoni testified in the grand jury and made false and misleading statements about his company’s purchase of the building materials for Muller.
“Families and taxpayers trust that the people overseeing their children’s school buses are doing the right thing, not looking for a payout. As alleged, these defendants broke that trust — treating taxpayer-funded contracts as a source of illicit income and, for years, siphoning off money that should have supported students. Their alleged conduct undermines confidence in a system that families rely on every day,” said United States Attorney Leah B. Foley. “We are committed to rooting out corruption wherever it occurs and ensuring that public dollars are used for public good.”
“Today’s arrests are shining a light on an alleged bribery and kickback scheme spearheaded by the manager of a company entrusted by Boston Public Schools to maintain its fleet of vehicles used to transport the city’s most precious cargo, its children,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “These two men stand accused of padding their income with ease, turning a tidy profit at the expense of taxpayers. Add in the allegations of extortion and obstruction of justice and you’ve practically got a playbook of the varied ways to violate the public’s trust. Make no mistake, the FBI will continue to work with our partners to ensure those who violate their obligations to the public are brought to justice.”
The bribery and bribery conspiracy charges each provide for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charges of conspiracy to commit honest services mail fraud each provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The extortion charges each provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge for obstruction of justice provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Tom Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston made the announcement today. Valuable assistance was provided by the Boston Police Department. Assistant U.S. Attorney Christine Wichers of the Public Corruption & Special Prosecutions Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Mexican national sentenced for trafficking fentanyl in the Eastern District of TexasRead the Press Release
PLANO, Texas – A Mexican drug trafficker was sentenced to over 26 years in federal prison for importing fentanyl for distribution in the United States, announced Eastern District of Texas Acting U.S. Attorney Jay R. Combs.
Juan Manuel Navarette Robles, 49, pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl and was sentenced to 315 months in federal prison by U.S. District Judge Richard Schell on October 1, 2025.
According to information presented in court, Robles was a high-level source of supply for narcotics, mainly fentanyl and methamphetamine, from Mexico to the United States. Robles trained others and directed them in the distribution of drugs in the United States, primarily by using the mail and various “hubs” to receive packages for distribution into Texas and elsewhere. Robles eventually traveled to the United States where he was found in possession of large amounts of fentanyl.
This case was investigated and prosecuted by the Eastern District of Texas Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the FBI and prosecuted by Assistant U.S. Attorney William R. Tatum.
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Mexican Nationals Plead Guilty to Possession with Intent to Distribute FentanylRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Adrian Alcantar-Sanchez, a/k/a Pedro Ruiz-Betancur, age 45, and Jorge Luis Mejia-Mejia, age 39, both of Mexico, entered guilty pleas to one count of Possession with Intent to Distribute Fentanyl, punishable by a term of ten years to life imprisonment. Alcantar-Sanchez also pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than ten years, and a fine of not more than $250,000.
The Indictment alleged that on March 29, 2025, Alcantar-Sanchez and Mejia-Mejia knowingly and intentionally possessed 400 grams or more of a substance containing fentanyl, a Schedule II controlled substance, intending to distribute it.
The Indictment also alleged that on March 29, 2025, Alcantar-Sanchez, 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 19, 2009, and April 6, 2012.
The charges arose from an investigation by the Drug Enforcement Administration, the Oklahoma Highway Patrol and the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division.
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 D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the pleas and ordered the completion of presentence investigation reports.
A U.S. District Court Judge will determine the sentences to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
The defendants will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jacob R. Parker represented the United States.
Mexican National Sentenced to 24 Months in Prison for Firearms OffenseRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Diego Edgardo Aleman-Lozano, age 25, a Mexican national, was sentenced on October 2, 2025, to 24 months in prison to be followed by one year on supervised release by United States District Judge Jennifer P. Wilson for possession of a firearm by an alien.
According to United States Attorney Brian D. Miller, Aleman-Lozano was pulled over by Pennsylvania State Police in 2021 for violations of the Pennsylvania Motor Vehicle Code. State Troopers saw a 5.56 caliber green-tipped rifle cartridge on the front passenger seat. Because Aleman-Lozano was an alien on a nonimmigrant visa and was therefore not permitted to possess a firearm or ammunition, law enforcement obtained a search warrant for the car. Upon executing the warrant, Troopers recovered a 9mm polymer semiautomatic pistol with no serial number.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This matter was investigated by the United States Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant United States Attorney Michael Scalera prosecuted the case.
This matter occurred on date indicated but not issued at that time due to the government shutdown. Press release posted and made available following the return to normal operations.
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Mexican National Sentenced to 24 Months for Third Illegal ReentryRead the Press Release
Editor's Note: This matter occurred on the date indicated but was not published at that time due to a lapse in federal appropriations. Press releases are posted and made available following the return to normal operations
CHARLOTTESVILLE, Va. – A Citizen of Mexico, illegally residing in Charlottesville, Virginia, who was previously removed from the United States on at least three occasions, was sentenced this week to 24 months in federal prison for illegal reentry of a previously removed alien.
Jose Luis Saavedra-Escamirosa, 36, pled guilty recently in U.S. District Court in Charlottesville.
“Illegal reentry into the United States is a federal felony offense,” Acting United States Attorney Robert N. Tracci said today. “This office will affirmatively prosecute those who violate the immigration laws of the United States.”
Saavedra-Escamirosa was arrested in April 2025 by the Virginia State Police and charged with driving under the influence. According to court documents, Saavedra-Escamirosa was in a vehicle stopped in the median on I-64 following a vehicle accident. He had bloodshot eyes, slurred speech, and smelled strongly of alcohol.
Further investigation revealed that Saavedra-Escamirosa was first removed from the United States in 2011. He illegally returned to the United States and in 2014 was convicted of two drug offenses in Colorado. Immigration officials once again removed Saavedra-Escamirosa to Mexico.
He again returned to the United States. In 2016, Saavedra-Escamirosa was convicted of illegal reentry in the Southern District of Texas and sentenced to 20 months in prison. After serving his sentence, he was once again removed to Mexico in January 2018.
Undeterred, Saavedra-Escamirosa, returned to the United States yet again where he lived illegally until his arrest for DUI in Virginia in April 2025.
Robert N. Tracci, Acting United States Attorney for the Western District of Virginia made the announcement.
U.S. Immigration and Customs Enforcement- Homeland Security Investigations – Harrisonburg- investigated the case.
Assistant U.S. Attorney Sally J. Sullivan is prosecuting the case for the United States.
This case is part of Operation Take Back America a nationwide initiative. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Mexican National Pleads Guilty to Illegal Reentry into the United StatesRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Jorge Mazariegos-De Leon (39, Mexico) has pleaded guilty to illegal reentry of a removed alien. Mazariegos-De Leon faces a maximum penalty of two years in federal prison. A sentencing date has not yet been set.
According to court documents, at some time between May 2014 and April 2024, Mazariegos-De Leon voluntarily entered the United States, with knowledge that he had previously been removed and that he was not legally permitted to reenter. On April 1, 2024, officers from U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations found Mazariegos-De Leon in Manatee County. Mazariegos-De Leon is a native and citizen of Mexico and was previously removed from the United States on two different occasions in 2014.
This case was investigated by Immigration and Customs Enforcement - Enforcement and Removal Operations and was prosecuted by Special Assistant United States Attorney Joseph Wheeler, III.
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.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Mexican National Indicted for Immigration, Fraud, and Identity Theft CrimesRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Juan Jaramillo Vazquez, a/k/a Juan Vazquiz (49, Bradenton), with one count of illegal reentry by a deported alien, two counts of Social Security fraud, and one count of aggravated identity theft. If convicted, Vazquez faces a minimum of two years in prison for aggravated identity theft, a maximum penalty of five years’ imprisonment for each count of Social Security fraud, and up to two years in prison for illegal reentry.
According to the indictment, Vazquez was found to be voluntarily present in the United States after having been previously removed from the United States three times in 2012. Vazquez had not received the consent of the Attorney General or Security of Homeland Security to reapply for admission. Vazquez is a citizen of Mexico. Vazquez also fraudulently used the Social Security number related to Victim 1 to gain employment and tax benefits, fraudulently representing himself to an employer and the Social Security Administration.
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, the Social Security Administration - Office of the Inspector General, Homeland Security Investigations, U.S. Department of Agriculture - Office of Inspector General, and the U.S. Department of Health and Human Services - Office of Inspector General. It will be prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
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.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Mexican National Extradited Back to Florida to Face Forced Labor ChargesRead the Press Release
Alexander Villatoro Moreno, also known as “Quichi,” 53, made his first appearance in federal court today after the Mexican government recently apprehended and extradited him to the United States. Villatoro Moreno faces four charges, including conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, conspiracy to commit forced labor, conspiracy to obstruct proceedings before agencies, and one count of forced labor for conduct alleged to have occurred between September 2015 and December 2017.
According to the indictment, Villatoro Moreno and his co-defendants fraudulently recruited Mexican nationals to lawfully enter the United States to perform seasonal agricultural work, often lying to the victims about how much they would be paid, the hours they would work, the working conditions, and the reimbursement they would receive for paying recruitment fees and other expenses. Villatoro Moreno and his co-defendants then misled the United States to secure valid H-2A visas for the victims.
Once in the United States, Villatoro Moreno and his co-defendants compelled the labor and services of the victims by, among other actions, having the victims engage in long hours of physically demanding agricultural work while paying them far less money for their work than they were entitled to under the law. Villatoro Moreno and his co-defendants also took the victims’ passports to prevent them from leaving, warned the victims that family members back in Mexico could get harmed if they did not comply with their demands, and threatened them with arrest and deportation.
When officials began investigating, Villatoro Moreno distributed fake reimbursement receipts to the victims to make it appear that Los Villatoros Harvesting (LVH), the Farm Labor Contractor that Moreno helped manage, was reimbursing the workers for their travel-related expenses.
Villatoro Moreno’s four co-defendants previously pleaded guilty in connection with their roles in the scheme. Bladimir Moreno, Alexander Moreno’s brother, owned LVH and pleaded guilty in 2022 to conspiracy to violate the RICO Act and conspiracy to commit forced labor. Efrain Cabrera Rodas and Christina Gamez, LVH supervisors, pleaded guilty to conspiracy to violate the RICO Act while Guadalupe Mendes Mendoza, another LVH supervisor, pleaded guilty to conspiracy to obstruct a federal investigation. In 2022, Bladimir Moreno was sentenced to 118 months in prison and ordered to pay over $175,000 in restitution to the victims while Rodas and Gamez were sentenced to 41 months and 37 months in prison, respectively. Mendoza was also sentenced in 2022 to serve eight months of home detention and a $5,500 fine to be paid over 24 months of supervised release.
If convicted, Villatoro Moreno faces a maximum penalty of 20 years in prison and a $250,000 fine.
The Palm Beach County Human Trafficking Task Force, which includes the FBI, U.S. Immigration and Customs Enforcement Homeland Security Investigations and the Palm Beach County Sheriff’s Office investigated the case. The Task Force received assistance from the Department of Labor Office of the Inspector General, the Department of Labor Wage and Hour Division, the U.S. Department of State’s Diplomatic Security Service, the Coalition of Immokalee Workers, Colorado Legal Services Migrant Farm Worker Division, Legal Aid Services of Oregon Farmworker Program and Indiana Legal Services Worker Rights and Protection Project.
The Government of Mexico, including the Fiscalía General de la República (FGR), provided significant assistance in the extradition of Villatoro Moreno to the United States. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Villatoro Moreno.
Assistant U.S. Attorney Ilyssa Spergel for the Middle District of Florida and Trial Attorney Matthew Thiman of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
An indictment is merely an allegation, and Villatoro Moreno is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Menominee Man Sentenced to 30 years in federal prison for Assault with Intent to Murder and BurglaryRead the Press Release
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on November 10, 2025, Neegee J. Cloud (age: 34), formerly of Neopit, received a total sentence of 360 months in federal prison for committing assault with intent to commit murder and burglary on the Menominee Indian Reservation. The sentence, imposed by Senior United States District Judge William C. Griesbach, came after a federal jury found Cloud guilty of the charges on August 7, 2025, following a multi-day trial. After completing his prison sentence, Cloud will be on supervised release for an additional 36 months.
According to court documents, Cloud broke into a home in Neopit on the Menominee Indian Reservation on September 20, 2024. Once inside, Cloud violently assaulted his girlfriend by punching her, stomping on her head and neck, and kicking her. Cloud also slammed the woman’s face into the floor. Her resulting injuries included multiple facial fractures, a traumatic brain injury, and swelling to her neck and throat that necessitated spending nearly two weeks in an intensive care unit and a month at the hospital. The woman survived due to rapid response by law enforcement and medical personnel, who were alerted after the homeowner remotely witnessed some of Cloud’s actions which were recorded on the home’s surveillance cameras.
In sentencing the defendant, Judge Griesbach noted the seriousness of the offense, which he described as a “horrible, horrible crime” that involved “a wanton infliction of brutality.” He also noted Cloud’s lengthy criminal history, which included seven prior convictions involving violence against others.
The case was investigated by the Menominee Tribal Police and the Federal Bureau of Investigation. Assistant United States Attorneys Andrew J. Maier and Alexander E. Duros prosecuted the case.
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McKees Rocks Resident Sentenced to 14 Years in Prison for Attempting to Coerce Minor to Engage in Sexual Activity and Possession of Child Sexual Abuse MaterialRead the Press Release
This release was issued following the 43-day government shutdown during which the sentencing occurred.
PITTSBURGH, Pa. - A former resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 14 years of imprisonment, to be followed by 15 years of supervised release, on his conviction of attempted coercion and enticement of a minor to engage in illegal sexual activity and possession of child sexual abuse material, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Ryan Peters, 36, on November 12, 2025.
According to information presented to the Court, law enforcement executed a search warrant for Peters’ residence based on tips reported to the National Center for Missing & Exploited Children regarding online activity involving child sexual abuse material. During the search, investigators located and seized numerous electronic devices, including a cell phone hidden in a cat litterbox as well as Peters’ laptop. A forensic review of these devices revealed child sexual abuse material, including five videos and 11 images that involved the use of minors—including prepubescent minors and minors who had not attained 12 years of age—engaging in sexually explicit conduct.
A few weeks later, Peters used a social networking and dating application to contact and attempt to persuade and entice an individual he believed was a 12-year-old girl from Pittsburgh, Pennsylvania, to engage in sexual activity. During their subsequent online conversations, Peters discussed sex with the purported child—who was, in fact, an undercover FBI agent—and solicited the minor to send him sexually explicit images of herself. Peters then suggested they meet in person and, following a failed attempt to do so in late-August 2021, again arranged to meet the purported minor on September 13, 2021. Peters was arrested upon his arrival at the predetermined meeting place.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
Acting United States Attorney Troy Rivetti commended the Federal Bureau of Investigation and Allegheny County Police Department for the investigation leading to the successful prosecution of Peters.
Man Unlawfully Living in the United States Charged with Assaulting Federal OfficersRead the Press Release
PORTLAND, Ore.—A Guatemalan national unlawfully residing in the United States made his initial appearance today after being charged with assaulting federal officers.
Alvaro Carrillo, 32, has been charged by criminal complaint with Assaulting a Federal Officer.
According to court documents, on November 11, 2025, federal border patrol agents assisting Immigration and Customs Enforcement officers initiated a traffic stop on a silver Saturn sedan. Law enforcement officers approached the vehicle, identified themselves to Carrillo, and attempted to remove him from the vehicle when he did not comply with their commands. Carrillo put the car in drive and fled the scene. Carrillo intentionally struck the border patrol agents’ vehicle during the pursuit. After more than ten minutes, Carrillo lost control of his vehicle and collided with a concrete curb. Carrillo exited the vehicle and assumed a fighting position. Carrillo attempted to escape and ran approximately thirty yards before an officer was able to take Carrillo into custody. Carrillo resisted the officers during the arrest.
Carrillo made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.
Homeland Security Investigations is investigating the case. The U.S. Attorney’s Office for the District of Oregon is prosecuting the case.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Man Sentenced to 189 Months after Firing on Law Enforcement in Winston-SalemRead the Press Release
WINSTON-SALEM, N.C. – A Forsyth County, North Carolina, man was sentenced in Winston-Salem to a total of more than 15 years in prison after pleading guilty to felon in possession of a firearm, announced Dan Bishop, United States Attorney for the Middle District of North Carolina (MDNC).
Cortez Desean IRELAND, age 24, pleaded guilty on May 6, 2025, to one count of Felon in Possession of a Firearm, in violation of 18 U.S.C. § 922(g)(1) and 924(a)(8). He was sentenced today to 165 months’ imprisonment plus 3 years of post-release supervision by the Honorable Thomas D. Schroeder, United States District Judge in the United States District Court for the MDNC.
At the time of the incident that led to this charge, IRELAND was on federal post-release supervision for a prior felon in possession of a firearm conviction. For violating the terms of that supervised release, IRELAND was additionally sentenced to 24 months’ imprisonment to run consecutive to the other sentence.
According to court records, in the early hours of June 25, 2024, officers with the Winston-Salem Police Department (WSPD) were called to a domestic disturbance with a report of shots fired. A woman reported that her ex-boyfriend IRELAND had pointed a gun at her and her cousin, demanded their cellphones, and then discharged a single shot into the wall over the women’s heads. IRELAND left the apartment shortly after and the women called police. WSPD officers responded and began searching the area. As Officer-1 approached the apartment complex, she observed IRELAND and another man walking down the street and observed that IRELAND had a gun in his right hand. As Officer-2 began to slow down and put his patrol car in park, IRELAND fired at him, shattering the back driver’s side window. Officer-2 exited his vehicle and returned fire. IRELAND and the other man fled, but IRELAND was found a few minutes later, less than half a mile away. When officers frisked IRELAND for weapons, they found a Taurus 9mm in his front pants pocket loaded with 10 live rounds. Following his arrest, IRELAND told Officer-2, “I’m going to kill you next time.”
The case was investigated by the Winston-Salem Police Department, the Federal Bureau of Investigations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Special Assistant United States Attorney Lauren Martin.
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Man Sentenced to 15 Years in Federal Prison for Production of Child Sexual Abuse MaterialRead the Press Release
Montgomery, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a member of the U.S. Army serving in Alabama for producing child sexual abuse material. On November 13, 2025, a federal judge ordered 36-year-old Sean Jeffery Childers, originally from Quincy, Florida, to serve 180 months in prison. The judge also ordered that Childers remain on supervised release for five years following his prison term and pay $3,000 in restitution to the victim in the case. Childers will also be required to register as a sex offender. There is no parole in the federal system.
According to Childers’ plea agreement and other court records, in March 2023, the National Center for Missing and Exploited Children (NCMEC) discovered the online upload of child sexual abuse materials in Alabama and notified the Alabama Law Enforcement Agency (ALEA). ALEA investigated and determined that the materials were being uploaded from a personal device connected to an individual serving in the U.S. Army and notified the Army Criminal Investigation Division (CID). The investigation ultimately identified Childers as the source of the uploads.
A search warrant was executed at Childers’ residence in Opp, Alabama, where agents examined multiple electronic devices. Forensic analysis revealed numerous images of child sexual abuse materials stored on those devices. In his plea agreement, Childers admits to creating a video including a 12-year-old minor.
In 2024, a federal grand jury in Montgomery, Alabama charged Childers with producing child sexual abuse material. Childers pleaded guilty to that charge on August 6, 2025.
The Army Criminal Investigation Division (CID) investigated this case, with assistance from the Alabama Law Enforcement Agency, the Covington County Sheriff’s Office, the Alabama Attorney General’s Office, and the National Center for Missing and Exploited Children (NCMEC). Assistant United States Attorney Tara S. Ratz from the Middle District of Alabama and Acting Deputy Chief Kyle Reynolds from the Child Exploitation and Obscenity Section 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. 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.
Man Indicted for Importing Protected Parakeets in his PantsRead the Press Release
SAN DIEGO –Jesse Agus Martinez was indicted by a federal grand jury today for illegally importing two sedated orange-fronted parakeets in his pants.
Martinez, a U.S. citizen residing in Tijuana, attempted to cross the border at the Otay Mesa Port of Entry on October 23, 2025, at approximately 12:50 p.m. Martinez was diverted to secondary inspection after a Customs and Border Protection officer noticed a bulge in Martinez’s groin area. Customs and Border Protection records indicated that Martinez had previously smuggled birds into the United States.
Martinez claimed several times that the bulge was his “pirrin,” a Spanish word for penis. When a CBP officer further inspected Martinez, the officer found two brown sacks, each containing one orange-fronted parakeet, in Martinez’s underwear. The birds were apparently unconscious but breathing and heavily sedated.
U.S. Fish and Wildlife Service agents and inspectors responded to the scene. A wildlife inspector identified the birds as protected juvenile orange-fronted parakeets (Eupsittula canicularis).
The birds were initially cared for by Veterinary Services at the southern border, before being transferred to a Department of Agriculture Animal Import Center for quarantine. The birds are now reported to be in stable condition.
Orange Fronted Parakeets are native to Western Mexico and Costa Rica. The Orange Fronted Parakeet is protected and has been listed on Appendix II of the Convention on International Trade in Endangered Species (CITES) since 2005. Martinez’s concealment of the parakeets would have resulted in their entering the United States without any quarantine period or process.
To import many types of wildlife, the wildlife must be subject to quarantine before it can be introduced into the United States. Many animals have diseases that can be transferred to humans (zoonotic diseases) or other animals that can have disastrous health effects to human or animal populations. For example, birds can carry and spread Avian influenza (bird flu), psittacosis, and histoplasmos. Bird flu is highly contagious and can cause flu like symptoms, respiratory illness, pneumonia and death in humans and other birds including the United States poultry farms. There are many other diseases that can be transmitted from different animals and have disastrous effects, that is why it is necessary to quarantine animals entering the United States to limit and safeguard against this potential disease transmission.
This case is being prosecuted by Special Assistant U.S. Attorney Katherine Rookard.
DEFENDANT Case Number 25MJ6054-BLM
Jesse Agus Martinez Age: 35
SUMMARY OF CHARGES
Importation Contrary to Law – Title 18, U.S.C., Section 545
Maximum penalty: Twenty years in prison and $250,000 fine
INVESTIGATING AGENCY
U.S. Fish and Wildlife Service
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Malaysian National Convicted of Sexual Abuse of a Minor on Cruise ShipRead the Press Release
MIAMI – A federal jury in Miami convicted a Malaysian national on Oct. 23 for abusive sexual contact of a minor aboard a cruise ship sailing in international waters.
According to court documents and evidence presented at trial, Lay Ong, 67, was walking down a stateroom corridor when he encountered two boys, ages seven and nine, playing outside their cabin. Evidence showed that Ong began speaking with the children while touching the seven-year-old’s head and chin, then reached down and squeezed the child’s genitalia before walking away.
“Abusing a child is an unforgivable act,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This verdict makes clear that anyone who preys on a child—anywhere, and under any flag—will be held to account. We will continue working with the FBI to protect young victims and bring their abusers to justice.”
The jury found Ong guilty of abusive sexual contact of a minor. He faces a maximum penalty of life in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Ong will be subject to deportation following his sentence.
U.S. Attorney Reding Quiñones for the Southern District of Florida and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, made the announcement.
FBI Miami is investigating the case.
Assistant U.S. Attorneys Ilana Malkin and Yeney Hernandez are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate better, 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 HSI 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 Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20173.
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Lycoming County Man Sentenced to 30 Years in Prison for Production of Child PornographyRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Stout, age 49, a resident of Hughesville, Pennsylvania, was sentenced on October 23, 2025, to 30 years’ imprisonment by Chief United States District Judge Matthew W. Brann, for production of child pornography.
According to the United States Attorney Brian D. Miller, between July 28, 2024 and July 29, 2024, Stout communicated with a 14-year-old child via Instagram. Over a twenty-four-hour period, Stout directed the child to take and remit sexually explicit images of herself. On August 23, 2024, a search warrant was executed at Stout’s residence and three cellular telephones belonging to Stout were seized and analyzed. In total, hundreds of images of child sexual abuse material, including images and videos of the 14-year-old child engaging in sexually explicit conduct were recovered from Stout’s devices.
Forensic review confirmed that in addition to communicating with the 14-year-old child, Stout communicated with multiple minors via Snapchat. The conversations were graphic, sexually explicit, and revolved around the production of child sexual abuse material. In addition to producing sexually explicit images and videos of children, Stout distributed child sexual abuse material to others via the encrypted Telegram application.
Stout admitted to communicating with minors online and requesting sexually explicit images from them. Further, to gain their trust, he acknowledged that he would often pose as a juvenile male.
The investigation was conducted by the Federal Bureau of Investigation – Philadelphia Division, the Lycoming County District Attorney’s Office, and the Hughesville Borough Police Department. Assistant United States Attorney Tatum Wilson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
This matter occurred on date indicated but not issued at that time due to the government shutdown. Press release posted and made available following the return to normal operations.
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Longview drug trafficker sentenced to federal prison for dealing fentanylRead the Press Release
TYLER, Texas –A Longview man who sold fake prescription drugs has been sentenced to nearly 20 years in federal prison for trafficking fentanyl in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Trevorris Rashomique Woodard, also known as B1, 37, pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl and was sentenced to 235 months in federal prison by U.S. District Judge Jeremy D. Kernodle on October 30, 2025.
According to information presented in court, law enforcement stopped Woodard while driving a vehicle for a traffic violation on February 16, 2022. During the stop, officers observed the odor of marijuana coming from the vehicle and conducted a probable cause search, resulting in the discovery of 9.85 grams of pills later analyzed and determined to contain fentanyl. Investigators later obtained a warrant for the content of Woodard’s cell phone and found numerous photographs and text messages related to the illegal distribution of pills.
“This case demonstrates what can be accomplished when federal, state, and local law enforcement work together to protect our communities,” said Acting ATF Special Agent in Charge Brian Garner. “Fentanyl is a deadly threat and removing it from our streets requires the coordinated efforts of every agency involved. We are grateful for the teamwork that brought this trafficker to justice, and we will continue strengthening these partnerships to keep East Texas families safe.”
Woodard is a three-time felon, including two prior federal convictions for drug trafficking offenses, which resulted in an enhanced punishment range under the Career Offender provisions of the United States Sentencing Guidelines Manual. Woodard was also on federal supervised release at the time of the offense.
This case was investigated and prosecuted by the Eastern District of Texas Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Gregg County Sheriff’s Office; and the Longview Police Department. This case was prosecuted by Assistant U.S. Attorney Lucas Machicek.
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